UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
AMENDMENT 1
TO
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-07925
WESMARK FUNDS
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(Exact name of registrant as specified in charter)
5800 Corporate Drive
Pittsburgh, PA 15237-7010
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(Address of principal executive offices)
Todd P. Zerega
Federated Investors Tower
Pittsburgh, PA 15222-3779
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(Name and address of agent for service)
Registrant's telephone number, including area code: 412-288-1900
Date of reporting period: 7/1/2007 - 6/30/2008
Item 1. Proxy Voting Record.
WESMARK SMALL COMPANY GROWTH FUND
Company | Ticker | CUSIP | Meeting Date | Agenda Item | Proponent | Vote Cast | Fund Vote | For or Against Mgmt |
Advance Auto Parts Inc | AAP | 00751Y106 | 05/15/2008 | Elect Director John C. Brouillard | Mgmt | Yes | For | For |
Elect Director Lawrence P. Castellani | Mgmt | Yes | For | For | ||||
Elect Director Darren R. Jackson | Mgmt | Yes | For | For | ||||
Elect Director Nicholas J. Lahowchic | Mgmt | Yes | For | For | ||||
Elect Director William S. Oglesby | Mgmt | Yes | For | For | ||||
Elect Director Gilbert T. Ray | Mgmt | Yes | For | For | ||||
Elect Director Carlos A. Saladrigas | Mgmt | Yes | For | For | ||||
Elect Director Francesca M. Spinelli | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
ArthroCare Corp. | ARTC | 43136100 | 05/29/2008 | Elect Director Michael A. Baker | Mgmt | Yes | For | For |
Elect Director Barbara D. Boyan, Ph.D. | Mgmt | Yes | For | For | ||||
Elect Director David F. Fitzgerald | Mgmt | Yes | For | For | ||||
Elect Director James G. Foster | Mgmt | Yes | For | For | ||||
Elect Director Terrence E. Geremski | Mgmt | Yes | For | For | ||||
Elect Director Tord B. Lendau | Mgmt | Yes | For | For | ||||
Elect Director Peter L. Wilson | Mgmt | Yes | For | For | ||||
Amend Omnibus Stock Plan | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Atheros Communications, Inc | ATHR | 04743P108 | 05/22/2008 | Elect Director Teresa H. Meng | Mgmt | Yes | For | For |
Elect Director Willy C. Shih | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Approve Omnibus Stock Plan | Mgmt | Yes | For | For | ||||
Bank of The Ozarks, Inc. | OZRK | 63904106 | 04/15/2008 | Elect Director George Gleason | Mgmt | Yes | For | For |
Elect Director Mark Ross | Mgmt | Yes | For | For | ||||
Elect Director Jean Arehart | Mgmt | Yes | For | For | ||||
Elect Director Ian Arnof | Mgmt | Yes | For | For | ||||
Elect Director Steven Arnold | Mgmt | Yes | For | For | ||||
Elect Director Richard Cisne | Mgmt | Yes | For | For | ||||
Elect Director Robert East | Mgmt | Yes | For | For | ||||
Elect Director Linda Gleason | Mgmt | Yes | For | For | ||||
Elect Director Henry Mariani | Mgmt | Yes | For | For | ||||
Elect Director James Matthews | Mgmt | Yes | For | For | ||||
Elect Director R.L. Qualls | Mgmt | Yes | For | For | ||||
Elect Director Kennith Smith | Mgmt | Yes | For | For | ||||
Elect Director Robert Trevino | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
BE Aerospace, Inc. | BEAV | 73302101 | 07/11/2007 | Elect Director Jim C. Cowart | Mgmt | Yes | For | For |
Elect Director Arthur E. Wegner | Mgmt | Yes | For | For | ||||
Implement MacBride Principles | ShrHoldr | Yes | Against | For | ||||
Black Hills Corp. | BKH | 92113109 | 05/20/2008 | Elect Director David R. Emery | Mgmt | Yes | For | For |
Elect Director Kay S. Jorgensen | Mgmt | Yes | For | For | ||||
Elect Director Warren L. Robinson | Mgmt | Yes | For | For | ||||
Elect Director John B. Vering | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Declassify the Board of Directors | ShrHoldr | Yes | For | Against | ||||
Cal-Maine Foods, Inc. | CALM | 128030202 | 10/11/2007 | Elect Director Fred R. Adams, Jr. | Mgmt | Yes | Withhold | Against |
Elect Director Richard K. Looper | Mgmt | Yes | Withhold | Against | ||||
Elect Director Adolphus B. Baker | Mgmt | Yes | Withhold | Against | ||||
Elect Director Timothy A. Dawson | Mgmt | Yes | Withhold | Against | ||||
Elect Director R. Faser Triplett, M.D. | Mgmt | Yes | For | For | ||||
Elect Director Letitia C. Hughes | Mgmt | Yes | For | For | ||||
Elect Director James E. Poole | Mgmt | Yes | For | For | ||||
Casey's General Stores, Inc. | CASY | 147528103 | 09/14/2007 | Elect Director Donald F. Lamberti | Mgmt | Yes | For | For |
Elect Director Ronald M. Lamb | Mgmt | Yes | For | For | ||||
Elect Director Robert J. Myers | Mgmt | Yes | For | For | ||||
Elect Director Diane C. Bridgewater | Mgmt | Yes | For | For | ||||
Elect Director Johnny Danos | Mgmt | Yes | For | For | ||||
Elect Director John R. Fitzgibbon | Mgmt | Yes | For | For | ||||
Elect Director Patricia Clare Sullivan | Mgmt | Yes | For | For | ||||
Elect Director Kenneth H. Haynie | Mgmt | Yes | For | For | ||||
Elect Director William C. Kimball | Mgmt | Yes | For | For | ||||
Chicago Bridge & Iron Co. | CBI | 167250109 | 11/16/2007 | To Approve and Authorize the acquisition of the Lummus Global Business of ABB ASEA Brown Bovrei Ltd. by CB&I or Direct or Indirect Wholly-Owned Subsidiaries of CB&I | Mgmt | No | Not Voted | |
Chicago Bridge & Iron Co. | CBI | 167250109 | 05/08/2008 | Elect Director Gary L. Neale | Mgmt | Yes | For | For |
Elect Director Marsha C. Williams | Mgmt | Yes | For | For | ||||
Elect Director J. Charles Jennett | Mgmt | Yes | For | For | ||||
Elect Director Larry D. Mcvay | Mgmt | Yes | For | For | ||||
To authorize the preparation of the annual accounts of the Company and the Annual Report in the English language and to adopt the Dutch statutory annual accounts of the Company for the year ended December 31, 2007. | Mgmt | Yes | For | For | ||||
To discharge the sole member of the Management Board from liability in respect of the exercise of its duties during the year ended December 31, 2007. | Mgmt | Yes | For | For | ||||
To discharge the members of the Supervisory Board from liability in respect of the exercise of their duties during the year ended December 31, 2007. | Mgmt | Yes | For | For | ||||
To approve the final dividend for the year ended December 31, 2007. | Mgmt | Yes | For | For | ||||
To approve the extension of the authority of the Management Board to repurchase up to 10% of the issued share capital of the Company until Novermber 8, 2009. | Mgmt | Yes | For | For | ||||
To appoint Ernst & Young LLP as our Independent Registered Public Accounting Firm for the year ending December 31, 2008. | Mgmt | Yes | For | For | ||||
To approve the amendment of the Articles of Association to premit record dates up to 30 days prior to the date of a Shareholder Meeting. | Mgmt | Yes | For | For | ||||
To approve the amendment of the 1999 Long Term Incentive Plan. | Mgmt | Yes | Against | Against | ||||
To approve the extension of the authority of the Supervisory Board to issue and/or grant rights to acquire shares (including options to subscribe for shares) and to limit or exclude the preemptive rights of Shareholders of the Company until May 8, 2013. | Mgmt | Yes | For | For | ||||
To approve the sompensation of the Supervisory Board Member who serves as the Non-Executive Chairman. | Mgmt | Yes | For | For | ||||
Chimera Investment Corp | CIM | 16934Q109 | 05/20/2008 | Elect Director Mark Abrams | Mgmt | Yes | For | For |
Elect Director Paul Donlin | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Cimarex Energy Co | XEC | 171798101 | 05/21/2008 | Elect Director David A. Hentschel | Mgmt | Yes | For | For |
Elect Director F. H. Merelli | Mgmt | Yes | For | For | ||||
Elect Director L. Paul Teague | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Clean Harbors, Inc. | CLHB | 184496107 | 05/15/2008 | Elect Director Alan S. McKim | Mgmt | Yes | For | For |
Elect Director Eugene Banucci | Mgmt | Yes | For | For | ||||
Elect Director John Kaslow | Mgmt | Yes | For | For | ||||
Elect Director Thomas J. Shields | Mgmt | Yes | For | For | ||||
Coventry Health Care Inc. | CVH | 222862104 | 05/15/2008 | Elect Director Joel Ackerman | Mgmt | Yes | For | For |
Elect Director Lawrence N. Kugelman | Mgmt | Yes | For | For | ||||
Elect Director Dale B. Wolf | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Curtiss-Wright Corp. | CW | 231561101 | 05/02/2008 | Elect Director Martin R. Benante | Mgmt | Yes | For | For |
Elect Director S. Marce Fuller | Mgmt | Yes | For | For | ||||
Elect Director Allen A. Kozinski | Mgmt | Yes | For | For | ||||
Elect Director Carl G. Miller | Mgmt | Yes | For | For | ||||
Elect Director William B. Mitchell | Mgmt | Yes | For | For | ||||
Elect Director John R. Myers | Mgmt | Yes | For | For | ||||
Elect Director John B. Nathman | Mgmt | Yes | For | For | ||||
Elect Director William W. Sihler | Mgmt | Yes | For | For | ||||
Elect Director Albert E. Smith | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Dr. Reddy's Laboratories | 256135203 | 07/24/2007 | To receive, consider and adopt the profit & loss account for the year ended March 31, 2007, balance sheet as on that date along with the reports of the Directors and Auditors thereon. | Mgmt | Yes | For | For | |
To declare dividend on the equity shares for the financial year 2006-2007. | Mgmt | Yes | For | For | ||||
To appoint a Director in place of Dr. Omkar Goswami, who retires by rotation, and being eligible, offers himself for reappointment. | Mgmt | Yes | For | For | ||||
To appoint a Director in place of Mr. K Satish Reddy, who retires by rotation, and being eligible, offers himself for reappointment. | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Re-appoiontment of Mr. K. Satish Reddy as Managing Director and Chief Operating Officer. | Mgmt | Yes | For | For | ||||
Appointment of Dr. J.P. Moreah as Director liable to retire by rotation. | Mgmt | Yes | For | For | ||||
Appoiontment of Ms. Kalpana Morparia as Director liable to retire by rotation. | Mgmt | Yes | For | For | ||||
Dresser-Rand Group Inc. | DRC | 261608103 | 05/13/2008 | Elect Director William E. Macaulay | Mgmt | Yes | For | For |
Elect Director Jean-Paul Vettier | Mgmt | Yes | For | For | ||||
Elect Director Vincent R. Volpe Jr. | Mgmt | Yes | For | For | ||||
Elect Director Michael L. Underwood | Mgmt | Yes | For | For | ||||
Elect Director Philip R. Roth | Mgmt | Yes | For | For | ||||
Elect Director Louis A. Raspino | Mgmt | Yes | For | For | ||||
Elect Director Rita V. Foley | Mgmt | Yes | For | For | ||||
Elect Director Joseph C. Winkler III | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Approve Omnibus Stock Plan | Mgmt | Yes | For | For | ||||
Advisory Vote to Ratify Named Executive Officers' Compensation | ShrHoldr | Yes | For | Against | ||||
DRS Technologies, Inc. | DRS | 23330X100 | 08/09/2007 | Elect Director William F. Heitmann | Mgmt | Yes | For | For |
Elect Director C. Shelton James | Mgmt | Yes | For | For | ||||
Elect Director Rear Admiral S.F. Platt | Mgmt | Yes | For | For | ||||
Elect Director Eric J. Rosen | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Amend Executive Incentive Bonus Plan | Mgmt | Yes | For | For | ||||
Duke Realty Corporation | DRE | 264411505 | 04/30/2008 | Elect Director Barrington H. Branch | Mgmt | Yes | For | For |
Elect Director Geoffrey Button | Mgmt | Yes | For | For | ||||
Elect Director William Cavanaugh III | Mgmt | Yes | For | For | ||||
Elect Director Ngaire E. Cuneo | Mgmt | Yes | For | For | ||||
Elect Director Charles R. Eitel | Mgmt | Yes | For | For | ||||
Elect Director R. Glenn Hubbard, Ph.D. | Mgmt | Yes | For | For | ||||
Elect Director M.C. Jischke, Ph.D. | Mgmt | Yes | For | For | ||||
Elect Director L. Ben Lytle | Mgmt | Yes | For | For | ||||
Elect Director Dennis D. Oklak | Mgmt | Yes | For | For | ||||
Elect Director William O. Mccoy | Mgmt | Yes | For | For | ||||
Elect Director Jack R. Shaw | Mgmt | Yes | For | For | ||||
Elect Director Robert J. Woodward, Jr. | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Electronics For Imaging, Inc. | EFII | 286082102 | 12/14/2007 | Elect Director Gill Cogan | Mgmt | No | Not Voted | |
Elect Director Guy Gecht | Mgmt | No | Not Voted | |||||
Elect Director James S. Greene | Mgmt | No | Not Voted | |||||
Elect Director Dan Maydan | Mgmt | No | Not Voted | |||||
Elect Director Fred Rosenzweig | Mgmt | No | Not Voted | |||||
Elect Director Christopher B. Paisley | Mgmt | No | Not Voted | |||||
Ratify Auditors | Mgmt | No | Not Voted | |||||
Approve Omnibus Stock Plan | Mgmt | No | Not Voted | |||||
First Financial Bankshares, Inc. (TX) | FFIN | 32020R109 | 04/22/2008 | Elect Director Tucker S. Bridwell | Mgmt | Yes | For | For |
Elect Director Joseph E. Canon | Mgmt | Yes | For | For | ||||
Elect Director Mac A. Coalson | Mgmt | Yes | For | For | ||||
Elect Director David Copeland | Mgmt | Yes | For | For | ||||
Elect Director F. Scott Dueser | Mgmt | Yes | For | For | ||||
Elect Director Murray Edwards | Mgmt | Yes | For | For | ||||
Elect Director Derrell E. Johnson | Mgmt | Yes | For | For | ||||
Elect Director Kade L. Matthews | Mgmt | Yes | For | For | ||||
Elect Director Kenneth T. Murphy | Mgmt | Yes | For | For | ||||
Elect Director Dian Graves Stai | Mgmt | Yes | For | For | ||||
Elect Director F.L. Stephens | Mgmt | Yes | For | For | ||||
Elect Director Johnny E. Trotter | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
First South Bancorp, Inc. VA | FSBK | 33646W100 | 05/22/2008 | Elect Director Charles E. Parker, Jr. | Mgmt | Yes | For | For |
Elect Director Marshall T. Singleton | Mgmt | Yes | For | For | ||||
Elect Director H.D. Reaves, Jr. | Mgmt | Yes | For | For | ||||
Approve Omnibus Stock Plan | Mgmt | Yes | Against | Against | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Flowserve Corp. | FLS | 34354P105 | 05/30/2008 | Elect Director John R. Friedery | Mgmt | Yes | For | For |
Elect Director Joe E. Harlan | Mgmt | Yes | For | For | ||||
Elect Director Michael F. Johnston | Mgmt | Yes | For | For | ||||
Elect Director Kevin E. Sheehan | Mgmt | Yes | For | For | ||||
Elect Director Gayla J. Delly | Mgmt | Yes | For | For | ||||
Elect Director Charles M. Rampacek | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
FMC Technologies, Inc. | FTI | 30249U101 | 05/09/2008 | Elect Director C. Maury Devine | Mgmt | Yes | For | For |
Elect Director Thomas M. Hamilton | Mgmt | Yes | For | For | ||||
Elect Director Richard A. Pattarozzi | Mgmt | Yes | For | For | ||||
Amend Omnibus Stock Plan | Mgmt | Yes | For | For | ||||
FTI Consulting, Inc. | FCN | 302941109 | 06/10/2008 | Elect Director Mark H. Berey | Mgmt | Yes | For | For |
Elect Director Jack B. Dunn, IV | Mgmt | Yes | For | For | ||||
Elect Director Gerard E. Holthaus | Mgmt | Yes | For | For | ||||
Amend Omnibus Stock Plan | Mgmt | Yes | Against | Against | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Gaiam Inc. | GAIA | 36268Q103 | 06/03/2008 | Elect Director Jirka Rysavy | Mgmt | Yes | Withhold | Against |
Elect Director Lynn Powers | Mgmt | Yes | Withhold | Against | ||||
Elect Director James Argyropoulos | Mgmt | Yes | Withhold | Against | ||||
Elect Director Barnett M. Feinblum | Mgmt | Yes | Withhold | Against | ||||
Elect Director Barbara Mowry | Mgmt | Yes | Withhold | Against | ||||
Elect Director Ted Nark | Mgmt | Yes | For | For | ||||
Elect Director Paul H. Ray | Mgmt | Yes | For | For | ||||
Global Payments, Inc. | GPN | 37940X102 | 09/26/2007 | Elect Director Edwin H. Burba, Jr. | Mgmt | Yes | For | For |
Elect Director Raymond L. Killian | Mgmt | Yes | For | For | ||||
Elect Director Ruth Ann Marshall | Mgmt | Yes | For | For | ||||
Hallmark Financial Services Inc. | HALL | 40624Q203 | 05/22/2008 | Elect Director Mark E. Schwarz | Mgmt | Yes | Withhold | Against |
Elect Director James H. Graves | Mgmt | Yes | For | For | ||||
Elect Director Scott T. Berlin | Mgmt | Yes | For | For | ||||
Elect Director George R. Manser | Mgmt | Yes | For | For | ||||
Amend Omnibus Stock Plan | Mgmt | Yes | For | For | ||||
Harris Corp. | HRS | 413875105 | 10/26/2007 | Elect Director Thomas A. Dattilo | Mgmt | Yes | For | For |
Elect Director Howard Lance | Mgmt | Yes | For | For | ||||
Elect Director James C. Stoffel | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Haynes International, Inc. | HAYN | 420877201 | 02/25/2008 | Elect Director Paul J. Bohan | Mgmt | No | Not Voted | |
Elect Director Donald C. Campion | Mgmt | No | Not Voted | |||||
Elect Director John C. Corey | Mgmt | No | Not Voted | |||||
Elect Director Robert J. Getz | Mgmt | No | Not Voted | |||||
Elect Director Timothy J. McCarthy | Mgmt | No | Not Voted | |||||
Elect Director Francis J. Petro | Mgmt | No | Not Voted | |||||
Elect Director William P. Wall | Mgmt | No | Not Voted | |||||
Elect Director Ronald W. Zabel | Mgmt | No | Not Voted | |||||
Health Care REIT, Inc. | HCN | 42217K106 | 05/01/2008 | Elect Director William C. Ballard, Jr. | Mgmt | Yes | For | For |
Elect Director Peter J. Grua | Mgmt | Yes | For | For | ||||
Elect Director R. Scott Trumbull | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Heartland Payment Systems, Inc. | HPY | 42235N108 | 05/02/2008 | Elect Director Robert O. Carr | Mgmt | Yes | For | For |
Elect Director Marc J. Ostro, Ph.D | Mgmt | Yes | For | For | ||||
Elect Director Scott L. Bok | Mgmt | Yes | For | For | ||||
Elect Director Jonathan J. Palmer | Mgmt | Yes | For | For | ||||
Elect Director Mitchell L. Hollin | Mgmt | Yes | For | For | ||||
Elect Director George F. Raymond | Mgmt | Yes | For | For | ||||
Elect Director Robert H. Niehaus | Mgmt | Yes | For | For | ||||
Elect Director Richard W. Vague | Mgmt | Yes | For | For | ||||
Approve Omnibus Stock Plan | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Huron Consulting Group, Inc. | HURN | 447462102 | 05/07/2008 | Elect Director H. Eugene Lockhart | Mgmt | Yes | For | For |
Elect Director George E. Massaro | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Iconix Brand Group, Inc. | ICON | 451055107 | 05/15/2008 | Elect Director Neil Cole | Mgmt | Yes | For | For |
Elect Director Barry Emanuel | Mgmt | Yes | For | For | ||||
Elect Director Steven Mendelow | Mgmt | Yes | For | For | ||||
Elect Director Drew Cohen | Mgmt | Yes | For | For | ||||
Elect Director F. Peter Cuneo | Mgmt | Yes | For | For | ||||
Elect Director Mark Friedman | Mgmt | Yes | For | For | ||||
Elect Director James A. Marcum | Mgmt | Yes | For | For | ||||
Amend Omnibus Stock Plan | Mgmt | Yes | Against | Against | ||||
Approve Executive Incentive Bonus Plan | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
IDEX Corp. | IEX | 45167R104 | 04/08/2008 | Elect Director Bradley J. Bell | Mgmt | Yes | For | For |
Elect Director Lawrence D. Kingsley | Mgmt | Yes | For | For | ||||
Elect Director Gregory F. Milzcik | Mgmt | Yes | For | For | ||||
Amend Omnibus Stock Plan | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
IHS INC. | IHS | 451734107 | 04/24/2008 | Elect Director Jerre L. Stead | Mgmt | Yes | For | For |
Elect Director C. Michael Armstrong | Mgmt | Yes | For | For | ||||
Elect Director Balakrishnan S. Iyer | Mgmt | Yes | For | For | ||||
Elect Director Brian H. Hall | Mgmt | Yes | For | For | ||||
Amend Omnibus Stock Plan | Mgmt | Yes | Against | Against | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Informatica Corporation | INFA | 45666Q102 | 05/22/2008 | Elect Director A. Brooke Seawell | Mgmt | Yes | For | For |
Elect Director Mark A. Bertelsen | Mgmt | Yes | For | For | ||||
Elect Director Godfrey R. Sullivan | Mgmt | Yes | For | For | ||||
Approve Qualified Employee Stock Purchase Plan | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Investment Technology Group, Inc. | ITG | 46145F105 | 05/06/2008 | Elect Director J. William Burdett | Mgmt | Yes | For | For |
Elect Director Robert C. Gasser | Mgmt | Yes | For | For | ||||
Elect Director Timothy L. Jones | Mgmt | Yes | For | For | ||||
Elect Director Robert L. King | Mgmt | Yes | For | For | ||||
Elect Director Kevin J.P. O'Hara | Mgmt | Yes | For | For | ||||
Elect Director Maureen O'Hara | Mgmt | Yes | For | For | ||||
Elect Director Brian J. Steck | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Amend Executive Incentive Bonus Plan | Mgmt | Yes | For | For | ||||
Jacobs Engineering Group Inc. | JEC | 469814107 | 01/24/2008 | Elect Director John P. Jumper | Mgmt | No | Not Voted | |
Elect Director Linda Fayne Levinson | Mgmt | No | Not Voted | |||||
Elect Director Craig L. Martin | Mgmt | No | Not Voted | |||||
Ratify Auditors | Mgmt | No | Not Voted | |||||
Kinetic Concepts, Inc. | KCI | 49460W208 | 05/20/2008 | Elect Director James R. Leininger, Md | Mgmt | Yes | For | For |
Elect Director Woodrin Grossman | Mgmt | Yes | For | For | ||||
Elect Director David J. Simpson | Mgmt | Yes | For | For | ||||
Approve Omnibus Stock Plan | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Layne Christensen Co. | LAYN | 521050104 | 06/05/2008 | Elect Director J. Samuel Butler | Mgmt | Yes | For | For |
Elect Director Nelson Obus | Mgmt | Yes | For | For | ||||
Elect Director Donald K. Miller | Mgmt | Yes | For | For | ||||
Elect Director Anthony B. Helfet | Mgmt | Yes | For | For | ||||
Elect Director Andrew B. Schmitt | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Life Time Fitness, Inc. | LTM | 53217R207 | 04/24/2008 | Elect Director Bahram Akradi | Mgmt | Yes | For | For |
Elect Director Giles H. Bateman | Mgmt | Yes | For | For | ||||
Elect Director James F. Halpin | Mgmt | Yes | For | For | ||||
Elect Director Guy C. Jackson | Mgmt | Yes | For | For | ||||
Elect Director John B. Richards | Mgmt | Yes | For | For | ||||
Elect Director Stephen R. Sefton | Mgmt | Yes | For | For | ||||
Elect Director Joseph H. Vassalluzzo | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Approve Executive Incentive Bonus Plan | Mgmt | Yes | For | For | ||||
Amend Omnibus Stock Plan | Mgmt | Yes | For | For | ||||
Lions Gate Entertainment Corp. | LGF | 535919203 | 09/11/2007 | Elect Director Norman Bacal | Mgmt | Yes | For | For |
Elect Director Michael Burns | Mgmt | Yes | For | For | ||||
Elect Director Arthur Evrensel | Mgmt | Yes | For | For | ||||
Elect Director Jon Feltheimer | Mgmt | Yes | For | For | ||||
Elect Director Morley Koffman | Mgmt | Yes | For | For | ||||
Elect Director Harald Ludwig | Mgmt | Yes | For | For | ||||
Elect Director Laurie May | Mgmt | Yes | For | For | ||||
Elect Director G. Scott Paterson | Mgmt | Yes | Withhold | Against | ||||
Elect Director Daryl Simm | Mgmt | Yes | For | For | ||||
Elect Director Hardwick Simmons | Mgmt | Yes | For | For | ||||
Elect Director Brian V. Tobin | Mgmt | Yes | For | For | ||||
Ratify Ernst & Young LLP as Auditors | Mgmt | Yes | For | For | ||||
Approve Performance Incentive Plan | Mgmt | Yes | For | For | ||||
Mine Safety Appliances Co. | MSA | 602720104 | 05/13/2008 | Elect Director William M. Lambert | Mgmt | Yes | Withhold | Against |
Elect Director Diane M. Pearse | Mgmt | Yes | For | For | ||||
Elect Director L. Edward Shaw, Jr. | Mgmt | Yes | Withhold | Against | ||||
Elect Director Thomas H. Witmer | Mgmt | Yes | For | For | ||||
Approve Omnibus Stock Plan | Mgmt | Yes | For | For | ||||
Approve Non-Employee Director Omnibus Stock Plan | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
MOOG Inc. | MOG.A | 615394202 | 01/09/2008 | Elect Director Robert T. Brady | Mgmt | No | Not Voted | |
Approve Stock Appreciation Rights Plan | Mgmt | No | Not Voted | |||||
Ratify Auditors | Mgmt | No | Not Voted | |||||
Mylan Inc. | MYL | 628530107 | 04/25/2008 | Elect Director Milan Puskar | Mgmt | Yes | For | For |
Elect Director Robert J. Coury | Mgmt | Yes | For | For | ||||
Elect Director Wendy Cameron | Mgmt | Yes | Withhold | Against | ||||
Elect Director Neil Dimick | Mgmt | Yes | For | For | ||||
Elect Director Douglas J. Leech | Mgmt | Yes | For | For | ||||
Elect Director Joseph C. Maroon | Mgmt | Yes | Withhold | Against | ||||
Elect Director N. Prasad | Mgmt | Yes | Withhold | Against | ||||
Elect Director Rodney L. Piatt | Mgmt | Yes | Withhold | Against | ||||
Elect Director C.B. Todd | Mgmt | Yes | For | For | ||||
Elect Director Randall L. Vanderveen | Mgmt | Yes | For | For | ||||
Amend Omnibus Stock Plan | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Nordson | NDSN | 655663102 | 02/19/2008 | Elect Director Stephen R. Hardis | Mgmt | No | Not Voted | |
Elect Director Joseph P. Keithley | Mgmt | No | Not Voted | |||||
Elect Director Mary G. Puma | Mgmt | No | Not Voted | |||||
Elect Director William L. Robinson | Mgmt | No | Not Voted | |||||
Amend Omnibus Stock Plan | Mgmt | No | Not Voted | |||||
Amend Executive Incentive Bonus Plan | Mgmt | No | Not Voted | |||||
Oshkosh Truck Corporation | OSK | 688239201 | 02/05/2008 | Elect Director J. William Anderson | Mgmt | No | Not Voted | |
Elect Director Robert G. Bohn | Mgmt | No | Not Voted | |||||
Elect Director Robert A. Cornog | Mgmt | No | Not Voted | |||||
Elect Director Richard M. Donnelly | Mgmt | No | Not Voted | |||||
Elect Director Frederick M. Franks, Jr. | Mgmt | No | Not Voted | |||||
Elect DirectorMichael W. Grebe | Mgmt | No | Not Voted | |||||
Elect Director Kathleen J. Hempel | Mgmt | No | Not Voted | |||||
Elect Director Harvey N. Medvin | Mgmt | No | Not Voted | |||||
Elect Director J. Peter Mosling, Jr. | Mgmt | No | Not Voted | |||||
Elect Director Timothy J. Roemer | Mgmt | No | Not Voted | |||||
Elect Director Richard G. Sim | Mgmt | No | Not Voted | |||||
Elect Director Charles L. Stews | Mgmt | No | Not Voted | |||||
Change Company Name from Oshkosh Truck Corp. to Oshkosh Corporation | Mgmt | No | Not Voted | |||||
Ratify Auditors | Mgmt | No | Not Voted | |||||
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | ShrHoldr | No | Not Voted | |||||
Parker Drilling Co. | PKD | 701081101 | 04/24/2008 | Elect Director Robert L. Parker Jr. | Mgmt | Yes | For | For |
Elect Director John W. Gibson | Mgmt | Yes | For | For | ||||
Elect Director Roger B. Plank | Mgmt | Yes | For | For | ||||
Amend Omnibus Stock Plan | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Powell Industries, Inc. | POWL | 739128106 | 02/29/2008 | Elect Director Eugene L. Butler | Mgmt | No | Not Voted | |
Elect Director Ronald J. Wolny | Mgmt | No | Not Voted | |||||
Pinnacle Financial Partners, Inc | PNFP | 72346Q104 | 11/27/2007 | Approve Merger Agreement | Mgmt | No | Not Voted | |
Adjourn Meeting | Mgmt | No | Not Voted | |||||
Amend Omnibus Stock Plan | Mgmt | No | Not Voted | |||||
Pinnacle Financial Partners, Inc | PNFP | 72346Q104 | 04/15/2008 | Elect Director Harold Gordon Bone | Mgmt | Yes | For | For |
Elect Director Gary L. Scott | Mgmt | Yes | For | For | ||||
Elect Director James C. Cope | Mgmt | Yes | Withhold | Against | ||||
Elect Director W.H. Huddleston, IV | Mgmt | Yes | For | For | ||||
Elect Director Robert A. McCabe, Jr. | Mgmt | Yes | For | For | ||||
Elect Director David Major | Mgmt | Yes | For | For | ||||
Elect Director Hal N. Pennington | Mgmt | Yes | For | For | ||||
Elect Director Dr. Wayne J. Riley | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Portfolio Recovery Associates, Inc. | PRAA | 73640Q105 | 05/16/2008 | Elect Director James Voss | Mgmt | Yes | For | For |
Elect Director Scott Tabakin | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Pride International, Inc. | PDE | 74153Q102 | 05/19/2008 | Elect Director David A.B. Brown | Mgmt | Yes | For | For |
Elect Director Kenneth M. Burke | Mgmt | Yes | For | For | ||||
Elect Director Archie W. Dunham | Mgmt | Yes | For | For | ||||
Elect Director David A. Hager | Mgmt | Yes | For | For | ||||
Elect Director Francis S. Kalman | Mgmt | Yes | For | For | ||||
Elect Director Ralph D. Mcbride | Mgmt | Yes | Withhold | Against | ||||
Elect Director Robert G. Phillips | Mgmt | Yes | For | For | ||||
Elect Director Louis A. Raspino | Mgmt | Yes | For | For | ||||
Amend Omnibus Stock Plan | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Qiagen N.V. | QGEN | N72482107 | 06/26/2008 | Proposal to adopt the Annual Accounts for the year ended December 31, 2007 (Fiscal year 2007). | Mgmt | Yes | For | For |
.Proposal to approve the performance of the Managing Board during the Fiscal Year 2007, including a discharge from liability with respect to the exercise of their duties during the Fiscal Year 2007. | Mgmt | Yes | For | For | ||||
Proposal to approve the performance of the Supervisory Board during the Fiscal Year 2007, including a discharge from liability. | Mgmt | Yes | For | For | ||||
To reappoint six Supervisory Directors of the Company for a term ending on the date of the Annual General Meeting in 2009. | Mgmt | Yes | Against | Against | ||||
Proposal to reappoint four Managing Directors of the Company for a term ending on the date of the Annual General Meeting in 2009. | Mgmt | Yes | For | For | ||||
To approve the cash remuneration of the Supervisory Board. | Mgmt | Yes | For | For | ||||
Ratify Auditors. | Mgmt | Yes | For | For | ||||
To authorize the Managing Board, until December 26, 2009, to acquire shares in the Company's own share capital. | Mgmt | Yes | Against | Against | ||||
Proposal to approve an amendment to the Company's Articles of Association. | Mgmt | Yes | Against | Against | ||||
QLogic Corp. | QLGC | 747277101 | 08/23/2007 | Elect Director H.K. Desai | Mgmt | Yes | For | For |
Elect Director Joel S. Birnbaum | Mgmt | Yes | For | For | ||||
Elect Director Larry R. Carter | Mgmt | Yes | For | For | ||||
Elect Director James R. Fiebiger | Mgmt | Yes | For | For | ||||
Elect Director Balakrishnan S. Iyer | Mgmt | Yes | For | For | ||||
Elect Director Carol L. Miltner | Mgmt | Yes | For | For | ||||
Elect Director George D. Wells | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Quality Systems, Inc. | QSII | 747582104 | 08/08/2007 | Elect Director Patrick Cline | Mgmt | Yes | For | For |
Elect Director Ibrahim Fawzy | Mgmt | Yes | For | For | ||||
Elect Director Edwin Hoffman | Mgmt | Yes | For | For | ||||
Elect Director Ahmed Hussein | Mgmt | Yes | For | For | ||||
Elect Director Vincent J. Love | Mgmt | Yes | For | For | ||||
Elect Director Russell Pflueger | Mgmt | Yes | For | For | ||||
Elect Director Steven T. Plochocki | Mgmt | Yes | For | For | ||||
Elect Director Sheldon Razin | Mgmt | Yes | Withhold | Against | ||||
Elect Director Louis E. Silverman | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Quicksilver Resources Inc. | KWK | 74837R104 | 05/21/2008 | Elect Director Thomas F. Darden | Mgmt | Yes | For | For |
Elect Director W. Byron Dunn | Mgmt | Yes | For | For | ||||
Elect Director Mark J. Warner | Mgmt | Yes | For | For | ||||
Increase Authorized Preferred and Common Stock | Mgmt | Yes | For | For | ||||
Radiant Systems, Inc. | RADS | 75025N102 | 06/04/2008 | Elect Director J.A. Douglas, Jr. | Mgmt | Yes | For | For |
Elect Director Michael Z. Kay | Mgmt | Yes | Withhold | Against | ||||
Amend Omnibus Stock Plan | Mgmt | Yes | Against | Against | ||||
Rockwood Holdings, Inc. | ROC | 774415103 | 04/23/2008 | Elect Director Brian F. Carroll | Mgmt | Yes | Withhold | Against |
Elect Director Todd A. Fisher | Mgmt | Yes | Withhold | Against | ||||
Elect Director Douglas L. Maine | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Other Business | Mgmt | Yes | Against | Against | ||||
Roper Industries, Inc. | ROP | 776696106 | 06/06/2008 | Elect Director Richard Wallman | Mgmt | Yes | For | For |
Elect Director Christopher Wright | Mgmt | Yes | For | For | ||||
Amend Omnibus Stock Plan | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Rowan Companies, Inc. | RDC | 779382100 | 06/06/2008 | Elect Director D.F. McNease | Mgmt | Yes | For | For |
Elect Director Lord Moynihan | Mgmt | Yes | For | For | ||||
Elect Director R.G. Croyle | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Sandridge Energy, Inc. | SD | 80007P307 | 06/06/2008 | Elect Director Tom L. Ward | Mgmt | Yes | Withhold | Against |
Elect Director Roy T. Oliver, Jr. | Mgmt | Yes | Withhold | Against | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Sierra Bancorp | BSRR | 82620P102 | 05/21/2008 | Management Proxy (Yellow Card) | ||||
Elect Director Robert L. Fields | Mgmt | No | Not Voted | |||||
Elect Director James C. Holly | Mgmt | No | Not Voted | |||||
Elect Director Lynda B. Scearcy | Mgmt | No | Not Voted | |||||
Elect Director Morris A. Tharp | Mgmt | No | Not Voted | |||||
Dissident Proxy (White Card) | ||||||||
Elect Director Patricia L. Childress | ShrHoldr | No | Not Voted | |||||
Other Business | Mgmt | No | Not Voted | |||||
Silicon Motion Technology Corp | SIMO | 82706C108 | 09/27/2007 | Elect Yung Chien-Wang as Director | Mgmt | Yes | For | For |
Approve Deloitte and Touche as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | Yes | For | For | ||||
SMART Modular Technologies (WWH) Inc | SMOD | G82245104 | 01/16/2008 | Elect Iain MacKenzie as Director | Mgmt | No | Not Voted | |
Elect Ajay Shah as Director | Mgmt | No | Not Voted | |||||
Elect Eugene Frantz as Director | Mgmt | No | Not Voted | |||||
Elect Harry W. (Webb) McKinney as Director | Mgmt | No | Not Voted | |||||
Elect Dipanjan Deb as Director | Mgmt | No | Not Voted | |||||
Elect Scott Mercer as Director | Mgmt | No | Not Voted | |||||
Elect Dr. C.S. Park as Director | Mgmt | No | Not Voted | |||||
Elect Mukesh Patel as Director | Mgmt | No | Not Voted | |||||
Elect Clifton Thomas Weatherford as Director | Mgmt | No | Not Voted | |||||
Ratify KPMG LLP as Auditors | Mgmt | No | Not Voted | |||||
Southside Bancshares, Inc. | SBSI | 84470P109 | 04/17/2008 | Elect Director Sam Dawson | Mgmt | Yes | For | For |
Elect Director Melvin B. Lovelady | Mgmt | Yes | For | For | ||||
Elect Director William Sheehy | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Other Business | Mgmt | Yes | Against | Against | ||||
Sun Hydraulics Corp. | SNHY | 866942105 | 06/02/2008 | Elect Director Christine L. Koski | Mgmt | Yes | For | For |
Elect Director David N. Wormley | Mgmt | Yes | For | For | ||||
Amend Deferred Compensation Plan | Mgmt | Yes | For | For | ||||
Synaptics, Inc. | SYNA | 87157D109 | 10/23/2007 | Elect Director Federico Faggin | Mgmt | Yes | Withhold | Against |
Elect Director W. Ronald Van Dell | Mgmt | Yes | For | For | ||||
Tech Data Corp. | TECD | 878237106 | 06/04/2008 | Elect Director Robert M. Dutkowsky | Mgmt | Yes | For | For |
Elect Director Jeffery P. Howells | Mgmt | Yes | For | For | ||||
Elect Director David M. Upton | Mgmt | Yes | For | For | ||||
Elect Director Harry J. Harczak, Jr. | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Advisory Vote to Ratify Named Executive Officers' Compensation | ShrHoldr | Yes | For | For | ||||
Tempur-Pedic International, Inc | TPX | 88023U101 | 05/06/2008 | Elect Director H. Thomas Bryant | Mgmt | Yes | For | For |
Elect Director Francis A. Doyle | Mgmt | Yes | For | For | ||||
Elect Director John Heil | Mgmt | Yes | For | For | ||||
Elect Director Peter K. Hoffman | Mgmt | Yes | For | For | ||||
Elect Director Sir Paul Judge | Mgmt | Yes | Withhold | Against | ||||
Elect Director Nancy F. Koehn | Mgmt | Yes | For | For | ||||
Elect Director Christopher A. Masto | Mgmt | Yes | For | For | ||||
Elect Director P. Andrews McLane | Mgmt | Yes | For | For | ||||
Elect Director Robert B. Trussell, Jr. | Mgmt | Yes | For | For | ||||
Amend Omnibus Stock Plan | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
The Navigators Group, Inc. | NAVG | 638904102 | 05/28/2008 | Elect Director H.J. Mervyn Blakeney | Mgmt | Yes | For | For |
Elect Director Peter A. Cheney | Mgmt | Yes | For | For | ||||
Elect Director Terence N. Deeks | Mgmt | Yes | For | For | ||||
Elect Director W. Thomas Forrester | Mgmt | Yes | For | For | ||||
Elect Director Stanley A. Galanski | Mgmt | Yes | For | For | ||||
Elect Director Leandro S. Galban, Jr. | Mgmt | Yes | For | For | ||||
Elect Director John F. Kirby | Mgmt | Yes | For | For | ||||
Elect Director Marc M. Tract | Mgmt | Yes | For | For | ||||
Elect Director Robert F. Wright | Mgmt | Yes | For | For | ||||
Approve Qualified Employee Stock Purchase Plan | Mgmt | Yes | For | For | ||||
Approve Executive Incentive Bonus Plan | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
URS Corp. | URS | 903236107 | 11/15/2007 | Issue Shares in Connection with an Acquisition | Mgmt | Yes | For | For |
Adjourn Meeting | Mgmt | Yes | For | For | ||||
URS Corp. | URS | 903236107 | 05/22/2008 | Elect Director H. Jesse Arnelle | Mgmt | Yes | For | For |
Elect Director Armen Der Marderosian | Mgmt | Yes | For | For | ||||
Elect Director Mickey P. Foret | Mgmt | Yes | For | For | ||||
Elect Director Martin M. Koffel | Mgmt | Yes | For | For | ||||
Elect Director Joseph W. Ralston | Mgmt | Yes | For | For | ||||
Elect Director John D. Roach | Mgmt | Yes | For | For | ||||
Elect Director Douglas W. Stotlar | Mgmt | Yes | For | For | ||||
Elect Director William P. Sullivan | Mgmt | Yes | For | For | ||||
Elect Director William D. Walsh | Mgmt | Yes | For | For | ||||
Elect Director Lydia H. Kennard | Mgmt | Yes | For | For | ||||
Increase Authorized Common Stock | Mgmt | Yes | For | For | ||||
Approve Omnibus Stock Plan | Mgmt | Yes | For | For | ||||
Approve Qualified Employee Stock Purchase Plan | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Waste Connections, Inc. | WCN | 941053100 | 05/15/2008 | Elect Director Robert H. Davis | Mgmt | Yes | For | For |
Amend Omnibus Stock Plan | Mgmt | Yes | For | For | ||||
Amend Executive Incentive Bonus Plan | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Westinghouse Air Brake Technologies Corp | WAB | 929740108 | 05/14/2008 | Elect Director Emilio A. Fernandez | Mgmt | Yes | For | For |
Elect Director Lee B. Foster, II | Mgmt | Yes | For | For | ||||
Elect Director James V. Napier | Mgmt | Yes | For | For | ||||
Wright Express Corp | WXS | 98233Q105 | 05/16/2008 | Elect Director Rowland T. Moriarty | Mgmt | Yes | For | For |
Elect Director Ronald T. Maheu | Mgmt | Yes | For | For | ||||
Elect Director Michael E. Dubyak | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Woodward Governor Company | WGOV | 980745103 | 01/23/2008 | Elect Director Mary L. Petrovich | Mgmt | No | Not Voted | |
Elect Director Larry E. Rittenberg | Mgmt | No | Not Voted | |||||
Elect Director Michael T. Yonker | Mgmt | No | Not Voted | |||||
Ratify Auditors | Mgmt | No | Not Voted | |||||
Increase Authorized Common Stock | Mgmt | No | Not Voted | |||||
Zebra Technologies Corp. | ZBRA | 989207105 | 05/22/2008 | Elect Director Anders Gustafsson | Mgmt | Yes | For | For |
Elect Director Andrew K. Ludwick | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For |
WESMARK GROWTH FUND
Company | Ticker | CUSIP | Meeting Date | Agenda Item | Proponent | Vote Cast | Fund Vote | For or Against Mgmt |
Accenture Limited | ACN | G1150G111 | 02/07/2008 | Re-appointment of the Following Nominee to the Board of Directors: Blythe J. McGarvie | Mgmt | No | Not Voted | |
Re-appointment of the Following Nominee to the Board of Directors: Sir Mark Moody-Stuart | Mgmt | No | Not Voted | |||||
Amendment of the Bye-Laws of Accenture Ltd, which would enable Accenture to deliver future copies of our proxy materials to shareholders electronically by posting these materials on an internet website and notifying our shareholders of the posting. | Mgmt | No | Not Voted | |||||
Ratify Auditors | Mgmt | No | Not Voted | |||||
Adams Express Co., The | ADX | 006212104 | 03/13/2008 | Elect Director Enrique R. Arzac | Mgmt | Yes | For | For |
Elect Director Phyllis O. Bonanno | Mgmt | Yes | For | For | ||||
Elect Director Kenneth J. Dale | Mgmt | Yes | For | For | ||||
Elect Director Daniel E. Emerson | Mgmt | Yes | For | For | ||||
Elect Director Frederic A. Escherich | Mgmt | Yes | For | For | ||||
Elect Director Roger W. Gale | Mgmt | Yes | For | For | ||||
Elect Director Thomas H. Lenagh | Mgmt | Yes | For | For | ||||
Elect Director Kathleen T. McGahran | Mgmt | Yes | For | For | ||||
Elect Director Douglas G. Ober | Mgmt | Yes | For | For | ||||
Elect Director Craig R. Smith | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Air Products & Chemicals, Inc | APD | 009158106 | 01/24/2008 | Elect Director Michael J. Donahue | Mgmt | No | Not Voted | |
Elect Director Ursula O. Fairbairn | Mgmt | No | Not Voted | |||||
Elect Director John P. Jones III | Mgmt | No | Not Voted | |||||
Elect Director Lawrence S. Smith | Mgmt | No | Not Voted | |||||
Ratify Auditors | Mgmt | No | Not Voted | |||||
Akamai Technologies, Inc. | AKAM | 00971T101 | 05/20/2008 | Elect Director David W. Kenny | Mgmt | Yes | For | For |
Elect Director Peter J. Kight | Mgmt | Yes | For | For | ||||
Elect Director Frederic V. Salerno | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
American Eagle Outfitters, Inc. | AEO | 02553E106 | 06/24/2008 | Elect Director Michael G. Jesselson | Mgmt | Yes | For | For |
Elect Director Roger S. Markfield | Mgmt | Yes | For | For | ||||
Elect Director Jay L. Schottenstein | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
American Express Co. | AXP | 025816109 | 04/28/2008 | Elect Director Daniel F. Akerson | Mgmt | Yes | For | For |
Elect Director Charlene Barshefsky | Mgmt | Yes | For | For | ||||
Elect Director Ursula M. Burns | Mgmt | Yes | For | For | ||||
Elect Director Kenneth I. Chenault | Mgmt | Yes | For | For | ||||
Elect Director Peter Chernin | Mgmt | Yes | For | For | ||||
Elect Director Jan Leschly | Mgmt | Yes | For | For | ||||
Elect Director Richard C. Levin | Mgmt | Yes | For | For | ||||
Elect Director Richard A. McGinn | Mgmt | Yes | For | For | ||||
Elect Director Edward D. Miller | Mgmt | Yes | For | For | ||||
Elect Director Steven S Reinemund | Mgmt | Yes | For | For | ||||
Elect Director Robert D. Walter | Mgmt | Yes | For | For | ||||
Elect Director Ronald A. Williams | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Require Majority Vote for Non-Contested Election | Mgmt | Yes | For | For | ||||
Reduce Supermajority Vote Requirement | Mgmt | Yes | For | For | ||||
Reduce Supermajority Vote Requirement | Mgmt | Yes | For | For | ||||
Reduce Supermajority Vote Requirement | Mgmt | Yes | For | For | ||||
Reduce Supermajority Vote Requirement | Mgmt | Yes | For | For | ||||
Provide for Cumulative Voting | ShrHoldr | Yes | For | Against | ||||
American International Group, Inc. | AIG | 026874107 | 05/14/2008 | Elect Director Stephen F. Bollenbach | Mgmt | Yes | For | For |
Elect Director Martin S. Feldstein | Mgmt | Yes | For | For | ||||
Elect Director Ellen V. Futter | Mgmt | Yes | For | For | ||||
Elect Director Richard C. Holbrooke | Mgmt | Yes | For | For | ||||
Elect Director Fred H. Langhammer | Mgmt | Yes | For | For | ||||
Elect Director George L. Miles, Jr. | Mgmt | Yes | For | For | ||||
Elect Director Morris W. Offit | Mgmt | Yes | For | For | ||||
Elect Director James F. Orr, III | Mgmt | Yes | For | For | ||||
Elect Director Virginia M. Rometty | Mgmt | Yes | For | For | ||||
Elect Director Martin J. Sullivan | Mgmt | Yes | For | For | ||||
Elect Director Michael H. Sutton | Mgmt | Yes | For | For | ||||
Elect Director Edmund S.W. Tse | Mgmt | Yes | For | For | ||||
Elect Director Robert B. Willumstad | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Report on Human Rights Policies Relating to Water Use | ShrHoldr | Yes | For | Against | ||||
Report on Political Contributions | ShrHoldr | Yes | For | Against | ||||
Annaly Capital Management Inc. | NLY | 035710409 | 04/21/2008 | Increase Authorized Common Stock | Mgmt | Yes | For | For |
Elect Director Michael J. Farrell | Mgmt | Yes | For | For | ||||
Elect Director Jonathan D. Green | Mgmt | Yes | For | For | ||||
Elect Director John A. Lambiase | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Apache Corp. | APA | 037411105 | 05/08/2008 | Elect Director G. Steven Farris | Mgmt | Yes | For | For |
Elect Director Randolph M. Ferlic | Mgmt | Yes | For | For | ||||
Elect Director A. D. Frazier, Jr. | Mgmt | Yes | For | For | ||||
Elect Director John A. Kocur | Mgmt | Yes | For | For | ||||
Reimburse Proxy Contest Expenses | ShrHoldr | Yes | Against | For | ||||
AT&T Inc | T | 00206R102 | 04/25/2008 | Elect Director Randall L. Stephenson | Mgmt | Yes | For | For |
Elect Director William F. Aldinger III | Mgmt | Yes | For | For | ||||
Elect Director Gilbert F. Amelio | Mgmt | Yes | For | For | ||||
Elect Director Reuben V. Anderson | Mgmt | Yes | For | For | ||||
Elect Director James H. Blanchard | Mgmt | Yes | For | For | ||||
Elect Director August A. Busch III | Mgmt | Yes | For | For | ||||
Elect Director James P. Kelly | Mgmt | Yes | For | For | ||||
Elect Director Jon C. Madonna | Mgmt | Yes | For | For | ||||
Elect Director Lynn M. Martin | Mgmt | Yes | For | For | ||||
Elect Director John B. McCoy | Mgmt | Yes | For | For | ||||
Elect Director Mary S. Metz | Mgmt | Yes | For | For | ||||
Elect Director Joyce M. Roche | Mgmt | Yes | For | For | ||||
Elect Director Laura D' Andrea Tyson | Mgmt | Yes | For | For | ||||
Elect Director Patricia P. Upton | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Report on Political Contributions | ShrHoldr | Yes | For | Against | ||||
Exclude Pension Credits from Earnings Performance Measure | ShrHoldr | Yes | For | Against | ||||
Require Independent Lead Director | ShrHoldr | Yes | For | Against | ||||
Establish SERP Policy | ShrHoldr | Yes | For | Against | ||||
Advisory Vote to Ratify Named Executive Officers' Compensation | ShrHoldr | Yes | For | Against | ||||
Autodesk, Inc. | ADSK | 052769106 | 11/06/2007 | Approve Omnibus Stock Plan | Mgmt | Yes | For | For |
Elect Director Carol A. Bartz | Mgmt | Yes | For | For | ||||
Elect Director Carl Bass | Mgmt | Yes | For | For | ||||
Elect Director Mark A. Bertelsen | Mgmt | Yes | For | For | ||||
Elect Director Crawford W. Beveridge | Mgmt | Yes | For | For | ||||
Elect Director J. Hallam Dawson | Mgmt | Yes | For | For | ||||
Elect Director Per-Kristian Halvorsen | Mgmt | Yes | For | For | ||||
Elect Director Sean M. Maloney | Mgmt | Yes | For | For | ||||
Elect Director Elizabeth A. Nelson | Mgmt | Yes | For | For | ||||
Elect Director Charles J. Robel | Mgmt | Yes | For | For | ||||
Elect Director Steven M. West | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Amend Non-Employee Director Omnibus Stock Plan | Mgmt | Yes | For | For | ||||
Avon Products, Inc. | AVP | 054303102 | 05/01/2008 | Elect Director W. Don Cornwell | Mgmt | Yes | For | For |
Elect Director Edward T. Fogarty | Mgmt | Yes | For | For | ||||
Elect Director Fred Hassan | Mgmt | Yes | For | For | ||||
Elect Director Andrea Jung | Mgmt | Yes | For | For | ||||
Elect Director Maria Elena Lagomasino | Mgmt | Yes | For | For | ||||
Elect Director Ann S. Moore | Mgmt | Yes | For | For | ||||
Elect Director Paul S. Pressler | Mgmt | Yes | For | For | ||||
Elect Director Gary M. Rodkin | Mgmt | Yes | For | For | ||||
Elect Director Paula Stern | Mgmt | Yes | For | For | ||||
Elect Director Lawrence A. Weinbach | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Approve Executive Incentive Bonus Plan | Mgmt | Yes | For | For | ||||
Report on Nanomaterial Product Safety | ShrHoldr | Yes | For | Against | ||||
Bank of America Corp. | BAC | 060505104 | 04/23/2008 | Elect Director William Barnet, III | Mgmt | Yes | For | For |
Elect Director Frank P. Bramble, Sr. | Mgmt | Yes | For | For | ||||
Elect Director John T. Collins | Mgmt | Yes | For | For | ||||
Elect Director Gary L. Countryman | Mgmt | Yes | For | For | ||||
Elect Director Tommy R. Franks | Mgmt | Yes | For | For | ||||
Elect Director Charles K. Gifford | Mgmt | Yes | For | For | ||||
Elect Director Kenneth D. Lewis | Mgmt | Yes | For | For | ||||
Elect Director Monica C. Lozano | Mgmt | Yes | For | For | ||||
Elect Director Walter E. Massey | Mgmt | Yes | For | For | ||||
Elect Director Thomas J. May | Mgmt | Yes | For | For | ||||
Elect Director Patricia E. Mitchell | Mgmt | Yes | For | For | ||||
Elect Director Thomas M. Ryan | Mgmt | Yes | For | For | ||||
Elect Director O. Temple Sloan, Jr. | Mgmt | Yes | For | For | ||||
Elect Director Meredith R. Spangler | Mgmt | Yes | For | For | ||||
Elect Director Robert L. Tillman | Mgmt | Yes | For | For | ||||
Elect Director Jackie M. Ward | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Limit/Prohibit Executive Stock-Based Awards | ShrHoldr | Yes | Against | For | ||||
Advisory Vote to Ratify Named Executive Officers' Compensation | ShrHoldr | Yes | For | Against | ||||
Limit Executive Compensation | ShrHoldr | Yes | Against | For | ||||
Provide for Cumulative Voting | ShrHoldr | Yes | For | Against | ||||
Require Independent Board Chairman | ShrHoldr | Yes | For | Against | ||||
Amend Articles/Bylaws/Charter -- Call Special Meetings | ShrHoldr | Yes | For | Against | ||||
Report on the Equator Principles | ShrHoldr | Yes | Against | For | ||||
Amend Bylaws to Establish a Board Committee on Human Rights | ShrHoldr | Yes | Against | For | ||||
Black Hills Corp. | BKH | 092113109 | 05/20/2008 | Elect Director David R. Emery | Mgmt | Yes | For | For |
Elect Director Kay S. Jorgensen | Mgmt | Yes | For | For | ||||
Elect Director Warren L. Robinson | Mgmt | Yes | For | For | ||||
Elect Director John B. Vering | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Declassify the Board of Directors | ShrHoldr | Yes | For | Against | ||||
Burlington Northern Santa Fe Corp. | BNI | 12189T104 | 04/24/2008 | Elect Director Alan L. Boeckmann | Mgmt | Yes | For | For |
Elect Director Donald G. Cook | Mgmt | Yes | For | For | ||||
Elect Director Vilma S. Martinez | Mgmt | Yes | For | For | ||||
Elect Director Marc F. Racicot | Mgmt | Yes | For | For | ||||
Elect Director Roy S. Roberts | Mgmt | Yes | For | For | ||||
Elect Director Matthew K. Rose | Mgmt | Yes | For | For | ||||
Elect Director Marc J. Shapiro | Mgmt | Yes | For | For | ||||
Elect Director J.C. Watts, Jr. | Mgmt | Yes | For | For | ||||
Elect Director Robert H. West | Mgmt | Yes | For | For | ||||
Elect Director J. Steven Whisler | Mgmt | Yes | For | For | ||||
Elect Director Edward E. Whitacre, Jr. | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Advisory Vote to Ratify Named Executive Officers' Compensation | ShrHoldr | Yes | For | Against | ||||
Chicago Bridge & Iron Co. | CBI | 167250109 | 11/16/2007 | To Approve and Authorize the acquisition of the Lummus Global Business of ABB ASEA Brown Bovrei Ltd. by CB&I or Direct or Indirect Wholly-Owned Subsidiaries of CB&I | Mgmt | No | Not Voted | |
Chicago Bridge & Iron Co. | CBI | 167250109 | 05/08/2008 | Elect Director Gary L. Neale | Mgmt | Yes | For | For |
Elect Director Marsha C. Williams | Mgmt | Yes | For | For | ||||
Elect Director J. Charles Jennett | Mgmt | Yes | For | For | ||||
Elect Director Larry D. Mcvay | Mgmt | Yes | For | For | ||||
To authorize the preparation of the annual accounts of the Company and the Annual Report in the English language and to adopt the Dutch statutory annual accounts of the Company for the year ended December 31, 2007. | Mgmt | Yes | For | For | ||||
To discharge the sole member of the Management Board from liability in respect of the exercise of its duties during the year ended December 31, 2007. | Mgmt | Yes | For | For | ||||
To discharge the members of the Supervisory Board from liability in respect of the exercise of their duties during the year ended December 31, 2007. | Mgmt | Yes | For | For | ||||
To approve the final dividend for the year ended December 31, 2007. | Mgmt | Yes | For | For | ||||
To approve the extension of the authority of the Management Board to repurchase up to 10% of the issued share capital of the Company until Novermber 8, 2009. | Mgmt | Yes | For | For | ||||
To appoint Ernst & Young LLP as our Independent Registered Public Accounting Firm for the year ending December 31, 2008. | Mgmt | Yes | For | For | ||||
To approve the amendment of the Articles of Association to premit record dates up to 30 days prior to the date of a Shareholder Meeting. | Mgmt | Yes | For | For | ||||
To approve the amendment of the 1999 Long Term Incentive Plan. | Mgmt | Yes | Against | Against | ||||
To approve the extension of the authority of the Supervisory Board to issue and/or grant rights to acquire shares (including options to subscribe for shares) and to limit or exclude the preemptive rights of Shareholders of the Company until May 8, 2013. | Mgmt | Yes | For | For | ||||
To approve the sompensation of the Supervisory Board Member who serves as the Non-Executive Chairman. | Mgmt | Yes | For | For | ||||
CIENA Corporation | CIEN | 171779309 | 03/26/2008 | Elect Director Harvey B. Cash | Mgmt | Yes | For | For |
Elect Director Judith M. O'Brien | Mgmt | Yes | For | For | ||||
Elect Director Gray B. Smith | Mgmt | Yes | For | For | ||||
Approve Omnibus Stock Plan | Mgmt | Yes | For | For | ||||
Increase Authorized Common Stock | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Cisco Systems, Inc. | CSCO | 17275R102 | 11/15/2007 | Elect Director Carol A. Bartz | Mgmt | Yes | For | For |
Elect Director M. Michele Burns | Mgmt | Yes | For | For | ||||
Elect Director Michael D. Capellas | Mgmt | Yes | For | For | ||||
Elect Director Larry R. Carter | Mgmt | Yes | For | For | ||||
Elect Director John T. Chambers | Mgmt | Yes | For | For | ||||
Elect Director Brian L. Halla | Mgmt | Yes | For | For | ||||
Elect Director Dr. John L. Hennessy | Mgmt | Yes | For | For | ||||
Elect Director Richard M. Kovacevich | Mgmt | Yes | For | For | ||||
Elect Director Roderick C. McGeary | Mgmt | Yes | For | For | ||||
Elect Director Michael K. Powell | Mgmt | Yes | For | For | ||||
Elect Director Steven M. West | Mgmt | Yes | For | For | ||||
Elect Director Jerry Yang | Mgmt | Yes | For | For | ||||
Amend Omnibus Stock Plan | Mgmt | Yes | For | For | ||||
Approve Executive Incentive Bonus Plan | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Amend Bylaws to Establish a Board Committee on Human Rights | ShrHoldr | Yes | Against | For | ||||
Pay For Superior Performance | ShrHoldr | Yes | For | For | ||||
Advisory Vote to Ratify Named Executive Officers' Compensation | ShrHoldr | Yes | For | For | ||||
Report on Internet Fragmentation | ShrHoldr | Yes | For | For | ||||
Cooper Industries Ltd | CBE | G24182100 | 04/29/2008 | Elect Director R.M. Devlin | Mgmt | Yes | For | For |
Elect Director L.A. Hill | Mgmt | Yes | For | For | ||||
Elect Director J.J. Postl | Mgmt | Yes | For | For | ||||
Appoint Ernst & Young LLP as Independent Auditors for the year ending 12/31/2008. | Mgmt | Yes | For | For | ||||
Approve the amended and restated Stock Incentive Plan. | Mgmt | Yes | For | For | ||||
Shareholder proposal requesting Cooper to implement a Code of Conduct based on International Labor Organization Human Rights Standards. | ShrHoldr | Yes | Against | For | ||||
Corning Inc. | GLW | 219350105 | 04/24/2008 | Elect Director John Seely Brown | Mgmt | Yes | Withhold | Against |
Elect Director Gordon Gund | Mgmt | Yes | Withhold | Against | ||||
Elect Director Kurt M. Landgraf | Mgmt | Yes | For | For | ||||
Elect Director H. Onno Ruding | Mgmt | Yes | Withhold | Against | ||||
Amend Omnibus Stock Plan | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Costco Wholesale Corporation | COST | 22160K105 | 01/29/2008 | Elect Director Susan L. Decker | Mgmt | No | Not Voted | |
Elect Director Richard D. Dicherchio | Mgmt | No | Not Voted | |||||
Elect Director Richard M. Libenson | Mgmt | No | Not Voted | |||||
Elect Director John W. Meisenbach | Mgmt | No | Not Voted | |||||
Elect Director Charles T. Munger | Mgmt | No | Not Voted | |||||
Amend Omnibus Stock Plan | Mgmt | No | Not Voted | |||||
Ratify Auditors | Mgmt | No | Not Voted | |||||
Covidien | COV | G2552X108 | 03/18/2008 | Election of Director: Craig Arnold | Mgmt | Yes | For | For |
Election of Director: Robert H. Brust | Mgmt | Yes | For | For | ||||
Election of Director: John M. Connors, Jr. | Mgmt | Yes | Against | Against | ||||
Election of Director: Christopher J. Coughlin | Mgmt | Yes | For | For | ||||
Election of Director: Timothy M. Donahue | Mgmt | Yes | For | For | ||||
Election of Director: Kathy J. Herbert | Mgmt | Yes | For | For | ||||
Election of Director: Randall J. Hogan, III | Mgmt | Yes | For | For | ||||
Election of Director: Richard J. Meelia | Mgmt | Yes | For | For | ||||
Election of Director: Dennis J. Reilley | Mgmt | Yes | For | For | ||||
Election of Director: Tadataka Yamada | Mgmt | Yes | For | For | ||||
Election of Director: Joseph A. Zaccagnino | Mgmt | Yes | For | For | ||||
�� | Ratify Auditors | Mgmt | Yes | For | For | |||
Curtiss-Wright Corp. | CW | 231561101 | 05/02/2008 | Elect Director Martin R. Benante | Mgmt | Yes | For | For |
Elect Director S. Marce Fuller | Mgmt | Yes | For | For | ||||
Elect Director Allen A. Kozinski | Mgmt | Yes | For | For | ||||
Elect Director Carl G. Miller | Mgmt | Yes | For | For | ||||
Elect Director William B. Mitchell | Mgmt | Yes | For | For | ||||
Elect Director John R. Myers | Mgmt | Yes | For | For | ||||
Elect Director John B. Nathman | Mgmt | Yes | For | For | ||||
Elect Director William W. Sihler | Mgmt | Yes | For | For | ||||
Elect Director Albert E. Smith | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Deere & Co. | DE | 244199105 | 11/14/2007 | Approve Increase in Common Stock and a Stock Split | Mgmt | Yes | For | For |
Deere & Co. | DE | 244199105 | 02/27/2008 | Elect Director T. Kevin Dunnigan | Mgmt | No | Not Voted | |
Elect Director Charles O. Holliday, Jr. | Mgmt | No | Not Voted | |||||
Elect Director Dipak C. Jain | Mgmt | No | Not Voted | |||||
Elect Director Joachim Milberg | Mgmt | No | Not Voted | |||||
Elect Director Richard B. Myers | Mgmt | No | Not Voted | |||||
Amend Executive Incentive Bonus Plan | Mgmt | No | Not Voted | |||||
Ratify Auditors | Mgmt | No | Not Voted | |||||
DISH Network Corp. | DISH | 25470M109 | 06/05/2008 | Elect Director James DeFranco | Mgmt | Yes | Withhold | Against |
Elect Director Cantey Ergen | Mgmt | Yes | Withhold | Against | ||||
Elect Director Charles W. Ergen | Mgmt | Yes | Withhold | Against | ||||
Elect Director Steven R. Goodbarn | Mgmt | Yes | For | For | ||||
Elect Director Gary S. Howard | Mgmt | Yes | For | For | ||||
Elect Director David K. Moskowitz | Mgmt | Yes | Withhold | Against | ||||
Elect Director Tom A. Ortolf | Mgmt | Yes | For | For | ||||
Elect Director Carl E. Vogel | Mgmt | Yes | Withhold | Against | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | ShrHoldr | Yes | For | Against | ||||
Other Business | Mgmt | Yes | Against | Against | ||||
DRS Technologies, Inc. | DRS | 23330X100 | 08/09/2007 | Elect Director William F. Heitmann | Mgmt | Yes | For | For |
Elect Director C. Shelton James | Mgmt | Yes | For | For | ||||
Elect Director Rear Admiral S.F. Platt | Mgmt | Yes | For | For | ||||
Elect Director Eric J. Rosen | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Amend Executive Incentive Bonus Plan | Mgmt | Yes | For | For | ||||
Duke Realty Corporation | DRE | 264411505 | 04/30/2008 | Elect Director Barrington H. Branch | Mgmt | Yes | For | For |
Elect Director Geoffrey Button | Mgmt | Yes | For | For | ||||
Elect Director William Cavanaugh III | Mgmt | Yes | For | For | ||||
Elect Director Ngaire E. Cuneo | Mgmt | Yes | For | For | ||||
Elect Director Charles R. Eitel | Mgmt | Yes | For | For | ||||
Elect Director R. Glenn Hubbard, Ph.D. | Mgmt | Yes | For | For | ||||
Elect Director M.C. Jischke, Ph.D. | Mgmt | Yes | For | For | ||||
Elect Director L. Ben Lytle | Mgmt | Yes | For | For | ||||
Elect Director Dennis D. Oklak | Mgmt | Yes | For | For | ||||
Elect Director William O. Mccoy | Mgmt | Yes | For | For | ||||
Elect Director Jack R. Shaw | Mgmt | Yes | For | For | ||||
Elect Director Robert J. Woodward, Jr. | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Ecolab, Inc. | ECL | 278865100 | 05/02/2008 | Elect Director Douglas M. Baker, Jr. | Mgmt | Yes | For | For |
Elect Director Barbara J. Beck | Mgmt | Yes | For | For | ||||
Elect Director Stefan Hamelmann | Mgmt | Yes | For | For | ||||
Elect Director Jerry W. Levin | Mgmt | Yes | For | For | ||||
Elect Director Robert L. Lumpkins | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Declassify the Board of Directors | ShrHoldr | Yes | For | Against | ||||
EL Paso Corp | EP | 28336L109 | 05/14/2008 | Elect Director Juan Carlos Braniff | Mgmt | Yes | For | For |
Elect Director James L. Dunlap | Mgmt | Yes | For | For | ||||
Elect Director Douglas L. Foshee | Mgmt | Yes | For | For | ||||
Elect Director Robert W. Goldman | Mgmt | Yes | For | For | ||||
Elect Director Anthony W. Hall, Jr. | Mgmt | Yes | For | For | ||||
Elect Director Thomas R. Hix | Mgmt | Yes | For | For | ||||
Elect Director William H. Joyce | Mgmt | Yes | For | For | ||||
Elect Director Ronald L. Kuehn, Jr. | Mgmt | Yes | For | For | ||||
Elect Director Ferrell P. McClean | Mgmt | Yes | For | For | ||||
Elect Director Steven J. Shapiro | Mgmt | Yes | For | For | ||||
Elect Director J. Michael Talbert | Mgmt | Yes | For | For | ||||
Elect Director Robert F. Vagt | Mgmt | Yes | For | For | ||||
Elect Director John L. Whitmire | Mgmt | Yes | For | For | ||||
Elect Director Joe B. Wyatt | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Emerson Electric Co. | EMR | 291011104 | 02/05/2008 | Elect Director D.N. Farr | Mgmt | No | Not Voted | |
Elect Director R.B. Horton | Mgmt | No | Not Voted | |||||
Elect Director C.A. Peters | Mgmt | No | Not Voted | |||||
Elect Director J.W. Prueher | Mgmt | No | Not Voted | |||||
Ratify Auditors | Mgmt | No | Not Voted | |||||
Ensco International, Inc. | ESV | 26874Q100 | 05/22/2008 | Elect Director J. Roderick Clark | Mgmt | Yes | For | For |
Elect Director Daniel W. Rabun | Mgmt | Yes | For | For | ||||
Elect Director Keith O. Rattie | Mgmt | Yes | For | For | ||||
Elect Director C. Christopher Gaut | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Fannie Mae | FNM | 313586109 | 12/14/2007 | Elect Directors Stephen B. Ashley | Mgmt | No | Not Voted | |
Elect Directors Dennis R. Beresford | Mgmt | No | Not Voted | |||||
Elect Directors Louis J. Freeh | Mgmt | No | Not Voted | |||||
Elect Directors Brenda J. Gaines | Mgmt | No | Not Voted | |||||
Elect Directors Karen N. Horn | Mgmt | No | Not Voted | |||||
Elect Directors Bridget A. Macaskill | Mgmt | No | Not Voted | |||||
Elect Directors Daniel H. Mudd | Mgmt | No | Not Voted | |||||
Elect Directors Leslie Rahl | Mgmt | No | Not Voted | |||||
Elect Directors John C. Sites, Jr. | Mgmt | No | Not Voted | |||||
Elect Directors Greg C. Smith | Mgmt | No | Not Voted | |||||
Elect Directors H. Patrick Swygert | Mgmt | No | Not Voted | |||||
Elect Directors John K. Wulff | Mgmt | No | Not Voted | |||||
Ratify Auditors | Mgmt | No | Not Voted | |||||
Amend Omnibus Stock Plan | Mgmt | No | Not Voted | |||||
Advisory Vote to Ratify Named Executive Officers' Compensation | ShrHoldr | No | Not Voted | |||||
Provide for Cumulative Voting | ShrHoldr | No | Not Voted | |||||
Fannie Mae | FNM | 313586109 | 05/20/2008 | Elect Directors Stephen B. Ashley | Mgmt | Yes | For | For |
Elect Directors Dennis R. Beresford | Mgmt | Yes | For | For | ||||
Elect Directors Louis J. Freeh | Mgmt | Yes | For | For | ||||
Elect Directors Brenda J. Gaines | Mgmt | Yes | For | For | ||||
Elect Directors Karen N. Horn | Mgmt | Yes | For | For | ||||
Elect Directors Bridget A. Macaskill | Mgmt | Yes | For | For | ||||
Elect Directors Daniel H. Mudd | Mgmt | Yes | For | For | ||||
Elect Directors Leslie Rahl | Mgmt | Yes | For | For | ||||
Elect Directors John C. Sites, Jr. | Mgmt | Yes | For | For | ||||
Elect Directors Greg C. Smith | Mgmt | Yes | For | For | ||||
Elect Directors H. Patrick Swygert | Mgmt | Yes | For | For | ||||
Elect Directors John K. Wulff | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Provide for Cumulative Voting | ShrHoldr | Yes | For | Against | ||||
Flowserve Corp. | FLS | 34354P105 | 05/30/2008 | Elect Director John R. Friedery | Mgmt | Yes | For | For |
Elect Director Joe E. Harlan | Mgmt | Yes | For | For | ||||
Elect Director Michael F. Johnston | Mgmt | Yes | For | For | ||||
Elect Director Kevin E. Sheehan | Mgmt | Yes | For | For | ||||
Elect Director Gayla J. Delly | Mgmt | Yes | For | For | ||||
Elect Director Charles M. Rampacek | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
FMC Technologies, Inc. | FTI | 30249U101 | 05/09/2008 | Elect Director C. Maury Devine | Mgmt | Yes | For | For |
Elect Director Thomas M. Hamilton | Mgmt | Yes | For | For | ||||
Elect Director Richard A. Pattarozzi | Mgmt | Yes | For | For | ||||
Amend Omnibus Stock Plan | Mgmt | Yes | For | For | ||||
Franklin Resources, Inc. | BEN | 354613101 | 01/31/2008 | Elect Director Samuel H. Armacost | Mgmt | No | Not Voted | |
Elect Director Charles Crocker | Mgmt | No | Not Voted | |||||
Elect Director Joseph R. Hardiman | Mgmt | No | Not Voted | |||||
Elect Director Robert D. Joffe | Mgmt | No | Not Voted | |||||
Elect Director Charles B. Johnson | Mgmt | No | Not Voted | |||||
Elect Director Gregory E. Johnson | Mgmt | No | Not Voted | |||||
Elect Director Rupert H. Johnson | Mgmt | No | Not Voted | |||||
Elect Director Thomas H. Kean | Mgmt | No | Not Voted | |||||
Elect Director Chutta Ratnathicam | Mgmt | No | Not Voted | |||||
Elect Director Peter M. Sacerdote | Mgmt | No | Not Voted | |||||
Elect Director Laura Stein | Mgmt | No | Not Voted | |||||
Elect Director Anne M. Tatlock | Mgmt | No | Not Voted | |||||
Elect Director Louis e. Woodworth | Mgmt | No | Not Voted | |||||
Ratify Auditors | Mgmt | No | Not Voted | |||||
Amend Executive Incentive Bonus Plan | Mgmt | No | Not Voted | |||||
FTI Consulting, Inc. | FCN | 302941109 | 06/10/2008 | Elect Director Mark H. Berey | Mgmt | Yes | For | For |
Elect Director Jack B. Dunn, IV | Mgmt | Yes | For | For | ||||
Elect Director Gerard E. Holthaus | Mgmt | Yes | For | For | ||||
Amend Omnibus Stock Plan | Mgmt | Yes | Against | Against | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
General Electric Co. | GE | 369604103 | 04/23/2008 | Elect Director James I. Cash, Jr. | Mgmt | Yes | For | For |
Elect Director William M. Castell | Mgmt | Yes | For | For | ||||
Elect Director Ann M. Fudge | Mgmt | Yes | For | For | ||||
Elect Director Claudio X. Gonzalez | Mgmt | Yes | Against | Against | ||||
Elect Director Susan Hockfield | Mgmt | Yes | For | For | ||||
Elect Director Jeffrey R. Immelt | Mgmt | Yes | For | For | ||||
Elect Director Andrea Jung | Mgmt | Yes | For | For | ||||
Elect Director Alan G. Lafley | Mgmt | Yes | For | For | ||||
Elect Director Robert W. Lane | Mgmt | Yes | For | For | ||||
Elect Director Ralph S. Larsen | Mgmt | Yes | For | For | ||||
Elect Director Rochelle B. Lazarus | Mgmt | Yes | For | For | ||||
Elect Director James J. Mulva | Mgmt | Yes | For | For | ||||
Elect Director Sam Nunn | Mgmt | Yes | For | For | ||||
Elect Director Roger S. Penske | Mgmt | Yes | For | For | ||||
Elect Director Robert J. Swieringa | Mgmt | Yes | For | For | ||||
Elect Director Douglas A. Warner III | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Provide for Cumulative Voting | ShrHoldr | Yes | For | Against | ||||
Require Independent Board Chairman | ShrHoldr | Yes | For | Against | ||||
Claw-back of Payments under Restatements | ShrHoldr | Yes | Against | For | ||||
Adopt Policy on Overboarded Directors | ShrHoldr | Yes | For | Against | ||||
Report on Charitable Contributions | ShrHoldr | Yes | Against | For | ||||
Report on Global Warming | ShrHoldr | Yes | Against | For | ||||
Advisory Vote to Ratify Named Executive Officers' Compensation | ShrHoldr | Yes | For | Against | ||||
Google Inc | GOOG | 38259P508 | 05/08/2008 | Elect Director Eric Schmidt | Mgmt | Yes | For | For |
Elect Director Sergey Brin | Mgmt | Yes | For | For | ||||
Elect Director Larry Page | Mgmt | Yes | For | For | ||||
Elect Director L. John Doerr | Mgmt | Yes | For | For | ||||
Elect Director John L. Hennessy | Mgmt | Yes | For | For | ||||
Elect Director Arthur D. Levinson | Mgmt | Yes | For | For | ||||
Elect Director Ann Mather | Mgmt | Yes | For | For | ||||
Elect Director Paul S. Otellini | Mgmt | Yes | For | For | ||||
Elect Director K. Ram Shriram | Mgmt | Yes | For | For | ||||
Elect Director Shirley M. Tilghman | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Amend Omnibus Stock Plan | Mgmt | Yes | Against | Against | ||||
Adopt Internet Censorship Policies | ShrHoldr | Yes | For | Against | ||||
Amend Bylaws to Establish a Board Committee on Human Rights | ShrHoldr | Yes | Against | For | ||||
Halliburton Co. | HAL | 406216101 | 05/21/2008 | Elect Director Alan M. Bennett | Mgmt | Yes | For | For |
Elect Director James R. Boyd | Mgmt | Yes | For | For | ||||
Elect Director Milton Carroll | Mgmt | Yes | For | For | ||||
Elect Director Kenneth T. Derr | Mgmt | Yes | For | For | ||||
Elect Director S. Malcolm Gillis | Mgmt | Yes | For | For | ||||
Elect Director James T. Hackett | Mgmt | Yes | For | For | ||||
Elect Director David J. Lesar | Mgmt | Yes | For | For | ||||
Elect Director J. Landis Martin | Mgmt | Yes | For | For | ||||
Elect Director Jay A. Precourt | Mgmt | Yes | For | For | ||||
Elect Director Debra L. Reed | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Amend Omnibus Stock Plan | Mgmt | Yes | For | For | ||||
Adopt Human Rights Policy | ShrHoldr | Yes | For | Against | ||||
Report on Political Contributions | ShrHoldr | Yes | For | Against | ||||
Amend Bylaws to Establish a Board Committee on Human Rights | ShrHoldr | Yes | Against | For | ||||
Harris Corp. | HRS | 413875105 | 10/26/2007 | Elect Director Thomas A. Dattilo | Mgmt | Yes | For | For |
Elect Director Howard Lance | Mgmt | Yes | For | For | ||||
Elect Director James C. Stoffel | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Health Care REIT, Inc. | HCN | 42217K106 | 05/01/2008 | Elect Director William C. Ballard, Jr. | Mgmt | Yes | For | For |
Elect Director Peter J. Grua | Mgmt | Yes | For | For | ||||
Elect Director R. Scott Trumbull | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Honeywell International, Inc. | HON | 438516106 | 04/28/2008 | Elect Director Gordon M. Bethune | Mgmt | Yes | For | For |
Elect Director Jaime Chico Pardo | Mgmt | Yes | For | For | ||||
Elect Director David M. Cote | Mgmt | Yes | For | For | ||||
Elect Director D. Scott Davis | Mgmt | Yes | For | For | ||||
Elect Director Linnet F. Deily | Mgmt | Yes | For | For | ||||
Elect Director Clive R. Hollick | Mgmt | Yes | For | For | ||||
Elect Director Bradley T. Sheares | Mgmt | Yes | For | For | ||||
Elect Director Eric K. Shinseki | Mgmt | Yes | For | For | ||||
Elect Director John R. Stafford | Mgmt | Yes | For | For | ||||
Elect Director Michael W. Wright | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Provide the Right to Call Special Meeting | Mgmt | Yes | For | For | ||||
Pay For Superior Performance | ShrHoldr | Yes | For | Against | ||||
Intel Corp. | INTC | 458140100 | 05/21/2008 | Elect Director Craig R. Barrett | Mgmt | Yes | For | For |
Elect Director Charlene Barshefsky | Mgmt | Yes | For | For | ||||
Elect Director Carol A. Bartz | Mgmt | Yes | For | For | ||||
Elect Director Susan L. Decker | Mgmt | Yes | For | For | ||||
Elect Director Reed E. Hundt | Mgmt | Yes | For | For | ||||
Elect Director Paul S. Otellini | Mgmt | Yes | For | For | ||||
Elect Director James D. Plummer | Mgmt | Yes | For | For | ||||
Elect Director David S. Pottruck | Mgmt | Yes | For | For | ||||
Elect Director Jane E. Shaw | Mgmt | Yes | For | For | ||||
Elect Director John L. Thornton | Mgmt | Yes | For | For | ||||
Elect Director David B. Yoffie | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Amend Bylaws to Establish a Board Committee on Sustainability | ShrHoldr | Yes | Against | For | ||||
International Business Machines Corp. | IBM | 459200101 | 04/29/2008 | Elect Director C. Black | Mgmt | Yes | For | For |
Elect Director W.R. Brody | Mgmt | Yes | For | For | ||||
Elect Director K.I. Chenault | Mgmt | Yes | For | For | ||||
Elect Director M.L. Eskew | Mgmt | Yes | For | For | ||||
Elect Director S.A. Jackson | Mgmt | Yes | For | For | ||||
Elect Director L.A. Noto | Mgmt | Yes | For | For | ||||
Elect Director J.W. Owens | Mgmt | Yes | For | For | ||||
Elect Director S.J. Palmisano | Mgmt | Yes | For | For | ||||
Elect Director J.E. Spero | Mgmt | Yes | For | For | ||||
Elect Director S. Taurel | Mgmt | Yes | For | For | ||||
Elect Director L.H. Zambrano | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Restore or Provide for Cumulative Voting | ShrHoldr | Yes | For | Against | ||||
Review Executive Compensation | ShrHoldr | Yes | For | Against | ||||
Amend Bylaws to Establish a Board Committee on Human Rights | ShrHoldr | Yes | Against | For | ||||
Amend Bylaw -- Call Special Meetings | ShrHoldr | Yes | For | Against | ||||
Advisory Vote to Ratify Named Executive Officers' Compensation | ShrHoldr | Yes | For | Against | ||||
Jacobs Engineering Group Inc. | JEC | 469814107 | 01/24/2008 | Elect Director John P. Jumper | Mgmt | No | Not Voted | |
Elect Director Linda Fayne Levinson | Mgmt | No | Not Voted | |||||
Elect Director Craig L. Martin | Mgmt | No | Not Voted | |||||
Ratify Auditors | Mgmt | No | Not Voted | |||||
Legg Mason, Inc. | LM | 524901105 | 07/19/2007 | Elect Harold L. Adams | Mgmt | Yes | For | For |
Elect Raymond A. Mason | Mgmt | Yes | For | For | ||||
Elect Margaret Milner Richardson | Mgmt | Yes | For | For | ||||
Elect Kurt L. Schmoke | Mgmt | Yes | For | For | ||||
Elect Robert E. Angelica | Mgmt | Yes | For | For | ||||
Amend Omnibus Stock Plan | Mgmt | Yes | For | For | ||||
Amend Non-Employee Director Stock Option Plan | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Separate Chairman and CEO Positions | ShrHoldr | Yes | For | Against | ||||
Marriott International Inc. | MAR | 571903202 | 05/02/2008 | Elect Director J.W. Marriott, Jr. | Mgmt | Yes | For | For |
Elect Director John W. Marriott, III | Mgmt | Yes | For | For | ||||
Elect Director Mary K. Bush | Mgmt | Yes | For | For | ||||
Elect Director Lawrence W. Kellner | Mgmt | Yes | For | For | ||||
Elect Director Debra L. Lee | Mgmt | Yes | For | For | ||||
Elect Director George Munoz | Mgmt | Yes | For | For | ||||
Elect Director Steven S. Reinemund | Mgmt | Yes | For | For | ||||
Elect Director Harry J. Pearce | Mgmt | Yes | For | For | ||||
Elect Director William J. Shaw | Mgmt | Yes | For | For | ||||
Elect Director Lawrence M. Small | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Marsh & McLennan Companies, Inc. | MMC | 571748102 | 05/15/2008 | Elect Director Stephen R. Hardis | Mgmt | Yes | For | For |
Elect Director The Rt. Hon. Lord Lang of Monkton, DL | Mgmt | Yes | For | For | ||||
Elect Director Morton O. Schapiro | Mgmt | Yes | For | For | ||||
Elect Director Adele Simmons | Mgmt | Yes | For | For | ||||
Elect Director Brian Duperreault | Mgmt | Yes | For | For | ||||
Elect Director Bruce P. Nolop | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Declassify the Board of Directors | Mgmt | Yes | For | For | ||||
Report on Political Contributions | ShrHoldr | Yes | For | Against | ||||
McDonald's Corp. | MCD | 580135101 | 05/22/2008 | Elect Director Ralph Alvarez | Mgmt | Yes | For | For |
Elect Director Susan E. Arnold | Mgmt | Yes | For | For | ||||
Elect Director Richard H. Lenny | Mgmt | Yes | For | For | ||||
Elect Director Cary D. McMillan | Mgmt | Yes | For | For | ||||
Elect Director Sheila A. Penrose | Mgmt | Yes | For | For | ||||
Elect Director James A. Skinner | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
MDU Resources Group, Inc. | MDU | 552690109 | 04/22/2008 | Elect Director Thomas Everist | Mgmt | Yes | For | For |
Elect Director Karen B. Fagg | Mgmt | Yes | For | For | ||||
Elect Director Patricia L. Moss | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Medtronic, Inc. | MDT | 585055106 | 08/23/2007 | Elect Director David L. Calhoun | Mgmt | Yes | For | For |
Elect Director Arthur D. Collins, Jr. | Mgmt | Yes | For | For | ||||
Elect Director James T. Lenehan | Mgmt | Yes | For | For | ||||
Elect Director Kendall J. Powell | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Declassify the Board of Directors | Mgmt | Yes | For | For | ||||
MOOG Inc. | MOG.A | 615394202 | 01/09/2008 | Elect Director Robert T. Brady | Mgmt | No | Not Voted | |
Approve Stock Appreciation Rights Plan | Mgmt | No | Not Voted | |||||
Ratify Auditors | Mgmt | No | Not Voted | |||||
Nestle SA | 641069406 | 04/10/2008 | Approval of the 2007 Annual Report, of the accounts of Nestle S.A. and of the Consolidated Accounts of the Nestle Group. | Mgmt | Yes | For | For | |
Release of the Member of the Board of Directors and of the Management. | Mgmt | Yes | For | For | ||||
Approval of the appropriation of profits resulting from the balance sheet of Nestle S.A. | Mgmt | Yes | For | For | ||||
Re-election of Mr. Andreas Koopmann, to the Board of Directors. | Mgmt | Yes | For | For | ||||
Re-election of Mr. Rolf Hanggi to the Board of Directors. | Mgmt | Yes | For | For | ||||
Election of Mr. Paul Bulcke, to the Board of Directors. | Mgmt | Yes | For | For | ||||
Election of Mr. Beat W. hess, to the Board of Directors. | Mgmt | Yes | For | For | ||||
Re-electin of the Auditors KPMG Klynveld Peat Marwick Goerdeler S.A. | Mgmt | Yes | For | For | ||||
Approval of the capital reduction. | Mgmt | Yes | For | For | ||||
Approval of the share split. | Mgmt | Yes | For | For | ||||
Approval of the amendment to Articles 5 and 5 BIS PARA 1 of the Articles of Association. | Mgmt | Yes | For | For | ||||
Approval of the Proposed Revised Articles of Association, as set forth in the Company's invitation enclosed herewith. | Mgmt | Yes | For | For | ||||
Mark the box to the right if you wish to give a Proxy to Independent Representative, Mr. Jean-Ludovic Hartmann (as further discussed in the Company's invitation). | Mgmt | Yes | Against | Against | ||||
Network Appliance, Inc. | NTAP | 64120L104 | 09/19/2007 | Elect Director Daniel J. Warmenhoven | Mgmt | Yes | For | For |
Elect Director Donald T. Valentine | Mgmt | Yes | For | For | ||||
Elect Director Jeffry R. Allen | Mgmt | Yes | For | For | ||||
Elect Director Carol A. Bartz | Mgmt | Yes | For | For | ||||
Elect Director Alan L. Earhart | Mgmt | Yes | For | For | ||||
Elect Director Edward Kozel | Mgmt | Yes | For | For | ||||
Elect Director Mark Leslie | Mgmt | Yes | For | For | ||||
Elect Director Nicholas G. Moore | Mgmt | Yes | For | For | ||||
Elect Director George T. Shaheen | Mgmt | Yes | For | For | ||||
Elect Director Robert T. Wall | Mgmt | Yes | For | For | ||||
Amend Omnibus Stock Plan | Mgmt | Yes | Against | Against | ||||
Amend Omnibus Stock Plan | Mgmt | Yes | Against | Against | ||||
Amend Qualified Employee Stock Purchase Plan | Mgmt | Yes | For | For | ||||
Approve Executive Incentive Bonus Plan | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Nokia Corp. | NOK | 654902204 | 05/08/2008 | Approval of the Annual Accounts | Mgmt | Yes | For | For |
Approval of the distribution of the profit for the year, payment of dividend | Mgmt | Yes | For | For | ||||
Approval of the discharge of the Chairman, the Members of the Board of Directors, and the President, from liability | Mgmt | Yes | For | For | ||||
Approval of the remuneration to the Members of the Board of Directors | Mgmt | Yes | For | For | ||||
Approval of the number of the Members of the Board of Directors | Mgmt | Yes | For | For | ||||
Elect Director Georg Ehrnrooth | Mgmt | Yes | For | For | ||||
Elect Director Lalita D. Gupte | Mgmt | Yes | For | For | ||||
Elect Director Bengt Holmstrom | Mgmt | Yes | For | For | ||||
Elect Director Henning Kagermann | Mgmt | Yes | For | For | ||||
Elect Director Olli-Pekka Kallasvuo | Mgmt | Yes | For | For | ||||
Elect Director Per Karlsson | Mgmt | Yes | For | For | ||||
Elect Director Jorma Ollila | Mgmt | Yes | For | For | ||||
Elect Director Marjorie Scardino | Mgmt | Yes | For | For | ||||
Elect Director Risto Siilasmaa | Mgmt | Yes | For | For | ||||
Elect Director Keijo Suila | Mgmt | Yes | For | For | ||||
Approval of the Auditor remuneration | Mgmt | Yes | For | For | ||||
Approval of the re-election of PriceWaterhouseCoopers OY as Auditors for Fiscal Year 2008 | Mgmt | Yes | For | For | ||||
Approval of the authorzation to the Board of Directors to resolve to repurchase Nokia shares | Mgmt | Yes | For | For | ||||
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 | Mgmt | Yes | Against | Against | ||||
Nordson | NDSN | 655663102 | 02/19/2008 | Elect Director Stephen R. Hardis | Mgmt | No | Not Voted | |
Elect Director Joseph P. Keithley | Mgmt | No | Not Voted | |||||
Elect Director Mary G. Puma | Mgmt | No | Not Voted | |||||
Elect Director William L. Robinson | Mgmt | No | Not Voted | |||||
Amend Omnibus Stock Plan | Mgmt | No | Not Voted | |||||
Amend Executive Incentive Bonus Plan | Mgmt | No | Not Voted | |||||
Nucor Corp. | NUE | 670346105 | 05/09/2008 | Elect Director Peter C. Browning | Mgmt | Yes | For | For |
Elect Director Victoria F. Haynes | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Approve Executive Incentive Bonus Plan | Mgmt | Yes | For | For | ||||
Require a Majority Vote for the Election of Directors | ShrHoldr | Yes | For | Against | ||||
Omnicom Group Inc. | OMC | 681919106 | 05/16/2008 | Elect Director John D. Wren | Mgmt | Yes | For | For |
Elect Director Bruce Crawford | Mgmt | Yes | For | For | ||||
Elect Director Robert Charles Clark | Mgmt | Yes | For | For | ||||
Elect Director Leonard S. Coleman, Jr. | Mgmt | Yes | For | For | ||||
Elect Director Errol M. Cook | Mgmt | Yes | For | For | ||||
Elect Director Susan S. Denison | Mgmt | Yes | For | For | ||||
Elect Director Michael A. Henning | Mgmt | Yes | For | For | ||||
Elect Director John R. Murphy | Mgmt | Yes | For | For | ||||
Elect Director John R. Purcell | Mgmt | Yes | For | For | ||||
Elect Director Linda Johnson Rice | Mgmt | Yes | For | For | ||||
Elect Director Gary L. Roubos | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Oracle Corp. | ORCL | 68389X105 | 11/02/2007 | Elect Director Jeffrey O. Henley | Mgmt | Yes | For | For |
Elect Director Lawrence J. Ellison | Mgmt | Yes | For | For | ||||
Elect Director Donald L. Lucas | Mgmt | Yes | For | For | ||||
Elect Director Michael J. Boskin | Mgmt | Yes | For | For | ||||
Elect Director Jack F. Kemp | Mgmt | Yes | For | For | ||||
Elect Director Jeffrey S. Berg | Mgmt | Yes | For | For | ||||
Elect Director Safra A. Catz | Mgmt | Yes | For | For | ||||
Elect Director Hector Garcia-Molina | Mgmt | Yes | For | For | ||||
Elect Director H. Raymond Bingham | Mgmt | Yes | For | For | ||||
Elect Director Charles E Phillips, Jr. | Mgmt | Yes | For | For | ||||
Elect Director Naomi O. Seligman | Mgmt | Yes | For | For | ||||
Approve Executive Incentive Bonus Plan | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Amend Bylaws to Establish a Board Committee on Human Rights | ShrHoldr | Yes | Against | For | ||||
Issue an Open Source Report | ShrHoldr | Yes | Against | For | ||||
Paychex, Inc. | PAYX | 704326107 | 10/03/2007 | Elect Director B. Thomas Golisano | Mgmt | Yes | For | For |
Elect Director David J. S. Flaschen | Mgmt | Yes | For | For | ||||
Elect Director Phillip Horsley | Mgmt | Yes | For | For | ||||
Elect Director Grant M. Inman | Mgmt | Yes | For | For | ||||
Elect Director Pamela A. Joseph | Mgmt | Yes | For | For | ||||
Elect Director Jonathan J. Judge | Mgmt | Yes | For | For | ||||
Elect Director Joseph M. Tucci | Mgmt | Yes | For | For | ||||
Elect Director Joseph M. Velli | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Petsmart | PETM | 716768106 | 06/18/2008 | Elect Director Lawrence A. Del Santo | Mgmt | Yes | For | For |
Elect Director Philip L. Francis | Mgmt | Yes | For | For | ||||
Elect Director Gregory P. Josefowicz | Mgmt | Yes | For | For | ||||
Elect Director Richard K. Lochridge | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Pride International, Inc. | PDE | 74153Q102 | 05/19/2008 | Elect Director David A.B. Brown | Mgmt | Yes | For | For |
Elect Director Kenneth M. Burke | Mgmt | Yes | For | For | ||||
Elect Director Archie W. Dunham | Mgmt | Yes | For | For | ||||
Elect Director David A. Hager | Mgmt | Yes | For | For | ||||
Elect Director Francis S. Kalman | Mgmt | Yes | For | For | ||||
Elect Director Ralph D. Mcbride | Mgmt | Yes | Withhold | Against | ||||
Elect Director Robert G. Phillips | Mgmt | Yes | For | For | ||||
Elect Director Louis A. Raspino | Mgmt | Yes | For | For | ||||
Amend Omnibus Stock Plan | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Puget Energy, Inc. | PSD | 745310102 | 04/16/2008 | Approve Merger Agreement | Mgmt | Yes | For | For |
Adjourn Meeting | Mgmt | Yes | For | For | ||||
Sandisk Corp. | SNDK | 80004C101 | 05/28/2008 | Elect Director Eli Harari | Mgmt | Yes | For | For |
Elect Director Irwin Federman | Mgmt | Yes | For | For | ||||
Elect Director Steven J. Gomo | Mgmt | Yes | For | For | ||||
Elect Director Eddy W. Hartenstein | Mgmt | Yes | For | For | ||||
Elect Director Catherine P. Lego | Mgmt | Yes | For | For | ||||
Elect Director Michael E. Marks | Mgmt | Yes | For | For | ||||
Elect Director James D. Meindl | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Require a Majority Vote for the Election of Directors | ShrHoldr | Yes | For | Against | ||||
Stryker Corp. | SYK | 863667101 | 04/23/2008 | Elect Director John W. Brown | Mgmt | Yes | For | For |
Elect Director Howard E. Cox, Jr. | Mgmt | Yes | For | For | ||||
Elect Director Donald M. Engelman | Mgmt | Yes | For | For | ||||
Elect Director Jerome H. Grossman | Mgmt | Yes | For | For | ||||
Elect Director Louise L. Francesconi | Mgmt | Yes | For | For | ||||
Elect Director Stephen P. MacMillan | Mgmt | Yes | For | For | ||||
Elect Director William U. Parfet | Mgmt | Yes | For | For | ||||
Elect Director Ronda E. Stryker | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Approve Qualified Employee Stock Purchase Plan | Mgmt | Yes | For | For | ||||
Texas Instruments Inc. | TXN | 882508104 | 04/17/2008 | Elect Director James R. Adams | Mgmt | Yes | For | For |
Elect Director David L. Boren | Mgmt | Yes | For | For | ||||
Elect Director Daniel A. Carp | Mgmt | Yes | For | For | ||||
Elect Director Carrie S. Cox | Mgmt | Yes | For | For | ||||
Elect Director David R. Goode | Mgmt | Yes | For | For | ||||
Elect Director Pamela H. Patsley | Mgmt | Yes | For | For | ||||
Elect Director Wayne R. Sanders | Mgmt | Yes | For | For | ||||
Elect Director Ruth J. Simmons | Mgmt | Yes | For | For | ||||
Elect Director Richard K. Templeton | Mgmt | Yes | For | For | ||||
Elect Director Christine Todd Whitman | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Require Director Nominee Qualifications | ShrHoldr | Yes | Against | For | ||||
Textron Inc. | TXT | 883203101 | 04/23/2008 | Elect Director Paul E. Gagne | Mgmt | Yes | For | For |
Elect Director Dain M. Hancock | Mgmt | Yes | For | For | ||||
Elect Director Lloyd G. Trotter | Mgmt | Yes | For | For | ||||
Elect Director Thomas B. Wheeler | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Report on Foreign Military Sales | ShrHoldr | Yes | Against | For | ||||
Adopt Anti Gross-up Policy | ShrHoldr | Yes | For | Against | ||||
The Bank Of New York Mellon Corp. | BK | 064058100 | 04/08/2008 | Elect Director Frank J. Biondi, Jr. | Mgmt | Yes | For | For |
Elect Director Ruth E. Bruch | Mgmt | Yes | For | For | ||||
Elect Director Nicholas M. Donofrio | Mgmt | Yes | For | For | ||||
Elect Director Steven G. Elliott | Mgmt | Yes | For | For | ||||
Elect Director Gerald L. Hassell | Mgmt | Yes | For | For | ||||
Elect Director Edmund F. Kelly | Mgmt | Yes | For | For | ||||
Elect Director Robert P. Kelly | Mgmt | Yes | For | For | ||||
Elect Director Richard J. Kogan | Mgmt | Yes | For | For | ||||
Elect Director Michael J. Kowalski | Mgmt | Yes | For | For | ||||
Elect Director John A. Luke, Jr. | Mgmt | Yes | For | For | ||||
Elect Director Robert Mehrabian | Mgmt | Yes | For | For | ||||
Elect Director Mark A. Nordenberg | Mgmt | Yes | For | For | ||||
Elect Director Catherine A. Rein | Mgmt | Yes | For | For | ||||
Elect Director Thomas A. Renyi | Mgmt | Yes | For | For | ||||
Elect Director William C. Richardson | Mgmt | Yes | For | For | ||||
Elect Director Samuel C. Scott III | Mgmt | Yes | For | For | ||||
Elect Director John P. Surma | Mgmt | Yes | For | For | ||||
Elect Director Wesley W. von Schack | Mgmt | Yes | For | For | ||||
Approve Omnibus Stock Plan | Mgmt | Yes | For | For | ||||
Approve Nonqualified Employee Stock Purchase Plan | Mgmt | Yes | For | For | ||||
Approve Executive Incentive Bonus Plan | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Restore or Provide for Cumulative Voting | ShrHoldr | Yes | For | Against | ||||
Advisory Vote to Ratify Named Executive Officers' Compensation | ShrHoldr | Yes | For | Against | ||||
The Coca-Cola Company | KO | 191216100 | 04/16/2008 | Elect Director Herbert A. Allen | Mgmt | Yes | For | For |
Elect Director Ronald W. Allen | Mgmt | Yes | For | For | ||||
Elect Director Cathleen P. Black | Mgmt | Yes | For | For | ||||
Elect Director Barry Diller | Mgmt | Yes | Against | Against | ||||
Elect Director Alexis M. Herman | Mgmt | Yes | For | For | ||||
Elect Director E. Neville Isdell | Mgmt | Yes | For | For | ||||
Elect Director Muhtar Kent | Mgmt | Yes | For | For | ||||
Elect Director Donald R. Keough | Mgmt | Yes | For | For | ||||
Elect Director Donald F. McHenry | Mgmt | Yes | For | For | ||||
Elect Director Sam Nunn | Mgmt | Yes | For | For | ||||
Elect Director James D. Robinson III | Mgmt | Yes | For | For | ||||
Elect Director Peter V. Ueberroth | Mgmt | Yes | For | For | ||||
Elect Director Jacob Wallenberg | Mgmt | Yes | For | For | ||||
Elect Director James B. Williams | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Approve Stock Option Plan | Mgmt | Yes | For | For | ||||
Advisory Vote to Ratify Named Executive Officers' Compensation | ShrHoldr | Yes | For | Against | ||||
Require Independent Board Chairman | ShrHoldr | Yes | For | Against | ||||
Amend Bylaws to Establish a Board Committee on Human Rights | ShrHoldr | Yes | Against | For | ||||
The DirecTV Group, Inc | DTV | 25459L106 | 06/03/2008 | Elect Director Ralph F. Boyd, Jr. | Mgmt | Yes | For | For |
Elect Director James M. Cornelius | Mgmt | Yes | For | For | ||||
Elect Director Gregory B. Maffei | Mgmt | Yes | For | For | ||||
Elect Director John C. Malone | Mgmt | Yes | For | For | ||||
Elect Director Nancy S. Newcomb | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
The Procter & Gamble Company | PG | 742718109 | 10/09/2007 | Elect Director Rajat K. Gupta | Mgmt | Yes | For | For |
Elect Director A. G. Lafley | Mgmt | Yes | For | For | ||||
Elect Director Lynn M. Martin | Mgmt | Yes | For | For | ||||
Elect Director Johnathan A. Rodgers | Mgmt | Yes | For | For | ||||
Elect Director John F. Smith, Jr. | Mgmt | Yes | For | For | ||||
Elect Director Ralph Snyderman, M.D. | Mgmt | Yes | For | For | ||||
Elect Director Margaret C. Whitman | Mgmt | Yes | For | For | ||||
Ratify Auditor | Mgmt | Yes | For | For | ||||
Prohibit Executive Stock-Based Awards | ShrHoldr | Yes | Against | For | ||||
Report on Free Enterprise Initiatives | ShrHoldr | Yes | Against | For | ||||
Report on Animal Welfare | ShrHoldr | Yes | Against | For | ||||
The Walt Disney Company | DIS | 254687106 | 03/06/2008 | Elect Director Susan E. Arnold | Mgmt | No | Not Voted | |
Elect Director John E. Bryson | Mgmt | No | Not Voted | |||||
Elect Director John S. Chen | Mgmt | No | Not Voted | |||||
Elect Director Judith L. Estrin | Mgmt | No | Not Voted | |||||
Elect Director Robert A. Iger | Mgmt | No | Not Voted | |||||
Elect Director Steven P. Jobs | Mgmt | No | Not Voted | |||||
Elect Director Fred H. Langhammer | Mgmt | No | Not Voted | |||||
Elect Director Aylwin B. Lewis | Mgmt | No | Not Voted | |||||
Elect Director Monica C. Lozano | Mgmt | No | Not Voted | |||||
Elect Director Robert W. Matschullat | Mgmt | No | Not Voted | |||||
Elect Director John E. Pepper, Jr. | Mgmt | No | Not Voted | |||||
Elect Director Orin C. Smith | Mgmt | No | Not Voted | |||||
Ratify Auditors | Mgmt | No | Not Voted | |||||
Amend Omnibus Stock Plan | Mgmt | No | Not Voted | |||||
Amend Executive Incentive Bonus Plan | Mgmt | No | Not Voted | |||||
The TJX Companies, Inc. | TJX | 872540109 | 06/03/2008 | Elect Director José B. Alvarez | Mgmt | Yes | For | For |
Elect Director Alan M. Bennett | Mgmt | Yes | For | For | ||||
Elect Director David A. Brandon | Mgmt | Yes | Withhold | Against | ||||
Elect Director Bernard Cammarata | Mgmt | Yes | For | For | ||||
Elect Director David T. Ching | Mgmt | Yes | For | For | ||||
Elect Director Michael F. Hines | Mgmt | Yes | For | For | ||||
Elect Director Amy B. Lane | Mgmt | Yes | For | For | ||||
Elect Director Carol Meyrowitz | Mgmt | Yes | For | For | ||||
Elect Director John F. O'Brien | Mgmt | Yes | For | For | ||||
Elect Director Robert F. Shapiro | Mgmt | Yes | For | For | ||||
Elect Director Willow B. Shire | Mgmt | Yes | For | For | ||||
Elect Director Fletcher H. Wiley | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Require a Majority Vote for the Election of Directors | ShrHoldr | Yes | For | |||||
Implement MacBride Principles | ShrHoldr | Yes | Against | For | ||||
Unilever N.V. | 904784709 | 05/15/2008 | To Adopt the Annual Accounts and Appropriation of the Profit for the 2007 Financial Year. | Mgmt | Yes | For | For | |
To Discharge the Executive Directors in Office in the 2007 Financial Year for the Fulfillment of their Task. | Mgmt | Yes | For | For | ||||
To Discharge the Non-Executive Directors in Office in the 2007 Financial Year for the Fultillment of their Tasks. | Mgmt | Yes | For | For | ||||
To Re-appoint mr. P J Cescau as an Executive Director. | Mgmt | Yes | For | For | ||||
To Appoint Mr. J A Lawrence as an Executive Director. | Mgmt | Yes | For | For | ||||
To Increase GSIP Award and bonus Limits for Mr. J A Lawrence. | Mgmt | Yes | For | For | ||||
To Re-appoint Professor G Berger as a Non-Executive Director. | Mgmt | Yes | For | For | ||||
To Re-appoint the Rt Hon the Lord Brittan of Spennithorne QC, DLAS a Non-Executive Director. | Mgmt | Yes | For | For | ||||
To Re-appoint Professor W Dik as a Non-Executive Director. | Mgmt | Yes | For | For | ||||
To Re-appoint Mr. C E Golden as a Non-Executive Director | Mgmt | Yes | For | For | ||||
To Re-appoint Dr. B E Grote as a Non-Executive Director | Mgmt | Yes | For | For | ||||
To Re-appoint Mr. N Murthy as a Non-Executive Director. | Mgmt | Yes | For | For | ||||
To Re-appoint Ms H Nyasulu as a Non-Executive Director | Mgmt | Yes | For | For | ||||
To Re-appoint the Lord Simor of Highbury CBE as a Non-Executive Director | Mgmt | Yes | For | For | ||||
To Re-appoint Mr. K J Storm as a Non-Executive Director | Mgmt | Yes | For | For | ||||
To Re-appoint Mr M Treschow as a Non-Executive Director | Mgmt | Yes | For | For | ||||
To Re-appoint Mr. J VanDer Veer as a Non-Executive Director. | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
To Approve the Proposal to Change the reporting Language | Mgmt | Yes | For | For | ||||
To Designate th eboard of Directors as the Company Body Authorised to Issue Shares in the Company. | Mgmt | Yes | For | For | ||||
To Authorise the Board of Directors to Purchase Shares and Depositary Receipts in the Company. | Mgmt | Yes | For | For | ||||
To Approve the Proposal to Reduce the Capital through Cancellation of Shares. | Mgmt | Yes | For | For | ||||
URS Corp. | URS | 903236107 | 11/15/2007 | Issue Shares in Connection with an Acquisition | Mgmt | Yes | For | For |
Adjourn Meeting | Mgmt | Yes | For | For | ||||
URS Corp. | URS | 903236107 | 05/22/2008 | Elect Director H. Jesse Arnelle | Mgmt | Yes | For | For |
Elect Director Armen Der Marderosian | Mgmt | Yes | For | For | ||||
Elect Director Mickey P. Foret | Mgmt | Yes | For | For | ||||
Elect Director Martin M. Koffel | Mgmt | Yes | For | For | ||||
Elect Director Joseph W. Ralston | Mgmt | Yes | For | For | ||||
Elect Director John D. Roach | Mgmt | Yes | For | For | ||||
Elect Director Douglas W. Stotlar | Mgmt | Yes | For | For | ||||
Elect Director William P. Sullivan | Mgmt | Yes | For | For | ||||
Elect Director William D. Walsh | Mgmt | Yes | For | For | ||||
Elect Director Lydia H. Kennard | Mgmt | Yes | For | For | ||||
Increase Authorized Common Stock | Mgmt | Yes | For | For | ||||
Approve Omnibus Stock Plan | Mgmt | Yes | For | For | ||||
Approve Qualified Employee Stock Purchase Plan | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Waters Corporation | WAT | 941848103 | 05/14/2008 | Elect Director Joshua Bekenstein | Mgmt | Yes | For | For |
Elect Director Michael J. Berendt | Mgmt | Yes | For | For | ||||
Elect Director Douglas A. Berthiaume | Mgmt | Yes | For | For | ||||
Elect Director Edward Conard | Mgmt | Yes | For | For | ||||
Elect Director Laurie H. Glimcher | Mgmt | Yes | For | For | ||||
Elect Director Christopher A. Kuebler | Mgmt | Yes | For | For | ||||
Elect Director William J. Miller | Mgmt | Yes | For | For | ||||
Elect Director JoAnn A. Reed | Mgmt | Yes | For | For | ||||
Elect Director Thomas P. Salice | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Weatherford International Ltd | WFT | G95089101 | 06/02/2008 | Election as Director: Nicholas F. Brady | Mgmt | Yes | For | For |
Election as Director: William E. Macaulay | Mgmt | Yes | For | For | ||||
Election as Director: David J. Butters | Mgmt | Yes | For | For | ||||
Election as Director: Robert B. Millard | Mgmt | Yes | For | For | ||||
Election as Director: Bernard J. Duroc-Danner | Mgmt | Yes | For | For | ||||
Election as Director: Robert K. Moses, Jr. | Mgmt | Yes | For | For | ||||
Election of Director: Robert A Rayne | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
XTO Energy Inc | XTO | 98385X106 | 05/20/2008 | Elect Director William H. Adams III | Mgmt | Yes | Against | Against |
Elect Director Keith A. Hutton | Mgmt | Yes | For | For | ||||
Elect Director Jack P. Randall | Mgmt | Yes | For | For | ||||
Amend Omnibus Stock Plan | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Declassify the Board of Directors | ShrHoldr | Yes | For | Against |
WESMARK BALANCED FUND
Company | Ticker | CUSIP | Meeting Date | Agenda Item | Proponent | Vote Cast | Fund Vote | For or Against Mgmt |
Air Products & Chemicals, Inc | APD | 009158106 | 01/24/2008 | Elect Director Michael J. Donahue | Mgmt | No | Not Voted | |
Elect Director Ursula O. Fairbairn | Mgmt | No | Not Voted | |||||
Elect Director John P. Jones III | Mgmt | No | Not Voted | |||||
Elect Director Lawrence S. Smith | Mgmt | No | Not Voted | |||||
Ratify Auditors | Mgmt | No | Not Voted | |||||
Allergan, Inc. | AGN | 018490102 | 05/06/2008 | Elect Director Deborah Dunsire | Mgmt | Yes | For | For |
Elect Director Trevor M. Jones | Mgmt | Yes | For | For | ||||
Elect Director Louis J. Lavigne | Mgmt | Yes | For | For | ||||
Elect Director Leonard D. Schaeffer | Mgmt | Yes | For | For | ||||
Approve Omnibus Stock Plan | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Pay For Superior Performance | ShrHoldr | Yes | For | Against | ||||
Report on Animal Testing | ShrHoldr | Yes | Against | For | ||||
Altria Group, Inc. | MO | 02209S103 | 05/28/2008 | Elect Director Elizabeth E. Bailey | Mgmt | Yes | For | For |
Elect Director Gerald L. Baliles | Mgmt | Yes | For | For | ||||
Elect Director Dinyar S. Devitre | Mgmt | Yes | For | For | ||||
Elect Director Thomas F. Farrell II | Mgmt | Yes | For | For | ||||
Elect Director Robert E. R. Huntley | Mgmt | Yes | For | For | ||||
Elect Director Thomas W. Jones | Mgmt | Yes | For | For | ||||
Elect Director George Munoz | Mgmt | Yes | For | For | ||||
Elect Director Michael E. Szymanczyk | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Advisory Vote to Ratify Named Executive Officers' Compensation | ShrHoldr | Yes | For | Against | ||||
Provide for Cumulative Voting | ShrHoldr | Yes | For | Against | ||||
Adopt the Marketing and Advertising Provisions of the U.S. Master Settlement Agreement Globally | ShrHoldr | Yes | Against | For | ||||
Cease Advertising Campaigns Oriented to Prevent Youth Smoking | ShrHoldr | Yes | Against | For | ||||
Implement the "Two Cigarette" Marketing Approach | ShrHoldr | Yes | Against | For | ||||
Adopt Principles for Health Care Reform | ShrHoldr | Yes | Against | For | ||||
American Eagle Outfitters, Inc. | AEO | 02553E106 | 06/24/2008 | Elect Director Michael G. Jesselson | Mgmt | Yes | For | For |
Elect Director Roger S. Markfield | Mgmt | Yes | For | For | ||||
Elect Director Jay L. Schottenstein | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
American Express Co. | AXP | 025816109 | 04/28/2008 | Elect Director Daniel F. Akerson | Mgmt | Yes | For | For |
Elect Director Charlene Barshefsky | Mgmt | Yes | For | For | ||||
Elect Director Ursula M. Burns | Mgmt | Yes | For | For | ||||
Elect Director Kenneth I. Chenault | Mgmt | Yes | For | For | ||||
Elect Director Peter Chernin | Mgmt | Yes | For | For | ||||
Elect Director Jan Leschly | Mgmt | Yes | For | For | ||||
Elect Director Richard C. Levin | Mgmt | Yes | For | For | ||||
Elect Director Richard A. McGinn | Mgmt | Yes | For | For | ||||
Elect Director Edward D. Miller | Mgmt | Yes | For | For | ||||
Elect Director Steven S Reinemund | Mgmt | Yes | For | For | ||||
Elect Director Robert D. Walter | Mgmt | Yes | For | For | ||||
Elect Director Ronald A. Williams | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Require Majority Vote for Non-Contested Election | Mgmt | Yes | For | For | ||||
Reduce Supermajority Vote Requirement | Mgmt | Yes | For | For | ||||
Reduce Supermajority Vote Requirement | Mgmt | Yes | For | For | ||||
Reduce Supermajority Vote Requirement | Mgmt | Yes | For | For | ||||
Reduce Supermajority Vote Requirement | Mgmt | Yes | For | For | ||||
Provide for Cumulative Voting | ShrHoldr | Yes | For | Against | ||||
American International Group, Inc. | AIG | 026874107 | 05/14/2008 | Elect Director Stephen F. Bollenbach | Mgmt | Yes | For | For |
Elect Director Martin S. Feldstein | Mgmt | Yes | For | For | ||||
Elect Director Ellen V. Futter | Mgmt | Yes | For | For | ||||
Elect Director Richard C. Holbrooke | Mgmt | Yes | For | For | ||||
Elect Director Fred H. Langhammer | Mgmt | Yes | For | For | ||||
Elect Director George L. Miles, Jr. | Mgmt | Yes | For | For | ||||
Elect Director Morris W. Offit | Mgmt | Yes | For | For | ||||
Elect Director James F. Orr, III | Mgmt | Yes | For | For | ||||
Elect Director Virginia M. Rometty | Mgmt | Yes | For | For | ||||
Elect Director Martin J. Sullivan | Mgmt | Yes | For | For | ||||
Elect Director Michael H. Sutton | Mgmt | Yes | For | For | ||||
Elect Director Edmund S.W. Tse | Mgmt | Yes | For | For | ||||
Elect Director Robert B. Willumstad | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Report on Human Rights Policies Relating to Water Use | ShrHoldr | Yes | For | Against | ||||
Report on Political Contributions | ShrHoldr | Yes | For | Against | ||||
Apache Corp. | APA | 037411105 | 05/08/2008 | Elect Director G. Steven Farris | Mgmt | Yes | For | For |
Elect Director Randolph M. Ferlic | Mgmt | Yes | For | For | ||||
Elect Director A. D. Frazier, Jr. | Mgmt | Yes | For | For | ||||
Elect Director John A. Kocur | Mgmt | Yes | For | For | ||||
Reimburse Proxy Contest Expenses | ShrHoldr | Yes | Against | For | ||||
Arch Coal, Inc. | ACI | 039380100 | 04/24/2008 | Elect Director James R. Boyd | Mgmt | Yes | For | For |
Elect Director John W. Eaves | Mgmt | Yes | For | For | ||||
Elect Director Douglas H. Hunt | Mgmt | Yes | For | For | ||||
Elect Director A. Michael Perry | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
ArthroCare Corp. | ARTC | 043136100 | 05/29/2008 | Elect Director Michael A. Baker | Mgmt | Yes | For | For |
Elect Director Barbara D. Boyan, Ph.D. | Mgmt | Yes | For | For | ||||
Elect Director David F. Fitzgerald | Mgmt | Yes | For | For | ||||
Elect Director James G. Foster | Mgmt | Yes | For | For | ||||
Elect Director Terrence E. Geremski | Mgmt | Yes | For | For | ||||
Elect Director Tord B. Lendau | Mgmt | Yes | For | For | ||||
Elect Director Peter L. Wilson | Mgmt | Yes | For | For | ||||
Amend Omnibus Stock Plan | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
AT&T Inc | T | 00206R102 | 04/25/2008 | Elect Director Randall L. Stephenson | Mgmt | Yes | For | For |
Elect Director William F. Aldinger III | Mgmt | Yes | For | For | ||||
Elect Director Gilbert F. Amelio | Mgmt | Yes | For | For | ||||
Elect Director Reuben V. Anderson | Mgmt | Yes | For | For | ||||
Elect Director James H. Blanchard | Mgmt | Yes | For | For | ||||
Elect Director August A. Busch III | Mgmt | Yes | For | For | ||||
Elect Director James P. Kelly | Mgmt | Yes | For | For | ||||
Elect Director Jon C. Madonna | Mgmt | Yes | For | For | ||||
Elect Director Lynn M. Martin | Mgmt | Yes | For | For | ||||
Elect Director John B. McCoy | Mgmt | Yes | For | For | ||||
Elect Director Mary S. Metz | Mgmt | Yes | For | For | ||||
Elect Director Joyce M. Roche | Mgmt | Yes | For | For | ||||
Elect Director Laura D' Andrea Tyson | Mgmt | Yes | For | For | ||||
Elect Director Patricia P. Upton | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Report on Political Contributions | ShrHoldr | Yes | For | Against | ||||
Exclude Pension Credits from Earnings Performance Measure | ShrHoldr | Yes | For | Against | ||||
Require Independent Lead Director | ShrHoldr | Yes | For | Against | ||||
Establish SERP Policy | ShrHoldr | Yes | For | Against | ||||
Advisory Vote to Ratify Named Executive Officers' Compensation | ShrHoldr | Yes | For | Against | ||||
Autodesk, Inc. | ADSK | 052769106 | 11/06/2007 | Approve Omnibus Stock Plan | Mgmt | Yes | For | |
Autodesk, Inc. | ADSK | 052769106 | 06/12/2008 | Elect Director Carol A. Bartz | Mgmt | Yes | For | For |
Elect Director Carl Bass | Mgmt | Yes | For | For | ||||
Elect Director Mark A. Bertelsen | Mgmt | Yes | For | For | ||||
Elect Director Crawford W. Beveridge | Mgmt | Yes | For | For | ||||
Elect Director J. Hallam Dawson | Mgmt | Yes | For | For | ||||
Elect Director Per-Kristian Halvorsen | Mgmt | Yes | For | For | ||||
Elect Director Sean M. Maloney | Mgmt | Yes | For | For | ||||
Elect Director Elizabeth A. Nelson | Mgmt | Yes | For | For | ||||
Elect Director Charles J. Robel | Mgmt | Yes | For | For | ||||
Elect Director Steven M. West | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Amend Non-Employee Director Omnibus Stock Plan | Mgmt | Yes | For | For | ||||
Approve Omnibus Stock Plan | Mgmt | Yes | For | For | ||||
Bank of America Corp. | BAC | 060505104 | 04/23/2008 | Elect Director William Barnet, III | Mgmt | Yes | For | For |
Elect Director Frank P. Bramble, Sr. | Mgmt | Yes | For | For | ||||
Elect Director John T. Collins | Mgmt | Yes | For | For | ||||
Elect Director Gary L. Countryman | Mgmt | Yes | For | For | ||||
Elect Director Tommy R. Franks | Mgmt | Yes | For | For | ||||
Elect Director Charles K. Gifford | Mgmt | Yes | For | For | ||||
Elect Director Kenneth D. Lewis | Mgmt | Yes | For | For | ||||
Elect Director Monica C. Lozano | Mgmt | Yes | For | For | ||||
Elect Director Walter E. Massey | Mgmt | Yes | For | For | ||||
Elect Director Thomas J. May | Mgmt | Yes | For | For | ||||
Elect Director Patricia E. Mitchell | Mgmt | Yes | For | For | ||||
Elect Director Thomas M. Ryan | Mgmt | Yes | For | For | ||||
Elect Director O. Temple Sloan, Jr. | Mgmt | Yes | For | For | ||||
Elect Director Meredith R. Spangler | Mgmt | Yes | For | For | ||||
Elect Director Robert L. Tillman | Mgmt | Yes | For | For | ||||
Elect Director Jackie M. Ward | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Limit/Prohibit Executive Stock-Based Awards | ShrHoldr | Yes | Against | For | ||||
Advisory Vote to Ratify Named Executive Officers' Compensation | ShrHoldr | Yes | For | Against | ||||
Limit Executive Compensation | ShrHoldr | Yes | Against | For | ||||
Provide for Cumulative Voting | ShrHoldr | Yes | For | Against | ||||
Require Independent Board Chairman | ShrHoldr | Yes | For | Against | ||||
Amend Articles/Bylaws/Charter -- Call Special Meetings | ShrHoldr | Yes | For | Against | ||||
Report on the Equator Principles | ShrHoldr | Yes | Against | For | ||||
Amend Bylaws to Establish a Board Committee on Human Rights | ShrHoldr | Yes | Against | For | ||||
Black Hills Corp. | BKH | 092113109 | 05/20/2008 | Elect Director David R. Emery | Mgmt | Yes | For | For |
Elect Director Kay S. Jorgensen | Mgmt | Yes | For | For | ||||
Elect Director Warren L. Robinson | Mgmt | Yes | For | For | ||||
Elect Director John B. Vering | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Declassify the Board of Directors | ShrHoldr | Yes | For | Against | ||||
Borg-Warner, Inc. | BWA | 099724106 | 04/30/2008 | Elect Director Robin J. Adams | Mgmt | Yes | For | For |
Elect Director David T. Brown | Mgmt | Yes | For | For | ||||
Increase Authorized Common Stock | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Burlington Northern Santa Fe Corp. | BNI | 12189T104 | 04/24/2008 | Elect Director Alan L. Boeckmann | Mgmt | Yes | For | For |
Elect Director Donald G. Cook | Mgmt | Yes | For | For | ||||
Elect Director Vilma S. Martinez | Mgmt | Yes | For | For | ||||
Elect Director Marc F. Racicot | Mgmt | Yes | For | For | ||||
Elect Director Roy S. Roberts | Mgmt | Yes | For | For | ||||
Elect Director Matthew K. Rose | Mgmt | Yes | For | For | ||||
Elect Director Marc J. Shapiro | Mgmt | Yes | For | For | ||||
Elect Director J.C. Watts, Jr. | Mgmt | Yes | For | For | ||||
Elect Director Robert H. West | Mgmt | Yes | For | For | ||||
Elect Director J. Steven Whisler | Mgmt | Yes | For | For | ||||
Elect Director Edward E. Whitacre, Jr. | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Advisory Vote to Ratify Named Executive Officers' Compensation | ShrHoldr | Yes | For | Against | ||||
Caterpillar Inc. | CAT | 149123101 | 06/11/2008 | Elect Director W. Frank Blount | Mgmt | Yes | For | For |
Elect Director John R. Brazil | Mgmt | Yes | For | For | ||||
Elect Director Eugene V. Fife | Mgmt | Yes | For | For | ||||
Elect Director Gail D. Fosler | Mgmt | Yes | For | For | ||||
Elect Director Peter A. Magowan | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Declassify the Board of Directors | ShrHoldr | Yes | For | Against | ||||
Require a Majority Vote for the Election of Directors | ShrHoldr | Yes | For | Against | ||||
Report on Foreign Military Sales | ShrHoldr | Yes | Against | For | ||||
Chicago Bridge & Iron Co. | CBI | 167250109 | 11/16/2007 | To Approve and Authorize the acquisition of the Lummus Global Business of ABB ASEA Brown Bovrei Ltd. by CB&I or Direct or Indirect Wholly-Owned Subsidiaries of CB&I | Mgmt | No | Not Voted | |
Chicago Bridge & Iron Co. | CBI | 167250109 | 05/08/2008 | Elect Director Gary L. Neale | Mgmt | Yes | For | For |
Elect Director Marsha C. Williams | Mgmt | Yes | For | For | ||||
Elect Director J. Charles Jennett | Mgmt | Yes | For | For | ||||
Elect Director Larry D. Mcvay | Mgmt | Yes | For | For | ||||
To authorize the preparation of the annual accounts of the Company and the Annual Report in the English language and to adopt the Dutch statutory annual accounts of the Company for the year ended December 31, 2007. | Mgmt | Yes | For | For | ||||
To discharge the sole member of the Management Board from liability in respect of the exercise of its duties during the year ended December 31, 2007. | Mgmt | Yes | For | For | ||||
To discharge the members of the Supervisory Board from liability in respect of the exercise of their duties during the year ended December 31, 2007. | Mgmt | Yes | For | For | ||||
To approve the final dividend for the year ended December 31, 2007. | Mgmt | Yes | For | For | ||||
To approve the extension of the authority of the Management Board to repurchase up to 10% of the issued share capital of the Company until Novermber 8, 2009. | Mgmt | Yes | For | For | ||||
To appoint Ernst & Young LLP as our Independent Registered Public Accounting Firm for the year ending December 31, 2008. | Mgmt | Yes | For | For | ||||
To approve the amendment of the Articles of Association to premit record dates up to 30 days prior to the date of a Shareholder Meeting. | Mgmt | Yes | For | For | ||||
To approve the amendment of the 1999 Long Term Incentive Plan. | Mgmt | Yes | Against | Against | ||||
To approve the extension of the authority of the Supervisory Board to issue and/or grant rights to acquire shares (including options to subscribe for shares) and to limit or exclude the preemptive rights of Shareholders of the Company until May 8, 2013. | Mgmt | Yes | For | For | ||||
To approve the sompensation of the Supervisory Board Member who serves as the Non-Executive Chairman. | Mgmt | Yes | For | For | ||||
CIENA Corporation | CIEN | 171779309 | 03/26/2008 | Elect Director Harvey B. Cash | Mgmt | Yes | For | For |
Elect Director Judith M. O'Brien | Mgmt | Yes | For | For | ||||
Elect Director Gray B. Smith | Mgmt | Yes | For | For | ||||
Approve Omnibus Stock Plan | Mgmt | Yes | For | For | ||||
Increase Authorized Common Stock | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Cisco Systems, Inc. | CSCO | 17275R102 | 11/15/2007 | Elect Director Carol A. Bartz | Mgmt | Yes | For | For |
Elect Director M. Michele Burns | Mgmt | Yes | For | For | ||||
Elect Director Michael D. Capellas | Mgmt | Yes | For | For | ||||
Elect Director Larry R. Carter | Mgmt | Yes | For | For | ||||
Elect Director John T. Chambers | Mgmt | Yes | For | For | ||||
Elect Director Brian L. Halla | Mgmt | Yes | For | For | ||||
Elect Director Dr. John L. Hennessy | Mgmt | Yes | For | For | ||||
Elect Director Richard M. Kovacevich | Mgmt | Yes | For | For | ||||
Elect Director Roderick C. McGeary | Mgmt | Yes | For | For | ||||
Elect Director Michael K. Powell | Mgmt | Yes | For | For | ||||
Elect Director Steven M. West | Mgmt | Yes | For | For | ||||
Elect Director Jerry Yang | Mgmt | Yes | For | For | ||||
Amend Omnibus Stock Plan | Mgmt | Yes | For | For | ||||
Approve Executive Incentive Bonus Plan | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Amend Bylaws to Establish a Board Committee on Human Rights | ShrHoldr | Yes | Against | For | ||||
Pay For Superior Performance | ShrHoldr | Yes | For | Against | ||||
Advisory Vote to Ratify Named Executive Officers' Compensation | ShrHoldr | Yes | For | Against | ||||
Report on Internet Fragmentation | ShrHoldr | Yes | For | Against | ||||
Conagra Foods Inc. | CAG | 205887102 | 09/27/2007 | Elect Director Mogens C. Bay | Mgmt | Yes | For | For |
Elect Director Steven F. Goldstone | Mgmt | Yes | For | For | ||||
Elect Director W.G. Jurgensen | Mgmt | Yes | For | For | ||||
Elect Director Ruth Ann Marshall | Mgmt | Yes | For | For | ||||
Elect Director Gary M. Rodkin | Mgmt | Yes | For | For | ||||
Elect Director Andrew J. Schindler | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Report on Feasibility of Improving Animal Welfare Standards | ShrHoldr | Yes | Against | For | ||||
Cooper Industries Ltd. | CBE | G24182100 | 04/29/2008 | Elect Director R.M. Devlin | Mgmt | Yes | For | For |
Elect Director L.A. Hill | Mgmt | Yes | For | For | ||||
Elect Director J.J. Postl | Mgmt | Yes | For | For | ||||
Appoint Ernst & Young LLP as Independent Auditors for the year ending 12/31/2008. | Mgmt | Yes | For | For | ||||
Approve the amended and restated Stock Incentive Plan. | Mgmt | Yes | For | For | ||||
Shareholder proposal requesting Cooper to implement a Code of Conduct based on International Labor Organization Human Rights Standards. | ShrHoldr | Yes | Against | For | ||||
Corning Inc. | GLW | 219350105 | 04/24/2008 | Elect Director John Seely Brown | Mgmt | Yes | Withhold | Against |
Elect Director Gordon Gund | Mgmt | Yes | Withhold | Against | ||||
Elect Director Kurt M. Landgraf | Mgmt | Yes | For | For | ||||
Elect Director H. Onno Ruding | Mgmt | Yes | Withhold | Against | ||||
Amend Omnibus Stock Plan | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Costco Wholesale Corporation | COST | 22160K105 | 01/29/2008 | Elect Director Susan L. Decker | Mgmt | No | Not Voted | |
Elect Director Richard D. Dicherchio | Mgmt | No | Not Voted | |||||
Elect Director Richard M. Libenson | Mgmt | No | Not Voted | |||||
Elect Director John W. Meisenbach | Mgmt | No | Not Voted | |||||
Elect Director Charles T. Munger | Mgmt | No | Not Voted | |||||
Amend Omnibus Stock Plan | Mgmt | No | Not Voted | |||||
Ratify Auditors | Mgmt | No | Not Voted | |||||
Curtiss-Wright Corp. | CW | 231561101 | 05/02/2008 | Elect Director Martin R. Benante | Mgmt | Yes | For | For |
Elect Director S. Marce Fuller | Mgmt | Yes | For | For | ||||
Elect Director Allen A. Kozinski | Mgmt | Yes | For | For | ||||
Elect Director Carl G. Miller | Mgmt | Yes | For | For | ||||
Elect Director William B. Mitchell | Mgmt | Yes | For | For | ||||
Elect Director John R. Myers | Mgmt | Yes | For | For | ||||
Elect Director John B. Nathman | Mgmt | Yes | For | For | ||||
Elect Director William W. Sihler | Mgmt | Yes | For | For | ||||
Elect Director Albert E. Smith | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
DRS Technologies, Inc. | DRS | 23330X100 | 08/09/2007 | Elect Director William F. Heitmann | Mgmt | Yes | For | For |
Elect Director C. Shelton James | Mgmt | Yes | For | For | ||||
Elect Director Rear Admiral S.F. Platt | Mgmt | Yes | For | For | ||||
Elect Director Eric J. Rosen | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Amend Executive Incentive Bonus Plan | Mgmt | Yes | For | For | ||||
Duke Realty Corporation | DRE | 264411505 | 04/30/2008 | Elect Director Barrington H. Branch | Mgmt | Yes | For | For |
Elect Director Geoffrey Button | Mgmt | Yes | For | For | ||||
Elect Director William Cavanaugh III | Mgmt | Yes | For | For | ||||
Elect Director Ngaire E. Cuneo | Mgmt | Yes | For | For | ||||
Elect Director Charles R. Eitel | Mgmt | Yes | For | For | ||||
Elect Director R. Glenn Hubbard, Ph.D. | Mgmt | Yes | For | For | ||||
Elect Director M.C. Jischke, Ph.D. | Mgmt | Yes | For | For | ||||
Elect Director L. Ben Lytle | Mgmt | Yes | For | For | ||||
Elect Director Dennis D. Oklak | Mgmt | Yes | For | For | ||||
Elect Director William O. Mccoy | Mgmt | Yes | For | For | ||||
Elect Director Jack R. Shaw | Mgmt | Yes | For | For | ||||
Elect Director Robert J. Woodward, Jr. | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Efunds Corporation | EFD | 28224R101 | 09/07/2007 | Approve Merger Agreement | Mgmt | Yes | For | For |
Adjourn Meeting | Mgmt | Yes | For | For | ||||
Emerson Electric Co. | EMR | 291011104 | 02/05/2008 | Elect Director D.N. Farr | Mgmt | No | Not Voted | |
Elect Director R.B. Horton | Mgmt | No | Not Voted | |||||
Elect Director C.A. Peters | Mgmt | No | Not Voted | |||||
Elect Director J.W. Prueher | Mgmt | No | Not Voted | |||||
Ratify Auditors | Mgmt | No | Not Voted | |||||
Ensco International, Inc. | ESV | 26874Q100 | 05/22/2008 | Elect Director J. Roderick Clark | Mgmt | Yes | For | For |
Elect Director Daniel W. Rabun | Mgmt | Yes | For | For | ||||
Elect Director Keith O. Rattie | Mgmt | Yes | For | For | ||||
Elect Director C. Christopher Gaut | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Flowserve Corp. | FLS | 34354P105 | 05/30/2008 | Elect Director John R. Friedery | Mgmt | Yes | For | For |
Elect Director Joe E. Harlan | Mgmt | Yes | For | For | ||||
Elect Director Michael F. Johnston | Mgmt | Yes | For | For | ||||
Elect Director Kevin E. Sheehan | Mgmt | Yes | For | For | ||||
Elect Director Gayla J. Delly | Mgmt | Yes | For | For | ||||
Elect Director Charles M. Rampacek | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
FMC Technologies, Inc. | FTI | 30249U101 | 05/09/2008 | Elect Director C. Maury Devine | Mgmt | Yes | For | For |
Elect Director Thomas M. Hamilton | Mgmt | Yes | For | For | ||||
Elect Director Richard A. Pattarozzi | Mgmt | Yes | For | For | ||||
Amend Omnibus Stock Plan | Mgmt | Yes | For | For | ||||
Franklin Resources, Inc. | BEN | 354613101 | 01/31/2008 | Elect Director Samuel H. Armacost | Mgmt | No | Not Voted | |
Elect Director Charles Crocker | Mgmt | No | Not Voted | |||||
Elect Director Joseph R. Hardiman | Mgmt | No | Not Voted | |||||
Elect Director Robert D. Joffe | Mgmt | No | Not Voted | |||||
Elect Director Charles B. Johnson | Mgmt | No | Not Voted | |||||
Elect Director Gregory E. Johnson | Mgmt | No | Not Voted | |||||
Elect Director Rupert H. Johnson | Mgmt | No | Not Voted | |||||
Elect Director Thomas H. Kean | Mgmt | No | Not Voted | |||||
Elect Director Chutta Ratnathicam | Mgmt | No | Not Voted | |||||
Elect Director Peter M. Sacerdote | Mgmt | No | Not Voted | |||||
Elect Director Laura Stein | Mgmt | No | Not Voted | |||||
Elect Director Anne M. Tatlock | Mgmt | No | Not Voted | |||||
Elect Director Louis e. Woodworth | Mgmt | No | Not Voted | |||||
Ratify Auditors | Mgmt | No | Not Voted | |||||
Amend Executive Incentive Bonus Plan | Mgmt | No | Not Voted | |||||
General Electric Co. | GE | 369604103 | 04/23/2008 | Elect Director James I. Cash, Jr. | Mgmt | Yes | For | For |
Elect Director William M. Castell | Mgmt | Yes | For | For | ||||
Elect Director Ann M. Fudge | Mgmt | Yes | For | For | ||||
Elect Director Claudio X. Gonzalez | Mgmt | Yes | Against | Against | ||||
Elect Director Susan Hockfield | Mgmt | Yes | For | For | ||||
Elect Director Jeffrey R. Immelt | Mgmt | Yes | For | For | ||||
Elect Director Andrea Jung | Mgmt | Yes | For | For | ||||
Elect Director Alan G. Lafley | Mgmt | Yes | For | For | ||||
Elect Director Robert W. Lane | Mgmt | Yes | For | For | ||||
Elect Director Ralph S. Larsen | Mgmt | Yes | For | For | ||||
Elect Director Rochelle B. Lazarus | Mgmt | Yes | For | For | ||||
Elect Director James J. Mulva | Mgmt | Yes | For | For | ||||
Elect Director Sam Nunn | Mgmt | Yes | For | For | ||||
Elect Director Roger S. Penske | Mgmt | Yes | For | For | ||||
Elect Director Robert J. Swieringa | Mgmt | Yes | For | For | ||||
Elect Director Douglas A. Warner III | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Provide for Cumulative Voting | ShrHoldr | Yes | For | Against | ||||
Require Independent Board Chairman | ShrHoldr | Yes | For | Against | ||||
Claw-back of Payments under Restatements | ShrHoldr | Yes | Against | For | ||||
Adopt Policy on Overboarded Directors | ShrHoldr | Yes | For | Against | ||||
Report on Charitable Contributions | ShrHoldr | Yes | Against | For | ||||
Report on Global Warming | ShrHoldr | Yes | Against | For | ||||
Advisory Vote to Ratify Named Executive Officers' Compensation | ShrHoldr | Yes | For | Against | ||||
Google Inc | GOOG | 38259P508 | 05/08/2008 | Elect Director Eric Schmidt | Mgmt | Yes | For | For |
Elect Director Sergey Brin | Mgmt | Yes | For | For | ||||
Elect Director Larry Page | Mgmt | Yes | For | For | ||||
Elect Director L. John Doerr | Mgmt | Yes | For | For | ||||
Elect Director John L. Hennessy | Mgmt | Yes | For | For | ||||
Elect Director Arthur D. Levinson | Mgmt | Yes | For | For | ||||
Elect Director Ann Mather | Mgmt | Yes | For | For | ||||
Elect Director Paul S. Otellini | Mgmt | Yes | For | For | ||||
Elect Director K. Ram Shriram | Mgmt | Yes | For | For | ||||
Elect Director Shirley M. Tilghman | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Amend Omnibus Stock Plan | Mgmt | Yes | Against | Against | ||||
Adopt Internet Censorship Policies | ShrHoldr | Yes | For | Against | ||||
Amend Bylaws to Establish a Board Committee on Human Rights | ShrHoldr | Yes | Against | For | ||||
Harris Corp. | HRS | 524901105 | 10/26/2007 | Elect Director Thomas A. Dattilo | Mgmt | Yes | For | For |
Elect Director Howard Lance | Mgmt | Yes | For | For | ||||
Elect Director James C. Stoffel | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Honeywell International, Inc. | HON | 438516106 | 04/28/2008 | Elect Director Gordon M. Bethune | Mgmt | Yes | For | For |
Elect Director Jaime Chico Pardo | Mgmt | Yes | For | For | ||||
Elect Director David M. Cote | Mgmt | Yes | For | For | ||||
Elect Director D. Scott Davis | Mgmt | Yes | For | For | ||||
Elect Director Linnet F. Deily | Mgmt | Yes | For | For | ||||
Elect Director Clive R. Hollick | Mgmt | Yes | For | For | ||||
Elect Director Bradley T. Sheares | Mgmt | Yes | For | For | ||||
Elect Director Eric K. Shinseki | Mgmt | Yes | For | For | ||||
Elect Director John R. Stafford | Mgmt | Yes | For | For | ||||
Elect Director Michael W. Wright | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Provide the Right to Call Special Meeting | Mgmt | Yes | For | For | ||||
Pay For Superior Performance | ShrHoldr | Yes | For | Against | ||||
Intel Corp. | INTC | 458140100 | 05/21/2008 | Elect Director Craig R. Barrett | Mgmt | Yes | For | For |
Elect Director Charlene Barshefsky | Mgmt | Yes | For | For | ||||
Elect Director Carol A. Bartz | Mgmt | Yes | For | For | ||||
Elect Director Susan L. Decker | Mgmt | Yes | For | For | ||||
Elect Director Reed E. Hundt | Mgmt | Yes | For | For | ||||
Elect Director Paul S. Otellini | Mgmt | Yes | For | For | ||||
Elect Director James D. Plummer | Mgmt | Yes | For | For | ||||
Elect Director David S. Pottruck | Mgmt | Yes | For | For | ||||
Elect Director Jane E. Shaw | Mgmt | Yes | For | For | ||||
Elect Director John L. Thornton | Mgmt | Yes | For | For | ||||
Elect Director David B. Yoffie | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Amend Bylaws to Establish a Board Committee on Sustainability | ShrHoldr | Yes | Against | For | ||||
International Business Machines Corp. | IBM | 459200101 | 04/29/2008 | Elect Director C. Black | Mgmt | Yes | For | For |
Elect Director W.R. Brody | Mgmt | Yes | For | For | ||||
Elect Director K.I. Chenault | Mgmt | Yes | For | For | ||||
Elect Director M.L. Eskew | Mgmt | Yes | For | For | ||||
Elect Director S.A. Jackson | Mgmt | Yes | For | For | ||||
Elect Director L.A. Noto | Mgmt | Yes | For | For | ||||
Elect Director J.W. Owens | Mgmt | Yes | For | For | ||||
Elect Director S.J. Palmisano | Mgmt | Yes | For | For | ||||
Elect Director J.E. Spero | Mgmt | Yes | For | For | ||||
Elect Director S. Taurel | Mgmt | Yes | For | For | ||||
Elect Director L.H. Zambrano | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Restore or Provide for Cumulative Voting | ShrHoldr | Yes | For | Against | ||||
Review Executive Compensation | ShrHoldr | Yes | For | Against | ||||
Amend Bylaws to Establish a Board Committee on Human Rights | ShrHoldr | Yes | Against | For | ||||
Amend Bylaw -- Call Special Meetings | ShrHoldr | Yes | For | Against | ||||
Advisory Vote to Ratify Named Executive Officers' Compensation | ShrHoldr | Yes | For | Against | ||||
Jacobs Engineering Group Inc. | JEC | 469814107 | 01/24/2008 | Elect Director John P. Jumper | Mgmt | No | Not Voted | |
Elect Director Linda Fayne Levinson | Mgmt | No | Not Voted | |||||
Elect Director Craig L. Martin | Mgmt | No | Not Voted | |||||
Ratify Auditors | Mgmt | No | Not Voted | |||||
Johnson & Johnson | JNJ | 478160104 | 04/24/2008 | Elect Director Mary Sue Coleman | Mgmt | Yes | For | For |
Elect Director James G. Cullen | Mgmt | Yes | For | For | ||||
Elect Director Michael M.E. Johns | Mgmt | Yes | Withhold | Against | ||||
Elect Director Arnold G. Langbo | Mgmt | Yes | Withhold | Against | ||||
Elect Director Susan L. Lindquist | Mgmt | Yes | For | For | ||||
Elect Director Leo F. Mullin | Mgmt | Yes | For | For | ||||
Elect Director Wiliam D. Perez | Mgmt | Yes | Withhold | Against | ||||
Elect Director Christine A. Poon | Mgmt | Yes | For | For | ||||
Elect Director Charles Prince | Mgmt | Yes | Withhold | Against | ||||
Elect Director Steven S. Reinemund | Mgmt | Yes | For | For | ||||
Elect Director David Satcher | Mgmt | Yes | For | For | ||||
Elect Director William C. Weldon | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Advisory Vote to Ratify Named Executive Officers' Compensation | ShrHoldr | Yes | For | Against | ||||
Kellogg Co. | K | 487836108 | 04/25/2008 | Elect Director David Mackay | Mgmt | Yes | For | For |
Elect Director Sterling Speirn | Mgmt | Yes | For | For | ||||
Elect Director John Zabriskie | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Require a Majority Vote for the Election of Directors | ShrHoldr | Yes | For | Against | ||||
Kohl's Corp. | KSS | 500255104 | 04/30/2008 | Elect Director Steven A. Burd | Mgmt | Yes | For | For |
Elect Director Wayne Embry | Mgmt | Yes | For | For | ||||
Elect Director John F. Herma | Mgmt | Yes | For | For | ||||
Elect Director William S. Kellogg | Mgmt | Yes | For | For | ||||
Elect Director Kevin Mansell | Mgmt | Yes | For | For | ||||
Elect Director R. Lawrence Montgomery | Mgmt | Yes | For | For | ||||
Elect Director Frank V. Sica | Mgmt | Yes | For | For | ||||
Elect Director Peter M. Sommerhauser | Mgmt | Yes | For | For | ||||
Elect Director Stephanie A. Streeter | Mgmt | Yes | For | For | ||||
Elect Director Stephen E. Watson | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Require a Majority Vote for the Election of Directors | ShrHoldr | Yes | For | Against | ||||
Pay For Superior Performance | ShrHoldr | Yes | For | Against | ||||
Legg Mason, Inc. | LM | 524901105 | 07/19/2007 | Elect Harold L. Adams | Mgmt | Yes | For | For |
Elect Raymond A. Mason | Mgmt | Yes | For | For | ||||
Elect Margaret Milner Richardson | Mgmt | Yes | For | For | ||||
Elect Kurt L. Schmoke | Mgmt | Yes | For | For | ||||
Elect Robert E. Angelica | Mgmt | Yes | For | For | ||||
Amend Omnibus Stock Plan | Mgmt | Yes | For | For | ||||
Amend Non-Employee Director Stock Option Plan | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Separate Chairman and CEO Positions | ShrHoldr | Yes | For | Against | ||||
McDonald's Corp. | MCD | 580135101 | 05/22/2008 | Elect Director Ralph Alvarez | Mgmt | Yes | For | For |
Elect Director Susan E. Arnold | Mgmt | Yes | For | For | ||||
Elect Director Richard H. Lenny | Mgmt | Yes | For | For | ||||
Elect Director Cary D. McMillan | Mgmt | Yes | For | For | ||||
Elect Director Sheila A. Penrose | Mgmt | Yes | For | For | ||||
Elect Director James A. Skinner | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
MDU Resources Group, Inc. | MDU | 552690109 | 04/22/2008 | Elect Director Thomas Everist | Mgmt | Yes | For | For |
Elect Director Karen B. Fagg | Mgmt | Yes | For | For | ||||
Elect Director Patricia L. Moss | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Medtronic, Inc. | MDT | 585055106 | 08/23/2007 | Elect Director David L. Calhoun | Mgmt | Yes | For | For |
Elect Director Arthur D. Collins, Jr. | Mgmt | Yes | For | For | ||||
Elect Director James T. Lenehan | Mgmt | Yes | For | For | ||||
Elect Director Kendall J. Powell | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Declassify the Board of Directors | Mgmt | Yes | For | For | ||||
Monsanto Co | MON | 61166W101 | 01/16/2008 | Elect Director John W. Bachmann | Mgmt | No | Not Voted | |
Elect Director William U. Parfet | Mgmt | No | Not Voted | |||||
Elect Director George J. Poste | Mgmt | No | Not Voted | |||||
Ratify Auditors | Mgmt | No | Not Voted | |||||
Separate Chairman and CEO Positions | ShrHoldr | No | Not Voted | |||||
Amend Bylaws to Not Indemnify Directors for Social and Environmental Liabilities | ShrHoldr | No | Not Voted | |||||
MOOG Inc. | MOG.A | 615394202 | 01/09/2008 | Elect Director Robert T. Brady | Mgmt | No | Not Voted | |
Approve Stock Appreciation Rights Plan | Mgmt | No | Not Voted | |||||
Ratify Auditors | Mgmt | No | Not Voted | |||||
National Oilwell Varco, Inc. | NOV | 637071101 | 05/14/2008 | Elect Director Robert E. Beauchamp | Mgmt | Yes | For | For |
Elect Director Jeffery A. Smisek | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Approve Executive Incentive Bonus Plan | Mgmt | Yes | For | For | ||||
Oracle Corp. | ORCL | 68389X105 | 11/02/2007 | Elect Director Jeffrey O. Henley | Mgmt | Yes | For | For |
Elect Director Lawrence J. Ellison | Mgmt | Yes | For | For | ||||
Elect Director Donald L. Lucas | Mgmt | Yes | For | For | ||||
Elect Director Michael J. Boskin | Mgmt | Yes | For | For | ||||
Elect Director Jack F. Kemp | Mgmt | Yes | For | For | ||||
Elect Director Jeffrey S. Berg | Mgmt | Yes | For | For | ||||
Elect Director Safra A. Catz | Mgmt | Yes | For | For | ||||
Elect Director Hector Garcia-Molina | Mgmt | Yes | For | For | ||||
Elect Director H. Raymond Bingham | Mgmt | Yes | For | For | ||||
Elect Director Charles E Phillips, Jr. | Mgmt | Yes | For | For | ||||
Elect Director Naomi O. Seligman | Mgmt | Yes | For | For | ||||
Approve Executive Incentive Bonus Plan | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Amend Bylaws to Establish a Board Committee on Human Rights | ShrHoldr | Yes | Against | For | ||||
Issue an Open Source Report | ShrHoldr | Yes | Against | For | ||||
Paychex, Inc. | PAYX | 704326107 | 10/03/2007 | Elect Director B. Thomas Golisano | Mgmt | Yes | For | For |
Elect Director David J. S. Flaschen | Mgmt | Yes | For | For | ||||
Elect Director Phillip Horsley | Mgmt | Yes | For | For | ||||
Elect Director Grant M. Inman | Mgmt | Yes | For | For | ||||
Elect Director Pamela A. Joseph | Mgmt | Yes | For | For | ||||
Elect Director Jonathan J. Judge | Mgmt | Yes | For | For | ||||
Elect Director Joseph M. Tucci | Mgmt | Yes | For | For | ||||
Elect Director Joseph M. Velli | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Peabody Energy Corp. | BTU | 704549104 | 05/08/2008 | Elect Director Sandra Van Trease | Mgmt | Yes | For | For |
Ratify Auditors | Mgmt | Yes | For | For | ||||
Declassify the Board of Directors | Mgmt | Yes | For | For | ||||
Approve Executive Incentive Bonus Plan | Mgmt | Yes | For | For | ||||
Petsmart | PETM | 716768106 | 06/18/2008 | Elect Director Lawrence A. Del Santo | Mgmt | Yes | For | For |
Elect Director Philip L. Francis | Mgmt | Yes | For | For | ||||
Elect Director Gregory P. Josefowicz | Mgmt | Yes | For | For | ||||
Elect Director Richard K. Lochridge | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
PNC Financial Services Group, Inc. | PNC | 693475105 | 04/22/2008 | Elect Director Richard O. Berndt | Mgmt | Yes | For | For |
Elect Director Charles E. Bunch | Mgmt | Yes | For | For | ||||
Elect Director Paul W. Chellgren | Mgmt | Yes | For | For | ||||
Elect Director Robert N. Clay | Mgmt | Yes | For | For | ||||
Elect Director George A. Davidson, Jr. | Mgmt | Yes | For | For | ||||
Elect Director Kay Coles James | Mgmt | Yes | For | For | ||||
Elect Director Richard B. Kelson | Mgmt | Yes | For | For | ||||
Elect Director Bruce C. Lindsay | Mgmt | Yes | For | For | ||||
Elect Director Anthony A. Massaro | Mgmt | Yes | For | For | ||||
Elect Director Jane G. Pepper | Mgmt | Yes | For | For | ||||
Elect Director James E. Rohr | Mgmt | Yes | For | For | ||||
Elect Director Donald J. Shepard | Mgmt | Yes | For | For | ||||
Elect Director Lorene K. Steffes | Mgmt | Yes | For | For | ||||
Elect Director Dennis F. Strigl | Mgmt | Yes | For | For | ||||
Elect Director Stephen G. Thieke | Mgmt | Yes | For | For | ||||
Elect Director Thomas J. Usher | Mgmt | Yes | For | For | ||||
Elect Director George H. Walls, Jr. | Mgmt | Yes | For | For | ||||
Elect Director Helge H. Wehmeier | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Potash Corporation of Saskatchewan Inc. | POT | 73755L107 | 05/08/2008 | Elect Director W.J. Doyle | Mgmt | Yes | For | For |
Elect Director J.W. Estey | Mgmt | Yes | For | For | ||||
Elect Director W. Fetzer III | Mgmt | Yes | For | For | ||||
Elect Director C.S. Hoffman | Mgmt | Yes | For | For | ||||
Elect Director D.J. Howe | Mgmt | Yes | For | For | ||||
Elect Director A.D. Laberge | Mgmt | Yes | For | For | ||||
Elect Director K.G. Martell | Mgmt | Yes | For | For | ||||
Elect Director J.J. McCaig | Mgmt | Yes | For | For | ||||
Elect Director M. Mogford | Mgmt | Yes | For | For | ||||
Elect Director P.J. Schoenhals | Mgmt | Yes | For | For | ||||
Elect Director E.R. Stromberg | Mgmt | Yes | For | For | ||||
Elect Director E. Viyella De Paliza | Mgmt | Yes | For | For | ||||
Ratify Deloitte & Touche LLP as Auditors | Mgmt | Yes | For | For | ||||
Approve 2008 Performance Option Plan | Mgmt | Yes | For | For | ||||
SP - Establish SERP Policy | ShrHoldr | Yes | Against | For | ||||
Roper Industries, Inc. | ROP | 776696106 | 06/06/2008 | Elect Director Richard Wallman | Mgmt | Yes | For | For |
Elect Director Christopher Wright | Mgmt | Yes | For | For | ||||
Amend Omnibus Stock Plan | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Stryker Corp. | SYK | 863667101 | 04/23/2008 | Elect Director John W. Brown | Mgmt | Yes | For | For |
Elect Director Howard E. Cox, Jr. | Mgmt | Yes | For | For | ||||
Elect Director Donald M. Engelman | Mgmt | Yes | For | For | ||||
Elect Director Jerome H. Grossman | Mgmt | Yes | For | For | ||||
Elect Director Louise L. Francesconi | Mgmt | Yes | For | For | ||||
Elect Director Stephen P. MacMillan | Mgmt | Yes | For | For | ||||
Elect Director William U. Parfet | Mgmt | Yes | For | For | ||||
Elect Director Ronda E. Stryker | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Approve Qualified Employee Stock Purchase Plan | Mgmt | Yes | For | For | ||||
Textron Inc. | TXT | 883203101 | 04/23/2008 | Elect Director Paul E. Gagne | Mgmt | Yes | For | For |
Elect Director Dain M. Hancock | Mgmt | Yes | For | For | ||||
Elect Director Lloyd G. Trotter | Mgmt | Yes | For | For | ||||
Elect Director Thomas B. Wheeler | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Report on Foreign Military Sales | ShrHoldr | Yes | Against | For | ||||
Adopt Anti Gross-up Policy | ShrHoldr | Yes | For | Against | ||||
The Bank Of New York Mellon Corp. | BK | 064058100 | 04/08/2008 | Elect Director Frank J. Biondi, Jr. | Mgmt | Yes | For | For |
Elect Director Ruth E. Bruch | Mgmt | Yes | For | For | ||||
Elect Director Nicholas M. Donofrio | Mgmt | Yes | For | For | ||||
Elect Director Steven G. Elliott | Mgmt | Yes | For | For | ||||
Elect Director Gerald L. Hassell | Mgmt | Yes | For | For | ||||
Elect Director Edmund F. Kelly | Mgmt | Yes | For | For | ||||
Elect Director Robert P. Kelly | Mgmt | Yes | For | For | ||||
Elect Director Richard J. Kogan | Mgmt | Yes | For | For | ||||
Elect Director Michael J. Kowalski | Mgmt | Yes | For | For | ||||
Elect Director John A. Luke, Jr. | Mgmt | Yes | For | For | ||||
Elect Director Robert Mehrabian | Mgmt | Yes | For | For | ||||
Elect Director Mark A. Nordenberg | Mgmt | Yes | For | For | ||||
Elect Director Catherine A. Rein | Mgmt | Yes | For | For | ||||
Elect Director Thomas A. Renyi | Mgmt | Yes | For | For | ||||
Elect Director William C. Richardson | Mgmt | Yes | For | For | ||||
Elect Director Samuel C. Scott III | Mgmt | Yes | For | For | ||||
Elect Director John P. Surma | Mgmt | Yes | For | For | ||||
Elect Director Wesley W. von Schack | Mgmt | Yes | For | For | ||||
Approve Omnibus Stock Plan | Mgmt | Yes | For | For | ||||
Approve Nonqualified Employee Stock Purchase Plan | Mgmt | Yes | For | For | ||||
Approve Executive Incentive Bonus Plan | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Restore or Provide for Cumulative Voting | ShrHoldr | Yes | For | Against | ||||
Advisory Vote to Ratify Named Executive Officers' Compensation | ShrHoldr | Yes | For | Against | ||||
The Coca-Cola Company | KO | 191216100 | 04/16/2008 | Elect Director Herbert A. Allen | Mgmt | Yes | For | For |
Elect Director Ronald W. Allen | Mgmt | Yes | For | For | ||||
Elect Director Cathleen P. Black | Mgmt | Yes | For | For | ||||
Elect Director Barry Diller | Mgmt | Yes | Against | Against | ||||
Elect Director Alexis M. Herman | Mgmt | Yes | For | For | ||||
Elect Director E. Neville Isdell | Mgmt | Yes | For | For | ||||
Elect Director Muhtar Kent | Mgmt | Yes | For | For | ||||
Elect Director Donald R. Keough | Mgmt | Yes | For | For | ||||
Elect Director Donald F. McHenry | Mgmt | Yes | For | For | ||||
Elect Director Sam Nunn | Mgmt | Yes | For | For | ||||
Elect Director James D. Robinson III | Mgmt | Yes | For | For | ||||
Elect Director Peter V. Ueberroth | Mgmt | Yes | For | For | ||||
Elect Director Jacob Wallenberg | Mgmt | Yes | For | For | ||||
Elect Director James B. Williams | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Approve Stock Option Plan | Mgmt | Yes | For | For | ||||
Advisory Vote to Ratify Named Executive Officers' Compensation | ShrHoldr | Yes | For | Against | ||||
Require Independent Board Chairman | ShrHoldr | Yes | For | Against | ||||
Amend Bylaws to Establish a Board Committee on Human Rights | ShrHoldr | Yes | Against | For | ||||
The Dow Chemical Company | DOW | 260543103 | 05/15/2008 | Elect Director Arnold A. Allemang | Mgmt | Yes | For | For |
Elect Director Jacqueline K. Barton | Mgmt | Yes | For | For | ||||
Elect Director James A. Bell | Mgmt | Yes | For | For | ||||
Elect Director Jeff M. Fettig | Mgmt | Yes | For | For | ||||
Elect Director Barbara H. Franklin | Mgmt | Yes | For | For | ||||
Elect Director John B. Hess | Mgmt | Yes | For | For | ||||
Elect Director Andrew N. Liveris | Mgmt | Yes | For | For | ||||
Elect Director Geoffery E. Merszei | Mgmt | Yes | For | For | ||||
Elect Director Dennis H. Reilley | Mgmt | Yes | For | For | ||||
Elect Director James M. Ringler | Mgmt | Yes | For | For | ||||
Elect Director Ruth G. Shaw | Mgmt | Yes | For | For | ||||
Elect Director Paul G. Stern | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Report on Potential Links Between Company Products and Asthma | ShrHoldr | Yes | Against | For | ||||
Report on Environmental Remediation in Midland Area | ShrHoldr | Yes | For | Against | ||||
Report on Genetically Engineered Seed | ShrHoldr | Yes | Against | For | ||||
Pay For Superior Performance | ShrHoldr | Yes | For | Against | ||||
The Goldman Sachs Group, Inc. | GS | 38141G104 | 04/10/2008 | Elect Directors Lloyd C. Blankfein | Mgmt | Yes | For | For |
Elect Directors John H. Bryan | Mgmt | Yes | For | For | ||||
Elect Directors Gary D. Cohn | Mgmt | Yes | For | For | ||||
Elect Directors Claes Dahlback | Mgmt | Yes | For | For | ||||
Elect Directors Stephen Friedman | Mgmt | Yes | For | For | ||||
Elect Directors William W. George | Mgmt | Yes | For | For | ||||
Elect Directors Rajat K. Gupta | Mgmt | Yes | For | For | ||||
Elect Directors James A. Johnson | Mgmt | Yes | For | For | ||||
Elect Directors Lois D. Juliber | Mgmt | Yes | For | For | ||||
Elect Directors Edward M. Liddy | Mgmt | Yes | For | For | ||||
Elect Directors Ruth J. Simmons | Mgmt | Yes | For | For | ||||
Elect Directors Jon Winkelried | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Prohibit Executive Stock-Based Awards | ShrHoldr | Yes | Against | For | ||||
Advisory Vote to Ratify Named Executive Officers' Compensation | ShrHoldr | Yes | For | Against | ||||
Prepare Sustainability Report | ShrHoldr | Yes | Against | For | ||||
The Procter & Gamble Company | PG | 742718109 | 10/09/2007 | Elect Director Rajat K. Gupta | Mgmt | Yes | For | For |
Elect Director A. G. Lafley | Mgmt | Yes | For | For | ||||
Elect Director Lynn M. Martin | Mgmt | Yes | For | For | ||||
Elect Director Johnathan A. Rodgers | Mgmt | Yes | For | For | ||||
Elect Director John F. Smith, Jr. | Mgmt | Yes | For | For | ||||
Elect Director Ralph Snyderman, M.D. | Mgmt | Yes | For | For | ||||
Elect Director Margaret C. Whitman | Mgmt | Yes | For | For | ||||
Ratify Auditor | Mgmt | Yes | For | For | ||||
Prohibit Executive Stock-Based Awards | ShrHoldr | Yes | Against | For | ||||
Report on Free Enterprise Initiatives | ShrHoldr | Yes | Against | For | ||||
Report on Animal Welfare | ShrHoldr | Yes | Against | For | ||||
The TJX Companies, Inc. | TJX | 872540109 | 06/03/2008 | Elect Director José B. Alvarez | Mgmt | Yes | For | For |
Elect Director Alan M. Bennett | Mgmt | Yes | For | For | ||||
Elect Director David A. Brandon | Mgmt | Yes | Withhold | Against | ||||
Elect Director Bernard Cammarata | Mgmt | Yes | For | For | ||||
Elect Director David T. Ching | Mgmt | Yes | For | For | ||||
Elect Director Michael F. Hines | Mgmt | Yes | For | For | ||||
Elect Director Amy B. Lane | Mgmt | Yes | For | For | ||||
Elect Director Carol Meyrowitz | Mgmt | Yes | For | For | ||||
Elect Director John F. O'Brien | Mgmt | Yes | For | For | ||||
Elect Director Robert F. Shapiro | Mgmt | Yes | For | For | ||||
Elect Director Willow B. Shire | Mgmt | Yes | For | For | ||||
Elect Director Fletcher H. Wiley | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Require a Majority Vote for the Election of Directors | ShrHoldr | Yes | For | Against | ||||
Implement MacBride Principles | ShrHoldr | Yes | Against | For | ||||
The Walt Disney Company | DIS | 254687106 | 03/06/2008 | Elect Director Susan E. Arnold | Mgmt | No | Not Voted | |
Elect Director John E. Bryson | Mgmt | No | Not Voted | |||||
Elect Director John S. Chen | Mgmt | No | Not Voted | |||||
Elect Director Judith L. Estrin | Mgmt | No | Not Voted | |||||
Elect Director Robert A. Iger | Mgmt | No | Not Voted | |||||
Elect Director Steven P. Jobs | Mgmt | No | Not Voted | |||||
Elect Director Fred H. Langhammer | Mgmt | No | Not Voted | |||||
Elect Director Aylwin B. Lewis | Mgmt | No | Not Voted | |||||
Elect Director Monica C. Lozano | Mgmt | No | Not Voted | |||||
Elect Director Robert W. Matschullat | Mgmt | No | Not Voted | |||||
Elect Director John E. Pepper, Jr. | Mgmt | No | Not Voted | |||||
Elect Director Orin C. Smith | Mgmt | No | Not Voted | |||||
Ratify Auditors | Mgmt | No | Not Voted | |||||
Amend Omnibus Stock Plan | Mgmt | No | Not Voted | |||||
Amend Executive Incentive Bonus Plan | Mgmt | No | Not Voted | |||||
Transocean Inc. | RIG | G90073100 | 05/16/2008 | Election of Director: Jon A. Marshall | Mgmt | Yes | For | For |
Election of Director: Martin B. McNamara | Mgmt | Yes | For | For | ||||
Election of Director: Robert E. Rose | Mgmt | Yes | For | For | ||||
Election of Director: Ian C. Strachan | Mgmt | Yes | For | For | ||||
Approval of the appointment of Ernst & Young LLP to serve as our Independent Registered Public Accounting Firm for 2008. | Mgmt | Yes | For | For | ||||
URS Corp. | URS | 903236107 | 05/22/2008 | Elect Director H. Jesse Arnelle | Mgmt | Yes | For | For |
Elect Director Armen Der Marderosian | Mgmt | Yes | For | For | ||||
Elect Director Mickey P. Foret | Mgmt | Yes | For | For | ||||
Elect Director Martin M. Koffel | Mgmt | Yes | For | For | ||||
Elect Director Joseph W. Ralston | Mgmt | Yes | For | For | ||||
Elect Director John D. Roach | Mgmt | Yes | For | For | ||||
Elect Director Douglas W. Stotlar | Mgmt | Yes | For | For | ||||
Elect Director William P. Sullivan | Mgmt | Yes | For | For | ||||
Elect Director William D. Walsh | Mgmt | Yes | For | For | ||||
Elect Director Lydia H. Kennard | Mgmt | Yes | For | For | ||||
Increase Authorized Common Stock | Mgmt | Yes | For | For | ||||
Approve Omnibus Stock Plan | Mgmt | Yes | For | For | ||||
Approve Qualified Employee Stock Purchase Plan | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Election as Director: Nicholas F. Brady | Mgmt | Yes | For | For | ||||
Election as Director: William E. Macaulay | Mgmt | Yes | For | For | ||||
Election as Director: David J. Butters | Mgmt | Yes | For | For | ||||
Election as Director: Robert B. Millard | Mgmt | Yes | For | For | ||||
Election as Director: Bernard J. Duroc-Danner | Mgmt | Yes | For | For | ||||
Election as Director: Robert K. Moses, Jr. | Mgmt | Yes | For | For | ||||
Election of Director: Robert A Rayne | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Wells Fargo & Company | WFC | 949746101 | 04/29/2008 | Elect Director John S. Chen | Mgmt | Yes | For | For |
Elect Director Lloyd H. Dean | Mgmt | Yes | For | For | ||||
Elect Director Susan E. Engel | Mgmt | Yes | For | For | ||||
Elect Director Enrique Hernandez, Jr. | Mgmt | Yes | For | For | ||||
Elect Director Robert L. Joss | Mgmt | Yes | For | For | ||||
Elect Director Richard M. Kovacevich | Mgmt | Yes | For | For | ||||
Elect Director Richard D. McCormick | Mgmt | Yes | For | For | ||||
Elect Director Cynthia H. Milligan | Mgmt | Yes | Against | Against | ||||
Elect Director Nicholas G. Moore | Mgmt | Yes | For | For | ||||
Elect Director Philip J. Quigley | Mgmt | Yes | Against | Against | ||||
Elect Director Donald B. Rice | Mgmt | Yes | Against | Against | ||||
Elect Director Judith M. Runstad | Mgmt | Yes | For | For | ||||
Elect Director Stephen W. Sanger | Mgmt | Yes | For | For | ||||
Elect Director John G. Stumpf | Mgmt | Yes | For | For | ||||
Elect Director Susan G. Swenson | Mgmt | Yes | For | For | ||||
Elect Director Michael W. Wright | Mgmt | Yes | Against | Against | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Amend Executive Incentive Bonus Plan | Mgmt | Yes | For | For | ||||
Amend Omnibus Stock Plan | Mgmt | Yes | For | For | ||||
Require Independent Board Chairman | ShrHoldr | Yes | For | Against | ||||
Advisory Vote to Ratify Named Executive Officers' Compensation | ShrHoldr | Yes | For | Against | ||||
Pay For Superior Performance | ShrHoldr | Yes | For | Against | ||||
Report on Human Rights Investment Policies | ShrHoldr | Yes | Against | For | ||||
Adopt EEO Policy Without Reference to Sexual Orientation | ShrHoldr | Yes | Against | For | ||||
Report on Racial and Ethnic Disparities in Loan Pricing | ShrHoldr | Yes | Against | For | ||||
XTO Energy Inc | XTO | 98385X106 | 05/20/2008 | Elect Director William H. Adams III | Mgmt | Yes | Against | Against |
Elect Director Keith A. Hutton | Mgmt | Yes | For | For | ||||
Elect Director Jack P. Randall | Mgmt | Yes | For | For | ||||
Amend Omnibus Stock Plan | Mgmt | Yes | For | For | ||||
Ratify Auditors | Mgmt | Yes | For | For | ||||
Declassify the Board of Directors | ShrHoldr | Yes | For | Against |
WESMARK GOVERNMENT BOND FUND
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report and with respect to which the fund named above was entitled to vote.
WESMARK WEST VIRGINIA MUNICIPAL BOND FUND
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report and with respect to which the fund named above was entitled to vote.
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) WesMark Funds
By (Signature and Title) /s/ Charles L. Davis, Jr.
Charles L. Davis, Jr.
Principal Executive Officer
Date: August 28, 2008