N-PX 1 dnpx.htm FORM N-PX Form N-PX

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-7170

TCW FUNDS, INC.

(Exact name of registrant as specified in charter)

865 South Figueroa Street, Suite 1800, Los Angeles, CA 90017

(Address of principal executive offices)

Philip K. Holl, Secretary, 865 South Figueroa Street, Suite 1800, Los Angeles, CA 90017

(Name and address of agent for service)

Registrant’s telephone number, including area code: (213) 244-0000

Date of Fiscal year-end: 10/31/2008

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

List of Funds

TCW Aggressive LifePlan Fund

TCW Asia Pacific Equities Fund

TCW Balanced Fund

TCW Conservative LifePlan Fund

TCW Core Fixed Income Fund

TCW Diversified Value Fund

TCW Dividend Focused Fund

TCW Emerging Markets Equities Fund

TCW Emerging Markets Income Fund

TCW Equities Fund

TCW Focused Equities Fund

TCW Growth Fund

TCW Growth Equities Fund

TCW Growth Insights Fund

TCW High Yield Bond Fund

TCW International Equities Fund

TCW Large Cap Growth Fund

TCW Moderate LifePlan Fund

TCW Money Market Fund

TCW Relative Value Small Cap Fund

TCW Select Equities Fund

TCW Short Term Bond Fund

TCW Small Cap Growth Fund

TCW Spectrum Fund

TCW Total Return Bond Fund

TCW Value Added Fund

TCW Value Opportunities Fund

 

Item 1. Proxy Voting Record


TCW ASIA PACIFIC EQUITIES FUND

ASIA CEMENT CORPORATION

 

Ticker:        Security ID:   Y0275F107
Meeting Date:   JUN 17, 2008      Meeting Type:   Annual
Record Date:   APR 18, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1

   Accept Financial Statements and Statutory Reports (Voting)    For    For    Management

2

   Approve Allocation of Income and Dividends    For    Abstain    Management

3

   Approve Capitalization of 2007 Dividends and Employee Profit Sharing    For    Abstain    Management

4

   Amend Articles of Association    For    Abstain    Management

5

   Amend Endorsement and Guarantee Operating Guidelines    For    Abstain    Management

6

   Elect Directors and Supervisors (Bundled)    For    For    Management

7

   Approve Release of Restrictions of Competitive Activities of Directors    For    Abstain    Management

8

   Transact Other Business (Non-Voting)    None    Abstain    Management

ASM PACIFIC TECHNOLOGY LTD.

 

Ticker:        Security ID:   G0535Q133
Meeting Date:   APR 21, 2008      Meeting Type:   Annual
Record Date:   APR 11, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Approve Final Dividend of HK$1.10 Per Share and Second Special Dividend of HK$0.40 Per Share    For    For    Management
3a    Reelect Arthur H. del Prado as Director    For    For    Management
3b    Reelect Tang Koon Hung, Eric as Director    For    For    Management
3c    Reelect Arnold J.M. van der Ven as Director    For    For    Management
3d    Authorize Board to Fix the Remuneration of Directors    For    For    Management
4    Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management

AYALA LAND INC.


Ticker:        Security ID:   PHY0488F1004
Meeting Date:   AUG 28, 2007      Meeting Type:   Special
Record Date:   JUL 20, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Proof of Notice and Determination of Quorum    None   

Did Not

Vote

   Management
2    Ratification of the Resolutions of the Board of Directors Adopted on July 5, 2007 Re: Increase in Authorized Capital Stock, Amendment of Article Seventh of the Amended Articles of Incorporation, and Offering of 13.034 Billion Preferred Shares    For    Did Not Vote    Management

AYALA LAND INC.

 

Ticker:        Security ID:   Y0488F100
Meeting Date:   APR 2, 2008      Meeting Type:   Annual
Record Date:   FEB 21, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Proof of Notice and Determination of Quorum    None    None    Management
2    Approve Minutes of Previous Shareholder Meeting    For    Abstain    Management
3    Approve Annual Report of Management    For    For    Management
4.1    Ratify Acts and Resolutions of the Board of Directors and of the Executive Committee Adopted in the Ordinary Course of Business During the Preceding Year    For    Against    Management
4.2.1    Approve Issuance of Up to 1 Billion Shares for a Private Placement    For    For    Management
4.2.2    Amend Amended Articles of Incorporation of the Corporation    For    Against    Management
5    Elect Directors    For    Abstain    Management
6    Approve Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
7    Other Business    For    Abstain    Management

BANPU PUBLIC COMPANY LTD.

 

Ticker:        Security ID:   Y0697Z111
Meeting Date:   APR 4, 2008      Meeting Type:   Annual
Record Date:   MAR 17, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Minutes of Previous AGM    For    Abstain    Management
2    Accept Company's 2007 Performance    For    For    Management
3    Accept Financial Statements and Statutory Reports    For    For    Management


4    Approve Allocation of Income    For    Abstain    Management
5.1a    Reelect Montri Mongkolswat as Director    For    For    Management
5.1b    Reelect Rutt Phanijphan as Director    For    For    Management
5.1c    Reelect Chanin Vongkusolkit as Director    For    For    Management
5.1d    Reelect Metee Auapinyakul Director    For    For    Management
5.2    Elect Krirk-Krai Jirapaet as New Director    For    For    Management
5.3    Approve Remuneration of Directors    For    Abstain    Management
6    Approve PricewaterhouseCoopers ABAS as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
7    Other Business    For    For    Management

BOC HONG KONG (HOLDINGS) LTD

 

Ticker:        Security ID:   Y0920U103
Meeting Date:   MAY 20, 2008      Meeting Type:   Annual
Record Date:   MAY 13, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Declare a Final Dividend of HK$0.487 Per Share    For    For    Management
3a    Reelect He Guangbei as Director    For    For    Management
3b    Reelect Zhang Yanling as Director    For    For    Management
3c    Elect Lee Raymond Wing Hung as Director    For    For    Management
3d    Elect Gao Yingxin as Director    For    For    Management
3e    Reelect Fung Victor Kwok King as Director    For    For    Management
3f    Reelect Shan Weijian as Director    For    For    Management
4    Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
5    Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights    For    For    Management
6    Authorize Repurchase of Up to 10 Percent of Issued Share Capital    For    For    Management
7    Authorize Reissuance of Repurchased Shares    For    For    Management

BOC HONG KONG (HOLDINGS) LTD

 

Ticker:        Security ID:   Y0920U103
Meeting Date:   MAY 20, 2008      Meeting Type:   Special
Record Date:   MAY 13, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Connected Transaction with a Related Party and New Annual Caps    For    For    Management


CAPITALAND LIMITED

 

Ticker:        Security ID:   Y10923103
Meeting Date:   APR 29, 2008      Meeting Type:   Annual
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Adopt Financial Statements and Directors’ and Auditors’ Reports    For    For    Management
2    Declare First and Final Dividend of SGD 0.08 Per Share and Special Dividend of SGD 0.07 Per Share    For    For    Management
3    Approve Directors' Fees of SGD 1.3 Million for the Year Ended Dec. 31, 2007 (2006: SGD 1.1 Million)    For    For    Management
4a    Reelect Hu Tsu Tau as Director    For    For    Management
4b    Reelect Hsuan Owyang as Director    For    For    Management
4c    Reelect Lim Chin Beng as Director    For    For    Management
4d    Reelect Richard Edward Hale as Director    For    For    Management
5a    Reelect Jackson Peter Tai as Director    For    For    Management
5b    Reelect Victor Fung Kwok King as Director    For    For    Management
6    Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
7    Other Business (Voting)    For    For    Management
8a    Approve Issuance of Shares without Preemptive Rights    For    For    Management
8b    Approve Issuance of Shares and Grant of Options and Awards Pursuant to the CapitaLand Share Option Plan, CapitaLand Performance Share Plan and/or CapitaLand Restricted Stock Plan    For    For    Management

CAPITALAND LIMITED

 

Ticker:        Security ID:   Y10923103
Meeting Date:   APR 29, 2008      Meeting Type:   Special
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Authorize Share Repurchase Program    For    For    Management
2    Amend Articles of Association    For    For    Management

CATHAY FINANCIAL HOLDING CO., LTD.

 

Ticker:        Security ID:   Y11654103
Meeting Date:   JUN 13, 2008      Meeting Type:   Annual
Record Date:   APR 14, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor


1    Accept 2007 Business Report and Financial Statements    For    For    Management
2    Approve Allocation of Income and Dividends    For    For    Management
3    Approve Capitalization of 2007 Dividends and Employee Profit Sharing    For    For    Management
4    Approve Release of Restrictions of Competitive Activities of Directors    For    For    Management

CHEIL INDUSTRIES INC.

 

Ticker:        Security ID:   Y1296J102
Meeting Date:   MAR 28, 2008      Meeting Type:   Annual
Record Date:   DEC 31, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Appropriation of Income and Dividend of KRW 750 per Share    For    For    Management
2    Amend Articles of Incorporation to Expand Business Objectives    For    For    Management
3    Elect Ha Dong-Wook as Inside Director    For    For    Management
4    Approve Remuneration of Executive Directors and Independent Non-Executive Directors    For    For    Management

CHEUNG KONG (HOLDINGS) LIMITED

 

Ticker:   CHEUF      Security ID:   Y13213106
Meeting Date:   MAY 22, 2008      Meeting Type:   Annual
Record Date:   MAY 14, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept Financial Statements and Directors’ and Auditors’ Reports    For    For    Management
2    Approve Final Dividend    For    Abstain    Management
3a    Reelect Li Ka-shing as Director    For    For    Management
3b    Reelect Li Tzar Kuoi, Victor as Director    For    For    Management
3c    Reelect Chung Sun Keung, Davy as Director    For    For    Management
3d    Reelect Pau Yee Wan, Ezra as Director    For    For    Management
3e    Reelect Leung Siu Hon as Director    For    For    Management
3f    Reelect Simon Murray as Director    For    For    Management
3g    Reelect Cheong Ying Chew, Henry as Director    For    For    Management
4    Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
5a    Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights    For    Abstain    Management
5b    Authorize Repurchase of Up to 10 Percent of Issued Share Capital    For    For    Management


5c    Authorize Reissuance of Repurchased Shares    For    Abstain    Management

CHINA COAL ENERGY CO LTD

 

Ticker:        Security ID:   CN000A0LFFX8
Meeting Date:   NOV 9, 2007      Meeting Type:   Special
Record Date:   OCT 10, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Interim Dividend of RMB 0.0894 Per Share    For    For    Management
2    Approve Resignation of YueHua CPAs Ltd. and Appoint Pricewaterhousecooper Zhong Tian CPAs Ltd. Co. as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
3    Amend Articles Re: Business Scope of the Company    For    For    Management

CHINA COAL ENERGY CO LTD

 

Ticker:        Security ID:   Y1434L100
Meeting Date:   JUN 20, 2008      Meeting Type:   Annual
Record Date:   MAY 20, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept Report of the Board of Directors    For    For    Management
2    Accept Report of the Supervisory Committee    For    For    Management
3    Accept Financial Statements and Statutory Reports    For    For    Management
4    Approve Profit Distribution Plan    For    For    Management
5    Approve Capital Expenditure Budget for 2008    For    For    Management
6    Approve Remuneration of Directors and Supervisors    For    For    Management
7    Reappoint PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. and PricewaterhouseCoopers, Certified Public Accountants as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration    For    For    Management
8    Approve Acquisition of a 100 Percent Equity Interest in Dongpo Coal from China Coal Imp. & Exp.    For    For    Management
9    Approve Acquisition of a 5 Percent Equity Interest in Qinhuangdao Imp. & Exp. from China Coal Trade and Industry    For    For    Management
10    Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights    For    For    Management


CHINA COMMUNICATIONS CONSTRUCTION GROUP LTD, BEIJING

 

Ticker:        Security ID:   Y14369105
Meeting Date:   JUN 18, 2008      Meeting Type:   Annual
Record Date:   MAY 16, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept Report of the Board of Directors    For    For    Management
2    Accept Report of the Supervisory Committee    For    For    Management
3    Accept Consolidated Financial Statements and Statutory Reports    For    For    Management
4    Approve Profit Distribution and Dividend Distribution Plan    For    For    Management
5    Elect Zhang Changfu as Non-Executive Director    For    For    Management
6    Elect Zou Qia as Independent Non-Executive Director    For    For    Management
7    Reappoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration    For    For    Management
8    Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights    For    For    Management

CHINA COSCO HOLDINGS CO., LTD

 

Ticker:        Security ID:   Y1455B106
Meeting Date:   JUN 6, 2008      Meeting Type:   Annual
Record Date:   MAY 6, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept Report of the Board of Directors    For    For    Management
2    Accept Report of the Supervisory Committee    For    For    Management
3    Accept Financial Statements and Statutory Reports    For    For    Management
4    Approve Final Dividends    For    For    Management
5    Reappoint PricewaterhouseCoopers and Zhongruiyuehua CPA as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration    For    For    Management
6a    Elect Wei Jiafu as Director and Authorize Board to Fix His Remuneration    For    For    Management
6b    Elect Zhang Fusheng as Director and Authorize Board to Fix His Remuneration    For    For    Management
6c    Elect Chen Hongsheng as Director and Authorize Board to Fix His Remuneration    For    For    Management


6d    Elect Li Jianhong as Director and Authorize Board to Fix His Remuneration    For    For    Management
6e    Elect Xu Lirong as Director and Authorize Board to Fix His Remuneration    For    For    Management
6f    Elect Zhang Liang as Director and Authorize Board to Fix His Remuneration    For    For    Management
6g    Elect Sun Yueying as Director and Authorize Board to Fix Her Remuneration    For    For    Management
6h    Elect Li Boxi as Director and Authorize Board to Fix Her Remuneration    For    For    Management
6i    Elect Alexander Reid Hamilton as Director and Authorize Board to Fix His Remuneration    For    For    Management
6j    Elect Cheng Mo Chi as Director and Authorize Board to Fix His Remuneration    For    For    Management
6k    Elect Teo Siong Seng as Director and Authorize Board to Fix His Remuneration    For    For    Management
7a    Elect Li Yunpeng as Supervisor and Authorize Board to Fix His Remuneration    For    For    Management
7b    Elect Li Zonghao as Supervisor and Authorize Board to Fix His Remuneration    For    For    Management
7c    Elect Yu Shicheng as Supervisor and Authorize Board to Fix His Remuneration    For    For    Management
7d    Elect Kou Wenfeng as Supervisor and Authorize Board to Fix His Remuneration    For    For    Management

CHINA COSCO HOLDINGS CO., LTD

 

Ticker:        Security ID:   Y1455B106
Meeting Date:   JUN 6, 2008      Meeting Type:   Special
Record Date:   MAY 6, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Guarantee Between China COSCO Holdings Co. Ltd. as Guarantor and Shandong Province Branch of Bank of China as the Lender for a Guarantee Amount of $69.8 Million    For    For    Management
2    Approve Eight Agreements Entered Between COSCO Container Lines Co. Ltd. as Buyer and Nantong COSCO KHI Ship Engineering Co. Ltd. (NACKS) as Builder, in Relation to the Construction of Eight 13,350 TEU Vessels    For    For    Management
3    Approve Nine Agreements Among COSCO Bulk and COSCO HK Shipping as Transferees, COSCO International as Original Buyer and Transferor and COSCO Shipyard Group as Builder for COSCO International's Transfer of Rights and Obligations to COSCO Bulk and COSCO HK    For    For    Management
4    Approve Eight Agreements Among COSCO Bulk and COSCO HK Shipping as Transferees, Ching Tung and PMSL as Original Buyers    For    For    Management


   and Transferors and NACKS as Builders for Ching Tung’s and PMSL’s Transfer of Rights and Obligations to COSCO Bulk and COSCO HK Shipping         

CHINA DONGXIANG (GROUP) CO LTD

 

Ticker:        Security ID:   G2112Y109
Meeting Date:   MAY 15, 2008      Meeting Type:   Annual
Record Date:   MAY 7, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Declare Final Dividend    For    Abstain    Management
3a    Reelect Chen Yihong as Director and Authorize Board to Fix His Remuneration    For    Abstain    Management
3b    Reelect Qin Dazhong as Director and Authorize Board to Fix His Remuneration    For    Abstain    Management
3c    Reelect Gao Yu as Director and Authorize Board to Fix His Remuneration    For    Abstain    Management
3d    Reelect Xu Yudi as Director and Authorize Board to Fix His Remuneration    For    Abstain    Management
4    Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
5    Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights    For    Abstain    Management
6    Authorize Repurchase of Up to 10 Percent of Issued Share Capital    For    For    Management
7    Authorize Reissuance of Repurchased Shares    For    Abstain    Management

CHINA LIFE INSURANCE CO. LIMITED

 

Ticker:        Security ID:   Y1477R204
Meeting Date:   MAY 28, 2008      Meeting Type:   Annual
Record Date:   APR 25, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Report of the Board of Directors    For    For    Management
2    Accept Report of the Supervisory Committee    For    For    Management
3    Accept Financial Statements and Auditors’ Report    For    For    Management
4    Approve Allocation of Profit and Distribution of Dividend for the Year Ended Dec. 31, 2007    For    For    Management
5    Approve the Interim Management Measures on Remuneration of Directors, Supervisors    For    For    Management


   and Senior Management Officers         
6    Approve Remuneration of Directors and Supervisors    For    For    Management
7    Reappoint PricewaterhouseCoopers Zhong Tian Certified Public Accountants Ltd., Certified Public Accountants, and PricewaterhouseCoopers, Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
8    Approve Donations for Charitable Purpose    For    For    Management
9    Approve Duty Report of the Independent Directors for the Year 2007    None    None    Management
10    Approve Report on the Status of Connected Transactions and Execution of Connected Transactions Management Systems of the Company for the Year 2007    None    None    Management
11    Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights    For    For    Management

CHINA MERCHANTS BANK CO LTD

 

Ticker:        Security ID:   CN000A0KFDV9
Meeting Date:   OCT 22, 2007      Meeting Type:   Special
Record Date:   SEP 21, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Amend Articles of Association    For    Did Not Vote    Management
2    Approve H-Share Appreciation Rights Scheme for the Senior Management    For    Did Not Vote    Management
1    Approve Connected Transaction with a Related Party and Revised Annual Cap    For    Did Not Vote    Management
2    Elect Yi Xiqun as Independent Non-Executive Director    For    Did Not Vote    Management
3    Approve Board Authorization for External Investment Projects Involving an Investment Amount not Exceeding 10 Percent of the Net Asset Value Based on the Company's Latest Published Audited Accounts    For    Did Not Vote    Management

CHINA MERCHANTS BANK CO LTD

 

Ticker:        Security ID:   Y14896115
Meeting Date:   JUN 27, 2008      Meeting Type:   Annual
Record Date:   MAY 27, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept Work Report of the Board of Directors    For    Did Not Vote    Management


2    Accept Work Report of the Board of Supervisors    For   

Did Not

Vote

   Management
3    Accept Audited Financial Report    For   

Did Not

Vote

   Management
4    Accept Final Financial Report    For   

Did Not

Vote

   Management
5    Approve Proposed Profit Appropriation and Final Dividend Distribution    For   

Did Not

Vote

   Management
6    Appoint Auditors and Authorize Board to Fix Their Remuneration    For   

Did Not

Vote

   Management
7    Accept Duty Performance and Cross-Evaluation Reports of Independent Non-Executive Directors    For   

Did Not

Vote

   Management
8    Accept Assessment Report on the Duty Performance of Directors    For   

Did Not

Vote

   Management
9    Accept Duty Performance and Cross-Evaluation Reports of External Supervisors    For   

Did Not

Vote

   Management
10    Accept Related Party Transaction Report    For   

Did Not

Vote

   Management
11    Approve Acquisition of a Portion of the Equity Interest in CIGNA & CMC Life Insurance Company Ltd.    For   

Did Not

Vote

   Management
12    Approve Acquisition of Wing Lung Bank Ltd. Including the Subsequent Possible General Offer    For   

Did Not

Vote

   Shareholder
13a    Approve Issuance of Subordinated Bonds (Bonds) in the Domestic and/or Overseas Market in the Principal Amount of Not More Than RMB 30 Billion (Bond Issue)    For   

Did Not

Vote

   Shareholder
13b1    Approve Principal Amount of the Bonds    For   

Did Not

Vote

   Shareholder
13b2    Approve Maturity of the Bonds    For   

Did Not

Vote

   Shareholder
13b3    Approve Interest Rate of the Bonds    For   

Did Not

Vote

   Shareholder
13b4    Approve Target Subscribers of the Bonds    For   

Did Not

Vote

   Shareholder
13b5    Approve Use of Proceeds from the Bonds Issue    For   

Did Not

Vote

   Shareholder
13b6    Approve Validity of the Resolution in Relation to the Bonds Issue    For   

Did Not

Vote

   Shareholder
13b7    Approve Authorization in Respect of the Bonds Issue    For   

Did Not

Vote

   Shareholder
13c    Approve Matters in Relation to the Bonds Issue in the Overseas Market    For   

Did Not

Vote

   Shareholder

CHINA MOBILE (HONG KONG) LIMITED

 

Ticker:   CHLKF      Security ID:   Y14965100
Meeting Date:   MAY 8, 2008      Meeting Type:   Annual
Record Date:   MAY 5, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor


1    Accept Financial Statements and Statutory Reports    For    For    Management
2a    Approve Final Dividend    For    For    Management
2b    Approve Special Dividend    For    For    Management
3a    Reelect Lu Xiangdong as Director    For    For    Management
3b    Reelect Xue Taohai as Director    For    For    Management
3c    Reelect Huang Wenlin as Director    For    For    Management
3d    Reelect Xin Fanfei as Director    For    For    Management
3e    Reelect Lo Ka Shui as Director    For    For    Management
4    Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
5    Authorize Repurchase of Up to 10 Percent of Issued Share Capital    For    For    Management
6    Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights    For    For    Management
7    Authorize Reissuance of Repurchased Shares    For    For    Management

CHINA NATIONAL BUILDING MATERIAL CO LTD

 

Ticker:        Security ID:   Y15045100
Meeting Date:   DEC 31, 2007      Meeting Type:   Special
Record Date:   NOV 30, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Connected Transactions with Related Parties and Relevant Annual Caps    For    Did Not Vote    Management

CHINA NATIONAL BUILDING MATERIAL CO LTD

 

Ticker:        Security ID:   Y15045100
Meeting Date:   MAR 27, 2008      Meeting Type:   Special
Record Date:   MAR 27, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Grant of a Special Mandate to Issue a Maximum Number of 300 Million H Shares by Way of the Proposed Placing    For    Abstain    Management

CHINA NATIONAL BUILDING MATERIAL CO LTD

 

Ticker:        Security ID:   Y15045100
Meeting Date:   MAR 27, 2008      Meeting Type:   Special
Record Date:   MAR 27, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Grant of a Special Mandate to    For    Abstain    Management


   Issue a Maximum Number of 300 Million H Shares by Way of the Proposed Placing         

CHINA NATIONAL BUILDING MATERIAL CO LTD

 

Ticker:        Security ID:   Y15045100
Meeting Date:   MAY 30, 2008      Meeting Type:   Special
Record Date:   MAY 30, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Issuance of a Short-Term Debenture With an Aggregate Principal Amount Not Exceeding RMB 2.5 Billion    For    For    Management
2    Authorize the Board to Deal with Matters in Relation to the Proposed Issuance of the Short-Term Debenture    For    For    Management

CHINA NATIONAL BUILDING MATERIAL CO LTD

 

Ticker:        Security ID:   Y15045100
Meeting Date:   JUN 30, 2008      Meeting Type:   Annual
Record Date:   MAY 30, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept Report of the Board of Directors    For    For    Management
2    Accept Report of the Supervisory Committee    For    For    Management
3    Accept Financial Statements and Statutory Reports    For    For    Management
4    Approve Profit Distribution Plan and Final Dividend Distribution Plan    For    For    Management
5    Authorize Board to Decide All Matters Relating to the Distribution of the Interim Dividend for the Year 2008    For    For    Management
6    Appoint PRC and International Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
7a    Elect Song Zhiping as Executive Director    For    For    Management
7b    Elect Cao Jianglin as Executive Director    For    For    Management
7c    Elect Li Yimin as Executive Director    For    For    Management
7d    Elect Peng Shou as Executive Director    For    For    Management
7e    Elect Cui Lijun as Non-Executive Director    For    For    Management
7f    Elect Huang Anzhong as Non-Executive Director    For    For    Management
7g    Elect Zuo Fenggao as Non-Executive Director    For    For    Management
7h    Elect Zhang Renwei as Independent Non-Executive Director    For    For    Management
7i    Elect Zhou Daojiong as Independent Non-Executive Director    For    For    Management
7j    Elect Chi Haibin as Independent    For    For    Management


   Non-Executive Director         
7k    Elect Lau Ko Yuen, Tom as Independent Non-Executive Director    For    For    Management
8a    Elect Shen Anqin as Supervisor    For    For    Management
8b    Elect Zhou Guoping as Supervisor    For    For    Management
8c    Elect Liu Chijin as Independent Supervisor    For    For    Management
8d    Elect Ma Zhongzhi as Independent Supervisor    For    For    Management
9    Authorize Board to Fix the Remuneration of Directors and Supervisors    For    For    Management
10    Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights    For    For    Management
11    Amend Articles Re: Composition of the Supervisory Committee    For    Against    Management

CHINA OVERSEAS LAND & INVESTMENT LTD.

 

Ticker:        Security ID:   Y15004107
Meeting Date:   DEC 27, 2007      Meeting Type:   Special
Record Date:   DEC 20, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Shareholders' Agreement and Related Transactions    For   

Did Not

Vote

   Management

CHINA OVERSEAS LAND & INVESTMENT LTD.

 

Ticker:        Security ID:   Y15004107
Meeting Date:   JUN 12, 2008      Meeting Type:   Annual
Record Date:   JUN 5, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept Financial Statements and Statutory Reports    For    For    Management
2a    Reelect Hao Jian Min as Director    For    For    Management
2b    Reelect Wu Jianbin as Director    For    For    Management
2c    Reelect Lam Kwong Siu as Director    For    For    Management
2d    Reelect Wong Ying Ho, Kennedy as Director    For    For    Management
3    Authorize Board to Fix the Remuneration of Directors    For    For    Management
4    Approve Final Dividend of HK$0.07 Per Share    For    For    Management
5    Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
6    Authorize Repurchase of Up to 10 Percent of Issued Share Capital    For    For    Management
7    Approve Issuance of Equity or Equity-Linked Securities without    For    For    Management


   Preemptive Rights         
8    Authorize Reissuance of Repurchased Shares    For    For    Management

CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L

 

Ticker:        Security ID:   KYG2108Y1052
Meeting Date:   JUL 30, 2007      Meeting Type:   Special
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Acquisition by the Company of the Entire Issued Share Capital of Toprun Investments Ltd. from Emax Capital Ltd. for a Purchase Price of HK$170.0 Million Pursuant to the Sale and Purchase Agreement    For   

Did Not

Vote

   Management

CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L

 

Ticker:        Security ID:   G2108Y105
Meeting Date:   DEC 21, 2007      Meeting Type:   Special
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Sale and Purchase Agreement Between China Resources Land Ltd. (Company) as Purchaser and Gain Ahead Group Ltd. as Vendor and the Issuance of 269.1 Million Consideration Shares at the Issue Price of HK$16.83 Each    For    For    Management
2    Approve Connected Transactions with a Related Party and Related Annual Caps    For    For    Management

CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L

 

Ticker:        Security ID:   G2108Y105
Meeting Date:   MAY 30, 2008      Meeting Type:   Annual
Record Date:   MAY 23, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept Financial Statements and Directors' and Auditors' Reports    For    For    Management
2    Approve Final Dividend    For    For    Management
3a    Reelect Song Lin as Director    For    For    Management
3b    Reelect Jiang Wei as Director    For    For    Management
3c    Reelect Liu Yan Jie as Director    For    For    Management
3d    Reelect Li Fuzuo as Director    For    For    Management


3e    Reelect Du Wenmin as Director    For    For    Management
3f    Reelect Wang Shi as Director    For    For    Management
3g    Authorize Board to Fix the Remuneration of Directors    For    For    Management
4    Reappoint Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
5    Authorize Repurchase of Up to 10 Percent of Issued Share Capital    For    For    Management
6    Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights    For    For    Management
7    Authorize Reissuance of Repurchased Shares    For    For    Management

CHINA TELECOM CORPORATION LTD

 

Ticker:        Security ID:   Y1505D102
Meeting Date:   MAY 30, 2008      Meeting Type:   Special
Record Date:   APR 29, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Acquisition of the Entire Equity Interest in Beijing Telecom from China Telecommunications Corp. at the Purchase Price of RMB 5.6 Billion (Acquisition)    For    For    Management
2    Amend Articles Re: Business Scope of the Company    For    For    Management
3    Approve Merger of the Company with Beijing Telecom by Way of Absorption After Completion of the Acquisition    For    For    Management

CHINA TELECOM CORPORATION LTD

 

Ticker:        Security ID:   Y1505D102
Meeting Date:   MAY 30, 2008      Meeting Type:   Annual
Record Date:   APR 29, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept Consolidated Financial Statements and Statutory Reports    For    For    Management
2    Approve Allocation of Profit and Distribution of Dividend for the Year Ended Dec. 31, 2007    For    For    Management
3    Approve KPMG and KPMG Huazhen as Auditors International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration    For    For    Management
4a    Approve Issuance of Debentures Including Short-term Commercial Paper, Company Bonds, Corporate Debts, Asset Securitization Products and Asset-backed    For    For    Management


   Notes With a Maximum Outstanding Repayment Amount of RMB 60 Billion         
4b    Approve and Authorize the Board to Deal with Matters in Relation to the Proposed Debenture Issue    For    For    Management
5    Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights    For    For    Management
6    Approve Increase in Registered Capital to Reflect the Issuance of Shares Without Preemptive Rights and Reflect Such Increase in the Articles of Association of the Company    For    For    Management

CHINATRUST FINANCIAL HOLDING CO. LTD.

 

Ticker:        Security ID:   Y15093100
Meeting Date:   JUN 13, 2008      Meeting Type:   Annual
Record Date:   APR 14, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Approve 2007 Earnings Distribution Plan    For    For    Management
3    Approve Capitalization of 2007 Dividends and Employee Profit Sharing    For    For    Management
4    Amend Articles of Association    For    For    Management
5.1    Elect Jeffrey L.S. Koo with Shareholder ID No. 79 as Director    For    For    Management
5.2    Elect Wen - Long Yen with Shareholder ID No. 686 as Director    For    For    Management
5.3    Elect Charles L.F. Lo, a Representative of Chung Cheng Investment Co., Ltd. with Shareholder ID No. 355101 as Director    For    For    Management
5.4    Elect James Chen, a Representative of Kuan Ho Construction & Development Co. Ltd. with Shareholder ID No. 265 as Director    For    For    Management
5.5    Elect Jack J.T. Huang as Independent Director    For    For    Management
5.6    Elect C.Y. Wang as Independent Director    For    For    Management
5.7    Elect Shih-Chuan Lin, a Representative of Ho-Yeh Investment Co., Ltd with Shareholder ID No. 26799 as Supervisor    For    For    Management
5.8    Elect T.C. Tsai, a Representative of Ho-Yeh Investment Co., Ltd. with Shareholder ID No. 26799 as Supervisor    For    For    Management
5.9    Elect Paul T.C. Liang, with Shareholder ID No. 434 as Supervisor    For    For    Management
6    Approve Release of Restrictions of Competitive Activities of Directors    For    For    Management


CHUNGHWA TELECOM CO. LTD.

 

Ticker:   CHWAF      Security ID:   Y1613J108
Meeting Date:   JUN 19, 2008      Meeting Type:   Annual
Record Date:   APR 18, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept Financial Statements and Statutory Reports (Voting)    For    For    Management
2    Approve Allocation of Income and Dividends    For    Abstain    Management
3    Amend Articles of Association    For    Abstain    Management
4    Approve Capitalization of 2007 Dividends and Employee Profit Sharing    For    Abstain    Management
5    Amend Procedures Governing the Acquisition or Disposal of Assets    For    Abstain    Management
6    Transact Other Business (Non-Voting)    None    None    Management

CNOOC LTD

 

Ticker:        Security ID:   Y1662W117
Meeting Date:   MAY 29, 2008      Meeting Type:   Annual
Record Date:   MAY 21, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Accept Financial Statements and Statutory Reports    For    For    Management
1b    Approve Final Dividend    For    For    Management
1c1    Reelect Fu Chengyu as Executive Director    For    For    Management
1c2    Reelect Zhou Shouwei as Executive Director    For    For    Management
1c3    Reelect Yang Hua as Executive Director    For    For    Management
1c4    Reelect Lawrence J. Lau as Independent Non-Executive Director    For    For    Management
1c5    Elect Wang Tao as Independent Non-Executive Director    For    For    Management
1c6    Approve Remuneration of Directors    For    For    Management
1d    Reappoint Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
2a    Authorize Repurchase of Up to 10 Percent of Issued Share Capital    For    For    Management
2b    Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights    For    For    Management
2c    Authorize Reissuance of Repurchased Shares    For    For    Management


COSCO CORP (SINGAPORE) LTD (FRMLY COSCO INVESTMENT (SINGAPORE

 

Ticker:        Security ID:   SG1S76928401
Meeting Date:   JUL 17, 2007      Meeting Type:   Special
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve the Shipbuilding Contracts Between Cosco (Zhoushan) Shipyard Co., Ltd. and Qingdao Ocean Shipping Co., Cosco Bulk Carrier Co., Ltd. and Other Subsidiaries of China Ocean Shipping (Group) Company    For    Did Not Vote    Management
2    Approve Mandate for Transactions with Related Parties    For    Did Not Vote    Management

COSCO CORP (SINGAPORE) LTD (FRMLY COSCO INVESTMENT (SINGAPORE

 

Ticker:        Security ID:   SG1S76928401
Meeting Date:   SEP 25, 2007      Meeting Type:   Special
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Mandate for Transactions with Related Parties    For    Abstain    Management

COSCO CORP (SINGAPORE) LTD (FRMLY COSCO INVESTMENT (SINGAPORE

 

Ticker:        Security ID:   SG1S76928401
Meeting Date:   SEP 25, 2007      Meeting Type:   Special
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Amend Memorandum of Association    For    Abstain    Management
2    Amend Articles of Association    For    Abstain    Management

COSCO CORP (SINGAPORE) LTD (FRMLY COSCO INVESTMENT (SINGAPORE

 

Ticker:        Security ID:   Y1764Z208
Meeting Date:   APR 15, 2008      Meeting Type:   Annual
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Adopt Financial Statements and Directors’ and Auditors’ Reports    For    For    Management
2    Declare First and Final Dividend of SGD 0.04 Per Share    For    Abstain    Management
3    Declare Special Dividend of SGD 0.03 Per Share    For    Abstain    Management
4    Approve Directors' Fees of SGD 170,000 for the Year Ended Dec. 31, 2007    For    Abstain    Management


5    Reelect Ji Hai Sheng as Director    For    For    Management
6    Reelect Sun Yue Ying as Director    For    For    Management
7    Reelect Wang Xing Ru as Director    For    For    Management
8    Reelect Ang Swee Tian as Director    For    For    Management
9    Reelect Tom Yee Lai Shing as Director    For    For    Management
10    Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration    For    Against    Management
11    Approve Issuance of Shares without Preemptive Rights    For    Abstain    Management
12    Approve Issuance of Shares and Grant Options Pursuant to the Cosco Group Employees’ Share Option Scheme 2002    For    For    Management
13    Approve Mandate for Transactions with Related Parties    For    Abstain    Management

DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.

 

Ticker:        Security ID:   Y1916Y117
Meeting Date:   MAR 28, 2008      Meeting Type:   Annual
Record Date:   DEC 31, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Appropriation of Income and Dividend of KRW 425 per Share    For    For    Management
2    Amend Articles of Incorporation Regarding Stock Options    For    For    Management
3    Elect Four Outside Directors Who Will Be Also Members of Audit Committee (Bundled)    For    For    Management
4    Approve Remuneration of Executive Directors and Independent Non-Executive Directors    For    For    Management
5    Amend Terms of Severance Payments to Executives    For    For    Management

FAR EASTERN TEXTILE LTD.

 

Ticker:        Security ID:   Y24374103
Meeting Date:   JUN 18, 2008      Meeting Type:   Annual
Record Date:   APR 16, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept 2007 Business Report and Financial Statements    For    For    Management
2    Approve Allocation of Income and Dividends    For    For    Management
3    Authorize Capitalization of Reserves for Bonus Issue    For    For    Management


FRASER AND NEAVE LIMITED

 

Ticker:   F&N      Security ID:   Y2642C155
Meeting Date:   JAN 31, 2008      Meeting Type:   Annual
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Adopt Financial Statements and Directors’ and Auditors’ Reports    For    For    Management
2    Declare Final Dividend of SGD 0.085 Per Share    For    Abstain    Management
3a    Reelect Lee Hsien Yang as Director    For    For    Management
3b    Reelect Timothy Chia Chee Ming as Director    For    For    Management
4    Approve Directors’ Fees of SGD 2.5 Million for the Year Ending Sept. 30, 2008    For    Abstain    Management
5    Reappoint Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
6    Elect Soon Tit Koon as Director    For    For    Management
7    Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights    For    Abstain    Management
8    Approve Issuance of Shares Pursuant to the Fraser and Neave, Ltd. Executives’ Share Option Scheme    For    For    Management
9    Approve Issuance of Shares and Grant of Options Pursuant to the Fraser and Neave, Ltd. Executives’ Share Option Scheme 1999    For    For    Management
10    Other Business (Voting)    For    For    Management

GAMUDA BHD.

 

Ticker:        Security ID:   MYL5398OO002
Meeting Date:   OCT 3, 2007      Meeting Type:   Special

Record Date:

        

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Increase in Authorized Share Capital to MYR 3 Billion Comprising 3 Billion Gamuda Shares by the Creation of an Additional 1 Billion New Gamuda Shares    For    Abstain    Management
2    Approve Bonus Issue of up to 1.03 Billion Gamuda Shares on the Basis of One Bonus Share for Every One Existing Share Held    For    Abstain    Management

HANBIT SOFT CO.

 

Ticker:        Security ID:   Y2998M104
Meeting Date:   MAR 27, 2008      Meeting Type:   Annual


Record Date:

        

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Financial Statements Disposition of Loss    For    For    Management
2    Amend Articles of Incorporation    For    For    Management
3    Elect Three Inside Directors and One Outside Director (Bundled)    For    For    Management
4    Appoint Internal Statutory Auditor    For    For    Management
5    Approve Remuneration of Executive Directors and Independent Non-Executive Director    For    For    Management
6    Approve Limit on Remuneration of Auditor    For    For    Management
7    Approve Stock Option Grants    For    For    Management

HANG LUNG PROPERTIES LTD

 

Ticker:        Security ID:   HK0101000591
Meeting Date:   NOV 5, 2007      Meeting Type:   Annual
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Approve Final Dividend    For    Abstain    Management
3a    Reelect Ronnie C. Chan as Director    For    For    Management
3b    Reelect William P.Y. Ko as Director    For    For    Management
3c    Reelect Terry S. Ng as Director    For    For    Management
3d    Authorize Board to Fix Directors’ Fees    For    Abstain    Management
4    Reappoint KPMG as Auditors and at a Fee to be Agreed with the Directors    For    For    Management
5a    Authorize Repurchase of Up to 10 Percent of Issued Share Capital    For    For    Management
5b    Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights    For    Abstain    Management
5c    Authorize Reissuance of Repurchased Shares    For    Abstain    Management

HON HAI PRECISION INDUSTRY CO. LTD.

 

Ticker:        Security ID:   Y36861105
Meeting Date:   JUN 2, 2008      Meeting Type:   Annual
Record Date:   APR 3, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept Financial Statements and Statutory Reports (Voting)    For    For    Management
2    Approve Allocation of Income and Dividends    For    Abstain    Management
3    Approve Capitalization of 2007 Dividends    For    Abstain    Management


   and Employee Profit Sharing         
4    Approve Increase of Registered Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt    For    Abstain    Management
5    Amend Articles of Association    For    Abstain    Management
6    Amend Procedures Governing the Acquisition or Disposal of Assets    For    Abstain    Management
7    Transact Other Business (Non-Voting)    None    None    Management

HONG KONG AIRCRAFT ENGINEERING CO. LTD.

 

Ticker:        Security ID:   Y29790105
Meeting Date:   MAY 6, 2008      Meeting Type:   Annual
Record Date:   APR 29, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Final Dividend    For    For    Management
2a    Reelect Robert Ernest Adams as Director    For    For    Management
2b    Reelect John Charles Godfrey Bremridge as Director    For    For    Management
2c    Reelect Mark Hayman as Director    For    For    Management
3    Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
4    Authorize Repurchase of Up to 10 Percent of Issued Share Capital    For    For    Management
5    Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights    For    For    Management

HONG KONG EXCHANGES AND CLEARING LTD

 

Ticker:        Security ID:   Y3506N139
Meeting Date:   APR 24, 2008      Meeting Type:   Annual
Record Date:   APR 18, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Approve Final Dividend of HK$3.40 Per Share    For    Abstain    Management
3a    Reelect Bill C P Kwok as Director    For    For    Management
3b    Reelect Vincent K H Lee as Director    For    For    Management
3c    Elect Robert E J Bunker as Director    None    Abstain    Shareholder
3d    Elect Gilbert K T Chu as Director    None    Abstain    Shareholder
4    Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
5    Authorize Repurchase of Up to 10 Percent of Issued Share Capital    For    For    Management


HYUNDAI HEAVY INDUSTRIES CO.

 

Ticker:        Security ID:   Y3838M106
Meeting Date:   MAR 14, 2008      Meeting Type:   Annual
Record Date:   DEC 31, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Appropriation of Income and Dividend of KRW 7500 Per Share    For    For    Management
2    Amend Articles of Incorporation Regarding Business Objectives, Stock Certificates, Convertible Bonds, and Bonds with Warrants.    For    For    Management
3    Elect Two Inside Directors and Three outside Directors (Bundled)    For    For    Management
4    Elect Two Members of Audit Committee    For    For    Management
5    Approve Remuneration of Executive Directors and Independent Non-Executive Directors    For    For    Management

IOI CORPORATION BERHAD

 

Ticker:        Security ID:   MYL1961OO001
Meeting Date:   OCT 29, 2007      Meeting Type:   Annual
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007    For    For    Management
2    Elect Lee Shin Cheng as Director    For    For    Management
3    Elect Lee Yeow Chor as Director    For    For    Management
4    Elect Chan Fong Ann as Director    For    For    Management
5    Approve Increase in Remuneration of Directors in the Amount of MYR 410,000    For    Abstain    Management
6    Approve BDO Binder as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
7    Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital    For    Abstain    Management
8    Authorize Repurchase of Up to 10 Percent of Issued Share Capital    For    For    Management
9    Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions    For    Abstain    Management


IOI CORPORATION BERHAD

 

Ticker:        Security ID:   MYL1961OO001
Meeting Date:   OCT 29, 2007      Meeting Type:   Special
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Amend Articles of Association as Set Out in Appendix II of the Circular to Shareholders Dated Sept. 28, 2007    For    Abstain    Management
1    Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions    For    Abstain    Management

IOI CORPORATION BERHAD

 

Ticker:        Security ID:   Y41763106
Meeting Date:   DEC 12, 2007      Meeting Type:   Special
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Issuance of up to $600 Million Nominal Value Five-Year Unsecured Guaranteed Exchangeable Bonds by IOI Resources (L) Bhd    For    Did Not Vote    Management

KANGWON LAND INC.

 

Ticker:        Security ID:   Y4581L105
Meeting Date:   MAR 26, 2008      Meeting Type:   Annual
Record Date:   DEC 31, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Appropriation of Income and Dividend of KRW 630 per Share    For    For    Management
2    Amend Articles of Incorporation Regarding Business Objectives, Number of Outside Directors, and Sub-Committees    For    For    Management
3.1    Elect Kim Hyeong-Bae, Largest Shareholder-Nominee to Board as Statutory Inside Director    None    For    Shareholder
3.2    Elect Park Soon-Ki, Largest Shareholder-Nominee to Board as Non-Statutory Inside Director    None    For    Shareholder
3.3    Elect Kim Jin-Gon, Largest Shareholder-Nominee to Board as Non-Statutory Inside Director    None    For    Shareholder
3.4    Elect Kim Sang-Pyo, Second Largest Shareholder-Nominee to Board as Non-Statutory Inside Director    None    For    Shareholder
3.5    Elect Park Dae-Joo, Largest    None    For    Shareholder


   Shareholder-Nominee to Board as Outside Director         
3.6    Elect Kim Dong-Cheol, Largest Shareholder-Nominee to Board as Outside Director    None    For    Shareholder
3.7    Elect Lee In-Soo, Largest Shareholder-Nominee to the Board as Outside Director    None    For    Shareholder
3.8    Elect Lee Bang-Woong, Second Largest Shareholder-Nominee to Board as Outside Director    None    For    Shareholder
3.9    Elect Shim Wan-Gyeong, Second Largest Shareholder-Nominee to Board as Outside Director    None    For    Shareholder
3.10    Elect Kwon Yong-Soo, Second Largest Shareholder-Nominee to Board as Outside Director    None    For    Shareholder
3.11    Elect Yu Seok-Gyun, Second Largest Shareholder-Nominee to Board as Outside Director    None    For    Shareholder
3.12    Elect Song Jae-Beom, Second Largest Shareholder-Nominee to Board as Outside Director    None    For    Shareholder
3.13    Elect Park Jong-Cheol, Minority Shareholder-Nominee to Board as Outside Director    None    For    Shareholder
3.14    Elect Park Cheol-Soon, Minority Shareholder-Nominee to Board as Outside Director    None    For    Shareholder
3.15    Elect Chae Seung-Woo, Minority Shareholder-Nominee to Board as Outside Director    None    For    Shareholder
4.1    Elect Yoon Soo-Gil, Largest Shareholder-Nominee as Member of Audit Committee    None    For    Shareholder
4.2    Elect Lee In-Soo, Largest Shareholder-Nominee as Member of Audit Committee    None    For    Shareholder
4.3    Elect Lee Bang-Woong, Second Largest Shareholder-Nominee as Member of Audit Committee    None    For    Shareholder
4.4    Elect Shim Wan-Gyeong, Second Largest Shareholder-Nominee as Member of Audit Committee    None    For    Shareholder
4.5    Elect Yu Seok-Gyun, Second Largest Shareholder-Nominee as Member of Audit Committee    None    For    Shareholder
4.6    Elect Park Jong-Cheol, Minority Shareholder-Nominee as Member of Audit Committee    None    For    Shareholder
4.7    Elect Park Cheol-Soon, Minority Shareholder-Nominee as Member of Audit Committee    None    For    Shareholder
4.8    Elect Chae Seung-Woo, Minority Shareholder-Nominee as Member of Audit Committee    None    For    Shareholder
5    Approve Remuneration of Executive    For    For    Management


   Directors and Independent Non-Executive Directors         
6    Approve Limit on Remuneration of Auditors    For    Against    Management
7    Approve Interim Dividend Plan    None    For    Shareholder

KERRY PROPERTIES LTD

 

Ticker:        Security ID:   G52440107
Meeting Date:   FEB 21, 2008      Meeting Type:   Special
Record Date:   FEB 19, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Framework Reorganization Agreement as Amended By the Amendment Agreement and Related Transactions    For    Did Not Vote    Management

KERRY PROPERTIES LTD

 

Ticker:        Security ID:   G52440107
Meeting Date:   APR 22, 2008      Meeting Type:   Special
Record Date:   APR 18, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Acquisition by Kerry Properties (China) Ltd. (KCPL) and Shangri-La China Ltd. (SACL) of the Project Site and the Establishment of Kerry Real Estate (Nanchang) Co., Ltd. by KPCL and SACL    For    For    Management

KERRY PROPERTIES LTD

 

Ticker:        Security ID:   G52440107
Meeting Date:   MAY 6, 2008      Meeting Type:   Annual
Record Date:   APR 30, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Approve Final Dividend    For    For    Management
3a    Reelect Wong Siu Kong as Director    For    For    Management
3b    Reelect Ho Shut Kan as Director    For    For    Management
3c    Reelect So Hing Woh, Victor as Director    For    For    Management
4    Approve Remuneration of Directors    For    For    Management
5    Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
6a    Approve Issuance of Equity or Equity-Linked Securities without    For    For    Management


   Preemptive Rights         
6b    Authorize Repurchase of Up to 10 Percent of Issued Share Capital    For    For    Management
6c    Authorize Reissuance of Repurchased Shares    For    For    Management

KNM GROUP BHD

 

Ticker:        Security ID:   Y4810F101
Meeting Date:   MAR 27, 2008      Meeting Type:   Special
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Authorize Repurchase of up to 10 Percent of Issued Share Capital    For    For    Management
2    Approve Grant of 300,000 Options to Subscribe for New Shares to Mohamad Idris bin Mansor, Independent Non-Executive Chairman, Under the Employees’ Share Option Scheme    For    For    Management

KNM GROUP BHD

 

Ticker:        Security ID:   Y4810F101
Meeting Date:   APR 21, 2008      Meeting Type:   Special
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Renounceable Rights Issue of up to 267.8 Million New Ordinary Shares in KNM Group Bhd (KNM) at an Issue Price of MYR 4.00 Per Rights Share on the Basis of One Rights Share for Every Four Existing KNM Shares Held    For    For    Management
2    Approve Bonus Issue of up to 2.68 Billion New KNM Shares on the Basis of Two New KNM Shares for Every One Existing KNM Share Held    For    For    Management
3    Approve Issuance of up to $350 Million Five-Year Senior Unsecured Exchangeable Bonds by a Subsidiary of KNM    For    For    Management
4    Approve Increase in Authorized Share Capital from MYR 300 Million to MYR 1.25 Billion by the Creation of an Additional 3.8 Billion KNM Shares of MYR 0.25 Each    For    For    Management
1    Amend Memorandum and Articles of Association to Reflect Increase in Authorized Share Capital    For    For    Management


KNM GROUP BHD.

 

Ticker:        Security ID:   Y4810F101
Meeting Date:   MAY 30, 2008      Meeting Type:   Special
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Acquisition by KNM Process Systems Sdn Bhd, a Wholly-Owned Subsidiary of KNM Group Bhd, of 100 Percent Equity Interest in Borsig Beteiligungsverwaltungsgesellschaft Mbh for Cash Consideration of EUR 350 Million    For    For    Management

KNM GROUP BHD.

 

Ticker:        Security ID:   Y4810F101
Meeting Date:   JUN 17, 2008      Meeting Type:   Annual
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2007    For    For    Management
2    Approve Remuneration of Directors for the Financial Year Ended Dec. 31, 2007    For    Abstain    Management
3    Elect Ng Boon Su as Director    For    For    Management
4    Elect Mohamad Idris Bin Mansor as Director    For    For    Management
5    Elect Lim Yu Tey as Director    For    For    Management
6    Elect Gan Siew Liat as Director    For    For    Management
7    Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
8    Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital    For    Abstain    Management
9    Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions    For    Abstain    Management
10    Authorize Repurchase of up to 10 Percent of Issued Share Capital    For    For    Management

KOOKMIN BANK

 

Ticker:   KBNKF      Security ID:   KR7060000007
Meeting Date:   OCT 31, 2007      Meeting Type:   Special
Record Date:   SEP 30, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor


1    Elect Kang Chung-Won as Inside Director    For    For    Management
2    Elect Kim Chee-Joong as Outside Director    For    For    Management

KOREA EXCHANGE BANK

 

Ticker:        Security ID:   Y48585106
Meeting Date:   MAR 28, 2008      Meeting Type:   Annual
Record Date:   DEC 31, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Appropriation of Income and Dividend of KRW 700 per Share    For    For    Management
2    Amend Articles of Incorporation Regarding Quarterly Dividends    For    For    Management
3    Elect One Inside Director and Two Outside Directors (Bundled)    For    For    Management
4    Elect Kim Jeong-Soo as Member of Audit Committee    For    For    Management
5    Approve Stock Options Previously Granted by Board    For    For    Management

KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)

 

Ticker:        Security ID:   Y49904108
Meeting Date:   MAR 14, 2008      Meeting Type:   Annual
Record Date:   DEC 31, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Appropriation of Income and Dividend of KRW 2,600 Per Share    For    For    Management
2    Elect Two Inside Directors (Bundled)    For    For    Management
3    Elect Three Outside Directors (Bundled)    For    For    Management
4    Elect Lee Chang-Woo as Outside Director Who Is Also Member of Audit Committee    For    For    Management
5    Approve Remuneration of Executive Directors and Independent Non-Executive Directors    For    For    Management

MANILA ELECTRIC CO. (MERALCO)

 

Ticker:        Security ID:   Y5764J148
Meeting Date:   MAY 27, 2008      Meeting Type:   Annual
Record Date:   MAR 14, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Call to Order    None    None    Management
2    Proof of Notice of the Meeting and Existence of a Quorum    None    None    Management


3    Approve Minutes of Previous Shareholder Meeting Held on May 29, 2007    For    Abstain    Management
4    Receive Chairman and CEO’s Report    For    For    Management
5    Receive President’s Report    For    Abstain    Management
6    Approve Audited Financial Statements for the Year Ended Dec. 31, 2007    For    For    Management
7    Ratification of All Acts of the Board and Management During the Year 2007    For    Abstain    Management
8    Appointment of External Auditors    For    For    Management
9    Elect Directors    For    For    Management
10    Other Business    For    For    Management

MEDIATEK INC.

 

Ticker:        Security ID:   Y5945U103
Meeting Date:   JUN 13, 2008      Meeting Type:   Annual
Record Date:   APR 14, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept 2007 Business Report and Financial Statements    For    For    Management
2    Approve 2007 Profit Distribution Plan    For    For    Management
3    Approve Capitalization of 2007 Dividends and Employee Profit Sharing    For    For    Management
4    Transact Other Business (Non-Voting)    None    None    Management

NHN CORP.

 

Ticker:        Security ID:   Y6347M103
Meeting Date:   MAR 28, 2008      Meeting Type:   Annual
Record Date:   DEC 31, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Financial Statements    For    For    Management
2    Elect Four Inside Directors (Bundled)    For    For    Management
3    Approve Remuneration of Executive Directors and Independent Non-Executive Directors    For    For    Management

OVERSEA-CHINESE BANKING CORP. LTD.

 

Ticker:        Security ID:   Y64248209
Meeting Date:   APR 17, 2008      Meeting Type:   Annual
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Adopt Financial Statements and Directors’ and Auditors’ Reports    For    For    Management


2a1    Reelect Lee Seng Wee as Director    For    For    Management
2a2    Reelect Patrick Yeoh Khwai Hoh as Director    For    For    Management
2b1    Reelect Cheong Choong Kong as Director    For    For    Management
2b2    Reelect Lee Tih Shih as Director    For    For    Management
2b3    Reelect Neo Boon Siong as Director    For    For    Management
2b4    Reelect Wong Nang Jang as Director    For    For    Management
3    Declare Final Dividend of SGD 0.14 Per Share    For    For    Management
4a    Approve Directors’ Fees of SGD 1.7 Million for the Year Ended Dec. 31, 2007 (2006: SGD 1.0 Million)    For    For    Management
4b    Approve Allotment and Issuance of 4,800 Ordinary Shares in the Capital of the Bank (2006: 4,800 Ordinary Shares) for Each of its Non-Executive Director    For    For    Management
5    Appoint Auditors and Fix Their Remuneration    For    For    Management
6a    Approve Issuance of Shares without Preemptive Rights    For    For    Management
6b    Approve Issuance of Shares, Grant of Options and Rights to Subscribe for Ordinary Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan    For    For    Management
6c    Approve Allotment and Issuance of Preference Shares or Non-Voting Shares in the Capital of the Bank Whether by Way of Rights, Bonus, or Otherwise    For    For    Management

OVERSEA-CHINESE BANKING CORP. LTD.

 

Ticker:        Security ID:   Y64248209
Meeting Date:   APR 17, 2008      Meeting Type:   Special
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Authorize Share Repurchase Program    For    For    Management
2    Amend OCBC Employee Share Purchase Plan    For    For    Management

PARKSON RETAIL GROUP LTD

 

Ticker:        Security ID:   G69370107
Meeting Date:   MAY 22, 2008      Meeting Type:   Annual
Record Date:   MAY 16, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept Consolidated Financial Statements and Statutory Reports    For    For    Management
2    Approve Final Dividend of RMB0.38 Per Share    For    Abstain    Management


3a1    Reelect Cheng Yoong Choong as Director    For    For    Management
3a2    Reelect Werner Josef Studer as Director    For    For    Management
3b    Authorize Board to Fix the Remuneration of Directors    For    Abstain    Management
4    Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
5a    Authorize Repurchase of Up to 10 Percent of Issued Share Capital    For    For    Management
5b    Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights    For    Abstain    Management
5c    Authorize Reissuance of Repurchased Shares    For    Abstain    Management

PETROCHINA COMPANY LIMITED

 

Ticker:        Security ID:   CN0009365379
Meeting Date:   AUG 10, 2007      Meeting Type:   Special
Record Date:   JUL 11, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Allotment and Issuance of A Shares and Terms and Conditions    For    Did Not Vote    Management
2    Authorize Board and its Attorney to Deal with Matters in Relation to the A Share Issue and the Listing of A Shares    For    Did Not Vote    Management

PETROCHINA COMPANY LIMITED

 

Ticker:        Security ID:   Y6883Q104
Meeting Date:   MAY 15, 2008      Meeting Type:   Annual
Record Date:   MAY 6, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Amend Articles of Association    For    For    Management
2    Approve Report of the Board of Directors    For    For    Management
3    Approve Report of the Supervisory Committee    For    For    Management
4    Accept Financial Statements and Statutory Reports    For    For    Management
5    Approve Final Dividend    For    For    Management
6    Approve Interim Dividend for the Year 2008    For    For    Management
7    Reappoint PricewaterhouseCoopers, Certified Public Accountants and PricewaterhouseCoopers Zhong Tian CPAs Co. Ltd., Certified Public Accountants as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration    For    For    Management
8a    Elect Jiang Jiemin as Director    For    For    Management


8b    Elect Zhou Jiping as Director    For    For    Management
8c    Elect Duan Wende as Director    For    For    Management
8d    Elect Wang Yilin as Director    For    For    Management
8e    Elect Zeng Yukang as Director    For    For    Management
8f    Elect Wang Fucheng as Director    For    For    Management
8g    Elect Li Xinhua as Director    For    For    Management
8h    Elect Liao Yongyuan as Director    For    For    Management
8i    Elect Wang Guoliang as Director    For    For    Management
8j    Reelect Jiang Fan as Director    For    For    Management
8k    Elect Chee-Chen Tung as Independent Non-Executive Director    For    For    Management
8l    Elect Liu Hongru as Independent Non-Executive Director    For    For    Management
8m    Elect Franco Bernabe as Independent Non-Executive Director    For    For    Management
8n    Elect Li Yongwu as Independent Non-Executive Director    For    For    Management
8o    Elect Cui Junhui as Independent Non-Executive Director    For    For    Management
9a    Elect Chen Ming as Supervisor    For    For    Management
9b    Elect Wen Qingshan as Supervisor    For    For    Management
9c    Elect Sun Xianfeng as Supervisor    For    For    Management
9d    Elect Yu Yibo as Supervisor    For    For    Management
9e    Elect Wu Zhipan as Independent Supervisor    For    For    Management
9f    Elect Li Yuan as Independent Supervisor    For    Against    Shareholder
10    Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights    For    For    Management
11    Approve Rules and Procedures of Shareholders’ General Meeting    For    For    Management
12    Approve Rules and Procedures of the Board    For    For    Management
13    Approve Rules and Procedures of the Supervisory Committee    For    For    Management
14    Other Business (Voting)    For    For    Management

PHILIPPINE LONG DISTANCE TELEPHONE CO.

 

Ticker:        Security ID:   718252109
Meeting Date:   JUN 10, 2008      Meeting Type:   Annual
Record Date:   APR 10, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Audited Financial Statements for the Fiscal Year Ended Dec. 31, 2007    For    For    Management
2.1    Elect Bienvenido F. Nebres as Director    For    For    Management
2.2    Elect Oscar S. Reyes as Director    For    For    Management
2.3    Elect Pedro E. Roxas as Director    For    For    Management
2.4    Elect Alfred V. Ty as Director    For    For    Management
2.5    Elect Helen Y. Dee as Director    For    For    Management
2.6    Elect Ray C. Espinosa as Director    For    For    Management
2.7    Elect Tatsu Kono as Director    For    For    Management
2.8    Elect Takashi Ooi as Director    For    For    Management
2.9    Elect Napoleon L. Nazareno as Director    For    For    Management
2.10    Elect Manuel V. Pangilinan as Director    For    For    Management


2.11    Elect Corazon S. de la Paz-Bernardo as Director    For    For    Management
2.12    Elect Albert F. del Rosario as Director    For    For    Management
2.13    Elect Ma. Lourdes C. Rausa-Chan as Director    For    For    Management

POSCO (FORMERLY POHANG IRON & STEEL)

 

Ticker:        Security ID:   Y70750115
Meeting Date:   FEB 22, 2008      Meeting Type:   Annual
Record Date:   DEC 31, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Appropriation of Income and Annual Dividend of KRW 10,000 Per Share    For    For    Management
2.1    Elect Ahn Chul-Su (Charles) as Independent Non-Executive Director    For    For    Management
2.2.1    Elect Son Wook as Independent Non-Executive Director and Audit Committee Member    For    For    Management
2.2.2    Elect Park Sang-Yong as Independent Non-Executive Director and Audit Committee Member    For    For    Management
2.3    Elect Choi Jong-Tae as Executive Director    For    For    Management
3    Approve Remuneration of Executive Directors and Independent Non-Executive Directors    For    For    Management

PT UNITED TRACTORS TBK

 

Ticker:        Security ID:   Y7146Y140
Meeting Date:   MAY 16, 2008      Meeting Type:   Annual
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Approve Allocation of Income    For    For    Management
3    Approve Remuneration of Directors and Commissioners    For    For    Management
4    Approve Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
5    Amend Articles of Association    For    For    Management

PTT EXPLORATION & PRODUCTION PCL

 

Ticker:        Security ID:   Y7145P165
Meeting Date:   MAR 28, 2008      Meeting Type:   Annual


Record Date:   MAR 7, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept 2007 Performance Result and 2008 Work Plan    For    For    Management
2    Accept 2007 Financial Statements    For    For    Management
3    Approve Dividend of THB 3.28 Per Share    For    Abstain    Management
4    Approve Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
5    Approve Remuneration of Directors and Sub-Committees    For    Abstain    Management
6    Approve Amendment of Directors' Liability Protection    For    Abstain    Management
7    Amend Clause 9 of the Articles of Association    For    For    Management
8    Elect Vudhibhandhu Vichairatana, Chitrapongse Kwangsukstith, Prasert Bunsumpun, Sirin Nimmanahaeminda, and Kurujit Nakornthap as Directors    For    For    Management

SAMSUNG ELECTRONICS CO. LTD.

 

Ticker:        Security ID:   Y74718100
Meeting Date:   MAR 28, 2008      Meeting Type:   Annual
Record Date:   DEC 31, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Appropriation of Income and Year-End Dividends of KRW 7,500 per Common Share    For    For    Management
2    Approve Remuneration of Executive (Inside) Directors and Independent Non-Executive (Outside) Directors    For    For    Management

SAMSUNG FIRE & MARINE INSURANCE CO.

 

Ticker:        Security ID:   Y7473H108
Meeting Date:   JUN 5, 2008      Meeting Type:   Annual
Record Date:   MAR 31, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Appropriation of Income and Dividends of KRW 3,000 per Common Share    For    For    Management
2    Elect Two Inside Directors and One Outside Director (Bundled)    For    For    Management
3    Approve Remuneration of Executive Directors and Independent Non-Executive Directors    For    For    Management


SHIN ZU SHING CO LTD

 

Ticker:        Security ID:   Y7755T101
Meeting Date:   JUN 13, 2008      Meeting Type:   Annual
Record Date:   APR 14, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept Financial Statements and Statutory Reports (Voting)    For    For    Management
2    Approve Allocation of Income and Dividends    For    Abstain    Management
3    Amend Articles of Association    For    Abstain    Management
4    Approve Capitalization of 2007 Dividends and Employee Profit Sharing    For    Abstain    Management
5    Amend Election Rules of Directors and Supervisors    For    Abstain    Management
6    Amend Rules and Procedures Regarding Shareholder Meeting    For    Abstain    Management
7    Transact Other Business (Non-Voting)    None    None    Management

SILICONWARE PRECISION INDUSTRIES CO. LTD.

 

Ticker:        Security ID:   Y7934R109
Meeting Date:   JUN 13, 2008      Meeting Type:   Annual
Record Date:   APR 14, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept Financial Statements and Statutory Reports (Voting)    For    For    Management
2    Approve 2007 Profit Distribution Plan    For    For    Management
3    Approve Capitalization of 2007 Dividends and Employee Profit Sharing    For    For    Management
4.1    Elect Bough Lin with Shareholder ID No. 3 as Director    For    For    Management
4.2    Elect Chi-Wen Tsai with Shareholder ID No. 6 as Director    For    For    Management
4.3    Elect Wen-Lung Lin with Shareholder ID No. 18 as Director    For    For    Management
4.4    Elect Yen-Chun Chang with Shareholder ID No. 5 as Director    For    For    Management
4.5    Elect Wen-Jung Lin with Shareholder ID No. 30 as Director    For    For    Management
4.6    Elect Hsiu-Li Liu with Shareholder ID No. 1931 as Director    For    For    Management
4.7    Elect Ing-Dar Liu with ID No. K100197928 as Director    For    For    Management
4.8    Elect Jing-Shan Aur with Shareholder ID No. 245652 as Director    For    For    Management
4.9    Elect Jerome Tsai, a Representative of Pei-Sheng Cultural Educational Foundation with Shareholder ID No. 27836 as Director    For    For    Management
4.10    Elect Wen-Lung Cheng with Shareholder ID    For    For    Management


   No. 8 as Supervisor         
4.11    Elect Fu-Mei Tang with Shareholder ID No. 24 as Supervisor    For    For    Management
4.12    Elect Teresa Wang, a Representative of Siliconware Investment Company with Shareholder ID No. 48671 as Supervisor    For    For    Management
5    Approve Release of Restrictions of Competitive Activities of Directors    For    For    Management

SINGAPORE PETROLEUM CO. LTD.

 

Ticker:        Security ID:   Y8120K106
Meeting Date:   APR 23, 2008      Meeting Type:   Annual
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Adopt Financial Statements and Directors’ and Auditors’ Reports    For    For    Management
2    Declare Final Dividend of SGD 0.40 Per Share    For    For    Management
3    Approve Directors’ Fees of SGD 264,000 for the Year Ended Dec. 31, 2007 (2006: SGD 264,000)    For    For    Management
4a    Reelect Koh Ban Heng as Director    For    For    Management
4b    Reelect Geoffrey John King as Director    For    For    Management
4c    Reelect Chin Wei-Li, Audrey Marie as Director    For    For    Management
5    Reelect Bertie Cheng Shao Shiong as Director    For    For    Management
6    Reappoint Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
7    Authorize Share Repurchase Program    For    For    Management
8    Approve Issuance of Shares without Preemptive Rights    For    For    Management
9    Approve Issuance of Shares and Grant Options Pursuant to the SPC Share Option Scheme 2000, SPC Restricted Share Plan, and SPC Performance Share Plan    For    For    Management
10    Approve Mandate for Transactions with Related Parties    For    For    Management
11    Other Business (Voting)    For    For    Management

SK ENERGY CO., LTD.

 

Ticker:        Security ID:   Y8063L103
Meeting Date:   MAR 14, 2008      Meeting Type:   Annual
Record Date:   DEC 31, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Appropriation of Income and Dividends of KRW 2100 Per Common Share    For    For    Management


2    Amend Articles of Incorporation Regarding Corporation Purposes    For    For    Management
3.1    Elect Chey Tae-Won as Inside Director    For    For    Management
3.2    Elect Kim Joon-Ho as Inside Director    For    For    Management
4    Approve Remuneration of Executive Directors and Independent Non-Executive Directors    For    For    Management

TAIWAN FERTILIZER CO LTD

 

Ticker:        Security ID:   Y84171100
Meeting Date:   JUN 13, 2008      Meeting Type:   Annual
Record Date:   APR 14, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept Financial Statements and Statutory Reports (Voting)    For    For    Management
2    Approve Allocation of Income and Dividends    For    For    Management
3    Transact Other Business (Non-Voting)    None    None    Management

TAIWAN SECOM CO. LTD.

 

Ticker:        Security ID:   Y8461H100
Meeting Date:   JUN 13, 2008      Meeting Type:   Annual
Record Date:   APR 14, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept Financial Statements and Statutory Reports (Voting)    For    For    Management
2    Approve Allocation of Income and Dividends    For    For    Management
3    Amend Articles of Association    For    For    Management
4    Amend Procedures Governing the Acquisition or Disposal of Assets    For    For    Management
5    Elect Directors and Supervisors (Bundled)    For    For    Management
6    Transact Other Business (Non-Voting)    None    None    Management

TAIWAN SEMICONDUCTOR MANUFACTURING CO.

 

Ticker:   TSM      Security ID:   874039100
Meeting Date:   JUN 13, 2008      Meeting Type:   Annual
Record Date:   APR 15, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    To Accept 2007 Business Report And Financial Statements.    For    For    Management
2    To Approve The Proposal For Distribution    For    For    Management


   Of 2007 Profits.         
3    To Approve The Capitalization Of 2007 Dividends, 2007 Employee Profit Sharing, And Capital Surplus.    For    For    Management

WHARF (HOLDINGS) LTD.

 

Ticker:        Security ID:   Y9551M108
Meeting Date:   MAY 27, 2008      Meeting Type:   Annual
Record Date:   MAY 19, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1

   Accept Financial Statements and Statutory Reports    For    For    Management

2

   Approve Final Dividend    For    For    Management

3a

   Reelect Paul M. P. Chan as Director    For    For    Management

3b

   Reelect Edward K. Y. Chen as Director    For    For    Management

3c

   Reelect Raymond K. F. Ch’ien as Director    For    For    Management

3d

   Reelect Vincent K. Fang as Director    For    For    Management

4

   Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management

5

   Approve Remuneration of Directors and Audit Committee    For    For    Management

6

   Authorize Repurchase of Up to 10 Percent of Issued Share Capital    For    For    Management

7

   Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights    For    For    Management

8

   Authorize Reissuance of Repurchased Shares    For    For    Management

WING HANG BANK LTD

 

Ticker:        Security ID:   Y9588K109
Meeting Date:   APR 29, 2008      Meeting Type:   Annual
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1

   Accept Financial Statements and Directors’ and Auditors’ Reports    For    For    Management

2

   Approve Final Dividend of HK$2.47 Per Share    For    For    Management

3a

   Reelect Cheng Hon Kwan as Director    For    For    Management

3b

   Reelect Andrew M Gordon as Director    For    For    Management

3c

   Reelect Aloysius H Y Tse as Director    For    For    Management

4

   Authorize Board to Fix the Remuneration of Directors    For    For    Management

5

   Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management

6

   Approve Issuance of Equity or Equity-Linked Securities without    For    For    Management


   Preemptive Rights         

7

   Authorize Repurchase of Up to 10 Percent of Issued Share Capital    For    For    Management

8

   Authorize Reissuance of Repurchased Shares    For    For    Management

ZHEJIANG EXPRESSWAY CO., LTD.

 

Ticker:        Security ID:   CN0009068411
Meeting Date:   OCT 30, 2007      Meeting Type:   Special
Record Date:   OCT 5, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1

   Approve Interim Dividend of RMB 0.07 Per Share    For    Abstain    Management

2

   Reappoint Deloitte Touche Tohmatsu as Hong Kong Auditor and Authorize Board to Fix Their Remuneration    For    For    Management

3

   Reappoint Zhejiang Pan China Certified Public Accountants as PRC Auditor and Authorize Board to Fix Their Remuneration    For    For    Management

ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU

 

Ticker:        Security ID:   Y9892H107
Meeting Date:   MAR 26, 2008      Meeting Type:   Special
Record Date:   FEB 25, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1

   Approve Extension of the Effective Period for the Proposed A Share Issue for a Period of 12 Months    For    For    Management

ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU

 

Ticker:        Security ID:   Y9892H107
Meeting Date:   MAR 26, 2008      Meeting Type:   Special
Record Date:   FEB 25, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1

   Approve Extension of the Effective Period for the Proposed A Share Issue for a Period of 12 Months    For    For    Management


TCW BALANCED FUND

AETNA INC.

 

Ticker:   AET      Security ID:   00817Y108
Meeting Date:   MAY 30, 2008      Meeting Type:   Annual
Record Date:   MAR 28, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1

   Elect Director Frank M. Clark    For    For    Management

1.2

   Elect Director Betsy Z. Cohen    For    For    Management

1.3

   Elect Director Molly J. Coye    For    For    Management

1.4

   Elect Director Roger N. Farah    For    For    Management

1.5

   Elect Director Barbara Hackman Franklin    For    For    Management

1.6

   Elect Director Jeffrey E. Garten    For    For    Management

1.7

   Elect Director Earl G. Graves    For    For    Management

1.8

   Elect Director Gerald Greenwald    For    For    Management

1.9

   Elect Director Ellen M. Hancock    For    For    Management

1.10

   Elect Director Edward J. Ludwig    For    For    Management

1.11

   Elect Director Joseph P. Newhouse    For    For    Management

1.12

   Elect Director Ronald A. Williams    For    For    Management

2

   Ratify Auditors    For    For    Management

3

   Provide for Cumulative Voting    Against    For    Shareholder

4

   Require Director Nominee Qualifications    Against    Against    Shareholder

ALCOA INC.

 

Ticker:   AA      Security ID:   013817101
Meeting Date:   MAY 8, 2008      Meeting Type:   Annual
Record Date:   FEB 11, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1

   Elect Director Joseph T. Gorman    For    For    Management

1.2

   Elect Director Klaus Kleinfeld    For    For    Management

1.3

   Elect Director James W. Owens    For    For    Management

1.4

   Elect Director Ratan N. Tata    For    For    Management

2

   Ratify Auditor    For    For    Management

3

   Report on Global Warming    Against    Against    Shareholder

AMEREN CORPORATION

 

Ticker:   AEE      Security ID:   023608102
Meeting Date:   APR 22, 2008      Meeting Type:   Annual
Record Date:   FEB 22, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1

   Elect Director Stephen F. Brauer    For    For    Management

1.2

   Elect Director Susan S. Elliott    For    For    Management

1.3

   Elect Director Walter J. Galvin    For    For    Management

1.4

   Elect Director Gayle P. W. Jackson    For    For    Management

1.5

   Elect Director James C. Johnson    For    For    Management


1.6

   Elect Director Charles W. Mueller    For    For    Management

1.7

   Elect Director Douglas R. Oberhelman    For    For    Management

1.8

   Elect Director Gary L. Rainwater    For    For    Management

1.9

   Elect Director Harvey Saligman    For    For    Management

1.10

   Elect Director Patrick T. Stokes    For    For    Management

1.11

   Elect Director Jack D. Woodard    For    For    Management

2

   Ratify Auditors    For    For    Management

3

   Report on Reducing Releases of Radioactive Materials from Callaway Facility    Against    For    Shareholder

AMERICAN ELECTRIC POWER CO.

 

Ticker:   AEP      Security ID:   025537101
Meeting Date:   APR 22, 2008      Meeting Type:   Annual
Record Date:   FEB 27, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1

   Elect Director E.R. Brooks    For    For    Management

1.2

   Elect Director Ralph D. Crosby, Jr.    For    For    Management

1.3

   Elect Director Linda A. Goodspeed    For    For    Management

1.4

   Elect Director Lester A. Hudson, Jr.    For    For    Management

1.5

   Elect Director Lionel L. Nowell III    For    For    Management

1.6

   Elect Director Kathryn D. Sullivan    For    For    Management

1.7

   Elect Director Donald M. Carlton    For    For    Management

1.8

   Elect Director John P. DesBarres    For    For    Management

1.9

   Elect Director Thomas E. Hoaglin    For    For    Management

1.10

   Elect Director Michael G. Morris    For    For    Management

1.11

   Elect Director Richard L. Sandor    For    For    Management

2

   Ratify Auditors    For    For    Management

AMERICAN EXPRESS CO.

 

Ticker:   AXP      Security ID:   025816109
Meeting Date:   APR 28, 2008      Meeting Type:   Annual
Record Date:   FEB 29, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1

   Elect Director Daniel F. Akerson    For    For    Management

1.2

   Elect Director Charlene Barshefsky    For    For    Management

1.3

   Elect Director Ursula M. Burns    For    For    Management

1.4

   Elect Director Kenneth I. Chenault    For    For    Management

1.5

   Elect Director Peter Chernin    For    For    Management

1.6

   Elect Director Jan Leschly    For    For    Management

1.7

   Elect Director Richard C. Levin    For    For    Management

1.8

   Elect Director Richard A. McGinn    For    For    Management

1.9

   Elect Director Edward D. Miller    For    For    Management

1.10

   Elect Director Steven S Reinemund    For    For    Management

1.11

   Elect Director Robert D. Walter    For    For    Management

1.12

   Elect Director Ronald A. Williams    For    For    Management

2

   Ratify Auditors    For    For    Management


3

   Require Majority Vote for Non-Contested Election    For    For    Management

4

   Reduce Supermajority Vote Requirement    For    For    Management

5

   Reduce Supermajority Vote Requirement    For    For    Management

6

   Reduce Supermajority Vote Requirement    For    For    Management

7

   Reduce Supermajority Vote Requirement    For    For    Management

8

   Provide for Cumulative Voting    Against    For    Shareholder

AMERICAN INTERNATIONAL GROUP, INC.

 

Ticker:   AIG      Security ID:   026874107
Meeting Date:   MAY 14, 2008      Meeting Type:   Annual
Record Date:   MAR 28, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1

   Elect Director Stephen F. Bollenbach    For    For    Management

2

   Elect Director Martin S. Feldstein    For    For    Management

3

   Elect Director Ellen V. Futter    For    For    Management

4

   Elect Director Richard C. Holbrooke    For    For    Management

5

   Elect Director Fred H. Langhammer    For    For    Management

6

   Elect Director George L. Miles, Jr.    For    For    Management

7

   Elect Director Morris W. Offit    For    For    Management

8

   Elect Director James F. Orr, III    For    For    Management

9

   Elect Director Virginia M. Rometty    For    For    Management

10

   Elect Director Martin J. Sullivan    For    For    Management

11

   Elect Director Michael H. Sutton    For    For    Management

12

   Elect Director Edmund S.W. Tse    For    For    Management

13

   Elect Director Robert B. Willumstad    For    For    Management

14

   Ratify Auditors    For    For    Management

15

   Report on Human Rights Policies Relating to Water Use    Against    Against    Shareholder

16

   Report on Political Contributions    Against    For    Shareholder

AMGEN, INC.

 

Ticker:   AMGN      Security ID:   031162100
Meeting Date:   MAY 7, 2008      Meeting Type:   Annual
Record Date:   MAR 10, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1

   Elect Director David Baltimore    For    For    Management

2

   Elect Director Frank J. Biondi, Jr.    For    For    Management

3

   Elect Director Jerry D. Choate    For    For    Management

4

   Elect Director Vance D. Coffman    For    For    Management

5

   Elect Director Frederick W. Gluck    For    For    Management

6

   Elect Director Frank C. Herringer    For    For    Management

7

   Elect Director Gilbert S. Omenn    For    For    Management

8

   Elect Director Judith C. Pelham    For    For    Management

9

   Elect Director J. Paul Reason    For    For    Management

10

   Elect Director Leonard D. Schaeffer    For    For    Management

11

   Elect Director Kevin W. Sharer    For    For    Management


12

   Ratify Auditors    For    For    Management

13

   Reduce Supermajority Vote Requirement    Against    For    Shareholder

14

   Report on Animal Welfare Act Violations    Against    Against    Shareholder

AT&T INC

 

Ticker:   T      Security ID:   00206R102
Meeting Date:   APR 25, 2008      Meeting Type:   Annual
Record Date:   FEB 27, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1

   Elect Director Randall L. Stephenson    For    For    Management

2

   Elect Director William F. Aldinger III    For    For    Management

3

   Elect Director Gilbert F. Amelio    For    For    Management

4

   Elect Director Reuben V. Anderson    For    For    Management

5

   Elect Director James H. Blanchard    For    For    Management

6

   Elect Director August A. Busch III    For    For    Management

7

   Elect Director James P. Kelly    For    For    Management

8

   Elect Director Jon C. Madonna    For    For    Management

9

   Elect Director Lynn M. Martin    For    For    Management

10

   Elect Director John B. McCoy    For    For    Management

11

   Elect Director Mary S. Metz    For    For    Management

12

   Elect Director Joyce M. Roche    For    For    Management

13

   Elect Director Laura D’ Andrea Tyson    For    For    Management

14

   Elect Director Patricia P. Upton    For    For    Management

15

   Ratify Auditors    For    For    Management

16

   Report on Political Contributions    Against    Against    Shareholder

17

   Exclude Pension Credits from Earnings Performance Measure    Against    Against    Shareholder

18

   Require Independent Lead Director    Against    For    Shareholder

19

   Establish SERP Policy    Against    Against    Shareholder

20

   Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder

BOSTON SCIENTIFIC CORP.

 

Ticker:   BSX      Security ID:   101137107
Meeting Date:   MAY 6, 2008      Meeting Type:   Annual
Record Date:   MAR 7, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1

   Elect Director Ursula M. Burns    For    For    Management

1.2

   Elect Director Warren B. Rudman    For    For    Management

1.3

   Elect Director James R. Tobin    For    For    Management

1.4

   Elect Director Nancy-Ann DeParle    For    For    Management

1.5

   Elect Director J. Raymond Elliott    For    For    Management

1.6

   Elect Director Marye Anne Fox    For    For    Management

1.7

   Elect Director Ray J. Groves    For    For    Management

1.8

   Elect Director N.J. Nicholas, Jr.    For    For    Management

1.9

   Elect Director Pete M. Nicholas    For    For    Management

1.10

   Elect Director John E. Pepper    For    For    Management


2

   Amend Omnibus Stock Plan    For    For    Management

3

   Ratify Auditors    For    For    Management

4

   Other Business    For    For    Management

CHEVRON CORPORATION

 

Ticker:   CVX      Security ID:   166764100
Meeting Date:   MAY 28, 2008      Meeting Type:   Annual
Record Date:   MAR 31, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1

   Elect Director S. H. Armacost    For    For    Management

2

   Elect Director L. F. Deily    For    For    Management

3

   Elect Director R. E. Denham    For    For    Management

4

   Elect Director R. J. Eaton    For    For    Management

5

   Elect Director S. Ginn    For    For    Management

6

   Elect Director F. G. Jenifer    For    For    Management

7

   Elect Director J. L. Jones    For    For    Management

8

   Elect Director S. Nunn    For    For    Management

9

   Elect Director D. J. O’Reilly    For    For    Management

10

   Elect Director D. B. Rice    For    For    Management

11

   Elect Director P. J. Robertson    For    For    Management

12

   Elect Director K. W. Sharer    For    For    Management

13

   Elect Director C. R. Shoemate    For    For    Management

14

   Elect Director R. D. Sugar    For    For    Management

15

   Elect Director C. Ware    For    For    Management

16

   Ratify Auditors    For    For    Management

17

   Increase Authorized Common Stock    For    For    Management

18

   Require Independent Board Chairman    Against    Against    Shareholder

19

   Adopt Human Rights Policy    Against    Against    Shareholder

20

   Report on Environmental Impact of Oil Sands Operations in Canada    Against    For    Shareholder

21

   Adopt Quantitative GHG Goals for Products and Operations    Against    Against    Shareholder

22

   Adopt Guidelines for Country Selection    Against    Against    Shareholder

23

   Report on Market Specific Environmental Laws    Against    Against    Shareholder

CITIGROUP INC.

 

Ticker:   C      Security ID:   172967101
Meeting Date:   APR 22, 2008      Meeting Type:   Annual
Record Date:   FEB 25, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1

   Elect Director C. Michael Armstrong    For    For    Management

2

   Elect Director Alain J.P. Belda    For    For    Management

3

   Elect Director Sir Winfried Bischoff    For    For    Management

4

   Elect Director Kenneth T. Derr    For    For    Management

5

   Elect Director John M. Deutch    For    For    Management

6

   Elect Director Roberto Hernandez Ramirez    For    For    Management


7

   Elect Director Andrew N. Liveris    For    For    Management

8

   Elect Director Anne Mulcahy    For    For    Management

9

   Elect Director Vikram Pandit    For    For    Management

10

   Elect Director Richard D. Parsons    For    For    Management

11

   Elect Director Judith Rodin    For    For    Management

12

   Elect Director Robert E. Rubin    For    For    Management

13

   Elect Director Robert L. Ryan    For    For    Management

14

   Elect Director Franklin A. Thomas    For    For    Management

15

   Ratify Auditors    For    For    Management

16

   Disclose Prior Government Service    Against    For    Shareholder

17

   Report on Political Contributions    Against    Against    Shareholder

18

   Limit Executive Compensation    Against    Against    Shareholder

19

   Require More Director Nominations Than Open Seats    Against    Against    Shareholder

20

   Report on the Equator Principles    Against    Against    Shareholder

21

   Adopt Employee Contract    Against    Against    Shareholder

22

   Amend GHG Emissions Policies to Limit Coal Financing    Against    Against    Shareholder

23

   Report on Human Rights Investment Policies    Against    Against    Shareholder

24

   Require Independent Board Chairman    Against    Against    Shareholder

25

   Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder

26

   Indicate If You Would Like to Keep Your Vote Confidential Under Current Policy    None    For    Management

CLEAR CHANNEL COMMUNICATIONS, INC.

 

Ticker:   CCU      Security ID:   184502102
Meeting Date:   SEP 25, 2007      Meeting Type:   Special
Record Date:   AUG 20, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1

   Approve Merger Agreement    For    For    Management

2

   Adjourn Meeting    For    For    Management

3

   Other Business    For    For    Management

COMCAST CORP.

 

Ticker:   CMCSA      Security ID:   20030N101
Meeting Date:   MAY 14, 2008      Meeting Type:   Annual
Record Date:   MAR 6, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1

   Elect Director S. Decker Anstrom    For    For    Management

1.2

   Elect Director Kenneth J. Bacon    For    For    Management

1.3

   Elect Director Sheldon M. Bonovitz    For    For    Management

1.4

   Elect Director Edward D. Breen    For    For    Management

1.5

   Elect Director Julian A. Brodsky    For    For    Management

1.6

   Elect Director Joseph J. Collins    For    For    Management

1.7

   Elect Director J. Michael Cook    For    For    Management


1.8

   Elect Director Gerald L. Hassell    For    For    Management

1.9

   Elect Director Jeffrey A. Honickman    For    For    Management

1.10

   Elect Director Brian L. Roberts    For    For    Management

1.11

   Elect Director Ralph J. Roberts    For    For    Management

1.12

   Elect Director Dr. Judith Rodin    For    For    Management

1.13

   Elect Director Michael I. Sovern    For    For    Management

2

   Ratify Auditors    For    For    Management

3

   Amend Restricted Stock Plan    For    For    Management

4

   Amend Stock Option Plan    For    For    Management

5

   Adopt Recapitalization Plan    Against    For    Shareholder

6

   Increase Disclosure of Executive Compensation    Against    For    Shareholder

7

   Require More Director Nominations Than Open Seats    Against    Against    Shareholder

8

   Report on Pay Disparity    Against    Against    Shareholder

9

   Provide for Cumulative Voting for Class A Shareholders    Against    For    Shareholder

10

   Adopt Principles for Health Care Reform    Against    Against    Shareholder

11

   Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder

CONOCOPHILLIPS

 

Ticker:   COP      Security ID:   20825C104
Meeting Date:   MAY 14, 2008      Meeting Type:   Annual
Record Date:   MAR 17, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1

   Elect Director Harold W. McGraw III    For    For    Management

2

   Elect Director James J. Mulva    For    For    Management

3

   Elect Director Bobby S. Shackouls    For    For    Management

4

   Declassify the Board of Directors    For    For    Management

5

   Ratify Auditors    For    For    Management

6

   Require Director Nominee Qualifications    Against    Against    Shareholder

7

   Report on Indigenous Peoples Rights Policies    Against    Against    Shareholder

8

   Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder

9

   Report on Political Contributions    Against    For    Shareholder

10

   Adopt Greenhouse Gas Emissions Goals for Products and Operations    Against    Against    Shareholder

11

   Report on Community Environmental Impacts of Operations    Against    Against    Shareholder

12

   Report on Environmental Damage from Drilling in the National Petroleum Reserve    Against    Against    Shareholder

13

   Report on Environmental Impact of Oil Sands Operations in Canada    Against    Against    Shareholder

14

   Report on Global Warming    Against    Against    Shareholder

COVIDIEN LTD.


Ticker:   COV      Security ID:   G2552X108
Meeting Date:   MAR 18, 2008      Meeting Type:   Annual
Record Date:   JAN 16, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1

   Election Of Director: Craig Arnold    For    For    Management

2

   Election Of Director: Robert H. Brust    For    For    Management

3

   Election Of Director: John M. Connors, Jr.    For    For    Management

4

   Election Of Director: Christopher J. Coughlin    For    For    Management

5

   Election Of Director: Timothy M. Donahue    For    For    Management

6

   Election Of Director: Kathy J. Herbert    For    For    Management

7

   Election Of Director: Randall J. Hogan, III    For    For    Management

8

   Election Of Director: Richard J. Meelia    For    For    Management

9

   Election Of Director: Dennis H. Reilley    For    For    Management

10

   Election Of Director: Tadataka Yamada    For    For    Management

11

   Election Of Director: Joseph A. Zaccagnino    For    For    Management

12

   Ratify Auditors    For    For    Management

DEAN FOODS COMPANY

 

Ticker:   DF      Security ID:   242370104
Meeting Date:   MAY 22, 2008      Meeting Type:   Annual
Record Date:   MAR 25, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1

   Elect Director Tom C. Davis    For    For    Management

1.2

   Elect Director Stephen L. Green    For    For    Management

1.3

   Elect Director Joseph S. Hardin, Jr.    For    For    Management

1.4

   Elect Director John R. Muse    For    For    Management

2

   Ratify Auditors    For    For    Management

FANNIE MAE

 

Ticker:   FNM      Security ID:   313586109
Meeting Date:   DEC 14, 2007      Meeting Type:   Annual
Record Date:   OCT 22, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1

   Elect Director Stephen B. Ashley    For    For    Management

1.2

   Elect Director Dennis R. Beresford    For    For    Management

1.3

   Elect Director Louis J. Freeh    For    For    Management

1.4

   Elect Director Brenda J. Gaines    For    For    Management

1.5

   Elect Director Karen N. Horn, Ph.D.    For    For    Management

1.6

   Elect Director Bridget A. Macaskill    For    For    Management

1.7

   Elect Director Daniel H. Mudd    For    For    Management

1.8

   Elect Director Leslie Rahl    For    For    Management


1.9

  

Elect Director John C. Sites, Jr.

  

For

  

For

  

Management

1.10

   Elect Director Greg C. Smith    For    For    Management

1.11

   Elect Director H. Patrick Swygert    For    For    Management

1.12

   Elect Director John K. Wulff    For    For    Management

2

   Ratify Auditors    For    For    Management

3

   Amend Omnibus Stock Plan    For    For    Management

4

   Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder

5

   Restore or Provide for Cumulative Voting    Against    For    Shareholder

FANNIE MAE

 

Ticker:   FNM      Security ID:   313586109
Meeting Date:   MAY 20, 2008      Meeting Type:   Annual
Record Date:   MAR 21, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1

   Elect Directors Stephen B. Ashley    For    For    Management

2

   Elect Directors Dennis R. Beresford    For    For    Management

3

   Elect Directors Louis J. Freeh    For    For    Management

4

   Elect Directors Brenda J. Gaines    For    For    Management

5

   Elect Directors Karen N. Horn    For    For    Management

6

   Elect Directors Bridget A. Macaskill    For    For    Management

7

   Elect Directors Daniel H. Mudd    For    For    Management

8

   Elect Directors Leslie Rahl    For    For    Management

9

   Elect Directors John C. Sites, Jr.    For    For    Management

10

   Elect Directors Greg C. Smith    For    For    Management

11

   Elect Directors H. Patrick Swygert    For    For    Management

12

   Elect Directors John K. Wulff    For    For    Management

13

   Ratify Auditors    For    For    Management

14

   Provide for Cumulative Voting    Against    For    Shareholder

GAP, INC., THE

 

Ticker:

  GPS      Security ID:   364760108

Meeting Date:

  JUN 2, 2008      Meeting Type:   Annual

Record Date:

  APR 7, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1

   Elect Director Howard P. Behar    For    For    Management

1.2

   Elect Director Adrian D.P. Bellamy    For    For    Management

1.3

   Elect Director Domenico De Sole    For    For    Management

1.4

   Elect Director Donald G. Fisher    For    For    Management

1.5

   Elect Director Doris F. Fisher    For    For    Management

1.6

   Elect Director Robert J. Fisher    For    For    Management

1.7

   Elect Director Penelope L. Hughes    For    For    Management

1.8

   Elect Director Bob L. Martin    For    For    Management

1.9

   Elect Director Jorge P. Montoya    For    For    Management

1.10

   Elect Director Glenn K. Murphy    For    For    Management

1.11

   Elect Director James M. Schneider    For    For    Management

1.12

   Elect Director Mayo A. Shattuck, III    For    For    Management


1.13

   Elect Director Kneeland C. Youngblood    For    For    Management

2

   Ratify Auditors    For    For    Management

3

   Amend Qualified Employee Stock Purchase Plan    For    For    Management

GENERAL ELECTRIC CO.

 

Ticker:

  GE      Security ID:   369604103

Meeting Date:

  APR 23, 2008      Meeting Type:   Annual

Record Date:

  FEB 25, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1

   Elect Director James I. Cash, Jr.    For    For    Management

2

   Elect Director William M. Castell    For    For    Management

3

   Elect Director Ann M. Fudge    For    For    Management

4

   Elect Director Claudio X. Gonzalez    For    For    Management

5

   Elect Director Susan Hockfield    For    For    Management

6

   Elect Director Jeffrey R. Immelt    For    For    Management

7

   Elect Director Andrea Jung    For    For    Management

8

   Elect Director Alan G. Lafley    For    For    Management

9

   Elect Director Robert W. Lane    For    For    Management

10

   Elect Director Ralph S. Larsen    For    For    Management

11

   Elect Director Rochelle B. Lazarus    For    For    Management

12

   Elect Director James J. Mulva    For    For    Management

13

   Elect Director Sam Nunn    For    For    Management

14

   Elect Director Roger S. Penske    For    For    Management

15

   Elect Director Robert J. Swieringa    For    For    Management

16

   Elect Director Douglas A. Warner III    For    For    Management

17

   Ratify Auditors    For    For    Management

18

   Provide for Cumulative Voting    Against    For    Shareholder

19

   Require Independent Board Chairman    Against    For    Shareholder

20

   Claw-back of Payments under Restatements    Against    Against    Shareholder

21

   Adopt Policy on Overboarded Directors    Against    Against    Shareholder

22

   Report on Charitable Contributions    Against    Against    Shareholder

23

   Report on Global Warming    Against    Against    Shareholder

24

   Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder

GENERAL MOTORS CORP.

 

Ticker:

  GM      Security ID:   370442105

Meeting Date:

  JUN 3, 2008      Meeting Type:   Annual

Record Date:

  APR 4, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1

   Elect Director Percy N. Barnevik    For    For    Management

1.2

   Elect Director Erskine B. Bowles    For    For    Management

1.3

   Elect Director John H. Bryan    For    For    Management

1.4

   Elect Director Armando M. Codina    For    For    Management

1.5

   Elect Director Erroll B. Davis, Jr.    For    For    Management

1.6

   Elect Director George M.C. Fisher    For    For    Management


1.7

   Elect Director E. Neville Isdell    For    For    Management

1.8

   Elect Director Karen Katen    For    For    Management

1.9

   Elect Director Kent Kresa    For    For    Management

1.10

   Elect Director Ellen J. Kullman    For    For    Management

1.11

   Elect Director Philip A. Laskawy    For    For    Management

1.12

   Elect Director Kathryn V. Marinello    For    For    Management

1.13

   Elect Director Eckhard Pfeiffer    For    For    Management

1.14

   Elect Director G. Richard Wagoner, Jr.    For    For    Management

2

   Ratify Auditors    For    For    Management

3

   Publish Political Contributions    Against    For    Shareholder

4

   Report on Political Contributions    Against    For    Shareholder

5

   Adopt Principles for Health Care Reform    Against    Against    Shareholder

6

   Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder

7

   Adopt Quantitative GHG Goals for Products and Operations    Against    Against    Shareholder

8

   Provide for Cumulative Voting    Against    For    Shareholder

9

   Amend Articles/Bylaws/Charter — Call Special Meetings    Against    For    Shareholder

10

   Performance-Based Awards    Against    Against    Shareholder

HEWLETT-PACKARD CO.

 

Ticker:   HPQ      Security ID:   428236103
Meeting Date:   MAR 19, 2008      Meeting Type:   Annual
Record Date:   JAN 22, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1

   Elect Director Lawrence T. Babbio, Jr.    For    For    Management

2

   Elect Director Sari M. Baldauf    For    For    Management

3

   Elect Director Richard A. Hackborn    For    For    Management

4

   Elect Director John H. Hammergren    For    For    Management

5

   Elect Director Mark V. Hurd    For    For    Management

6

   Elect Director Joel Z. Hyatt    For    For    Management

7

   Elect Director John R. Joyce    For    For    Management

8

   Elect Director Robert L. Ryan    For    For    Management

9

   Elect Director Lucille S. Salhany    For    For    Management

10

   Elect Director G. Kennedy Thompson    For    For    Management

11

   Ratify Auditors    For    For    Management

HOME DEPOT, INC.

 

Ticker:

  HD      Security ID:   437076102

Meeting Date:

  MAY 22, 2008      Meeting Type:   Annual

Record Date:

  MAR 24, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1

   Elect Director F. Duane Ackerman    For    For    Management

2

   Elect Director David H. Batchelder    For    For    Management

3

   Elect Director Francis S. Blake    For    For    Management

4

   Elect Director Ari Bousbib    For    For    Management


5

   Elect Director Gregory D. Brenneman    For    For    Management

6

   Elect Director Albert P. Carey    For    For    Management

7

   Elect Director Armando Codina    For    For    Management

8

   Elect Director Brian C. Cornell    For    For    Management

9

   Elect Director Bonnie G. Hill    For    For    Management

10

   Elect Director Karen L. Katen    For    For    Management

11

   Ratify Auditors    For    For    Management

12

   Amend Executive Incentive Bonus Plan    For    For    Management

13

   Amend Qualified Employee Stock Purchase Plan    For    For    Management

14

   Affirm Political Nonpartisanship    Against    For    Shareholder

15

   Amend Articles/Bylaws/Charter — Call Special Meetings    Against    For    Shareholder

16

   Report on Employment Diversity    Against    For    Shareholder

17

   Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder

18

   Pay For Superior Performance    Against    Against    Shareholder

HONEYWELL INTERNATIONAL, INC.

 

Ticker:

  HON      Security ID:   438516106

Meeting Date:

  APR 28, 2008      Meeting Type:   Annual

Record Date:

  FEB 29, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1

   Elect Director Gordon M. Bethune    For    For    Management

2

   Elect Director Jaime Chico Pardo    For    For    Management

3

   Elect Director David M. Cote    For    For    Management

4

   Elect Director D. Scott Davis    For    For    Management

5

   Elect Director Linnet F. Deily    For    For    Management

6

   Elect Director Clive R. Hollick    For    For    Management

7

   Elect Director Bradley T. Sheares    For    For    Management

8

   Elect Director Eric K. Shinseki    For    For    Management

9

   Elect Director John R. Stafford    For    For    Management

10

   Elect Director Michael W. Wright    For    For    Management

11

   Ratify Auditors    For    For    Management

12

   Provide the Right to Call Special Meeting    For    For    Management

13

   Pay For Superior Performance    Against    Against    Shareholder

INTERNATIONAL BUSINESS MACHINES CORP.

 

Ticker:

  IBM      Security ID:   459200101

Meeting Date:

  APR 29, 2008      Meeting Type:   Annual

Record Date:

  FEB 29, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1

   Elect Director C. Black    For    For    Management

1.2

   Elect Director W.R. Brody    For    For    Management

1.3

   Elect Director K.I. Chenault    For    For    Management

1.4

   Elect Director M.L. Eskew    For    For    Management

1.5

   Elect Director S.A. Jackson    For    For    Management


1.6

   Elect Director L.A. Noto    For    For    Management

1.7

   Elect Director J.W. Owens    For    For    Management

1.8

   Elect Director S.J. Palmisano    For    For    Management

1.9

   Elect Director J.E. Spero    For    For    Management

1.10

   Elect Director S. Taurel    For    For    Management

1.11

   Elect Director L.H. Zambrano    For    For    Management

2

   Ratify Auditors    For    For    Management

3

   Restore or Provide for Cumulative Voting    Against    For    Shareholder

4

   Review Executive Compensation    Against    Against    Shareholder

5

   Amend Bylaws to Establish a Board Committee on Human Rights    Against    Against    Shareholder

6

   Amend Bylaw — Call Special Meetings    Against    For    Shareholder

7

   Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder

INTERPUBLIC GROUP OF COMPANIES, INC., THE

 

Ticker:

  IPG      Security ID:   460690100

Meeting Date:

  MAY 22, 2008      Meeting Type:   Annual

Record Date:

  APR 1, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1

   Elect Director Frank J. Borelli    For    For    Management

1.2

   Elect Director Reginald K. Brack    For    For    Management

1.3

   Elect Director Jocelyn Carter-Miller    For    For    Management

1.4

   Elect Director Jill M. Considine    For    For    Management

1.5

   Elect Director Richard A. Goldstein    For    For    Management

1.6

   Elect Director Mary J. Steele Guilfoile    For    For    Management

1.7

   Elect Director H. John Greeniaus    For    For    Management

1.8

   Elect Director William T. Kerr    For    For    Management

1.9

   Elect Director Michael I. Roth    For    For    Management

1.10

   Elect Director David M. Thomas    For    For    Management

2

   Ratify Auditors    For    For    Management

3

   Amend Articles/Bylaws/Charter — Call Special Meetings    Against    Against    Shareholder

4

   Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder

JPMORGAN CHASE & CO.

 

Ticker:

  JPM      Security ID:   46625H100

Meeting Date:

  MAY 20, 2008      Meeting Type:   Annual

Record Date:

  MAR 21, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1

   Elect Director Crandall C. Bowles    For    For    Management

2

   Elect Director Stephen B. Burke    For    For    Management

3

   Elect Director David M. Cote    For    For    Management

4

   Elect Director James S. Crown    For    For    Management

5

   Elect Director James Dimon    For    For    Management

6

   Elect Director Ellen V. Futter    For    For    Management


7

   Elect Director William H. Gray, III    For    For    Management

8

   Elect Director Laban P. Jackson, Jr.    For    For    Management

9

   Elect Director Robert I. Lipp    For    For    Management

10

   Elect Director David C. Novak    For    For    Management

11

   Elect Director Lee R. Raymond    For    For    Management

12

   Elect Director William C. Weldon    For    For    Management

13

   Ratify Auditors    For    For    Management

14

   Amend Omnibus Stock Plan    For    For    Management

15

   Amend Executive Incentive Bonus Plan    For    For    Management

16

   Report on Government Service of Employees    Against    For    Shareholder

17

   Report on Political Contributions    Against    For    Shareholder

18

   Require Independent Board Chairman    Against    Against    Shareholder

19

   Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder

20

   Require More Director Nominations Than Open Seats    Against    Against    Shareholder

21

   Report on Human Rights Investment Policies    Against    Against    Shareholder

22

   Report on Lobbying Activities    Against    Against    Shareholder

KIMBERLY-CLARK CORP.

 

Ticker:

  KMB      Security ID:   494368103

Meeting Date:

  APR 17, 2008      Meeting Type:   Annual

Record Date:

  FEB 18, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1

   Elect Director John R. Alm    For    For    Management

2

   Elect Director John F. Bergstrom    For    Against    Management

3

   Elect Director Robert W. Decherd    For    For    Management

4

   Elect Director Ian C. Read    For    For    Management

5

   Elect Director G. Craig Sullivan    For    For    Management

6

   Ratify Auditors    For    For    Management

7

   Eliminate Supermajority Vote Requirement    For    For    Management

8

   Require Director Nominee Qualifications    Against    Against    Shareholder

9

   Adopt ILO Based Code of Conduct    Against    Against    Shareholder

10

   Amend Articles/Bylaws/Charter — Call Special Meetings    Against    For    Shareholder

11

   Provide for Cumulative Voting    Against    For    Shareholder

12

   Amend Bylaws to Establish a Board Committee on Sustainability    Against    Against    Shareholder

KRAFT FOODS INC

 

Ticker:

  KFT      Security ID:   50075N104

Meeting Date:

  MAY 13, 2008      Meeting Type:   Annual

Record Date:

  MAR 10, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1

   Elect Director Ajay Banga    For    For    Management

1.2

   Elect Director Jan Bennink    For    For    Management


1.3

   Elect Director Myra M. Hart    For    For    Management

1.4

   Elect Director Lois D. Juliber    For    For    Management

1.5

   Elect Director Mark D. Ketchum    For    For    Management

1.6

   Elect Director Richard A. Lerner    For    For    Management

1.7

   Elect Director John C. Pope    For    For    Management

1.8

   Elect Director Fredric G. Reynolds    For    For    Management

1.9

   Elect Director Irene B. Rosenfeld    For    For    Management

1.10

   Elect Director Mary L. Schapiro    For    For    Management

1.11

   Elect Director Deborah C. Wright    For    For    Management

1.12

   Elect Director Frank G. Zarb    For    For    Management

2

   Ratify Auditors    For    For    Management

LEGG MASON, INC.

 

Ticker:

  LM      Security ID:   524901105

Meeting Date:

  JUL 19, 2007      Meeting Type:   Annual

Record Date:

  MAY 21, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1

   Elect Harold L. Adams    For    For    Management

1.2

   Elect Raymond A. Mason    For    For    Management

1.3

   Elect Margaret Milner Richardson    For    For    Management

1.4

   Elect Kurt L. Schmoke    For    For    Management

1.5

   Elect Robert E. Angelica    For    For    Management

2

   Amend Omnibus Stock Plan    For    For    Management

3

   Amend Non-Employee Director Stock Option Plan    For    For    Management

4

   Ratify Auditors    For    For    Management

5

   Separate Chairman and CEO Positions    Against    Against    Shareholder

LOUISIANA-PACIFIC CORP

 

Ticker:

  LPX      Security ID:   546347105

Meeting Date:

  MAY 1, 2008      Meeting Type:   Annual

Record Date:

  MAR 3, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1

   Elect Director E. Gary Cook    For    For    Management

1.2

   Elect Director Kurt M. Landgraf    For    For    Management

2

   Ratify Auditors    For    For    Management

LSI CORP

 

Ticker:

  LSI      Security ID:   502161102

Meeting Date:

  MAY 14, 2008      Meeting Type:   Annual

Record Date:

  MAR 17, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor


1

   Elect Director Timothy Y. Chen    For    For    Management

2

   Elect Director Charles A. Haggerty    For    For    Management

3

   Elect Director Richard S. Hill    For    For    Management

4

   Elect Director Michael J. Mancuso    For    For    Management

5

   Elect Director John H.F. Miner    For    For    Management

6

   Elect Director Arun Netravali    For    For    Management

7

   Elect Director Matthew J. O’Rourke    For    For    Management

8

   Elect Director Gregorio Reyes    For    For    Management

9

   Elect Director Abhijit Y. Talwalkar    For    For    Management

10

   Ratify Auditors    For    For    Management

11

   Amend Omnibus Stock Plan    For    For    Management

12

   Amend Qualified Employee Stock Purchase Plan    For    For    Management

MACY’S INC

 

Ticker:

  M      Security ID:   55616P104

Meeting Date:

  MAY 16, 2008      Meeting Type:   Annual

Record Date:

  MAR 21, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1

   Elect Director Stephen F. Bollenbach    For    For    Management

1.2

   Elect Director Deirdre P. Connelly    For    For    Management

1.3

   Elect Director Meyer Feldberg    For    For    Management

1.4

   Elect Director Sara Levinson    For    For    Management

1.5

   Elect Director Terry J. Lundgren    For    For    Management

1.6

   Elect Director Joseph Neubauer    For    For    Management

1.7

   Elect Director Joseph A. Pichler    For    For    Management

1.8

   Elect Director Joyce M. Roché    For    For    Management

1.9

   Elect Director Karl M. von der Heyden    For    For    Management

1.10

   Elect Director Craig E. Weatherup    For    For    Management

1.11

   Elect Director Marna C. Whittington    For    For    Management

2

   Ratify Auditors    For    For    Management

MATTEL, INC.

 

Ticker:

  MAT      Security ID:   577081102

Meeting Date:

  MAY 29, 2008      Meeting Type:   Annual

Record Date:

  APR 4, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1

   Elect Director Michael J. Dolan    For    For    Management

2

   Elect Director Robert A. Eckert    For    For    Management

3

   Elect Director Frances D. Fergusson    For    For    Management

4

   Elect Director Tully M. Friedman    For    For    Management

5

   Elect Director Dominic Ng    For    For    Management

6

   Elect Director Vasant M. Prabhu    For    For    Management

7

   Elect Director Andrea L. Rich    For    For    Management

8

   Elect Director Ronald L. Sargent    For    For    Management

9

   Elect Director Dean A. Scarborough    For    For    Management

10

   Elect Director Christopher A. Sinclair    For    For    Management


11

   Elect Director G. Craig Sullivan    For    For    Management

12

   Elect Director Kathy Brittain White    For    For    Management

13

   Ratify Auditors    For    For    Management

14

   Report on Product Safety and Working Conditions    Against    Against    Shareholder

MEADWESTVACO CORP.

 

Ticker:

  MWV      Security ID:   583334107

Meeting Date:

  APR 28, 2008      Meeting Type:   Annual

Record Date:

  FEB 29, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1

   Elect Director Michael E. Campbell    For    For    Management

1.2

   Elect Director Thomas W. Cole, Jr.    For    For    Management

1.3

   Elect Director James M. Kilts    For    For    Management

1.4

   Elect Director Susan J. Kropf    For    For    Management

1.5

   Elect Director Douglas S. Luke    For    For    Management

1.6

   Elect Director Robert C. McCormack    For    For    Management

1.7

   Elect Director Timothy H. Powers    For    For    Management

1.8

   Elect Director Edward M. Straw    For    For    Management

1.9

   Elect Director Jane L. Warner    For    For    Management

2

   Ratify Auditors    For    For    Management

3

   Adopt Majority Voting for Uncontested Election of Directors    For    For    Management

MILLENNIUM PHARMACEUTICALS, INC.

 

Ticker:

  MLNM      Security ID:   599902103

Meeting Date:

  MAY 22, 2008      Meeting Type:   Annual

Record Date:

  MAR 25, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1

   Elect Director Deborah Dunsire    For    For    Management

1.2

   Elect Director Robert F. Friel    For    For    Management

1.3

   Elect Director A. Grant Heidrich, III    For    For    Management

1.4

   Elect Director Charles J. Homcy    For    For    Management

1.5

   Elect Director Raju S. Kucherlapati    For    For    Management

1.6

   Elect Director Jeffrey M. Leiden    For    For    Management

1.7

   Elect Director Mark J. Levin    For    For    Management

1.8

   Elect Director Norman C. Selby    For    For    Management

1.9

   Elect Director Kenneth E. Weg    For    For    Management

1.10

   Elect Director Anthony H. Wild    For    For    Management

2

   Ratify Auditors    For    For    Management

MOTOROLA, INC.

 

Ticker:

  MOT      Security ID:   620076109


Meeting Date:

  MAY 5, 2008      Meeting Type:   Annual

Record Date:

  MAR 14, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1

   Elect Director G. Brown    For    For    Management

1.2

   Elect Director D. Dorman    For    For    Management

1.3

   Elect Director W. Hambrecht    For    For    Management

1.4

   Elect Director J. Lewent    For    For    Management

1.5

   Elect Director K. Meister    For    For    Management

1.6

   Elect Director T. Meredith    For    For    Management

1.7

   Elect Director N. Negroponte    For    For    Management

1.8

   Elect Director S. Scott III    For    For    Management

1.9

   Elect Director R. Sommer    For    For    Management

1.10

   Elect Director J. Stengel    For    For    Management

1.11

   Elect Director A. Vinciquerra    For    For    Management

1.12

   Elect Director D. Warner III    For    For    Management

1.13

   Elect Director J. White    For    For    Management

1.14

   Elect Director M. White    For    For    Management

2

   Ratify Auditors    For    For    Management

3

   Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder

4

   Claw-back of Payments under Restatements    Against    Against    Shareholder

5

   Amend Human Rights Policies    Against    Against    Shareholder

PFIZER INC.

 

Ticker:

  PFE      Security ID:   717081103

Meeting Date:

  APR 24, 2008      Meeting Type:   Annual

Record Date:

  FEB 28, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1

   Elect Director Dennis A. Ausiello    For    For    Management

2

   Elect Director Michael S. Brown    For    For    Management

3

   Elect Director M. Anthony Burns    For    For    Management

4

   Elect Director Robert N. Burt    For    For    Management

5

   Elect Director W. Don Cornwell    For    For    Management

6

   Elect Director William H. Gray, III    For    For    Management

7

   Elect Director Constance J. Horner    For    For    Management

8

   Elect Director William R. Howell    For    For    Management

9

   Elect Director James M. Kilts    For    For    Management

10

   Elect Director Jeffrey B. Kindler    For    For    Management

11

   Elect Director George A. Lorch    For    For    Management

12

   Elect Director Dana G. Mead    For    For    Management

13

   Elect Director Suzanne Nora Johnson    For    For    Management

14

   Elect Director William C. Steere, Jr.    For    For    Management

15

   Ratify Auditors    For    For    Management

16

   Prohibit Executive Stock-Based Awards    Against    Against    Shareholder

17

   Require Independent Board Chairman    Against    For    Shareholder

QWEST COMMUNICATIONS INTERNATIONAL INC.


Ticker:   Q      Security ID:   749121109
Meeting Date:   MAY 22, 2008      Meeting Type:   Annual
Record Date:   MAR 24, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1

   Elect Director Edward A. Mueller    For    For    Management

2

   Elect Director Linda G. Alvarado    For    For    Management

3

   Elect Director Charles L. Biggs    For    For    Management

4

   Elect Director K. Dane Brooksher    For    For    Management

5

   Elect Director Peter S. Hellman    For    For    Management

6

   Elect Director R. David Hoover    For    For    Management

7

   Elect Director Patrick J. Martin    For    For    Management

8

   Elect Director Caroline Matthews    For    For    Management

9

   Elect Director Wayne W. Murdy    For    For    Management

10

   Elect Director Jan L. Murley    For    For    Management

11

   Elect Director Frank P. Popoff    For    For    Management

12

   Elect Director James A. Unruh    For    For    Management

13

   Elect Director Anthony Welters    For    For    Management

14

   Ratify Auditors    For    For    Management

15

   Submit Severance Agreement (Change in Control) to shareholder Vote    Against    For    Shareholder

16

   Require Independent Board Chairman    Against    For    Shareholder

SOLECTRON CORP.

 

Ticker:   SLR      Security ID:   834182107
Meeting Date:   SEP 27, 2007      Meeting Type:   Special
Record Date:   AUG 6, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Merger Agreement    For    For    Management
2    Adjourn Meeting    For    For    Management

SONY CORP.

 

Ticker:   6758      Security ID:   835699307
Meeting Date:   JUN 20, 2008      Meeting Type:   Annual
Record Date:   MAR 28, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1

   Elect Director Howard Stringer    For    For    Management

1.2

   Elect Director Ryoji Chubachi    For    For    Management

1.3

   Elect Director Katsumi Ihara    For    For    Management

1.4

   Elect Director Yotaro Kobayashi    For    For    Management

1.5

   Elect Director Sakie T. Fukushima    For    For    Management

1.6

   Elect Director Yoshihiko Miyauchi    For    For    Management

1.7

   Elect Director Yoshiaki Yamauchi    For    For    Management

1.8

   Elect Director Peter Bonfield    For    For    Management

1.9

   Elect Director Fueo Sumita    For    For    Management

1.10

   Elect Director Fujio Cho    For    For    Management

1.11

   Elect Director Ryuji Yasuda    For    For    Management


1.12

   Elect Director Yukako Uchinaga    For    For    Management

1.13

   Elect Director Mitsuaki Yahagi    For    For    Management

1.14

   Elect Director Tsun-Yan Hsieh    For    For    Management

1.15

   Elect Director Roland A. Hernandez    For    For    Management

2

   To Issue Stock Acquisition Rights For The Purpose Of Granting Stock Options.    For    For    Management

3

   To Amend The Articles of Incorporation with Respect to Disclosure to Shareholders Regarding Remuneration Paid to Each Director.    Against    Against    Shareholder

TENET HEALTHCARE CORP.

 

Ticker:   THC      Security ID:   88033G100
Meeting Date:   MAY 8, 2008      Meeting Type:   Annual
Record Date:   MAR 17, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1

   Elect Director John Ellis “Jeb” Bush    For    For    Management

1.2

   Elect Director Trevor Fetter    For    For    Management

1.3

   Elect Director Brenda J. Gaines    For    For    Management

1.4

   Elect Director Karen M. Garrison    For    For    Management

1.5

   Elect Director Edward A. Kangas    For    For    Management

1.6

   Elect Director J. Robert Kerrey    For    For    Management

1.7

   Elect Director Floyd D. Loop    For    For    Management

1.8

   Elect Director Richard R. Pettingill    For    For    Management

1.9

   Elect Director James A. Unruh    For    For    Management

1.10

   Elect Director J. McDonald Williams    For    For    Management

2

   Approve Omnibus Stock Plan    For    For    Management

3

   Amend Qualified Employee Stock Purchase Plan    For    For    Management

4

   Eliminate Supermajority Vote Requirement    For    For    Management

5

   Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder

6

   Pay For Superior Performance    Against    Against    Shareholder

7

   Ratify Auditors    For    For    Management

TIME WARNER INC

 

Ticker:   TWX      Security ID:   887317105
Meeting Date:   MAY 16, 2008      Meeting Type:   Annual
Record Date:   MAR 21, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1

   Elect Director James L. Barksdale    For    For    Management

2

   Elect Director Jeffrey L. Bewkes    For    For    Management

3

   Elect Director Stephen F. Bollenbach    For    For    Management

4

   Elect Director Frank J. Caufield    For    For    Management

5

   Elect Director Robert C. Clark    For    For    Management

6

   Elect Director Mathias Dopfner    For    For    Management

7

   Elect Director Jessica P. Einhorn    For    For    Management


8

   Elect Director Reuben Mark    For    For    Management

9

   Elect Director Michael A. Miles    For    For    Management

10

   Elect Director Kenneth J. Novack    For    For    Management

11

   Elect Director Richard D. Parsons    For    For    Management

12

   Elect Director Deborah C. Wright    For    For    Management

13

   Eliminate Supermajority Vote Requirement    For    For    Management

14

   Amend Executive Incentive Bonus Plan    For    For    Management

15

   Ratify Auditors    For    For    Management

16

   Require Independent Board Chairman    Against    Against    Shareholder

TRAVELERS COMPANIES, INC., THE

 

Ticker:   TRV      Security ID:   89417E109
Meeting Date:   MAY 6, 2008      Meeting Type:   Annual
Record Date:   MAR 7, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1

   Elect Director Alan L. Beller    For    For    Management

1.2

   Elect Director John H. Dasburg    For    For    Management

1.3

   Elect Director Janet M. Dolan    For    For    Management

1.4

   Elect Director Kenneth M. Duberstein    For    For    Management

1.5

   Elect Director Jay S. Fishman    For    For    Management

1.6

   Elect Director Lawrence G. Graev    For    For    Management

1.7

   Elect Director Patricia L. Higgins    For    For    Management

1.8

   Elect Director Thomas R. Hodgson    For    For    Management

1.9

   Elect Director Cleve L. Killingsworth, Jr.    For    For    Management

1.10

   Elect Director Robert I. Lipp    For    For    Management

1.11

   Elect Director Blythe J. McGarvie    For    For    Management

1.12

   Elect Director Glen D. Nelson, M.D.    For    For    Management

1.13

   Elect Director Laurie J. Thomsen    For    For    Management

2

   Ratify Auditors    For    For    Management

TYCO ELECTRONICS LTD.

 

Ticker:   TEL      Security ID:   G9144P105
Meeting Date:   MAR 10, 2008      Meeting Type:   Annual
Record Date:   JAN 8, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1

   Elect Director Pierre R. Brondeau    For    For    Management

1.2

   Elect Director Ram Charan    For    For    Management

1.3

   Elect Director Juergen W. Gromer    For    For    Management

1.4

   Elect Director Robert M. Hernandez    For    For    Management

1.5

   Elect Director Thomas J. Lynch    For    For    Management

1.6

   Elect Director Daniel J. Phelan    For    For    Management

1.7

   Elect Director Frederic M. Poses    For    For    Management

1.8

   Elect Director Lawrence S. Smith    For    For    Management

1.9

   Elect Director Paula A. Sneed    For    For    Management

1.10

   Elect Director David P. Steiner    For    For    Management

1.11

   Elect Director Sandra S. Wijnberg    For    For    Management


2

   Ratify Auditors    For    For    Management

TYCO INTERNATIONAL LTD.

 

Ticker:   TYC      Security ID:   G9143X208
Meeting Date:   MAR 13, 2008      Meeting Type:   Annual
Record Date:   JAN 2, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1

   Elect Director Dennis C. Blair    For    For    Management

1.2

   Elect Director Edward D. Breen    For    For    Management

1.3

   Elect Director Brian Duperreault    For    For    Management

1.4

   Elect Director Bruce S. Gordon    For    For    Management

1.5

   Elect Director Rajiv L. Gupta    For    For    Management

1.6

   Elect Director John A. Krol    For    For    Management

1.7

   Elect Director Brendan R. O’Neill    For    For    Management

1.8

   Elect Director William S. Stavropoulos    For    For    Management

1.9

   Elect Director Sandra S. Wijnberg    For    For    Management

1.10

   Elect Director Jerome B. York    For    For    Management

1.11

   Elect Director Timothy M. Donahue    For    For    Management

2

   Ratify Auditors    For    For    Management

3

   Amendments To The Company S Bye-Laws    For    For    Management

WASTE MANAGEMENT, INC.

 

Ticker:   WMI      Security ID:   94106L109
Meeting Date:   MAY 9, 2008      Meeting Type:   Annual
Record Date:   MAR 12, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1

   Elect Director Pastora San Juan Cafferty    For    For    Management

2

   Elect Director Frank M. Clark, Jr.    For    For    Management

3

   Elect Director Patrick W. Gross    For    For    Management

4

   Elect Director Thomas I. Morgan    For    For    Management

5

   Elect Director John C. Pope    For    For    Management

6

   Elect Director W. Robert Reum    For    For    Management

7

   Elect Director Steven G. Rothmeier    For    For    Management

8

   Elect Director David P. Steiner    For    For    Management

9

   Elect Director Thomas H. Weidemeyer    For    For    Management

10

   Ratify Auditors    For    For    Management

11

   Repot on Political Contributions    Against    For    Shareholder

WATSON PHARMACEUTICALS, INC.

 

Ticker:   WPI      Security ID:   942683103
Meeting Date:   MAY 9, 2008      Meeting Type:   Annual
Record Date:   MAR 21, 2008       


#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1

   Elect Director Paul M. Bisaro    For    For    Management

1.2

   Elect Director Michael J. Fedida    For    For    Management

1.3

   Elect Director Albert F. Hummel    For    For    Management

1.4

   Elect Director Catherine M. Klema    For    For    Management

2

   Ratify Auditors    For    For    Management

WHOLE FOODS MARKET, INC.

 

Ticker:   WFMI      Security ID:   966837106
Meeting Date:   MAR 10, 2008      Meeting Type:   Annual
Record Date:   JAN 16, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1

   Elect Director John B. Elstrott    For    For    Management

1.2

   Elect Director Gabrielle E. Greene    For    For    Management

1.3

   Elect Director Hass Hassan    For    For    Management

1.4

   Elect Director John P. Mackey    For    For    Management

1.5

   Elect Director Morris J. Siegel    For    For    Management

1.6

   Elect Director Ralph Z. Sorenson    For    For    Management

2

   Ratify Auditors    For    For    Management

3

   Require a Majority Vote for the Election of Directors    Against    Against    Shareholder

4

   Require Independent Board Chairman    Against    Against    Shareholder

TCW CORE FIXED INCOME FUND

The Fund did not hold any securities during the reporting period in which there was a security holder vote and with respect to which the Fund was entitled to vote. Accordingly, there are no proxy votes to report.

TCW DIVERSIFIED VALUE FUND

AETNA INC.

 

Ticker:   AET      Security ID:   00817Y108
Meeting Date:   MAY 30, 2008      Meeting Type:   Annual
Record Date:   MAR 28, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1

   Elect Director Frank M. Clark    For    For    Management

1.2

   Elect Director Betsy Z. Cohen    For    For    Management

1.3

   Elect Director Molly J. Coye    For    For    Management

1.4

   Elect Director Roger N. Farah    For    For    Management

1.5

   Elect Director Barbara Hackman Franklin    For    For    Management

1.6

   Elect Director Jeffrey E. Garten    For    For    Management

1.7

   Elect Director Earl G. Graves    For    For    Management

1.8

   Elect Director Gerald Greenwald    For    For    Management

1.9

   Elect Director Ellen M. Hancock    For    For    Management

1.10

   Elect Director Edward J. Ludwig    For    For    Management

1.11

   Elect Director Joseph P. Newhouse    For    For    Management

1.12

   Elect Director Ronald A. Williams    For    For    Management

2

   Ratify Auditors    For    For    Management


3

   Provide for Cumulative Voting    Against    For    Shareholder

4

   Require Director Nominee Qualifications    Against    Against    Shareholder

ALCOA INC.

 

Ticker:   AA      Security ID:   013817101
Meeting Date:   MAY 8, 2008      Meeting Type:   Annual
Record Date:   FEB 11, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1

   Elect Director Joseph T. Gorman    For    For    Management

1.2

   Elect Director Klaus Kleinfeld    For    For    Management

1.3

   Elect Director James W. Owens    For    For    Management

1.4

   Elect Director Ratan N. Tata    For    For    Management

2

   Ratify Auditor    For    For    Management

3

   Report on Global Warming    Against    Against    Shareholder

AMEREN CORPORATION

 

Ticker:   AEE      Security ID:   023608102
Meeting Date:   APR 22, 2008      Meeting Type:   Annual
Record Date:   FEB 22, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1

   Elect Director Stephen F. Brauer    For    For    Management

1.2

   Elect Director Susan S. Elliott    For    For    Management

1.3

   Elect Director Walter J. Galvin    For    For    Management

1.4

   Elect Director Gayle P. W. Jackson    For    For    Management

1.5

   Elect Director James C. Johnson    For    For    Management

1.6

   Elect Director Charles W. Mueller    For    For    Management

1.7

   Elect Director Douglas R. Oberhelman    For    For    Management

1.8

   Elect Director Gary L. Rainwater    For    For    Management

1.9

   Elect Director Harvey Saligman    For    For    Management

1.10

   Elect Director Patrick T. Stokes    For    For    Management

1.11

   Elect Director Jack D. Woodard    For    For    Management

2

   Ratify Auditors    For    For    Management

3

   Report on Reducing Releases of Radioactive Materials from Callaway Facility    Against    For    Shareholder

AMERICAN ELECTRIC POWER CO.

 

Ticker:   AEP      Security ID:   025537101
Meeting Date:   APR 22, 2008      Meeting Type:   Annual
Record Date:   FEB 27, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1

   Elect Director E.R. Brooks    For    For    Management


1.2

   Elect Director Ralph D. Crosby, Jr.    For    For    Management

1.3

   Elect Director Linda A. Goodspeed    For    For    Management

1.4

   Elect Director Lester A. Hudson, Jr.    For    For    Management

1.5

   Elect Director Lionel L. Nowell III    For    For    Management

1.6

   Elect Director Kathryn D. Sullivan    For    For    Management

1.7

   Elect Director Donald M. Carlton    For    For    Management

1.8

   Elect Director John P. DesBarres    For    For    Management

1.9

   Elect Director Thomas E. Hoaglin    For    For    Management

1.10

   Elect Director Michael G. Morris    For    For    Management

1.11

   Elect Director Richard L. Sandor    For    For    Management

2

   Ratify Auditors    For    For    Management

AMERICAN EXPRESS CO.

 

Ticker:   AXP      Security ID:   025816109
Meeting Date:   APR 28, 2008      Meeting Type:   Annual
Record Date:   FEB 29, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1

   Elect Director Daniel F. Akerson    For    For    Management

1.2

   Elect Director Charlene Barshefsky    For    For    Management

1.3

   Elect Director Ursula M. Burns    For    For    Management

1.4

   Elect Director Kenneth I. Chenault    For    For    Management

1.5

   Elect Director Peter Chernin    For    For    Management

1.6

   Elect Director Jan Leschly    For    For    Management

1.7

   Elect Director Richard C. Levin    For    For    Management

1.8

   Elect Director Richard A. McGinn    For    For    Management

1.9

   Elect Director Edward D. Miller    For    For    Management

1.10

   Elect Director Steven S Reinemund    For    For    Management

1.11

   Elect Director Robert D. Walter    For    For    Management

1.12

   Elect Director Ronald A. Williams    For    For    Management

2

   Ratify Auditors    For    For    Management

3

   Require Majority Vote for Non-Contested Election    For    For    Management

4

   Reduce Supermajority Vote Requirement    For    For    Management

5

   Reduce Supermajority Vote Requirement    For    For    Management

6

   Reduce Supermajority Vote Requirement    For    For    Management

7

   Reduce Supermajority Vote Requirement    For    For    Management

8

   Provide for Cumulative Voting    Against    For    Shareholder

AMERICAN INTERNATIONAL GROUP, INC.

 

Ticker:   AIG      Security ID:   026874107
Meeting Date:   MAY 14, 2008      Meeting Type:   Annual
Record Date:   MAR 28, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1

   Elect Director Stephen F. Bollenbach    For    For    Management

2

   Elect Director Martin S. Feldstein    For    For    Management

3

   Elect Director Ellen V. Futter    For    For    Management

4

   Elect Director Richard C. Holbrooke    For    For    Management


5

   Elect Director Fred H. Langhammer    For    For    Management

6

   Elect Director George L. Miles, Jr.    For    For    Management

7

   Elect Director Morris W. Offit    For    For    Management

8

   Elect Director James F. Orr, III    For    For    Management

9

   Elect Director Virginia M. Rometty    For    For    Management

10

   Elect Director Martin J. Sullivan    For    For    Management

11

   Elect Director Michael H. Sutton    For    For    Management

12

   Elect Director Edmund S.W. Tse    For    For    Management

13

   Elect Director Robert B. Willumstad    For    For    Management

14

   Ratify Auditors    For    For    Management

15

   Report on Human Rights Policies Relating to Water Use    Against    Against    Shareholder

16

   Report on Political Contributions    Against    For    Shareholder

AMGEN, INC.

 

Ticker:   AMGN      Security ID:   031162100
Meeting Date:   MAY 7, 2008      Meeting Type:   Annual
Record Date:   MAR 10, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1

   Elect Director David Baltimore    For    For    Management

2

   Elect Director Frank J. Biondi, Jr.    For    For    Management

3

   Elect Director Jerry D. Choate    For    For    Management

4

   Elect Director Vance D. Coffman    For    For    Management

5

   Elect Director Frederick W. Gluck    For    For    Management

6

   Elect Director Frank C. Herringer    For    For    Management

7

   Elect Director Gilbert S. Omenn    For    For    Management

8

   Elect Director Judith C. Pelham    For    For    Management

9

   Elect Director J. Paul Reason    For    For    Management

10

   Elect Director Leonard D. Schaeffer    For    For    Management

11

   Elect Director Kevin W. Sharer    For    For    Management

12

   Ratify Auditors    For    For    Management

13

   Reduce Supermajority Vote Requirement    Against    For    Shareholder

14

   Report on Animal Welfare Act Violations    Against    Against    Shareholder

AT&T INC

 

Ticker:   T      Security ID:   00206R102
Meeting Date:   APR 25, 2008      Meeting Type:   Annual
Record Date:   FEB 27, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1

   Elect Director Randall L. Stephenson    For    For    Management

2

   Elect Director William F. Aldinger III    For    For    Management

3

   Elect Director Gilbert F. Amelio    For    For    Management

4

   Elect Director Reuben V. Anderson    For    For    Management

5

   Elect Director James H. Blanchard    For    For    Management

6

   Elect Director August A. Busch III    For    For    Management

7

   Elect Director James P. Kelly    For    For    Management

8

   Elect Director Jon C. Madonna    For    For    Management


9

   Elect Director Lynn M. Martin    For    For    Management

10

   Elect Director John B. McCoy    For    For    Management

11

   Elect Director Mary S. Metz    For    For    Management

12

   Elect Director Joyce M. Roche    For    For    Management

13

   Elect Director Laura D’ Andrea Tyson    For    For    Management

14

   Elect Director Patricia P. Upton    For    For    Management

15

   Ratify Auditors    For    For    Management

16

   Report on Political Contributions    Against    Against    Shareholder

17

   Exclude Pension Credits from Earnings Performance Measure    Against    Against    Shareholder

18

   Require Independent Lead Director    Against    For    Shareholder

19

   Establish SERP Policy    Against    Against    Shareholder

20

   Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder

BOSTON SCIENTIFIC CORP.

 

Ticker:   BSX      Security ID:   101137107
Meeting Date:   MAY 6, 2008      Meeting Type:   Annual
Record Date:   MAR 7, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1

   Elect Director Ursula M. Burns    For    For    Management

1.2

   Elect Director Warren B. Rudman    For    For    Management

1.3

   Elect Director James R. Tobin    For    For    Management

1.4

   Elect Director Nancy-Ann DeParle    For    For    Management

1.5

   Elect Director J. Raymond Elliott    For    For    Management

1.6

   Elect Director Marye Anne Fox    For    For    Management

1.7

   Elect Director Ray J. Groves    For    For    Management

1.8

   Elect Director N.J. Nicholas, Jr.    For    For    Management

1.9

   Elect Director Pete M. Nicholas    For    For    Management

1.10

   Elect Director John E. Pepper    For    For    Management

2

   Amend Omnibus Stock Plan    For    For    Management

3

   Ratify Auditors    For    For    Management

4

   Other Business    For    For    Management

CHEVRON CORPORATION

 

Ticker:   CVX      Security ID:   166764100
Meeting Date:   MAY 28, 2008      Meeting Type:   Annual
Record Date:   MAR 31, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1

   Elect Director S. H. Armacost    For    For    Management

2

   Elect Director L. F. Deily    For    For    Management

3

   Elect Director R. E. Denham    For    For    Management

4

   Elect Director R. J. Eaton    For    For    Management

5

   Elect Director S. Ginn    For    For    Management

6

   Elect Director F. G. Jenifer    For    For    Management

7

   Elect Director J. L. Jones    For    For    Management

8

   Elect Director S. Nunn    For    For    Management


9

   Elect Director D. J. O’Reilly    For    For    Management

10

   Elect Director D. B. Rice    For    For    Management

11

   Elect Director P. J. Robertson    For    For    Management

12

   Elect Director K. W. Sharer    For    For    Management

13

   Elect Director C. R. Shoemate    For    For    Management

14

   Elect Director R. D. Sugar    For    For    Management

15

   Elect Director C. Ware    For    For    Management

16

   Ratify Auditors    For    For    Management

17

   Increase Authorized Common Stock    For    For    Management

18

   Require Independent Board Chairman    Against    Against    Shareholder

19

   Adopt Human Rights Policy    Against    Against    Shareholder

20

   Report on Environmental Impact of Oil Sands Operations in Canada    Against    For    Shareholder

21

   Adopt Quantitative GHG Goals for Products and Operations    Against    Against    Shareholder

22

   Adopt Guidelines for Country Selection    Against    Against    Shareholder

23

   Report on Market Specific Environmental Laws    Against    Against    Shareholder

CITIGROUP INC.

 

Ticker:   C      Security ID:   172967101
Meeting Date:   APR 22, 2008      Meeting Type:   Annual
Record Date:   FEB 25, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1

   Elect Director C. Michael Armstrong    For    For    Management

2

   Elect Director Alain J.P. Belda    For    For    Management

3

   Elect Director Sir Winfried Bischoff    For    For    Management

4

   Elect Director Kenneth T. Derr    For    For    Management

5

   Elect Director John M. Deutch    For    For    Management

6

   Elect Director Roberto Hernandez Ramirez    For    For    Management

7

   Elect Director Andrew N. Liveris    For    For    Management

8

   Elect Director Anne Mulcahy    For    For    Management

9

   Elect Director Vikram Pandit    For    For    Management

10

   Elect Director Richard D. Parsons    For    For    Management

11

   Elect Director Judith Rodin    For    For    Management

12

   Elect Director Robert E. Rubin    For    For    Management

13

   Elect Director Robert L. Ryan    For    For    Management

14

   Elect Director Franklin A. Thomas    For    For    Management

15

   Ratify Auditors    For    For    Management

16

   Disclose Prior Government Service    Against    For    Shareholder

17

   Report on Political Contributions    Against    Against    Shareholder

18

   Limit Executive Compensation    Against    Against    Shareholder

19

   Require More Director Nominations Than Open Seats    Against    Against    Shareholder

20

   Report on the Equator Principles    Against    Against    Shareholder

21

   Adopt Employee Contract    Against    Against    Shareholder

22

   Amend GHG Emissions Policies to Limit Coal Financing    Against    Against    Shareholder

23

   Report on Human Rights Investment Policies    Against    Against    Shareholder

24

   Require Independent Board Chairman    Against    Against    Shareholder

25

   Advisory Vote to Ratify Named Executive    Against    Against    Shareholder


   Officers’ Compensation         

26

   Indicate If You Would Like to Keep Your Vote Confidential Under Current Policy    None    For    Management

CLEAR CHANNEL COMMUNICATIONS, INC.

 

Ticker:   CCU      Security ID:   184502102
Meeting Date:   SEP 25, 2007      Meeting Type:   Special
Record Date:   AUG 20, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1

   Approve Merger Agreement    For    For    Management

2

   Adjourn Meeting    For    For    Management

3

   Other Business    For    For    Management

COMCAST CORP.

 

Ticker:   CMCSA      Security ID:   20030N101
Meeting Date:   MAY 14, 2008      Meeting Type:   Annual
Record Date:   MAR 6, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1

   Elect Director S. Decker Anstrom    For    For    Management

1.2

   Elect Director Kenneth J. Bacon    For    For    Management

1.3

   Elect Director Sheldon M. Bonovitz    For    For    Management

1.4

   Elect Director Edward D. Breen    For    For    Management

1.5

   Elect Director Julian A. Brodsky    For    For    Management

1.6

   Elect Director Joseph J. Collins    For    For    Management

1.7

   Elect Director J. Michael Cook    For    For    Management

1.8

   Elect Director Gerald L. Hassell    For    For    Management

1.9

   Elect Director Jeffrey A. Honickman    For    For    Management

1.10

   Elect Director Brian L. Roberts    For    For    Management

1.11

   Elect Director Ralph J. Roberts    For    For    Management

1.12

   Elect Director Dr. Judith Rodin    For    For    Management

1.13

   Elect Director Michael I. Sovern    For    For    Management

2

   Ratify Auditors    For    For    Management

3

   Amend Restricted Stock Plan    For    For    Management

4

   Amend Stock Option Plan    For    For    Management

5

   Adopt Recapitalization Plan    Against    For    Shareholder

6

   Increase Disclosure of Executive Compensation    Against    For    Shareholder

7

   Require More Director Nominations Than Open Seats    Against    Against    Shareholder

8

   Report on Pay Disparity    Against    Against    Shareholder

9

   Provide for Cumulative Voting for Class A Shareholders    Against    For    Shareholder

10

   Adopt Principles for Health Care Reform    Against    Against    Shareholder

11

   Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder


CONOCOPHILLIPS

 

Ticker:   COP      Security ID:   20825C104
Meeting Date:   MAY 14, 2008      Meeting Type:   Annual
Record Date:   MAR 17, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1

   Elect Director Harold W. McGraw III    For    For    Management

2

   Elect Director James J. Mulva    For    For    Management

3

   Elect Director Bobby S. Shackouls    For    For    Management

4

   Declassify the Board of Directors    For    For    Management

5

   Ratify Auditors    For    For    Management

6

   Require Director Nominee Qualifications    Against    Against    Shareholder

7

   Report on Indigenous Peoples Rights Policies    Against    Against    Shareholder

8

   Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder

9

   Report on Political Contributions    Against    For    Shareholder

10

   Adopt Greenhouse Gas Emissions Goals for Products and Operations    Against    Against    Shareholder

11

   Report on Community Environmental Impacts of Operations    Against    Against    Shareholder

12

   Report on Environmental Damage from Drilling in the National Petroleum Reserve    Against    Against    Shareholder

13

   Report on Environmental Impact of Oil Sands Operations in Canada    Against    Against    Shareholder

14

   Report on Global Warming    Against    Against    Shareholder

COVIDIEN LTD.

 

Ticker:   COV      Security ID:   G2552X108
Meeting Date:   MAR 18, 2008      Meeting Type:   Annual
Record Date:   JAN 16, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1

   Election Of Director: Craig Arnold    For    For    Management

2

   Election Of Director: Robert H. Brust    For    For    Management

3

   Election Of Director: John M. Connors, Jr.    For    For    Management

4

   Election Of Director: Christopher J. Coughlin    For    For    Management

5

   Election Of Director: Timothy M. Donahue    For    For    Management

6

   Election Of Director: Kathy J. Herbert    For    For    Management

7

   Election Of Director: Randall J. Hogan, III    For    For    Management

8

   Election Of Director: Richard J. Meelia    For    For    Management

9

   Election Of Director: Dennis H. Reilley    For    For    Management

10

   Election Of Director: Tadataka Yamada    For    For    Management

11

   Election Of Director: Joseph A. Zaccagnino    For    For    Management

12

   Ratify Auditors    For    For    Management


DEAN FOODS COMPANY

 

Ticker:   DF      Security ID:   242370104
Meeting Date:   MAY 22, 2008      Meeting Type:   Annual
Record Date:   MAR 25, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1

   Elect Director Tom C. Davis    For    For    Management

1.2

   Elect Director Stephen L. Green    For    For    Management

1.3

   Elect Director Joseph S. Hardin, Jr.    For    For    Management

1.4

   Elect Director John R. Muse    For    For    Management

2

   Ratify Auditors    For    For    Management

FANNIE MAE

 

Ticker:   FNM      Security ID:   313586109
Meeting Date:   DEC 14, 2007      Meeting Type:   Annual
Record Date:   OCT 22, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1

   Elect Director Stephen B. Ashley    For    For    Management

1.2

   Elect Director Dennis R. Beresford    For    For    Management

1.3

   Elect Director Louis J. Freeh    For    For    Management

1.4

   Elect Director Brenda J. Gaines    For    For    Management

1.5

   Elect Director Karen N. Horn, Ph.D.    For    For    Management

1.6

   Elect Director Bridget A. Macaskill    For    For    Management

1.7

   Elect Director Daniel H. Mudd    For    For    Management

1.8

   Elect Director Leslie Rahl    For    For    Management

1.9

   Elect Director John C. Sites, Jr.    For    For    Management

1.10

   Elect Director Greg C. Smith    For    For    Management

1.11

   Elect Director H. Patrick Swygert    For    For    Management

1.12

   Elect Director John K. Wulff    For    For    Management

2

   Ratify Auditors    For    For    Management

3

   Amend Omnibus Stock Plan    For    For    Management

4

   Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder

5

   Restore or Provide for Cumulative Voting    Against    For    Shareholder

FANNIE MAE

 

Ticker:   FNM      Security ID:   313586109
Meeting Date:   MAY 20, 2008      Meeting Type:   Annual
Record Date:   MAR 21, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1

   Elect Directors Stephen B. Ashley    For    For    Management

2

   Elect Directors Dennis R. Beresford    For    For    Management


3

   Elect Directors Louis J. Freeh    For    For    Management

4

   Elect Directors Brenda J. Gaines    For    For    Management

5

   Elect Directors Karen N. Horn    For    For    Management

6

   Elect Directors Bridget A. Macaskill    For    For    Management

7

   Elect Directors Daniel H. Mudd    For    For    Management

8

   Elect Directors Leslie Rahl    For    For    Management

9

   Elect Directors John C. Sites, Jr.    For    For    Management

10

   Elect Directors Greg C. Smith    For    For    Management

11

   Elect Directors H. Patrick Swygert    For    For    Management

12

   Elect Directors John K. Wulff    For    For    Management

13

   Ratify Auditors    For    For    Management

14

   Provide for Cumulative Voting    Against    For    Shareholder

GAP, INC., THE

 

Ticker:   GPS      Security ID:   364760108
Meeting Date:   JUN 2, 2008      Meeting Type:   Annual
Record Date:   APR 7, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1

   Elect Director Howard P. Behar    For    For    Management

1.2

   Elect Director Adrian D.P. Bellamy    For    For    Management

1.3

   Elect Director Domenico De Sole    For    For    Management

1.4

   Elect Director Donald G. Fisher    For    For    Management

1.5

   Elect Director Doris F. Fisher    For    For    Management

1.6

   Elect Director Robert J. Fisher    For    For    Management

1.7

   Elect Director Penelope L. Hughes    For    For    Management

1.8

   Elect Director Bob L. Martin    For    For    Management

1.9

   Elect Director Jorge P. Montoya    For    For    Management

1.10

   Elect Director Glenn K. Murphy    For    For    Management

1.11

   Elect Director James M. Schneider    For    For    Management

1.12

   Elect Director Mayo A. Shattuck, III    For    For    Management

1.13

   Elect Director Kneeland C. Youngblood    For    For    Management

2

   Ratify Auditors    For    For    Management

3

   Amend Qualified Employee Stock Purchase Plan    For    For    Management

GENERAL ELECTRIC CO.

 

Ticker:   GE      Security ID:   369604103
Meeting Date:   APR 23, 2008      Meeting Type:   Annual
Record Date:   FEB 25, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1

   Elect Director James I. Cash, Jr.    For    For    Management

2

   Elect Director William M. Castell    For    For    Management

3

   Elect Director Ann M. Fudge    For    For    Management

4

   Elect Director Claudio X. Gonzalez    For    For    Management

5

   Elect Director Susan Hockfield    For    For    Management

6

   Elect Director Jeffrey R. Immelt    For    For    Management

7

   Elect Director Andrea Jung    For    For    Management


8

   Elect Director Alan G. Lafley    For    For    Management

9

   Elect Director Robert W. Lane    For    For    Management

10

   Elect Director Ralph S. Larsen    For    For    Management

11

   Elect Director Rochelle B. Lazarus    For    For    Management

12

   Elect Director James J. Mulva    For    For    Management

13

   Elect Director Sam Nunn    For    For    Management

14

   Elect Director Roger S. Penske    For    For    Management

15

   Elect Director Robert J. Swieringa    For    For    Management

16

   Elect Director Douglas A. Warner III    For    For    Management

17

   Ratify Auditors    For    For    Management

18

   Provide for Cumulative Voting    Against    For    Shareholder

19

   Require Independent Board Chairman    Against    For    Shareholder

20

   Claw-back of Payments under Restatements    Against    Against    Shareholder

21

   Adopt Policy on Overboarded Directors    Against    Against    Shareholder

22

   Report on Charitable Contributions    Against    Against    Shareholder

23

   Report on Global Warming    Against    Against    Shareholder

24

   Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder

GENERAL MOTORS CORP.

 

Ticker:   GM      Security ID:   370442105
Meeting Date:   JUN 3, 2008      Meeting Type:   Annual
Record Date:   APR 4, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1

   Elect Director Percy N. Barnevik    For    For    Management

1.2

   Elect Director Erskine B. Bowles    For    For    Management

1.3

   Elect Director John H. Bryan    For    For    Management

1.4

   Elect Director Armando M. Codina    For    For    Management

1.5

   Elect Director Erroll B. Davis, Jr.    For    For    Management

1.6

   Elect Director George M.C. Fisher    For    For    Management

1.7

   Elect Director E. Neville Isdell    For    For    Management

1.8

   Elect Director Karen Katen    For    For    Management

1.9

   Elect Director Kent Kresa    For    For    Management

1.10

   Elect Director Ellen J. Kullman    For    For    Management

1.11

   Elect Director Philip A. Laskawy    For    For    Management

1.12

   Elect Director Kathryn V. Marinello    For    For    Management

1.13

   Elect Director Eckhard Pfeiffer    For    For    Management

1.14

   Elect Director G. Richard Wagoner, Jr.    For    For    Management

2

   Ratify Auditors    For    For    Management

3

   Publish Political Contributions    Against    For    Shareholder

4

   Report on Political Contributions    Against    For    Shareholder

5

   Adopt Principles for Health Care Reform    Against    Against    Shareholder

6

   Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder

7

   Adopt Quantitative GHG Goals for Products and Operations    Against    Against    Shareholder

8

   Provide for Cumulative Voting    Against    For    Shareholder

9

   Amend Articles/Bylaws/Charter — Call Special Meetings    Against    For    Shareholder

10

   Performance-Based Awards    Against    Against    Shareholder


HEWLETT-PACKARD CO.

 

Ticker:   HPQ      Security ID:   428236103
Meeting Date:   MAR 19, 2008      Meeting Type:   Annual
Record Date:   JAN 22, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1

   Elect Director Lawrence T. Babbio, Jr.    For    For    Management

2

   Elect Director Sari M. Baldauf    For    For    Management

3

   Elect Director Richard A. Hackborn    For    For    Management

4

   Elect Director John H. Hammergren    For    For    Management

5

   Elect Director Mark V. Hurd    For    For    Management

6

   Elect Director Joel Z. Hyatt    For    For    Management

7

   Elect Director John R. Joyce    For    For    Management

8

   Elect Director Robert L. Ryan    For    For    Management

9

   Elect Director Lucille S. Salhany    For    For    Management

10

   Elect Director G. Kennedy Thompson    For    For    Management

11

   Ratify Auditors    For    For    Management

HOME DEPOT, INC.

 

Ticker:   HD      Security ID:   437076102
Meeting Date:   MAY 22, 2008      Meeting Type:   Annual
Record Date:   MAR 24, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1

   Elect Director F. Duane Ackerman    For    For    Management

2

   Elect Director David H. Batchelder    For    For    Management

3

   Elect Director Francis S. Blake    For    For    Management

4

   Elect Director Ari Bousbib    For    For    Management

5

   Elect Director Gregory D. Brenneman    For    For    Management

6

   Elect Director Albert P. Carey    For    For    Management

7

   Elect Director Armando Codina    For    For    Management

8

   Elect Director Brian C. Cornell    For    For    Management

9

   Elect Director Bonnie G. Hill    For    For    Management

10

   Elect Director Karen L. Katen    For    For    Management

11

   Ratify Auditors    For    For    Management

12

   Amend Executive Incentive Bonus Plan    For    For    Management

13

   Amend Qualified Employee Stock Purchase Plan    For    For    Management

14

   Affirm Political Nonpartisanship    Against    For    Shareholder

15

   Amend Articles/Bylaws/Charter — Call Special Meetings    Against    For    Shareholder

16

   Report on Employment Diversity    Against    For    Shareholder

17

   Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder

18

   Pay For Superior Performance    Against    Against    Shareholder

HONEYWELL INTERNATIONAL, INC.


Ticker:   HON      Security ID:   438516106
Meeting Date:   APR 28, 2008      Meeting Type:   Annual
Record Date:   FEB 29, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1

   Elect Director Gordon M. Bethune    For    For    Management

2

   Elect Director Jaime Chico Pardo    For    For    Management

3

   Elect Director David M. Cote    For    For    Management

4

   Elect Director D. Scott Davis    For    For    Management

5

   Elect Director Linnet F. Deily    For    For    Management

6

   Elect Director Clive R. Hollick    For    For    Management

7

   Elect Director Bradley T. Sheares    For    For    Management

8

   Elect Director Eric K. Shinseki    For    For    Management

9

   Elect Director John R. Stafford    For    For    Management

10

   Elect Director Michael W. Wright    For    For    Management

11

   Ratify Auditors    For    For    Management

12

   Provide the Right to Call Special Meeting    For    For    Management

13

   Pay For Superior Performance    Against    Against    Shareholder

INTERNATIONAL BUSINESS MACHINES CORP.

 

Ticker:   IBM      Security ID:   459200101
Meeting Date:   APR 29, 2008      Meeting Type:   Annual
Record Date:   FEB 29, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1

   Elect Director C. Black    For    For    Management

1.2

   Elect Director W.R. Brody    For    For    Management

1.3

   Elect Director K.I. Chenault    For    For    Management

1.4

   Elect Director M.L. Eskew    For    For    Management

1.5

   Elect Director S.A. Jackson    For    For    Management

1.6

   Elect Director L.A. Noto    For    For    Management

1.7

   Elect Director J.W. Owens    For    For    Management

1.8

   Elect Director S.J. Palmisano    For    For    Management

1.9

   Elect Director J.E. Spero    For    For    Management

1.10

   Elect Director S. Taurel    For    For    Management

1.11

   Elect Director L.H. Zambrano    For    For    Management

2

   Ratify Auditors    For    For    Management

3

   Restore or Provide for Cumulative Voting    Against    For    Shareholder

4

   Review Executive Compensation    Against    Against    Shareholder

5

   Amend Bylaws to Establish a Board Committee on Human Rights    Against    Against    Shareholder

6

   Amend Bylaw — Call Special Meetings    Against    For    Shareholder

7

   Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder

INTERPUBLIC GROUP OF COMPANIES, INC., THE

 

Ticker:   IPG      Security ID:   460690100
Meeting Date:   MAY 22, 2008      Meeting Type:   Annual


Record Date:   APR 1, 2008

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1

   Elect Director Frank J. Borelli    For    For    Management

1.2

   Elect Director Reginald K. Brack    For    For    Management

1.3

   Elect Director Jocelyn Carter-Miller    For    For    Management

1.4

   Elect Director Jill M. Considine    For    For    Management

1.5

   Elect Director Richard A. Goldstein    For    For    Management

1.6

   Elect Director Mary J. Steele Guilfoile    For    For    Management

1.7

   Elect Director H. John Greeniaus    For    For    Management

1.8

   Elect Director William T. Kerr    For    For    Management

1.9

   Elect Director Michael I. Roth    For    For    Management

1.10

   Elect Director David M. Thomas    For    For    Management

2

   Ratify Auditors    For    For    Management

3

   Amend Articles/Bylaws/Charter — Call Special Meetings    Against    Against    Shareholder

4

   Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder

JPMORGAN CHASE & CO.

 

Ticker:   JPM      Security ID:   46625H100
Meeting Date:   MAY 20, 2008      Meeting Type:   Annual
Record Date:   MAR 21, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1

   Elect Director Crandall C. Bowles    For    For    Management

2

   Elect Director Stephen B. Burke    For    For    Management

3

   Elect Director David M. Cote    For    For    Management

4

   Elect Director James S. Crown    For    For    Management

5

   Elect Director James Dimon    For    For    Management

6

   Elect Director Ellen V. Futter    For    For    Management

7

   Elect Director William H. Gray, III    For    For    Management

8

   Elect Director Laban P. Jackson, Jr.    For    For    Management

9

   Elect Director Robert I. Lipp    For    For    Management

10

   Elect Director David C. Novak    For    For    Management

11

   Elect Director Lee R. Raymond    For    For    Management

12

   Elect Director William C. Weldon    For    For    Management

13

   Ratify Auditors    For    For    Management

14

   Amend Omnibus Stock Plan    For    For    Management

15

   Amend Executive Incentive Bonus Plan    For    For    Management

16

   Report on Government Service of Employees    Against    For    Shareholder

17

   Report on Political Contributions    Against    For    Shareholder

18

   Require Independent Board Chairman    Against    Against    Shareholder

19

   Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder

20

   Require More Director Nominations Than Open Seats    Against    Against    Shareholder

21

   Report on Human Rights Investment Policies    Against    Against    Shareholder

22

   Report on Lobbying Activities    Against    Against    Shareholder


KIMBERLY-CLARK CORP.

 

Ticker:   KMB      Security ID:   494368103
Meeting Date:   APR 17, 2008      Meeting Type:   Annual
Record Date:   FEB 18, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1

   Elect Director John R. Alm    For    For    Management

2

   Elect Director John F. Bergstrom    For    Against    Management

3

   Elect Director Robert W. Decherd    For    For    Management

4

   Elect Director Ian C. Read    For    For    Management

5

   Elect Director G. Craig Sullivan    For    For    Management

6

   Ratify Auditors    For    For    Management

7

   Eliminate Supermajority Vote Requirement    For    For    Management

8

   Require Director Nominee Qualifications    Against    Against    Shareholder

9

   Adopt ILO Based Code of Conduct    Against    Against    Shareholder

10

   Amend Articles/Bylaws/Charter — Call Special Meetings    Against    For    Shareholder

11

   Provide for Cumulative Voting    Against    For    Shareholder

12

   Amend Bylaws to Establish a Board Committee on Sustainability    Against    Against    Shareholder

KRAFT FOODS INC

 

Ticker:   KFT      Security ID:   50075N104
Meeting Date:   MAY 13, 2008      Meeting Type:   Annual
Record Date:   MAR 10, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1

   Elect Director Ajay Banga    For    For    Management

1.2

   Elect Director Jan Bennink    For    For    Management

1.3

   Elect Director Myra M. Hart    For    For    Management

1.4

   Elect Director Lois D. Juliber    For    For    Management

1.5

   Elect Director Mark D. Ketchum    For    For    Management

1.6

   Elect Director Richard A. Lerner    For    For    Management

1.7

   Elect Director John C. Pope    For    For    Management

1.8

   Elect Director Fredric G. Reynolds    For    For    Management

1.9

   Elect Director Irene B. Rosenfeld    For    For    Management

1.10

   Elect Director Mary L. Schapiro    For    For    Management

1.11

   Elect Director Deborah C. Wright    For    For    Management

1.12

   Elect Director Frank G. Zarb    For    For    Management

2

   Ratify Auditors    For    For    Management

LEGG MASON, INC.

 

Ticker:   LM      Security ID:   524901105
Meeting Date:   JUL 19, 2007      Meeting Type:   Annual
Record Date:   MAY 21, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor


1.1

   Elect Harold L. Adams    For    For    Management

1.2

   Elect Raymond A. Mason    For    For    Management

1.3

   Elect Margaret Milner Richardson    For    For    Management

1.4

   Elect Kurt L. Schmoke    For    For    Management

1.5

   Elect Robert E. Angelica    For    For    Management

2

   Amend Omnibus Stock Plan    For    For    Management

3

   Amend Non-Employee Director Stock Option Plan    For    For    Management

4

   Ratify Auditors    For    For    Management

5

   Separate Chairman and CEO Positions    Against    Against    Shareholder

LOUISIANA-PACIFIC CORP

 

Ticker:   LPX      Security ID:   546347105
Meeting Date:   MAY 1, 2008      Meeting Type:   Annual
Record Date:   MAR 3, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1

   Elect Director E. Gary Cook    For    For    Management

1.2

   Elect Director Kurt M. Landgraf    For    For    Management

2

   Ratify Auditors    For    For    Management

LSI CORP

 

Ticker:   LSI      Security ID:   502161102
Meeting Date:   MAY 14, 2008      Meeting Type:   Annual
Record Date:   MAR 17, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1

   Elect Director Timothy Y. Chen    For    For    Management

2

   Elect Director Charles A. Haggerty    For    For    Management

3

   Elect Director Richard S. Hill    For    For    Management

4

   Elect Director Michael J. Mancuso    For    For    Management

5

   Elect Director John H.F. Miner    For    For    Management

6

   Elect Director Arun Netravali    For    For    Management

7

   Elect Director Matthew J. O’Rourke    For    For    Management

8

   Elect Director Gregorio Reyes    For    For    Management

9

   Elect Director Abhijit Y. Talwalkar    For    For    Management

10

   Ratify Auditors    For    For    Management

11

   Amend Omnibus Stock Plan    For    For    Management

12

   Amend Qualified Employee Stock Purchase Plan    For    For    Management

MACY’S INC

 

Ticker:   M      Security ID:   55616P104
Meeting Date:   MAY 16, 2008      Meeting Type:   Annual
Record Date:   MAR 21, 2008       


#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1

   Elect Director Stephen F. Bollenbach    For    For    Management

1.2

   Elect Director Deirdre P. Connelly    For    For    Management

1.3

   Elect Director Meyer Feldberg    For    For    Management

1.4

   Elect Director Sara Levinson    For    For    Management

1.5

   Elect Director Terry J. Lundgren    For    For    Management

1.6

   Elect Director Joseph Neubauer    For    For    Management

1.7

   Elect Director Joseph A. Pichler    For    For    Management

1.8

   Elect Director Joyce M. Roché    For    For    Management

1.9

   Elect Director Karl M. von der Heyden    For    For    Management

1.10

   Elect Director Craig E. Weatherup    For    For    Management

1.11

   Elect Director Marna C. Whittington    For    For    Management

2

   Ratify Auditors    For    For    Management

MATTEL, INC.

 

Ticker:   MAT        Security ID:   577081102
Meeting Date:   MAY 29, 2008        Meeting Type:   Annual
Record Date:   APR 4, 2008         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1

   Elect Director Michael J. Dolan    For    For    Management

2

   Elect Director Robert A. Eckert    For    For    Management

3

   Elect Director Frances D. Fergusson    For    For    Management

4

   Elect Director Tully M. Friedman    For    For    Management

5

   Elect Director Dominic Ng    For    For    Management

6

   Elect Director Vasant M. Prabhu    For    For    Management

7

   Elect Director Andrea L. Rich    For    For    Management

8

   Elect Director Ronald L. Sargent    For    For    Management

9

   Elect Director Dean A. Scarborough    For    For    Management

10

   Elect Director Christopher A. Sinclair    For    For    Management

11

   Elect Director G. Craig Sullivan    For    For    Management

12

   Elect Director Kathy Brittain White    For    For    Management

13

   Ratify Auditors    For    For    Management

14

   Report on Product Safety and Working Conditions    Against    Against    Shareholder

MEADWESTVACO CORP.

 

Ticker:   MWV        Security ID:   583334107
Meeting Date:   APR 28, 2008        Meeting Type:   Annual
Record Date:   FEB 29, 2008         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1

   Elect Director Michael E. Campbell    For    For    Management

1.2

   Elect Director Thomas W. Cole, Jr.    For    For    Management

1.3

   Elect Director James M. Kilts    For    For    Management

1.4

   Elect Director Susan J. Kropf    For    For    Management

1.5

   Elect Director Douglas S. Luke    For    For    Management

1.6

   Elect Director Robert C. McCormack    For    For    Management


1.7    Elect Director Timothy H. Powers    For    For    Management
1.8    Elect Director Edward M. Straw    For    For    Management
1.9    Elect Director Jane L. Warner    For    For    Management
2    Ratify Auditors    For    For    Management
3    Adopt Majority Voting for Uncontested Election of Directors    For    For    Management

MILLENNIUM PHARMACEUTICALS, INC.

 

Ticker:   MLNM        Security ID:   599902103
Meeting Date:   MAY 22, 2008        Meeting Type:   Annual
Record Date:   MAR 25, 2008         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1

   Elect Director Deborah Dunsire    For    For    Management

1.2

   Elect Director Robert F. Friel    For    For    Management

1.3

   Elect Director A. Grant Heidrich, III    For    For    Management

1.4

   Elect Director Charles J. Homcy    For    For    Management

1.5

   Elect Director Raju S. Kucherlapati    For    For    Management

1.6

   Elect Director Jeffrey M. Leiden    For    For    Management

1.7

   Elect Director Mark J. Levin    For    For    Management

1.8

   Elect Director Norman C. Selby    For    For    Management

1.9

   Elect Director Kenneth E. Weg    For    For    Management

1.10

   Elect Director Anthony H. Wild    For    For    Management

2

   Ratify Auditors    For    For    Management

MOTOROLA, INC.

 

Ticker:   MOT        Security ID:   620076109
Meeting Date:   MAY 5, 2008        Meeting Type:   Annual
Record Date:   MAR 14, 2008         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1

   Elect Director G. Brown    For    For    Management

1.2

   Elect Director D. Dorman    For    For    Management

1.3

   Elect Director W. Hambrecht    For    For    Management

1.4

   Elect Director J. Lewent    For    For    Management

1.5

   Elect Director K. Meister    For    For    Management

1.6

   Elect Director T. Meredith    For    For    Management

1.7

   Elect Director N. Negroponte    For    For    Management

1.8

   Elect Director S. Scott III    For    For    Management

1.9

   Elect Director R. Sommer    For    For    Management

1.10

   Elect Director J. Stengel    For    For    Management

1.11

   Elect Director A. Vinciquerra    For    For    Management

1.12

   Elect Director D. Warner III    For    For    Management

1.13

   Elect Director J. White    For    For    Management

1.14

   Elect Director M. White    For    For    Management

2

   Ratify Auditors    For    For    Management

3

   Advisory Vote to Ratify Named Executive Officers' Compensation    Against    For    Shareholder

4

   Claw-back of Payments under Restatements    Against    Against    Shareholder


5    Amend Human Rights Policies    Against    Against    Shareholder

PFIZER INC.

 

Ticker:   PFE      Security ID:   717081103
Meeting Date:   APR 24, 2008      Meeting Type:   Annual
Record Date:   FEB 28, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Dennis A. Ausiello    For    For    Management
2    Elect Director Michael S. Brown    For    For    Management
3    Elect Director M. Anthony Burns    For    For    Management
4    Elect Director Robert N. Burt    For    For    Management
5    Elect Director W. Don Cornwell    For    For    Management
6    Elect Director William H. Gray, III    For    For    Management
7    Elect Director Constance J. Horner    For    For    Management
8    Elect Director William R. Howell    For    For    Management
9    Elect Director James M. Kilts    For    For    Management
10    Elect Director Jeffrey B. Kindler    For    For    Management
11    Elect Director George A. Lorch    For    For    Management
12    Elect Director Dana G. Mead    For    For    Management
13    Elect Director Suzanne Nora Johnson    For    For    Management
14    Elect Director William C. Steere, Jr.    For    For    Management
15    Ratify Auditors    For    For    Management
16    Prohibit Executive Stock-Based Awards    Against    Against    Shareholder
17    Require Independent Board Chairman    Against    For    Shareholder

QWEST COMMUNICATIONS INTERNATIONAL INC.

 

Ticker:   Q      Security ID:   749121109
Meeting Date:   MAY 22, 2008      Meeting Type:   Annual
Record Date:   MAR 24, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Edward A. Mueller    For    For    Management
2    Elect Director Linda G. Alvarado    For    For    Management
3    Elect Director Charles L. Biggs    For    For    Management
4    Elect Director K. Dane Brooksher    For    For    Management
5    Elect Director Peter S. Hellman    For    For    Management
6    Elect Director R. David Hoover    For    For    Management
7    Elect Director Patrick J. Martin    For    For    Management
8    Elect Director Caroline Matthews    For    For    Management
9    Elect Director Wayne W. Murdy    For    For    Management
10    Elect Director Jan L. Murley    For    For    Management
11    Elect Director Frank P. Popoff    For    For    Management
12    Elect Director James A. Unruh    For    For    Management
13    Elect Director Anthony Welters    For    For    Management
14    Ratify Auditors    For    For    Management
15    Submit Severance Agreement (Change in Control) to shareholder Vote    Against    For    Shareholder
16    Require Independent Board Chairman    Against    For    Shareholder


SOLECTRON CORP.

 

Ticker:   SLR      Security ID:   834182107
Meeting Date:   SEP 27, 2007      Meeting Type:   Special
Record Date:   AUG 6, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Merger Agreement    For    For    Management
2    Adjourn Meeting    For    For    Management

SONY CORP.

 

Ticker:   6758      Security ID:   835699307
Meeting Date:   JUN 20, 2008      Meeting Type:   Annual
Record Date:   MAR 28, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Howard Stringer    For    For    Management
1.2    Elect Director Ryoji Chubachi    For    For    Management
1.3    Elect Director Katsumi Ihara    For    For    Management
1.4    Elect Director Yotaro Kobayashi    For    For    Management
1.5    Elect Director Sakie T. Fukushima    For    For    Management
1.6    Elect Director Yoshihiko Miyauchi    For    For    Management
1.7    Elect Director Yoshiaki Yamauchi    For    For    Management
1.8    Elect Director Peter Bonfield    For    For    Management
1.9    Elect Director Fueo Sumita    For    For    Management
1.10    Elect Director Fujio Cho    For    For    Management
1.11    Elect Director Ryuji Yasuda    For    For    Management
1.12    Elect Director Yukako Uchinaga    For    For    Management
1.13    Elect Director Mitsuaki Yahagi    For    For    Management
1.14    Elect Director Tsun-Yan Hsieh    For    For    Management
1.15    Elect Director Roland A. Hernandez    For    For    Management
2    To Issue Stock Acquisition Rights for the Purpose of Granting Stock Options.    For    For    Management
3    To Amend the Articles of Incorporation With Respect to Disclosure to Shareholders Regarding Remuneration Paid To Each Director.    Against    Against    Shareholder

TENET HEALTHCARE CORP.

 

Ticker:   THC      Security ID:   88033G100
Meeting Date:   MAY 8, 2008      Meeting Type:   Annual
Record Date:   MAR 17, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director John Ellis “Jeb” Bush    For    For    Management


1.2    Elect Director Trevor Fetter    For    For    Management
1.3    Elect Director Brenda J. Gaines    For    For    Management
1.4    Elect Director Karen M. Garrison    For    For    Management
1.5    Elect Director Edward A. Kangas    For    For    Management
1.6    Elect Director J. Robert Kerrey    For    For    Management
1.7    Elect Director Floyd D. Loop    For    For    Management
1.8    Elect Director Richard R. Pettingill    For    For    Management
1.9    Elect Director James A. Unruh    For    For    Management
1.10    Elect Director J. McDonald Williams    For    For    Management
2    Approve Omnibus Stock Plan    For    For    Management
3    Amend Qualified Employee Stock Purchase Plan    For    For    Management
4    Eliminate Supermajority Vote Requirement    For    For    Management
5    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder
6    Pay For Superior Performance    Against    Against    Shareholder
7    Ratify Auditors    For    For    Management

TIME WARNER INC

 

Ticker:   TWX      Security ID:   887317105
Meeting Date:   MAY 16, 2008      Meeting Type:   Annual
Record Date:   MAR 21, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director James L. Barksdale    For    For    Management
2    Elect Director Jeffrey L. Bewkes    For    For    Management
3    Elect Director Stephen F. Bollenbach    For    For    Management
4    Elect Director Frank J. Caufield    For    For    Management
5    Elect Director Robert C. Clark    For    For    Management
6    Elect Director Mathias Dopfner    For    For    Management
7    Elect Director Jessica P. Einhorn    For    For    Management
8    Elect Director Reuben Mark    For    For    Management
9    Elect Director Michael A. Miles    For    For    Management
10    Elect Director Kenneth J. Novack    For    For    Management
11    Elect Director Richard D. Parsons    For    For    Management
12    Elect Director Deborah C. Wright    For    For    Management
13    Eliminate Supermajority Vote Requirement    For    For    Management
14    Amend Executive Incentive Bonus Plan    For    For    Management
15    Ratify Auditors    For    For    Management
16    Require Independent Board Chairman    Against    Against    Shareholder

TRAVELERS COMPANIES, INC., THE

 

Ticker:   TRV      Security ID:   89417E109
Meeting Date:   MAY 6, 2008      Meeting Type:   Annual
Record Date:   MAR 7, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Alan L. Beller    For    For    Management
1.2    Elect Director John H. Dasburg    For    For    Management


1.3    Elect Director Janet M. Dolan    For    For    Management
1.4    Elect Director Kenneth M. Duberstein    For    For    Management
1.5    Elect Director Jay S. Fishman    For    For    Management
1.6    Elect Director Lawrence G. Graev    For    For    Management
1.7    Elect Director Patricia L. Higgins    For    For    Management
1.8    Elect Director Thomas R. Hodgson    For    For    Management
1.9    Elect Director Cleve L. Killingsworth, Jr.    For    For    Management
1.10    Elect Director Robert I. Lipp    For    For    Management
1.11    Elect Director Blythe J. McGarvie    For    For    Management
1.12    Elect Director Glen D. Nelson, M.D.    For    For    Management
1.13    Elect Director Laurie J. Thomsen    For    For    Management
2    Ratify Auditors    For    For    Management

TYCO ELECTRONICS LTD.

 

Ticker:   TEL      Security ID:   G9144P105
Meeting Date:   MAR 10, 2008      Meeting Type:   Annual
Record Date:   JAN 8, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Pierre R. Brondeau    For    For    Management
1.2    Elect Director Ram Charan    For    For    Management
1.3    Elect Director Juergen W. Gromer    For    For    Management
1.4    Elect Director Robert M. Hernandez    For    For    Management
1.5    Elect Director Thomas J. Lynch    For    For    Management
1.6    Elect Director Daniel J. Phelan    For    For    Management
1.7    Elect Director Frederic M. Poses    For    For    Management
1.8    Elect Director Lawrence S. Smith    For    For    Management
1.9    Elect Director Paula A. Sneed    For    For    Management
1.10    Elect Director David P. Steiner    For    For    Management
1.11    Elect Director Sandra S. Wijnberg    For    For    Management
2    Ratify Auditors    For    For    Management

TYCO INTERNATIONAL LTD.

 

Ticker:   TYC      Security ID:   G9143X208
Meeting Date:   MAR 13, 2008      Meeting Type:   Annual
Record Date:   JAN 2, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Dennis C. Blair    For    For    Management
1.2    Elect Director Edward D. Breen    For    For    Management
1.3    Elect Director Brian Duperreault    For    For    Management
1.4    Elect Director Bruce S. Gordon    For    For    Management
1.5    Elect Director Rajiv L. Gupta    For    For    Management
1.6    Elect Director John A. Krol    For    For    Management
1.7    Elect Director Brendan R. O’Neill    For    For    Management
1.8    Elect Director William S. Stavropoulos    For    For    Management
1.9    Elect Director Sandra S. Wijnberg    For    For    Management
1.10    Elect Director Jerome B. York    For    For    Management


1.11    Elect Director Timothy M. Donahue    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amendments to the Company S Bye-Laws    For    For    Management

WASTE MANAGEMENT, INC.

 

Ticker:   WMI      Security ID:   94106L109
Meeting Date:   MAY 9, 2008      Meeting Type:   Annual
Record Date:   MAR 12, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Pastora San Juan Cafferty    For    For    Management
2    Elect Director Frank M. Clark, Jr.    For    For    Management
3    Elect Director Patrick W. Gross    For    For    Management
4    Elect Director Thomas I. Morgan    For    For    Management
5    Elect Director John C. Pope    For    For    Management
6    Elect Director W. Robert Reum    For    For    Management
7    Elect Director Steven G. Rothmeier    For    For    Management
8    Elect Director David P. Steiner    For    For    Management
9    Elect Director Thomas H. Weidemeyer    For    For    Management
10    Ratify Auditors    For    For    Management
11    Repot on Political Contributions    Against    For    Shareholder

WATSON PHARMACEUTICALS, INC.

 

Ticker:   WPI      Security ID:   942683103
Meeting Date:   MAY 9, 2008      Meeting Type:   Annual
Record Date:   MAR 21, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Paul M. Bisaro    For    For    Management
1.2    Elect Director Michael J. Fedida    For    For    Management
1.3    Elect Director Albert F. Hummel    For    For    Management
1.4    Elect Director Catherine M. Klema    For    For    Management
2    Ratify Auditors    For    For    Management

WHOLE FOODS MARKET, INC.

 

Ticker:   WFMI      Security ID:   966837106
Meeting Date:   MAR 10, 2008      Meeting Type:   Annual
Record Date:   JAN 16, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director John B. Elstrott    For    For    Management
1.2    Elect Director Gabrielle E. Greene    For    For    Management
1.3    Elect Director Hass Hassan    For    For    Management
1.4    Elect Director John P. Mackey    For    For    Management
1.5    Elect Director Morris J. Siegel    For    For    Management


1.6    Elect Director Ralph Z. Sorenson    For    For    Management
2    Ratify Auditors    For    For    Management
3    Require a Majority Vote for the Election of Directors    Against    Against    Shareholder
4    Require Independent Board Chairman    Against    Against    Shareholder

TCW DIVIDEND FOCUSED FUND

AETNA INC.

 

Ticker:   AET      Security ID:   00817Y108
Meeting Date:   MAY 30, 2008      Meeting Type:   Annual
Record Date:   MAR 28, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Frank M. Clark    For    For    Management
1.2    Elect Director Betsy Z. Cohen    For    For    Management
1.3    Elect Director Molly J. Coye    For    For    Management
1.4    Elect Director Roger N. Farah    For    For    Management
1.5    Elect Director Barbara Hackman Franklin    For    For    Management
1.6    Elect Director Jeffrey E. Garten    For    For    Management
1.7    Elect Director Earl G. Graves    For    For    Management
1.8    Elect Director Gerald Greenwald    For    For    Management
1.9    Elect Director Ellen M. Hancock    For    For    Management
1.10    Elect Director Edward J. Ludwig    For    For    Management
1.11    Elect Director Joseph P. Newhouse    For    For    Management
1.12    Elect Director Ronald A. Williams    For    For    Management
2    Ratify Auditors    For    For    Management
3    Provide for Cumulative Voting    Against    For    Shareholder
4    Require Director Nominee Qualifications    Against    Against    Shareholder

ALCOA INC.

 

Ticker:   AA      Security ID:   013817101
Meeting Date:   MAY 8, 2008      Meeting Type:   Annual
Record Date:   FEB 11, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Joseph T. Gorman    For    For    Management
1.2    Elect Director Klaus Kleinfeld    For    For    Management
1.3    Elect Director James W. Owens    For    For    Management
1.4    Elect Director Ratan N. Tata    For    For    Management
2    Ratify Auditor    For    For    Management
3    Report on Global Warming    Against    Against    Shareholder

ALLTEL CORP.


Ticker:   AT      Security ID:   020039103
Meeting Date:   AUG 29, 2007      Meeting Type:   Special
Record Date:   JUL 23, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Merger Agreement    For    For    Management
2    Adjourn Meeting    For    For    Management

AMEREN CORPORATION

 

Ticker:   AEE      Security ID:   023608102
Meeting Date:   APR 22, 2008      Meeting Type:   Annual
Record Date:   FEB 22, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Stephen F. Brauer    For    For    Management
1.2    Elect Director Susan S. Elliott    For    For    Management
1.3    Elect Director Walter J. Galvin    For    For    Management
1.4    Elect Director Gayle P. W. Jackson    For    For    Management
1.5    Elect Director James C. Johnson    For    For    Management
1.6    Elect Director Charles W. Mueller    For    For    Management
1.7    Elect Director Douglas R. Oberhelman    For    For    Management
1.8    Elect Director Gary L. Rainwater    For    For    Management
1.9    Elect Director Harvey Saligman    For    For    Management
1.10    Elect Director Patrick T. Stokes    For    For    Management
1.11    Elect Director Jack D. Woodard    For    For    Management
2    Ratify Auditors    For    For    Management
3    Report on Reducing Releases of Radioactive Materials from Callaway Facility    Against    For    Shareholder

AMERICAN ELECTRIC POWER CO.

 

Ticker:   AEP      Security ID:   025537101
Meeting Date:   APR 22, 2008      Meeting Type:   Annual
Record Date:   FEB 27, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director E.R. Brooks    For    For    Management
1.2    Elect Director Ralph D. Crosby, Jr.    For    For    Management
1.3    Elect Director Linda A. Goodspeed    For    For    Management
1.4    Elect Director Lester A. Hudson, Jr.    For    For    Management
1.5    Elect Director Lionel L. Nowell III    For    For    Management
1.6    Elect Director Kathryn D. Sullivan    For    For    Management
1.7    Elect Director Donald M. Carlton    For    For    Management
1.8    Elect Director John P. DesBarres    For    For    Management
1.9    Elect Director Thomas E. Hoaglin    For    For    Management
1.10    Elect Director Michael G. Morris    For    For    Management
1.11    Elect Director Richard L. Sandor    For    For    Management
2    Ratify Auditors    For    For    Management


AMERICAN INTERNATIONAL GROUP, INC.

 

Ticker:   AIG      Security ID:   026874107
Meeting Date:   MAY 14, 2008      Meeting Type:   Annual
Record Date:   MAR 28, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Stephen F. Bollenbach    For    For    Management
2    Elect Director Martin S. Feldstein    For    For    Management
3    Elect Director Ellen V. Futter    For    For    Management
4    Elect Director Richard C. Holbrooke    For    For    Management
5    Elect Director Fred H. Langhammer    For    For    Management
6    Elect Director George L. Miles, Jr.    For    For    Management
7    Elect Director Morris W. Offit    For    For    Management
8    Elect Director James F. Orr, III    For    For    Management
9    Elect Director Virginia M. Rometty    For    For    Management
10    Elect Director Martin J. Sullivan    For    For    Management
11    Elect Director Michael H. Sutton    For    For    Management
12    Elect Director Edmund S.W. Tse    For    For    Management
13    Elect Director Robert B. Willumstad    For    For    Management
14    Ratify Auditors    For    For    Management
15    Report on Human Rights Policies Relating to Water Use    Against    Against    Shareholder
16    Report on Political Contributions    Against    For    Shareholder

AT&T INC

 

Ticker:   T      Security ID:   00206R102
Meeting Date:   APR 25, 2008      Meeting Type:   Annual
Record Date:   FEB 27, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Randall L. Stephenson    For    For    Management
2    Elect Director William F. Aldinger III    For    For    Management
3    Elect Director Gilbert F. Amelio    For    For    Management
4    Elect Director Reuben V. Anderson    For    For    Management
5    Elect Director James H. Blanchard    For    For    Management
6    Elect Director August A. Busch III    For    For    Management
7    Elect Director James P. Kelly    For    For    Management
8    Elect Director Jon C. Madonna    For    For    Management
9    Elect Director Lynn M. Martin    For    For    Management
10    Elect Director John B. McCoy    For    For    Management
11    Elect Director Mary S. Metz    For    For    Management
12    Elect Director Joyce M. Roche    For    For    Management
13    Elect Director Laura D’ Andrea Tyson    For    For    Management
14    Elect Director Patricia P. Upton    For    For    Management
15    Ratify Auditors    For    For    Management
16    Report on Political Contributions    Against    Against    Shareholder
17    Exclude Pension Credits from Earnings Performance Measure    Against    Against    Shareholder
18    Require Independent Lead Director    Against    For    Shareholder


19    Establish SERP Policy    Against    Against    Shareholder
20    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder

AVERY DENNISON CORP.

 

Ticker:   AVY      Security ID:   053611109
Meeting Date:   APR 24,2008      Meeting Type:   Annual
Record Date:   FEB 25,2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Peter K. Barker    For    For    Management
1.2    Elect Director Richard M. Ferry    For    For    Management
1.3    Elect Director Ken C. Hicks    For    For    Management
1.4    Elect Director Kent Kresa    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management

BCE INC.

 

Ticker:   BCE      Security ID:   05534B760
Meeting Date:   SEP 21, 2007      Meeting Type:   Special
Record Date:   AUG 10, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Acquisition of all Shares by the Purchaser    For    For    Management

CAPITALSOURCE, INC

 

Ticker:   CSE      Security ID:   14055X102
Meeting Date:   MAY 1, 2008      Meeting Type:   Annual
Record Date:   MAR 10, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Frederick W. Eubank, II    For    For    Management
1.2    Elect Director Jason M. Fish    For    For    Management
1.3    Elect Director Timothy M. Hurd    For    For    Management
2    Ratify Auditors    For    For    Management
3    Increase Authorized Common Stock    For    For    Management
4    Amend Omnibus Stock Plan    For    For    Management

CHEVRON CORPORATION

 

Ticker:   CVX      Security ID:   166764100


Meeting Date:   MAY 28, 2008      Meeting Type:   Annual
Record Date:   MAR 31, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director S. H. Armacost    For    For    Management
2    Elect Director L. F. Deily    For    For    Management
3    Elect Director R. E. Denham    For    For    Management
4    Elect Director R. J. Eaton    For    For    Management
5    Elect Director S. Ginn    For    For    Management
6    Elect Director F. G. Jenifer    For    For    Management
7    Elect Director J. L. Jones    For    For    Management
8    Elect Director S. Nunn    For    For    Management
9    Elect Director D. J. O’Reilly    For    For    Management
10    Elect Director D. B. Rice    For    For    Management
11    Elect Director P. J. Robertson    For    For    Management
12    Elect Director K. W. Sharer    For    For    Management
13    Elect Director C. R. Shoemate    For    For    Management
14    Elect Director R. D. Sugar    For    For    Management
15    Elect Director C. Ware    For    For    Management
16    Ratify Auditors    For    For    Management
17    Increase Authorized Common Stock    For    For    Management
18    Require Independent Board Chairman    Against    Against    Shareholder
19    Adopt Human Rights Policy    Against    Against    Shareholder
20    Report on Environmental Impact of Oil Sands Operations in Canada    Against    For    Shareholder
21    Adopt Quantitative GHG Goals for Products and Operations    Against    Against    Shareholder
22    Adopt Guidelines for Country Selection    Against    Against    Shareholder
23    Report on Market Specific Environmental Laws    Against    Against    Shareholder

CHUBB CORP., THE

 

Ticker:   CB      Security ID:   171232101
Meeting Date:   APR 29, 2008      Meeting Type:   Annual
Record Date:   MAR 10, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Zoe Baird    For    For    Management
2    Elect Director Sheila P. Burke    For    For    Management
3    Elect Director James I. Cash, Jr.    For    For    Management
4    Elect Director Joel J. Cohen    For    For    Management
5    Elect Director John D. Finnegan    For    For    Management
6    Elect Director Klaus J. Mangold    For    For    Management
7    Elect Director Martin G. McGuinn    For    For    Management
8    Elect Director Lawrence M. Small    For    For    Management
9    Elect Director Jess Soderberg    For    For    Management
10    Elect Director Daniel E. Somers    For    For    Management
11    Elect Director Karen Hastie Williams    For    For    Management
12    Elect Director Alfred W. Zollar    For    For    Management
13    Ratify Auditors    For    For    Management


CITIGROUP INC.

 

Ticker:   C      Security ID:   172967101
Meeting Date:   APR 22, 2008      Meeting Type:   Annual
Record Date:   FEB 25, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director C. Michael Armstrong    For    For    Management
2    Elect Director Alain J.P. Belda    For    For    Management
3    Elect Director Sir Winfried Bischoff    For    For    Management
4    Elect Director Kenneth T. Derr    For    For    Management
5    Elect Director John M. Deutch    For    For    Management
6    Elect Director Roberto Hernandez Ramirez    For    For    Management
7    Elect Director Andrew N. Liveris    For    For    Management
8    Elect Director Anne Mulcahy    For    For    Management
9    Elect Director Vikram Pandit    For    For    Management
10    Elect Director Richard D. Parsons    For    For    Management
11    Elect Director Judith Rodin    For    For    Management
12    Elect Director Robert E. Rubin    For    For    Management
13    Elect Director Robert L. Ryan    For    For    Management
14    Elect Director Franklin A. Thomas    For    For    Management
15    Ratify Auditors    For    For    Management
16    Disclose Prior Government Service    Against    For    Shareholder
17    Report on Political Contributions    Against    Against    Shareholder
18    Limit Executive Compensation    Against    Against    Shareholder
19    Require More Director Nominations Than Open Seats    Against    Against    Shareholder
20    Report on the Equator Principles    Against    Against    Shareholder
21    Adopt Employee Contract    Against    Against    Shareholder
22    Amend GHG Emissions Policies to Limit Coal Financing    Against    Against    Shareholder
23    Report on Human Rights Investment Policies    Against    Against    Shareholder
24    Require Independent Board Chairman    Against    Against    Shareholder
25    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder
26    Indicate If You Would Like to Keep Your Vote Confidential Under Current Policy    None    For    Management

CLEAR CHANNEL COMMUNICATIONS, INC.

 

Ticker:   CCU      Security ID:   184502102
Meeting Date:   SEP 25, 2007      Meeting Type:   Special
Record Date:   AUG 20, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Merger Agreement    For    For    Management
2    Adjourn Meeting    For    For    Management
3    Other Business    For    For    Management


COMCAST CORP.

 

Ticker:   CMCSA      Security ID:   20030N101
Meeting Date:   MAY 14, 2008      Meeting Type:   Annual
Record Date:   MAR 6, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director S. Decker Anstrom    For    For    Management
1.2    Elect Director Kenneth J. Bacon    For    For    Management
1.3    Elect Director Sheldon M. Bonovitz    For    For    Management
1.4    Elect Director Edward D. Breen    For    For    Management
1.5    Elect Director Julian A. Brodsky    For    For    Management
1.6    Elect Director Joseph J. Collins    For    For    Management
1.7    Elect Director J. Michael Cook    For    For    Management
1.8    Elect Director Gerald L. Hassell    For    For    Management
1.9    Elect Director Jeffrey A. Honickman    For    For    Management
1.10    Elect Director Brian L. Roberts    For    For    Management
1.11    Elect Director Ralph J. Roberts    For    For    Management
1.12    Elect Director Dr. Judith Rodin    For    For    Management
1.13    Elect Director Michael I. Sovern    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Restricted Stock Plan    For    For    Management
4    Amend Stock Option Plan    For    For    Management
5    Adopt Recapitalization Plan    Against    For    Shareholder
6    Increase Disclosure of Executive Compensation    Against    For    Shareholder
7    Require More Director Nominations Than Open Seats    Against    Against    Shareholder
8    Report on Pay Disparity    Against    Against    Shareholder
9    Provide for Cumulative Voting for Class A Shareholders    Against    For    Shareholder
10    Adopt Principles for Health Care Reform    Against    Against    Shareholder
11    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder

CONOCOPHILLIPS

 

Ticker:   COP      Security ID:   20825C104
Meeting Date:   MAY 14, 2008      Meeting Type:   Annual
Record Date:   MAR 17, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Harold W. McGraw III    For    For    Management
2    Elect Director James J. Mulva    For    For    Management
3    Elect Director Bobby S. Shackouls    For    For    Management
4    Declassify the Board of Directors    For    For    Management
5    Ratify Auditors    For    For    Management
6    Require Director Nominee Qualifications    Against    Against    Shareholder
7    Report on Indigenous Peoples Rights Policies    Against    Against    Shareholder
8    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder
9    Report on Political Contributions    Against    For    Shareholder
10    Adopt Greenhouse Gas Emissions Goals for    Against    Against    Shareholder


   Products and Operations         
11    Report on Community Environmental Impacts of Operations    Against    Against    Shareholder
12    Report on Environmental Damage from Drilling in the National Petroleum Reserve    Against    Against    Shareholder
13    Report on Environmental Impact of Oil Sands Operations in Canada    Against    Against    Shareholder
14    Report on Global Warming    Against    Against    Shareholder

CRESCENT REAL ESTATE EQUITIES COMPANY

 

Ticker:   CEI      Security ID:   225756105
Meeting Date:   AUG 1, 2007      Meeting Type:   Special
Record Date:   JUN 22, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Merger Agreement    For    For    Management
2    Other Business    For    For    Management

E.I. DU PONT DE NEMOURS & CO.

 

Ticker:   DD      Security ID:   263534109
Meeting Date:   APR 30, 2008      Meeting Type:   Annual
Record Date:   MAR 5, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Richard H. Brown    For    For    Management
1.2    Elect Director Robert A. Brown    For    For    Management
1.3    Elect Director Bertrand P. Collomb    For    For    Management
1.4    Elect Director Curtis J. Crawford    For    For    Management
1.5    Elect Director Alexander M. Cutler    For    For    Management
1.6    Elect Director John T. Dillon    For    For    Management
1.7    Elect Director Eleuthere I. du Pont    For    For    Management
1.8    Elect Director Marillyn A. Hewson    For    For    Management
1.9    Elect Director Charles O. Holliday, Jr.    For    For    Management
1.10    Elect Director Lois D. Juliber    For    For    Management
1.11    Elect Director Sean O’Keefe    For    For    Management
1.12    Elect Director William K. Reilly    For    For    Management
2    Ratify Auditors    For    For    Management
3    Report on Plant Closures    Against    Against    Shareholder
4    Require Independent Board Chairman    Against    Against    Shareholder
5    Report on Global Warming    Against    Against    Shareholder
6    Amend Human Rights Policies    Against    Against    Shareholder
7    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder

FANNIE MAE


Ticker:   FNM      Security ID:   313586109
Meeting Date:   DEC 14, 2007      Meeting Type:   Annual
Record Date:   OCT 22, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Stephen B. Ashley    For    For    Management
1.2    Elect Director Dennis R. Beresford    For    For    Management
1.3    Elect Director Louis J. Freeh    For    For    Management
1.4    Elect Director Brenda J. Gaines    For    For    Management
1.5    Elect Director Karen N. Horn, Ph.D.    For    For    Management
1.6    Elect Director Bridget A. Macaskill    For    For    Management
1.7    Elect Director Daniel H. Mudd    For    For    Management
1.8    Elect Director Leslie Rahl    For    For    Management
1.9    Elect Director John C. Sites, Jr.    For    For    Management
1.10    Elect Director Greg C. Smith    For    For    Management
1.11    Elect Director H. Patrick Swygert    For    For    Management
1.12    Elect Director John K. Wulff    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder
5    Restore or Provide for Cumulative Voting    Against    For    Shareholder

FANNIE MAE

 

Ticker:   FNM      Security ID:   313586109
Meeting Date:   MAY 20, 2008      Meeting Type:   Annual
Record Date:   MAR 21, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Directors Stephen B. Ashley    For    For    Management
2    Elect Directors Dennis R. Beresford    For    For    Management
3    Elect Directors Louis J. Freeh    For    For    Management
4    Elect Directors Brenda J. Gaines    For    For    Management
5    Elect Directors Karen N. Horn    For    For    Management
6    Elect Directors Bridget A. Macaskill    For    For    Management
7    Elect Directors Daniel H. Mudd    For    For    Management
8    Elect Directors Leslie Rahl    For    For    Management
9    Elect Directors John C. Sites, Jr.    For    For    Management
10    Elect Directors Greg C. Smith    For    For    Management
11    Elect Directors H. Patrick Swygert    For    For    Management
12    Elect Directors John K. Wulff    For    For    Management
13    Ratify Auditors    For    For    Management
14    Provide for Cumulative Voting    Against    For    Shareholder

GAP, INC., THE

 

Ticker:   GPS      Security ID:   364760108
Meeting Date:   JUN 2, 2008      Meeting Type:   Annual
Record Date:   APR 7, 2008       


#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Howard P. Behar    For    For    Management
1.2    Elect Director Adrian D.P. Bellamy    For    For    Management
1.3    Elect Director Domenico De Sole    For    For    Management
1.4    Elect Director Donald G. Fisher    For    For    Management
1.5    Elect Director Doris F. Fisher    For    For    Management
1.6    Elect Director Robert J. Fisher    For    For    Management
1.7    Elect Director Penelope L. Hughes    For    For    Management
1.8    Elect Director Bob L. Martin    For    For    Management
1.9    Elect Director Jorge P. Montoya    For    For    Management
1.10    Elect Director Glenn K. Murphy    For    For    Management
1.11    Elect Director James M. Schneider    For    For    Management
1.12    Elect Director Mayo A. Shattuck, III    For    For    Management
1.13    Elect Director Kneeland C. Youngblood    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Qualified Employee Stock Purchase Plan    For    For    Management

GENERAL ELECTRIC CO.

 

Ticker:   GE      Security ID:   369604103
Meeting Date:   APR 23, 2008      Meeting Type:   Annual
Record Date:   FEB 25, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director James I. Cash, Jr.    For    For    Management
2    Elect Director William M. Castell    For    For    Management
3    Elect Director Ann M. Fudge    For    For    Management
4    Elect Director Claudio X. Gonzalez    For    For    Management
5    Elect Director Susan Hockfield    For    For    Management
6    Elect Director Jeffrey R. Immelt    For    For    Management
7    Elect Director Andrea Jung    For    For    Management
8    Elect Director Alan G. Lafley    For    For    Management
9    Elect Director Robert W. Lane    For    For    Management
10    Elect Director Ralph S. Larsen    For    For    Management
11    Elect Director Rochelle B. Lazarus    For    For    Management
12    Elect Director James J. Mulva    For    For    Management
13    Elect Director Sam Nunn    For    For    Management
14    Elect Director Roger S. Penske    For    For    Management
15    Elect Director Robert J. Swieringa    For    For    Management
16    Elect Director Douglas A. Warner III    For    For    Management
17    Ratify Auditors    For    For    Management
18    Provide for Cumulative Voting    Against    For    Shareholder
19    Require Independent Board Chairman    Against    For    Shareholder
20    Claw-back of Payments under Restatements    Against    Against    Shareholder
21    Adopt Policy on Overboarded Directors    Against    Against    Shareholder
22    Report on Charitable Contributions    Against    Against    Shareholder
23    Report on Global Warming    Against    Against    Shareholder
24    Advisory Vote to Ratify Named Executive Officers' Compensation    Against    For    Shareholder


GENERAL MOTORS CORP.

 

Ticker:   GM      Security ID:   370442105
Meeting Date:   JUN 3, 2008      Meeting Type:   Annual
Record Date:   APR 4, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Percy N. Barnevik    For    For    Management
1.2    Elect Director Erskine B. Bowles    For    For    Management
1.3    Elect Director John H. Bryan    For    For    Management
1.4    Elect Director Armando M. Codina    For    For    Management
1.5    Elect Director Erroll B. Davis, Jr.    For    For    Management
1.6    Elect Director George M.C. Fisher    For    For    Management
1.7    Elect Director E. Neville Isdell    For    For    Management
1.8    Elect Director Karen Katen    For    For    Management
1.9    Elect Director Kent Kresa    For    For    Management
1.10    Elect Director Ellen J. Kullman    For    For    Management
1.11    Elect Director Philip A. Laskawy    For    For    Management
1.12    Elect Director Kathryn V. Marinello    For    For    Management
1.13    Elect Director Eckhard Pfeiffer    For    For    Management
1.14    Elect Director G. Richard Wagoner, Jr.    For    For    Management
2    Ratify Auditors    For    For    Management
3    Publish Political Contributions    Against    For    Shareholder
4    Report on Political Contributions    Against    For    Shareholder
5    Adopt Principles for Health Care Reform    Against    Against    Shareholder
6    Advisory Vote to Ratify Named Executive Officers' Compensation    Against    Against    Shareholder
7    Adopt Quantitative GHG Goals for Products and Operations    Against    Against    Shareholder
8    Provide for Cumulative Voting    Against    For    Shareholder
9    Amend Articles/Bylaws/Charter -- Call Special Meetings    Against    For    Shareholder
10    Performance-Based Awards    Against    Against    Shareholder

HEWLETT-PACKARD CO.

 

Ticker:   HPQ      Security ID:   428236103
Meeting Date:   MAR 19, 2008      Meeting Type:   Annual
Record Date:   JAN 22, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Lawrence T. Babbio, Jr.    For    For    Management
2    Elect Director Sari M. Baldauf    For    For    Management
3    Elect Director Richard A. Hackborn    For    For    Management
4    Elect Director John H. Hammergren    For    For    Management
5    Elect Director Mark V. Hurd    For    For    Management
6    Elect Director Joel Z. Hyatt    For    For    Management
7    Elect Director John R. Joyce    For    For    Management
8    Elect Director Robert L. Ryan    For    For    Management
9    Elect Director Lucille S. Salhany    For    For    Management
10    Elect Director G. Kennedy Thompson    For    For    Management
11    Ratify Auditors    For    For    Management


HOME DEPOT, INC.

 

Ticker:   HD      Security ID:   437076102
Meeting Date:   MAY 22, 2008      Meeting Type:   Annual
Record Date:   MAR 24, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director F. Duane Ackerman    For    For    Management
2    Elect Director David H. Batchelder    For    For    Management
3    Elect Director Francis S. Blake    For    For    Management
4    Elect Director Ari Bousbib    For    For    Management
5    Elect Director Gregory D. Brenneman    For    For    Management
6    Elect Director Albert P. Carey    For    For    Management
7    Elect Director Armando Codina    For    For    Management
8    Elect Director Brian C. Cornell    For    For    Management
9    Elect Director Bonnie G. Hill    For    For    Management
10    Elect Director Karen L. Katen    For    For    Management
11    Ratify Auditors    For    For    Management
12    Amend Executive Incentive Bonus Plan    For    For    Management
13    Amend Qualified Employee Stock Purchase Plan    For    For    Management
14    Affirm Political Nonpartisanship    Against    For    Shareholder
15    Amend Articles/Bylaws/Charter -- Call Special Meetings    Against    For    Shareholder
16    Report on Employment Diversity    Against    For    Shareholder
17    Advisory Vote to Ratify Named Executive Officers' Compensation    Against    Against    Shareholder
18    Pay For Superior Performance    Against    Against    Shareholder

HONEYWELL INTERNATIONAL, INC.

 

Ticker:   HON      Security ID:   438516106
Meeting Date:   APR 28, 2008      Meeting Type:   Annual
Record Date:   FEB 29, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Gordon M. Bethune    For    For    Management
2    Elect Director Jaime Chico Pardo    For    For    Management
3    Elect Director David M. Cote    For    For    Management
4    Elect Director D. Scott Davis    For    For    Management
5    Elect Director Linnet F. Deily    For    For    Management
6    Elect Director Clive R. Hollick    For    For    Management
7    Elect Director Bradley T. Sheares    For    For    Management
8    Elect Director Eric K. Shinseki    For    For    Management
9    Elect Director John R. Stafford    For    For    Management
10    Elect Director Michael W. Wright    For    For    Management
11    Ratify Auditors    For    For    Management
12    Provide the Right to Call Special Meeting    For    For    Management
13    Pay For Superior Performance    Against    Against    Shareholder


HOSPITALITY PROPERTIES TRUST

 

Ticker:   HPT      Security ID:   44106M102
Meeting Date:   MAY 15, 2008      Meeting Type:   Annual
Record Date:   MAR 18, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director John L. Harrington    For    For    Management
1.2    Elect Director Barry M. Portnoy    For    For    Management

INTERNATIONAL BUSINESS MACHINES CORP.

 

Ticker:   IBM      Security ID:   459200101
Meeting Date:   APR 29, 2008      Meeting Type:   Annual
Record Date:   FEB 29, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director C. Black    For    For    Management
1.2    Elect Director W.R. Brody    For    For    Management
1.3    Elect Director K.I. Chenault    For    For    Management
1.4    Elect Director M.L. Eskew    For    For    Management
1.5    Elect Director S.A. Jackson    For    For    Management
1.6    Elect Director L.A. Noto    For    For    Management
1.7    Elect Director J.W. Owens    For    For    Management
1.8    Elect Director S.J. Palmisano    For    For    Management
1.9    Elect Director J.E. Spero    For    For    Management
1.10    Elect Director S. Taurel    For    For    Management
1.11    Elect Director L.H. Zambrano    For    For    Management
2    Ratify Auditors    For    For    Management
3    Restore or Provide for Cumulative Voting    Against    For    Shareholder
4    Review Executive Compensation    Against    Against    Shareholder
5    Amend Bylaws to Establish a Board Committee on Human Rights    Against    Against    Shareholder
6    Amend Bylaw — Call Special Meetings    Against    For    Shareholder
7    Advisory Vote to Ratify Named Executive Officers' Compensation    Against    For    Shareholder

JPMORGAN CHASE & CO.

 

Ticker:   JPM      Security ID:   46625H100
Meeting Date:   MAY 20, 2008      Meeting Type:   Annual
Record Date:   MAR 21, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Crandall C. Bowles    For    For    Management
2    Elect Director Stephen B. Burke    For    For    Management
3    Elect Director David M. Cote    For    For    Management
4    Elect Director James S. Crown    For    For    Management
5    Elect Director James Dimon    For    For    Management


6    Elect Director Ellen V. Futter    For    For    Management
7    Elect Director William H. Gray, III    For    For    Management
8    Elect Director Laban P. Jackson, Jr.    For    For    Management
9    Elect Director Robert I. Lipp    For    For    Management
10    Elect Director David C. Novak    For    For    Management
11    Elect Director Lee R. Raymond    For    For    Management
12    Elect Director William C. Weldon    For    For    Management
13    Ratify Auditors    For    For    Management
14    Amend Omnibus Stock Plan    For    For    Management
15    Amend Executive Incentive Bonus Plan    For    For    Management
16    Report on Government Service of Employees    Against    For    Shareholder
17    Report on Political Contributions    Against    For    Shareholder
18    Require Independent Board Chairman    Against    Against    Shareholder
19    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder
20    Require More Director Nominations Than Open Seats    Against    Against    Shareholder
21    Report on Human Rights Investment Policies    Against    Against    Shareholder
22    Report on Lobbying Activities    Against    Against    Shareholder

KIMBERLY-CLARK CORP.

 

Ticker:   KMB      Security ID:   494368103
Meeting Date:   APR 17, 2008      Meeting Type:   Annual
Record Date:   FEB 18, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director John R. Alm    For    For    Management
2    Elect Director John F. Bergstrom    For    Against    Management
3    Elect Director Robert W. Decherd    For    For    Management
4    Elect Director Ian C. Read    For    For    Management
5    Elect Director G. Craig Sullivan    For    For    Management
6    Ratify Auditors    For    For    Management
7    Eliminate Supermajority Vote Requirement    For    For    Management
8    Require Director Nominee Qualifications    Against    Against    Shareholder
9    Adopt ILO Based Code of Conduct    Against    Against    Shareholder
10    Amend Articles/Bylaws/Charter — Call Special Meetings    Against    For    Shareholder
11    Provide for Cumulative Voting    Against    For    Shareholder
12    Amend Bylaws to Establish a Board Committee on Sustainability    Against    Against    Shareholder

KRAFT FOODS INC

 

Ticker:   KFT      Security ID:   50075N104
Meeting Date:   MAY 13, 2008      Meeting Type:   Annual
Record Date:   MAR 10, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Ajay Banga    For    For    Management


1.2    Elect Director Jan Bennink    For    For    Management
1.3    Elect Director Myra M. Hart    For    For    Management
1.4    Elect Director Lois D. Juliber    For    For    Management
1.5    Elect Director Mark D. Ketchum    For    For    Management
1.6    Elect Director Richard A. Lerner    For    For    Management
1.7    Elect Director John C. Pope    For    For    Management
1.8    Elect Director Fredric G. Reynolds    For    For    Management
1.9    Elect Director Irene B. Rosenfeld    For    For    Management
1.10    Elect Director Mary L. Schapiro    For    For    Management
1.11    Elect Director Deborah C. Wright    For    For    Management
1.12    Elect Director Frank G. Zarb    For    For    Management
2    Ratify Auditors    For    For    Management

LOUISIANA-PACIFIC CORP

 

Ticker:   LPX      Security ID:   546347105
Meeting Date:   MAY 1, 2008      Meeting Type:   Annual
Record Date:   MAR 3, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director E. Gary Cook    For    For    Management
1.2    Elect Director Kurt M. Landgraf    For    For    Management
2    Ratify Auditors    For    For    Management

LYONDELL CHEMICAL CO.

 

Ticker:   LYO      Security ID:   552078107
Meeting Date:   NOV 20, 2007      Meeting Type:   Special
Record Date:   OCT 9, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Merger Agreement    For    For    Management
2    Adjourn Meeting    For    For    Management

MATTEL, INC.

 

Ticker:   MAT      Security ID:   577081102
Meeting Date:   MAY 29, 2008      Meeting Type:   Annual
Record Date:   APR 4, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Michael J. Dolan    For    For    Management
2    Elect Director Robert A. Eckert    For    For    Management
3    Elect Director Frances D. Fergusson    For    For    Management
4    Elect Director Tully M. Friedman    For    For    Management
5    Elect Director Dominic Ng    For    For    Management
6    Elect Director Vasant M. Prabhu    For    For    Management
7    Elect Director Andrea L. Rich    For    For    Management


8    Elect Director Ronald L. Sargent    For    For    Management
9    Elect Director Dean A. Scarborough    For    For    Management
10    Elect Director Christopher A. Sinclair    For    For    Management
11    Elect Director G. Craig Sullivan    For    For    Management
12    Elect Director Kathy Brittain White    For    For    Management
13    Ratify Auditors    For    For    Management
14    Report on Product Safety and Working Conditions    Against    Against    Shareholder

MEADWESTVACO CORP.

 

Ticker:   MWV      Security ID:   583334107
Meeting Date:   APR 28, 2008      Meeting Type:   Annual
Record Date:   FEB 29, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Michael E. Campbell    For    For    Management
1.2    Elect Director Thomas W. Cole, Jr.    For    For    Management
1.3    Elect Director James M. Kilts    For    For    Management
1.4    Elect Director Susan J. Kropf    For    For    Management
1.5    Elect Director Douglas S. Luke    For    For    Management
1.6    Elect Director Robert C. McCormack    For    For    Management
1.7    Elect Director Timothy H. Powers    For    For    Management
1.8    Elect Director Edward M. Straw    For    For    Management
1.9    Elect Director Jane L. Warner    For    For    Management
2    Ratify Auditors    For    For    Management
3    Adopt Majority Voting for Uncontested Election of Directors    For    For    Management

MOTOROLA, INC.

 

Ticker:   MOT      Security ID:   620076109
Meeting Date:   MAY 5, 2008      Meeting Type:   Annual
Record Date:   MAR 14, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director G. Brown    For    For    Management
1.2    Elect Director D. Dorman    For    For    Management
1.3    Elect Director W. Hambrecht    For    For    Management
1.4    Elect Director J. Lewent    For    For    Management
1.5    Elect Director K. Meister    For    For    Management
1.6    Elect Director T. Meredith    For    For    Management
1.7    Elect Director N. Negroponte    For    For    Management
1.8    Elect Director S. Scott III    For    For    Management
1.9    Elect Director R. Sommer    For    For    Management
1.10    Elect Director J. Stengel    For    For    Management
1.11    Elect Director A. Vinciquerra    For    For    Management
1.12    Elect Director D. Warner III    For    For    Management
1.13    Elect Director J. White    For    For    Management
1.14    Elect Director M. White    For    For    Management
2    Ratify Auditors    For    For    Management


3    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder
4    Claw-back of Payments under Restatements    Against    Against    Shareholder
5    Amend Human Rights Policies    Against    Against    Shareholder

NEW YORK COMMUNITY BANCORP, INC.

 

Ticker:   NYB      Security ID:   649445103
Meeting Date:   JUN 11, 2008      Meeting Type:   Annual
Record Date:   APR 16, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Dominick Ciampa    For    For    Management
1.2    Elect Director William C. Frederick, M.D.    For    For    Management
1.3    Elect Director Max L. Kupferberg    For    For    Management
1.4    Elect Director Spiros J. Voutsinas    For    For    Management
1.5    Elect Director Robert Wann    For    For    Management
2    Ratify Auditors    For    For    Management

PACKAGING CORPORATION OF AMERICA

 

Ticker:   PKG      Security ID:   695156109
Meeting Date:   MAY 13, 2008      Meeting Type:   Annual
Record Date:   MAR 17, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Cheryl K. Beebe    For    For    Management
1.2    Elect Director Henry F. Frigon    For    For    Management
1.3    Elect Director Hasan Jameel    For    For    Management
1.4    Elect Director Samuel M. Mencoff    For    For    Management
1.5    Elect Director Roger B. Porter    For    For    Management
1.6    Elect Director Paul T. Stecko    For    For    Management
1.7    Elect Director Rayford K. Williamson    For    For    Management
2    Ratify Auditors    For    For    Management

PFIZER INC.

 

Ticker:   PFE      Security ID:   717081103
Meeting Date:   APR 24, 2008      Meeting Type:   Annual
Record Date:   FEB 28, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Dennis A. Ausiello    For    For    Management
2    Elect Director Michael S. Brown    For    For    Management
3    Elect Director M. Anthony Burns    For    For    Management
4    Elect Director Robert N. Burt    For    For    Management
5    Elect Director W. Don Cornwell    For    For    Management
6    Elect Director William H. Gray, III    For    For    Management


7    Elect Director Constance J. Horner    For    For    Management
8    Elect Director William R. Howell    For    For    Management
9    Elect Director James M. Kilts    For    For    Management
10    Elect Director Jeffrey B. Kindler    For    For    Management
11    Elect Director George A. Lorch    For    For    Management
12    Elect Director Dana G. Mead    For    For    Management
13    Elect Director Suzanne Nora Johnson    For    For    Management
14    Elect Director William C. Steere, Jr.    For    For    Management
15    Ratify Auditors    For    For    Management
16    Prohibit Executive Stock-Based Awards    Against    Against    Shareholder
17    Require Independent Board Chairman    Against    For    Shareholder

QWEST COMMUNICATIONS INTERNATIONAL INC.

 

Ticker:   Q      Security ID:   749121109
Meeting Date:   MAY 22, 2008      Meeting Type:   Annual
Record Date:   MAR 24, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Edward A. Mueller    For    For    Management
2    Elect Director Linda G. Alvarado    For    For    Management
3    Elect Director Charles L. Biggs    For    For    Management
4    Elect Director K. Dane Brooksher    For    For    Management
5    Elect Director Peter S. Hellman    For    For    Management
6    Elect Director R. David Hoover    For    For    Management
7    Elect Director Patrick J. Martin    For    For    Management
8    Elect Director Caroline Matthews    For    For    Management
9    Elect Director Wayne W. Murdy    For    For    Management
10    Elect Director Jan L. Murley    For    For    Management
11    Elect Director Frank P. Popoff    For    For    Management
12    Elect Director James A. Unruh    For    For    Management
13    Elect Director Anthony Welters    For    For    Management
14    Ratify Auditors    For    For    Management
15    Submit Severance Agreement (Change in Control) to shareholder Vote    Against    For    Shareholder
16    Require Independent Board Chairman    Against    For    Shareholder

REGAL ENTERTAINMENT GROUP

 

Ticker:   RGC      Security ID:   758766109
Meeting Date:   MAY 7, 2008      Meeting Type:   Annual
Record Date:   MAR 12, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Stephen A. Kaplan    For    For    Management
1.2    Elect Director Jack Tyrrell    For    For    Management
1.3    Elect Director Nestor R. Weigand, Jr.    For    For    Management
2    Approve Executive Incentive Bonus Plan    For    For    Management
3    Ratify Auditors    For    For    Management


SARA LEE CORP.

 

Ticker:   SLE      Security ID:   803111103
Meeting Date:   OCT 25, 2007      Meeting Type:   Annual
Record Date:   SEP 4, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Brenda C. Barnes    For    For    Management
2    Elect Director Christopher B. Begley    For    For    Management
3    Elect Director Virgis W. Colbert    For    For    Management
4    Elect Director James S. Crown    For    For    Management
5    Elect Director Laurette T. Koellner    For    For    Management
6    Elect Director Cornelis J.A. Van Lede    For    For    Management
7    Elect Director Sir Ian Prosser    For    For    Management
8    Elect Director Rozanne L. Ridgway    For    For    Management
9    Elect Director Norman R. Sorensen    For    For    Management
10    Elect Director Jonathan P. Ward    For    For    Management
11    Ratify Auditors    For    For    Management
12    Approve Executive Incentive Bonus Plan    For    For    Management
13    Report on Shareholder Proposal Process    Against    Against    Shareholder
14    Amend Vote Requirements to Amend Articles/Bylaws/Charter    Against    Against    Shareholder
15    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder

SONY CORP.

 

Ticker:   6758      Security ID:   835699307
Meeting Date:   JUN 20, 2008      Meeting Type:   Annual
Record Date:   MAR 28, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Howard Stringer    For    For    Management
1.2    Elect Director Ryoji Chubachi    For    For    Management
1.3    Elect Director Katsumi Ihara    For    For    Management
1.4    Elect Director Yotaro Kobayashi    For    For    Management
1.5    Elect Director Sakie T. Fukushima    For    For    Management
1.6    Elect Director Yoshihiko Miyauchi    For    For    Management
1.7    Elect Director Yoshiaki Yamauchi    For    For    Management
1.8    Elect Director Peter Bonfield    For    For    Management
1.9    Elect Director Fueo Sumita    For    For    Management
1.10    Elect Director Fujio Cho    For    For    Management
1.11    Elect Director Ryuji Yasuda    For    For    Management
1.12    Elect Director Yukako Uchinaga    For    For    Management
1.13    Elect Director Mitsuaki Yahagi    For    For    Management
1.14    Elect Director Tsun-yan Hsieh    For    For    Management
1.15    Elect Director Roland A. Hernandez    For    For    Management
2    To Issue Stock Acquisition Rights For The Purpose Of Granting Stock Options.    For    For    Management
3    To Amend The Articles Of Incorporation With Respect To Disclosure To Shareholders Regarding Remuneration Paid    Against    Against    Shareholder


   To Each Director.         

TENET HEALTHCARE CORP.

 

Ticker:   THC      Security ID:   88033G100
Meeting Date:   MAY 8, 2008      Meeting Type:   Annual
Record Date:   MAR 17, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director John Ellis “Jeb” Bush    For    For    Management
1.2    Elect Director Trevor Fetter    For    For    Management
1.3    Elect Director Brenda J. Gaines    For    For    Management
1.4    Elect Director Karen M. Garrison    For    For    Management
1.5    Elect Director Edward A. Kangas    For    For    Management
1.6    Elect Director J. Robert Kerrey    For    For    Management
1.7    Elect Director Floyd D. Loop    For    For    Management
1.8    Elect Director Richard R. Pettingill    For    For    Management
1.9    Elect Director James A. Unruh    For    For    Management
1.10    Elect Director J. McDonald Williams    For    For    Management
2    Approve Omnibus Stock Plan    For    For    Management
3    Amend Qualified Employee Stock Purchase Plan    For    For    Management
4    Eliminate Supermajority Vote Requirement    For    For    Management
5    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder
6    Pay For Superior Performance    Against    Against    Shareholder
7    Ratify Auditors    For    For    Management

TRAVELERS COMPANIES, INC., THE

 

Ticker:   TRV      Security ID:   89417E109
Meeting Date:   MAY 6, 2008      Meeting Type:   Annual
Record Date:   MAR 7, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Alan L. Beller    For    For    Management
1.2    Elect Director John H. Dasburg    For    For    Management
1.3    Elect Director Janet M. Dolan    For    For    Management
1.4    Elect Director Kenneth M. Duberstein    For    For    Management
1.5    Elect Director Jay S. Fishman    For    For    Management
1.6    Elect Director Lawrence G. Graev    For    For    Management
1.7    Elect Director Patricia L. Higgins    For    For    Management
1.8    Elect Director Thomas R. Hodgson    For    For    Management
1.9    Elect Director Cleve L. Killingsworth, Jr.    For    For    Management
1.10    Elect Director Robert I. Lipp    For    For    Management
1.11    Elect Director Blythe J. McGarvie    For    For    Management
1.12    Elect Director Glen D. Nelson, M.D.    For    For    Management
1.13    Elect Director Laurie J. Thomsen    For    For    Management
2    Ratify Auditors    For    For    Management


TYCO ELECTRONICS LTD.

 

Ticker:   TEL      Security ID:   G9144P105
Meeting Date:   MAR 10, 2008      Meeting Type:   Annual
Record Date:   JAN 8, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Pierre R. Brondeau    For    For    Management
1.2    Elect Director Ram Charan    For    For    Management
1.3    Elect Director Juergen W. Gromer    For    For    Management
1.4    Elect Director Robert M. Hernandez    For    For    Management
1.5    Elect Director Thomas J. Lynch    For    For    Management
1.6    Elect Director Daniel J. Phelan    For    For    Management
1.7    Elect Director Frederic M. Poses    For    For    Management
1.8    Elect Director Lawrence S. Smith    For    For    Management
1.9    Elect Director Paula A. Sneed    For    For    Management
1.10    Elect Director David P. Steiner    For    For    Management
1.11    Elect Director Sandra S. Wijnberg    For    For    Management
2    Ratify Auditors    For    For    Management

TYCO INTERNATIONAL LTD.

 

Ticker:   TYC      Security ID:   G9143X208
Meeting Date:   MAR 13, 2008      Meeting Type:   Annual
Record Date:   JAN 2, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Dennis C. Blair    For    For    Management
1.2    Elect Director Edward D. Breen    For    For    Management
1.3    Elect Director Brian Duperreault    For    For    Management
1.4    Elect Director Bruce S. Gordon    For    For    Management
1.5    Elect Director Rajiv L. Gupta    For    For    Management
1.6    Elect Director John A. Krol    For    For    Management
1.7    Elect Director Brendan R. O’Neill    For    For    Management
1.8    Elect Director William S. Stavropoulos    For    For    Management
1.9    Elect Director Sandra S. Wijnberg    For    For    Management
1.10    Elect Director Jerome B. York    For    For    Management
1.11    Elect Director Timothy M. Donahue    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amendments To The Company S Bye-laws    For    For    Management

UNION PACIFIC CORP.

 

Ticker:   UNP      Security ID:   907818108
Meeting Date:   MAY 1, 2008      Meeting Type:   Annual
Record Date:   FEB 21, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor


1    Elect Director Andrew H. Card, Jr.    For    For    Management
2    Elect Director Erroll B. Davis, Jr.    For    For    Management
3    Elect Director Thomas J. Donohue    For    For    Management
4    Elect Director Archie W. Dunham    For    For    Management
5    Elect Director Judith Richards Hope    For    For    Management
6    Elect Director Charles C. Krulak    For    For    Management
7    Elect Director Michael W. McConnell    For    For    Management
8    Elect Director Thomas F. McLarty III    For    For    Management
9    Elect Director Steven R. Rogel    For    For    Management
10    Elect Director James R. Young    For    For    Management
11    Ratify Auditors    For    For    Management
12    Increase Authorized Common Stock    For    For    Management
13    Report on Political Contributions    Against    For    Shareholder

WASTE MANAGEMENT, INC.

 

Ticker:   WMI      Security ID:   94106L109
Meeting Date:   MAY 9, 2008      Meeting Type:   Annual
Record Date:   MAR 12, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Pastora San Juan Cafferty    For    For    Management
2    Elect Director Frank M. Clark, Jr.    For    For    Management
3    Elect Director Patrick W. Gross    For    For    Management
4    Elect Director Thomas I. Morgan    For    For    Management
5    Elect Director John C. Pope    For    For    Management
6    Elect Director W. Robert Reum    For    For    Management
7    Elect Director Steven G. Rothmeier    For    For    Management
8    Elect Director David P. Steiner    For    For    Management
9    Elect Director Thomas H. Weidemeyer    For    For    Management
10    Ratify Auditors    For    For    Management
11    Repot on Political Contributions    Against    For    Shareholder

WATSON PHARMACEUTICALS, INC.

 

Ticker:   WPI      Security ID:   942683103
Meeting Date:   MAY 9, 2008      Meeting Type:   Annual
Record Date:   MAR 21, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Paul M. Bisaro    For    For    Management
1.2    Elect Director Michael J. Fedida    For    For    Management
1.3    Elect Director Albert F. Hummel    For    For    Management
1.4    Elect Director Catherine M. Klema    For    For    Management
2    Ratify Auditors    For    For    Management

WHOLE FOODS MARKET, INC.


Ticker:   WFMI      Security ID:   966837106
Meeting Date:   MAR 10, 2008      Meeting Type:   Annual
Record Date:   JAN 16, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director John B. Elstrott    For    For    Management
1.2    Elect Director Gabrielle E. Greene    For    For    Management
1.3    Elect Director Hass Hassan    For    For    Management
1.4    Elect Director John P. Mackey    For    For    Management
1.5    Elect Director Morris J. Siegel    For    For    Management
1.6    Elect Director Ralph Z. Sorenson    For    For    Management
2    Ratify Auditors    For    For    Management
3    Require a Majority Vote for the Election of Directors    Against    Against    Shareholder
4    Require Independent Board Chairman    Against    Against    Shareholder

WINDSTREAM CORP.

 

Ticker:   WIN      Security ID:   97381W104
Meeting Date:   MAY 8, 2008      Meeting Type:   Annual
Record Date:   MAR 14, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Carol B. Armitage    For    For    Management
1.2    Elect Director Samuel E. Beall, III    For    For    Management
1.3    Elect Director Dennis E. Foster    For    For    Management
1.4    Elect Director Francis X. Frantz    For    For    Management
1.5    Elect Director Jeffery R. Gardner    For    For    Management
1.6    Elect Director Jeffrey T. Hinson    For    For    Management
1.7    Elect Director Judy K. Jones    For    For    Management
1.8    Elect Director William A. Montgomery    For    For    Management
1.9    Elect Director Frank E. Reed    For    For    Management
2    Ratify Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder

TCW EMERGING MARKETS EQUITIES FUND

AMERICA MOVIL, S.A.B. DE C.V.

 

Ticker:   AMX      Security ID:   02364W105
Meeting Date:   APR 29, 2008      Meeting Type:   Special
Record Date:   MAR 25, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Appointment Or, As The Case May Be, Reelection Of The Members Of The Board Of Directors Of The Company That The Holders Of The Series L Shares Are Entitled To Appoint. Adoption Of Resolutions Thereon.    For    For    Management


2    Appointment Of Delegates To Execute And, If Applicable, Formalize The Resolutions Adopted By The Meeting. Adoption Of Resolutions Thereon.    For    For    Management

ANGLOGOLD ASHANTI LTD.

 

Ticker:   AU      Security ID:   035128206
Meeting Date:   MAY 6, 2008      Meeting Type:   Annual
Record Date:   MAR 24, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Adoption Of Financial Statements    For    For    Management
2    Re-Election Of Dr TJ Motlatsi As A Director    For    Against    Management
3    Re-Election Of Mr WA Nairn As A Director    For    For    Management
4    Re-Election Of Mr SM Pityana As A Director    For    For    Management
5    Election Of Mr M Cutifani As A Director    For    For    Management
6    General Authority To Directors To Allot And Issue Ordinary Shares    For    For    Management
7    Authority To Directors To Issue Ordinary Shares For Cash    For    For    Management
8    Specific Authority For Directors To Allot And Issue Ordinary Shares In Terms Of The Golden Cycle Transaction    For    For    Management
9    General Authority For Directors To Issue Convertible Bonds    For    For    Management
10    Amendment To The Anglogold Ashanti Bonus Share Plan 2005    For    Against    Management
11    Amendments To The Company S Article Of Association    For    For    Management
12    Acquisition Of Company S Own Shares    For    For    Management

AYALA CORPORATION

 

Ticker:        Security ID:   Y0486V115
Meeting Date:   APR 4, 2008      Meeting Type:   Annual
Record Date:   FEB 25, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Determination of Quorum    None    For    Management
2    Approve Minutes of Previous Shareholder Meeting    For    For    Management
3    Approve Annual Report of Management    For    For    Management
4.1    Ratify Acts and Resolutions of the Board of Directors and Management    For    For    Management
4.2.1    Ratify the Declaration of a 20 percent Stock Dividend to All Holders of Common Shares of the Corporation    For    For    Management
4.2.2    Ratify the Re-Issuance and    For    For    Management


   Reclassification of the Redeemed 1.2 Billion Preferred ‘A’ and ‘AA’ Shares Into 12 Million New Preferred ‘A’ Shares; and Amendment of Article Seventh of the Amended Articles of Incorporation         
5    Elect Directors    For    For    Management
6    Approve Auditors and Authorize Board to Fix Their Remuneration    For    For    Management

BANCO DO BRASIL S.A.

 

Ticker:        Security ID:   P11427112
Meeting Date:   JAN 24, 2008      Meeting Type:   Special
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Amend Article 7 Re: Capital Increase via Issuance of Shares Resulting from Exercising of Subscription Bonus Series C    For    Did Not Vote    Management
2    Amend Article 33 Re: Rules and Functions of Audit Committee    For    Did Not Vote    Management

BANCO DO BRASIL S.A.

 

Ticker:        Security ID:   P11427112
Meeting Date:   APR 17, 2008      Meeting Type:   Annual/Special
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007    For    For    Management
2    Approve Allocation of Income and Dividends    For    For    Management
3    Elect Fiscal Council Members    For    For    Management
4    Approve Remuneration of Fiscal Council Members    For    For    Management
5    Approve Remuneration of Executive Officers and Non-Executive Directors    For    For    Management
6    Amend Article 23 re: Size of Executive Officer Board    For    For    Management

BRASCAN RESIDENTIAL PROPERTIES SA

 

Ticker:        Security ID:   P18156102
Meeting Date:   DEC 10, 2007      Meeting Type:   Special
Record Date:         


#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Ratify Acquisition Agreement Whereby Brascan, through its Controller—Brascan Imobiliaria Incorporacoes SA—Has Agreed to Purchase a Company whose Only Purpose is the Development of Land that Had Previously Owned by Tambore SA    For    Did Not Vote    Management
2    Elect Director    For    Did Not Vote    Management

BRASCAN RESIDENTIAL PROPERTIES SA

 

Ticker:        Security ID:   P18156102
Meeting Date:   FEB 29, 2008      Meeting Type:   Special
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect New Director    For    For    Management
2    Appoint Chairman    For    For    Management

BRASCAN RESIDENTIAL PROPERTIES SA

 

Ticker:        Security ID:   P18156102
Meeting Date:   APR 9, 2008      Meeting Type:   Annual/Special
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007    For    For    Management
2    Approve Allocation of Income and Dividends    For    For    Management
3    Elect Directors    For    For    Management
4    Approve Remuneration of Executive Officers and Non-Executive Directors    For    For    Management
5    Amend Articles re: General Matters    For    Against    Management

CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS

 

Ticker:        Security ID:   P2577R110
Meeting Date:   APR 25, 2008      Meeting Type:   Annual/Special
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007    For    For    Management
2    Approve Allocation of Income and    For    For    Management


   Dividends         
3    Approve Dividends    For    For    Management
4    Authorize Capitalization of Payments by the State of Minas Gerais to the Company    For    For    Management
5    Authorize Capitalization of Payments by the State of Minas Gerais to the Company for a Bonus Issuance of Shares    For    For    Management
6    Authorize Executives to Implement Bonus Issuance of Shares    For    For    Management
7    Amend Articles to Reflect Changes in Capital    For    For    Management
8    Elect Fiscal Council Members and Determine their Remuneration    For    For    Management
9    Elect Directors to Fill Existing Vacancies on the Board    For    For    Management
10    Approve Remuneration of Executive Officers and Non-Executive Directors    For    For    Management
11    Authorize Company Representative to Vote the Company’s Shares on the Annual Meeting of Cemig Distribuicao SA, One of the Company’s Subsidiaries    For    For    Management
12    Authorize Company Representative to Vote the Company’s Shares on the Annual Meeting of Cemig Geracao e Transmissao SA, One of the Company’s Subsidiaries    For    For    Management

CHINA GRAND FORESTRY RESOURCES GRP LTD. (FORMERLY GOOD FELLO

 

Ticker:        Security ID:   G210A0106
Meeting Date:   FEB 28, 2008      Meeting Type:   Special
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Disposal of the Entire Issued Share Capital of Holt Hire Hldgs. Ltd. to Ng Leung Ho at a Total Consideration of HK$189 Million    For    For    Management

CHINA INFRASTRUCTURE MACHINERY HOLDINGS LTD

 

Ticker:        Security ID:   G2111M122
Meeting Date:   MAY 15, 2008      Meeting Type:   Annual
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept Consolidated Financial Statements and Statutory Reports    For   

Did Not

Vote

   Management
2    Approve Final Dividend of HK$0.12 Per Share    For   

Did Not

Vote

   Management
3a    Reelect Han Xuesong as Independent Non-Executive Director    For   

Did Not

Vote

   Management


3b    Reelect Wang Fanghua as Independent Non-Executive Director    For   

Did Not

Vote

   Management
3c    Authorize Board to Fix the Remuneration of Independent Non-Executive Directors    For   

Did Not

Vote

   Management
4a    Reelect Li San Yim as Executive as Director    For   

Did Not

Vote

   Management
4b    Reelect Qiu Debo as Executive Director    For   

Did Not

Vote

   Management
4c    Reelect Luo Jianru as Executive Director    For   

Did Not

Vote

   Management
4d    Reelect Mou Yan Qun as Executive Director    For   

Did Not

Vote

   Management
4e    Reelect Chen Chao as Executive Director    For   

Did Not

Vote

   Management
4f    Reelect Lin Zhong Ming as Executive Director    For   

Did Not

Vote

   Management
4g    Reelect Ngai Ngan Ying as Non-Executive Director    For   

Did Not

Vote

   Management
4h    Reelect Fang Deqin as Non-Executive Director    For   

Did Not

Vote

   Management
4i    Reelect Qian Shizheng as Independent Non-Executive Director    For   

Did Not

Vote

   Management
4j    Authorize Board to Fix the Remuneration of Directors    For   

Did Not

Vote

   Management
5    Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration    For   

Did Not

Vote

   Management
6    Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights    For   

Did Not

Vote

   Management
7    Authorize Repurchase of Up to 10 Percent of Issued Share Capital    For   

Did Not

Vote

   Management
8    Authorize Reissuance of Repurchased Shares    For   

Did Not

Vote

   Management

CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L

 

Ticker:        Security ID:   KYG2108Y1052
Meeting Date:   JUL 30, 2007      Meeting Type:   Special
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Acquisition by the Company of the Entire Issued Share Capital of Toprun Investments Ltd. from Emax Capital Ltd. for a Purchase Price of HK$170.0 Million Pursuant to the Sale and Purchase Agreement    For    For    Management

CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L


Ticker:        Security ID:   G2108Y105
Meeting Date:   DEC 21, 2007      Meeting Type:   Special
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Sale and Purchase Agreement Between China Resources Land Ltd. (Company) as Purchaser and Gain Ahead Group Ltd. as Vendor and the Issuance of 269.1 Million Consideration Shares at the Issue Price of HK$16.83 Each    For    For    Management
2    Approve Connected Transactions with a Related Party and Related Annual Caps    For    For    Management

CHINA STEEL CORPORATION

 

Ticker:        Security ID:   Y15041125
Meeting Date:   JUN 19, 2008      Meeting Type:   Annual
Record Date:   APR 18, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept Financial Statements and Statutory Reports (Voting)    For   

Did Not

Vote

   Management
2    Approve Allocation of Income and Dividends    For   

Did Not

Vote

   Management
3    Approve Capitalization of 2007 Dividends and Employee Profit Sharing    For   

Did Not

Vote

   Management
4    Amend Articles of Association    For   

Did Not

Vote

   Management
5    Approve Acquisition of Dragon Steel Corporation Through Sale Swap Agreement    For   

Did Not

Vote

   Management
6    Approve Issuance of New Shares in Relation to The Share Swap Agreement with Dragon Steen Corporation    For   

Did Not

Vote

   Management
7    Amend Rules and Procedures Regarding Shareholder Meeting    For   

Did Not

Vote

   Management
8    Amend Procedures Governing the Acquisition or Disposal of Assets    For   

Did Not

Vote

   Management
9    Approve Release of Restrictions of Competitive Activities of Directors    For   

Did Not

Vote

   Management

CNOOC LTD

 

Ticker:   CEO      Security ID:   126132109
Meeting Date:   DEC 6, 2007      Meeting Type:   Special
Record Date:   NOV 9, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    To Approve The Revised Cap For The Provision Of Exploration And Support Services Category Of Continuing    For   

Did Not

Vote

   Management


   Connected Transactions         
2    To Approve The Non-Exempt Continuing Connected Transactions    For   

Did Not

Vote

   Management
3    To Approve The Proposed Caps For Each Category Of The Non-Exempt Continuing Connected Transactions    For   

Did Not

Vote

   Management

CNOOC LTD

 

Ticker:   CEO      Security ID:   126132109
Meeting Date:   MAY 29, 2008      Meeting Type:   Annual
Record Date:   APR 24, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    To Receive And Consider The Audited Statement Of Accounts Together With The Report Of Directors And Auditors Report.    For   

Did Not

Vote

   Management
2    To Declare A Final Dividend For The Year Ended 31 December 2007.    For   

Did Not

Vote

   Management
3    To Re-Elect Mr. Fu Chengyu As Executive Director.    For   

Did Not

Vote

   Management
4    To Re-Elect Mr. Zhou Shouwei As Executive Director.    For   

Did Not

Vote

   Management
5    To Re-Elect Mr. Yang Hua As Executive Director.    For   

Did Not

Vote

   Management
6    To Re-Elect Professor Lawrence J. Lau As Independent Non-Executive Director.    For   

Did Not

Vote

   Management
7    To Re-Elect Mr. Wang Tao As A New Independent Non-Executive Director.    For   

Did Not

Vote

   Management
8    To Authorize The Board Of Directors To Fix The Remuneration Of Each Of The Directors.    For   

Did Not

Vote

   Management
9    Ratify Auditors    For   

Did Not

Vote

   Management
10    To Grant A General Mandate To Directors To Repurchase Shares In The Capital Of The Company Not Exceeding 10% Of Share Capital.    For   

Did Not

Vote

   Management
11    To Grant A General Mandate To Directors To Allot, Issue And Deal With Additional Shares In The Capital Not Exceeding 20%.    For   

Did Not

Vote

   Management
12    To Extend General Mandate Granted To Directors To Allot, Issue And Deal With Shares Which Shall Not Exceed 10% Of Capital.    For   

Did Not

Vote

   Management

COMPAL ELECTRONICS INC.

 

Ticker:        Security ID:   Y16907100
Meeting Date:   JUN 13, 2008      Meeting Type:   Annual
Record Date:   APR 14, 2008       


#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept Financial Statements and Statutory Reports (Voting)    For    For    Management
2    Approve Allocation of Income and Dividends    For    For    Management
3    Approve Capitalization of 2007 Dividends and Employee Profit Sharing    For    For    Management
4    Amend Articles of Association    For    For    Management
5    Elect Director    For    For    Management
6    Approve Release of Restrictions of Competitive Activities of Directors    For    For    Management
7    Transact Other Business (Non-Voting)    None    None    Management

COMPANHIA VALE DO RIO DOCE

 

Ticker:   RIO      Security ID:   204412100
Meeting Date:   APR 29, 2008      Meeting Type:   Annual
Record Date:   APR 11, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Appreciation Of The Managements Report And Analysis, Discussion And Vote On The Financial Statements For The Fiscal Year Ending December 31, 2007    For    For    Management
2    Proposal For The Destination Of Profits Of The Said Fiscal Year And Approval Of The Investment Budget For The Company    For    Against    Management
3    Appointment Of The Members Of The Fiscal Council    For    For    Management
4    Establishment Of The Remuneration Of The Senior Management And Fiscal Council Members    For    For    Management
5    The Approval For The Protocol And Justification Of Merger Of Ferro Gusa Carajas S.A., A Wholly Owned Subsidiary Of The Company, Pursuant To Articles 224 And 225 Of The Brazilian Corporate Law    For    For    Management
6    To Ratify The Appointment Of Deloitte Touche Tohmatsu Auditores Independentes, The Experts Hired To Appraise The Value Of The Company To Be Merged.    For    For    Management
7    To Decide On The Appraisal Report, Prepared By The Expert Appraisers    For    For    Management
8    The Approval For The Merger Of Ferro Gusa Carajas S.A., Without A Capital Increase Or The Issuance Of New Shares By The Company    For    For    Management

DAEWOO SECURITIES CO.


Ticker:        Security ID:   Y1916K109
Meeting Date:   JUN 5, 2008      Meeting Type:   Annual
Record Date:   MAR 31, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Appropriation of Income and Dividends of KRW 400 per Common Share    For    For    Management
2    Amend Articles of Incorporation Regarding Business Objectives and Subscription Rights    For    For    Management
3    Elect Two Outside Directors (Bundled)    For    For    Management
4    Elect Member of Audit Committee Who Is Independent    For    For    Management
5    Elect Member of Audit Committee Who Is Not Independent    For    For    Management
6    Approve Remuneration of Executive Directors and Independent Non-Executive Directors    For    For    Management

DESARROLLADORA HOMEX, S.A.B. DE C.V.

 

Ticker:   HXM      Security ID:   25030W100
Meeting Date:   MAR 10, 2008      Meeting Type:   Annual
Record Date:   FEB 15, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Discussion And Approval, As The Case May Be, Of The Maximum Amount That Could Be Used To Repurchase Of Stock Of The Company    For   

Did Not

Vote

   Management
2    Report On The Establishment Of A Stock Option Plan For Company Officers And Trust Conformed For This Purpose; Resolutions On This Item    For   

Did Not

Vote

   Management
3    Designation Of Delegates Who Will Formalize And Execute The Resolutions Adopted At This Meeting    For   

Did Not

Vote

   Management

DESARROLLADORA HOMEX, S.A.B. DE C.V.

 

Ticker:   HXM      Security ID:   25030W100
Meeting Date:   APR 25, 2008      Meeting Type:   Annual
Record Date:   APR 8, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Discussion And Approval Or Amendment, As The Case May Be, Of The Reports Of The Board Of Directors On The Company S Review Pursuant To Article 28, Section IV Of The Mexican Securities Law.    For    For    Management
2    Resolution Over The Application Of The    For    For    Management


   Results Obtained In Such Fiscal Year.         
3    Appointment Or Ratification, As The Case May Be, Of The Members Of The Board Of Directors And Secretary, And Determination Of Their Compensation.    For    For    Management
4    Appointment Or Ratification, As The Case May Be, Of The Chairman Of The Audit Committee And Of The Corporate Governance Committee And, As The Case May Be, Appointment Of The Members Of Such Committees And Of The Executive Committee.    For    For    Management
5    Designation Of Special Delegates Who Will Formalize And Execute The Resolutions Adopted At This Meeting.    For    For    Management

EMPRESAS ICA S.A.B. DE C.V.

 

Ticker:        Security ID:   P37149104
Meeting Date:   APR 3, 2008      Meeting Type:   Annual
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007    For    For    Management
2    Receive Report on Adherence to Fiscal Obligations    For    For    Management
3    Accept Report on Adherence to Fiscal Obligations    For    For    Management
4    Approve Allocation of Income and Dividends    For    For    Management
5    Elect Directors (Bundled)    For    For    Management
6    Designate Inspector or Shareholder Representative(s) of Minutes of Meeting    For    For    Management

EMPRESAS ICA SAB DE CV

 

Ticker:        Security ID:   MXP371491046
Meeting Date:   AUG 30, 2007      Meeting Type:   Special
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Increase in Capital    For    Against    Management
2    Approve Share Offering in Mexican and International Markets    For    Against    Management
3    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Management


FAR EASTONE TELECOMMUNICATIONS CO LTD

 

Ticker:        Security ID:   Y7540C108
Meeting Date:   JUN 5, 2008      Meeting Type:   Annual
Record Date:   APR 3, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept Financial Statements and Statutory Reports (Voting)    For    For    Management
2    Approve Allocation of Income and Dividends    For    For    Management
3    Approve Release of Restrictions of Competitive Activities of Directors    For    For    Management
4    Transact Other Business (Non-Voting)    None    None    Management

FIRSTRAND LIMITED

 

Ticker:        Security ID:   ZAE000066304
Meeting Date:   NOV 7, 2007      Meeting Type:   Special
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Sale the Company’s Stake in Discovery to RMBH, Discovery’s Senior Management, and the Discovery Share Trust    For    For    Management

GAMUDA BHD.

 

Ticker:        Security ID:   MYL5398OO002
Meeting Date:   OCT 3, 2007      Meeting Type:   Special
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Increase in Authorized Share Capital to MYR 3 Billion Comprising 3 Billion Gamuda Shares by the Creation of an Additional 1 Billion New Gamuda Shares    For    For    Management
2    Approve Bonus Issue of up to 1.03 Billion Gamuda Shares on the Basis of One Bonus Share for Every One Existing Share Held    For    For    Management

GAMUDA BHD.

 

Ticker:        Security ID:   Y2679X106
Meeting Date:   DEC 14, 2007      Meeting Type:   Annual
Record Date:         


#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept Financial Statements and Statutory Reports for the Financial Year Ended July 31, 2007    For   

Did Not

Vote

   Management
2    Approve Remuneration of Directors in the Amount of MYR 269,000 for the Financial Year Ended July 31, 2007    For   

Did Not

Vote

   Management
3    Elect Lin Yun Ling as Director    For   

Did Not

Vote

   Management
4    Elect Eleena binti Raja Azlan Shah as Director    For   

Did Not

Vote

   Management
5    Elect Ng Kee Leen as Director    For   

Did Not

Vote

   Management
6    Elect Saw Wah Theng as Director    For   

Did Not

Vote

   Management
7    Elect Ir Talha bin Haji Mohd Hashim as Director    For   

Did Not

Vote

   Management
8    Elect Mohd Ramli bin Kushairi as Director    For   

Did Not

Vote

   Management
9    Elect Ir Kamarul Zaman bin Mohd Ali as Director    For   

Did Not

Vote

   Management
10    Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration    For   

Did Not

Vote

   Management
11    Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital    For   

Did Not

Vote

   Management
12    Authorize Repurchase of up to 10 Percent of Issued Share Capital    For   

Did Not

Vote

   Management
13    Amend Articles of Association as Set Out Under Part B of Annexure I of the Circular to Shareholders Dated Nov. 15 2007    For   

Did Not

Vote

   Management

HON HAI PRECISION INDUSTRY CO. LTD.

 

Ticker:   HNHAY      Security ID:   438090201
Meeting Date:   JUN 2, 2008      Meeting Type:   Annual
Record Date:   APR 4, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    To Acknowledge 2007 Business Operation Report And 2007 Audited Financial Statements, As Set Forth In The Company S Notice Meeting Enclosed Herewith.    For   

Did Not

Vote

   Management
2    To Acknowledge The Proposal For Distribution Of 2007 Profits, As Set Forth In The Company S Notice Meeting Enclosed Herewith.)    For   

Did Not

Vote

   Management
3    To Approve The New Shares Issuance For Capital Increase By Earnings Re-Capitalization, As Set Forth In The Company S Notice Meeting Enclosed Herewith.    For   

Did Not

Vote

   Management


4    Approval Of The Global Depository Receipts ( DRS ) Issuance, As Set Forth In The Company S Notice Meeting Enclosed Herewith.    For   

Did Not

Vote

   Management
5    Amendment Of Rule And Procedure For Asset Acquisition Or Disposal, As Set Forth In The Company S Notice Meeting Enclosed Herewith.    For   

Did Not

Vote

   Management
6    Amendment Of The Company S Articles Of Incorporation, As Set Forth In The Company S Notice Meeting Enclosed Herewith.    For   

Did Not

Vote

   Management

HON HAI PRECISION INDUSTRY CO. LTD.

 

Ticker:   HNHAY      Security ID:   US4380902019
Meeting Date:   JUN 2, 2008      Meeting Type:   Annual
Record Date:   APR 4, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    To Acknowledge 2007 Business Operation Report And 2007 Audited Financial Statements, As Set Forth In The Company S Notice Meeting Enclosed Herewith.    For   

Did Not

Vote

   Management
2    To Acknowledge The Proposal For Distribution Of 2007 Profits, As Set Forth In The Company S Notice Meeting Enclosed Herewith.)    For   

Did Not

Vote

   Management
3    To Approve The New Shares Issuance For Capital Increase By Earnings Re-Capitalization, As Set Forth In The Company S Notice Meeting Enclosed Herewith.    For   

Did Not

Vote

   Management
4    Approval Of The Global Depository Receipts ( DRS ) Issuance, As Set Forth In The Company S Notice Meeting Enclosed Herewith.    For   

Did Not

Vote

   Management
5    Amendment Of Rule And Procedure For Asset Acquisition Or Disposal, As Set Forth In The Company S Notice Meeting Enclosed Herewith.    For   

Did Not

Vote

   Management
6    Amendment Of The Company S Articles Of Incorporation, As Set Forth In The Company S Notice Meeting Enclosed Herewith.    For   

Did Not

Vote

   Management

HYUNDAI DEPARTMENT STORE CO.

 

Ticker:        Security ID:   Y38306109
Meeting Date:   MAR 21, 2008      Meeting Type:   Annual
Record Date:   DEC 31, 2007       


#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Appropriation of Income and Dividend of KRW 600 per Share    For    For    Management
2    Amend Articles of Incorporation Regarding Outside Director Nominating Committee and Audit Committee    For    For    Management
3    Elect One Inside Director and Two Outside Directors (Bundled)    For    For    Management
4    Elect Three Members of Audit Committee    For    For    Management
5    Approve Remuneration of Executive Directors and Independent Non-Executive Directors    For    For    Management
6    Approve Limit on Remuneration of Auditor    For    For    Management

HYUNDAI HEAVY INDUSTRIES CO.

 

Ticker:        Security ID:   Y3838M106
Meeting Date:   MAR 14, 2008      Meeting Type:   Annual
Record Date:   DEC 31, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Appropriation of Income and Dividend of KRW 7500 Per Share    For    For    Management
2    Amend Articles of Incorporation Regarding Business Objectives, Stock Certificates, Convertible Bonds, and Bonds with Warrants.    For    Against    Management
3    Elect Two Inside Directors and Three outside Directors (Bundled)    For    For    Management
4    Elect Two Members of Audit Committee    For    For    Management
5    Approve Remuneration of Executive Directors and Independent Non-Executive Directors    For    For    Management

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

 

Ticker:        Security ID:   CN000A0LB420
Meeting Date:   OCT 26, 2007      Meeting Type:   Special
Record Date:   SEP 25, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Approve Acquisition of an Aggregate of 119,900 Shares in Seng Heng Bank Ltd. and 200 Shares in Seng Heng Capital Asia Ltd. from Sociede de Turismo e Diversoes de Macau, S.A. and Huen Wing Ming, Patrick for a Cash Consideration of MOP 4.7 Billion    For    For    Management
1b    Approve Grant of a Put Option and a Call Option Over 30,100 Shares in Seng Heng    For    For    Management


   Bank Ltd. to Huen Wing Ming, Patrick and the Company, respectively, Pursuant to the Shareholder’s Agreement         

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

 

Ticker:        Security ID:   ADPV10686
Meeting Date:   DEC 13, 2007      Meeting Type:   Special
Record Date:   NOV 12, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Acquisition of 20 Percent of the Enlarged Issued Ordinary Share Capital in Standard Bank Group Ltd.    For    For    Management

KOC HOLDING

 

Ticker:        Security ID:   M63751107
Meeting Date:   APR 29, 2008      Meeting Type:   Annual
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Open Meeting and Elect Presiding Council    For    For    Management
2    Accept Financial Statements and Statutory Reports    For    For    Management
3    Ratify Director Appointments    For    For    Management
4    Approve Discharge of Directors and Internal Auditors    For    For    Management
5    Receive Information on Profit Distribution Policy    None    None    Management
6    Approve Allocation of Income    For    For    Management
7    Elect Directors    For    For    Management
8    Appoint Internal Auditors    For    For    Management
9    Approve Remuneration of Directors and Internal Auditors    For    For    Management
10    Receive Information on Charitable Donations    None    None    Management
11    Ratify External Auditors    For    For    Management
12    Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose    For    For    Management
13    Authorize Presiding Council to Sign Minutes of Meeting    For    For    Management
14    Close Meeting    None    None    Management

MECHEL STEEL GROUP OAO


Ticker:   MTL      Security ID:   583840103
Meeting Date:   MAR 24, 2008      Meeting Type:   Special
Record Date:   MAR 3, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Amend Charter    For   

Did Not

Vote

   Management
2    Amend Regulations on Board of Directors    For   

Did Not

Vote

   Management
3    Approve Related-Party Transactions    For   

Did Not

Vote

   Management

MECHEL STEEL GROUP OAO

 

Ticker:   MTL      Security ID:   583840103
Meeting Date:   APR 30, 2008      Meeting Type:   Special
Record Date:   APR 2, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Determine Quantity, Par Value, Type and Rights of Company Shares    For    For    Management
2    Amend Charter    For    For    Management

MEDIAL SAUDE S.A

 

Ticker:        Security ID:   BRMEDIACNOR9
Meeting Date:   AUG 31, 2007      Meeting Type:   Special
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Increase in Authorized Capital and Amend Article 5 Accordingly    For    For    Management
2    Approve Protocols of Incorporation Signed with Athenas Empreendimentos e Participacoes Ltda, Delpho Empreendimentos e Participacoes Ltda, and Antares Empreendimentos e Participacoes Ltda    For    For    Management
3    Ratify Deloitte Touche Tohmatsu to Value the Assets of Athenas Empreendimentos e Participacoes, Delpho Empreendimentos e Participacoes, and Antares Empreedimentos e Participacoes    For    For    Management
4    Approve the Asset Assessments Made by Deloitte    For    For    Management
5    Approve Acquisition of Athenas Empreendimentos e Participacoes Ltda, Delpho Empreendimentos e Participacoes Ltda, and Antares Empreendimentos e Participacoes Ltda    For    For    Management
6    Amend Articles Re: Changes in the    For    For    Management


   Executive Officer Board         
7    Amend Article 10 Re: Company Representation    For    For    Management
8    Amend Article 15 Re: Nomination of Substitute Directors    For    For    Management

MMC NORILSK NICKEL

 

Ticker:        Security ID:   46626D108
Meeting Date:   DEC 14, 2007      Meeting Type:   Special
Record Date:   OCT 26, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Reorganizationo Ojsc Mmc Norilsk Nickel    For    Did Not Vote    Management
2.1    Elect Yulia Vasilievna Basova as Director    None   

Did Not

Vote

   Management
2.2    Elect Andrei Evgenievich Bougrov as Director    None    Did Not Vote    Management
2.3    Elect Elena Evgenievna Bulavskaya as Director    None    Did Not Vote    Management
2.4    Elect Aleksandr Nikolaievich Dumnov as Director    None    Did Not Vote    Management
2.5    Elect Anton Igorevich Klekovkin as Director    None    Did Not Vote    Management
2.6    Elect Dmitri Ruslanovich Kostoev as Director    None    Did Not Vote    Management
2.7    Elect Dmitri Aleksandrovich Kuskov as Director    None    Did Not Vote    Management
2.8    Elect Pavel Borisovich Matveev as Director    None    Did Not Vote    Management
2.9    Elect Aleksei Vasilievich Matvienko as Director    None    Did Not Vote    Management
2.10    Elect Kirill Yurievich Parinov as Director    None    Did Not Vote    Management
2.11    Elect Dmitry Valerievich Razumov as Director    None    Did Not Vote    Management
2.12    Elect Aleksandre Viktorovich Raskatov as Director    None    Did Not Vote    Management
2.13    Elect Yuri Stepanovich Sablukov as Director    None    Did Not Vote    Management
2.14    Elect Ekaterina Mikhailovna Salnikova as Director    None    Did Not Vote    Management
2.15    Elect Michael Aleksandrovich Sosnovski as Director    None    Did Not Vote    Management
2.16    Elect Sergei Anatolievich Stefanovich as Director    None    Did Not Vote    Management
2.17    Elect Sergei Afanasievich Tazin as Director    None    Did Not Vote    Management
2.18    Elect David Alexander Herne as Director    None    Did Not Vote    Management


MMC NORILSK NICKEL

 

Ticker:        Security ID:   US46626D1081
Meeting Date:   DEC 14, 2007      Meeting Type:   Special
Record Date:   OCT 26, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Reorganization of Ojsc Mmc Norilsk Nickel    For    Did Not Vote    Management
2.1    Elect Yulia Vasilievna Basova as Director    None    Did Not Vote    Management
2.2    Elect Andrei Evgenievich Bougrov as Director    None    Did Not Vote    Management
2.3    Elect Elena Evgenievna Bulavskaya as Director    None    Did Not Vote    Management
2.4    Elect Aleksandr Nikolaievich Dumnov as Director    None    Did Not Vote    Management
2.5    Elect Anton Igorevich Klekovkin as Director    None    Did Not Vote    Management
2.6    Elect Dmitri Ruslanovich Kostoev as Director    None    Did Not Vote    Management
2.7    Elect Dmitri Aleksandrovich Kuskov as Director    None    Did Not Vote    Management
2.8    Elect Pavel Borisovich Matveev as Director    None    Did Not Vote    Management
2.9    Elect Aleksei Vasilievich Matvienko as Director    None    Did Not Vote    Management
2.10    Elect Kirill Yurievich Parinov as Director    None    Did Not Vote    Management
2.11    Elect Dmitry Valerievich Razumov as Director    None    Did Not Vote    Management
2.12    Elect Aleksandre Viktorovich Raskatov as Director    None    Did Not Vote    Management
2.13    Elect Yuri Stepanovich Sablukov as Director    None    Did Not Vote    Management
2.14    Elect Ekaterina Mikhailovna Salnikova as Director    None    Did Not Vote    Management
2.15    Elect Michael Aleksandrovich Sosnovski as Director    None    Did Not Vote    Management
2.16    Elect Sergei Anatolievich Stefanovich as Director    None    Did Not Vote    Management
2.17    Elect Sergei Afanasievich Tazin as Director    None    Did Not Vote    Management
2.18    Elect David Alexander Herne as Director    None    Did Not Vote    Management

MMC NORILSK NICKEL

 

Ticker:        Security ID:   46626D108
Meeting Date:   DEC 21, 2007      Meeting Type:   Special
Record Date:   NOV 13, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor


1    Approve Dividends of RUB 108 Per Share for First Nine Months of Fiscal 2007    For    Did Not Vote    Management

MMC NORILSK NICKEL

 

Ticker:        Security ID:   46626D108
Meeting Date:   APR 8, 2008      Meeting Type:   Special
Record Date:   JAN 23, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Shareholder Proposal: Amend Charter    Against    Against    Shareholder
2    Shareholder Proposal: Approve Early Termination of Powers of Board of Directors    Against    Against    Shareholder
3.1    Shareholder Proposal: Elect Tye Winston Burt as Director    Against    Against    Shareholder
3.2    Shareholder Proposal: Elect Andrey Bugrov as Director    For    Against    Shareholder
3.3    Shareholder Proposal: Elect Elena Bulavskaya as Director    Against    Against    Shareholder
3.4    Shareholder Proposal: Elect Alexander Bulygin as Director    Against    Against    Shareholder
3.5    Shareholder Proposal: Elect Victor Vekselberg as Director    Against    Against    Shareholder
3.6    Shareholder Proposal: Elect Guy de Selliers de Moranville as Director    For    For    Shareholder
3.7    Shareholder Proposal: Elect Oleg Deripaska as Director    Against    Against    Shareholder
3.8    Shareholder Proposal: Elect Vladimir Dolgikh as Director    For    Against    Shareholder
3.9    Shareholder Proposal: Elect Andrey Klishas as Director    For    Against    Shareholder
3.10    Shareholder Proposal: Elect Michael Levitt as Director    Against    Against    Shareholder
3.11    Shareholder Proposal: Elect Ralph Morgan as Director    For    Against    Shareholder
3.12    Shareholder Proposal: Elect Denis Morozov as Director    For    Against    Shareholder
3.13    Shareholder Proposal: Elect Kirill Parinov as Director    Against    Against    Shareholder
3.14    Shareholder Proposal: Elect Mikhail Prokhorov as Director    Against    Against    Shareholder
3.15    Shareholder Proposal: Elect Dmitry Razumov as Director    Against    Against    Shareholder
3.16    Shareholder Proposal: Elect Ekaterina Salnikova as Director    For    Against    Shareholder
3.17    Shareholder Proposal: Elect Mikhail Sosnovky as Director    Against    Against    Shareholder
3.18    Shareholder Proposal: Elect Sergey Stefanovich as Director    Against    Against    Shareholder
3.19    Shareholder Proposal: Elect Kirill Ugolnikov as Director    For    Against    Shareholder
3.20    Shareholder Proposal: Elect Cristophe Charlier as Director    Against    Against    Shareholder


3.21    Shareholder Proposal: Elect Heinz Schimmelbusch as Director    For    For    Shareholder

MMC NORILSK NICKEL

 

Ticker:        Security ID:   46626D108
Meeting Date:   APR 8, 2008      Meeting Type:   Special
Record Date:   JAN 23, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Shareholder Proposal: Amend Charter    Against    Did Not Vote    Shareholder
2    Shareholder Proposal: Approve Early Termination of Powers of Board of Directors    Against    Did Not Vote    Shareholder
3.1    Shareholder Proposal: Elect Tye Winston Burt as Director    Against    Did Not Vote    Shareholder
3.2    Shareholder Proposal: Elect Andrey Bugrov as Director    For    Did Not Vote    Shareholder
3.3    Shareholder Proposal: Elect Elena Bulavskaya as Director    Against    Did Not Vote    Shareholder
3.4    Shareholder Proposal: Elect Alexander Bulygin as Director    Against    Did Not Vote    Shareholder
3.5    Shareholder Proposal: Elect Victor Vekselberg as Director    Against    Did Not Vote    Shareholder
3.6    Shareholder Proposal: Elect Guy de Selliers de Moranville as Director    For    Did Not Vote    Shareholder
3.7    Shareholder Proposal: Elect Oleg Deripaska as Director    Against    Did Not Vote    Shareholder
3.8    Shareholder Proposal: Elect Vladimir Dolgikh as Director    For    Did Not Vote    Shareholder
3.9    Shareholder Proposal: Elect Andrey Klishas as Director    For    Did Not Vote    Shareholder
3.10    Shareholder Proposal: Elect Michael Levitt as Director    Against    Did Not Vote    Shareholder
3.11    Shareholder Proposal: Elect Ralph Morgan as Director    For    Did Not Vote    Shareholder
3.12    Shareholder Proposal: Elect Denis Morozov as Director    For    Did Not Vote    Shareholder
3.13    Shareholder Proposal: Elect Kirill Parinov as Director    Against    Did Not Vote    Shareholder
3.14    Shareholder Proposal: Elect Mikhail Prokhorov as Director    Against    Did Not Vote    Shareholder
3.15    Shareholder Proposal: Elect Dmitry Razumov as Director    Against    Did Not Vote    Shareholder
3.16    Shareholder Proposal: Elect Ekaterina Salnikova as Director    For    Did Not Vote    Shareholder
3.17    Shareholder Proposal: Elect Mikhail Sosnovky as Director    Against    Did Not Vote    Shareholder
3.18    Shareholder Proposal: Elect Sergey Stefanovich as Director    Against    Did Not Vote    Shareholder
3.19    Shareholder Proposal: Elect Kirill Ugolnikov as Director    For    Did Not Vote    Shareholder
3.20    Shareholder Proposal: Elect Cristophe    Against    Did Not    Shareholder


   Charlier as Director       Vote   
3.21    Shareholder Proposal: Elect Heinz Schimmelbusch as Director    For    Did not Vote    Shareholder

NHN CORP.

 

Ticker:        Security ID:   Y6347M103
Meeting Date:   MAR 28, 2008      Meeting Type:   Annual
Record Date:   DEC 31, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Financial Statements    For    For    Management
2    Elect Four Inside Directors (Bundled)    For    For    Management
3    Approve Remuneration of Executive Directors and Independent Non-Executive Directors    For    For    Management

ODONTOPREV SA

 

Ticker:        Security ID:   P7344M104
Meeting Date:   MAR 3, 2008      Meeting Type:   Special
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Ratify Apsis Consultoria Empresarial as Independent Appraisal Firm for Dentalcorp    For    For    Management
2    Approve Equity Evaluation Report of Dentalcorp    For    For    Management
3    Approve Acquisition Protocol of Dentalcorp    For    For    Management
4    Approve Acquisition of Dentalcorp by Odontoprev, as Established in the Protocol, without an Increase in Share Capital    For    For    Management
5    Authorize Board to Execute Approved Resolutions    For    For    Management

ORASCOM CONSTRUCTION INDUSTRIES (OCI)

 

Ticker:        Security ID:   68554N106
Meeting Date:   DEC 29, 2007      Meeting Type:   Special
Record Date:   DEC 18, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Sale of Company Stock in Orascom Building Material Holdings to French Company Lafarge for Approximately USD 12.9 Billion    For    Did Not Vote    Management


2    Approve Acquisition of 22.5 Million of New Shares in Lafarge in Accordance with Seeling Agreement by Nassef Onsi Sawiris and Other Shareholders    For    Did Not Vote    Management
3    Authorize Selling Contract Between OCI and Lafarge; Approve Share Subscription in Lafarge Capital Increase, and OCI Shareholders; Approve Acquisition of Shares; Approve Cooperation Agreement between OCI and Lafarge    For    Did Not Vote    Management
4    Authorize the Board and CEO to Execute Approved Resolutions    For    Did Not Vote    Management

ORASCOM CONSTRUCTION INDUSTRIES (OCI)

 

Ticker:        Security ID:   68554N106
Meeting Date:   MAR 15, 2008      Meeting Type:   Annual/Special
Record Date:   FEB 28, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Receive Board Report for Fiscal Year ending Dec. 31, 2007    For    For    Management
2    Receive Auditor’s Report for Fiscal Year ending Dec. 31, 2007    For    For    Management
3    Approve Financial Statements for Fiscal Year ending Dec. 31, 2007    For    For    Management
4    Approve Allocation of Income and Dividends    For    For    Management
5    Approve Decisions taken by Board during Fiscal Year 2007    For    For    Management
6    Approve Discharge of Board    For    For    Management
7    Approve Remuneration of Directors    For    For    Management
8    Approve Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
9    Approve Charitable Donations    For    Against    Management
1    Approve Merger Agreement    For    For    Management
2    Issue Shares in Connection with Acquisition    For    For    Management
3    Approve Increase in Share Capital in Connection with Acquisition    For    For    Management
4    Waive Preemptive Share Issue Rights in Connection with Acquisition    For    For    Management
5    Amend Articles to Reflect Changes in Capital    For    For    Management

PETROLEO BRASILEIRO

 

Ticker:   PBR.A      Security ID:   71654V101
Meeting Date:   APR 4, 2008      Meeting Type:   Annual/Special
Record Date:   MAR 17, 2008       


#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Election Of One Member Of The Board Of Directors    For    Did Not Vote    Management
2    Election Of One Member Of The Audit Committee And His/Her Respective Substitute    For    Did Not Vote    Management

PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA

 

Ticker:        Security ID:   BRPFRMACNOR1
Meeting Date:   AUG 14, 2007      Meeting Type:   Special
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Designate Newspaper to Publish Meeting Announcements, and Amend Articles Accordingly    For    For    Management

PUBLIC BANK BERHAD

 

Ticker:        Security ID:   Y71497112
Meeting Date:   FEB 26, 2008      Meeting Type:   Annual
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2007    For    For    Management
2    Approve Final Dividend of 40 Percent Less 26 Percent Income Tax and Special Dividend of 10 Percent Less 26 Percent Income Tax for the Financial Year Ended Dec. 31, 2007    For    For    Management
3    Elect Lee Kong Lam as Director    For    For    Management
4    Elect Abdul Rahman Ibni Sultan Haji Ahmad Shah Al-Mustain Billah as Director    For    For    Management
5    Elect Teh Hong Piow as Director    For    For    Management
6    Elect Thong Yaw Hong as Director    For    For    Management
7    Elect Haji Mohamed Ishak bin Haji Mohamed Ariff as Director    For    For    Management
8    Approve Remuneration of Directors in the Amount of MYR 1.02 Million for the Financial Year Ended Dec. 31, 2007    For    For    Management
9    Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
10    Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital    For    For    Management
11    Authorize Repurchase of up to 10 Percent of Issued Share Capital    For    For    Management


1    Amend Articles of Association as Set Out in Appendix 1 of the 2007 Annual Report    For    For    Management

SAMHO INTERNATIONAL CO. LTD.

 

Ticker:        Security ID:   Y74693105
Meeting Date:   MAR 14, 2008      Meeting Type:   Annual
Record Date:   DEC 31, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Appropriation of Income and Dividend of KRW 600 Per Share    For    For    Management
2    Elect One Inside Director and One Outside Director (Bundled)    For    For    Management
3    Appoint Moon Yong-Jin as Auditor    For    For    Management
4    Approve Remuneration of Executive Directors and Independent Non-Executive Director    For    For    Management
5    Approve Limit on Remuneration of Auditor    For    For    Management

SAMSUNG CORP.

 

Ticker:        Security ID:   Y7470R109
Meeting Date:   MAR 28, 2008      Meeting Type:   Annual
Record Date:   DEC 31, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Appropriation of Income and Dividends of KRW 500 per Common Share    For    For    Management
2    Amend Articles of Incorporation to Change Company’s Name and Expand Business Objectives    For    For    Management
3    Elect One Inside Director and One Outside Director (Bundled)    For    For    Management
4    Approve Remuneration of Executive Directors and Independent Non-Executive Directors    For    For    Management

SAMSUNG ELECTRONICS CO. LTD.

 

Ticker:   SSNHY      Security ID:   796050888
Meeting Date:   MAR 28, 2008      Meeting Type:   Annual
Record Date:   DEC 31, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Appropriation of Income and Year-End Dividends of KRW 7,500 per Common Share    For    For    Management


2    Approve Remuneration of Executive (Inside) Directors and Independent Non-Executive (Outside) Directors    For    For    Management

SASOL LTD.

 

Ticker:   SSL      Security ID:   803866300
Meeting Date:   MAY 16, 2008      Meeting Type:   Special
Record Date:   MAR 17, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Special Resolution Number 1 - Amendment Of Articles Of Association    For    Did Not Vote    Management
2    Special Resolution Number 2 - Creation Of Sasol Preferred Ordinary Shares    For    Did Not Vote    Management
3    Special Resolution Number 3 - Creation Of Sasol Bee Ordinary Shares    For    Did Not Vote    Management
4    Special Resolution Number 4 - Amendment Of The Capital Clause in The Company S Memorandum    For    Did Not Vote    Management
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    Did Not Vote    Management
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    Did Not Vote    Management
7    Special Resolution Number 6 - Issue Of Ordinary Shares To Sasol Inzalo Management Trust Of Which Kandimathie Christine Ramon May Be A Beneficiary    For    Did Not Vote    Management
8    Special Resolution Number 7 - Issue Of Ordinary Shares To the Sasol Inzalo Management Trust Of Which Anthony Madimetja Mokaba May Be Beneficiary    For    Did Not Vote    Management
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    Did Not Vote    Management
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    Did Not Vote    Management
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    Did Not Vote    Management
12    Special Resolution Number 11 - Future Repurchase Of Ordinary Shares From The    For    Did Not Vote    Management


   Trustees Of The Sasol Inzalo Management Trust         
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    Did Not Vote    Management
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    Did Not Vote    Management
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    Did Not Vote    Management
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    Did Not Vote    Management
17    Special Resolution Number 15 - Future Purchase Of Ordinary Shares From The Trustees Of The Sasol Inzalo Management Trust    For    Did Not Vote    Management
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    Did Not    Management Vote
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    Did Not Vote    Management
20    Special Resolution Number 17 - Future Repurchase Of Ordinary Shares From The Trustees Of The Foundation    For    Did Not Vote    Management
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    Did Not Vote    Management
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    Did Not Vote    Management
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    Did Not Vote    Management
24    Ordinary Resolution Number 5 - Placing Of Sasol Bee Ordinary Shares Under The    For    Did Not Vote    Management


   Control Of The Directors To Be Allotted And Issued To The Directors Of The Company         
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    Did Not Vote    Management
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    Did Not Vote    Management
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    Did Not Vote    Management
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    Did Not Vote    Management
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    Did Not Vote    Management
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    Did Not Vote    Management
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    Did Not Vote    Management
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    Did Not Vote    Management
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    Did Not Vote    Management
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    Did Not Vote    Management
35    Special Resolution Number 29 - Provision Of Funding And/Or The Furnishing Of Security By The Company To Public Fundco    For    Did Not Vote    Management


   In Which A Black Manager Employed By A Member Of A Sasol Group (other Than Those Referred To In Special Resolution Number 28.         
36    Special Resolution Number 30 - Provision Of Financial Assistance In Terms Of Section 38(2a) Of The Companies Act To Public Fundco    For    Did Not Vote    Management
37    Ordinary Resolution Number 7 - Authority To Give Effect To All Resolutions    For    Did Not Vote    Management
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    Did Not Vote    Management
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    Did Not Vote    Management
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    Did Not Vote    Management

SHENZHEN INTERNATIONAL HOLDINGS (FORMERLY INNOVISIONS HOLDIN

 

Ticker:        Security ID:   BMG8086V1046
Meeting Date:   AUG 6, 2007      Meeting Type:   Special
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Aprrove Acquisition by Xin Tong Chan Development (Shenzhen) Co., Ltd. of a 33.33 Percent Equity Interest in Shenzhen South-China International Logistics Co., Ltd. from Shenzhen Municipal State-owned Assets Supervision and Administration Commission    For    For    Management
2    Approve Acquisition by Total Logistics (Shenzhen) Co., Ltd. of a 39 Percent Equity Interest in Shenzhen EDI Co., Ltd. from Shenzhen Municipal State-owned Assets Supervision and Administration Commission    For    For    Management

SHENZHEN INTERNATIONAL HOLDINGS (FORMERLY INNOVISIONS HOLDIN

 

Ticker:        Security ID:   BMG8086V1046
Meeting Date:   SEP 10, 2007      Meeting Type:   Special


Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Disposal by the Company and Any One of its Subsidiaries of 71.9 Million A Shares in CSG Hldgs. Co., Ltd. in the Open Market Through the Shenzhen Stock Exchange    For    For    Management

SHENZHEN INTERNATIONAL HOLDINGS (FORMERLY INNOVISIONS HOLDIN

 

Ticker:        Security ID:   G8086V104
Meeting Date:   NOV 30, 2007      Meeting Type:   Special
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Acquisition by Yibin of the Entire Equity Interest in Shenzhen Bao Tong Highway Construction and Development Ltd. from Shenzhen Municipal State-Owned Assets Supervision and Administration Commission Pursuant to the Baotong Agreement    For   

Did Not

Vote

   Management
2    Approve Issuance of Convertible Bond in the Principal Amount of HK$1.7 Billion Pursuant to the Baotong Agreement    For   

Did Not

Vote

   Management

SHENZHEN INTERNATIONAL HOLDINGS (FORMERLY INNOVISIONS HOLDIN

 

Ticker:        Security ID:   G8086V104
Meeting Date:   JAN 15, 2008      Meeting Type:   Special
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Acquistion by Yiwan Industry Development (Shenzhen) Co. Ltd. of the Entire Equity Interest in Shenzhen Shen Guang Hui Highway Development Co. from Shenzhen Municipal State-Owned Assets Supervision and Administration Commission    For   

Did Not

Vote

   Management

SHIN ZU SHING CO LTD

 

Ticker:        Security ID:   Y7755T101
Meeting Date:   JUN 13, 2008      Meeting Type:   Annual
Record Date:   APR 14, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor


1    Accept Financial Statements and Statutory Reports (Voting)    For    For    Management
2    Approve Allocation of Income and Dividends    For    For    Management
3    Amend Articles of Association    For    For    Management
4    Approve Capitalization of 2007 Dividends and Employee Profit Sharing    For    For    Management
5    Amend Election Rules of Directors and Supervisors    For    Against    Management
6    Amend Rules and Procedures Regarding Shareholder Meeting    For    Against    Management
7    Transact Other Business (Non-Voting)    None    None    Management

SHINHAN FINANCIAL GROUP CO. LTD.

 

Ticker:        Security ID:   Y7749X101
Meeting Date:   MAR 19, 2008      Meeting Type:   Annual
Record Date:   DEC 31, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Appropriation of Income and Dividends of KRW 800 Per Common Share    For    For    Management
2    Amend Articles of Incorporation Regarding Audit Committee    For    For    Management
3    Elect One Inside Director and 12 Outside Directors (Bundled)    For    Against    Management
4    Elect Four Members of Audit Committee    For    Against    Management
5    Approve Remuneration of Executive Directors and Independent Non-Executive Directors    For    Against    Management
6    Approve Stock Option Grants    For    For    Management

SIAM CEMENT PUBLIC CO. LTD.

 

Ticker:        Security ID:   Y7866P147
Meeting Date:   MAR 26, 2008      Meeting Type:   Annual
Record Date:   MAR 6, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Minutes of Previous AGM    For    For    Management
2    Acknowledge 2007 Annual Report    For    For    Management
3    Accept Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2007    For    For    Management
4    Approve Allocation of Income and Dividend Payment of THB 15 Per Share    For    For    Management
5    Elect Sumet Tantivejkul, Yos Euarchukiati, Pricha Attavipach, and Kan Trakulhoon as Directors    For    For    Management
6    Approve KPMG Phoomchai Audit as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management


7    Approve Increase in the Ceiling of Debentures by THB 50 Billion, Totaling but Not Exceeding THB 150 Billion    For    For    Management
8    Approve Remuneration of Directors and Committees    For    For    Management
9    Other Business    For    Against    Management

SISTEMA JSFC

 

Ticker:        Security ID:   US48122U2042
Meeting Date:   SEP 17, 2007      Meeting Type:   Special
Record Date:   AUG 3, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve 1,000:1 (One Thousand New Shares for Each Share Currently Held) Stock Split    For    For    Management

STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C

 

Ticker:        Security ID:   S80605132
Meeting Date:   DEC 3, 2007      Meeting Type:   Court
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Acquisition by Industrial and Commercial Bank of China Limited (ICBC)    For    For    Management

STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C

 

Ticker:        Security ID:   S80605132
Meeting Date:   DEC 3, 2007      Meeting Type:   Special
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Issuance of Shares Representing 10 percent of Issued Capital to Industrial and Commercial Bank of China Limited (ICBC)    For   

Did Not

Vote

   Management

TAIWAN CEMENT CORP.

 

Ticker:        Security ID:   Y8415D106
Meeting Date:   JUN 13, 2008      Meeting Type:   Annual
Record Date:   APR 14, 2008       


#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept 2007 Business Report and Financial Statements    For    For    Management
2    Approve 2007 Profit Distribution Plan and Capitalization of 2007 Dividends and Employee Profit Sharing    For    For    Management
3    Transact Other Business (Non-Voting)    None    None    Management

TAIWAN SEMICONDUCTOR MANUFACTURING CO.

 

Ticker:   TSM      Security ID:   874039100
Meeting Date:   JUN 13, 2008      Meeting Type:   Annual
Record Date:   APR 15, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    To Accept 2007 Business Report And Financial Statements.    For    For    Management
2    To Approve The Proposal For Distribution Of 2007 Profits.    For    For    Management
3    To Approve The Capitalization Of 2007 Dividends, 2007 Employee Profit Sharing, And Capital Surplus.    For    For    Management

TRAKYA CAM

 

Ticker:        Security ID:   TRATRKCM91F7
Meeting Date:   AUG 2, 2007      Meeting Type:   Special
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Presiding Council of Meeting and Provide Authorization to Sign Meeting Minutes    For    For    Management
2    Approve Merger Agreement    For    For    Management
3    Approve Merger by Absorption    For    For    Management
4    Amend Company Articles    For    For    Management

TRAKYA CAM SANAYII AS

 

Ticker:        Security ID:   M8811Q100
Meeting Date:   APR 21, 2008      Meeting Type:   Annual
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Presiding Council of Meeting    For    For    Management
2    Authorize Presiding Council to Sign Minutes of Meeting    For    For    Management


3    Receive Statutory Reports    None    None    Management
4    Accept Financial Statements    For    For    Management
5    Approve Allocation of Income    For    For    Management
6    Ratify Director Appointment    For    For    Management
7    Approve Discharge of Board    For    For    Management
8    Approve Discharge of Internal Auditors    For    For    Management
9    Appoint Internal Auditors    For    For    Management
10    Amend Articles: Capital Related    For    For    Management
11    Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose    For    For    Management
12    Approve Remuneration of Directors and Internal Auditors    For    For    Management
13    Receive Information on Charitable Donations    None    None    Management
14    Ratify External Auditors    For    For    Management
15    Close Meeting    None    None    Management

TUPRAS TURKIYE PETROL RAFINERILERI A.S.

 

Ticker:   TUPRS      Security ID:   M8966X108
Meeting Date:   APR 22, 2008      Meeting Type:   Annual
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Open Meeting and Elect Presiding Council    For    For    Management
2    Accept Financial Statements and Statutory Reports    For    For    Management
3    Ratify Director Appointments    For    For    Management
4    Approve Discharge of Directors and Internal Auditors    For    For    Management
5    Elect Directors    For    For    Management
6    Appoint Internal Auditors    For    For    Management
7    Approve Remuneration of Directors and Internal Auditors    For    For    Management
8    Approve Allocation of Income    For    For    Management
9    Receive Information on Profit Distribution Policy    None    None    Management
10    Receive Information on Disclosure Policy    None    None    Management
11    Receive Information on Ethics Principles    None    None    Management
12    Receive Information on Charitable Donations    None    None    Management
13    Ratify External Auditors    For    For    Management
14    Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose    For    For    Management
15    Authorize Presiding Council to Sign Minutes of Meeting    For    For    Management
16    Close Meeting    None    None    Management


U-MING MARINE TRANSPORT CORP.

 

Ticker:        Security ID:   Y9046H102
Meeting Date:   JUN 3, 2008      Meeting Type:   Annual
Record Date:   APR 3, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept Financial Statements and Statutory Reports (Voting)    For   

Did Not

Vote

   Management
2    Approve Allocation of Income and Dividends    For   

Did Not

Vote

   Management
3    Amend Endorsement and Guarantee Operating Guidelines    For   

Did Not

Vote

   Management

UNIFIED ENERGY SYSTEMS RAO

 

Ticker:        Security ID:   US9046882075
Meeting Date:   OCT 26, 2007      Meeting Type:   Special
Record Date:   AUG 23, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    To Reorganize RAO UES Of Russia In The Form Of Spin-off Of OAO State Holding, OAO State Holding Hydroogk, OAO Minority Holding FGC UES, OAO Minority Holding Hydroogk, OAO OGK-1 Holding, OAO OGK-2 Holding, OAO OGK-3 Holding, OAO OGK-4 Holding, OAO OGK-6 H    For    For    Management
2    Election Of Members Of The Board Of Directors of OAO State Holding.    None    For    Management
3    Election Of Members Of The Board Of OAO Hydroogk State Holding.    None    For    Management
4    Election Of Members Of The Board Of Directors Of OAO FGC UES Minority Holding.    None    For    Management
5    Election Of Members Of The Board Of Directors Of OAO Hydroogk Minority Holding.    None    For    Management
6    Election Of Members Of The Board Of OAO OGK-1 Holding.    None    For    Management
7    Election Of Members Of The Board Of OAO OGK-2 Holding.    None    For    Management
8    Election Of Members Of The Board Of Directors Of OAO OGK-3 Holding.    None    For    Management
9    Election Of Members Of The Board Of Directors Of OAO OGK-4 Holding.    None    For    Management
10    Election Of Members Of The Board Of Directors Of OAO OGK-6 Holding.    None    For    Management
11    Election Of Members Of The Board Of Directors Of OAO TGK-1 Holding.    None    For    Management
12    Election Of Members Of The Board Of Directors Of OAO TGK-2 Holding.    None    For    Management
13    Election Of Members Of The Board Of    None    For    Management


   Directors Of OAO Mosenergo Holding.         
14    Election Of Members Of The Board Of Directors Of OAO TGK-4 Holding.    None    For    Management
15    Election Of Members Of The Board Of Directors Of OAO TGK-6 Holding.    None    For    Management
16    Election Of Members Of The Board Of Directors Of OAO Voljskaya TGK Holding.    None    For    Management
17    Election Of Members Of The Board Of Directors Of OAO UGK TGK-8 Holding.    None    For    Management
18    Election Of Members Of The Board Of Directors Of OAO TGK-9 Holding.    None    For    Management
19    Election Of Members Of The Board Of Directors Of OAO TGK-10 Holding.    None    For    Management
20    Election Of Members Of The Board Of Directors Of OAO TGK-11 Holding.    None    For    Management
21    Election Of Members Of The Board Of Directors Of OAO Kuzbassenergo Holding.    None    For    Management
22    Election Of Members Of The Board Of Directors Of OAO Yeniseyskaya TGK Holding.    None    For    Management
23    Election Of Members Of The Board Of Directors Of OAO TGK-14 Holding.    None    For    Management
24    Election Of Members Of The Board Of Directors Of OAO Inter RAO UES Holding.    None    For    Management
25    Election Of Members Of The Board Of Directors Of OAO MRSK Holding.    None    For    Management
26    Election Of Members Of The Board Of Directors Of OAO RAO Energy System Of The East Holding.    None    For    Management
27    Election Of Members Of The Board Of Directors Of OAO Centerenergyholding Holding.    None    For    Management
28    Election Of Members Of The Board Of Directors Of OAO Sibenergyholding.    None    For    Management
29    Election Of Members Of The Board Of Directors Of OAO Intergeneration.    None    For    Management
30    To Reorganize OAO State Holding (To Be Established As A Result Of Reorganization Of RAO UES Of Russia) Through A Takeover By OAO FGC UES (Ogrn 1024701893336) Under Terms And Conditions Provided For By This Resolution And The Takeover Agreement Being Appr    For    For    Management
31    To Reorganize OAO State Holding Hydroogk (To Be Established As A Result Of Reorganization Of OAO RAO UES Of Russia) Through A Takeover By OAO Hydroogk (Ogrn 1042401810494) Under Terms And Conditions Provided For By This Resolution And The Takeover Agreem    For    For    Management
32    To Reorganize OAO Minority Holding FGC UES (To Be Established As A Result Of Reorganization Of OAO RAO UES Of Russia) Through A Takeover By OAO FGC UES (Ogrn 1024701893336) Under Terms And Conditions Provided For By This Resolution And The Takeover Agree    For    For    Management


33    To Reorganize OAO Minority Holding Hydroogk (To Be Established As A Result Of Reorganization OAO RAO UES Of Russia) Through A Takeover By OAO Hydroogk (Ogrn 1042401810494) Under Terms And Conditions Provided For By This Resolution And The Takeover Agreem    For    For    Management
34    To Reorganize OAO OGK-1 Holding (To Be Established As A Result Of Reorganization Of OAO RAO UES Of Russia) Through A Takeover By OAO OGK-1 (Ogrn 1057200597960) Under Terms And Conditions Provided For By This Resolution And The Agreement For Takeover Of O    For    For    Management
35    To Reorganize OAO OGK-2 Holding (To Be Established As A Result Of Reorganization Of OAO RAO UES Of Russia) Through A Takeover By OAO OGK-2 (Ogrn 1052600002180) Under Terms And Conditions Provided For By This Resolution And The Agreement For Takeover Of O    For    For    Management
36    To Reorganize OAO OGK-3 Holding (To Be Established As A Result Of Reorganization Of OAO RAO UES Of Russia) Through A Takeover By OAO OGK-3 (Ogrn 1040302983093) Under Terms And Conditions Provided For By This Resolution And The Agreement For Takeover Of O    For    For    Management
37    To Reorganize OAO OGK-4 Holding (To Be Established As A Result Of Reorganization Of OAO RAO UES Of Russia) Through A Takeover By OAO OGK-4 (Ogrn 1058602056985) Under Terms And Conditions Provided For By This Resolution And The Agreement For Takeover Of O    For    For    Management
38    To Reorganize OAO OGK-6 Holding (To Be Established As A Result Of Reorganization Of OAO RAO UES Of Russia) Through A Takeover By OAO OGK-6 (Ogrn 1056164020769) Under Terms And Conditions Provided For By This Resolution And The Agreement For Takeover Of O    For    For    Management
39    To Reorganize OAO TGK-1 Holding (To Be Established As A Result Of Reorganization Of OAO RAO UES Of Russia) Through A Takeover By OAO TGK-1 (Ogrn 1057810153400) Under Terms And Conditions Provided For By This Resolution And The Agreement For Takeover Of O    For    For    Management
40    To Reorganize OAO TGK-2 Holding (To Be Established As A Result Of Reorganization Of OAO RAO UES Of Russia) Through A Takeover By OAO TGK-2 (Ogrn 1057601091151) Under Terms And Conditions Provided For By This Resolution And The Agreement For Takeover Of O    For    For    Management
41    To Reorganize OAO Mosenergo Holding (To    For    For    Management


   Be Established As A Result Of Reorganization Of OAO RAO UES Of Russia) Through A Takeover By OAO Mosenergo (Ogrn 1027700302420) Under Terms And Conditions Provided For By This Resolution And The Agreement For Takeo         
42    To Reorganize OAO TGK-4 Holding (To Be Established As A Result Of Reorganization Of OAO RAO UES Of Russia) Through A Takeover By OAO TGK-4 (Ogrn 1056882304489) Under Terms And Conditions Provided For By This Resolution And The Agreement For Takeover Of O    For    For    Management
43    To Reorganize OAO TGK-6 Holding (To Be Established As A Result Of Reorganization Of OAO RAO UES Of Russia) Through A Takeover By OAO TGK-6 (Ogrn 1055230028006) Under Terms And Conditions Provided For By This Resolution And The Agreement For Takeover Of O    For    For    Management
44    To Reorganize OAO Voljskaya TGK Holding (To Be Established As A Result Of Reorganization Of OAO RAO UES Of Russia) Through A Takeover By OAO Voljskaya TGK (Ogrn 1056315070350) Under Terms And Conditions Provided For By This Resolution And The Agreement F    For    For    Management
45    To Reorganize OAO UGK TGK-8 Holding (To Be Established As A Result Of Reorganization Of OAO RAO UES Of Russia) Through A Takeover By OAO UGK TGK-8 (Ogrn 1053000012790) Under Terms And Conditions Provided For By This Resolution And The Agreement For Takeo    For    For    Management
46    To Reorganize OAO TGK-9 Holding (To Be Established As A Result Of Reorganization Of OAO RAO UES Of Russia) Through A Takeover By OAO TGK-9 (Ogrn 1045900550024) Under Terms And Conditions Provided For By This Resolution And The Agreement For Takeover Of O    For    For    Management
47    To Reorganize OAO TGK-10 Holding (To Be Established As A Result Of Reorganization Of OAO RAO UES Of Russia) Through A Takeover By OAO TGK-10 (Ogrn 1058602102437) Under Terms And Conditions Provided For By This Resolution And The Agreement For Takeover Of    For    For    Management
48    To Reorganize OAO TGK-11 Holding (To Be Established As A Result Of Reorganization Of OAO RAO UES Of Russia) Through A Takeover By OAO TGK-11 (Ogrn 1055406226237) Under Terms And Conditions Provided For By This Resolution And The Agreement For Takeover Of    For    For    Management
49    To Reorganize OAO Kuzbassenergo Holding (To Be Established As A Result Of    For    For    Management


   Reorganization Of OAO RAO UES Of Russia) Through A Takeover By OAO Kuzbassenergo (Ogrn 1024200678260) Under Terms And Conditions Provided For By This Resolution And The Agreement F         
50    To Reorganize OAO Eniseiskaya TGK Holding (To Be Established As A Result Of Reorganization Of OAO RAO UES Of Russia) Through A Takeover By OAO Eniseiskaya TGK (TGK-13) (Ogrn 1051901068020) Under Terms And Conditions Provided For By This Resolution And Th    For    For    Management
51    To Reorganize OAO TGK-14 Holding (To Be Established As A Result Of Reorganization Of OAO RAO UES Of Russia) Through A Takeover By OAO TGK-14 (Ogrn 1047550031242) Under Terms And Conditions Provided For By This Resolution And The Agreement For Takeover Of    For    For    Management
52    To Reorganize OAO Inter RAO UES Holding (To Be Established As A Result Of Reorganization Of OAO RAO UES Of Russia) Through A Takeover By OAO Sochinskaya TPP (Ogrn 1022302933630) Under Terms And Conditions Provided For By This Resolution And The Takeover    For    For    Management
53    To Reorganize OAO RAO UES Of Russia In The Form Of Takeover By OAO FGC UES (Ogrn 1024701893336) Under The Conditions Set Forth By This Resolution And Takeover Agreement Approved By This Resolution.    For    For    Management

ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU

 

Ticker:        Security ID:   Y9892H107
Meeting Date:   MAR 26, 2008      Meeting Type:   Special
Record Date:   FEB 25, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Extension of the Effective Period for the Proposed A Share Issue for a Period of 12 Months    For    For    Management

ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU

 

Ticker:        Security ID:   Y9892H107
Meeting Date:   MAR 26, 2008      Meeting Type:   Special
Record Date:   FEB 25, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Extension of the Effective Period for the Proposed A Share Issue for a Period of 12 Months    For    For    Management
           

 


TCW EMERGING MARKETS INCOME FUND

The Fund did not hold any securities during the reporting period in which there was a security holder vote and with respect to which the Fund was entitled to vote. Accordingly, there are no proxy votes to report.

TCW EQUITIES FUND

AIR PRODUCTS & CHEMICALS, INC.

 

Ticker:   APD      Security ID:   009158106
Meeting Date:   JAN 24, 2008      Meeting Type:   Annual
Record Date:   NOV 30, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Michael J. Donahue    For    For    Management
1.2    Elect Director Ursula O. Fairbairn    For    For    Management
1.3    Elect Director John P. Jones III    For    For    Management
1.4    Elect Director Lawrence S. Smith    For    For    Management
2    Ratify Auditors    For    For    Management

ALLEGHENY TECHNOLOGIES INCORPORATED

 

Ticker:   ATI      Security ID:   01741R102
Meeting Date:   MAY 9, 2008      Meeting Type:   Annual
Record Date:   MAR 12, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director James C. Diggs    For    For    Management
1.2    Elect Director J. Brett Harvey    For    For    Management
1.3    Elect Director Michael J. Joyce    For    For    Management
2    Ratify Auditors    For    For    Management
3    Require a Majority Vote for the Election of Directors    Against    Against    Shareholder

ALLSTATE CORP., THE

 

Ticker:   ALL      Security ID:   020002101
Meeting Date:   MAY 20, 2008      Meeting Type:   Annual
Record Date:   MAR 24, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director F. Duane Ackerman    For    For    Management
2    Elect Director Robert D. Beyer    For    For    Management
3    Elect Director W. James Farrell    For    For    Management
4    Elect Director Jack M. Greenberg    For    For    Management
5    Elect Director Ronald T. LeMay    For    For    Management
6    Elect Director J. Christopher Reyes    For    For    Management


7    Elect Director H. John Riley, Jr.    For    For    Management
8    Elect Director Joshua I. Smith    For    For    Management
9    Elect Director Judith A. Sprieser    For    For    Management
10    Elect Director Mary Alice Taylor    For    For    Management
11    Elect Director Thomas J. Wilson    For    For    Management
12    Ratify Auditors    For    For    Management
13    Provide for Cumulative Voting    Against    For    Shareholder
14    Amend Articles/Bylaws/Charter — Call Special Meetings    Against    For    Shareholder
15    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder

AMERICAN INTERNATIONAL GROUP, INC.

 

Ticker:   AIG      Security ID:   026874107
Meeting Date:   MAY 14, 2008      Meeting Type:   Annual
Record Date:   MAR 28, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Stephen F. Bollenbach    For    For    Management
2    Elect Director Martin S. Feldstein    For    For    Management
3    Elect Director Ellen V. Futter    For    For    Management
4    Elect Director Richard C. Holbrooke    For    For    Management
5    Elect Director Fred H. Langhammer    For    For    Management
6    Elect Director George L. Miles, Jr.    For    For    Management
7    Elect Director Morris W. Offit    For    For    Management
8    Elect Director James F. Orr, III    For    For    Management
9    Elect Director Virginia M. Rometty    For    For    Management
10    Elect Director Martin J. Sullivan    For    For    Management
11    Elect Director Michael H. Sutton    For    For    Management
12    Elect Director Edmund S.W. Tse    For    For    Management
13    Elect Director Robert B. Willumstad    For    For    Management
14    Ratify Auditors    For    For    Management
15    Report on Human Rights Policies Relating to Water Use    Against    Against    Shareholder
16    Report on Political Contributions    Against    For    Shareholder

APACHE CORP.

 

Ticker:   APA      Security ID:   037411105
Meeting Date:   MAY 8, 2008      Meeting Type:   Annual
Record Date:   MAR 19, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director G. Steven Farris    For    For    Management
2    Elect Director Randolph M. Ferlic    For    For    Management
3    Elect Director A. D. Frazier, Jr.    For    For    Management
4    Elect Director John A. Kocur    For    For    Management
5    Reimburse Proxy Contest Expenses    Against    For    Shareholder


BAKER HUGHES INCORPORATED

 

Ticker:   BHI      Security ID:   057224107
Meeting Date:   APR 24, 2008      Meeting Type:   Annual
Record Date:   FEB 25, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Larry D. Brady    For    For    Management
1.2    Elect Director Clarence P. Cazalot, Jr.    For    For    Management
1.3    Elect Director Chad C. Deaton    For    For    Management
1.4    Elect Director Edward P. Djerejian    For    For    Management
1.5    Elect Director Anthony G. Fernandes    For    For    Management
1.6    Elect Director Claire W. Gargalli    For    For    Management
1.7    Elect Director Pierre H. Jungels    For    For    Management
1.8    Elect Director James A. Lash    For    For    Management
1.9    Elect Director James F. McCall    For    For    Management
1.10    Elect Director J. Larry Nichols    For    For    Management
1.11    Elect Director H. John Riley, Jr.    For    For    Management
1.12    Elect Director Charles L. Watson    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Executive Incentive Bonus Plan    For    For    Management
4    Other Business    For    For    Management

BEST BUY CO., INC.

 

Ticker:   BBY      Security ID:   086516101
Meeting Date:   JUN 25, 2008      Meeting Type:   Annual
Record Date:   APR 28, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Bradbury H. Anderson    For    For    Management
1.2    Elect Director Kathy J. Higgins Victor    For    For    Management
1.3    Elect Director Allen U. Lenzmeier    For    For    Management
1.4    Elect Director Rogelio M. Rebolledo    For    For    Management
1.5    Elect Director Frank D. Trestman    For    For    Management
1.6    Elect Director George L. Mikan, III    For    For    Management
2    Ratify Auditors    For    For    Management
3    Approve Qualified Employee Stock Purchase Plan    For    For    Management
4    Amend By-laws for Majority Voting Standard    For    For    Management

CARDINAL HEALTH, INC.

 

Ticker:   CAH      Security ID:   14149Y108
Meeting Date:   NOV 7, 2007      Meeting Type:   Annual
Record Date:   SEP 10, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor


1.1    Elect Director Colleen F. Arnold    For    For    Management
1.2    Elect Director R. Kerry Clark    For    For    Management
1.3    Elect Director George H. Conrades    For    For    Management
1.4    Elect Director Calvin Darden    For    For    Management
1.5    Elect Director John F. Finn    For    For    Management
1.6    Elect Director Philip L. Francis    For    For    Management
1.7    Elect Director Gregory B. Kenny    For    For    Management
1.8    Elect Director Richard C. Notebaert    For    For    Management
1.9    Elect Director David W. Raisbeck    For    For    Management
1.10    Elect Director Robert D. Walter    For    For    Management
2    Ratify Auditors    For    For    Management
3    Reduce Supermajority Vote Requirement    For    For    Management
4    Approve Non-Employee Director Omnibus Stock Plan    For    For    Management
5    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder
6    Performance-Based Equity Awards    Against    Against    Shareholder

CHARLES SCHWAB CORP., THE

 

Ticker:   SCHW      Security ID:   808513105
Meeting Date:   MAY 15, 2008      Meeting Type:   Annual
Record Date:   MAR 17, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Frank C. Herringer    For    For    Management
2    Elect Director Stephen T. McLin    For    For    Management
3    Elect Director Charles R. Schwab    For    For    Management
4    Elect Director Roger O. Walther    For    For    Management
5    Elect Director Robert N. Wilson    For    For    Management
6    Report on Political Contributions    Against    For    Shareholder
7    Amend Bylaws to Prohibit Precatory Proposals    Against    Against    Shareholder

CITIGROUP INC.

 

Ticker:   C      Security ID:   172967101
Meeting Date:   APR 22, 2008      Meeting Type:   Annual
Record Date:   FEB 25, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director C. Michael Armstrong    For    For    Management
2    Elect Director Alain J.P. Belda    For    For    Management
3    Elect Director Sir Winfried Bischoff    For    For    Management
4    Elect Director Kenneth T. Derr    For    For    Management
5    Elect Director John M. Deutch    For    For    Management
6    Elect Director Roberto Hernandez Ramirez    For    For    Management
7    Elect Director Andrew N. Liveris    For    For    Management
8    Elect Director Anne Mulcahy    For    For    Management
9    Elect Director Vikram Pandit    For    For    Management
10    Elect Director Richard D. Parsons    For    For    Management


11    Elect Director Judith Rodin    For    For    Management
12    Elect Director Robert E. Rubin    For    For    Management
13    Elect Director Robert L. Ryan    For    For    Management
14    Elect Director Franklin A. Thomas    For    For    Management
15    Ratify Auditors    For    For    Management
16    Disclose Prior Government Service    Against    For    Shareholder
17    Report on Political Contributions    Against    Against    Shareholder
18    Limit Executive Compensation    Against    Against    Shareholder
19    Require More Director Nominations Than Open Seats    Against    Against    Shareholder
20    Report on the Equator Principles    Against    Against    Shareholder
21    Adopt Employee Contract    Against    Against    Shareholder
22    Amend GHG Emissions Policies to Limit Coal Financing    Against    Against    Shareholder
23    Report on Human Rights Investment Policies    Against    Against    Shareholder
24    Require Independent Board Chairman    Against    Against    Shareholder
25    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder
26    Indicate If You Would Like to Keep Your Vote Confidential Under Current Policy    None    For    Management

CONAGRA FOODS INC.

 

Ticker:   CAG      Security ID:   205887102
Meeting Date:   SEP 27, 2007      Meeting Type:   Annual
Record Date:   AUG 2, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Mogens C. Bay    For    For    Management
1.2    Elect Director Steven F. Goldstone    For    For    Management
1.3    Elect Director W.G. Jurgensen    For    For    Management
1.4    Elect Director Ruth Ann Marshall    For    For    Management
1.5    Elect Director Gary M. Rodkin    For    For    Management
1.6    Elect Director Andrew J. Schindler    For    For    Management
2    Ratify Auditors    For    For    Management
3    Report on Feasibility of Improving Animal Welfare Standards    Against    For    Shareholder

CORNING INC.

 

Ticker:   GLW      Security ID:   219350105
Meeting Date:   APR 24, 2008      Meeting Type:   Annual
Record Date:   FEB 26, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1

   Elect Director John Seely Brown    For    For    Management

1.2

   Elect Director Gordon Gund    For    For    Management

1.3

   Elect Director Kurt M. Landgraf    For    For    Management

1.4

   Elect Director H. Onno Ruding    For    For    Management

2

   Amend Omnibus Stock Plan    For    For    Management


3    Ratify Auditors    For    For    Management

COSTCO WHOLESALE CORPORATION

 

Ticker:   COST      Security ID:   22160K105
Meeting Date:   JAN 29, 2008      Meeting Type:   Annual
Record Date:   NOV 23, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Susan L. Decker    For    For    Management
1.2    Elect Director Richard D. Dicerchio    For    For    Management
1.3    Elect Director Richard M. Libenson    For    For    Management
1.4    Elect Director John W. Meisenbach    For    For    Management
1.5    Elect Director Charles T. Munger    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

CSX CORP.

 

Ticker:   CSX      Security ID:   126408103
Meeting Date:   JUN 25, 2008      Meeting Type:   Proxy Contest
Record Date:   APR 21, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director D. M. Alvarado    For    For    Management
1.2    Elect Director E. E. Bailey    For    For    Management
1.3    Elect Director Sen. J. B. Breaux    For    For    Management
1.4    Elect Director S. T. Halverson    For    For    Management
1.5    Elect Director E. J. Kelly, III    For    For    Management
1.6    Elect Director R. D. Kunisch    For    For    Management
1.7    Elect Director J. D. McPherson    For    For    Management
1.8    Elect Director D. M. Ratcliffe    For    For    Management
1.9    Elect Director W. C. Richardson    For    For    Management
1.10    Elect Director F. S. Royal    For    For    Management
1.11    Elect Director D. J. Shepard    For    For    Management
1.12    Elect Director M. J. Ward    For    For    Management
2    Ratify Auditors    For    For    Management
3    Provide Right to Call Special Meeting    For    For    Management
4    Amend Articles/Bylaws/Charter — Call Special Meetings    Against    Against    Shareholder
5    Repeal Any Provision or Amendement to the Company’s By-laws Adopted without Shareholder Approval    Against    Against    Shareholder
1.1    Elect Director Christopher Hohn    For    None    Shareholder
1.2    Elect Director Alexandre Behring    For    None    Shareholder
1.3    Elect Director Gilbert H. Lamphere    For    None    Shareholder
1.4    Elect Director Timothy T. OToole    For    None    Shareholder
1.5    Elect Director Gary L. Wilson    For    None    Shareholder
1.6    Management Nominee – D.M. Alvarado    For    None    Shareholder
1.7    Management Nominee – Sen. JB Breaux    For    None    Shareholder
1.8    Management Nominee – E.J. Kelly, III    For    None    Shareholder


1.9    Management Nominee – J.D. McPherson    For    None    Shareholder
1.10    Management Nominee – D.M. Ratcliffe    For    None    Shareholder
1.11    Management Nominee – D.J. Shepard    For    None    Shareholder
1.12    Management Nominee – M.J. Ward    For    None    Shareholder
2    Amend Articles/Bylaws/Charter — Call Special Meetings    For    None    Shareholder
3    Amend Articles/Bylaws/Charter — Call Special Meetings    Against    None    Shareholder
4    Repeal Any Provision or Amendement to the Company’s By-laws Adopted without Shareholder Approval    For    None    Shareholder
5    Ratify Auditors    Abstain    None    Management

DANAHER CORP.

 

Ticker:   DHR      Security ID:   235851102
Meeting Date:   MAY 6, 2008      Meeting Type:   Annual
Record Date:   MAR 7, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director H. Lawrence Culp, Jr    For    For    Management
2    Elect Director Mitchell P. Rales    For    For    Management
3    Ratify Auditors    For    For    Management
4    Adopt Employment Contract    Against    Against    Shareholder

ECOLAB, INC.

 

Ticker:   ECL      Security ID:   278865100
Meeting Date:   MAY 2, 2008      Meeting Type:   Annual
Record Date:   MAR 11, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Douglas M. Baker, Jr.    For    For    Management
2    Elect Director Barbara J. Beck    For    For    Management
3    Elect Director Stefan Hamelmann    For    For    Management
4    Elect Director Jerry W. Levin    For    For    Management
5    Elect Director Robert L. Lumpkins    For    For    Management
6    Ratify Auditors    For    For    Management
7    Declassify the Board of Directors    Against    For    Shareholder

EMERSON ELECTRIC CO.

 

Ticker:   EMR      Security ID:   291011104
Meeting Date:   FEB 5, 2008      Meeting Type:   Annual
Record Date:   NOV 27, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director D.N. Farr    For    For    Management


1.2    Elect Director R.B. Horton    For    For    Management
1.3    Elect Director C.A. Peters    For    For    Management
1.4    Elect Director J.W. Prueher    For    For    Management
2    Ratify Auditors    For    For    Management

EXELON CORP.

 

Ticker:   EXC      Security ID:   30161N101
Meeting Date:   APR 29, 2008      Meeting Type:   Annual
Record Date:   MAR 3, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Bruce DeMars    For    For    Management
2    Elect Director Nelson A. Diaz    For    For    Management
3    Elect Director Paul L. Joskow    For    For    Management
4    Elect Director John W. Rowe    For    For    Management
5    Ratify Auditors    For    For    Management
6    Report on Global Warming    Against    Against    Shareholder

EXXON MOBIL CORP.

 

Ticker:   XOM      Security ID:   30231G102
Meeting Date:   MAY 28, 2008      Meeting Type:   Annual
Record Date:   APR 4, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Michael J. Boskin    For    For    Management
1.2    Elect Director Larry R. Faulkner    For    For    Management
1.3    Elect Director William W. George    For    For    Management
1.4    Elect Director James R. Houghton    For    For    Management
1.5    Elect Director Reatha Clark King    For    For    Management
1.6    Elect Director Marilyn Carlson Nelson    For    For    Management
1.7    Elect Director Samuel J. Palmisano    For    For    Management
1.8    Elect Director Steven S Reinemund    For    For    Management
1.9    Elect Director Walter V. Shipley    For    For    Management
1.10    Elect Director Rex W. Tillerson    For    For    Management
1.11    Elect Director Edward E. Whitacre, Jr.    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Bylaws to Prohibit Precatory Proposals    Against    Against    Shareholder
4    Require Director Nominee Qualifications    Against    Against    Shareholder
5    Require Independent Board Chairman    Against    Against    Shareholder
6    Approve Distribution Policy    Against    Against    Shareholder
7    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder
8    Compare CEO Compensation to Company’s Lowest Paid U.S. Workers    Against    Against    Shareholder
9    Claw-back of Payments under Restatements    Against    Against    Shareholder
10    Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks    Against    For    Shareholder


11    Report on Political Contributions    Against    For    Shareholder
12    Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity    Against    Against    Shareholder
13    Report on Community Environmental Impacts of Operations    Against    For    Shareholder
14    Report on Potential Environmental Damage from Drilling in the Arctic National Wildlife Refuge    Against    Against    Shareholder
15    Adopt Greenhouse Gas Emissions Goals for Products and Operations    Against    Against    Shareholder
16    Report on Carbon Dioxide Emissions Information at Gas Stations    Against    For    Shareholder
17    Report on Climate Change Impacts on Emerging Countries    Against    For    Shareholder
18    Report on Energy Technologies Development    Against    For    Shareholder
19    Adopt Policy to Increase Renewable Energy    Against    Against    Shareholder

FEDEX CORPORATION

 

Ticker:   FDX      Security ID:   31428X106
Meeting Date:   SEP 24, 2007      Meeting Type:   Annual
Record Date:   JUL 30, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director James L. Barksdale    For    For    Management
2    Elect Director August A. Busch, IV    For    For    Management
3    Elect Director John A. Edwardson    For    For    Management
4    Elect Director Judith L. Estrin    For    For    Management
5    Elect Director Philip Greer    For    For    Management
6    Elect Director J.R. Hyde, III    For    For    Management
7    Elect Director Shirley A. Jackson    For    For    Management
8    Elect Director Steven R. Loranger    For    For    Management
9    Elect Director Gary W. Loveman    For    For    Management
10    Elect Director Charles T. Manatt    For    For    Management
11    Elect Director Frederick W. Smith    For    For    Management
12    Elect Director Joshua I. Smith    For    For    Management
13    Elect Director Paul S. Walsh    For    For    Management
14    Elect Director Peter S. Willmott    For    For    Management
15    Ratify Auditors    For    For    Management
16    Separate Chairman and CEO Positions    Against    Against    Shareholder
17    Advisory Vote to Ratify Named Executive Officer’s Compensation    Against    Against    Shareholder
18    Report on Global Warming    Against    For    Shareholder
19    Report on Political Contributions    Against    For    Shareholder

FLOWSERVE CORP.

 

Ticker:   FLS      Security ID:   34354P105
Meeting Date:   MAY 30, 2008      Meeting Type:   Annual
Record Date:   APR 4, 2008       


#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director John R. Friedery    For    For    Management
1.2    Elect Director Joe E. Harlan    For    For    Management
1.3    Elect Director Michael F. Johnston    For    For    Management
1.4    Elect Director Kevin E. Sheehan    For    For    Management
1.5    Elect Director Gayla J. Delly    For    For    Management
1.6    Elect Director Charles M. Rampacek    For    For    Management
2    Ratify Auditors    For    For    Management

FREEPORT-MCMORAN COPPER & GOLD INC.

 

Ticker:   FCX      Security ID:   35671D857
Meeting Date:   JUN 5, 2008      Meeting Type:   Annual
Record Date:   APR 15, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Richard C. Adkerson    For    For    Management
1.2    Elect Director Robert J. Allison, Jr.    For    For    Management
1.3    Elect Director Robert A. Day    For    For    Management
1.4    Elect Director Gerald J. Ford    For    For    Management
1.5    Elect Director H. Devon Graham, Jr.    For    For    Management
1.6    Elect Director J. Bennett Johnston    For    For    Management
1.7    Elect Director Charles C. Krulak    For    For    Management
1.8    Elect Director Bobby Lee Lackey    For    For    Management
1.9    Elect Director Jon C. Madonna    For    For    Management
1.10    Elect Director Dustan E. McCoy    For    For    Management
1.11    Elect Director Gabrielle K. McDonald    For    For    Management
1.12    Elect Director James R. Moffett    For    For    Management
1.13    Elect Director B.M. Rankin, Jr.    For    For    Management
1.14    Elect Director J. Stapleton Roy    For    For    Management
1.15    Elect Director Stephen H. Siegele    For    For    Management
1.16    Elect Director J. Taylor Wharton    For    For    Management
2    Ratify Auditors    For    For    Management
3    Increase Authorized Common Stock    For    For    Management

GENZYME CORP.

 

Ticker:   GENZ      Security ID:   372917104
Meeting Date:   MAY 22, 2008      Meeting Type:   Annual
Record Date:   MAR 31, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Douglas A. Berthiaume    For    For    Management
2    Elect Director Gail K. Boudreaux    For    For    Management
3    Elect Director Robert J. Carpenter    For    For    Management
4    Elect Director Charles L. Cooney, Ph.D.    For    For    Management
5    Elect Director Richard F. Syron    For    For    Management
6    Amend Omnibus Stock Plan    For    For    Management
7    Amend Non-Employee Director Omnibus Stock Plan    For    For    Management


8    Ratify Auditors    For    For    Management

GOLDMAN SACHS GROUP, INC., THE

 

Ticker:   GS      Security ID:   38141G104
Meeting Date:   APR 10, 2008      Meeting Type:   Annual
Record Date:   FEB 11, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Directors Lloyd C. Blankfein    For    For    Management
2    Elect Directors John H. Bryan    For    For    Management
3    Elect Directors Gary D. Cohn    For    For    Management
4    Elect Directors Claes Dahlback    For    For    Management
5    Elect Directors Stephen Friedman    For    For    Management
6    Elect Directors William W. George    For    For    Management
7    Elect Directors Rajat K. Gupta    For    For    Management
8    Elect Directors James A. Johnson    For    For    Management
9    Elect Directors Lois D. Juliber    For    For    Management
10    Elect Directors Edward M. Liddy    For    For    Management
11    Elect Directors Ruth J. Simmons    For    For    Management
12    Elect Directors Jon Winkelried    For    For    Management
13    Ratify Auditors    For    For    Management
14    Prohibit Executive Stock-Based Awards    Against    Against    Shareholder
15    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder
16    Prepare Sustainability Report    Against    Against    Shareholder

HALLIBURTON CO.

 

Ticker:   HAL      Security ID:   406216101
Meeting Date:   MAY 21, 2008      Meeting Type:   Annual
Record Date:   MAR 24, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Alan M. Bennett    For    For    Management
2    Elect Director James R. Boyd    For    For    Management
3    Elect Director Milton Carroll    For    For    Management
4    Elect Director Kenneth T. Derr    For    For    Management
5    Elect Director S. Malcolm Gillis    For    For    Management
6    Elect Director James T. Hackett    For    For    Management
7    Elect Director David J. Lesar    For    For    Management
8    Elect Director J. Landis Martin    For    For    Management
9    Elect Director Jay A. Precourt    For    For    Management
10    Elect Director Debra L. Reed    For    For    Management
11    Ratify Auditors    For    For    Management
12    Amend Omnibus Stock Plan    For    For    Management
13    Adopt Human Rights Policy    Against    Against    Shareholder
14    Report on Political Contributions    Against    For    Shareholder
15    Amend Bylaws to Establish a Board Committee on Human Rights    Against    Against    Shareholder


HARTFORD FINANCIAL SERVICES GROUP, INC., THE

 

Ticker:   HIG      Security ID:   416515104
Meeting Date:   MAY 21, 2008      Meeting Type:   Annual
Record Date:   MAR 24, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Ramani Ayer    For    For    Management
2    Elect Director Ramon de Oliveira    For    For    Management
3    Elect Director Trevor Fetter    For    For    Management
4    Elect Director Edward J. Kelly, III    For    For    Management
5    Elect Director Paul G. Kirk, Jr.    For    For    Management
6    Elect Director Thomas M. Marra    For    For    Management
7    Elect Director Gail J. McGovern    For    For    Management
8    Elect Director Michael G. Morris    For    For    Management
9    Elect Director Charles B. Strauss    For    For    Management
10    Elect Director H. Patrick Swygert    For    For    Management
11    Ratify Auditors    For    For    Management

HONEYWELL INTERNATIONAL, INC.

 

Ticker:   HON      Security ID:   438516106
Meeting Date:   APR 28, 2008      Meeting Type:   Annual
Record Date:   FEB 29, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Gordon M. Bethune    For    For    Management
2    Elect Director Jaime Chico Pardo    For    For    Management
3    Elect Director David M. Cote    For    For    Management
4    Elect Director D. Scott Davis    For    For    Management
5    Elect Director Linnet F. Deily    For    For    Management
6    Elect Director Clive R. Hollick    For    For    Management
7    Elect Director Bradley T. Sheares    For    For    Management
8    Elect Director Eric K. Shinseki    For    For    Management
9    Elect Director John R. Stafford    For    For    Management
10    Elect Director Michael W. Wright    For    For    Management
11    Ratify Auditors    For    For    Management
12    Provide the Right to Call Special Meeting    For    For    Management
13    Pay For Superior Performance    Against    Against    Shareholder

JOHNSON & JOHNSON

 

Ticker:   JNJ      Security ID:   478160104
Meeting Date:   APR 24, 2008      Meeting Type:   Annual
Record Date:   FEB 26, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Mary Sue Coleman    For    For    Management


1.2    Elect Director James G. Cullen    For    For    Management
1.3    Elect Director Michael M.E. Johns    For    For    Management
1.4    Elect Director Arnold G. Langbo    For    For    Management
1.5    Elect Director Susan L. Lindquist    For    For    Management
1.6    Elect Director Leo F. Mullin    For    For    Management
1.7    Elect Director Wiliam D. Perez    For    For    Management
1.8    Elect Director Christine A. Poon    For    For    Management
1.9    Elect Director Charles Prince    For    For    Management
1.10    Elect Director Steven S. Reinemund    For    For    Management
1.11    Elect Director David Satcher    For    For    Management
1.12    Elect Director William C. Weldon    For    For    Management
2    Ratify Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder

JPMORGAN CHASE & CO.

 

Ticker:   JPM      Security ID:   46625H100
Meeting Date:   MAY 20, 2008      Meeting Type:   Annual
Record Date:   MAR 21, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Crandall C. Bowles    For    For    Management
2    Elect Director Stephen B. Burke    For    For    Management
3    Elect Director David M. Cote    For    For    Management
4    Elect Director James S. Crown    For    For    Management
5    Elect Director James Dimon    For    For    Management
6    Elect Director Ellen V. Futter    For    For    Management
7    Elect Director William H. Gray, III    For    For    Management
8    Elect Director Laban P. Jackson, Jr.    For    For    Management
9    Elect Director Robert I. Lipp    For    For    Management
10    Elect Director David C. Novak    For    For    Management
11    Elect Director Lee R. Raymond    For    For    Management
12    Elect Director William C. Weldon    For    For    Management
13    Ratify Auditors    For    For    Management
14    Amend Omnibus Stock Plan    For    For    Management
15    Amend Executive Incentive Bonus Plan    For    For    Management
16    Report on Government Service of Employees    Against    For    Shareholder
17    Report on Political Contributions    Against    For    Shareholder
18    Require Independent Board Chairman    Against    Against    Shareholder
19    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder
20    Require More Director Nominations Than Open Seats    Against    Against    Shareholder
21    Report on Human Rights Investment Policies    Against    Against    Shareholder
22    Report on Lobbying Activities    Against    Against    Shareholder

KOHL’S CORP.

 

Ticker:   KSS      Security ID:   500255104


Meeting Date:   APR 30, 2008      Meeting Type:   Annual
Record Date:   MAR 5, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Steven A. Burd    For    For    Management
2    Elect Director Wayne Embry    For    For    Management
3    Elect Director John F. Herma    For    For    Management
4    Elect Director William S. Kellogg    For    For    Management
5    Elect Director Kevin Mansell    For    For    Management
6    Elect Director R. Lawrence Montgomery    For    For    Management
7    Elect Director Frank V. Sica    For    For    Management
8    Elect Director Peter M. Sommerhauser    For    For    Management
9    Elect Director Stephanie A. Streeter    For    For    Management
10    Elect Director Stephen E. Watson    For    For    Management
11    Ratify Auditors    For    For    Management
12    Require a Majority Vote for the Election of Directors    Against    Against    Shareholder
13    Pay For Superior Performance    Against    Against    Shareholder

LEHMAN BROTHERS HOLDINGS INC.

 

Ticker:   LEH      Security ID:   524908100
Meeting Date:   APR 15, 2008      Meeting Type:   Annual
Record Date:   FEB 15, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1

   Elect Director Michael L. Ainslie    For    For    Management

2

   Elect Director John F. Akers    For    For    Management

3

   Elect Director Roger S. Berlind    For    For    Management

4

   Elect Director Thomas H. Cruikshank    For    For    Management

5

   Elect Director Marsha Johnson Evans    For    For    Management

6

   Elect Director Richard S. Fuld, Jr.    For    For    Management

7

   Elect Director Christopher Gent    For    For    Management

8

   Elect Director Jerry A. Grundhofer    For    For    Management

9

   Elect Director Roland A. Hernandez    For    For    Management

10

   Elect Director Henry Kaufman    For    For    Management

11

   Elect Director John D. Macomber    For    For    Management

12

   Ratify Auditors    For    For    Management

13

   Amend Omnibus Stock Plan    For    Against    Management

14

   Approve/Amend Executive Incentive Bonus Plan    For    For    Management

15

   Publish Political Contributions    Against    Against    Shareholder

16

   Prepare an Environmental Sustainability Report    Against    Against    Shareholder

LOCKHEED MARTIN CORP.

 

Ticker:   LMT      Security ID:   539830109
Meeting Date:   APR 24, 2008      Meeting Type:   Annual
Record Date:   MAR 3, 2008       


#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director E. C. “Pete” Aldrige, Jr.    For    For    Management
1.2    Elect Director Nolan D. Archibald    For    For    Management
1.3    Elect Director David B. Burritt    For    For    Management
1.4    Elect Director James O. Ellis, Jr.    For    For    Management
1.5    Elect Director Gwendolyn S. King    For    For    Management
1.6    Elect Director James M. Loy    For    For    Management
1.7    Elect Director Douglas H. McCorkindale    For    For    Management
1.8    Elect Director Joseph W. Ralston    For    For    Management
1.9    Elect Director Frank Savage    For    For    Management
1.10    Elect Director James Schneider    For    For    Management
1.11    Elect Director Anne Stevens    For    For    Management
1.12    Elect Director Robert J. Stevens    For    For    Management
1.13    Elect Director James R. Ukropina    For    For    Management
2    Ratify Auditors    For    For    Management
3    Provide for Simple Majority Voting    For    For    Management
4    Amend Articles/Bylaws/Charter-Non-Routine    For    Against    Management
5    Amend Omnibus Stock Plan    For    For    Management
6    Approve Non-Employee Director Stock Option Plan    For    For    Management
7    Increase Disclosure of Executive Compensation    Against    For    Shareholder
8    Report on Nuclear Weapons    Against    Against    Shareholder
9    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder

LOWE’S COMPANIES, INC.

 

Ticker:   LOW      Security ID:   548661107
Meeting Date:   MAY 30, 2008      Meeting Type:   Annual
Record Date:   MAR 28, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1

   Elect Director Robert A. Ingram    For    For    Management

1.2

   Elect Director Robert J. Johnson    For    For    Management

1.3

   Elect Director Richard K. Lochridge    For    For    Management

2

   Ratify Auditors    For    For    Management

3

   Declassify the Board of Directors    For    For    Management

4

   Reduce Supermajority Vote Requirement    Against    For    Shareholder

5

   Pay For Superior Performance    Against    Against    Shareholder

MCKESSON CORPORATION

 

Ticker:   MCK      Security ID:   58155Q103
Meeting Date:   JUL 25, 2007      Meeting Type:   Annual
Record Date:   MAY 29, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director John H. Hammergren    For    For    Management
2    Elect Director M. Christine Jacobs    For    For    Management
3    Declassify the Board of Directors    For    For    Management


4    Amend Omnibus Stock Plan    For    For    Management
5    Amend Qualified Employee Stock Purchase Plan    For    For    Management
6    Ratify Auditors    For    For    Management

MORGAN STANLEY

 

Ticker:   MS      Security ID:   617446448
Meeting Date:   APR 8, 2008      Meeting Type:   Annual
Record Date:   FEB 8, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Roy J. Bostock    For    For    Management
2    Elect Director Erskine B. Bowles    For    For    Management
3    Elect Director Howard J. Davies    For    For    Management
4    Elect Director C. Robert Kidder    For    For    Management
5    Elect Director John J. Mack    For    For    Management
6    Elect Director Donald T. Nicolaisen    For    For    Management
7    Elect Director Charles H. Noski    For    For    Management
8    Elect Director Hutham S. Olayan    For    For    Management
9    Elect Director Charles E. Phillips, Jr.    For    For    Management
10    Elect Director Griffith Sexton    For    For    Management
11    Elect Director Laura D. Tyson    For    For    Management
12    Ratify Auditors    For    For    Management
13    Eliminate Supermajority Vote Requirement    For    For    Management
14    Approve Report of the Compensation Committee    Against    Against    Shareholder
15    Report on Human Rights Investment Policies    Against    Against    Shareholder

NOBLE CORPORATION

 

Ticker:   NE      Security ID:   G65422100
Meeting Date:   MAY 1, 2008      Meeting Type:   Annual
Record Date:   MAR 6, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Lawrence J. Chazen    For    For    Management
1.2    Elect Director Mary P. Ricciardello    For    For    Management
2    Ratify Auditors    For    For    Management

NOKIA CORP.

 

Ticker:   NOK      Security ID:   654902204
Meeting Date:   MAY 8, 2008      Meeting Type:   Annual
Record Date:   MAR 10, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor


1    Approval of the Annual Accounts    For    For    Management
2    Approval of the Distribution of the Profit for the Year, Payment of Dividend    For    For    Management
3    Approval of the Discharge of the Chairman, the Members of the Board of Directors, and the President, from Liability    For    For    Management
4    Approval of the Remuneration to the Members of the Board of Directors    For    For    Management
5    Approval of the Number of the Members of the Board of Directors    For    For    Management
6.1    Elect Director Georg Ehrnrooth    For    For    Management
6.2    Elect Director Lalita D. Gupte    For    For    Management
6.3    Elect Director Bengt Holmstrom    For    For    Management
6.4    Elect Director Henning Kagermann    For    For    Management
6.5    Elect Director Olli-Pekka Kallasvuo    For    For    Management
6.6    Elect Director Per Karlsson    For    For    Management
6.7    Elect Director Jorma Ollila    For    For    Management
6.8    Elect Director Marjorie Scardino    For    For    Management
6.9    Elect Director Risto Siilasmaa    For    For    Management
6.10    Elect Director Keijo Suila    For    For    Management
7    Approval of the Auditor Remuneration    For    Against    Management
8    Approval of the Re-Election of Pricewaterhousecoopers Oy as the Auditors for Fiscal Year 2008    For    Against    Management
9    Approval of the Authorization to the Board of Directors to Resolve to Repurchase Nokia Shares    For    For    Management
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    None    None    Management

NORFOLK SOUTHERN CORP.

 

Ticker:   NSC      Security ID:   655844108
Meeting Date:   MAY 8, 2008      Meeting Type:   Annual
Record Date:   MAR 3, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Gerald L. Baliles    For    For    Management
1.2    Elect Director Gene R. Carter    For    For    Management
1.3    Elect Director Karen N. Horn    For    For    Management
1.4    Elect Director J. Paul Reason    For    For    Management
2    Ratify Auditors    For    For    Management

NORTHROP GRUMMAN CORP.

 

Ticker:   NOC      Security ID:   666807102
Meeting Date:   MAY 21, 2008      Meeting Type:   Annual
Record Date:   MAR 25, 2008       


#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Lewis W. Coleman    For    For    Management
2    Elect Director Thomas B. Fargo    For    For    Management
3    Elect Director Victor H. Fazio    For    For    Management
4    Elect Director Donald E. Felsinger    For    For    Management
5    Elect Director Stephen E. Frank    For    For    Management
6    Elect Director Phillip Frost    For    For    Management
7    Elect Director Charles R. Larson    For    For    Management
8    Elect Director Richard B. Myers    For    For    Management
9    Elect Director Aulana L. Peters    For    For    Management
10    Elect Director Kevin W. Sharer    For    For    Management
11    Elect Director Ronald D. Sugar    For    For    Management
12    Ratify Auditors    For    For    Management
13    Amend Omnibus Stock Plan    For    For    Management
14    Report on Foreign Military Sales    Against    Against    Shareholder
15    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder
16    Adopt Anti Gross-up Policy    Against    For    Shareholder

PEABODY ENERGY CORP.

 

Ticker:   BTU      Security ID:   704549104
Meeting Date:   MAY 8, 2008      Meeting Type:   Annual
Record Date:   MAR 14, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Sandra Van Trease    For    For    Management
2    Ratify Auditors    For    For    Management
3    Declassify the Board of Directors    For    For    Management
4    Approve Executive Incentive Bonus Plan    For    For    Management

PRAXAIR, INC.

 

Ticker:   PX      Security ID:   74005P104
Meeting Date:   APR 22, 2008      Meeting Type:   Annual
Record Date:   FEB 28, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Nance K. Dicciani    For    For    Management
1.2    Elect Director Edward G. Galante    For    For    Management
1.3    Elect Director Ira D. Hall    For    For    Management
1.4    Elect Director Raymond W. LeBoeuf    For    For    Management
1.5    Elect Director Larry D. McVay    For    For    Management
1.6    Elect Director Wayne T. Smith    For    For    Management
1.7    Elect Director H. Mitchell Watson, Jr.    For    For    Management
1.8    Elect Director Robert L. Wood    For    For    Management
2    Require Majority Vote for Non-Contested Election    For    For    Management
3    Ratify Auditors    For    For    Management


PROCTER & GAMBLE COMPANY, THE

 

Ticker:   PG      Security ID:   742718109
Meeting Date:   OCT 9, 2007      Meeting Type:   Annual
Record Date:   AUG 10, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Rajat K. Gupta    For    For    Management
1.2    Elect Director A. G. Lafley    For    For    Management
1.3    Elect Director Lynn M. Martin    For    For    Management
1.4    Elect Director Johnathan A. Rodgers    For    For    Management
1.5    Elect Director John F. Smith, Jr.    For    For    Management
1.6    Elect Director Ralph Snyderman, M.D.    For    For    Management
1.7    Elect Director Margaret C. Whitman    For    For    Management
2    Ratify Auditor    For    For    Management
3    Prohibit Executive Stock-Based Awards    Against    Against    Shareholder
4    Report on Free Enterprise Initiatives    Against    Against    Shareholder
5    Report on Animal Welfare    Against    For    Shareholder

SCHLUMBERGER LTD.

 

Ticker:   SLB      Security ID:   806857108
Meeting Date:   APR 9, 2008      Meeting Type:   Annual
Record Date:   FEB 20, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director P. Camus    For    For    Management
1.2    Elect Director J.S. Gorelick    For    For    Management
1.3    Elect Director A. Gould    For    For    Management
1.4    Elect Director T. Isaac    For    For    Management
1.5    Elect Director N. Kudryavtsev    For    For    Management
1.6    Elect Director A. Lajous    For    For    Management
1.7    Elect Director M.E. Marks    For    For    Management
1.8    Elect Director D. Primat    For    For    Management
1.9    Elect Director L.R. Reif    For    For    Management
1.10    Elect Director T.I. Sandvold    For    For    Management
1.11    Elect Director N. Seydoux    For    For    Management
1.12    Elect Director L.G. Stuntz    For    For    Management
2    Adoption and Approval of Financials and Dividends    For    For    Management
3    Approval of Adoption of the Schlumberger 2008 Stock Incentive Plan    For    For    Management
4    Approval of Independent Registered Public Accounting Firm    For    For    Management

SYSCO CORPORATION

 

Ticker:   SYY      Security ID:   871829107


Meeting Date:   NOV 9, 2007      Meeting Type:   Annual
Record Date:   SEP 11, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director John M. Cassaday    For    For    Management
2    Elect Director Manuel A. Fernandez    For    For    Management
3    Elect Director Jackie M. Ward    For    For    Management
4    Approve Omnibus Stock Plan    For    For    Management
5    Amend Qualified Employee Stock Purchase Plan    For    For    Management
6    Ratify Auditors    For    For    Management

TEXAS INSTRUMENTS, INC.

 

Ticker:   TXN      Security ID:   882508104
Meeting Date:   APR 17, 2008      Meeting Type:   Annual
Record Date:   FEB 19, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director James R. Adams    For    For    Management
2    Elect Director David L. Boren    For    For    Management
3    Elect Director Daniel A. Carp    For    For    Management
4    Elect Director Carrie S. Cox    For    For    Management
5    Elect Director David R. Goode    For    For    Management
6    Elect Director Pamela H. Patsley    For    For    Management
7    Elect Director Wayne R. Sanders    For    For    Management
8    Elect Director Ruth J. Simmons    For    For    Management
9    Elect Director Richard K. Templeton    For    For    Management
10    Elect Director Christine Todd Whitman    For    For    Management
11    Ratify Auditors    For    For    Management
12    Require Director Nominee Qualifications    Against    Against    Shareholder

TJX COMPANIES, INC., THE

 

Ticker:   TJX      Security ID:   872540109
Meeting Date:   JUN 3, 2008      Meeting Type:   Annual
Record Date:   APR 14, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director José B. Alvarez    For    For    Management
1.2    Elect Director Alan M. Bennett    For    For    Management
1.3    Elect Director David A. Brandon    For    For    Management
1.4    Elect Director Bernard Cammarata    For    For    Management
1.5    Elect Director David T. Ching    For    For    Management
1.6    Elect Director Michael F. Hines    For    For    Management
1.7    Elect Director Amy B. Lane    For    For    Management
1.8    Elect Director Carol Meyrowitz    For    For    Management
1.9    Elect Director John F. O’Brien    For    For    Management
1.10    Elect Director Robert F. Shapiro    For    For    Management
1.11    Elect Director Willow B. Shire    For    For    Management
1.12    Elect Director Fletcher H. Wiley    For    For    Management


2    Ratify Auditors    For    For    Management
3    Require a Majority Vote for the Election of Directors    Against    Against    Shareholder
4    Implement MacBride Principles    Against    Against    Shareholder

TRANSOCEAN INC.

 

Ticker:   RIG      Security ID:   G90078109
Meeting Date:   NOV 9, 2007      Meeting Type:   Court
Record Date:   OCT 1, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

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    Management
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    Management
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    Management

TRANSOCEAN INC.

 

Ticker:   RIG      Security ID:   G90073100
Meeting Date:   MAY 16, 2008      Meeting Type:   Annual
Record Date:   MAR 19, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Election of Director: Jon A. Marshall    For    For    Management
2    Election of Director: Martin B. Mcnamara    For    For    Management
3    Election of Director: Robert E. Rose    For    For    Management
4    Election of Director: Ian C. Strachan    For    For    Management
5    Approval of the Appointment of Ernst & Young LLP to Serve as Our Independent Registered Public Accounting Firm for 2008.    For    For    Management

UNITED PARCEL SERVICE, INC.


Ticker:   UPS      Security ID:   911312106
Meeting Date:   MAY 8, 2008      Meeting Type:   Annual
Record Date:   MAR 10, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director F. Duane Ackerman    For    For    Management
1.2    Elect Director Michael J. Burns    For    For    Management
1.3    Elect Director D. Scott Davis    For    For    Management
1.4    Elect Director Stuart E. Eizenstat    For    For    Management
1.5    Elect Director Michael L. Eskew    For    For    Management
1.6    Elect Director Ann M. Livermore    For    For    Management
1.7    Elect Director Rudy Markham    For    For    Management
1.8    Elect Director John W. Thompson    For    For    Management
1.9    Elect Director Carol B. Tome    For    For    Management
1.10    Elect Director Ben Verwaayen    For    For    Management
2    Ratify Auditors    For    For    Management

VALERO ENERGY CORP.

 

Ticker:   VLO      Security ID:   91913Y100
Meeting Date:   MAY 1, 2008      Meeting Type:   Annual
Record Date:   MAR 3, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director W.E. Bill Bradford    For    For    Management
1.2    Elect Director Ronald K. Calgaard    For    For    Management
1.3    Elect Director Irl F. Engelhardt    For    For    Management
2    Ratify Auditors    For    For    Management
3    Share buyback holding period    Against    Against    Shareholder
4    Advisory Vote to Ratify Named Executive    Against    Against    Shareholder
   Officers’ Compensation         
5    Report on Political Contributions    Against    Against    Shareholder

WASTE MANAGEMENT, INC.

 

Ticker:   WMI      Security ID:   94106L109
Meeting Date:   MAY 9, 2008      Meeting Type:   Annual
Record Date:   MAR 12, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Pastora San Juan Cafferty    For    For    Management
2    Elect Director Frank M. Clark, Jr.    For    For    Management
3    Elect Director Patrick W. Gross    For    For    Management
4    Elect Director Thomas I. Morgan    For    For    Management
5    Elect Director John C. Pope    For    For    Management
6    Elect Director W. Robert Reum    For    For    Management
7    Elect Director Steven G. Rothmeier    For    For    Management
8    Elect Director David P. Steiner    For    For    Management
9    Elect Director Thomas H. Weidemeyer    For    For    Management
10    Ratify Auditors    For    For    Management
11    Repot on Political Contributions    Against    For    Shareholder


WEATHERFORD INTERNATIONAL LTD

 

Ticker:   WFT      Security ID:   G95089101
Meeting Date:   JUN 2, 2008      Meeting Type:   Annual
Record Date:   APR 9, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Election as Director: Nicholas F. Brady    For    For    Management
2    Election as Director: William E. Macaulay    For    For    Management
3    Election as Director: David J. Butters    For    For    Management
4    Election as Director: Robert B. Millard    For    For    Management
5    Election as Director: Bernard J. Duroc-Danner    For    For    Management
6    Election as Director: Robert K. Moses, Jr.    For    For    Management
7    Election of Director: Robert A. Rayne    For    For    Management
8    Ratify Auditors    For    For    Management

WELLS FARGO AND COMPANY

 

Ticker:   WFC      Security ID:   949746101
Meeting Date:   APR 29, 2008      Meeting Type:   Annual
Record Date:   FEB 29, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director John S. Chen    For    For    Management
2    Elect Director Lloyd H. Dean    For    For    Management
3    Elect Director Susan E. Engel    For    For    Management
4    Elect Director Enrique Hernandez, Jr.    For    For    Management
5    Elect Director Robert L. Joss    For    For    Management
6    Elect Director Richard M. Kovacevich    For    For    Management
7    Elect Director Richard D. McCormick    For    For    Management
8    Elect Director Cynthia H. Milligan    For    For    Management
9    Elect Director Nicholas G. Moore    For    For    Management
10    Elect Director Philip J. Quigley    For    For    Management
11    Elect Director Donald B. Rice    For    For    Management
12    Elect Director Judith M. Runstad    For    For    Management
13    Elect Director Stephen W. Sanger    For    For    Management
14    Elect Director John G. Stumpf    For    For    Management
15    Elect Director Susan G. Swenson    For    For    Management
16    Elect Director Michael W. Wright    For    For    Management
17    Ratify Auditors    For    For    Management
18    Amend Executive Incentive Bonus Plan    For    For    Management
19    Amend Omnibus Stock Plan    For    For    Management
20    Require Independent Board Chairman    Against    Against    Shareholder
21    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder
22    Pay For Superior Performance    Against    Against    Shareholder
23    Report on Human Rights Investment Policies    Against    Against    Shareholder


24    Adopt EEO Policy Without Reference to Sexual Orientation    Against    Against    Shareholder
25    Report on Racial and Ethnic Disparities in Loan Pricing    Against    For    Shareholder

TCW FOCUSED EQUITIES FUND

AIR PRODUCTS & CHEMICALS, INC.

 

Ticker:   APD      Security ID:   009158106
Meeting Date:   JAN 24, 2008      Meeting Type:   Annual
Record Date:   NOV 30, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Michael J. Donahue    For    For    Management
1.2    Elect Director Ursula O. Fairbairn    For    For    Management
1.3    Elect Director John P. Jones III    For    For    Management
1.4    Elect Director Lawrence S. Smith    For    For    Management
2    Ratify Auditors    For    For    Management

AMERICAN INTERNATIONAL GROUP, INC.

 

Ticker:   AIG      Security ID:   026874107
Meeting Date:   MAY 14, 2008      Meeting Type:   Annual
Record Date:   MAR 28, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Stephen F. Bollenbach    For    For    Management
2    Elect Director Martin S. Feldstein    For    For    Management
3    Elect Director Ellen V. Futter    For    For    Management
4    Elect Director Richard C. Holbrooke    For    For    Management
5    Elect Director Fred H. Langhammer    For    For    Management
6    Elect Director George L. Miles, Jr.    For    For    Management
7    Elect Director Morris W. Offit    For    For    Management
8    Elect Director James F. Orr, III    For    For    Management
9    Elect Director Virginia M. Rometty    For    For    Management
10    Elect Director Martin J. Sullivan    For    For    Management
11    Elect Director Michael H. Sutton    For    For    Management
12    Elect Director Edmund S.W. Tse    For    For    Management
13    Elect Director Robert B. Willumstad    For    For    Management
14    Ratify Auditors    For    For    Management
15    Report on Human Rights Policies Relating to Water Use    Against    Against    Shareholder
16    Report on Political Contributions    Against    For    Shareholder

APACHE CORP.


Ticker:   APA      Security ID:   037411105
Meeting Date:   MAY 8, 2008      Meeting Type:   Annual
Record Date:   MAR 19, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director G. Steven Farris    For    For    Management
2    Elect Director Randolph M. Ferlic    For    For    Management
3    Elect Director A. D. Frazier, Jr.    For    For    Management
4    Elect Director John A. Kocur    For    For    Management
5    Reimburse Proxy Contest Expenses    Against    For    Shareholder

CARDINAL HEALTH, INC.

 

Ticker:   CAH      Security ID:   14149Y108
Meeting Date:   NOV 7, 2007      Meeting Type:   Annual
Record Date:   SEP 10, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Colleen F. Arnold    For    For    Management
1.2    Elect Director R. Kerry Clark    For    For    Management
1.3    Elect Director George H. Conrades    For    For    Management
1.4    Elect Director Calvin Darden    For    For    Management
1.5    Elect Director John F. Finn    For    For    Management
1.6    Elect Director Philip L. Francis    For    For    Management
1.7    Elect Director Gregory B. Kenny    For    For    Management
1.8    Elect Director Richard C. Notebaert    For    For    Management
1.9    Elect Director David W. Raisbeck    For    For    Management
1.10    Elect Director Robert D. Walter    For    For    Management
2    Ratify Auditors    For    For    Management
3    Reduce Supermajority Vote Requirement    For    For    Management
4    Approve Non-Employee Director Omnibus Stock Plan    For    For    Management
5    Advisory Vote to Ratify Named Executive    Against    Against    Shareholder
   Officers’ Compensation         
6    Performance-Based Equity Awards    Against    Against    Shareholder

CITIGROUP INC.

 

Ticker:   C      Security ID:   172967101
Meeting Date:   APR 22, 2008      Meeting Type:   Annual
Record Date:   FEB 25, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director C. Michael Armstrong    For    For    Management
2    Elect Director Alain J.P. Belda    For    For    Management
3    Elect Director Sir Winfried Bischoff    For    For    Management
4    Elect Director Kenneth T. Derr    For    For    Management
5    Elect Director John M. Deutch    For    For    Management
6    Elect Director Roberto Hernandez Ramirez    For    For    Management
7    Elect Director Andrew N. Liveris    For    For    Management
8    Elect Director Anne Mulcahy    For    For    Management


9    Elect Director Vikram Pandit    For    For    Management
10    Elect Director Richard D. Parsons    For    For    Management
11    Elect Director Judith Rodin    For    For    Management
12    Elect Director Robert E. Rubin    For    For    Management
13    Elect Director Robert L. Ryan    For    For    Management
14    Elect Director Franklin A. Thomas    For    For    Management
15    Ratify Auditors    For    For    Management
16    Disclose Prior Government Service    Against    For    Shareholder
17    Report on Political Contributions    Against    Against    Shareholder
18    Limit Executive Compensation    Against    Against    Shareholder
19    Require More Director Nominations Than Open Seats    Against    Against    Shareholder
20    Report on the Equator Principles    Against    Against    Shareholder
21    Adopt Employee Contract    Against    Against    Shareholder
22    Amend GHG Emissions Policies to Limit Coal Financing    Against    Against    Shareholder
23    Report on Human Rights Investment Policies    Against    Against    Shareholder
24    Require Independent Board Chairman    Against    Against    Shareholder
25    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder
26    Indicate If You Would Like to Keep Your Vote Confidential Under Current Policy    None    For    Management

CONAGRA FOODS INC.

 

Ticker:   CAG      Security ID:   205887102
Meeting Date:   SEP 27, 2007      Meeting Type:   Annual
Record Date:   AUG 2, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Mogens C. Bay    For    For    Management
1.2    Elect Director Steven F. Goldstone    For    For    Management
1.3    Elect Director W.G. Jurgensen    For    For    Management
1.4    Elect Director Ruth Ann Marshall    For    For    Management
1.5    Elect Director Gary M. Rodkin    For    For    Management
1.6    Elect Director Andrew J. Schindler    For    For    Management
2    Ratify Auditors    For    For    Management
3    Report on Feasibility of Improving Animal Welfare Standards    Against    For    Shareholder

DANAHER CORP.

 

Ticker:   DHR      Security ID:   235851102
Meeting Date:   MAY 6, 2008      Meeting Type:   Annual
Record Date:   MAR 7, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director H. Lawrence Culp, Jr    For    For    Management
2    Elect Director Mitchell P. Rales    For    For    Management
3    Ratify Auditors    For    For    Management


4    Adopt Employment Contract    Against    Against    Shareholder

ECOLAB, INC.

 

Ticker:   ECL      Security ID:   278865100
Meeting Date:   MAY 2, 2008      Meeting Type:   Annual
Record Date:   MAR 11, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Douglas M. Baker, Jr.    For    For    Management
2    Elect Director Barbara J. Beck    For    For    Management
3    Elect Director Stefan Hamelmann    For    For    Management
4    Elect Director Jerry W. Levin    For    For    Management
5    Elect Director Robert L. Lumpkins    For    For    Management
6    Ratify Auditors    For    For    Management
7    Declassify the Board of Directors    Against    For    Shareholder

EMERSON ELECTRIC CO.

 

Ticker:   EMR      Security ID:   291011104
Meeting Date:   FEB 5, 2008      Meeting Type:   Annual
Record Date:   NOV 27, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director D.N. Farr    For    For    Management
1.2    Elect Director R.B. Horton    For    For    Management
1.3    Elect Director C.A. Peters    For    For    Management
1.4    Elect Director J.W. Prueher    For    For    Management
2    Ratify Auditors    For    For    Management

EXELON CORP.

 

Ticker:   EXC      Security ID:   30161N101
Meeting Date:   APR 29, 2008      Meeting Type:   Annual
Record Date:   MAR 3, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Bruce DeMars    For    For    Management
2    Elect Director Nelson A. Diaz    For    For    Management
3    Elect Director Paul L. Joskow    For    For    Management
4    Elect Director John W. Rowe    For    For    Management
5    Ratify Auditors    For    For    Management
6    Report on Global Warming    Against    Against    Shareholder

EXXON MOBIL CORP.


Ticker:   XOM      Security ID:   30231G102
Meeting Date:   MAY 28, 2008      Meeting Type:   Annual
Record Date:   APR 4, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Michael J. Boskin    For    For    Management
1.2    Elect Director Larry R. Faulkner    For    For    Management
1.3    Elect Director William W. George    For    For    Management
1.4    Elect Director James R. Houghton    For    For    Management
1.5    Elect Director Reatha Clark King    For    For    Management
1.6    Elect Director Marilyn Carlson Nelson    For    For    Management
1.7    Elect Director Samuel J. Palmisano    For    For    Management
1.8    Elect Director Steven S Reinemund    For    For    Management
1.9    Elect Director Walter V. Shipley    For    For    Management
1.10    Elect Director Rex W. Tillerson    For    For    Management
1.11    Elect Director Edward E. Whitacre, Jr.    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Bylaws to Prohibit Precatory Proposals    Against    Against    Shareholder
4    Require Director Nominee Qualifications    Against    Against    Shareholder
5    Require Independent Board Chairman    Against    Against    Shareholder
6    Approve Distribution Policy    Against    Against    Shareholder
7    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder
8    Compare CEO Compensation to Company’s Lowest Paid U.S. Workers    Against    Against    Shareholder
9    Claw-back of Payments under Restatements    Against    Against    Shareholder
10    Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks    Against    For    Shareholder
11    Report on Political Contributions    Against    For    Shareholder
12    Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity    Against    Against    Shareholder
13    Report on Community Environmental Impacts of Operations    Against    For    Shareholder
14    Report on Potential Environmental Damage from Drilling in the Arctic National Wildlife Refuge    Against    Against    Shareholder
15    Adopt Greenhouse Gas Emissions Goals for Products and Operations    Against    Against    Shareholder
16    Report on Carbon Dioxide Emissions Information at Gas Stations    Against    For    Shareholder
17    Report on Climate Change Impacts on Emerging Countries    Against    For    Shareholder
18    Report on Energy Technologies Development    Against    For    Shareholder
19    Adopt Policy to Increase Renewable Energy    Against    Against    Shareholder

FLOWSERVE CORP.

 

Ticker:   FLS      Security ID:   34354P105
Meeting Date:   MAY 30, 2008      Meeting Type:   Annual
Record Date:   APR 4, 2008       


#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director John R. Friedery    For    For    Management
1.2    Elect Director Joe E. Harlan    For    For    Management
1.3    Elect Director Michael F. Johnston    For    For    Management
1.4    Elect Director Kevin E. Sheehan    For    For    Management
1.5    Elect Director Gayla J. Delly    For    For    Management
1.6    Elect Director Charles M. Rampacek    For    For    Management
2    Ratify Auditors    For    For    Management

GENZYME CORP.

 

Ticker:   GENZ      Security ID:   372917104
Meeting Date:   MAY 22, 2008      Meeting Type:   Annual
Record Date:   MAR 31, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Douglas A. Berthiaume    For    For    Management
2    Elect Director Gail K. Boudreaux    For    For    Management
3    Elect Director Robert J. Carpenter    For    For    Management
4    Elect Director Charles L. Cooney, Ph.D.    For    For    Management
5    Elect Director Richard F. Syron    For    For    Management
6    Amend Omnibus Stock Plan    For    For    Management
7    Amend Non-Employee Director Omnibus Stock Plan    For    For    Management
8    Ratify Auditors    For    For    Management

GOLDMAN SACHS GROUP, INC., THE

 

Ticker:   GS      Security ID:   38141G104
Meeting Date:   APR 10, 2008      Meeting Type:   Annual
Record Date:   FEB 11, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Directors Lloyd C. Blankfein    For    For    Management
2    Elect Directors John H. Bryan    For    For    Management
3    Elect Directors Gary D. Cohn    For    For    Management
4    Elect Directors Claes Dahlback    For    For    Management
5    Elect Directors Stephen Friedman    For    For    Management
6    Elect Directors William W. George    For    For    Management
7    Elect Directors Rajat K. Gupta    For    For    Management
8    Elect Directors James A. Johnson    For    For    Management
9    Elect Directors Lois D. Juliber    For    For    Management
10    Elect Directors Edward M. Liddy    For    For    Management
11    Elect Directors Ruth J. Simmons    For    For    Management
12    Elect Directors Jon Winkelried    For    For    Management
13    Ratify Auditors    For    For    Management
14    Prohibit Executive Stock-Based Awards    Against    Against    Shareholder
15    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder
16    Prepare Sustainability Report    Against    Against    Shareholder


HALLIBURTON CO.

 

Ticker:   HAL      Security ID:   406216101
Meeting Date:   MAY 21, 2008      Meeting Type:   Annual
Record Date:   MAR 24, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Alan M. Bennett    For    For    Management
2    Elect Director James R. Boyd    For    For    Management
3    Elect Director Milton Carroll    For    For    Management
4    Elect Director Kenneth T. Derr    For    For    Management
5    Elect Director S. Malcolm Gillis    For    For    Management
6    Elect Director James T. Hackett    For    For    Management
7    Elect Director David J. Lesar    For    For    Management
8    Elect Director J. Landis Martin    For    For    Management
9    Elect Director Jay A. Precourt    For    For    Management
10    Elect Director Debra L. Reed    For    For    Management
11    Ratify Auditors    For    For    Management
12    Amend Omnibus Stock Plan    For    For    Management
13    Adopt Human Rights Policy    Against    Against    Shareholder
14    Report on Political Contributions    Against    For    Shareholder
15    Amend Bylaws to Establish a Board Committee on Human Rights    Against    Against    Shareholder

HONEYWELL INTERNATIONAL, INC.

 

Ticker:   HON      Security ID:   438516106
Meeting Date:   APR 28, 2008      Meeting Type:   Annual
Record Date:   FEB 29, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Gordon M. Bethune    For    For    Management
2    Elect Director Jaime Chico Pardo    For    For    Management
3    Elect Director David M. Cote    For    For    Management
4    Elect Director D. Scott Davis    For    For    Management
5    Elect Director Linnet F. Deily    For    For    Management
6    Elect Director Clive R. Hollick    For    For    Management
7    Elect Director Bradley T. Sheares    For    For    Management
8    Elect Director Eric K. Shinseki    For    For    Management
9    Elect Director John R. Stafford    For    For    Management
10    Elect Director Michael W. Wright    For    For    Management
11    Ratify Auditors    For    For    Management
12    Provide the Right to Call Special Meeting    For    For    Management
13    Pay For Superior Performance    Against    Against    Shareholder

JOHNSON & JOHNSON


Ticker:   JNJ      Security ID:   478160104
Meeting Date:   APR 24, 2008      Meeting Type:   Annual
Record Date:   FEB 26, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Mary Sue Coleman    For    For    Management
1.2    Elect Director James G. Cullen    For    For    Management
1.3    Elect Director Michael M.E. Johns    For    For    Management
1.4    Elect Director Arnold G. Langbo    For    For    Management
1.5    Elect Director Susan L. Lindquist    For    For    Management
1.6    Elect Director Leo F. Mullin    For    For    Management
1.7    Elect Director Wiliam D. Perez    For    For    Management
1.8    Elect Director Christine A. Poon    For    For    Management
1.9    Elect Director Charles Prince    For    For    Management
1.10    Elect Director Steven S. Reinemund    For    For    Management
1.11    Elect Director David Satcher    For    For    Management
1.12    Elect Director William C. Weldon    For    For    Management
2    Ratify Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder

JPMORGAN CHASE & CO.

 

Ticker:   JPM      Security ID:   46625H100
Meeting Date:   MAY 20, 2008      Meeting Type:   Annual
Record Date:   MAR 21, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Crandall C. Bowles    For    For    Management
2    Elect Director Stephen B. Burke    For    For    Management
3    Elect Director David M. Cote    For    For    Management
4    Elect Director James S. Crown    For    For    Management
5    Elect Director James Dimon    For    For    Management
6    Elect Director Ellen V. Futter    For    For    Management
7    Elect Director William H. Gray, III    For    For    Management
8    Elect Director Laban P. Jackson, Jr.    For    For    Management
9    Elect Director Robert I. Lipp    For    For    Management
10    Elect Director David C. Novak    For    For    Management
11    Elect Director Lee R. Raymond    For    For    Management
12    Elect Director William C. Weldon    For    For    Management
13    Ratify Auditors    For    For    Management
14    Amend Omnibus Stock Plan    For    For    Management
15    Amend Executive Incentive Bonus Plan    For    For    Management
16    Report on Government Service of Employees    Against    For    Shareholder
17    Report on Political Contributions    Against    For    Shareholder
18    Require Independent Board Chairman    Against    Against    Shareholder
19    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder
20    Require More Director Nominations Than Open Seats    Against    Against    Shareholder
21    Report on Human Rights Investment Policies    Against    Against    Shareholder
22    Report on Lobbying Activities    Against    Against    Shareholder


KOHL’S CORP.

 

Ticker:   KSS      Security ID:   500255104
Meeting Date:   APR 30, 2008      Meeting Type:   Annual
Record Date:   MAR 5, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Steven A. Burd    For    For    Management
2    Elect Director Wayne Embry    For    For    Management
3    Elect Director John F. Herma    For    For    Management
4    Elect Director William S. Kellogg    For    For    Management
5    Elect Director Kevin Mansell    For    For    Management
6    Elect Director R. Lawrence Montgomery    For    For    Management
7    Elect Director Frank V. Sica    For    For    Management
8    Elect Director Peter M. Sommerhauser    For    For    Management
9    Elect Director Stephanie A. Streeter    For    For    Management
10    Elect Director Stephen E. Watson    For    For    Management
11    Ratify Auditors    For    For    Management
12    Require a Majority Vote for the Election of Directors    Against    Against    Shareholder
13    Pay For Superior Performance    Against    Against    Shareholder

LEHMAN BROTHERS HOLDINGS INC.

 

Ticker:   LEH      Security ID:   524908100
Meeting Date:   APR 15, 2008      Meeting Type:   Annual
Record Date:   FEB 15, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Michael L. Ainslie    For    For    Management
2    Elect Director John F. Akers    For    For    Management
3    Elect Director Roger S. Berlind    For    For    Management
4    Elect Director Thomas H. Cruikshank    For    For    Management
5    Elect Director Marsha Johnson Evans    For    For    Management
6    Elect Director Richard S. Fuld, Jr.    For    For    Management
7    Elect Director Christopher Gent    For    For    Management
8    Elect Director Jerry A. Grundhofer    For    For    Management
9    Elect Director Roland A. Hernandez    For    For    Management
10    Elect Director Henry Kaufman    For    For    Management
11    Elect Director John D. Macomber    For    For    Management
12    Ratify Auditors    For    For    Management
13    Amend Omnibus Stock Plan    For    Against    Management
14    Approve/Amend Executive Incentive Bonus Plan    For    For    Management
15    Publish Political Contributions    Against    Against    Shareholder
16    Prepare an Environmental Sustainability Report    Against    Against    Shareholder


LOCKHEED MARTIN CORP.

 

Ticker:   LMT      Security ID:   539830109
Meeting Date:   APR 24, 2008      Meeting Type:   Annual
Record Date:   MAR 3, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director E. C. “Pete” Aldrige, Jr.    For    For    Management
1.2    Elect Director Nolan D. Archibald    For    For    Management
1.3    Elect Director David B. Burritt    For    For    Management
1.4    Elect Director James O. Ellis, Jr.    For    For    Management
1.5    Elect Director Gwendolyn S. King    For    For    Management
1.6    Elect Director James M. Loy    For    For    Management
1.7    Elect Director Douglas H. McCorkindale    For    For    Management
1.8    Elect Director Joseph W. Ralston    For    For    Management
1.9    Elect Director Frank Savage    For    For    Management
1.10    Elect Director James Schneider    For    For    Management
1.11    Elect Director Anne Stevens    For    For    Management
1.12    Elect Director Robert J. Stevens    For    For    Management
1.13    Elect Director James R. Ukropina    For    For    Management
2    Ratify Auditors    For    For    Management
3    Provide for Simple Majority Voting    For    For    Management
4    Amend Articles/Bylaws/Charter-Non-Routine    For    Against    Management
5    Amend Omnibus Stock Plan    For    For    Management
6    Approve Non-Employee Director Stock Option Plan    For    For    Management
7    Increase Disclosure of Executive Compensation    Against    For    Shareholder
8    Report on Nuclear Weapons    Against    Against    Shareholder
9    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder

MCKESSON CORPORATION

 

Ticker:   MCK      Security ID:   58155Q103
Meeting Date:   JUL 25, 2007      Meeting Type:   Annual
Record Date:   MAY 29, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director John H. Hammergren    For    For    Management
2    Elect Director M. Christine Jacobs    For    For    Management
3    Declassify the Board of Directors    For    For    Management
4    Amend Omnibus Stock Plan    For    For    Management
5    Amend Qualified Employee Stock Purchase Plan    For    For    Management
6    Ratify Auditors    For    For    Management

NOBLE CORPORATION

 

Ticker:   NE      Security ID:   G65422100
Meeting Date:   MAY 1, 2008      Meeting Type:   Annual


Record Date:   MAR 6, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Lawrence J. Chazen    For    For    Management
1.2    Elect Director Mary P. Ricciardello    For    For    Management
2    Ratify Auditors    For    For    Management

NOKIA CORP.

 

Ticker:   NOK      Security ID:   654902204
Meeting Date:   MAY 8, 2008      Meeting Type:   Annual
Record Date:   MAR 10, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approval Of The Annual Accounts    For    For    Management
2    Approval Of The Distribution Of The Profit For The Year, Payment Of Dividend    For    For    Management
3    Approval Of The Discharge Of The Chairman, The Members Of The Board Of Directors, And The President, From Liability    For    For    Management
4    Approval Of The Remuneration To The Members Of The Board Of Directors    For    For    Management
5    Approval Of The Number Of The Members Of The Board Of Directors    For    For    Management
6.1    Elect Director Georg Ehrnrooth    For    For    Management
6.2    Elect Director Lalita D. Gupte    For    For    Management
6.3    Elect Director Bengt Holmstrom    For    For    Management
6.4    Elect Director Henning Kagermann    For    For    Management
6.5    Elect Director Olli-Pekka Kallasvuo    For    For    Management
6.6    Elect Director Per Karlsson    For    For    Management
6.7    Elect Director Jorma Ollila    For    For    Management
6.8    Elect Director Marjorie Scardino    For    For    Management
6.9    Elect Director Risto Siilasmaa    For    For    Management
6.10    Elect Director Keijo Suila    For    For    Management
7    Approval Of The Auditor Remuneration    For    Against    Management
8    Approval Of The Re-Election Of Pricewaterhousecoopers Oy As The Auditors For Fiscal Year 2008    For    Against    Management
9    Approval Of The Authorization To The Board Of Directors To Resolve To Repurchase Nokia Shares    For    For    Management
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    None    None    Management

NORFOLK SOUTHERN CORP.

 

Ticker:   NSC      Security ID:   655844108
Meeting Date:   MAY 8, 2008      Meeting Type:   Annual


Record Date:   MAR 3, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Gerald L. Baliles    For    For    Management
1.2    Elect Director Gene R. Carter    For    For    Management
1.3    Elect Director Karen N. Horn    For    For    Management
1.4    Elect Director J. Paul Reason    For    For    Management
2    Ratify Auditors    For    For    Management

NORTHROP GRUMMAN CORP.

 

Ticker:   NOC      Security ID:   666807102
Meeting Date:   MAY 21, 2008      Meeting Type:   Annual
Record Date:   MAR 25, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Lewis W. Coleman    For    For    Management
2    Elect Director Thomas B. Fargo    For    For    Management
3    Elect Director Victor H. Fazio    For    For    Management
4    Elect Director Donald E. Felsinger    For    For    Management
5    Elect Director Stephen E. Frank    For    For    Management
6    Elect Director Phillip Frost    For    For    Management
7    Elect Director Charles R. Larson    For    For    Management
8    Elect Director Richard B. Myers    For    For    Management
9    Elect Director Aulana L. Peters    For    For    Management
10    Elect Director Kevin W. Sharer    For    For    Management
11    Elect Director Ronald D. Sugar    For    For    Management
12    Ratify Auditors    For    For    Management
13    Amend Omnibus Stock Plan    For    For    Management
14    Report on Foreign Military Sales    Against    Against    Shareholder
15    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder
16    Adopt Anti Gross-up Policy    Against    For    Shareholder

PROCTER & GAMBLE COMPANY, THE

 

Ticker:   PG      Security ID:   742718109
Meeting Date:   OCT 9, 2007      Meeting Type:   Annual
Record Date:   AUG 10, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Rajat K. Gupta    For    For    Management
1.2    Elect Director A. G. Lafley    For    For    Management
1.3    Elect Director Lynn M. Martin    For    For    Management
1.4    Elect Director Johnathan A. Rodgers    For    For    Management
1.5    Elect Director John F. Smith, Jr.    For    For    Management
1.6    Elect Director Ralph Snyderman, M.D.    For    For    Management
1.7    Elect Director Margaret C. Whitman    For    For    Management
2    Ratify Auditor    For    For    Management
3    Prohibit Executive Stock-Based Awards    Against    Against    Shareholder
4    Report on Free Enterprise Initiatives    Against    Against    Shareholder


5    Report on Animal Welfare    Against    For    Shareholder

SCHLUMBERGER LTD.

 

Ticker:   SLB      Security ID:   806857108
Meeting Date:   APR 9, 2008      Meeting Type:   Annual
Record Date:   FEB 20, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director P. Camus    For    For    Management
1.2    Elect Director J.S. Gorelick    For    For    Management
1.3    Elect Director A. Gould    For    For    Management
1.4    Elect Director T. Isaac    For    For    Management
1.5    Elect Director N. Kudryavtsev    For    For    Management
1.6    Elect Director A. Lajous    For    For    Management
1.7    Elect Director M.E. Marks    For    For    Management
1.8    Elect Director D. Primat    For    For    Management
1.9    Elect Director L.R. Reif    For    For    Management
1.10    Elect Director T.I. Sandvold    For    For    Management
1.11    Elect Director N. Seydoux    For    For    Management
1.12    Elect Director L.G. Stuntz    For    For    Management
2    Adoption And Approval Of Financials And Dividends    For    For    Management
3    Approval Of Adoption Of The Schlumberger 2008 Stock Incentive Plan    For    For    Management
4    Approval Of Independent Registered Public Accounting Firm    For    For    Management

SYSCO CORPORATION

 

Ticker:   SYY      Security ID:   871829107
Meeting Date:   NOV 9, 2007      Meeting Type:   Annual
Record Date:   SEP 11, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director John M. Cassaday    For    For    Management
2    Elect Director Manuel A. Fernandez    For    For    Management
3    Elect Director Jackie M. Ward    For    For    Management
4    Approve Omnibus Stock Plan    For    For    Management
5    Amend Qualified Employee Stock Purchase Plan    For    For    Management
6    Ratify Auditors    For    For    Management

TEXAS INSTRUMENTS, INC.

 

Ticker:   TXN      Security ID:   882508104
Meeting Date:   APR 17, 2008      Meeting Type:   Annual
Record Date:   FEB 19, 2008       


#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director James R. Adams    For    For    Management
2    Elect Director David L. Boren    For    For    Management
3    Elect Director Daniel A. Carp    For    For    Management
4    Elect Director Carrie S. Cox    For    For    Management
5    Elect Director David R. Goode    For    For    Management
6    Elect Director Pamela H. Patsley    For    For    Management
7    Elect Director Wayne R. Sanders    For    For    Management
8    Elect Director Ruth J. Simmons    For    For    Management
9    Elect Director Richard K. Templeton    For    For    Management
10    Elect Director Christine Todd Whitman    For    For    Management
11    Ratify Auditors    For    For    Management
12    Require Director Nominee Qualifications    Against    Against    Shareholder

TRANSOCEAN INC.

 

Ticker:   RIG      Security ID:   G90078109
Meeting Date:   NOV 9, 2007      Meeting Type:   Court
Record Date:   OCT 1, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

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    Management
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    Management
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    Management

TRANSOCEAN INC.

 

Ticker:   RIG      Security ID:   G90073100
Meeting Date:   MAY 16, 2008      Meeting Type:   Annual
Record Date:   MAR 19, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Election Of Director: Jon A. Marshall    For    For    Management
2    Election Of Director: Martin B. McNamara    For    For    Management
3    Election Of Director: Robert E. Rose    For    For    Management
4    Election Of Director: Ian C. Strachan    For    For    Management


5    Approval Of The Appointment Of Ernst & Young LLP To Serve As Our Independent Registered Public Accounting Firm For 2008.    For    For    Management

WASTE MANAGEMENT, INC.

 

Ticker:   WMI      Security ID:   94106L109
Meeting Date:   MAY 9, 2008      Meeting Type:   Annual
Record Date:   MAR 12, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Pastora San Juan Cafferty    For    For    Management
2    Elect Director Frank M. Clark, Jr.    For    For    Management
3    Elect Director Patrick W. Gross    For    For    Management
4    Elect Director Thomas I. Morgan    For    For    Management
5    Elect Director John C. Pope    For    For    Management
6    Elect Director W. Robert Reum    For    For    Management
7    Elect Director Steven G. Rothmeier    For    For    Management
8    Elect Director David P. Steiner    For    For    Management
9    Elect Director Thomas H. Weidemeyer    For    For    Management
10    Ratify Auditors    For    For    Management
11    Repot on Political Contributions    Against    For    Shareholder

WEATHERFORD INTERNATIONAL LTD

 

Ticker:   WFT      Security ID:   G95089101
Meeting Date:   JUN 2, 2008      Meeting Type:   Annual
Record Date:   APR 9, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Election As Director: Nicholas F. Brady    For    For    Management
2    Election As Director: William E. Macaulay    For    For    Management
3    Election As Director: David J. Butters    For    For    Management
4    Election As Director: Robert B. Millard    For    For    Management
5    Election As Director: Bernard J. Duroc-Danner    For    For    Management
6    Election As Director: Robert K. Moses, Jr.    For    For    Management
7    Election Of Director: Robert A. Rayne    For    For    Management
8    Ratify Auditors    For    For    Management

WELLS FARGO AND COMPANY

 

Ticker:   WFC      Security ID:   949746101
Meeting Date:   APR 29, 2008      Meeting Type:   Annual
Record Date:   FEB 29, 2008       


#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director John S. Chen    For    For    Management
2    Elect Director Lloyd H. Dean    For    For    Management
3    Elect Director Susan E. Engel    For    For    Management
4    Elect Director Enrique Hernandez, Jr.    For    For    Management
5    Elect Director Robert L. Joss    For    For    Management
6    Elect Director Richard M. Kovacevich    For    For    Management
7    Elect Director Richard D. McCormick    For    For    Management
8    Elect Director Cynthia H. Milligan    For    For    Management
9    Elect Director Nicholas G. Moore    For    For    Management
10    Elect Director Philip J. Quigley    For    For    Management
11    Elect Director Donald B. Rice    For    For    Management
12    Elect Director Judith M. Runstad    For    For    Management
13    Elect Director Stephen W. Sanger    For    For    Management
14    Elect Director John G. Stumpf    For    For    Management
15    Elect Director Susan G. Swenson    For    For    Management
16    Elect Director Michael W. Wright    For    For    Management
17    Ratify Auditors    For    For    Management
18    Amend Executive Incentive Bonus Plan    For    For    Management
19    Amend Omnibus Stock Plan    For    For    Management
20    Require Independent Board Chairman    Against    Against    Shareholder
21    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder
22    Pay For Superior Performance    Against    Against    Shareholder
23    Report on Human Rights Investment Policies    Against    Against    Shareholder
24    Adopt EEO Policy Without Reference to Sexual Orientation    Against    Against    Shareholder
25    Report on Racial and Ethnic Disparities in Loan Pricing    Against    For    Shareholder

TCW GROWTH EQUITIES FUND

ADVISORY BOARD CO., THE

 

Ticker:   ABCO      Security ID:   00762W107
Meeting Date:   NOV 15, 2007      Meeting Type:   Annual
Record Date:   OCT 2, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Marc N. Casper    For    For    Management
1.2    Elect Director Peter J. Grua    For    For    Management
1.3    Elect Director Kelt Kindick    For    For    Management
1.4    Elect Director Mark R. Neaman    For    For    Management
1.5    Elect Director Leon D. Shapiro    For    For    Management
1.6    Elect Director Frank J. Williams    For    For    Management
1.7    Elect Director LeAnne M. Zumwalt    For    For    Management
2    Ratify Auditors    For    For    Management

AFFILIATED MANAGERS GROUP, INC.


Ticker:   AMG      Security ID:   008252108
Meeting Date:   JUN 3, 2008      Meeting Type:   Annual
Record Date:   APR 22, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Richard E. Floor    For    For    Management
1.2    Elect Director Sean M. Healey    For    For    Management
1.3    Elect Director Harold J. Meyerman    For    For    Management
1.4    Elect Director William J. Nutt    For    For    Management
1.5    Elect Director Rita M. Rodriguez    For    For    Management
1.6    Elect Director Patrick T. Ryan    For    For    Management
1.7    Elect Director Jide J. Zeitlin    For    For    Management
2    Ratify Auditors    For    For    Management

AKAMAI TECHNOLOGIES, INC.

 

Ticker:   AKAM      Security ID:   00971T101
Meeting Date:   MAY 20, 2008      Meeting Type:   Annual
Record Date:   MAR 31, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director David W. Kenny    For    For    Management
2    Elect Director Peter J. Kight    For    For    Management
3    Elect Director Frederic V. Salerno    For    For    Management
4    Ratify Auditors    For    For    Management

ALLEGHENY TECHNOLOGIES INCORPORATED

 

Ticker:   ATI      Security ID:   01741R102
Meeting Date:   MAY 9, 2008      Meeting Type:   Annual
Record Date:   MAR 12, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director James C. Diggs    For    For    Management
1.2    Elect Director J. Brett Harvey    For    For    Management
1.3    Elect Director Michael J. Joyce    For    For    Management
2    Ratify Auditors    For    For    Management
3    Require a Majority Vote for the Election of Directors    Against    Against    Shareholder

ALLIANCE DATA SYSTEMS CORP.

 

Ticker:   ADS      Security ID:   018581108
Meeting Date:   JUN 16, 2008      Meeting Type:   Annual
Record Date:   APR 17, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor


1.1    Elect Director Bruce K. Anderson    For    For    Management
1.2    Elect Director Roger H. Ballou    For    For    Management
1.3    Elect Director E.L. Draper Jr.    For    For    Management
2    Ratify Auditors    For    For    Management

ANSYS, INC.

 

Ticker:   ANSS      Security ID:   03662Q105
Meeting Date:   MAY 14, 2008      Meeting Type:   Annual
Record Date:   MAR 18, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director James E. Cashman    For    For    Management
1.2    Elect Director W.R. McDermott    For    For    Management
1.3    Elect Director John F. Smith    For    For    Management
2    Ratify Auditors    For    For    Management

BANKRATE, INC.

 

Ticker:   RATE      Security ID:   06646V108
Meeting Date:   JUN 17, 2008      Meeting Type:   Annual
Record Date:   APR 18, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director William C. Martin    For    For    Management
1.2    Elect Director Peter C. Morse    For    For    Management
2    Ratify Auditors    For    For    Management
3    Approve Omnibus Stock Plan    For    For    Management

BARE ESCENTUALS INC

 

Ticker:   BARE      Security ID:   067511105
Meeting Date:   MAY 15, 2008      Meeting Type:   Annual
Record Date:   MAR 17, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Bradley M. Bloom    For    For    Management
1.2    Elect Director Lea Anne S. Ottinger    For    For    Management
2    Ratify Auditors    For    For    Management

CAVIUM NETWORKS INC

 

Ticker:   CAVM      Security ID:   14965A101
Meeting Date:   APR 18, 2008      Meeting Type:   Annual
Record Date:   MAR 24, 2008       


#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Anthony J. Pantuso    For    For    Management
1.2    Elect Director C. N. Reddy    For    For    Management
2    Ratify Auditors    For    For    Management

CERNER CORPORATION

 

Ticker:   CERN      Security ID:   156782104
Meeting Date:   MAY 23, 2008      Meeting Type:   Annual
Record Date:   MAR 28, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director John C. Danforth    For    For    Management
1.2    Elect Director Neal L. Patterson    For    For    Management
1.3    Elect Director William D. Zollars    For    For    Management
2    Ratify Auditors    For    For    Management

CHIPOTLE MEXICAN GRILL INC

 

Ticker:   CMG      Security ID:   169656204
Meeting Date:   MAY 21, 2008      Meeting Type:   Annual
Record Date:   MAR 31, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director John S. Charlesworth    For    For    Management
1.2    Elect Director Montgomery F. Moran    For    For    Management
2    Amend Executive Incentive Bonus Plan    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management
4    Approve Qualified Employee Stock Purchase Plan    For    For    Management
5    Ratify Auditors    For    For    Management

CLEAN HARBORS, INC.

 

Ticker:   CLHB      Security ID:   184496107
Meeting Date:   MAY 15, 2008      Meeting Type:   Annual
Record Date:   APR 7, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Alan S. McKim    For    For    Management
1.2    Elect Director Eugene Banucci    For    For    Management
1.3    Elect Director John Kaslow    For    For    Management
1.4    Elect Director Thomas J. Shields    For    For    Management


CLEARWIRE CORP

 

Ticker:   CLWR      Security ID:   185385309
Meeting Date:   JUN 20, 2008      Meeting Type:   Annual
Record Date:   APR 21, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Craig O. McCaw    For    For    Management
1.2    Elect Director Benjamin G. Wolff    For    For    Management
1.3    Elect Director Peter L.S. Currie    For    For    Management
1.4    Elect Director Richard P. Emerson    For    For    Management
1.5    Elect Director Nicolas Kauser    For    For    Management
1.6    Elect Director David Perlmutter    For    For    Management
1.7    Elect Director Michael J. Sabia    For    For    Management
1.8    Elect Director R. Gerard Salemme    For    For    Management
1.9    Elect Director Stuart M. Sloan    For    For    Management
1.10    Elect Director Michelangelo A. Volpi    For    For    Management
2    Ratify Auditors    For    For    Management

COGNIZANT TECHNOLOGY SOLUTIONS CORP.

 

Ticker:   CTSH      Security ID:   192446102
Meeting Date:   JUN 10, 2008      Meeting Type:   Annual
Record Date:   APR 23, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Robert W. Howe    For    For    Management
2    Elect Director Robert E. Weissman    For    For    Management
3    Ratify Auditors    For    For    Management

COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS

 

Ticker:   CGV      Security ID:   204386106
Meeting Date:   APR 29, 2008      Meeting Type:   Annual/Special
Record Date:   MAR 20, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Report Of The Board Of Directors And Auditors Reports, And Approval Of The Financial Statements For The Fiscal Year Ended December 31, 2007    For    For    Management
2    Allocation Of The Loss    For    For    Management
3    Approval Of The Consolidated Financial Statements For Fiscal Year 2007    For    For    Management
4    Renewal Of The Term Of Office Of Mr Robert Brunck    For    For    Management
5    Renewal Of The Term Of Office Of Mr Olivier Appert    For    For    Management
6    Allocation Of Board Of Directors Attendance Fees For Fiscal Year 2008    For    For    Management
7    Authority Given To The Board Of Directors    For    For    Management


   To Purchase Company S Shares         
8    Agreements Falling Within The Scope Of Section L.225-38 Of The French Commercial Code    For    For    Management
9    Approval Of The Regulated Agreement Between The Company And Mr. Robert Brunck Aiming At Granting To The Latter, Subject To Performance Conditions, A Special Termination Indemnity And Allowing Him To Exercise In Advance His Stock Options    For    For    Management
10    Approval Of The Regulated Agreement Between The Company And Mr. Thierry Le Roux Aiming At Granting To The Latter, Subject To Performance Conditions, A Special Termination Indemnity And Allowing Him To Exercise In Advance His Stock Options    For    For    Management
11    Delegation Of Authority To The Board Of Directors To Increase The Share Capital Through The Issue Of Shares, Or Any Other Securities Giving Access To The Share Capital, With Preferential Subscription Rights In Favor Of Holders Of Existing Shares    For    For    Management
12    Delegation Of Authority To The Board Of Directors To Increase The Share Capital Through The Issue Of Shares, Or Any Other Securities Giving Access To The Share Capital, Without Preferential Subscription Rights In Favor Of Holders Of Existing Shares    For    For    Management
13    Determination Of The Issue Price In Case Of Issue Without Any Preferential Right, In Accordance With The Twelfth Resolution, Within An Annual Limit Of 10% Of The Share Capital    For    For    Management
14    Delegation To The Board Of Directors In Order To Increase The Number Of Shares Issued Pursuant To The Eleventh And Twelfth Resolutions    For    For    Management
15    Delegation To The Board Of Directors In Order To Increase The Share Capital By Incorporation Of Reserves, Profits Or Share Premiums.    For    For    Management
16    Authorization Given To The Board Of Directors To Increase The Share Capital In Consideration Of Contributions In Kind Within A Limit Of 10% Of The Share Capital    For    For    Management
17    Delegation Of Authority To The Board Of Directors To Increase The Capital By Issue Of Shares Or Securities Giving Access To The Share Capital Of The Company, To The Members Of A Company Savings Plan (Plan D Epargne Entreprise)    For    For    Management
18    Authorization Given To The Board Of    For    For    Management


   Directors To Grant Stock Options         
19    Authorization Given To The Board Of Directors To Grant Performance Shares Of The Company Employees And Executive Officers Of The Company And Its Group Subject To Performance Conditions    For    For    Management
20    Authorization And Delegation To The Board Of Directors In Order To Reduce The Share Capital By Cancelling Shares Purchased Pursuant To The Authorization Of Purchase Of Its Own Shares By The Company    For    For    Management
21    Five-for-one Stock Split, The Par Value Of The Company S Shares Being Reduced From E2 To E0.40    For    For    Management
22    Delegation Of Authority To Issue Securities Giving Rights To Receive Debt Securities    For    For    Management
23    Amendment Of Article 8-4 Of The By-laws    For    For    Management
24    Amendment Of Article 14-6 Of The By-laws    For    For    Management
25    Powers For Publicity Formalities    For    For    Management

CORE LABORATORIES N V

 

Ticker:   CLB      Security ID:   N22717107
Meeting Date:   MAY 28, 2008      Meeting Type:   Annual
Record Date:   APR 3, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director David M. Demshur    For    For    Management
1.2    Elect Director Rene R. Joyce    For    For    Management
1.3    Elect Director Michael C. Kearney    For    For    Management
2    Confirmation And Adoption Of Dutch Statutory Annual Accounts For The Year Ended December 31, 2007.    For    For    Management
3    Approve And Resolve The Cancellation Of Our Repurchased Shares Up To The Date Of Our Annual Meeting.    For    For    Management
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    Management
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    Management
6    Approve And Resolve The Extension Of Authority Of Supervisory Board To Issue Shares And/Or To Grant Rights.    For    Against    Management
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    For    Against    Management


   Until May 28, 2013.         
8    Ratification Of Appointment Of Pricewaterhousecoopers LLP As The Company S Independent Public Accountants For The Year Ended December 31, 2008.    For    For    Management

CORPORATE EXECUTIVE BOARD CO. (THE)

 

Ticker:   EXBD      Security ID:   21988R102
Meeting Date:   JUN 12, 2008      Meeting Type:   Annual
Record Date:   APR 23, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Thomas L. Monahan, III    For    For    Management
1.2    Elect Director Gregor S. Bailar    For    For    Management
1.3    Elect Director Stephen M. Carter    For    For    Management
1.4    Elect Director Gordon J. Coburn    For    For    Management
1.5    Elect Director Robert C. Hall    For    For    Management
1.6    Elect Director Nancy J. Karch    For    For    Management
1.7    Elect Director David W. Kenny    For    For    Management
1.8    Elect Director Daniel O. Leemon    For    For    Management
2    Ratify Auditors    For    For    Management

CUMMINS , INC.

 

Ticker:   CMI      Security ID:   231021106
Meeting Date:   MAY 13, 2008      Meeting Type:   Annual
Record Date:   MAR 24, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Robert J. Darnall    For    For    Management
2    Elect Director Robert K. Herdman    For    For    Management
3    Elect Director Alexis M. Herman    For    For    Management
4    Elect Director F. Joseph Loughrey    For    For    Management
5    Elect Director William I. Miller    For    For    Management
6    Elect Director Georgia R. Nelson    For    For    Management
7    Elect Director Theodore M. Solso    For    For    Management
8    Elect Director Carl Ware    For    For    Management
9    Elect Director J. Lawrence Wilson    For    For    Management
10    Ratify Auditors    For    For    Management
11    Increase Authorized Common Stock    For    For    Management
12    Adopt ILO Based Policies    Against    Against    Shareholder

CV THERAPEUTICS INC.

 

Ticker:   CVTX      Security ID:   126667104
Meeting Date:   MAY 20, 2008      Meeting Type:   Annual
Record Date:   MAR 21, 2008       


#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Santo J. Costa    For    For    Management
2    Elect Director Joseph M. Davie, M.D., Ph.D    For    For    Management
3    Amend Qualified Employee Stock Purchase Plan    For    For    Management
4    Ratify Auditors    For    For    Management

DICKS SPORTING GOODS INC

 

Ticker:   DKS      Security ID:   253393102
Meeting Date:   JUN 4, 2008      Meeting Type:   Annual
Record Date:   APR 14, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Edward W. Stack    For    For    Management
1.2    Elect Director Lawrence J. Schorr    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management

EHEALTH INC

 

Ticker:   EHTH      Security ID:   28238P109
Meeting Date:   JUN 10, 2008      Meeting Type:   Annual
Record Date:   APR 18, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Sheryl Sandberg    For    For    Management
1.2    Elect Director Christopher J. Schaepe    For    For    Management
2    Ratify Auditors    For    For    Management

ELECTRONIC ARTS INC.

 

Ticker:   ERTS      Security ID:   285512109
Meeting Date:   JUL 26, 2007      Meeting Type:   Annual
Record Date:   JUN 1, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Leonard S. Coleman    For    For    Management
2    Elect Director Gary M. Kusin    For    For    Management
3    Elect Director Gregory B. Maffei    For    For    Management
4    Elect Director Timothy Mott    For    For    Management
5    Elect Director Vivek Paul    For    For    Management
6    Elect Director Lawrence F. Probst, III    For    For    Management
7    Elect Director John S. Riccitiello    For    For    Management
8    Elect Director Richard A. Simonson    For    For    Management
9    Elect Director Linda J. Srere    For    For    Management


10    Amend Omnibus Stock Plan    For    For    Management
11    Amend Qualified Employee Stock Purchase Plan    For    For    Management
12    Approve Executive Incentive Bonus Plan    For    For    Management
13    Ratify Auditors    For    For    Management

FLOWSERVE CORP.

 

Ticker:   FLS      Security ID:   34354P105
Meeting Date:   MAY 30, 2008      Meeting Type:   Annual
Record Date:   APR 4, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director John R. Friedery    For    For    Management
1.2    Elect Director Joe E. Harlan    For    For    Management
1.3    Elect Director Michael F. Johnston    For    For    Management
1.4    Elect Director Kevin E. Sheehan    For    For    Management
1.5    Elect Director Gayla J. Delly    For    For    Management
1.6    Elect Director Charles M. Rampacek    For    For    Management
2    Ratify Auditors    For    For    Management

FMC TECHNOLOGIES, INC.

 

Ticker:   FTI      Security ID:   30249U101
Meeting Date:   MAY 9, 2008      Meeting Type:   Annual
Record Date:   MAR 3, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director C. Maury Devine    For    For    Management
1.2    Elect Director Thomas M. Hamilton    For    For    Management
1.3    Elect Director Richard A. Pattarozzi    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management

FOSTER WHEELER LTD

 

Ticker:   FWLT      Security ID:   G36535139
Meeting Date:   JAN 8, 2008      Meeting Type:   Special
Record Date:   NOV 19, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Increase In The Authorized Share Capital Of The Company Described In The Proxy Statement.    For    For    Management

FOSTER WHEELER LTD


Ticker:   FWLT      Security ID:   G36535139
Meeting Date:   MAY 6, 2008      Meeting Type:   Annual
Record Date:   MAR 10, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Jack A. Fusco    For    For    Management
1.2    Elect Director Edward G. Galante    For    For    Management
1.3    Elect Director Raymond J. Milchovich    For    For    Management
2    Appointment Of Pricewaterhousecoopers LLP As Foster Wheeler Ltd. S Independent Registered Public Accounting Firm For 2008 And Authorization Of The Board, Through The Audit Committee, To Set The Firm S Remuneration.    For    For    Management

GENZYME CORP.

 

Ticker:   GENZ      Security ID:   372917104
Meeting Date:   MAY 22, 2008      Meeting Type:   Annual
Record Date:   MAR 31, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Douglas A. Berthiaume    For    For    Management
2    Elect Director Gail K. Boudreaux    For    For    Management
3    Elect Director Robert J. Carpenter    For    For    Management
4    Elect Director Charles L. Cooney, Ph.D.    For    For    Management
5    Elect Director Richard F. Syron    For    For    Management
6    Amend Omnibus Stock Plan    For    For    Management
7    Amend Non-Employee Director Omnibus Stock Plan    For    For    Management
8    Ratify Auditors    For    For    Management

GFI GROUP INC

 

Ticker:   GFIG      Security ID:   361652209
Meeting Date:   JAN 11, 2008      Meeting Type:   Special
Record Date:   NOV 19, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Increase Authorized Common Stock    For    For    Management

GFI GROUP INC

 

Ticker:   GFIG      Security ID:   361652209
Meeting Date:   JUN 11, 2008      Meeting Type:   Annual
Record Date:   APR 16, 2008       


#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Michael Gooch    For    For    Management
2    Elect Director Marisa Cassoni    For    For    Management
3    Ratify Auditors    For    For    Management
4    Approve Omnibus Stock Plan    For    For    Management
5    Approve Executive Incentive Bonus Plan    For    For    Management

HANSEN NATURAL CORP.

 

Ticker:   HANS      Security ID:   411310105
Meeting Date:   NOV 9, 2007      Meeting Type:   Annual
Record Date:   SEP 18, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Rodney C. Sacks    For    For    Management
1.2    Elect Director Hilton H. Schlosberg    For    For    Management
1.3    Elect Director Norman C. Epstein    For    For    Management
1.4    Elect Director Benjamin M. Polk    For    For    Management
1.5    Elect Director Sydney Selati    For    For    Management
1.6    Elect Director Harold C. Taber, Jr.    For    For    Management
1.7    Elect Director Mark S. Vidergauz    For    For    Management
2    Amend Stock Option Plan    For    For    Management
3    Ratify Auditors    For    For    Management

HITTITE MICROWAVE CORPORATION

 

Ticker:   HITT      Security ID:   43365Y104
Meeting Date:   MAY 8, 2008      Meeting Type:   Annual
Record Date:   APR 1, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Stephen G. Daly    For    For    Management
1.2    Elect Director Ernest L. Godshalk    For    For    Management
1.3    Elect Director Rick D. Hess    For    For    Management
1.4    Elect Director Adrienne M. Markham    For    For    Management
1.5    Elect Director Brian P. McAloon    For    For    Management
1.6    Elect Director Cosmo S. Trapani    For    For    Management
1.7    Elect Director Franklin Weigold    For    For    Management
2    Ratify Auditors    For    For    Management

INFINERA CORP

 

Ticker:   INFN      Security ID:   45667G103
Meeting Date:   MAY 13, 2008      Meeting Type:   Annual
Record Date:   MAR 14, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Alexandre Balkanski    For    For    Management


2    Ratify Auditors    For    For    Management

INTERCONTINENTALEXCHANGE, INC.

 

Ticker:   ICE      Security ID:   45865V100
Meeting Date:   MAY 15, 2008      Meeting Type:   Annual
Record Date:   MAR 18, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Charles R. Crisp    For    For    Management
1.2    Elect Director Jean-Marc Forneri    For    For    Management
1.3    Elect Director Fred W. Hatfield    For    For    Management
1.4    Elect Director Terrence F. Martell    For    For    Management
1.5    Elect Director Sir Robert Reid    For    For    Management
1.6    Elect Director Frederic V. Salerno    For    For    Management
1.7    Elect Director Frederick W. Schoenhut    For    For    Management
1.8    Elect Director Jeffrey C. Sprecher    For    For    Management
1.9    Elect Director Judith A. Sprieser    For    For    Management
1.10    Elect Director Vincent Tese    For    For    Management
2    Ratify Auditors    For    For    Management

INTUITIVE SURGICAL, INC.

 

Ticker:   ISRG      Security ID:   46120E602
Meeting Date:   APR 18, 2008      Meeting Type:   Annual
Record Date:   FEB 22, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Robert W. Duggan    For    For    Management
1.2    Elect Director Floyd D. Loop    For    For    Management
1.3    Elect Director George Stalk Jr.    For    For    Management

ISIS PHARMACEUTICALS, INC.

 

Ticker:   ISIS      Security ID:   464330109
Meeting Date:   JUN 5, 2008      Meeting Type:   Annual
Record Date:   APR 7, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Spencer R. Berthelsen    For    For    Management
1.2    Elect Director B. Lynne Parshall    For    For    Management
1.3    Elect Director Joseph H. Wender    For    For    Management
2    Amend Non-Employee Director Stock Option Plan    For    For    Management
3    Amend Stock Option Plan    For    For    Management
4    Ratify Auditors    For    For    Management


MARVELL TECHNOLOGY GROUP LTD

 

Ticker:   MRVL      Security ID:   G5876H105
Meeting Date:   OCT 19, 2007      Meeting Type:   Annual
Record Date:   AUG 31, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Election Of One Director: Paul R. Gray, Ph.D.    For    For    Management
2    Ratify Auditors    For    For    Management
3    To Approve The 2007 Director Stock Incentive Plan.    For    For    Management

MERCADOLIBRE, INC.

 

Ticker:   MELI      Security ID:   58733R102
Meeting Date:   JUN 9, 2008      Meeting Type:   Annual
Record Date:   MAY 6, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Michael Spence    For    For    Management
1.2    Elect Director Anton Levy    For    For    Management
1.3    Elect Director Mario Vasquez    For    For    Management
2    Ratify Auditors    For    For    Management

MSCI INC.

 

Ticker:   MXB      Security ID:   55354G100
Meeting Date:   APR 9, 2008      Meeting Type:   Annual
Record Date:   FEB 22, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Kenneth M. deRegt    For    For    Management
2    Elect Director Benjamin F. duPont    For    For    Management
3    Elect Director Henry A. Fernandez    For    For    Management
4    Elect Director James P. Gorman    For    For    Management
5    Elect Director Linda H. Riefler    For    For    Management
6    Elect Director Robert W. Scully    For    For    Management
7    Elect Director David H. Sidwell    For    For    Management
8    Elect Director Scott M. Sipprelle    For    For    Management
9    Elect Director Rodolphe M. Vallee    For    For    Management
10    Amend Omnibus Stock Plan    For    For    Management
11    Approve Executive Incentive Bonus Plan    For    For    Management
12    Ratify Auditors    For    For    Management

NATIONAL OILWELL VARCO, INC.


Ticker:   NOV      Security ID:   637071101
Meeting Date:   MAY 14, 2008      Meeting Type:   Annual
Record Date:   MAR 27, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Robert E. Beauchamp    For    For    Management
2    Elect Director Jeffery A. Smisek    For    For    Management
3    Ratify Auditors    For    For    Management
4    Approve Executive Incentive Bonus Plan    For    For    Management

OCEANEERING INTERNATIONAL, INC.

 

Ticker:   OII      Security ID:   675232102
Meeting Date:   MAY 16, 2008      Meeting Type:   Annual
Record Date:   MAR 24, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director T. Jay Collins    For    For    Management
1.2    Elect Director D. Michael Hughes    For    For    Management
2    Increase Authorized Common Stock    For    For    Management
3    Ratify Auditors    For    For    Management

P.F. CHANG’S CHINA BISTRO, INC.

 

Ticker:   PFCB      Security ID:   69333Y108
Meeting Date:   APR 18, 2008      Meeting Type:   Annual
Record Date:   MAR 7, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Richard L. Federico    For    For    Management
1.2    Elect Director F. Lane Cardwell, Jr.    For    For    Management
1.3    Elect Director Lesley H. Howe    For    For    Management
1.4    Elect Director M. Ann Rhoades    For    For    Management
1.5    Elect Director James G. Shennan, Jr.    For    For    Management
1.6    Elect Director R. Michael Welborn    For    For    Management
1.7    Elect Director Kenneth J. Wessels    For    For    Management
1.8    Elect Director Kenneth A. May    For    For    Management
2    Ratify Auditors    For    Against    Management
3    Adjourn Meeting    For    For    Management

PETSMART

 

Ticker:   PETM      Security ID:   716768106
Meeting Date:   JUN 18, 2008      Meeting Type:   Annual
Record Date:   APR 21, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor


1    Elect Director Lawrence A. Del Santo    For    For    Management
2    Elect Director Philip L. Francis    For    For    Management
3    Elect Director Gregory P. Josefowicz    For    For    Management
4    Elect Director Richard K. Lochridge    For    For    Management
5    Ratify Auditors    For    For    Management

PRECISION CASTPARTS CORP.

 

Ticker:   PCP      Security ID:   740189105
Meeting Date:   AUG 14, 2007      Meeting Type:   Annual
Record Date:   JUN 21, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Peter R. Bridenbaugh    For    For    Management
1.2    Elect Director Steven G. Rothmeier    For    For    Management
1.3    Elect Director Rick Schmidt    For    For    Management
1.4    Elect Director Daniel J. Murphy    For    For    Management
2    Approve Executive Incentive Bonus Plan    For    For    Management

PSYCHIATRIC SOLUTIONS, INC.

 

Ticker:   PSYS      Security ID:   74439H108
Meeting Date:   MAY 20, 2008      Meeting Type:   Annual
Record Date:   MAR 31, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Joey A. Jacobs    For    For    Management
1.2    Elect Director Edward K. Wissing    For    For    Management
1.3    Elect Director William M. Petrie, M.D.    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

QUANTA SERVICES, INC.

 

Ticker:   PWR      Security ID:   74762E102
Meeting Date:   MAY 22, 2008      Meeting Type:   Annual
Record Date:   MAR 24, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director James R. Ball    For    For    Management
1.2    Elect Director John R. Colson    For    For    Management
1.3    Elect Director J. Michal Conaway    For    For    Management
1.4    Elect Director Ralph R. Disibio    For    For    Management
1.5    Elect Director Bernard Fried    For    For    Management
1.6    Elect Director Louis C. Golm    For    For    Management
1.7    Elect Director Worthing F. Jackman    For    For    Management
1.8    Elect Director Bruce Ranck    For    For    Management
1.9    Elect Director John R. Wilson    For    For    Management


1.10    Elect Director Pat Wood, III    For    For    Management
2    Ratify Auditors    For    For    Management

RESEARCH IN MOTION LTD

 

Ticker:   RIM      Security ID:   760975102
Meeting Date:   JUL 17, 2007      Meeting Type:   Annual
Record Date:   MAY 29, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Directors Michael Lazaridis, James Balsillie, James Estill, David Kerr, Roger Martin, John E. Richardson, Barbara Stymiest, and John Wetmore    For    For    Management
2    Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Remuneration of Auditors    For    For    Management
3    Amend Stock Option Plan    For    For    Management

RESOURCES CONNECTION, INC.

 

Ticker:   RECN      Security ID:   76122Q105
Meeting Date:   OCT 18, 2007      Meeting Type:   Annual
Record Date:   AUG 31, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Neil Dimick    For    For    Management
1.2    Elect Director Karen M. Ferguson    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

SALESFORCE.COM, INC.

 

Ticker:   CRM      Security ID:   79466L302
Meeting Date:   JUL 12, 2007      Meeting Type:   Annual
Record Date:   MAY 22, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Stratton Sclavos    For    For    Management
1.2    Elect Director Lawrence Tomlinson    For    For    Management
1.3    Elect Director Shirley Young    For    For    Management
2    Ratify Auditors    For    For    Management

SEI INVESTMENT COMPANY


Ticker:   SEIC      Security ID:   784117103
Meeting Date:   MAY 20, 2008      Meeting Type:   Annual
Record Date:   MAR 25, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Sarah W. Blumenstein    For    For    Management
1.2    Elect Director Kathryn M. McCarthy    For    For    Management
1.3    Elect Director Henry H. Porter, Jr.    For    For    Management
2    Ratify Auditors    For    For    Management

SMITH INTERNATIONAL, INC.

 

Ticker:   SII      Security ID:   832110100
Meeting Date:   MAY 13, 2008      Meeting Type:   Annual
Record Date:   MAR 14, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Loren K. Carroll    For    For    Management
1.2    Elect Director Dod A. Fraser    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Increase Authorized Common Stock    For    For    Management
4    Ratify Auditors    For    For    Management

SPIRIT AEROSYSTEMS HOLDINGS, INC

 

Ticker:   SPR      Security ID:   848574109
Meeting Date:   APR 22, 2008      Meeting Type:   Annual
Record Date:   MAR 14, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Charles L. Chadwell    For    For    Management
1.2    Elect Director Ivor Evans    For    For    Management
1.3    Elect Director Paul Fulchino    For    For    Management
1.4    Elect Director Richard Gephardt    For    For    Management
1.5    Elect Director Robert Johnson    For    For    Management
1.6    Elect Director Ronald Kadish    For    For    Management
1.7    Elect Director Francis Raborn    For    For    Management
1.8    Elect Director Jeffrey L. Turner    For    For    Management
1.9    Elect Director James L. Welch    For    For    Management
1.10    Elect Director Nigel Wright    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Amend Restricted Stock Plan    For    For    Management
4    Ratify Auditors    For    For    Management

STRAYER EDUCATION, INC.

 

Ticker:   STRA      Security ID:   863236105
Meeting Date:   APR 29, 2008      Meeting Type:   Annual


Record Date:   MAR 7, 2008         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Robert S. Silberman    For    For    Management
1.2    Elect Director Dr. Charlotte F. Beason    For    For    Management
1.3    Elect Director William E. Brock    For    For    Management
1.4    Elect Director David A. Coulter    For    For    Management
1.5    Elect Director Gary Gensler    For    For    Management
1.6    Elect Director Robert R. Grusky    For    For    Management
1.7    Elect Director Robert L. Johnson    For    For    Management
1.8    Elect Director Todd A. Milano    For    For    Management
1.9    Elect Director G. Thomas Waite, III    For    For    Management
1.10    Elect Director J. David Wargo    For    For    Management
2    Ratify Auditors    For    For    Management

TAKE-TWO INTERACTIVE SOFTWARE, INC.

 

Ticker:   TTWO      Security ID:   874054109
Meeting Date:   APR 17, 2008      Meeting Type:   Annual
Record Date:   FEB 19, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Ben Feder    For    For    Management
1.2    Elect Director Strauss Zelnick    For    For    Management
1.3    Elect Director Robert A. Bowman    For    For    Management
1.4    Elect Director Grover C. Brown    For    For    Management
1.5    Elect Director Michael Dornemann    For    For    Management
1.6    Elect Director John F. Levy    For    For    Management
1.7    Elect Director J Moses    For    For    Management
1.8    Elect Director Michael J. Sheresky    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

THORATEC CORP.

 

Ticker:   THOR      Security ID:   885175307
Meeting Date:   MAY 20, 2008      Meeting Type:   Annual
Record Date:   MAR 29, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Neil F. Dimick    For    For    Management
1.2    Elect Director J. Donald Hill    For    For    Management
1.3    Elect Director Gerhard F. Burbach    For    For    Management
1.4    Elect Director Howard E. Chase    For    For    Management
1.5    Elect Director J. Daniel Cole    For    For    Management
1.6    Elect Director Steven H. Collis    For    For    Management
1.7    Elect Director Elisha W. Finney    For    For    Management
1.8    Elect Director D. Keith Grossman    For    For    Management
1.9    Elect Director Daniel M. Mulvena    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management


VERTEX PHARMACEUTICALS INC.

 

Ticker:   VRTX      Security ID:   92532F100
Meeting Date:   MAY 15, 2008      Meeting Type:   Annual
Record Date:   MAR 17, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Stuart J.M. Collinson    For    For    Management
1.2    Elect Director Eugene H. Cordes    For    For    Management
1.3    Elect Director Matthew W. Emmens    For    For    Management
2    Increase Authorized Common Stock    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management
4    Amend Qualified Employee Stock Purchase Plan    For    For    Management
5    Ratify Auditors    For    For    Management

VMWARE INC

 

Ticker:   VMW      Security ID:   928563402
Meeting Date:   MAY 14, 2008      Meeting Type:   Annual
Record Date:   MAR 21, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Renee J. James    For    For    Management
2    Ratify Auditors    For    For    Management
3    Approve Omnibus Stock Plan    For    For    Management

WYNN RESORTS LTD

 

Ticker:   WYNN      Security ID:   983134107
Meeting Date:   MAY 6, 2008      Meeting Type:   Annual
Record Date:   MAR 14, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Kazuo Okada    For    For    Management
1.2    Elect Director Robert J. Miller    For    For    Management
1.3    Elect Director Allan Zeman    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

TCW GROWTH FUND

ABERCROMBIE & FITCH CO.


Ticker:   ANF      Security ID:   002896207
Meeting Date:   JUN 11, 2008      Meeting Type:   Annual
Record Date:   APR 15, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Lauren J. Brisky    For    For    Management
1.2    Elect Director Archie M. Griffin    For    For    Management
1.3    Elect Director Allan A. Tuttle    For    For    Management
2    Ratify Auditors    For    For    Management
3    Require a Majority Vote for the Election of Directors    Against    Against    Shareholder

AFFILIATED MANAGERS GROUP, INC.

 

Ticker:   AMG      Security ID:   008252108
Meeting Date:   JUN 3, 2008      Meeting Type:   Annual
Record Date:   APR 22, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Richard E. Floor    For    For    Management
1.2    Elect Director Sean M. Healey    For    For    Management
1.3    Elect Director Harold J. Meyerman    For    For    Management
1.4    Elect Director William J. Nutt    For    For    Management
1.5    Elect Director Rita M. Rodriguez    For    For    Management
1.6    Elect Director Patrick T. Ryan    For    For    Management
1.7    Elect Director Jide J. Zeitlin    For    For    Management
2    Ratify Auditors    For    For    Management

AFLAC INCORPORATED

 

Ticker:   AFL      Security ID:   001055102
Meeting Date:   MAY 5, 2008      Meeting Type:   Annual
Record Date:   FEB 27, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Daniel P. Amos    For    For    Management
1.2    Elect Director John Shelby Amos, II    For    For    Management
1.3    Elect Director Paul S. Amos, II    For    For    Management
1.4    Elect Director Yoshiro Aoki    For    For    Management
1.5    Elect Director Michael H. Armacost    For    For    Management
1.6    Elect Director Kriss Cloninger, III    For    For    Management
1.7    Elect Director Joe Frank Harris    For    For    Management
1.8    Elect Director Elizabeth J. Hudson    For    For    Management
1.9    Elect Director Kenneth S. Janke, Sr.    For    For    Management
1.10    Elect Director Douglas W. Johnson    For    For    Management
1.11    Elect Director Robert B. Johnson    For    For    Management
1.12    Elect Director Charles B. Knapp    For    For    Management
1.13    Elect Director E. Stephen Purdom    For    For    Management
1.14    Elect Director Barbara K. Rimer    For    For    Management
1.15    Elect Director Marvin R. Schuster    For    For    Management


1.16    Elect Director David Gary Thompson    For    For    Management
1.17    Elect Director Robert L. Wright    For    For    Management
2    Increase Authorized Common Stock    For    For    Management
3    Amend Executive Incentive Bonus Plan    For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
5    Ratify Auditors    For    For    Management

AMERICAN TOWER CORP.

 

Ticker:   AMT      Security ID:   029912201
Meeting Date:   MAY 15, 2008      Meeting Type:   Annual
Record Date:   MAR 18, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Raymond P. Dolan    For    For    Management
1.2    Elect Director Ronald M. Dykes    For    For    Management
1.3    Elect Director Carolyn F. Katz    For    For    Management
1.4    Elect Director Gustavo Lara Cantu    For    For    Management
1.5    Elect Director JoAnn A. Reed    For    For    Management
1.6    Elect Director Pamela D.A. Reeve    For    For    Management
1.7    Elect Director David E. Sharbutt    For    For    Management
1.8    Elect Director James D. Taiclet, Jr.    For    For    Management
1.9    Elect Director Samme L. Thompson    For    For    Management
2    Ratify Auditors    For    For    Management

ANSYS, INC.

 

Ticker:   ANSS      Security ID:   03662Q105
Meeting Date:   MAY 14, 2008      Meeting Type:   Annual
Record Date:   MAR 18, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director James E. Cashman    For    For    Management
1.2    Elect Director W.R. McDermott    For    For    Management
1.3    Elect Director John F. Smith    For    For    Management
2    Ratify Auditors    For    For    Management

APPLE, INC.

 

Ticker:   AAPL      Security ID:   037833100
Meeting Date:   MAR 4, 2008      Meeting Type:   Annual
Record Date:   JAN 15, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director William V. Campbell    For    For    Management
1.2    Elect Director Millard S. Drexler    For    For    Management
1.3    Elect Director Albert A. Gore, Jr.    For    For    Management


1.4    Elect Director Steven P. Jobs    For    For    Management
1.5    Elect Director Andrea Jung    For    For    Management
1.6    Elect Director Arthur D. Levinson    For    For    Management
1.7    Elect Director Eric E. Schmidt    For    For    Management
1.8    Elect Director Jerome B. York    For    For    Management
2    Ratify Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder
4    Amend Bylaws to Establish a Board Committee on Sustainability    Against    Against    Shareholder

ARENA PHARMACEUTICALS, INC.

 

Ticker:   ARNA      Security ID:   040047102
Meeting Date:   JUN 11, 2008      Meeting Type:   Annual
Record Date:   APR 14, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Jack Lief    For    For    Management
1.2    Elect Director Dominic P. Behan, Ph.D.    For    For    Management
1.3    Elect Director Donald D. Belcher    For    For    Management
1.4    Elect Director Scott H. Bice    For    For    Management
1.5    Elect Director H.F. Hixson, Jr., Ph.D.    For    For    Management
1.6    Elect Director J.C. La Force, Jr., Ph.D.    For    For    Management
1.7    Elect Director Tina Nova Bennett, Ph.D.    For    For    Management
1.8    Elect Director Phillip M. Schneider    For    For    Management
1.9    Elect Director Christine A. White, M.D.    For    For    Management
1.10    Elect Director Randall E. Woods    For    For    Management
2    Ratify Auditors    For    For    Management

BANKRATE, INC.

 

Ticker:   RATE      Security ID:   06646V108
Meeting Date:   JUN 17, 2008      Meeting Type:   Annual
Record Date:   APR 18, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director William C. Martin    For    For    Management
1.2    Elect Director Peter C. Morse    For    For    Management
2    Ratify Auditors    For    For    Management
3    Approve Omnibus Stock Plan    For    For    Management

CAPELLA EDUCATION COMPANY

 

Ticker:   CPLA      Security ID:   139594105
Meeting Date:   MAY 13, 2008      Meeting Type:   Annual
Record Date:   MAR 14, 2008       


#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Stephen G. Shank    For    For    Management
1.2    Elect Director Mark N. Greene    For    For    Management
1.3    Elect Director Jody G. Miller    For    For    Management
1.4    Elect Director James A. Mitchell    For    For    Management
1.5    Elect Director Andrew M. Slavitt    For    For    Management
1.6    Elect Director David W. Smith    For    For    Management
1.7    Elect Director Jeffrey W. Taylor    For    For    Management
1.8    Elect Director Sandra E. Taylor    For    For    Management
1.9    Elect Director Darrell R. Tukua    For    For    Management
2    Approve Executive Incentive Bonus Plan    For    For    Management
3    Ratify Auditors    For    For    Management

CELGENE CORP.

 

Ticker:   CELG      Security ID:   151020104
Meeting Date:   JUN 18, 2008      Meeting Type:   Annual
Record Date:   APR 22, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Sol J. Barer    For    For    Management
1.2    Elect Director Robert J. Hugin    For    For    Management
1.3    Elect Director Michael D. Casey    For    For    Management
1.4    Elect Director Rodman L. Drake    For    For    Management
1.5    Elect Director A. Hull Hayes, Jr.    For    For    Management
1.6    Elect Director Gilla Kaplan    For    For    Management
1.7    Elect Director James J. Loughlin    For    For    Management
1.8    Elect Director Ernest Mario    For    For    Management
1.9    Elect Director Walter L. Robb    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management

CEPHALON, INC.

 

Ticker:   CEPH      Security ID:   156708109
Meeting Date:   MAY 22, 2008      Meeting Type:   Annual
Record Date:   MAR 27, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Frank Baldino, Jr., Ph.D.    For    For    Management
1.2    Elect Director William P. Egan    For    For    Management
1.3    Elect Director Martyn D. Greenacre    For    For    Management
1.4    Elect Director Vaughn M. Kailian    For    For    Management
1.5    Elect Director Kevin E. Moley    For    For    Management
1.6    Elect Director Charles A. Sanders, M.D.    For    For    Management
1.7    Elect Director Gail R. Wilensky, Ph.D.    For    For    Management
1.8    Elect Director Dennis L. Winger    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management


CHART INDUSTRIES, INC.

 

Ticker:   GTLS      Security ID:   16115Q308
Meeting Date:   MAY 20, 2008      Meeting Type:   Annual
Record Date:   MAR 25, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Samuel F. Thomas    For    For    Management
1.2    Elect Director Richard E. Goodrich    For    For    Management
1.3    Elect Director Steven W. Krablin    For    For    Management
1.4    Elect Director Michael W. Press    For    For    Management
1.5    Elect Director James M. Tidwell    For    For    Management
1.6    Elect Director W. Douglas Brown    For    For    Management
1.7    Elect Director Thomas L. Williams    For    For    Management

CLEAN HARBORS, INC.

 

Ticker:   CLHB      Security ID:   184496107
Meeting Date:   MAY 15, 2008      Meeting Type:   Annual
Record Date:   APR 7, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Alan S. McKim    For    For    Management
1.2    Elect Director Eugene Banucci    For    For    Management
1.3    Elect Director John Kaslow    For    For    Management
1.4    Elect Director Thomas J. Shields    For    For    Management

CLEARWIRE CORP

 

Ticker:   CLWR      Security ID:   185385309
Meeting Date:   JUN 20, 2008      Meeting Type:   Annual
Record Date:   APR 21, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Craig O. McCaw    For    For    Management
1.2    Elect Director Benjamin G. Wolff    For    For    Management
1.3    Elect Director Peter L.S. Currie    For    For    Management
1.4    Elect Director Richard P. Emerson    For    For    Management
1.5    Elect Director Nicolas Kauser    For    For    Management
1.6    Elect Director David Perlmutter    For    For    Management
1.7    Elect Director Michael J. Sabia    For    For    Management
1.8    Elect Director R. Gerard Salemme    For    For    Management
1.9    Elect Director Stuart M. Sloan    For    For    Management
1.10    Elect Director Michelangelo A. Volpi    For    For    Management
2    Ratify Auditors    For    For    Management


COGNIZANT TECHNOLOGY SOLUTIONS CORP.

 

Ticker:   CTSH      Security ID:   192446102
Meeting Date:   JUN 10, 2008      Meeting Type:   Annual
Record Date:   APR 23, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Robert W. Howe    For    For    Management
2    Elect Director Robert E. Weissman    For    For    Management
3    Ratify Auditors    For    For    Management

CORE LABORATORIES N V

 

Ticker:   CLB      Security ID:   N22717107
Meeting Date:   MAY 28, 2008      Meeting Type:   Annual
Record Date:   APR 3, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director David M. Demshur    For    For    Management
1.2    Elect Director Rene R. Joyce    For    For    Management
1.3    Elect Director Michael C. Kearney    For    For    Management
2    Confirmation and adoption of dutch statutory annual accounts for the year ended December 31, 2007.    For    For    Management
3    Approve and resolve the cancellation of our repurchased shares up to the date of our annual meeting.    For    For    Management
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    Management
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    Management
6    Approve and resolve the extension of authority of supervisory board to issue shares and/or to grant rights.    For    Against    Management
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    Against    Management
8    Ratification of appointment of PricewaterhouseCoopers LLP as the company’s independent public accountants for the year ended December 31, 2008.    For    For    Management

COUGAR BIOTECHNOLOGY, INC.


Ticker:   CGRB      Security ID:   222083107
Meeting Date:   JUN 17, 2008      Meeting Type:   Annual
Record Date:   APR 21, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Arie S. Belldegrun    For    For    Management
1.2    Elect Director Alan H. Auerbach    For    For    Management
1.3    Elect Director Harold J. Meyers    For    For    Management
1.4    Elect Director Michael S. Richman    For    For    Management
1.5    Elect Director Russell H. Ellison    For    For    Management
1.6    Elect Director Thomas R. Malley    For    For    Management
1.7    Elect Director Samuel R. Saks    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management

CUMMINS, INC.

 

Ticker:   CMI      Security ID:   231021106
Meeting Date:   MAY 13, 2008      Meeting Type:   Annual
Record Date:   MAR 24, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Robert J. Darnall    For    For    Management
2    Elect Director Robert K. Herdman    For    For    Management
3    Elect Director Alexis M. Herman    For    For    Management
4    Elect Director F. Joseph Loughrey    For    For    Management
5    Elect Director William I. Miller    For    For    Management
6    Elect Director Georgia R. Nelson    For    For    Management
7    Elect Director Theodore M. Solso    For    For    Management
8    Elect Director Carl Ware    For    For    Management
9    Elect Director J. Lawrence Wilson    For    For    Management
10    Ratify Auditors    For    For    Management
11    Increase Authorized Common Stock    For    For    Management
12    Adopt ILO Based Policies    Against    Against    Shareholder

CV THERAPEUTICS INC.

 

Ticker:   CVTX      Security ID:   126667104
Meeting Date:   MAY 20, 2008      Meeting Type:   Annual
Record Date:   MAR 21, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Santo J. Costa    For    For    Management
2    Elect Director Joseph M. Davie, M.D., Ph.D    For    For    Management
3    Amend Qualified Employee Stock Purchase Plan    For    For    Management
4    Ratify Auditors    For    For    Management


CVS CAREMARK CORP

 

Ticker:   CVS      Security ID:   126650100
Meeting Date:   MAY 7, 2008      Meeting Type:   Annual
Record Date:   MAR 12, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Edwin M. Banks    For    For    Management
2    Elect Director C. David Brown II    For    For    Management
3    Elect Director David W. Dorman    For    For    Management
4    Elect Director Kristen E. Gibney Williams    For    For    Management
5    Elect Director Marian L. Heard    For    For    Management
6    Elect Director William H. Joyce    For    For    Management
7    Elect Director Jean-Pierre Million    For    For    Management
8    Elect Director Terrence Murray    For    For    Management
9    Elect Director C.A. Lance Piccolo    For    For    Management
10    Elect Director Sheli Z. Rosenberg    For    For    Management
11    Elect Director Thomas M. Ryan    For    For    Management
12    Elect Director Richard J. Swift    For    For    Management
13    Ratify Auditors    For    For    Management
14    Amend Articles/Bylaws/Charter — Call Special Meetings    Against    For    Shareholder
15    Adopt Anti Gross-up Policy    Against    Against    Shareholder
16    Report on Political Contributions    Against    For    Shareholder

DANAHER CORP.

 

Ticker:   DHR      Security ID:   235851102
Meeting Date:   MAY 6, 2008      Meeting Type:   Annual
Record Date:   MAR 7, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director H. Lawrence Culp, Jr    For    For    Management
2    Elect Director Mitchell P. Rales    For    For    Management
3    Ratify Auditors    For    For    Management
4    Adopt Employment Contract    Against    Against    Shareholder

DEXCOM INC

 

Ticker:   DXCM      Security ID:   252131107
Meeting Date:   MAY 19, 2008      Meeting Type:   Annual
Record Date:   APR 11, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Sean D. Carney    For    For    Management
2    Amend Omnibus Stock Plan    For    Against    Management
3    Ratify Auditors    For    For    Management


DOLAN MEDIA CO

 

Ticker:   DM      Security ID:   25659P402
Meeting Date:   MAY 12, 2008      Meeting Type:   Annual
Record Date:   MAR 17, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director David Michael Winton    For    For    Management
2    Ratify Auditors    For    For    Management

EHEALTH INC

 

Ticker:   EHTH      Security ID:   28238P109
Meeting Date:   JUN 10, 2008      Meeting Type:   Annual
Record Date:   APR 18, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Sheryl Sandberg    For    For    Management
1.2    Elect Director Christopher J. Schaepe    For    For    Management
2    Ratify Auditors    For    For    Management

EXPRESS SCRIPTS, INC.

 

Ticker:   ESRX      Security ID:   302182100
Meeting Date:   MAY 28, 2008      Meeting Type:   Annual
Record Date:   MAR 31, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Gary G. Benanav    For    For    Management
1.2    Elect Director Frank J. Borelli    For    For    Management
1.3    Elect Director Maura C. Breen    For    For    Management
1.4    Elect Director Nicholas J. LaHowchic    For    For    Management
1.5    Elect Director Thomas P. Mac Mahon    For    For    Management
1.6    Elect Director Woodrow A. Myers Jr.    For    For    Management
1.7    Elect Director John O. Parker, Jr.    For    For    Management
1.8    Elect Director George Paz    For    For    Management
1.9    Elect Director Samuel K. Skinner    For    For    Management
1.10    Elect Director Seymour Sternberg    For    For    Management
1.11    Elect Director Barrett A. Toan    For    For    Management
2    Increase Authorized Common Stock    For    For    Management
3    Amend Qualified Employee Stock Purchase Plan    For    For    Management
4    Ratify Auditors    For    For    Management
5    Other Business    For    For    Management

FIRST MERCURY FINANCIAL CORPORATION


Ticker:   FMR      Security ID:   320841109
Meeting Date:   MAY 15, 2008      Meeting Type:   Annual
Record Date:   MAR 19, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Louis J. Manetti    For    For    Management
1.2    Elect Director Hollis W. Rademacher    For    For    Management
1.3    Elect Director Robert A. Oakley    For    For    Management
2    Ratify Auditors    For    For    Management

FLOWSERVE CORP.

 

Ticker:   FLS      Security ID:   34354P105
Meeting Date:   MAY 30, 2008      Meeting Type:   Annual
Record Date:   APR 4, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director John R. Friedery    For    For    Management
1.2    Elect Director Joe E. Harlan    For    For    Management
1.3    Elect Director Michael F. Johnston    For    For    Management
1.4    Elect Director Kevin E. Sheehan    For    For    Management
1.5    Elect Director Gayla J. Delly    For    For    Management
1.6    Elect Director Charles M. Rampacek    For    For    Management
2    Ratify Auditors    For    For    Management

FMC TECHNOLOGIES, INC.

 

Ticker:   FTI      Security ID:   30249U101
Meeting Date:   MAY 9, 2008      Meeting Type:   Annual
Record Date:   MAR 3, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director C. Maury Devine    For    For    Management
1.2    Elect Director Thomas M. Hamilton    For    For    Management
1.3    Elect Director Richard A. Pattarozzi    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management

GILEAD SCIENCES, INC.

 

Ticker:   GILD      Security ID:   375558103
Meeting Date:   MAY 8, 2008      Meeting Type:   Annual
Record Date:   MAR 19, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Paul Berg    For    For    Management
1.2    Elect Director John F. Cogan    For    For    Management
1.3    Elect Director Etienne F. Davignon    For    For    Management


1.4    Elect Director James M. Denny    For    For    Management
1.5    Elect Director Carla A. Hills    For    For    Management
1.6    Elect Director John W. Madigan    For    For    Management
1.7    Elect Director John C. Martin    For    For    Management
1.8    Elect Director Gordon E. Moore    For    For    Management
1.9    Elect Director Nicholas Moore    For    For    Management
1.10    Elect Director Gayle E. Wilson    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management
4    Increase Authorized Common Stock    For    For    Management

GOOGLE INC

 

Ticker:   GOOG      Security ID:   38259P508
Meeting Date:   MAY 8, 2008      Meeting Type:   Annual
Record Date:   MAR 11, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Eric Schmidt    For    For    Management
1.2    Elect Director Sergey Brin    For    For    Management
1.3    Elect Director Larry Page    For    For    Management
1.4    Elect Director L. John Doerr    For    For    Management
1.5    Elect Director John L. Hennessy    For    For    Management
1.6    Elect Director Arthur D. Levinson    For    For    Management
1.7    Elect Director Ann Mather    For    For    Management
1.8    Elect Director Paul S. Otellini    For    For    Management
1.9    Elect Director K. Ram Shriram    For    For    Management
1.10    Elect Director Shirley M. Tilghman    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management
4    Adopt Internet Censorship Policies    Against    For    Shareholder
5    Amend Bylaws to Establish a Board Committee on Human Rights    Against    Against    Shareholder

GUESS?, INC.

 

Ticker:   GES      Security ID:   401617105
Meeting Date:   JUN 17, 2008      Meeting Type:   Annual
Record Date:   MAY 7, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Maurice Marciano    For    For    Management
1.2    Elect Director Kay Isaacson-Leibowitz    For    For    Management
1.3    Elect Director Alex Yemenidjian    For    For    Management
2    Ratify Auditors    For    For    Management

HEALTHEXTRAS, INC.


Ticker:   HLEX      Security ID:   422211102
Meeting Date:   JUN 3, 2008      Meeting Type:   Annual
Record Date:   APR 4, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director David T. Blair    For    For    Management
1.2    Elect Director Daniel J. Houston    For    For    Management
1.3    Elect Director Kenneth A. Samet    For    For    Management
2    Ratify Auditors    For    For    Management

HITTITE MICROWAVE CORPORATION

 

Ticker:   HITT      Security ID:   43365Y104
Meeting Date:   MAY 8, 2008      Meeting Type:   Annual
Record Date:   APR 1, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Stephen G. Daly    For    For    Management
1.2    Elect Director Ernest L. Godshalk    For    For    Management
1.3    Elect Director Rick D. Hess    For    For    Management
1.4    Elect Director Adrienne M. Markham    For    For    Management
1.5    Elect Director Brian P. McAloon    For    For    Management
1.6    Elect Director Cosmo S. Trapani    For    For    Management
1.7    Elect Director Franklin Weigold    For    For    Management
2    Ratify Auditors    For    For    Management

HMS HOLDINGS CORP.

 

Ticker:   HMSY      Security ID:   40425J101
Meeting Date:   MAY 30, 2008      Meeting Type:   Annual
Record Date:   APR 18, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Robert M. Holster    For    For    Management
1.2    Elect Director James T. Kelly    For    For    Management
1.3    Elect Director William C. Lucia    For    For    Management
1.4    Elect Director William S. Mosakowski    For    For    Management
1.5    Elect Director Galen D. Powers    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

INFINERA CORP

 

Ticker:   INFN      Security ID:   45667G103
Meeting Date:   MAY 13, 2008      Meeting Type:   Annual
Record Date:   MAR 14, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor


1    Elect Director Alexandre Balkanski    For    For    Management
2    Ratify Auditors    For    For    Management

INTERCONTINENTALEXCHANGE, INC.

 

Ticker:   ICE      Security ID:   45865V100
Meeting Date:   MAY 15, 2008      Meeting Type:   Annual
Record Date:   MAR 18, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Charles R. Crisp    For    For    Management
1.2    Elect Director Jean-Marc Forneri    For    For    Management
1.3    Elect Director Fred W. Hatfield    For    For    Management
1.4    Elect Director Terrence F. Martell    For    For    Management
1.5    Elect Director Sir Robert Reid    For    For    Management
1.6    Elect Director Frederic V. Salerno    For    For    Management
1.7    Elect Director Frederick W. Schoenhut    For    For    Management
1.8    Elect Director Jeffrey C. Sprecher    For    For    Management
1.9    Elect Director Judith A. Sprieser    For    For    Management
1.10    Elect Director Vincent Tese    For    For    Management
2    Ratify Auditors    For    For    Management

INVITROGEN CORP.

 

Ticker:   IVGN      Security ID:   46185R100
Meeting Date:   APR 30, 2008      Meeting Type:   Annual
Record Date:   FEB 29, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Balakrishnan S. Iyer    For    For    Management
1.2    Elect Director Ronald A. Matricaria    For    For    Management
1.3    Elect Director W. Ann Reynolds    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Qualified Employee Stock Purchase Plan    For    For    Management
4    Amend Omnibus Stock Plan    For    For    Management

ISIS PHARMACEUTICALS, INC.

 

Ticker:   ISIS      Security ID:   464330109
Meeting Date:   JUN 5, 2008      Meeting Type:   Annual
Record Date:   APR 7, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Spencer R. Berthelsen    For    For    Management
1.2    Elect Director B. Lynne Parshall    For    For    Management
1.3    Elect Director Joseph H. Wender    For    For    Management
2    Amend Non-Employee Director Stock Option    For    For    Management


   Plan         
3    Amend Stock Option Plan    For    For    Management
4    Ratify Auditors    For    For    Management

ITRON, INC.

 

Ticker:   ITRI      Security ID:   465741106    
Meeting Date:   MAY 6, 2008      Meeting Type:   Annual    
Record Date:   FEB 29, 2008           

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Jon E. Eliassen    For    For    Management
1.2    Elect Director Charles H. Gaylord    For    For    Management
1.3    Elect Director Gary E. Pruitt    For    For    Management
2    Ratify Auditors    For    For    Management

LAS VEGAS SANDS CORP

 

Ticker:   LVS      Security ID:   517834107    
Meeting Date:   JUN 5, 2008      Meeting Type:   Annual    
Record Date:   APR 21, 2008           

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Charles D. Forman    For    For    Management
1.2    Elect Director George P. Koo    For    For    Management
1.3    Elect Director Irwin A. Siegel    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management
4    Amend Executive Incentive Bonus Plan    For    For    Management

LEAPFROG ENTERPRISES, INC.

 

Ticker:   LF      Security ID:   52186N106  
Meeting Date:   JUN 5, 2008      Meeting Type:   Annual  
Record Date:   APR 14, 2008         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Steven B. Fink    For    For    Management
1.2    Elect Director Thomas J. Kalinske    For    For    Management
1.3    Elect Director Jeffrey G. Katz    For    For    Management
1.4    Elect Director Stanley E. Maron    For    For    Management
1.5    Elect Director E. Stanton McKee, Jr.    For    For    Management
1.6    Elect Director David C. Nagel    For    For    Management
1.7    Elect Director Ralph R. Smith    For    For    Management
1.8    Elect Director Caden Wang    For    For    Management
2    Approve Repricing of Options    For    For    Management
3    Ratify Auditors    For    For    Management


LKQ CORP.

 

Ticker:   LKQX      Security ID:   501889208
Meeting Date:   MAY 5, 2008      Meeting Type:   Annual
Record Date:   MAR 17, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director A. Clinton Allen    For    For    Management
1.2    Elect Director Robert M. Devlin    For    For    Management
1.3    Elect Director Donald F. Flynn    For    For    Management
1.4    Elect Director Kevin F. Flynn    For    For    Management
1.5    Elect Director Ronald G. Foster    For    For    Management
1.6    Elect Director Joseph M. Holsten    For    For    Management
1.7    Elect Director Richard L. Keister    For    For    Management
1.8    Elect Director Paul M. Meister    For    For    Management
1.9    Elect Director John F. O’Brien    For    For    Management
1.10    Elect Director William M. Webster, IV    For    For    Management
2    Ratify Auditors    For    For    Management

LUMBER LIQUIDATORS INC

 

Ticker:   LL      Security ID:   55003Q103
Meeting Date:   MAY 15, 2008      Meeting Type:   Annual
Record Date:   MAR 25, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Jeffrey W. Griffiths    For    For    Management
1.2    Elect Director Martin F. Roper    For    For    Management
2    Ratify Auditors    For    For    Management

MASTERCARD INCORPORATED

 

Ticker:   MA      Security ID:   57636Q104
Meeting Date:   JUN 3, 2008      Meeting Type:   Annual
Record Date:   APR 9, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Bernard S.Y. Fung    For    For    Management
1.2    Elect Director Marc Olivie    For    For    Management
1.3    Elect Director Mark Schwartz    For    For    Management
2    Ratify Auditors    For    For    Management

MEDCO HEALTH SOLUTIONS, INC.

 

Ticker:   MHS      Security ID:   58405U102


Meeting Date:   MAY 22, 2008      Meeting Type:   Annual
Record Date:   MAR 26, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director John L. Cassis    For    For    Management
2    Elect Director Michael Goldstein    For    For    Management
3    Elect Director Blenda J. Wilson    For    For    Management
4    Ratify Auditors    For    For    Management
5    Increase Authorized Common Stock    For    For    Management
6    Limit Executive Compensation    Against    Against    Shareholder

MERCADOLIBRE, INC.

 

Ticker:   MELI      Security ID:   58733R102
Meeting Date:   JUN 9, 2008      Meeting Type:   Annual
Record Date:   MAY 6, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Michael Spence    For    For    Management
1.2    Elect Director Anton Levy    For    For    Management
1.3    Elect Director Mario Vasquez    For    For    Management
2    Ratify Auditors    For    For    Management

NATIONAL INTERSTATE CORP

 

Ticker:   NATL      Security ID:   63654U100
Meeting Date:   APR 30, 2008      Meeting Type:   Annual
Record Date:   MAR 3, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Keith A. Jensen    For    For    Management
1.2    Elect Director James C. Kennedy    For    For    Management
1.3    Elect Director Joel Schiavone    For    For    Management
1.4    Elect Director Alan R. Spachman    For    For    Management
2    Ratify Auditors    For    For    Management

NII HOLDINGS, INC.

 

Ticker:   NIHD      Security ID:   62913F201
Meeting Date:   MAY 14, 2008      Meeting Type:   Annual
Record Date:   APR 4, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Neal P. Goldman    For    For    Management
1.2    Elect Director Charles M. Herington    For    For    Management
1.3    Elect Director John W. Risner    For    For    Management
2    Ratify Auditors    For    For    Management


OCEANEERING INTERNATIONAL, INC.

 

Ticker:   OII      Security ID:   675232102
Meeting Date:   MAY 16, 2008      Meeting Type:   Annual
Record Date:   MAR 24, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director T. Jay Collins    For    For    Management
1.2    Elect Director D. Michael Hughes    For    For    Management
2    Increase Authorized Common Stock    For    For    Management
3    Ratify Auditors    For    For    Management

P.F. CHANG’S CHINA BISTRO, INC.

 

Ticker:   PFCB      Security ID:   69333Y108
Meeting Date:   APR 18, 2008      Meeting Type:   Annual
Record Date:   MAR 7, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Richard L. Federico    For    For    Management
1.2    Elect Director F. Lane Cardwell, Jr.    For    For    Management
1.3    Elect Director Lesley H. Howe    For    For    Management
1.4    Elect Director M. Ann Rhoades    For    For    Management
1.5    Elect Director James G. Shennan, Jr.    For    For    Management
1.6    Elect Director R. Michael Welborn    For    For    Management
1.7    Elect Director Kenneth J. Wessels    For    For    Management
1.8    Elect Director Kenneth A. May    For    For    Management
2    Ratify Auditors    For    Against    Management
3    Adjourn Meeting    For    For    Management

PETSMART

 

Ticker:   PETM      Security ID:   716768106
Meeting Date:   JUN 18, 2008      Meeting Type:   Annual
Record Date:   APR 21, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Lawrence A. Del Santo    For    For    Management
2    Elect Director Philip L. Francis    For    For    Management
3    Elect Director Gregory P. Josefowicz    For    For    Management
4    Elect Director Richard K. Lochridge    For    For    Management
5    Ratify Auditors    For    For    Management

PMC-SIERRA, INC.


Ticker:   PMCS      Security ID:   69344F106
Meeting Date:   APR 30, 2008      Meeting Type:   Annual
Record Date:   MAR 5, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Robert L. Bailey    For    For    Management
1.2    Elect Director Richard E. Belluzzo    For    For    Management
1.3    Elect Director James V. Diller, Sr.    For    For    Management
1.4    Elect Director Michael R. Farese    For    For    Management
1.5    Elect Director Jonathan J. Judge    For    For    Management
1.6    Elect Director William H. Kurtz    For    For    Management
1.7    Elect Director Frank J. Marshall    For    For    Management
2    Ratify Auditors    For    For    Management
3    Approve Omnibus Stock Plan    For    For    Management
4    Performance-Based Awards    Against    Against    Shareholder

PSYCHIATRIC SOLUTIONS, INC.

 

Ticker:   PSYS      Security ID:   74439H108
Meeting Date:   MAY 20, 2008      Meeting Type:   Annual
Record Date:   MAR 31, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Joey A. Jacobs    For    For    Management
1.2    Elect Director Edward K. Wissing    For    For    Management
1.3    Elect Director William M. Petrie, M.D.    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

QUANTA SERVICES, INC.

 

Ticker:   PWR      Security ID:   74762E102
Meeting Date:   MAY 22, 2008      Meeting Type:   Annual
Record Date:   MAR 24, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director James R. Ball    For    For    Management
1.2    Elect Director John R. Colson    For    For    Management
1.3    Elect Director J. Michal Conaway    For    For    Management
1.4    Elect Director Ralph R. Disibio    For    For    Management
1.5    Elect Director Bernard Fried    For    For    Management
1.6    Elect Director Louis C. Golm    For    For    Management
1.7    Elect Director Worthing F. Jackman    For    For    Management
1.8    Elect Director Bruce Ranck    For    For    Management
1.9    Elect Director John R. Wilson    For    For    Management
1.10    Elect Director Pat Wood, III    For    For    Management
2    Ratify Auditors    For    For    Management


QUICKSILVER RESOURCES INC.

 

Ticker:   KWK      Security ID:   74837R104
Meeting Date:   MAY 21, 2008      Meeting Type:   Annual
Record Date:   MAR 31, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Thomas F. Darden    For    For    Management
1.2    Elect Director W. Byron Dunn    For    For    Management
1.3    Elect Director Mark J. Warner    For    For    Management
2    Increase Authorized Preferred and Common Stock    For    Against    Management

RAYTHEON CO.

 

Ticker:   RTN      Security ID:   755111507
Meeting Date:   MAY 29, 2008      Meeting Type:   Annual
Record Date:   APR 4, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Barbara M. Barrett    For    For    Management
2    Elect Director Vernon E. Clark    For    For    Management
3    Elect Director John M. Deutch    For    For    Management
4    Elect Director Frederic M. Poses    For    For    Management
5    Elect Director Michael C. Ruettgers    For    For    Management
6    Elect Director Ronald L. Skates    For    For    Management
7    Elect Director William R. Spivey    For    For    Management
8    Elect Director Linda G. Stuntz    For    For    Management
9    Elect Director William H. Swanson    For    For    Management
10    Ratify Auditors    For    For    Management
11    Establish SERP Policy    Against    Against    Shareholder
12    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder

SEI INVESTMENT COMPANY

 

Ticker:   SEIC      Security ID:   784117103
Meeting Date:   MAY 20, 2008      Meeting Type:   Annual
Record Date:   MAR 25, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Sarah W. Blumenstein    For    For    Management
1.2    Elect Director Kathryn M. McCarthy    For    For    Management
1.3    Elect Director Henry H. Porter, Jr.    For    For    Management
2    Ratify Auditors    For    For    Management

SPIRIT AEROSYSTEMS HOLDINGS, INC


Ticker:   SPR      Security ID:   848574109
Meeting Date:   APR 22, 2008      Meeting Type:   Annual
Record Date:   MAR 14, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Charles L. Chadwell    For    For    Management
1.2    Elect Director Ivor Evans    For    For    Management
1.3    Elect Director Paul Fulchino    For    For    Management
1.4    Elect Director Richard Gephardt    For    For    Management
1.5    Elect Director Robert Johnson    For    For    Management
1.6    Elect Director Ronald Kadish    For    For    Management
1.7    Elect Director Francis Raborn    For    For    Management
1.8    Elect Director Jeffrey L. Turner    For    For    Management
1.9    Elect Director James L. Welch    For    For    Management
1.10    Elect Director Nigel Wright    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Amend Restricted Stock Plan    For    For    Management
4    Ratify Auditors    For    For    Management

SWIFT ENERGY CO.

 

Ticker:   SFY      Security ID:   870738101
Meeting Date:   MAY 13, 2008      Meeting Type:   Annual
Record Date:   MAR 24, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Deanna L. Cannon    For    For    Management
1.2    Elect Director Douglas J. Lanier    For    For    Management
1.3    Elect Director Bruce H. Vincent    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Amend Qualified Employee Stock Purchase Plan    For    For    Management
4    Ratify Auditors    For    For    Management

TAKE-TWO INTERACTIVE SOFTWARE, INC.

 

Ticker:   TTWO      Security ID:   874054109
Meeting Date:   APR 17, 2008      Meeting Type:   Annual
Record Date:   FEB 19, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Ben Feder    For    For    Management
1.2    Elect Director Strauss Zelnick    For    For    Management
1.3    Elect Director Robert A. Bowman    For    For    Management
1.4    Elect Director Grover C. Brown    For    For    Management
1.5    Elect Director Michael Dornemann    For    For    Management
1.6    Elect Director John F. Levy    For    For    Management
1.7    Elect Director J Moses    For    For    Management
1.8    Elect Director Michael J. Sheresky    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management


THERMAGE, INC

 

Ticker:   THRM      Security ID:   88343R101
Meeting Date:   JUN 5, 2008      Meeting Type:   Annual
Record Date:   APR 18, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Edward W Knowlton, M.D.    For    For    Management
2    Ratify Auditors    For    For    Management

THORATEC CORP.

 

Ticker:   THOR      Security ID:   885175307
Meeting Date:   MAY 20, 2008      Meeting Type:   Annual
Record Date:   MAR 29, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Neil F. Dimick    For    For    Management
1.2    Elect Director J. Donald Hill    For    For    Management
1.3    Elect Director Gerhard F. Burbach    For    For    Management
1.4    Elect Director Howard E. Chase    For    For    Management
1.5    Elect Director J. Daniel Cole    For    For    Management
1.6    Elect Director Steven H. Collis    For    For    Management
1.7    Elect Director Elisha W. Finney    For    For    Management
1.8    Elect Director D. Keith Grossman    For    For    Management
1.9    Elect Director Daniel M. Mulvena    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

TRANSOCEAN INC.

 

Ticker:   RIG      Security ID:   G90073100
Meeting Date:   MAY 16, 2008      Meeting Type:   Annual
Record Date:   MAR 19, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Election of Director: Jon A. Marshall    For    For    Management
2    Election of Director: Martin B. McNamara    For    For    Management
3    Election of Director: Robert E. Rose    For    For    Management
4    Election of Director: Ian C. Strachan    For    For    Management
5    Approval of the Appointment of Ernst & Young LLP to Serve as our Independent Registered Public Accounting Firm for 2008.    For    For    Management


ULTIMATE SOFTWARE GROUP, INC., THE

 

Ticker:   ULTI      Security ID:   90385D107
Meeting Date:   MAY 13, 2008      Meeting Type:   Annual
Record Date:   MAR 17, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Leroy A. Vander Putten    For    For    Management
1.2    Elect Director Robert A. Yanover    For    For    Management
2    Ratify Auditors    For    For    Management

ULTRA PETROLEUM CORP.

 

Ticker:   UPL      Security ID:   903914109
Meeting Date:   MAY 16, 2008      Meeting Type:   Annual
Record Date:   MAR 18, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Michael D. Watford    For    For    Management
1.2    Elect Director Roger A. Brown    For    For    Management
1.3    Elect Director W. Charles Helton    For    For    Management
1.4    Elect Director Stephen J. McDaniel    For    For    Management
1.5    Elect Director Robert E. Rigney    For    For    Management
2    Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
3    Climate Change    Against    For    Shareholder
4    Other Business    For    For    Management

VERTEX PHARMACEUTICALS INC.

 

Ticker:   VRTX      Security ID:   92532F100
Meeting Date:   MAY 15, 2008      Meeting Type:   Annual
Record Date:   MAR 17, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Stuart J.M. Collinson    For    For    Management
1.2    Elect Director Eugene H. Cordes    For    For    Management
1.3    Elect Director Matthew W. Emmens    For    For    Management
2    Increase Authorized Common Stock    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management
4    Amend Qualified Employee Stock Purchase Plan    For    For    Management
5    Ratify Auditors    For    For    Management

VMWARE INC

 

Ticker:   VMW      Security ID:   928563402


Meeting Date:   MAY 14, 2008      Meeting Type:   Annual
Record Date:   MAR 21, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Renee J. James    For    For    Management
2    Ratify Auditors    For    For    Management
3    Approve Omnibus Stock Plan    For    For    Management

VOCUS INC.

 

Ticker:

  VOCS      Security ID:   92858J108

Meeting Date:

  MAY 22, 2008      Meeting Type:   Annual

Record Date:

  MAR 28, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Kevin Burns    For    For    Management
1.2    Elect Director Ronald Kaiser    For    For    Management
1.3    Elect Director Richard Rudman    For    For    Management
2    Ratify Auditors    For    For    Management

WEATHERFORD INTERNATIONAL LTD

 

Ticker:   WFT      Security ID:   G95089101
Meeting Date:   JUN 2, 2008      Meeting Type:   Annual
Record Date:   APR 9, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Election as Director: Nicholas F. Brady    For    For    Management
2    Election as Director: William E. Macaulay    For    For    Management
3    Election as Director: David J. Butters    For    For    Management
4    Election as Director: Robert B. Millard    For    For    Management
5    Election as Director: Bernard J. Duroc-Danner    For    For    Management
6    Election as Director: Robert K. Moses, Jr.    For    For    Management
7    Election of Director: Robert A. Rayne    For    For    Management
8    Ratify Auditors    For    For    Management

WHITING PETROLEUM CORP.

 

Ticker:   WLL      Security ID:   966387102
Meeting Date:   MAY 6, 2008      Meeting Type:   Annual
Record Date:   MAR 14, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Palmer L. Moe    For    For    Management
1.2    Elect Director D. Sherwin Artus    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management


3    Ratify Auditors    For    For    Management

WILLIS GROUP HOLDINGS LTD

 

Ticker:   WSH      Security ID:   G96655108
Meeting Date:   APR 23, 2008      Meeting Type:   Annual
Record Date:   MAR 7, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Election of Director: William W. Bradley    For    For    Management
2    Election of Director: Joseph A. Califano    For    For    Management
3    Election of Director: Anna C. Catalano    For    For    Management
4    Election of Director: Eric G. Friberg    For    For    Management
5    Election of Director: Sir Roy Gardner    For    For    Management
6    Election of Director: Sir Jeremy Hanley    For    For    Management
7    Election of Director: Robyn S. Kravit    For    For    Management
8    Election of Director: Wendy E. Lane    For    For    Management
9    Election of Director: James F. McCann    For    For    Management
10    Election of Director: Joseph J. Plumeri    For    For    Management
11    Election of Director: Douglas B. Roberts    For    For    Management
12    Ratify Auditors    For    For    Management
13    Approval and Adoption of 2008 Share Purchase and Option Plan.    For    For    Management
14    Amendment to the Memorandum of Association.    For    For    Management
15    Amendment to the Bye-Laws. *** Such other Business    For    For    Management

AS MAY COME BEFORE THE MEETING

***

YUM BRANDS, INC.

 

Ticker:   YUM      Security ID:   988498101
Meeting Date:   MAY 15, 2008      Meeting Type:   Annual
Record Date:   MAR 17, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director David W. Dorman    For    For    Management
1.2    Elect Director Massimo Ferragamo    For    For    Management
1.3    Elect Director J. David Grissom    For    For    Management
1.4    Elect Director Bonnie G. Hill    For    For    Management
1.5    Elect Director Robert Holland, Jr.    For    For    Management
1.6    Elect Director Kenneth G. Langone    For    For    Management
1.7    Elect Director Jonathan S. Linen    For    For    Management
1.8    Elect Director Thomas C. Nelson    For    For    Management
1.9    Elect Director David C. Novak    For    For    Management
1.10    Elect Director Thomas M. Ryan    For    For    Management
1.11    Elect Director Jing-Shyh S. Su    For    For    Management
1.12    Elect Director Jackie Trujillo    For    For    Management
1.13    Elect Director Robert D. Walter    For    For    Management
2    Ratify Auditors    For    For    Management


3    Adopt Majority Voting for Uncontested Election of Directors    For    For    Management
4    Amend Omnibus Stock Plan    For    For    Management
5    Adopt MacBride Principles    Against    Against    Shareholder
6    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder
7    Report on Sustainability and Food Safety in the Supply Chain    Against    For    Shareholder
8    Report on Animal Welfare Policies    Against    Against    Shareholder

TCW GROWTH INSIGHTS FUND

AFFILIATED MANAGERS GROUP, INC.

 

Ticker:   AMG      Security ID:   008252108
Meeting Date:   JUN 3, 2008      Meeting Type:   Annual
Record Date:   APR 22, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Richard E. Floor    For    For    Management
1.2    Elect Director Sean M. Healey    For    For    Management
1.3    Elect Director Harold J. Meyerman    For    For    Management
1.4    Elect Director William J. Nutt    For    For    Management
1.5    Elect Director Rita M. Rodriguez    For    For    Management
1.6    Elect Director Patrick T. Ryan    For    For    Management
1.7    Elect Director Jide J. Zeitlin    For    For    Management
2    Ratify Auditors    For    For    Management

AFLAC INCORPORATED

 

Ticker:   AFL      Security ID:   001055102
Meeting Date:   MAY 5, 2008      Meeting Type:   Annual
Record Date:   FEB 27, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Daniel P. Amos    For    For    Management
1.2    Elect Director John Shelby Amos, II    For    For    Management
1.3    Elect Director Paul S. Amos, II    For    For    Management
1.4    Elect Director Yoshiro Aoki    For    For    Management
1.5    Elect Director Michael H. Armacost    For    For    Management
1.6    Elect Director Kriss Cloninger, III    For    For    Management
1.7    Elect Director Joe Frank Harris    For    For    Management
1.8    Elect Director Elizabeth J. Hudson    For    For    Management
1.9    Elect Director Kenneth S. Janke, Sr.    For    For    Management
1.10    Elect Director Douglas W. Johnson    For    For    Management
1.11    Elect Director Robert B. Johnson    For    For    Management
1.12    Elect Director Charles B. Knapp    For    For    Management
1.13    Elect Director E. Stephen Purdom    For    For    Management
1.14    Elect Director Barbara K. Rimer    For    For    Management
1.15    Elect Director Marvin R. Schuster    For    For    Management


1.16    Elect Director David Gary Thompson    For    For    Management
1.17    Elect Director Robert L. Wright    For    For    Management
2    Increase Authorized Common Stock    For    For    Management
3    Amend Executive Incentive Bonus Plan    For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
5    Ratify Auditors    For    For    Management

ALLEGHENY TECHNOLOGIES INCORPORATED

 

Ticker:   ATI      Security ID:   01741R102
Meeting Date:   MAY 9, 2008      Meeting Type:   Annual
Record Date:   MAR 12, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director James C. Diggs    For    For    Management
1.2    Elect Director J. Brett Harvey    For    For    Management
1.3    Elect Director Michael J. Joyce    For    For    Management
2    Ratify Auditors    For    For    Management
3    Require a Majority Vote for the Election of Directors    Against    Against    Shareholder

ALLERGAN, INC.

 

Ticker:   AGN      Security ID:   018490102
Meeting Date:   MAY 6, 2008      Meeting Type:   Annual
Record Date:   MAR 14, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Deborah Dunsire    For    For    Management
1.2    Elect Director Trevor M. Jones    For    For    Management
1.3    Elect Director Louis J. Lavigne    For    For    Management
1.4    Elect Director Leonard D. Schaeffer    For    For    Management
2    Approve Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management
4    Pay For Superior Performance    Against    Against    Shareholder
5    Report on Animal Testing    Against    For    Shareholder

AMAZON.COM, INC.

 

Ticker:   AMZN      Security ID:   023135106
Meeting Date:   MAY 29, 2008      Meeting Type:   Annual
Record Date:   APR 2, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Jeffrey P. Bezos    For    For    Management
2    Elect Director Tom A. Alberg    For    For    Management
3    Elect Director John Seely Brown    For    For    Management


4    Elect Director L. John Doerr    For    For    Management
5    Elect Director William B. Gordon    For    For    Management
6    Elect Director Myrtle S. Potter    For    For    Management
7    Elect Director Thomas O. Ryder    For    For    Management
8    Elect Director Patricia Q. Stonesifer    For    For    Management
9    Ratify Auditors    For    For    Management

AMERICAN TOWER CORP.

 

Ticker:   AMT      Security ID:   029912201
Meeting Date:   MAY 15, 2008      Meeting Type:   Annual
Record Date:   MAR 18, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Raymond P. Dolan    For    For    Management
1.2    Elect Director Ronald M. Dykes    For    For    Management
1.3    Elect Director Carolyn F. Katz    For    For    Management
1.4    Elect Director Gustavo Lara Cantu    For    For    Management
1.5    Elect Director JoAnn A. Reed    For    For    Management
1.6    Elect Director Pamela D.A. Reeve    For    For    Management
1.7    Elect Director David E. Sharbutt    For    For    Management
1.8    Elect Director James D. Taiclet, Jr.    For    For    Management
1.9    Elect Director Samme L. Thompson    For    For    Management
2    Ratify Auditors    For    For    Management

AUTODESK, INC.

 

Ticker:   ADSK      Security ID:   052769106
Meeting Date:   JUL 6, 2007      Meeting Type:   Annual
Record Date:   JUN 1, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1

   Elect Director Carol A. Bartz    For    For    Management

2

   Elect Director Carl Bass    For    For    Management

3

   Elect Director Mark A. Bertelsen    For    For    Management

4

   Elect Director Crawford W. Beveridge    For    For    Management

5

   Elect Director J. Hallam Dawson    For    For    Management

6

   Elect Director Michael J. Fister    For    For    Management

7

   Elect Director Per-Kristian Halvorsen    For    For    Management

8

   Elect Director Larry W. Wangberg    For    For    Management

9

   Ratify Auditors    For    For    Management

AUTODESK, INC.

 

Ticker:   ADSK      Security ID:   052769106
Meeting Date:   NOV 6, 2007      Meeting Type:   Special
Record Date:   SEP 21, 2007       


#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1

   Approve Omnibus Stock Plan    For    For    Management

AUTODESK, INC.

 

Ticker:   ADSK      Security ID:   052769106
Meeting Date:   JUN 12, 2008      Meeting Type:   Annual
Record Date:   APR 14, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1

   Elect Director Carol A. Bartz    For    For    Management

2

   Elect Director Carl Bass    For    For    Management

3

   Elect Director Mark A. Bertelsen    For    For    Management

4

   Elect Director Crawford W. Beveridge    For    For    Management

5

   Elect Director J. Hallam Dawson    For    For    Management

6

   Elect Director Per-Kristian Halvorsen    For    For    Management

7

   Elect Director Sean M. Maloney    For    For    Management

8

   Elect Director Elizabeth A. Nelson    For    For    Management

9

   Elect Director Charles J. Robel    For    For    Management

10

   Elect Director Steven M. West    For    For    Management

11

   Ratify Auditors    For    For    Management

12

   Amend Non-Employee Director Omnibus Stock Plan    For    For    Management

BROADCOM CORP.

 

Ticker:   BRCM      Security ID:   111320107
Meeting Date:   JUN 19, 2008      Meeting Type:   Annual
Record Date:   APR 21, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director George L. Farinsky    For    For    Management
1.2    Elect Director Nancy H. Handel    For    For    Management
1.3    Elect Director Eddy W. Hartenstein    For    For    Management
1.4    Elect Director John Major    For    For    Management
1.5    Elect Director Scott A. McGregor    For    For    Management
1.6    Elect Director Alan E. Ross    For    For    Management
1.7    Elect Director Henry Samueli    For    For    Management
1.8    Elect Director Robert E. Switz    For    For    Management
2    Amend Omnibus Stock Plan    For    Against    Management
3    Amend Qualified Employee Stock Purchase Plan    For    For    Management
4    Ratify Auditors    For    For    Management

BROCADE COMMUNICATIONS SYSTEMS

 

Ticker:   BRCD      Security ID:   111621306
Meeting Date:   APR 10, 2008      Meeting Type:   Annual


Record Date:

   FEB 14, 2008   

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director John W. Gerdelman    For    For    Management
1.2    Elect Director Glenn C. Jones    For    For    Management
1.3    Elect Director Michael Klayko    For    For    Management
2    Amend Non-Employee Director Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

C.H. ROBINSON WORLDWIDE, INC.

 

Ticker:   CHRW      Security ID:   12541W209
Meeting Date:   MAY 15, 2008      Meeting Type:   Annual
Record Date:   MAR 25, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1

   Elect Director Robert Ezrilov    For    For    Management

1.2

   Elect Director Wayne M. Fortun    For    For    Management

1.3

   Elect Director Brian P. Short    For    For    Management

2

   Ratify Auditors    For    For    Management

CERNER CORPORATION

 

Ticker:   CERN      Security ID:   156782104
Meeting Date:   MAY 23, 2008      Meeting Type:   Annual
Record Date:   MAR 28, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1

   Elect Director John C. Danforth    For    For    Management

1.2

   Elect Director Neal L. Patterson    For    For    Management

1.3

   Elect Director William D. Zollars    For    For    Management

2

   Ratify Auditors    For    For    Management

CHEESECAKE FACTORY, INC., THE

 

Ticker:   CAKE      Security ID:   163072101
Meeting Date:   MAY 22, 2008      Meeting Type:   Annual
Record Date:   MAR 31, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1

   Elect Director David Overton    For    For    Management

1.2

   Elect Director Agnieszka Winkler    For    For    Management

2

   Amend Omnibus Stock Plan    For    For    Management

3

   Declassify the Board of Directors    For    For    Management

4

   Ratify Auditors    For    For    Management


CISCO SYSTEMS, INC.

 

Ticker:   CSCO      Security ID:   17275R102
Meeting Date:   NOV 15, 2007      Meeting Type:   Annual
Record Date:   SEP 17, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Carol A. Bartz    For    For    Management
2    Elect Director M. Michele Burns    For    For    Management
3    Elect Director Michael D. Capellas    For    For    Management
4    Elect Director Larry R. Carter    For    For    Management
5    Elect Director John T. Chambers    For    For    Management
6    Elect Director Brian L. Halla    For    For    Management
7    Elect Director Dr. John L. Hennessy    For    For    Management
8    Elect Director Richard M. Kovacevich    For    For    Management
9    Elect Director Roderick C. McGeary    For    For    Management
10    Elect Director Michael K. Powell    For    For    Management
11    Elect Director Steven M. West    For    For    Management
12    Elect Director Jerry Yang    For    For    Management
13    Amend Omnibus Stock Plan    For    For    Management
14    Approve Executive Incentive Bonus Plan    For    For    Management
15    Ratify Auditors    For    For    Management
16    Amend Bylaws to Establish a Board Committee on Human Rights    Against    Against    Shareholder
17    Pay For Superior Performance    Against    Against    Shareholder
18    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder
19    Report on Internet Fragmentation    Against    Against    Shareholder

CME GROUP INC.

 

Ticker:   CME      Security ID:   12572Q105
Meeting Date:   MAY 7, 2008      Meeting Type:   Annual
Record Date:   MAR 10, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Craig S. Donohue    For    For    Management
1.2    Elect Director Timothy Bitsberger    For    For    Management
1.3    Elect Director Jackie M.Clegg    For    For    Management
1.4    Elect Director James A. Donaldson    For    For    Management
1.5    Elect Director J. Dennis Hastert    For    For    Management
1.6    Elect Director William P. Miller, II    For    For    Management
1.7    Elect Director Terry L. Savage    For    For    Management
1.8    Elect Director Christopher Stewart    For    For    Management
2    Ratify Auditors    For    For    Management

CORNING INC.

 

Ticker:   GLW      Security ID:   219350105


Meeting Date:

  APR 24, 2008      Meeting Type:   Annual

Record Date:

  FEB 26, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1

   Elect Director John Seely Brown    For    For    Management

1.2

   Elect Director Gordon Gund    For    For    Management

1.3

   Elect Director Kurt M. Landgraf    For    For    Management

1.4

   Elect Director H. Onno Ruding    For    For    Management

2

   Amend Omnibus Stock Plan    For    For    Management

3

   Ratify Auditors    For    For    Management

CYPRESS BIOSCIENCE, INC.

 

Ticker:   CYPB      Security ID:   232674507
Meeting Date:   JUN 9, 2008      Meeting Type:   Annual
Record Date:   APR 24, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1

   Elect Director Jon W. McGarity    For    For    Management

1.2

   Elect Director Jean-Pierre Millon    For    For    Management

1.3

   Elect Director Amir Kalali    For    For    Management

2

   Ratify Auditors    For    For    Management

EMERSON ELECTRIC CO.

 

Ticker:   EMR      Security ID:   291011104
Meeting Date:   FEB 5, 2008      Meeting Type:   Annual
Record Date:   NOV 27, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1

   Elect Director D.N. Farr    For    For    Management

1.2

   Elect Director R.B. Horton    For    For    Management

1.3

   Elect Director C.A. Peters    For    For    Management

1.4

   Elect Director J.W. Prueher    For    For    Management

2

   Ratify Auditors    For    For    Management

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.

 

Ticker:   EXPD      Security ID:   302130109
Meeting Date:   MAY 7, 2008      Meeting Type:   Annual
Record Date:   MAR 10, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1

   Elect Director Peter J. Rose    For    For    Management

1.2

   Elect Director James L.K. Wang    For    For    Management

1.3

   Elect Director R. Jordan Gates    For    For    Management

1.4

   Elect Director James J. Casey    For    For    Management

1.5

   Elect Director Dan P. Kourkoumelis    For    For    Management


1.6    Elect Director Michael J. Malone    For    For    Management
1.7    Elect Director John W. Meisenbach    For    For    Management
1.8    Elect Director Mark A. Emmert    For    For    Management
1.9    Elect Director Robert R. Wright    For    For    Management
2    Approve Stock Option Plan    For    For    Management
3    Amend Non-Employee Director Restricted Stock Plan    For    For    Management
4    Approve Executive Incentive Bonus Plan    For    For    Management
5    Ratify Auditors    For    For    Management
6    Amend EEO Policy to Reference Discrimination based on Sexual Orientation    Against    Against    Shareholder

FLOWSERVE CORP.

 

Ticker:   FLS      Security ID:   34354P105
Meeting Date:   MAY 30, 2008      Meeting Type:   Annual
Record Date:   APR 4, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director John R. Friedery    For    For    Management
1.2    Elect Director Joe E. Harlan    For    For    Management
1.3    Elect Director Michael F. Johnston    For    For    Management
1.4    Elect Director Kevin E. Sheehan    For    For    Management
1.5    Elect Director Gayla J. Delly    For    For    Management
1.6    Elect Director Charles M. Rampacek    For    For    Management
2    Ratify Auditors    For    For    Management

FMC TECHNOLOGIES, INC.

 

Ticker:   FTI      Security ID:   30249U101
Meeting Date:   MAY 9, 2008      Meeting Type:   Annual
Record Date:   MAR 3, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director C. Maury Devine    For    For    Management
1.2    Elect Director Thomas M. Hamilton    For    For    Management
1.3    Elect Director Richard A. Pattarozzi    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management

FPL GROUP, INC.

 

Ticker:   FPL      Security ID:   302571104
Meeting Date:   MAY 23, 2008      Meeting Type:   Annual
Record Date:   MAR 24, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Sherry S. Barrat    For    For    Management


1.2    Elect Director Robert M. Beall, II    For    For    Management
1.3    Elect Director J. Hyatt Brown    For    For    Management
1.4    Elect Director James L. Camaren    For    For    Management
1.5    Elect Director J. Brian Ferguson    For    For    Management
1.6    Elect Director Lewis Hay, III    For    For    Management
1.7    Elect Director Toni Jennings    For    For    Management
1.8    Elect Director Oliver D. Kingsley, Jr.    For    For    Management
1.9    Elect Director Rudy E. Schupp    For    For    Management
1.10    Elect Director Michael H. Thaman    For    For    Management
1.11    Elect Director Hansel E. Tookes, II    For    For    Management
1.12    Elect Director Paul R. Tregurtha    For    For    Management
2    Ratify Auditors    For    For    Management
3    Approve Executive Incentive Bonus Plan    For    For    Management
4    Report on Global Warming    Against    Against    Shareholder

GENENTECH, INC.

 

Ticker:   DNA      Security ID:   368710406
Meeting Date:   APR 15, 2008      Meeting Type:   Annual
Record Date:   FEB 19, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Herbert W. Boyer    For    For    Management
1.2    Elect Director William M. Burns    For    For    Management
1.3    Elect Director Erich Hunziker    For    For    Management
1.4    Elect Director Jonathan K.C. Knowles    For    For    Management
1.5    Elect Director Arthur D. Levinson    For    For    Management
1.6    Elect Director Debra L. Reed    For    For    Management
1.7    Elect Director Charles A. Sanders    For    For    Management
2    Amend Qualified Employee Stock Purchase Plan    For    For    Management
3    Ratify Auditors    For    For    Management

GENZYME CORP.

 

Ticker:   GENZ      Security ID:   372917104
Meeting Date:   MAY 22, 2008      Meeting Type:   Annual
Record Date:   MAR 31, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Douglas A. Berthiaume    For    For    Management
2    Elect Director Gail K. Boudreaux    For    For    Management
3    Elect Director Robert J. Carpenter    For    For    Management
4    Elect Director Charles L. Cooney, Ph.D.    For    For    Management
5    Elect Director Richard F. Syron    For    For    Management
6    Amend Omnibus Stock Plan    For    For    Management
7    Amend Non-Employee Director Omnibus Stock Plan    For    For    Management
8    Ratify Auditors    For    For    Management


GFI GROUP INC

 

Ticker:   GFIG      Security ID:   361652209
Meeting Date:   JAN 11, 2008      Meeting Type:   Special
Record Date:   NOV 19, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Increase Authorized Common Stock    For    For    Management

GFI GROUP INC

 

Ticker:   GFIG      Security ID:   361652209
Meeting Date:   JUN 11, 2008      Meeting Type:   Annual
Record Date:   APR 16, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Michael Gooch    For    For    Management
2    Elect Director Marisa Cassoni    For    For    Management
3    Ratify Auditors    For    For    Management
4    Approve Omnibus Stock Plan    For    For    Management
5    Approve Executive Incentive Bonus Plan    For    For    Management

GOOGLE INC

 

Ticker:   GOOG      Security ID:   38259P508
Meeting Date:   MAY 8, 2008      Meeting Type:   Annual
Record Date:   MAR 11, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Eric Schmidt    For    For    Management
1.2    Elect Director Sergey Brin    For    For    Management
1.3    Elect Director Larry Page    For    For    Management
1.4    Elect Director L. John Doerr    For    For    Management
1.5    Elect Director John L. Hennessy    For    For    Management
1.6    Elect Director Arthur D. Levinson    For    For    Management
1.7    Elect Director Ann Mather    For    For    Management
1.8    Elect Director Paul S. Otellini    For    For    Management
1.9    Elect Director K. Ram Shriram    For    For    Management
1.10    Elect Director Shirley M. Tilghman    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management
4    Adopt Internet Censorship Policies    Against    For    Shareholder
5    Amend Bylaws to Establish a Board Committee on Human Rights    Against    Against    Shareholder

GUESS?, INC.


Ticker:   GES      Security ID:   401617105
Meeting Date:   JUN 17, 2008      Meeting Type:   Annual
Record Date:   MAY 7, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Maurice Marciano    For    For    Management
1.2    Elect Director Kay Isaacson-Leibowitz    For    For    Management
1.3    Elect Director Alex Yemenidjian    For    For    Management
2    Ratify Auditors    For    For    Management

HANSEN NATURAL CORP.

 

Ticker:   HANS      Security ID:   411310105
Meeting Date:   NOV 9, 2007      Meeting Type:   Annual
Record Date:   SEP 18, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Rodney C. Sacks    For    For    Management
1.2    Elect Director Hilton H. Schlosberg    For    For    Management
1.3    Elect Director Norman C. Epstein    For    For    Management
1.4    Elect Director Benjamin M. Polk    For    For    Management
1.5    Elect Director Sydney Selati    For    For    Management
1.6    Elect Director Harold C. Taber, Jr.    For    For    Management
1.7    Elect Director Mark S. Vidergauz    For    For    Management
2    Amend Stock Option Plan    For    For    Management
3    Ratify Auditors    For    For    Management

INTERCONTINENTALEXCHANGE, INC.

 

Ticker:   ICE      Security ID:   45865V100
Meeting Date:   MAY 15, 2008      Meeting Type:   Annual
Record Date:   MAR 18, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Charles R. Crisp    For    For    Management
1.2    Elect Director Jean-Marc Forneri    For    For    Management
1.3    Elect Director Fred W. Hatfield    For    For    Management
1.4    Elect Director Terrence F. Martell    For    For    Management
1.5    Elect Director Sir Robert Reid    For    For    Management
1.6    Elect Director Frederic V. Salerno    For    For    Management
1.7    Elect Director Frederick W. Schoenhut    For    For    Management
1.8    Elect Director Jeffrey C. Sprecher    For    For    Management
1.9    Elect Director Judith A. Sprieser    For    For    Management
1.10    Elect Director Vincent Tese    For    For    Management
2    Ratify Auditors    For    For    Management

INVITROGEN CORP.


Ticker:   IVGN      Security ID:   46185R100
Meeting Date:   APR 30, 2008      Meeting Type:   Annual
Record Date:   FEB 29, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Balakrishnan S. Iyer    For    For    Management
1.2    Elect Director Ronald A. Matricaria    For    For    Management
1.3    Elect Director W. Ann Reynolds    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Qualified Employee Stock Purchase Plan    For    For    Management
4    Amend Omnibus Stock Plan    For    For    Management

ITT CORP.

 

Ticker:   ITT      Security ID:   450911102
Meeting Date:   MAY 13, 2008      Meeting Type:   Annual
Record Date:   MAR 21, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Steven R. Loranger    For    For    Management
1.2    Elect Director Curtis J. Crawford    For    For    Management
1.3    Elect Director Christina A. Gold    For    For    Management
1.4    Elect Director Ralph F. Hake    For    For    Management
1.5    Elect Director John J. Hamre    For    For    Management
1.6    Elect Director Frank T. MacInnis    For    For    Management
1.7    Elect Director Surya N. Mohapatra    For    For    Management
1.8    Elect Director Linda S. Sanford    For    For    Management
1.9    Elect Director Markos I. Tambakeras    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Articles of Incorporation to Authorize Additional Shares and Provide for Majority Voting in Uncontested Elections    For    For    Management
4    Amend Omnibus Stock Plan    For    For    Management
5    Amend Omnibus Stock Plan    For    For    Management
6    Amend Executive Incentive Bonus Plan    For    For    Management
7    Amend Executive Incentive Bonus Plan    For    For    Management
8    Report Foreign Military Sales    Against    Against    Shareholder

J.CREW GROUP, INC.

 

Ticker:   JCG      Security ID:   46612H402
Meeting Date:   JUN 5, 2008      Meeting Type:   Annual
Record Date:   APR 7, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Mary Ann Casati    For    For    Management
1.2    Elect Director Jonathan Coslet    For    For    Management
1.3    Elect Director Josh Weston    For    For    Management


2    Approve Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

JONES LANG LASALLE, INC.

 

Ticker:   JLL      Security ID:   48020Q107
Meeting Date:   MAY 29, 2008      Meeting Type:   Annual
Record Date:   MAR 20, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director H. Claude De Bettignies    For    For    Management
1.2    Elect Director Colin Dyer    For    For    Management
1.3    Elect Director Darryl Hartley-Leonard    For    For    Management
1.4    Elect Director Sir Derek Higgs    For    For    Management
1.5    Elect Director Lauralee E. Martin    For    For    Management
1.6    Elect Director Alain Monie    For    For    Management
1.7    Elect Director Sheila A. Penrose    For    For    Management
1.8    Elect Director David B. Rickard    For    For    Management
1.9    Elect Director Thomas C. Theobald    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management

KELLOGG CO.

 

Ticker:   K      Security ID:   487836108
Meeting Date:   APR 25, 2008      Meeting Type:   Annual
Record Date:   MAR 4, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director David Mackay    For    For    Management
1.2    Elect Director Sterling Speirn    For    For    Management
1.3    Elect Director John Zabriskie    For    For    Management
2    Ratify Auditors    For    For    Management
3    Require a Majority Vote for the Election of Directors    Against    Against    Shareholder

LANDSTAR SYSTEM, INC.

 

Ticker:   LSTR      Security ID:   515098101
Meeting Date:   MAY 1, 2008      Meeting Type:   Annual
Record Date:   MAR 14, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director David G. Bannister    For    For    Management
1.2    Elect Director Jeffrey C. Crowe    For    For    Management
1.3    Elect Director Michael A. Henning    For    For    Management
2    Ratify Auditors    For    For    Management


LAS VEGAS SANDS CORP

 

Ticker:   LVS      Security ID:   517834107
Meeting Date:   JUN 5, 2008      Meeting Type:   Annual
Record Date:   APR 21, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Charles D. Forman    For    For    Management
1.2    Elect Director George P. Koo    For    For    Management
1.3    Elect Director Irwin A. Siegel    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management
4    Amend Executive Incentive Bonus Plan    For    For    Management

MARVELL TECHNOLOGY GROUP LTD

 

Ticker:   MRVL      Security ID:   G5876H105
Meeting Date:   OCT 19, 2007      Meeting Type:   Annual
Record Date:   AUG 31, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Election of One Director: Paul R. Gray, Ph.D.    For    For    Management
2    Ratify Auditors    For    For    Management
3    To Approve the 2007 Director Stock Incentive Plan.    For    For    Management

MEDTRONIC, INC.

 

Ticker:   MDT      Security ID:   585055106
Meeting Date:   AUG 23, 2007      Meeting Type:   Annual
Record Date:   JUN 25, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director David L. Calhoun    For    For    Management
1.2    Elect Director Arthur D. Collins, Jr.    For    For    Management
1.3    Elect Director James T. Lenehan    For    For    Management
1.4    Elect Director Kendall J. Powell    For    For    Management
2    Ratify Auditors    For    For    Management
3    Declassify the Board of Directors    For    For    Management

OCEANEERING INTERNATIONAL, INC.

 

Ticker:   OII      Security ID:   675232102
Meeting Date:   MAY 16, 2008      Meeting Type:   Annual


Record Date:   MAR 24, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director T. Jay Collins    For    For    Management
1.2    Elect Director D. Michael Hughes    For    For    Management
2    Increase Authorized Common Stock    For    For    Management
3    Ratify Auditors    For    For    Management

P.F. CHANG’S CHINA BISTRO, INC.

 

Ticker:   PFCB      Security ID:   69333Y108
Meeting Date:   APR 18, 2008      Meeting Type:   Annual
Record Date:   MAR 7, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Richard L. Federico    For    For    Management
1.2    Elect Director F. Lane Cardwell, Jr.    For    For    Management
1.3    Elect Director Lesley H. Howe    For    For    Management
1.4    Elect Director M. Ann Rhoades    For    For    Management
1.5    Elect Director James G. Shennan, Jr.    For    For    Management
1.6    Elect Director R. Michael Welborn    For    For    Management
1.7    Elect Director Kenneth J. Wessels    For    For    Management
1.8    Elect Director Kenneth A. May    For    For    Management
2    Ratify Auditors    For    Against    Management
3    Adjourn Meeting    For    For    Management

PMC-SIERRA, INC.

 

Ticker:   PMCS      Security ID:   69344F106
Meeting Date:   APR 30, 2008      Meeting Type:   Annual
Record Date:   MAR 5, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Robert L. Bailey    For    For    Management
1.2    Elect Director Richard E. Belluzzo    For    For    Management
1.3    Elect Director James V. Diller, Sr.    For    For    Management
1.4    Elect Director Michael R. Farese    For    For    Management
1.5    Elect Director Jonathan J. Judge    For    For    Management
1.6    Elect Director William H. Kurtz    For    For    Management
1.7    Elect Director Frank J. Marshall    For    For    Management
2    Ratify Auditors    For    For    Management
3    Approve Omnibus Stock Plan    For    For    Management
4    Performance-Based Awards    Against    Against    Shareholder

PRAXAIR, INC.

 

Ticker:   PX      Security ID:   74005P104
Meeting Date:   APR 22, 2008      Meeting Type:   Annual


Record Date:   FEB 28, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Nance K. Dicciani    For    For    Management
1.2    Elect Director Edward G. Galante    For    For    Management
1.3    Elect Director Ira D. Hall    For    For    Management
1.4    Elect Director Raymond W. LeBoeuf    For    For    Management
1.5    Elect Director Larry D. McVay    For    For    Management
1.6    Elect Director Wayne T. Smith    For    For    Management
1.7    Elect Director H. Mitchell Watson, Jr.    For    For    Management
1.8    Elect Director Robert L. Wood    For    For    Management
2    Require Majority Vote for Non-Contested Election    For    For    Management
3    Ratify Auditors    For    For    Management

PROCTER & GAMBLE COMPANY, THE

 

Ticker:   PG      Security ID:   742718109
Meeting Date:   OCT 9, 2007      Meeting Type:   Annual
Record Date:   AUG 10, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Rajat K. Gupta    For    For    Management
1.2    Elect Director A. G. Lafley    For    For    Management
1.3    Elect Director Lynn M. Martin    For    For    Management
1.4    Elect Director Johnathan A. Rodgers    For    For    Management
1.5    Elect Director John F. Smith, Jr.    For    For    Management
1.6    Elect Director Ralph Snyderman, M.D.    For    For    Management
1.7    Elect Director Margaret C. Whitman    For    For    Management
2    Ratify Auditor    For    For    Management
3    Prohibit Executive Stock-Based Awards    Against    Against    Shareholder
4    Report on Free Enterprise Initiatives    Against    Against    Shareholder
5    Report on Animal Welfare    Against    For    Shareholder

QUALCOMM INC.

 

Ticker:   QCOM      Security ID:   747525103
Meeting Date:   MAR 11, 2008      Meeting Type:   Annual
Record Date:   JAN 14, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Barbara T. Alexander    For    For    Management
1.2    Elect Director Donald G. Cruickshank    For    For    Management
1.3    Elect Director Raymond V. Dittamore    For    For    Management
1.4    Elect Director Irwin Mark Jacobs    For    For    Management
1.5    Elect Director Paul E. Jacobs    For    For    Management
1.6    Elect Director Robert E. Kahn    For    For    Management
1.7    Elect Director Sherry Lansing    For    For    Management
1.8    Elect Director Duane A. Nelles    For    For    Management
1.9    Elect Director Marc I. Stern    For    For    Management
1.10    Elect Director Brent Scowcroft    For    For    Management


2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

QUANTA SERVICES, INC.

 

Ticker:   PWR      Security ID:   74762E102
Meeting Date:   MAY 22, 2008      Meeting Type:   Annual
Record Date:   MAR 24, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director James R. Ball    For    For    Management
1.2    Elect Director John R. Colson    For    For    Management
1.3    Elect Director J. Michal Conaway    For    For    Management
1.4    Elect Director Ralph R. Disibio    For    For    Management
1.5    Elect Director Bernard Fried    For    For    Management
1.6    Elect Director Louis C. Golm    For    For    Management
1.7    Elect Director Worthing F. Jackman    For    For    Management
1.8    Elect Director Bruce Ranck    For    For    Management
1.9    Elect Director John R. Wilson    For    For    Management
1.10    Elect Director Pat Wood, III    For    For    Management
2    Ratify Auditors    For    For    Management

RESEARCH IN MOTION LTD

 

Ticker:   RIM      Security ID:   760975102
Meeting Date:   JUL 17, 2007      Meeting Type:   Annual
Record Date:   MAY 29, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Directors Michael Lazaridis, James Balsillie, James Estill, David Kerr, Roger Martin, John E. Richardson, Barbara Stymiest, and John Wetmore    For    For    Management
2    Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Remuneration of Auditors    For    For    Management
3    Amend Stock Option Plan    For    For    Management

SALESFORCE.COM, INC.

 

Ticker:   CRM      Security ID:   79466L302
Meeting Date:   JUL 12, 2007      Meeting Type:   Annual
Record Date:   MAY 22, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Stratton Sclavos    For    For    Management
1.2    Elect Director Lawrence Tomlinson    For    For    Management
1.3    Elect Director Shirley Young    For    For    Management


2    Ratify Auditors    For    For    Management

SPIRIT AEROSYSTEMS HOLDINGS, INC

 

Ticker:   SPR      Security ID:   848574109
Meeting Date:   APR 22, 2008      Meeting Type:   Annual
Record Date:   MAR 14, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Charles L. Chadwell    For    For    Management
1.2    Elect Director Ivor Evans    For    For    Management
1.3    Elect Director Paul Fulchino    For    For    Management
1.4    Elect Director Richard Gephardt    For    For    Management
1.5    Elect Director Robert Johnson    For    For    Management
1.6    Elect Director Ronald Kadish    For    For    Management
1.7    Elect Director Francis Raborn    For    For    Management
1.8    Elect Director Jeffrey L. Turner    For    For    Management
1.9    Elect Director James L. Welch    For    For    Management
1.10    Elect Director Nigel Wright    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Amend Restricted Stock Plan    For    For    Management
4    Ratify Auditors    For    For    Management

SYSCO CORPORATION

 

Ticker:   SYY      Security ID:   871829107
Meeting Date:   NOV 9, 2007      Meeting Type:   Annual
Record Date:   SEP 11, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director John M. Cassaday    For    For    Management
2    Elect Director Manuel A. Fernandez    For    For    Management
3    Elect Director Jackie M. Ward    For    For    Management
4    Approve Omnibus Stock Plan    For    For    Management
5    Amend Qualified Employee Stock Purchase Plan    For    For    Management
6    Ratify Auditors    For    For    Management

TEVA PHARMACEUTICAL INDUSTRIES LTD.

 

Ticker:   TEVA      Security ID:   881624209
Meeting Date:   JUL 17, 2007      Meeting Type:   Annual
Record Date:   JUN 11, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    To Receive and Discuss the Company S Consolidated Balance Sheet, All as More Fully Described in the Proxy Statement.    For    For    Management


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    Management
3    To Elect Abraham E. Cohen as a Director.    For    For    Management
4    To Elect Prof. Roger D. Kornberg as a Director    For    For    Management
5    To Elect Prof. Moshe Many as a Director.    For    For    Management
6    To Elect Dan Propper as a Director.    For    For    Management
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    Against    Management
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    Management

TEVA PHARMACEUTICAL INDUSTRIES LTD.

 

Ticker:   TEVA      Security ID:   881624209
Meeting Date:   JUN 29, 2008      Meeting Type:   Annual
Record Date:   MAY 22, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Approve Final Dividend of NIS 1.60 Per Share    For    For    Management
3    Elect Eli Hurvitz as Director    For    For    Management
4    Elect Ruth Cheshin as Director    For    For    Management
5    Elect Harold Snyder as Director    For    For    Management
6    Elect Joseph (Yosi) Nitzani as Director    For    For    Management
7    Elect Ory Slonim as Director    For    For    Management
8    Appoint Leora (Rubin) Meridor as External Director    For    For    Management
9    Approve Director/Officer Liability and Indemnification Insurance    For    For    Management
10    Approve Remuneration of Directors    For    For    Management
11    Approve Employee Stock Purchase Plan    For    For    Management
12    Approve Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management


THERMAGE, INC

 

Ticker:   THRM      Security ID:   88343R101
Meeting Date:   JUL 11, 2007      Meeting Type:   Annual
Record Date:   MAY 23, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Marti Morfitt    For    For    Management
1.2    Elect Director Stephen J. Fanning    For    For    Management
1.3    Elect Director Harold L. Covert    For    For    Management
1.4    Elect Director Cathy L. McCarthy    For    For    Management
2    Ratify Auditors    For    For    Management

THERMAGE, INC

 

Ticker:   THRM      Security ID:   88343R101
Meeting Date:   JUN 5, 2008      Meeting Type:   Annual
Record Date:   APR 18, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Edward W Knowlton, M.D.    For    For    Management
2    Ratify Auditors    For    For    Management

UNITED TECHNOLOGIES CORP.

 

Ticker:   UTX      Security ID:   913017109
Meeting Date:   APR 9, 2008      Meeting Type:   Annual
Record Date:   FEB 12, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Louis R. Chenevert    For    For    Management
1.2    Elect Director George David    For    For    Management
1.3    Elect Director John V. Faraci    For    For    Management
1.4    Elect Director Jean-Pierre Garnier    For    For    Management
1.5    Elect Director Jamie S. Gorelick    For    For    Management
1.6    Elect Director Charles R. Lee    For    For    Management
1.7    Elect Director Richard D. McCormick    For    For    Management
1.8    Elect Director Harold McGraw III    For    For    Management
1.9    Elect Director Richard B. Myers    For    For    Management
1.10    Elect Director H. Patrick Swygert    For    For    Management
1.11    Elect Director Andre Villeneuve    For    For    Management
1.12    Elect Director Christine Todd Whitman    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management
4    Adopt Principles for Health Care Reform    Against    Against    Shareholder
5    Improve Human Rights Standards or Policies    Against    Against    Shareholder
6    Pay For Superior Performance    Against    Against    Shareholder
7    Report on Foreign Military Sales    Against    Against    Shareholder


UNITEDHEALTH GROUP INCORPORATED

 

Ticker:   UNH      Security ID:   91324P102
Meeting Date:   JUN 5, 2008      Meeting Type:   Annual
Record Date:   APR 9, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director William C. Ballard, Jr.    For    For    Management
2    Elect Director Richard T. Burke    For    For    Management
3    Elect Director Robert J. Darretta    For    For    Management
4    Elect Director Stephen J. Hemsley    For    For    Management
5    Elect Director Michele J. Hooper    For    For    Management
6    Elect Director Douglas W. Leatherdale    For    For    Management
7    Elect Director Glenn M. Renwick    For    For    Management
8    Elect Director Gail R. Wilensky    For    For    Management
9    Amend Omnibus Stock Plan    For    For    Management
10    Amend Qualified Employee Stock Purchase Plan    For    For    Management
11    Ratify Auditors    For    For    Management
12    Advisory Vote to Ratify Named Executive Officers' Compensation    Against    Against    Shareholder
13    Performance-Based Equity Awards    Against    Against    Shareholder

VOCUS INC.

 

Ticker:   VOCS      Security ID:   92858J108
Meeting Date:   MAY 22, 2008      Meeting Type:   Annual
Record Date:   MAR 28, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Kevin Burns    For    For    Management
1.2    Elect Director Ronald Kaiser    For    For    Management
1.3    Elect Director Richard Rudman    For    For    Management
2    Ratify Auditors    For    For    Management

WALGREEN CO.

 

Ticker:   WAG      Security ID:   931422109
Meeting Date:   JAN 9, 2008      Meeting Type:   Annual
Record Date:   NOV 12, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director William C. Foote    For    For    Management
1.2    Elect Director Alan G. McNally    For    For    Management
1.3    Elect Director Cordell Reed    For    For    Management
1.4    Elect Director Jeffrey A. Rein    For    For    Management
1.5    Elect Director Nancy M. Schlichting    For    For    Management
1.6    Elect Director David Y. Schwartz    For    For    Management
1.7    Elect Director Alejandro Silva    For    For    Management


1.8    Elect Director James A. Skinner    For    For    Management
1.9    Elect Director Marilou M. von Ferstel    For    For    Management
1.10    Elect Director Charles R. Walgreen III    For    For    Management
2    Ratify Auditors    For    For    Management
3    Report on Charitable Contributions    Against    Against    Shareholder
4    Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote    Against    Against    Shareholder
5    Separate Chairman and CEO Positions    Against    Against    Shareholder

WEATHERFORD INTERNATIONAL LTD

 

Ticker:   WFT      Security ID:   G95089101
Meeting Date:   JUN 2, 2008      Meeting Type:   Annual
Record Date:   APR 9, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Election as Director: Nicholas F. Brady    For    For    Management
2    Election as Director: William E. Macaulay    For    For    Management
3    Election as Director: David J. Butters    For    For    Management
4    Election as Director: Robert B. Millard    For    For    Management
5    Election as Director: Bernard J. Duroc-danner    For    For    Management
6    Election as Director: Robert K. Moses, Jr.    For    For    Management
7    Election of Director: Robert A. Rayne    For    For    Management
8    Ratify Auditors    For    For    Management

YUM BRANDS, INC.

 

Ticker:   YUM      Security ID:   988498101
Meeting Date:   MAY 15, 2008      Meeting Type:   Annual
Record Date:   MAR 17, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director David W. Dorman    For    For    Management
1.2    Elect Director Massimo Ferragamo    For    For    Management
1.3    Elect Director J. David Grissom    For    For    Management
1.4    Elect Director Bonnie G. Hill    For    For    Management
1.5    Elect Director Robert Holland, Jr.    For    For    Management
1.6    Elect Director Kenneth G. Langone    For    For    Management
1.7    Elect Director Jonathan S. Linen    For    For    Management
1.8    Elect Director Thomas C. Nelson    For    For    Management
1.9    Elect Director David C. Novak    For    For    Management
1.10    Elect Director Thomas M. Ryan    For    For    Management
1.11    Elect Director Jing-Shyh S. Su    For    For    Management
1.12    Elect Director Jackie Trujillo    For    For    Management
1.13    Elect Director Robert D. Walter    For    For    Management
2    Ratify Auditors    For    For    Management
3    Adopt Majority Voting for Uncontested Election of Directors    For    For    Management
4    Amend Omnibus Stock Plan    For    For    Management


5    Adopt MacBride Principles    Against    Against    Shareholder
6    Advisory Vote to Ratify Named Executive Officers' Compensation    Against    Against    Shareholder
7    Report on Sustainability and Food Safety in the Supply Chain    Against    For    Shareholder
8    Report on Animal Welfare Policies    Against    Against    Shareholder

TCW HIGH YIELD BOND FUND

CHESAPEAKE ENERGY CORP.

 

Ticker:   CHK      Security ID:   165167107
Meeting Date:   JUN 6, 2008      Meeting Type:   Annual
Record Date:   APR 14, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Aubrey K. McClendon    For    For    Management
1.2    Elect Director Don Nickles    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management
4    Declassify the Board of Directors    Against    For    Shareholder

CINCINNATI BELL INC.

 

Ticker:   CBB      Security ID:   171871106
Meeting Date:   APR 25, 2008      Meeting Type:   Annual
Record Date:   FEB 27, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director John F. Cassidy    For    For    Management
1.2    Elect Director Robert W. Mahoney    For    For    Management
1.3    Elect Director Daniel J. Meyer    For    For    Management
1.4    Elect Director Bruce L. Byrnes    For    For    Management
2    Declassify the Board of Directors    For    For    Management
3    Company Specific—Board-Related—Require a Majority Vote for the Election of a Director    For    For    Management
4    Ratify Auditors    For    For    Management

LEVEL 3 COMMUNICATIONS, INC.

 

Ticker:   LVLT      Security ID:   52729N100
Meeting Date:   MAY 20, 2008      Meeting Type:   Annual
Record Date:   MAR 27, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Directors James Q. Crowe    For    For    Management


1.2    Elect Directors Douglas C. Eby    For    For    Management
1.3    Elect Directors James O. Ellis, Jr.    For    For    Management
1.4    Elect Directors Richard R. Jaros    For    For    Management
1.5    Elect Directors Robert E. Julian    For    For    Management
1.6    Elect Directors Michael J. Mahoney    For    For    Management
1.7    Elect Directors Arun Netravali    For    For    Management
1.8    Elect Directors John T. Reed    For    For    Management
1.9    Elect Directors Walter Scott, Jr.    For    For    Management
1.10    Elect Directors Michael B. Yanney    For    For    Management
1.11    Elect Directors Albert C. Yates    For    For    Management
2    Approve Reverse Stock Split    For    Against    Management
3    Reduce Supermajority Vote Requirement    For    For    Management
4    Declassify the Board of Directors    For    For    Management

TCW INTERNATIONAL EQUITIES FUND

ADIDAS AG (FRMLY ADIDAS-SALOMON AG)

 

Ticker:        Security ID:   D0066B102
Meeting Date:   MAY 8, 2008      Meeting Type:   Annual
Record Date:   APR 17, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting)    None    None    Management
2    Approve Allocation of Income and Dividends of EUR 0.50 per Share    For    For    Management
3    Approve Discharge of Management Board for Fiscal 2007    For    For    Management
4    Approve Discharge of Supervisory Board for Fiscal 2007    For    For    Management
5    Approve Remuneration of Supervisory Board    For    For    Management
6    Approve Creation of EUR 12 Million Pool of Capital without Preemptive Rights    For    For    Management
7    Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares    For    For    Management
8    Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares    For    For    Management
9    Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2008    For    For    Management

ALLIED IRISH BANKS PLC

 

Ticker:   AIBSF      Security ID:   G02072117
Meeting Date:   APR 22, 2008      Meeting Type:   Annual
Record Date:         


#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Approve Dividends    For    For    Management
3a    Elect Kieran Crowley as Director    For    For    Management
3b    Elect Colm Doherty as Director    For    For    Management
3c    Elect Donal Forde as Director    For    For    Management
3d    Elect Dermot Gleeson as Director    For    For    Management
3e    Elect Stephen L. Kingon as Director    For    For    Management
3f    Elect Anne Maher as Director    For    For    Management
3g    Elect Daniel O'Connor as Director    For    For    Management
3h    Elect John O'Donnell as Director    For    For    Management
3i    Elect Sean O'Driscoll as Director    For    For    Management
3j    Elect David Pritchard as Director    For    For    Management
3k    Elect Eugene J. Sheehy as Director    For    For    Management
3l    Elect Bernard Somers as Director    For    For    Management
3m    Elect Michael J. Sullivan as Director    For    For    Management
3n    Elect Robert G. Wilmers as Director    For    For    Management
3o    Elect Jennifer Winter as Director    For    For    Management
4    Authorize Board to Fix Remuneration of Auditors    For    For    Management
5    Authorize Share Repurchase Program    For    For    Management
6    Approve Reissuance of Repurchased Shares    For    For    Management
7    Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights    For    For    Management
8    Auhtorize Company to Convey Information by Electronic Means    For    For    Management
9    Amend Articles Re: (Non-Routine)    For    For    Management
10    Elect Niall Murphy as Director    Against    Against    Shareholder

ARCELOR MITTAL N.V.

 

Ticker:   MTP      Security ID:   NL0000361947
Meeting Date:   AUG 28, 2007      Meeting Type:   Special
Record Date:   AUG 21, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Open Meeting    None    None    Management
2    Proposal to Merge Mittal Steel Into ArcelorMittal as Contemplated by the Merger Proposal and the Explanatory Memorandum    For    For    Management
3    Allow Questions    None    None    Management
4    Close Meeting    None    None    Management

ASML HOLDING NV

 

Ticker:        Security ID:   N07059178
Meeting Date:   APR 3, 2008      Meeting Type:   Annual


Record Date:   MAR 7, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Open Meeting    None    None    Management
2    Receive Information on the Company's Business and Financial Situation    None    None    Management
3    Approve Financial Statements and Statutory Reports    For    For    Management
4    Receive Board Evaluation on the Performance of the External Auditor    None    None    Management
5    Approve Discharge of Management Board    For    For    Management
6    Approve Discharge of Supervisory Board    For    For    Management
7    Approve Preparation of Regulated Information in the English Language    For    For    Management
8    Receive Explanation on Company's Reserves and Dividend Policy    None    None    Management
9    Approve Dividends of EUR 0.25    For    For    Management
10    Proposal to Amend the Remuneration Policy of Management Board    For    For    Management
11    Approve Performance Stock Grant for Management Board    For    For    Management
12a    Approve Stock Option Grants for Management Board    For    For    Management
12b    Approve Stock Option Grants for Employees    For    For    Management
13    Notification of the Intended Reelection of E. Meurice to the Management Board    None    None    Management
14a    Elect A.P.M. van der Poel to Supervisory Board    For    For    Management
14b    Elect F.W. Frohlich to Supervisory Board    For    For    Management
15    Notification of Retirement of H.C.J. van den Burg, O. Bilous, J.A. Dekker, and J.W.B. Westerburgen as Supervisory Board Members in 2009    None    None    Management
16a    Grant Board Authority to Issue Shares or Rights to Subscribe for Shares Up To 5 Percent of Issued Capital for a Period of 18 Months    For    For    Management
16b    Authorize Board to Exclude Preemptive Rights from Issuance under Item 16a    For    For    Management
16c    Grant Board Authority to Issue Additional 5 Percent of Shares or Rights to Subscribe for Shares in Case of Mergers and/or Acquisitions    For    For    Management
16d    Authorize Board to Exclude Preemptive Rights from Issuance under Item 16c    For    For    Management
17    Authorize Repurchase of Issued Share Capital Within the Limits of Law and Articles of Association    For    For    Management
18    Cancel Company Shares up to 10 Percent    For    For    Management
19    Cancel Additional Company Shares up to 10 Percent    For    For    Management
20    Other Business (Non-Voting)    None    None    Management
21    Close Meeting    None    None    Management


ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)

 

Ticker:        Security ID:   NL0000334365
Meeting Date:   JUL 17, 2007      Meeting Type:   Special
Record Date:   JUN 18, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Open Meeting    None    None    Management
2    Amend Articles in Order to Increase the Par Value of the Shares    For    For    Management
3    Amend Articles in Order to Decrease the Par Value of the Shares    For    For    Management
4    Approve Reverse Stock Split    For    For    Management
5    Elect R. Deusinger to Supervisory Board    For    For    Management
6    Allow Questions    None    None    Management
7    Close Meeting    None    None    Management

BABCOCK & BROWN LTD

 

Ticker:   BNB      Security ID:   Q1243A104
Meeting Date:   MAY 30, 2008      Meeting Type:   Annual
Record Date:   MAY 28, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Remuneration Report for the Financial Year Ended Dec. 31, 2007    For    Did Not Vote    Management
2    Elect James Babcock as Director    For    Did Not Vote    Management
3    Elect Dieter Rampl as Director    For    Did Not Vote    Management
4    Approve Defferal Rights for James Babcock to a Maximum Value of A$441,046 Under the Babcock and Brown Limited Equity Incentive Plan    For   

Did Not

Vote

   Management
5    Approve Defferel Rights for Phillip Green to a Maximum Value of A$3.46 Million Under the Babcock and Brown Limited Equity Incentive Plan    For   

Did Not

Vote

   Management
6    Approve Defferal Rights for James Fantaci to a Maximum Value of A$1.09 Million Under the Babcock and Brown Limited Equity Incentive Plan    For   

Did Not

Vote

   Management
7    Approve Defferal Rights for Martin Rey to a Maximum Value of A$1.48 Million Under the Babcock and Brown Limited Equity Incentive Plan    For   

Did Not

Vote

   Management
8    Approve Options for James Babcock to a Maximum Value of A$400,311 Under the Babcock and Brown Limited Equity Incentive Plan    For    Did Not Vote    Management
9    Approve Options for Phillip Green to a Maximum Value of A$2.6 Million Under the Babcock and Brown Limited Equity Incentive Plan    For    Did Not Vote    Management


10    Approve Options for James Fantaci to a Maximum Value of A$878,511 Under the Babcock and Brown Limited Equity Incentive Plan    For    Did Not Vote    Management
11    Approve Options for Martin Rey to a Maximum Value of A$1.18 Million Under the Babcock and Brown Limited Equity Incentive Plan    For    Did Not Vote    Management
12    Approve Share Awards for James Babcock to a Maximum Value of A$509,170 Under the Babcock and Brown Limited Equity Incentive Plan    For   

Did Not

Vote

   Management
13    Approve Share Awards for Phillip Green to a Maximum Value of A$8.72 Million Under the Babcock and Brown Limited Equity Incentive Plan    For   

Did Not

Vote

   Management
14    Approve Share Awards for James Fantaci to a Maximum Value of A$1.54 Million Under the Babcock and Brown Limited Equity Incentive Plan    For   

Did Not

Vote

   Management
15    Approve Share Awards for Martin Rey to a Maximum Value of A$2.13 Million Under the Babcock and Brown Limited Equity Incentive Plan    For    Did Not Vote    Management
16    Ratify Past Issuance of 2.15 Million Shares at an Issue Price of A$23.438 per Share Made on Oct. 9, 2007    For    Did Not Vote    Management
17    Ratify Past Issuance of 16.12 Million Shares at an Issue Price of A$13.65 per Share Made on April 2, 2008    For    Did Not Vote    Management
18    Ratify Past Issuance of 14.29 Million Conditional Rights at A$10 per Right Over Fully Paid Ordinary Shares Announced March 10, 2008    For    Did Not Vote    Management
19    Approve Increase in Remuneration of Directors from A$1.5 Million to A$2.5 Million    For    Did Not Vote    Management

BANCO POPOLARE SCARL

 

Ticker:        Security ID:   T1872V103
Meeting Date:   MAY 2, 2008      Meeting Type:   Annual/Special
Record Date:   APR 29, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Amend Articles 4, 6, 32.3, 33.2, 35, 39.1, 39.2, 39.13, 41.2, 41.4.3, 42, 52 of the Company Bylaws; Introduction of New Article 4bis    For    For    Management
1    Accept Financial Statements, Consolidated For Financial Statements, Statutory and External Auditors’ Reports for the Fiscal Year 2007    For    For    Management
2    Approve Allocation of Income and    For    For    Management


   Distribution of Reserves         
3    Approve Integration to the Remuneration of External Auditors Reconta Ernest & Young    For    For    Management
4    Elect Five Members of the Supervisory Board for the Term 2008-2010 - Slate 1 (Paolo Sabbia on Behalf of 601 Shareholders)    For    For    Management
5    Approve Remuneration and Attendance Fees of Supervisory Board Members    For    For    Management

BHP BILLITON LIMITED (FORMERLY BHP LTD.)

 

Ticker:   BHP      Security ID:   Q1498M100
Meeting Date:   NOV 28, 2007      Meeting Type:   Annual
Record Date:   NOV 26, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept Financial Statements and Statutory Reports for BHP Billiton PLC for the Year Ended June 30, 2007    For    Did Not Vote    Management
2    Accept Financial Statements and Statutory Reports for BHP Billiton Ltd for the Year Ended June 30, 2007    For    Did Not Vote    Management
3    Elect David A. Crawford as Director of BHP Billiton PLC    For    Did Not Vote    Management
4    Elect David A. Crawford as Director of BHP Billiton Ltd    For    Did Not Vote    Management
5    Elect Don R. Argus as Director of BHP Billiton PLC    For    Did Not Vote    Management
6    Elect Don R. Argus as Director of BHP Billiton Ltd    For    Did Not Vote    Management
7    Elect Carlos Cordeiro as Director of BHP Billiton PLC    For    Did Not Vote    Management
8    Elect Carlos Cordeiro as Director of BHP Billiton Ltd    For    Did Not Vote    Management
9    Elect Gail de Planque as Director of BHP Billiton PLC    For    Did Not Vote    Management
10    Elect Gail de Planque as Director of BHP Billiton Ltd    For    Did Not Vote    Management
11    Elect David Jenkins as Director of BHP Billiton PLC    For    Did Not Vote    Management
12    Elect David Jenkins as Director of BHP Billiton Ltd    For    Did Not Vote    Management
13    Approve KPMG Audit PLC as Auditors of BHP Billiton PLC    For    Did Not Vote    Management
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    Did Not Vote    Management
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    For    Did Not Vote    Management


   Shares in BHP Billiton PLC         
16    Authorize Buy-Back of up to 232.8 Million Shares in BHP Billiton PLC    For    Did Not Vote    Management
17.1    Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on Dec. 31, 2007    For    Did Not Vote    Management
17.2    Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on Feb. 15, 2008    For    Did Not Vote    Management
17.3    Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on April 30, 2008    For    Did Not Vote    Management
17.4    Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on May 31, 2008    For    Did Not Vote    Management
17.5    Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on June 15, 2008    For    Did Not Vote    Management
17.6    Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on July 31, 2008    For    Did Not Vote    Management
17.7    Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on Sept. 15, 2008    For    Did Not Vote    Management
17.8    Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on Nov. 30, 2008    For    Did Not Vote    Management
18    Approve Remuneration Report for the Financial Year Ended June 30, 2007    For    Did Not Vote    Management
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    Did Not Vote    Management
20    Approve Grant of Deferred Shares and Options Under the Group Incentive Scheme to C.W. Goodyear, Executive Director    For    Did Not Vote    Management
21    Amend Articles of Association of BHP Billiton PLC Re: Age Requirement for Appointing Directors    For    Did Not Vote    Management
22    Amend Constitution of BHP Billiton Ltd Re: Age Requirement for Appointing Directors    For    Did Not Vote    Management

BRITISH ENERGY GROUP PLC

 

Ticker:   BGY      Security ID:   GB00B04QKW59
Meeting Date:   JUL 19, 2007      Meeting Type:   Annual
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Re-elect Sir Robert Walmsley as Director    For    For    Management


3    Re-elect Stephen Billingham as Director    For    For    Management
4    Re-elect Pascal Colombani as Director    For    For    Management
5    Re-elect John Delucca as Director    For    For    Management
6    Reappoint PricewaterhouseCoopers LLP as Auditors of the Company    For    For    Management
7    Authorise the Audit Committee to Fix Remuneration of Auditors    For    For    Management
8    Approve Final Dividend of 13.6 Ordinary Pence Per Share    For    For    Management
9    Approve Remuneration Report    For    For    Management
10    Approve British Energy Group Plc Performance Share Plan    For    For    Management
11    Amend Articles of Association    For    For    Management
12    Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,028,000    For    For    Management
13    Subject to the Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,883,000    For    For    Management
14    Approve Reduction of GBP 2,295,000 from Share Premium Account    For    For    Management

BT GROUP PLC (FORMERLY BRITISH TELECOMMUNICATIONS PLC)

 

Ticker:   BTGOF      Security ID:   GB0030913577
Meeting Date:   JUL 19, 2007      Meeting Type:   Annual
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Approve Remuneration Report    For    Abstain    Management
3    Approve Final Dividend of 10 Pence Per Share    For    For    Management
4    Re-elect Sir Christopher Bland as Director    For    For    Management
5    Re-elect Andy Green as Director    For    For    Management
6    Re-elect Ian Livingston as Director    For    For    Management
7    Re-elect John Nelson as Director    For    For    Management
8    Elect Deborah Lathen as Director    For    For    Management
9    Elect Francois Barrault as Director    For    For    Management
10    Reappoint PricewaterhouseCoopers LLP as Auditors of the Company    For    For    Management
11    Authorise Board to Fix Remuneration of Auditors    For    For    Management
12    Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 136,000,000    For    For    Management
13    Authorise Issue of Equity or Equity-Linked Securities without    For    For    Management


   Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,000,000         
14    Authorise 827,000,000 Shares for Market Purchase    For    For    Management
15    Authorise the Company to Communicate with Shareholders by Making Documents and Information Available on a Website    For    For    Management
16    Authorise British Telecommunications Plc to Make EU Political Organisation Donations up to GBP 100,000    For    For    Management

CENTRICA PLC

 

Ticker:        Security ID:   G2018Z143
Meeting Date:   MAY 12, 2008      Meeting Type:   Annual
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Approve Remuneration Report    For    For    Management
3    Approve Final Dividend of 9.65 Pence Per Ordinary Share    For    For    Management
4    Re-elect Mary Francis as Director    For    For    Management
5    Re-elect Paul Rayner as Director    For    For    Management
6    Re-elect Jake Ulrich as Director    For    Abstain    Management
7    Reappoint PricewaterhouseCoopers LLP as Auditors of the Company    For    For    Management
8    Authorise Board to Fix Remuneration of Auditors    For    For    Management
9    Authorise the Company to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 80,000, to Political Organisations Other than Political Parties up to GBP 80,000 and Incur EU Political Expenditure up to GBP 80,000    For    For    Management
10    Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 47,812,969    For    For    Management
11    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 11,359,351    For    For    Management
12    Authorise 368,042,989 Ordinary Shares for Market Purchase    For    For    Management
13    Adopt New Articles of Association    For    For    Management

CISCO SYSTEMS, INC.


Ticker:   CSCO      Security ID:   17275R102
Meeting Date:   NOV 15, 2007      Meeting Type:   Annual
Record Date:   SEP 17, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Carol A. Bartz    For    For    Management
2    Elect Director M. Michele Burns    For    For    Management
3    Elect Director Michael D. Capellas    For    For    Management
4    Elect Director Larry R. Carter    For    For    Management
5    Elect Director John T. Chambers    For    For    Management
6    Elect Director Brian L. Halla    For    For    Management
7    Elect Director Dr. John L. Hennessy    For    For    Management
8    Elect Director Richard M. Kovacevich    For    For    Management
9    Elect Director Roderick C. McGeary    For    For    Management
10    Elect Director Michael K. Powell    For    For    Management
11    Elect Director Steven M. West    For    For    Management
12    Elect Director Jerry Yang    For    For    Management
13    Amend Omnibus Stock Plan    For    Against    Management
14    Approve Executive Incentive Bonus Plan    For    For    Management
15    Ratify Auditors    For    For    Management
16    Amend Bylaws to Establish a Board Committee on Human Rights    Against    Against    Shareholder
17    Pay For Superior Performance    Against    For    Shareholder
18    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder
19    Report on Internet Fragmentation    Against    For    Shareholder

CSL LTD.

 

Ticker:   CSL      Security ID:   AU000000CSL8
Meeting Date:   OCT 17, 2007      Meeting Type:   Annual
Record Date:   OCT 15, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007    None    None    Management
2a    Elect John Akehurst as Director    For    For    Management
2b    Elect Maurice A. Renshaw as Director    For    For    Management
2c    Elect Ian A. Renard as Director    For    For    Management
3    Approve Share Split On the Basis that Every One Share be Divided into Three Shares    For    For    Management
4    Approve Increase in Remuneration of Non-Executive Directors from A$1.5 Million to A$2 Million Per Annum    For    For    Management
5    Approve Remuneration Report for the Financial Year Ended June 30, 2007    For    For    Management

DIAGEO PLC (FORMERLY GUINNESS PLC)


Ticker:   DGEAF      Security ID:   GB0002374006
Meeting Date:   OCT 16, 2007      Meeting Type:   Annual
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Approve Remuneration Report    For    For    Management
3    Approve Final Dividend of 20.15 Pence Per Ordinary Share    For    For    Management
4    Re-elect Maria Lilja as Director    For    For    Management
5    Re-elect Nick Rose as Director    For    For    Management
6    Re-elect Paul Walker as Director    For    For    Management
7    Reappoint KPMG Audit Plc as Auditors and Authorise the Board to Determine Their Remuneration    For    For    Management
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    Management
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    Management
10    Authorise 263,122,000 Ordinary Shares for Market Purchase    For    For    Management
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    Management
12    Approve Diageo Plc 2007 United States Employee Stock Purchase Plan    For    For    Management
13    Amend Articles of Association    For    For    Management

DOWA HOLDINGS CO. LTD. (FORMERLY DOWA MINING)

 

Ticker:   5714      Security ID:   JP3638600001
Meeting Date:   JUN 25, 2008      Meeting Type:   Annual
Record Date:   MAR 31, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director    For    Did Not Vote    Management
1.2    Elect Director    For    Did Not Vote    Management
1.3    Elect Director    For    Did Not Vote    Management
1.4    Elect Director    For    Did Not Vote    Management
1.5    Elect Director    For    Did Not    Management


         Vote   
1.6    Elect Director    For    Did Not Vote    Management
1.7    Elect Director    For    Did Not Vote    Management
2    Appoint Internal Statutory Auditor    For    Did Not Vote    Management
3    Appoint Alternate Internal Statutory Auditor    For    Did Not Vote    Management
4    Approve Takeover Defense Plan (Poison Pill)    For    Did Not Vote    Management

EDP-ENERGIAS DE PORTUGAL S.A

 

Ticker:        Security ID:   X67925119
Meeting Date:   APR 10, 2008      Meeting Type:   Annual
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept Individual and Consolidated Financial Statements and Statutory Reports for Fiscal 2007    For    For    Management
2    Approve Allocation of Income and Dividends    For    For    Management
3    Approve Discharge of Management and Oversight Bodies    For    For    Management
4    Authorize Repurchase and Reissuance of Shares    For    Against    Management
5    Authorize Repurchase and Reissuance of Bonds    For    For    Management
6    Elect Supervisory Board Members    For    Against    Management
7    Amend Articles    For    Against    Management

ELISA CORPORATION (FRM.HPY HOLDING)

 

Ticker:        Security ID:   X1949T102
Meeting Date:   JAN 21, 2008      Meeting Type:   Special
Record Date:   JAN 11, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Shareholder Proposal: Remove All Existing Directors    Against    Did Not Vote    Shareholder
2    Shareholder Proposal: Elect New Board of Directors (May Include Current Board Members)    Against    Did Not Vote    Shareholder
3    Shareholder Proposal: Amend Corporate Purpose    Against    Did Not Vote    Shareholder


ELISA CORPORATION (FRM.HPY HOLDING)

 

Ticker:        Security ID:   X1949T102
Meeting Date:   MAR 18, 2008      Meeting Type:   Annual
Record Date:   MAR 7, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Receive Financial Statements and Statutory Reports    None    For    Management
1.2    Receive Auditors’ Report    None    For    Management
1.3    Accept Financial Statements and Statutory Reports    For    For    Management
1.4    Approve Allocation of Income and Dividends of EUR 1.80 per Share    For    For    Management
1.5    Approve Discharge of Board and Managing Director    For    For    Management
1.6    Approve Remuneration of Directors and Auditors    For    Against    Management
1.7    Fix Number of Directors (6); Fix Number of Auditors    For    For    Management
1.8    Reelect Risto Siilasmaa and Ossi Virolainen as Directors; Elect Thomas Hansson, Orri Hauksson, Pertti Korhonen, and Eira Palin-Lehtinen as New Directors    For    Against    Management
1.9    Appoint KPMG Oy as Auditor    For    For    Management
2    Authorize EUR 250 Million Distribution from Shareholders’ Equity    For    For    Management
3    Approve Creation of Pool of Capital without Preemptive Rights    For    Against    Management
4    Authorize Repurchase of up to 15 Million Shares    For    For    Management

FORTIS SA/NV

 

Ticker:        Security ID:   B4399L102
Meeting Date:   APR 29, 2008      Meeting Type:   Annual/Special
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Open Meeting    None    None    Management
2.1.1    Receive Directors’ and Auditors’ Reports (Non-Voting)    None    None    Management
2.1.2    Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)    None    None    Management
2.1.3    Accept Financial Statements    For    For    Management
2.1.4    Approve Allocation of Income    For    For    Management
2.2.1    Receive Information on Dividend Policy    None    None    Management
2.2.2    Approve Dividends of EUR 1.176 per Share    For    For    Management
2.3.1    Approve Discharge of Directors    For    For    Management
2.3.2    Approve Discharge of Auditors    For    For    Management
3    Discussion on Company’s Corporate Governance Structure    None    None    Management
4.1.1    Reelect Maurice Lippens as Director    For    For    Management
4.1.2    Reelect Jacques Manardo as Director    For    For    Management


4.1.3    Reelect Rana Talwar as Director    For    For    Management
4.1.4    Reelect Jean-Paul Votron as Director    For    For    Management
4.2    Elect Louis Cheung Chi Yan as Director    For    For    Management
4.3    Ratify KPMG as Auditors and Approve their Remuneration    For    For    Management
5.1    Authorize Repurchase of Shares to Acquire Fortis Units    For    For    Management
5.2    Approve Reissuance of Repurchased Fortis Units    For    For    Management
6.1    Receive Special Board Report    None    None    Management
6.2.1    Amend Articles Re: Increase Authorized Capital    For    For    Management
6.2.2    Amend Articles Re: Textural Changes and Cancellation of Paragraph b)    For    For    Management
7    Close Meeting    None    None    Management
1    Open Meeting    None    None    Management
2.1.1    Receive Directors’ and Auditors’ Reports (Non-Voting)    None    None    Management
2.1.2    Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)    None    None    Management
2.1.3    Accept Financial Statements    For    For    Management
2.2.1    Receive Explanation on Company’s Reserves and Dividend Policy    None    None    Management
2.2.2    Approve Dividends of EUR 1.176 per Share    For    For    Management
2.3    Approve Discharge of Directors    For    For    Management
3    Discussion on Company’s Corporate Governance Structure    None    None    Management
4.1.1    Elect Maurice Lippens as Director    For    For    Management
4.1.2    Elect Jacques Monardo as Director    For    For    Management
4.1.3    Elect Rana Talwar as Director    For    For    Management
4.1.4    Elect Jean-Paul Votron as Director    For    For    Management
4.2    Elect Louis Cheung Chi Yan as Director    For    For    Management
4.3    Ratify KPMG Accountants as Auditors    For    For    Management
5    Authorize Repurchase of Shares to Acquire Fortis Units    For    For    Management
6.1    Amend Articles Re: Statutory Seat    For    For    Management
6.2    Amend Articles Re: Authorized Capital    For    For    Management
6.3    Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry    For    For    Management
7    Close Meeting    None    None    Management

GLAXOSMITHKLINE PLC

 

Ticker:   GLAXF      Security ID:   G3910J112
Meeting Date:   MAY 21, 2008      Meeting Type:   Annual
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept Financial Statements and Statutory Reports    For    Did Not Vote    Management
2    Approve Remuneration Report    For    Did Not Vote    Management
3    Elect Andrew Witty as Director    For    Did Not    Management


         Vote   
4    Elect Christopher Viehbacher as Director    For    Did Not Vote    Management
5    Elect Sir Roy Anderson as Director    For    Did Not Vote    Management
6    Re-elect Sir Christopher Gent as Director    For    Did Not Vote    Management
7    Re-elect Sir Ian Prosser as Director    For    Did Not Vote    Management
8    Re-elect Dr Ronaldo Schmitz as Director    For    Did Not Vote    Management
9    Reappoint PricewaterhouseCoopers LLP as Auditors of the Company    For    Did Not Vote    Management
10    Authorise the Audit Committee to Fix Remuneration of Auditors    For    Did Not Vote    Management
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    Did Not Vote    Management
12    Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 456,791,387    For    Did Not Vote    Management
13    Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 68,525,560    For    Did Not Vote    Management
14    Authorise 584,204,484 Ordinary Shares for Market Purchase    For    Did Not Vote    Management
15    Adopt New Articles of Association    For    Did Not Vote    Management

HEINEKEN NV

 

Ticker:        Security ID:   N39427211
Meeting Date:   APR 17, 2008      Meeting Type:   Annual
Record Date:   MAR 27, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Approve Financial Statements and Statutory Reports    For    For    Management
1b    Approve Allocation of Income and Dividends of EUR 0.70 per Share    For    For    Management
1c    Approve Discharge of Management Board    For    For    Management
1d    Approve Discharge of Supervisory Board    For    For    Management
2    Approve Acquisition by Sunrise Acquisitions of Scottish & Newcastle Plc    For    For    Management
3    Ratify KPMG Accountants as Auditors    For    Against    Management
4    Authorize Repurchase of Up to Ten Percent of Issued Share Capital    For    For    Management
5    Grant Board Authority to Issue Shares and Restricting/Excluding Preemptive Rights    For    For    Management
6    Elect M. Minnick to Supervisory Board    For    For    Management


HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)

 

Ticker:        Security ID:   H36940130
Meeting Date:   MAY 7, 2008      Meeting Type:   Annual
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Approve Discharge of Board and Senior Management    For    For    Management
3    Approve Allocation of Income and Dividends of CHF 3.30 per Share    For    For    Management
4.1.1    Reelect Andreas von Planta as Director    For    For    Management
4.1.2    Reelect Erich Hunziker as Director    For    For    Management
4.2.1    Elect Christine Binswanger as Director    For    For    Management
4.2.2    Elect Robert Spoerry as Director    For    For    Management
4.3    Ratify Ernst & Young AG as Auditors    For    For    Management
5    Amend Articles Re: Group Auditors    For    For    Management

HONGKONG LAND HOLDINGS LTD.

 

Ticker:        Security ID:   G4587L109
Meeting Date:   MAY 7, 2008      Meeting Type:   Annual
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Adopt Financial Statements and Directors’ and Auditors’ Reports and Declare a Final Dividend    For    For    Management
2    Reelect Charles Allen-Jones as Director    For    Against    Management
3    Reelect Jenkin Hui as Director    For    Against    Management
4    Reelect Henry Keswick as Director    For    Against    Management
5    Approve Directors’ Fees    For    For    Management
6    Reappoint Auditors and Authorize Board to Fix Their Remuneration    For    Against    Management
7    Approve Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Nominal Amount of $76.5 Million and without Preemptive Rights up to Nominal Amount of $11.4 Million    For    For    Management
8    Authorize Share Repurchase Program    For    For    Management

INTESA SANPAOLO SPA

 

Ticker:   ISP      Security ID:   IT0000072618
Meeting Date:   OCT 2, 2007      Meeting Type:   Special
Record Date:   SEP 28, 2007       


#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Authorize Share Repurchase Program and Reissuance of Repurchased Shares    For    For    Management

ISUZU MOTORS LTD.

 

Ticker:   7202      Security ID:   J24994105
Meeting Date:   JUN 27, 2008      Meeting Type:   Annual
Record Date:   MAR 31, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Allocation of Income, with a Final Dividend of JY 5    For    Did Not Vote    Management
2    Amend Articles to: Authorize Public Announcements in Electronic Format — Remove Provisions on Preferred Shares to Reflect Cancellation    For    Did Not Vote    Management
3.1    Elect Director    For    Did Not Vote    Management
3.2    Elect Director    For    Did Not Vote    Management
3.3    Elect Director    For    Did Not Vote    Management
3.4    Elect Director    For    Did Not Vote    Management
3.5    Elect Director    For    Did Not Vote    Management
4    Appoint Internal Statutory Auditor    For    Did Not Vote    Management

ISUZU MOTORS LTD.

 

Ticker:   7202      Security ID:   JP3137200006
Meeting Date:   JUN 27, 2008      Meeting Type:   Annual
Record Date:   MAR 31, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Allocation of Income, with a Final Dividend of JY 5    For    Did Not Vote    Management
2    Amend Articles to: Authorize Public Announcements in Electronic Format — Remove Provisions on Preferred Shares to Reflect Cancellation    For    Did Not Vote    Management
3.1    Elect Director    For    Did Not Vote    Management
3.2    Elect Director    For    Did Not Vote    Management
3.3    Elect Director    For    Did Not Vote    Management
3.4    Elect Director    For    Did Not    Management


         Vote   
3.5    Elect Director    For    Did Not Vote    Management
4    Appoint Internal Statutory Auditor    For    Did Not Vote    Management

KDDI CORPORATION (FRM. DDI CORP.)

 

Ticker:   9433      Security ID:   JP3496400007
Meeting Date:   JUN 19, 2008      Meeting Type:   Annual
Record Date:   MAR 31, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Allocation of Income, With a Final Dividend of JY 5500    For    Did Not Vote    Management
2    Amend Articles To Make Technical Changes to Reflect Abolition of Fractional Shares    For    Did Not Vote    Management
3.1    Elect Director    For    Did Not Vote    Management
3.2    Elect Director    For    Did Not Vote    Management
3.3    Elect Director    For    Did Not Vote    Management
3.4    Elect Director    For    Did Not Vote    Management
3.5    Elect Director    For    Did Not Vote    Management
3.6    Elect Director    For    Did Not Vote    Management
3.7    Elect Director    For    Did Not Vote    Management
3.8    Elect Director    For    Did Not Vote    Management
3.9    Elect Director    For    Did Not Vote    Management
3.10    Elect Director    For    Did Not Vote    Management
3.11    Elect Director    For    Did Not Vote    Management
4.1    Appoint Internal Statutory Auditor    For    Did Not Vote    Management
4.2    Appoint Internal Statutory Auditor    For    Did Not Vote    Management
4.3    Appoint Internal Statutory Auditor    For    Did Not Vote    Management
4.4    Appoint Internal Statutory Auditor    For    Did Not Vote    Management
5    Approve Payment of Annual Bonuses to Directors and Statutory Auditors    For    Did Not Vote    Management

LAND SECURITIES GROUP PLC


Ticker:        Security ID:   GB0031809436
Meeting Date:   JUL 17, 2007      Meeting Type:   Annual
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Approve Final Dividend of 34.0 Pence Per Share    For    For    Management
3    Approve Remuneration Report    For    For    Management
4    Elect Paul Myners as Director    For    For    Management
5    Re-elect Bo Lerenius as Director    For    For    Management
6    Re-elect Francis Salway as Director    For    For    Management
7    Re-elect Mike Hussey as Director    For    For    Management
8    Re-elect Stuart Rose as Director    For    For    Management
9    Reappoint PricewaterhouseCoopers LLP as Auditors of the Company    For    For    Management
10    Authorise Board to Fix Remuneration of Auditors    For    For    Management
11    Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,958,150.50    For    For    Management
12    Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,352,092    For    For    Management
13    Authorise 47,041,849 Ordinary Shares for Market Purchase    For    For    Management
14    Authorise the Company to Use Electronic Communications    For    For    Management
15    Authorise the Company to Make EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 20,000    For    For    Management

MERCK KGAA

 

Ticker:        Security ID:   D5357W103
Meeting Date:   MAR 28, 2008      Meeting Type:   Annual
Record Date:   MAR 7, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting)    None    None    Management
2    Accept Financial Statements and Statutory Reports for Fiscal 2007    For    For    Management
3    Approve Allocation of Income and Dividends of EUR 1.20 per Share and a Bonus Dividend of EUR 2.00 per Share    For    For    Management
4    Approve Discharge of Management Board for Fiscal 2007    For    For    Management


5    Approve Discharge of Supervisory Board for Fiscal 2007    For    For    Management
6    Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2008    For    For    Management
7    Approve Affiliation Agreements with Subsidiaries Merck 9. Allgemeine Beteiligungs GmbH, Merck 10. Allgemeine Beteiligungs GmbH, Merck 11. Allgemeine Beteiligungs GmbH, Serono GmbH, and Solvent Innovation GmbH    For    For    Management
8.1    Elect Johannes Baillou to the Supervisory Board    For    Against    Management
8.2    Elect Frank Binder to the Supervisory Board    For    Against    Management
8.3    Elect Rolf Krebs to the Supervisory Board    For    For    Management
8.4    Elect Arend Oetker to the Supervisory Board    For    For    Management
8.5    Elect Theo Siegert to the Supervisory Board    For    For    Management
8.6    Elect Wilhelm Simson to the Supervisory Board    For    For    Management
9    Amend Articles Re: Size and Composition of Supervisory Board    For    For    Management

MICROSOFT CORP.

 

Ticker:   MSFT      Security ID:   594918104
Meeting Date:   NOV 13, 2007      Meeting Type:   Annual
Record Date:   SEP 7, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director William H. Gates, III    For    For    Management
2    Elect Director Steven A. Ballmer    For    For    Management
3    Elect Director James I. Cash, Jr.    For    For    Management
4    Elect Director Dina Dublon    For    For    Management
5    Elect Director Raymond V. Gilmartin    For    For    Management
6    Elect Director Reed Hastings    For    For    Management
7    Elect Director David F. Marquardt    For    For    Management
8    Elect Director Charles H. Noski    For    For    Management
9    Elect Director Helmut Panke    For    For    Management
10    Elect Director Jon A. Shirley    For    For    Management
11    Ratify Auditors    For    For    Management
12    Adopt Policies to Protect Freedom of Access to the Internet    Against    Against    Shareholder
13    Amend Bylaws to Establish a Board Committee on Human Rights    Against    For    Shareholder

MITSUI & CO.

 

Ticker:   8031      Security ID:   JP3893600001


Meeting Date:   JUN 24, 2008      Meeting Type:   Annual
Record Date:   MAR 31, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Allocation of Income, with a Final Dividend of JY 23    For   

Did Not

Vote

   Management
2.1    Elect Director    For   

Did Not

Vote

   Management
2.2    Elect Director    For   

Did Not

Vote

   Management
2.3    Elect Director    For   

Did Not

Vote

   Management
2.4    Elect Director    For   

Did Not

Vote

   Management
2.5    Elect Director    For   

Did Not

Vote

   Management
2.6    Elect Director    For   

Did Not

Vote

   Management
2.7    Elect Director    For   

Did Not

Vote

   Management
2.8    Elect Director    For   

Did Not

Vote

   Management
2.9    Elect Director    For   

Did Not

Vote

   Management
2.10    Elect Director    For   

Did Not

Vote

   Management
2.11    Elect Director    For   

Did Not

Vote

   Management
2.12    Elect Director    For   

Did Not

Vote

   Management
2.13    Elect Director    For   

Did Not

Vote

   Management
3.1    Appoint Internal Statutory Auditor    For   

Did Not

Vote

   Management
3.2    Appoint Internal Statutory Auditor    For   

Did Not

Vote

   Management

NESTE OIL

 

Ticker:        Security ID:   X5688A109
Meeting Date:   MAR 14, 2008      Meeting Type:   Annual
Record Date:   MAR 4, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Receive Financial Statements, Consolidated Financial Statements, and Statutory Reports    None    None    Management
1.2    Receive Auditor’s Report    None    None    Management
1.3    Receive Supervisory Board’s Statement on Financial Statements and Auditor’s Report    None    None    Management
1.4    Accept Financial Statements; Consolidated For Financial Statements, and Statutory Reports    For    For    Management
1.5    Approve Allocation of Income and    For    For    Management


   Dividends of EUR 1.00 per Share         
1.6    Approve Discharge of Supervisory Board, Board of Directors, and President    For    For    Management
1.7    Approve Remuneration of Supervisory Board, Board of Directors, and Auditors    For    Against    Management
1.8    Fix Number of Supervisory Board Members    For    For    Management
1.9    Fix Number of Members of Board Directors at Eight    For    For    Management
1.10    Elect Supervisory Board Members    For    For    Management
1.11    Reelect Timo Peltola, Mikael von Frenckell, Michael Boersma, AinoMaija Haarla, Nina Linander, Antti Tanskanen, and Maarit Toivanen-Koivisto as Directors; Elect Markku Tapio as New Director    For    For    Management
1.12    Elect Ernst & Young Oy as Auditor    For    For    Management
2    Shareholder Proposal: Establish Nominating Committee    None    Against    Shareholder
3    Shareholder Proposal: Abolish Supervisory Board    None    Against    Shareholder

NOBEL BIOCARE HOLDING AG

 

Ticker:        Security ID:   H5783Q106
Meeting Date:   MAR 27, 2008      Meeting Type:   Annual
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept Consolidated Financial Statements and Statutory Reports    For    Did Not Vote    Management
2    Accept Financial Statements and Statutory Reports    For    Did Not Vote    Management
3    Approve Allocation of Income and Dividends of CHF 4.75 per Share    For    Did Not Vote    Management
4    Approve Discharge of Board and Senior Management    For    Did Not Vote    Management
5    Reelect Stig Eriksson, Antoine Firmenich, Robert Lilja, Jane Royston, Rolf Soiron, Rolf Watter, and Ernst Zaengerle as Directors    For    Did Not Vote    Management
6    Elect Edgar Fluri as Director    For    Did Not Vote    Management
7    Ratify KPMG AG as Auditors    For    Did Not Vote    Management
8    Approve 5:1 Stock Split; Approve Conversion of Bearer Shares into Registered Shares; Amend Articles to Reflect Changes in Share Capital    For    Did Not Vote    Management
9    Adopt New Articles of Association    For    Did Not Vote    Management
10    Approve CHF 3.4 Million Reduction in Share Capital    For    Did Not Vote    Management
11    Approve Transfer of up to CHF 1.1 Billion from Share Premium to Free Reserves;    For    Did Not Vote    Management


   Authorize Repurchase of up to Ten Percent of Issued Share Capital for Purpose of Cancellation         

ORACLE CORP.

 

Ticker:   ORCL      Security ID:   68389X105
Meeting Date:   NOV 2, 2007      Meeting Type:   Annual
Record Date:   SEP 7, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Jeffrey O. Henley    For    For    Management
1.2    Elect Director Lawrence J. Ellison    For    For    Management
1.3    Elect Director Donald L. Lucas    For    For    Management
1.4    Elect Director Michael J. Boskin    For    For    Management
1.5    Elect Director Jack F. Kemp    For    For    Management
1.6    Elect Director Jeffrey S. Berg    For    For    Management
1.7    Elect Director Safra A. Catz    For    For    Management
1.8    Elect Director Hector Garcia-Molina    For    For    Management
1.9    Elect Director H. Raymond Bingham    For    For    Management
1.10    Elect Director Charles E Phillips, Jr.    For    For    Management
1.11    Elect Director Naomi O. Seligman    For    For    Management
2    Approve Executive Incentive Bonus Plan    For    For    Management
3    Ratify Auditors    For    For    Management
4    Amend Bylaws to Establish a Board Committee on Human Rights    Against    For    Shareholder
5    Issue an Open Source Report    Against    Against    Shareholder

PETROLEUM GEO-SERVICES ASA

 

Ticker:   PGEJF      Security ID:   R69628114
Meeting Date:   MAY 7, 2008      Meeting Type:   Annual
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Designate Inspector(s) of Minutes of Meeting    For    Did Not Vote    Management
2    Approve Financial Statements and Statutory Reports    For    Did Not Vote    Management
3    Approve Remuneration of Auditors    For    Did Not Vote    Management
4    Ratify KPMG as Auditors    For    Did Not Vote    Management
5.1    Elect Jens Ulltveit-Moe as Board Chair    For    Did Not Vote    Management
5.2    Elect Francis Robert Gugen as Director    For    Did Not Vote    Management
5.3    Elect Harald Norvik as Director    For    Did Not Vote    Management
5.4    Elect Wenche Kjoelaas as Director    For    Did Not Vote    Management


5.5    Elect Daniel Piette as Director    For    Did Not Vote    Management
5.6    Elect Holly Van Deursen as Director    For    Did Not Vote    Management
5.7    Elect Anette Malm Justad as Director    For    Did Not Vote    Management
6.1    Elect Roger O’Neil as Chair of Nominating Committee    For    Did Not Vote    Management
6.2    Elect C. Maury Devine as Member of Nominating Committee    For    Did Not Vote    Management
6.3    Elect Hanne Harlem as Member of Nominating Committee    For    Did Not Vote    Management
7.1    Approve Remuneration of Directors and Nominating Committee for 2007/2008    For    Did Not Vote    Management
7.2    Approve Remuneration of Directors between July 1, 2008, and July 1, 2009    For    Did Not Vote    Management
7.3    Approve Remuneration of Nominating Committee Between July 1, 2008, and July 1, 2009    For    Did Not Vote    Management
8    Approve Remuneration Policy And Other Terms of Employment For Executive Management    For    Did Not Vote    Management
9    Authorize Repurchase of Issued Share Capital Amounting to Nominal Value of Up to NOK 54 Million    For    Did Not Vote    Management
10    Approve Stock Option Plan    For    Did Not Vote    Management
11.1    Approve Creation of NOK 54 Million Pool of Capital without Preemptive Rights    For    Did Not Vote    Management
11.2    Approve Creation of NOK 14 Million Pool of Capital for Option Plans    For    Did Not Vote    Management
12    Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.5 Billion; Approve Creation of NOK 54 Million Pool of Capital to Guarantee Conversion Rights    For    Did Not Vote    Management
13    Amend Articles Re: Editorial Change    For    Did Not Vote    Management
14    Approve Vesting of CEO’s Options    For    Did Not Vote    Management
15    Approve Director Indemnification    For    Did Not Vote    Management

PROCTER & GAMBLE COMPANY, THE

 

Ticker:   PG      Security ID:   742718109
Meeting Date:   OCT 9, 2007      Meeting Type:   Annual
Record Date:   AUG 10, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Rajat K. Gupta    For    For    Management
1.2    Elect Director A. G. Lafley    For    For    Management
1.3    Elect Director Lynn M. Martin    For    For    Management
1.4    Elect Director Johnathan A. Rodgers    For    For    Management


1.5    Elect Director John F. Smith, Jr.    For    For    Management
1.6    Elect Director Ralph Snyderman, M.D.    For    For    Management
1.7    Elect Director Margaret C. Whitman    For    For    Management
2    Ratify Auditor    For    For    Management
3    Prohibit Executive Stock-Based Awards    Against    Against    Shareholder
4    Report on Free Enterprise Initiatives    Against    Against    Shareholder
5    Report on Animal Welfare    Against    Against    Shareholder

RIO TINTO PLC

 

Ticker:   RTPPF      Security ID:   GB0007188757
Meeting Date:   SEP 14, 2007      Meeting Type:   Special
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Acquisition of Alcan Inc; Approve Borrowings Pursuant to the Facility Agreement; Sanction the Aggregate Amount for the Time Being Remaining Undischarged of All Moneys Borrowed up to the Sum of USD 60,000,000,000    For    For    Management

ROLLS-ROYCE GROUP PLC

 

Ticker:        Security ID:   G7630U109
Meeting Date:   MAY 7, 2008      Meeting Type:   Annual
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Approve Remuneration Report    For    For    Management
3    Elect Helen Alexander as Director    For    For    Management
4    Elect Dr John McAdam as Director    For    For    Management
5    Elect Mike Terrett as Director    For    For    Management
6    Re-elect Peter Byrom as Director    For    For    Management
7    Re-elect Sir John Rose as Director    For    For    Management
8    Re-elect Andrew Shilston as Director    For    For    Management
9    Re-elect Colin Smith as Director    For    For    Management
10    Re-elect Ian Strachan as Director    For    For    Management
11    Reappoint KPMG Audit plc as Auditors and Authorise the Board to Determine Their Remuneration    For    For    Management
12    Authorise the Directors to Capitalise GBP 350,000,000 Standing to the Credit of the Company’s Merger Reserve; Authorise Issue of Equity with Pre-emptive Rights up to GBP 350,000,000 (B Shares)    For    For    Management
13    Authorise Company to Make EU Political Donations to Political Parties, and/or Independent Election Candidates, to Make    For    For    Management


   EU Political Donations to Political Organisations Other than Political Parties, and Incur EU Political Expenditure up to GBP 50,000         
14    Approve Increase in Remuneration of Non-Executive Directors to GBP 950,000    For    For    Management
15    Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 128,748,950    For    For    Management
16    Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,312,342    For    For    Management
17    Authorise 182,161,998 Ordinary Shares for Market Purchase    For    For    Management
18    Increase Authorise C Share Capital to GBP 3,500,050,000.60; Authorise Directors to Capitalise GBP 350,000,000 Standing to the Credit of the Company’s Merger Reserve; Issue Equity with Rights up to GBP 350,000,000 (C Shares); Amend Articles of Association    For    For    Management
19    Adopt New Articles of Association With Effect From 00.01 am on October 1, 2008    For    For    Management

ROYAL BANK OF SCOTLAND GROUP PLC

 

Ticker:        Security ID:   G76891111
Meeting Date:   APR 23, 2008      Meeting Type:   Annual
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Approve Remuneration Report    For    For    Management
3    Approve Final Dividends of 23.1 Pence Per Ordinary Share    For    For    Management
4    Re-elect Colin Buchan as Director    For    For    Management
5    Re-elect Jim Currie as Director    For    For    Management
6    Re-elect Janis Kong as Director    For    For    Management
7    Re-elect Sir Tom McKillop as Director    For    For    Management
8    Re-elect Sir Steve Robson as Director    For    For    Management
9    Re-elect Guy Whittaker as Director    For    For    Management
10    Reappoint Deloitte & Touche LLP as Auditors of the Company    For    For    Management
11    Authorise the Audit Committee to Fix Remuneration of Auditors    For    For    Management
12    Approve Increase in Authorised Ordinary Share Capital by GBP 625,000,000    For    For    Management
13    Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 833,925,071    For    For    Management


14    Subject to the Passing of the Preceding Resolution, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 125,088,760    For    For    Management
15    Authorise 1,000,710,085 Ordinary Shares for Market Purchase    For    For    Management
16    Increase Auth. Category II Non-Cum. Dollar Pref. Share Cap; Issue Equity with Rights for Issued and Auth. but Unissued Category II Non-Cum. Dollar Pref. Shares; Auth. but Unissued Non-Cum. Euro Pref. Shares; Auth. but Unissued Non-Cum. Sterling Shares    For    For    Management
17    Approve Scrip Dividend Program    For    For    Management
18    Adopt New Articles of Association    For    For    Management

ROYAL BANK OF SCOTLAND GROUP PLC, THE

 

Ticker:        Security ID:   G76891111
Meeting Date:   MAY 14, 2008      Meeting Type:   Special
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Increase in Authorised Share Capital by 6,123,010,462 Ordinary Shares; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,364,677,687    For    For    Management
2    Approve Increase in Authorised Share Capital by 1,000,000,000 Ordinary Shares; Authorise Capitalisation of Reserves up to GBP 250,000,000; Authorise Issue of Equity with Pre-emptive Rights up to GBP 250,000,000 (Capitalisation of Reserves)    For    For    Management

ROYAL DUTCH SHELL PLC

 

Ticker:        Security ID:   G7690A118
Meeting Date:   MAY 20, 2008      Meeting Type:   Annual
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept Financial Statements and Statutory Reports    For    Did Not Vote    Management
2    Approve Remuneration Report    For    Did Not Vote    Management
3    Elect Dr Josef Ackermann as Director    For    Did Not Vote    Management
4    Re-elect Sir Peter Job as Director    For    Did Not    Management


         Vote   
5    Re-elect Lawrence Ricciardi as Director    For    Did Not Vote    Management
6    Re-elect Peter Voser as Director    For    Did Not Vote    Management
7    Reappoint PricewaterhouseCoopers LLP as Auditors of the Company    For    Did Not Vote    Management
8    Authorise Board to Fix Remuneration of Auditors    For    Did Not Vote    Management
9    Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 147,000,000    For    Did Not Vote    Management
10    Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP EUR 22,000,000    For    Did Not Vote    Management
11    Authorise 631,000,000 Ordinary Shares for Market Purchase    For   

Did Not

Vote

   Management
12    Authorise the Company to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and Incur EU Political Expenditure up to GBP 200,000    For    Did Not Vote    Management
13    Amend Royal Dutch Shell plc Long-term Incentive Plan    For    Did Not Vote    Management
14    Amend Royal Dutch Shell plc Restricted Share Plan    For    Did Not Vote    Management
15    Adopt New Articles of Association    For    Did Not Vote    Management

SINGAPORE AIRLINES LIMITED

 

Ticker:        Security ID:   SG1H95001506
Meeting Date:   JUL 31, 2007      Meeting Type:   Annual
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Adopt Financial Statements and Directors’ and Auditors’ Reports    For    For    Management
2    Declare a Final Dividend of SGD 0.35 Per Ordinary Share and a Special Dividend of SGD 0.50 Per Ordinary Share    For    For    Management
3    Reelect Brian Pitman as Director    For    For    Management
4a    Reelect Stephen Lee Ching Yen as Director    For    For    Management
4b    Reelect Chew Choon Seng as Director    For    For    Management
4c    Reelect James Koh Cher Siang as Director    For    For    Management
5    Reelect Euleen Go Yiu Kiang as Director    For    For    Management
6    Approve Directors’ Fees of SGD 1,319,304 (2005/2006: SGD 930,833)    For    For    Management
7    Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
8a    Approve Issuance of Shares without Preemptive Rights    For    For    Management


8b    Approve Issuance of Shares and Grant Options and/or Awards Pursuant to the Exercise of Options Under the Share Plans    For    Against    Management
9    Other Business (Voting)    For    Against    Management

SINGAPORE AIRLINES LIMITED

 

Ticker:        Security ID:   SG1H95001506
Meeting Date:   JUL 31, 2007      Meeting Type:   Special
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Authorize Share Repurchase Program    For    For    Management
2    Approve Mandate for Transactions with Related Parties    For    For    Management
3    Approve Reduction of Issued Share Capital by a Maximum Amount of SGD 161.0 Million by Cancelling One Share for Every 15 Shares Held by the Entitled Shareholders by Returning the Amount of SGD 18.46 in Cash for Each Share so Cancelled and the Top-Up Offer    For    For    Management

SINGAPORE PETROLEUM CO. LTD.

 

Ticker:        Security ID:   Y8120K106
Meeting Date:   APR 23, 2008      Meeting Type:   Annual
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Adopt Financial Statements and Directors’ and Auditors’ Reports    For    For    Management
2    Declare Final Dividend of SGD 0.40 Per Share    For    For    Management
3    Approve Directors’ Fees of SGD 264,000 for the Year Ended Dec. 31, 2007 (2006: SGD 264,000)    For    For    Management
4a    Reelect Koh Ban Heng as Director    For    For    Management
4b    Reelect Geoffrey John King as Director    For    For    Management
4c    Reelect Chin Wei-Li, Audrey Marie as Director    For    For    Management
5    Reelect Bertie Cheng Shao Shiong as Director    For    For    Management
6    Reappoint Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
7    Authorize Share Repurchase Program    For    For    Management
8    Approve Issuance of Shares without Preemptive Rights    For    For    Management
9    Approve Issuance of Shares and Grant Options Pursuant to the SPC Share Option Scheme 2000, SPC Restricted Share Plan,    For    Against    Management


   and SPC Performance Share Plan         
10    Approve Mandate for Transactions with Related Parties    For    For    Management
11    Other Business (Voting)    For    Against    Management

TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)

 

Ticker:   TEF      Security ID:   879382109
Meeting Date:   APR 21, 2008      Meeting Type:   Annual
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge Directors    For    For    Management
2.1    Reelect Jose Fernando de Almansa Morreno-Barreda to the Board    For    For    Management
2.2    Elect Jose Maria Abril Perez to the Board    For    For    Management
2.3    Elect Francisco Javier de Paz Mancho to the Board    For    For    Management
2.4    Elect Maria Eva Castillo Sanz to the Board    For    For    Management
2.5    Elect Luis Fernando Furlan to the Board    For    For    Management
3    Authorize Repurchase of Shares    For    For    Management
4    Approve Reduction in Capital via the Cancellation of Treasury Shares; Amend Articles Accordingly    For    For    Management
5    Ratify Auditors for 2008    For    For    Management
6    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Management

TOTAL SA

 

Ticker:   FP      Security ID:   F92124100
Meeting Date:   MAY 16, 2008      Meeting Type:   Annual/Special
Record Date:   MAY 13, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Financial Statements and Statutory Reports    For    For    Management
2    Accept Consolidated Financial Statements and Statutory Reports    For    For    Management
3    Approve Allocation of Income and Dividends of EUR 2.07 per Share    For    For    Management
4    Approve Special Auditors’ Report Regarding Related-Party Transactions    For    For    Management
5    Approve Transaction with Thierry Desmarest    For    For    Management
6    Approve Transaction with Christophe de Margerie    For    For    Management
7    Authorize Repurchase of Up to Ten Percent    For    For    Management


   of Issued Share Capital         
8    Reelect Paul Desmarais Jr. as Director    For    Against    Management
9    Reelect Bertrand Jacquillat as Director    For    For    Management
10    Reelect Lord Peter Levene of Portsoken as Director    For    For    Management
11    Elect Patricia Barbizet as Director    For    For    Management
12    Elect Claude Mandil as Director    For    For    Management
13    Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 billion    For    For    Management
14    Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 875 million    For    Against    Management
15    Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions    For    For    Management
16    Approve Employee Stock Purchase Plan    For    For    Management
17    Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plan    For    For    Management
A    Dismiss Antoine Jeancourt-Galignani    Against    Abstain    Shareholder
B    Amend Articles of Association Re: Attendance Statistics of Directors at Board Meetings and at Each Board’s Committee Meetings    Against    For    Shareholder
C    Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plan to the Benefit of All Company Employees    Against    For    Shareholder

TSUMURA & CO.

 

Ticker:   4540      Security ID:   J93407120
Meeting Date:   JUN 27, 2008      Meeting Type:   Annual
Record Date:   MAR 31, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Allocation of Income, with a Final Dividend of JY 13    For    Did Not Vote    Management
2.1    Elect Director    For    Did Not Vote    Management
2.2    Elect Director    For    Did Not Vote    Management
2.3    Elect Director    For    Did Not Vote    Management
2.4    Elect Director    For    Did Not Vote    Management
2.5    Elect Director    For    Did Not Vote    Management
2.6    Elect Director    For    Did Not Vote    Management
2.7    Elect Director    For    Did Not Vote    Management


2.8    Elect Director    For    Did Not Vote    Management

TSUMURA & CO.

 

Ticker:   4540      Security ID:   JP3535800001
Meeting Date:   JUN 27, 2008      Meeting Type:   Annual
Record Date:   MAR 31, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Allocation of Income, with a Final Dividend of JY 13    For    Did Not Vote    Management
2.1    Elect Director    For    Did Not Vote    Management
2.2    Elect Director    For    Did Not Vote    Management
2.3    Elect Director    For    Did Not Vote    Management
2.4    Elect Director    For    Did Not Vote    Management
2.5    Elect Director    For    Did Not Vote    Management
2.6    Elect Director    For    Did Not Vote    Management
2.7    Elect Director    For    Did Not Vote    Management
2.8    Elect Director    For    Did Not Vote    Management

UNITED BUSINESS MEDIA PLC

 

Ticker:        Security ID:   G92272130
Meeting Date:   MAY 13, 2008      Meeting Type:   Annual
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept Financial Statements and Statutory Reports    For   

Did Not

Vote

   Management
2    Approve Remuneration Report    For    Did Not Vote    Management
3    Approve Final Dividend of 16.76 Pence Per Share    For    Did Not Vote    Management
4    Re-elect David Levin as Director    For    Did Not Vote    Management
5    Re-elect Nigel Wilson as Director    For    Did Not Vote    Management
6    Re-elect Jonathan Newcomb as Director    For    Did Not Vote    Management
7    Elect Alan Gillespie as Director    For    Did Not Vote    Management
8    Reappoint Ernst & Young LLP as Auditors    For    Did Not    Management


   and Authorise the Board to Determine Their Remuneration       Vote   
9    Authorise 24,356,350 Ordinary Shares for Market Purchase    For   

Did Not

Vote

   Management
10    Authorise 3,809,932 B Shares for Market Purchase    For   

Did Not

Vote

   Management
11    Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 27,446,928    For   

Did Not

Vote

   Management
12    Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,117,039    For   

Did Not

Vote

   Management
13    Authorise the Company to Make EU Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 50,000    For   

Did Not

Vote

   Management
14    Amend United Business Media Bonus Investment Plan    For   

Did Not

Vote

   Management

UNITED BUSINESS MEDIA PLC

 

Ticker:        Security ID:   G92272130
Meeting Date:   JUN 2, 2008      Meeting Type:   Special
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Authorise Directors to Carry Scheme into Effect; Approve Reduction and Subsequent Increase in Share Capital; Capitalise Reserves to United Business Media Limited; Authorise Issue of Equity with Rights up to GBP 85,000,000; Amend Articles of Association    For    Did Not Vote    Management
2    Approve Reduction of the Nominal Value of Each Issued Ordinary Share in the Capital of New UBM from 33 71/88 Pence Each to 10 Pence Each; Approve Reduction of the Entire Amount Standing to the Credit of New UBM’s Share Premium Account    For   

Did Not

Vote

   Management
3    Approve Change of Company Name to UBM plc    For    Did Not    Management
         Vote   
4    Approve Delisting of the Ordinary Shares from the Official List    For    Did Not Vote    Management
5    Approve Reduction of B Share Capital; Approve Delisting of B Shares from the Official List    For    Did Not Vote    Management
6    Approve United Business Media 2008 Executive Share Option Scheme    For    Did Not Vote    Management
7    Approve United Business Media 2008 Sharesave Scheme    For    Did Not Vote    Management


8    Amend United Business Media 2004 International Sharesave Scheme    For    Did Not Vote    Management
9    Amend United Business Media Bonus Investment Plan    For    Did Not Vote    Management
10    Amend United Business Media Performance Share Plan    For    Did Not Vote    Management

UNITED BUSINESS MEDIA PLC

 

Ticker:        Security ID:   G92272130
Meeting Date:   JUN 2, 2008      Meeting Type:   Court
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Scheme of Arrangement Proposed to be Made Between the Company and the Holders of Scheme Shares    For    For    Management

URBAN CORP.

 

Ticker:   8868      Security ID:   J9442L100
Meeting Date:   JUN 27, 2008      Meeting Type:   Annual
Record Date:   MAR 31, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director    For    For    Management
1.2    Elect Director    For    For    Management
1.3    Elect Director    For    For    Management
1.4    Elect Director    For    For    Management
1.5    Elect Director    For    For    Management
1.6    Elect Director    For    For    Management
1.7    Elect Director    For    For    Management
1.8    Elect Director    For    For    Management
1.9    Elect Director    For    For    Management
1.10    Elect Director    For    For    Management

URBAN CORP.

 

Ticker:   8868      Security ID:   JP3100180003
Meeting Date:   JUN 27, 2008      Meeting Type:   Annual
Record Date:   MAR 31, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director    For    Did Not Vote    Management
1.2    Elect Director    For    Did Not Vote    Management
1.3    Elect Director    For    Did Not    Management


         Vote   
1.4    Elect Director    For    Did Not Vote    Management
1.5    Elect Director    For    Did Not Vote    Management
1.6    Elect Director    For    Did Not Vote    Management
1.7    Elect Director    For    Did Not Vote    Management
1.8    Elect Director    For    Did Not Vote    Management
1.9    Elect Director    For    Did Not Vote    Management
1.10    Elect Director    For    Did Not Vote    Management

YAMADA DENKI CO.

 

Ticker:   9831      Security ID:   JP3939000000
Meeting Date:   JUN 27, 2008      Meeting Type:   Annual
Record Date:   MAR 31, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Allocation of Income, With a Final Dividend of JY 33    For    Did Not Vote    Management
2    Amend Articles To: Amend Business Lines - Change Location of Head Office - Authorize Public Announcements in Electronic Format    For   

Did Not

Vote

   Management
3.1    Elect Director    For    Did Not Vote    Management
3.2    Elect Director    For    Did Not Vote    Management
3.3    Elect Director    For    Did Not Vote    Management
3.4    Elect Director    For    Did Not Vote    Management
3.5    Elect Director    For    Did Not Vote    Management
3.6    Elect Director    For    Did Not Vote    Management
3.7    Elect Director    For    Did Not Vote    Management
3.8    Elect Director    For    Did Not Vote    Management
3.9    Elect Director    For    Did Not Vote    Management
3.10    Elect Director    For    Did Not Vote    Management
3.11    Elect Director    For    Did Not Vote    Management
3.12    Elect Director    For    Did Not Vote    Management
3.13    Elect Director    For    Did Not    Management


         Vote   
3.14    Elect Director    For    Did Not Vote    Management
3.15    Elect Director    For    Did Not Vote    Management
3.16    Elect Director    For    Did Not Vote    Management
3.17    Elect Director    For    Did Not Vote    Management
4    Appoint Internal Statutory Auditor    For    Did Not Vote    Management
5    Approve Adjustment to Aggregate Compensation Ceiling for Directors    For    Did Not Vote    Management
6    Approve Retirement Bonus for Director    For    Did Not Vote    Management

YASKAWA ELECTRIC CORP.

 

Ticker:   6506      Security ID:   JP3932000007
Meeting Date:   JUN 18, 2008      Meeting Type:   Annual
Record Date:   MAR 20, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Allocation of Income, with a Final Dividend of JY 5    For    Did Not Vote    Management
2.1    Elect Director    For    Did Not Vote    Management
2.2    Elect Director    For    Did Not Vote    Management
2.3    Elect Director    For    Did Not Vote    Management
2.4    Elect Director    For    Did Not Vote    Management
2.5    Elect Director    For    Did Not Vote    Management
2.6    Elect Director    For    Did Not Vote    Management
2.7    Elect Director    For    Did Not Vote    Management
2.8    Elect Director    For    Did Not Vote    Management
2.9    Elect Director    For    Did Not Vote    Management
2.10    Elect Director    For    Did Not Vote    Management
2.11    Elect Director    For    Did Not Vote    Management
2.12    Elect Director    For    Did Not Vote    Management
2.13    Elect Director    For    Did Not Vote    Management
2.14    Elect Director    For    Did Not Vote    Management
2.15    Elect Director    For    Did Not    Management


         Vote   
2.16    Elect Director    For    Did Not Vote    Management
2.17    Elect Director    For    Did Not Vote    Management
3.1    Appoint Internal Statutory Auditor    For    Did Not Vote    Management
3.2    Appoint Internal Statutory Auditor    For    Did Not Vote    Management
3.3    Appoint Internal Statutory Auditor    For    Did Not Vote    Management
3.4    Appoint Internal Statutory Auditor    For    Did Not Vote    Management
4    Appoint Alternate Internal Statutory Auditor    For    Did Not Vote    Management
5    Approve Payment of Annual Bonuses to Directors    For    Did Not Vote    Management
6    Approve Adjustment to Aggregate Compensation Ceiling for Directors    For    Did Not Vote    Management
7    Approve Special Payments in Connection with Abolition of Retirement Bonus System    For    Did Not Vote    Management
8    Approve Retirement Bonuses and Special Payment in Connection with Abolition of Retirement Bonus System    For    Did Not Vote    Management

ZURICH FINANCIAL SERVICES AG

 

Ticker:        Security ID:   H9870Y105
Meeting Date:   APR 3, 2008      Meeting Type:   Annual
Record Date:         

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept Financial Statements and Statutory Reports    For   

Did Not

Vote

   Management
2    Approve Allocation of Income and Dividends of CHF 15 per Share    For    Did Not Vote    Management
3    Approve Discharge of Board and Senior Management    For    Did Not Vote    Management
4    Approve CHF 343,250 Reduction in Share Capital via Cancellation of Repurchased Shares; Amend Articles to Reflect Changes in Capital    For    Did Not Vote    Management
5    Renew Existing Pool of Capital for Further Two Years    For    Did Not Vote    Management
6    Amend Articles Re: Group Auditors    For    Did Not Vote    Management
7.1.1    Elect Susan Bies as Director    For    Did Not Vote    Management
7.1.2    Elect Victor Chu as Director    For    Did Not Vote    Management
7.1.3    Reelect Manfred Gentz as Director    For    Did Not Vote    Management
7.1.4    Reelect Fred Kindle as Director    For    Did Not Vote    Management


7.1.5    Reelect Tom de Swaan as Director    For    Did Not Vote    Management
7.2    Ratify PricewaterhouseCoopers AG as Auditors    For    Did Not Vote    Management
7.3    Ratify OBT AG as Special Auditors    For    Did Not Vote    Management

TCW LARGE CAP GROWTH FUND

ABERCROMBIE & FITCH CO.

 

Ticker:   ANF      Security ID:   002896207
Meeting Date:   JUN 11, 2008      Meeting Type:   Annual
Record Date:   APR 15, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Lauren J. Brisky    For    For    Management
1.2    Elect Director Archie M. Griffin    For    For    Management
1.3    Elect Director Allan A. Tuttle    For    For    Management
2    Ratify Auditors    For    For    Management
3    Require a Majority Vote for the Election of Directors    Against    Against    Shareholder

AMERICAN TOWER CORP.

 

Ticker:   AMT      Security ID:   029912201
Meeting Date:   MAY 15, 2008      Meeting Type:   Annual
Record Date:   MAR 18, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Raymond P. Dolan    For    For    Management
1.2    Elect Director Ronald M. Dykes    For    For    Management
1.3    Elect Director Carolyn F. Katz    For    For    Management
1.4    Elect Director Gustavo Lara Cantu    For    For    Management
1.5    Elect Director JoAnn A. Reed    For    For    Management
1.6    Elect Director Pamela D.A. Reeve    For    For    Management
1.7    Elect Director David E. Sharbutt    For    For    Management
1.8    Elect Director James D. Taiclet, Jr.    For    For    Management
1.9    Elect Director Samme L. Thompson    For    For    Management
2    Ratify Auditors    For    For    Management


APPLE, INC.

 

Ticker:   AAPL      Security ID:   037833100
Meeting Date:   MAR 4, 2008      Meeting Type:   Annual
Record Date:   JAN 15, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director William V. Campbell    For    For    Management
1.2    Elect Director Millard S. Drexler    For    For    Management
1.3    Elect Director Albert A. Gore, Jr.    For    For    Management
1.4    Elect Director Steven P. Jobs    For    For    Management
1.5    Elect Director Andrea Jung    For    For    Management
1.6    Elect Director Arthur D. Levinson    For    For    Management
1.7    Elect Director Eric E. Schmidt    For    For    Management
1.8    Elect Director Jerome B. York    For    For    Management
2    Ratify Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder
4    Amend Bylaws to Establish a Board Committee on Sustainability    Against    Against    Shareholder

AUTODESK, INC.

 

Ticker:   ADSK      Security ID:   052769106
Meeting Date:   JUL 6, 2007      Meeting Type:   Annual
Record Date:   JUN 1, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Carol A. Bartz    For    For    Management
2    Elect Director Carl Bass    For    For    Management
3    Elect Director Mark A. Bertelsen    For    For    Management
4    Elect Director Crawford W. Beveridge    For    For    Management
5    Elect Director J. Hallam Dawson    For    For    Management
6    Elect Director Michael J. Fister    For    For    Management
7    Elect Director Per-Kristian Halvorsen    For    For    Management
8    Elect Director Larry W. Wangberg    For    For    Management
9    Ratify Auditors    For    For    Management

BOEING CO., THE

 

Ticker:   BA      Security ID:   097023105
Meeting Date:   APR 28, 2008      Meeting Type:   Annual
Record Date:   FEB 28, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director John H. Biggs    For    For    Management
2    Elect Director John E. Bryson    For    For    Management
3    Elect Director Arthur D. Collins, Jr.    For    For    Management
4    Elect Director Linda Z. Cook    For    For    Management
5    Elect Director William M. Daley    For    For    Management
6    Elect Director Kenneth M. Duberstein    For    For    Management
7    Elect Director James L. Jones    For    For    Management
8    Elect Director Edward M. Liddy    For    For    Management
9    Elect Director John F. McDonnell    For    For    Management
10    Elect Director W. James McNerney, Jr.    For    For    Management
11    Elect Director Mike S. Zafirovski    For    For    Management
12    Ratify Auditors    For    For    Management


13    Report on Foreign Arms Sales    Against    Against    Shareholder
14    Adopt Principles for Health Care Reform    Against    Against    Shareholder
15    Adopt Human Rights Policy    Against    Against    Shareholder
16    Require Independent Lead Director    Against    Against    Shareholder
17    Performance-Based and/or Time-Based Equity Awards    Against    Against    Shareholder
18    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder
19    Restrict Severance Agreements (Change-in-Control)    Against    For    Shareholder

CELGENE CORP.

 

Ticker:   CELG      Security ID:   151020104
Meeting Date:   JUN 18, 2008      Meeting Type:   Annual
Record Date:   APR 22, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Sol J. Barer    For    For    Management
1.2    Elect Director Robert J. Hugin    For    For    Management
1.3    Elect Director Michael D. Casey    For    For    Management
1.4    Elect Director Rodman L. Drake    For    For    Management
1.5    Elect Director A. Hull Hayes, Jr.    For    For    Management
1.6    Elect Director Gilla Kaplan    For    For    Management
1.7    Elect Director James J. Loughlin    For    For    Management
1.8    Elect Director Ernest Mario    For    For    Management
1.9    Elect Director Walter L. Robb    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management

COGNIZANT TECHNOLOGY SOLUTIONS CORP.

 

Ticker:   CTSH      Security ID:   192446102
Meeting Date:   JUN 10, 2008      Meeting Type:   Annual
Record Date:   APR 23, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Robert W. Howe    For    For    Management
2    Elect Director Robert E. Weissman    For    For    Management
3    Ratify Auditors    For    For    Management

CORNING INC.

 

Ticker:   GLW      Security ID:   219350105
Meeting Date:   APR 24, 2008      Meeting Type:   Annual
Record Date:   FEB 26, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor


1.1    Elect Director John Seely Brown    For    For    Management
1.2    Elect Director Gordon Gund    For    For    Management
1.3    Elect Director Kurt M. Landgraf    For    For    Management
1.4    Elect Director H. Onno Ruding    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

CORRECTIONS CORPORATION OF AMERICA

 

Ticker:   CXW      Security ID:   22025Y407
Meeting Date:   MAY 16, 2008      Meeting Type:   Annual
Record Date:   MAR 24, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director William F. Andrews    For    For    Management
1.2    Elect Director John D. Ferguson    For    For    Management
1.3    Elect Director Donna M. Alvarado    For    For    Management
1.4    Elect Director Lucius E. Burch, III    For    For    Management
1.5    Elect Director John D. Correnti    For    For    Management
1.6    Elect Director Dennis W. DeConcini    For    For    Management
1.7    Elect Director John R. Horne    For    For    Management
1.8    Elect Director C. Michael Jacobi    For    For    Management
1.9    Elect Director Thurgood Marshall, Jr.    For    For    Management
1.10    Elect Director Charles L. Overby    For    For    Management
1.11    Elect Director John R. Prann, Jr.    For    For    Management
1.12    Elect Director Joseph V. Russell    For    For    Management
1.13    Elect Director Henri L. Wedell    For    For    Management
2    Ratify Auditors    For    For    Management
3    Report on Political Contributions    Against    For    Shareholder

CVS CAREMARK CORP

 

Ticker:   CVS      Security ID:   126650100
Meeting Date:   MAY 7, 2008      Meeting Type:   Annual
Record Date:   MAR 12, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Edwin M. Banks    For    For    Management
2    Elect Director C. David Brown II    For    For    Management
3    Elect Director David W. Dorman    For    For    Management
4    Elect Director Kristen E. Gibney Williams    For    For    Management
5    Elect Director Marian L. Heard    For    For    Management
6    Elect Director William H. Joyce    For    For    Management
7    Elect Director Jean-Pierre Million    For    For    Management
8    Elect Director Terrence Murray    For    For    Management
9    Elect Director C.A. Lance Piccolo    For    For    Management
10    Elect Director Sheli Z. Rosenberg    For    For    Management
11    Elect Director Thomas M. Ryan    For    For    Management
12    Elect Director Richard J. Swift    For    For    Management
13    Ratify Auditors    For    For    Management
14    Amend Articles/Bylaws/Charter — Call    Against    For    Shareholder


   Special Meetings         
15    Adopt Anti Gross-up Policy    Against    Against    Shareholder
16    Report on Political Contributions    Against    For    Shareholder

DANAHER CORP.

 

Ticker:   DHR      Security ID:   235851102
Meeting Date:   MAY 6, 2008      Meeting Type:   Annual
Record Date:   MAR 7, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director H. Lawrence Culp, Jr    For    For    Management
2    Elect Director Mitchell P. Rales    For    For    Management
3    Ratify Auditors    For    For    Management
4    Adopt Employment Contract    Against    Against    Shareholder

EXPRESS SCRIPTS, INC.

 

Ticker:   ESRX      Security ID:   302182100
Meeting Date:   MAY 28, 2008      Meeting Type:   Annual
Record Date:   MAR 31, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Gary G. Benanav    For    For    Management
1.2    Elect Director Frank J. Borelli    For    For    Management
1.3    Elect Director Maura C. Breen    For    For    Management
1.4    Elect Director Nicholas J. LaHowchic    For    For    Management
1.5    Elect Director Thomas P. Mac Mahon    For    For    Management
1.6    Elect Director Woodrow A. Myers Jr.    For    For    Management
1.7    Elect Director John O. Parker, Jr.    For    For    Management
1.8    Elect Director George Paz    For    For    Management
1.9    Elect Director Samuel K. Skinner    For    For    Management
1.10    Elect Director Seymour Sternberg    For    For    Management
1.11    Elect Director Barrett A. Toan    For    For    Management
2    Increase Authorized Common Stock    For    For    Management
3    Amend Qualified Employee Stock Purchase Plan    For    For    Management
4    Ratify Auditors    For    For    Management
5    Other Business    For    For    Management

FLOWSERVE CORP.

 

Ticker:   FLS      Security ID:   34354P105
Meeting Date:   MAY 30, 2008      Meeting Type:   Annual
Record Date:   APR 4, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director John R. Friedery    For    For    Management


1.2    Elect Director Joe E. Harlan    For    For    Management
1.3    Elect Director Michael F. Johnston    For    For    Management
1.4    Elect Director Kevin E. Sheehan    For    For    Management
1.5    Elect Director Gayla J. Delly    For    For    Management
1.6    Elect Director Charles M. Rampacek    For    For    Management
2    Ratify Auditors    For    For    Management

FMC TECHNOLOGIES, INC.

 

Ticker:   FTI      Security ID:   30249U101
Meeting Date:   MAY 9, 2008      Meeting Type:   Annual
Record Date:   MAR 3, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director C. Maury Devine    For    For    Management
1.2    Elect Director Thomas M. Hamilton    For    For    Management
1.3    Elect Director Richard A. Pattarozzi    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management

GENENTECH, INC.

 

Ticker:   DNA      Security ID:   368710406
Meeting Date:   APR 15, 2008      Meeting Type:   Annual
Record Date:   FEB 19, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Herbert W. Boyer    For    For    Management
1.2    Elect Director William M. Burns    For    For    Management
1.3    Elect Director Erich Hunziker    For    For    Management
1.4    Elect Director Jonathan K.C. Knowles    For    For    Management
1.5    Elect Director Arthur D. Levinson    For    For    Management
1.6    Elect Director Debra L. Reed    For    For    Management
1.7    Elect Director Charles A. Sanders    For    For    Management
2    Amend Qualified Employee Stock Purchase Plan    For    For    Management
3    Ratify Auditors    For    For    Management

GENERAL DYNAMICS CORP.

 

Ticker:   GD      Security ID:   369550108
Meeting Date:   MAY 7, 2008      Meeting Type:   Annual
Record Date:   MAR 10, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Nicholas D. Chabraja    For    For    Management
2    Elect Director James S. Crown    For    For    Management
3    Elect Director William P. Fricks    For    For    Management
4    Elect Director Charles H. Goodman    For    For    Management


5    Elect Director Jay L. Johnson    For    For    Management
6    Elect Director George A. Joulwan    For    For    Management
7    Elect Director Paul G. Kaminski    For    For    Management
8    Elect Director John M. Keane    For    For    Management
9    Elect Director Deborah J. Lucas    For    For    Management
10    Elect Director Lester L. Lyles    For    For    Management
11    Elect Director Carl E. Mundy, Jr.    For    For    Management
12    Elect Director J. Christopher Reyes    For    For    Management
13    Elect Director Robert Walmsley    For    For    Management
14    Ratify Auditors    For    For    Management
15    Adopt Ethical Criteria for Military Contracts    Against    Against    Shareholder
16    Amend Articles/Bylaws/Charter — Call Special Meetings    Against    For    Shareholder

GOLDMAN SACHS GROUP, INC., THE

 

Ticker:   GS      Security ID:   38141G104
Meeting Date:   APR 10, 2008      Meeting Type:   Annual
Record Date:   FEB 11, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Directors Lloyd C. Blankfein    For    For    Management
2    Elect Directors John H. Bryan    For    For    Management
3    Elect Directors Gary D. Cohn    For    For    Management
4    Elect Directors Claes Dahlback    For    For    Management
5    Elect Directors Stephen Friedman    For    For    Management
6    Elect Directors William W. George    For    For    Management
7    Elect Directors Rajat K. Gupta    For    For    Management
8    Elect Directors James A. Johnson    For    For    Management
9    Elect Directors Lois D. Juliber    For    For    Management
10    Elect Directors Edward M. Liddy    For    For    Management
11    Elect Directors Ruth J. Simmons    For    For    Management
12    Elect Directors Jon Winkelried    For    For    Management
13    Ratify Auditors    For    For    Management
14    Prohibit Executive Stock-Based Awards    Against    Against    Shareholder
15    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder
16    Prepare Sustainability Report    Against    Against    Shareholder

GOOGLE INC

 

Ticker:   GOOG      Security ID:   38259P508
Meeting Date:   MAY 8, 2008      Meeting Type:   Annual
Record Date:   MAR 11, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Eric Schmidt    For    For    Management
1.2    Elect Director Sergey Brin    For    For    Management
1.3    Elect Director Larry Page    For    For    Management
1.4    Elect Director L. John Doerr    For    For    Management


1.5    Elect Director John L. Hennessy    For    For    Management
1.6    Elect Director Arthur D. Levinson    For    For    Management
1.7    Elect Director Ann Mather    For    For    Management
1.8    Elect Director Paul S. Otellini    For    For    Management
1.9    Elect Director K. Ram Shriram    For    For    Management
1.10    Elect Director Shirley M. Tilghman    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management
4    Adopt Internet Censorship Policies    Against    For    Shareholder
5    Amend Bylaws to Establish a Board Committee on Human Rights    Against    Against    Shareholder

GUESS?, INC.

 

Ticker:   GES      Security ID:   401617105
Meeting Date:   JUN 17, 2008      Meeting Type:   Annual
Record Date:   MAY 7, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Maurice Marciano    For    For    Management
1.2    Elect Director Kay Isaacson-Leibowitz    For    For    Management
1.3    Elect Director Alex Yemenidjian    For    For    Management
2    Ratify Auditors    For    For    Management

HANSEN NATURAL CORP.

 

Ticker:   HANS      Security ID:   411310105
Meeting Date:   NOV 9, 2007      Meeting Type:   Annual
Record Date:   SEP 18, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Rodney C. Sacks    For    For    Management
1.2    Elect Director Hilton H. Schlosberg    For    For    Management
1.3    Elect Director Norman C. Epstein    For    For    Management
1.4    Elect Director Benjamin M. Polk    For    For    Management
1.5    Elect Director Sydney Selati    For    For    Management
1.6    Elect Director Harold C. Taber, Jr.    For    For    Management
1.7    Elect Director Mark S. Vidergauz    For    For    Management
2    Amend Stock Option Plan    For    For    Management
3    Ratify Auditors    For    For    Management

INTERCONTINENTALEXCHANGE, INC.

 

Ticker:   ICE      Security ID:   45865V100
Meeting Date:   MAY 15, 2008      Meeting Type:   Annual
Record Date:   MAR 18, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor


1.1    Elect Director Charles R. Crisp    For    For    Management
1.2    Elect Director Jean-Marc Forneri    For    For    Management
1.3    Elect Director Fred W. Hatfield    For    For    Management
1.4    Elect Director Terrence F. Martell    For    For    Management
1.5    Elect Director Sir Robert Reid    For    For    Management
1.6    Elect Director Frederic V. Salerno    For    For    Management
1.7    Elect Director Frederick W. Schoenhut    For    For    Management
1.8    Elect Director Jeffrey C. Sprecher    For    For    Management
1.9    Elect Director Judith A. Sprieser    For    For    Management
1.10    Elect Director Vincent Tese    For    For    Management
2    Ratify Auditors    For    For    Management

ITT CORP.

 

Ticker:   ITT      Security ID:   450911102
Meeting Date:   MAY 13, 2008      Meeting Type:   Annual
Record Date:   MAR 21, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Steven R. Loranger    For    For    Management
1.2    Elect Director Curtis J. Crawford    For    For    Management
1.3    Elect Director Christina A. Gold    For    For    Management
1.4    Elect Director Ralph F. Hake    For    For    Management
1.5    Elect Director John J. Hamre    For    For    Management
1.6    Elect Director Frank T. MacInnis    For    For    Management
1.7    Elect Director Surya N. Mohapatra    For    For    Management
1.8    Elect Director Linda S. Sanford    For    For    Management
1.9    Elect Director Markos I. Tambakeras    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Articles of Incorporation to Authorize Additional Shares and Provide for Majority Voting in Uncontested Elections    For    For    Management
4    Amend Omnibus Stock Plan    For    For    Management
5    Amend Omnibus Stock Plan    For    For    Management
6    Amend Executive Incentive Bonus Plan    For    For    Management
7    Amend Executive Incentive Bonus Plan    For    For    Management
8    Report Foreign Military Sales    Against    Against    Shareholder

MARVELL TECHNOLOGY GROUP LTD

 

Ticker:   MRVL      Security ID:   G5876H105
Meeting Date:   OCT 19, 2007      Meeting Type:   Annual
Record Date:   AUG 31, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Election of one Director: PAUL R. GRAY, PH.D.    For    For    Management
2    Ratify Auditors    For    For    Management
3    To Approve the 2007 Director Stock Incentive Plan.    For    For    Management


MASTERCARD INCORPORATED

 

Ticker:   MA      Security ID:   57636Q104
Meeting Date:   JUN 3, 2008      Meeting Type:   Annual
Record Date:   APR 9, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Bernard S.Y. Fung    For    For    Management
1.2    Elect Director Marc Olivie    For    For    Management
1.3    Elect Director Mark Schwartz    For    For    Management
2    Ratify Auditors    For    For    Management

MEDCO HEALTH SOLUTIONS, INC.

 

Ticker:   MHS      Security ID:   58405U102
Meeting Date:   MAY 22, 2008      Meeting Type:   Annual
Record Date:   MAR 26, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director John L. Cassis    For    For    Management
2    Elect Director Michael Goldstein    For    For    Management
3    Elect Director Blenda J. Wilson    For    For    Management
4    Ratify Auditors    For    For    Management
5    Increase Authorized Common Stock    For    For    Management
6    Limit Executive Compensation    Against    Against    Shareholder

MONSANTO CO.

 

Ticker:   MON      Security ID:   61166W101
Meeting Date:   JAN 16, 2008      Meeting Type:   Annual
Record Date:   NOV 19, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director John W. Bachmann    For    For    Management
1.2    Elect Director William U. Parfet    For    For    Management
1.3    Elect Director George H. Poste    For    For    Management
2    Ratify Auditors    For    For    Management
3    Separate Chairman and CEO Positions    Against    Against    Shareholder
4    Amend Bylaws to Not Indemnify Directors for Social and Environmental Liabilities    Against    Against    Shareholder

NETWORK APPLIANCE, INC.

 

Ticker:   NTAP      Security ID:   64120L104


Meeting Date:   SEP 19, 2007      Meeting Type:   Annual
Record Date:   JUL 23, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Daniel J. Warmenhoven    For    For    Management
1.2    Elect Director Donald T. Valentine    For    For    Management
1.3    Elect Director Jeffry R. Allen    For    For    Management
1.4    Elect Director Carol A. Bartz    For    For    Management
1.5    Elect Director Alan L. Earhart    For    For    Management
1.6    Elect Director Edward Kozel    For    For    Management
1.7    Elect Director Mark Leslie    For    For    Management
1.8    Elect Director Nicholas G. Moore    For    For    Management
1.9    Elect Director George T. Shaheen    For    For    Management
1.10    Elect Director Robert T. Wall    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management
4    Amend Qualified Employee Stock Purchase Plan    For    For    Management
5    Approve Executive Incentive Bonus Plan    For    For    Management
6    Ratify Auditors    For    For    Management

NII HOLDINGS, INC.

 

Ticker:   NIHD      Security ID:   62913F201
Meeting Date:   MAY 14, 2008      Meeting Type:   Annual
Record Date:   APR 4, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Neal P. Goldman    For    For    Management
1.2    Elect Director Charles M. Herington    For    For    Management
1.3    Elect Director John W. Risner    For    For    Management
2    Ratify Auditors    For    For    Management

OCEANEERING INTERNATIONAL, INC.

 

Ticker:   OII      Security ID:   675232102
Meeting Date:   MAY 16, 2008      Meeting Type:   Annual
Record Date:   MAR 24, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director T. Jay Collins    For    For    Management
1.2    Elect Director D. Michael Hughes    For    For    Management
2    Increase Authorized Common Stock    For    For    Management
3    Ratify Auditors    For    For    Management

PROCTER & GAMBLE COMPANY, THE

 

Ticker:   PG   Security ID:   742718109


Meeting Date:   OCT 9, 2007      Meeting Type:   Annual
Record Date:   AUG 10, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Rajat K. Gupta    For    For    Management
1.2    Elect Director A. G. Lafley    For    For    Management
1.3    Elect Director Lynn M. Martin    For    For    Management
1.4    Elect Director Johnathan A. Rodgers    For    For    Management
1.5    Elect Director John F. Smith, Jr.    For    For    Management
1.6    Elect Director Ralph Snyderman, M.D.    For    For    Management
1.7    Elect Director Margaret C. Whitman    For    For    Management
2    Ratify Auditor    For    For    Management
3    Prohibit Executive Stock-Based Awards    Against    Against    Shareholder
4    Report on Free Enterprise Initiatives    Against    Against    Shareholder
5    Report on Animal Welfare    Against    For    Shareholder

QUALCOMM INC.

 

Ticker:   QCOM      Security ID:   747525103
Meeting Date:   MAR 11, 2008      Meeting Type:   Annual
Record Date:   JAN 14, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Barbara T. Alexander    For    For    Management
1.2    Elect Director Donald G. Cruickshank    For    For    Management
1.3    Elect Director Raymond V. Dittamore    For    For    Management
1.4    Elect Director Irwin Mark Jacobs    For    For    Management
1.5    Elect Director Paul E. Jacobs    For    For    Management
1.6    Elect Director Robert E. Kahn    For    For    Management
1.7    Elect Director Sherry Lansing    For    For    Management
1.8    Elect Director Duane A. Nelles    For    For    Management
1.9    Elect Director Marc I. Stern    For    For    Management
1.10    Elect Director Brent Scowcroft    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

RAYTHEON CO.

 

Ticker:   RTN      Security ID:   755111507
Meeting Date:   MAY 29, 2008      Meeting Type:   Annual
Record Date:   APR 4, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Barbara M. Barrett    For    For    Management
2    Elect Director Vernon E. Clark    For    For    Management
3    Elect Director John M. Deutch    For    For    Management
4    Elect Director Frederic M. Poses    For    For    Management
5    Elect Director Michael C. Ruettgers    For    For    Management
6    Elect Director Ronald L. Skates    For    For    Management
7    Elect Director William R. Spivey    For    For    Management
8    Elect Director Linda G. Stuntz    For    For    Management


9    Elect Director William H. Swanson    For    For    Management
10    Ratify Auditors    For    For    Management
11    Establish SERP Policy    Against    Against    Shareholder
12    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder

SCHERING-PLOUGH CORP.

 

Ticker:   SGP      Security ID:   806605101
Meeting Date:   MAY 16, 2008      Meeting Type:   Annual
Record Date:   MAR 28, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Hans W. Becherer    For    For    Management
1.2    Elect Director Thomas J. Colligan    For    For    Management
1.3    Elect Director Fred Hassan    For    For    Management
1.4    Elect Director C. Robert Kidder    For    For    Management
1.5    Elect Director Eugene R. McGrath    For    For    Management
1.6    Elect Director Carl E. Mundy, Jr.    For    For    Management
1.7    Elect Director Antonio M. Perez    For    For    Management
1.8    Elect Director Patricia F. Russo    For    For    Management
1.9    Elect Director Jack L. Stahl    For    For    Management
1.10    Elect Director Craig B. Thompson    For    For    Management
1.11    Elect Director Kathryn C. Turner    For    For    Management
1.12    Elect Director Robert F.W. van Oordt    For    For    Management
1.13    Elect Director Arthur F. Weinbach    For    For    Management
2    Ratify Auditors    For    For    Management

ST. JUDE MEDICAL, INC.

 

Ticker:   STJ      Security ID:   790849103
Meeting Date:   MAY 9, 2008      Meeting Type:   Annual
Record Date:   MAR 12, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Richard R. Devenuti    For    For    Management
1.2    Elect Director Stuart M. Essig    For    For    Management
1.3    Elect Director Thomas H. Garrett III    For    For    Management
1.4    Elect Director Wendy L. Yarno    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Adopt Majority Voting for Uncontested Election of Directors    For    For    Management
4    Ratify Auditors    For    For    Management

T. ROWE PRICE GROUP, INC.

 

Ticker:   TROW      Security ID:   74144T108
Meeting Date:   APR 10, 2008      Meeting Type:   Annual


Record Date:   FEB 11, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Edward C. Bernard    For    For    Management
2    Elect Director James T. Brady    For    For    Management
3    Elect Director ) J. Alfred Broaddus, Jr.    For    For    Management
4    Elect Director Donald B. Hebb, Jr.    For    For    Management
5    Elect Director James A.C. Kennedy    For    For    Management
6    Elect Director Brian C. Rogers    For    For    Management
7    Elect Director Dr. Alfred Sommer    For    For    Management
8    Elect Director Dwight S. Taylor    For    For    Management
9    Elect Director Anne Marie Whittemore    For    For    Management
10    Increase Authorized Common Stock    For    For    Management
11    Ratify Auditors    For    For    Management
12    Other Business    For    For    Management

TRANSOCEAN INC.

 

Ticker:   RIG      Security ID:   G90078109
Meeting Date:   NOV 9, 2007      Meeting Type:   Court
Record Date:   OCT 1, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

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    Management
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    Management
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    Management

TRANSOCEAN INC.

 

Ticker:   RIG      Security ID:   G90073100
Meeting Date:   MAY 16, 2008      Meeting Type:   Annual
Record Date:   MAR 19, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Election of Director: Jon A. Marshall    For    For    Management
2    Election of Director: Martin B. Mcnamara    For    For    Management
3    Election of Director: Robert E. Rose    For    For    Management


4    Election of Director: Ian C. Strachan    For    For    Management
5    Approval of the Appointment of Ernst & Young LLP to Serve as our Independent Registered Public Accounting Firm for 2008.    For    For    Management

VALERO ENERGY CORP.

 

Ticker:   VLO      Security ID:   91913Y100
Meeting Date:   MAY 1, 2008      Meeting Type:   Annual
Record Date:   MAR 3, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director W.E. Bill Bradford    For    For    Management
1.2    Elect Director Ronald K. Calgaard    For    For    Management
1.3    Elect Director Irl F. Engelhardt    For    For    Management
2    Ratify Auditors    For    For    Management
3    Share buyback holding period    Against    Against    Shareholder
4    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder
5    Report on Political Contributions    Against    Against    Shareholder

WEATHERFORD INTERNATIONAL LTD

 

Ticker:   WFT      Security ID:   G95089101
Meeting Date:   JUN 2, 2008      Meeting Type:   Annual
Record Date:   APR 9, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Election As Director: Nicholas F. Brady    For    For    Management
2    Election As Director: William E. Macaulay    For    For    Management
3    Election As Director: David J. Butters    For    For    Management
4    Election As Director: Robert B. Millard    For    For    Management
5    Election As Director: Bernard J. Duroc-Danner    For    For    Management
6    Election As Director: Robert K. Moses, Jr.    For    For    Management
7    Election Of Director: Robert A. Rayne    For    For    Management
8    Ratify Auditors    For    For    Management

YUM BRANDS, INC.

 

Ticker:   YUM      Security ID:   988498101
Meeting Date:   MAY 15, 2008      Meeting Type:   Annual
Record Date:   MAR 17, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director David W. Dorman    For    For    Management


1.2    Elect Director Massimo Ferragamo    For    For    Management
1.3    Elect Director J. David Grissom    For    For    Management
1.4    Elect Director Bonnie G. Hill    For    For    Management
1.5    Elect Director Robert Holland, Jr.    For    For    Management
1.6    Elect Director Kenneth G. Langone    For    For    Management
1.7    Elect Director Jonathan S. Linen    For    For    Management
1.8    Elect Director Thomas C. Nelson    For    For    Management
1.9    Elect Director David C. Novak    For    For    Management
1.10    Elect Director Thomas M. Ryan    For    For    Management
1.11    Elect Director Jing-Shyh S. Su    For    For    Management
1.12    Elect Director Jackie Trujillo    For    For    Management
1.13    Elect Director Robert D. Walter    For    For    Management
2    Ratify Auditors    For    For    Management
3    Adopt Majority Voting for Uncontested Election of Directors    For    For    Management
4    Amend Omnibus Stock Plan    For    For    Management
5    Adopt MacBride Principles    Against    Against    Shareholder
6    Advisory Vote to Ratify Named Executive Officers' Compensation    Against    Against    Shareholder
7    Report on Sustainability and Food Safety in the Supply Chain    Against    For    Shareholder
8    Report on Animal Welfare Policies    Against    Against    Shareholder

TCW MONEY MARKET FUND

The Fund did not hold any securities during the reporting period in which there was a security holder vote and with respect to which the Fund was entitled to vote. Accordingly, there are no proxy votes to report.

TCW RELATIVE VALUE SMALL CAP FUND

3COM CORP.

 

Ticker:   COMS      Security ID:   885535104
Meeting Date:   SEP 26, 2007      Meeting Type:   Annual
Record Date:   AUG 3, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Robert Y.L. Mao    For    For    Management
1.2    Elect Director Edgar Masri    For    For    Management
1.3    Elect Director Dominique Trempont    For    For    Management
2    Ratify Auditors    For    For    Management

3COM CORP.

 

Ticker:   COMS      Security ID:   885535104
Meeting Date:   MAR 21, 2008      Meeting Type:   Special
Record Date:   JAN 22, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Merger Agreement    For    For    Management
2    Adjourn Meeting    For    For    Management


4KIDS ENTERTAINMENT, INC.

 

Ticker:   KDE      Security ID:   350865101
Meeting Date:   MAY 20, 2008      Meeting Type:   Annual
Record Date:   APR 10, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Richard Block    For    For    Management
1.2    Elect Director Jay Emmett    For    For    Management
1.3    Elect Director Michael Goldstein    For    For    Management
1.4    Elect Director Alfred R. Kahn    For    For    Management
1.5    Elect Director Samuel R. Newborn    For    For    Management
1.6    Elect Director Randy O. Rissman    For    For    Management
2    Ratify Auditors    For    For    Management
3    Approve Omnibus Stock Plan    For    Against    Management

ABITIBIBOWATER INC.

 

Ticker:   ABH      Security ID:   003687100
Meeting Date:   JUN 5, 2008      Meeting Type:   Annual
Record Date:   APR 18, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director William E. Davis    For    For    Management
1.2    Elect Director Ruth R. Harkin    For    For    Management
1.3    Elect Director Lise Lachapelle    For    For    Management
1.4    Elect Director John A. Rolls    For    For    Management
2    Approve Omnibus Stock Plan    For    For    Management
3    Increase Authorized Common Stock    For    For    Management
4    Ratify Auditors    For    For    Management

AFFORDABLE RESIDENTIAL COMMUNITIES, INC.

 

Ticker:   ARC      Security ID:   008273104
Meeting Date:   JUL 27, 2007      Meeting Type:   Special
Record Date:   JUN 15, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Sale of Company Assets    For    For    Management
2    Adjourn Meeting    For    For    Management

AGCO CORP.

 

Ticker:   AG      Security ID:   001084102
Meeting Date:   APR 24, 2008      Meeting Type:   Annual
Record Date:   MAR 14, 2008       


#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Herman Cain    For    For    Management
1.2    Elect Director Wolfgang Deml    For    For    Management
1.3    Elect Director David E. Momot    For    For    Management
1.4    Elect Director Martin Richenhagen    For    For    Management
2    Approve Executive Incentive Bonus Plan    For    For    Management
3    Ratify Auditors    For    For    Management

ALBANY MOLECULAR RESEARCH, INC.

 

Ticker:   AMRI      Security ID:   012423109
Meeting Date:   JUN 4, 2008      Meeting Type:   Annual
Record Date:   APR 24, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Arthur J. Roth    For    For    Management
1.2    Elect Director U.S. Ryan, Ph.D. O.B.E.    For    For    Management
2    Approve Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

ALLIED WASTE INDUSTRIES, INC.

 

Ticker:   AW      Security ID:   019589308
Meeting Date:   MAY 22, 2008      Meeting Type:   Annual
Record Date:   MAR 24, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director David P. Abney    For    For    Management
1.2    Elect Director Charles H. Cotros    For    For    Management
1.3    Elect Director James W. Crownover    For    For    Management
1.4    Elect Director William J. Flynn    For    For    Management
1.5    Elect Director David I. Foley    For    For    Management
1.6    Elect Director Nolan Lehmann    For    For    Management
1.7    Elect Director Leon J. Level    For    For    Management
1.8    Elect Director James A. Quella    For    For    Management
1.9    Elect Director John M. Trani    For    For    Management
1.10    Elect Director John J. Zillmer    For    For    Management
2    Ratify Auditors    For    For    Management

ALPHARMA INC.

 

Ticker:   ALO      Security ID:   020813101
Meeting Date:   MAY 8, 2008      Meeting Type:   Annual
Record Date:   MAR 11, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Finn Berg Jacobsen    For    For    Management
1.2    Elect Director Peter W. Ladell    For    For    Management


1.3    Elect Director Dean J. Mitchell    For    For    Management
1.4    Elect Director Ramon M. Perez    For    For    Management
1.5    Elect Director David C. U'Prichard    For    For    Management
1.6    Elect Director Peter G. Tombros    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Amend Nonqualified Employee Stock Purchase Plan    For    For    Management
4    Ratify Auditors    For    For    Management

AMCOMP INCORPORATED

 

Ticker:   AMCP      Security ID:   02342J101
Meeting Date:   MAY 29, 2008      Meeting Type:   Special
Record Date:   APR 23, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Merger Agreement    For    For    Management
2    Adjourn Meeting    For    For    Management

AMERICAN FINANCIAL GROUP, INC.

 

Ticker:   AFG      Security ID:   025932104
Meeting Date:   MAY 15, 2008      Meeting Type:   Annual
Record Date:   MAR 18, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Carl H. Lindner    For    For    Management
1.2    Elect Director Carl H. Lindner, III    For    For    Management
1.3    Elect Director S. Craig Lindner    For    For    Management
1.4    Elect Director Kenneth C. Ambrecht    For    For    Management
1.5    Elect Director Theodore H. Emmerich    For    For    Management
1.6    Elect Director James E. Evans    For    For    Management
1.7    Elect Director Terry S. Jacobs    For    For    Management
1.8    Elect Director Gregory G. Joseph    For    For    Management
1.9    Elect Director William W. Verity    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity    Against    Against    Shareholder

AMERICAN TECHNOLOGY CORP.

 

Ticker:   ATCO      Security ID:   030145205
Meeting Date:   MAY 14, 2008      Meeting Type:   Annual
Record Date:   MAR 17, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Elwood G. Norris    For    For    Management


1.2    Elect Director Thomas R. Brown    For    For    Management
1.3    Elect Director Daniel Hunter    For    For    Management
1.4    Elect Director Raymond C. Smith    For    For    Management
1.5    Elect Director Laura M. Clague    For    For    Management
2    Ratify Auditors    For    Against    Management

APOLLO INVESTMENT CORPORATION

 

Ticker:   AINV      Security ID:   03761U106
Meeting Date:   AUG 7, 2007      Meeting Type:   Annual
Record Date:   JUN 20, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Elliot Stein, Jr.    For    For    Management
1.2    Elect Director Bradley J. Wechsler    For    For    Management
2    Ratify Auditors    For    For    Management

ARENA PHARMACEUTICALS, INC.

 

Ticker:   ARNA      Security ID:   040047102
Meeting Date:   JUN 11, 2008      Meeting Type:   Annual
Record Date:   APR 14, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Jack Lief    For    For    Management
1.2    Elect Director Dominic P. Behan, Ph.D.    For    For    Management
1.3    Elect Director Donald D. Belcher    For    For    Management
1.4    Elect Director Scott H. Bice    For    For    Management
1.5    Elect Director H.F. Hixson, Jr., Ph.D.    For    For    Management
1.6    Elect Director J.C. La Force, Jr., Ph.D.    For    For    Management
1.7    Elect Director Tina Nova Bennett, Ph.D.    For    For    Management
1.8    Elect Director Phillip M. Schneider    For    For    Management
1.9    Elect Director Christine A. White, M.D.    For    For    Management
1.10    Elect Director Randall E. Woods    For    For    Management
2    Ratify Auditors    For    For    Management

AVISTA CORPORATION

 

Ticker:   AVA      Security ID:   05379B107
Meeting Date:   MAY 8, 2008      Meeting Type:   Annual
Record Date:   MAR 7, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Brian W. Dunham    For    For    Management
1.2    Elect Director Roy Lewis Eiguren    For    For    Management
2    Adopt Majority Vote for the Uncontested Election of Directors and Eliminate Cumulative Voting    For    For    Management


3    Ratify Auditors    For    For    Management
4    Require Independent Board Chairman    Against    Against    Shareholder

BANK MUTUAL CORPORATION

 

Ticker:   BKMU      Security ID:   063750103
Meeting Date:   MAY 6, 2008      Meeting Type:   Annual
Record Date:   MAR 3, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1

   Elect Director David C. Boerke    For    For    Management

1.2

   Elect Director Richard A. Brown    For    For    Management

1.3

   Elect Director Thomas J. Lopina, Sr.    For    For    Management

1.4

   Elect Director Robert B. Olson    For    For    Management

2

   Ratify Auditors    For    For    Management

BEARINGPOINT, INC.

 

Ticker:   BE      Security ID:   074002106
Meeting Date:   NOV 5, 2007      Meeting Type:   Annual
Record Date:   SEP 7, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Douglas C. Allred    For    For    Management
1.2    Elect Director Betsy J. Bernard    For    For    Management
1.3    Elect Director Spencer C. Fleischer    For    For    Management
2    Ratify Auditors    For    For    Management

BLOCKBUSTER, INC.

 

Ticker:   BBI      Security ID:   093679108
Meeting Date:   MAY 28, 2008      Meeting Type:   Annual
Record Date:   APR 4, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Edward Bleier    For    For    Management
1.2    Elect Director Robert A. Bowman    For    For    Management
1.3    Elect Director Jackie M. Clegg    For    For    Management
1.4    Elect Director James W. Crystal    For    For    Management
1.5    Elect Director Gary J. Fernandes    For    For    Management
1.6    Elect Director Jules Haimovitz    For    For    Management
1.7    Elect Director Carl C. Icahn    For    For    Management
1.8    Elect Director James W. Keyes    For    For    Management
1.9    Elect Director Strauss Zelnick    For    For    Management
2    Ratify Auditors    For    For    Management


BOWATER INC.

 

Ticker:   BOW      Security ID:   102183100
Meeting Date:   JUL 26, 2007      Meeting Type:   Annual
Record Date:   JUN 8, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Merger Agreement    For    For    Management
2.1    Elect Arthur R. Sawchuk    For    For    Management
2.2    Elect Richard B. Evans    For    For    Management
2.3    Elect Gordon D. Giffin    For    For    Management
3    Ratify Auditors    For    For    Management

BROOKS AUTOMATION, INC.

 

Ticker:   BRKS      Security ID:   114340102
Meeting Date:   FEB 8, 2008      Meeting Type:   Annual
Record Date:   DEC 14, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director A. Clinton Allen    For    For    Management
1.2    Elect Director Robert J. Lepofsky    For    For    Management
1.3    Elect Director Joseph R. Martin    For    For    Management
1.4    Elect Director John K. McGillicuddy    For    For    Management
1.5    Elect Director Krishna G. Palepu    For    For    Management
1.6    Elect Director Kirk P. Pond    For    For    Management
1.7    Elect Director Alfred Woollacott, III    For    For    Management
1.8    Elect Director Mark S. Wrighton    For    For    Management
2    Ratify Auditors    For    For    Management

BUCKEYE TECHNOLOGIES INC.

 

Ticker:   BKI      Security ID:   118255108
Meeting Date:   NOV 1, 2007      Meeting Type:   Annual
Record Date:   SEP 6, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Lewis E. Holland    For    For    Management
1.2    Elect Director Kristopher J. Matula    For    For    Management
1.3    Elect Director Virginia B. Wetherell    For    For    Management
2    Ratify Auditors    For    For    Management
3    Approve Omnibus Stock Plan    For    For    Management

BUILDING MATERIAL HOLDING CORP.

 

Ticker:   BLG      Security ID:   120113105
Meeting Date:   MAY 6, 2008      Meeting Type:   Annual


Record Date: MAR 10, 2008

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Robert E. Mellor    For    For    Management
1.2    Elect Director Sara L. Beckman    For    For    Management
1.3    Elect Director James K. Jennings, Jr.    For    For    Management
1.4    Elect Director Norman J. Metcalfe    For    For    Management
1.5    Elect Director David M. Moffett    For    For    Management
1.6    Elect Director R. Scott Morrison, Jr.    For    For    Management
1.7    Elect Director Peter S. O’Neill    For    For    Management
1.8    Elect Director Richard G. Reiten    For    For    Management
1.9    Elect Director Norman R. Walker    For    For    Management
2    Approve Omnibus Stock Plan    For    For    Management
3    Amend Qualified Employee Stock Purchase Plan    For    For    Management
4    Ratify Auditors    For    For    Management

CALIFORNIA PIZZA KITCHEN, INC.

 

Ticker:   CPKI      Security ID:   13054D109
Meeting Date:   MAY 21, 2008      Meeting Type:   Annual
Record Date:   APR 9, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director William C. Baker    For    For    Management
1.2    Elect Director Leslie E. Bider    For    For    Management
1.3    Elect Director Marshall S. Geller    For    For    Management
1.4    Elect Director Larry S. Flax    For    For    Management
1.5    Elect Director Charles G. Phillips    For    For    Management
1.6    Elect Director Richard L. Rosenfield    For    For    Management
1.7    Elect Director Alan I. Rothenberg    For    For    Management
2    Ratify Auditors    For    For    Management

CHEMTURA CORP

 

Ticker:   CEM      Security ID:   163893100
Meeting Date:   MAY 14, 2008      Meeting Type:   Annual
Record Date:   MAR 18, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Nigel D.T. Andrews    For    For    Management
1.2    Elect Director Robert A. Fox    For    For    Management
1.3    Elect Director Martin M. Hale    For    For    Management
1.4    Elect Director C.A. (Lance) Piccolo    For    For    Management
1.5    Elect Director Bruce F. Wesson    For    For    Management
1.6    Elect Director Robert L. Wood    For    For    Management
2    Ratify Auditors    For    For    Management


CINCINNATI BELL INC.

 

Ticker:   CBB      Security ID:   171871106
Meeting Date:   APR 25, 2008      Meeting Type:   Annual
Record Date:   FEB 27, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director John F. Cassidy    For    For    Management
1.2    Elect Director Robert W. Mahoney    For    For    Management
1.3    Elect Director Daniel J. Meyer    For    For    Management
1.4    Elect Director Bruce L. Byrnes    For    For    Management
2    Declassify the Board of Directors    For    For    Management
3    Company Specific — Board-Related — Require a Majority Vote for the Election of a Director    For    For    Management
4    Ratify Auditors    For    For    Management

COHEN & STEERS, INC

 

Ticker:   CNS      Security ID:   19247A100
Meeting Date:   MAY 9, 2008      Meeting Type:   Annual
Record Date:   MAR 18, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Martin Cohen    For    For    Management
1.2    Elect Director Robert H. Steers    For    For    Management
1.3    Elect Director Richard E. Bruce    For    For    Management
1.4    Elect Director Peter L. Rhein    For    For    Management
1.5    Elect Director Richard P. Simon    For    For    Management
1.6    Elect Director Edmond D. Villani    For    For    Management
2    Amend Omnibus Stock Plan    For    Against    Management
3    Amend Executive Incentive Bonus Plan    For    For    Management
4    Ratify Auditors    For    For    Management

CON-WAY INC

 

Ticker:   CNW      Security ID:   205944101
Meeting Date:   APR 22, 2008      Meeting Type:   Annual
Record Date:   MAR 3, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Michael J. Murray    For    For    Management
1.2    Elect Director Robert D. Rogers    For    For    Management
1.3    Elect Director William J. Schroeder    For    For    Management
1.4    Elect Director Chelsea C. White III    For    For    Management
2    Ratify Auditors    For    For    Management
3    Declassify the Board of Directors    Against    For    Shareholder


CONTINENTAL AIRLINES, INC.

 

Ticker:   CAL      Security ID:   210795308
Meeting Date:   JUN 11, 2008      Meeting Type:   Annual
Record Date:   APR 15, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Kirbyjon H. Caldwell    For    For    Management
1.2    Elect Director Lawrence W. Kellner    For    For    Management
1.3    Elect Director Douglas H. McCorkindale    For    For    Management
1.4    Elect Director Henry L. Meyer III    For    For    Management
1.5    Elect Director Oscar Munoz    For    For    Management
1.6    Elect Director George G.C. Parker    For    For    Management
1.7    Elect Director Jeffery A. Smisek    For    For    Management
1.8    Elect Director Karen Hastie Williams    For    Withhold    Management
1.9    Elect Director Ronald B. Woodard    For    For    Management
1.10    Elect Director Charles A. Yamarone    For    For    Management
2    Ratify Auditors    For    For    Management
3    Affirm Political Nonpartisanship    Against    Against    Shareholder
4    Amend Articles/Bylaws/Charter — Call Special Meetings    Against    Against    Shareholder
5    Submit Severance Agreement (Change in Control) to Shareholder Vote    Against    Abstain    Shareholder
6    Note from Broadridge: Please vote ABSTAIN if Stock Owned of Record or Beneficially by You is Owned and Controlled Only By U.S. Citizens, Or vote FOR if Such Stock is Owned or Controlled By any Person Who is Not a U.S. Citizen    None    Abstain    Management

COST PLUS, INC.

 

Ticker:   CPWM      Security ID:   221485105
Meeting Date:   JUL 12, 2007      Meeting Type:   Annual
Record Date:   MAY 17, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Joseph H. Coulombe    For    For    Management
1.2    Elect Director Christopher V. Dodds    For    For    Management
1.3    Elect Director Clifford J. Einstein    For    For    Management
1.4    Elect Director Barry J. Feld    For    For    Management
1.5    Elect Director Danny W. Gurr    For    For    Management
1.6    Elect Director Kim D. Robbins    For    For    Management
1.7    Elect Director Fredric M. Roberts    For    For    Management
2    Ratify Auditors    For    For    Management

COST PLUS, INC.

 

Ticker:   CPWM      Security ID:   221485105
Meeting Date:   JUN 19, 2008      Meeting Type:   Annual
Record Date:   APR 25, 2008       


#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Joseph H. Coulombe    For    For    Management
1.2    Elect Director Christopher V. Dodds    For    For    Management
1.3    Elect Director Clifford J. Einstein    For    For    Management
1.4    Elect Director Barry J. Feld    For    For    Management
1.5    Elect Director Danny W. Gurr    For    For    Management
1.6    Elect Director Kim D. Robbins    For    For    Management
1.7    Elect Director Fredric M. Roberts    For    For    Management
2    Ratify Auditors    For    For    Management

CRAY INC.

 

Ticker:   CRAY      Security ID:   225223304
Meeting Date:   MAY 14, 2008      Meeting Type:   Annual
Record Date:   MAR 17, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director William C. Blake    For    For    Management
1.2    Elect Director John B. Jones, Jr.    For    For    Management
1.3    Elect Director Stephen C. Kiely    For    For    Management
1.4    Elect Director Frank L. Lederman    For    For    Management
1.5    Elect Director Sally G. Narodick    For    For    Management
1.6    Elect Director Daniel C. Regis    For    For    Management
1.7    Elect Director Stephen C. Richards    For    For    Management
1.8    Elect Director Peter J. Ungaro    For    For    Management
2    Ratify Auditors    For    For    Management
3    Other Business    For    For    Management

DONEGAL GROUP INC.

 

Ticker:   DGICB      Security ID:   257701201
Meeting Date:   APR 17, 2008      Meeting Type:   Annual
Record Date:   FEB 25, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Robert S. Bolinger    For    For    Management
1.2    Elect Director Patricia A. Gilmartin    For    For    Management
1.3    Elect Director Philip H. Glatfelter II    For    For    Management
2    Ratify Auditors    For    For    Management

DOT HILL SYSTEMS CORPORATION

 

Ticker:   HILL      Security ID:   25848T109
Meeting Date:   MAY 9, 2008      Meeting Type:   Annual
Record Date:   MAR 17, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor


1    Elect Director Dana W. Kammersgard    For    For    Management
2    Ratify Auditors    For    For    Management

DYNEGY, INC.

 

Ticker:    DYN      Security ID:   26817G102
Meeting Date:    JUL 18, 2007      Meeting Type:   Annual
Record Date:    MAY 21, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director David W. Biegler    For    For    Management
1.2    Elect Director Thomas D. Clark, Jr.    For    For    Management
1.3    Elect Director Victor E. Grijalva    For    For    Management
1.4    Elect Director Patricia A. Hammick    For    For    Management
1.5    Elect Director Robert C. Oelkers    For    For    Management
1.6    Elect Director George L. Mazanec    For    For    Management
1.7    Elect Director William L. Trubeck    For    For    Management
1.8    Elect Director Bruce A. Williamson    For    For    Management
2    Ratify Auditors    For    For    Management
3    Pay For Superior Performance    Against    Against    Shareholder

DYNEGY, INC.

 

Ticker:    DYN      Security ID:   26817G102
Meeting Date:    MAY 14, 2008      Meeting Type:   Annual
Record Date:    MAR 17, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director David W. Biegler    For    For    Management
1.2    Elect Director Thomas D. Clark, Jr.    For    For    Management
1.3    Elect Director Victor E. Grijalva    For    For    Management
1.4    Elect Director Patricia A. Hammick    For    For    Management
1.5    Elect Director George L. Mazanec    For    For    Management
1.6    Elect Director Howard B. Sheppard    For    For    Management
1.7    Elect Director William L. Trubeck    For    For    Management
1.8    Elect Director Bruce A. Williamson    For    For    Management
2    Ratify Auditors    For    For    Management

ECHELON CORPORATION

 

Ticker:    ELON      Security ID:   27874N105
Meeting Date:    MAY 27, 2008      Meeting Type:   Annual
Record Date:    MAR 31, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director M. Kenneth Oshman    For    For    Management
1.2    Elect Director Larry W. Sonsini    For    For    Management
2    Ratify Auditors    For    For    Management


ECLIPSYS CORP.

 

Ticker:    ECLP      Security ID:   278856109
Meeting Date:    JUL 11, 2007      Meeting Type:   Annual
Record Date:    MAY 29, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Dan L. Crippen    For    For    Management
1.2    Elect Director Edward A. Kangas    For    For    Management
2    Approve Executive Incentive Bonus Plan    For    For    Management
3    Ratify Auditors    For    For    Management

ECLIPSYS CORP.

 

Ticker:    ECLP      Security ID:   278856109
Meeting Date:    JUN 11, 2008      Meeting Type:   Annual
Record Date:    APR 14, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director R. Andrew Eckert    For    For    Management
1.2    Elect Director Eugene V. Fife    For    For    Management
2    Approve Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

EQUITY INNS, INC.

 

Ticker:    ENN      Security ID:   294703103
Meeting Date:    OCT 2, 2007      Meeting Type:   Special
Record Date:    AUG 20, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Merger Agreement    For    For    Management
2    Adjourn Meeting    For    For    Management

EXACT SCIENCES CORP.

 

Ticker:    EXAS      Security ID:   30063P105
Meeting Date:    AUG 10, 2007      Meeting Type:   Annual
Record Date:    MAY 22, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Don M. Hardison    For    For    Management
1.2    Elect Director Connie Mack, III    For    For    Management
2    Ratify Auditors    For    For    Management


FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.

 

Ticker:    FCS      Security ID:   303726103
Meeting Date:    MAY 7, 2008      Meeting Type:   Annual
Record Date:    MAR 12, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Charles P. Carinalli    For    For    Management
1.2    Elect Director Robert F. Friel    For    For    Management
1.3    Elect Director Thomas L. Magnanti    For    For    Management
1.4    Elect Director Kevin J. McGarity    For    For    Management
1.5    Elect Director Bryan R. Roub    For    For    Management
1.6    Elect Director Ronald W. Shelly    For    For    Management
1.7    Elect Director Mark S. Thompson    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

FAIRPOINT COMMUNICATIONS, INC

 

Ticker:    FRP      Security ID:   305560104
Meeting Date:    JUN 18, 2008      Meeting Type:   Annual
Record Date:    APR 25, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Claude C. Lilly    For    For    Management
1.2    Elect Director Robert S. Lilien    For    For    Management
1.3    Elect Director Thomas F. Gilbane, Jr.    For    For    Management
2    Ratify Auditors    For    For    Management
3    Approve Omnibus Stock Plan    For    For    Management
4    Approve Executive Incentive Bonus Plan    For    For    Management

FEDERAL SIGNAL CORP.

 

Ticker:    FSS      Security ID:   313855108
Meeting Date:    APR 22, 2008      Meeting Type:   Annual
Record Date:    FEB 26, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Charles R. Campbell    For    For    Management
1.2    Elect Director Paul W. Jones    For    For    Management
1.3    Elect Director Brenda L. Reichelderfer    For    For    Management
1.4    Elect Director Dennis J. Martin    For    For    Management
2    Ratify Auditors    For    For    Management
3    Restrict Severance Agreements (Change-in-Control)    Against    Against    Shareholder


FLEETWOOD ENTERPRISES, INC.

 

Ticker:    FLE      Security ID:   339099103
Meeting Date:    SEP 11, 2007      Meeting Type:   Annual
Record Date:    JUL 25, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Paul D. Borghesani    For    For    Management
1.2    Elect Director Elden L. Smith    For    For    Management
1.3    Elect Director Thomas B. Pitcher    For    For    Management
2    Approve Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management
4    Other Business    For    For    Management

FUELCELL ENERGY, INC.

 

Ticker:    FCEL      Security ID:   35952H106
Meeting Date:    APR 4, 2008      Meeting Type:   Annual
Record Date:    FEB 20, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director R. Daniel Brdar    For    For    Management
1.2    Elect Director Christof von Branconi    For    For    Management
1.3    Elect Director Richard A. Bromley    For    For    Management
1.4    Elect Director Glenn H. Epstein    For    For    Management
1.5    Elect Director James D. Gerson    For    For    Management
1.6    Elect Director Thomas L. Kempner    For    For    Management
1.7    Elect Director William A. Lawson    For    For    Management
1.8    Elect Director George K. Petty    For    For    Management
1.9    Elect Director John A. Rolls    For    For    Management
1.10    Elect Director Togo Dennis West, Jr    For    For    Management
2    Ratify Auditors    For    For    Management

GENESIS MICROCHIP INC.

 

Ticker:    GNSS      Security ID:   37184C103
Meeting Date:    OCT 9, 2007      Meeting Type:   Annual
Record Date:    AUG 27, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Jon Castor    For    For    Management
1.2    Elect Director Chieh Chang    For    For    Management
1.3    Elect Director Jeffrey Diamond    For    For    Management
2    Ratify Auditors    For    For    Management
3    Approve Omnibus Stock Plan    For    For    Management
4    Approve Qualified Employee Stock Purchase Plan    For    For    Management
5    Approve Repricing of Options    For    For    Management


GRAFTECH INTERNATIONAL, LTD.

 

Ticker:   GTI      Security ID:   384313102
Meeting Date:   MAY 20, 2008      Meeting Type:   Annual
Record Date:   MAR 24, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Mary B. Cranston    For    For    Management
1.2    Elect Director Harold E. Layman    For    For    Management
1.3    Elect Director Ferrell P. McClean    For    For    Management
1.4    Elect Director Michael C. Nahl    For    For    Management
1.5    Elect Director Frank A. Riddick, III    For    For    Management
1.6    Elect Director Craig S. Shular    For    For    Management

H.B. FULLER CO.

 

Ticker:   FUL      Security ID:   359694106
Meeting Date:   APR 3, 2008      Meeting Type:   Annual
Record Date:   FEB 8, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director J. Michael Losh    For    For    Management
1.2    Elect Director Lee R. Mitau    For    For    Management
1.3    Elect Director R. William Van Sant    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Executive Incentive Bonus Plan    For    For    Management

HAIN CELESTIAL GROUP, INC., THE

 

Ticker:   HAIN      Security ID:   405217100
Meeting Date:   APR 1, 2008      Meeting Type:   Annual
Record Date:   FEB 27, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Irwin D. Simon    For    For    Management
1.2    Elect Director Barry J. Alperin    For    For    Management
1.3    Elect Director Richard C. Berke    For    For    Management
1.4    Elect Director Beth L. Bronner    For    For    Management
1.5    Elect Director Jack Futterman    For    For    Management
1.6    Elect Director Daniel R. Glickman    For    For    Management
1.7    Elect Director Marina Hahn    For    For    Management
1.8    Elect Director Andrew R. Heyer    For    For    Management
1.9    Elect Director Roger Meltzer    For    For    Management
1.10    Elect Director Lewis D. Schiliro    For    For    Management
1.11    Elect Director Lawrence S. Zilavy    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder
3    Ratify Auditors    For    For    Management


HEALTHSPRING INC

 

Ticker:   HS      Security ID:   42224N101
Meeting Date:   MAY 20, 2008      Meeting Type:   Annual
Record Date:   APR 2, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Robert Z. Hensley    For    For    Management
1.2    Elect Director Russell K. Mayerfeld    For    For    Management
2    Approve Restricted Stock Plan    For    For    Management

HERCULES OFFSHORE, INC.

 

Ticker:   HERO      Security ID:   427093109
Meeting Date:   APR 23, 2008      Meeting Type:   Annual
Record Date:   MAR 3, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director John T. Reynolds    For    For    Management
1.2    Elect Director F. Gardner Parker    For    For    Management
2    Approve Qualified Employee Stock Purchase Plan    For    For    Management
3    Ratify Auditors    For    For    Management
4    Adjourn Meeting    For    For    Management

HUMAN GENOME SCIENCES, INC.

 

Ticker:   HGSI      Security ID:   444903108
Meeting Date:   MAY 7, 2008      Meeting Type:   Annual
Record Date:   MAR 14, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Tuan Ha-Ngoc    For    For    Management
1.2    Elect Director Robert C. Young    For    For    Management
2    Declassify the Board of Directors    For    For    Management
3    Ratify Auditors    For    For    Management

IKON OFFICE SOLUTIONS, INC.

 

Ticker:   IKN      Security ID:   451713101
Meeting Date:   FEB 27, 2008      Meeting Type:   Annual
Record Date:   DEC 31, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor


1.1    Elect Director Philip E. Cushing    For    For    Management
1.2    Elect Director Matthew J. Espe    For    For    Management
1.3    Elect Director Thomas R. Gibson    For    For    Management
1.4    Elect Director Richard A. Jalkut    For    For    Management
1.5    Elect Director Arthur E. Johnson    For    For    Management
1.6    Elect Director Kurt M. Landgraf    For    For    Management
1.7    Elect Director Gerald Luterman    For    For    Management
1.8    Elect Director William E. McCracken    For    For    Management
1.9    Elect Director William L. Meddaugh    For    For    Management
1.10    Elect Director Hellene S. Runtagh    For    For    Management
1.11    Elect Director Anthony P. Terracciano    For    For    Management
2    Ratify Auditors    For    For    Management

INTERPUBLIC GROUP OF COMPANIES, INC., THE

 

Ticker:   IPG      Security ID:   460690100
Meeting Date:   MAY 22, 2008      Meeting Type:   Annual
Record Date:   APR 1, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Frank J. Borelli    For    For    Management
1.2    Elect Director Reginald K. Brack    For    For    Management
1.3    Elect Director Jocelyn Carter-Miller    For    For    Management
1.4    Elect Director Jill M. Considine    For    For    Management
1.5    Elect Director Richard A. Goldstein    For    For    Management
1.6    Elect Director Mary J. Steele Guilfoile    For    For    Management
1.7    Elect Director H. John Greeniaus    For    For    Management
1.8    Elect Director William T. Kerr    For    For    Management
1.9    Elect Director Michael I. Roth    For    For    Management
1.10    Elect Director David M. Thomas    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Articles/Bylaws/Charter — Call Special Meetings    Against    Against    Shareholder
4    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder

INTEVAC, INC.

 

Ticker:   IVAC      Security ID:   461148108
Meeting Date:   MAY 15, 2008      Meeting Type:   Annual
Record Date:   MAR 26, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Norman H. Pond    For    For    Management
1.2    Elect Director Kevin Fairbairn    For    For    Management
1.3    Elect Director David S. Dury    For    For    Management
1.4    Elect Director Stanley J. Hill    For    For    Management
1.5    Elect Director Robert Lemos    For    For    Management
1.6    Elect Director Ping Yang    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management


INVACARE CORP.

 

Ticker:   IVC      Security ID:   461203101
Meeting Date:   MAY 22, 2008      Meeting Type:   Annual
Record Date:   MAR 27, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Michael F. Delaney    For    For    Management
1.2    Elect Director Bernadine P. Healy M.D.    For    For    Management
1.3    Elect Director C. Martin Harris, M.D.    For    For    Management
1.4    Elect Director A. Malachi Mixon, III    For    For    Management
2    Reduce Supermajority Vote Requirement    For    For    Management
3    Ratify Auditors    For    For    Management
4    Declassify the Board of Directors    Against    For    Shareholder
5    Require a Majority Vote for the Election of Directors    Against    Against    Shareholder

KEY ENERGY SERVICES, INC.

 

Ticker:   KEG      Security ID:   492914106
Meeting Date:   DEC 6, 2007      Meeting Type:   Annual
Record Date:   OCT 29, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Lynn R. Coleman    For    For    Management
1.2    Elect Director Kevin P. Collins    For    For    Management
1.3    Elect Director W. Phillip Marcum    For    For    Management
1.4    Elect Director William F. Owens    For    For    Management
2    Approve Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

KEY ENERGY SERVICES, INC.

 

Ticker:   KEG      Security ID:   492914106
Meeting Date:   JUN 5, 2008      Meeting Type:   Annual
Record Date:   APR 7, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director David J. Breazzano    For    For    Management
1.2    Elect Director William D. Fertig    For    For    Management
1.3    Elect Director J. Robinson West    For    For    Management
1.4    Elect Director Robert K. Reeves    For    For    Management
2    Ratify Auditors    For    For    Management


KINDRED HEALTHCARE, INC.

 

Ticker:   KND      Security ID:   494580103
Meeting Date:   MAY 22, 2008      Meeting Type:   Annual
Record Date:   MAR 28, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Edward L. Kuntz    For    For    Management
2    Elect Director Ann C. Berzin    For    For    Management
3    Elect Director Thomas P. Cooper, M.D.    For    For    Management
4    Elect Director Paul J. Diaz    For    For    Management
5    Elect Director Garry N. Garrison    For    For    Management
6    Elect Director Isaac Kaufman    For    For    Management
7    Elect Director John H. Klein    For    For    Management
8    Elect Director Eddy J. Rogers, Jr.    For    For    Management
9    Amend Omnibus Stock Plan    For    For    Management
10    Ratify Auditors    For    For    Management

KIRBY CORP.

 

Ticker:   KEX      Security ID:   497266106
Meeting Date:   APR 22, 2008      Meeting Type:   Annual
Record Date:   MAR 3, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director James R. Clark    For    For    Management
2    Elect Director David L. Lemmon    For    For    Management
3    Elect Director George A. Peterkin, Jr.    For    Against    Management
4    Elect Director Richard R. Stewart    For    For    Management
5    Amend Omnibus Stock Plan    For    For    Management
6    Amend Non-Employee Director Omnibus Stock Plan    For    For    Management
7    Ratify Auditors    For    For    Management

LATTICE SEMICONDUCTOR CORP.

 

Ticker:   LSCC      Security ID:   518415104
Meeting Date:   MAY 6, 2008      Meeting Type:   Annual
Record Date:   MAR 25, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director W. Richard Marz    For    For    Management
1.2    Elect Director Patrick S. Jones    For    For    Management
2    Declassify the Board of Directors    None    For    Shareholder
3    Ratify Auditors    For    For    Management


LAZARD LTD

 

Ticker:   LAZ      Security ID:   G54050102
Meeting Date:   MAY 6, 2008      Meeting Type:   Annual
Record Date:   MAR 20, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Director Bruce Wasserstein    For    For    Management
1.2    Director Ronald J. Doerfier    For    For    Management
1.3    Director Michael J. Turner    For    For    Management
2    Approve The 2008 Incentive Compensation Plan.    For    Against    Management
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    Management
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    Management

LINDSAY CORP.

 

Ticker:   LNN      Security ID:   535555106
Meeting Date:   JAN 28, 2008      Meeting Type:   Annual
Record Date:   DEC 4, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Michael N. Christodolou    For    For    Management
1.2    Elect Director J. David Mcintosh    For    For    Management
2    Ratify Auditors    For    For    Management

LUBY’S, INC.

 

Ticker:   LUB      Security ID:   549282101
Meeting Date:   JAN 15, 2008      Meeting Type:   Proxy Contest
Record Date:   DEC 26, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Gasper Mir, III    For    Did Not Vote    Management
1.2    Elect Director Arthur Rojas Emerson    For    Did Not Vote    Management
1.3    Elect Director Judith Craven    For    Did Not Vote    Management
1.4    Elect Director Frank Markantonis    For    Did Not Vote    Management
2    Ratify Auditors    For    Did Not Vote    Management
3    Declassify the Board of Directors    Against    Did Not    Shareholder


         Vote   
1.1    Elect Director Stephen Farrar    For    Did Not Vote    Shareholder
1.2    Elect Director William J. Fox    For    Did Not Vote    Shareholder
1.3    Elect Director Brion G. Grube    For    Did Not Vote    Shareholder
1.4    Elect Director Matthew Q. Pannek    For    Did Not Vote    Shareholder
2    Ratify Auditors    For    Did Not Vote    Management
3    Declassify the Board of Directors    For    Did Not Vote    Shareholder

MATTSON TECHNOLOGY, INC.

 

Ticker:   MTSN      Security ID:   577223100
Meeting Date:   JUN 3, 2008      Meeting Type:   Annual
Record Date:   APR 9, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Dr. Hans-Georg Betz    For    For    Management
1.2    Elect Director David L. Dutton    For    For    Management
1.3    Elect Director Kenneth G. Smith    For    For    Management
2    Ratify Auditors    For    For    Management
3    Other Business    For    For    Management

MBIA INC.

 

Ticker:   MBI      Security ID:   55262C100
Meeting Date:   MAY 1, 2008      Meeting Type:   Annual
Record Date:   MAR 17, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Joseph W. Brown    For    For    Management
2    Elect Director David A. Coulter    For    For    Management
3    Elect Director Claire L. Gaudiani    For    For    Management
4    Elect Director Daniel P. Kearney    For    For    Management
5    Elect Director Kewsong Lee    For    For    Management
6    Elect Director Laurence H. Meyer    For    For    Management
7    Elect Director David M. Moffett    For    For    Management
8    Elect Director John A. Rolls    For    For    Management
9    Elect Director Richard C. Vaughan    For    For    Management
10    Elect Director Jeffery W. Yabuki    For    For    Management
11    Approve Conversion of Securities    For    For    Management
12    Approve Restricted Stock Awards to Joseph W. Brown    For    For    Management
13    Ratify Auditors    For    For    Management


MEDIACOM COMMUNICATIONS CORP.

 

Ticker:   MCCC      Security ID:   58446K105
Meeting Date:   JUN 17, 2008      Meeting Type:   Annual
Record Date:   APR 21, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Rocco B. Commisso    For    For    Management
1.2    Elect Director Craig S. Mitchell    For    For    Management
1.3    Elect Director William S. Morris, III    For    For    Management
1.4    Elect Director Thomas V. Reifenheiser    For    For    Management
1.5    Elect Director Natale S. Ricciardi    For    For    Management
1.6    Elect Director Mark E. Stephan    For    For    Management
1.7    Elect Director Robert L. Winikoff    For    For    Management
2    Ratify Auditors    For    For    Management

MEDICAL PROPERTIES TRUST, INC

 

Ticker:   MPW      Security ID:   58463J304
Meeting Date:   MAY 22, 2008      Meeting Type:   Annual
Record Date:   APR 1, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Edward K. Aldag, Jr.    For    For    Management
1.2    Elect Director Virginia A. Clarke    For    Withhold    Management
1.3    Elect Director G. Steven Dawson    For    For    Management
1.4    Elect Director R. Steven Hamner    For    For    Management
1.5    Elect Director Robert E. Holmes, Ph.D.    For    Withhold    Management
1.6    Elect Director Sherry A. Kellett    For    For    Management
1.7    Elect Director William G. Mckenzie    For    For    Management
1.8    Elect Director L. Glenn Orr, Jr.    For    Withhold    Management
2    Ratify Auditors    For    For    Management

MILLENNIUM PHARMACEUTICALS, INC.

 

Ticker:   MLNM      Security ID:   599902103
Meeting Date:   MAY 22, 2008      Meeting Type:   Annual
Record Date:   MAR 25, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Deborah Dunsire    For    For    Management
1.2    Elect Director Robert F. Friel    For    For    Management
1.3    Elect Director A. Grant Heidrich, III    For    For    Management
1.4    Elect Director Charles J. Homcy    For    For    Management
1.5    Elect Director Raju S. Kucherlapati    For    For    Management
1.6    Elect Director Jeffrey M. Leiden    For    For    Management
1.7    Elect Director Mark J. Levin    For    For    Management
1.8    Elect Director Norman C. Selby    For    For    Management
1.9    Elect Director Kenneth E. Weg    For    For    Management
1.10    Elect Director Anthony H. Wild    For    For    Management


2    Ratify Auditors    For    For    Management

NANOMETRICS INC.

 

Ticker:   NANO      Security ID:   630077105
Meeting Date:   SEP 7, 2007      Meeting Type:   Annual
Record Date:   JUL 9, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Joseph F. Dox    For    For    Management
1.2    Elect Director William G. Oldman    For    For    Management
1.3    Elect Director Stephen Smith    For    For    Management
1.4    Elect Director J. Thomas Bentley    For    For    Management
1.5    Elect Director Edmond R. Ward    For    For    Management
1.6    Elect Director Vincent J. Coates    For    For    Management
1.7    Elect Director Bruce C. Rhine    For    For    Management
1.8    Elect Director Timothy J. Stultz    For    For    Management
2    Ratify Auditors    For    For    Management

NANOMETRICS INC.

 

Ticker:   NANO      Security ID:   630077105
Meeting Date:   JUN 26, 2008      Meeting Type:   Annual
Record Date:   MAY 14, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Howard A. Bain III    For    For    Management
1.2    Elect Director W.G. Oldham, Ph.D.    For    For    Management
1.3    Elect Director Stephen J Smith, Ph.D.    For    For    Management
2    Ratify Auditors    For    For    Management

NEWPARK RESOURCES, INC.

 

Ticker:   NR      Security ID:   651718504
Meeting Date:   JUN 11, 2008      Meeting Type:   Annual
Record Date:   APR 23, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director David C. Anderson    For    For    Management
1.2    Elect Director Jerry W. Box    For    For    Management
1.3    Elect Director G. Stephen Finley    For    For    Management
1.4    Elect Director Paul L. Howes    For    For    Management
1.5    Elect Director James W. McFarland, Ph.D.    For    For    Management
1.6    Elect Director F. Walker Tucei, Jr.    For    For    Management
1.7    Elect Director Gary L. Warren    For    For    Management
2    Approve Qualified Employee Stock Purchase Plan    For    For    Management
3    Ratify Auditors    For    For    Management


NORTHWESTERN CORP.

 

Ticker:   NWEC      Security ID:   668074305
Meeting Date:   AUG 8, 2007      Meeting Type:   Annual
Record Date:   JUN 29, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Stephen P. Adik    For    For    Management
1.2    Elect Director E. Linn Draper, Jr.    For    For    Management
1.3    Elect Director Jon S. Fossel    For    For    Management
1.4    Elect Director Michael J. Hanson    For    For    Management
1.5    Elect Director Julia L. Johnson    For    For    Management
1.6    Elect Director Philip L. Maslowe    For    For    Management
1.7    Elect Director D. Louis Peoples    For    For    Management
2    Ratify Auditors    For    For    Management

NORTHWESTERN CORP.

 

Ticker:   NWEC      Security ID:   668074305
Meeting Date:   MAY 21, 2008      Meeting Type:   Annual
Record Date:   MAR 28, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Stephen P. Adik    For    For    Management
1.2    Elect Director E. Linn Draper, Jr.    For    For    Management
1.3    Elect Director Jon S. Fossel    For    For    Management
1.4    Elect Director Michael J. Hanson    For    For    Management
1.5    Elect Director Julia L. Johnson    For    For    Management
1.6    Elect Director Philip L. Maslowe    For    For    Management
1.7    Elect Director D. Louis Peoples    For    For    Management
2    Ratify Auditors    For    For    Management

NOVELL, INC.

 

Ticker:   NOVL      Security ID:   670006105
Meeting Date:   AUG 30, 2007      Meeting Type:   Annual
Record Date:   JUL 13, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Albert Aiello    For    For    Management
2    Elect Director Fred Corrado    For    For    Management
3    Elect Director Richard L. Crandall    For    For    Management
4    Elect Director Ronald W. Hovsepian    For    For    Management
5    Elect Director Patrick S. Jones    For    For    Management
6    Elect Director Claudine B. Malone    For    For    Management
7    Elect Director Richard L. Nolan    For    For    Management
8    Elect Director Thomas G. Plaskett    For    For    Management


9    Elect Director John W. Poduska, SR    For    For    Management
10    Elect Director James D. Robinson III    For    For    Management
11    Elect Director Kathy Brittain White    For    For    Management
12    Ratify Auditors    For    For    Management

NOVELL, INC.

 

Ticker:   NOVL      Security ID:   670006105
Meeting Date:   APR 9, 2008      Meeting Type:   Annual
Record Date:   FEB 20, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Albert Aiello    For    For    Management
2    Elect Director Fred Corrado    For    For    Management
3    Elect Director Richard L. Crandall    For    For    Management
4    Elect Director Ronald W. Hovsepian    For    For    Management
5    Elect Director Patrick S. Jones    For    For    Management
6    Elect Director Claudine B. Malone    For    For    Management
7    Elect Director Richard L. Nolan    For    For    Management
8    Elect Director Thomas G. Plaskett    For    For    Management
9    Elect Director John W. Poduska, Sr.    For    For    Management
10    Elect Director James D. Robinson    For    For    Management
11    Elect Director Kathy Brittain White    For    For    Management
12    Ratify Auditors    For    For    Management

NOVELLUS SYSTEMS, INC.

 

Ticker:   NVLS      Security ID:   670008101
Meeting Date:   MAY 13, 2008      Meeting Type:   Annual
Record Date:   MAR 28, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Richard S. Hill    For    For    Management
1.2    Elect Director Neil R. Bonke    For    For    Management
1.3    Elect Director Youssef A. El-Mansy    For    For    Management
1.4    Elect Director J. David Litster    For    For    Management
1.5    Elect Director Yoshio Nishi    For    For    Management
1.6    Elect Director Glen G. Possley    For    For    Management
1.7    Elect Director Ann D. Rhoads    For    For    Management
1.8    Elect Director William R. Spivey    For    For    Management
1.9    Elect Director Delbert A. Whitaker    For    For    Management
2    Ratify Auditors    For    For    Management

OHIO CASUALTY CORP.

 

Ticker:   OCAS      Security ID:   677240103
Meeting Date:   AUG 8, 2007      Meeting Type:   Special
Record Date:   JUN 28, 2007       


#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Merger Agreement    For    For    Management
2    Adjourn Meeting    For    For    Management

ON ASSIGNMENT, INC.

 

Ticker:   ASGN      Security ID:   682159108
Meeting Date:   MAY 30, 2008      Meeting Type:   Annual
Record Date:   APR 15, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Peter T. Dameris    For    For    Management
1.2    Elect Director Jonathan S. Holman    For    For    Management
2    Ratify Auditors    For    For    Management

P. H. GLATFELTER COMPANY

 

Ticker:   GLT      Security ID:   377316104
Meeting Date:   MAY 1, 2008      Meeting Type:   Annual
Record Date:   MAR 6, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Nicholas Debenedictis    For    For    Management
1.2    Elect Director J. Robert Hall    For    For    Management
2    Declassify the Board of Directors    For    For    Management
3    Ratify Auditors    For    For    Management

PARTNERS TRUST FINANCIAL GROUP, INC.

 

Ticker:   PRTR      Security ID:   70213F102
Meeting Date:   NOV 21, 2007      Meeting Type:   Special
Record Date:   SEP 24, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Merger Agreement    For    For    Management
2    Adjourn Meeting    For    For    Management

PFF BANCORP, INC.

 

Ticker:   PFB      Security ID:   69331W104
Meeting Date:   SEP 11, 2007      Meeting Type:   Annual
Record Date:   JUL 16, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor


1.1    Elect Director Larry M. Rinehart    For    Did Not Vote    Management
1.2    Elect Director Richard P. Crean    For    Did Not Vote    Management
2    Ratify Auditors    For    Did Not Vote    Management

PHOENIX COMPANIES, INC.

 

Ticker:   PNX      Security ID:   71902E109
Meeting Date:   MAY 2, 2008      Meeting Type:   Proxy Contest
Record Date:   MAR 5, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Sal H. Alfiero    For    For    Management
1.2    Elect Director Martin N. Baily    For    For    Management
1.3    Elect Director John H. Forsgren, Jr.    For    For    Management
1.4    Elect Director John E. Haire    For    For    Management
1.5    Elect Director Thomas S. Johnson    For    For    Management
2    Ratify Auditors    For    For    Management
1.1    Elect Director Augustus K. Oliver    For    None    Shareholder
1.2    Elect Director John Clinton    For    None    Shareholder
1.3    Elect Director Carl Santillo    For    None    Shareholder
1.4    Management Nominee - Martin N. Baily    For    None    Shareholder
1.5    Management Nominee - John H. Forsgren, Jr.    For    None    Shareholder
2    Ratify Auditors    For    None    Management

PHOTRONICS, INC.

 

Ticker:   PLAB      Security ID:   719405102
Meeting Date:   APR 1, 2008      Meeting Type:   Annual
Record Date:   FEB 8, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Walter M. Fiederowicz    For    For    Management
1.2    Elect Director Joseph A. Fiorita, Jr.    For    For    Management
1.3    Elect Director Michael J. Luttati    For    For    Management
1.4    Elect Director Constantine S. Macricostas    For    For    Management
1.5    Elect Director George C. Macricostas    For    For    Management
1.6    Elect Director Willem D. Maris    For    For    Management
1.7    Elect Director Mitchell G. Tyson    For    For    Management
2    Ratify Auditors    For    For    Management

PIER 1 IMPORTS, INC

 

Ticker:   PIR      Security ID:   720279108
Meeting Date:   JUN 20, 2008      Meeting Type:   Annual


Record Date:   APR 21, 2008

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director John H. Burgoyne    For    For    Management
2    Elect Director Michael R. Ferrari    For    For    Management
3    Elect Director Robert B. Holland, III    For    For    Management
4    Elect Director Karen W. Katz    For    For    Management
5    Elect Director Terry E. London    For    For    Management
6    Elect Director Alexander W. Smith    For    For    Management
7    Elect Director Cece Smith    For    For    Management
8    Elect Director Tom M. Thomas    For    For    Management
9    Approve Nonqualified Employee Stock Purchase Plan    For    For    Management
10    Ratify Auditors    For    For    Management
11    Pay For Superior Performance    Against    Against    Shareholder

PIPER JAFFRAY COS

 

Ticker:   PJC      Security ID:   724078100
Meeting Date:   MAY 7, 2008      Meeting Type:   Annual
Record Date:   MAR 10, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Michael R. Francis    For    For    Management
1.2    Elect Director Addison L. Piper    For    For    Management
1.3    Elect Director Lisa K. Polsky    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    Against    Management

POLYONE CORP.

 

Ticker:   POL      Security ID:   73179P106
Meeting Date:   MAY 15, 2008      Meeting Type:   Annual
Record Date:   MAR 17, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director J. Douglas Campbell    For    For    Management
1.2    Elect Director Carol A. Cartwright    For    For    Management
1.3    Elect Director Gale Duff-Bloom    For    For    Management
1.4    Elect Director Richard H. Fearon    For    For    Management
1.5    Elect Director Robert A. Garda    For    For    Management
1.6    Elect Director Gordon D. Harnett    For    For    Management
1.7    Elect Director Edward J. Mooney    For    For    Management
1.8    Elect Director Stephen D. Newlin    For    For    Management
1.9    Elect Director Farah M. Walters    For    For    Management
2    Approve Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management


REDWOOD TRUST, INC.

 

Ticker:   RWT      Security ID:   758075402
Meeting Date:   MAY 22, 2008      Meeting Type:   Annual
Record Date:   MAR 31, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Douglas B. Hansen    For    For    Management
1.2    Elect Director Greg H. Kubicek    For    For    Management
1.3    Elect Director C.J. Toeniskoetter    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management
4    Increase Authorized Common Stock    For    For    Management
5    Declassify the Board of Directors    Against    For    Shareholder

RITE AID CORP.

 

Ticker:   RAD      Security ID:   767754104
Meeting Date:   JUN 25, 2008      Meeting Type:   Annual
Record Date:   MAY 1, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Francois J. Coutu    For    For    Management
1.2    Elect Director Michael A. Friedman    For    For    Management
1.3    Elect Director Robert G. Miller    For    For    Management
1.4    Elect Director Michael N. Reagan    For    For    Management
1.5    Elect Director Dennis Wood    For    For    Management
2    Ratify Auditors    For    For    Management

SAKS INCORPORATED

 

Ticker:   SKS      Security ID:   79377W108
Meeting Date:   JUN 4, 2008      Meeting Type:   Annual
Record Date:   APR 1, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Jerry W. Levin    For    For    Management
1.2    Elect Director Michael S. Gross    For    For    Management
1.3    Elect Director Nora P. McAniff    For    For    Management
1.4    Elect Director Stephen I. Sadove    For    For    Management
2    Ratify Auditors    For    For    Management
3    Provide for Cumulative Voting    Against    For    Shareholder

SHAW GROUP INC., THE

 

Ticker:   SGR      Security ID:   820280105
Meeting Date:   JAN 29, 2008      Meeting Type:   Annual
Record Date:   DEC 7, 2007       


#

  

Proposal

  

Mgt

  

Vote Cast

  

Sponsor

1.1    Elect Director J.M. Bernhard, Jr.    For    For    Management
1.2    Elect Director James F. Barker    For    For    Management
1.3    Elect Director Thos. E. Capps    For    For    Management
1.4    Elect Director L. Lane Grigsby    For    For    Management
1.5    Elect Director Daniel A. Hoffler    For    For    Management
1.6    Elect Director David W. Hoyle    For    For    Management
1.7    Elect Director Michael J. Mancuso    For    For    Management
1.8    Elect Director Albert D. McAlister    For    For    Management
2    Ratify Auditors    For    For    Management
3    Other Business    For    For    Management

SIX FLAGS, INC.

 

Ticker:   SIX      Security ID:   83001P109
Meeting Date:   MAY 22, 2008      Meeting Type:   Annual
Record Date:   MAR 31, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Charles Elliott Andrews    For    For    Management
1.2    Elect Director Mark Jennings    For    For    Management
1.3    Elect Director Jack Kemp    For    For    Management
1.4    Elect Director Robert McGuire    For    For    Management
1.5    Elect Director Perry Rogers    For    For    Management
1.6    Elect Director Dwight Schar    For    For    Management
1.7    Elect Director Mark Shapiro    For    For    Management
1.8    Elect Director Daniel M. Snyder    For    For    Management
1.9    Elect Director Harvey Weinstein    For    For    Management
2    Ratify Auditors    For    For    Management
3    Approve Omnibus Stock Plan    For    For    Management

SMURFIT – STONE CONTAINER CORP.

 

Ticker:   SSCC      Security ID:   832727101
Meeting Date:   MAY 7, 2008      Meeting Type:   Annual
Record Date:   MAR 10, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director James R. Boris    For    For    Management
2    Elect Director Connie K. Duckworth    For    For    Management
3    Elect Director Alan E. Goldberg    For    For    Management
4    Elect Director William T. Lynch, Jr.    For    For    Management
5    Elect Director Patrick J. Moore    For    For    Management
6    Elect Director James J. O-Connor    For    For    Management
7    Elect Director Jerry K. Pearlman    For    For    Management
8    Elect Director Thomas A. Reynolds, III    For    For    Management
9    Elect Director Eugene C. Sit    For    For    Management
10    Elect Director William D. Smithburg    For    For    Management
11    Ratify Auditors    For    For    Management


SOLECTRON CORP.

 

Ticker:   SLR      Security ID:   834182107
Meeting Date:   SEP 27, 2007      Meeting Type:   Special
Record Date:   AUG 6, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Merger Agreement    For    For    Management
2    Adjourn Meeting    For    For    Management

SPARTECH CORP.

 

Ticker:   SEH      Security ID:   847220209
Meeting Date:   MAR 12, 2008      Meeting Type:   Annual
Record Date:   JAN 15, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Ralph B. Andy    For    For    Management
1.2    Elect Director Lloyd E. Campbell    For    For    Management
1.3    Elect Director Jackson W. Robinson    For    For    Management
2    Ratify Auditors    For    For    Management
3    Declassify the Board of Directors    For    For    Management

SPIRIT FINANCE CORPORATON

 

Ticker:   SFC      Security ID:   848568309
Meeting Date:   JUL 2, 2007      Meeting Type:   Annual
Record Date:   APR 23, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Merger Agreement    For    For    Management
2.1    Elect Director Morton H. Fleischer    For    For    Management
2.2    Elect Director Christopher H. Volk    For    For    Management
2.3    Elect Director Willie R. Barnes    For    For    Management
2.4    Elect Director Linda J. Blessing    For    For    Management
2.5    Elect Director Dennis E. Mitchem    For    For    Management
2.6    Elect Director Paul F. Oreffice    For    For    Management
2.7    Elect Director James R. Parish    For    For    Management
2.8    Elect Director Kenneth B. Roath    For    For    Management
2.9    Elect Director Casey J. Sylla    For    For    Management
2.10    Elect Director Shelby Yastrow    For    For    Management
3    Ratify Auditors    For    For    Management
4    Adjourn Meeting    For    For    Management


STONERIDGE, INC.

 

Ticker:   SRI      Security ID:   86183P102
Meeting Date:   MAY 5, 2008      Meeting Type:   Annual
Record Date:   MAR 21, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director John C. Corey    For    For    Management
1.2    Elect Director Kim Korth    For    For    Management
1.3    Elect Director Jeffrey P. Draime    For    For    Management
1.4    Elect Director William M. Lasky    For    For    Management
1.5    Elect Director Sheldon J. Epstein    For    For    Management
1.6    Elect Director Earl L. Linehan    For    For    Management
1.7    Elect Director Douglas C. Jacobs    For    For    Management
2    Ratify Auditors    For    For    Management

SUNCOM WIRELESS HOLDINGS INC

 

Ticker:   TPC      Security ID:   86722Q207
Meeting Date:   DEC 10, 2007      Meeting Type:   Special
Record Date:   NOV 1, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Merger Agreement    For    For    Management
2    Adjourn Meeting    For    For    Management

SYNOVIS LIFE TECHNOLOGIES, INC.

 

Ticker:   SYNO      Security ID:   87162G105
Meeting Date:   MAR 6, 2008      Meeting Type:   Annual
Record Date:   JAN 7, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director William G. Kobi    For    For    Management
1.2    Elect Director Richard W. Kramp    For    For    Management
1.3    Elect Director Karen Gilles Larson    For    For    Management
1.4    Elect Director Mark F. Palma    For    For    Management
1.5    Elect Director Richard W. Perkins    For    For    Management
1.6    Elect Director Timothy M. Scanlan    For    For    Management
1.7    Elect Director John D. Seaberg    For    For    Management
1.8    Elect Director Sven A. Wehrwein    For    For    Management

TAKE-TWO INTERACTIVE SOFTWARE, INC.

 

Ticker:   TTWO      Security ID:   874054109
Meeting Date:   APR 17, 2008      Meeting Type:   Annual
Record Date:   FEB 19, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor


1.1    Elect Director Ben Feder    For    For    Management
1.2    Elect Director Strauss Zelnick    For    For    Management
1.3    Elect Director Robert A. Bowman    For    For    Management
1.4    Elect Director Grover C. Brown    For    For    Management
1.5    Elect Director Michael Dornemann    For    For    Management
1.6    Elect Director John F. Levy    For    For    Management
1.7    Elect Director J Moses    For    For    Management
1.8    Elect Director Michael J. Sheresky    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

TALBOTS, INC., THE

 

Ticker:   TLB      Security ID:   874161102
Meeting Date:   MAY 22, 2008      Meeting Type:   Annual
Record Date:   APR 3, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director John W. Gleeson    For    For    Management
1.2    Elect Director Tsutomu Kajita    For    For    Management
1.3    Elect Director Motoya Okada    For    For    Management
1.4    Elect Director Gary M. Pfeiffer    For    For    Management
1.5    Elect Director Yoshihiro Sano    For    For    Management
1.6    Elect Director Trudy F. Sullivan    For    For    Management
1.7    Elect Director Susan M. Swain    For    For    Management
1.8    Elect Director Isao Tsuruta    For    For    Management
2    Amend Omnibus Stock Plan    For    Abstain    Management
3    Ratify Auditors    For    For    Management

TASTY BAKING CO.

 

Ticker:   TSTY      Security ID:   876553306
Meeting Date:   MAY 2, 2008      Meeting Type:   Annual
Record Date:   MAR 4, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director James C. Hellauer    For    For    Management
1.2    Elect Director James E. Nevels    For    For    Management
1.3    Elect Director Mark T. Timbie    For    For    Management
2    Ratify Auditors    For    For    Management

TCF FINANCIAL CORP.

 

Ticker:   TCB      Security ID:   872275102
Meeting Date:   APR 23, 2008      Meeting Type:   Annual
Record Date:   FEB 25, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

 


1.1    Elect Director Rodney P. Burwell    For    For    Management
1.2    Elect Director William A. Cooper    For    For    Management
1.3    Elect Director Thomas A. Cusick    For    For    Management
1.4    Elect Director Peter L. Scherer    For    For    Management
2    Declassify the Board of Directors    For    For    Management
3    Ratify Auditors    For    For    Management

TENNECO INC.

 

Ticker:   TEN      Security ID:   880349105
Meeting Date:   MAY 6, 2008      Meeting Type:   Annual
Record Date:   MAR 11, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Charles W. Cramb    For    For    Management
2    Elect Director Dennis J. Letham    For    For    Management
3    Elect Director Frank E. Macher    For    For    Management
4    Elect Director Roger B. Porter    For    For    Management
5    Elect Director David B. Price, Jr.    For    For    Management
6    Elect Director Gregg M. Sherrill    For    For    Management
7    Elect Director Paul T. Stecko    For    For    Management
8    Elect Director Mitsunobu Takeuchi    For    For    Management
9    Elect Director Jane L. Warner    For    For    Management
10    Ratify Auditors    For    For    Management

TETRA TECH, INC.

 

Ticker:   TTEK      Security ID:   88162G103
Meeting Date:   FEB 28, 2008      Meeting Type:   Annual
Record Date:   JAN 4, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Dan L. Batrack    For    For    Management
1.2    Elect Director Hugh M. Grant    For    For    Management
1.3    Elect Director Patrick C. Haden    For    For    Management
1.4    Elect Director J. Christopher Lewis    For    For    Management
1.5    Elect Director Albert E. Smith    For    For    Management
1.6    Elect Director J. Kenneth Thompson    For    For    Management
1.7    Elect Director Richard H. Truly    For    For    Management
2    Ratify Auditors    For    For    Management

THORATEC CORP.

 

Ticker:   THOR      Security ID:   885175307
Meeting Date:   MAY 20, 2008      Meeting Type:   Annual
Record Date:   MAR 29, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor


1.1    Elect Director Neil F. Dimick    For    For    Management
1.2    Elect Director J. Donald Hill    For    For    Management
1.3    Elect Director Gerhard F. Burbach    For    For    Management
1.4    Elect Director Howard E. Chase    For    For    Management
1.5    Elect Director J. Daniel Cole    For    For    Management
1.6    Elect Director Steven H. Collis    For    For    Management
1.7    Elect Director Elisha W. Finney    For    For    Management
1.8    Elect Director D. Keith Grossman    For    For    Management
1.9    Elect Director Daniel M. Mulvena    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

THQ INC.

 

Ticker:   THQI      Security ID:   872443403
Meeting Date:   JUL 30, 2007      Meeting Type:   Annual
Record Date:   JUN 1, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Brian J. Farrell    For    For    Management
1.2    Elect Director Lawrence Burstein    For    For    Management
1.3    Elect Director Henry T. DeNero    For    For    Management
1.4    Elect Director Brian P. Dougherty    For    For    Management
1.5    Elect Director Jeffrey W. Griffiths    For    For    Management
1.6    Elect Director Gary E. Rieschel    For    For    Management
1.7    Elect Director James Whims    For    For    Management
2    Increase Authorized Common Stock    For    For    Management
3    Ratify Auditors    For    For    Management

USA TRUCK, INC.

 

Ticker:   USAK      Security ID:   902925106
Meeting Date:   MAY 7, 2008      Meeting Type:   Annual
Record Date:   MAR 10, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director William H. Hanna    For    For    Management
1.2    Elect Director Joe D. Powers    For    For    Management

VIROPHARMA INC.

 

Ticker:   VPHM      Security ID:   928241108
Meeting Date:   MAY 23, 2008      Meeting Type:   Annual
Record Date:   MAR 28, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director John R. Leone    For    For    Management
1.2    Elect Director Vincent J. Milano    For    For    Management


1.3    Elect Director Howard H. Pien    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

WARNACO GROUP, INC., THE

 

Ticker:   WRNC      Security ID:   934390402
Meeting Date:   MAY 14, 2008      Meeting Type:   Annual
Record Date:   MAR 20, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director David A. Bell    For    For    Management
2    Elect Director Robert A. Bowman    For    For    Management
3    Elect Director Richard Karl Goeltz    For    For    Management
4    Elect Director Joseph R. Gromek    For    For    Management
5    Elect Director Sheila A. Hopkins    For    For    Management
6    Elect Director Charles R. Perrin    For    For    Management
7    Elect Director Nancy A. Reardon    For    For    Management
8    Elect Director Donald L. Seeley    For    For    Management
9    Elect Director Cheryl Nido Turpin    For    For    Management
10    Amend Omnibus Stock Plan    For    For    Management
11    Amend Executive Incentive Bonus Plan    For    For    Management
12    Ratify Auditors    For    For    Management

WESTERN DIGITAL CORP.

 

Ticker:   WDC      Security ID:   958102105
Meeting Date:   NOV 6, 2007      Meeting Type:   Annual
Record Date:   SEP 21, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Peter D. Behrendt    For    For    Management
2    Elect Director Kathleen A. Cote    For    For    Management
3    Elect Director John F. Coyne    For    For    Management
4    Elect Director Henry T. DeNero    For    For    Management
5    Elect Director William L. Kimsey    For    For    Management
6    Elect Director Michael D. Lambert    For    For    Management
7    Elect Director Mathew E. Massengill    For    For    Management
8    Elect Director Roger H. Moore    For    For    Management
9    Elect Director Thomas E. Pardun    For    For    Management
10    Elect Director Arif Shakeel    For    For    Management
11    Ratify Auditors    For    For    Management

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP

 

Ticker:   WAB      Security ID:   929740108
Meeting Date:   MAY 14, 2008      Meeting Type:   Annual
Record Date:   MAR 24, 2008       


#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Emilio A. Fernandez    For    For    Management
1.2    Elect Director Lee B. Foster, II    For    For    Management
1.3    Elect Director James V. Napier    For    For    Management

WHITING PETROLEUM CORP.

 

Ticker:   WLL      Security ID:   966387102
Meeting Date:   MAY 6, 2008      Meeting Type:   Annual
Record Date:   MAR 14, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Palmer L. Moe    For    For    Management
1.2    Elect Director D. Sherwin Artus    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

TCW SELECT EQUITIES FUND

AUTODESK, INC.

 

Ticker:   ADSK      Security ID:   052769106
Meeting Date:   JUL 6, 2007      Meeting Type:   Annual
Record Date:   JUN 1, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Carol A. Bartz    For    For    Management
2    Elect Director Carl Bass    For    For    Management
3    Elect Director Mark A. Bertelsen    For    For    Management
4    Elect Director Crawford W. Beveridge    For    For    Management
5    Elect Director J. Hallam Dawson    For    For    Management
6    Elect Director Michael J. Fister    For    For    Management
7    Elect Director Per-Kristian Halvorsen    For    For    Management
8    Elect Director Larry W. Wangberg    For    For    Management
9    Ratify Auditors    For    For    Management

AUTODESK, INC.

 

Ticker:   ADSK      Security ID:   052769106
Meeting Date:   NOV 6, 2007      Meeting Type:   Special
Record Date:   SEP 21, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Omnibus Stock Plan    For    For    Management


DELL INC.

 

Ticker:   DELL      Security ID:   24702R101
Meeting Date:   DEC 4, 2007      Meeting Type:   Annual
Record Date:   OCT 26, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Donald J. Carty    For    For    Management
1.2    Elect Director Michael S. Dell    For    For    Management
1.3    Elect Director William H. Gray, III    For    For    Management
1.4    Elect Director Sallie L. Krawcheck    For    For    Management
1.5    Elect Director Alan (A.G.) Lafley    For    For    Management
1.6    Elect Director Judy C. Lewent    For    For    Management
1.7    Elect Director Klaus S. Luft    For    For    Management
1.8    Elect Director Thomas W. Luce, III    For    For    Management
1.9    Elect Director Alex J. Mandl    For    For    Management
1.10    Elect Director Michael A. Miles    For    For    Management
1.11    Elect Director Samuel A. Nunn, Jr.    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management
4    Stock Retention/Holding Period    Against    Against    Shareholder
5    Declaration of Dividend    Against    Against    Shareholder

NETWORK APPLIANCE, INC.

 

Ticker:   NTAP      Security ID:   64120L104
Meeting Date:   SEP 19, 2007      Meeting Type:   Annual
Record Date:   JUL 23, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Daniel J. Warmenhoven    For    For    Management
1.2    Elect Director Donald T. Valentine    For    For    Management
1.3    Elect Director Jeffry R. Allen    For    For    Management
1.4    Elect Director Carol A. Bartz    For    For    Management
1.5    Elect Director Alan L. Earhart    For    For    Management
1.6    Elect Director Edward Kozel    For    For    Management
1.7    Elect Director Mark Leslie    For    For    Management
1.8    Elect Director Nicholas G. Moore    For    For    Management
1.9    Elect Director George T. Shaheen    For    For    Management
   1.10 Elect Director Robert T. Wall    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management
4    Amend Qualified Employee Stock Purchase Plan    For    For    Management
5    Approve Executive Incentive Bonus Plan    For    For    Management
6    Ratify Auditors    For    For    Management

QUALCOMM INC.


Ticker:   QCOM      Security ID:   747525103
Meeting Date:   MAR 11, 2008      Meeting Type:   Annual
Record Date:   JAN 14, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Barbara T. Alexander    For    For    Management
1.2    Elect Director Donald G. Cruickshank    For    For    Management
1.3    Elect Director Raymond V. Dittamore    For    For    Management
1.4    Elect Director Irwin Mark Jacobs    For    For    Management
1.5    Elect Director Paul E. Jacobs    For    For    Management
1.6    Elect Director Robert E. Kahn    For    For    Management
1.7    Elect Director Sherry Lansing    For    For    Management
1.8    Elect Director Duane A. Nelles    For    For    Management
1.9    Elect Director Marc I. Stern    For    For    Management
1.10    Elect Director Brent Scowcroft    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

SALESFORCE.COM, INC.

 

Ticker:   CRM      Security ID:   79466L302
Meeting Date:   JUL 12, 2007      Meeting Type:   Annual
Record Date:   MAY 22, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Stratton Sclavos    For    For    Management
1.2    Elect Director Lawrence Tomlinson    For    For    Management
1.3    Elect Director Shirley Young    For    For    Management
2    Ratify Auditors    For    For    Management

SCHLUMBERGER LTD.

 

Ticker:   SLB      Security ID:   806857108
Meeting Date:   APR 9, 2008      Meeting Type:   Annual
Record Date:   FEB 20, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director P. Camus    For    For    Management
1.2    Elect Director J.S. Gorelick    For    For    Management
1.3    Elect Director A. Gould    For    For    Management
1.4    Elect Director T. Isaac    For    For    Management
1.5    Elect Director N. Kudryavtsev    For    For    Management
1.6    Elect Director A. Lajous    For    For    Management
1.7    Elect Director M.E. Marks    For    For    Management
1.8    Elect Director D. Primat    For    For    Management
1.9    Elect Director L.R. Reif    For    For    Management
1.10    Elect Director T.I. Sandvold    For    For    Management
1.11    Elect Director N. Seydoux    For    For    Management
1.12    Elect Director L.G. Stuntz    For    For    Management
2    Adoption And Approval Of Financials And Dividends    For    For    Management


3    Approval Of Adoption Of The Schlumberger 2008 Stock Incentive Plan    For    For    Management
4    Approval Of Independent Registered Public Accounting Firm    For    For    Management

SLM CORPORATION

 

Ticker:   SLM      Security ID:   78442P106
Meeting Date:   AUG 15, 2007      Meeting Type:   Special
Record Date:   JUN 29, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Merger Agreement    For    For    Management
2    Adjourn Meeting    For    For    Management

VERISIGN, INC.

 

Ticker:   VRSN      Security ID:   92343E102
Meeting Date:   AUG 30, 2007      Meeting Type:   Annual
Record Date:   JUL 13, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director D. James Bidzos    For    For    Management
1.2    Elect Director William L. Chenevich    For    For    Management
1.3    Elect Director Louis A. Simpson    For    For    Management
2    Declassify the Board of Directors    For    For    Management
3    Approve Qualified Employee Stock Purchase Plan    For    For    Management
4    Ratify Auditors    For    For    Management

TCW SHORT TERM BOND FUND

The Fund did not hold any securities during the reporting period in which there was a security holder vote and with respect to which the Fund was entitled to vote. Accordingly, there are no proxy votes to report.

TCW SMALL CAP GROWTH FUND

ANSYS, INC.

 

Ticker:   ANSS      Security ID:   03662Q105
Meeting Date:   MAY 14, 2008      Meeting Type:   Annual
Record Date:   MAR 18, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director James E. Cashman    For    For    Management
1.2    Elect Director W.R. McDermott    For    For    Management
1.3    Elect Director John F. Smith    For    For    Management


2    Ratify Auditors    For    For    Management

ARENA PHARMACEUTICALS, INC.

 

Ticker:   ARNA      Security ID:   040047102
Meeting Date:   JUN 11, 2008      Meeting Type:   Annual
Record Date:   APR 14, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Jack Lief    For    For    Management
1.2    Elect Director Dominic P. Behan, Ph.D.    For    For    Management
1.3    Elect Director Donald D. Belcher    For    For    Management
1.4    Elect Director Scott H. Bice    For    For    Management
1.5    Elect Director H.F. Hixson, Jr., Ph.D.    For    For    Management
1.6    Elect Director J.C. La Force, Jr., Ph.D.    For    For    Management
1.7    Elect Director Tina Nova Bennett, Ph.D.    For    For    Management
1.8    Elect Director Phillip M. Schneider    For    For    Management
1.9    Elect Director Christine A. White, M.D.    For    For    Management
1.10    Elect Director Randall E. Woods    For    For    Management
2    Ratify Auditors    For    For    Management

BADGER METER, INC.

 

Ticker:   BMI      Security ID:   056525108
Meeting Date:   APR 25, 2008      Meeting Type:   Annual
Record Date:   FEB 29, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Ronald H. Dix    For    For    Management
1.2    Elect Director Thomas J. Fischer    For    For    Management
1.3    Elect Director Richard A. Meeusen    For    For    Management
2    Approve Restricted Stock Plan    For    For    Management
3    Declassify the Board of Directors    For    For    Management

BANKRATE, INC.

 

Ticker:   RATE      Security ID:   06646V108
Meeting Date:   JUN 17, 2008      Meeting Type:   Annual
Record Date:   APR 18, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director William C. Martin    For    For    Management
1.2    Elect Director Peter C. Morse    For    For    Management
2    Ratify Auditors    For    For    Management
3    Approve Omnibus Stock Plan    For    For    Management


BROCADE COMMUNICATIONS SYSTEMS

 

Ticker:   BRCD      Security ID:   111621306
Meeting Date:   APR 10, 2008      Meeting Type:   Annual
Record Date:   FEB 14, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director John W. Gerdelman    For    For    Management
1.2    Elect Director Glenn C. Jones    For    For    Management
1.3    Elect Director Michael Klayko    For    For    Management
2    Amend Non-Employee Director Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

CHART INDUSTRIES, INC.

 

Ticker:   GTLS      Security ID:   16115Q308
Meeting Date:   MAY 20, 2008      Meeting Type:   Annual
Record Date:   MAR 25, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Samuel F. Thomas    For    For    Management
1.2    Elect Director Richard E. Goodrich    For    For    Management
1.3    Elect Director Steven W. Krablin    For    For    Management
1.4    Elect Director Michael W. Press    For    For    Management
1.5    Elect Director James M. Tidwell    For    For    Management
1.6    Elect Director W. Douglas Brown    For    For    Management
1.7    Elect Director Thomas L. Williams    For    For    Management

CLEAN HARBORS, INC.

 

Ticker:   CLHB      Security ID:   184496107
Meeting Date:   MAY 15, 2008      Meeting Type:   Annual
Record Date:   APR 7, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Alan S. McKim    For    For    Management
1.2    Elect Director Eugene Banucci    For    For    Management
1.3    Elect Director John Kaslow    For    For    Management
1.4    Elect Director Thomas J. Shields    For    For    Management

CLEARWIRE CORP

 

Ticker:   CLWR      Security ID:   185385309
Meeting Date:   JUN 20, 2008      Meeting Type:   Annual
Record Date:   APR 21, 2008       


#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Craig O. McCaw    For    For    Management
1.2    Elect Director Benjamin G. Wolff    For    For    Management
1.3    Elect Director Peter L.S. Currie    For    For    Management
1.4    Elect Director Richard P. Emerson    For    For    Management
1.5    Elect Director Nicolas Kauser    For    For    Management
1.6    Elect Director David Perlmutter    For    For    Management
1.7    Elect Director Michael J. Sabia    For    For    Management
1.8    Elect Director R. Gerard Salemme    For    For    Management
1.9    Elect Director Stuart M. Sloan    For    For    Management
1.10    Elect Director Michelangelo A. Volpi    For    For    Management
2    Ratify Auditors    For    For    Management

CORE LABORATORIES N V

 

Ticker:   CLB      Security ID:   N22717107
Meeting Date:   MAY 28, 2008      Meeting Type:   Annual
Record Date:   APR 3, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director David M. Demshur    For    For    Management
1.2    Elect Director Rene R. Joyce    For    For    Management
1.3    Elect Director Michael C. Kearney    For    For    Management
2    CONFIRMATION AND ADOPTION OF DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2007.    For    For    Management
3    APPROVE AND RESOLVE THE CANCELLATION OF OUR REPURCHASED SHARES UP TO THE DATE OF OUR ANNUAL MEETING.    For    For    Management
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    Management
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    Management
6    APPROVE AND RESOLVE THE EXTENSION OF AUTHORITY OF SUPERVISORY BOARD TO ISSUE SHARES AND/OR TO GRANT RIGHTS.    For    Against    Management
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    Against    Management
8    RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2008.    For    For    Management


COUGAR BIOTECHNOLOGY, INC.

 

Ticker:   CGRB      Security ID:   222083107
Meeting Date:   JUN 17, 2008      Meeting Type:   Annual
Record Date:   APR 21, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Arie S. Belldegrun    For    For    Management
1.2    Elect Director Alan H. Auerbach    For    For    Management
1.3    Elect Director Harold J. Meyers    For    For    Management
1.4    Elect Director Michael S. Richman    For    For    Management
1.5    Elect Director Russell H. Ellison    For    For    Management
1.6    Elect Director Thomas R. Malley    For    For    Management
1.7    Elect Director Samuel R. Saks    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management

CV THERAPEUTICS INC.

 

Ticker:   CVTX      Security ID:   126667104
Meeting Date:   MAY 20, 2008      Meeting Type:   Annual
Record Date:   MAR 21, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Santo J. Costa    For    For    Management
2    Elect Director Joseph M. Davie, M.D., Ph.D    For    For    Management
3    Amend Qualified Employee Stock Purchase Plan    For    For    Management
4    Ratify Auditors    For    For    Management

DEXCOM INC

 

Ticker:   DXCM      Security ID:   252131107
Meeting Date:   MAY 19, 2008      Meeting Type:   Annual
Record Date:   APR 11, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Sean D. Carney    For    For    Management
2    Amend Omnibus Stock Plan    For    Against    Management
3    Ratify Auditors    For    For    Management

DOLAN MEDIA CO

 

Ticker:   DM      Security ID:   25659P402
Meeting Date:   MAY 12, 2008      Meeting Type:   Annual
Record Date:   MAR 17, 2008       


#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director David Michael Winton    For    For    Management
2    Ratify Auditors    For    For    Management

EHEALTH INC

 

Ticker:   EHTH      Security ID:   28238P109
Meeting Date:   JUN 10, 2008      Meeting Type:   Annual
Record Date:   APR 18, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Sheryl Sandberg    For    For    Management
1.2    Elect Director Christopher J. Schaepe    For    For    Management
2    Ratify Auditors    For    For    Management

ENERGY CONVERSION DEVICES, INC.

 

Ticker:   ENER      Security ID:   292659109
Meeting Date:   DEC 11, 2007      Meeting Type:   Annual
Record Date:   OCT 24, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Joseph A. Avila    For    For    Management
1.2    Elect Director Robert I. Frey    For    For    Management
1.3    Elect Director William J. Ketelhut    For    For    Management
1.4    Elect Director Florence I. Metz    For    For    Management
1.5    Elect Director Mark D. Morelli    For    For    Management
1.6    Elect Director Stephen Rabinowitz    For    For    Management
1.7    Elect Director George A Schreiber, Jr.    For    For    Management
2    Ratify Auditors    For    For    Management
3    Approve Executive Incentive Bonus Plan    For    For    Management
4    Amend Certificate of Incorporation    For    For    Management
5    Authorize New Class of Preferred Stock    For    Against    Management

FIRST MERCURY FINANCIAL CORPORATION

 

Ticker:   FMR      Security ID:   320841109
Meeting Date:   MAY 15, 2008      Meeting Type:   Annual
Record Date:   MAR 19, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Louis J. Manetti    For    For    Management
1.2    Elect Director Hollis W. Rademacher    For    For    Management
1.3    Elect Director Robert A. Oakley    For    For    Management
2    Ratify Auditors    For    For    Management


FMC TECHNOLOGIES, INC.

 

Ticker:   FTI      Security ID:   30249U101
Meeting Date:   MAY 9, 2008      Meeting Type:   Annual
Record Date:   MAR 3, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director C. Maury Devine    For    For    Management
1.2    Elect Director Thomas M. Hamilton    For    For    Management
1.3    Elect Director Richard A. Pattarozzi    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management

FOCUS MEDIA HOLDING LTD.

 

Ticker:   FMCN      Security ID:   34415V109
Meeting Date:   DEC 27, 2007      Meeting Type:   Annual
Record Date:   NOV 12, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    RE-ELECTION OF DIRECTOR: JASON NANCHUN JIANG    For    For    Management
2    RE-ELECTION OF DIRECTOR: JIMMY WEI YU    For    For    Management
3    RE-ELECTION OF DIRECTOR: NEIL NANPENG SHEN    For    For    Management
4    RE-ELECTION OF DIRECTOR: FUMIN ZHUO    For    For    Management
5    ELECTION OF DIRECTOR: ZHI TAN    For    For    Management
6    ELECTION OF DIRECTOR: DAVID YING ZHANG    For    For    Management
7    APPROVAL OF THE 2007 EMPLOYEE SHARE OPTION PLAN AND THE AUTHORIZATION OF OFFICERS TO ALLOT, ISSUE OR DELIVER SHARES PURSUANT TO THE 2007 EMPLOYEE SHARE OPTION PLAN, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.    For    For    Management
8    Ratify Auditors    For    For    Management

HANSEN NATURAL CORP.

 

Ticker:   HANS      Security ID:   411310105
Meeting Date:   NOV 9, 2007      Meeting Type:   Annual
Record Date:   SEP 18, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Rodney C. Sacks    For    For    Management
1.2    Elect Director Hilton H. Schlosberg    For    For    Management
1.3    Elect Director Norman C. Epstein    For    For    Management
1.4    Elect Director Benjamin M. Polk    For    For    Management
1.5    Elect Director Sydney Selati    For    For    Management
1.6    Elect Director Harold C. Taber, Jr.    For    For    Management

 


1.7    Elect Director Mark S. Vidergauz    For    For    Management
2    Amend Stock Option Plan    For    For    Management
3    Ratify Auditors    For    For    Management

HEALTHEXTRAS, INC.

 

Ticker:   HLEX      Security ID:   422211102
Meeting Date:   JUN 3, 2008      Meeting Type:   Annual
Record Date:   APR 4, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director David T. Blair    For    For    Management
1.2    Elect Director Daniel J. Houston    For    For    Management
1.3    Elect Director Kenneth A. Samet    For    For    Management
2    Ratify Auditors    For    For    Management

HIRERIGHT INC.

 

Ticker:   HIRE      Security ID:   433538105
Meeting Date:   MAY 29, 2008      Meeting Type:   Annual
Record Date:   APR 4, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Jeffrey H. Anderson    For    For    Management
1.2    Elect Director Thomas B. Blaisdell    For    For    Management
2    Ratify Auditors    For    For    Management

HITTITE MICROWAVE CORPORATION

 

Ticker:   HITT      Security ID:   43365Y104
Meeting Date:   MAY 8, 2008      Meeting Type:   Annual
Record Date:   APR 1, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Stephen G. Daly    For    For    Management
1.2    Elect Director Ernest L. Godshalk    For    For    Management
1.3    Elect Director Rick D. Hess    For    For    Management
1.4    Elect Director Adrienne M. Markham    For    For    Management
1.5    Elect Director Brian P. McAloon    For    For    Management
1.6    Elect Director Cosmo S. Trapani    For    For    Management
1.7    Elect Director Franklin Weigold    For    For    Management
2    Ratify Auditors    For    For    Management


HMS HOLDINGS CORP.

 

Ticker:   HMSY      Security ID:   40425J101
Meeting Date:   MAY 30, 2008      Meeting Type:   Annual
Record Date:   APR 18, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Robert M. Holster    For    For    Management
1.2    Elect Director James T. Kelly    For    For    Management
1.3    Elect Director William C. Lucia    For    For    Management
1.4    Elect Director William S. Mosakowski    For    For    Management
1.5    Elect Director Galen D. Powers    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

INFINERA CORP

 

Ticker:   INFN      Security ID:   45667G103
Meeting Date:   MAY 13, 2008      Meeting Type:   Annual
Record Date:   MAR 14, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Alexandre Balkanski    For    For    Management
2    Ratify Auditors    For    For    Management

INTERMUNE, INC.

 

Ticker:   ITMN      Security ID:   45884X103
Meeting Date:   MAY 13, 2008      Meeting Type:   Annual
Record Date:   MAR 17, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Louis Drapeau    For    For    Management
1.2    Elect Director James I. Healy, Md, Phd    For    For    Management
2    Ratify Auditors    For    For    Management

ISIS PHARMACEUTICALS, INC.

 

Ticker:   ISIS      Security ID:   464330109
Meeting Date:   JUN 5, 2008      Meeting Type:   Annual
Record Date:   APR 7, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Spencer R. Berthelsen    For    For    Management
1.2    Elect Director B. Lynne Parshall    For    For    Management
1.3    Elect Director Joseph H. Wender    For    For    Management
2    Amend Non-Employee Director Stock Option Plan    For    For    Management
3    Amend Stock Option Plan    For    For    Management
4    Ratify Auditors    For    For    Management


JAMBA, INC.

 

Ticker:   JMBAU      Security ID:   47023A101
Meeting Date:   MAY 28, 2008      Meeting Type:   Annual
Record Date:   APR 11, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Steven R. Berrard    For    For    Management
2    Elect Director Thomas C. Byrne    For    For    Management
3    Elect Director Paul E. Clayton    For    For    Management
4    Elect Director Richard L. Federico    For    For    Management
5    Elect Director Robert C. Kagle    For    For    Management
6    Elect Director Brian Swette    For    For    Management
7    Elect Director Ramon Martin-Busutil    For    For    Management
8    Elect Director Lesley H. Howe    For    For    Management
9    Ratify Auditors    For    For    Management

LEAPFROG ENTERPRISES, INC.

 

Ticker:   LF      Security ID:   52186N106
Meeting Date:   JUN 5, 2008      Meeting Type:   Annual
Record Date:   APR 14, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Steven B. Fink    For    For    Management
1.2    Elect Director Thomas J. Kalinske    For    For    Management
1.3    Elect Director Jeffrey G. Katz    For    For    Management
1.4    Elect Director Stanley E. Maron    For    For    Management
1.5    Elect Director E. Stanton McKee, Jr.    For    For    Management
1.6    Elect Director David C. Nagel    For    For    Management
1.7    Elect Director Ralph R. Smith    For    For    Management
1.8    Elect Director Caden Wang    For    For    Management
2    Approve Repricing of Options    For    For    Management
3    Ratify Auditors    For    For    Management

LKQ CORP.

 

Ticker:   LKQX      Security ID:   501889208
Meeting Date:   MAY 5, 2008      Meeting Type:   Annual
Record Date:   MAR 17, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director A. Clinton Allen    For    For    Management
1.2    Elect Director Robert M. Devlin    For    For    Management
1.3    Elect Director Donald F. Flynn    For    For    Management
1.4    Elect Director Kevin F. Flynn    For    For    Management
1.5    Elect Director Ronald G. Foster    For    For    Management

 


1.6    Elect Director Joseph M. Holsten    For    For    Management
1.7    Elect Director Richard L. Keister    For    For    Management
1.8    Elect Director Paul M. Meister    For    For    Management
1.9    Elect Director John F. O’Brien    For    For    Management
1.10    Elect Director William M. Webster, IV    For    For    Management
2    Ratify Auditors    For    For    Management

LUMBER LIQUIDATORS INC

 

Ticker:   LL      Security ID:   55003Q103
Meeting Date:   MAY 15, 2008      Meeting Type:   Annual
Record Date:   MAR 25, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Jeffrey W. Griffiths    For    For    Management
1.2    Elect Director Martin F. Roper    For    For    Management
2    Ratify Auditors    For    For    Management

MAKO SURGICAL CORP.

 

Ticker:   MAKO      Security ID:   560879108
Meeting Date:   JUN 3, 2008      Meeting Type:   Annual
Record Date:   APR 14, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director S. Morry Blumenfeld, Ph.D.    For    For    Management
1.2    Elect Director William D. Pruitt    For    For    Management
2    Ratify Auditors    For    For    Management

MANNKIND CORP

 

Ticker:   MNKD      Security ID:   56400P201
Meeting Date:   MAY 22, 2008      Meeting Type:   Annual
Record Date:   APR 2, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Alfred E. Mann    For    For    Management
1.2    Elect Director Hakan S. Edstrom    For    For    Management
1.3    Elect Director Abraham E. Cohen    For    For    Management
1.4    Elect Director Ronald J. Consiglio    For    For    Management
1.5    Elect Director Michael A. Friedman, M.D.    For    For    Management
1.6    Elect Director Heather Hay Murren    For    For    Management
1.7    Elect Director Kent Kresa    For    For    Management
1.8    Elect Director David H. MacCallum    For    For    Management
1.9    Elect Director Henry L. Nordhoff    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management


MAP PHARMACEUTICALS, INC.

 

Ticker:   MAPP      Security ID:   56509R108
Meeting Date:   MAY 22, 2008      Meeting Type:   Annual
Record Date:   APR 3, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director John G. Freund, M.D.    For    For    Management
1.2    Elect Director Carl S. Goldfischer, M.D.    For    For    Management
1.3    Elect Director H. Ward Wolff    For    For    Management
2    Ratify Auditors    For    For    Management

MEDIVATION, INC.

 

Ticker:   MDVN      Security ID:   58501N101
Meeting Date:   JUN 5, 2008      Meeting Type:   Annual
Record Date:   APR 18, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Daniel D. Adams    For    For    Management
1.2    Elect Director Gregory H. Bailey    For    For    Management
1.3    Elect Director Kim D. Blickenstaff    For    For    Management
1.4    Elect Director David T. Hung    For    For    Management
1.5    Elect Director W. Anthony Vernon    For    For    Management
2    Ratify Auditors    For    For    Management

MERCADOLIBRE, INC.

 

Ticker:   MELI      Security ID:   58733R102
Meeting Date:   JUN 9, 2008      Meeting Type:   Annual
Record Date:   MAY 6, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Michael Spence    For    For    Management
1.2    Elect Director Anton Levy    For    For    Management
1.3    Elect Director Mario Vasquez    For    For    Management
2    Ratify Auditors    For    For    Management

MICRUS ENDOVASCULAR CORPORATION

 

Ticker:   MEND      Security ID:   59518V102
Meeting Date:   SEP 20, 2007      Meeting Type:   Annual
Record Date:   JUL 25, 2007       


#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Michael R. Henson    For    For    Management
1.2    Elect Director John T. Kilcoyne    For    For    Management
1.3    Elect Director Jeffrey H. Thiel    For    For    Management
2    Ratify Auditors    For    For    Management

MSCI INC.

 

Ticker:   MXB      Security ID:   55354G100
Meeting Date:   APR 9, 2008      Meeting Type:   Annual
Record Date:   FEB 22, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Kenneth M. deRegt    For    For    Management
2    Elect Director Benjamin F. duPont    For    For    Management
3    Elect Director Henry A. Fernandez    For    For    Management
4    Elect Director James P. Gorman    For    For    Management
5    Elect Director Linda H. Riefler    For    For    Management
6    Elect Director Robert W. Scully    For    For    Management
7    Elect Director David H. Sidwell    For    For    Management
8    Elect Director Scott M. Sipprelle    For    For    Management
9    Elect Director Rodolphe M. Vallee    For    For    Management
10    Amend Omnibus Stock Plan    For    For    Management
11    Approve Executive Incentive Bonus Plan    For    For    Management
12    Ratify Auditors    For    For    Management

NATIONAL INTERSTATE CORP

 

Ticker:   NATL      Security ID:   63654U100
Meeting Date:   APR 30, 2008      Meeting Type:   Annual
Record Date:   MAR 3, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Keith A. Jensen    For    For    Management
1.2    Elect Director James C. Kennedy    For    For    Management
1.3    Elect Director Joel Schiavone    For    For    Management
1.4    Elect Director Alan R. Spachman    For    For    Management
2    Ratify Auditors    For    For    Management

NORTHWEST PIPE COMPANY

 

Ticker:   NWPX      Security ID:   667746101
Meeting Date:   MAY 13, 2008      Meeting Type:   Annual
Record Date:   MAR 17, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director William R. Tagmyer    For    For    Management


OCEANEERING INTERNATIONAL, INC.

 

Ticker:   OII      Security ID:   675232102
Meeting Date:   MAY 16, 2008      Meeting Type:   Annual
Record Date:   MAR 24, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director T. Jay Collins    For    For    Management
1.2    Elect Director D. Michael Hughes    For    For    Management
2    Increase Authorized Common Stock    For    For    Management
3    Ratify Auditors    For    For    Management

OREXIGEN THERAPEUTICS INC

 

Ticker:   OREX      Security ID:   686164104
Meeting Date:   JUN 10, 2008      Meeting Type:   Annual
Record Date:   APR 17, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Eckard Weber, M.D.    For    For    Management
1.2    Elect Director Gary D. Tollefson, M.D., Ph.D.    For    For    Management
2    Ratify Auditors    For    For    Management

P.F. CHANG’S CHINA BISTRO, INC.

 

Ticker:   PFCB      Security ID:   69333Y108
Meeting Date:   APR 18, 2008      Meeting Type:   Annual
Record Date:   MAR 7, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Richard L. Federico    For    For    Management
1.2    Elect Director F. Lane Cardwell, Jr.    For    For    Management
1.3    Elect Director Lesley H. Howe    For    For    Management
1.4    Elect Director M. Ann Rhoades    For    For    Management
1.5    Elect Director James G. Shennan, Jr.    For    For    Management
1.6    Elect Director R. Michael Welborn    For    For    Management
1.7    Elect Director Kenneth J. Wessels    For    For    Management
1.8    Elect Director Kenneth A. May    For    For    Management
2    Ratify Auditors    For    Against    Management
3    Adjourn Meeting    For    For    Management

PALOMAR MEDICAL TECHNOLOGIES, INC.

 

Ticker:   PMTI      Security ID:   697529303


Meeting Date:   MAY 14, 2008      Meeting Type:   Annual
Record Date:   MAR 19, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Joseph P. Caruso    For    For    Management
1.2    Elect Director Jeanne Cohane    For    For    Management
1.3    Elect Director Nicholas P. Economou    For    For    Management
1.4    Elect Director James G. Martin    For    For    Management
1.5    Elect Director A. Neil Pappalardo    For    For    Management
1.6    Elect Director Louis P. Valente    For    For    Management
2    Ratify Auditors    For    For    Management
3    Other Business    For    For    Management

PETSMART

 

Ticker:   PETM      Security ID:   716768106
Meeting Date:   JUN 18, 2008      Meeting Type:   Annual
Record Date:   APR 21, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Lawrence A. Del Santo    For    For    Management
2    Elect Director Philip L. Francis    For    For    Management
3    Elect Director Gregory P. Josefowicz    For    For    Management
4    Elect Director Richard K. Lochridge    For    For    Management
5    Ratify Auditors    For    For    Management

PLAINS EXPLORATION & PRODUCTION CO

 

Ticker:   PXP      Security ID:   726505100
Meeting Date:   NOV 6, 2007      Meeting Type:   Special
Record Date:   SEP 25, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Issue Shares in Connection with an Acquisition    For    For    Management
2    Increase Authorized Common Stock    For    For    Management
3    Adjourn Meeting    For    For    Management

PSYCHIATRIC SOLUTIONS, INC.

 

Ticker:   PSYS      Security ID:   74439H108
Meeting Date:   MAY 20, 2008      Meeting Type:   Annual
Record Date:   MAR 31, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Joey A. Jacobs    For    For    Management
1.2    Elect Director Edward K. Wissing    For    For    Management
1.3    Elect Director William M. Petrie, M.D.    For    For    Management


2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

QUANTA SERVICES, INC.

 

Ticker:   PWR      Security ID:   74762E102
Meeting Date:   MAY 22, 2008      Meeting Type:   Annual
Record Date:   MAR 24, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director James R. Ball    For    For    Management
1.2    Elect Director John R. Colson    For    For    Management
1.3    Elect Director J. Michal Conaway    For    For    Management
1.4    Elect Director Ralph R. Disibio    For    For    Management
1.5    Elect Director Bernard Fried    For    For    Management
1.6    Elect Director Louis C. Golm    For    For    Management
1.7    Elect Director Worthing F. Jackman    For    For    Management
1.8    Elect Director Bruce Ranck    For    For    Management
1.9    Elect Director John R. Wilson    For    For    Management
1.10    Elect Director Pat Wood, III    For    For    Management
2    Ratify Auditors    For    For    Management

QUICKSILVER RESOURCES INC.

 

Ticker:   KWK      Security ID:   74837R104
Meeting Date:   MAY 21, 2008      Meeting Type:   Annual
Record Date:   MAR 31, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Thomas F. Darden    For    For    Management
1.2    Elect Director W. Byron Dunn    For    For    Management
1.3    Elect Director Mark J. Warner    For    For    Management
2    Increase Authorized Preferred and Common Stock    For    Against    Management

RESOURCES CONNECTION, INC.

 

Ticker:   RECN      Security ID:   76122Q105
Meeting Date:   OCT 18, 2007      Meeting Type:   Annual
Record Date:   AUG 31, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Neil Dimick    For    For    Management
1.2    Elect Director Karen M. Ferguson    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management


SEI INVESTMENT COMPANY

 

Ticker:   SEIC      Security ID:   784117103
Meeting Date:   MAY 20, 2008      Meeting Type:   Annual
Record Date:   MAR 25, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Sarah W. Blumenstein    For    For    Management
1.2    Elect Director Kathryn M. McCarthy    For    For    Management
1.3    Elect Director Henry H. Porter, Jr.    For    For    Management
2    Ratify Auditors    For    For    Management

SIRIUS SATELLITE RADIO, INC.

 

Ticker:   SIRI      Security ID:   82966U103
Meeting Date:   NOV 13, 2007      Meeting Type:   Special
Record Date:   OCT 2, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Increase Authorized Common Stock    For    For    Management
2    Issue Shares in Connection with an Acquisition    For    For    Management
3    Adjourn Meeting    For    For    Management

SPIRIT AEROSYSTEMS HOLDINGS, INC

 

Ticker:   SPR      Security ID:   848574109
Meeting Date:   APR 22, 2008      Meeting Type:   Annual
Record Date:   MAR 14, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Charles L. Chadwell    For    For    Management
1.2    Elect Director Ivor Evans    For    For    Management
1.3    Elect Director Paul Fulchino    For    For    Management
1.4    Elect Director Richard Gephardt    For    For    Management
1.5    Elect Director Robert Johnson    For    For    Management
1.6    Elect Director Ronald Kadish    For    For    Management
1.7    Elect Director Francis Raborn    For    For    Management
1.8    Elect Director Jeffrey L. Turner    For    For    Management
1.9    Elect Director James L. Welch    For    For    Management
1.10    Elect Director Nigel Wright    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Amend Restricted Stock Plan    For    For    Management
4    Ratify Auditors    For    For    Management

SUPERTEX, INC.


Ticker:   SUPX      Security ID:   868532102
Meeting Date:   AUG 17, 2007      Meeting Type:   Annual
Record Date:   JUN 22, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Henry C. Pao    For    For    Management
1.2    Elect Director Benedict C.K. Choy    For    For    Management
1.3    Elect Director W. Mark Loveless    For    For    Management
1.4    Elect Director Elliott Schlam    For    For    Management
1.5    Elect Director Milton Feng    For    For    Management
2    Ratify Auditors    For    For    Management

SWIFT ENERGY CO.

 

Ticker:   SFY      Security ID:   870738101
Meeting Date:   MAY 13, 2008      Meeting Type:   Annual
Record Date:   MAR 24, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Deanna L. Cannon    For    For    Management
1.2    Elect Director Douglas J. Lanier    For    For    Management
1.3    Elect Director Bruce H. Vincent    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Amend Qualified Employee Stock Purchase Plan    For    For    Management
4    Ratify Auditors    For    For    Management

TAKE-TWO INTERACTIVE SOFTWARE, INC.

 

Ticker:   TTWO      Security ID:   874054109
Meeting Date:   APR 17, 2008      Meeting Type:   Annual
Record Date:   FEB 19, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Ben Feder    For    For    Management
1.2    Elect Director Strauss Zelnick    For    For    Management
1.3    Elect Director Robert A. Bowman    For    For    Management
1.4    Elect Director Grover C. Brown    For    For    Management
1.5    Elect Director Michael Dornemann    For    For    Management
1.6    Elect Director John F. Levy    For    For    Management
1.7    Elect Director J Moses    For    For    Management
1.8    Elect Director Michael J. Sheresky    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

THERMAGE, INC


Ticker:   THRM      Security ID:   88343R101
Meeting Date:   JUL 11, 2007      Meeting Type:   Annual
Record Date:   MAY 23, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Marti Morfitt    For    For    Management
1.2    Elect Director Stephen J. Fanning    For    For    Management
1.3    Elect Director Harold L. Covert    For    For    Management
1.4    Elect Director Cathy L. McCarthy    For    For    Management
2    Ratify Auditors    For    For    Management

THERMAGE, INC

 

Ticker:   THRM      Security ID:   88343R101
Meeting Date:   JUN 5, 2008      Meeting Type:   Annual
Record Date:   APR 18, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Edward W Knowlton, M.D.    For    For    Management
2    Ratify Auditors    For    For    Management

THORATEC CORP.

 

Ticker:   THOR      Security ID:   885175307
Meeting Date:   MAY 20, 2008      Meeting Type:   Annual
Record Date:   MAR 29, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Neil F. Dimick    For    For    Management
1.2    Elect Director J. Donald Hill    For    For    Management
1.3    Elect Director Gerhard F. Burbach    For    For    Management
1.4    Elect Director Howard E. Chase    For    For    Management
1.5    Elect Director J. Daniel Cole    For    For    Management
1.6    Elect Director Steven H. Collis    For    For    Management
1.7    Elect Director Elisha W. Finney    For    For    Management
1.8    Elect Director D. Keith Grossman    For    For    Management
1.9    Elect Director Daniel M. Mulvena    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

ULTIMATE SOFTWARE GROUP, INC., THE

 

Ticker:   ULTI      Security ID:   90385D107
Meeting Date:   MAY 13, 2008      Meeting Type:   Annual
Record Date:   MAR 17, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Leroy A. Vander Putten    For    For    Management


1.2    Elect Director Robert A. Yanover    For    For    Management
2    Ratify Auditors    For    For    Management

VERTEX PHARMACEUTICALS INC.

 

Ticker:   VRTX      Security ID:   92532F100
Meeting Date:   MAY 15, 2008      Meeting Type:   Annual
Record Date:   MAR 17, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Stuart J.M. Collinson    For    For    Management
1.2    Elect Director Eugene H. Cordes    For    For    Management
1.3    Elect Director Matthew W. Emmens    For    For    Management
2    Increase Authorized Common Stock    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management
4    Amend Qualified Employee Stock Purchase Plan    For    For    Management
5    Ratify Auditors    For    For    Management

VOCUS INC.

 

Ticker:   VOCS      Security ID:   92858J108
Meeting Date:   MAY 22, 2008      Meeting Type:   Annual
Record Date:   MAR 28, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Kevin Burns    For    For    Management
1.2    Elect Director Ronald Kaiser    For    For    Management
1.3    Elect Director Richard Rudman    For    For    Management
2    Ratify Auditors    For    For    Management

WHITING PETROLEUM CORP.

 

Ticker:   WLL      Security ID:   966387102
Meeting Date:   MAY 6, 2008      Meeting Type:   Annual
Record Date:   MAR 14, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Palmer L. Moe    For    For    Management
1.2    Elect Director D. Sherwin Artus    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

TCW SPECTRUM FUND


AFLAC INCORPORATED

 

Ticker:   AFL      Security ID:   001055102
Meeting Date:   MAY 5, 2008      Meeting Type:   Annual
Record Date:   FEB 27, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Daniel P. Amos    For    For    Management
1.2    Elect Director John Shelby Amos, II    For    For    Management
1.3    Elect Director Paul S. Amos, II    For    For    Management
1.4    Elect Director Yoshiro Aoki    For    For    Management
1.5    Elect Director Michael H. Armacost    For    For    Management
1.6    Elect Director Kriss Cloninger, III    For    For    Management
1.7    Elect Director Joe Frank Harris    For    For    Management
1.8    Elect Director Elizabeth J. Hudson    For    For    Management
1.9    Elect Director Kenneth S. Janke, Sr.    For    For    Management
1.10    Elect Director Douglas W. Johnson    For    For    Management
1.11    Elect Director Robert B. Johnson    For    For    Management
1.12    Elect Director Charles B. Knapp    For    For    Management
1.13    Elect Director E. Stephen Purdom    For    For    Management
1.14    Elect Director Barbara K. Rimer    For    For    Management
1.15    Elect Director Marvin R. Schuster    For    For    Management
1.16    Elect Director David Gary Thompson    For    For    Management
1.17    Elect Director Robert L. Wright    For    For    Management
2    Increase Authorized Common Stock    For    For    Management
3    Amend Executive Incentive Bonus Plan    For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
5    Ratify Auditors    For    For    Management

ALLEGHENY TECHNOLOGIES INCORPORATED

 

Ticker:   ATI      Security ID:   01741R102
Meeting Date:   MAY 9, 2008      Meeting Type:   Annual
Record Date:   MAR 12, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director James C. Diggs    For    For    Management
1.2    Elect Director J. Brett Harvey    For    For    Management
1.3    Elect Director Michael J. Joyce    For    For    Management
2    Ratify Auditors    For    For    Management
3    Require a Majority Vote for the Election of Directors    Against    Against    Shareholder

ALLERGAN, INC.

 

Ticker:   AGN      Security ID:   018490102
Meeting Date:   MAY 6, 2008      Meeting Type:   Annual
Record Date:   MAR 14, 2008       


#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Deborah Dunsire    For    For    Management
1.2    Elect Director Trevor M. Jones    For    For    Management
1.3    Elect Director Louis J. Lavigne    For    For    Management
1.4    Elect Director Leonard D. Schaeffer    For    For    Management
2    Approve Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management
4    Pay For Superior Performance    Against    Against    Shareholder
5    Report on Animal Testing    Against    For    Shareholder

ALTRIA GROUP, INC.

 

Ticker:   MO      Security ID:   02209S103
Meeting Date:   MAY 28, 2008      Meeting Type:   Annual
Record Date:   APR 4, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Elizabeth E. Bailey    For    For    Management
2    Elect Director Gerald L. Baliles    For    For    Management
3    Elect Director Dinyar S. Devitre    For    For    Management
4    Elect Director Thomas F. Farrell II    For    For    Management
5    Elect Director Robert E. R. Huntley    For    For    Management
6    Elect Director Thomas W. Jones    For    For    Management
7    Elect Director George Muñoz    For    For    Management
8    Elect Director Michael E. Szymanczyk    For    For    Management
9    Ratify Auditors    For    For    Management
10    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder
11    Provide for Cumulative Voting    Against    For    Shareholder
12    Adopt the Marketing and Advertising Provisions of the U.S. Master Settlement Agreement Globally    Against    Against    Shareholder
13    Cease Advertising Campaigns Oriented to Prevent Youth Smoking    Against    Against    Shareholder
14    Implement the “Two Cigarette” Marketing Approach    Against    Against    Shareholder
15    Adopt Principles for Health Care Reform    Against    Against    Shareholder

AMERICAN INTERNATIONAL GROUP, INC.

 

Ticker:   AIG      Security ID:   026874107
Meeting Date:   MAY 14, 2008      Meeting Type:   Annual
Record Date:   MAR 28, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Stephen F. Bollenbach    For    For    Management
2    Elect Director Martin S. Feldstein    For    For    Management
3    Elect Director Ellen V. Futter    For    For    Management
4    Elect Director Richard C. Holbrooke    For    For    Management
5    Elect Director Fred H. Langhammer    For    For    Management
6    Elect Director George L. Miles, Jr.    For    For    Management


7    Elect Director Morris W. Offit    For    For    Management
8    Elect Director James F. Orr, III    For    For    Management
9    Elect Director Virginia M. Rometty    For    For    Management
10    Elect Director Martin J. Sullivan    For    For    Management
11    Elect Director Michael H. Sutton    For    For    Management
12    Elect Director Edmund S.W. Tse    For    For    Management
13    Elect Director Robert B. Willumstad    For    For    Management
14    Ratify Auditors    For    For    Management
15    Report on Human Rights Policies Relating to Water Use    Against    Against    Shareholder
16    Report on Political Contributions    Against    For    Shareholder

AMGEN, INC.

 

Ticker:   AMGN      Security ID:   031162100
Meeting Date:   MAY 7, 2008      Meeting Type:   Annual
Record Date:   MAR 10, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director David Baltimore    For    For    Management
2    Elect Director Frank J. Biondi, Jr.    For    For    Management
3    Elect Director Jerry D. Choate    For    For    Management
4    Elect Director Vance D. Coffman    For    For    Management
5    Elect Director Frederick W. Gluck    For    For    Management
6    Elect Director Frank C. Herringer    For    For    Management
7    Elect Director Gilbert S. Omenn    For    For    Management
8    Elect Director Judith C. Pelham    For    For    Management
9    Elect Director J. Paul Reason    For    For    Management
10    Elect Director Leonard D. Schaeffer    For    For    Management
11    Elect Director Kevin W. Sharer    For    For    Management
12    Ratify Auditors    For    For    Management
13    Reduce Supermajority Vote Requirement    Against    For    Shareholder
14    Report on Animal Welfare Act Violations    Against    Against    Shareholder

APPLE, INC.

 

Ticker:   AAPL      Security ID:   037833100
Meeting Date:   MAR 4, 2008      Meeting Type:   Annual
Record Date:   JAN 15, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director William V. Campbell    For    For    Management
1.2    Elect Director Millard S. Drexler    For    For    Management
1.3    Elect Director Albert A. Gore, Jr.    For    For    Management
1.4    Elect Director Steven P. Jobs    For    For    Management
1.5    Elect Director Andrea Jung    For    For    Management
1.6    Elect Director Arthur D. Levinson    For    For    Management
1.7    Elect Director Eric E. Schmidt    For    For    Management
1.8    Elect Director Jerome B. York    For    For    Management
2    Ratify Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive    Against    Against    Shareholder


   Officers’ Compensation         
4    Amend Bylaws to Establish a Board Committee on Sustainability    Against    Against    Shareholder

APPLIED MATERIALS, INC.

 

Ticker:   AMAT      Security ID:   038222105
Meeting Date:   MAR 11, 2008      Meeting Type:   Annual
Record Date:   JAN 18, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Robert H. Brust    For    For    Management
1.2    Elect Director Deborah A. Coleman    For    For    Management
1.3    Elect Director Aart J. de Geus    For    For    Management
1.4    Elect Director Philip V. Gerdine    For    For    Management
1.5    Elect Director Thomas J. Iannotti    For    For    Management
1.6    Elect Director Charles Y.S. Liu    For    For    Management
1.7    Elect Director James C. Morgan    For    For    Management
1.8    Elect Director Gerhard H. Parker    For    For    Management
1.9    Elect Director Dennis D. Powell    For    For    Management
1.10    Elect Director Willem P. Roelandts    For    For    Management
1.11    Elect Director Michael R. Splinter    For    For    Management
2    Ratify Auditors    For    For    Management

AT&T INC

 

Ticker:   T      Security ID:   00206R102
Meeting Date:   APR 25, 2008      Meeting Type:   Annual
Record Date:   FEB 27, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Randall L. Stephenson    For    For    Management
2    Elect Director William F. Aldinger III    For    For    Management
3    Elect Director Gilbert F. Amelio    For    For    Management
4    Elect Director Reuben V. Anderson    For    For    Management
5    Elect Director James H. Blanchard    For    For    Management
6    Elect Director August A. Busch III    For    For    Management
7    Elect Director James P. Kelly    For    For    Management
8    Elect Director Jon C. Madonna    For    For    Management
9    Elect Director Lynn M. Martin    For    For    Management
10    Elect Director John B. McCoy    For    For    Management
11    Elect Director Mary S. Metz    For    For    Management
12    Elect Director Joyce M. Roche    For    For    Management
13    Elect Director Laura D’ Andrea Tyson    For    For    Management
14    Elect Director Patricia P. Upton    For    For    Management
15    Ratify Auditors    For    For    Management
16    Report on Political Contributions    Against    Against    Shareholder
17    Exclude Pension Credits from Earnings Performance Measure    Against    Against    Shareholder
18    Require Independent Lead Director    Against    For    Shareholder
19    Establish SERP Policy    Against    Against    Shareholder


20    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder

BANK OF AMERICA CORP.

 

Ticker:   BAC      Security ID:   060505104
Meeting Date:   APR 23, 2008      Meeting Type:   Annual
Record Date:   FEB 27, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director William Barnet, III    For    For    Management
2    Elect Director Frank P. Bramble, Sr.    For    For    Management
3    Elect Director John T. Collins    For    For    Management
4    Elect Director Gary L. Countryman    For    For    Management
5    Elect Director Tommy R. Franks    For    For    Management
6    Elect Director Charles K. Gifford    For    For    Management
7    Elect Director Kenneth D. Lewis    For    For    Management
8    Elect Director Monica C. Lozano    For    For    Management
9    Elect Director Walter E. Massey    For    For    Management
10    Elect Director Thomas J. May    For    For    Management
11    Elect Director Patricia E. Mitchell    For    For    Management
12    Elect Director Thomas M. Ryan    For    For    Management
13    Elect Director O. Temple Sloan, Jr.    For    For    Management
14    Elect Director Meredith R. Spangler    For    For    Management
15    Elect Director Robert L. Tillman    For    For    Management
16    Elect Director Jackie M. Ward    For    For    Management
17    Ratify Auditors    For    For    Management
18    Limit/Prohibit Executive Stock-Based Awards    Against    Against    Shareholder
19    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder
20    Limit Executive Compensation    Against    Against    Shareholder
21    Provide for Cumulative Voting    Against    For    Shareholder
22    Require Independent Board Chairman    Against    Against    Shareholder
23    Amend Articles/Bylaws/Charter — Call Special Meetings    Against    For    Shareholder
24    Report on the Equator Principles    Against    Against    Shareholder
25    Amend Bylaws to Establish a Board Committee on Human Rights    Against    Against    Shareholder

BOEING CO., THE

 

Ticker:   BA      Security ID:   097023105
Meeting Date:   APR 28, 2008      Meeting Type:   Annual
Record Date:   FEB 28, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director John H. Biggs    For    For    Management
2    Elect Director John E. Bryson    For    For    Management
3    Elect Director Arthur D. Collins, Jr.    For    For    Management
4    Elect Director Linda Z. Cook    For    For    Management


5    Elect Director William M. Daley    For    For    Management
6    Elect Director Kenneth M. Duberstein    For    For    Management
7    Elect Director James L. Jones    For    For    Management
8    Elect Director Edward M. Liddy    For    For    Management
9    Elect Director John F. McDonnell    For    For    Management
10    Elect Director W. James McNerney, Jr.    For    For    Management
11    Elect Director Mike S. Zafirovski    For    For    Management
12    Ratify Auditors    For    For    Management
13    Report on Foreign Arms Sales    Against    Against    Shareholder
14    Adopt Principles for Health Care Reform    Against    Against    Shareholder
15    Adopt Human Rights Policy    Against    Against    Shareholder
16    Require Independent Lead Director    Against    Against    Shareholder
17    Performance-Based and/or Time-Based Equity Awards    Against    Against    Shareholder
18    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder
19    Restrict Severance Agreements (Change-in-Control)    Against    For    Shareholder

BOSTON SCIENTIFIC CORP.

 

Ticker:   BSX      Security ID:   101137107
Meeting Date:   MAY 6, 2008      Meeting Type:   Annual
Record Date:   MAR 7, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Ursula M. Burns    For    For    Management
1.2    Elect Director Warren B. Rudman    For    For    Management
1.3    Elect Director James R. Tobin    For    For    Management
1.4    Elect Director Nancy-Ann DeParle    For    For    Management
1.5    Elect Director J. Raymond Elliott    For    For    Management
1.6    Elect Director Marye Anne Fox    For    For    Management
1.7    Elect Director Ray J. Groves    For    For    Management
1.8    Elect Director N.J. Nicholas, Jr.    For    For    Management
1.9    Elect Director Pete M. Nicholas    For    For    Management
1.10    Elect Director John E. Pepper    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management
4    Other Business    For    For    Management

CARDINAL HEALTH, INC.

 

Ticker:   CAH      Security ID:   14149Y108
Meeting Date:   NOV 7, 2007      Meeting Type:   Annual
Record Date:   SEP 10, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Colleen F. Arnold    For    For    Management
1.2    Elect Director R. Kerry Clark    For    For    Management
1.3    Elect Director George H. Conrades    For    For    Management
1.4    Elect Director Calvin Darden    For    For    Management


1.5    Elect Director John F. Finn    For    For    Management
1.6    Elect Director Philip L. Francis    For    For    Management
1.7    Elect Director Gregory B. Kenny    For    For    Management
1.8    Elect Director Richard C. Notebaert    For    For    Management
1.9    Elect Director David W. Raisbeck    For    For    Management
1.10    Elect Director Robert D. Walter    For    For    Management
2    Ratify Auditors    For    For    Management
3    Reduce Supermajority Vote Requirement    For    For    Management
4    Approve Non-Employee Director Omnibus Stock Plan    For    For    Management
5    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder
6    Performance-Based Equity Awards    Against    Against    Shareholder

CEPHALON, INC.

 

Ticker:   CEPH      Security ID:   156708109
Meeting Date:   MAY 22, 2008      Meeting Type:   Annual
Record Date:   MAR 27, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Frank Baldino, Jr., Ph.D.    For    For    Management
1.2    Elect Director William P. Egan    For    For    Management
1.3    Elect Director Martyn D. Greenacre    For    For    Management
1.4    Elect Director Vaughn M. Kailian    For    For    Management
1.5    Elect Director Kevin E. Moley    For    For    Management
1.6    Elect Director Charles A. Sanders, M.D.    For    For    Management
1.7    Elect Director Gail R. Wilensky, Ph.D.    For    For    Management
1.8    Elect Director Dennis L. Winger    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

CERNER CORPORATION

 

Ticker:   CERN      Security ID:   156782104
Meeting Date:   MAY 23, 2008      Meeting Type:   Annual
Record Date:   MAR 28, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director John C. Danforth    For    For    Management
1.2    Elect Director Neal L. Patterson    For    For    Management
1.3    Elect Director William D. Zollars    For    For    Management
2    Ratify Auditors    For    For    Management

CHEVRON CORPORATION

 

Ticker:   CVX      Security ID:   166764100
Meeting Date:   MAY 28, 2008      Meeting Type:   Annual


Record Date:   MAR 31, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director S. H. Armacost    For    For    Management
2    Elect Director L. F. Deily    For    For    Management
3    Elect Director R. E. Denham    For    For    Management
4    Elect Director R. J. Eaton    For    For    Management
5    Elect Director S. Ginn    For    For    Management
6    Elect Director F. G. Jenifer    For    For    Management
7    Elect Director J. L. Jones    For    For    Management
8    Elect Director S. Nunn    For    For    Management
9    Elect Director D. J. O’Reilly    For    For    Management
10    Elect Director D. B. Rice    For    For    Management
11    Elect Director P. J. Robertson    For    For    Management
12    Elect Director K. W. Sharer    For    For    Management
13    Elect Director C. R. Shoemate    For    For    Management
14    Elect Director R. D. Sugar    For    For    Management
15    Elect Director C. Ware    For    For    Management
16    Ratify Auditors    For    For    Management
17    Increase Authorized Common Stock    For    For    Management
18    Require Independent Board Chairman    Against    Against    Shareholder
19    Adopt Human Rights Policy    Against    Against    Shareholder
20    Report on Environmental Impact of Oil Sands Operations in Canada    Against    For    Shareholder
21    Adopt Quantitative GHG Goals for Products and Operations    Against    Against    Shareholder
22    Adopt Guidelines for Country Selection    Against    Against    Shareholder
23    Report on Market Specific Environmental Laws    Against    Against    Shareholder

CIT GROUP INC

 

Ticker:   CIT      Security ID:   125581108
Meeting Date:   MAY 6, 2008      Meeting Type:   Annual
Record Date:   MAR 10, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Gary C. Butler    For    For    Management
2    Elect Director William M. Freeman    For    For    Management
3    Elect Director Susan Lyne    For    For    Management
4    Elect Director James S. McDonald    For    For    Management
5    Elect Director Marianne Miller Parrs    For    For    Management
6    Elect Director Jeffrey M. Peek    For    For    Management
7    Elect Director Timothy M. Ring    For    For    Management
8    Elect Director John R. Ryan    For    For    Management
9    Elect Director Seymour Sternberg    For    For    Management
10    Elect Director Peter J. Tobin    For    For    Management
11    Elect Director Lois M. Van Deusen    For    For    Management
12    Ratify Auditors    For    For    Management
13    Amend Omnibus Stock Plan    For    For    Management


CONOCOPHILLIPS

 

Ticker:   COP      Security ID:   20825C104
Meeting Date:   MAY 14, 2008      Meeting Type:   Annual
Record Date:   MAR 17, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Harold W. McGraw III    For    For    Management
2    Elect Director James J. Mulva    For    For    Management
3    Elect Director Bobby S. Shackouls    For    For    Management
4    Declassify the Board of Directors    For    For    Management
5    Ratify Auditors    For    For    Management
6    Require Director Nominee Qualifications    Against    Against    Shareholder
7    Report on Indigenous Peoples Rights Policies    Against    Against    Shareholder
8    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder
9    Report on Political Contributions    Against    For    Shareholder
10    Adopt Greenhouse Gas Emissions Goals for Products and Operations    Against    Against    Shareholder
11    Report on Community Environmental Impacts of Operations    Against    Against    Shareholder
12    Report on Environmental Damage from Drilling in the National Petroleum Reserve    Against    Against    Shareholder
13    Report on Environmental Impact of Oil Sands Operations in Canada    Against    Against    Shareholder
14    Report on Global Warming    Against    Against    Shareholder

CVS CAREMARK CORP

 

Ticker:   CVS      Security ID:   126650100
Meeting Date:   MAY 7, 2008      Meeting Type:   Annual
Record Date:   MAR 12, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Edwin M. Banks    For    For    Management
2    Elect Director C. David Brown II    For    For    Management
3    Elect Director David W. Dorman    For    For    Management
4    Elect Director Kristen E. Gibney Williams    For    For    Management
5    Elect Director Marian L. Heard    For    For    Management
6    Elect Director William H. Joyce    For    For    Management
7    Elect Director Jean-Pierre Million    For    For    Management
8    Elect Director Terrence Murray    For    For    Management
9    Elect Director C.A. Lance Piccolo    For    For    Management
10    Elect Director Sheli Z. Rosenberg    For    For    Management
11    Elect Director Thomas M. Ryan    For    For    Management
12    Elect Director Richard J. Swift    For    For    Management
13    Ratify Auditors    For    For    Management
14    Amend Articles/Bylaws/Charter — Call Special Meetings    Against    For    Shareholder
15    Adopt Anti Gross-up Policy    Against    Against    Shareholder
16    Report on Political Contributions    Against    For    Shareholder


DEERE & CO.

 

Ticker:   DE      Security ID:   244199105
Meeting Date:   NOV 14, 2007      Meeting Type:   Special
Record Date:   SEP 24, 2007       

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Increase in Common Stock and a Stock Split    For    For    Management

DEERE & CO.

 

Ticker:   DE      Security ID:   244199105
Meeting Date:   FEB 27, 2008      Meeting Type:   Annual
Record Date:   DEC 31, 2007       

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director T. Kevin Dunnigan    For    For    Management
2    Elect Director Charles O. Holliday, Jr.    For    For    Management
3    Elect Director Dipak C. Jain    For    For    Management
4    Elect Director Joachim Milberg    For    For    Management
5    Elect Director Richard B. Myers    For    For    Management
6    Amend Executive Incentive Bonus Plan    For    For    Management
7    Ratify Auditors    For    For    Management

DOW CHEMICAL COMPANY, THE

 

Ticker:   DOW      Security ID:   260543103
Meeting Date:   MAY 15, 2008      Meeting Type:   Annual
Record Date:   MAR 17, 2008       

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Arnold A. Allemang    For    For    Management
1.2    Elect Director Jacqueline K. Barton    For    For    Management
1.3    Elect Director James A. Bell    For    For    Management
1.4    Elect Director Jeff M. Fettig    For    For    Management
1.5    Elect Director Barbara H. Franklin    For    For    Management
1.6    Elect Director John B. Hess    For    For    Management
1.7    Elect Director Andrew N. Liveris    For    For    Management
1.8    Elect Director Geoffery E. Merszei    For    For    Management
1.9    Elect Director Dennis H. Reilley    For    For    Management
1.10    Elect Director James M. Ringler    For    For    Management
1.11    Elect Director Ruth G. Shaw    For    For    Management
1.12    Elect Director Paul G. Stern    For    For    Management
2    Ratify Auditors    For    For    Management
3    Report on Potential Links Between Company Products and Asthma    Against    Against    Shareholder
4    Report on Environmental Remediation in    Against    Against    Shareholder


   Midland Area         
5    Report on Genetically Engineered Seed    Against    For    Shareholder
6    Pay For Superior Performance    Against    Against    Shareholder

EXELON CORP.

 

Ticker:   EXC      Security ID:   30161N101
Meeting Date:   APR 29, 2008      Meeting Type:   Annual
Record Date:   MAR 3, 2008       

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Bruce DeMars    For    For    Management
2    Elect Director Nelson A. Diaz    For    For    Management
3    Elect Director Paul L. Joskow    For    For    Management
4    Elect Director John W. Rowe    For    For    Management
5    Ratify Auditors    For    For    Management
6    Report on Global Warming    Against    Against    Shareholder

FEDEX CORPORATION

 

Ticker:   FDX      Security ID:   31428X106
Meeting Date:   SEP 24, 2007      Meeting Type:   Annual
Record Date:   JUL 30, 2007       

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director James L. Barksdale    For    For    Management
2    Elect Director August A. Busch, IV    For    For    Management
3    Elect Director John A. Edwardson    For    For    Management
4    Elect Director Judith L. Estrin    For    For    Management
5    Elect Director Philip Greer    For    For    Management
6    Elect Director J.R. Hyde, III    For    For    Management
7    Elect Director Shirley A. Jackson    For    For    Management
8    Elect Director Steven R. Loranger    For    For    Management
9    Elect Director Gary W. Loveman    For    For    Management
10    Elect Director Charles T. Manatt    For    For    Management
11    Elect Director Frederick W. Smith    For    For    Management
12    Elect Director Joshua I. Smith    For    For    Management
13    Elect Director Paul S. Walsh    For    For    Management
14    Elect Director Peter S. Willmott    For    For    Management
15    Ratify Auditors    For    For    Management
16    Separate Chairman and CEO Positions    Against    Against    Shareholder
17    Advisory Vote to Ratify Named Executive Officer’s Compensation    Against    Against    Shareholder
18    Report on Global Warming    Against    For    Shareholder
19    Report on Political Contributions    Against    For    Shareholder

FLOWSERVE CORP.


Ticker:   FLS      Security ID:   34354P105
Meeting Date:   MAY 30, 2008      Meeting Type:   Annual
Record Date:   APR 4, 2008       

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director John R. Friedery    For    For    Management
1.2    Elect Director Joe E. Harlan    For    For    Management
1.3    Elect Director Michael F. Johnston    For    For    Management
1.4    Elect Director Kevin E. Sheehan    For    For    Management
1.5    Elect Director Gayla J. Delly    For    For    Management
1.6    Elect Director Charles M. Rampacek    For    For    Management
2    Ratify Auditors    For    For    Management

FMC TECHNOLOGIES, INC.

 

Ticker:   FTI      Security ID:   30249U101
Meeting Date:   MAY 9, 2008      Meeting Type:   Annual
Record Date:   MAR 3, 2008       

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director C. Maury Devine    For    For    Management
1.2    Elect Director Thomas M. Hamilton    For    For    Management
1.3    Elect Director Richard A. Pattarozzi    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management

FORD MOTOR COMPANY

 

Ticker:   F      Security ID:   345370860
Meeting Date:   MAY 8, 2008      Meeting Type:   Annual
Record Date:   MAR 11, 2008       

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director John R.H. Bond    For    For    Management
1.2    Elect Director Stephen G. Butler    For    For    Management
1.3    Elect Director Kimberly A. Casiano    For    For    Management
1.4    Elect Director Edsel B. Ford II    For    For    Management
1.5    Elect Director William Clay Ford, Jr.    For    For    Management
1.6    Elect Director Irvine O. Hockaday, Jr.    For    For    Management
1.7    Elect Director Richard A. Manoogian    For    For    Management
1.8    Elect Director Ellen R. Marram    For    For    Management
1.9    Elect Director Alan Mulally    For    For    Management
1.10    Elect Director Homer A. Neal    For    For    Management
1.11    Elect Director Jorma Ollila    For    For    Management
1.12    Elect Director Gerald L. Shaheen    For    For    Management
1.13    Elect Director John L. Thornton    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Executive Incentive Bonus Plan    For    For    Management
4    Approve Omnibus Stock Plan    For    For    Management
5    Prohibit Executive Stock-Based Awards    Against    Against    Shareholder
6    Amend Articles/Bylaws/Charter — Call Special Meetings    Against    For    Shareholder


7    Company-Specific — Adopt Recapitalization Plan    Against    Against    Shareholder
8    Report on Political Contributions    Against    For    Shareholder
9    Adopt Principles for Health Care Reform    Against    Against    Shareholder
10    Report on Global Warming    Against    Against    Shareholder
11    Limit Executive Compensation    Against    Against    Shareholder

FRANKLIN RESOURCES, INC.

 

Ticker:   BEN      Security ID:   354613101
Meeting Date:   JAN 31, 2008      Meeting Type:   Annual
Record Date:   DEC 4, 2007       

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Samuel H. Armacost    For    For    Management
1.2    Elect Director Charles Crocker    For    For    Management
1.3    Elect Director Joseph R. Hardiman    For    For    Management
1.4    Elect Director Robert D. Joffe    For    For    Management
1.5    Elect Director Charles B. Johnson    For    For    Management
1.6    Elect Director Gregory E. Johnson    For    For    Management
1.7    Elect Director Rupert H. Johnson, Jr.    For    For    Management
1.8    Elect Director Thomas H. Kean    For    For    Management
1.9    Elect Director Chutta Ratnathicam    For    For    Management
1.10    Elect Director Peter M. Sacerdote    For    For    Management
1.11    Elect Director Laura Stein    For    For    Management
1.12    Elect Director Anne M. Tatlock    For    For    Management
1.13    Elect Director Louis E. Woodworth    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Executive Incentive Bonus Plan    For    For    Management

FREEPORT-MCMORAN COPPER & GOLD INC.

 

Ticker:   FCX      Security ID:   35671D857
Meeting Date:   JUN 5, 2008      Meeting Type:   Annual
Record Date:   APR 15, 2008       

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Richard C. Adkerson    For    For    Management
1.2    Elect Director Robert J. Allison, Jr.    For    For    Management
1.3    Elect Director Robert A. Day    For    For    Management
1.4    Elect Director Gerald J. Ford    For    For    Management
1.5    Elect Director H. Devon Graham, Jr.    For    For    Management
1.6    Elect Director J. Bennett Johnston    For    For    Management
1.7    Elect Director Charles C. Krulak    For    For    Management
1.8    Elect Director Bobby Lee Lackey    For    For    Management
1.9    Elect Director Jon C. Madonna    For    For    Management
1.10    Elect Director Dustan E. McCoy    For    For    Management
1.11    Elect Director Gabrielle K. McDonald    For    For    Management
1.12    Elect Director James R. Moffett    For    For    Management
1.13    Elect Director B.M. Rankin, Jr.    For    For    Management
1.14    Elect Director J. Stapleton Roy    For    For    Management


1.15    Elect Director Stephen H. Siegele    For    For    Management
1.16    Elect Director J. Taylor Wharton    For    For    Management
2    Ratify Auditors    For    For    Management
3    Increase Authorized Common Stock    For    For    Management

GENERAL DYNAMICS CORP.

 

Ticker:   GD      Security ID:   369550108
Meeting Date:   MAY 7, 2008      Meeting Type:   Annual
Record Date:   MAR 10, 2008       

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Nicholas D. Chabraja    For    For    Management
2    Elect Director James S. Crown    For    For    Management
3    Elect Director William P. Fricks    For    For    Management
4    Elect Director Charles H. Goodman    For    For    Management
5    Elect Director Jay L. Johnson    For    For    Management
6    Elect Director George A. Joulwan    For    For    Management
7    Elect Director Paul G. Kaminski    For    For    Management
8    Elect Director John M. Keane    For    For    Management
9    Elect Director Deborah J. Lucas    For    For    Management
10    Elect Director Lester L. Lyles    For    For    Management
11    Elect Director Carl E. Mundy, Jr.    For    For    Management
12    Elect Director J. Christopher Reyes    For    For    Management
13    Elect Director Robert Walmsley    For    For    Management
14    Ratify Auditors    For    For    Management
15    Adopt Ethical Criteria for Military Contracts    Against    Against    Shareholder
16    Amend Articles/Bylaws /Charter — Call Special Meetings    Against    For    Shareholder

GENERAL ELECTRIC CO.

 

Ticker:   GE      Security ID:   369604103
Meeting Date:   APR 23, 2008      Meeting Type:   Annual
Record Date:   FEB 25, 2008       

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director James I. Cash, Jr.    For    For    Management
2    Elect Director William M. Castell    For    For    Management
3    Elect Director Ann M. Fudge    For    For    Management
4    Elect Director Claudio X. Gonzalez    For    For    Management
5    Elect Director Susan Hockfield    For    For    Management
6    Elect Director Jeffrey R. Immelt    For    For    Management
7    Elect Director Andrea Jung    For    For    Management
8    Elect Director Alan G. Lafley    For    For    Management
9    Elect Director Robert W. Lane    For    For    Management
10    Elect Director Ralph S. Larsen    For    For    Management
11    Elect Director Rochelle B. Lazarus    For    For    Management
12    Elect Director James J. Mulva    For    For    Management
13    Elect Director Sam Nunn    For    For    Management


14    Elect Director Roger S. Penske    For    For    Management
15    Elect Director Robert J. Swieringa    For    For    Management
16    Elect Director Douglas A. Warner III    For    For    Management
17    Ratify Auditors    For    For    Management
18    Provide for Cumulative Voting    Against    For    Shareholder
19    Require Independent Board Chairman    Against    Against    Shareholder
20    Claw-back of Payments under Restatements    Against    Against    Shareholder
21    Adopt Policy on Overboarded Directors    Against    Against    Shareholder
22    Report on Charitable Contributions    Against    Against    Shareholder
23    Report on Global Warming    Against    Against    Shareholder
24    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder

GOODYEAR TIRE & RUBBER CO., THE

 

Ticker:   GT      Security ID:   382550101
Meeting Date:   APR 8, 2008      Meeting Type:   Annual
Record Date:   FEB 15, 2008       

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director James C. Boland    For    For    Management
1.2    Elect Director James A. Firestone    For    For    Management
1.3    Elect Director Robert J. Keegan    For    For    Management
1.4    Elect Director W. Alan McCollough    For    For    Management
1.5    Elect Director Steven A. Minter    For    For    Management
1.6    Elect Director Denise M. Morrison    For    For    Management
1.7    Elect Director Rodney O’Neal    For    For    Management
1.8    Elect Director Shirley D. Peterson    For    For    Management
1.9    Elect Director G. Craig Sullivan    For    For    Management
1.10    Elect Director Thomas H. Weidemeyer    For    For    Management
1.11    Elect Director Michael R. Wessel    For    For    Management
2    Approve Omnibus Stock Plan    For    For    Management
3    Approve Executive Incentive Bonus Plan    For    For    Management
4    Ratify Auditors    For    For    Management

HANSEN NATURAL CORP.

 

Ticker:   HANS      Security ID:   411310105
Meeting Date:   NOV 9, 2007      Meeting Type:   Annual
Record Date:   SEP 18, 2007       

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Rodney C. Sacks    For    For    Management
1.2    Elect Director Hilton H. Schlosberg    For    For    Management
1.3    Elect Director Norman C. Epstein    For    For    Management
1.4    Elect Director Benjamin M. Polk    For    For    Management
1.5    Elect Director Sydney Selati    For    For    Management
1.6    Elect Director Harold C. Taber, Jr.    For    For    Management
1.7    Elect Director Mark S. Vidergauz    For    For    Management
2    Amend Stock Option Plan    For    For    Management
3    Ratify Auditors    For    For    Management


HOME DEPOT, INC.

 

Ticker:   HD      Security ID:   437076102
Meeting Date:   MAY 22, 2008      Meeting Type:   Annual
Record Date:   MAR 24, 2008       

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director F. Duane Ackerman    For    For    Management
2    Elect Director David H. Batchelder    For    For    Management
3    Elect Director Francis S. Blake    For    For    Management
4    Elect Director Ari Bousbib    For    For    Management
5    Elect Director Gregory D. Brenneman    For    For    Management
6    Elect Director Albert P. Carey    For    For    Management
7    Elect Director Armando Codina    For    For    Management
8    Elect Director Brian C. Cornell    For    For    Management
9    Elect Director Bonnie G. Hill    For    For    Management
10    Elect Director Karen L. Katen    For    For    Management
11    Ratify Auditors    For    For    Management
12    Amend Executive Incentive Bonus Plan    For    For    Management
13    Amend Qualified Employee Stock Purchase Plan    For    For    Management
14    Affirm Political Nonpartisanship    Against    For    Shareholder
15    Amend Articles/Bylaws/Charter — Call Special Meetings    Against    For    Shareholder
16    Report on Employment Diversity    Against    For    Shareholder
17    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder
18    Pay For Superior Performance    Against    Against    Shareholder

INTERCONTINENTALEXCHANGE, INC.

 

Ticker:   ICE      Security ID:   45865V100
Meeting Date:   MAY 15, 2008      Meeting Type:   Annual
Record Date:   MAR 18, 2008       

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Charles R. Crisp    For    For    Management
1.2    Elect Director Jean-Marc Forneri    For    For    Management
1.3    Elect Director Fred W. Hatfield    For    For    Management
1.4    Elect Director Terrence F. Martell    For    For    Management
1.5    Elect Director Sir Robert Reid    For    For    Management
1.6    Elect Director Frederic V. Salerno    For    For    Management
1.7    Elect Director Frederick W. Schoenhut    For    For    Management
1.8    Elect Director Jeffrey C. Sprecher    For    For    Management
1.9    Elect Director Judith A. Sprieser    For    For    Management
1.10    Elect Director Vincent Tese    For    For    Management
2    Ratify Auditors    For    For    Management


INVESCO LTD. (FORMERLY INVESCO PLC)

 

Ticker:   IVZ      Security ID:   G491BT108
Meeting Date:   MAY 14, 2008      Meeting Type:   Annual
Record Date:   MAR 14, 2008       

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    ELECTION OF DIRECTOR: REX D. ADAMS    For    For    Management
2    ELECTION OF DIRECTOR: SIR JOHN BANHAM    For    For    Management
3    ELECTION OF DIRECTOR: DENIS KESSLER    For    For    Management
4    Ratify Auditors    For    For    Management
5    APPROVAL OF 2008 GLOBAL EQUITY INCENTIVE PLAN    For    For    Management
6    APPROVAL OF EXECUTIVE INCENTIVE BONUS PLAN    For    For    Management

JPMORGAN CHASE & CO.

 

Ticker:   JPM      Security ID:   46625H100
Meeting Date:   MAY 20, 2008      Meeting Type:   Annual
Record Date:   MAR 21, 2008       

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Crandall C. Bowles    For    For    Management
2    Elect Director Stephen B. Burke    For    For    Management
3    Elect Director David M. Cote    For    For    Management
4    Elect Director James S. Crown    For    For    Management
5    Elect Director James Dimon    For    For    Management
6    Elect Director Ellen V. Futter    For    For    Management
7    Elect Director William H. Gray, III    For    For    Management
8    Elect Director Laban P. Jackson, Jr.    For    For    Management
9    Elect Director Robert I. Lipp    For    For    Management
10    Elect Director David C. Novak    For    For    Management
11    Elect Director Lee R. Raymond    For    For    Management
12    Elect Director William C. Weldon    For    For    Management
13    Ratify Auditors    For    For    Management
14    Amend Omnibus Stock Plan    For    For    Management
15    Amend Executive Incentive Bonus Plan    For    For    Management
16    Report on Government Service of Employees    Against    For    Shareholder
17    Report on Political Contributions    Against    For    Shareholder
18    Require Independent Board Chairman    Against    Against    Shareholder
19    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder
20    Require More Director Nominations Than Open Seats    Against    Against    Shareholder
21    Report on Human Rights Investment Policies    Against    Against    Shareholder
22    Report on Lobbying Activities    Against    Against    Shareholder

LEXMARK INTERNATIONAL, INC.


Ticker:   LXK      Security ID:   529771107
Meeting Date:   APR 24, 2008      Meeting Type:   Annual
Record Date:   FEB 29, 2008       

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Ralph E. Gomory    For    For    Management
2    Elect Director Marvin L. Mann    For    For    Management
3    Elect Director Teresa Beck    For    For    Management
4    Ratify Auditors    For    For    Management
5    Amend Omnibus Stock Plan    For    For    Management
6    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder

MACY’S INC

 

Ticker:   M      Security ID:   55616P104
Meeting Date:   MAY 16, 2008      Meeting Type:   Annual
Record Date:   MAR 21, 2008       

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Stephen F. Bollenbach    For    For    Management
1.2    Elect Director Deirdre P. Connelly    For    For    Management
1.3    Elect Director Meyer Feldberg    For    For    Management
1.4    Elect Director Sara Levinson    For    For    Management
1.5    Elect Director Terry J. Lundgren    For    For    Management
1.6    Elect Director Joseph Neubauer    For    For    Management
1.7    Elect Director Joseph A. Pichler    For    For    Management
1.8    Elect Director Joyce M. Roché    For    For    Management
1.9    Elect Director Karl M. von der Heyden    For    For    Management
1.10    Elect Director Craig E. Weatherup    For    For    Management
1.11    Elect Director Marna C. Whittington    For    For    Management
2    Ratify Auditors    For    For    Management

MICROSOFT CORP.

 

Ticker:   MSFT      Security ID:   594918104
Meeting Date:   NOV 13, 2007      Meeting Type:   Annual
Record Date:   SEP 7, 2007       

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director William H. Gates, III    For    For    Management
2    Elect Director Steven A. Ballmer    For    For    Management
3    Elect Director James I. Cash, Jr.    For    For    Management
4    Elect Director Dina Dublon    For    For    Management
5    Elect Director Raymond V. Gilmartin    For    For    Management
6    Elect Director Reed Hastings    For    For    Management
7    Elect Director David F. Marquardt    For    For    Management
8    Elect Director Charles H. Noski    For    For    Management
9    Elect Director Helmut Panke    For    For    Management
10    Elect Director Jon A. Shirley    For    For    Management


11    Ratify Auditors    For    For    Management
12    Adopt Policies to Protect Freedom of Access to the Internet    Against    Against    Shareholder
13    Amend Bylaws to Establish a Board Committee on Human Rights    Against    Against    Shareholder

NATIONAL SEMICONDUCTOR CORP.

 

Ticker:   NSM      Security ID:   637640103
Meeting Date:   SEP 28, 2007      Meeting Type:   Annual
Record Date:   AUG 1, 2007       

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Brian L. Halla    For    For    Management
2    Elect Director Steven R. Appleton    For    For    Management
3    Elect Director Gary P. Arnold    For    For    Management
4    Elect Director Richard J. Danzig    For    For    Management
5    Elect Director John T. Dickson    For    For    Management
6    Elect Director Robert J. Frankenberg    For    For    Management
7    Elect Director E. Floyd Kvamme    For    For    Management
8    Elect Director Modesto A. Maidique    For    For    Management
9    Elect Director Edward McCracken    For    For    Management
10    Ratify Auditors    For    For    Management
11    Approve Omnibus Stock Plan    For    For    Management
12    Amend Omnibus Stock Plan    For    For    Management

OCEANEERING INTERNATIONAL, INC.

 

Ticker:   OII      Security ID:   675232102
Meeting Date:   MAY 16, 2008      Meeting Type:   Annual
Record Date:   MAR 24, 2008       

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director T. Jay Collins    For    For    Management
1.2    Elect Director D. Michael Hughes    For    For    Management
2    Increase Authorized Common Stock    For    For    Management
3    Ratify Auditors    For    For    Management

OFFICEMAX INCORPORATED

 

Ticker:   OMX      Security ID:   67622P101
Meeting Date:   APR 23, 2008      Meeting Type:   Annual
Record Date:   FEB 28, 2008       

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Dorrit J. Bern    For    For    Management
1.2    Elect Director Warren F. Bryant    For    For    Management
1.3    Elect Director Joseph M. DePinto    For    For    Management


1.4    Elect Director Sam K. Duncan    For    For    Management
1.5    Elect Director Rakesh Gangwal    For    For    Management
1.6    Elect Director Francesca Ruiz de Luzuriaga    For    For    Management
1.7    Elect Director William J. Montgoris    For    For    Management
1.8    Elect Director David M. Szymanski    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management

ORACLE CORP.

 

Ticker:   ORCL      Security ID:   68389X105
Meeting Date:   NOV 2, 2007      Meeting Type:   Annual
Record Date:   SEP 7, 2007       

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Jeffrey O. Henley    For    For    Management
1.2    Elect Director Lawrence J. Ellison    For    For    Management
1.3    Elect Director Donald L. Lucas    For    For    Management
1.4    Elect Director Michael J. Boskin    For    For    Management
1.5    Elect Director Jack F. Kemp    For    For    Management
1.6    Elect Director Jeffrey S. Berg    For    For    Management
1.7    Elect Director Safra A. Catz    For    For    Management
1.8    Elect Director Hector Garcia-Molina    For    For    Management
1.9    Elect Director H. Raymond Bingham    For    For    Management
1.10    Elect Director Charles E Phillips, Jr.    For    For    Management
1.11    Elect Director Naomi O. Seligman    For    For    Management
2    Approve Executive Incentive Bonus Plan    For    For    Management
3    Ratify Auditors    For    For    Management
4    Amend Bylaws to Establish a Board Committee on Human Rights    Against    Against    Shareholder
5    Issue an Open Source Report    Against    Against    Shareholder

PROCTER & GAMBLE COMPANY, THE

 

Ticker:   PG      Security ID:   742718109
Meeting Date:   OCT 9, 2007      Meeting Type:   Annual
Record Date:   AUG 10, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Rajat K. Gupta    For    For    Management
1.2    Elect Director A. G. Lafley    For    For    Management
1.3    Elect Director Lynn M. Martin    For    For    Management
1.4    Elect Director Johnathan A. Rodgers    For    For    Management
1.5    Elect Director John F. Smith, Jr.    For    For    Management
1.6    Elect Director Ralph Snyderman, M.D.    For    For    Management
1.7    Elect Director Margaret C. Whitman    For    For    Management
2    Ratify Auditor    For    For    Management
3    Prohibit Executive Stock-Based Awards    Against    Against    Shareholder
4    Report on Free Enterprise Initiatives    Against    Against    Shareholder
5    Report on Animal Welfare    Against    For    Shareholder


QUALCOMM INC.

 

Ticker:   QCOM      Security ID:   747525103
Meeting Date:   MAR 11, 2008      Meeting Type:   Annual
Record Date:   JAN 14, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Barbara T. Alexander    For    For    Management
1.2    Elect Director Donald G. Cruickshank    For    For    Management
1.3    Elect Director Raymond V. Dittamore    For    For    Management
1.4    Elect Director Irwin Mark Jacobs    For    For    Management
1.5    Elect Director Paul E. Jacobs    For    For    Management
1.6    Elect Director Robert E. Kahn    For    For    Management
1.7    Elect Director Sherry Lansing    For    For    Management
1.8    Elect Director Duane A. Nelles    For    For    Management
1.9    Elect Director Marc I. Stern    For    For    Management
1.10    Elect Director Brent Scowcroft    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

QUANTA SERVICES, INC.

 

Ticker:   PWR      Security ID:   74762E102
Meeting Date:   MAY 22, 2008      Meeting Type:   Annual
Record Date:   MAR 24, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director James R. Ball    For    For    Management
1.2    Elect Director John R. Colson    For    For    Management
1.3    Elect Director J. Michal Conaway    For    For    Management
1.4    Elect Director Ralph R. Disibio    For    For    Management
1.5    Elect Director Bernard Fried    For    For    Management
1.6    Elect Director Louis C. Golm    For    For    Management
1.7    Elect Director Worthing F. Jackman    For    For    Management
1.8    Elect Director Bruce Ranck    For    For    Management
1.9    Elect Director John R. Wilson    For    For    Management
1.10    Elect Director Pat Wood, III    For    For    Management
2    Ratify Auditors    For    For    Management

RESEARCH IN MOTION LTD

 

Ticker:   RIM      Security ID:   760975102
Meeting Date:   JUL 17, 2007      Meeting Type:   Annual
Record Date:   MAY 29, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Directors Michael Lazaridis, James    For    For    Management


   Balsillie, James Estill, David Kerr, Roger Martin, John E. Richardson, Barbara Stymiest, and John Wetmore         
2    Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Remuneration of Auditors    For    For    Management
3    Amend Stock Option Plan    For    For    Management

SOUTHERN COMPANY

 

Ticker:   SO      Security ID:   842587107
Meeting Date:   MAY 28, 2008      Meeting Type:   Annual
Record Date:   MAR 31, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Juanita Powell Baranco    For    For    Management
1.2    Elect Director Dorrit J. Bern    For    For    Management
1.3    Elect Director Francis S. Blake    For    For    Management
1.4    Elect Director Jon A. Boscia    For    For    Management
1.5    Elect Director Thomas F. Chapman    For    For    Management
1.6    Elect Director H. William Habermeyer, Jr.    For    For    Management
1.7    Elect Director Warren A. Hood, Jr.    For    For    Management
1.8    Elect Director Donald M. James    For    For    Management
1.9    Elect Director J. Neal Purcell    For    For    Management
1.10    Elect Director David M. Ratcliffe    For    For    Management
1.11    Elect Director William G. Smith, Jr.    For    For    Management
1.12    Elect Director Gerald J. St. Pe    For    For    Management
2    Ratify Auditors    For    For    Management
3    Adopt Majority Voting and Eliminate Cumulative Voting for Uncontested Election of Directors    For    For    Management
4    Eliminate Cumulative Voting    For    Against    Management
5    Adopt Quantitative GHG Goals From    Against    For    Shareholder
   Operations         

TRANSOCEAN INC.

 

Ticker:   RIG      Security ID:   G90078109
Meeting Date:   NOV 9, 2007      Meeting Type:   Court
Record Date:   OCT 1, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

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    Management
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,    For    For    Management


   ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX A.         
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    Management

TRANSOCEAN INC.

 

Ticker:   RIG      Security ID:   G90073100
Meeting Date:   MAY 16, 2008      Meeting Type:   Annual
Record Date:   MAR 19, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    ELECTION OF DIRECTOR: JON A. MARSHALL    For    For    Management
2    ELECTION OF DIRECTOR: MARTIN B. MCNAMARA    For    For    Management
3    ELECTION OF DIRECTOR: ROBERT E. ROSE    For    For    Management
4    ELECTION OF DIRECTOR: IAN C. STRACHAN    For    For    Management
5    APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.    For    For    Management

UNITEDHEALTH GROUP INCORPORATED

 

Ticker:   UNH      Security ID:   91324P102
Meeting Date:   JUN 5, 2008      Meeting Type:   Annual
Record Date:   APR 9, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director William C. Ballard, Jr.    For    For    Management
2    Elect Director Richard T. Burke    For    For    Management
3    Elect Director Robert J. Darretta    For    For    Management
4    Elect Director Stephen J. Hemsley    For    For    Management
5    Elect Director Michele J. Hooper    For    For    Management
6    Elect Director Douglas W. Leatherdale    For    For    Management
7    Elect Director Glenn M. Renwick    For    For    Management
8    Elect Director Gail R. Wilensky    For    For    Management
9    Amend Omnibus Stock Plan    For    For    Management
10    Amend Qualified Employee Stock Purchase    For    For    Management
   Plan         
11    Ratify Auditors    For    For    Management
12    Advisory Vote to Ratify Named Executive    Against    Against    Shareholder
   Officers’ Compensation         
13    Performance-Based Equity Awards    Against    Against    Shareholder


UST INC.

 

Ticker:   UST      Security ID:   902911106
Meeting Date:   MAY 6, 2008      Meeting Type:   Annual
Record Date:   MAR 10, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director John D. Barr    For    For    Management
1.2    Elect Director John P. Clancey    For    For    Management
1.3    Elect Director Patricia Diaz Dennis    For    For    Management
1.4    Elect Director Joseph E. Heid    For    For    Management
1.5    Elect Director Murray S. Kessler    For    For    Management
1.6    Elect Director Peter J. Neff    For    For    Management
1.7    Elect Director Andrew J. Parsons    For    For    Management
1.8    Elect Director Ronald J. Rossi    For    For    Management
1.9    Elect Director Lawrence J. Ruisi    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Articles/Bylaws/Charter — Call Special Meetings    Against    For    Shareholder
4    Adopt Principles for Health Care Reform    Against    Against    Shareholder

VALERO ENERGY CORP.

 

Ticker:   VLO      Security ID:   91913Y100
Meeting Date:   MAY 1, 2008      Meeting Type:   Annual
Record Date:   MAR 3, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director W.E. Bill Bradford    For    For    Management
1.2    Elect Director Ronald K. Calgaard    For    For    Management
1.3    Elect Director Irl F. Engelhardt    For    For    Management
2    Ratify Auditors    For    For    Management
3    Share buyback holding period    Against    Against    Shareholder
4    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder
5    Report on Political Contributions    Against    Against    Shareholder

VERIZON COMMUNICATIONS

 

Ticker:   VZ      Security ID:   92343V104
Meeting Date:   MAY 1, 2008      Meeting Type:   Annual
Record Date:   MAR 3, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Richard L. Carrion    For    For    Management
2    Elect Director M. Frances Keeth    For    For    Management
3    Elect Director Robert W. Lane    For    For    Management
4    Elect Director Sandra O. Moose    For    For    Management
5    Elect Director Joseph Neubauer    For    For    Management
6    Elect Director Donald T. Nicolaisen    For    For    Management
7    Elect Director Thomas H. O’Brien    For    For    Management


8    Elect Director Clarence Otis, Jr.    For    For    Management
9    Elect Director Hugh B. Price    For    For    Management
10    Elect Director Ivan G. Seidenberg    For    For    Management
11    Elect Director John W. Snow    For    For    Management
12    Elect Director John R. Stafford    For    For    Management
13    Ratify Auditors    For    For    Management
14    Prohibit Executive Stock-Based Awards    Against    Against    Shareholder
15    Amend EEO Policy to Prohibit Discrimination based on Gender Identity    Against    Against    Shareholder
16    Require Independent Board Chairman    Against    Against    Shareholder

WEATHERFORD INTERNATIONAL LTD

 

Ticker:   WFT      Security ID:   G95089101
Meeting Date:   JUN 2, 2008      Meeting Type:   Annual
Record Date:   APR 9, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    ELECTION AS DIRECTOR: NICHOLAS F. BRADY    For    For    Management
2    ELECTION AS DIRECTOR: WILLIAM E. MACAULAY    For    For    Management
3    ELECTION AS DIRECTOR: DAVID J. BUTTERS    For    For    Management
4    ELECTION AS DIRECTOR: ROBERT B. MILLARD    For    For    Management
5    ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER    For    For    Management
6    ELECTION AS DIRECTOR: ROBERT K. MOSES, JR.    For    For    Management
7    ELECTION OF DIRECTOR: ROBERT A. RAYNE    For    For    Management
8    Ratify Auditors    For    For    Management

TCW TOTAL RETURN BOND FUND

The Fund did not hold any securities during the reporting period in which there was a security holder vote and with respect to which the Fund was entitled to vote. Accordingly, there are no proxy votes to report.

TCW VALUE ADDED FUND

ACCO BRANDS CORPORATION

 

Ticker:   ABD      Security ID:   00081T108
Meeting Date:   MAY 13, 2008      Meeting Type:   Annual
Record Date:   MAR 17, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Norman H. Wesley    For    For    Management
1.2    Elect Director Robert J. Keller    For    For    Management
1.3    Elect Director Robert H. Jenkins    For    For    Management
2    Declassify the Board of Directors    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management
4    Ratify Auditors    For    For    Management


ACI WORLDWIDE INC

 

Ticker:   ACIW      Security ID:   004498101
Meeting Date:   JUN 10, 2008      Meeting Type:   Annual
Record Date:   APR 14, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Alfred R. Berkeley, III    For    For    Management
1.2    Elect Director John D. Curtis    For    For    Management
1.3    Elect Director Philip G. Heasley    For    For    Management
1.4    Elect Director Harlan F. Seymour    For    For    Management
1.5    Elect Director John M. Shay, Jr.    For    For    Management
1.6    Elect Director John E. Stokely    For    For    Management
1.7    Elect Director Jan H. Suwinski    For    For    Management
2    Approve Executive Incentive Bonus Plan    For    For    Management
3    Ratify Auditors    For    For    Management

ADC TELECOMMUNICATIONS, INC.

 

Ticker:   ADCT      Security ID:   000886309
Meeting Date:   MAR 6, 2008      Meeting Type:   Annual
Record Date:   JAN 8, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Mickey P. Foret    For    For    Management
1.2    Elect Director J. Kevin Gilligan    For    For    Management
1.3    Elect Director John D. Wunsch    For    For    Management
2    Approve Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

ADVANCED ANALOGIC TECHNOLOGIES INCORPORATED

 

Ticker:   AATI      Security ID:   00752J108
Meeting Date:   MAY 28, 2008      Meeting Type:   Annual
Record Date:   APR 15, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director C. Subramaniam    For    For    Management
1.2    Elect Director Thomas Weatherford    For    For    Management
2    Ratify Auditors    For    For    Management

AMERICAN VANGUARD CORPORATION

 

Ticker:   AVD      Security ID:   030371108
Meeting Date:   JUN 6, 2008      Meeting Type:   Annual
Record Date:   MAY 2, 2008       

 


#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Lawrence S. Clark    For    For    Management
1.2    Elect Director Herbert A. Kraft    For    For    Management
1.3    Elect Director John B. Miles    For    For    Management
1.4    Elect Director Carl R. Soderlind    For    For    Management
1.5    Elect Director Irving J. Thau    For    For    Management
1.6    Elect Director Eric G. Wintemute    For    For    Management
1.7    Elect Director Glenn A. Wintemute    For    For    Management
2    Ratify Auditors    For    For    Management
3    Other Business    For    For    Management

AMIS HOLDINGS INC

 

Ticker:   AMIS      Security ID:   031538101
Meeting Date:   MAR 12, 2008      Meeting Type:   Special
Record Date:   FEB 8, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Merger Agreement    For    For    Management
2    Adjourn Meeting    For    For    Management

AMN HEALTHCARE SERVICES INC.

 

Ticker:   AHS      Security ID:   001744101
Meeting Date:   APR 9, 2008      Meeting Type:   Annual
Record Date:   FEB 14, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Susan R. Nowakowski    For    For    Management
1.2    Elect Director R. Jeffrey Harris    For    For    Management
1.3    Elect Director William F. Miller III    For    For    Management
1.4    Elect Director Hala G. Moddelmog    For    For    Management
1.5    Elect Director Andrew M. Stern    For    For    Management
1.6    Elect Director Paul E. Weaver    For    For    Management
1.7    Elect Director Douglas D. Wheat    For    For    Management
2    Amend Executive Incentive Bonus Plan    For    For    Management
3    Ratify Auditors    For    For    Management

ANGIODYNAMICS, INC.

 

Ticker:   ANGO      Security ID:   03475V101
Meeting Date:   OCT 22, 2007      Meeting Type:   Annual
Record Date:   AUG 31, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Paul S. Echenberg    For    For    Management
1.2    Elect Director Jeffrey Gold    For    For    Management
1.3    Elect Director Dennis S. Meteny    For    For    Management


2    Ratify Auditors    For    For    Management

ANNTAYLOR STORES CORP.

 

Ticker:   ANN      Security ID:   036115103
Meeting Date:   MAY 15, 2008      Meeting Type:   Annual
Record Date:   MAR 20, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director James J. Burke, Jr.    For    For    Management
1.2    Elect Director Dale W. Hilpert    For    For    Management
1.3    Elect Director Ronald W. Hovsepian    For    For    Management
1.4    Elect Director Linda A. Huett    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Amend Qualified Employee Stock Purchase    For    For    Management
   Plan         
4    Ratify Auditors    For    For    Management

ASPEN INSURANCE HOLDINGS, LTD.

 

Ticker:   AHL      Security ID:   G05384105
Meeting Date:   APR 30, 2008      Meeting Type:   Annual
Record Date:   MAR 3, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Mr. Christopher O’Kane    For    For    Management
1.2    Elect Director Ms. Heidi Hutter    For    For    Management
1.3    Elect Director Mr. David Kelso    For    For    Management
1.4    Elect Director Mr. John Cavoores    For    For    Management
1.5    Elect Director Mr. Liaquat Ahamed    For    For    Management
1.6    Elect Director Matthew Botein    For    For    Management
1.7    Elect Director Richard Bucknall    For    For    Management
1.8    Elect Director Glyn Jones    For    For    Management
1.9    Elect Director Chris O’Kane    For    For    Management
1.10    Elect Director Richard Bucknall    For    Against    Management
1.11    Elect Director Ian Cormack    For    For    Management
1.12    Elect Director Marek Gumienny    For    For    Management
1.13    Elect Director Stephen Rose    For    For    Management
1.14    Elect Director Oliver Peterken    For    For    Management
1.15    Elect Director Ms. Heidi Hutter    For    For    Management
1.16    Elect Director Christopher O’Kane    For    For    Management
1.17    Elect Director Richard Houghton    For    For    Management
1.18    Elect Director Stephen Rose    For    For    Management
1.19    Elect Director Christopher O’Kane    For    For    Management
1.20    Elect Director Richard Houghton    For    For    Management
1.21    Elect Director Stephen Rose    For    For    Management
1.22    Elect Director Stephen Rose    For    For    Management
1.23    Elect Director John Henderson    For    For    Management
1.24    Elect Director Chris Woodman    For    For    Management
1.25    Elect Director Ms. Tatiana Kerno    For    For    Management
1.26    Elect Director Christopher O’Kane    For    For    Management


1.27    Elect Director Julian Cusack    For    For    Management
1.28    Elect Director James Few    For    For    Management
1.29    Elect Director Oliver Peterken    For    For    Management
1.30    Elect Director David Skinner    For    For    Management
1.31    Elect Director Ms. Karen Green    For    For    Management
1.32    Elect Director Ms. Kate Vacher    For    For    Management
1.33    Elect Director Ms. Heather Kitson    For    For    Management
2    To Re-elect Mr. Richard Houghton As Class II Director Of The Company.    For    For    Management
3    To Adopt The Company S Employee Share Purchase Plan As Detailed In Appendix I Of The Proxy Statement.    For    For    Management
4    To Adopt The Company S 2008 Sharesave Plan As Detailed In Appendix II Of The Proxy Statement.    For    For    Management
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    Management
6    To Adopt The Amended And Restated Bye-laws Of The Company/.    For    For    Management
7    To Authorize The Directors Of Aspen Insurance UK Limited To Allot Shares.    For    For    Management
8    To Amend Aspen Insurance UK Limited S Memorandum Of Association And Articles Of Association    For    For    Management
9    Ratify Auditors    For    For    Management
10    To Authorize The Directors Of Aspen Insurance UK Limited To Allot Shares    For    For    Management
11    To Amend Aspen Insurance UK Limited S Memorandum Of Association And Articles Of Incorporation    For    For    Management
12    Ratify Auditors    For    For    Management
13    To Authorize The Directors Of Aspen Insurance UK Services Limited To Allot Shares.    For    For    Management
14    To Amend Aspen Insurance UK Services Limited S Memorandum Of Association And Articles Of Incorporation    For    For    Management
15    Ratify Auditors    For    For    Management
16    To Authorize The Directors Of AIUK Trustees Limited To Allot Shares    For    For    Management
17    To Amend AIUK Limited S Memorandum Of Association And Articles Of Incorporation    For    For    Management
18    Ratify Auditors    For    For    Management
19    Ratify Auditors    For    For    Management
20    To Adopt The Amended And Restated Bye-laws    For    For    Management


ASSISTED LIVING CONCEPTS, INC.

 

Ticker:   ALC      Security ID:   04544X102
Meeting Date:   MAY 5, 2008      Meeting Type:   Annual
Record Date:   MAR 21, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Laurie A. Bebo    For    For    Management
1.2    Elect Director Alan Bell    For    For    Management
1.3    Elect Director Jesse C. Brotz    For    For    Management
1.4    Elect Director Derek H.L. Buntain    For    For    Management
1.5    Elect Director David J. Hennigar    For    For    Management
1.6    Elect Director Malen S. Ng    For    For    Management
1.7    Elect Director Melvin A. Rhinelander    For    For    Management
1.8    Elect Director C.H. Roadman, II, M.D.    For    For    Management
1.9    Elect Director Michael J. Spector    For    For    Management
2    Amend Articles of Incorporation    For    For    Management
3    Approve Omnibus Stock Plan    For    For    Management

ASTORIA FINANCIAL CORP.

 

Ticker:   AF      Security ID:   046265104
Meeting Date:   MAY 21, 2008      Meeting Type:   Annual
Record Date:   MAR 26, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director George L. Engelke, Jr.    For    For    Management
1.2    Elect Director Peter C. Haeffner, Jr.    For    For    Management
1.3    Elect Director Ralph F. Palleschi    For    For    Management
1.4    Elect Director Leo J. Waters    For    For    Management
2    Ratify Auditors    For    For    Management

ATMI, INC.

 

Ticker:   ATMI      Security ID:   00207R101
Meeting Date:   MAY 22, 2008      Meeting Type:   Annual
Record Date:   APR 14, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Mark A. Adley    For    For    Management
1.2    Elect Director Eugene G. Banucci    For    For    Management
2    Ratify Auditors    For    For    Management

AVID TECHNOLOGY, INC.

 

Ticker:   AVID      Security ID:   05367P100
Meeting Date:   MAY 21, 2008      Meeting Type:   Annual
Record Date:   MAR 25, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor


1.1    Elect Director Elizabeth M. Daley    For    For    Management
1.2    Elect Director Youngme E. Moon    For    For    Management
2    Amend Qualified Employee Stock Purchase    For    For    Management
   Plan         
3    Amend Omnibus Stock Plan    For    For    Management
4    Ratify Auditors    For    For    Management

AXT, INC.

 

Ticker:   AXTI      Security ID:   00246W103
Meeting Date:   MAY 20, 2008      Meeting Type:   Annual
Record Date:   APR 3, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Morris S. Young    For    For    Management
1.2    Elect Director David C. Chang    For    For    Management
2    Ratify Auditors    For    For    Management

BARNES GROUP, INC.

 

Ticker:   B      Security ID:   067806109
Meeting Date:   MAY 8, 2008      Meeting Type:   Annual
Record Date:   MAR 10, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director William S. Bristow, Jr.    For    For    Management
1.2    Elect Director William C. Denninger    For    For    Management
1.3    Elect Director Gregory F. Milzcik    For    For    Management
2    Amend Qualified Employee Stock Purchase Plan    For    For    Management
3    Ratify Auditors    For    For    Management

BOWNE & CO., INC.

 

Ticker:   BNE      Security ID:   103043105
Meeting Date:   MAY 22, 2008      Meeting Type:   Annual
Record Date:   APR 1, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Philip E. Kucera    For    For    Management
1.2    Elect Director H. Marshall Schwarz    For    For    Management
1.3    Elect Director David J. Shea    For    For    Management
2    Ratify Auditors    For    For    Management


BRIGHAM EXPLORATION COMPANY

 

Ticker:   BEXP      Security ID:   109178103
Meeting Date:   MAY 23, 2008      Meeting Type:   Annual
Record Date:   APR 3, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Ben M. Brigham    For    For    Management
1.2    Elect Director David T. Brigham    For    For    Management
1.3    Elect Director Harold D. Carter    For    For    Management
1.4    Elect Director Stephen C. Hurley    For    For    Management
1.5    Elect Director Stephen P. Reynolds    For    For    Management
1.6    Elect Director Hobart A. Smith    For    For    Management
1.7    Elect Director Scott W. Tinker    For    For    Management
2    Ratify Auditors    For    For    Management

BROOKS AUTOMATION, INC.

 

Ticker:   BRKS      Security ID:   114340102
Meeting Date:   FEB 8, 2008      Meeting Type:   Annual
Record Date:   DEC 14, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director A. Clinton Allen    For    For    Management
1.2    Elect Director Robert J. Lepofsky    For    For    Management
1.3    Elect Director Joseph R. Martin    For    For    Management
1.4    Elect Director John K. McGillicuddy    For    For    Management
1.5    Elect Director Krishna G. Palepu    For    For    Management
1.6    Elect Director Kirk P. Pond    For    For    Management
1.7    Elect Director Alfred Woollacott, III    For    For    Management
1.8    Elect Director Mark S. Wrighton    For    For    Management
2    Ratify Auditors    For    For    Management

BROWN & BROWN, INC.

 

Ticker:   BRO      Security ID:   115236101
Meeting Date:   APR 30, 2008      Meeting Type:   Annual
Record Date:   MAR 3, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director J. Hyatt Brown    For    For    Management
1.2    Elect Director Samuel P. Bell, III    For    For    Management
1.3    Elect Director Hugh M. Brown    For    For    Management
1.4    Elect Director J. Powell Brown    For    For    Management
1.5    Elect Director Bradley Currey, Jr.    For    For    Management
1.6    Elect Director Jim W. Henderson    For    For    Management
1.7    Elect Director Theodore J. Hoepner    For    For    Management
1.8    Elect Director Toni Jennings    For    For    Management
1.9    Elect Director Wendell S. Reilly    For    For    Management
1.10    Elect Director John R. Riedman    For    For    Management
1.11    Elect Director Jan E. Smith    For    For    Management
1.12    Elect Director Chilton D. Varner    For    For    Management


2    Approve Nonqualified Employee Stock Purchase Plan    For    For    Management

CAL DIVE INTERNATIONAL, INC.

 

Ticker:   DVR      Security ID:   12802T101
Meeting Date:   MAY 6, 2008      Meeting Type:   Annual
Record Date:   MAR 24, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director William L. Transier    For    For    Management
1.2    Elect Director John T. Mills    For    For    Management

CALIPER LIFE SCIENCES INC.

 

Ticker:   CALP      Security ID:   130872104
Meeting Date:   JUN 3, 2008      Meeting Type:   Annual
Record Date:   APR 16, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Allan L. Comstock    For    For    Management
2    Ratify Auditors    For    For    Management

CASCADE MICROTECH INC

 

Ticker:   CSCD      Security ID:   147322101
Meeting Date:   MAY 16, 2008      Meeting Type:   Annual
Record Date:   MAR 31, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director F. Paul Carlson    For    For    Management
1.2    Elect Director Raymond A. Link    For    For    Management
1.3    Elect Director William R. Spivey    For    For    Management
1.4    Elect Director Geoff Wild    For    For    Management
2    Ratify Auditors    For    For    Management

CHEESECAKE FACTORY, INC., THE

 

Ticker:   CAKE      Security ID:   163072101
Meeting Date:   MAY 22, 2008      Meeting Type:   Annual
Record Date:   MAR 31, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director David Overton    For    For    Management
1.2    Elect Director Agnieszka Winkler    For    For    Management


2    Amend Omnibus Stock Plan    For    For    Management
3    Declassify the Board of Directors    For    For    Management
4    Ratify Auditors    For    For    Management

CHEMTURA CORP

 

Ticker:   CEM      Security ID:   163893100
Meeting Date:   MAY 14, 2008      Meeting Type:   Annual
Record Date:   MAR 18, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Nigel D.T. Andrews    For    For    Management
1.2    Elect Director Robert A. Fox    For    For    Management
1.3    Elect Director Martin M. Hale    For    For    Management
1.4    Elect Director C.A. (Lance) Piccolo    For    For    Management
1.5    Elect Director Bruce F. Wesson    For    For    Management
1.6    Elect Director Robert L. Wood    For    For    Management
2    Ratify Auditors    For    For    Management

CHIPMOS TECHNOLOGIES BERMUDA LTD

 

Ticker:   IMOS      Security ID:   G2110R106
Meeting Date:   AUG 31, 2007      Meeting Type:   Annual
Record Date:   JUN 29, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Pierre Laflamme    For    For    Management
1.2    Elect Director Chao-Jung Tsai    For    For    Management
1.3    Elect Director Takaki Yamada    For    For    Management
2    Ratify Auditors    For    For    Management

CLAYMONT STEEL HOLDINGS, INC.

 

Ticker:   PLTE      Security ID:   18382P104
Meeting Date:   NOV 13, 2007      Meeting Type:   Annual
Record Date:   OCT 16, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Tracy L. Shellabarger    For    For    Management
1.2    Elect Director Jeffrey Zanarini    For    For    Management
2    Ratify Auditors    For    For    Management

COBIZ FINANCIAL, INC.

 

Ticker:   COBZ      Security ID:   190897108


Meeting Date:   MAY 15, 2008      Meeting Type:   Annual
Record Date:   MAR 31, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Steven Bangert    For    For    Management
1.2    Elect Director Michael B. Burgamy    For    For    Management
1.3    Elect Director Morgan Gust    For    For    Management
1.4    Elect Director Thomas M. Longust    For    For    Management
1.5    Elect Director Jonathan C. Lorenz    For    For    Management
1.6    Elect Director Evan Makovsky    For    For    Management
1.7    Elect Director Harold F. Mosanko    For    For    Management
1.8    Elect Director Noel N. Rothman    For    For    Management
1.9    Elect Director Timothy J. Travis    For    For    Management
1.10    Elect Director Mary Beth Vitale    For    For    Management
1.11    Elect Director Mary White    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management
4    Adopt Reasonable Policy Regarding Use of    Abstain    Against    Shareholder
   Telephones         

COHERENT, INC.

 

Ticker:   COHR      Security ID:   192479103
Meeting Date:   MAR 19, 2008      Meeting Type:   Annual
Record Date:   FEB 6, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director John R. Ambroseo    For    For    Management
1.2    Elect Director John H. Hart    For    For    Management
1.3    Elect Director Susan James    For    For    Management
1.4    Elect Director Clifford Press    For    For    Management
1.5    Elect Director Lawrence Tomlinson    For    For    Management
1.6    Elect Director Garry Rogerson    For    For    Management
1.7    Elect Director Sandeep Vij    For    For    Management
2    Ratify Auditors    For    For    Management

COHU, INC.

 

Ticker:   COHU      Security ID:   192576106
Meeting Date:   MAY 13, 2008      Meeting Type:   Annual
Record Date:   MAR 18, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Robert L. Ciardella    For    For    Management
1.2    Elect Director Charles A. Schwan    For    For    Management
2    Ratify Auditors    For    For    Management

COLDWATER CREEK INC.


Ticker:   CWTR      Security ID:   193068103
Meeting Date:   JUN 14, 2008      Meeting Type:   Annual
Record Date:   APR 18, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Curt Hecker    For    For    Management
1.2    Elect Director Michael J. Potter    For    For    Management
1.3    Elect Director Georgia Shonk-Simmons    For    For    Management
2    Ratify Auditors    For    For    Management

COLUMBIA BANKING SYSTEM, INC.

 

Ticker:   COLB      Security ID:   197236102
Meeting Date:   APR 23, 2008      Meeting Type:   Annual
Record Date:   FEB 29, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Melanie J. Dressel    For    For    Management
1.2    Elect Director John P. Folsom    For    For    Management
1.3    Elect Director Frederick M. Goldberg    For    For    Management
1.4    Elect Director Thomas M. Hulbert    For    For    Management
1.5    Elect Director Thomas L. Matson    For    For    Management
1.6    Elect Director Daniel C. Regis    For    For    Management
1.7    Elect Director Donald H. Rodman    For    For    Management
1.8    Elect Director William T. Weyerhaeuser    For    For    Management
1.9    Elect Director James M. Will    For    For    Management
2    Ratify Auditors    For    For    Management

COMMERCIAL METALS CO.

 

Ticker:   CMC      Security ID:   201723103
Meeting Date:   JAN 24, 2008      Meeting Type:   Annual
Record Date:   NOV 26, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Robert L. Guido    For    For    Management
1.2    Elect Director Dorothy G. Owen    For    For    Management
1.3    Elect Director J. David Smith    For    For    Management
1.4    Elect Director Robert R. Womack    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation    Against    Against    Shareholder

COMMERCIAL VEHICLE GROUP, INC.

 

Ticker:   CVGI      Security ID:   202608105


Meeting Date:   MAY 20, 2008      Meeting Type:   Annual
Record Date:   MAR 24, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director David R. Bovee    For    For    Management
1.2    Elect Director Scott D. Rued    For    For    Management
2    Ratify Auditors    For    For    Management

COMSTOCK RESOURCES, INC.

 

Ticker:   CRK      Security ID:   205768203
Meeting Date:   MAY 13, 2008      Meeting Type:   Annual
Record Date:   APR 11, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director M. Jay Allison    For    For    Management
1.2    Elect Director David W. Sledge    For    For    Management
2    Ratify Auditors    For    For    Management

CORINTHIAN COLLEGES, INC.

 

Ticker:   COCO      Security ID:   218868107
Meeting Date:   NOV 16, 2007      Meeting Type:   Annual
Record Date:   OCT 2, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Jack Massimino    For    For    Management
1.2    Elect Director Hank Adler    For    For    Management
2    Ratify Auditors    For    For    Management

COVENANT TRANSPORT, INC.

 

Ticker:   CVTI      Security ID:   22284P105
Meeting Date:   MAY 14, 2008      Meeting Type:   Annual
Record Date:   MAR 17, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director William T. Alt    For    For    Management
1.2    Elect Director Robert E. Bosworth    For    For    Management
1.3    Elect Director Bradley A. Moline    For    For    Management
1.4    Elect Director Niel B. Nielson    For    For    Management
1.5    Elect Director David R. Parker    For    For    Management
2    Other Business    For    For    Management

CRM HOLDINGS LTD.


Ticker:   CRMH      Security ID:   G2554P103
Meeting Date:   MAY 7, 2008      Meeting Type:   Annual
Record Date:   MAR 25, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    TO ELECT DIRECTOR OF CRM HOLDINGS, LTD. DANIEL G. HICKEY, JR.    For    For    Management
2    TO ELECT DIRECTOR OF CRM HOLDINGS, LTD. CHARLES I. JOHNSTON    For    For    Management
3    TO ELECT DIRECTOR OF TWIN BRIDGES (BERMUDA) LTD. DANIEL G. HICKEY, JR.    For    For    Management
4    TO ELECT DIRECTOR OF TWIN BRIDGES (BERMUDA) LTD. DAVID M. BIRSNER    For    For    Management
5    TO ELECT DIRECTOR OF TWIN BRIDGES (BERMUDA) LTD. DANIEL G. HICKEY, SR.    For    For    Management
6    TO ELECT DIRECTOR OF TWIN BRIDGES (BERMUDA) LTD. KEITH S. HYNES    For    For    Management
7    TO ELECT DIRECTOR OF TWIN BRIDGES (BERMUDA) LTD. CHARLES I. JOHNSTON    For    For    Management
8    TO ELECT DIRECTOR OF TWIN BRIDGES (BERMUDA) LTD. PHILIP J. MAGNARELLA    For    For    Management
9    TO ELECT DIRECTOR OF TWIN BRIDGES (BERMUDA) LTD. SALVATORE A. PATAFIO    For    For    Management
10    TO ELECT DIRECTOR OF TWIN BRIDGES (BERMUDA) LTD. LOUIS ROSNER, ESQ.    For    For    Management
11    Ratify Auditors    For    For    Management

DELIA*S, INC.

 

Ticker:   DLIA      Security ID:   246911101
Meeting Date:   JUL 11, 2007      Meeting Type:   Annual
Record Date:   MAY 18, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Matthew L. Feshbach    For    For    Management
1.2    Elect Director Robert E. Bernard    For    For    Management
1.3    Elect Director Walter Killough    For    For    Management
1.4    Elect Director Scott M. Rosen    For    For    Management
1.5    Elect Director Carter S. Evans    For    For    Management
1.6    Elect Director Gene Washington    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management

DUCOMMUN INC.

 

Ticker:   DCO      Security ID:   264147109
Meeting Date:   MAY 7, 2008      Meeting Type:   Annual
Record Date:   MAR 17, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor


1.1    Elect Director Joseph C. Berenato    For    For    Management
1.2    Elect Director Robert D. Paulson    For    For    Management
2    Ratify Auditors    For    For    Management

EAGLE TEST SYSTEMS, INC.

 

Ticker:   EGLT      Security ID:   270006109
Meeting Date:   JAN 31, 2008      Meeting Type:   Annual
Record Date:   DEC 14, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Theodore D. Foxman    For    For    Management
1.2    Elect Director William H. Gibbs    For    For    Management

ELECTRO RENT CORP.

 

Ticker:   ELRC      Security ID:   285218103
Meeting Date:   OCT 18, 2007      Meeting Type:   Annual
Record Date:   AUG 24, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Gerald D. Barrone    For    For    Management
1.2    Elect Director Nancy Y. Bekavac    For    For    Management
1.3    Elect Director Karen J. Curtin    For    For    Management
1.4    Elect Director Daniel Greenberg    For    For    Management
1.5    Elect Director Joseph J. Kearns    For    For    Management
1.6    Elect Director S. Lee Kling    For    For    Management
1.7    Elect Director James S. Pignatelli    For    For    Management
2    Ratify Auditors    For    For    Management

ELECTRO SCIENTIFIC INDUSTRIES, INC.

 

Ticker:   ESIO      Security ID:   285229100
Meeting Date:   OCT 25, 2007      Meeting Type:   Annual
Record Date:   AUG 20, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Frederick A. Ball    For    For    Management
1.2    Elect Director Nicholas Konidaris    For    For    Management
1.3    Elect Director Robert R. Walker    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management


ELECTRONICS FOR IMAGING, INC.

 

Ticker:   EFII      Security ID:   286082102
Meeting Date:   DEC 14, 2007      Meeting Type:   Annual
Record Date:   OCT 25, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Gill Cogan    For    For    Management
1.2    Elect Director Guy Gecht    For    For    Management
1.3    Elect Director James S. Greene    For    For    Management
1.4    Elect Director Dan Maydan    For    For    Management
1.5    Elect Director Fred Rosenzweig    For    For    Management
1.6    Elect Director Christopher B. Paisley    For    For    Management
2    Ratify Auditors    For    For    Management
3    Approve Omnibus Stock Plan    For    For    Management

ELECTRONICS FOR IMAGING, INC.

 

Ticker:   EFII      Security ID:   286082102
Meeting Date:   MAY 20, 2008      Meeting Type:   Annual
Record Date:   APR 17, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Gill Cogan    For    For    Management
1.2    Elect Director Guy Gecht    For    For    Management
1.3    Elect Director Thomas Georgens    For    For    Management
1.4    Elect Director James S. Greene    For    For    Management
1.5    Elect Director Richard A. Kashnow    For    For    Management
1.6    Elect Director Dan Maydan    For    For    Management
1.7    Elect Director Fred Rosenzweig    For    For    Management
2    Ratify Auditors    For    For    Management

EMPLOYERS HOLDINGS INC.

 

Ticker:   EIG      Security ID:   292218104
Meeting Date:   MAY 29, 2008      Meeting Type:   Annual
Record Date:   APR 4, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Robert J. Kolesar    For    For    Management
1.2    Elect Director Douglas D. Dirks    For    For    Management
1.3    Elect Director Richard W. Blakey    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

ENTEGRIS, INC

 

Ticker:   ENTG      Security ID:   29362U104
Meeting Date:   MAY 7, 2008      Meeting Type:   Annual
Record Date:   MAR 20, 2008       


#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Gideon Argov    For    For    Management
1.2    Elect Director Michael A. Bradley    For    For    Management
1.3    Elect Director Michael P.C. Carns    For    For    Management
1.4    Elect Director Daniel W. Christman    For    For    Management
1.5    Elect Director Gary F. Klingl    For    For    Management
1.6    Elect Director Roger D. McDaniel    For    For    Management
1.7    Elect Director Paul L.H. Olson    For    For    Management
1.8    Elect Director Brian F. Sullivan    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Executive Incentive Bonus Plan    For    For    Management
4    Amend Bundled Compensation Plans    For    For    Management

ESTERLINE TECHNOLOGIES CORP.

 

Ticker:   ESL      Security ID:   297425100
Meeting Date:   MAR 5, 2008      Meeting Type:   Annual
Record Date:   JAN 8, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Lewis E. Burns    For    For    Management
1.2    Elect Director Robert W. Cremin    For    For    Management
1.3    Elect Director Anthony P. Franceschini    For    For    Management
1.4    Elect Director James J. Morris    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Amend Qualified Employee Stock Purchase Plan    For    For    Management

EXAR CORPORATION

 

Ticker:   EXAR      Security ID:   300645108
Meeting Date:   AUG 23, 2007      Meeting Type:   Special
Record Date:   JUL 16, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Issue Shares in Connection with an Acquisition    For    For    Management

EXAR CORPORATION

 

Ticker:   EXAR      Security ID:   300645108
Meeting Date:   OCT 11, 2007      Meeting Type:   Annual
Record Date:   AUG 31, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Pierre Guilbault    For    For    Management
1.2    Elect Director Brian Hilton    For    For    Management


1.3    Elect Director Juan (oscar) Rodriguez    For    For    Management
1.4    Elect Director Ralph Schmitt    For    For    Management
2    Ratify Auditors    For    For    Management

FARO TECHNOLOGIES, INC.

 

Ticker:   FARO      Security ID:   311642102
Meeting Date:   MAY 13, 2008      Meeting Type:   Annual
Record Date:   APR 14, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Jay W. Freeland    For    For    Management
1.2    Elect Director Stephen R. Cole    For    For    Management
1.3    Elect Director Marvin R. Sambur    For    For    Management
1.4    Elect Director John Donofrio    For    For    Management

FBR CAPITAL MARKETS CORP

 

Ticker:   FBCM      Security ID:   30247C301
Meeting Date:   JUN 5, 2008      Meeting Type:   Annual
Record Date:   APR 24, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Eric F. Billings    For    For    Management
1.2    Elect Director Andrew M. Alper    For    For    Management
1.3    Elect Director Richard M. DeMartini    For    For    Management
1.4    Elect Director Richard J. Hendrix    For    For    Management
1.5    Elect Director Thomas J. Hynes, Jr.    For    For    Management
1.6    Elect Director Richard A. Kraemer    For    For    Management
1.7    Elect Director Thomas S. Murphy, Jr.    For    For    Management
1.8    Elect Director Arthur J. Reimers    For    For    Management
1.9    Elect Director John T. Wall    For    For    Management
2    Ratify Auditors    For    For    Management

FEDERAL SIGNAL CORP.

 

Ticker:   FSS      Security ID:   313855108
Meeting Date:   APR 22, 2008      Meeting Type:   Annual
Record Date:   FEB 26, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Charles R. Campbell    For    For    Management
1.2    Elect Director Paul W. Jones    For    For    Management
1.3    Elect Director Brenda L. Reichelderfer    For    For    Management
1.4    Elect Director Dennis J. Martin    For    For    Management
2    Ratify Auditors    For    For    Management
3    Restrict Severance Agreements (Change-in-Control)    Against    Against    Shareholder


FEI COMPANY

 

Ticker:   FEIC      Security ID:   30241L109
Meeting Date:   MAY 22, 2008      Meeting Type:   Annual
Record Date:   MAR 17, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Michael J. Attardo    For    For    Management
1.2    Elect Director Lawrence A. Bock    For    For    Management
1.3    Elect Director Wilfred J. Corrigan    For    For    Management
1.4    Elect Director Don R. Kania    For    For    Management
1.5    Elect Director Thomas F. Kelly    For    For    Management
1.6    Elect Director William W. Lattin    For    For    Management
1.7    Elect Director Jan C. Lobbezoo    For    For    Management
1.8    Elect Director Gerhard H. Parker    For    For    Management
1.9    Elect Director James T. Richardson    For    For    Management
1.10    Elect Director Donald R. VanLuvanee    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Amend Qualified Employee Stock Purchase Plan    For    For    Management
4    Ratify Auditors    For    For    Management

FERRO CORP.

 

Ticker:   FOE      Security ID:   315405100
Meeting Date:   APR 25, 2008      Meeting Type:   Annual
Record Date:   MAR 3, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Sandra Austin Crayton    For    For    Management
1.2    Elect Director Richard J. Hipple    For    For    Management
1.3    Elect Director William B. Lawrence    For    For    Management
1.4    Elect Director Dennis W. Sullivan    For    For    Management

FIRST ACCEPTANCE CORP

 

Ticker:   FAC      Security ID:   318457108
Meeting Date:   NOV 7, 2007      Meeting Type:   Annual
Record Date:   OCT 1, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Rhodes R. Bobbitt    For    For    Management
1.2    Elect Director Harvey B. Cash    For    For    Management
1.3    Elect Director Donald J. Edwards    For    For    Management
1.4    Elect Director Gerald J. Ford    For    For    Management
1.5    Elect Director Stephen J. Harrision    For    For    Management
1.6    Elect Director Thomas M. Harrison, Jr.    For    For    Management


1.7    Elect Director Tom C. Nichols    For    For    Management
1.8    Elect Director Lyndon L. Olson, Jr.    For    For    Management
1.9    Elect Director William A. Shipp, Jr.    For    For    Management
2    Amend Qualified Employee Stock Purchase Plan    For    For    Management
3    Ratify Auditors    For    For    Management

FIRST NIAGARA FINANCIAL GROUP, INC.

 

Ticker:   FNFG      Security ID:   33582V108
Meeting Date:   APR 29, 2008      Meeting Type:   Annual
Record Date:   MAR 7, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Thomas E. Baker    For    For    Management
1.2    Elect Director G. Thomas Bowers    For    For    Management
1.3    Elect Director William H. (tony) Jones    For    For    Management
2    Ratify Auditors    For    For    Management

FIRST SECURITY GROUP, INC

 

Ticker:   FSGI      Security ID:   336312103
Meeting Date:   JUN 4, 2008      Meeting Type:   Annual
Record Date:   APR 8, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Rodger B. Holley    For    For    Management
1.2    Elect Director L.L. Montgomery, III    For    For    Management
1.3    Elect Director J.C. Harold Anders    For    For    Management
1.4    Elect Director Randall L. Gibson    For    For    Management
1.5    Elect Director Carol H. Jackson    For    For    Management
1.6    Elect Director Ralph L. Kendall    For    For    Management
1.7    Elect Director William B. Kilbride    For    For    Management
1.8    Elect Director D. Ray Marler    For    For    Management
2    Ratify Auditors    For    For    Management

FLOW INTERNATIONAL CORP.

 

Ticker:   FLOW      Security ID:   343468104
Meeting Date:   NOV 13, 2007      Meeting Type:   Annual
Record Date:   OCT 5, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Charles M. Brown    For    For    Management
1.2    Elect Director Jerry C. Calhoun    For    For    Management
1.3    Elect Director J. Michael Ribaudo    For    For    Management
1.4    Elect Director Arlen I. Prentice    For    For    Management
2    Ratify Auditors    For    For    Management


FOX HOLLOW TECHNOLOGIES, INC.

 

Ticker:   FOXH      Security ID:   35166A103
Meeting Date:   JUL 31, 2007      Meeting Type:   Annual
Record Date:   JUN 4, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director John B. Simpson    For    For    Management
1.2    Elect Director Sanford Fitch    For    For    Management
1.3    Elect Director Myrtle S. Potter    For    For    Management
2    Ratify Auditors    For    For    Management

FSI INTERNATIONAL, INC.

 

Ticker:   FSII      Security ID:   302633102
Meeting Date:   JAN 16, 2008      Meeting Type:   Annual
Record Date:   NOV 19, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Directors Terrence W. Glarner and David V. Smith    For    For    Management
2    Approve Omnibus Stock Plan    For    For    Management
3    Amend Employee Stock Purchase Plan    For    For    Management
4    Ratify Auditors    For    For    Management
5    Other Business    For    For    Management

FULTON FINANCIAL CORP.

 

Ticker:   FULT      Security ID:   360271100
Meeting Date:   APR 25, 2008      Meeting Type:   Annual
Record Date:   FEB 29, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Dana A. Chryst    For    For    Management
1.2    Elect Director John M. Bond, Jr.    For    For    Management
1.3    Elect Director Patrick J. Freer    For    For    Management
1.4    Elect Director Carolyn R. Holleran    For    For    Management
1.5    Elect Director Donald W. Lesher, Jr.    For    For    Management
1.6    Elect Director Abraham S. Opatut    For    For    Management
1.7    Elect Director Gary A. Stewart    For    For    Management

GARDNER DENVER, INC.

 

Ticker:   GDI      Security ID:   365558105


Meeting Date:   MAY 6, 2008      Meeting Type:   Annual
Record Date:   MAR 7, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Donald G. Barger, Jr.    For    For    Management
1.2    Elect Director Raymond R. Hipp    For    For    Management
1.3    Elect Director David D. Petratis    For    For    Management

GENTEX CORP.

 

Ticker:   GNTX      Security ID:   371901109
Meeting Date:   MAY 15, 2008      Meeting Type:   Annual
Record Date:   MAR 20, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Kenneth La Grand    For    For    Management
1.2    Elect Director Arlyn Lanting    For    For    Management
1.3    Elect Director Rande Somma    For    For    Management
2    Amend Restricted Stock Plan    For    Against    Management
3    Ratify Auditors    For    For    Management

GERBER SCIENTIFIC, INC.

 

Ticker:   GRB      Security ID:   373730100
Meeting Date:   SEP 20, 2007      Meeting Type:   Annual
Record Date:   AUG 1, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Donald P. Aiken    For    For    Management
1.2    Elect Director Marc T. Giles    For    For    Management
1.3    Elect Director Edward G. Jepsen    For    For    Management
1.4    Elect Director Randall D. Ledford    For    For    Management
1.5    Elect Director John R. Lord    For    For    Management
1.6    Elect Director Carole F. St. Mark    For    For    Management
1.7    Elect Director W. Jerry Vereen    For    For    Management
2    Ratify Auditors    For    For    Management

GOODRICH PETROLEUM CORP.

 

Ticker:   GDP      Security ID:   382410405
Meeting Date:   MAY 22, 2008      Meeting Type:   Annual
Record Date:   APR 11, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Josiah T. Austin    For    For    Management
1.2    Elect Director Geraldine A. Ferraro    For    For    Management
1.3    Elect Director Gene Washington    For    For    Management
2    Ratify Auditors    For    For    Management


GREENBRIER COMPANIES, INC., THE

 

Ticker:   GBX      Security ID:   393657101
Meeting Date:   JAN 8, 2008      Meeting Type:   Annual
Record Date:   NOV 21, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Graeme A. Jack    For    For    Management
1.2    Elect Director Benjamin R. Whiteley    For    For    Management
2    Ratify Auditors    For    For    Management
3    Other Business    For    For    Management

GSI GROUP INC.

 

Ticker:   GSIG      Security ID:   36229U102
Meeting Date:   MAY 15, 2008      Meeting Type:   Annual/Special
Record Date:   MAR 26, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Richard B. Black    For    For    Management
1.2    Elect Director Garrett A. Garrettson    For    For    Management
1.3    Elect Director Phillip A. Griffiths    For    For    Management
1.4    Elect Director Marina Hatsopoulos    For    For    Management
1.5    Elect Director Byron O. Pond    For    For    Management
1.6    Elect Director Benjamin J. Virgilio    For    For    Management
1.7    Elect Director Sergio Edelstein    For    For    Management
2    Ratify Ernst & Young LLP as Auditors    For    For    Management
3    Amend Equity Incentive Plan Re: Section 15    For    For    Management
4    Amend Equity Incentive Plan Re: Increase of Shares    For    For    Management
5    Amend Section 54 of By-law Number 1    For    For    Management
6    Amend Section 63 of By-law Number 1    For    For    Management
7    Amend Shareholder Rights Plan    For    Against    Management

GULF ISLAND FABRICATION, INC.

 

Ticker:   GIFI      Security ID:   402307102
Meeting Date:   APR 24, 2008      Meeting Type:   Annual
Record Date:   MAR 3, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Gregory J. Cotter    For    For    Management
1.2    Elect Director J.P. (‘Jack’) Laborde    For    For    Management
1.3    Elect Director Christopher M. Harding    For    For    Management


H.B. FULLER CO.

 

Ticker:   FUL      Security ID:   359694106
Meeting Date:   APR 3, 2008      Meeting Type:   Annual
Record Date:   FEB 8, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director J. Michael Losh    For    For    Management
1.2    Elect Director Lee R. Mitau    For    For    Management
1.3    Elect Director R. William Van Sant    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Executive Incentive Bonus Plan    For    For    Management

HERCULES OFFSHORE, INC.

 

Ticker:   HERO      Security ID:   427093109
Meeting Date:   JUL 11, 2007      Meeting Type:   Annual
Record Date:   MAY 30, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Thomas R. Bates, Jr.    For    For    Management
1.2    Elect Director Thomas J. Madonna    For    For    Management
1.3    Elect Director Thierry Pilenko    For    For    Management
2    Issue Shares in Connection with an Acquisition    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management
4    Amend Omnibus Stock Plan    For    For    Management
5    Adjourn Meeting    For    For    Management

HERCULES OFFSHORE, INC.

 

Ticker:   HERO      Security ID:   427093109
Meeting Date:   APR 23, 2008      Meeting Type:   Annual
Record Date:   MAR 3, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director John T. Reynolds    For    For    Management
1.2    Elect Director F. Gardner Parker    For    For    Management
2    Approve Qualified Employee Stock Purchase Plan    For    For    Management
3    Ratify Auditors    For    For    Management
4    Adjourn Meeting    For    For    Management


HERITAGE COMMERCE CORP.

 

Ticker:   HTBK      Security ID:   426927109
Meeting Date:   MAY 22, 2008      Meeting Type:   Annual
Record Date:   MAR 25, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Frank G. Bisceglia    For    For    Management
1.2    Elect Director James R. Blair    For    For    Management
1.3    Elect Director Jack W. Conner    For    For    Management
1.4    Elect Director W.J. Del Biaggio, Jr.    For    For    Management
1.5    Elect Director Walter T. Kaczmarek    For    For    Management
1.6    Elect Director Robert T. Moles    For    For    Management
1.7    Elect Director Louis O. Normandin    For    For    Management
1.8    Elect Director Jack L. Peckham    For    For    Management
1.9    Elect Director Humphrey P. Polanen    For    For    Management
1.10    Elect Director C.J. Toeniskoetter    For    For    Management
1.11    Elect Director Ranson W. Webster    For    For    Management
1.12    Elect Director John Hounslow    For    For    Management
1.13    Elect Director Mark Lefanowicz    For    For    Management
2    Amend Stock Option Plan    For    For    Management
3    Ratify Auditors    For    For    Management

HERLEY INDUSTRIES, INC.

 

Ticker:   HRLY      Security ID:   427398102
Meeting Date:   FEB 26, 2008      Meeting Type:   Annual
Record Date:   JAN 7, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Myron Levy    For    For    Management
1.2    Elect Director Edward A. Bogucz    For    For    Management
2    Amend Bylaws    For    For    Management
3    Ratify Auditors    For    For    Management

HERMAN MILLER, INC.

 

Ticker:   MLHR      Security ID:   600544100
Meeting Date:   OCT 2, 2007      Meeting Type:   Annual
Record Date:   AUG 3, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director C. William Pollard    For    For    Management
1.2    Elect Director Dorothy A. Terrell    For    For    Management
1.3    Elect Director David O. Ulrich    For    For    Management
2    Ratify Auditors    For    For    Management
3    Other Business    For    For    Management


HEXCEL CORP.

 

Ticker:   HXL      Security ID:   428291108
Meeting Date:   MAY 8, 2008      Meeting Type:   Proxy Contest
Record Date:   MAR 19, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director David E. Berges    For    For    Management
1.2    Elect Director Joel S. Beckman    For    For    Management
1.3    Elect Director Lynn Brubaker    For    For    Management
1.4    Elect Director Jeffrey C. Campbell    For    For    Management
1.5    Elect Director Sandra L. Derickson    For    For    Management
1.6    Elect Director W. Kim Foster    For    For    Management
1.7    Elect Director Jeffrey A. Graves    For    For    Management
1.8    Elect Director David C. Hill    For    For    Management
1.9    Elect Director David C. Hurley    For    For    Management
1.10    Elect Director David L. Pugh    For    For    Management
2    Ratify Auditors    For    For    Management
1.1    Elect Director Edward A. Blechschmidt    For    None    Shareholder
1.2    Elect Director Joachim V. Hirsch    For    None    Shareholder
1.3    Elect Director Timothy D. Leuliette    For    None    Shareholder
1.4    Management Nominee - David E. Berges    For    None    Shareholder
1.5    Management Nominee - Jeffrey C. Campbell    For    None    Shareholder
1.6    Management Nominee - Sandra L. Derickson    For    None    Shareholder
1.7    Management Nominee - W. Kim Foster    For    None    Shareholder
1.8    Management Nominee - Jeffrey A. Graves    For    None    Shareholder
1.9    Management Nominee - David C. Hill    For    None    Shareholder
1.10    Management Nominee - David L. Pugh    For    None    Shareholder
2    Ratify Auditors    For    None    Management

HUTCHINSON TECHNOLOGY INCORPORATED

 

Ticker:   HTCH      Security ID:   448407106
Meeting Date:   JAN 30, 2008      Meeting Type:   Annual
Record Date:   DEC 3, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director W. Thomas Brunberg    For    For    Management
1.2    Elect Director Archibald Cox, Jr.    For    For    Management
1.3    Elect Director Wayne M. Fortun    For    For    Management
1.4    Elect Director Jeffrey W. Green    For    For    Management
1.5    Elect Director Russell Huffer    For    For    Management
1.6    Elect Director William T. Monahan    For    For    Management
1.7    Elect Director Richard B. Solum    For    For    Management
1.8    Elect Director Thomas R. VerHage    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

ICT GROUP, INC.

 

Ticker:   ICTG      Security ID:   44929Y101
Meeting Date:   MAY 30, 2008      Meeting Type:   Annual
Record Date:   APR 14, 2008       


#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Donald P. Brennan    For    For    Management
1.2    Elect Director Gordan J. Coburn    For    For    Management
2    Ratify Auditors    For    For    Management

IDEX CORP.

 

Ticker:   IEX      Security ID:   45167R104
Meeting Date:   APR 8, 2008      Meeting Type:   Annual
Record Date:   FEB 19, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Bradley J. Bell    For    For    Management
1.2    Elect Director Lawrence D. Kingsley    For    For    Management
1.3    Elect Director Gregory F. Milzcik    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

INSITUFORM TECHNOLOGIES, INC.

 

Ticker:   INSU      Security ID:   457667103
Meeting Date:   MAY 19, 2008      Meeting Type:   Proxy Contest
Record Date:   APR 9, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director J. Joseph Burgess    For    For    Management
1.2    Elect Director Stephen P. Cortinovis    For    For    Management
1.3    Elect Director Stephanie A. Cuskley    For    For    Management
1.4    Elect Director John P. Dubinsky    For    For    Management
1.5    Elect Director Juanita H. Hinshaw    For    For    Management
1.6    Elect Director Sheldon Weinig    For    For    Management
1.7    Elect Director Alfred L. Woods    For    For    Management
2    Ratify Auditors    For    For    Management
1    Fix Number of Directors    For    None    Shareholder
2.1    Elect Director Alfonse M. DAmato    For    None    Shareholder
2.2    Elect Director Disque D. Deane Jr.    For    None    Shareholder
2.3    Elect Director Matthew J. Diserio    For    None    Shareholder
2.4    Elect Director Richard Onses    For    None    Shareholder
2.5    Elect Director Nickolas W. Vande Steeg    For    None    Shareholder
3    Ratify Auditors    For    None    Management

INTEGRATED DEVICE TECHNOLOGY, INC.

 

Ticker:   IDTI      Security ID:   458118106
Meeting Date:   SEP 20, 2007      Meeting Type:   Annual
Record Date:   JUL 25, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor


1.1    Elect Director Hock Tan    For    For    Management
1.2    Elect Director John C. Bolger    For    For    Management
1.3    Elect Director John Schofield    For    For    Management
2    Amend Qualified Employee Stock Purchase Plan    For    For    Management
3    Declassify the Board of Directors    For    For    Management
4    Ratify Auditors    For    For    Management

INTERNET CAPITAL GROUP, INC.

 

Ticker:   ICGE      Security ID:   46059C205
Meeting Date:   JUN 20, 2008      Meeting Type:   Annual
Record Date:   APR 21, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Walter W. Buckley, III    For    For    Management
1.2    Elect Director Michael J. Hagan    For    For    Management
1.3    Elect Director Philip J. Ringo    For    For    Management
2    Ratify Auditors    For    For    Management
3    Other Business    For    For    Management

INVESTORS BANCORP, INC.

 

Ticker:   ISBC      Security ID:   46146P102
Meeting Date:   NOV 20, 2007      Meeting Type:   Annual
Record Date:   SEP 28, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Robert M. Cashill    For    For    Management
1.2    Elect Director Brian D. Dittenhafer    For    For    Management
1.3    Elect Director Vincent D. Manahan III    For    For    Management
2    Ratify Auditors    For    For    Management

ION GEOPHYSICAL CORP.

 

Ticker:   IO      Security ID:   462044108
Meeting Date:   MAY 27, 2008      Meeting Type:   Annual
Record Date:   APR 2, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Robert P. Peebler    For    For    Management
1.2    Elect Director John N. Seitz    For    For    Management
1.3    Elect Director Sam K. Smith    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management


JUPITERMEDIA CORP.

 

Ticker:   JUPM      Security ID:   48207D101
Meeting Date:   JUN 3, 2008      Meeting Type:   Annual
Record Date:   APR 24, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Alan M. Meckler    For    For    Management
1.2    Elect Director Christopher S. Cardell    For    For    Management
1.3    Elect Director Michael J. Davies    For    For    Management
1.4    Elect Director Gilbert F. Bach    For    For    Management
1.5    Elect Director William A. Shutzer    For    For    Management
1.6    Elect Director John R. Patrick    For    For    Management
2    Approve Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

KEITHLEY INSTRUMENTS, INC.

 

Ticker:   KEI      Security ID:   487584104
Meeting Date:   FEB 9, 2008      Meeting Type:   Annual
Record Date:   DEC 11, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Joseph P. Keithley    For    For    Management
1.2    Elect Director Brian R. Bachman    For    For    Management
1.3    Elect Director James T. Bartlett    For    For    Management
1.4    Elect Director James B. Griswold    For    For    Management
1.5    Elect Director Leon J. Hendrix, Jr.    For    For    Management
1.6    Elect Director Brian J. Jackman    For    For    Management
1.7    Elect Director Dr. N. Mohan Reddy    For    For    Management
1.8    Elect Director Thomas A. Saponas    For    For    Management
1.9    Elect Director Barbara V. Scherer    For    For    Management
1.10    Elect Director R. Elton White    For    For    Management
2    Amend Code of Regulations to Comply with Ohio Law    For    For    Management
3    Amend Code of Regulations to Comply with SEC Listing Rules    For    For    Management
4    Establish Range For Board Size    For    Against    Management
5    Amend Code of Regulations to Permit the Issuance of Uncertified Shares    For    For    Management

KEMET CORPORATION

 

Ticker:   KEM      Security ID:   488360108
Meeting Date:   JUL 25, 2007      Meeting Type:   Annual
Record Date:   JUN 7, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Robert G. Paul    For    For    Management
1.2    Elect Director Joseph D. Swann    For    For    Management


2    Ratify Auditors    For    For    Management

KENNETH COLE PRODUCTIONS, INC.

 

Ticker:   KCP      Security ID:   193294105
Meeting Date:   MAY 29, 2008      Meeting Type:   Annual
Record Date:   APR 9, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Kenneth D. Cole    For    For    Management
1.2    Elect Director Martin E. Franklin    For    For    Management
1.3    Elect Director Jill Granoff    For    For    Management
1.4    Elect Director Robert C. Grayson    For    For    Management
1.5    Elect Director Denis F. Kelly    For    For    Management
1.6    Elect Director Philip R. Peller    For    For    Management
2    Ratify Auditors    For    For    Management

KEY ENERGY SERVICES, INC.

 

Ticker:   KEG      Security ID:   492914106
Meeting Date:   DEC 6, 2007      Meeting Type:   Annual
Record Date:   OCT 29, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Lynn R. Coleman    For    For    Management
1.2    Elect Director Kevin P. Collins    For    For    Management
1.3    Elect Director W. Phillip Marcum    For    For    Management
1.4    Elect Director William F. Owens    For    For    Management
2    Approve Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

KEY ENERGY SERVICES, INC.

 

Ticker:   KEG      Security ID:   492914106
Meeting Date:   JUN 5, 2008      Meeting Type:   Annual
Record Date:   APR 7, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director David J. Breazzano    For    For    Management
1.2    Elect Director William D. Fertig    For    For    Management
1.3    Elect Director J. Robinson West    For    For    Management
1.4    Elect Director Robert K. Reeves    For    For    Management
2    Ratify Auditors    For    For    Management

KINDRED HEALTHCARE, INC.


Ticker:   KND      Security ID:   494580103
Meeting Date:   MAY 22, 2008      Meeting Type:   Annual
Record Date:   MAR 28, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Edward L. Kuntz    For    For    Management
2    Elect Director Ann C. Berzin    For    For    Management
3    Elect Director Thomas P. Cooper, M.D.    For    For    Management
4    Elect Director Paul J. Diaz    For    For    Management
5    Elect Director Garry N. Garrison    For    For    Management
6    Elect Director Isaac Kaufman    For    For    Management
7    Elect Director John H. Klein    For    For    Management
8    Elect Director Eddy J. Rogers, Jr.    For    For    Management
9    Amend Omnibus Stock Plan    For    For    Management
10    Ratify Auditors    For    For    Management

KNIGHT CAPITAL GROUP, INC.

 

Ticker:   NITE      Security ID:   499005106
Meeting Date:   MAY 14, 2008      Meeting Type:   Annual
Record Date:   APR 1, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director William L. Bolster    For    For    Management
2    Elect Director Gary R. Griffith    For    For    Management
3    Elect Director Thomas M. Joyce    For    For    Management
4    Elect Director Robert M. Lazarowitz    For    For    Management
5    Elect Director Thomas C. Lockburner    For    For    Management
6    Elect Director James T. Milde    For    For    Management
7    Elect Director Laurie M. Shahon    For    For    Management
8    Ratify Auditors    For    For    Management

KNOLL, INC.

 

Ticker:   KNL      Security ID:   498904200
Meeting Date:   APR 30, 2008      Meeting Type:   Annual
Record Date:   MAR 17, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Andrew B. Cogan    For    For    Management
1.2    Elect Director Stephen F. Fisher    For    For    Management
1.3    Elect Director Sarah E. Nash    For    For    Management
2    Ratify Auditors    For    For    Management

KODIAK OIL & GAS CORP.

 

Ticker:   KOG      Security ID:   50015Q100


Meeting Date:   MAY 22, 2008      Meeting Type:   Annual/Special
Record Date:   APR 8, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Lynn A. Peterson    For    For    Management
1.2    Elect Director James E. Catlin    For    For    Management
1.3    Elect Director Rodney D. Knutson    For    For    Management
1.4    Elect Director Herrick K. Lidstone Jr.    For    For    Management
1.5    Elect Director Don McDonald    For    For    Management
2    Ratify Hein & Associates LLP as Auditors    For    For    Management
3    Amend Bylaw No. 1    For    For    Management

KORN FERRY INTERNATIONAL

 

Ticker:   KFY      Security ID:   500643200
Meeting Date:   SEP 11, 2007      Meeting Type:   Annual
Record Date:   JUL 16, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director James E. Barlett    For    For    Management
1.2    Elect Director Gary D. Burnison    For    For    Management
1.3    Elect Director Edward D. Miller    For    For    Management
2    Ratify Auditors    For    For    Management

KULICKE & SOFFA INDUSTRIES, INC.

 

Ticker:   KLIC      Security ID:   501242101
Meeting Date:   FEB 12, 2008      Meeting Type:   Annual
Record Date:   DEC 14, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Brian R. Bachman    For    For    Management
2    Approve Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

LATTICE SEMICONDUCTOR CORP.

 

Ticker:   LSCC      Security ID:   518415104
Meeting Date:   MAY 6, 2008      Meeting Type:   Annual
Record Date:   MAR 25, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director W. Richard Marz    For    For    Management
1.2    Elect Director Patrick S. Jones    For    For    Management
2    Declassify the Board of Directors    None    For    Shareholder
3    Ratify Auditors    For    For    Management


LAWSON SOFTWARE, INC.

 

Ticker:   LWSN      Security ID:   52078P102
Meeting Date:   OCT 18, 2007      Meeting Type:   Annual
Record Date:   AUG 30, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Steven C. Chang    For    For    Management
1.2    Elect Director Harry Debes    For    For    Management
1.3    Elect Director Peter Gyenes    For    For    Management
1.4    Elect Director David R. Hubers    For    For    Management
1.5    Elect Director H. Richard Lawson    For    For    Management
1.6    Elect Director Michael A. Rocca    For    For    Management
1.7    Elect Director Robert A. Schriesheim    For    For    Management
1.8    Elect Director Romesh Wadhwani    For    For    Management
1.9    Elect Director Paul Wahl    For    For    Management
2    Ratify Auditors    For    For    Management

LECROY CORP.

 

Ticker:   LCRY      Security ID:   52324W109
Meeting Date:   OCT 31, 2007      Meeting Type:   Annual
Record Date:   SEP 7, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Walter O. Lecroy, Jr.    For    For    Management
1.2    Elect Director Robert E. Anderson    For    For    Management
1.3    Elect Director Thomas H. Reslewic    For    For    Management

LIFEPOINT HOSPITALS, INC.

 

Ticker:   LPNT      Security ID:   53219L109
Meeting Date:   MAY 13, 2008      Meeting Type:   Annual
Record Date:   MAR 17, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director W.F. Carpenter III    For    For    Management
1.2    Elect Director Richard H. Evans    For    For    Management
1.3    Elect Director Michael P. Haley    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management
4    Amend Nonqualified Employee Stock Purchase Plan    For    For    Management

LIFETIME BRANDS INC


Ticker:   LCUT      Security ID:   53222Q103
Meeting Date:   JUN 5, 2008      Meeting Type:   Annual
Record Date:   APR 21, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Jeffrey Siegel    For    For    Management
1.2    Elect Director Ronald Shiftan    For    For    Management
1.3    Elect Director Craig Phillips    For    For    Management
1.4    Elect Director David Dangoor    For    For    Management
1.5    Elect Director Michael Jeary    For    For    Management
1.6    Elect Director Sheldon Misher    For    For    Management
1.7    Elect Director Cherrie Nanninga    For    For    Management
1.8    Elect Director William Westerfield    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management

LITTELFUSE, INC.

 

Ticker:   LFUS      Security ID:   537008104
Meeting Date:   APR 25, 2008      Meeting Type:   Annual
Record Date:   MAR 14, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director T.J. Chung    For    For    Management
1.2    Elect Director John P. Driscoll    For    For    Management
1.3    Elect Director Anthony Grillo    For    For    Management
1.4    Elect Director Gordon Hunter    For    For    Management
1.5    Elect Director John E. Major    For    For    Management
1.6    Elect Director William P. Noglows    For    For    Management
1.7    Elect Director Ronald L. Schubel    For    For    Management
2    Ratify Auditors    For    For    Management
3    Approve Executive Incentive Bonus Plan    For    For    Management

LTX CORPORATION

 

Ticker:   LTXX      Security ID:   502392103
Meeting Date:   DEC 5, 2007      Meeting Type:   Annual
Record Date:   OCT 26, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Mark S. Ain    For    For    Management
1.2    Elect Director Samuel Rubinovitz    For    For    Management
1.3    Elect Director David G. Tacelli    For    For    Management
2    Ratify Auditors    For    For    Management

LYDALL, INC.

 

Ticker:   LDL      Security ID:   550819106


Meeting Date:   APR 25, 2008      Meeting Type:   Annual
Record Date:   FEB 29, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Dale G. Barnhart    For    For    Management
1.2    Elect Director Kathleen Burdett    For    For    Management
1.3    Elect Director W. Leslie Duffy, Esq.    For    For    Management
1.4    Elect Director Matthew T. Farrell    For    For    Management
1.5    Elect Director Marc T. Giles    For    For    Management
1.6    Elect Director William D. Gurley    For    For    Management
1.7    Elect Director Suzanne Hammett    For    For    Management
1.8    Elect Director S. Carl Soderstrom, Jr.    For    For    Management
2    Ratify Auditors    For    For    Management

MACROVISION CORP.

 

Ticker:   MVSN      Security ID:   555904101
Meeting Date:   APR 29, 2008      Meeting Type:   Special
Record Date:   MAR 14, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Issue Shares in Connection with Acquisition    For    For    Management
2    Adjourn Meeting    For    For    Management
3    Other Business    For    For    Management

MAGMA DESIGN AUTOMATION, INC

 

Ticker:   LAVA      Security ID:   559181102
Meeting Date:   AUG 29, 2007      Meeting Type:   Annual
Record Date:   JUL 12, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Rajeev Madhavan    For    For    Management
1.2    Elect Director Kevin C. Eichler    For    For    Management
2    Ratify Auditors    For    For    Management

MATERIAL SCIENCES CORPORATION

 

Ticker:   MSC      Security ID:   576674105
Meeting Date:   JUN 26, 2008      Meeting Type:   Annual
Record Date:   MAY 2, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Avrum Gray    For    For    Management
1.2    Elect Director Frank L. Hohmann III    For    For    Management
1.3    Elect Director Samuel Licavoli    For    For    Management
1.4    Elect Director Patrick J. McDonnell    For    For    Management


1.5    Elect Director Ronald A. Mitsch    For    For    Management
1.6    Elect Director Clifford D. Nastas    For    For    Management
1.7    Elect Director John P. Reilly    For    For    Management
1.8    Elect Director Dominick J. Schiano    For    For    Management
2    Ratify Auditors    For    For    Management

MATTSON TECHNOLOGY, INC.

 

Ticker:   MTSN      Security ID:   577223100
Meeting Date:   JUN 3, 2008      Meeting Type:   Annual
Record Date:   APR 9, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Dr. Hans-Georg Betz    For    For    Management
1.2    Elect Director David L. Dutton    For    For    Management
1.3    Elect Director Kenneth G. Smith    For    For    Management
2    Ratify Auditors    For    For    Management
3    Other Business    For    For    Management

MAX CAPITAL GROUP LTD

 

Ticker:   MXGL      Security ID:   G6052F103
Meeting Date:   MAY 5, 2008      Meeting Type:   Annual
Record Date:   FEB 29, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    TO ELECT WILLIS T. KING, JR. TO THE BOARD OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011.    For    For    Management
2    TO ELECT JAMES H. MACNAUGHTON TO THE BOARD OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011.    For    For    Management
3    TO ELECT PETER A. MINTON TO THE BOARD OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011.    For    For    Management
4    TO ELECT STEVEN M. SKALA TO THE BOARD OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011.    For    For    Management
5    TO AUTHORIZE THE ELECTION OF PETER A. MINTON TO THE BOARD OF DIRECTORS OF MAX BERMUDA LTD. TO SERVE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS IN 2011.    For    For    Management
6    Ratify Auditors    For    For    Management
7    Ratify Auditors    For    For    Management
8    TO APPROVE THE MAX CAPITAL GROUP LTD. 2008 EMPLOYEE STOCK PURCHASE PLANS.    For    For    Management
9    TO APPROVE AN AMENDMENT TO MAX CAPITAL GROUP LTD S BYE-LAWS TO PERMIT FOR THE HOLDING OF TREASURY SHARES BY MAX CAPITAL GROUP LTD.    For    For    Management


10    TO APPROVE THE MAX CAPITAL GROUP LTD. 2008 STOCK INCENTIVE PLAN.    For    For    Management

MEADOWBROOK INSURANCE GROUP, INC.

 

Ticker:   MIG      Security ID:   58319P108
Meeting Date:   MAY 9, 2008      Meeting Type:   Annual
Record Date:   MAR 14, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Robert H. Naftaly    For    For    Management
1.2    Elect Director Robert W. Sturgis    For    For    Management
1.3    Elect Director Bruce E. Thal    For    For    Management
2    Ratify Auditors    For    For    Management

MERCURY COMPUTER SYSTEMS, INC.

 

Ticker:   MRCY      Security ID:   589378108
Meeting Date:   NOV 12, 2007      Meeting Type:   Annual
Record Date:   SEP 21, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Albert P. Belle Isle    For    For    Management
1.2    Elect Director Lee C. Steele    For    For    Management
1.3    Elect Director Richard P. Wishner    For    For    Management

MEREDITH CORP.

 

Ticker:   MDP      Security ID:   589433101
Meeting Date:   NOV 7, 2007      Meeting Type:   Annual
Record Date:   SEP 7, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Mary Sue Coleman    For    For    Management
1.2    Elect Director D. Mell Meredith Frazier    For    For    Management
1.3    Elect Director Joel W. Johnson    For    For    Management
1.4    Elect Director Stephen M. Lacy    For    For    Management
1.5    Elect Director Alfred H. Drewes    For    For    Management

MERIX CORP.

 

Ticker:   MERX      Security ID:   590049102
Meeting Date:   OCT 9, 2007      Meeting Type:   Annual
Record Date:   AUG 13, 2007       


#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director William C. Mccormick    For    For    Management
1.2    Elect Director Michael D. Burger    For    For    Management
1.3    Elect Director Kirby A. Dyess    For    For    Management
1.4    Elect Director Donald D. Jobe    For    For    Management
1.5    Elect Director George H. Kerckhove    For    For    Management
1.6    Elect Director Dr. William W. Lattin    For    For    Management
1.7    Elect Director Robert C. Strandberg    For    For    Management
2    Approve Qualified Employee Stock Purchase Plan    For    For    Management

MICROSEMI CORP.

 

Ticker:   MSCC      Security ID:   595137100
Meeting Date:   FEB 20, 2008      Meeting Type:   Annual
Record Date:   JAN 4, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director James J. Peterson    For    For    Management
1.2    Elect Director Dennis R. Leibel    For    For    Management
1.3    Elect Director Thomas R. Anderson    For    For    Management
1.4    Elect Director William E. Bendush    For    For    Management
1.5    Elect Director William L. Healey    For    For    Management
1.6    Elect Director Paul F. Folino    For    For    Management
1.7    Elect Director Matthew E. Massengill    For    For    Management
2    Increase Authorized Common Stock    For    For    Management
3    Approve Omnibus Stock Plan    For    For    Management
4    Ratify Auditors    For    For    Management

MKS INSTRUMENTS, INC.

 

Ticker:   MKSI      Security ID:   55306N104
Meeting Date:   MAY 5, 2008      Meeting Type:   Annual
Record Date:   FEB 29, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Robert R. Anderson    For    For    Management
1.2    Elect Director Gregory R. Beecher    For    For    Management
1.3    Elect Director John R. Bertucci    For    For    Management
2    Ratify Auditors    For    For    Management

MODINE MANUFACTURING CO.

 

Ticker:   MOD      Security ID:   607828100
Meeting Date:   JUL 18, 2007      Meeting Type:   Annual
Record Date:   MAY 25, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor


1.1    Elect Director Charles P. Cooley    For    For    Management
1.2    Elect Director Gary L. Neale    For    For    Management
1.3    Elect Director David B. Rayburn    For    For    Management
2    Approve Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

MODTECH HOLDINGS, INC.

 

Ticker:   MODT      Security ID:   60783C100
Meeting Date:   JUN 17, 2008      Meeting Type:   Annual
Record Date:   MAY 13, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Dennis L. Shogren    For    For    Management
1.2    Elect Director Robert W. Campbell    For    For    Management
1.3    Elect Director Daniel J. Donahoe III    For    For    Management
1.4    Elect Director Stanley N. Gaines    For    For    Management
1.5    Elect Director Charles C. McGettigan    For    For    Management
1.6    Elect Director Myron A. Wick III    For    For    Management

MONACO COACH CORP.

 

Ticker:   MNC      Security ID:   60886R103
Meeting Date:   MAY 14, 2008      Meeting Type:   Annual
Record Date:   MAR 19, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Kay L. Toolson    For    For    Management
1.2    Elect Director Richard A. Rouse    For    For    Management
1.3    Elect Director Daniel C. Ustian    For    For    Management
2    Approve Qualified Employee Stock Purchase Plan    For    For    Management
3    Amend Executive Incentive Bonus Plan    For    For    Management
4    Ratify Auditors    For    For    Management

MORTON’S RESTAURANT GROUP, INC.

 

Ticker:   MRT      Security ID:   619430101
Meeting Date:   MAY 14, 2008      Meeting Type:   Annual
Record Date:   MAR 26, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Stephen E. Paul    For    For    Management
1.2    Elect Director David B. Pittaway    For    For    Management
1.3    Elect Director Dianne H. Russell    For    For    Management
1.4    Elect Director Zane Tankel    For    For    Management
2    Ratify Auditors    For    For    Management


MSC.SOFTWARE CORPORATION

 

Ticker:   MSCS      Security ID:   553531104
Meeting Date:   MAY 28, 2008      Meeting Type:   Annual
Record Date:   APR 9, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director William J. Weyand    For    For    Management
1.2    Elect Director Randolph H. Brinkley    For    For    Management
1.3    Elect Director Robert A. Schriesheim    For    For    Management
2    Ratify Auditors    For    For    Management

MUELLER WATER PRODUCTS, INC.,

 

Ticker:   MWA      Security ID:   624758108
Meeting Date:   JAN 30, 2008      Meeting Type:   Annual
Record Date:   DEC 5, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Donald Boyce    For    For    Management
1.2    Elect Director Howard L. Clark, Jr.    For    For    Management
1.3    Elect Director Gregory E. Hyland    For    For    Management
1.4    Elect Director Jerry W. Kolb    For    For    Management
1.5    Elect Director Joseph B. Leonard    For    For    Management
1.6    Elect Director Mark J. O’Brien    For    For    Management
1.7    Elect Director Bernard G. Rethore    For    For    Management
1.8    Elect Director Neil A. Springer    For    For    Management
1.9    Elect Director Lydia W. Thomas    For    For    Management
1.10    Elect Director Michael T. Tokarz    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Approve Executive Incentive Bonus Plan    For    For    Management
4    Ratify Auditors    For    For    Management

NETLIST, INC

 

Ticker:   NLST      Security ID:   64118P109
Meeting Date:   MAY 28, 2008      Meeting Type:   Annual
Record Date:   APR 11, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Chun Ki Hong    For    For    Management
1.2    Elect Director Nam Ki Hong    For    For    Management
1.3    Elect Director Thomas F. Lagatta    For    For    Management
1.4    Elect Director Alan H. Portnoy    For    For    Management
1.5    Elect Director David M. Rickey    For    For    Management
1.6    Elect Director Preston Romm    For    For    Management


NEWALLIANCE BANCSHARES, INC.

 

Ticker:   NAL      Security ID:   650203102
Meeting Date:   APR 17, 2008      Meeting Type:   Annual
Record Date:   MAR 3, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Douglas K. Anderson    For    For    Management
1.2    Elect Director Roxanne J. Coady    For    For    Management
1.3    Elect Director John F. Croweak    For    For    Management
1.4    Elect Director Sheila B. Flanagan    For    For    Management
2    Approve Executive Incentive Bonus Plan    For    For    Management
3    Ratify Auditors    For    For    Management
4    Other Business    For    For    Management

NEWPARK RESOURCES, INC.

 

Ticker:   NR      Security ID:   651718504
Meeting Date:   JUN 11, 2008      Meeting Type:   Annual
Record Date:   APR 23, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director David C. Anderson    For    For    Management
1.2    Elect Director Jerry W. Box    For    For    Management
1.3    Elect Director G. Stephen Finley    For    For    Management
1.4    Elect Director Paul L. Howes    For    For    Management
1.5    Elect Director James W. McFarland, Ph.D.    For    For    Management
1.6    Elect Director F. Walker Tucei, Jr.    For    For    Management
1.7    Elect Director Gary L. Warren    For    For    Management
2    Approve Qualified Employee Stock Purchase Plan    For    For    Management
3    Ratify Auditors    For    For    Management

NEWPORT CORP.

 

Ticker:   NEWP      Security ID:   651824104
Meeting Date:   MAY 20, 2008      Meeting Type:   Annual
Record Date:   MAR 31, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Robert L. Guyett    For    For    Management
1.2    Elect Director Robert J. Phillippy    For    For    Management
2    Ratify Auditors    For    For    Management
3    Declassify the Board of Directors    Against    For    Shareholder

NN, INC.


Ticker:   NNBR      Security ID:   629337106
Meeting Date:   MAY 22, 2008      Meeting Type:   Annual
Record Date:   MAR 31, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director G. Ronald Morris    For    For    Management
1.2    Elect Director Steven T. Warshaw    For    For    Management
2    Ratify Auditors    For    For    Management

NOVA CHEMICALS CORPORATION

 

Ticker:   NCX      Security ID:   66977W109
Meeting Date:   APR 10, 2008      Meeting Type:   Annual
Record Date:   FEB 25, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director J.A. Blumberg    For    For    Management
1.2    Elect Director F.P. Boer    For    For    Management
1.3    Elect Director J. Bougie    For    For    Management
1.4    Elect Director J.V. Creighton    For    For    Management
1.5    Elect Director R.E. Dineen, Jr.    For    For    Management
1.6    Elect Director L.Y. Fortier    For    For    Management
1.7    Elect Director K.L. Hawkins    For    For    Management
1.8    Elect Director J.M. Lipton    For    For    Management
1.9    Elect Director A.M. Ludwick    For    For    Management
1.10    Elect Director C.D. Pappas    For    For    Management
1.11    Elect Director J.M. Stanford    For    For    Management
2    Ratify Ernst & Young LLP as Auditors    For    For    Management

OLIN CORP.

 

Ticker:   OLN      Security ID:   680665205
Meeting Date:   APR 24, 2008      Meeting Type:   Annual
Record Date:   FEB 29, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Richard M. Rompala    For    For    Management
1.2    Elect Director Joseph D. Rupp    For    For    Management
2    Ratify Auditors    For    For    Management

OLYMPIC STEEL, INC.

 

Ticker:   ZEUS      Security ID:   68162K106
Meeting Date:   APR 30, 2008      Meeting Type:   Annual
Record Date:   MAR 10, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor


1.1    Elect Director David A. Wolfort    For    For    Management
1.2    Elect Director Ralph M. Della Ratta    For    For    Management
1.3    Elect Director Martin H. Elrad    For    For    Management
1.4    Elect Director Howard L. Goldstein    For    For    Management
2    Ratify Auditors    For    For    Management

ON SEMICONDUCTOR CORPORATION

 

Ticker:   ONNN      Security ID:   682189105
Meeting Date:   MAY 14, 2008      Meeting Type:   Annual
Record Date:   MAR 24, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Keith D. Jackson    For    For    Management
1.2    Elect Director Francis P. Barton    For    For    Management
1.3    Elect Director Phillip D. Hester    For    For    Management
2    Ratify Auditors    For    For    Management

ONEBEACON INSURANCE GROUP LTD

 

Ticker:   OB      Security ID:   G67742109
Meeting Date:   MAY 28, 2008      Meeting Type:   Annual
Record Date:   MAR 27, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director David T. Foy    For    For    Management
1.2    Elect Director Richard P. Howard    For    For    Management
1.3    Elect Director Robert R. Lusardi    For    For    Management
1.4    Elect Director Ira H. Malis    For    For    Management
2    Approval of the Appointment of Pricewaterhousecoopers LLP as the Company’s Independent Registered Public Accounting Firm for 2008.    For    For    Management

ORITANI FINANCIAL CORP

 

Ticker:   ORIT      Security ID:   686323106
Meeting Date:   NOV 21, 2007      Meeting Type:   Annual
Record Date:   OCT 5, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Nicholas Antonaccio    For    For    Management
1.2    Elect Director Kevin J. Lynch    For    For    Management
2    Ratify Auditors    For    For    Management


ORITANI FINANCIAL CORP

 

Ticker:   ORIT      Security ID:   686323106
Meeting Date:   APR 22, 2008      Meeting Type:   Special
Record Date:   FEB 29, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Omnibus Stock Plan    For    For    Management

PACIFIC SUNWEAR OF CALIFORNIA, INC.

 

Ticker:   PSUN      Security ID:   694873100
Meeting Date:   MAY 28, 2008      Meeting Type:   Annual
Record Date:   APR 7, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director George Markonic    For    For    Management
1.2    Elect Director Sally Frame Kasaks    For    For    Management
1.3    Elect Director Thomas M. Murnane    For    For    Management
1.4    Elect Director Peter Starrett    For    For    Management
1.5    Elect Director Grace Nichols    For    For    Management
2    Ratify Auditors    For    For    Management

PAR PHARMACEUTICAL COS., INC.

 

Ticker:   PRX      Security ID:   69888P106
Meeting Date:   OCT 16, 2007      Meeting Type:   Annual
Record Date:   AUG 27, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director John D. Abernathy    For    For    Management
1.2    Elect Director Dr. Melvin Sharoky    For    For    Management
2    Approve Non-Employee Director Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management
4    Pay For Superior Performance    Against    Against    Shareholder
5    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder

PAR PHARMACEUTICAL COS., INC.

 

Ticker:   PRX      Security ID:   69888P106
Meeting Date:   MAY 20, 2008      Meeting Type:   Annual
Record Date:   APR 1, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Patrick G. Lepore    For    For    Management
1.2    Elect Director Ronald M. Nordmann    For    For    Management


1.3    Elect Director Joseph E. Smith    For    For    Management
2    Ratify Auditors    For    For    Management

PARAMETRIC TECHNOLOGY CORP.

 

Ticker:   PMTC      Security ID:   699173209
Meeting Date:   MAR 5, 2008      Meeting Type:   Annual
Record Date:   JAN 7, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Robert N. Goldman    For    For    Management
1.2    Elect Director C. Richard Harrison    For    For    Management
2    Ratify Auditors    For    For    Management

PARK ELECTROCHEMICAL CORP.

 

Ticker:   PKE      Security ID:   700416209
Meeting Date:   JUL 18, 2007      Meeting Type:   Annual
Record Date:   MAY 23, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Dale Blanchfield    For    For    Management
1.2    Elect Director Anthony Chiesa    For    For    Management
1.3    Elect Director Lloyd Frank    For    For    Management
1.4    Elect Director Brian E. Shore    For    For    Management
1.5    Elect Director Steven T. Warshaw    For    For    Management

PERICOM SEMICONDUCTOR CORP.

 

Ticker:   PSEM      Security ID:   713831105
Meeting Date:   DEC 12, 2007      Meeting Type:   Annual
Record Date:   OCT 19, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Alex Chiming Hui    For    For    Management
1.2    Elect Director Chi-Hung (john) Hui Phd    For    For    Management
1.3    Elect Director Hau L. Lee, Ph.D.    For    For    Management
1.4    Elect Director Millard (mel) Phelps    For    For    Management
1.5    Elect Director Siu-Wong Simon, Ph.D.    For    For    Management
2    Ratify Auditors    For    For    Management

PETROHAWK ENERGY CORPORATION

 

Ticker:   HK      Security ID:   716495106
Meeting Date:   JUL 18, 2007      Meeting Type:   Annual


Record Date:   MAY 21, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Thomas R. Fuller    For    For    Management
1.2    Elect Director Robert G. Raynolds    For    For    Management
1.3    Elect Director Christopher A. Viggiano    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

PETROHAWK ENERGY CORPORATION

 

Ticker:   HK      Security ID:   716495106
Meeting Date:   MAY 20, 2008      Meeting Type:   Annual
Record Date:   MAR 28, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Floyd C. Wilson    For    For    Management
1.2    Elect Director Tucker S. Bridwell    For    For    Management
1.3    Elect Director Gary A. Merriman    For    For    Management
2    Ratify Auditors    For    For    Management

PETROQUEST ENERGY, INC.

 

Ticker:   PQ      Security ID:   716748108
Meeting Date:   MAY 14, 2008      Meeting Type:   Annual
Record Date:   MAR 20, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Charles T. Goodson    For    For    Management
1.2    Elect Director William W. Rucks, IV    For    For    Management
1.3    Elect Director E. Wayne Nordberg    For    For    Management
1.4    Elect Director Michael L. Finch    For    For    Management
1.5    Elect Director W.J. Gordon, III    For    For    Management
1.6    Elect Director Charles F. Mitchell, II, M.D.    For    For    Management
2    Increase Authorized Common Stock    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management
4    Ratify Auditors    For    For    Management

PHOENIX TECHNOLOGIES LTD.

 

Ticker:   PTEC      Security ID:   719153108
Meeting Date:   JAN 2, 2008      Meeting Type:   Annual
Record Date:   NOV 9, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Dale Fuller    For    For    Management
1.2    Elect Director Douglas Barnett    For    For    Management


1.3    Elect Director Richard Noling    For    For    Management
2    Ratify Auditors    For    For    Management
3    Declassify the Board of Directors    For    For    Management
4    Approve Omnibus Stock Plan    For    For    Management
5    Amend Employee Stock Purchase Plan    For    For    Management
6    Approve Stock Option Plan Grants    For    For    Management

PIER 1 IMPORTS, INC

 

Ticker:   PIR      Security ID:   720279108
Meeting Date:   JUN 20, 2008      Meeting Type:   Annual
Record Date:   APR 21, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director John H. Burgoyne    For    For    Management
2    Elect Director Michael R. Ferrari    For    For    Management
3    Elect Director Robert B. Holland, III    For    For    Management
4    Elect Director Karen W. Katz    For    For    Management
5    Elect Director Terry E. London    For    For    Management
6    Elect Director Alexander W. Smith    For    For    Management
7    Elect Director Cece Smith    For    For    Management
8    Elect Director Tom M. Thomas    For    For    Management
9    Approve Nonqualified Employee Stock Purchase Plan    For    For    Management
10    Ratify Auditors    For    For    Management
11    Pay For Superior Performance    Against    Against    Shareholder

PLANTRONICS, INC.

 

Ticker:   PLT      Security ID:   727493108
Meeting Date:   AUG 17, 2007      Meeting Type:   Annual
Record Date:   JUN 20, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Marv Tseu    For    For    Management
1.2    Elect Director Ken Kannappan    For    For    Management
1.3    Elect Director Gregg Hammann    For    For    Management
1.4    Elect Director John Hart    For    For    Management
1.5    Elect Director Marshall Mohr    For    For    Management
1.6    Elect Director Trude Taylor    For    For    Management
1.7    Elect Director Roger Wery    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Amend Qualified Employee Stock Purchase Plan    For    For    Management
4    Ratify Auditors    For    For    Management

PLX TECHNOLOGY, INC.


Ticker:   PLXT      Security ID:   693417107
Meeting Date:   MAY 27, 2008      Meeting Type:   Annual
Record Date:   APR 4, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Michael J. Salameh    For    For    Management
1.2    Elect Director D. James Guzy    For    For    Management
1.3    Elect Director John H. Hart    For    For    Management
1.4    Elect Director Robert H. Smith    For    For    Management
1.5    Elect Director Thomas Riordan    For    For    Management
1.6    Elect Director Patrick Verderico    For    For    Management
2    Approve Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

PORTER BANCORP INC

 

Ticker:   PBIB      Security ID:   736233107
Meeting Date:   MAY 22, 2008      Meeting Type:   Annual
Record Date:   APR 10, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Maria L. Bouvette    For    For    Management
1.2    Elect Director David L. Hawkins    For    For    Management
1.3    Elect Director W. Glenn Hogan    For    For    Management
1.4    Elect Director Michael E. Miller    For    For    Management
1.5    Elect Director Sidney L. Monroe    For    For    Management
1.6    Elect Director J. Chester Porter    For    For    Management
1.7    Elect Director Stephen A. Williams    For    For    Management
2    Amend Non-Employee Director Restricted Stock Plan    For    For    Management

POWERWAVE TECHNOLOGIES, INC.

 

Ticker:   PWAV      Security ID:   739363109
Meeting Date:   DEC 6, 2007      Meeting Type:   Annual
Record Date:   OCT 29, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Moiz M. Beguwala    For    For    Management
1.2    Elect Director Ken J. Bradley    For    For    Management
1.3    Elect Director Ronald J. Buschur    For    For    Management
1.4    Elect Director John L. Clendenin    For    For    Management
1.5    Elect Director David L. George    For    For    Management
1.6    Elect Director Eugene L. Goda    For    For    Management
1.7    Elect Director Carl W. Neun    For    For    Management
2    Amend Qualified Employee Stock Purchase Plan    For    For    Management
3    Ratify Auditors    For    For    Management


PRIDE INTERNATIONAL, INC.

 

Ticker:   PDE      Security ID:   74153Q102
Meeting Date:   MAY 19, 2008      Meeting Type:   Annual
Record Date:   MAR 31, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director David A.B. Brown    For    For    Management
1.2    Elect Director Kenneth M. Burke    For    For    Management
1.3    Elect Director Archie W. Dunham    For    For    Management
1.4    Elect Director David A. Hager    For    For    Management
1.5    Elect Director Francis S. Kalman    For    For    Management
1.6    Elect Director Ralph D. Mcbride    For    For    Management
1.7    Elect Director Robert G. Phillips    For    For    Management
1.8    Elect Director Louis A. Raspino    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

PRINCETON REVIEW, INC. (THE)

 

Ticker:   REVU      Security ID:   742352107
Meeting Date:   JUN 25, 2008      Meeting Type:   Annual
Record Date:   APR 28, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director John S. Katzman    For    For    Management
1.2    Elect Director Robert E. Evanson    For    For    Management
1.3    Elect Director Michael J. Perik    For    For    Management

PROGRESS SOFTWARE CORP.

 

Ticker:   PRGS      Security ID:   743312100
Meeting Date:   APR 24, 2008      Meeting Type:   Annual
Record Date:   FEB 27, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Fix Number of Directors    For    For    Management
2.1    Elect Director Joseph W. Alsop    For    For    Management
2.2    Elect Director Barry N. Bycoff    For    For    Management
2.3    Elect Director Roger J. Heinen    For    For    Management
2.4    Elect Director Charles F. Kane    For    For    Management
2.5    Elect Director David A. Krall    For    For    Management
2.6    Elect Director Michael L. Mark    For    For    Management
3    Approve Omnibus Stock Plan    For    For    Management
4    Ratify Auditors    For    For    Management

PROVIDENT FINANCIAL SERVICES, INC.


Ticker:   PFS      Security ID:   74386T105
Meeting Date:   APR 23, 2008      Meeting Type:   Annual
Record Date:   MAR 3, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Laura L. Brooks    For    For    Management
1.2    Elect Director Carlos Hernandez    For    For    Management
1.3    Elect Director William T. Jackson    For    For    Management
1.4    Elect Director Katharine Laud    For    For    Management
1.5    Elect Director Arthur McConnell    For    For    Management
2    Approve Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

QUEST RESOURCES CORP.

 

Ticker:   QRCP      Security ID:   748349305
Meeting Date:   JUN 19, 2008      Meeting Type:   Annual
Record Date:   MAY 7, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Bob G. Alexander    For    For    Management
1.2    Elect Director William H. Damon III    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Amend Executive Incentive Bonus Plan    For    For    Management

QUIKSILVER, INC.

 

Ticker:   ZQK      Security ID:   74838C106
Meeting Date:   MAR 28, 2008      Meeting Type:   Annual
Record Date:   JAN 31, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Douglas K. Ammerman    For    For    Management
1.2    Elect Director William M. Barnum, Jr.    For    For    Management
1.3    Elect Director Charles E. Crowe    For    For    Management
1.4    Elect Director Charles S. Exon    For    For    Management
1.5    Elect Director Michael H. Gray    For    For    Management
1.6    Elect Director Timothy M. Harmon    For    For    Management
1.7    Elect Director Robert B. McKnight, Jr.    For    For    Management
1.8    Elect Director Heidi J. Ueberroth    For    For    Management

RADISYS CORP.

 

Ticker:   RSYS      Security ID:   750459109
Meeting Date:   MAY 28, 2008      Meeting Type:   Annual
Record Date:   APR 2, 2008       


#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director C. Scott Gibson    For    For    Management
1.2    Elect Director Scott C. Grout    For    For    Management
1.3    Elect Director Ken J. Bradley    For    For    Management
1.4    Elect Director Richard J. Faubert    For    For    Management
1.5    Elect Director Dr. William W. Lattin    For    For    Management
1.6    Elect Director Kevin C. Melia    For    For    Management
1.7    Elect Director Carl W. Neun    For    For    Management
1.8    Elect Director Lorene K. Steffes    For    For    Management
2    Ratify Auditors    For    For    Management
3    Approve Executive Incentive Bonus Plan    For    For    Management
4    Amend Qualified Employee Stock Purchase Plan    For    For    Management

RF MICRO DEVICES, INC.

 

Ticker:   RFMD      Security ID:   749941100
Meeting Date:   AUG 9, 2007      Meeting Type:   Annual
Record Date:   JUN 4, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Dr. Albert E. Paladino    For    For    Management
1.2    Elect Director Robert A. Bruggeworth    For    For    Management
1.3    Elect Director Daniel A. Dileo    For    For    Management
1.4    Elect Director Jeffery R. Gardner    For    For    Management
1.5    Elect Director John R. Harding    For    For    Management
1.6    Elect Director David A. Norbury    For    For    Management
1.7    Elect Director William J. Pratt    For    For    Management
1.8    Elect Director Erik H. Van Der Kaay    For    For    Management
1.9    Elect Director W.H. Wilkinson, Jr.    For    For    Management
2    Ratify Auditors    For    For    Management

RF MICRO DEVICES, INC.

 

Ticker:   RFMD      Security ID:   749941100
Meeting Date:   OCT 29, 2007      Meeting Type:   Special
Record Date:   SEP 27, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Issue Shares in Connection with an Acquisition    For    For    Management
2    Adjourn Meeting    For    For    Management
3    Approve Increase in Size of Board    For    For    Management

RSC HOLDINGS INC

 

Ticker:   RRR      Security ID:   74972L102
Meeting Date:   MAY 29, 2008      Meeting Type:   Annual


Record Date:     MAR 31, 2008

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Directors Christopher Minnetian    For    For    Management
1.2    Elect Directors John R. Monsky    For    For    Management
1.3    Elect Directors Donald C. Roof    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management

SABA SOFTWARE, INC.

 

Ticker:   SABA      Security ID:   784932600
Meeting Date:   NOV 15, 2007      Meeting Type:   Annual
Record Date:   SEP 20, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Joe E. Kiani    For    For    Management
1.2    Elect Director Clifton T. Weatherford    For    For    Management
2    Ratify Auditors    For    For    Management

SAKS INCORPORATED

 

Ticker:   SKS      Security ID:   79377W108
Meeting Date:   JUN 4, 2008      Meeting Type:   Annual
Record Date:   APR 1, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Jerry W. Levin    For    For    Management
1.2    Elect Director Michael S. Gross    For    For    Management
1.3    Elect Director Nora P. McAniff    For    For    Management
1.4    Elect Director Stephen I. Sadove    For    For    Management
2    Ratify Auditors    For    For    Management
3    Provide for Cumulative Voting    Against    For    Shareholder

SCHAWK, INC.

 

Ticker:   SGK      Security ID:   806373106
Meeting Date:   MAY 21, 2008      Meeting Type:   Annual
Record Date:   MAR 31, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Clarence W. Schawk    For    For    Management
1.2    Elect Director David A. Schawk    For    For    Management
1.3    Elect Director A. Alex Sarkisian    For    For    Management
1.4    Elect Director Leonard S. Caronia    For    For    Management
1.5    Elect Director Judith W. McCue    For    For    Management
1.6    Elect Director Hollis W. Rademacher    For    For    Management
1.7    Elect Director John T. McEnroe    For    For    Management


1.8    Elect Director Michael G. O’Rourke    For    For    Management
1.9    Elect Director Stanley N. Logan    For    For    Management

SCHOLASTIC CORP.

 

Ticker:   SCHL      Security ID:   807066105
Meeting Date:   SEP 19, 2007      Meeting Type:   Annual

Record Date:

  AUG 1, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director James W. Barge    For    For    Management
1.2    Elect Director John L. Davies    For    For    Management
1.3    Elect Director John G. McDonald    For    For    Management

SEMITOOL, INC.

 

Ticker:   SMTL      Security ID:   816909105
Meeting Date:   MAR 6, 2008      Meeting Type:   Annual
Record Date:   JAN 7, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Raymon F. Thompson    For    For    Management
1.2    Elect Director Howard E. Bateman    For    For    Management
1.3    Elect Director Donald P. Baumann    For    For    Management
1.4    Elect Director Timothy C. Dodkin    For    For    Management
1.5    Elect Director Daniel J. Eigeman    For    For    Management
1.6    Elect Director Charles P. Grenier    For    For    Management
1.7    Elect Director Steven C. Stahlberg    For    For    Management
1.8    Elect Director Steven R. Thompson    For    For    Management
2    Ratify Auditors    For    For    Management

SHARPER IMAGE CORP.

 

Ticker:   SHRP      Security ID:   820013100
Meeting Date:   AUG 21, 2007      Meeting Type:   Annual
Record Date:   JUL 23, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Jason G. Bernzweig    For    For    Management
1.2    Elect Director Morton E. David    For    For    Management
1.3    Elect Director Peter A. Feld    For    For    Management
1.4    Elect Director W. ‘Bill’ R. Fields    For    For    Management
1.5    Elect Director Howard Gross    For    For    Management
1.6    Elect Director George B. James    For    For    Management
1.7    Elect Director Michael S. Koeneke    For    For    Management
1.8    Elect Director Marc J. Leder    For    For    Management
1.9    Elect Director Jerry W. Levin    For    For    Management
1.10    Elect Director Howard M. Liebman    For    For    Management


1.11    Elect Director Steven A. Lightman    For    For    Management
2    Ratify Auditors    For    For    Management
3    Approve Executive Incentive Bonus Plan    For    For    Management

SILICON IMAGE, INC.

 

Ticker:   SIMG      Security ID:   82705T102
Meeting Date:   MAY 21, 2008      Meeting Type:   Annual
Record Date:   MAR 28, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Steve Tirado    For    For    Management
1.2    Elect Director William Raduchel    For    For    Management
2    Approve Omnibus Stock Plan    For    For    Management
3    Amend Qualified Employee Stock Purchase Plan    For    For    Management
4    Ratify Auditors    For    For    Management

 

SILICON LABORATORIES, INC.       
Ticker:   SLAB      Security ID:   826919102
Meeting Date:   APR 24, 2008      Meeting Type:   Annual
Record Date:   FEB 25, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Navdeep S. Sooch    For    For    Management
1.2    Elect Director Laurence G. Walker    For    For    Management
1.3    Elect Director William P. Wood    For    For    Management
2    Ratify Auditors    For    For    Management

 

SKILLED HEALTHCARE GROUP, INC.  
Ticker:   SKH      Security ID:   83066R107
Meeting Date:   MAY 8, 2008      Meeting Type:   Annual
Record Date:   MAR 20, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Glenn S. Schafer    For    For    Management
1.2    Elect Director William C. Scott    For    For    Management
1.3    Elect Director M. Bernard Puckett    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

 

SMART MODULAR TECHNOLOGIES (WWH) INC


Ticker:   SMOD      Security ID:   G82245104
Meeting Date:   JAN 16, 2008      Meeting Type:   Annual
Record Date:   DEC 3, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Iain Mackenzie    For    For    Management
1.2    Elect Director Ajay Shah    For    For    Management
1.3    Elect Director Eugene Frantz    For    For    Management
1.4    Elect Director D. Scott Mercer    For    For    Management
1.5    Elect Director Dipanjan Deb    For    For    Management
1.6    Elect Director H.W. (webb) Mckinney    For    For    Management
1.7    Elect Director Dr. C.S. Park    For    For    Management
1.8    Elect Director Mukesh Patel    For    For    Management
1.9    Elect Director C. Thomas Weatherford    For    For    Management
2    PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 29, 2008.    For    For    Management

 

SONOSITE INC.

      
Ticker:   SONO      Security ID:   83568G104
Meeting Date:   APR 22, 2008      Meeting Type:   Annual
Record Date:   FEB 22, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Kirby L. Cramer    For    For    Management
1.2    Elect Director Carmen L. Diersen    For    For    Management
1.3    Elect Director Kevin M. Goodwin    For    For    Management
1.4    Elect Director Edward V. Fritzky    For    For    Management
1.5    Elect Director S.R. Goldstein, M.D.    For    For    Management
1.6    Elect Director Paul V. Haack    For    For    Management
1.7    Elect Director Robert G. Hauser, M.D.    For    For    Management
1.8    Elect Director W.G. Parzybok, Jr.    For    For    Management
1.9    Elect Director Jacques Souquet, Ph.D.    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management

 

SPANSION INC       
Ticker:   SPSN      Security ID:   84649R101
Meeting Date:   MAY 27, 2008      Meeting Type:   Annual
Record Date:   MAR 31, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Bertrand F. Cambou    For    For    Management
1.2    Elect Director David E. Roberson    For    For    Management
2    Ratify Auditors    For    For    Management


STANDEX INTERNATIONAL CORP.       
Ticker:   SXI      Security ID:   854231107
Meeting Date:   OCT 30, 2007      Meeting Type:   Annual
Record Date:   SEP 10, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director H. Nicholas Muller, III    For    For    Management
1.2    Elect Director William Fenoglio    For    For    Management
1.3    Elect Director Deborah A. Rosen    For    For    Management
2    Amend Qualified Employee Stock Purchase Plan    For    For    Management
3    Ratify Auditors    For    For    Management

 

STERLING BANCORP       
Ticker:   STL      Security ID:   859158107
Meeting Date:   MAY 1, 2008      Meeting Type:   Annual
Record Date:   MAR 20, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Robert Abrams    For    For    Management
1.2    Elect Director Joseph M. Adamko    For    For    Management
1.3    Elect Director Louis J. Cappelli    For    For    Management
1.4    Elect Director Fernando Ferrer    For    For    Management
1.5    Elect Director Allan F. Hershfield    For    For    Management
1.6    Elect Director Henry J. Humphreys    For    For    Management
1.7    Elect Director Robert W. Lazar    For    For    Management
1.8    Elect Director John C. Millman    For    For    Management
1.9    Elect Director Eugene Rossides    For    For    Management
2    Ratify Auditors    For    For    Management

 

SUPERIOR BANCORP       
Ticker:   SUPR      Security ID:   86806M106
Meeting Date:   APR 23, 2008      Meeting Type:   Annual
Record Date:   MAR 6, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director C. Stanley Bailey    For    For    Management
1.2    Elect Director Roger D. Barker    For    For    Management
1.3    Elect Director Rick D. Gardner    For    For    Management
1.4    Elect Director Thomas E. Jernigan, Jr.    For    For    Management
1.5    Elect Director James Mailon Kent, Jr.    For    For    Management
1.6    Elect Director Mark A. Lee    For    For    Management
1.7    Elect Director James M. Link    For    For    Management
1.8    Elect Director Peter L. Lowe    For    For    Management
1.9    Elect Director John C. Metz    For    For    Management
1.10    Elect Director D. Dewey Mitchell    For    For    Management
1.11    Elect Director Barry Morton    For    For    Management


1.12    Elect Director Robert R. Parrish, Jr.    For    For    Management
1.13    Elect Director Charles W. Roberts, III    For    For    Management
1.14    Elect Director C. Marvin Scott    For    For    Management
1.15    Elect Director James C. White, Sr.    For    For    Management
2    Approve Reverse Stock Split    For    For    Management
3    Approve Omnibus Stock Plan    For    For    Management

SUPERIOR WELL SERVICES, INC.

 

Ticker:   SWSI      Security ID:   86837X105
Meeting Date:   APR 30, 2008      Meeting Type:   Annual
Record Date:   MAR 24, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Charles C. Neal    For    For    Management
1.2    Elect Director David E. Wallace    For    For    Management
2    Ratify Auditors    For    For    Management

SYMMETRICOM, INC.

 

Ticker:   SYMM      Security ID:   871543104
Meeting Date:   NOV 16, 2007      Meeting Type:   Annual
Record Date:   OCT 15, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Robert T. Clarkson    For    For    Management
1.2    Elect Director Thomas W. Steipp    For    For    Management
1.3    Elect Director Alfred Boschulte    For    For    Management
1.4    Elect Director James A. Chiddix    For    For    Management
1.5    Elect Director Elizabeth A. Fetter    For    For    Management
1.6    Elect Director Robert J. Stanzione    For    For    Management
1.7    Elect Director Robert M. Neumeister Jr    For    For    Management
1.8    Elect Director Dr. Richard W. Oliver    For    For    Management
1.9    Elect Director Richard N. Snyder    For    For    Management
2    Ratify Auditors    For    For    Management
3    Other Business    For    For    Management

TALBOTS, INC., THE

 

Ticker:   TLB      Security ID:   874161102
Meeting Date:   MAY 22, 2008      Meeting Type:   Annual
Record Date:   APR 3, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director John W. Gleeson    For    For    Management
1.2    Elect Director Tsutomu Kajita    For    For    Management
1.3    Elect Director Motoya Okada    For    For    Management
1.4    Elect Director Gary M. Pfeiffer    For    For    Management


1.5    Elect Director Yoshihiro Sano    For    For    Management
1.6    Elect Director Trudy F. Sullivan    For    For    Management
1.7    Elect Director Susan M. Swain    For    For    Management
1.8    Elect Director Isao Tsuruta    For    For    Management
2    Amend Omnibus Stock Plan    For    Abstain    Management
3    Ratify Auditors    For    For    Management

TEKELEC

 

Ticker:   TKLC      Security ID:   879101103
Meeting Date:   MAY 16, 2008      Meeting Type:   Annual

Record Date:

  MAR 24, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Robert V. Adams    For    For    Management
1.2    Elect Director Ronald W. Buckly    For    For    Management
1.3    Elect Director Jerry V. Elliott    For    For    Management
1.4    Elect Director Mark A. Floyd    For    For    Management
1.5    Elect Director Martin A. Kaplan    For    For    Management
1.6    Elect Director Carol G. Mills    For    For    Management
1.7    Elect Director Franco Plastina    For    For    Management
1.8    Elect Director Krish A. Prabhu    For    For    Management
1.9    Elect Director Michael P. Ressner    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

TETRA TECH, INC.

 

Ticker:   TTEK      Security ID:   88162G103
Meeting Date:   FEB 28, 2008      Meeting Type:   Annual

Record Date:

  JAN 4, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Dan L. Batrack    For    For    Management
1.2    Elect Director Hugh M. Grant    For    For    Management
1.3    Elect Director Patrick C. Haden    For    For    Management
1.4    Elect Director J. Christopher Lewis    For    For    Management
1.5    Elect Director Albert E. Smith    For    For    Management
1.6    Elect Director J. Kenneth Thompson    For    For    Management
1.7    Elect Director Richard H. Truly    For    For    Management
2    Ratify Auditors    For    For    Management

TIMBERLAND CO., THE

 

Ticker:   TBL      Security ID:   887100105
Meeting Date:   MAY 15, 2008      Meeting Type:   Annual
Record Date:   MAR 20, 2008       


#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Sidney W. Swartz    For    For    Management
1.2    Elect Director Jeffrey B. Swartz    For    For    Management
1.3    Elect Director Ian W. Diery    For    For    Management
1.4    Elect Director Irene M. Esteves    For    For    Management
1.5    Elect Director John A. Fitzsimmons    For    For    Management
1.6    Elect Director Virginia H. Kent    For    For    Management
1.7    Elect Director Kenneth T. Lombard    For    For    Management
1.8    Elect Director Edward W. Moneypenny    For    For    Management
1.9    Elect Director Peter R. Moore    For    For    Management
1.10    Elect Director Bill Shore    For    For    Management
1.11    Elect Director Terdema L. Ussery, II    For    For    Management
2    Ratify Auditors    For    For    Management

TRANSACTION SYSTEMS ARCHITECTS, INC.

 

Ticker:   TSAI      Security ID:   893416107
Meeting Date:   JUL 24, 2007      Meeting Type:   Annual
Record Date:   JUN 11, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director John D. Curtis    For    For    Management
1.2    Elect Director Philip G. Heasley    For    For    Management
1.3    Elect Director Harlan F. Seymour    For    For    Management
1.4    Elect Director John M. Shay, Jr.    For    For    Management
1.5    Elect Director John E. Stokely    For    For    Management
2    Change Company Name    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management
4    Amend Qualified Employee Stock Purchase Plan    For    For    Management
5    Ratify Auditors    For    For    Management

TRC COMPANIES, INC.

 

Ticker:   TRR      Security ID:   872625108
Meeting Date:   FEB 21, 2008      Meeting Type:   Annual
Record Date:   JAN 14, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Sherwood L. Boehlert    For    For    Management
1.2    Elect Director Friedrich K.M. Bohm    For    For    Management
1.3    Elect Director F. Thomas Casey    For    For    Management
1.4    Elect Director Stephen M. Duff    For    For    Management
1.5    Elect Director Robert W. Harvey    For    For    Management
1.6    Elect Director Edward W. Large    For    For    Management
1.7    Elect Director J. Jeffrey McNealey    For    For    Management
1.8    Elect Director Christopher P. Vincze    For    For    Management
2    Ratify Auditors    For    For    Management


TREDEGAR CORPORATION

 

Ticker:   TG      Security ID:   894650100
Meeting Date:   MAY 8, 2008      Meeting Type:   Annual
Record Date:   MAR 17, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director George A. Newbill    For    For    Management
1.2    Elect Director Norman A. Scher    For    For    Management
1.3    Elect Director R. Gregory Williams    For    For    Management
2    Ratify Auditors    For    For    Management

TRIMAS CORP.

 

Ticker:   TRS      Security ID:   896215209
Meeting Date:   MAY 2, 2008      Meeting Type:   Annual
Record Date:   MAR 7, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Brian P. Campbell    For    For    Management
1.2    Elect Director Richard M. Gabrys    For    For    Management
1.3    Elect Director Eugene A. Miller    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management

TRINITY INDUSTRIES, INC.

 

Ticker:   TRN      Security ID:   896522109
Meeting Date:   MAY 5, 2008      Meeting Type:   Annual
Record Date:   MAR 21, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director John L. Adams    For    For    Management
1.2    Elect Director Rhys J. Best    For    For    Management
1.3    Elect Director David W. Biegler    For    For    Management
1.4    Elect Director Leldon E. Echols    For    For    Management
1.5    Elect Director Ronald J. Gafford    For    For    Management
1.6    Elect Director Ronald W. Haddock    For    For    Management
1.7    Elect Director Jess T. Hay    For    For    Management
1.8    Elect Director Adrian Lajous    For    For    Management
1.9    Elect Director Diana S. Natalicio    For    For    Management
1.10    Elect Director Timothy R. Wallace    For    For    Management
2    Ratify Auditors    For    For    Management

TRIQUINT SEMICONDUCTOR, INC.

 

Ticker:   TQNT      Security ID:   89674K103


Meeting Date:   MAY 21, 2008      Meeting Type:   Annual
Record Date:   MAR 31, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Dr. Paul A. Gary    For    For    Management
1.2    Elect Director Charles Scott Gibson    For    For    Management
1.3    Elect Director Nicolas Kauser    For    For    Management
1.4    Elect Director Ralph G. Quinsey    For    For    Management
1.5    Elect Director Dr. Walden C. Rhines    For    For    Management
1.6    Elect Director Steven J. Sharp    For    For    Management
1.7    Elect Director Willis C. Young    For    For    Management
2    Ratify Auditors    For    For    Management

TTM TECHNOLOGIES, INC.

 

Ticker:   TTMI      Security ID:   87305R109
Meeting Date:   MAY 1, 2008      Meeting Type:   Annual
Record Date:   MAR 14, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Kenton K. Alder    For    For    Management
1.2    Elect Director Richard P. Beck    For    For    Management
2    Ratify Auditors    For    For    Management

U.S. CONCRETE, INC.

 

Ticker:   RMIX      Security ID:   90333L102
Meeting Date:   MAY 22, 2008      Meeting Type:   Annual
Record Date:   APR 10, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director John M. Piecuch    For    For    Management
1.2    Elect Director T. William Porter, III    For    For    Management
1.3    Elect Director Michael W. Harlan    For    For    Management
1.4    Elect Director Vincent D. Foster    For    For    Management
1.5    Elect Director Mary P. Ricciardello    For    For    Management
1.6    Elect Director Murray S. Simpson    For    For    Management
1.7    Elect Director William T. Albanese    For    For    Management
2    Approve Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

ULTRA CLEAN HOLDINGS, INC.

 

Ticker:   UCTT      Security ID:   90385V107
Meeting Date:   JUN 5, 2008      Meeting Type:   Annual
Record Date:   APR 25, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor


1.1    Elect Director Brian R. Bachman    For    For    Management
1.2    Elect Director Susan H. Billat    For    For    Management
1.3    Elect Director Kevin C. Eichler    For    For    Management
1.4    Elect Director Clarence L. Granger    For    For    Management
1.5    Elect Director David Ibnale    For    For    Management
1.6    Elect Director Leonid Mezhvinsky    For    For    Management
2    Ratify Auditors    For    For    Management

ULTRATECH INC.

 

Ticker:   UTEK      Security ID:   904034105
Meeting Date:   JUL 24, 2007      Meeting Type:   Annual
Record Date:   JUN 5, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Dennis R. Raney    For    For    Management
1.2    Elect Director Henri Richard    For    For    Management
1.3    Elect Director Vincent F. Sollitto    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management
4    Declassify the Board of Directors    Against    For    Shareholder

URBAN OUTFITTERS, INC.

 

Ticker:   URBN      Security ID:   917047102
Meeting Date:   MAY 20, 2008      Meeting Type:   Annual
Record Date:   MAR 26, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Richard A. Hayne    For    For    Management
1.2    Elect Director Scott A. Belair    For    For    Management
1.3    Elect Director Harry S. Cherken, Jr.    For    For    Management
1.4    Elect Director Joel S. Lawson, III    For    For    Management
1.5    Elect Director Robert H. Strouse    For    For    Management
1.6    Elect Director Glen T. Senk    For    For    Management
2    Approve Omnibus Stock Plan    For    For    Management
3    Adopt ILO Based Code of Conduct    Against    Against    Shareholder

VEECO INSTRUMENTS, INC.

 

Ticker:   VECO      Security ID:   922417100
Meeting Date:   MAY 2, 2008      Meeting Type:   Annual
Record Date:   MAR 7, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Joel A. Elftmann    For    For    Management
1.2    Elect Director John R. Peeler    For    For    Management
1.3    Elect Director Peter J. Simone    For    For    Management


2    Ratify Auditors    For    For    Management

VERIGY LTD

 

Ticker:   VRGY      Security ID:   Y93691106
Meeting Date:   APR 15, 2008      Meeting Type:   Annual
Record Date:   FEB 19, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    TO RE-ELECT MR. C. SCOTT GIBSON AS A CLASS I DIRECTOR.    For    For    Management
2    TO RE-ELECT MR. ERIC MEURICE AS A CLASS I DIRECTOR.    For    For    Management
3    TO RE-ELECT DR. CLAUDINE SIMSON AS A CLASS I DIRECTOR.    For    For    Management
4    TO RE-ELECT MR. EDWARD GRADY AS A CLASS II DIRECTOR.    For    For    Management
5    TO RE-ELECT MR. STEVEN BERGLUND AS A CLASS III DIRECTOR.    For    For    Management
6    REAPPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION.    For    For    Management
7    APPROVE PRO RATED CASH COMPENSATION FOR SERVICES RENDERED BY EDWARD GRADY AND STEVEN BERGLUND AS NON-EMPLOYEE DIRECTORS FROM THE DATE OF THEIR APPOINTMENT THROUGH THE 2008 ANNUAL GENERAL MEETING.    For    For    Management
8    APPROVE DIRECTOR CASH COMPENSATION AND ADDITIONAL CASH COMPENSATION FOR THE LEAD INDEPENDENT DIRECTOR AND CHAIRPERSONS OF THE AUDIT, COMPENSATION, AND NOMINATING AND GOVERNANCE COMMITTEE THROUGH THE 2009 ANNUAL GENERAL MEETING.    For    For    Management
9    APPROVE CASH COMPENSATION TO C. SCOTT GIBSON AS THE LEAD INDEPENDENT DIRECTOR FOR THE PERIOD FROM JULY 10, 2007 THROUGH THE 2008 ANNUAL GENERAL MEETING.    For    For    Management
10    TO APPROVE THE AMENDMENTS TO THE VERIGY 2006 EQUITY INCENTIVE PLAN.    For    For    Management
11    TO APPROVE THE AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES.    For    For    Management
12    TO APPROVE THE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL.    For    For    Management

VIEWPOINT FINANCIAL GROUP

 

Ticker:   VPFG      Security ID:   926727108
Meeting Date:   MAY 15, 2008      Meeting Type:   Annual
Record Date:   MAR 17, 2008       


#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director James B. McCarley    For    For    Management
1.2    Elect Director Karen H. O’Shea    For    For    Management
1.3    Elect Director Jack D. Ersman    For    For    Management
2    Ratify Auditors    For    For    Management

VISHAY INTERTECHNOLOGY, INC.

 

Ticker:   VSH      Security ID:   928298108
Meeting Date:   MAY 28, 2008      Meeting Type:   Annual
Record Date:   APR 11, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Eliyahu Hurvitz    For    For    Management
1.2    Elect Director Abraham Ludomirski    For    For    Management
1.3    Elect Director Wayne M. Rogers    For    For    Management
1.4    Elect Director Mark I. Solomon    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management
4    Establish Range For Board Size    For    For    Management

VOLT INFORMATION SCIENCES, INC.

 

Ticker:   VOL      Security ID:   928703107
Meeting Date:   APR 10, 2008      Meeting Type:   Annual
Record Date:   FEB 15, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Lloyd Frank    For    For    Management
1.2    Elect Director Bruce G. Goodman    For    For    Management
1.3    Elect Director Mark N. Kaplan    For    For    Management
1.4    Elect Director Steven A. Shaw    For    For    Management
2    Ratify Auditors    For    For    Management

WATTS WATER TECHNOLOGIES

 

Ticker:   WTS      Security ID:   942749102
Meeting Date:   MAY 14, 2008      Meeting Type:   Annual
Record Date:   MAR 19, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Robert L. Ayers    For    For    Management
1.2    Elect Director Richard J. Cathcart    For    For    Management
1.3    Elect Director Timothy P. Horne    For    For    Management
1.4    Elect Director Ralph E. Jackson, Jr.    For    For    Management
1.5    Elect Director Kenneth J. McAvoy    For    For    Management
1.6    Elect Director John K. McGillicuddy    For    For    Management
1.7    Elect Director Gordon W. Moran    For    For    Management


1.8    Elect Director Daniel J. Murphy, III    For    For    Management
1.9    Elect Director Patrick S. O’Keefe    For    For    Management
2    Approve Executive Incentive Bonus Plan    For    For    Management
3    Ratify Auditors    For    For    Management

WESTFIELD FINANCIAL, INC.

 

Ticker:   WFD      Security ID:   96008P104
Meeting Date:   JUL 19, 2007      Meeting Type:   Annual
Record Date:   MAY 31, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Victor J. Carra    For    For    Management
1.2    Elect Director Richard C. Placek    For    For    Management
1.3    Elect Director Charles E. Sullivan    For    For    Management
2    Approve Stock Option Plan    For    For    Management
3    Approve Omnibus Stock Plan    For    For    Management

WESTFIELD FINANCIAL, INC.

 

Ticker:   WFD      Security ID:   96008P104
Meeting Date:   MAY 22, 2008      Meeting Type:   Annual
Record Date:   MAR 24, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Robert T. Crowley, Jr.    For    For    Management
1.2    Elect Director Harry C. Lane    For    For    Management
1.3    Elect Director Paul R. Pohl    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Stock Option Plan    For    For    Management
4    Amend Restricted Stock Plan    For    Against    Management

WILLIAMS-SONOMA, INC.

 

Ticker:   WSM      Security ID:   969904101
Meeting Date:   JUN 11, 2008      Meeting Type:   Annual
Record Date:   APR 23, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director W. Howard Lester    For    For    Management
1.2    Elect Director Adrian D.P. Bellamy    For    For    Management
1.3    Elect Director Patrick J. Connolly    For    For    Management
1.4    Elect Director Adrian T. Dillon    For    For    Management
1.5    Elect Director Anthony A. Greener    For    For    Management
1.6    Elect Director Ted W. Hall    For    For    Management
1.7    Elect Director Michael R. Lynch    For    For    Management
1.8    Elect Director Richard T. Robertson    For    For    Management
1.9    Elect Director David B. Zenoff    For    For    Management


2    Ratify Auditors    For    For    Management
3    Approve Repricing of Options    For    For    Management

WINNEBAGO INDUSTRIES, INC.

 

Ticker:   WGO      Security ID:   974637100
Meeting Date:   DEC 18, 2007      Meeting Type:   Annual
Record Date:   OCT 9, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Jerry N. Currie    For    For    Management
1.2    Elect Director Lawrence A. Erickson    For    For    Management
1.3    Elect Director John E. Herlitz    For    For    Management
2    Ratify Auditors    For    For    Management

WINTRUST FINANCIAL CORP.

 

Ticker:   WTFC      Security ID:   97650W108
Meeting Date:   MAY 22, 2008      Meeting Type:   Annual
Record Date:   APR 3, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Allan E. Bulley, Jr.    For    For    Management
1.2    Elect Director Peter D. Crist    For    For    Management
1.3    Elect Director Bruce K. Crowther    For    For    Management
1.4    Elect Director Joseph F. Damico    For    For    Management
1.5    Elect Director Bert A. Getz, Jr.    For    For    Management
1.6    Elect Director H. Patrick Hackett, Jr.    For    For    Management
1.7    Elect Director Scott K. Heitmann    For    For    Management
1.8    Elect Director Charles H. James III    For    For    Management
1.9    Elect Director Albin F. Moschner    For    For    Management
1.10    Elect Director Thomas J. Neis    For    For    Management
1.11    Elect Director Hollis W. Rademacher    For    For    Management
1.12    Elect Director Ingrid S. Stafford    For    For    Management
1.13    Elect Director Edward J. Wehmer    For    For    Management
2    Amend Deferred Compensation Plan    For    For    Management
3    Ratify Auditors    For    For    Management

WJ COMMUNICATIONS, INC.

 

Ticker:   WJCI      Security ID:   929284107
Meeting Date:   JUL 19, 2007      Meeting Type:   Annual
Record Date:   MAY 31, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director W. Dexter Paine, III    For    For    Management
1.2    Elect Director Bruce W. Diamond    For    For    Management
1.3    Elect Director Patrice M. Daniels    For    For    Management


1.4    Elect Director Michael E. Holmstrom    For    For    Management
1.5    Elect Director Catherine P. Lego    For    For    Management
1.6    Elect Director Jack G. Levin    For    For    Management
1.7    Elect Director Liane J. Pelletier    For    For    Management
1.8    Elect Director Robert Whelton    For    For    Management
1.9    Elect Director Angelos J. Dassios    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Non-Employee Director Omnibus Stock Plan    For    For    Management
4    Amend Omnibus Stock Plan    For    For    Management

YRC WORLDWIDE INC

 

Ticker:   YRCW      Security ID:   984249102
Meeting Date:   MAY 15, 2008      Meeting Type:   Annual
Record Date:   MAR 18, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Michael T. Byrnes    For    For    Management
1.2    Elect Director Cassandra C. Carr    For    For    Management
1.3    Elect Director Howard M. Dean    For    For    Management
1.4    Elect Director Dennis E. Foster    For    For    Management
1.5    Elect Director John C. Mckelvey    For    For    Management
1.6    Elect Director Phillip J. Meek    For    For    Management
1.7    Elect Director Mark A. Schulz    For    For    Management
1.8    Elect Director William L. Trubeck    For    For    Management
1.9    Elect Director Carl W. Vogt    For    For    Management
1.10    Elect Director William D. Zollars    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

ZALE CORP.

 

Ticker:   ZLC      Security ID:   988858106
Meeting Date:   NOV 14, 2007      Meeting Type:   Annual
Record Date:   SEP 17, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director John B. Lowe, Jr.    For    For    Management
1.2    Elect Director Mary E. Burton    For    For    Management
1.3    Elect Director J. Glen Adams    For    For    Management
1.4    Elect Director George R. Mihalko, Jr.    For    For    Management
1.5    Elect Director Thomas C. Shull    For    For    Management
1.6    Elect Director Charles M. Sonsteby    For    For    Management
1.7    Elect Director David M. Szymanski    For    For    Management
2    Ratify Auditors    For    For    Management

ZEBRA TECHNOLOGIES CORP.


Ticker:   ZBRA      Security ID:   989207105
Meeting Date:   MAY 22, 2008      Meeting Type:   Annual
Record Date:   MAR 27, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Anders Gustafsson    For    For    Management
1.2    Elect Director Andrew K. Ludwick    For    For    Management
2    Ratify Auditors    For    For    Management

ZORAN CORP.

 

Ticker:   ZRAN      Security ID:   98975F101
Meeting Date:   JUL 18, 2007      Meeting Type:   Annual
Record Date:   MAY 31, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Levy Gerzberg    For    For    Management
1.2    Elect Director Uzia Galil    For    For    Management
1.3    Elect Director Raymond A. Burgess    For    For    Management
1.4    Elect Director James D. Meindl    For    For    Management
1.5    Elect Director James B. Owens, Jr.    For    For    Management
1.6    Elect Director David Rynne    For    For    Management
1.7    Elect Director Arthur B. Stabenow    For    For    Management
1.8    Elect Director Philip M. Young    For    For    Management
2    Ratify Auditors    For    For    Management

ZORAN CORP.

 

Ticker:   ZRAN      Security ID:   98975F101
Meeting Date:   JUN 12, 2008      Meeting Type:   Annual
Record Date:   APR 21, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Levy Gerzberg, Ph.D.    For    For    Management
1.2    Elect Director Uzia Galil    For    For    Management
1.3    Elect Director Raymond A. Burgess    For    For    Management
1.4    Elect Director James D. Meindl, Ph.D.    For    For    Management
1.5    Elect Director James B. Owens, Jr.    For    For    Management
1.6    Elect Director David Rynne    For    For    Management
1.7    Elect Director Arthur B. Stabenow    For    For    Management
1.8    Elect Director Philip M. Young    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

ZYGO CORP.

 

Ticker:   ZIGO      Security ID:   989855101


Meeting Date:   NOV 14, 2007      Meeting Type:   Annual
Record Date:   SEP 21, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Eugene G. Banucci    For    For    Management
1.2    Elect Director Youssef A. El-Mansy    For    For    Management
1.3    Elect Director Samuel H. Fuller    For    For    Management
1.4    Elect Director Seymour E. Liebman    For    For    Management
1.5    Elect Director Robert G. Mckelvey    For    For    Management
1.6    Elect Director J. Bruce Robinson    For    For    Management
1.7    Elect Director Robert B. Taylor    For    For    Management
1.8    Elect Director Carol P. Wallace    For    For    Management
1.9    Elect Director Bruce W. Worster    For    For    Management
1.10    Elect Director Carl A. Zanoni    For    For    Management
2    Ratify Auditors    For    For    Management

TCW VALUE OPPORTUNITIES FUND

ADC TELECOMMUNICATIONS, INC.

 

Ticker:   ADCT      Security ID:   000886309
Meeting Date:   MAR 6, 2008      Meeting Type:   Annual
Record Date:   JAN 8, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Mickey P. Foret    For    For    Management
1.2    Elect Director J. Kevin Gilligan    For    For    Management
1.3    Elect Director John D. Wunsch    For    For    Management
2    Approve Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

ALLIANT TECHSYSTEMS INC.

 

Ticker:   ATK      Security ID:   018804104
Meeting Date:   JUL 31, 2007      Meeting Type:   Annual
Record Date:   JUN 4, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Frances D. Cook    For    For    Management
1.2    Elect Director Martin C. Faga    For    For    Management
1.3    Elect Director Ronald R. Fogleman    For    For    Management
1.4    Elect Director Cynthia L. Lesher    For    For    Management
1.5    Elect Director Douglas L. Maine    For    For    Management
1.6    Elect Director Roman Martinez, IV    For    For    Management
1.7    Elect Director Daniel J. Murphy    For    For    Management
1.8    Elect Director Mark H. Ronald    For    For    Management
1.9    Elect Director Michael T. Smith    For    For    Management
1.10    Elect Director William G. Van Dyke    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management


4    Report on Depleted Uranium Weapons Components    Against    Against    Shareholder

ANALOG DEVICES, INC.

 

Ticker:   ADI      Security ID:   032654105
Meeting Date:   MAR 11, 2008      Meeting Type:   Annual
Record Date:   JAN 18, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director John L. Doyle    For    For    Management
1.2    Elect Director Paul J. Severino    For    For    Management
1.3    Elect Director Ray Stata    For    For    Management
2    Ratify Auditors    For    For    Management
3    Provide for Majority Voting for Uncontested Election of Directors    For    For    Management

ARCH CAPITAL GROUP LTD

 

Ticker:   ACGL      Security ID:   G0450A105
Meeting Date:   MAY 9, 2008      Meeting Type:   Annual
Record Date:   MAR 24, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Paul B. Ingrey    For    For    Management
1.2    Elect Director Kewsong Lee    For    For    Management
1.3    Elect Director Robert F. Works    For    For    Management
1.4    Elect Subsidiary Director Graham B. Collis    For    Against    Management
1.5    Elect Subsidiary Director Marc Grandisson    For    For    Management
1.6    Elect Subsidiary Director W. Preston Hutchings    For    For    Management
1.7    Elect Subsidiary Director Constantine Iordanou    For    For    Management
1.8    Elect Subsidiary Director Ralph E. Jones, III    For    For    Management
1.9    Elect Subsidiary Director Thomas G. Kaiser    For    For    Management
1.10    Elect Subsidiary Director Mark D. Lyons    For    For    Management
1.11    Elect Subsidiary Director Martin J. Nilsen    For    For    Management
1.12    Elect Subsidiary Director Nicolas Papadopoulo    For    For    Management
1.13    Elect Subsidiary Director Michael Quinn    For    For    Management
1.14    Elect Subsidiary Director Maamoun Rajeh    For    For    Management
1.15    Elect Subsidiary Director Paul S. Robotham    For    Against    Management
1.16    Elect Subsidiary Director Robert T. Van Gieson    For    For    Management
1.17    Elect Subsidiary Director John D. Vollaro    For    Against    Management
1.18    Elect Subsidiary Director James    For    For    Management


   Weatherstone         
2    To Appoint Pricewaterhousecoopers LLP as The Company’s Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2008.    For    For    Management

ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)

 

Ticker:   ASML      Security ID:   N07059111
Meeting Date:   JUL 17, 2007      Meeting Type:   Special
Record Date:   JUN 18, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Amend Articles in Order to Increase the Par Value of the Shares    For    For    Management
2    Amend Articles in Order to Decrease the Par Value of the Shares    For    For    Management
3    Approve Reverse Stock Split    For    For    Management
4    Elect R. Deusinger to Supervisory Board    For    For    Management

ASSURANT INC

 

Ticker:   AIZ      Security ID:   04621X108
Meeting Date:   MAY 15, 2008      Meeting Type:   Annual
Record Date:   MAR 28, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director John Michael Palms    For    For    Management
1.2    Elect Director Robert J. Blendon    For    For    Management
1.3    Elect Director Beth L. Bronner    For    For    Management
1.4    Elect Director David B. Kelso    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Executive Incentive Bonus Plan    For    For    Management
4    Approve Omnibus Stock Plan    For    For    Management

BECKMAN COULTER, INC.

 

Ticker:   BEC      Security ID:   075811109
Meeting Date:   APR 24, 2008      Meeting Type:   Annual
Record Date:   FEB 27, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Kevin M. Farr    For    For    Management
1.2    Elect Director Van B. Honeycutt    For    For    Management
1.3    Elect Director James V. Mazzo    For    For    Management
1.4    Elect Director Betty Woods    For    For    Management
2    Ratify Auditors    For    For    Management


BROADCOM CORP.

 

Ticker:   BRCM      Security ID:   111320107
Meeting Date:   JUN 19, 2008      Meeting Type:   Annual
Record Date:   APR 21, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director George L. Farinsky    For    For    Management
1.2    Elect Director Nancy H. Handel    For    For    Management
1.3    Elect Director Eddy W. Hartenstein    For    For    Management
1.4    Elect Director John Major    For    For    Management
1.5    Elect Director Scott A. McGregor    For    For    Management
1.6    Elect Director Alan E. Ross    For    For    Management
1.7    Elect Director Henry Samueli    For    For    Management
1.8    Elect Director Robert E. Switz    For    For    Management
2    Amend Omnibus Stock Plan    For    Against    Management
3    Amend Qualified Employee Stock Purchase Plan    For    For    Management
4    Ratify Auditors    For    For    Management

CAMERON INTERNATIONAL CORP

 

Ticker:   CAM      Security ID:   13342B105
Meeting Date:   DEC 7, 2007      Meeting Type:   Special
Record Date:   NOV 1, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Increase Authorized Common Stock    For    For    Management

CAMERON INTERNATIONAL CORP

 

Ticker:   CAM      Security ID:   13342B105
Meeting Date:   MAY 14, 2008      Meeting Type:   Annual
Record Date:   MAR 17, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Peter J. Fluor    For    For    Management
1.2    Elect Director Jack B. Moore    For    For    Management
1.3    Elect Director David Ross III    For    For    Management
2    Ratify Auditors    For    For    Management

CHEESECAKE FACTORY, INC., THE

 

Ticker:   CAKE      Security ID:   163072101
Meeting Date:   MAY 22, 2008      Meeting Type:   Annual


Record Date: MAR 31, 2008

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director David Overton    For    For    Management
1.2    Elect Director Agnieszka Winkler    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Declassify the Board of Directors    For    For    Management
4    Ratify Auditors    For    For    Management

COLDWATER CREEK INC.

 

Ticker:   CWTR      Security ID:   193068103
Meeting Date:   JUN 14, 2008      Meeting Type:   Annual
Record Date:   APR 18, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Curt Hecker    For    For    Management
1.2    Elect Director Michael J. Potter    For    For    Management
1.3    Elect Director Georgia Shonk-Simmons    For    For    Management
2    Ratify Auditors    For    For    Management

CONSOL ENERGY, INC.

 

Ticker:   CNX      Security ID:   20854P109
Meeting Date:   APR 29, 2008      Meeting Type:   Annual
Record Date:   MAR 5, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director John Whitmire    For    For    Management
1.2    Elect Director J. Brett Harvey    For    For    Management
1.3    Elect Director James E. Altmeyer, Sr.    For    For    Management
1.4    Elect Director William E. Davis    For    For    Management
1.5    Elect Director Raj K. Gupta    For    For    Management
1.6    Elect Director Patricia A. Hammick    For    For    Management
1.7    Elect Director David C. Hardesty, Jr.    For    For    Management
1.8    Elect Director John T. Mills    For    For    Management
1.9    Elect Director William P. Powell    For    For    Management
1.10    Elect Director Joseph T. Williams    For    For    Management
2    Ratify Auditors    For    For    Management
3    Approve Executive Incentive Bonus Plan    For    For    Management
4    Report on GHG Emissions Reductions From Products and Operations    Against    For    Shareholder

CYTEC INDUSTRIES INC.

 

Ticker:   CYT      Security ID:   232820100
Meeting Date:   APR 17, 2008      Meeting Type:   Annual
Record Date:   FEB 28, 2008       


#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Anthony G. Fernandes    For    For    Management
1.2    Elect Director David Lilley    For    For    Management
1.3    Elect Director Jerry R. Satrum    For    For    Management
1.4    Elect Director Raymond P. Sharpe    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management

DOVER CORPORATION

 

Ticker:   DOV      Security ID:   260003108
Meeting Date:   MAY 1, 2008      Meeting Type:   Annual
Record Date:   MAR 3, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director D. H. Benson    For    For    Management
2    Elect Director R. W. Cremin    For    For    Management
3    Elect Director T. J. Derosa    For    For    Management
4    Elect Director J-P. M. Ergas    For    For    Management
5    Elect Director P. T. Francis    For    For    Management
6    Elect Directors K. C. Graham    For    For    Management
7    Elect Director R. L. Hoffman    For    For    Management
8    Elect Director J. L. Koley    For    For    Management
9    Elect Director R. K. Lochridge    For    For    Management
10    Elect Director B. G. Rethore    For    For    Management
11    Elect Director M. B. Stubbs    For    For    Management
12    Elect Director M. A. Winston    For    For    Management
13    Amend Executive Incentive Bonus Plan    For    For    Management
14    Report on Sustainability    Against    For    Shareholder
15    Report on Climate Change    Against    For    Shareholder
16    Other Business    For    For    Management

E*TRADE FINANCIAL CORP.

 

Ticker:   ETFC      Security ID:   269246104
Meeting Date:   MAY 16, 2008      Meeting Type:   Annual
Record Date:   MAR 31, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Donald H. Layton    For    For    Management
1.2    Elect Director Robert Druskin    For    For    Management
1.3    Elect Director Frederick W. Kanner    For    For    Management
1.4    Elect Director C. Cathleen Raffaeli    For    For    Management
2    Increase Authorized Common Stock    For    For    Management
3    Ratify Auditors    For    For    Management

EDWARDS LIFESCIENCES CORPORATION


Ticker:   EW      Security ID:   28176E108
Meeting Date:   MAY 8, 2008      Meeting Type:   Annual
Record Date:   MAR 14, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director John T. Cardis    For    For    Management
2    Elect Director Philip M. Neal    For    For    Management
3    Elect Director David E.I. Pyott    For    For    Management
4    Amend Omnibus Stock Plan    For    For    Management
5    Ratify Auditors    For    For    Management

GAP, INC., THE

 

Ticker:   GPS      Security ID:   364760108
Meeting Date:   JUN 2, 2008      Meeting Type:   Annual
Record Date:   APR 7, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Howard P. Behar    For    For    Management
1.2    Elect Director Adrian D.P. Bellamy    For    For    Management
1.3    Elect Director Domenico De Sole    For    For    Management
1.4    Elect Director Donald G. Fisher    For    For    Management
1.5    Elect Director Doris F. Fisher    For    For    Management
1.6    Elect Director Robert J. Fisher    For    For    Management
1.7    Elect Director Penelope L. Hughes    For    For    Management
1.8    Elect Director Bob L. Martin    For    For    Management
1.9    Elect Director Jorge P. Montoya    For    For    Management
1.10    Elect Director Glenn K. Murphy    For    For    Management
1.11    Elect Director James M. Schneider    For    For    Management
1.12    Elect Director Mayo A. Shattuck, III    For    For    Management
1.13    Elect Director Kneeland C. Youngblood    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Qualified Employee Stock Purchase Plan    For    For    Management

HEALTHSOUTH CORP.

 

Ticker:   HLS      Security ID:   421924309
Meeting Date:   MAY 8, 2008      Meeting Type:   Annual
Record Date:   MAR 19, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Edward A. Blechschmidt    For    For    Management
1.2    Elect Director John W. Chidsey    For    For    Management
1.3    Elect Director Donald L. Correll    For    For    Management
1.4    Elect Director Yvonne M. Curl    For    For    Management
1.5    Elect Director Charles M. Elson    For    For    Management
1.6    Elect Director Jay Grinney    For    For    Management
1.7    Elect Director John F. Hanson    For    For    Management
1.8    Elect Director Leo I. Higdon, Jr.    For    For    Management


1.9    Elect Director John E. Maupin, Jr.    For    For    Management
1.10    Elect Director L. Edward Shaw, Jr.    For    For    Management
2    Ratify Auditors    For    For    Management
3    Approve Omnibus Stock Plan    For    For    Management

HEXCEL CORP.

 

Ticker:   HXL      Security ID:   428291108
Meeting Date:   MAY 8, 2008      Meeting Type:   Proxy Contest
Record Date:   MAR 19, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director David E. Berges    For    For    Management
1.2    Elect Director Joel S. Beckman    For    For    Management
1.3    Elect Director Lynn Brubaker    For    For    Management
1.4    Elect Director Jeffrey C. Campbell    For    For    Management
1.5    Elect Director Sandra L. Derickson    For    For    Management
1.6    Elect Director W. Kim Foster    For    For    Management
1.7    Elect Director Jeffrey A. Graves    For    For    Management
1.8    Elect Director David C. Hill    For    For    Management
1.9    Elect Director David C. Hurley    For    For    Management
1.10    Elect Director David L. Pugh    For    For    Management
2    Ratify Auditors    For    For    Management
1.1    Elect Director Edward A. Blechschmidt    For    None    Shareholder
1.2    Elect Director Joachim V. Hirsch    For    None    Shareholder
1.3    Elect Director Timothy D. Leuliette    For    None    Shareholder
1.4    Management Nominee - David E. Berges    For    None    Shareholder
1.5    Management Nominee - Jeffrey C. Campbell    For    None    Shareholder
1.6    Management Nominee - Sandra L. Derickson    For    None    Shareholder
1.7    Management Nominee - W. Kim Foster    For    None    Shareholder
1.8    Management Nominee - Jeffrey A. Graves    For    None    Shareholder
1.9    Management Nominee - David C. Hill    For    None    Shareholder
1.10    Management Nominee - David L. Pugh    For    None    Shareholder
2    Ratify Auditors    For    None    Management

HILLENBRAND INDUSTRIES, INC.

 

Ticker:   HB      Security ID:   431573104
Meeting Date:   FEB 8, 2008      Meeting Type:   Annual
Record Date:   DEC 17, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Patrick T. Ryan    For    For    Management
1.2    Elect Director Ronald A. Malone    For    For    Management
1.3    Elect Director Charles E. Golden    For    For    Management
1.4    Elect Director W August Hillenbrand    For    For    Management
1.5    Elect Director Joanne C. Smith    For    For    Management
2    Ratify Auditors    For    For    Management


HILLENBRAND INDUSTRIES, INC.

 

Ticker:   HB      Security ID:   431573104
Meeting Date:   MAR 13, 2008      Meeting Type:   Special
Record Date:   FEB 11, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Change Company Name    For    For    Management

HOSPIRA, INC.

 

Ticker:   HSP      Security ID:   441060100
Meeting Date:   MAY 13, 2008      Meeting Type:   Annual
Record Date:   MAR 17, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Irving W. Bailey, II    For    For    Management
1.2    Elect Director Ronald A. Matricaria    For    For    Management
1.3    Elect Director Jacque J. Sokolov    For    For    Management
2    Ratify Auditors    For    For    Management

HUDSON CITY BANCORP, INC.

 

Ticker:   HCBK      Security ID:   443683107
Meeting Date:   APR 22, 2008      Meeting Type:   Annual
Record Date:   MAR 3, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Ronald E. Hermance, Jr.    For    For    Management
1.2    Elect Director William G. Bardel    For    For    Management
1.3    Elect Director Scott A. Belair    For    For    Management
2    Ratify Auditors    For    For    Management

INTERNATIONAL FLAVORS & FRAGRANCES INC.

 

Ticker:   IFF      Security ID:   459506101
Meeting Date:   MAY 6, 2008      Meeting Type:   Annual
Record Date:   MAR 13, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Margaret Hayes Adame    For    For    Management
1.2    Elect Director Robert M. Amen    For    For    Management
1.3    Elect Director Gunter Blobel    For    For    Management
1.4    Elect Director Marcello Bottoli    For    For    Management
1.5    Elect Director Linda B. Buck    For    For    Management
1.6    Elect Director J. Michael Cook    For    For    Management
1.7    Elect Director Peter A. Georgescu    For    For    Management


1.8    Elect Director Alexandra A. Herzan    For    For    Management
1.9    Elect Director Henry W. Howell, Jr.    For    For    Management
1.10    Elect Director Arthur C. Martinez    For    For    Management
1.11    Elect Director Burton M. Tansky    For    For    Management
2    Ratify Auditors    For    For    Management

JOY GLOBAL, INC.

 

Ticker:   JOYG      Security ID:   481165108
Meeting Date:   MAR 4, 2008      Meeting Type:   Annual
Record Date:   JAN 9, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Steven L. Gerard    For    For    Management
1.2    Elect Director John Nils Hanson    For    For    Management
1.3    Elect Director Ken C. Johnsen    For    For    Management
1.4    Elect Director Gale E. Klappa    For    For    Management
1.5    Elect Director Richard B. Loynd    For    For    Management
1.6    Elect Director P. Eric Siegert    For    For    Management
1.7    Elect Director Michael W. Sutherlin    For    For    Management
1.8    Elect Director James H. Tate    For    For    Management
2    Increase Authorized Common Stock    For    For    Management
3    Ratify Auditors    For    For    Management

KLA-TENCOR CORP.

 

Ticker:   KLAC      Security ID:   482480100
Meeting Date:   NOV 15, 2007      Meeting Type:   Annual
Record Date:   OCT 2, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Edward W. Barnholt    For    For    Management
1.2    Elect Director Stephen P. Kaufman    For    For    Management
1.3    Elect Director Richard P. Wallace    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

KNIGHT CAPITAL GROUP, INC.

 

Ticker:   NITE      Security ID:   499005106
Meeting Date:   MAY 14, 2008      Meeting Type:   Annual
Record Date:   APR 1, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director William L. Bolster    For    For    Management
2    Elect Director Gary R. Griffith    For    For    Management
3    Elect Director Thomas M. Joyce    For    For    Management
4    Elect Director Robert M. Lazarowitz    For    For    Management


5    Elect Director Thomas C. Lockburner    For    For    Management
6    Elect Director James T. Milde    For    For    Management
7    Elect Director Laurie M. Shahon    For    For    Management
8    Ratify Auditors    For    For    Management

LENNAR CORP.

 

Ticker:   LEN      Security ID:   526057104
Meeting Date:   APR 8, 2008      Meeting Type:   Annual
Record Date:   FEB 15, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Stuart A. Miller    For    For    Management
1.2    Elect Director Jeffrey Sonnenfeld    For    For    Management
2    Ratify Auditors    For    For    Management
3    Declassify the Board of Directors    For    For    Management
4    Pay For Superior Performance    Against    Against    Shareholder
5    Establish a Compliance Committee    Against    Against    Shareholder

LSI CORP

 

Ticker:   LSI      Security ID:   502161102
Meeting Date:   MAY 14, 2008      Meeting Type:   Annual
Record Date:   MAR 17, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Timothy Y. Chen    For    For    Management
2    Elect Director Charles A. Haggerty    For    For    Management
3    Elect Director Richard S. Hill    For    For    Management
4    Elect Director Michael J. Mancuso    For    For    Management
5    Elect Director John H.F. Miner    For    For    Management
6    Elect Director Arun Netravali    For    For    Management
7    Elect Director Matthew J. O’Rourke    For    For    Management
8    Elect Director Gregorio Reyes    For    For    Management
9    Elect Director Abhijit Y. Talwalkar    For    For    Management
10    Ratify Auditors    For    For    Management
11    Amend Omnibus Stock Plan    For    For    Management
12    Amend Qualified Employee Stock Purchase Plan    For    For    Management

MACY’S INC

 

Ticker:   M      Security ID:   55616P104
Meeting Date:   MAY 16, 2008      Meeting Type:   Annual
Record Date:   MAR 21, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Stephen F. Bollenbach    For    For    Management


1.2    Elect Director Deirdre P. Connelly    For    For    Management
1.3    Elect Director Meyer Feldberg    For    For    Management
1.4    Elect Director Sara Levinson    For    For    Management
1.5    Elect Director Terry J. Lundgren    For    For    Management
1.6    Elect Director Joseph Neubauer    For    For    Management
1.7    Elect Director Joseph A. Pichler    For    For    Management
1.8    Elect Director Joyce M. Roché    For    For    Management
1.9    Elect Director Karl M. von der Heyden    For    For    Management
1.10    Elect Director Craig E. Weatherup    For    For    Management
1.11    Elect Director Marna C. Whittington    For    For    Management
2    Ratify Auditors    For    For    Management

MARSHALL & ILSLEY CORP.

 

Ticker:   MI      Security ID:   571834100
Meeting Date:   OCT 25, 2007      Meeting Type:   Special
Record Date:   SEP 19, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Spin-Off Agreement    For    For    Management
2    Adjourn Meeting    For    For    Management

METAVANTE TECHNOLOGIES, INC.

 

Ticker:   MV      Security ID:   591407101
Meeting Date:   MAY 20, 2008      Meeting Type:   Annual
Record Date:   MAR 31, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director David A. Coulter    For    Did Not Vote    Management
1.2    Elect Director L. Dale Crandall    For    Did Not Vote    Management
1.3    Elect Director Michael D. Hayford    For    Did Not Vote    Management
1.4    Elect Director Stephan A. James    For    Did Not Vote    Management
1.5    Elect Director Ted D. Kellner    For    Did Not Vote    Management
1.6    Elect Director Dennis J. Kuester    For    Did Not Vote    Management
1.7    Elect Director Frank R. Martire    For    Did Not Vote    Management
1.8    Elect Director Shantanu Narayen    For    Did Not Vote    Management
1.9    Elect Director Dianne M. Neal    For    Did Not Vote    Management
1.10    Elect Director James Neary    For    Did Not Vote    Management
1.11    Elect Director Adarsh Sarma    For    Did Not Vote    Management


2    Amend Qualified Employee Stock Purchase Plan    For    Did Not Vote    Management
3    Amend Omnibus Stock Plan    For    Did Not Vote    Management
4    Amend Executive Incentive Bonus Plan    For    Did Not Vote    Management
5    Ratify Auditors    For    Did Not Vote    Management

MICRON TECHNOLOGY, INC.

 

Ticker:   MU      Security ID:   595112103
Meeting Date:   DEC 4, 2007      Meeting Type:   Annual
Record Date:   OCT 10, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Steven R. Appleton    For    For    Management
1.2    Elect Director Teruaki Aoki    For    For    Management
1.3    Elect Director James W. Bagley    For    For    Management
1.4    Elect Director Robert L. Bailey    For    For    Management
1.5    Elect Director Mercedes Johnson    For    For    Management
1.6    Elect Director Lawrence N. Mondry    For    For    Management
1.7    Elect Director Robert E. Switz    For    For    Management
2    Approve Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

MOODY’S CORPORATION

 

Ticker:   MCO      Security ID:   615369105
Meeting Date:   APR 22, 2008      Meeting Type:   Annual
Record Date:   MAR 1, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Robert R. Glauber    For    For    Management
2    Elect Director Connie Mack    For    For    Management
3    Elect Director Nancy S. Newcomb    For    For    Management
4    Ratify Auditors    For    For    Management
5    Reduce Supermajority Vote Requirement    Against    For    Shareholder

MURPHY OIL CORP.

 

Ticker:   MUR      Security ID:   626717102
Meeting Date:   MAY 14, 2008      Meeting Type:   Annual
Record Date:   MAR 17, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Frank W. Blue    For    For    Management
1.2    Elect Director Claiborne P. Deming    For    For    Management


1.3    Elect Director Robert A. Hermes    For    For    Management
1.4    Elect Director James V. Kelley    For    For    Management
1.5    Elect Director R. Madison Murphy    For    For    Management
1.6    Elect Director William C. Nolan, Jr.    For    For    Management
1.7    Elect Director Ivar B. Ramberg    For    For    Management
1.8    Elect Director Neal E. Schmale    For    For    Management
1.9    Elect Director David J. H. Smith    For    For    Management
1.10    Elect Directors Caroline G. Theus    For    For    Management
2    Approve Non-Employee Director Omnibus Stock Plan    For    For    Management
3    Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity    Against    Against    Shareholder
4    Ratify Auditors    For    For    Management

NEW YORK COMMUNITY BANCORP, INC.

 

Ticker:   NYB      Security ID:   649445103
Meeting Date:   JUN 11, 2008      Meeting Type:   Annual
Record Date:   APR 16, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Dominick Ciampa    For    For    Management
1.2    Elect Director William C. Frederick, M.D.    For    For    Management
1.3    Elect Director Max L. Kupferberg    For    For    Management
1.4    Elect Director Spiros J. Voutsinas    For    For    Management
1.5    Elect Director Robert Wann    For    For    Management
2    Ratify Auditors    For    For    Management

PEOPLE’S UNITED FINANCIAL, INC.

 

Ticker:   PBCT      Security ID:   712704105
Meeting Date:   OCT 18, 2007      Meeting Type:   Annual
Record Date:   AUG 31, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Janet M. Hansen    For    For    Management
1.2    Elect Director Jeremiah J. Lowney, Jr.    For    For    Management
2    Approve Restricted Stock Plan    For    For    Management
3    Approve Stock Option Plan    For    For    Management
4    Ratify Auditors    For    For    Management

PEOPLE’S UNITED FINANCIAL, INC.

 

Ticker:   PBCT      Security ID:   712704105
Meeting Date:   APR 17, 2008      Meeting Type:   Annual
Record Date:   FEB 20, 2008       


#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Collin P. Baron    For    For    Management
1.2    Elect Director Richard M. Hoyt    For    For    Management
1.3    Elect Director Philip R. Sherringham    For    For    Management
2    Approve Omnibus Stock Plan    For    For    Management
3    Amend Restricted Stock Plan    For    For    Management
4    Amend Stock Option Plan    For    For    Management
5    Ratify Auditors    For    For    Management

REGIS CORP.

 

Ticker:   RGS      Security ID:   758932107
Meeting Date:   OCT 23, 2007      Meeting Type:   Annual
Record Date:   SEP 18, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Rolf F. Bjelland    For    For    Management
1.2    Elect Director Paul D. Finkelstein    For    For    Management
1.3    Elect Director Thomas L. Gregory    For    For    Management
1.4    Elect Director Van Zandt Hawn    For    For    Management
1.5    Elect Director Susan S. Hoyt    For    For    Management
1.6    Elect Director David B. Kunin    For    For    Management
1.7    Elect Director Myron Kunin    For    For    Management
2    Ratify Auditors    For    For    Management

SNAP-ON INCORPORATED

 

Ticker:   SNA      Security ID:   833034101
Meeting Date:   APR 24, 2008      Meeting Type:   Annual
Record Date:   FEB 25, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Roxanne J. Decyk    For    For    Management
2    Elect Director Nicholas T. Pinchuk    For    For    Management
3    Elect Director Richard F. Teerlink    For    For    Management
4    Elect Director James P. Holden    For    For    Management
5    Ratify Auditors    For    For    Management

SPX CORP.

 

Ticker:   SPW      Security ID:   784635104
Meeting Date:   MAY 1, 2008      Meeting Type:   Annual
Record Date:   MAR 14, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director J. Kermit Campbell    For    For    Management
2    Elect Director Emerson U. Fullwood    For    For    Management
3    Elect Director Michael J. Mancuso    For    For    Management


4    Ratify Auditors    For    For    Management

SUN MICROSYSTEMS, INC.

 

Ticker:   JAVA      Security ID:   866810104
Meeting Date:   NOV 8, 2007      Meeting Type:   Annual
Record Date:   SEP 10, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Scott G. Mcnealy    For    For    Management
1.2    Elect Director James L. Barksdale    For    For    Management
1.3    Elect Director Stephen M. Bennett    For    For    Management
1.4    Elect Director Peter L.S. Currie    For    For    Management
1.5    Elect Director Robert J. Finocchio, Jr    For    For    Management
1.6    Elect Director Michael E. Marks    For    For    Management
1.7    Elect Director Patricia E. Mitchell    For    For    Management
1.8    Elect Director M. Kenneth Oshman    For    For    Management
1.9    Elect Director P. Anthony Ridder    For    For    Management
   1.10 Elect Director Jonathan I. Schwartz    For    For    Management
2    Ratify Auditors    For    For    Management
3    Approve Omnibus Stock Plan    For    For    Management
4    Approve Reverse Stock Split    For    For    Management
5    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Against    Shareholder
6    Adopt Simple Majority Vote    Against    For    Shareholder

TEKTRONIX, INC.

 

Ticker:   TEK      Security ID:   879131100
Meeting Date:   SEP 27, 2007      Meeting Type:   Annual
Record Date:   JUL 23, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Pauline Lo Alker    For    For    Management
1.2    Elect Director A. Gary Ames    For    For    Management
1.3    Elect Director Gerry B. Cameron    For    For    Management
1.4    Elect Director David N. Campbell    For    For    Management
1.5    Elect Director Frank C. Gill    For    For    Management
1.6    Elect Director Kaj Juul-Pedersen    For    For    Management
1.7    Elect Director Robin L. Washington    For    For    Management
1.8    Elect Director Richard H. Wills    For    For    Management
1.9    Elect Director Cyril J. Yansouni    For    For    Management
2    Ratify Auditors    For    For    Management

TELEFLEX INC.

 

Ticker:   TFX      Security ID:   879369106
Meeting Date:   MAY 1, 2008      Meeting Type:   Annual


Record Date:   MAR 10, 2008

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director William R. Cook    For    For    Management
1.2    Elect Director George Babich, Jr.    For    For    Management
1.3    Elect Director Stephen K. Klasko    For    For    Management
1.4    Elect Director Benson F. Smith    For    For    Management
2    Approve Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

TERADYNE, INC.

 

Ticker:   TER      Security ID:   880770102
Meeting Date:   MAY 22, 2008      Meeting Type:   Annual
Record Date:   APR 2, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director James W. Bagley    For    For    Management
2    Elect Director Michael A. Bradley    For    For    Management
3    Elect Director Albert Carnesale    For    For    Management
4    Elect Director Edwin J. Gillis    For    For    Management
5    Elect Director Vincent M. O’Reilly    For    For    Management
6    Elect Director Paul J. Tufano    For    For    Management
7    Elect Director Roy A. Vallee    For    For    Management
8    Elect Director Patricia S. Wolpert    For    For    Management
9    Amend Omnibus Stock Plan    For    For    Management
10    Ratify Auditors    For    For    Management

THERMO FISHER SCIENTIFIC INC.

 

Ticker:   TMO      Security ID:   883556102
Meeting Date:   MAY 20, 2008      Meeting Type:   Annual
Record Date:   MAR 28, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Scott M. Sperling    For    For    Management
2    Elect Director Bruce L. Koepfgen    For    For    Management
3    Elect Director Michael E. Porter    For    For    Management
4    Approve Omnibus Stock Plan    For    For    Management
5    Approve Executive Incentive Bonus Plan    For    For    Management
6    Ratify Auditors    For    For    Management

TOLL BROTHERS, INC.

 

Ticker:   TOL      Security ID:   889478103
Meeting Date:   MAR 12, 2008      Meeting Type:   Annual
Record Date:   JAN 15, 2008       


#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Robert I. Toll    For    For    Management
1.2    Elect Director Bruce E. Toll    For    For    Management
1.3    Elect Director Joel H. Rassman    For    For    Management
2    Approve Executive Incentive Bonus Plan    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management
4    Amend Non-Employee Director Omnibus Stock Plan    For    For    Management
5    Approve Repricing of Options    For    For    Management
6    Ratify Auditors    For    For    Management

VARIAN, INC.

 

Ticker:   VARI      Security ID:   922206107
Meeting Date:   JAN 31, 2008      Meeting Type:   Annual
Record Date:   DEC 10, 2007       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Garry W. Rogerson    For    For    Management
1.2    Elect Director Elizabeth E. Tallett    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management

VERIGY LTD

 

Ticker:   VRGY      Security ID:   Y93691106
Meeting Date:   APR 15, 2008      Meeting Type:   Annual
Record Date:   FEB 19, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    TO RE-ELECT MR. C. SCOTT GIBSON AS A CLASS I DIRECTOR.    For    For    Management
2    TO RE-ELECT MR. ERIC MEURICE AS A CLASS I DIRECTOR.    For    For    Management
3    TO RE-ELECT DR. CLAUDINE SIMSON AS A CLASS I DIRECTOR.    For    For    Management
4    TO RE-ELECT MR. EDWARD GRADY AS A CLASS II DIRECTOR.    For    For    Management
5    TO RE-ELECT MR. STEVEN BERGLUND AS A CLASS III DIRECTOR.    For    For    Management
6    REAPPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION.    For    For    Management
7    APPROVE PRO RATED CASH COMPENSATION FOR SERVICES RENDERED BY EDWARD GRADY AND STEVEN BERGLUND AS NON-EMPLOYEE DIRECTORS FROM THE DATE OF THEIR APPOINTMENT THROUGH THE 2008 ANNUAL GENERAL MEETING.    For    For    Management
8    APPROVE DIRECTOR CASH COMPENSATION AND ADDITIONAL CASH COMPENSATION FOR THE LEAD INDEPENDENT DIRECTOR AND CHAIRPERSONS OF    For    For    Management


   THE AUDIT, COMPENSATION, AND NOMINATING AND GOVERNANCE COMMITTEE THROUGH THE 2009 ANNUAL GENERAL MEETING.         
9    APPROVE CASH COMPENSATION TO C. SCOTT GIBSON AS THE LEAD INDEPENDENT DIRECTOR FOR THE PERIOD FROM JULY 10, 2007 THROUGH THE 2008 ANNUAL GENERAL MEETING.    For    For    Management
10    TO APPROVE THE AMENDMENTS TO THE VERIGY 2006 EQUITY INCENTIVE PLAN.    For    For    Management
11    TO APPROVE THE AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES.    For    For    Management
12    TO APPROVE THE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL.    For    For    Management

WABCO HOLDINGS INC

 

Ticker:   WBC      Security ID:   92927K102
Meeting Date:   MAY 28, 2008      Meeting Type:   Annual
Record Date:   APR 8, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director G. Peter D’Aloia    For    For    Management
1.2    Elect Director Juergen W. Gromer    For    For    Management
2    Ratify Auditors    For    For    Management

WEATHERFORD INTERNATIONAL LTD

 

Ticker:   WFT      Security ID:   G95089101
Meeting Date:   JUN 2, 2008      Meeting Type:   Annual
Record Date:   APR 9, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Election as Director: NICHOLAS F. BRADY    For    For    Management
2    Election as Director: WILLIAM E. MACAULAY    For    For    Management
3    Election as Director: DAVID J. BUTTERS    For    For    Management
4    Election as Director: ROBERT B. MILLARD    For    For    Management
5    Election as Director: BERNARD J. DUROC-DANNER    For    For    Management
6    Election as Director: ROBERT K. MOSES, JR.    For    For    Management
7    Election as Director: ROBERT A. RAYNE    For    For    Management
8    Ratify Auditors    For    For    Management

WHOLE FOODS MARKET, INC.

 

Ticker:   WFMI      Security ID:   966837106
Meeting Date:   MAR 10, 2008      Meeting Type:   Annual


Record Date:   JAN 16, 2008

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director John B. Elstrott    For    For    Management
1.2    Elect Director Gabrielle E. Greene    For    For    Management
1.3    Elect Director Hass Hassan    For    For    Management
1.4    Elect Director John P. Mackey    For    For    Management
1.5    Elect Director Morris J. Siegel    For    For    Management
1.6    Elect Director Ralph Z. Sorenson    For    For    Management
2    Ratify Auditors    For    For    Management
3    Require a Majority Vote for the Election of Directors    Against    Against    Shareholder
4    Require Independent Board Chairman    Against    Against    Shareholder

WILLIS GROUP HOLDINGS LTD

 

Ticker:   WSH      Security ID:   G96655108
Meeting Date:   APR 23, 2008      Meeting Type:   Annual
Record Date:   MAR 7, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Election of Director: WILLIAM W. BRADLEY    For    For    Management
2    Election of Director: JOSEPH A. CALIFANO    For    For    Management
3    Election of Director: ANNA C. CATALANO    For    For    Management
4    Election of Director: ERIC G. FRIBERG    For    For    Management
5    Election of Director: SIR ROY GARDNER    For    For    Management
6    Election of Director: SIR JEREMY HANLEY    For    For    Management
7    Election of Director: ROBYN S. KRAVIT    For    For    Management
8    Election of Director: WENDY E. LANE    For    For    Management
9    Election of Director: JAMES F. MCCANN    For    For    Management
10    Election of Director: JOSEPH J. PLUMERI    For    For    Management
11    Election of Director: DOUGLAS B. ROBERTS    For    For    Management
12    Ratify Auditors    For    For    Management
13    Approval and Adoption of 2008 Share Purchase and Option Plan.    For    For    Management
14    Amendment To The Memorandum of Association.    For    For    Management
15    Amendment To The Bye-Laws. *** SUCH OTHER BUSINESS    For    For    Management
AS MAY COME BEFORE THE MEETING         
   ***         

ZEBRA TECHNOLOGIES CORP.

 

Ticker:   ZBRA      Security ID:   989207105
Meeting Date:   MAY 22, 2008      Meeting Type:   Annual
Record Date:   MAR 27, 2008       

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Anders Gustafsson    For    For    Management
1.2    Elect Director Andrew K. Ludwick    For    For    Management


2    Ratify Auditors    For    For    Management

TCW CONSERVATIVE LIFEPLAN FUND

The Fund did not hold any securities during the reporting period in which there was a security holder vote and with respect to which the Fund was entitled to vote. Accordingly, there are no proxy votes to report.

TCW MODERATE LIFEPLAN FUND

The Fund did not hold any securities during the reporting period in which there was a security holder vote and with respect to which the Fund was entitled to vote. Accordingly, there are no proxy votes to report.

TCW AGGRESSIVE LIFEPLAN FUND

The Fund did not hold any securities during the reporting period in which there was a security holder vote and with respect to which the Fund was entitled to vote. Accordingly, there are no proxy votes to report.

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.

“Did Not Vote” reflects votes that were not cast due to an administrative error which has subsequently been rectified.

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.

 

TCW Funds, Inc.

(Registrant)
By  

/s/    Ronald R. Redell

  President and Chief Executive Officer
  (Signature & Title)
Date August 27, 2008