FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-07619
Nuveen Investment Trust
(Exact name of registrant as specified in charter)
333 West Wacker Drive, Chicago, Illinois 60606
(Address of principal executive offices) (Zip Code)
Gifford R. Zimmerman – Chief Administrative Officer
(Name and address of agent for service)
Registrant’s telephone number, including area code: 312-917-7700
Date of fiscal year-end: June 30
Date of reporting period: June 30, 2008
Item 1. Proxy Voting Record
NUVEEN MULTI-MANAGER LARGE CAP VALUE FUND
Proxy Voting Report
July 1, 2007 to June 30, 2008
Name of Issuer | Ticker | SecurityID | Meeting Date | Matter Description | Proposed by Shareholder or Management | Voted Y/N? | Vote Cast | With/Against Management | ||||||||
The Procter & Gamble Company | PG | 742718109 | 10/9/2007 | Elect Director Rajat K. Gupta | M | Yes | For | With | ||||||||
Elect Director A. G. Lafley | M | Yes | For | With | ||||||||||||
Elect Director Lynn M. Martin | M | Yes | For | With | ||||||||||||
Elect Director Johnathan A. Rodgers | M | Yes | For | With | ||||||||||||
Elect Director John F. Smith, Jr. | M | Yes | For | With | ||||||||||||
Elect Director Ralph Snyderman, M.D. | M | Yes | For | With | ||||||||||||
Elect Director Margaret C. Whitman | M | Yes | For | With | ||||||||||||
Ratify Auditor | M | Yes | For | With | ||||||||||||
Prohibit Executive Stock-Based Awards | S | Yes | Against | With | ||||||||||||
Report on Free Enterprise Initiatives | S | Yes | Against | With | ||||||||||||
Report on Animal Welfare | S | Yes | Against | With | ||||||||||||
Rio Tinto plc | RTP | 767204100 | 9/14/2007 | THE APPROVAL OF THE ACQUISITION OF ALCAN INC AND RELATED MATTERS. | M | Yes | Against | Against | ||||||||
Cisco Systems, Inc. | CSCO | 17275R102 | 11/15/2007 | Elect Director Carol A. Bartz | M | Yes | For | With | ||||||||
Elect Director M. Michele Burns | M | Yes | For | With | ||||||||||||
Elect Director Michael D. Capellas | M | Yes | For | With | ||||||||||||
Elect Director Larry R. Carter | M | Yes | For | With | ||||||||||||
Elect Director John T. Chambers | M | Yes | For | With | ||||||||||||
Elect Director Brian L. Halla | M | Yes | For | With | ||||||||||||
Elect Director Dr. John L. Hennessy | M | Yes | For | With | ||||||||||||
Elect Director Richard M. Kovacevich | M | Yes | For | With | ||||||||||||
Elect Director Roderick C. McGeary | M | Yes | For | With | ||||||||||||
Elect Director Michael K. Powell | M | Yes | For | With | ||||||||||||
Elect Director Steven M. West | M | Yes | For | With | ||||||||||||
Elect Director Jerry Yang | M | Yes | For | With | ||||||||||||
Amend Omnibus Stock Plan | M | Yes | For | With | ||||||||||||
Approve Executive Incentive Bonus Plan | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Amend Bylaws to Establish a Board Committee on Human Rights | S | Yes | Against | With | ||||||||||||
Pay For Superior Performance | S | Yes | For | Against | ||||||||||||
Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Yes | For | Against | ||||||||||||
Report on Internet Fragmentation | S | Yes | For | Against | ||||||||||||
Covidien Ltd. | COV | G2552X108 | 3/18/2008 | ELECTION OF DIRECTOR: CRAIG ARNOLD | M | Yes | For | With | ||||||||
ELECTION OF DIRECTOR: ROBERT H. BRUST | M | Yes | For | With | ||||||||||||
ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. | M | Yes | For | With | ||||||||||||
ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN | M | Yes | For | With | ||||||||||||
ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE | M | Yes | For | With | ||||||||||||
ELECTION OF DIRECTOR: KATHY J. HERBERT | M | Yes | For | With | ||||||||||||
ELECTION OF DIRECTOR: RANDALL J. HOGAN, III | M | Yes | For | With | ||||||||||||
ELECTION OF DIRECTOR: RICHARD J. MEELIA | M | Yes | For | With | ||||||||||||
ELECTION OF DIRECTOR: DENNIS H. REILLEY | M | Yes | For | With | ||||||||||||
ELECTION OF DIRECTOR: TADATAKA YAMADA | M | Yes | For | With | ||||||||||||
ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Hewlett-Packard Co. | HPQ | 428236103 | 3/19/2008 | Elect Director Lawrence T. Babbio, Jr. | M | Yes | For | With | ||||||||
Elect Director Sari M. Baldauf | M | Yes | For | With | ||||||||||||
Elect Director Richard A. Hackborn | M | Yes | For | With | ||||||||||||
Elect Director John H. Hammergren | M | Yes | For | With | ||||||||||||
Elect Director Mark V. Hurd | M | Yes | For | With | ||||||||||||
Elect Director Joel Z. Hyatt | M | Yes | For | With | ||||||||||||
Elect Director John R. Joyce | M | Yes | For | With | ||||||||||||
Elect Director Robert L. Ryan | M | Yes | For | With | ||||||||||||
Elect Director Lucille S. Salhany | M | Yes | For | With | ||||||||||||
Elect Director G. Kennedy Thompson | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Tyco Electronics Ltd. | TEL | G9144P105 | 3/10/2008 | Elect Director Pierre R. Brondeau | M | Yes | For | With | ||||||||
Elect Director Ram Charan | M | Yes | For | With | ||||||||||||
Elect Director Juergen W. Gromer | M | Yes | For | With | ||||||||||||
Elect Director Robert M. Hernandez | M | Yes | For | With | ||||||||||||
Elect Director Thomas J. Lynch | M | Yes | For | With | ||||||||||||
Elect Director Daniel J. Phelan | M | Yes | For | With | ||||||||||||
Elect Director Frederic M. Poses | M | Yes | Against | Against | ||||||||||||
Elect Director Lawrence S. Smith | M | Yes | For | With | ||||||||||||
Elect Director Paula A. Sneed | M | Yes | For | With | ||||||||||||
Elect Director David P. Steiner | M | Yes | For | With | ||||||||||||
Elect Director Sandra S. Wijnberg | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Novartis AG | NVS | 66987V109 | 2/26/2008 | APPROVAL OF THE ANNUAL REPORT, THE REMUNERATION REPORT, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS | M | Yes | For | With | ||||||||
DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | M | Yes | For | With | ||||||||||||
APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND | M | Yes | For | With | ||||||||||||
REDUCTION OF SHARE CAPITAL | M | Yes | For | With | ||||||||||||
FURTHER SHARE REPURCHASE PROGRAM | M | Yes | For | With | ||||||||||||
AMENDMENT TO THE ARTICLES OF INCORPORATION-SPECIAL QUORUM | M | Yes | For | With | ||||||||||||
AMENDMENT TO THE ARTICLES OF INCORPORATION-CONTRIBUTIONS IN KIND | M | Yes | For | With | ||||||||||||
RE-ELECTION OF PETER BURCKHARDT M.D. FOR A ONE-YEAR TERM | M | Yes | For | With | ||||||||||||
RE-ELECTION OF ULRICH LEHNER PH.D FOR A ONE-YEAR TERM | M | Yes | For | With | ||||||||||||
RE-ELECTION OF ALEXANDRE F. JETZER FOR A THREE-YEAR TERM | M | Yes | For | With | ||||||||||||
RE-ELECTION OF PIERRE LANDOLT FOR A THREE-YEAR TERM | M | Yes | For | With | ||||||||||||
ELECTION OF ANN FUDGE FOR A THREE-YEAR TERM | M | Yes | For | With | ||||||||||||
RATIFY AUDITORS | M | Yes | For | With | ||||||||||||
TRANSACT OTHER BUSINESS (VOTING) | M | Yes | Against | Against | ||||||||||||
Morgan Stanley | MS | 617446448 | 4/8/2008 | Elect Director Roy J. Bostock | M | Yes | For | With | ||||||||
Elect Director Erskine B. Bowles | M | Yes | For | With | ||||||||||||
Elect Director Howard J. Davies | M | Yes | For | With | ||||||||||||
Elect Director C. Robert Kidder | M | Yes | For | With | ||||||||||||
Elect Director John J. Mack | M | Yes | For | With | ||||||||||||
Elect Director Donald T. Nicolaisen | M | Yes | For | With | ||||||||||||
Elect Director Charles H. Noski | M | Yes | For | With | ||||||||||||
Elect Director Hutham S. Olayan | M | Yes | For | With | ||||||||||||
Elect Director Charles E. Phillips, Jr. | M | Yes | For | With | ||||||||||||
Elect Director Griffith Sexton | M | Yes | For | With | ||||||||||||
Elect Director Laura D. Tyson | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Eliminate Supermajority Vote Requirement | M | Yes | For | With | ||||||||||||
Approve Report of the Compensation Committee | S | Yes | For | Against | ||||||||||||
Report on Human Rights Investment Policies | S | Yes | Against | With | ||||||||||||
The Coca-Cola Company | KO | 191216100 | 4/16/2008 | Elect Director Herbert A. Allen | M | Yes | For | With | ||||||||
Elect Director Ronald W. Allen | M | Yes | For | With | ||||||||||||
Elect Director Cathleen P. Black | M | Yes | For | With | ||||||||||||
Elect Director Barry Diller | M | Yes | Against | Against | ||||||||||||
Elect Director Alexis M. Herman | M | Yes | For | With | ||||||||||||
Elect Director E. Neville Isdell | M | Yes | For | With | ||||||||||||
Elect Director Muhtar Kent | M | Yes | For | With | ||||||||||||
Elect Director Donald R. Keough | M | Yes | For | With | ||||||||||||
Elect Director Donald F. McHenry | M | Yes | For | With | ||||||||||||
Elect Director Sam Nunn | M | Yes | For | With | ||||||||||||
Elect Director James D. Robinson III | M | Yes | For | With | ||||||||||||
Elect Director Peter V. Ueberroth | M | Yes | For | With | ||||||||||||
Elect Director Jacob Wallenberg | M | Yes | For | With | ||||||||||||
Elect Director James B. Williams | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Approve Stock Option Plan | M | Yes | For | With | ||||||||||||
Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Yes | For | Against | ||||||||||||
Require Independent Board Chairman | S | Yes | For | Against | ||||||||||||
Amend Bylaws to Establish a Board Committee on Human Rights | S | Yes | Against | With | ||||||||||||
General Electric Co. | GE | 369604103 | 4/23/2008 | Elect Director James I. Cash, Jr. | M | Yes | For | With | ||||||||
Elect Director William M. Castell | M | Yes | For | With | ||||||||||||
Elect Director Ann M. Fudge | M | Yes | For | With | ||||||||||||
Elect Director Claudio X. Gonzalez | M | Yes | Against | Against | ||||||||||||
Elect Director Susan Hockfield | M | Yes | For | With | ||||||||||||
Elect Director Jeffrey R. Immelt | M | Yes | For | With | ||||||||||||
Elect Director Andrea Jung | M | Yes | For | With | ||||||||||||
Elect Director Alan G. Lafley | M | Yes | For | With | ||||||||||||
Elect Director Robert W. Lane | M | Yes | For | With | ||||||||||||
Elect Director Ralph S. Larsen | M | Yes | For | With | ||||||||||||
Elect Director Rochelle B. Lazarus | M | Yes | For | With | ||||||||||||
Elect Director James J. Mulva | M | Yes | For | With | ||||||||||||
Elect Director Sam Nunn | M | Yes | For | With | ||||||||||||
Elect Director Roger S. Penske | M | Yes | For | With | ||||||||||||
Elect Director Robert J. Swieringa | M | Yes | For | With | ||||||||||||
Elect Director Douglas A. Warner III | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Provide for Cumulative Voting | S | Yes | For | Against | ||||||||||||
Require Independent Board Chairman | S | Yes | For | Against | ||||||||||||
Claw-back of Payments under Restatements | S | Yes | Against | With | ||||||||||||
Adopt Policy on Overboarded Directors | S | Yes | For | Against | ||||||||||||
Report on Charitable Contributions | S | Yes | Against | With | ||||||||||||
Report on Global Warming | S | Yes | Against | With | ||||||||||||
Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Yes | For | Against | ||||||||||||
Baker Hughes Incorporated | BHI | 57224107 | 4/24/2008 | Elect Director Larry D. Brady | M | Yes | For | With | ||||||||
Elect Director Clarence P. Cazalot, Jr. | M | Yes | For | With | ||||||||||||
Elect Director Chad C. Deaton | M | Yes | For | With | ||||||||||||
Elect Director Edward P. Djerejian | M | Yes | For | With | ||||||||||||
Elect Director Anthony G. Fernandes | M | Yes | For | With | ||||||||||||
Elect Director Claire W. Gargalli | M | Yes | For | With | ||||||||||||
Elect Director Pierre H. Jungels | M | Yes | For | With | ||||||||||||
Elect Director James A. Lash | M | Yes | For | With | ||||||||||||
Elect Director James F. McCall | M | Yes | For | With | ||||||||||||
Elect Director J. Larry Nichols | M | Yes | For | With | ||||||||||||
Elect Director H. John Riley, Jr. | M | Yes | For | With | ||||||||||||
Elect Director Charles L. Watson | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Amend Executive Incentive Bonus Plan | M | Yes | For | With | ||||||||||||
Other Business | M | Yes | Against | Against | ||||||||||||
Texas Instruments, Inc. | TXN | 882508104 | 4/17/2008 | Elect Director James R. Adams | M | Yes | For | With | ||||||||
Elect Director David L. Boren | M | Yes | For | With | ||||||||||||
Elect Director Daniel A. Carp | M | Yes | For | With | ||||||||||||
Elect Director Carrie S. Cox | M | Yes | For | With | ||||||||||||
Elect Director David R. Goode | M | Yes | For | With | ||||||||||||
Elect Director Pamela H. Patsley | M | Yes | For | With | ||||||||||||
Elect Director Wayne R. Sanders | M | Yes | For | With | ||||||||||||
Elect Director Ruth J. Simmons | M | Yes | For | With | ||||||||||||
Elect Director Richard K. Templeton | M | Yes | For | With | ||||||||||||
Elect Director Christine Todd Whitman | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Require Director Nominee Qualifications | S | Yes | Against | With | ||||||||||||
Merck & Co., Inc. | MRK | 589331107 | 4/22/2008 | Elect Director Richard T. Clark | M | Yes | For | With | ||||||||
Elect Director Johnnetta B. Cole, Ph.D. | M | Yes | For | With | ||||||||||||
Elect Director Thomas H. Glocer | M | Yes | For | With | ||||||||||||
Elect Director Steven F. Goldstone | M | Yes | For | With | ||||||||||||
Elect Director William B. Harrison, Jr. | M | Yes | For | With | ||||||||||||
Elect Director Harry R. Jacobson, M.D. | M | Yes | For | With | ||||||||||||
Elect Director William N. Kelley, M.D. | M | Yes | For | With | ||||||||||||
Elect Director Rochelle B. Lazarus | M | Yes | For | With | ||||||||||||
Elect Director Thomas E. Shenk, Ph.D. | M | Yes | For | With | ||||||||||||
Elect Director Anne M. Tatlock | M | Yes | For | With | ||||||||||||
Elect Director Samuel O. Thier, M.D. | M | Yes | For | With | ||||||||||||
Elect Director Wendell P. Weeks | M | Yes | For | With | ||||||||||||
Elect Director Peter C. Wendell | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Limit Executive Compensation | S | Yes | Against | With | ||||||||||||
Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Yes | For | Against | ||||||||||||
Amend Articles/Bylaws/Charter — Call Special Meetings | S | Yes | For | Against | ||||||||||||
Adopt a bylaw to Require an Independent Lead Director | S | Yes | For | Against | ||||||||||||
Capital One Financial Corp. | COF | 14040H105 | 4/24/2008 | Elect Director Patrick W. Gross | M | Yes | For | With | ||||||||
Elect Director Ann Fritz Hackett | M | Yes | For | With | ||||||||||||
Elect Director Pierre E. Leroy | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Amend Nonqualified Employee Stock Purchase Plan | M | Yes | For | With | ||||||||||||
Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Yes | For | Against | ||||||||||||
AT&T Inc | T | 00206R102 | 4/25/2008 | Elect Director Randall L. Stephenson | M | Yes | For | With | ||||||||
Elect Director William F. Aldinger III | M | Yes | For | With | ||||||||||||
Elect Director Gilbert F. Amelio | M | Yes | For | With | ||||||||||||
Elect Director Reuben V. Anderson | M | Yes | For | With | ||||||||||||
Elect Director James H. Blanchard | M | Yes | For | With | ||||||||||||
Elect Director August A. Busch III | M | Yes | For | With | ||||||||||||
Elect Director James P. Kelly | M | Yes | For | With | ||||||||||||
Elect Director Jon C. Madonna | M | Yes | For | With | ||||||||||||
Elect Director Lynn M. Martin | M | Yes | For | With | ||||||||||||
Elect Director John B. McCoy | M | Yes | For | With | ||||||||||||
Elect Director Mary S. Metz | M | Yes | For | With | ||||||||||||
Elect Director Joyce M. Roche | M | Yes | For | With | ||||||||||||
Elect Director Laura D’ Andrea Tyson | M | Yes | For | With | ||||||||||||
Elect Director Patricia P. Upton | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Report on Political Contributions | S | Yes | For | Against | ||||||||||||
Exclude Pension Credits from Earnings Performance Measure | S | Yes | For | Against | ||||||||||||
Require Independent Lead Director | S | Yes | For | Against | ||||||||||||
Establish SERP Policy | S | Yes | For | Against | ||||||||||||
Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Yes | For | Against | ||||||||||||
Honeywell International, Inc. | HON | 438516106 | 4/28/2008 | Elect Director Gordon M. Bethune | M | Yes | For | With | ||||||||
Elect Director Jaime Chico Pardo | M | Yes | For | With | ||||||||||||
Elect Director David M. Cote | M | Yes | For | With | ||||||||||||
Elect Director D. Scott Davis | M | Yes | For | With | ||||||||||||
Elect Director Linnet F. Deily | M | Yes | For | With | ||||||||||||
Elect Director Clive R. Hollick | M | Yes | For | With | ||||||||||||
Elect Director Bradley T. Sheares | M | Yes | For | With | ||||||||||||
Elect Director Eric K. Shinseki | M | Yes | For | With | ||||||||||||
Elect Director John R. Stafford | M | Yes | For | With | ||||||||||||
Elect Director Michael W. Wright | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Provide the Right to Call Special Meeting | M | Yes | For | With | ||||||||||||
Pay For Superior Performance | S | Yes | For | Against | ||||||||||||
Wyeth | WYE | 983024100 | 4/24/2008 | Elect Director Robert M. Amen | M | Yes | For | With | ||||||||
Elect Director Michael J. Critelli | M | Yes | For | With | ||||||||||||
Elect Director Robert Essner | M | Yes | For | With | ||||||||||||
Elect Director John D. Feerick | M | Yes | For | With | ||||||||||||
Elect Director Frances D. Fergusson | M | Yes | For | With | ||||||||||||
Elect Director Victor F. Ganzi | M | Yes | For | With | ||||||||||||
Elect Director Robert Langer | M | Yes | For | With | ||||||||||||
Elect Director John P. Mascotte | M | Yes | For | With | ||||||||||||
Elect Director Raymond J. McGuire | M | Yes | For | With | ||||||||||||
Elect Director Mary Lake Polan | M | Yes | For | With | ||||||||||||
Elect Director Bernard Poussot | M | Yes | For | With | ||||||||||||
Elect Director Gary L. Rogers | M | Yes | For | With | ||||||||||||
Elect Director John R. Torell III | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Amend Omnibus Stock Plan | M | Yes | For | With | ||||||||||||
Amend Non-Employee Director Restricted Stock Plan | M | Yes | For | With | ||||||||||||
Report on Political Contributions | S | Yes | For | Against | ||||||||||||
Claw-back of Payments under Restatements | S | Yes | Against | With | ||||||||||||
The Bank Of New York Mellon Corp. | BK | 64058100 | 4/8/2008 | Elect Director Frank J. Biondi, Jr. | M | Yes | For | With | ||||||||
Elect Director Ruth E. Bruch | M | Yes | For | With | ||||||||||||
Elect Director Nicholas M. Donofrio | M | Yes | For | With | ||||||||||||
Elect Director Steven G. Elliott | M | Yes | For | With | ||||||||||||
Elect Director Gerald L. Hassell | M | Yes | For | With | ||||||||||||
Elect Director Edmund F. Kelly | M | Yes | For | With | ||||||||||||
Elect Director Robert P. Kelly | M | Yes | For | With | ||||||||||||
Elect Director Richard J. Kogan | M | Yes | For | With | ||||||||||||
Elect Director Michael J. Kowalski | M | Yes | For | With | ||||||||||||
Elect Director John A. Luke, Jr. | M | Yes | For | With | ||||||||||||
Elect Director Robert Mehrabian | M | Yes | For | With | ||||||||||||
Elect Director Mark A. Nordenberg | M | Yes | For | With | ||||||||||||
Elect Director Catherine A. Rein | M | Yes | For | With | ||||||||||||
Elect Director Thomas A. Renyi | M | Yes | For | With | ||||||||||||
Elect Director William C. Richardson | M | Yes | For | With | ||||||||||||
Elect Director Samuel C. Scott III | M | Yes | For | With | ||||||||||||
Elect Director John P. Surma | M | Yes | For | With | ||||||||||||
Elect Director Wesley W. von Schack | M | Yes | For | With | ||||||||||||
Approve Omnibus Stock Plan | M | Yes | For | With | ||||||||||||
Approve Nonqualified Employee Stock Purchase Plan | M | Yes | For | With | ||||||||||||
Approve Executive Incentive Bonus Plan | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Restore or Provide for Cumulative Voting | S | Yes | For | Against | ||||||||||||
Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Yes | For | Against | ||||||||||||
Wells Fargo and Company | WFC | 949746101 | 4/29/2008 | Elect Director John S. Chen | M | Yes | For | With | ||||||||
Elect Director Lloyd H. Dean | M | Yes | For | With | ||||||||||||
Elect Director Susan E. Engel | M | Yes | For | With | ||||||||||||
Elect Director Enrique Hernandez, Jr. | M | Yes | For | With | ||||||||||||
Elect Director Robert L. Joss | M | Yes | For | With | ||||||||||||
Elect Director Richard M. Kovacevich | M | Yes | For | With | ||||||||||||
Elect Director Richard D. McCormick | M | Yes | For | With | ||||||||||||
Elect Director Cynthia H. Milligan | M | Yes | Against | Against | ||||||||||||
Elect Director Nicholas G. Moore | M | Yes | For | With | ||||||||||||
Elect Director Philip J. Quigley | M | Yes | Against | Against | ||||||||||||
Elect Director Donald B. Rice | M | Yes | Against | Against | ||||||||||||
Elect Director Judith M. Runstad | M | Yes | For | With | ||||||||||||
Elect Director Stephen W. Sanger | M | Yes | For | With | ||||||||||||
Elect Director John G. Stumpf | M | Yes | For | With | ||||||||||||
Elect Director Susan G. Swenson | M | Yes | For | With | ||||||||||||
Elect Director Michael W. Wright | M | Yes | Against | Against | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Amend Executive Incentive Bonus Plan | M | Yes | For | With | ||||||||||||
Amend Omnibus Stock Plan | M | Yes | For | With | ||||||||||||
Require Independent Board Chairman | S | Yes | For | Against | ||||||||||||
Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Yes | For | Against | ||||||||||||
Pay For Superior Performance | S | Yes | For | Against | ||||||||||||
Report on Human Rights Investment Policies | S | Yes | Against | With | ||||||||||||
Adopt EEO Policy Without Reference to Sexual Orientation | S | Yes | Against | With | ||||||||||||
Report on Racial and Ethnic Disparities in Loan Pricing | S | Yes | Against | With | ||||||||||||
Occidental Petroleum Corp. | OXY | 674599105 | 5/2/2008 | Elect Director Spencer Abraham | M | Yes | Against | Against | ||||||||
Elect Director Ronald W. Burkle | M | Yes | For | With | ||||||||||||
Elect Director John S. Chalsty | M | Yes | Against | Against | ||||||||||||
Elect Director Edward P. Djerejian | M | Yes | For | With | ||||||||||||
Elect Director John E. Feick | M | Yes | For | With | ||||||||||||
Elect Director Ray R. Irani | M | Yes | For | With | ||||||||||||
Elect Director Irvin W. Maloney | M | Yes | Against | Against | ||||||||||||
Elect Director Avedick B. Poladian | M | Yes | For | With | ||||||||||||
Elect Director Rodolfo Segovia | M | Yes | Against | Against | ||||||||||||
Elect Director Aziz D. Syriani | M | Yes | For | With | ||||||||||||
Elect Director Rosemary Tomich | M | Yes | Against | Against | ||||||||||||
Elect Director Walter L. Weisman | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Publish a Scientific Global Warming Report | S | Yes | Against | With | ||||||||||||
Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Yes | For | Against | ||||||||||||
Disclose Information on Compensation Consultant | S | Yes | Against | With | ||||||||||||
Pay For Superior Performance | S | Yes | For | Against | ||||||||||||
Amend Articles/Bylaws/Charter — Call Special Meetings | S | Yes | For | Against | ||||||||||||
Bank of America Corp. | BAC | 060505104 | 4/23/2008 | Elect Director William Barnet, III | M | Yes | For | With | ||||||||
Elect Director Frank P. Bramble, Sr. | M | Yes | For | With | ||||||||||||
Elect Director John T. Collins | M | Yes | For | With | ||||||||||||
Elect Director Gary L. Countryman | M | Yes | For | With | ||||||||||||
Elect Director Tommy R. Franks | M | Yes | For | With | ||||||||||||
Elect Director Charles K. Gifford | M | Yes | For | With | ||||||||||||
Elect Director Kenneth D. Lewis | M | Yes | For | With | ||||||||||||
Elect Director Monica C. Lozano | M | Yes | For | With | ||||||||||||
Elect Director Walter E. Massey | M | Yes | For | With | ||||||||||||
Elect Director Thomas J. May | M | Yes | For | With | ||||||||||||
Elect Director Patricia E. Mitchell | M | Yes | For | With | ||||||||||||
Elect Director Thomas M. Ryan | M | Yes | For | With | ||||||||||||
Elect Director O. Temple Sloan, Jr. | M | Yes | For | With | ||||||||||||
Elect Director Meredith R. Spangler | M | Yes | For | With | ||||||||||||
Elect Director Robert L. Tillman | M | Yes | For | With | ||||||||||||
Elect Director Jackie M. Ward | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Limit/Prohibit Executive Stock-Based Awards | S | Yes | Against | With | ||||||||||||
Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Yes | For | Against | ||||||||||||
Limit Executive Compensation | S | Yes | Against | With | ||||||||||||
Provide for Cumulative Voting | S | Yes | For | Against | ||||||||||||
Require Independent Board Chairman | S | Yes | For | Against | ||||||||||||
Amend Articles/Bylaws/Charter — Call Special Meetings | S | Yes | For | Against | ||||||||||||
Report on the Equator Principles | S | Yes | Against | With | ||||||||||||
Amend Bylaws to Establish a Board Committee on Human Rights | S | Yes | Against | With | ||||||||||||
Textron Inc. | TXT | 883203101 | 4/23/2008 | Elect Director Paul E. Gagne | M | Yes | For | With | ||||||||
Elect Director Dain M. Hancock | M | Yes | For | With | ||||||||||||
Elect Director Lloyd G. Trotter | M | Yes | For | With | ||||||||||||
Elect Director Thomas B. Wheeler | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Report on Foreign Military Sales | S | Yes | Against | With | ||||||||||||
Adopt Anti Gross-up Policy | S | Yes | For | Against | ||||||||||||
E.I. Du Pont De Nemours & Co. | DD | 263534109 | 4/30/2008 | Elect Director Richard H. Brown | M | Yes | For | With | ||||||||
Elect Director Robert A. Brown | M | Yes | For | With | ||||||||||||
Elect Director Bertrand P. Collomb | M | Yes | For | With | ||||||||||||
Elect Director Curtis J. Crawford | M | Yes | For | With | ||||||||||||
Elect Director Alexander M. Cutler | M | Yes | For | With | ||||||||||||
Elect Director John T. Dillon | M | Yes | For | With | ||||||||||||
Elect Director Eleuthere I. du Pont | M | Yes | For | With | ||||||||||||
Elect Director Marillyn A. Hewson | M | Yes | For | With | ||||||||||||
Elect Director Charles O. Holliday, Jr. | M | Yes | For | With | ||||||||||||
Elect Director Lois D. Juliber | M | Yes | For | With | ||||||||||||
Elect Director Sean O’Keefe | M | Yes | For | With | ||||||||||||
Elect Director William K. Reilly | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Report on Plant Closures | S | Yes | Against | With | ||||||||||||
Require Independent Board Chairman | S | Yes | For | Against | ||||||||||||
Report on Global Warming | S | Yes | Against | With | ||||||||||||
Amend Human Rights Policies | S | Yes | Against | With | ||||||||||||
Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Yes | For | Against | ||||||||||||
Norfolk Southern Corp. | �� | NSC | 655844108 | 5/8/2008 | Elect Director Gerald L. Baliles | M | Yes | For | With | |||||||
Elect Director Gene R. Carter | M | Yes | For | With | ||||||||||||
Elect Director Karen N. Horn | M | Yes | For | With | ||||||||||||
Elect Director J. Paul Reason | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
PepsiCo, Inc. | PEP | 713448108 | 5/7/08 | Elect Director I.M. Cook | M | Yes | For | With | ||||||||
Elect Director D. Dublon | M | Yes | For | With | ||||||||||||
Elect Director V.J. Dzau | M | Yes | For | With | ||||||||||||
Elect Director R.L. Hunt | M | Yes | For | With | ||||||||||||
Elect Director A. Ibarguen | M | Yes | For | With | ||||||||||||
Elect Director A.C. Martinez | M | Yes | For | With | ||||||||||||
Elect Director I.K. Nooyi | M | Yes | For | With | ||||||||||||
Elect Director S.P. Rockefeller | M | Yes | For | With | ||||||||||||
Elect Director J.J. Schiro | M | Yes | For | With | ||||||||||||
Elect Director L.G. Trotter | M | Yes | For | With | ||||||||||||
Elect Director D.Vasella | M | Yes | For | With | ||||||||||||
Elect Director M.D. White | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Report on Recycling | S | Yes | Against | With | ||||||||||||
Report on Genetically Engineered Products | S | Yes | Against | With | ||||||||||||
Report on Human Rights Policies Relating to Water Use | S | Yes | Against | With | ||||||||||||
Report on Global Warming | S | Yes | Against | With | ||||||||||||
Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Yes | For | Against | ||||||||||||
CVS Caremark Corp | CVS | 126650100 | 5/7/08 | Elect Director Edwin M. Banks | M | Yes | For | With | ||||||||
Elect Director C. David Brown II | M | Yes | For | With | ||||||||||||
Elect Director David W. Dorman | M | Yes | For | With | ||||||||||||
Elect Director Kristen E. Gibney Williams | M | Yes | For | With | ||||||||||||
Elect Director Marian L. Heard | M | Yes | For | With | ||||||||||||
Elect Director William H. Joyce | M | Yes | For | With | ||||||||||||
Elect Director Jean-Pierre Million | M | Yes | For | With | ||||||||||||
Elect Director Terrence Murray | M | Yes | For | With | ||||||||||||
Elect Director C.A. Lance Piccolo | M | Yes | For | With | ||||||||||||
Elect Director Sheli Z. Rosenberg | M | Yes | For | With | ||||||||||||
Elect Director Thomas M. Ryan | M | Yes | For | With | ||||||||||||
Elect Director Richard J. Swift | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Amend Articles/Bylaws/Charter — Call Special Meetings | S | Yes | For | Against | ||||||||||||
Adopt Anti Gross-up Policy | S | Yes | For | Against | ||||||||||||
Report on Political Contributions | S | Yes | For | Against | ||||||||||||
JPMorgan Chase & Co. | JPM | 46625H100 | 5/20/08 | Elect Director Crandall C. Bowles | M | Yes | For | With | ||||||||
Elect Director Stephen B. Burke | M | Yes | For | With | ||||||||||||
Elect Director David M. Cote | M | Yes | For | With | ||||||||||||
Elect Director James S. Crown | M | Yes | For | With | ||||||||||||
Elect Director James Dimon | M | Yes | For | With | ||||||||||||
Elect Director Ellen V. Futter | M | Yes | For | With | ||||||||||||
Elect Director William H. Gray, III | M | Yes | For | With | ||||||||||||
Elect Director Laban P. Jackson, Jr. | M | Yes | For | With | ||||||||||||
Elect Director Robert I. Lipp | M | Yes | For | With | ||||||||||||
Elect Director David C. Novak | M | Yes | For | With | ||||||||||||
Elect Director Lee R. Raymond | M | Yes | For | With | ||||||||||||
Elect Director William C. Weldon | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Amend Omnibus Stock Plan | M | Yes | For | With | ||||||||||||
Amend Executive Incentive Bonus Plan | M | Yes | For | With | ||||||||||||
Report on Government Service of Employees | S | Yes | Against | With | ||||||||||||
Report on Political Contributions | S | Yes | For | Against | ||||||||||||
Require Independent Board Chairman | S | Yes | Against | With | ||||||||||||
Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Yes | For | Against | ||||||||||||
Require More Director Nominations Than Open Seats | S | Yes | Against | With | ||||||||||||
Report on Human Rights Investment Policies | S | Yes | Against | With | ||||||||||||
Report on Lobbying Activities | S | Yes | Against | With | ||||||||||||
Omnicom Group Inc. | OMC | 681919106 | 5/16/08 | Elect Director John D. Wren | M | Yes | For | With | ||||||||
Elect Director Bruce Crawford | M | Yes | For | With | ||||||||||||
Elect Director Robert Charles Clark | M | Yes | For | With | ||||||||||||
Elect Director Leonard S. Coleman, Jr. | M | Yes | For | With | ||||||||||||
Elect Director Errol M. Cook | M | Yes | For | With | ||||||||||||
Elect Director Susan S. Denison | M | Yes | For | With | ||||||||||||
Elect Director Michael A. Henning | M | Yes | For | With | ||||||||||||
Elect Director John R. Murphy | M | Yes | For | With | ||||||||||||
Elect Director John R. Purcell | M | Yes | For | With | ||||||||||||
Elect Director Linda Johnson Rice | M | Yes | For | With | ||||||||||||
Elect Director Gary L. Roubos | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
InterContinental Hotels Group plc | IHG | 45857P301 | 5/30/08 | RECEIPT OF FINANCIAL STATEMENTS | M | Yes | For | With | ||||||||
APPROVAL OF REMUNERATION REPORT | M | Yes | For | With | ||||||||||||
DECLARATION OF FINAL DIVIDEND | M | Yes | For | With | ||||||||||||
RE-ELECTION OF ANDREW COSSLETT | M | Yes | For | With | ||||||||||||
RE-ELECTION OF DAVID KAPPLER - MEMBER OF REMUNERATION COMMITTEE | M | Yes | For | With | ||||||||||||
RE-ELECTION OF RALPH KUGLER | M | Yes | For | With | ||||||||||||
RE-ELECTION OF ROBERT C LARSON - MEMBER OF REMUNERATION COMMITTEE | M | Yes | For | With | ||||||||||||
ELECTION OF YING YEH - MEMBER OF REMUNERATION COMMITTEE | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
AUTHORITY TO SET AUDITORS REMUNERATION | M | Yes | For | With | ||||||||||||
POLITICAL DONATIONS | M | Yes | For | With | ||||||||||||
ALLOTMENT OF SHARES | M | Yes | For | With | ||||||||||||
DISAPPLICATION OF PRE-EMPTION RIGHTS | M | Yes | For | With | ||||||||||||
AUTHORITY TO PURCHASE OWN SHARES | M | Yes | For | With | ||||||||||||
ARTICLES OF ASSOCIATION AND THE COMPANIES ACT 2006 **VOTING CUT-OFF DATE: MAY 22, 2008 AT 1:00 P.M.** | M | Yes | For | With | ||||||||||||
Target Corporation | TGT | 87612E106 | 5/22/08 | Elect Director Roxanne S. Austin | M | Yes | For | With | ||||||||
Elect Director James A. Johnson | M | Yes | For | With | ||||||||||||
Elect Director Mary E. Minnick | M | Yes | For | With | ||||||||||||
Elect Director Derica W. Rice | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Masco Corporation | MAS | 574599106 | 5/13/08 | Elect Director Verne G. Istock | M | Yes | Against | Against | ||||||||
Elect Director David L. Johnston | M | Yes | Against | Against | ||||||||||||
Elect Director J. Michael Losh | M | Yes | Against | Against | ||||||||||||
Elect Director Timothy Wadhams | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
International Paper Co. | IP | 460146103 | 5/12/08 | Elect Directors Samir G. Gibara | M | Yes | For | With | ||||||||
Elect Directors John F. Turner | M | Yes | For | With | ||||||||||||
Elect Directors Alberto Weisser | M | Yes | For | With | ||||||||||||
Elect Directors J. Steven Whisler | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Adopt Majority Voting for Uncontested Election of Directors | M | Yes | For | With | ||||||||||||
Declassify the Board of Directors | M | Yes | For | With | ||||||||||||
Eliminate Supermajority Vote Requirement | M | Yes | For | With | ||||||||||||
Eliminate Supermajority Vote Requirement Relating to Business Combinations | M | Yes | For | With | ||||||||||||
Reduce Supermajority Vote Requirement | S | Yes | Against | With | ||||||||||||
Report on Sustainable Forestry | S | Yes | Against | With | ||||||||||||
Exxon Mobil Corp. | XOM | 30231G102 | 5/28/08 | Elect Director Michael J. Boskin | M | Yes | For | With | ||||||||
Elect Director Larry R. Faulkner | M | Yes | For | With | ||||||||||||
Elect Director William W. George | M | Yes | For | With | ||||||||||||
Elect Director James R. Houghton | M | Yes | For | With | ||||||||||||
Elect Director Reatha Clark King | M | Yes | For | With | ||||||||||||
Elect Director Marilyn Carlson Nelson | M | Yes | For | With | ||||||||||||
Elect Director Samuel J. Palmisano | M | Yes | For | With | ||||||||||||
Elect Director Steven S Reinemund | M | Yes | For | With | ||||||||||||
Elect Director Walter V. Shipley | M | Yes | For | With | ||||||||||||
Elect Director Rex W. Tillerson | M | Yes | For | With | ||||||||||||
Elect Director Edward E. Whitacre, Jr. | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Amend Bylaws to Prohibit Precatory Proposals | S | Yes | Against | With | ||||||||||||
Require Director Nominee Qualifications | S | Yes | Against | With | ||||||||||||
Require Independent Board Chairman | S | Yes | For | Against | ||||||||||||
Approve Distribution Policy | S | Yes | Against | With | ||||||||||||
Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Yes | For | Against | ||||||||||||
Compare CEO Compensation to Company’s Lowest Paid U.S. Workers | S | Yes | Against | With | ||||||||||||
Claw-back of Payments under Restatements | S | Yes | Against | With | ||||||||||||
Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks | S | Yes | Against | With | ||||||||||||
Report on Political Contributions | S | Yes | For | Against | ||||||||||||
Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | S | Yes | For | Against | ||||||||||||
Report on Community Environmental Impacts of Operations | S | Yes | Against | With | ||||||||||||
Report on Potential Environmental Damage from Drilling in the Arctic National Wildlife Refuge | S | Yes | Against | With | ||||||||||||
Adopt Greenhouse Gas Emissions Goals for Products and Operations | S | Yes | For | Against | ||||||||||||
Report on Carbon Dioxide Emissions Information at Gas Stations | S | Yes | Against | With | ||||||||||||
Report on Climate Change Impacts on Emerging Countries | S | Yes | Against | With | ||||||||||||
Report on Energy Technologies Development | S | Yes | Against | With | ||||||||||||
Adopt Policy to Increase Renewable Energy | S | Yes | For | Against | ||||||||||||
Host Hotels & Resorts, Inc. | HST | 44107P104 | 5/14/08 | Elect Director Roberts M. Baylis | M | Yes | For | With | ||||||||
Elect Director Terence C. Golden | M | Yes | Against | Against | ||||||||||||
Elect Director Ann M. Korologos | M | Yes | For | With | ||||||||||||
Elect Director Richard E. Marriott | M | Yes | For | With | ||||||||||||
Elect Director Judith A. McHale | M | Yes | For | With | ||||||||||||
Elect Director John B. Morse Jr | M | Yes | For | With | ||||||||||||
Elect Director W. Edward Walter | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
XTO Energy Inc | XTO | 98385X106 | 5/20/08 | Elect Director William H. Adams III | M | Yes | Against | Against | ||||||||
Elect Director Keith A. Hutton | M | Yes | For | With | ||||||||||||
Elect Director Jack P. Randall | M | Yes | For | With | ||||||||||||
Amend Omnibus Stock Plan | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Declassify the Board of Directors | S | Yes | For | Against | ||||||||||||
Schering-Plough Corp. | SGP | 806605101 | 5/16/08 | Elect Director Hans W. Becherer | M | Yes | For | With | ||||||||
Elect Director Thomas J. Colligan | M | Yes | For | With | ||||||||||||
Elect Director Fred Hassan | M | Yes | For | With | ||||||||||||
Elect Director C. Robert Kidder | M | Yes | For | With | ||||||||||||
Elect Director Eugene R. McGrath | M | Yes | For | With | ||||||||||||
Elect Director Carl E. Mundy, Jr. | M | Yes | For | With | ||||||||||||
Elect Director Antonio M. Perez | M | Yes | For | With | ||||||||||||
Elect Director Patricia F. Russo | M | Yes | For | With | ||||||||||||
Elect Director Jack L. Stahl | M | Yes | For | With | ||||||||||||
Elect Director Craig B. Thompson | M | Yes | For | With | ||||||||||||
Elect Director Kathryn C. Turner | M | Yes | For | With | ||||||||||||
Elect Director Robert F.W. van Oordt | M | Yes | For | With | ||||||||||||
Elect Director Arthur F. Weinbach | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Total SA | TOT | 89151E109 | 5/16/08 | APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS | M | Yes | For | With | ||||||||
APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS | M | Yes | For | With | ||||||||||||
ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND | M | Yes | For | With | ||||||||||||
AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE | M | Yes | For | With | ||||||||||||
COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. THIERRY DESMAREST | M | Yes | For | With | ||||||||||||
COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. CHRISTOPHE DE MARGERIE | M | Yes | Against | Against | ||||||||||||
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE SHARES OF THE COMPANY | M | Yes | For | With | ||||||||||||
RENEWAL OF THE APPOINTMENT OF MR. PAUL DESMARAIS JR. AS A DIRECTOR | M | Yes | For | With | ||||||||||||
RENEWAL OF THE APPOINTMENT OF MR. BERTRAND JACQUILLAT AS A DIRECTOR | M | Yes | For | With | ||||||||||||
RENEWAL OF THE APPOINTMENT OF LORD PETER LEVENE OF PORTSOKEN AS A DIRECTOR | M | Yes | For | With | ||||||||||||
APPOINTMENT OF MRS. PATRICIA BARBIZET AS A DIRECTOR | M | Yes | For | With | ||||||||||||
APPOINTMENT OF MR. CLAUDE MANDIL AS A DIRECTOR | M | Yes | For | With | ||||||||||||
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS OR BY CAPITALIZING PREMIUMS, | M | Yes | For | With | ||||||||||||
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | M | Yes | For | With | ||||||||||||
DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, IN PAYMENT OF SECURITIES THAT WOULD BE CONTRIBUTED TO THE COMPANY | M | Yes | For | With | ||||||||||||
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UNDER THE CONDITIONS PROVIDED FOR IN ARTICLE 443-5 OF THE FRENCH LABOR CODE | M | Yes | For | With | ||||||||||||
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT RESTRICTED SHARES OF THE COMPANY TO GROUP EMPLOYEES AND TO EXECUTIVE OFFICERS OF THE COMPANY OR OF GROUP COMPANIES | M | Yes | For | With | ||||||||||||
REMOVAL OF MR. ANTOINE JEANCOURT-GALIGNANI FROM HIS DIRECTORSHIP | S | Yes | Against | With | ||||||||||||
ADDITION OF A FINAL LAST PARAGRAPH TO ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION TO ENSURE THAT STATISTICS ARE PUBLISHED IDENTIFYING BY NAME THE DIRECTORS IN ATTENDANCE AT MEETINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES | S | Yes | For | Against | ||||||||||||
AUTHORIZATION TO GRANT RESTRICTED SHARES OF THE COMPANY TO ALL EMPLOYEES OF THE GROUP | S | Yes | Against | With |
Nuveen Multi-Manager Large-Cap Value Fund - Proxy Voting
(Symphony Equity)
July 1, 2007 - June 30, 2008
Company Name | Ticker | CUSIP | Meeting Date | Item Number | Description of Proposal | Proposed By | Management Recommendation | Vote Cast | ||||||||
Air Products & Chemicals, Inc. | APD | 009158106 | 01/24/08 | 1.1 | Elect Director Michael J. Donahue | Management | For | For | ||||||||
1.2 | Elect Director Ursula O. Fairbairn | Management | For | For | ||||||||||||
1.3 | Elect Director John P. Jones III | Management | For | For | ||||||||||||
1.4 | Elect Director Lawrence S. Smith | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Emerson Electric Co. | EMR | 291011104 | 02/05/08 | 1.1 | Elect Director D.N. Farr | Management | For | For | ||||||||
1.2 | Elect Director R.B. Horton | Management | For | For | ||||||||||||
1.3 | Elect Director C.A. Peters | Management | For | For | ||||||||||||
1.4 | Elect Director J.W. Prueher | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Costco Wholesale Corporation | COST | 22160K105 | 01/29/08 | 1.1 | Elect Director Susan L. Decker | Management | For | For | ||||||||
1.2 | Elect Director Richard D. Dicerchio | Management | For | For | ||||||||||||
1.3 | Elect Director Richard M. Libenson | Management | For | For | ||||||||||||
1.4 | Elect Director John W. Meisenbach | Management | For | For | ||||||||||||
1.5 | Elect Director Charles T. Munger | Management | For | For | ||||||||||||
2 | Amend Omnibus Stock Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
The Walt Disney Company | DIS | 254687106 | 03/06/08 | 1 | Elect Director Susan E. Arnold | Management | For | For | ||||||||
2 | Elect Director John E. Bryson | Management | For | For | ||||||||||||
3 | Elect Director John S. Chen | Management | For | For | ||||||||||||
4 | Elect Director Judith L. Estrin | Management | For | For | ||||||||||||
5 | Elect Director Robert A. Iger | Management | For | For | ||||||||||||
6 | Elect Director Steven P. Jobs | Management | For | Against | ||||||||||||
7 | Elect Director Fred H. Langhammer | Management | For | For | ||||||||||||
8 | Elect Director Aylwin B. Lewis | Management | For | For | ||||||||||||
9 | Elect Director Monica C. Lozano | Management | For | For | ||||||||||||
10 | Elect Director Robert W. Matschullat | Management | For | For | ||||||||||||
11 | Elect Director John E. Pepper, Jr. | Management | For | For | ||||||||||||
12 | Elect Director Orin C. Smith | Management | For | For | ||||||||||||
13 | Ratify Auditors | Management | For | For | ||||||||||||
14 | Amend Omnibus Stock Plan | Management | For | For | ||||||||||||
15 | Amend Executive Incentive Bonus Plan | Management | For | For | ||||||||||||
Deere & Co. | DE | 244199105 | 02/27/08 | 1 | Elect Director T. Kevin Dunnigan | Management | For | For | ||||||||
2 | Elect Director Charles O. Holliday, Jr. | Management | For | For | ||||||||||||
3 | Elect Director Dipak C. Jain | Management | For | For | ||||||||||||
4 | Elect Director Joachim Milberg | Management | For | For | ||||||||||||
5 | Elect Director Richard B. Myers | Management | For | For | ||||||||||||
6 | Amend Executive Incentive Bonus Plan | Management | For | For | ||||||||||||
7 | Ratify Auditors | Management | For | For | ||||||||||||
QUALCOMM Inc. | QCOM | 747525103 | 03/11/08 | 1.1 | Elect Director Barbara T. Alexander | Management | For | For | ||||||||
1.2 | Elect Director Donald G. Cruickshank | Management | For | For | ||||||||||||
1.3 | Elect Director Raymond V. Dittamore | Management | For | For | ||||||||||||
1.4 | Elect Director Irwin Mark Jacobs | Management | For | For | ||||||||||||
1.5 | Elect Director Paul E. Jacobs | Management | For | For | ||||||||||||
1.6 | Elect Director Robert E. Kahn | Management | For | For | ||||||||||||
1.7 | Elect Director Sherry Lansing | Management | For | For | ||||||||||||
1.8 | Elect Director Duane A. Nelles | Management | For | Withhold | ||||||||||||
1.9 | Elect Director Marc I. Stern | Management | For | For | ||||||||||||
1.1 | Elect Director Brent Scowcroft | Management | For | For | ||||||||||||
2 | Amend Omnibus Stock Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Helmerich & Payne, Inc. | HP | 423452101 | 03/05/08 | 1.1 | Elect Director William L. Armstrong | Management | For | For | ||||||||
1.2 | Elect Director John D. Zeglis | Management | For | For | ||||||||||||
Hewlett-Packard Co. | HPQ | 428236103 | 03/19/08 | 1 | Elect Director Lawrence T. Babbio, Jr. | Management | For | For | ||||||||
2 | Elect Director Sari M. Baldauf | Management | For | For | ||||||||||||
3 | Elect Director Richard A. Hackborn | Management | For | For | ||||||||||||
4 | Elect Director John H. Hammergren | Management | For | For | ||||||||||||
5 | Elect Director Mark V. Hurd | Management | For | For | ||||||||||||
6 | Elect Director Joel Z. Hyatt | Management | For | For | ||||||||||||
7 | Elect Director John R. Joyce | Management | For | For | ||||||||||||
8 | Elect Director Robert L. Ryan | Management | For | For | ||||||||||||
9 | Elect Director Lucille S. Salhany | Management | For | For | ||||||||||||
10 | Elect Director G. Kennedy Thompson | Management | For | For | ||||||||||||
11 | Ratify Auditors | Management | For | For | ||||||||||||
Morgan Stanley | MS | 617446448 | 04/08/08 | 1 | Elect Director Roy J. Bostock | Management | For | For | ||||||||
2 | Elect Director Erskine B. Bowles | Management | For | For | ||||||||||||
3 | Elect Director Howard J. Davies | Management | For | For | ||||||||||||
4 | Elect Director C. Robert Kidder | Management | For | For | ||||||||||||
5 | Elect Director John J. Mack | Management | For | For | ||||||||||||
6 | Elect Director Donald T. Nicolaisen | Management | For | For | ||||||||||||
7 | Elect Director Charles H. Noski | Management | For | For | ||||||||||||
8 | Elect Director Hutham S. Olayan | Management | For | For | ||||||||||||
9 | Elect Director Charles E. Phillips, Jr. | Management | For | For | ||||||||||||
10 | Elect Director Griffith Sexton | Management | For | For | ||||||||||||
11 | Elect Director Laura D. Tyson | Management | For | For | ||||||||||||
12 | Ratify Auditors | Management | For | For | ||||||||||||
13 | Eliminate Supermajority Vote Requirement | Management | For | For | ||||||||||||
14 | Approve Report of the Compensation Committee | Shareholder | Against | For | ||||||||||||
15 | Report on Human Rights Investment Policies | Shareholder | Against | Against | ||||||||||||
The Coca-Cola Company | KO | 191216100 | 04/16/08 | 1 | Elect Director Herbert A. Allen | Management | For | For | ||||||||
2 | Elect Director Ronald W. Allen | Management | For | For | ||||||||||||
3 | Elect Director Cathleen P. Black | Management | For | For | ||||||||||||
4 | Elect Director Barry Diller | Management | For | Against | ||||||||||||
5 | Elect Director Alexis M. Herman | Management | For | For | ||||||||||||
6 | Elect Director E. Neville Isdell | Management | For | For | ||||||||||||
7 | Elect Director Muhtar Kent | Management | For | For | ||||||||||||
8 | Elect Director Donald R. Keough | Management | For | For | ||||||||||||
9 | Elect Director Donald F. McHenry | Management | For | For | ||||||||||||
10 | Elect Director Sam Nunn | Management | For | For | ||||||||||||
11 | Elect Director James D. Robinson III | Management | For | For | ||||||||||||
12 | Elect Director Peter V. Ueberroth | Management | For | For | ||||||||||||
13 | Elect Director Jacob Wallenberg | Management | For | For | ||||||||||||
14 | Elect Director James B. Williams | Management | For | For | ||||||||||||
15 | Ratify Auditors | Management | For | For | ||||||||||||
16 | Approve Stock Option Plan | Management | For | For | ||||||||||||
17 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Shareholder | Against | For | ||||||||||||
18 | Require Independent Board Chairman | Shareholder | Against | For | ||||||||||||
19 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Against | ||||||||||||
Kimberly-Clark Corp. | KMB | 494368103 | 04/17/08 | 1 | Elect Director John R. Alm | Management | For | For | ||||||||
2 | Elect Director John F. Bergstrom | Management | For | For | ||||||||||||
3 | Elect Director Robert W. Decherd | Management | For | For | ||||||||||||
4 | Elect Director Ian C. Read | Management | For | For | ||||||||||||
5 | Elect Director G. Craig Sullivan | Management | For | For | ||||||||||||
6 | Ratify Auditors | Management | For | For | ||||||||||||
7 | Eliminate Supermajority Vote Requirement | Management | For | For | ||||||||||||
8 | Require Director Nominee Qualifications | Shareholder | Against | Against | ||||||||||||
9 | Adopt ILO Based Code of Conduct | Shareholder | Against | Against | ||||||||||||
10 | Amend Articles/Bylaws/Charter — Call Special Meetings | Shareholder | Against | For | ||||||||||||
11 | Provide for Cumulative Voting | Shareholder | Against | For | ||||||||||||
12 | Amend Bylaws to Establish a Board Committee on Sustainability | Shareholder | Against | Against | ||||||||||||
Coca-Cola Enterprises Inc. | CCE | 191219104 | 04/22/08 | 1.1 | Elect Director Fernando Aguirre | Management | For | For | ||||||||
1.2 | Elect Director John F. Brock | Management | For | For | ||||||||||||
1.3 | Elect Director Irial Finan | Management | For | For | ||||||||||||
1.4 | Elect Director Orrin H. Ingram II | Management | For | For | ||||||||||||
1.5 | Elect Director Curtis R. Welling | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Submit Severance Agreement (Change in Control) to shareholder Vote | Shareholder | Against | For | ||||||||||||
Northern Trust Corp. | NTRS | 665859104 | 04/15/08 | 1.1 | Elect Director Linda Walker Bynoe | Management | For | For | ||||||||
1.2 | Elect Director Nicholas D. Chabraja | Management | For | For | ||||||||||||
1.3 | Elect Director Susan Crown | Management | For | For | ||||||||||||
1.4 | Elect Director Dipak C. Jain | Management | For | For | ||||||||||||
1.5 | Elect Director Arthur L. Kelly | Management | For | For | ||||||||||||
1.6 | Elect Director Robert C. McCormack | Management | For | For | ||||||||||||
1.7 | Elect Director Edward J. Mooney | Management | For | For | ||||||||||||
1.8 | Elect Director William A. Osborn | Management | For | For | ||||||||||||
1.9 | Elect Director John W. Rowe | Management | For | For | ||||||||||||
1.1 | Elect Director Harold B. Smith | Management | For | For | ||||||||||||
1.11 | Elect Director William D. Smithburg | Management | For | For | ||||||||||||
1.12 | Elect Director Enrique J. Sosa | Management | For | For | ||||||||||||
1.13 | Elect Director Charles A. Tribbett III | Management | For | For | ||||||||||||
1.14 | Elect Director Frederick H. Waddell | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Marathon Oil Corp | MRO | 565849106 | 04/30/08 | 1 | Elect Director Charles F. Bolden, Jr. | Management | For | For | ||||||||
2 | Elect Director Gregory H. Boyce | Management | For | For | ||||||||||||
3 | Elect Director Shirley Ann Jackson | Management | For | For | ||||||||||||
4 | Elect Director Philip Lader | Management | For | For | ||||||||||||
5 | Elect Director Charles R. Lee | Management | For | For | ||||||||||||
6 | Elect Director Dennis H. Reilley | Management | For | For | ||||||||||||
7 | Elect Director Seth E. Schofield | Management | For | For | ||||||||||||
8 | Elect Director John W. Snow | Management | For | For | ||||||||||||
9 | Elect Director Thomas J. Usher | Management | For | For | ||||||||||||
10 | Ratify Auditors | Management | For | For | ||||||||||||
11 | Amend Bylaws — Call Special Meetings | Shareholder | Against | For | ||||||||||||
12 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Shareholder | Against | For | ||||||||||||
International Business Machines Corp. | IBM | 459200101 | 04/29/08 | 1.1 | Elect Director C. Black | Management | For | For | ||||||||
1.2 | Elect Director W.R. Brody | Management | For | For | ||||||||||||
1.3 | Elect Director K.I. Chenault | Management | For | For | ||||||||||||
1.4 | Elect Director M.L. Eskew | Management | For | For | ||||||||||||
1.5 | Elect Director S.A. Jackson | Management | For | For | ||||||||||||
1.6 | Elect Director L.A. Noto | Management | For | For | ||||||||||||
1.7 | Elect Director J.W. Owens | Management | For | For | ||||||||||||
1.8 | Elect Director S.J. Palmisano | Management | For | For | ||||||||||||
1.9 | Elect Director J.E. Spero | Management | For | For | ||||||||||||
1.1 | Elect Director S. Taurel | Management | For | For | ||||||||||||
1.11 | Elect Director L.H. Zambrano | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Restore or Provide for Cumulative Voting | Shareholder | Against | For | ||||||||||||
4 | Review Executive Compensation | Shareholder | Against | For | ||||||||||||
5 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Against | ||||||||||||
6 | Amend Bylaw — Call Special Meetings | Shareholder | Against | For | ||||||||||||
7 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Shareholder | Against | For | ||||||||||||
Merck & Co., Inc. | MRK | 589331107 | 04/22/08 | 1 | Elect Director Richard T. Clark | Management | For | For | ||||||||
2 | Elect Director Johnnetta B. Cole, Ph.D. | Management | For | For | ||||||||||||
3 | Elect Director Thomas H. Glocer | Management | For | For | ||||||||||||
4 | Elect Director Steven F. Goldstone | Management | For | For | ||||||||||||
5 | Elect Director William B. Harrison, Jr. | Management | For | For | ||||||||||||
6 | Elect Director Harry R. Jacobson, M.D. | Management | For | For | ||||||||||||
7 | Elect Director William N. Kelley, M.D. | Management | For | For | ||||||||||||
8 | Elect Director Rochelle B. Lazarus | Management | For | For | ||||||||||||
9 | Elect Director Thomas E. Shenk, Ph.D. | Management | For | For | ||||||||||||
10 | Elect Director Anne M. Tatlock | Management | For | For | ||||||||||||
11 | Elect Director Samuel O. Thier, M.D. | Management | For | For | ||||||||||||
12 | Elect Director Wendell P. Weeks | Management | For | For | ||||||||||||
13 | Elect Director Peter C. Wendell | Management | For | For | ||||||||||||
14 | Ratify Auditors | Management | For | For | ||||||||||||
15 | Limit Executive Compensation | Shareholder | Against | Against | ||||||||||||
16 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Shareholder | Against | For | ||||||||||||
17 | Amend Articles/Bylaws/Charter — Call Special Meetings | Shareholder | Against | For | ||||||||||||
18 | Adopt a bylaw to Require an Independent Lead Director | Shareholder | Against | For | ||||||||||||
Eli Lilly and Co. | LLY | 532457108 | 04/21/08 | 1.1 | Elect Director Michael L. Eskew | Management | For | For | ||||||||
1.2 | Elect Director Alfred G. Gilman | Management | For | For | ||||||||||||
1.3 | Elect Director Karen N. Horn | Management | For | For | ||||||||||||
1.4 | Elect Director John C. Lechleiter | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Declassify the Board of Directors | Management | For | For | ||||||||||||
4 | Require a Majority Vote for the Election of Directors | Management | For | For | ||||||||||||
5 | Amend Omnibus Stock Plan | Management | For | For | ||||||||||||
6 | Report on Animal Testing Policies | Shareholder | Against | Against | ||||||||||||
7 | Amend Vote Requirements to Amend Articles/Bylaws/Charter | Shareholder | Against | For | ||||||||||||
8 | Reduce Supermajority Vote Requirement | Shareholder | Against | For | ||||||||||||
9 | Political Contributions | Shareholder | Against | Against | ||||||||||||
Anheuser-Busch Companies, Inc. | BUD | 035229103 | 04/23/08 | 1.1 | Elect Director August A. Busch III | Management | For | For | ||||||||
1.2 | Elect Director August A. Busch IV | Management | For | For | ||||||||||||
1.3 | Elect Director Carlos Fernandez G. | Management | For | For | ||||||||||||
1.4 | Elect Director James R. Jones | Management | For | For | ||||||||||||
1.5 | Elect Director Joyce M. Roche | Management | For | For | ||||||||||||
1.6 | Elect Director Henry Hugh Shelton | Management | For | For | ||||||||||||
1.7 | Elect Director Patrick T. Stokes | Management | For | For | ||||||||||||
1.8 | Elect Director Andrew C. Taylor | Management | For | For | ||||||||||||
1.9 | Elect Director Douglas A. Warner III | Management | For | For | ||||||||||||
2 | Approve Omnibus Stock Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
4 | Report on Charitable Contributions | Shareholder | Against | Against | ||||||||||||
5 | Amend Articles/Bylaws/Charter — Call Special Meetings | Shareholder | Against | For | ||||||||||||
6 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Shareholder | Against | For | ||||||||||||
MDU Resources Group, Inc. | MDU | 552690109 | 04/22/08 | 1.1 | Elect Director Thomas Everist | Management | For | For | ||||||||
1.2 | Elect Director Karen B. Fagg | Management | For | For | ||||||||||||
1.3 | Elect Director Patricia L. Moss | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
AT&T Inc | T | 00206R102 | 04/25/08 | 1 | Elect Director Randall L. Stephenson | Management | For | For | ||||||||
2 | Elect Director William F. Aldinger III | Management | For | For | ||||||||||||
3 | Elect Director Gilbert F. Amelio | Management | For | For | ||||||||||||
4 | Elect Director Reuben V. Anderson | Management | For | For | ||||||||||||
5 | Elect Director James H. Blanchard | Management | For | For | ||||||||||||
6 | Elect Director August A. Busch III | Management | For | For | ||||||||||||
7 | Elect Director James P. Kelly | Management | For | For | ||||||||||||
8 | Elect Director Jon C. Madonna | Management | For | For | ||||||||||||
9 | Elect Director Lynn M. Martin | Management | For | For | ||||||||||||
10 | Elect Director John B. McCoy | Management | For | For | ||||||||||||
11 | Elect Director Mary S. Metz | Management | For | For | ||||||||||||
12 | Elect Director Joyce M. Roche | Management | For | For | ||||||||||||
13 | Elect Director Laura D’ Andrea Tyson | Management | For | For | ||||||||||||
14 | Elect Director Patricia P. Upton | Management | For | For | ||||||||||||
15 | Ratify Auditors | Management | For | For | ||||||||||||
16 | Report on Political Contributions | Shareholder | Against | For | ||||||||||||
17 | Exclude Pension Credits from Earnings Performance Measure | Shareholder | Against | For | ||||||||||||
18 | Require Independent Lead Director | Shareholder | Against | For | ||||||||||||
19 | Establish SERP Policy | Shareholder | Against | For | ||||||||||||
20 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Shareholder | Against | For | ||||||||||||
Citigroup Inc. | C | 172967101 | 04/22/08 | 1 | Elect Director C. Michael Armstrong | Management | For | For | ||||||||
2 | Elect Director Alain J.P. Belda | Management | For | Against | ||||||||||||
3 | Elect Director Sir Winfried Bischoff | Management | For | For | ||||||||||||
4 | Elect Director Kenneth T. Derr | Management | For | Against | ||||||||||||
5 | Elect Director John M. Deutch | Management | For | For | ||||||||||||
6 | Elect Director Roberto Hernandez Ramirez | Management | For | For | ||||||||||||
7 | Elect Director Andrew N. Liveris | Management | For | For | ||||||||||||
8 | Elect Director Anne Mulcahy | Management | For | Against | ||||||||||||
9 | Elect Director Vikram Pandit | Management | For | For | ||||||||||||
10 | Elect Director Richard D. Parsons | Management | For | Against | ||||||||||||
11 | Elect Director Judith Rodin | Management | For | For | ||||||||||||
12 | Elect Director Robert E. Rubin | Management | For | For | ||||||||||||
13 | Elect Director Robert L. Ryan | Management | For | For | ||||||||||||
14 | Elect Director Franklin A. Thomas | Management | For | For | ||||||||||||
15 | Ratify Auditors | Management | For | For | ||||||||||||
16 | Disclose Prior Government Service | Shareholder | Against | Against | ||||||||||||
17 | Report on Political Contributions | Shareholder | Against | For | ||||||||||||
18 | Limit Executive Compensation | Shareholder | Against | Against | ||||||||||||
19 | Require More Director Nominations Than Open Seats | Shareholder | Against | Against | ||||||||||||
20 | Report on the Equator Principles | Shareholder | Against | Against | ||||||||||||
21 | Adopt Employee Contract | Shareholder | Against | For | ||||||||||||
22 | Amend GHG Emissions Policies to Limit Coal Financing | Shareholder | Against | Against | ||||||||||||
23 | Report on Human Rights Investment Policies | Shareholder | Against | Against | ||||||||||||
24 | Require Independent Board Chairman | Shareholder | Against | Against | ||||||||||||
25 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Shareholder | Against | For | ||||||||||||
26 | Indicate If You Would Like to Keep Your Vote Confidential Under Current Policy | Management | None | For | ||||||||||||
Edison International | EIX | 281020107 | 04/24/08 | 1.1 | Elect Director John E. Bryson | Management | For | For | ||||||||
1.2 | Elect Director Vanessa C.L. Chang | Management | For | For | ||||||||||||
1.3 | Elect Director France A. Cordova | Management | For | For | ||||||||||||
1.4 | Elect Director Theodore F. Craver, Jr. | Management | For | For | ||||||||||||
1.5 | Elect Director Charles B. Curtis | Management | For | For | ||||||||||||
1.6 | Elect Director Bradford M. Freeman | Management | For | For | ||||||||||||
1.7 | Elect Director Luis G. Nogales | Management | For | For | ||||||||||||
1.8 | Elect Director Ronald L. Olson | Management | For | For | ||||||||||||
1.9 | Elect Director James M. Rosser | Management | For | For | ||||||||||||
1.1 | Elect Director Richard T. Schlosberg, III | Management | For | For | ||||||||||||
1.11 | Elect Director Thomas C. Sutton | Management | For | For | ||||||||||||
1.12 | Elect Director Brett White | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Shareholder | Against | For | ||||||||||||
DPL Inc. | DPL | 233293109 | 04/23/08 | 1.1 | Elect Director Paul M. Barbas | Management | For | For | ||||||||
1.2 | Elect Director Barbara S. Graham | Management | For | For | ||||||||||||
1.3 | Elect Director Glenn E. Harder | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Dissolution of of DPL Inc. and Non- Utility Subsidiaries | Shareholder | Against | Against | ||||||||||||
The Bank Of New York Mellon Corp. | BK | 064058100 | 04/08/08 | 1.1 | Elect Director Frank J. Biondi, Jr. | Management | For | For | ||||||||
1.2 | Elect Director Ruth E. Bruch | Management | For | For | ||||||||||||
1.3 | Elect Director Nicholas M. Donofrio | Management | For | For | ||||||||||||
1.4 | Elect Director Steven G. Elliott | Management | For | For | ||||||||||||
1.5 | Elect Director Gerald L. Hassell | Management | For | For | ||||||||||||
1.6 | Elect Director Edmund F. Kelly | Management | For | For | ||||||||||||
1.7 | Elect Director Robert P. Kelly | Management | For | For | ||||||||||||
1.8 | Elect Director Richard J. Kogan | Management | For | For | ||||||||||||
1.9 | Elect Director Michael J. Kowalski | Management | For | For | ||||||||||||
1.1 | Elect Director John A. Luke, Jr. | Management | For | For | ||||||||||||
1.11 | Elect Director Robert Mehrabian | Management | For | For | ||||||||||||
1.12 | Elect Director Mark A. Nordenberg | Management | For | For | ||||||||||||
1.13 | Elect Director Catherine A. Rein | Management | For | For | ||||||||||||
1.14 | Elect Director Thomas A. Renyi | Management | For | For | ||||||||||||
1.15 | Elect Director William C. Richardson | Management | For | For | ||||||||||||
1.16 | Elect Director Samuel C. Scott III | Management | For | For | ||||||||||||
1.17 | Elect Director John P. Surma | Management | For | For | ||||||||||||
1.18 | Elect Director Wesley W. von Schack | Management | For | For | ||||||||||||
2 | Approve Omnibus Stock Plan | Management | For | For | ||||||||||||
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For | ||||||||||||
4 | Approve Executive Incentive Bonus Plan | Management | For | For | ||||||||||||
5 | Ratify Auditors | Management | For | For | ||||||||||||
6 | Restore or Provide for Cumulative Voting | Shareholder | Against | For | ||||||||||||
7 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Shareholder | Against | For | ||||||||||||
Pfizer Inc. | PFE | 717081103 | 04/24/08 | 1 | Elect Director Dennis A. Ausiello | Management | For | For | ||||||||
2 | Elect Director Michael S. Brown | Management | For | For | ||||||||||||
3 | Elect Director M. Anthony Burns | Management | For | For | ||||||||||||
4 | Elect Director Robert N. Burt | Management | For | For | ||||||||||||
5 | Elect Director W. Don Cornwell | Management | For | For | ||||||||||||
6 | Elect Director William H. Gray, III | Management | For | For | ||||||||||||
7 | Elect Director Constance J. Horner | Management | For | For | ||||||||||||
8 | Elect Director William R. Howell | Management | For | For | ||||||||||||
9 | Elect Director James M. Kilts | Management | For | For | ||||||||||||
10 | Elect Director Jeffrey B. Kindler | Management | For | For | ||||||||||||
11 | Elect Director George A. Lorch | Management | For | For | ||||||||||||
12 | Elect Director Dana G. Mead | Management | For | For | ||||||||||||
13 | Elect Director Suzanne Nora Johnson | Management | For | For | ||||||||||||
14 | Elect Director William C. Steere, Jr. | Management | For | For | ||||||||||||
15 | Ratify Auditors | Management | For | For | ||||||||||||
16 | Prohibit Executive Stock-Based Awards | Shareholder | Against | Against | ||||||||||||
17 | Require Independent Board Chairman | Shareholder | Against | For | ||||||||||||
State Street Corp. (Boston) | STT | 857477103 | 04/30/08 | 1.1 | Elect Director K. Burnes | Management | For | For | ||||||||
1.2 | Elect Director P. Coym | Management | For | For | ||||||||||||
1.3 | Elect Director N. Darehshori | Management | For | For | ||||||||||||
1.4 | Elect Director A. Fawcett | Management | For | For | ||||||||||||
1.5 | Elect Director D. Gruber | Management | For | For | ||||||||||||
1.6 | Elect Director L. Hill | Management | For | For | ||||||||||||
1.7 | Elect Director C. LaMantia | Management | For | For | ||||||||||||
1.8 | Elect Director R. Logue | Management | For | For | ||||||||||||
1.9 | Elect Director M. Miskovic | Management | For | For | ||||||||||||
1.1 | Elect Director R. Sergel | Management | For | For | ||||||||||||
1.11 | Elect Director R. Skates | Management | For | For | ||||||||||||
1.12 | Elect Director G. Summe | Management | For | For | ||||||||||||
1.13 | Elect Director R. Weissman | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Limit Auditor from Providing Non-Audit Services | Shareholder | Against | Against | ||||||||||||
UST Inc. | UST | 902911106 | 05/06/08 | 1.1 | Elect Director John D. Barr | Management | For | For | ||||||||
1.2 | Elect Director John P. Clancey | Management | For | For | ||||||||||||
1.3 | Elect Director Patricia Diaz Dennis | Management | For | For | ||||||||||||
1.4 | Elect Director Joseph E. Heid | Management | For | For | ||||||||||||
1.5 | Elect Director Murray S. Kessler | Management | For | For | ||||||||||||
1.6 | Elect Director Peter J. Neff | Management | For | For | ||||||||||||
1.7 | Elect Director Andrew J. Parsons | Management | For | For | ||||||||||||
1.8 | Elect Director Ronald J. Rossi | Management | For | For | ||||||||||||
1.9 | Elect Director Lawrence J. Ruisi | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Amend Articles/Bylaws/Charter — Call Special Meetings | Shareholder | Against | For | ||||||||||||
4 | Adopt Principles for Health Care Reform | Shareholder | Against | Against | ||||||||||||
Occidental Petroleum Corp. | OXY | 674599105 | 05/02/08 | 1 | Elect Director Spencer Abraham | Management | For | Against | ||||||||
2 | Elect Director Ronald W. Burkle | Management | For | For | ||||||||||||
3 | Elect Director John S. Chalsty | Management | For | Against | ||||||||||||
4 | Elect Director Edward P. Djerejian | Management | For | For | ||||||||||||
5 | Elect Director John E. Feick | Management | For | For | ||||||||||||
6 | Elect Director Ray R. Irani | Management | For | For | ||||||||||||
7 | Elect Director Irvin W. Maloney | Management | For | Against | ||||||||||||
8 | Elect Director Avedick B. Poladian | Management | For | For | ||||||||||||
9 | Elect Director Rodolfo Segovia | Management | For | Against | ||||||||||||
10 | Elect Director Aziz D. Syriani | Management | For | For | ||||||||||||
11 | Elect Director Rosemary Tomich | Management | For | Against | ||||||||||||
12 | Elect Director Walter L. Weisman | Management | For | For | ||||||||||||
13 | Ratify Auditors | Management | For | For | ||||||||||||
14 | Publish a Scientific Global Warming Report | Shareholder | Against | Against | ||||||||||||
15 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Shareholder | Against | For | ||||||||||||
16 | Disclose Information on Compensation Consultant | Shareholder | Against | Against | ||||||||||||
17 | Pay For Superior Performance | Shareholder | Against | For | ||||||||||||
18 | Amend Articles/Bylaws/Charter — Call Special Meetings | Shareholder | Against | For | ||||||||||||
Unit Corporation | UNT | 909218109 | 05/07/08 | 1.1 | Elect Director King P. Kirchner | Management | For | For | ||||||||
1.2 | Elect Director Don Cook | Management | For | For | ||||||||||||
1.3 | Elect Director J. Michael Adcock | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Hudson City Bancorp, Inc. | HCBK | 443683107 | 04/22/08 | 1.1 | Elect Director Ronald E. Hermance, Jr. | Management | For | For | ||||||||
1.2 | Elect Director William G. Bardel | Management | For | For | ||||||||||||
1.3 | Elect Director Scott A. Belair | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Invitrogen Corp. | IVGN | 46185R100 | 04/30/08 | 1.1 | Elect Director Balakrishnan S. Iyer | Management | For | For | ||||||||
1.2 | Elect Director Ronald A. Matricaria | Management | For | For | ||||||||||||
1.3 | Elect Director W. Ann Reynolds | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For | ||||||||||||
4 | Amend Omnibus Stock Plan | Management | For | For | ||||||||||||
The Lubrizol Corp. | LZ | 549271104 | 04/28/08 | 1.1 | Elect Director Robert E. Abernathy | Management | For | For | ||||||||
1.2 | Elect Director Dominic J Pileggi | Management | For | For | ||||||||||||
1.3 | Elect Director Harriett Tee Taggart | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Declassify the Board of Directors | Shareholder | None | For | ||||||||||||
Ryder System, Inc. | R | 783549108 | 05/02/08 | 1.1 | Elect Director L. Patrick Hassey | Management | For | For | ||||||||
1.2 | Elect Director Lynn M. Martin | Management | For | For | ||||||||||||
1.3 | Elect Director Hansel E. Tookes, II | Management | For | For | ||||||||||||
2 | Amend Omnibus Stock Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Energen Corp. | EGN | 29265N108 | 04/23/08 | 1.1 | Elect Director Kenneth W. Dewey | Management | For | For | ||||||||
1.2 | Elect Director James S.M. French | Management | For | For | ||||||||||||
1.3 | Elect Director James T. Mcmanus, II | Management | For | For | ||||||||||||
1.4 | Elect Director David W. Wilson | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Bristol-Myers Squibb Co. | BMY | 110122108 | 05/06/08 | 1 | Elect Director Lewis B. Campbell | Management | For | For | ||||||||
2 | Elect Director James M. Cornelius | Management | For | For | ||||||||||||
3 | Elect Director Louis J. Freeh | Management | For | For | ||||||||||||
4 | Elect Director Laurie H. Glimcher | Management | For | For | ||||||||||||
5 | Elect Director Michael Grobstein | Management | For | For | ||||||||||||
6 | Elect Director Leif Johansson | Management | For | For | ||||||||||||
7 | Elect Director Alan J. Lacey | Management | For | For | ||||||||||||
8 | Elect Director Vicki L. Sato | Management | For | For | ||||||||||||
9 | Elect Director Togo D. West, Jr. | Management | For | For | ||||||||||||
10 | Elect Director R. Sanders Williams | Management | For | For | ||||||||||||
11 | Ratify Auditors | Management | For | For | ||||||||||||
12 | Increase Disclosure of Executive Compensation | Shareholder | Against | Against | ||||||||||||
ITT Corp. | ITT | 450911102 | 05/13/08 | 1.1 | Elect Director Steven R. Loranger | Management | For | For | ||||||||
1.2 | Elect Director Curtis J. Crawford | Management | For | For | ||||||||||||
1.3 | Elect Director Christina A. Gold | Management | For | For | ||||||||||||
1.4 | Elect Director Ralph F. Hake | Management | For | For | ||||||||||||
1.5 | Elect Director John J. Hamre | Management | For | For | ||||||||||||
1.6 | Elect Director Frank T. MacInnis | Management | For | For | ||||||||||||
1.7 | Elect Director Surya N. Mohapatra | Management | For | For | ||||||||||||
1.8 | Elect Director Linda S. Sanford | Management | For | For | ||||||||||||
1.9 | Elect Director Markos I. Tambakeras | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Amend Articles of Incorporation to Authorize Additional Shares and Provide for Majority Voting in Uncontested Elections | Management | For | For | ||||||||||||
4 | Amend Omnibus Stock Plan | Management | For | For | ||||||||||||
5 | Amend Omnibus Stock Plan | Management | For | For | ||||||||||||
6 | Amend Executive Incentive Bonus Plan | Management | For | For | ||||||||||||
7 | Amend Executive Incentive Bonus Plan | Management | For | For | ||||||||||||
8 | Report Foreign Military Sales | Shareholder | Against | Against | ||||||||||||
Hess Corporation | HES | 42809H107 | 05/07/08 | 1.1 | Elect Director Edith E. Holiday | Management | For | For | ||||||||
1.2 | Elect Director John H. Mullin | Management | For | For | ||||||||||||
1.3 | Elect Director John J. O’Connor | Management | For | For | ||||||||||||
1.4 | Elect Director F. Borden Walker | Management | For | For | ||||||||||||
1.5 | Elect Director Robert N. Wilson | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Declassify the Board of Directors | Management | For | For | ||||||||||||
4 | Approve Omnibus Stock Plan | Management | For | For | ||||||||||||
Annaly Capital Management Inc. | NLY | 035710409 | 04/21/08 | 1 | Increase Authorized Common Stock | Management | For | For | ||||||||
Murphy Oil Corp. | MUR | 626717102 | 05/14/08 | 1.1 | Elect Director Frank W. Blue | Management | For | For | ||||||||
1.2 | Elect Director Claiborne P. Deming | Management | For | For | ||||||||||||
1.3 | Elect Director Robert A. Hermes | Management | For | For | ||||||||||||
1.4 | Elect Director James V. Kelley | Management | For | For | ||||||||||||
1.5 | Elect Director R. Madison Murphy | Management | For | For | ||||||||||||
1.6 | Elect Director William C. Nolan, Jr. | Management | For | For | ||||||||||||
1.7 | Elect Director Ivar B. Ramberg | Management | For | For | ||||||||||||
1.8 | Elect Director Neal E. Schmale | Management | For | For | ||||||||||||
1.9 | Elect Director David J. H. Smith | Management | For | For | ||||||||||||
1.1 | Elect Directors Caroline G. Theus | Management | For | For | ||||||||||||
2 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For | ||||||||||||
3 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | Against | ||||||||||||
4 | Ratify Auditors | Management | For | For | ||||||||||||
Colgate-Palmolive Co. | CL | 194162103 | 05/08/08 | 1 | Elect Director John T. Cahill | Management | For | For | ||||||||
2 | Elect Director Jill K. Conway | Management | For | For | ||||||||||||
3 | Elect Director Ian M. Cook | Management | For | For | ||||||||||||
4 | Elect Director Ellen M. Hancock | Management | For | For | ||||||||||||
5 | Elect Director David W. Johnson | Management | For | For | ||||||||||||
6 | Elect Director Richard J. Kogan | Management | For | For | ||||||||||||
7 | Elect Director Delano E. Lewis | Management | For | For | ||||||||||||
8 | Elect Director Reuben Mark | Management | For | For | ||||||||||||
9 | Elect Director J. Pedro Reinhard | Management | For | For | ||||||||||||
10 | Elect Director Stephen I. Sadove | Management | For | For | ||||||||||||
11 | Ratify Auditors | Management | For | For | ||||||||||||
12 | Increase Authorized Common Stock | Management | For | For | ||||||||||||
Noble Corporation | NE | G65422100 | 05/01/08 | 1.1 | Elect Director Lawrence J. Chazen | Management | For | For | ||||||||
1.2 | Elect Director Mary P. Ricciardello | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
AGCO Corp. | AG | 001084102 | 04/24/08 | 1.1 | Elect Director Herman Cain | Management | For | For | ||||||||
1.2 | Elect Director Wolfgang Deml | Management | For | Withhold | ||||||||||||
1.3 | Elect Director David E. Momot | Management | For | For | ||||||||||||
1.4 | Elect Director Martin Richenhagen | Management | For | For | ||||||||||||
2 | Approve Executive Incentive Bonus Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
AFLAC Incorporated | AFL | 001055102 | 05/05/08 | 1.1 | Elect Director Daniel P. Amos | Management | For | For | ||||||||
1.2 | Elect Director John Shelby Amos, II | Management | For | For | ||||||||||||
1.3 | Elect Director Paul S. Amos, II | Management | For | For | ||||||||||||
1.4 | Elect Director Yoshiro Aoki | Management | For | For | ||||||||||||
1.5 | Elect Director Michael H. Armacost | Management | For | For | ||||||||||||
1.6 | Elect Director Kriss Cloninger, III | Management | For | For | ||||||||||||
1.7 | Elect Director Joe Frank Harris | Management | For | For | ||||||||||||
1.8 | Elect Director Elizabeth J. Hudson | Management | For | For | ||||||||||||
1.9 | Elect Director Kenneth S. Janke, Sr. | Management | For | For | ||||||||||||
1.1 | Elect Director Douglas W. Johnson | Management | For | For | ||||||||||||
1.11 | Elect Director Robert B. Johnson | Management | For | For | ||||||||||||
1.12 | Elect Director Charles B. Knapp | Management | For | For | ||||||||||||
1.13 | Elect Director E. Stephen Purdom | Management | For | For | ||||||||||||
1.14 | Elect Director Barbara K. Rimer | Management | For | For | ||||||||||||
1.15 | Elect Director Marvin R. Schuster | Management | For | For | ||||||||||||
1.16 | Elect Director David Gary Thompson | Management | For | For | ||||||||||||
1.17 | Elect Director Robert L. Wright | Management | For | For | ||||||||||||
2 | Increase Authorized Common Stock | Management | For | For | ||||||||||||
3 | Amend Executive Incentive Bonus Plan | Management | For | For | ||||||||||||
4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | For | For | ||||||||||||
5 | Ratify Auditors | Management | For | For | ||||||||||||
Union Pacific Corp. | UNP | 907818108 | 05/01/08 | 1 | Elect Director Andrew H. Card, Jr. | Management | For | For | ||||||||
2 | Elect Director Erroll B. Davis, Jr. | Management | For | For | ||||||||||||
3 | Elect Director Thomas J. Donohue | Management | For | For | ||||||||||||
4 | Elect Director Archie W. Dunham | Management | For | For | ||||||||||||
5 | Elect Director Judith Richards Hope | Management | For | For | ||||||||||||
6 | Elect Director Charles C. Krulak | Management | For | For | ||||||||||||
7 | Elect Director Michael W. McConnell | Management | For | For | ||||||||||||
8 | Elect Director Thomas F. McLarty III | Management | For | For | ||||||||||||
9 | Elect Director Steven R. Rogel | Management | For | For | ||||||||||||
10 | Elect Director James R. Young | Management | For | For | ||||||||||||
11 | Ratify Auditors | Management | For | For | ||||||||||||
12 | Increase Authorized Common Stock | Management | For | For | ||||||||||||
13 | Report on Political Contributions | Shareholder | Against | For | ||||||||||||
Invesco Ltd. (formerly INVESCO plc) | IVZ | G491BT108 | 05/14/08 | 1 | ELECTION OF DIRECTOR: REX D. ADAMS | Management | For | For | ||||||||
2 | ELECTION OF DIRECTOR: SIR JOHN BANHAM | Management | For | For | ||||||||||||
3 | ELECTION OF DIRECTOR: DENIS KESSLER | Management | For | Against | ||||||||||||
4 | Ratify Auditors | Management | For | For | ||||||||||||
5 | APPROVAL OF 2008 GLOBAL EQUITY INCENTIVE PLAN | Management | For | For | ||||||||||||
6 | APPROVAL OF EXECUTIVE INCENTIVE BONUS PLAN | Management | For | For | ||||||||||||
Molson Coors Brewing Co | TAP | 60871R209 | 05/15/08 | 1.1 | Elect Director John E. Cleghorn | Management | For | For | ||||||||
1.2 | Elect Director Charles M. Herington | Management | For | For | ||||||||||||
1.3 | Elect Director David P. O’Brien | Management | For | For | ||||||||||||
JPMorgan Chase & Co. | JPM | 46625H100 | 05/20/08 | 1 | Elect Director Crandall C. Bowles | Management | For | For | ||||||||
2 | Elect Director Stephen B. Burke | Management | For | For | ||||||||||||
3 | Elect Director David M. Cote | Management | For | For | ||||||||||||
4 | Elect Director James S. Crown | Management | For | For | ||||||||||||
5 | Elect Director James Dimon | Management | For | For | ||||||||||||
6 | Elect Director Ellen V. Futter | Management | For | For | ||||||||||||
7 | Elect Director William H. Gray, III | Management | For | For | ||||||||||||
8 | Elect Director Laban P. Jackson, Jr. | Management | For | For | ||||||||||||
9 | Elect Director Robert I. Lipp | Management | For | For | ||||||||||||
10 | Elect Director David C. Novak | Management | For | For | ||||||||||||
11 | Elect Director Lee R. Raymond | Management | For | For | ||||||||||||
12 | Elect Director William C. Weldon | Management | For | For | ||||||||||||
13 | Ratify Auditors | Management | For | For | ||||||||||||
14 | Amend Omnibus Stock Plan | Management | For | Against | ||||||||||||
15 | Amend Executive Incentive Bonus Plan | Management | For | For | ||||||||||||
16 | Report on Government Service of Employees | Shareholder | Against | Against | ||||||||||||
17 | Report on Political Contributions | Shareholder | Against | For | ||||||||||||
18 | Require Independent Board Chairman | Shareholder | Against | Against | ||||||||||||
19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Shareholder | Against | For | ||||||||||||
20 | Require More Director Nominations Than Open Seats | Shareholder | Against | Against | ||||||||||||
21 | Report on Human Rights Investment Policies | Shareholder | Against | Against | ||||||||||||
22 | Report on Lobbying Activities | Shareholder | Against | Against | ||||||||||||
Western Union Co | WU | 959802109 | 05/23/08 | 1 | Elect Director Jack M. Greenberg | Management | For | For | ||||||||
2 | Elect Director Alan J. Lacy | Management | For | For | ||||||||||||
3 | Elect Director Linda Fayne Levinson | Management | For | For | ||||||||||||
4 | Ratify Auditors | Management | For | For | ||||||||||||
FPL Group, Inc. | FPL | 302571104 | 05/23/08 | 1.1 | Elect Director Sherry S. Barrat | Management | For | For | ||||||||
1.2 | Elect Director Robert M. Beall, II | Management | For | For | ||||||||||||
1.3 | Elect Director J. Hyatt Brown | Management | For | Withhold | ||||||||||||
1.4 | Elect Director James L. Camaren | Management | For | For | ||||||||||||
1.5 | Elect Director J. Brian Ferguson | Management | For | For | ||||||||||||
1.6 | Elect Director Lewis Hay, III | Management | For | For | ||||||||||||
1.7 | Elect Director Toni Jennings | Management | For | For | ||||||||||||
1.8 | Elect Director Oliver D. Kingsley, Jr. | Management | For | For | ||||||||||||
1.9 | Elect Director Rudy E. Schupp | Management | For | For | ||||||||||||
1.1 | Elect Director Michael H. Thaman | Management | For | For | ||||||||||||
1.11 | Elect Director Hansel E. Tookes, II | Management | For | For | ||||||||||||
1.12 | Elect Director Paul R. Tregurtha | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve Executive Incentive Bonus Plan | Management | For | For | ||||||||||||
4 | Report on Global Warming | Shareholder | Against | Against | ||||||||||||
National Oilwell Varco, Inc. | NOV | 637071101 | 05/14/08 | 1 | Elect Director Robert E. Beauchamp | Management | For | For | ||||||||
2 | Elect Director Jeffery A. Smisek | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
4 | Approve Executive Incentive Bonus Plan | Management | For | For | ||||||||||||
Questar Corp. | STR | 748356102 | 05/20/08 | 1.1 | Elect Director Phillips S. Baker, Jr. | Management | For | For | ||||||||
1.2 | Elect Director L. Richard Flury | Management | For | For | ||||||||||||
1.3 | Elect Director Bruce A. Williamson | Management | For | For | ||||||||||||
1.4 | Elect Director James A. Harmon | Management | For | Withhold | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Declassify the Board of Directors | Shareholder | None | For | ||||||||||||
American International Group, Inc. | AIG | 026874107 | 05/14/08 | 1 | Elect Director Stephen F. Bollenbach | Management | For | For | ||||||||
2 | Elect Director Martin S. Feldstein | Management | For | For | ||||||||||||
3 | Elect Director Ellen V. Futter | Management | For | For | ||||||||||||
4 | Elect Director Richard C. Holbrooke | Management | For | For | ||||||||||||
5 | Elect Director Fred H. Langhammer | Management | For | For | ||||||||||||
6 | Elect Director George L. Miles, Jr. | Management | For | For | ||||||||||||
7 | Elect Director Morris W. Offit | Management | For | For | ||||||||||||
8 | Elect Director James F. Orr, III | Management | For | For | ||||||||||||
9 | Elect Director Virginia M. Rometty | Management | For | For | ||||||||||||
10 | Elect Director Martin J. Sullivan | Management | For | For | ||||||||||||
11 | Elect Director Michael H. Sutton | Management | For | For | ||||||||||||
12 | Elect Director Edmund S.W. Tse | Management | For | For | ||||||||||||
13 | Elect Director Robert B. Willumstad | Management | For | For | ||||||||||||
14 | Ratify Auditors | Management | For | For | ||||||||||||
15 | Report on Human Rights Policies Relating to Water Use | Shareholder | Against | For | ||||||||||||
16 | Report on Political Contributions | Shareholder | Against | For | ||||||||||||
EOG Resources, Inc. | EOG | 26875P101 | 05/08/08 | 1.1 | Elect Director George A. Alcorn | Management | For | For | ||||||||
1.2 | Elect Director Charles R. Crisp | Management | For | For | ||||||||||||
1.3 | Elect Director Mark G. Papa | Management | For | For | ||||||||||||
1.4 | Elect Director H. Leighton Steward | Management | For | For | ||||||||||||
1.5 | Elect Director Donald F. Textor | Management | For | For | ||||||||||||
1.6 | Elect Director Frank G. Wisner | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve Omnibus Stock Plan | Management | For | For | ||||||||||||
Hasbro, Inc. | HAS | 418056107 | 05/22/08 | 1.1 | Elect Director Basil L. Anderson | Management | For | For | ||||||||
1.2 | Elect Director Alan R. Batkin | Management | For | For | ||||||||||||
1.3 | Elect Director Frank J. Biondi, Jr. | Management | For | For | ||||||||||||
1.4 | Elect Director Kenneth A. Bronfin | Management | For | For | ||||||||||||
1.5 | Elect Director John M. Connors, Jr. | Management | For | For | ||||||||||||
1.6 | Elect Director Michael W.O. Garrett | Management | For | For | ||||||||||||
1.7 | Elect Director E. Gordon Gee | Management | For | For | ||||||||||||
1.8 | Elect Director Brian Goldner | Management | For | For | ||||||||||||
1.9 | Elect Director Jack M. Greenberg | Management | For | For | ||||||||||||
1.1 | Elect Director Alan G. Hassenfeld | Management | For | For | ||||||||||||
1.11 | Elect Director Edward M. Philip | Management | For | For | ||||||||||||
1.12 | Elect Director Paula Stern | Management | For | For | ||||||||||||
1.13 | Elect Director Alfred J. Verrecchia | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Reliant Energy Inc. | RRI | 75952B105 | 05/20/08 | 1 | Elect Director E. William Barnett | Management | For | For | ||||||||
2 | Elect Director Donald J. Breeding | Management | For | For | ||||||||||||
3 | Elect Director Kirby John H. Caldwell | Management | For | For | ||||||||||||
4 | Elect Director Mark M. Jacobs | Management | For | For | ||||||||||||
5 | Elect Director Steven L. Miller | Management | For | For | ||||||||||||
6 | Elect Director Laree E. Perez | Management | For | For | ||||||||||||
7 | Elect Director Evan J. Silverstein | Management | For | For | ||||||||||||
8 | Elect Director Joel V. Staff | Management | For | For | ||||||||||||
9 | Elect Director William L. Transier | Management | For | For | ||||||||||||
10 | Ratify Auditors | Management | For | For | ||||||||||||
Unum Group | UNM | 91529Y106 | 05/22/08 | 1 | Elect Director Jon S. Fossel | Management | For | For | ||||||||
2 | Elect Director Gloria C. Larson | Management | For | For | ||||||||||||
3 | Elect Director William J. Ryan | Management | For | For | ||||||||||||
4 | Elect Director Thomas R. Watjen | Management | For | For | ||||||||||||
5 | Approve Executive Incentive Bonus Plan | Management | For | For | ||||||||||||
6 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For | ||||||||||||
7 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For | ||||||||||||
8 | Ratify Auditors | Management | For | For | ||||||||||||
Aon Corp. | AOC | 037389103 | 05/16/08 | 1.1 | Elect Director Patrick G. Ryan | Management | For | For | ||||||||
1.2 | Elect Director Gregory C. Case | Management | For | For | ||||||||||||
1.3 | Elect Director Fulvio Conti | Management | For | For | ||||||||||||
1.4 | Elect Director Edgar D. Jannotta | Management | For | For | ||||||||||||
1.5 | Elect Director Jan Kalff | Management | For | Withhold | ||||||||||||
1.6 | Elect Director Lester B. Knight | Management | For | For | ||||||||||||
1.7 | Elect Director J. Michael Losh | Management | For | For | ||||||||||||
1.8 | Elect Director R. Eden Martin | Management | For | For | ||||||||||||
1.9 | Elect Director Andrew J. McKenna | Management | For | For | ||||||||||||
1.1 | Elect Director Robert S. Morrison | Management | For | For | ||||||||||||
1.11 | Elect Director Richard B. Myers | Management | For | For | ||||||||||||
1.12 | Elect Director Richard C. Notebaert | Management | For | For | ||||||||||||
1.13 | Elect Director John W. Rogers, Jr. | Management | For | For | ||||||||||||
1.14 | Elect Director Gloria Santona | Management | For | For | ||||||||||||
1.15 | Elect Director Carolyn Y. Woo | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
OGE Energy Corp. | OGE | 670837103 | 05/22/08 | 1.1 | Elect Director Kirk Humphreys | Management | For | For | ||||||||
1.2 | Elect Director Linda Petree Lambert | Management | For | For | ||||||||||||
1.3 | Elect Director Leroy C. Richie | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve Omnibus Stock Plan | Management | For | For | ||||||||||||
4 | Approve Executive Incentive Bonus Plan | Management | For | For | ||||||||||||
5 | Declassify the Board of Directors | Shareholder | Against | For | ||||||||||||
ALLIED WORLD ASSURANCE HOLDINGS LTD, HAMILTON | AWH | G0219G203 | 05/08/08 | 1.1 | Elect Director Mark R. Patterson | Management | For | Withhold | ||||||||
1.2 | Elect Director Samuel J. Weinhoff | Management | For | Withhold | ||||||||||||
2 | ELECTION OF NOMINEES OF ALLIED WORLD ASSURANCE HOLDINGS (IRELAND) LTD | Management | For | For | ||||||||||||
3 | ELECTION OF NOMINEES OF ALLIED WORLD ASSURANCE COMPANY (EUROPE) LTD | Management | For | For | ||||||||||||
4 | ELECTION OF NOMINEES OF ALLIED WORLD ASSURANCE COMPANY (REINSURANCE) LIMITED | Management | For | For | ||||||||||||
5 | ELECTION OF NOMINEES OF NEWMARKET ADMINISTRATIVE SERVICES (BERMUDA) LIMITED | Management | For | For | ||||||||||||
6 | ELECTION OF NOMINEES OF NEWMARKET ADMINISTRATIVE SERVICES (IRELAND) LIMITED | Management | For | For | ||||||||||||
7 | TO APPROVE THE ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD SECOND AMENDED AND RESTATED 2001 EMPLOYEE STOCK OPTION PLAN. | Management | For | For | ||||||||||||
8 | TO APPROVE THE ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN. | Management | For | For | ||||||||||||
9 | TO APPROVE THE ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD 2008 EMPLOYEE SHARE PURCHASE PLAN. | Management | For | For | ||||||||||||
10 | TO APPROVE AND ADOPT THE ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD. SECOND AMENDED AND RESTATED BYE-LAWS | Management | For | For | ||||||||||||
11 | Ratify Auditors | Management | For | For | ||||||||||||
Thermo Fisher Scientific Inc. | TMO | 883556102 | 05/20/08 | 1 | Elect Director Scott M. Sperling | Management | For | For | ||||||||
2 | Elect Director Bruce L. Koepfgen | Management | For | For | ||||||||||||
3 | Elect Director Michael E. Porter | Management | For | For | ||||||||||||
4 | Approve Omnibus Stock Plan | Management | For | For | ||||||||||||
5 | Approve Executive Incentive Bonus Plan | Management | For | For | ||||||||||||
6 | Ratify Auditors | Management | For | For | ||||||||||||
Cablevision Systems Corp. | CVC | 12686C109 | 05/22/08 | 1.1 | Elect Director Zachary W. Carter | Management | For | For | ||||||||
1.2 | Elect Director Charles D. Ferris | Management | For | Withhold | ||||||||||||
1.3 | Elect Director Thomas V. Reifenheiser | Management | For | For | ||||||||||||
1.4 | Elect Director John R. Ryan | Management | For | For | ||||||||||||
1.5 | Elect Director Vincent Tese | Management | For | For | ||||||||||||
1.6 | Elect Director Leonard Tow | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Annaly Capital Management Inc. | NLY | 035710409 | 05/20/08 | 1.1 | Elect Director Michael J. Farrell | Management | For | For | ||||||||
1.2 | Elect Director Jonathan D. Green | Management | For | For | ||||||||||||
1.3 | Elect Director John A. Lambiase | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Chevron Corporation | CVX | 166764100 | 05/28/08 | 1 | Elect Director S. H. Armacost | Management | For | For | ||||||||
2 | Elect Director L. F. Deily | Management | For | For | ||||||||||||
3 | Elect Director R. E. Denham | Management | For | For | ||||||||||||
4 | Elect Director R. J. Eaton | Management | For | For | ||||||||||||
5 | Elect Director S. Ginn | Management | For | For | ||||||||||||
6 | Elect Director F. G. Jenifer | Management | For | For | ||||||||||||
7 | Elect Director J. L. Jones | Management | For | For | ||||||||||||
8 | Elect Director S. Nunn | Management | For | For | ||||||||||||
9 | Elect Director D. J. O’Reilly | Management | For | For | ||||||||||||
10 | Elect Director D. B. Rice | Management | For | For | ||||||||||||
11 | Elect Director P. J. Robertson | Management | For | For | ||||||||||||
12 | Elect Director K. W. Sharer | Management | For | For | ||||||||||||
13 | Elect Director C. R. Shoemate | Management | For | For | ||||||||||||
14 | Elect Director R. D. Sugar | Management | For | For | ||||||||||||
15 | Elect Director C. Ware | Management | For | For | ||||||||||||
16 | Ratify Auditors | Management | For | For | ||||||||||||
17 | Increase Authorized Common Stock | Management | For | For | ||||||||||||
18 | Require Independent Board Chairman | Shareholder | Against | Against | ||||||||||||
19 | Adopt Human Rights Policy | Shareholder | Against | For | ||||||||||||
20 | Report on Environmental Impact of Oil Sands Operations in Canada | Shareholder | Against | For | ||||||||||||
21 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Against | ||||||||||||
22 | Adopt Guidelines for Country Selection | Shareholder | Against | Against | ||||||||||||
23 | Report on Market Specific Environmental Laws | Shareholder | Against | Against | ||||||||||||
The Gap, Inc. | GPS | 364760108 | 06/02/08 | 1.1 | Elect Director Howard P. Behar | Management | For | For | ||||||||
1.2 | Elect Director Adrian D.P. Bellamy | Management | For | For | ||||||||||||
1.3 | Elect Director Domenico De Sole | Management | For | For | ||||||||||||
1.4 | Elect Director Donald G. Fisher | Management | For | For | ||||||||||||
1.5 | Elect Director Doris F. Fisher | Management | For | For | ||||||||||||
1.6 | Elect Director Robert J. Fisher | Management | For | For | ||||||||||||
1.7 | Elect Director Penelope L. Hughes | Management | For | For | ||||||||||||
1.8 | Elect Director Bob L. Martin | Management | For | For | ||||||||||||
1.9 | Elect Director Jorge P. Montoya | Management | For | For | ||||||||||||
1.1 | Elect Director Glenn K. Murphy | Management | For | For | ||||||||||||
1.11 | Elect Director James M. Schneider | Management | For | For | ||||||||||||
1.12 | Elect Director Mayo A. Shattuck, III | Management | For | For | ||||||||||||
1.13 | Elect Director Kneeland C. Youngblood | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For | ||||||||||||
Quanta Services, Inc. | PWR | 74762E102 | 05/22/08 | 1.1 | Elect Director James R. Ball | Management | For | For | ||||||||
1.2 | Elect Director John R. Colson | Management | For | For | ||||||||||||
1.3 | Elect Director J. Michal Conaway | Management | For | For | ||||||||||||
1.4 | Elect Director Ralph R. Disibio | Management | For | For | ||||||||||||
1.5 | Elect Director Bernard Fried | Management | For | For | ||||||||||||
1.6 | Elect Director Louis C. Golm | Management | For | For | ||||||||||||
1.7 | Elect Director Worthing F. Jackman | Management | For | For | ||||||||||||
1.8 | Elect Director Bruce Ranck | Management | For | For | ||||||||||||
1.9 | Elect Director John R. Wilson | Management | For | For | ||||||||||||
1.1 | Elect Director Pat Wood, III | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Taubman Centers, Inc. | TCO | 876664103 | 05/29/08 | 1.1 | Elect Director Ronald W. Tysoe | Management | For | For | ||||||||
1.2 | Elect Director Robert S. Taubman | Management | For | For | ||||||||||||
1.3 | Elect Director Lisa A. Payne | Management | For | For | ||||||||||||
1.4 | Elect Director William U. Parfet | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve Omnibus Stock Plan | Management | For | For | ||||||||||||
4 | Declassify the Board of Directors | Shareholder | Against | For | ||||||||||||
Altria Group, Inc. | MO | 02209S103 | 05/28/08 | 1 | Elect Director Elizabeth E. Bailey | Management | For | For | ||||||||
2 | Elect Director Gerald L. Baliles | Management | For | For | ||||||||||||
3 | Elect Director Dinyar S. Devitre | Management | For | For | ||||||||||||
4 | Elect Director Thomas F. Farrell II | Management | For | For | ||||||||||||
5 | Elect Director Robert E. R. Huntley | Management | For | For | ||||||||||||
6 | Elect Director Thomas W. Jones | Management | For | For | ||||||||||||
7 | Elect Director George Mu±oz | Management | For | For | ||||||||||||
8 | Elect Director Michael E. Szymanczyk | Management | For | For | ||||||||||||
9 | Ratify Auditors | Management | For | For | ||||||||||||
10 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Shareholder | Against | For | ||||||||||||
11 | Provide for Cumulative Voting | Shareholder | Against | For | ||||||||||||
12 | Adopt the Marketing and Advertising Provisions of the U.S. Master Settlement Agreement Globally | Shareholder | Against | Against | ||||||||||||
13 | Cease Advertising Campaigns Oriented to Prevent Youth Smoking | Shareholder | Against | Against | ||||||||||||
14 | Implement the “Two Cigarette” Marketing Approach | Shareholder | Against | Against | ||||||||||||
15 | Adopt Principles for Health Care Reform | Shareholder | Against | Against | ||||||||||||
Raytheon Co. | RTN | 755111507 | 05/29/08 | 1 | Elect Director Barbara M. Barrett | Management | For | For | ||||||||
2 | Elect Director Vernon E. Clark | Management | For | For | ||||||||||||
3 | Elect Director John M. Deutch | Management | For | For | ||||||||||||
4 | Elect Director Frederic M. Poses | Management | For | Against | ||||||||||||
5 | Elect Director Michael C. Ruettgers | Management | For | For | ||||||||||||
6 | Elect Director Ronald L. Skates | Management | For | For | ||||||||||||
7 | Elect Director William R. Spivey | Management | For | For | ||||||||||||
8 | Elect Director Linda G. Stuntz | Management | For | For | ||||||||||||
9 | Elect Director William H. Swanson | Management | For | For | ||||||||||||
10 | Ratify Auditors | Management | For | For | ||||||||||||
11 | Establish SERP Policy | Shareholder | Against | For | ||||||||||||
12 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Shareholder | Against | For | ||||||||||||
Wal-Mart Stores, Inc. | WMT | 931142103 | 06/06/08 | 1 | Elect Director Aida M. Alvarez | Management | For | For | ||||||||
2 | Elect Director James W. Breyer | Management | For | For | ||||||||||||
3 | Elect Director M. Michele Burns | Management | For | For | ||||||||||||
4 | Elect Director James I. Cash, Jr. | Management | For | For | ||||||||||||
5 | Elect Director Roger C. Corbett | Management | For | For | ||||||||||||
6 | Elect Director Douglas N. Daft | Management | For | For | ||||||||||||
7 | Elect Director David D. Glass | Management | For | For | ||||||||||||
8 | Elect Director Gregory B. Penner | Management | For | For | ||||||||||||
9 | Elect Director Allen I. Questrom | Management | For | For | ||||||||||||
10 | Elect Director H. Lee Scott, Jr. | Management | For | For | ||||||||||||
11 | Elect Director Arne M. Sorenson | Management | For | For | ||||||||||||
12 | Elect Director Jim C. Walton | Management | For | For | ||||||||||||
13 | Elect Director S. Robson Walton | Management | For | For | ||||||||||||
14 | Elect Director Christopher J. Williams | Management | For | For | ||||||||||||
15 | Elect Director Linda S. Wolf | Management | For | For | ||||||||||||
16 | Approve Executive Incentive Bonus Plan | Management | For | For | ||||||||||||
17 | Ratify Auditors | Management | For | For | ||||||||||||
18 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | Against | ||||||||||||
19 | Pay For Superior Performance | Shareholder | Against | For | ||||||||||||
20 | Claw-back of Payments under Restatements | Shareholder | Against | Against | ||||||||||||
21 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Against | ||||||||||||
22 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Shareholder | Against | For | ||||||||||||
23 | Report on Political Contributions | Shareholder | Against | For | ||||||||||||
24 | Report on Social and Reputation Impact of Failure to Comply with ILO Conventions | Shareholder | Against | Against | ||||||||||||
25 | Amend Articles/Bylaws/Charter — Call Special Meetings | Shareholder | Against | For | ||||||||||||
CSX Corp. | CSX | 126408103 | 06/25/08 | 1.1 | Elect Director D. M. Alvarado | Management | For | Do Not Vote | ||||||||
1.2 | Elect Director E. E. Bailey | Management | For | Do Not Vote | ||||||||||||
1.3 | Elect Director Sen. J. B. Breaux | Management | For | Do Not Vote | ||||||||||||
1.4 | Elect Director S. T. Halverson | Management | For | Do Not Vote | ||||||||||||
1.5 | Elect Director E. J. Kelly, III | Management | For | Do Not Vote | ||||||||||||
1.6 | Elect Director R. D. Kunisch | Management | For | Do Not Vote | ||||||||||||
1.7 | Elect Director J. D. McPherson | Management | For | Do Not Vote | ||||||||||||
1.8 | Elect Director D. M. Ratcliffe | Management | For | Do Not Vote | ||||||||||||
1.9 | Elect Director W. C. Richardson | Management | For | Do Not Vote | ||||||||||||
1.1 | Elect Director F. S. Royal | Management | For | Do Not Vote | ||||||||||||
1.11 | Elect Director D. J. Shepard | Management | For | Do Not Vote | ||||||||||||
1.12 | Elect Director M. J. Ward | Management | For | Do Not Vote | ||||||||||||
2 | Ratify Auditors | Management | For | Do Not Vote | ||||||||||||
3 | Provide Right to Call Special Meeting | Management | For | Do Not Vote | ||||||||||||
4 | Amend Articles/Bylaws/Charter — Call Special Meetings | Shareholder | Against | Do Not Vote | ||||||||||||
5 | Repeal Any Provision or Amendement to the Company’s By-laws Adopted without Shareholder Approval | Shareholder | Against | Do Not Vote | ||||||||||||
1.1 | Elect Director Christopher Hohn | Shareholder | For | For | ||||||||||||
1.2 | Elect Director Alexandre Behring | Shareholder | For | For | ||||||||||||
1.3 | Elect Director Gilbert H. Lamphere | Shareholder | For | For | ||||||||||||
1.4 | Elect Director Timothy T. OToole | Shareholder | For | For | ||||||||||||
1.5 | Elect Director Gary L. Wilson | Shareholder | For | Withhold | ||||||||||||
1.6 | Management Nominee - D.M. Alvarado | Shareholder | For | For | ||||||||||||
1.7 | Management Nominee - Sen. JB Breaux | Shareholder | For | For | ||||||||||||
1.8 | Management Nominee - E.J. Kelly, III | Shareholder | For | For | ||||||||||||
1.9 | Management Nominee - J.D. McPherson | Shareholder | For | For | ||||||||||||
1.1 | Management Nominee - D.M. Ratcliffe | Shareholder | For | For | ||||||||||||
1.11 | Management Nominee - D.J. Shepard | Shareholder | For | For | ||||||||||||
1.12 | Management Nominee - M.J. Ward | Shareholder | For | For | ||||||||||||
2 | Amend Articles/Bylaws/Charter — Call Special Meetings | Shareholder | For | For | ||||||||||||
3 | Amend Articles/Bylaws/Charter — Call Special Meetings | Shareholder | Against | Against | ||||||||||||
4 | Repeal Any Provision or Amendement to the Company’s By-laws Adopted without Shareholder Approval | Shareholder | For | For | ||||||||||||
5 | Ratify Auditors | Management | Abstain | For | ||||||||||||
Freeport-McMoRan Copper & Gold Inc. | FCX | 35671D857 | 06/05/08 | 1.1 | Elect Director Richard C. Adkerson | Management | For | For | ||||||||
1.2 | Elect Director Robert J. Allison, Jr. | Management | For | Withhold | ||||||||||||
1.3 | Elect Director Robert A. Day | Management | For | For | ||||||||||||
1.4 | Elect Director Gerald J. Ford | Management | For | For | ||||||||||||
1.5 | Elect Director H. Devon Graham, Jr. | Management | For | Withhold | ||||||||||||
1.6 | Elect Director J. Bennett Johnston | Management | For | For | ||||||||||||
1.7 | Elect Director Charles C. Krulak | Management | For | For | ||||||||||||
1.8 | Elect Director Bobby Lee Lackey | Management | For | Withhold | ||||||||||||
1.9 | Elect Director Jon C. Madonna | Management | For | For | ||||||||||||
1.1 | Elect Director Dustan E. McCoy | Management | For | For | ||||||||||||
1.11 | Elect Director Gabrielle K. McDonald | Management | For | For | ||||||||||||
1.12 | Elect Director James R. Moffett | Management | For | For | ||||||||||||
1.13 | Elect Director B.M. Rankin, Jr. | Management | For | For | ||||||||||||
1.14 | Elect Director J. Stapleton Roy | Management | For | For | ||||||||||||
1.15 | Elect Director Stephen H. Siegele | Management | For | For | ||||||||||||
1.16 | Elect Director J. Taylor Wharton | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Increase Authorized Common Stock | Management | For | For | ||||||||||||
The NASDAQ OMX Group, Inc. | NDAQ | 631103108 | 05/21/08 | 1.1 | Elect Director Soud Ba’alawy | Management | For | For | ||||||||
1.2 | Elect Director Urban Backstrom | Management | For | For | ||||||||||||
1.3 | Elect Director H. Furlong Baldwin | Management | For | For | ||||||||||||
1.4 | Elect Director Michael Casey | Management | For | For | ||||||||||||
1.5 | Elect Director Lon Gorman | Management | For | For | ||||||||||||
1.6 | Elect Director Robert Greifeld | Management | For | For | ||||||||||||
1.7 | Elect Director Glenn H. Hutchins | Management | For | For | ||||||||||||
1.8 | Elect Director Birgitta Kantola | Management | For | For | ||||||||||||
1.9 | Elect Director Essa Kazim | Management | For | For | ||||||||||||
1.1 | Elect Director John D. Markese | Management | For | For | ||||||||||||
1.11 | Elect Director Hans Munk Nielsen | Management | For | For | ||||||||||||
1.12 | Elect Director Thomas F. O’Neill | Management | For | For | ||||||||||||
1.13 | Elect Director James S. Riepe | Management | For | For | ||||||||||||
1.14 | Elect Director Michael R. Splinter | Management | For | For | ||||||||||||
1.15 | Elect Director Lars Wedenborn | Management | For | For | ||||||||||||
1.16 | Elect Director Deborah L. Wince-Smith | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Amend Omnibus Stock Plan | Management | For | For | ||||||||||||
Chesapeake Energy Corp. | CHK | 165167107 | 06/06/08 | 1.1 | Elect Director Aubrey K. McClendon | Management | For | For | ||||||||
1.2 | Elect Director Don Nickles | Management | For | For | ||||||||||||
2 | Amend Omnibus Stock Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
4 | Declassify the Board of Directors | Shareholder | Against | For | ||||||||||||
W. R. Berkley Corp. | WRB | 084423102 | 05/28/08 | 1.1 | Elect Director Rodney A. Hawes, Jr. | Management | For | For | ||||||||
1.2 | Elect Director Jack H. Nusbaum | Management | For | Withhold | ||||||||||||
1.3 | Elect Director Mark L. Shapiro | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Devon Energy Corp. | DVN | 25179M103 | 06/04/08 | 1.1 | Elect Director David A. Hager | Management | For | For | ||||||||
1.2 | Elect Director John A. Hill | Management | For | For | ||||||||||||
1.3 | Elect Director Mary P. Ricciardello | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Increase Authorized Common Stock | Management | For | For | ||||||||||||
4 | Declassify the Board of Directors | Management | For | For | ||||||||||||
The Kroger Co. | KR | 501044101 | 06/26/08 | 1 | Elect Director Reuben V. Anderson | Management | For | For | ||||||||
2 | Elect Director Robert D. Beyer | Management | For | For | ||||||||||||
3 | Elect Director David B. Dillon | Management | For | For | ||||||||||||
4 | Elect Director Susan J. Kropf | Management | For | For | ||||||||||||
5 | Elect Director John T. LaMacchia | Management | For | For | ||||||||||||
6 | Elect Director David B. Lewis | Management | For | For | ||||||||||||
7 | Elect Director Don W. McGeorge | Management | For | For | ||||||||||||
8 | Elect Director W. Rodney McMullen | Management | For | For | ||||||||||||
9 | Elect Director Jorge P. Montoya | Management | For | For | ||||||||||||
10 | Elect Director Clyde R. Moore | Management | For | For | ||||||||||||
11 | Elect Director Susan M. Phillips | Management | For | For | ||||||||||||
12 | Elect Director Steven R. Rogel | Management | For | For | ||||||||||||
13 | Elect Director James A. Runde | Management | For | For | ||||||||||||
14 | Elect Director Ronald L. Sargent | Management | For | For | ||||||||||||
15 | Elect Director Bobby S. Shackouls | Management | For | For | ||||||||||||
16 | Approve Omnibus Stock Plan | Management | For | For | ||||||||||||
17 | Ratify Auditors | Management | For | For | ||||||||||||
18 | Adopt Climate Change Policy | Shareholder | Against | For | ||||||||||||
19 | Adopt Purchasing Preference for Suppliers Using CAK | Shareholder | Against | Against | ||||||||||||
20 | Phase out Sales of Eggs from Battery Cage Hens | Shareholder | Against | Against | ||||||||||||
21 | Report on Company Product Safety Policies | Shareholder | Against | For | ||||||||||||
22 | Pay For Superior Performance | Shareholder | Against | For |
Nuveen Large-Cap Value Fund - Proxy Voting
(Nuveen HydePark - Equity)
July 1, 2007 - June 30, 2008
Company Name | Ticker | CUSIP | Meeting | Item | Description of Proposal | Proposed By | Management | Vote Cast | ||||||||
Commercial Metals Company | CMC | 201723103 | 1/24/2008 | 1.1 | Elect Director Robert L. Guido | Management | For | For | ||||||||
1.2 | Elect Director Dorothy G. Owen | Management | For | For | ||||||||||||
1.3 | Elect Director J. David Smith | Management | For | For | ||||||||||||
1.4 | Elect Director Robert R. Womack | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Sexual Orientation Non-Discrimination Policy | Shareholders | Against | For | ||||||||||||
Hormel Foods | HRL | 440452100 | 1/26/2008 | 1.1 | Elect Director Terrell K. Crews | Management | For | For | ||||||||
1.2 | Elect Director Jeffrey M. Ettinger | Management | For | For | ||||||||||||
1.3 | Elect Director Jody H. Feragen | Management | For | For | ||||||||||||
1.4 | Elect Director Luella G. Goldberg | Management | For | For | ||||||||||||
1.5 | Elect Director Susan I. Marvin | Management | For | For | ||||||||||||
1.6 | Elect Director John L. Morrison | Management | For | For | ||||||||||||
1.7 | Elect Director Elsa A. Murano, Ph.D. | Management | For | For | ||||||||||||
1.8 | Elect Director Robert C. Makasone | Management | For | For | ||||||||||||
1.9 | Elect Director Ronald D. Pearson | Management | For | For | ||||||||||||
1.10 | Elect Director Dakota A. Pippins | Management | For | For | ||||||||||||
1.11 | Elect Director Gary J. Ray | Management | For | For | ||||||||||||
1.12 | Elect Director Hugh C. Smith, M.D. | Management | For | For | ||||||||||||
1.13 | Elect Director John G. Turner | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve Operators’ Share Incentive Comp. Plan | Management | For | For | ||||||||||||
Costco Wholsale | COST | 22160K105 | 1/29/2008 | 1.1 | Elect Director Susan L. Decker | Management | For | For | ||||||||
1.2 | Elect Director Richard D. Dicerchio | Management | For | For | ||||||||||||
1.3 | Elect Director Richard M. Libenson | Management | For | For | ||||||||||||
1.4 | Elect Director John W. Meisenbach | Management | For | For | ||||||||||||
1.5 | Elect Director Charles T. Munger | Management | For | For | ||||||||||||
2 | Amendment to Stock Incentive Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Hewitt Associates | HEW | 42822Q100 | 1/30/2008 | 1.1 | Elect Director Russell P. Fradin | Management | For | For | ||||||||
1.2 | Elect Director Cheryl A. Francis | Management | For | For | ||||||||||||
1.3 | Elect Director Alex J. Mandl | Management | For | For | ||||||||||||
1.4 | Elect Director Thomas J. Neff | Management | For | For | ||||||||||||
2 | Approve Amended Global Stock/Incentive Plan | Management | For | Against | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Ashland Inc | ASH | 044209104 | 1/31/2008 | 1.1 | Elect Director Bernadine P. Healy MD | Management | For | For | ||||||||
1.2 | Elect Director Kathleen Ligocki | Management | For | For | ||||||||||||
1.3 | Elect Director James O’Brien | Management | For | For | ||||||||||||
1.4 | Elect Director Barry W. Perry | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Initiate Process to Implement Majority Voting | Shareholder | Against | Against | ||||||||||||
Atmos Energy Corp | ATO | 049560105 | 2/6/2008 | 1.1 | Elect Director Travis W. Bain II | Management | For | For | ||||||||
1.2 | Elect Director Dan Busbee | Management | For | For | ||||||||||||
1.3 | Elect Director Richard W. Douglas | Management | For | For | ||||||||||||
1.4 | Elect Director Richard K. Gordon | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Tyson Foods, Inc. | TSN | 902494103 | 2/1/2008 | 1.1 | Elect Director Don Tyson | Management | For | Withhold | ||||||||
1.2 | Elect Director John Tyson | Management | For | Withhold | ||||||||||||
1.3 | Elect Director Richard L. Bond | Management | For | Withhold | ||||||||||||
1.4 | Elect Director Scott T. Ford | Management | For | Withhold | ||||||||||||
1.5 | Elect Director Lloyd V. Hackley | Management | For | Withhold | ||||||||||||
1.6 | Elect Director Jim Kever | Management | For | Withhold | ||||||||||||
1.7 | Elect Director Kevin M. McNamara | Management | For | For | ||||||||||||
1.8 | Elect Director JoAnn R. Smith | Management | For | Withhold | ||||||||||||
1.9 | Elect Director Barbara A. Tyson | Management | For | Withhold | ||||||||||||
1.10 | Elect Director Albert C. Zapanta | Management | For | Withhold | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Hill-Rom Holdings, Inc. | HRC | 431573104 | 2/8/2008 | 1.1 | Elect Director Patrick T. Ryan | Management | For | For | ||||||||
1.2 | Elect Director Ronald A. Malone | Management | For | For | ||||||||||||
1.3 | Elect Director Charles E. Golden | Management | For | For | ||||||||||||
1.4 | Elect Director W August Hillenbrand | Management | For | For | ||||||||||||
1.5 | Elect Director Joanne C. Smith | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
The Walt Disney Company | DIS | 254687106 | 3/6/2008 | 1 | Elect Director Susan E. Arnold | Management | For | For | ||||||||
2 | Elect Director John E. Bryson | Management | For | For | ||||||||||||
3 | Elect Director John S. Chen | Management | For | For | ||||||||||||
4 | Elect Director Judith L. Estrin | Management | For | For | ||||||||||||
5 | Elect Director Robert A. Iger | Management | For | For | ||||||||||||
6 | Elect Director Steven P. Jobs | Management | For | Against | ||||||||||||
7 | Elect Director Fred H. Langhammer | Management | For | For | ||||||||||||
8 | Elect Director Aylwin B. Lewis | Management | For | For | ||||||||||||
9 | Elect Director Monica C. Lozano | Management | For | For | ||||||||||||
10 | Elect Director Robert W. Matschullat | Management | For | For | ||||||||||||
11 | Elect Director John E. Pepper, Jr. | Management | For | For | ||||||||||||
12 | Elect Director Orin C. Smith | Management | For | For | ||||||||||||
13 | Ratify Auditors | Management | For | For | ||||||||||||
14 | Amend Omnibus Stock Plan | Management | For | For | ||||||||||||
15 | Amend Executive Incentive Bonus Plan | Management | For | For | ||||||||||||
National Fuel Gas Co. | NFG | 636180101 | 2/21/2008 | 1.1 | Elect Directors Robert T. Brady | Management | For | For | ||||||||
1.2 | Elect Directors Rolland E. Kidder | Management | For | For | ||||||||||||
1.3 | Elect Directors John F. Riordan | Management | For | For | ||||||||||||
1.4 | Elect Directors Frederic V. Salerno | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Deere & Co. | DE | 244199105 | 2/27/2008 | 1 | Elect Director T. Kevin Dunnigan | Management | For | For | ||||||||
2 | Elect Director Charles O. Holliday, Jr. | Management | For | For | ||||||||||||
3 | Elect Director Dipak C. Jain | Management | For | For | ||||||||||||
4 | Elect Director Joachim Milberg | Management | For | For | ||||||||||||
5 | Elect Director Richard B. Myers | Management | For | For | ||||||||||||
6 | Amend Executive Incentive Bonus Plan | Management | For | For | ||||||||||||
7 | Ratify Auditors | Management | For | For | ||||||||||||
ADC Telecommunications, Inc. | ADCT | 000886309 | 3/6/2008 | 1.1 | Elect Director Mickey P. Foret | Management | For | For | ||||||||
1.2 | Elect Director J. Kevin Gilligan | Management | For | For | ||||||||||||
1.3 | Elect Director John D. Wunsch | Management | For | For | ||||||||||||
2 | Approve Omnibus Stock Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
The Valspar Corp. | VAL | 920355104 | 2/27/2008 | 1.1 | Elect Director Janel S. Haugarth | Management | For | For | ||||||||
1.2 | Elect Director William L. Mansfield | Management | For | For | ||||||||||||
1.3 | Elect Director Richard L. White | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
TFS Financial Corp | TFSL | 87240R107 | 2/26/2008 | 1.1 | Elect Director Thomas J. Baird | Management | For | For | ||||||||
1.2 | Elect Director John J. Fitzpatrick | Management | For | For | ||||||||||||
1.3 | Elect Director William C. Mulligan | Management | For | For | ||||||||||||
1.4 | Elect Director Paul W. Stefanik | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Helmerich & Payne, Inc. | HP | 423452101 | 3/5/2008 | 1.1 | Elect Director William L. Armstrong | Management | For | For | ||||||||
1.2 | Elect Director John D. Zeglis | Management | For | For | ||||||||||||
Warner Music Group Corp. | WMG | 934550104 | 2/26/2008 | 1.1 | Elect Director Edgar Bronfman, Jr. | Management | For | Withhold | ||||||||
1.2 | Elect Director Shelby W. Bonnie | Management | For | For | ||||||||||||
1.3 | Elect Director Richard Bressler | Management | For | Withhold | ||||||||||||
1.4 | Elect Director John P. Connaughton | Management | For | Withhold | ||||||||||||
1.5 | Elect Director Phyllis E. Grann | Management | For | For | ||||||||||||
1.6 | Elect Director Michele J. Hooper | Management | For | For | ||||||||||||
1.7 | Elect Director Scott L. Jaeckel | Management | For | Withhold | ||||||||||||
1.8 | Elect Director Seth W. Lawry | Management | For | Withhold | ||||||||||||
1.9 | Elect Director Thomas H. Lee | Management | For | Withhold | ||||||||||||
1.10 | Elect Director Ian Loring | Management | For | Withhold | ||||||||||||
1.11 | Elect Director Jonathan M. Nelson | Management | For | Withhold | ||||||||||||
1.12 | Elect Director Mark Nunnelly | Management | For | Withhold | ||||||||||||
1.13 | Elect Director Scott M. Sperling | Management | For | Withhold | ||||||||||||
2 | Amend Omnibus Stock Plan | Management | For | Against | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
4 | Other Business | Management | For | Against | ||||||||||||
Tyco Electronics Ltd. | TEL | G9144P105 | 3/10/2008 | 1.1 | Elect Director Pierre R. Brondeau | Management | For | For | ||||||||
1.2 | Elect Director Ram Charan | Management | For | For | ||||||||||||
1.3 | Elect Director Juergen W. Gromer | Management | For | For | ||||||||||||
1.4 | Elect Director Robert M. Hernandez | Management | For | For | ||||||||||||
1.5 | Elect Director Thomas J. Lynch | Management | For | For | ||||||||||||
1.6 | Elect Director Daniel J. Phelan | Management | For | For | ||||||||||||
1.7 | Elect Director Frederic M. Poses | Management | For | Withhold | ||||||||||||
1.8 | Elect Director Lawrence S. Smith | Management | For | For | ||||||||||||
1.9 | Elect Director Paula A. Sneed | Management | For | For | ||||||||||||
1.10 | Elect Director David P. Steiner | Management | For | For | ||||||||||||
1.11 | Elect Director Sandra S. Wijnberg | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Toll Brothers, Inc. | TOL | 889478103 | 3/12/2008 | 1.1 | Elect Director Robert I. Toll | Management | For | Withhold | ||||||||
1.2 | Elect Director Bruce E. Toll | Management | For | Withhold | ||||||||||||
1.3 | Elect Director Joel H. Rassman | Management | For | Withhold | ||||||||||||
2 | Approve Executive Incentive Bonus Plan | Management | For | Against | ||||||||||||
3 | Amend Omnibus Stock Plan | Management | For | For | ||||||||||||
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For | ||||||||||||
5 | Approve Repricing of Options | Management | For | Against | ||||||||||||
6 | Ratify Auditors | Management | For | For | ||||||||||||
Wm. Wrigley Jr. Co. | WWY | 982526105 | 3/12/2008 | 1 | Elect Director John Rau | Management | For | For | ||||||||
2 | Elect Director Richard K. Smucker | Management | For | For | ||||||||||||
3 | Elect Director William Wrigley, Jr. | Management | For | For | ||||||||||||
4 | Ratify Auditors | Management | For | For | ||||||||||||
Hill-Rom Holdings, Inc. | HRC | 431573104 | 3/13/2008 | 1 | Change Company Name | Management | For | For | ||||||||
Puget Energy, Inc. | PSD | 745310102 | 4/16/2008 | 1 | Approve Merger Agreement | Management | For | For | ||||||||
2 | Adjourn Meeting | Management | For | For | ||||||||||||
United Technologies Corp. | UTX | 913017109 | 4/9/2008 | 1.1 | Elect Director Louis R. Chenevert | Management | For | For | ||||||||
1.2 | Elect Director George David | Management | For | For | ||||||||||||
1.3 | Elect Director John V. Faraci | Management | For | For | ||||||||||||
1.4 | Elect Director Jean-Pierre Garnier | Management | For | For | ||||||||||||
1.5 | Elect Director Jamie S. Gorelick | Management | For | For | ||||||||||||
1.6 | Elect Director Charles R. Lee | Management | For | For | ||||||||||||
1.7 | Elect Director Richard D. McCormick | Management | For | For | ||||||||||||
1.8 | Elect Director Harold McGraw III | Management | For | For | ||||||||||||
1.9 | Elect Director Richard B. Myers | Management | For | For | ||||||||||||
1.10 | Elect Director H. Patrick Swygert | Management | For | For | ||||||||||||
1.11 | Elect Director Andre Villeneuve | Management | For | For | ||||||||||||
1.12 | Elect Director Christine Todd Whitman | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Amend Omnibus Stock Plan | Management | For | For | ||||||||||||
4 | Adopt Principles for Health Care Reform | Shareholder | Against | Against | ||||||||||||
5 | Improve Human Rights Standards or Policies | Shareholder | Against | For | ||||||||||||
6 | Pay For Superior Performance | Shareholder | Against | For | ||||||||||||
7 | Report on Foreign Military Sales | Shareholder | Against | Against | ||||||||||||
Novell, Inc. | NOVL | 670006105 | 4/9/2008 | 1 | Elect Director Albert Aiello | Management | For | For | ||||||||
2 | Elect Director Fred Corrado | Management | For | For | ||||||||||||
3 | Elect Director Richard L. Crandall | Management | For | For | ||||||||||||
4 | Elect Director Ronald W. Hovsepian | Management | For | For | ||||||||||||
5 | Elect Director Patrick S. Jones | Management | For | For | ||||||||||||
6 | Elect Director Claudine B. Malone | Management | For | For | ||||||||||||
7 | Elect Director Richard L. Nolan | Management | For | For | ||||||||||||
8 | Elect Director Thomas G. Plaskett | Management | For | For | ||||||||||||
9 | Elect Director John W. Poduska, Sr. | Management | For | For | ||||||||||||
10 | Elect Director James D. Robinson | Management | For | Against | ||||||||||||
11 | Elect Director Kathy Brittain White | Management | For | For | ||||||||||||
12 | Ratify Auditors | Management | For | For | ||||||||||||
Morgan Stanley | MS | 617446448 | 4/8/2008 | 1 | Elect Director Roy J. Bostock | Management | For | For | ||||||||
2 | Elect Director Erskine B. Bowles | Management | For | For | ||||||||||||
3 | Elect Director Howard J. Davies | Management | For | For | ||||||||||||
4 | Elect Director C. Robert Kidder | Management | For | For | ||||||||||||
5 | Elect Director John J. Mack | Management | For | For | ||||||||||||
6 | Elect Director Donald T. Nicolaisen | Management | For | For | ||||||||||||
7 | Elect Director Charles H. Noski | Management | For | For | ||||||||||||
8 | Elect Director Hutham S. Olayan | Management | For | For | ||||||||||||
9 | Elect Director Charles E. Phillips, Jr. | Management | For | For | ||||||||||||
10 | Elect Director Griffith Sexton | Management | For | For | ||||||||||||
11 | Elect Director Laura D. Tyson | Management | For | For | ||||||||||||
12 | Ratify Auditors | Management | For | For | ||||||||||||
13 | Eliminate Supermajority Vote Requirement | Management | For | For | ||||||||||||
14 | Approve Report of the Compensation Committee | Shareholder | Against | For | ||||||||||||
15 | Report on Human Rights Investment Policies | Shareholder | Against | Against | ||||||||||||
Newmont Mining Corp. | NEM | 651639106 | 4/23/2008 | 1.1 | Elect Director Glen A. Barton | Management | For | For | ||||||||
1.2 | Elect Director Vincent A. Calarco | Management | For | For | ||||||||||||
1.3 | Elect Director Joseph A. Carrabba | Management | For | For | ||||||||||||
1.4 | Elect Director Noreen Doyle | Management | For | For | ||||||||||||
1.5 | Elect Director Veronica M. Hagen | Management | For | For | ||||||||||||
1.6 | Elect Director Michael S. Hamson | Management | For | For | ||||||||||||
1.7 | Elect Director Robert J. Miller | Management | For | For | ||||||||||||
1.8 | Elect Director Richard T. O’Brien | Management | For | For | ||||||||||||
1.9 | Elect Director John B. Prescott | Management | For | For | ||||||||||||
1.1 | Elect Director Donald C. Roth | Management | For | For | ||||||||||||
1.11 | Elect Director James V. Taranik | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For | ||||||||||||
4 | Require Independent Board Chairman | Shareholder | Against | Against | ||||||||||||
Genuine Parts Co. | GPC | 372460105 | 4/21/2008 | 1.1 | Elect Director Mary B. Bullock | Management | For | For | ||||||||
1.2 | Elect Director Richard W. Courts, II | Management | For | For | ||||||||||||
1.3 | Elect Director Jean Douville | Management | For | For | ||||||||||||
1.4 | Elect Director Thomas C. Gallagher | Management | For | For | ||||||||||||
1.5 | Elect Director George C. ‘Jack’ Guynn | Management | For | For | ||||||||||||
1.6 | Elect Director John D. Johns | Management | For | For | ||||||||||||
1.7 | Elect Director Michael M.E. Johns | Management | For | For | ||||||||||||
1.8 | Elect Director J. Hicks Lanier | Management | For | Withhold | ||||||||||||
1.9 | Elect Director Wendy B. Needham | Management | For | For | ||||||||||||
1.10 | Elect Director Jerry W. Nix | Management | For | For | ||||||||||||
1.11 | Elect Director Larry L. Prince | Management | For | For | ||||||||||||
1.12 | Elect Director Gary W. Rollins | Management | For | For | ||||||||||||
1.13 | Elect Director Lawrence G. Steiner | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Discover Financial Services | DFS | 254709108 | 4/10/2008 | 1 | Elect Director Jeffrey S. Aronin | Management | For | For | ||||||||
2 | Elect Director Mary K. Bush | Management | For | For | ||||||||||||
3 | Elect Director Gregory C. Case | Management | For | For | ||||||||||||
4 | Elect Director Dennis D. Dammerman | Management | For | For | ||||||||||||
5 | Elect Director Robert M. Devlin | Management | For | For | ||||||||||||
6 | Elect Director Philip A. Laskawy | Management | For | For | ||||||||||||
7 | Elect Director Michael H. Moskow | Management | For | For | ||||||||||||
8 | Elect Director David W. Nelms | Management | For | For | ||||||||||||
9 | Elect Director Michael L. Rankowitz | Management | For | For | ||||||||||||
10 | Elect Director E. Follin Smith | Management | For | For | ||||||||||||
11 | Elect Director Lawrence A. Weinbach | Management | For | For | ||||||||||||
12 | Ratify Auditors | Management | For | For | ||||||||||||
Equitable Resources, Inc. | EQT | 294549100 | 4/23/2008 | 1.1 | Elect Director Phyllis A. Domm, Ed.D | Management | For | For | ||||||||
1.2 | Elect Director David L. Porges | Management | For | For | ||||||||||||
1.3 | Elect Director James E. Rohr | Management | For | For | ||||||||||||
1.4 | Elect Director David S. Shapira | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
SunTrust Banks, Inc. | STI | 867914103 | 4/29/2008 | 1.1 | Elect Director Patricia C. Frist | Management | For | For | ||||||||
1.2 | Elect Director Blake P. Garrett, Jr. | Management | For | For | ||||||||||||
1.3 | Elect Director Douglas Ivester | Management | For | For | ||||||||||||
1.4 | Elect Director Karen Hastie Williams | Management | For | For | ||||||||||||
2 | Amend Omnibus Stock Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
The Coca-Cola Company | KO | 191216100 | 4/16/2008 | 1 | Elect Director Herbert A. Allen | Management | For | For | ||||||||
2 | Elect Director Ronald W. Allen | Management | For | For | ||||||||||||
3 | Elect Director Cathleen P. Black | Management | For | For | ||||||||||||
4 | Elect Director Barry Diller | Management | For | Against | ||||||||||||
5 | Elect Director Alexis M. Herman | Management | For | For | ||||||||||||
6 | Elect Director E. Neville Isdell | Management | For | For | ||||||||||||
7 | Elect Director Muhtar Kent | Management | For | For | ||||||||||||
8 | Elect Director Donald R. Keough | Management | For | For | ||||||||||||
9 | Elect Director Donald F. McHenry | Management | For | For | ||||||||||||
10 | Elect Director Sam Nunn | Management | For | For | ||||||||||||
11 | Elect Director James D. Robinson III | Management | For | For | ||||||||||||
12 | Elect Director Peter V. Ueberroth | Management | For | For | ||||||||||||
13 | Elect Director Jacob Wallenberg | Management | For | For | ||||||||||||
14 | Elect Director James B. Williams | Management | For | For | ||||||||||||
15 | Ratify Auditors | Management | For | For | ||||||||||||
16 | Approve Stock Option Plan | Management | For | For | ||||||||||||
17 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Shareholder | Against | For | ||||||||||||
18 | Require Independent Board Chairman | Shareholder | Against | For | ||||||||||||
19 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Against | ||||||||||||
Whirlpool Corp. | WHR | 963320106 | 4/15/2008 | 1 | Elect Director Herman Cain | Management | For | For | ||||||||
2 | Elect Director Jeff M. Fettig | Management | For | For | ||||||||||||
3 | Elect Director Miles L. Marsh | Management | For | For | ||||||||||||
4 | Elect Director Paul G. Stern | Management | For | For | ||||||||||||
5 | Declassify the Board of Directors | Shareholder | Against | For | ||||||||||||
6 | Amend Bylaws/Charter to Remove Antitakeover Provisions | Shareholder | Against | For | ||||||||||||
General Electric Co. | GE | 369604103 | 4/23/2008 | 1 | Elect Director James I. Cash, Jr. | Management | For | For | ||||||||
2 | Elect Director William M. Castell | Management | For | For | ||||||||||||
3 | Elect Director Ann M. Fudge | Management | For | For | ||||||||||||
4 | Elect Director Claudio X. Gonzalez | Management | For | Against | ||||||||||||
5 | Elect Director Susan Hockfield | Management | For | For | ||||||||||||
6 | Elect Director Jeffrey R. Immelt | Management | For | For | ||||||||||||
7 | Elect Director Andrea Jung | Management | For | For | ||||||||||||
8 | Elect Director Alan G. Lafley | Management | For | For | ||||||||||||
9 | Elect Director Robert W. Lane | Management | For | For | ||||||||||||
10 | Elect Director Ralph S. Larsen | Management | For | For | ||||||||||||
11 | Elect Director Rochelle B. Lazarus | Management | For | For | ||||||||||||
12 | Elect Director James J. Mulva | Management | For | For | ||||||||||||
13 | Elect Director Sam Nunn | Management | For | For | ||||||||||||
14 | Elect Director Roger S. Penske | Management | For | For | ||||||||||||
15 | Elect Director Robert J. Swieringa | Management | For | For | ||||||||||||
16 | Elect Director Douglas A. Warner III | Management | For | For | ||||||||||||
17 | Ratify Auditors | Management | For | For | ||||||||||||
18 | Provide for Cumulative Voting | Shareholder | Against | For | ||||||||||||
19 | Require Independent Board Chairman | Shareholder | Against | For | ||||||||||||
20 | Claw-back of Payments under Restatements | Shareholder | Against | Against | ||||||||||||
21 | Adopt Policy on Overboarded Directors | Shareholder | Against | For | ||||||||||||
22 | Report on Charitable Contributions | Shareholder | Against | Against | ||||||||||||
23 | Report on Global Warming | Shareholder | Against | Against | ||||||||||||
24 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Shareholder | Against | For | ||||||||||||
Teradata Corporation | TDC | 88076W103 | 4/28/2008 | 1 | Elect Director David E. Kepler | Management | For | For | ||||||||
2 | Elect Director William S. Stavropoulos | Management | For | For | ||||||||||||
3 | Elect Director C. K. Prahalad | Management | For | For | ||||||||||||
4 | Ratify Auditors | Management | For | For | ||||||||||||
Electronic Data Systems Corp. | EDS | 285661104 | 4/15/2008 | 1 | Elect Director W. Roy Dunbar | Management | For | For | ||||||||
2 | Elect Director Martin C. Faga | Management | For | For | ||||||||||||
3 | Elect Director S. Malcolm Gillis | Management | For | For | ||||||||||||
4 | Elect Director Ray J. Groves | Management | For | For | ||||||||||||
5 | Elect Director Ellen M. Hancock | Management | For | For | ||||||||||||
6 | Elect Director Jeffrey M. Heller | Management | For | For | ||||||||||||
7 | Elect Director Ray L. Hunt | Management | For | For | ||||||||||||
8 | Elect Director Edward A. Kangas | Management | For | For | ||||||||||||
9 | Elect Director Ronald A. Rittenmeyer | Management | For | For | ||||||||||||
10 | Elect Director James K. Sims | Management | For | For | ||||||||||||
11 | Elect Director R. David Yost | Management | For | For | ||||||||||||
12 | Elect Director Ernesto Zedillo | Management | For | For | ||||||||||||
13 | Ratify Auditors | Management | For | For | ||||||||||||
14 | Amend Omnibus Stock Plan | Management | For | For | ||||||||||||
15 | Provide the Right to Call Special Meeting | Management | For | For | ||||||||||||
16 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Shareholder | Against | For | ||||||||||||
Kimberly-Clark Corp. | KMB | 494368103 | 4/17/2008 | 1 | Elect Director John R. Alm | Management | For | For | ||||||||
2 | Elect Director John F. Bergstrom | Management | For | For | ||||||||||||
3 | Elect Director Robert W. Decherd | Management | For | For | ||||||||||||
4 | Elect Director Ian C. Read | Management | For | For | ||||||||||||
5 | Elect Director G. Craig Sullivan | Management | For | For | ||||||||||||
6 | Ratify Auditors | Management | For | For | ||||||||||||
7 | Eliminate Supermajority Vote Requirement | Management | For | For | ||||||||||||
8 | Require Director Nominee Qualifications | Shareholder | Against | Against | ||||||||||||
9 | Adopt ILO Based Code of Conduct | Shareholder | Against | Against | ||||||||||||
10 | Amend Articles/Bylaws/Charter — Call Special Meetings | Shareholder | Against | For | ||||||||||||
11 | Provide for Cumulative Voting | Shareholder | Against | For | ||||||||||||
12 | Amend Bylaws to Establish a Board Committee on Sustainability | Shareholder | Against | Against | ||||||||||||
Kellogg Co. | K | 487836108 | 4/25/2008 | 1.1 | Elect Director David Mackay | Management | For | For | ||||||||
1.2 | Elect Director Sterling Speirn | Management | For | For | ||||||||||||
1.3 | Elect Director John Zabriskie | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For | ||||||||||||
Fifth Third Bancorp | FITB | 316773100 | 4/15/2008 | 1.1 | Elect Director Darryl F. Allen | Management | For | For | ||||||||
1.2 | Elect Director John F. Barrett | Management | For | For | ||||||||||||
1.3 | Elect Director U.L. Bridgeman, Jr. | Management | For | For | ||||||||||||
1.4 | Elect Director James P. Hackett | Management | For | For | ||||||||||||
1.5 | Elect Director Gary R. Heminger | Management | For | For | ||||||||||||
1.6 | Elect Director Allen M. Hill | Management | For | For | ||||||||||||
1.7 | Elect Director Kevin T. Kabat | Management | For | For | ||||||||||||
1.8 | Elect Director Robert L. Koch II | Management | For | For | ||||||||||||
1.9 | Elect Director M.D. Livingston | Management | For | For | ||||||||||||
1.10 | Elect Director Hendrik G. Meijer | Management | For | For | ||||||||||||
1.11 | Elect Director James E. Rogers | Management | For | For | ||||||||||||
1.12 | Elect Director George A. Schaefer, Jr. | Management | For | For | ||||||||||||
1.13 | Elect Director John J. Schiff, Jr. | Management | For | For | ||||||||||||
1.14 | Elect Director Dudley S. Taft | Management | For | For | ||||||||||||
1.15 | Elect Director Thomas W. Traylor | Management | For | For | ||||||||||||
2 | Increase Authorized Common Stock | Management | For | For | ||||||||||||
3 | Approve Omnibus Stock Plan | Management | For | For | ||||||||||||
4 | Change Date of Annual Meeting | Management | For | For | ||||||||||||
5 | Ratify Auditors | Management | For | For | ||||||||||||
6 | Hire Advisor/Maximize Shareholder Value | Shareholder | Against | Against | ||||||||||||
Carnival Corp. | CCL | 143658300 | 4/22/2008 | 1.1 | Elect Director Micky Arison | Management | For | For | ||||||||
1.2 | Elect Director Ambassador R G Capen Jr | Management | For | For | ||||||||||||
1.3 | Elect Director Robert H. Dickinson | Management | For | For | ||||||||||||
1.4 | Elect Director Arnold W. Donald | Management | For | For | ||||||||||||
1.5 | Elect Director Pier Luigi Foschi | Management | For | For | ||||||||||||
1.6 | Elect Director Howard S. Frank | Management | For | For | ||||||||||||
1.7 | Elect Director Richard J. Glasier | Management | For | For | ||||||||||||
1.8 | Elect Director Modesto A. Maidique | Management | For | For | ||||||||||||
1.9 | Elect Director Sir John Parker | Management | For | For | ||||||||||||
1.10 | Elect Director Peter G. Ratcliffe | Management | For | For | ||||||||||||
1.11 | Elect Director Stuart Subotnick | Management | For | For | ||||||||||||
1.12 | Elect Director Laura Weil | Management | For | For | ||||||||||||
1.13 | Elect Director Uzi Zucker | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. | Management | For | For | ||||||||||||
4 | TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2007. | Management | For | For | ||||||||||||
5 | TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC. | Management | For | For | ||||||||||||
6 | TO APPROVE THE ISSUANCE BY CARNIVAL PLC OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS. | Management | For | For | ||||||||||||
7 | TO APPROVE THE DIS-APPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC. | Management | For | For | ||||||||||||
8 | TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. | Management | For | For | ||||||||||||
KB Home | KBH | 48666K109 | 4/3/2008 | 1 | Elect Director Stephen F. Bollenbach | Management | For | For | ||||||||
2 | Elect Director Timothy W. Finchem | Management | For | Against | ||||||||||||
3 | Elect Director J. Terrence Lanni | Management | For | Against | ||||||||||||
4 | Ratify Auditors | Management | For | For | ||||||||||||
5 | Pay For Superior Performance | Shareholder | Against | For | ||||||||||||
6 | Restrict Severance Agreements (Change-in-Control) | Shareholder | Against | For | ||||||||||||
Ameren Corporation | AEE | 023608102 | 4/22/2008 | 1.1 | Elect Director Stephen F. Brauer | Management | For | For | ||||||||
1.2 | Elect Director Susan S. Elliott | Management | For | For | ||||||||||||
1.3 | Elect Director Walter J. Galvin | Management | For | For | ||||||||||||
1.4 | Elect Director Gayle P. W. Jackson | Management | For | For | ||||||||||||
1.5 | Elect Director James C. Johnson | Management | For | For | ||||||||||||
1.6 | Elect Director Charles W. Mueller | Management | For | For | ||||||||||||
1.7 | Elect Director Douglas R. Oberhelman | Management | For | For | ||||||||||||
1.8 | Elect Director Gary L. Rainwater | Management | For | For | ||||||||||||
1.9 | Elect Director Harvey Saligman | Management | For | For | ||||||||||||
1.10 | Elect Director Patrick T. Stokes | Management | For | For | ||||||||||||
1.11 | Elect Director Jack D. Woodard | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Report on Reducing Releases of Radioactive Materials from Callaway Facility | Shareholder | Against | Against | ||||||||||||
Autoliv Inc. | ALV | 052800109 | 5/6/2008 | 1.1 | Elect Director Jan Carlson | Management | For | For | ||||||||
1.2 | Elect Director Sune Carlsson | Management | For | For | ||||||||||||
1.3 | Elect Director William E. Johnston, Jr. | Management | For | For | ||||||||||||
1.4 | Elect Director S. Jay Stewart | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Public Service Enterprise Group Inc. | PEG | 744573106 | 4/15/2008 | 1.1 | Elect Director Conrad K. Harper | Management | For | For | ||||||||
1.2 | Elect Director Shirley Ann Jackson | Management | For | For | ||||||||||||
1.3 | Elect Director Thomas A. Renyi | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Limit Executive Compensation | Shareholder | Against | Against | ||||||||||||
4 | Require Director Nominee Qualifications | Shareholder | Against | Against | ||||||||||||
5 | Require Two Candidates for Each Board Seat | Shareholder | Against | Against | ||||||||||||
U.S. Bancorp | USB | 902973304 | 4/15/2008 | 1 | Elect Director Douglas M. Baker, Jr. | Management | For | For | ||||||||
2 | Elect Director Joel W. Johnson | Management | For | For | ||||||||||||
3 | Elect Director David B. O’Maley | Management | For | For | ||||||||||||
4 | Elect Director O’Dell M. Owens | Management | For | For | ||||||||||||
5 | Elect Director Craig D. Schnuck | Management | For | For | ||||||||||||
6 | Ratify Auditors | Management | For | For | ||||||||||||
7 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Shareholder | Against | For | ||||||||||||
8 | Require Independent Board Chairman | Shareholder | Against | Against | ||||||||||||
The Goldman Sachs Group, Inc. | GS | 38141G104 | 4/10/2008 | 1 | Elect Directors Lloyd C. Blankfein | Management | For | For | ||||||||
2 | Elect Directors John H. Bryan | Management | For | For | ||||||||||||
3 | Elect Directors Gary D. Cohn | Management | For | For | ||||||||||||
4 | Elect Directors Claes Dahlback | Management | For | For | ||||||||||||
5 | Elect Directors Stephen Friedman | Management | For | For | ||||||||||||
6 | Elect Directors William W. George | Management | For | For | ||||||||||||
7 | Elect Directors Rajat K. Gupta | Management | For | For | ||||||||||||
8 | Elect Directors James A. Johnson | Management | For | For | ||||||||||||
9 | Elect Directors Lois D. Juliber | Management | For | For | ||||||||||||
10 | Elect Directors Edward M. Liddy | Management | For | For | ||||||||||||
11 | Elect Directors Ruth J. Simmons | Management | For | For | ||||||||||||
12 | Elect Directors Jon Winkelried | Management | For | For | ||||||||||||
13 | Ratify Auditors | Management | For | For | ||||||||||||
14 | Prohibit Executive Stock-Based Awards | Shareholder | Against | Against | ||||||||||||
15 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Shareholder | Against | For | ||||||||||||
16 | Prepare Sustainability Report | Shareholder | Against | Against | ||||||||||||
TCF Financial Corp. | TCB | 872275102 | 4/23/2008 | 1.1 | Elect Director Rodney P. Burwell | Management | For | For | ||||||||
1.2 | Elect Director William A. Cooper | Management | For | For | ||||||||||||
1.3 | Elect Director Thomas A. Cusick | Management | For | For | ||||||||||||
1.4 | Elect Director Peter L. Scherer | Management | For | For | ||||||||||||
2 | Declassify the Board of Directors | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Coca-Cola Enterprises Inc. | CCE | 191219104 | 4/22/2008 | 1.1 | Elect Director Fernando Aguirre | Management | For | For | ||||||||
1.2 | Elect Director John F. Brock | Management | For | For | ||||||||||||
1.3 | Elect Director Irial Finan | Management | For | For | ||||||||||||
1.4 | Elect Director Orrin H. Ingram II | Management | For | For | ||||||||||||
1.5 | Elect Director Curtis R. Welling | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Submit Severance Agreement (Change in Control) to shareholder Vote | Shareholder | Against | For |
National City Corp. | NCC | 635405103 | 4/29/2008 | 1.1 | Elect Director Jon E. Barfield | Management | For | For | ||||||||
1.2 | Elect Director James S. Broadhurst | Management | For | For | ||||||||||||
1.3 | Elect Director Christopher M. Connor | Management | For | For | ||||||||||||
1.4 | Elect Director Bernadine P. Healy | Management | For | For | ||||||||||||
1.5 | Elect Director Jeffrey D. Kelly | Management | For | For | ||||||||||||
1.6 | Elect Director Allen H. Koranda | Management | For | For | ||||||||||||
1.7 | Elect Director Michael B. McCallister | Management | For | For | ||||||||||||
1.8 | Elect Director Paul A. Ormond | Management | For | For | ||||||||||||
1.9 | Elect Director Peter E. Raskind | Management | For | For | ||||||||||||
1.10 | Elect Director Gerald L. Shaheen | Management | For | For | ||||||||||||
1.11 | Elect Director Jerry Sue Thornton | Management | For | For | ||||||||||||
1.12 | Elect Director Morry Weiss | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
PPG Industries, Inc. | PPG | 693506107 | 4/17/2008 | 1.1 | Elect Director Hugh Grant | Management | For | For | ||||||||
1.2 | Elect Director Michele J. Hooper | Management | For | For | ||||||||||||
1.3 | Elect Director Robert Mehrbian | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Lennar Corp. | LEN | 526057104 | 4/8/2008 | 1.1 | Elect Director Stuart A. Miller | Management | For | For | ||||||||
1.2 | Elect Director Jeffrey Sonnenfeld | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Declassify the Board of Directors | Management | For | For | ||||||||||||
4 | Pay For Superior Performance | Shareholder | Against | Against | ||||||||||||
5 | Establish a Compliance Committee | Shareholder | Against | Against | ||||||||||||
The Progressive Corp. | PGR | 743315103 | 4/18/2008 | 1.1 | Elect Director Charles A. Davis | Management | For | For | ||||||||
1.2 | Elect Director Bernadine P. Healy, M.D | Management | For | For | ||||||||||||
1.3 | Elect Director Jeffrey D. Kelly | Management | For | For | ||||||||||||
1.4 | Elect Director Abby F. Kohnstamm | Management | For | For | ||||||||||||
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For | ||||||||||||
3 | Amend Code of Regulations to Modify Definition of Director’s Term of Office | Management | For | For | ||||||||||||
4 | Approve Increase in Size of Board | Management | For | For | ||||||||||||
5 | Ratify Auditors | Management | For | For | ||||||||||||
Northern Trust Corp. | NTRS | 665859104 | 4/15/2008 | 1.1 | Elect Director Linda Walker Bynoe | Management | For | For | ||||||||
1.2 | Elect Director Nicholas D. Chabraja | Management | For | For | ||||||||||||
1.3 | Elect Director Susan Crown | Management | For | For | ||||||||||||
1.4 | Elect Director Dipak C. Jain | Management | For | For | ||||||||||||
1.5 | Elect Director Arthur L. Kelly | Management | For | For | ||||||||||||
1.6 | Elect Director Robert C. McCormack | Management | For | For | ||||||||||||
1.7 | Elect Director Edward J. Mooney | Management | For | For | ||||||||||||
1.8 | Elect Director William A. Osborn | Management | For | For | ||||||||||||
1.9 | Elect Director John W. Rowe | Management | For | For | ||||||||||||
1.10 | Elect Director Harold B. Smith | Management | For | For | ||||||||||||
1.11 | Elect Director William D. Smithburg | Management | For | For | ||||||||||||
1.12 | Elect Director Enrique J. Sosa | Management | For | For | ||||||||||||
1.13 | Elect Director Charles A. Tribbett III | Management | For | For | ||||||||||||
1.14 | Elect Director Frederick H. Waddell | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Webster Financial Corp. | WBS | 947890109 | 4/24/2008 | 1.1 | Elect Director John J. Crawford | Management | For | For | ||||||||
1.2 | Elect Director C. Michael Jacobi | Management | For | For | ||||||||||||
1.3 | Elect Director Karen R. Osar | Management | For | For | ||||||||||||
2 | Approve Executive Incentive Bonus Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Huntington Bancshares Inc. | HBAN | 446150104 | 4/23/2008 | 1.1 | Elect Director Don M. Casto, III | Management | For | For | ||||||||
1.2 | Elect Director Michael J. Endres | Management | For | For | ||||||||||||
1.3 | Elect Director Wm. J. Lhota | Management | For | For | ||||||||||||
1.4 | Elect Director David L. Porteous | Management | For | For | ||||||||||||
2 | Declassify the Board of Directors | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Marathon Oil Corp | MRO | 565849106 | 4/30/2008 | 1 | Elect Director Charles F. Bolden, Jr. | Management | For | For | ||||||||
2 | Elect Director Gregory H. Boyce | Management | For | For | ||||||||||||
3 | Elect Director Shirley Ann Jackson | Management | For | For | ||||||||||||
4 | Elect Director Philip Lader | Management | For | For | ||||||||||||
5 | Elect Director Charles R. Lee | Management | For | For | ||||||||||||
6 | Elect Director Dennis H. Reilley | Management | For | For | ||||||||||||
7 | Elect Director Seth E. Schofield | Management | For | For | ||||||||||||
8 | Elect Director John W. Snow | Management | For | For | ||||||||||||
9 | Elect Director Thomas J. Usher | Management | For | For | ||||||||||||
10 | Ratify Auditors | Management | For | For | ||||||||||||
11 | Amend Bylaws — Call Special Meetings | Shareholder | Against | For | ||||||||||||
12 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Shareholder | Against | For | ||||||||||||
Wachovia Corp. | WB | 929903102 | 4/22/2008 | 1 | Elect Director John D. Baker, II | Management | For | For | ||||||||
2 | Elect Director Peter C. Browning | Management | For | For | ||||||||||||
3 | Elect Director John T. Casteen, III | Management | For | For | ||||||||||||
4 | Elect Director Jerry Gitt | Management | For | For | ||||||||||||
5 | Elect Director William H. Goodwin, Jr. | Management | For | For | ||||||||||||
6 | Elect Director Maryellen C. Herringer | Management | For | For | ||||||||||||
7 | Elect Director Robert A. Ingram | Management | For | For | ||||||||||||
8 | Elect Director Donald M. James | Management | For | For | ||||||||||||
9 | Elect Director Mackey J. McDonald | Management | For | For | ||||||||||||
10 | Elect Director Joseph Neubauer | Management | For | For | ||||||||||||
11 | Elect Director Timothy D. Proctor | Management | For | For | ||||||||||||
12 | Elect Director Ernest S. Rady | Management | For | For | ||||||||||||
13 | Elect Director Van L. Richey | Management | For | For | ||||||||||||
14 | Elect Director Ruth G. Shaw | Management | For | For | ||||||||||||
15 | Elect Director Lanty L. Smith | Management | For | For | ||||||||||||
16 | Elect Director G. Kennedy Thompson | Management | For | For | ||||||||||||
17 | Elect Director Dona Davis Young | Management | For | For | ||||||||||||
18 | Ratify Auditors | Management | For | For | ||||||||||||
19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Shareholder | Against | For | ||||||||||||
20 | Report on Political Contributions | Shareholder | Against | For | ||||||||||||
21 | Require Two Candidates for Each Board Seat | Shareholder | Against | Against | ||||||||||||
International Business Machines Corp. | IBM | 459200101 | 4/29/2008 | 1.1 | Elect Director C. Black | Management | For | For | ||||||||
1.2 | Elect Director W.R. Brody | Management | For | For | ||||||||||||
1.3 | Elect Director K.I. Chenault | Management | For | For | ||||||||||||
1.4 | Elect Director M.L. Eskew | Management | For | For | ||||||||||||
1.5 | Elect Director S.A. Jackson | Management | For | For | ||||||||||||
1.6 | Elect Director L.A. Noto | Management | For | For | ||||||||||||
1.7 | Elect Director J.W. Owens | Management | For | For | ||||||||||||
1.8 | Elect Director S.J. Palmisano | Management | For | For | ||||||||||||
1.9 | Elect Director J.E. Spero | Management | For | For | ||||||||||||
1.10 | Elect Director S. Taurel | Management | For | For | ||||||||||||
1.11 | Elect Director L.H. Zambrano | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Restore or Provide for Cumulative Voting | Shareholder | Against | For | ||||||||||||
4 | Review Executive Compensation | Shareholder | Against | For | ||||||||||||
5 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Against | ||||||||||||
6 | Amend Bylaw — Call Special Meetings | Shareholder | Against | For | ||||||||||||
7 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Shareholder | Against | For | ||||||||||||
First Horizon National Corp | FHN | 320517105 | 4/15/2008 | 1.1 | Elect Director Simon F. Cooper | Management | For | For | ||||||||
1.2 | Elect Director James A. Haslam, III | Management | For | For | ||||||||||||
1.3 | Elect Director Colin V. Reed | Management | For | For | ||||||||||||
1.4 | Elect Director Mary F. Sammons | Management | For | For | ||||||||||||
1.5 | Elect Director Rober B. Carter | Management | For | For | ||||||||||||
2 | Declassify the Board of Directors | Management | For | For | ||||||||||||
3 | Eliminate Supermajority Vote Requirement | Management | For | For | ||||||||||||
4 | Ratify Auditors | Management | For | For | ||||||||||||
Merck & Co., Inc. | MRK | 589331107 | 4/22/2008 | 1 | Elect Director Richard T. Clark | Management | For | For | ||||||||
2 | Elect Director Johnnetta B. Cole, Ph.D. | Management | For | For | ||||||||||||
3 | Elect Director Thomas H. Glocer | Management | For | For | ||||||||||||
4 | Elect Director Steven F. Goldstone | Management | For | For | ||||||||||||
5 | Elect Director William B. Harrison, Jr. | Management | For | For | ||||||||||||
6 | Elect Director Harry R. Jacobson, M.D. | Management | For | For | ||||||||||||
7 | Elect Director William N. Kelley, M.D. | Management | For | For | ||||||||||||
8 | Elect Director Rochelle B. Lazarus | Management | For | For | ||||||||||||
9 | Elect Director Thomas E. Shenk, Ph.D. | Management | For | For | ||||||||||||
10 | Elect Director Anne M. Tatlock | Management | For | For | ||||||||||||
11 | Elect Director Samuel O. Thier, M.D. | Management | For | For | ||||||||||||
12 | Elect Director Wendell P. Weeks | Management | For | For | ||||||||||||
13 | Elect Director Peter C. Wendell | Management | For | For | ||||||||||||
14 | Ratify Auditors | Management | For | For | ||||||||||||
15 | Limit Executive Compensation | Shareholder | Against | Against | ||||||||||||
16 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Shareholder | Against | For | ||||||||||||
17 | Amend Articles/Bylaws/Charter — Call Special Meetings | Shareholder | Against | For | ||||||||||||
18 | Adopt a bylaw to Require an Independent Lead Director | Shareholder | Against | For | ||||||||||||
Eli Lilly and Co. | LLY | 532457108 | 4/21/2008 | 1.1 | Elect Director Michael L. Eskew | Management | For | For | ||||||||
1.2 | Elect Director Alfred G. Gilman | Management | For | For | ||||||||||||
1.3 | Elect Director Karen N. Horn | Management | For | For | ||||||||||||
1.4 | Elect Director John C. Lechleiter | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Declassify the Board of Directors | Management | For | For | ||||||||||||
4 | Require a Majority Vote for the Election of Directors | Management | For | For | ||||||||||||
5 | Amend Omnibus Stock Plan | Management | For | For | ||||||||||||
6 | Report on Animal Testing Policies | Shareholder | Against | Against | ||||||||||||
7 | Amend Vote Requirements to Amend Articles/Bylaws/Charter | Shareholder | Against | For | ||||||||||||
8 | Reduce Supermajority Vote Requirement | Shareholder | Against | For | ||||||||||||
9 | Political Contributions | Shareholder | Against | Against | ||||||||||||
Valley National Bancorp | VLY | 919794107 | 4/7/2008 | 1.1 | Elect Director Andrew B. Abramson | Management | For | For | ||||||||
1.2 | Elect Director Pamela R. Bronander | Management | For | For | ||||||||||||
1.3 | Elect Director Eric P. Edelstein | Management | For | For | ||||||||||||
1.4 | Elect Director M.J. Steele Guilfoile | Management | For | For | ||||||||||||
1.5 | Elect Director H. Dale Hemmerdinger | Management | For | For | ||||||||||||
1.6 | Elect Director Graham O. Jones | Management | For | For | ||||||||||||
1.7 | Elect Director Walter H. Jones, III | Management | For | Withhold | ||||||||||||
1.8 | Elect Director Gerald Korde | Management | For | For | ||||||||||||
1.9 | Elect Director Michael L. Larusso | Management | For | For | ||||||||||||
1.10 | Elect Director Marc J. Lenner | Management | For | For | ||||||||||||
1.11 | Elect Director Gerald H. Lipkin | Management | For | For | ||||||||||||
1.12 | Elect Director Robinson Markel | Management | For | Withhold | ||||||||||||
1.13 | Elect Director Richard S. Miller | Management | For | Withhold | ||||||||||||
1.14 | Elect Director Barnett Rukin | Management | For | For | ||||||||||||
1.15 | Elect Director Suresh L. Sani | Management | For | For | ||||||||||||
NCR Corporation | NCR | 62886E108 | 4/23/2008 | 1.1 | Elect Director Mark P. Frissora | Management | For | For | ||||||||
1.2 | Elect Director C.K. Prahalad | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Anheuser-Busch Companies, Inc. | BUD | 035229103 | 4/23/2008 | 1.1 | Elect Director August A. Busch III | Management | For | For | ||||||||
1.2 | Elect Director August A. Busch IV | Management | For | For | ||||||||||||
1.3 | Elect Director Carlos Fernandez G. | Management | For | For | ||||||||||||
1.4 | Elect Director James R. Jones | Management | For | For | ||||||||||||
1.5 | Elect Director Joyce M. Roche | Management | For | For | ||||||||||||
1.6 | Elect Director Henry Hugh Shelton | Management | For | For | ||||||||||||
1.7 | Elect Director Patrick T. Stokes | Management | For | For | ||||||||||||
1.8 | Elect Director Andrew C. Taylor | Management | For | For | ||||||||||||
1.9 | Elect Director Douglas A. Warner III | Management | For | For | ||||||||||||
2 | Approve Omnibus Stock Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
4 | Report on Charitable Contributions | Shareholder | Against | Against | ||||||||||||
5 | Amend Articles/Bylaws/Charter — Call Special Meetings | Shareholder | Against | For | ||||||||||||
6 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Shareholder | Against | For | ||||||||||||
Gannett Co., Inc. | GCI | 364730101 | 4/30/2008 | 1 | Elect Director Craig A. Dubow | Management | For | For | ||||||||
2 | Elect Director Donna E. Shalala | Management | For | For | ||||||||||||
3 | Elect Director Neal Shapiro | Management | For | For | ||||||||||||
4 | Ratify Auditors | Management | For | For | ||||||||||||
Capital One Financial Corp. | COF | 14040H105 | 4/24/2008 | 1 | Elect Director Patrick W. Gross | Management | For | Against | ||||||||
2 | Elect Director Ann Fritz Hackett | Management | For | Against | ||||||||||||
3 | Elect Director Pierre E. Leroy | Management | For | Against | ||||||||||||
4 | Ratify Auditors | Management | For | For | ||||||||||||
5 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For | ||||||||||||
6 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Shareholder | Against | For | ||||||||||||
MDU Resources Group, Inc. | MDU | 552690109 | 4/22/2008 | 1.1 | Elect Director Thomas Everist | Management | For | For | ||||||||
1.2 | Elect Director Karen B. Fagg | Management | For | For | ||||||||||||
1.3 | Elect Director Patricia L. Moss | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
M & T Bank Corp. | MTB | 55261F104 | 4/15/2008 | 1.1 | Elect Director Brent D. Baird | Management | For | For | ||||||||
1.2 | Elect Director Robert J. Bennett | Management | For | For | ||||||||||||
1.3 | Elect Director C. Angela Bontempo | Management | For | For | ||||||||||||
1.4 | Elect Director Robert T. Brady | Management | For | Withhold | ||||||||||||
1.5 | Elect Director Michael D. Buckley | Management | For | For | ||||||||||||
1.6 | Elect Director T.J. Cunningham III | Management | For | For | ||||||||||||
1.7 | Elect Director Mark J. Czarnecki | Management | For | For | ||||||||||||
1.8 | Elect Director Colm E. Doherty | Management | For | For | ||||||||||||
1.9 | Elect Director Richard E. Garman | Management | For | For | ||||||||||||
1.10 | Elect Director Daniel R. Hawbaker | Management | For | For | ||||||||||||
1.11 | Elect Director Patrick W.E. Hodgson | Management | For | For | ||||||||||||
1.12 | Elect Director Richard G. King | Management | For | For | ||||||||||||
1.13 | Elect Director Reginald B. Newman, II | Management | For | For | ||||||||||||
1.14 | Elect Director Jorge G. Pereira | Management | For | For | ||||||||||||
1.15 | Elect Director Michael P. Pinto | Management | For | For | ||||||||||||
1.16 | Elect Director Robert E. Sadler, Jr. | Management | For | For | ||||||||||||
1.17 | Elect Director Eugene J. Sheehy | Management | For | For | ||||||||||||
1.18 | Elect Director Stephen G. Sheetz | Management | For | For | ||||||||||||
1.19 | Elect Director Herbert L. Washington | Management | For | For | ||||||||||||
1.2 | Elect Director Robert G. Wilmers | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Crane Co. | CR | 224399105 | 4/21/2008 | 1.1 | Elect Director E. Thayer Bigelow | Management | For | For | ||||||||
1.2 | Elect Director Philip R. Lochner, Jr. | Management | For | For | ||||||||||||
1.3 | Elect Director Ronald F. McKenna | Management | For | For | ||||||||||||
1.4 | Elect Director Charles J. Queenan, Jr. | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Adopt MacBride Principles | Shareholder | Against | Against | ||||||||||||
Weyerhaeuser Co. | WY | 962166104 | 4/17/2008 | 1 | Elect Director John I. Kieckhefer | Management | For | Against | ||||||||
2 | Elect Director Arnold G. Langbo | Management | For | Against | ||||||||||||
3 | Elect Director Charles R. Williamson | Management | For | Against | ||||||||||||
4 | Require Independent Board Chairman | Shareholder | Against | For | ||||||||||||
5 | Ratify Auditors | Management | For | For | ||||||||||||
Marshall & Ilsley Corp. | MI | 571837103 | 4/22/2008 | 1.1 | Elect Director Andrew N. Baur | Management | For | For | ||||||||
1.2 | Elect Director Jon F. Chait | Management | For | For | ||||||||||||
1.3 | Elect Director John W. Daniels, Jr. | Management | For | Withhold | ||||||||||||
1.4 | Elect Director Dennis J. Kuester | Management | For | For | ||||||||||||
1.5 | Elect Director David J. Lubar | Management | For | For | ||||||||||||
1.6 | Elect Director John A. Mellowes | Management | For | For | ||||||||||||
1.7 | Elect Director Robert J. O’Toole | Management | For | For | ||||||||||||
1.8 | Elect Director San W. Orr, Jr | Management | For | For | ||||||||||||
1.9 | Elect Director John S. Shiely | Management | For | For | ||||||||||||
1.10 | Elect Director Debra S. Waller | Management | For | For | ||||||||||||
1.11 | Elect Director George E. Wardeberg | Management | For | For | ||||||||||||
2 | Amend Executive Incentive Bonus Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For | ||||||||||||
OfficeMax Incorporated | OMX | 67622P101 | 4/23/2008 | 1.1 | Elect Director Dorrit J. Bern | Management | For | For | ||||||||
1.2 | Elect Director Warren F. Bryant | Management | For | For | ||||||||||||
1.3 | Elect Director Joseph M. DePinto | Management | For | For | ||||||||||||
1.4 | Elect Director Sam K. Duncan | Management | For | For | ||||||||||||
1.5 | Elect Director Rakesh Gangwal | Management | For | For | ||||||||||||
1.6 | Elect Director Francesca Ruiz de Luzuriaga | Management | For | For | ||||||||||||
1.7 | Elect Director William J. Montgoris | Management | For | For | ||||||||||||
1.8 | Elect Director David M. Szymanski | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Amend Omnibus Stock Plan | Management | For | For | ||||||||||||
Ameriprise Financial, Inc. | AMP | 03076C106 | 4/23/2008 | 1 | Elect Director W. Walker Lewis | Management | For | For | ||||||||
2 | Elect Director Siri S. Marshall | Management | For | For | ||||||||||||
3 | Elect Director William H. Turner | Management | For | For | ||||||||||||
4 | Ratify Auditors | Management | For | For | ||||||||||||
AT&T Inc | T | 00206R102 | 4/25/2008 | 1 | Elect Director Randall L. Stephenson | Management | For | For | ||||||||
2 | Elect Director William F. Aldinger III | Management | For | For | ||||||||||||
3 | Elect Director Gilbert F. Amelio | Management | For | For | ||||||||||||
4 | Elect Director Reuben V. Anderson | Management | For | For | ||||||||||||
5 | Elect Director James H. Blanchard | Management | For | For | ||||||||||||
6 | Elect Director August A. Busch III | Management | For | For | ||||||||||||
7 | Elect Director James P. Kelly | Management | For | For | ||||||||||||
8 | Elect Director Jon C. Madonna | Management | For | For | ||||||||||||
9 | Elect Director Lynn M. Martin | Management | For | For | ||||||||||||
10 | Elect Director John B. McCoy | Management | For | For | ||||||||||||
11 | Elect Director Mary S. Metz | Management | For | For | ||||||||||||
12 | Elect Director Joyce M. Roche | Management | For | For | ||||||||||||
13 | Elect Director Laura D’ Andrea Tyson | Management | For | For | ||||||||||||
14 | Elect Director Patricia P. Upton | Management | For | For | ||||||||||||
15 | Ratify Auditors | Management | For | For | ||||||||||||
16 | Report on Political Contributions | Shareholder | Against | For | ||||||||||||
17 | Exclude Pension Credits from Earnings Performance Measure | Shareholder | Against | For | ||||||||||||
18 | Require Independent Lead Director | Shareholder | Against | For | ||||||||||||
19 | Establish SERP Policy | Shareholder | Against | For | ||||||||||||
20 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Shareholder | Against | For | ||||||||||||
The Black & Decker Corp. | BDK | 091797100 | 4/17/2008 | 1.1 | Elect Director Nolan D. Archibald | Management | For | For | ||||||||
1.2 | Elect Director Norman R. Augustine | Management | For | For | ||||||||||||
1.3 | Elect Director Barbara L. Bowles | Management | For | For | ||||||||||||
1.4 | Elect Director George W. Buckley | Management | For | For | ||||||||||||
1.5 | Elect Director M. Anthony Burns | Management | For | For | ||||||||||||
1.6 | Elect Director Kim B. Clark | Management | For | For | ||||||||||||
1.7 | Elect Director Manuel A. Fernandez | Management | For | For | ||||||||||||
1.8 | Elect Director Benjamin H. Griswold IV | Management | For | For | ||||||||||||
1.9 | Elect Director Anthony Luiso | Management | For | For | ||||||||||||
1.10 | Elect Director Robert L. Ryan | Management | For | For | ||||||||||||
1.11 | Elect Director Mark H. Willes | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve Restricted Stock Plan | Management | For | For | ||||||||||||
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For | ||||||||||||
5 | Establish SERP Policy | Shareholder | Against | For | ||||||||||||
BB&T Corporation | BBT | 054937107 | 4/22/2008 | 1.1 | Elect Director John A. Allison IV | Management | For | For | ||||||||
1.2 | Elect Director Jennifer S. Banner | Management | For | For | ||||||||||||
1.3 | Elect Director Anna R. Cablik | Management | For | For | ||||||||||||
1.4 | Elect Director Nelle R. Chilton | Management | For | For | ||||||||||||
1.5 | Elect Director Ronald E. Deal | Management | For | For | ||||||||||||
1.6 | Elect Director Tom D. Efird | Management | For | For | ||||||||||||
1.7 | Elect Director Barry J. Fitzpatrick | Management | For | For | ||||||||||||
1.8 | Elect Director L. Vincent Hackley | Management | For | For | ||||||||||||
1.9 | Elect Director Jane P. Helm | Management | For | For | ||||||||||||
1.10 | Elect Director John P. Howe, III | Management | For | For | ||||||||||||
1.11 | Elect Director James H. Maynard | Management | For | For | ||||||||||||
1.12 | Elect Director Albert O. McCauley | Management | For | For | ||||||||||||
1.13 | Elect Director J. Holmes Morrison | Management | For | For | ||||||||||||
1.14 | Elect Director Nido R. Qubein | Management | For | For | ||||||||||||
1.15 | Elect Director Thomas N. Thompson | Management | For | For | ||||||||||||
1.16 | Elect Director Stephen T. Williams | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Johnson & Johnson | JNJ | 478160104 | 4/24/2008 | 1.1 | Elect Director Mary Sue Coleman | Management | For | For | ||||||||
1.2 | Elect Director James G. Cullen | Management | For | For | ||||||||||||
1.3 | Elect Director Michael M.E. Johns | Management | For | Withhold | ||||||||||||
1.4 | Elect Director Arnold G. Langbo | Management | For | Withhold | ||||||||||||
1.5 | Elect Director Susan L. Lindquist | Management | For | For | ||||||||||||
1.6 | Elect Director Leo F. Mullin | Management | For | For | ||||||||||||
1.7 | Elect Director Wiliam D. Perez | Management | For | Withhold | ||||||||||||
1.8 | Elect Director Christine A. Poon | Management | For | For | ||||||||||||
1.9 | Elect Director Charles Prince | Management | For | Withhold | ||||||||||||
1.10 | Elect Director Steven S. Reinemund | Management | For | For | ||||||||||||
1.11 | Elect Director David Satcher | Management | For | For | ||||||||||||
1.12 | Elect Director William C. Weldon | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Shareholder | Against | For | ||||||||||||
American Electric Power Co. | AEP | 025537101 | 4/22/2008 | 1.1 | Elect Director E.R. Brooks | Management | For | For | ||||||||
1.2 | Elect Director Ralph D. Crosby, Jr. | Management | For | For | ||||||||||||
1.3 | Elect Director Linda A. Goodspeed | Management | For | For | ||||||||||||
1.4 | Elect Director Lester A. Hudson, Jr. | Management | For | For | ||||||||||||
1.5 | Elect Director Lionel L. Nowell III | Management | For | For | ||||||||||||
1.6 | Elect Director Kathryn D. Sullivan | Management | For | For | ||||||||||||
1.7 | Elect Director Donald M. Carlton | Management | For | For | ||||||||||||
1.8 | Elect Director John P. DesBarres | Management | For | For | ||||||||||||
1.9 | Elect Director Thomas E. Hoaglin | Management | For | For | ||||||||||||
1.10 | Elect Director Michael G. Morris | Management | For | For | ||||||||||||
1.11 | Elect Director Richard L. Sandor | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Regions Financial Corp. | RF | 7591EP100 | 4/17/2008 | 1 | Elect Director David J. Cooper, Sr. | Management | For | For | ||||||||
2 | Elect Director Earnest W. Deavenport, Jr. | Management | For | Against | ||||||||||||
3 | Elect Director John E. Maupin, Jr. | Management | For | For | ||||||||||||
4 | Elect Director Charles D. McCrary | Management | For | For | ||||||||||||
5 | Elect Director Jorge M. Perez | Management | For | For | ||||||||||||
6 | Elect Director Spence L. Wilson | Management | For | For | ||||||||||||
7 | Ratify Auditors | Management | For | For | ||||||||||||
Honeywell International, Inc. | HON | 438516106 | 4/28/2008 | 1 | Elect Director Gordon M. Bethune | Management | For | For | ||||||||
2 | Elect Director Jaime Chico Pardo | Management | For | For | ||||||||||||
3 | Elect Director David M. Cote | Management | For | For | ||||||||||||
4 | Elect Director D. Scott Davis | Management | For | For | ||||||||||||
5 | Elect Director Linnet F. Deily | Management | For | For | ||||||||||||
6 | Elect Director Clive R. Hollick | Management | For | For | ||||||||||||
7 | Elect Director Bradley T. Sheares | Management | For | For | ||||||||||||
8 | Elect Director Eric K. Shinseki | Management | For | For | ||||||||||||
9 | Elect Director John R. Stafford | Management | For | For | ||||||||||||
10 | Elect Director Michael W. Wright | Management | For | For | ||||||||||||
11 | Ratify Auditors | Management | For | For | ||||||||||||
12 | Provide the Right to Call Special Meeting | Management | For | For | ||||||||||||
13 | Pay For Superior Performance | Shareholder | Against | For | ||||||||||||
Apartment Investment & Management Co. | AIV | 03748R101 | 4/28/2008 | 1.1 | Elect Director James N. Bailey | Management | For | For | ||||||||
1.2 | Elect Director Terry Considine | Management | For | For | ||||||||||||
1.3 | Elect Director Richard S. Ellwood | Management | For | For | ||||||||||||
1.4 | Elect Director Thomas L. Keltner | Management | For | For | ||||||||||||
1.5 | Elect Director J. Landis Martin | Management | For | For | ||||||||||||
1.6 | Elect Director Robert A. Miller | Management | For | For | ||||||||||||
1.7 | Elect Director Thomas L. Rhodes | Management | For | For | ||||||||||||
1.8 | Elect Director Michael A. Stein | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Sigma-Aldrich Corp. | SIAL | 826552101 | 5/6/2008 | 1.1 | Elect Director Rebecca M. Bergman | Management | For | For | ||||||||
1.2 | Elect Director David R. Harvey | Management | For | For | ||||||||||||
1.3 | Elect Director W. Lee McCollum | Management | For | For | ||||||||||||
1.4 | Elect Director Jai P. Nagarkatti | Management | For | For | ||||||||||||
1.5 | Elect Director Avi M. Nash | Management | For | For | ||||||||||||
1.6 | Elect Director Steven M. Paul | Management | For | For | ||||||||||||
1.7 | Elect Director J. Pedro Reinhard | Management | For | For | ||||||||||||
1.8 | Elect Director Timothy R.G. Sear | Management | For | For | ||||||||||||
1.9 | Elect Director D. Dean Spatz | Management | For | For | ||||||||||||
1.10 | Elect Director Barrett A. Toan | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Citigroup Inc. | C | 172967101 | 4/22/2008 | 1 | Elect Director C. Michael Armstrong | Management | For | For | ||||||||
2 | Elect Director Alain J.P. Belda | Management | For | Against | ||||||||||||
3 | Elect Director Sir Winfried Bischoff | Management | For | For | ||||||||||||
4 | Elect Director Kenneth T. Derr | Management | For | Against | ||||||||||||
5 | Elect Director John M. Deutch | Management | For | For | ||||||||||||
6 | Elect Director Roberto Hernandez Ramirez | Management | For | For | ||||||||||||
7 | Elect Director Andrew N. Liveris | Management | For | For | ||||||||||||
8 | Elect Director Anne Mulcahy | Management | For | Against | ||||||||||||
9 | Elect Director Vikram Pandit | Management | For | For | ||||||||||||
10 | Elect Director Richard D. Parsons | Management | For | Against | ||||||||||||
11 | Elect Director Judith Rodin | Management | For | For | ||||||||||||
12 | Elect Director Robert E. Rubin | Management | For | For | ||||||||||||
13 | Elect Director Robert L. Ryan | Management | For | For | ||||||||||||
14 | Elect Director Franklin A. Thomas | Management | For | For | ||||||||||||
15 | Ratify Auditors | Management | For | For | ||||||||||||
16 | Disclose Prior Government Service | Shareholder | Against | Against | ||||||||||||
17 | Report on Political Contributions | Shareholder | Against | For | ||||||||||||
18 | Limit Executive Compensation | Shareholder | Against | Against | ||||||||||||
19 | Require More Director Nominations Than Open Seats | Shareholder | Against | Against | ||||||||||||
20 | Report on the Equator Principles | Shareholder | Against | Against | ||||||||||||
21 | Adopt Employee Contract | Shareholder | Against | For | ||||||||||||
22 | Amend GHG Emissions Policies to Limit Coal Financing | Shareholder | Against | Against | ||||||||||||
23 | Report on Human Rights Investment Policies | Shareholder | Against | Against | ||||||||||||
24 | Require Independent Board Chairman | Shareholder | Against | Against | ||||||||||||
25 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Shareholder | Against | For | ||||||||||||
26 | Indicate If You Would Like to Keep Your Vote Confidential Under Current Policy | Management | None | Abstain | ||||||||||||
Fortune Brands, Inc. | FO | 349631101 | 4/29/2008 | 1.1 | Elect Director Richard A. Goldstein | Management | For | Withhold | ||||||||
1.2 | Elect Director Pierre E. Leroy | Management | For | Withhold | ||||||||||||
1.3 | Elect Director A.D. David Mackay | Management | For | Withhold | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Declassify the Board of Directors | Shareholder | Against | For | ||||||||||||
Edison International | EIX | 281020107 | 4/24/2008 | 1.1 | Elect Director John E. Bryson | Management | For | For | ||||||||
1.2 | Elect Director Vanessa C.L. Chang | Management | For | For | ||||||||||||
1.3 | Elect Director France A. Cordova | Management | For | For | ||||||||||||
1.4 | Elect Director Theodore F. Craver, Jr. | Management | For | For | ||||||||||||
1.5 | Elect Director Charles B. Curtis | Management | For | For | ||||||||||||
1.6 | Elect Director Bradford M. Freeman | Management | For | For | ||||||||||||
1.7 | Elect Director Luis G. Nogales | Management | For | For | ||||||||||||
1.8 | Elect Director Ronald L. Olson | Management | For | For | ||||||||||||
1.9 | Elect Director James M. Rosser | Management | For | For | ||||||||||||
1.10 | Elect Director Richard T. Schlosberg, III | Management | For | For | ||||||||||||
1.11 | Elect Director Thomas C. Sutton | Management | For | For | ||||||||||||
1.12 | Elect Director Brett White | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Shareholder | Against | For | ||||||||||||
Popular Inc. | BPOP | 733174106 | 4/25/2008 | 1.1 | Elect Director Maria Luisa Ferre | Management | For | For | ||||||||
1.2 | Elect Director Frederic V. Salerno | Management | For | For | ||||||||||||
1.3 | Elect Director William J. Teuber Jr. | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Associated Banc-Corp. | ASBC | 045487105 | 4/23/2008 | 1.1 | Elect Director Paul S. Beideman | Management | For | For | ||||||||
1.2 | Elect Director Ruth M. Crowley | Management | For | For | ||||||||||||
1.3 | Elect Director Robert C. Gallagher | Management | For | Withhold | ||||||||||||
1.4 | Elect Director William R. Hutchinson | Management | For | For | ||||||||||||
1.5 | Elect Director Eileen A. Kamerick | Management | For | For | ||||||||||||
1.6 | Elect Director Richard T. Lommen | Management | For | For | ||||||||||||
1.7 | Elect Director John C. Meng | Management | For | For | ||||||||||||
1.8 | Elect Director Carlos E. Santiago | Management | For | For | ||||||||||||
1.9 | Elect Director John C. Seramur | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
United States Steel Corp. | X | 912909108 | 4/29/2008 | 1.1 | Elect Director Richard A. Gephardt | Management | For | For | ||||||||
1.2 | Elect Director Glenda G. McNeal | Management | For | For | ||||||||||||
1.3 | Elect Director Patricia A. Tracey | Management | For | For | ||||||||||||
1.4 | Elect Director Graham B. Spanier | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Wyeth | WYE | 983024100 | 4/24/2008 | 1 | Elect Director Robert M. Amen | Management | For | For | ||||||||
2 | Elect Director Michael J. Critelli | Management | For | For | ||||||||||||
3 | Elect Director Robert Essner | Management | For | For | ||||||||||||
4 | Elect Director John D. Feerick | Management | For | For | ||||||||||||
5 | Elect Director Frances D. Fergusson | Management | For | For | ||||||||||||
6 | Elect Director Victor F. Ganzi | Management | For | For | ||||||||||||
7 | Elect Director Robert Langer | Management | For | For | ||||||||||||
8 | Elect Director John P. Mascotte | Management | For | For | ||||||||||||
9 | Elect Director Raymond J. McGuire | Management | For | For | ||||||||||||
10 | Elect Director Mary Lake Polan | Management | For | For | ||||||||||||
11 | Elect Director Bernard Poussot | Management | For | For | ||||||||||||
12 | Elect Director Gary L. Rogers | Management | For | For | ||||||||||||
13 | Elect Director John R. Torell III | Management | For | For | ||||||||||||
14 | Ratify Auditors | Management | For | For | ||||||||||||
15 | Amend Omnibus Stock Plan | Management | For | For | ||||||||||||
16 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For | ||||||||||||
17 | Report on Political Contributions | Shareholder | Against | For | ||||||||||||
18 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
Eaton Corporation | ETN | 278058102 | 4/23/2008 | 1.1 | Elect Director Ned C. Lautenbach | Management | For | For | ||||||||
1.2 | Elect Director John R. Miller | Management | For | For | ||||||||||||
1.3 | Elect Director Gregory R. Page | Management | For | For | ||||||||||||
1.4 | Elect Director Victor A. Pelson | Management | For | For | ||||||||||||
2 | Increase Authorized Common Stock | Management | For | For | ||||||||||||
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For | ||||||||||||
4 | Amend Articles to Authorize the Board of Directors to Make Future Amendments to the Amended Regulations | Management | For | For | ||||||||||||
5 | Approve Omnibus Stock Plan | Management | For | For | ||||||||||||
6 | Approve Executive Incentive Bonus Plan | Management | For | For | ||||||||||||
7 | Approve Executive Incentive Bonus Plan | Management | For | For | ||||||||||||
8 | Ratify Auditors | Management | For | For | ||||||||||||
W.W. Grainger, Inc. | GWW | 384802104 | 4/30/2008 | 1.1 | Elect Director Brian P. Anderson | Management | For | For | ||||||||
1.2 | Elect Director Wilbur H. Gantz | Management | For | For | ||||||||||||
1.3 | Elect Director V. Ann Hailey | Management | For | For | ||||||||||||
1.4 | Elect Director William K. Hall | Management | For | For | ||||||||||||
1.5 | Elect Director Richard L. Keyser | Management | For | For | ||||||||||||
1.6 | Elect Director Stuart L. Levenick | Management | For | For | ||||||||||||
1.7 | Elect Director John W. McCarter, Jr. | Management | For | For | ||||||||||||
1.8 | Elect Director Neil S. Novich | Management | For | For | ||||||||||||
1.9 | Elect Director Michael J. Roberts | Management | For | For | ||||||||||||
1.10 | Elect Director Gary L. Rogers | Management | For | For | ||||||||||||
1.11 | Elect Director James T. Ryan | Management | For | For | ||||||||||||
1.12 | Elect Director James D. Slavik | Management | For | For | ||||||||||||
1.13 | Elect Director Harold B. Smith | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Washington Mutual, Inc | WM | 939322103 | 4/15/2008 | 1 | Elect Director Stephen I. Chazen | Management | For | For | ||||||||
2 | Elect Director Stephen E. Frank | Management | For | Withhold | ||||||||||||
3 | Elect Director Kerry K. Killinger | Management | For | For | ||||||||||||
4 | Elect Director Thomas C. Leppert | Management | For | For | ||||||||||||
5 | Elect Director Charles M. Lillis | Management | For | Withhold | ||||||||||||
6 | Elect Director Phillip D. Matthews | Management | For | Withhold | ||||||||||||
7 | Elect Director Regina T. Montoya | Management | For | Withhold | ||||||||||||
8 | Elect Director Michael K. Murphy | Management | For | Withhold | ||||||||||||
9 | Elect Director Margaret Osmer McQuade | Management | For | Withhold | ||||||||||||
10 | Elect Director Mary E. Pugh | Management | For | Withhold | ||||||||||||
11 | Elect Director William G. Reed, Jr. | Management | For | Withhold | ||||||||||||
12 | Elect Director Orin C. Smith | Management | For | For | ||||||||||||
13 | Elect Director James H. Stever | Management | For | Withhold | ||||||||||||
14 | Ratify Auditors | Management | For | For | ||||||||||||
15 | Amend Qualified Employee Stock Purchase Plan | Management | For | For | ||||||||||||
16 | Require Independent Board Chairman | Shareholder | Against | For | ||||||||||||
17 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For | ||||||||||||
Merrill Lynch & Co., Inc. | MER | 590188108 | 4/24/2008 | 1 | Elect Director Carol T. Christ | Management | For | For | ||||||||
2 | Elect Director Armando M. Codina | Management | For | For | ||||||||||||
3 | Elect Director Judith Mayhew Jonas | Management | For | For | ||||||||||||
4 | Elect Director John A. Thain | Management | For | For | ||||||||||||
5 | Ratify Auditors | Management | For | For | ||||||||||||
6 | Provide for Cumulative Voting | Shareholder | Against | For | ||||||||||||
7 | Compensation- Miscellaneous Company Specific — Prohibiting Executive Officer Stock Sales during Buyback | Shareholder | Against | Against | ||||||||||||
8 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Shareholder | Against | For | ||||||||||||
9 | Adopt Employment Contract | Shareholder | Against | For | ||||||||||||
PepsiAmericas, Inc. | PAS | 71343P200 | 4/24/2008 | 1.1 | Elect Director Herbert M. Baum | Management | For | For | ||||||||
1.2 | Elect Director Richard G. Cline | Management | For | For | ||||||||||||
1.3 | Elect Director Michael J. Corliss | Management | For | For | ||||||||||||
1.4 | Elect Director Pierre S. Du Pont | Management | For | For | ||||||||||||
1.5 | Elect Director Archie R. Dykes | Management | For | For | ||||||||||||
1.6 | Elect Director Jarobin Gilbert, Jr. | Management | For | For | ||||||||||||
1.7 | Elect Director James R. Kackley | Management | For | For | ||||||||||||
1.8 | Elect Director Matthew M. McKenna | Management | For | For | ||||||||||||
1.9 | Elect Director Robert C. Pohlad | Management | For | For | ||||||||||||
1.10 | Elect Director Deborah E. Powell | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Alexander & Baldwin, Inc. | ALEX | 014482103 | 4/24/2008 | 1.1 | Elect Director W. Blake Baird | Management | For | For | ||||||||
1.2 | Elect Director Michael J. Chun | Management | For | For | ||||||||||||
1.3 | Elect Director W. Allen Doane | Management | For | For | ||||||||||||
1.4 | Elect Director Walter A. Dods, Jr. | Management | For | For | ||||||||||||
1.5 | Elect Director Charles G. King | Management | For | For | ||||||||||||
1.6 | Elect Director Constance H. Lau | Management | For | For | ||||||||||||
1.7 | Elect Director Douglas M. Pasquale | Management | For | For | ||||||||||||
1.8 | Elect Director Maryanna G. Shaw | Management | For | For | ||||||||||||
1.9 | Elect Director Jeffrey N. Watanabe | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Commerce Bancshares, Inc. | CBSH | 200525103 | 4/16/2008 | 1.1 | Elect Director John R. Capps | Management | For | For | ||||||||
1.2 | Elect Director W. Thomas Grant, II | Management | For | Withhold | ||||||||||||
1.3 | Elect Director James B. Hebenstreit | Management | For | For | ||||||||||||
1.4 | Elect Director David W. Kemper | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Declassify the Board of Directors | Shareholder | Against | For | ||||||||||||
The Ryland Group, Inc. | RYL | 783764103 | 4/23/2008 | 1.1 | Elect Director R. Chad Dreier | Management | For | For | ||||||||
1.2 | Elect Director Leslie M. Frecon | Management | For | For | ||||||||||||
1.3 | Elect Director William L. Jews | Management | For | Withhold | ||||||||||||
1.4 | Elect Director Roland A. Hernandez | Management | For | For | ||||||||||||
1.5 | Elect Director Ned Mansour | Management | For | For | ||||||||||||
1.6 | Elect Director Robert E. Mellor | Management | For | For | ||||||||||||
1.7 | Elect Director Norman J. Metcalfe | Management | For | Withhold | ||||||||||||
1.8 | Elect Director Charlotte St. Martin | Management | For | Withhold | ||||||||||||
2 | Approve Omnibus Stock Plan | Management | For | For | ||||||||||||
3 | Approve Executive Incentive Bonus Plan | Management | For | For | ||||||||||||
4 | Approve Executive Incentive Bonus Plan | Management | For | For | ||||||||||||
5 | Approve Executive Incentive Bonus Plan | Management | For | For | ||||||||||||
6 | Adopt Greenhouse Gas Emissions Goals for Products and Operations | Shareholder | Against | For | ||||||||||||
7 | Ratify Auditors | Management | For | For | ||||||||||||
Alleghany Corp. | Y | 017175100 | 4/25/2008 | 1 | Elect Director Rex D. Adams | Management | For | For | ||||||||
2 | Elect Director Weston M. Hicks | Management | For | For | ||||||||||||
3 | Elect Director Jefferson W. Kirby | Management | For | For | ||||||||||||
4 | Ratify Auditors | Management | For | For | ||||||||||||
Cytec Industries Inc. | CYT | 232820100 | 4/17/2008 | 1.1 | Elect Director Anthony G. Fernandes | Management | For | For | ||||||||
1.2 | Elect Director David Lilley | Management | For | For | ||||||||||||
1.3 | Elect Director Jerry R. Satrum | Management | For | For | ||||||||||||
1.4 | Elect Director Raymond P. Sharpe | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Amend Omnibus Stock Plan | Management | For | For | ||||||||||||
DPL Inc. | DPL | 233293109 | 4/23/2008 | 1.1 | Elect Director Paul M. Barbas | Management | For | For | ||||||||
1.2 | Elect Director Barbara S. Graham | Management | For | For | ||||||||||||
1.3 | Elect Director Glenn E. Harder | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Dissolution of of DPL Inc. and Non- Utility Subsidiaries | Shareholder | Against | Against | ||||||||||||
The Chubb Corp. | CB | 171232101 | 4/29/2008 | 1 | Elect Director Zoe Baird | Management | For | For | ||||||||
2 | Elect Director Sheila P. Burke | Management | For | For | ||||||||||||
3 | Elect Director James I. Cash, Jr. | Management | For | For | ||||||||||||
4 | Elect Director Joel J. Cohen | Management | For | For | ||||||||||||
5 | Elect Director John D. Finnegan | Management | For | For | ||||||||||||
6 | Elect Director Klaus J. Mangold | Management | For | For | ||||||||||||
7 | Elect Director Martin G. McGuinn | Management | For | For | ||||||||||||
8 | Elect Director Lawrence M. Small | Management | For | For | ||||||||||||
9 | Elect Director Jess Soderberg | Management | For | For | ||||||||||||
10 | Elect Director Daniel E. Somers | Management | For | For | ||||||||||||
11 | Elect Director Karen Hastie Williams | Management | For | For | ||||||||||||
12 | Elect Director Alfred W. Zollar | Management | For | For | ||||||||||||
13 | Ratify Auditors | Management | For | For | ||||||||||||
Pfizer Inc. | PFE | 717081103 | 4/24/2008 | 1 | Elect Director Dennis A. Ausiello | Management | For | For | ||||||||
2 | Elect Director Michael S. Brown | Management | For | For | ||||||||||||
3 | Elect Director M. Anthony Burns | Management | For | For | ||||||||||||
4 | Elect Director Robert N. Burt | Management | For | For | ||||||||||||
5 | Elect Director W. Don Cornwell | Management | For | For | ||||||||||||
6 | Elect Director William H. Gray, III | Management | For | For | ||||||||||||
7 | Elect Director Constance J. Horner | Management | For | For | ||||||||||||
8 | Elect Director William R. Howell | Management | For | For | ||||||||||||
9 | Elect Director James M. Kilts | Management | For | For | ||||||||||||
10 | Elect Director Jeffrey B. Kindler | Management | For | For | ||||||||||||
11 | Elect Director George A. Lorch | Management | For | For | ||||||||||||
12 | Elect Director Dana G. Mead | Management | For | For | ||||||||||||
13 | Elect Director Suzanne Nora Johnson | Management | For | For | ||||||||||||
14 | Elect Director William C. Steere, Jr. | Management | For | For | ||||||||||||
15 | Ratify Auditors | Management | For | For | ||||||||||||
16 | Prohibit Executive Stock-Based Awards | Shareholder | Against | Against | ||||||||||||
17 | Require Independent Board Chairman | Shareholder | Against | For | ||||||||||||
L-3 Communications Holdings, Inc. | LLL | 502424104 | 4/29/2008 | 1.1 | Elect Director John M. Shalikashvili | Management | For | For | ||||||||
1.2 | Elect Director Michael T. Strianese | Management | For | For | ||||||||||||
1.3 | Elect Director John P. White | Management | For | For | ||||||||||||
2 | Approve Omnibus Stock Plan | Management | For | For | ||||||||||||
3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For | ||||||||||||
4 | Ratify Auditors | Management | For | For | ||||||||||||
Avery Dennison Corp. | AVY | 053611109 | 4/24/2008 | 1.1 | Elect Director Peter K. Barker | Management | For | For | ||||||||
1.2 | Elect Director Richard M. Ferry | Management | For | For | ||||||||||||
1.3 | Elect Director Ken C. Hicks | Management | For | For | ||||||||||||
1.4 | Elect Director Kent Kresa | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Amend Omnibus Stock Plan | Management | For | For | ||||||||||||
PerkinElmer, Inc. | PKI | 714046109 | 4/22/2008 | 1 | Elect Director Robert F. Friel | Management | For | For | ||||||||
2 | Elect Director Nicholas A. Lopardo | Management | For | For | ||||||||||||
3 | Elect Director Alexis P. Michas | Management | For | For | ||||||||||||
4 | Elect Director James C. Mullen | Management | For | For | ||||||||||||
5 | Elect Director Vicki L. Sato | Management | For | For | ||||||||||||
6 | Elect Director Gabriel Schmergel | Management | For | For | ||||||||||||
7 | Elect Director Kenton J. Sicchitano | Management | For | For | ||||||||||||
8 | Elect Director Patrick J. Sullivan | Management | For | For | ||||||||||||
9 | Elect Director Gregory L. Summe | Management | For | For | ||||||||||||
10 | Elect Director G. Robert Tod | Management | For | For | ||||||||||||
11 | Ratify Auditors | Management | For | For | ||||||||||||
Valero Energy Corp. | VLO | 91913Y100 | 5/1/2008 | 1.1 | Elect Director W.E. Bill Bradford | Management | For | For | ||||||||
1.2 | Elect Director Ronald K. Calgaard | Management | For | For | ||||||||||||
1.3 | Elect Director Irl F. Engelhardt | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Share buyback holding period | Shareholder | Against | Against | ||||||||||||
4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Shareholder | Against | For | ||||||||||||
5 | Report on Political Contributions | Shareholder | Against | For | ||||||||||||
Alcoa Inc. | AA | 013817101 | 5/8/2008 | 1.1 | Elect Director Joseph T. Gorman | Management | For | For | ||||||||
1.2 | Elect Director Klaus Kleinfeld | Management | For | For | ||||||||||||
1.3 | Elect Director James W. Owens | Management | For | For | ||||||||||||
1.4 | Elect Director Ratan N. Tata | Management | For | For | ||||||||||||
2 | Ratify Auditor | Management | For | For | ||||||||||||
3 | Report on Global Warming | Shareholder | Against | Against | ||||||||||||
Wells Fargo and Company | WFC | 949746101 | 4/29/2008 | 1 | Elect Director John S. Chen | Management | For | For | ||||||||
2 | Elect Director Lloyd H. Dean | Management | For | For | ||||||||||||
3 | Elect Director Susan E. Engel | Management | For | For | ||||||||||||
4 | Elect Director Enrique Hernandez, Jr. | Management | For | For | ||||||||||||
5 | Elect Director Robert L. Joss | Management | For | For | ||||||||||||
6 | Elect Director Richard M. Kovacevich | Management | For | For | ||||||||||||
7 | Elect Director Richard D. McCormick | Management | For | For | ||||||||||||
8 | Elect Director Cynthia H. Milligan | Management | For | Against | ||||||||||||
9 | Elect Director Nicholas G. Moore | Management | For | For | ||||||||||||
10 | Elect Director Philip J. Quigley | Management | For | Against | ||||||||||||
11 | Elect Director Donald B. Rice | Management | For | Against | ||||||||||||
12 | Elect Director Judith M. Runstad | Management | For | For | ||||||||||||
13 | Elect Director Stephen W. Sanger | Management | For | For | ||||||||||||
14 | Elect Director John G. Stumpf | Management | For | For | ||||||||||||
15 | Elect Director Susan G. Swenson | Management | For | For | ||||||||||||
16 | Elect Director Michael W. Wright | Management | For | Against | ||||||||||||
17 | Ratify Auditors | Management | For | For | ||||||||||||
18 | Amend Executive Incentive Bonus Plan | Management | For | For | ||||||||||||
19 | Amend Omnibus Stock Plan | Management | For | For | ||||||||||||
20 | Require Independent Board Chairman | Shareholder | Against | For | ||||||||||||
21 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Shareholder | Against | For | ||||||||||||
22 | Pay For Superior Performance | Shareholder | Against | For | ||||||||||||
23 | Report on Human Rights Investment Policies | Shareholder | Against | Against | ||||||||||||
24 | Adopt EEO Policy Without Reference to Sexual Orientation | Shareholder | Against | Against | ||||||||||||
25 | Report on Racial and Ethnic Disparities in Loan Pricing | Shareholder | Against | Against | ||||||||||||
VF Corp. | VFC | 918204108 | 4/22/2008 | 1.1 | Elect Director Mackey J. McDonald | Management | For | For | ||||||||
1.2 | Elect Director Barbara S. Feigin | Management | For | For | ||||||||||||
1.3 | Elect Director Juan Ernesto de Bedout | Management | For | For | ||||||||||||
1.4 | Elect Director Ursula O. Fairbairn | Management | For | For | ||||||||||||
1.5 | Elect Director Eric C. Wiseman | Management | For | For | ||||||||||||
2 | Amend Executive Incentive Bonus Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
State Street Corp. (Boston) | STT | 857477103 | 4/30/2008 | 1.1 | Elect Director K. Burnes | Management | For | For | ||||||||
1.2 | Elect Director P. Coym | Management | For | For | ||||||||||||
1.3 | Elect Director N. Darehshori | Management | For | For | ||||||||||||
1.4 | Elect Director A. Fawcett | Management | For | For | ||||||||||||
1.5 | Elect Director D. Gruber | Management | For | For | ||||||||||||
1.6 | Elect Director L. Hill | Management | For | For | ||||||||||||
1.7 | Elect Director C. LaMantia | Management | For | For | ||||||||||||
1.8 | Elect Director R. Logue | Management | For | For | ||||||||||||
1.9 | Elect Director M. Miskovic | Management | For | For | ||||||||||||
1.10 | Elect Director R. Sergel | Management | For | For | ||||||||||||
1.11 | Elect Director R. Skates | Management | For | For | ||||||||||||
1.12 | Elect Director G. Summe | Management | For | For | ||||||||||||
1.13 | Elect Director R. Weissman | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Limit Auditor from Providing Non-Audit Services | Shareholder | Against | Against | ||||||||||||
Wyndham Worldwide Corp | WYN | 98310W108 | 4/24/2008 | 1.1 | Elect Director James E. Buckman | Management | For | For | ||||||||
1.2 | Elect Director George Herrera | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
COOPER INDUSTRIES LTD | CBE | G24182100 | 4/29/2008 | 1.1 | ELECT DIRECTOR R.M. DEVLIN | Management | For | For | ||||||||
1.2 | ELECT DIRECTOR L.A. HILL | Management | For | For | ||||||||||||
1.3 | ELECT DIRECTOR J.J. POSTL | Management | For | For | ||||||||||||
2 | APPOINT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING 12/31/2008. | Management | For | For | ||||||||||||
3 | APPROVE THE AMENDED AND RESTATED STOCK INCENTIVE PLAN. | Management | For | For | ||||||||||||
4 | SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABORORGANIZATION HUMAN RIGHTS STANDARDS. | Shareholder | Against | Against | ||||||||||||
City National Corp. | CYN | 178566105 | 4/23/2008 | 1.1 | Elect Director Richard L. Bloch | Management | For | Withhold | ||||||||
1.2 | Elect Director Bram Goldsmith | Management | For | For | ||||||||||||
1.3 | Elect Director Ashok Israni | Management | For | For | ||||||||||||
1.4 | Elect Director Kenneth Ziffren | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve Omnibus Stock Plan | Management | For | Against | ||||||||||||
Colonial Properties Trust | CLP | 195872106 | 4/23/2008 | 1.1 | Elect Trustee Weston M. Andress | Management | For | For | ||||||||
1.2 | Elect Trustee Carl F. Bailey | Management | For | For | ||||||||||||
1.3 | Elect Trustee M. Miller Gorrie | Management | For | For | ||||||||||||
1.4 | Elect Trustee William M. Johnson | Management | For | For | ||||||||||||
1.5 | Elect Trustee Glade M. Knight | Management | For | For | ||||||||||||
1.6 | Elect Trustee James K. Lowder | Management | For | For | ||||||||||||
1.7 | Elect Trustee Thomas H. Lowder | Management | For | For | ||||||||||||
1.8 | Elect Trustee Herbert A. Meisler | Management | For | For | ||||||||||||
1.9 | Elect Trustee Claude B. Nielsen | Management | For | For | ||||||||||||
1.10 | Elect Trustee Harold W. Ripps | Management | For | For | ||||||||||||
1.11 | Elect Trustee Donald T. Senterfitt | Management | For | For | ||||||||||||
1.12 | Elect Trustee John W. Spiegel | Management | For | For | ||||||||||||
1.13 | Elect Trustee C. Reynolds Thompson, III | Management | For | For | ||||||||||||
2 | Approve Omnibus Stock Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
UST Inc. | UST | 902911106 | 5/6/2008 | 1.1 | Elect Director John D. Barr | Management | For | For | ||||||||
1.2 | Elect Director John P. Clancey | Management | For | For | ||||||||||||
1.3 | Elect Director Patricia Diaz Dennis | Management | For | For | ||||||||||||
1.4 | Elect Director Joseph E. Heid | Management | For | For | ||||||||||||
1.5 | Elect Director Murray S. Kessler | Management | For | For | ||||||||||||
1.6 | Elect Director Peter J. Neff | Management | For | For | ||||||||||||
1.7 | Elect Director Andrew J. Parsons | Management | For | For | ||||||||||||
1.8 | Elect Director Ronald J. Rossi | Management | For | For | ||||||||||||
1.9 | Elect Director Lawrence J. Ruisi | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Amend Articles/Bylaws/Charter — Call Special Meetings | Shareholder | Against | For | ||||||||||||
4 | Adopt Principles for Health Care Reform | Shareholder | Against | Against | ||||||||||||
NSTAR | NST | 67019E107 | 5/1/2008 | 1.1 | Elect Director Charles K. Gifford | Management | For | For | ||||||||
1.2 | Elect Director Paul A. La Camera | Management | For | For | ||||||||||||
1.3 | Elect Director Sherry H. Penney | Management | For | For | ||||||||||||
1.4 | Elect Director William C. Van Faasen | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Burlington Northern Santa Fe Corp. | BNI | 12189T104 | 4/24/2008 | 1 | Elect Director Alan L. Boeckmann | Management | For | For | ||||||||
2 | Elect Director Donald G. Cook | Management | For | For | ||||||||||||
3 | Elect Director Vilma S. Martinez | Management | For | For | ||||||||||||
4 | Elect Director Marc F. Racicot | Management | For | For | ||||||||||||
5 | Elect Director Roy S. Roberts | Management | For | For | ||||||||||||
6 | Elect Director Matthew K. Rose | Management | For | For | ||||||||||||
7 | Elect Director Marc J. Shapiro | Management | For | For | ||||||||||||
8 | Elect Director J.C. Watts, Jr. | Management | For | For | ||||||||||||
9 | Elect Director Robert H. West | Management | For | For | ||||||||||||
10 | Elect Director J. Steven Whisler | Management | For | For | ||||||||||||
11 | Elect Director Edward E. Whitacre, Jr. | Management | For | For | ||||||||||||
12 | Ratify Auditors | Management | For | For | ||||||||||||
13 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Shareholder | Against | For | ||||||||||||
Carlisle Companies Inc. | CSL | 142339100 | 4/21/2008 | 1.1 | Elect Director Robert G. Bohn | Management | For | For | ||||||||
1.2 | Elect Director Peter L.A. Jamieson | Management | For | For | ||||||||||||
1.3 | Elect Director Peter F. Krogh | Management | For | For | ||||||||||||
1.4 | Elect Director Anthony W. Ruggiero | Management | For | For | ||||||||||||
Verizon Communications | VZ | 92343V104 | 5/1/2008 | 1 | Elect Director Richard L. Carrion | Management | For | For | ||||||||
2 | Elect Director M. Frances Keeth | Management | For | For | ||||||||||||
3 | Elect Director Robert W. Lane | Management | For | For | ||||||||||||
4 | Elect Director Sandra O. Moose | Management | For | For | ||||||||||||
5 | Elect Director Joseph Neubauer | Management | For | For | ||||||||||||
6 | Elect Director Donald T. Nicolaisen | Management | For | For | ||||||||||||
7 | Elect Director Thomas H. O’Brien | Management | For | For | ||||||||||||
8 | Elect Director Clarence Otis, Jr. | Management | For | For | ||||||||||||
9 | Elect Director Hugh B. Price | Management | For | For | ||||||||||||
10 | Elect Director Ivan G. Seidenberg | Management | For | For | ||||||||||||
11 | Elect Director John W. Snow | Management | For | For | ||||||||||||
12 | Elect Director John R. Stafford | Management | For | For | ||||||||||||
13 | Ratify Auditors | Management | For | For | ||||||||||||
14 | Prohibit Executive Stock-Based Awards | Shareholder | Against | Against | ||||||||||||
15 | Amend EEO Policy to Prohibit Discrimination based on Gender Identity | Shareholder | Against | Against | ||||||||||||
16 | Require Independent Board Chairman | Shareholder | Against | Against | ||||||||||||
Embarq Corp | EQ | 29078E105 | 5/1/2008 | 1.1 | Elect Director Peter C. Brown | Management | For | For | ||||||||
1.2 | Elect Director Steven A. Davis | Management | For | For | ||||||||||||
1.3 | Elect Director Richard A. Gephardt | Management | For | For | ||||||||||||
1.4 | Elect Director Thomas A. Gerke | Management | For | For | ||||||||||||
1.5 | Elect Director John P. Mullen | Management | For | For | ||||||||||||
1.6 | Elect Director William A. Owens | Management | For | For | ||||||||||||
1.7 | Elect Director Dinesh C. Paliwal | Management | For | For | ||||||||||||
1.8 | Elect Director Stephanie M. Shern | Management | For | For | ||||||||||||
1.9 | Elect Director Laurie A. Siegel | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve Omnibus Stock Plan | Management | For | For | ||||||||||||
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For | ||||||||||||
5 | Approve Executive Incentive Bonus Plan | Management | For | For | ||||||||||||
6 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Shareholder | Against | For | ||||||||||||
Snap-on Incorporated | SNA | 833034101 | 4/24/2008 | 1 | Elect Director Roxanne J. Decyk | Management | For | For | ||||||||
2 | Elect Director Nicholas T. Pinchuk | Management | For | For | ||||||||||||
3 | Elect Director Richard F. Teerlink | Management | For | For | ||||||||||||
4 | Elect Director James P. Holden | Management | For | For | ||||||||||||
5 | Ratify Auditors | Management | For | For | ||||||||||||
Lexmark International, Inc. | LXK | 529771107 | 4/24/2008 | 1 | Elect Director Ralph E. Gomory | Management | For | For | ||||||||
2 | Elect Director Marvin L. Mann | Management | For | Against | ||||||||||||
3 | Elect Director Teresa Beck | Management | For | For | ||||||||||||
4 | Ratify Auditors | Management | For | For | ||||||||||||
5 | Amend Omnibus Stock Plan | Management | For | For | ||||||||||||
6 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Shareholder | Against | For | ||||||||||||
Bemis Company, Inc. | BMS | 081437105 | 5/1/2008 | 1.1 | Elect Director Edward N. Perry | Management | For | For | ||||||||
1.2 | Elect Director William J. Scholle | Management | For | For | ||||||||||||
1.3 | Elect Director Timothy M. Manganello | Management | For | For | ||||||||||||
1.4 | Elect Director Philip G. Weaver | Management | For | For | ||||||||||||
1.5 | Elect Director Henry J. Theisen | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Report on Pay Disparity | Shareholder | Against | Against | ||||||||||||
MetLife, Inc | MET | 59156R108 | 4/22/2008 | 1.1 | Elect Director Sylvia Mathews Burwell | Management | For | For | ||||||||
1.2 | Elect Director Eduardo Castro-Wright | Management | For | For | ||||||||||||
1.3 | Elect Director Cheryl W. Grisé | Management | For | For | ||||||||||||
1.4 | Elect Director William C. Steere, Jr. | Management | For | For | ||||||||||||
1.5 | Elect Director Lulu C. Wang | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Occidental Petroleum Corp. | OXY | 674599105 | 5/2/2008 | 1 | Elect Director Spencer Abraham | Management | For | Against | ||||||||
2 | Elect Director Ronald W. Burkle | Management | For | For | ||||||||||||
3 | Elect Director John S. Chalsty | Management | For | Against | ||||||||||||
4 | Elect Director Edward P. Djerejian | Management | For | For | ||||||||||||
5 | Elect Director John E. Feick | Management | For | For | ||||||||||||
6 | Elect Director Ray R. Irani | Management | For | For | ||||||||||||
7 | Elect Director Irvin W. Maloney | Management | For | Against | ||||||||||||
8 | Elect Director Avedick B. Poladian | Management | For | For | ||||||||||||
9 | Elect Director Rodolfo Segovia | Management | For | Against | ||||||||||||
10 | Elect Director Aziz D. Syriani | Management | For | For | ||||||||||||
11 | Elect Director Rosemary Tomich | Management | For | Against | ||||||||||||
12 | Elect Director Walter L. Weisman | Management | For | For | ||||||||||||
13 | Ratify Auditors | Management | For | For | ||||||||||||
14 | Publish a Scientific Global Warming Report | Shareholder | Against | Against | ||||||||||||
15 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Shareholder | Against | For | ||||||||||||
16 | Disclose Information on Compensation Consultant | Shareholder | Against | Against | ||||||||||||
17 | Pay For Superior Performance | Shareholder | Against | For | ||||||||||||
18 | Amend Articles/Bylaws/Charter — Call Special Meetings | Shareholder | Against | For | ||||||||||||
Unit Corporation | UNT | 909218109 | 5/7/2008 | 1.1 | Elect Director King P. Kirchner | Management | For | For | ||||||||
1.2 | Elect Director Don Cook | Management | For | For | ||||||||||||
1.3 | Elect Director J. Michael Adcock | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Sonoco Products Co. | SON | 835495102 | 4/16/2008 | 1.1 | Elect Director C.J. Bradshaw | Management | For | For | ||||||||
1.2 | Elect Director J.L. Coker | Management | For | For | ||||||||||||
1.3 | Elect Director L.W. Newton | Management | For | For | ||||||||||||
1.4 | Elect Director M.D. Oken | Management | For | For | ||||||||||||
1.5 | Elect Director P.R. Rollier | Management | For | For | ||||||||||||
2 | Approve Omnibus Stock Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Allied Capital Corporation | ALD | 01903Q108 | 6/10/2008 | 1.1 | Elect Director John D. Firestone | Management | For | For | ||||||||
1.2 | Elect Director Anthony T. Garcia | Management | For | For | ||||||||||||
1.3 | Elect Director Lawrence I. Hebert | Management | For | For | ||||||||||||
1.4 | Elect Director Marc F. Racicot | Management | For | For | ||||||||||||
1.5 | Elect Director Laura W. Van Roijen | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve Sale of Common Shares Below Net Asset Value | Management | For | For | ||||||||||||
Wilmington Trust Corp. | WL | 971807102 | 4/17/2008 | 1.1 | Elect Director Carolyn S. Burger | Management | For | For | ||||||||
1.2 | Elect Director Robert V.A. Harra, Jr. | Management | For | For | ||||||||||||
1.3 | Elect Director Rex L. Mears | Management | For | For | ||||||||||||
1.4 | Elect Director Robert W. Tunnell, Jr. | Management | For | For | ||||||||||||
1.5 | Elect Director Susan D. Whiting | Management | For | For | ||||||||||||
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For | ||||||||||||
3 | Approve Omnibus Stock Plan | Management | For | Against | ||||||||||||
Regency Centers Corp. | REG | 758849103 | 5/6/2008 | 1.1 | Elect Director Martin E. Stein, Jr. | Management | For | For | ||||||||
1.2 | Elect Director Raymond L. Bank | Management | For | For | ||||||||||||
1.3 | Elect Director C. Ronald Blankenship | Management | For | For | ||||||||||||
1.4 | Elect Director A.R. Carpenter | Management | For | For | ||||||||||||
1.5 | Elect Director J. Dix Druce, Jr. | Management | For | For | ||||||||||||
1.6 | Elect Director Mary Lou Fiala | Management | For | For | ||||||||||||
1.7 | Elect Director Bruce M. Johnson | Management | For | For | ||||||||||||
1.8 | Elect Director Douglas S. Luke | Management | For | For | ||||||||||||
1.9 | Elect Director John C. Schweitzer | Management | For | For | ||||||||||||
1.10 | Elect Director Thomas G. Wattles | Management | For | For | ||||||||||||
1.11 | Elect Director Terry N. Worrell | Management | For | For | ||||||||||||
2 | Amend Omnibus Stock Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Sierra Pacific Resources | SRP | 826428104 | 4/28/2008 | 1.1 | Elect Director Joseph B. Anderson, Jr. | Management | For | For | ||||||||
1.2 | Elect Director Glenn C. Christenson | Management | For | For | ||||||||||||
1.3 | Elect Director Philip G. Satre | Management | For | For | ||||||||||||
2 | Declassify the Board of Directors | Shareholder | Against | For | ||||||||||||
3 | Amend Omnibus Stock Plan | Management | For | For | ||||||||||||
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For | ||||||||||||
5 | Ratify Auditors | Management | For | For | ||||||||||||
Dover Corporation | DOV | 260003108 | 5/1/2008 | 1 | Elect Director D. H. Benson | Management | For | For | ||||||||
2 | Elect Director R. W. Cremin | Management | For | For | ||||||||||||
3 | Elect Director T. J. Derosa | Management | For | For | ||||||||||||
4 | Elect Director J-P. M. Ergas | Management | For | For | ||||||||||||
5 | Elect Director P. T. Francis | Management | For | For | ||||||||||||
6 | Elect Directors K. C. Graham | Management | For | For | ||||||||||||
7 | Elect Director R. L. Hoffman | Management | For | For | ||||||||||||
8 | Elect Director J. L. Koley | Management | For | For | ||||||||||||
9 | Elect Director R. K. Lochridge | Management | For | For | ||||||||||||
10 | Elect Director B. G. Rethore | Management | For | For | ||||||||||||
11 | Elect Director M. B. Stubbs | Management | For | For | ||||||||||||
12 | Elect Director M. A. Winston | Management | For | For | ||||||||||||
13 | Amend Executive Incentive Bonus Plan | Management | For | For | ||||||||||||
14 | Report on Sustainability | Shareholder | Against | For | ||||||||||||
15 | Report on Climate Change | Shareholder | Against | For | ||||||||||||
16 | Other Business | Management | For | Against | ||||||||||||
EL Paso Corp | EP | 28336L109 | 5/14/2008 | 1 | Elect Director Juan Carlos Braniff | Management | For | For | ||||||||
2 | Elect Director James L. Dunlap | Management | For | For | ||||||||||||
3 | Elect Director Douglas L. Foshee | Management | For | For | ||||||||||||
4 | Elect Director Robert W. Goldman | Management | For | For | ||||||||||||
5 | Elect Director Anthony W. Hall, Jr. | Management | For | For | ||||||||||||
6 | Elect Director Thomas R. Hix | Management | For | For | ||||||||||||
7 | Elect Director William H. Joyce | Management | For | For | ||||||||||||
8 | Elect Director Ronald L. Kuehn, Jr. | Management | For | For | ||||||||||||
9 | Elect Director Ferrell P. McClean | Management | For | For | ||||||||||||
10 | Elect Director Steven J. Shapiro | Management | For | For | ||||||||||||
11 | Elect Director J. Michael Talbert | Management | For | For | ||||||||||||
12 | Elect Director Robert F. Vagt | Management | For | For | ||||||||||||
13 | Elect Director John L. Whitmire | Management | For | For | ||||||||||||
14 | Elect Director Joe B. Wyatt | Management | For | For | ||||||||||||
15 | Ratify Auditors | Management | For | For | ||||||||||||
Bank of America Corp. | BAC | 060505104 | 4/23/2008 | 1 | Elect Director William Barnet, III | Management | For | For | ||||||||
2 | Elect Director Frank P. Bramble, Sr. | Management | For | For | ||||||||||||
3 | Elect Director John T. Collins | Management | For | For | ||||||||||||
4 | Elect Director Gary L. Countryman | Management | For | For | ||||||||||||
5 | Elect Director Tommy R. Franks | Management | For | For | ||||||||||||
6 | Elect Director Charles K. Gifford | Management | For | For | ||||||||||||
7 | Elect Director Kenneth D. Lewis | Management | For | For | ||||||||||||
8 | Elect Director Monica C. Lozano | Management | For | For | ||||||||||||
9 | Elect Director Walter E. Massey | Management | For | For | ||||||||||||
10 | Elect Director Thomas J. May | Management | For | For | ||||||||||||
11 | Elect Director Patricia E. Mitchell | Management | For | For | ||||||||||||
12 | Elect Director Thomas M. Ryan | Management | For | For | ||||||||||||
13 | Elect Director O. Temple Sloan, Jr. | Management | For | For | ||||||||||||
14 | Elect Director Meredith R. Spangler | Management | For | For | ||||||||||||
15 | Elect Director Robert L. Tillman | Management | For | For | ||||||||||||
16 | Elect Director Jackie M. Ward | Management | For | For | ||||||||||||
17 | Ratify Auditors | Management | For | For | ||||||||||||
18 | Limit/Prohibit Executive Stock-Based Awards | Shareholder | Against | Against | ||||||||||||
19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Shareholder | Against | For | ||||||||||||
20 | Limit Executive Compensation | Shareholder | Against | Against | ||||||||||||
21 | Provide for Cumulative Voting | Shareholder | Against | For | ||||||||||||
22 | Require Independent Board Chairman | Shareholder | Against | For | ||||||||||||
23 | Amend Articles/Bylaws/Charter — Call Special Meetings | Shareholder | Against | For | ||||||||||||
24 | Report on the Equator Principles | Shareholder | Against | Against | ||||||||||||
25 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Against | ||||||||||||
Tellabs, Inc. | TLAB | 879664100 | 4/24/2008 | 1 | Elect Director Frank Ianna | Management | For | For | ||||||||
2 | Elect Director Stephanie Pace Marshall | Management | For | For | ||||||||||||
3 | Elect Director William F. Souders | Management | For | For | ||||||||||||
4 | Amend Omnibus Stock Plan | Management | For | For | ||||||||||||
5 | Ratify Auditors | Management | For | For | ||||||||||||
Torchmark Corp. | TMK | 891027104 | 4/24/2008 | 1.1 | Elect Director Mark S. McAndrew | Management | For | For | ||||||||
1.2 | Elect Director Sam R. Perry | Management | For | For | ||||||||||||
1.3 | Elect Director Lamar C. Smith | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve Executive Incentive Bonus Plan | Management | For | For | ||||||||||||
4 | Pay For Superior Performance | Shareholder | Against | For | ||||||||||||
Rohm and Haas Co. | ROH | 775371107 | 5/5/2008 | 1 | Elect Director William J. Avery | Management | For | For | ||||||||
2 | Elect Director Raj L. Gupta | Management | For | For | ||||||||||||
3 | Elect Director David W. Haas | Management | For | For | ||||||||||||
4 | Elect Director Thomas W. Haas | Management | For | For | ||||||||||||
5 | Elect Director Richard L. Keiser | Management | For | For | ||||||||||||
6 | Elect Director Rick J. Mills | Management | For | For | ||||||||||||
7 | Elect Director Sandra O. Moose | Management | For | For | ||||||||||||
8 | Elect Director Gilbert S. Omenn | Management | For | For | ||||||||||||
9 | Elect Director Gary L. Rogers | Management | For | For | ||||||||||||
10 | Elect Director Ronaldo H. Schmitz | Management | For | For | ||||||||||||
11 | Elect Director George M. Whitesides | Management | For | For | ||||||||||||
12 | Elect Director Marna.C. Whittington | Management | For | For | ||||||||||||
13 | Ratify Auditors | Management | For | For | ||||||||||||
Boston Scientific Corp. | BSX | 101137107 | 5/6/2008 | 1.1 | Elect Director Ursula M. Burns | Management | For | For | ||||||||
1.2 | Elect Director Warren B. Rudman | Management | For | For | ||||||||||||
1.3 | Elect Director James R. Tobin | Management | For | For | ||||||||||||
1.4 | Elect Director Nancy-Ann DeParle | Management | For | For | ||||||||||||
1.5 | Elect Director J. Raymond Elliott | Management | For | For | ||||||||||||
1.6 | Elect Director Marye Anne Fox | Management | For | For | ||||||||||||
1.7 | Elect Director Ray J. Groves | Management | For | For | ||||||||||||
1.8 | Elect Director N.J. Nicholas, Jr. | Management | For | For | ||||||||||||
1.9 | Elect Director Pete M. Nicholas | Management | For | For | ||||||||||||
1.10 | Elect Director John E. Pepper | Management | For | For | ||||||||||||
2 | Amend Omnibus Stock Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
4 | Other Business | Management | For | Against | ||||||||||||
TECO Energy, Inc. | TE | 872375100 | 4/30/2008 | 1 | Elect Director DuBose Ausley | Management | For | For | ||||||||
2 | Elect Director James L. Ferman, Jr. | Management | For | For | ||||||||||||
3 | Elect Director John B. Ramil | Management | For | For | ||||||||||||
4 | Elect Director Paul L. Whiting | Management | For | For | ||||||||||||
5 | Ratify Auditors | Management | For | For | ||||||||||||
Entergy Corp. | ETR | 29364G103 | 5/2/2008 | 1 | Elect Director Maureen Scannell Bateman | Management | For | For | ||||||||
2 | Elect Director W. Frank Blount | Management | For | For | ||||||||||||
3 | Elect Director Simon D. DeBree | Management | For | For | ||||||||||||
4 | Elect Director Gary W. Edwards | Management | For | For | ||||||||||||
5 | Elect Director Alexis M. Herman | Management | For | For | ||||||||||||
6 | Elect Director Donald C. Hintz | Management | For | For | ||||||||||||
7 | Elect Director J. Wayne Leonard | Management | For | For | ||||||||||||
8 | Elect Director Stuart L. Levenick | Management | For | For | ||||||||||||
9 | Elect Director James R. Nichols | Management | For | For | ||||||||||||
10 | Elect Director William A. Percy, II | Management | For | For | ||||||||||||
11 | Elect Director W.J. Tauzin | Management | For | For | ||||||||||||
12 | Elect Director Steven V. Wilkinson | Management | For | For | ||||||||||||
13 | Ratify Auditors | Management | For | For | ||||||||||||
14 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Shareholder | Against | For | ||||||||||||
15 | Limit Executive Compensation | Shareholder | Against | Against | ||||||||||||
16 | Report on Political Contributions | Shareholder | Against | For | ||||||||||||
17 | Amend Articles/Bylaws/Charter — Call Special Meetings | Shareholder | Against | For | ||||||||||||
FMC Corp. | FMC | 302491303 | 4/22/2008 | 1.1 | Elect Director Edward J. Mooney | Management | For | For | ||||||||
1.2 | Elect Director Enrique J. Sosa | Management | For | For | ||||||||||||
1.3 | Elect Director Vincent R. Volpe, Jr. | Management | For | For | ||||||||||||
1.4 | Elect Director Robert C. Pallash | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
M.D.C. Holdings, Inc. | MDC | 552676108 | 4/29/2008 | 1.1 | Elect Director William B. Kemper | Management | For | For | ||||||||
1.2 | Elect Director David D. Mandarich | Management | For | For | ||||||||||||
2 | Amend Executive Incentive Bonus Plan | Management | For | Against | ||||||||||||
3 | Approve Repricing of Options | Management | For | Against | ||||||||||||
4 | Approve Repricing of Options | Management | For | Abstain | ||||||||||||
5 | Establish a Compliance Committee | Shareholder | Against | Against | ||||||||||||
6 | Ratify Auditors | Management | For | For | ||||||||||||
Borg-Warner, Inc. | BWA | 099724106 | 4/30/2008 | 1.1 | Elect Director Robin J. Adams | Management | For | For | ||||||||
1.2 | Elect Director David T. Brown | Management | For | For | ||||||||||||
2 | Increase Authorized Common Stock | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Frontier Oil Corp. | FTO | 35914P105 | 4/22/2008 | 1.1 | Elect Director James R. Gibbs | Management | For | For | ||||||||
1.2 | Elect Director Douglas Y. Bech | Management | For | For | ||||||||||||
1.3 | Elect Director G. Clyde Buck | Management | For | For | ||||||||||||
1.4 | Elect Director T. Michael Dossey | Management | For | For | ||||||||||||
1.5 | Elect Director James H. Lee | Management | For | For | ||||||||||||
1.6 | Elect Director Paul B. Loyd, Jr. | Management | For | For | ||||||||||||
1.7 | Elect Director Michael E. Rose | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Eastman Chemical Co. | EMN | 277432100 | 5/1/2008 | 1 | Elect Director Michael P. Connors | Management | For | For | ||||||||
2 | Elect Director J. Brian Ferguson | Management | For | For | ||||||||||||
3 | Elect Director Howard L. Lance | Management | For | For | ||||||||||||
4 | Ratify Auditors | Management | For | For | ||||||||||||
5 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | Against | ||||||||||||
6 | Declassify the Board of Directors | Shareholder | Against | For | ||||||||||||
Hudson City Bancorp, Inc. | HCBK | 443683107 | 4/22/2008 | 1.1 | Elect Director Ronald E. Hermance, Jr. | Management | For | For | ||||||||
1.2 | Elect Director William G. Bardel | Management | For | For | ||||||||||||
1.3 | Elect Director Scott A. Belair | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Exelon Corp. | EXC | 30161N101 | 4/29/2008 | 1 | Elect Director Bruce DeMars | Management | For | For | ||||||||
2 | Elect Director Nelson A. Diaz | Management | For | For | ||||||||||||
3 | Elect Director Paul L. Joskow | Management | For | For | ||||||||||||
4 | Elect Director John W. Rowe | Management | For | For | ||||||||||||
5 | Ratify Auditors | Management | For | For | ||||||||||||
6 | Report on Global Warming | Shareholder | Against | Against | ||||||||||||
Cincinnati Financial Corp. | CINF | 172062101 | 5/3/2008 | 1.1 | Elect Director Larry R. Webb | Management | For | For | ||||||||
1.2 | Elect Director Kenneth C. Lichtendahl | Management | For | For | ||||||||||||
1.3 | Elect Director W.Rodney McMullen | Management | For | For | ||||||||||||
1.4 | Elect Director Thomas R. Schiff | Management | For | For | ||||||||||||
1.5 | Elect Director John F. Steele, Jr. | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Amend Code of Regulations to Permit the Issuance of Uncertified Shares | Management | For | For | ||||||||||||
Zions Bancorporation | ZION | 989701107 | 4/24/2008 | 1 | Elect Director Jerry C. Atkin | Management | For | For | ||||||||
2 | Elect Director Stephen D. Quinn | Management | For | For | ||||||||||||
3 | Elect Director Shelley Thomas Williams | Management | For | For | ||||||||||||
4 | Declassify the Board of Directors | Shareholder | None | For | ||||||||||||
5 | Ratify Auditors | Management | For | For | ||||||||||||
6 | Other Business | Management | For | Against | ||||||||||||
E.I. Du Pont De Nemours & Co. | DD | 263534109 | 4/30/2008 | 1.1 | Elect Director Richard H. Brown | Management | For | For | ||||||||
1.2 | Elect Director Robert A. Brown | Management | For | For | ||||||||||||
1.3 | Elect Director Bertrand P. Collomb | Management | For | For | ||||||||||||
1.4 | Elect Director Curtis J. Crawford | Management | For | For | ||||||||||||
1.5 | Elect Director Alexander M. Cutler | Management | For | For | ||||||||||||
1.6 | Elect Director John T. Dillon | Management | For | For | ||||||||||||
1.7 | Elect Director Eleuthere I. du Pont | Management | For | For | ||||||||||||
1.8 | Elect Director Marillyn A. Hewson | Management | For | For | ||||||||||||
1.9 | Elect Director Charles O. Holliday, Jr. | Management | For | For | ||||||||||||
1.10 | Elect Director Lois D. Juliber | Management | For | For | ||||||||||||
1.11 | Elect Director Sean O’Keefe | Management | For | For | ||||||||||||
1.12 | Elect Director William K. Reilly | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Report on Plant Closures | Shareholder | Against | Against | ||||||||||||
4 | Require Independent Board Chairman | Shareholder | Against | For | ||||||||||||
5 | Report on Global Warming | Shareholder | Against | Against | ||||||||||||
6 | Amend Human Rights Policies | Shareholder | Against | Against | ||||||||||||
7 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Shareholder | Against | For | ||||||||||||
Louisiana-Pacific Corp | LPX | 546347105 | 5/1/2008 | 1.1 | Elect Director E. Gary Cook | Management | For | For | ||||||||
1.2 | Elect Director Kurt M. Landgraf | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Arrow Electronics, Inc. | ARW | 042735100 | 5/2/2008 | 1.1 | Elect Director Daniel W. Duval | Management | For | For | ||||||||
1.2 | Elect Director Gail E. Hamilton | Management | For | For | ||||||||||||
1.3 | Elect Director John N. Hanson | Management | For | For | ||||||||||||
1.4 | Elect Director Richard S. Hill | Management | For | For | ||||||||||||
1.5 | Elect Director M.F. (Fran) Keeth | Management | For | For | ||||||||||||
1.6 | Elect Director Roger King | Management | For | For | ||||||||||||
1.7 | Elect Director Michael J. Long | Management | For | For | ||||||||||||
1.8 | Elect Director Karen Gordon Mills | Management | For | For | ||||||||||||
1.9 | Elect Director William E. Mitchell | Management | For | For | ||||||||||||
1.10 | Elect Director Stephen C. Patrick | Management | For | For | ||||||||||||
1.11 | Elect Director Barry W. Perry | Management | For | For | ||||||||||||
1.12 | Elect Director John C. Waddell | Management | For | Withhold | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Amend Omnibus Stock Plan | Management | For | For | ||||||||||||
AXIS CAPITAL HOLDINGS LTD | AXS | G0692U109 | 5/9/2008 | 1.1 | Elect Director Robert L. Friedman | Management | For | Withhold | ||||||||
1.2 | Elect Director Donald J. Greene | Management | For | For | ||||||||||||
1.3 | Elect Director Jurgen Grupe | Management | For | For | ||||||||||||
1.4 | Elect Director Frank J. Tasco | Management | For | For | ||||||||||||
2 | APPROVE DELOITTE & TOUCHE AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION. | Management | For | For | ||||||||||||
Invitrogen Corp. | IVGN | 46185R100 | 4/30/2008 | 1.1 | Elect Director Balakrishnan S. Iyer | Management | For | For | ||||||||
1.2 | Elect Director Ronald A. Matricaria | Management | For | For | ||||||||||||
1.3 | Elect Director W. Ann Reynolds | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For | ||||||||||||
4 | Amend Omnibus Stock Plan | Management | For | For | ||||||||||||
Bank of Hawaii Corp. | BOH | 062540109 | 4/25/2008 | 1 | Declassify the Board of Directors | Management | For | For | ||||||||
2.1 | Elect Director S. Haunani Apoliona | Management | For | For | ||||||||||||
2.2 | Elect Director Mary G.F. Bitterman | Management | For | For | ||||||||||||
2.3 | Elect Director Michael J. Chun | Management | For | For | ||||||||||||
2.4 | Elect Director Clinton R. Churchill | Management | For | For | ||||||||||||
2.5 | Elect Director David A. Heenan | Management | For | For | ||||||||||||
2.6 | Elect Director Robert Huret | Management | For | For | ||||||||||||
2.7 | Elect Director Allan R. Landon | Management | For | For | ||||||||||||
2.8 | Elect Director Kent T. Lucien | Management | For | For | ||||||||||||
2.9 | Elect Director Martin A. Stein | Management | For | For | ||||||||||||
2.1 | Elect Director Donald M. Takaki | Management | For | For | ||||||||||||
2.11 | Elect Director Barbara J. Tanabe | Management | For | For | ||||||||||||
2.12 | Elect Director Robert W. Wo, Jr. | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Hubbell Incorporated | HUB/B | hubdes | 5/5/2008 | 1.1 | Elect Director E. Brooks | Management | For | For | ||||||||
1.2 | Elect Director G. Edwards | Management | For | For | ||||||||||||
1.3 | Elect Director A. Guzzi | Management | For | For | ||||||||||||
1.4 | Elect Director J. Hoffman | Management | For | For | ||||||||||||
1.5 | Elect Director A. McNally IV | Management | For | For | ||||||||||||
1.6 | Elect Director D. Meyer | Management | For | For | ||||||||||||
1.7 | Elect Director T. Powers | Management | For | For | ||||||||||||
1.8 | Elect Director G. Ratcliffe | Management | For | For | ||||||||||||
1.9 | Elect Director R. Swift | Management | For | For | ||||||||||||
1.10 | Elect Director D. Van Riper | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
The Colonial BancGroup, Inc. | CNB | 195493309 | 4/16/2008 | 1.1 | Elect Director Augustus K. Clements | Management | For | For | ||||||||
1.2 | Elect Director Patrick F. Dye | Management | For | For | ||||||||||||
1.3 | Elect Director Milton E. McGregor | Management | For | For | ||||||||||||
1.4 | Elect Director William E. Powell, III | Management | For | For | ||||||||||||
1.5 | Elect Director Simuel Sippial, Jr. | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For | ||||||||||||
4 | Amend Executive Incentive Bonus Plan | Management | For | For | ||||||||||||
5 | Declassify the Board of Directors | Shareholder | Against | For | ||||||||||||
Whitney Holding Corp. | WTNY | 966612103 | 4/23/2008 | 1.1 | Elect Director John C. Hope III | Management | For | For | ||||||||
1.2 | Elect Director R. King Milling | Management | For | For | ||||||||||||
1.3 | Elect Director Thomas D. Westfeldt | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
The Lubrizol Corp. | LZ | 549271104 | 4/28/2008 | 1.1 | Elect Director Robert E. Abernathy | Management | For | For | ||||||||
1.2 | Elect Director Dominic J Pileggi | Management | For | For | ||||||||||||
1.3 | Elect Director Harriett Tee Taggart | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Declassify the Board of Directors | Shareholder | None | For | ||||||||||||
GATX Corp. | GMT | 361448103 | 4/25/2008 | 1.1 | Elect Director James M. Denny | Management | For | For | ||||||||
1.2 | Elect Director Richard Fairbanks | Management | For | For | ||||||||||||
1.3 | Elect Director Deborah M. Fretz | Management | For | For | ||||||||||||
1.4 | Elect Director Ernst A. Haberli | Management | For | For | ||||||||||||
1.5 | Elect Director Brian A. Kenney | Management | For | For | ||||||||||||
1.6 | Elect Director Mark G. McGrath | Management | For | For | ||||||||||||
1.7 | Elect Director Michael E. Murphy | Management | For | For | ||||||||||||
1.8 | Elect Director David S. Sutherland | Management | For | For | ||||||||||||
1.9 | Elect Director Casey J. Sylla | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
AGL Resources Inc. | ATG | 001204106 | 4/30/2008 | 1.1 | Elect Director Sandra N. Bane | Management | For | For | ||||||||
1.2 | Elect Director Arthur E. Johnson | Management | For | For | ||||||||||||
1.3 | Elect Director James A. Rubright | Management | For | For | ||||||||||||
1.4 | Elect Director John W. Somerhalder Ii | Management | For | For | ||||||||||||
1.5 | Elect Director Bettina M. Whyte | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Idearc Inc. | IAR | 451663108 | 5/1/2008 | 1.1 | Elect Director Jerry V. Elliott | Management | For | For | ||||||||
1.2 | Elect Director Jonathan F. Miller | Management | For | For | ||||||||||||
1.3 | Elect Director Donald B. Reed | Management | For | For | ||||||||||||
1.4 | Elect Director Stephen L. Robertson | Management | For | For | ||||||||||||
1.5 | Elect Director Thomas S. Rogers | Management | For | For | ||||||||||||
1.6 | Elect Director Paul E. Weaver | Management | For | For | ||||||||||||
2 | Approve Omnibus Stock Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
CapitalSource, Inc | CSE | 14055X102 | 5/1/2008 | 1.1 | Elect Director Frederick W. Eubank, II | Management | For | For | ||||||||
1.2 | Elect Director Jason M. Fish | Management | For | For | ||||||||||||
1.3 | Elect Director Timothy M. Hurd | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Increase Authorized Common Stock | Management | For | For | ||||||||||||
4 | Amend Omnibus Stock Plan | Management | For | Against | ||||||||||||
Duke Energy Corp. | DUK | 26441C105 | 5/8/2008 | 1.1 | Elect Director William Barnet, III | Management | For | For | ||||||||
1.2 | Elect Director G. Alex Bernhardt, Sr. | Management | For | For | ||||||||||||
1.3 | Elect Director Michael G. Browning | Management | For | For | ||||||||||||
1.4 | Elect Director Daniel R. DiMicco | Management | For | For | ||||||||||||
1.5 | Elect Director Ann Maynard Gray | Management | For | For | ||||||||||||
1.6 | Elect Director James H. Hance, Jr | Management | For | For | ||||||||||||
1.7 | Elect Director James T. Rhodes | Management | For | For | ||||||||||||
1.8 | Elect Director James E. Rogers | Management | For | For | ||||||||||||
1.9 | Elect Director Mary L. Schapiro | Management | For | For | ||||||||||||
1.10 | Elect Director Philip R. Sharp | Management | For | For | ||||||||||||
1.11 | Elect Director Dudley S. Taft | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Amend Executive Incentive Bonus Plan | Management | For | For | ||||||||||||
Norfolk Southern Corp. | NSC | 655844108 | 5/8/2008 | 1.1 | Elect Director Gerald L. Baliles | Management | For | For | ||||||||
1.2 | Elect Director Gene R. Carter | Management | For | For | ||||||||||||
1.3 | Elect Director Karen N. Horn | Management | For | For | ||||||||||||
1.4 | Elect Director J. Paul Reason | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Noble Energy, Inc. | NBL | 655044105 | 4/22/2008 | 1.1 | Elect Director Jeffrey L. Berenson | Management | For | For | ||||||||
1.2 | Elect Director Michael A. Cawley | Management | For | For | ||||||||||||
1.3 | Elect Director Edward F. Cox | Management | For | For | ||||||||||||
1.4 | Elect Director Charles D. Davidson | Management | For | For | ||||||||||||
1.5 | Elect Director Thomas J. Edelman | Management | For | For | ||||||||||||
1.6 | Elect Director Kirby L. Hedrick | Management | For | For | ||||||||||||
1.7 | Elect Director Scott D. Urban | Management | For | For | ||||||||||||
1.8 | Elect Director William T. Van Kleef | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
General Dynamics Corp. | GD | 369550108 | 5/7/2008 | 1 | Elect Director Nicholas D. Chabraja | Management | For | For | ||||||||
2 | Elect Director James S. Crown | Management | For | For | ||||||||||||
3 | Elect Director William P. Fricks | Management | For | For | ||||||||||||
4 | Elect Director Charles H. Goodman | Management | For | For | ||||||||||||
5 | Elect Director Jay L. Johnson | Management | For | For | ||||||||||||
6 | Elect Director George A. Joulwan | Management | For | For | ||||||||||||
7 | Elect Director Paul G. Kaminski | Management | For | For | ||||||||||||
8 | Elect Director John M. Keane | Management | For | For | ||||||||||||
9 | Elect Director Deborah J. Lucas | Management | For | For | ||||||||||||
10 | Elect Director Lester L. Lyles | Management | For | For | ||||||||||||
11 | Elect Director Carl E. Mundy, Jr. | Management | For | For | ||||||||||||
12 | Elect Director J. Christopher Reyes | Management | For | For | ||||||||||||
13 | Elect Director Robert Walmsley | Management | For | For | ||||||||||||
14 | Ratify Auditors | Management | For | For | ||||||||||||
15 | Adopt Ethical Criteria for Military Contracts | Shareholder | Against | Against | ||||||||||||
16 | Amend Articles/Bylaws/Charter — Call Special Meetings | Shareholder | Against | For | ||||||||||||
Ryder System, Inc. | R | 783549108 | 5/2/2008 | 1.1 | Elect Director L. Patrick Hassey | Management | For | For | ||||||||
1.2 | Elect Director Lynn M. Martin | Management | For | For | ||||||||||||
1.3 | Elect Director Hansel E. Tookes, II | Management | For | For | ||||||||||||
2 | Amend Omnibus Stock Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Wisconsin Energy Corp. | WEC | 976657106 | 5/1/2008 | 1.1 | Elect Director John F. Bergstrom | Management | For | For | ||||||||
1.2 | Elect Director Barbara L. Bowles | Management | For | For | ||||||||||||
1.3 | Elect Director Patricia W. Chadwick | Management | For | For | ||||||||||||
1.4 | Elect Director Robert A. Cornog | Management | For | For | ||||||||||||
1.5 | Elect Director Curt S. Culver | Management | For | For | ||||||||||||
1.6 | Elect Director Thomas J. Fischer | Management | For | For | ||||||||||||
1.7 | Elect Director Gale E. Klappa | Management | For | For | ||||||||||||
1.8 | Elect Director Ulice Payne, Jr. | Management | For | For | ||||||||||||
1.9 | Elect Director Frederick P. Stratton, Jr. | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Gardner Denver, Inc. | GDI | 365558105 | 5/6/2008 | 1.1 | Elect Director Donald G. Barger, Jr. | Management | For | For | ||||||||
1.2 | Elect Director Raymond R. Hipp | Management | For | For | ||||||||||||
1.3 | Elect Director David D. Petratis | Management | For | For | ||||||||||||
Energen Corp. | EGN | 29265N108 | 4/23/2008 | 1.1 | Elect Director Kenneth W. Dewey | Management | For | For | ||||||||
1.2 | Elect Director James S.M. French | Management | For | For | ||||||||||||
1.3 | Elect Director James T. Mcmanus, II | Management | For | For | ||||||||||||
1.4 | Elect Director David W. Wilson | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
The Travelers Companies, Inc. | TRV | 89417E109 | 5/6/2008 | 1.1 | Elect Director Alan L. Beller | Management | For | For | ||||||||
1.2 | Elect Director John H. Dasburg | Management | For | For | ||||||||||||
1.3 | Elect Director Janet M. Dolan | Management | For | For | ||||||||||||
1.4 | Elect Director Kenneth M. Duberstein | Management | For | For | ||||||||||||
1.5 | Elect Director Jay S. Fishman | Management | For | For | ||||||||||||
1.6 | Elect Director Lawrence G. Graev | Management | For | For | ||||||||||||
1.7 | Elect Director Patricia L. Higgins | Management | For | For | ||||||||||||
1.8 | Elect Director Thomas R. Hodgson | Management | For | For | ||||||||||||
1.9 | Elect Director Cleve L. Killingsworth, Jr. | Management | For | For | ||||||||||||
1.1 | Elect Director Robert I. Lipp | Management | For | For | ||||||||||||
1.11 | Elect Director Blythe J. McGarvie | Management | For | For | ||||||||||||
1.12 | Elect Director Glen D. Nelson, M.D. | Management | For | For | ||||||||||||
1.13 | Elect Director Laurie J. Thomsen | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Spectra Energy Corp. | SE | 847560109 | 5/8/2008 | 1.1 | Elect Director Paul M. Anderson | Management | For | For | ||||||||
1.2 | Elect Director Austin A. Adams | Management | For | For | ||||||||||||
1.3 | Elect Director F. Anthony Comper | Management | For | For | ||||||||||||
1.4 | Elect Director Michael McShane | Management | For | For | ||||||||||||
2 | Amend Omnibus Stock Plan | Management | For | For | ||||||||||||
3 | Approve Executive Incentive Bonus Plan | Management | For | For | ||||||||||||
4 | Ratify Auditors | Management | For | For | ||||||||||||
Prudential Financial Inc | PRU | 744320102 | 5/13/2008 | 1.1 | Elect Director Frederic K. Becker | Management | For | For | ||||||||
1.2 | Elect Director Gordon M. Bethune | Management | For | For | ||||||||||||
1.3 | Elect Director Gaston Caperton | Management | For | For | ||||||||||||
1.4 | Elect Director Gilbert F. Casellas | Management | For | For | ||||||||||||
1.5 | Elect Director James G. Cullen | Management | For | For | ||||||||||||
1.6 | Elect Director William H. Gray, III | Management | For | For | ||||||||||||
1.7 | Elect Director Mark B. Grier | Management | For | For | ||||||||||||
1.8 | Elect Director Jon F. Hanson | Management | For | For | ||||||||||||
1.9 | Elect Director Constance J. Horner | Management | For | For | ||||||||||||
1.10 | Elect Director Karl J. Krapek | Management | For | For | ||||||||||||
1.11 | Elect Director Christine A. Poon | Management | For | For | ||||||||||||
1.12 | Elect Director John R. Strangfield | Management | For | For | ||||||||||||
1.13 | Elect Director James A. Unruh | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
MeadWestvaco Corp. | MWV | 583334107 | 4/28/2008 | 1.1 | Elect Director Michael E. Campbell | Management | For | For | ||||||||
1.2 | Elect Director Thomas W. Cole, Jr. | Management | For | For | ||||||||||||
1.3 | Elect Director James M. Kilts | Management | For | For | ||||||||||||
1.4 | Elect Director Susan J. Kropf | Management | For | For | ||||||||||||
1.5 | Elect Director Douglas S. Luke | Management | For | For | ||||||||||||
1.6 | Elect Director Robert C. McCormack | Management | For | For | ||||||||||||
1.7 | Elect Director Timothy H. Powers | Management | For | For | ||||||||||||
1.8 | Elect Director Edward M. Straw | Management | For | For | ||||||||||||
1.9 | Elect Director Jane L. Warner | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For | ||||||||||||
Plum Creek Timber Company, Inc. | PCL | 729251108 | 5/7/2008 | 1 | Elect Director Rick R. Holley | Management | For | For | ||||||||
2 | Elect Director Ian B. Davidson | Management | For | For | ||||||||||||
3 | Elect Director Robin Josephs | Management | For | For | ||||||||||||
4 | Elect Director John G. McDonald | Management | For | For | ||||||||||||
5 | Elect Director Robert B. McLeod | Management | For | For | ||||||||||||
6 | Elect Director John F. Morgan, Sr. | Management | For | For | ||||||||||||
7 | Elect Director John H. Scully | Management | For | For | ||||||||||||
8 | Elect Director Stephen C. Tobias | Management | For | For | ||||||||||||
9 | Elect Director Martin A. White | Management | For | For | ||||||||||||
10 | Ratify Auditors | Management | For | For | ||||||||||||
11 | Report on Political Contributions | Shareholder | Against | Against | ||||||||||||
Total System Services, Inc. | TSS | 891906109 | 4/30/2008 | 1.1 | Elect Director Kriss Cloninger III | Management | For | For | ||||||||
1.2 | Elect Director G. Wayne Clough | Management | For | For | ||||||||||||
1.3 | Elect Director H. Lynn Page | Management | For | For | ||||||||||||
1.4 | Elect Director Philip W. Tomlinson | Management | For | For | ||||||||||||
1.5 | Elect Director Richard W. Ussery | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Illinois Tool Works Inc. | ITW | 452308109 | 5/2/2008 | 1 | Elect Director William F. Aldinger | Management | For | For | ||||||||
2 | Elect Director Marvin D. Brailsford | Management | For | For | ||||||||||||
3 | Elect Director Susan Crown | Management | For | For | ||||||||||||
4 | Elect Director Don H. Davis, Jr. | Management | For | For | ||||||||||||
5 | Elect Director Robert C. McCormack | Management | For | For | ||||||||||||
6 | Elect Director Robert S. Morrison | Management | For | For | ||||||||||||
7 | Elect Director James A. Skinner | Management | For | For | ||||||||||||
8 | Elect Director Harold B. Smith | Management | For | For | ||||||||||||
9 | Elect Director David B. Speer | Management | For | For | ||||||||||||
10 | Elect Director Pamela B. Strobel | Management | For | For | ||||||||||||
11 | Approve Executive Incentive Bonus Plan | Management | For | For | ||||||||||||
12 | Ratify Auditors | Management | For | For | ||||||||||||
General Growth Properties, Inc. | GGP | 370021107 | 5/14/2008 | 1.1 | Elect Director Matthew Bucksbaum | Management | For | Withhold | ||||||||
1.2 | Elect Director Bernard Freibaum | Management | For | Withhold | ||||||||||||
1.3 | Elect Director Beth Stewart | Management | For | Withhold | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Declassify the Board of Directors | Shareholder | Against | For | ||||||||||||
Camden Property Trust | CPT | 133131102 | 5/6/2008 | 1.1 | Elect Director Richard J. Campo | Management | For | For | ||||||||
1.2 | Elect Director William R. Cooper | Management | For | For | ||||||||||||
1.3 | Elect Director Scott S. Ingraham | Management | For | For | ||||||||||||
1.4 | Elect Director Lewis A. Levey | Management | For | For | ||||||||||||
1.5 | Elect Director William B. McGuire, Jr. | Management | For | For | ||||||||||||
1.6 | Elect Director William F. Paulsen | Management | For | For | ||||||||||||
1.7 | Elect Director D. Keith Oden | Management | For | For | ||||||||||||
1.8 | Elect Director F. Gardner Parker | Management | For | For | ||||||||||||
1.9 | Elect Director Steven A. Webster | Management | For | Withhold | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Smurfit - Stone Container Corp. | SSCC | 832727101 | 5/7/2008 | 1 | Elect Director James R. Boris | Management | For | For | ||||||||
2 | Elect Director Connie K. Duckworth | Management | For | For | ||||||||||||
3 | Elect Director Alan E. Goldberg | Management | For | For | ||||||||||||
4 | Elect Director William T. Lynch, Jr. | Management | For | For | ||||||||||||
5 | Elect Director Patrick J. Moore | Management | For | For | ||||||||||||
6 | Elect Director James J. O’Connor | Management | For | For | ||||||||||||
7 | Elect Director Jerry K. Pearlman | Management | For | For | ||||||||||||
8 | Elect Director Thomas A. Reynolds, III | Management | For | For | ||||||||||||
9 | Elect Director Eugene C. Sit | Management | For | For | ||||||||||||
10 | Elect Director William D. Smithburg | Management | For | For | ||||||||||||
11 | Ratify Auditors | Management | For | For | ||||||||||||
Synovus Financial Corp. | SNV | 87161C105 | 4/24/2008 | 1.1 | Elect Director Daniel P. Amos | Management | For | For | ||||||||
1.2 | Elect Director Richard E. Anthony | Management | For | For | ||||||||||||
1.3 | Elect Director James H. Blanchard | Management | For | For | ||||||||||||
1.4 | Elect Director Richard Y. Bradley | Management | For | For | ||||||||||||
1.5 | Elect Director Frank W. Brumley | Management | For | For | ||||||||||||
1.6 | Elect Director Elizabeth W. Camp | Management | For | For | ||||||||||||
1.7 | Elect Director Gardiner W. Garrard, Jr. | Management | For | For | ||||||||||||
1.8 | Elect Director T. Michael Goodrich | Management | For | For | ||||||||||||
1.9 | Elect Director Frederick L. Green, III | Management | For | For | ||||||||||||
1.10 | Elect Director V. Nathaniel Hansford | Management | For | For | ||||||||||||
1.11 | Elect Director Alfred W. Jones III | Management | For | For | ||||||||||||
1.12 | Elect Director Mason H. Lampton | Management | For | For | ||||||||||||
1.13 | Elect Director Elizabeth C. Ogie | Management | For | For | ||||||||||||
1.14 | Elect Director H. Lynn Page | Management | For | For | ||||||||||||
1.15 | Elect Director J. Neal Purcell | Management | For | For | ||||||||||||
1.16 | Elect Director Melvin T. Stith | Management | For | For | ||||||||||||
1.17 | Elect Director Philip W. Tomlinson | Management | For | For | ||||||||||||
1.18 | Elect Director William B. Turner, Jr. | Management | For | For | ||||||||||||
1.19 | Elect Director James D. Yancey | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
XL Capital Ltd. | XL | G98255105 | 4/25/2008 | 1.1 | Elect Director Herbert N. Haag | Management | For | For | ||||||||
1.2 | Elect Director Ellen E. Thrower | Management | For | For | ||||||||||||
1.3 | Elect Director John M. Vereker | Management | For | For | ||||||||||||
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For | ||||||||||||
3 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S DIRECTORS STOCK & OPTION PLAN. | Management | For | For | ||||||||||||
Markel Corp. | MKL | 570535104 | 5/13/2008 | 1.1 | Elect Director J. Alfred Broaddus, Jr. | Management | For | For | ||||||||
1.2 | Elect Director Douglas C. Eby | Management | For | For | ||||||||||||
1.3 | Elect Director Leslie A. Grandis | Management | For | Withhold | ||||||||||||
1.4 | Elect Director Stewart M. Kasen | Management | For | For | ||||||||||||
1.5 | Elect Director Alan I. Kirshner | Management | For | For | ||||||||||||
1.6 | Elect Director Lemuel E. Lewis | Management | For | For | ||||||||||||
1.7 | Elect Director Anthony F. Markel | Management | For | For | ||||||||||||
1.8 | Elect Director Steven A. Markel | Management | For | For | ||||||||||||
1.9 | Elect Director Jay M. Weinberg | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Amend Omnibus Stock Plan | Management | For | For | ||||||||||||
Newfield Exploration Co. | NFX | 651290108 | 5/1/2008 | 1.1 | Elect Director David A. Trice | Management | For | For | ||||||||
1.2 | Elect Director Howard H. Newman | Management | For | For | ||||||||||||
1.3 | Elect Director Thomas G. Ricks | Management | For | For | ||||||||||||
1.4 | Elect Director C.E. (Chuck) Shultz | Management | For | For | ||||||||||||
1.5 | Elect Director Dennis R. Hendrix | Management | For | For | ||||||||||||
1.6 | Elect Director Philip J. Burguieres | Management | For | For | ||||||||||||
1.7 | Elect Director John Randolph Kemp III | Management | For | For | ||||||||||||
1.8 | Elect Director J. Michael Lacey | Management | For | For | ||||||||||||
1.9 | Elect Director Joseph H. Netherland | Management | For | For | ||||||||||||
1.10 | Elect Director J. Terry Strange | Management | For | For | ||||||||||||
1.11 | Elect Director Pamela J. Gardner | Management | For | For | ||||||||||||
1.12 | Elect Director Juanita F. Romans | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Lincoln Electric Holdings, Inc. | LECO | 533900106 | 4/25/2008 | 1.1 | Elect Director David H. Gunning | Management | For | Withhold | ||||||||
1.2 | Elect Director G. Russell Lincoln | Management | For | For | ||||||||||||
1.3 | Elect Director Hellene S. Runtagh | Management | For | For | ||||||||||||
2 | Amend Code of Regulations to Include Certain Provisions | Management | For | Against | ||||||||||||
3 | Amend Article V of Code of Regulations | Management | For | Against | ||||||||||||
4 | Permit Board to Amend Bylaws Without Shareholder Consent | Management | For | For | ||||||||||||
5 | Ratify Auditors | Management | For | For | ||||||||||||
Duke Realty Corporation | DRE | 264411505 | 4/30/2008 | 1.1 | Elect Director Barrington H. Branch | Management | For | For | ||||||||
1.2 | Elect Director Geoffrey Button | Management | For | For | ||||||||||||
1.3 | Elect Director William Cavanaugh III | Management | For | For | ||||||||||||
1.4 | Elect Director Ngaire E. Cuneo | Management | For | For | ||||||||||||
1.5 | Elect Director Charles R. Eitel | Management | For | For | ||||||||||||
1.6 | Elect Director R. Glenn Hubbard, Ph.D. | Management | For | For | ||||||||||||
1.7 | Elect Director M.C. Jischke, Ph.D. | Management | For | For | ||||||||||||
1.8 | Elect Director L. Ben Lytle | Management | For | For | ||||||||||||
1.9 | Elect Director Dennis D. Oklak | Management | For | For | ||||||||||||
1.10 | Elect Director William O. Mccoy | Management | For | For | ||||||||||||
1.11 | Elect Director Jack R. Shaw | Management | For | For | ||||||||||||
1.12 | Elect Director Robert J. Woodward, Jr. | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
International Flavors & Fragrances Inc. | IFF | 459506101 | 5/6/2008 | 1.1 | Elect Director Margaret Hayes Adame | Management | For | For | ||||||||
1.2 | Elect Director Robert M. Amen | Management | For | For | ||||||||||||
1.3 | Elect Director Gunter Blobel | Management | For | For | ||||||||||||
1.4 | Elect Director Marcello Bottoli | Management | For | For | ||||||||||||
1.5 | Elect Director Linda B. Buck | Management | For | For | ||||||||||||
1.6 | Elect Director J. Michael Cook | Management | For | For | ||||||||||||
1.7 | Elect Director Peter A. Georgescu | Management | For | For | ||||||||||||
1.8 | Elect Director Alexandra A. Herzan | Management | For | For | ||||||||||||
1.9 | Elect Director Henry W. Howell, Jr. | Management | For | For | ||||||||||||
1.10 | Elect Director Arthur C. Martinez | Management | For | For | ||||||||||||
1.11 | Elect Director Burton M. Tansky | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Vectren Corp. | VVC | 92240G101 | 5/14/2008 | 1.1 | Elect Director John M. Dunn | Management | For | For | ||||||||
1.2 | Elect Director Niel C. Ellerbrook | Management | For | For | ||||||||||||
1.3 | Elect Director John D. Engelbrecht | Management | For | For | ||||||||||||
1.4 | Elect Director Anton H. George | Management | For | For | ||||||||||||
1.5 | Elect Director Martin C. Jischke | Management | For | For | ||||||||||||
1.6 | Elect Director Robert L. Koch II | Management | For | For | ||||||||||||
1.7 | Elect Director William G. Mays | Management | For | For | ||||||||||||
1.8 | Elect Director J. Timothy McGinley | Management | For | For | ||||||||||||
1.9 | Elect Director Richard P. Rechter | Management | For | For | ||||||||||||
1.10 | Elect Director R. Daniel Sadlier | Management | For | For | ||||||||||||
1.11 | Elect Director Richard W. Shymanski | Management | For | For | ||||||||||||
1.12 | Elect Director Michael L. Smith | Management | For | For | ||||||||||||
1.13 | Elect Director Jean L. Wojtowicz | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
The Washington Post Co. | WPO | 939640108 | 5/8/2008 | 1.1 | Elect Director Christopher C. Davis | Management | For | For | ||||||||
1.2 | Elect Director John L. Dotson Jr. | Management | For | For | ||||||||||||
1.3 | Elect Director Ronald L. Olson | Management | For | Withhold | ||||||||||||
2 | Other Business | Management | For | Against | ||||||||||||
Sovereign Bancorp, Inc. | SOV | 845905108 | 5/8/2008 | 1.1 | Elect Director Joseph P. Campanelli | Management | For | For | ||||||||
1.2 | Elect Director William J. Moran | Management | For | For | ||||||||||||
1.3 | Elect Director Maria Fiorini Ramirez | Management | For | For | ||||||||||||
1.4 | Elect Director Alberto Sanchez | Management | For | Withhold | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Amend Omnibus Stock Plan | Management | For | For | ||||||||||||
CIT Group Inc | CIT | 125581108 | 5/6/2008 | 1 | Elect Director Gary C. Butler | Management | For | For | ||||||||
2 | Elect Director William M. Freeman | Management | For | For | ||||||||||||
3 | Elect Director Susan Lyne | Management | For | For | ||||||||||||
4 | Elect Director James S. McDonald | Management | For | For | ||||||||||||
5 | Elect Director Marianne Miller Parrs | Management | For | For | ||||||||||||
6 | Elect Director Jeffrey M. Peek | Management | For | For | ||||||||||||
7 | Elect Director Timothy M. Ring | Management | For | For | ||||||||||||
8 | Elect Director John R. Ryan | Management | For | For | ||||||||||||
9 | Elect Director Seymour Sternberg | Management | For | For | ||||||||||||
10 | Elect Director Peter J. Tobin | Management | For | For | ||||||||||||
11 | Elect Director Lois M. Van Deusen | Management | For | For | ||||||||||||
12 | Ratify Auditors | Management | For | For | ||||||||||||
13 | Amend Omnibus Stock Plan | Management | For | For | ||||||||||||
The New York Times Co. | NYT | 650111107 | 4/22/2008 | 1.1 | Elect Director Robert E. Denham | Management | For | For | ||||||||
1.2 | Elect Director Scott Galloway | Management | For | For | ||||||||||||
1.3 | Elect Director James A. Kohlberg | Management | For | For | ||||||||||||
1.4 | Elect Director Thomas Middelhoff | Management | For | Withhold | ||||||||||||
1.5 | Elect Director Doreen A. Toben | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
ProLogis | PLD | 743410102 | 5/9/2008 | 1.1 | Elect Director Stephen L. Feinberg | Management | For | For | ||||||||
1.2 | Elect Director George L. Fotiades | Management | For | For | ||||||||||||
1.3 | Elect Director Christine N. Garvey | Management | For | For | ||||||||||||
1.4 | Elect Director Lawrence V. Jackson | Management | For | For | ||||||||||||
1.5 | Elect Director Donald P. Jacobs | Management | For | For | ||||||||||||
1.6 | Elect Director Jeffrey H. Schwartz | Management | For | For | ||||||||||||
1.7 | Elect Director D. Michael Steuert | Management | For | For | ||||||||||||
1.8 | Elect Director J. Andre Teixeira | Management | For | For | ||||||||||||
1.9 | Elect Director William D. Zollars | Management | For | Withhold | ||||||||||||
1.10 | Elect Director Andrea M. Zulberti | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
The Stanley Works | SWK | 854616109 | 4/23/2008 | 1.1 | Elect Director Carlos M. Cardoso | Management | For | For | ||||||||
1.2 | Elect Director Robert B. Coutts | Management | For | For | ||||||||||||
1.3 | Elect Director Marianne Miller Parrs | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Declassify the Board of Directors | Shareholder | Against | For | ||||||||||||
Fulton Financial Corp. | FULT | 360271100 | 4/25/2008 | 1.1 | Elect Director Dana A. Chryst | Management | For | For | ||||||||
1.2 | Elect Director John M. Bond, Jr. | Management | For | For | ||||||||||||
1.3 | Elect Director Patrick J. Freer | Management | For | For | ||||||||||||
1.4 | Elect Director Carolyn R. Holleran | Management | For | For | ||||||||||||
1.5 | Elect Director Donald W. Lesher, Jr. | Management | For | For | ||||||||||||
1.6 | Elect Director Abraham S. Opatut | Management | For | For | ||||||||||||
1.7 | Elect Director Gary A. Stewart | Management | For | For | ||||||||||||
Leggett & Platt, Inc. | LEG | 524660107 | 5/8/2008 | 1.1 | Elect Director Raymond F. Bentele | Management | For | For | ||||||||
1.2 | Elect Director Ralph W. Clark | Management | For | For | ||||||||||||
1.3 | Elect Director Robert Ted Enloe, III | Management | For | For | ||||||||||||
1.4 | Elect Director Richard T. Fisher | Management | For | For | ||||||||||||
1.5 | Elect Director Karl G. Glassman | Management | For | For | ||||||||||||
1.6 | Elect Director David S. Haffner | Management | For | For | ||||||||||||
1.7 | Elect Director Joseph W. McClanathan | Management | For | For | ||||||||||||
1.8 | Elect Director Judy C. Odom | Management | For | For | ||||||||||||
1.9 | Elect Director Maurice E. Purnell, Jr. | Management | For | For | ||||||||||||
1.10 | Elect Director Phoebe A. Wood | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Amend Omnibus Stock Plan | Management | For | For | ||||||||||||
4 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For | ||||||||||||
Kansas City Southern | KSU | 485170302 | 5/1/2008 | 1.1 | Elect Director Henry R. Davis | Management | For | For | ||||||||
1.2 | Elect Director Robert J. Druten | Management | For | For | ||||||||||||
1.3 | Elect Director Rodney E. Slater | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Amend Omnibus Stock Plan | Management | For | For | ||||||||||||
Reynolds American Inc | RAI | 761713106 | 5/6/2008 | 1.1 | Elect Director Betsy S. Atkins | Management | For | For | ||||||||
1.2 | Elect Director Nana Mensah | Management | For | For | ||||||||||||
1.3 | Elect Director John J. Zillmer | Management | For | For | ||||||||||||
1.4 | Elect Director Lionel L. Nowell, III | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Adopt Human Rights Protocol For the Company and its Suppliers | Shareholder | Against | For | ||||||||||||
4 | Adopt Principles for Health Care Reform | Shareholder | Against | Against | ||||||||||||
5 | Implement the “Two Cigarette” Marketing Approach | Shareholder | Against | Against | ||||||||||||
Safeco Corp. | SAF | 786429100 | 5/7/2008 | 1.1 | Elect Director Joseph W. Brown | Management | For | For | ||||||||
1.2 | Elect Director Kerry Killinger | Management | For | For | ||||||||||||
1.3 | Elect Director Gary F. Locke | Management | For | For | ||||||||||||
1.4 | Elect Director Gerardo I. Lopez | Management | For | For | ||||||||||||
1.5 | Elect Director Charles R. Rinehart | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Brunswick Corp. | BC | 117043109 | 5/7/2008 | 1.1 | Elect Director Cambria W. Dunaway | Management | For | For | ||||||||
1.2 | Elect Director Dustan E. McCoy | Management | For | For | ||||||||||||
1.3 | Elect Director Ralph C. Stayer | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
ITT Corp. | ITT | 450911102 | 5/13/2008 | 1.1 | Elect Director Steven R. Loranger | Management | For | For | ||||||||
1.2 | Elect Director Curtis J. Crawford | Management | For | For | ||||||||||||
1.3 | Elect Director Christina A. Gold | Management | For | For | ||||||||||||
1.4 | Elect Director Ralph F. Hake | Management | For | For | ||||||||||||
1.5 | Elect Director John J. Hamre | Management | For | For | ||||||||||||
1.6 | Elect Director Frank T. MacInnis | Management | For | For | ||||||||||||
1.7 | Elect Director Surya N. Mohapatra | Management | For | For | ||||||||||||
1.8 | Elect Director Linda S. Sanford | Management | For | For | ||||||||||||
1.9 | Elect Director Markos I. Tambakeras | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Amend Articles of Incorporation to Authorize Additional Shares and Provide for Majority Voting in Uncontested Elections | Management | For | For | ||||||||||||
4 | Amend Omnibus Stock Plan | Management | For | For | ||||||||||||
5 | Amend Omnibus Stock Plan | Management | For | For | ||||||||||||
6 | Amend Executive Incentive Bonus Plan | Management | For | For | ||||||||||||
7 | Amend Executive Incentive Bonus Plan | Management | For | For | ||||||||||||
8 | Report Foreign Military Sales | Shareholder | Against | Against | ||||||||||||
Waste Management, Inc. | WMI | 94106L109 | 5/9/2008 | 1 | Elect Director Pastora San Juan Cafferty | Management | For | For | ||||||||
2 | Elect Director Frank M. Clark, Jr. | Management | For | For | ||||||||||||
3 | Elect Director Patrick W. Gross | Management | For | For | ||||||||||||
4 | Elect Director Thomas I. Morgan | Management | For | For | ||||||||||||
5 | Elect Director John C. Pope | Management | For | For | ||||||||||||
6 | Elect Director W. Robert Reum | Management | For | For | ||||||||||||
7 | Elect Director Steven G. Rothmeier | Management | For | For | ||||||||||||
8 | Elect Director David P. Steiner | Management | For | For | ||||||||||||
9 | Elect Director Thomas H. Weidemeyer | Management | For | For | ||||||||||||
10 | Ratify Auditors | Management | For | For | ||||||||||||
11 | Repot on Political Contributions | Shareholder | Against | For | ||||||||||||
KeyCorp | KEY | 493267108 | 5/15/2008 | 1.1 | Elect Director Edward P. Campbell | Management | For | For | ||||||||
1.2 | Elect Director H. James Dallas | Management | For | For | ||||||||||||
1.3 | Elect Director Lauralee E. Martin | Management | For | For | ||||||||||||
1.4 | Elect Director Bill R. Sanford | Management | For | For | ||||||||||||
2 | Declassify the Board of Directors | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Kraft Foods Inc | KFT | 50075N104 | 5/13/2008 | 1.1 | Elect Director Ajay Banga | Management | For | For | ||||||||
1.2 | Elect Director Jan Bennink | Management | For | For | ||||||||||||
1.3 | Elect Director Myra M. Hart | Management | For | For | ||||||||||||
1.4 | Elect Director Lois D. Juliber | Management | For | For | ||||||||||||
1.5 | Elect Director Mark D. Ketchum | Management | For | For | ||||||||||||
1.6 | Elect Director Richard A. Lerner | Management | For | For | ||||||||||||
1.7 | Elect Director John C. Pope | Management | For | For | ||||||||||||
1.8 | Elect Director Fredric G. Reynolds | Management | For | For | ||||||||||||
1.9 | Elect Director Irene B. Rosenfeld | Management | For | For | ||||||||||||
1.10 | Elect Director Mary L. Schapiro | Management | For | For | ||||||||||||
1.11 | Elect Director Deborah C. Wright | Management | For | For | ||||||||||||
1.12 | Elect Director Frank G. Zarb | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Nucor Corp. | NUE | 670346105 | 5/9/2008 | 1.1 | Elect Director Peter C. Browning | Management | For | For | ||||||||
1.2 | Elect Director Victoria F. Haynes | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve Executive Incentive Bonus Plan | Management | For | For | ||||||||||||
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For | ||||||||||||
Simon Property Group, Inc. | SPG | 828806109 | 5/8/2008 | 1.1 | Elect Director Birch Bayh | Management | For | For | ||||||||
1.2 | Elect Director Melvyn E. Bergstein | Management | For | For | ||||||||||||
1.3 | Elect Director Linda Walker Bynoe | Management | For | For | ||||||||||||
1.4 | Elect Director Karen N. Horn | Management | For | For | ||||||||||||
1.5 | Elect Director Reuben S. Leibowitz | Management | For | For | ||||||||||||
1.6 | Elect Director J. Albert Smith, Jr. | Management | For | For | ||||||||||||
1.7 | Elect Director Pieter S. van den Berg | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Amend Omnibus Stock Plan | Management | For | For | ||||||||||||
4 | Pay For Superior Performance | Shareholder | Against | For | ||||||||||||
Great Plains Energy, Inc. | GXP | 391164100 | 5/6/2008 | 1.1 | Elect Director D.L. Bodde | Management | For | For | ||||||||
1.2 | Elect Director M.J. Chesser | Management | For | For | ||||||||||||
1.3 | Elect Director W.H. Downey | Management | For | For | ||||||||||||
1.4 | Elect Director M.A. Ernst | Management | For | For | ||||||||||||
1.5 | Elect Director R.C. Ferguson, Jr. | Management | For | For | ||||||||||||
1.6 | Elect Director L.A. Jimenez | Management | For | For | ||||||||||||
1.7 | Elect Director J.A. Mitchell | Management | For | For | ||||||||||||
1.8 | Elect Director W.C. Nelson | Management | For | For | ||||||||||||
1.9 | Elect Director L.H. Talbott | Management | For | For | ||||||||||||
1.10 | Elect Director R.H. West | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3M CO | MMM | 88579Y101 | 5/13/2008 | 1.1 | Elect Director Linda G. Alvarado | Management | For | For | ||||||||
1.2 | Elect Director George W. Buckley | Management | For | For | ||||||||||||
1.3 | Elect Director Vance D. Coffman | Management | For | For | ||||||||||||
1.4 | Elect Director Michael L. Eskew | Management | For | For | ||||||||||||
1.5 | Elect Director W. James Farrell | Management | For | For | ||||||||||||
1.6 | Elect Director Herbert L. Henkel | Management | For | For | ||||||||||||
1.7 | Elect Director Edward M. Liddy | Management | For | For | ||||||||||||
1.8 | Elect Director Robert S. Morrison | Management | For | For | ||||||||||||
1.9 | Elect Director Aulana L. Peters | Management | For | For | ||||||||||||
1.10 | Elect Director Robert J. Ulrich | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve Omnibus Stock Plan | Management | For | For | ||||||||||||
Forestar Real Estate Group Inc. | FOR | 346233109 | 5/13/2008 | 1.1 | Elect Director Kathleen Brown | Management | For | For | ||||||||
1.2 | Elect Director Michael E. Dougherty | Management | For | For | ||||||||||||
1.3 | Elect Director Thomas H. McAuley | Management | For | For | ||||||||||||
1.4 | Elect Director William Powers, Jr. | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
American National Insurance Co. | ANAT | 028591105 | 4/25/2008 | 1.1 | Elect Director Robert L. Moody | Management | For | For | ||||||||
1.2 | Elect Director G Richard Ferdinandtsen | Management | For | For | ||||||||||||
1.3 | Elect Director F. Anne Moody-Dahlberg | Management | For | For | ||||||||||||
1.4 | Elect Director Russell S. Moody | Management | For | For | ||||||||||||
1.5 | Elect Director William L. Moody, IV | Management | For | For | ||||||||||||
1.6 | Elect Director James D. Yarbrough | Management | For | For | ||||||||||||
1.7 | Elect Director Arthur O. Dummer | Management | For | For | ||||||||||||
1.8 | Elect Director Shelby M. Elliott | Management | For | For | ||||||||||||
1.9 | Elect Director Frank P. Williamson | Management | For | For | ||||||||||||
2 | Amend Omnibus Stock Plan | Management | For | Against | ||||||||||||
BancorpSouth, Inc. | BXS | 059692103 | 4/23/2008 | 1.1 | Elect Director W.G. Holliman, Jr. | Management | For | For | ||||||||
�� | 1.2 | Elect Director James V. Kelley | Management | For | For | |||||||||||
1.3 | Elect Director Turner O. Lashlee | Management | For | For | ||||||||||||
1.4 | Elect Director Alan W. Perry | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For | ||||||||||||
Marsh & McLennan Companies, Inc. | MMC | 571748102 | 5/15/2008 | 1 | Elect Director Stephen R. Hardis | Management | For | For | ||||||||
2 | Elect Director The Rt. Hon. Lord Lang of Monkton, DL | Management | For | For | ||||||||||||
3 | Elect Director Morton O. Schapiro | Management | For | For | ||||||||||||
4 | Elect Director Adele Simmons | Management | For | For | ||||||||||||
5 | Elect Director Brian Duperreault | Management | For | For | ||||||||||||
6 | Elect Director Bruce P. Nolop | Management | For | For | ||||||||||||
7 | Ratify Auditors | Management | For | For | ||||||||||||
8 | Declassify the Board of Directors | Management | For | For | ||||||||||||
9 | Report on Political Contributions | Shareholder | Against | For | ||||||||||||
Sears Holdings Corporation | SHLD | 812350106 | 5/5/2008 | 1.1 | Elect Director William C. Crowley | Management | For | For | ||||||||
1.2 | Elect Director Edward S. Lampert | Management | For | For | ||||||||||||
1.3 | Elect Director Steven T. Mnuchin | Management | For | For | ||||||||||||
1.4 | Elect Director Richard C. Perry | Management | For | For | ||||||||||||
1.5 | Elect Director Ann N. Reese | Management | For | For | ||||||||||||
1.6 | Elect Director Kevin B. Rollins | Management | For | For | ||||||||||||
1.7 | Elect Director Emily Scott | Management | For | For | ||||||||||||
1.8 | Elect Director Thomas J. Tisch | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote | Shareholder | Against | Against | ||||||||||||
AutoNation, Inc. | AN | 05329W102 | 5/7/2008 | 1.1 | Elect Director Mike Jackson | Management | For | For | ||||||||
1.2 | Elect Director Rick L. Burdick | Management | For | For | ||||||||||||
1.3 | Elect Director William C. Crowley | Management | For | For | ||||||||||||
1.4 | Elect Director Kim C. Goodman | Management | For | For | ||||||||||||
1.5 | Elect Director Robert R. Grusky | Management | For | For | ||||||||||||
1.6 | Elect Director Michael E. Maroone | Management | For | For | ||||||||||||
1.7 | Elect Director Carlos A. Migoya | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve Omnibus Stock Plan | Management | For | For | ||||||||||||
4 | Amend Articles/Bylaws/Charter — Call Special Meetings | Shareholder | Against | For | ||||||||||||
5 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Shareholder | Against | For | ||||||||||||
Janus Capital Group Inc. | JNS | 47102X105 | 5/1/2008 | 1 | Elect Director Paul F. Balser | Management | For | For | ||||||||
2 | Elect Director Gary D. Black | Management | For | For | ||||||||||||
3 | Elect Director Jeffrey J. Diermeier | Management | For | For | ||||||||||||
4 | Elect Director Glenn S. Schafer | Management | For | For | ||||||||||||
5 | Elect Director Robert Skidelsky | Management | For | For | ||||||||||||
6 | Ratify Auditors | Management | For | For | ||||||||||||
7 | Approve Executive Incentive Bonus Plan | Management | For | For | ||||||||||||
Pitney Bowes Inc. | PBI | 724479100 | 5/12/2008 | 1 | Elect Director Rodney C. Adkins | Management | For | For | ||||||||
2 | Elect Director Michael J. Critelli | Management | For | For | ||||||||||||
3 | Elect Director Murray D. Martin | Management | For | For | ||||||||||||
4 | Elect Director Michael I. Roth | Management | For | For | ||||||||||||
5 | Elect Director Robert E. Weissman | Management | For | For | ||||||||||||
6 | Ratify Auditors | Management | For | For | ||||||||||||
Hess Corporation | HES | 42809H107 | 5/7/2008 | 1.1 | Elect Director Edith E. Holiday | Management | For | For | ||||||||
1.2 | Elect Director John H. Mullin | Management | For | For | ||||||||||||
1.3 | Elect Director John J. O’Connor | Management | For | For | ||||||||||||
1.4 | Elect Director F. Borden Walker | Management | For | For | ||||||||||||
1.5 | Elect Director Robert N. Wilson | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Declassify the Board of Directors | Management | For | For | ||||||||||||
4 | Approve Omnibus Stock Plan | Management | For | For | ||||||||||||
Annaly Capital Management Inc. | NLY | 035710409 | 4/21/2008 | 1 | Increase Authorized Common Stock | Management | For | For | ||||||||
Sprint Nextel Corp | S | 852061100 | 5/13/2008 | 1 | Elect Director Robert R. Bennett | Management | For | For | ||||||||
2 | Elect Director Gordon M. Bethune | Management | For | For | ||||||||||||
3 | Elect Director Larry C. Glasscock | Management | For | For | ||||||||||||
4 | Elect Director James H. Hance, Jr. | Management | For | For | ||||||||||||
5 | Elect Director Daniel R. Hesse | Management | For | For | ||||||||||||
6 | Elect Director V. Janet Hill | Management | For | For | ||||||||||||
7 | Elect Director Irvine O. Hockaday, Jr. | Management | For | For | ||||||||||||
8 | Elect Director Rodney O’Neal | Management | For | For | ||||||||||||
9 | Elect Director Ralph V. Whitworth | Management | For | For | ||||||||||||
10 | Ratify Auditors | Management | For | For | ||||||||||||
11 | Amend Articles/Bylaws/Charter — Call Special Meetings | Shareholder | Against | For | ||||||||||||
Cullen/Frost Bankers, Inc. | CFR | 229899109 | 4/24/2008 | 1.1 | Elect Director R. Denny Alexander | Management | For | For | ||||||||
1.2 | Elect Director Carlos Alvarez | Management | For | For | ||||||||||||
1.3 | Elect Director Royce S. Caldwell | Management | For | For | ||||||||||||
1.4 | Elect Director Ida Clement Steen | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
PG&E Corp. | PCG | 69331C108 | 5/14/2008 | 1 | Elect Director David R. Andrews | Management | For | For | ||||||||
2 | Elect Director C. Lee Cox | Management | For | For | ||||||||||||
3 | Elect Director Peter A. Darbee | Management | For | For | ||||||||||||
4 | Elect Director Maryellen C. Herringer | Management | For | For | ||||||||||||
5 | Elect Director Richard A. Meserve | Management | For | For | ||||||||||||
6 | Elect Director Mary S. Metz | Management | For | For | ||||||||||||
7 | Elect Director Barbara L. Rambo | Management | For | For | ||||||||||||
8 | Elect Director Barry Lawson Williams | Management | For | For | ||||||||||||
9 | Ratify Auditors | Management | For | For | ||||||||||||
10 | Report on CEO Contribution to Operation of Company | Shareholder | Against | Against | ||||||||||||
11 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Shareholder | Against | For | ||||||||||||
12 | Require Independent Lead Director | Shareholder | Against | Against | ||||||||||||
Penske Automotive Group, Inc. | PAG | 70959W103 | 5/1/2008 | 1.1 | Elect Director John D. Barr | Management | For | For | ||||||||
1.2 | Elect Director Michael R. Eisenson | Management | For | For | ||||||||||||
1.3 | Elect Director Hiroshi Ishikawa | Management | For | For | ||||||||||||
1.4 | Elect Director Robert H. Kurnick, Jr | Management | For | For | ||||||||||||
1.5 | Elect Director William J. Lovejoy | Management | For | For | ||||||||||||
1.6 | Elect Director Kimberly J. Mcwaters | Management | For | For | ||||||||||||
1.7 | Elect Director Euslace W. Mita | Management | For | For | ||||||||||||
1.8 | Elect Director Lucio A. Noto | Management | For | Withhold | ||||||||||||
1.9 | Elect Director Roger S. Penske | Management | For | For | ||||||||||||
1.10 | Elect Director Richard J. Peters | Management | For | For | ||||||||||||
1.11 | Elect Director Ronald G. Steinhart | Management | For | For | ||||||||||||
1.12 | Elect Director H. Brian Thompson | Management | For | For | ||||||||||||
2 | Other Business | Management | For | Against | ||||||||||||
Beckman Coulter, Inc. | BEC | 075811109 | 4/24/2008 | 1.1 | Elect Director Kevin M. Farr | Management | For | For | ||||||||
1.2 | Elect Director Van B. Honeycutt | Management | For | For | ||||||||||||
1.3 | Elect Director James V. Mazzo | Management | For | For | ||||||||||||
1.4 | Elect Director Betty Woods | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Nationwide Financial Services, Inc. | NFS | 638612101 | 5/7/2008 | 1.1 | Elect Director Joseph A. Alutto | Management | For | For | ||||||||
1.2 | Elect Director Arden L. Shisler | Management | For | For | ||||||||||||
1.3 | Elect Director Alex Shumate | Management | For | For | ||||||||||||
1.4 | Elect Director Thomas F. Zenty III | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Hanover Insurance Group Inc | THG | 410867105 | 5/13/2008 | 1 | Elect Director David J. Gallitano | Management | For | For | ||||||||
2 | Elect Director Wendell J. Knox | Management | For | For | ||||||||||||
3 | Elect Director Robert J. Murray | Management | For | For | ||||||||||||
4 | Ratify Auditors | Management | For | For | ||||||||||||
Teleflex Inc. | TFX | 879369106 | 5/1/2008 | 1.1 | Elect Director William R. Cook | Management | For | For | ||||||||
1.2 | Elect Director George Babich, Jr. | Management | For | For | ||||||||||||
1.3 | Elect Director Stephen K. Klasko | Management | For | For | ||||||||||||
1.4 | Elect Director Benson F. Smith | Management | For | For | ||||||||||||
2 | Approve Omnibus Stock Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Kimco Realty Corp. | KIM | 49446R109 | 5/13/2008 | 1.1 | Elect Director Martin S. Kimmel | Management | For | For | ||||||||
1.2 | Elect Director Milton Cooper | Management | For | Withhold | ||||||||||||
1.3 | Elect Director Richard G. Dooley | Management | For | Withhold | ||||||||||||
1.4 | Elect Director Michael J. Flynn | Management | For | Withhold | ||||||||||||
1.5 | Elect Director Joe Grills | Management | For | For | ||||||||||||
1.6 | Elect Director David B. Henry | Management | For | Withhold | ||||||||||||
1.7 | Elect Director F. Patrick Hughes | Management | For | For | ||||||||||||
1.8 | Elect Director Frank Lourenso | Management | For | Withhold | ||||||||||||
1.9 | Elect Director Richard Saltzman | Management | For | For | ||||||||||||
1.10 | Elect Director Philip Coviello | Management | For | For | ||||||||||||
2 | Amend Omnibus Stock Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Murphy Oil Corp. | MUR | 626717102 | 5/14/2008 | 1.1 | Elect Director Frank W. Blue | Management | For | For | ||||||||
1.2 | Elect Director Claiborne P. Deming | Management | For | For | ||||||||||||
1.3 | Elect Director Robert A. Hermes | Management | For | For | ||||||||||||
1.4 | Elect Director James V. Kelley | Management | For | For | ||||||||||||
1.5 | Elect Director R. Madison Murphy | Management | For | For | ||||||||||||
1.6 | Elect Director William C. Nolan, Jr. | Management | For | For | ||||||||||||
1.7 | Elect Director Ivar B. Ramberg | Management | For | For | ||||||||||||
1.8 | Elect Director Neal E. Schmale | Management | For | For | ||||||||||||
1.9 | Elect Director David J. H. Smith | Management | For | For | ||||||||||||
1.10 | Elect Directors Caroline G. Theus | Management | For | For | ||||||||||||
2 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For | ||||||||||||
3 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | Against | ||||||||||||
4 | Ratify Auditors | Management | For | For | ||||||||||||
The Dow Chemical Company | DOW | 260543103 | 5/15/2008 | 1.1 | Elect Director Arnold A. Allemang | Management | For | For | ||||||||
1.2 | Elect Director Jacqueline K. Barton | Management | For | For | ||||||||||||
1.3 | Elect Director James A. Bell | Management | For | For | ||||||||||||
1.4 | Elect Director Jeff M. Fettig | Management | For | For | ||||||||||||
1.5 | Elect Director Barbara H. Franklin | Management | For | For | ||||||||||||
1.6 | Elect Director John B. Hess | Management | For | For | ||||||||||||
1.7 | Elect Director Andrew N. Liveris | Management | For | For | ||||||||||||
1.8 | Elect Director Geoffery E. Merszei | Management | For | For | ||||||||||||
1.9 | Elect Director Dennis H. Reilley | Management | For | For | ||||||||||||
1.10 | Elect Director James M. Ringler | Management | For | For | ||||||||||||
1.11 | Elect Director Ruth G. Shaw | Management | For | For | ||||||||||||
1.12 | Elect Director Paul G. Stern | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Report on Potential Links Between Company Products and Asthma | Shareholder | Against | Against | ||||||||||||
4 | Report on Environmental Remediation in Midland Area | Shareholder | Against | For | ||||||||||||
5 | Report on Genetically Engineered Seed | Shareholder | Against | Against | ||||||||||||
6 | Pay For Superior Performance | Shareholder | Against | For | ||||||||||||
Colgate-Palmolive Co. | CL | 194162103 | 5/8/2008 | 1 | Elect Director John T. Cahill | Management | For | For | ||||||||
2 | Elect Director Jill K. Conway | Management | For | For | ||||||||||||
3 | Elect Director Ian M. Cook | Management | For | For | ||||||||||||
4 | Elect Director Ellen M. Hancock | Management | For | For | ||||||||||||
5 | Elect Director David W. Johnson | Management | For | For | ||||||||||||
6 | Elect Director Richard J. Kogan | Management | For | For | ||||||||||||
7 | Elect Director Delano E. Lewis | Management | For | For | ||||||||||||
8 | Elect Director Reuben Mark | Management | For | For | ||||||||||||
9 | Elect Director J. Pedro Reinhard | Management | For | For | ||||||||||||
10 | Elect Director Stephen I. Sadove | Management | For | For | ||||||||||||
11 | Ratify Auditors | Management | For | For | ||||||||||||
12 | Increase Authorized Common Stock | Management | For | For | ||||||||||||
MBIA Inc. | MBI | 55262C100 | 5/1/2008 | 1 | Elect Director Joseph W. Brown | Management | For | For | ||||||||
2 | Elect Director David A. Coulter | Management | For | For | ||||||||||||
3 | Elect Director Claire L. Gaudiani | Management | For | For | ||||||||||||
4 | Elect Director Daniel P. Kearney | Management | For | For | ||||||||||||
5 | Elect Director Kewsong Lee | Management | For | For | ||||||||||||
6 | Elect Director Laurence H. Meyer | Management | For | For | ||||||||||||
7 | Elect Director David M. Moffett | Management | For | For | ||||||||||||
8 | Elect Director John A. Rolls | Management | For | For | ||||||||||||
9 | Elect Director Richard C. Vaughan | Management | For | For | ||||||||||||
10 | Elect Director Jeffery W. Yabuki | Management | For | For | ||||||||||||
11 | Approve Conversion of Securities | Management | For | For | ||||||||||||
12 | Approve Restricted Stock Awards to Joseph W. Brown | Management | For | For | ||||||||||||
13 | Ratify Auditors | Management | For | For | ||||||||||||
Rayonier Inc. | RYN | 754907103 | 5/15/2008 | 1.1 | Elect Director James H. Hance, Jr | Management | For | For | ||||||||
1.2 | Elect Director Paul G. Kirk, Jr | Management | For | For | ||||||||||||
1.3 | Elect Director Carl S. Sloane | Management | For | For | ||||||||||||
1.4 | Elect Director V. Larkin Martin | Management | For | For | ||||||||||||
2 | Amend Omnibus Stock Plan | Management | For | For | ||||||||||||
3 | Amend Executive Incentive Bonus Plan | Management | For | For | ||||||||||||
4 | Ratify Auditors | Management | For | For | ||||||||||||
5 | Declassify the Board of Directors | Shareholder | Against | For | ||||||||||||
SCANA Corporation | SCG | 80589M102 | 4/24/2008 | 1.1 | Elect Director James W. Roquemore | Management | For | For | ||||||||
1.2 | Elect Director James M. Micali | Management | For | For | ||||||||||||
1.3 | Elect Director Bill L. Amick | Management | For | Withhold | ||||||||||||
1.4 | Elect Director Sharon A. Decker | Management | For | For | ||||||||||||
1.5 | Elect Director D. Maybank Hagood | Management | For | For | ||||||||||||
1.6 | Elect Director William B. Timmerman | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Apache Corp. | APA | 037411105 | 5/8/2008 | 1 | Elect Director G. Steven Farris | Management | For | For | ||||||||
2 | Elect Director Randolph M. Ferlic | Management | For | For | ||||||||||||
3 | Elect Director A. D. Frazier, Jr. | Management | For | For | ||||||||||||
4 | Elect Director John A. Kocur | Management | For | For | ||||||||||||
5 | Reimburse Proxy Contest Expenses | Shareholder | Against | Against | ||||||||||||
Celanese Corp. | CE | 150870103 | 4/24/2008 | 1 | Elect Director Martin G. McGuinn | Management | For | For | ||||||||
2 | Elect Director Daniel S. Sanders | Management | For | For | ||||||||||||
3 | Elect Director John K. Wulff | Management | For | For | ||||||||||||
4 | Ratify Auditors | Management | For | For | ||||||||||||
Temple-Inland Inc. | TIN | 879868107 | 5/2/2008 | 1.1 | Elect Director Larry R. Faulkner | Management | For | For | ||||||||
1.2 | Elect Director Jeffrey M. Heller | Management | For | For | ||||||||||||
1.3 | Elect Director Doyle R. Simons | Management | For | For | ||||||||||||
1.4 | Elect Director W. Allen Reed | Management | For | For | ||||||||||||
1.5 | Elect Director J. Patrick Maley III | Management | For | For | ||||||||||||
2 | Approve Omnibus Stock Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
AGCO Corp. | AG | 001084102 | 4/24/2008 | 1.1 | Elect Director Herman Cain | Management | For | For | ||||||||
1.2 | Elect Director Wolfgang Deml | Management | For | Withhold | ||||||||||||
1.3 | Elect Director David E. Momot | Management | For | For | ||||||||||||
1.4 | Elect Director Martin Richenhagen | Management | For | For | ||||||||||||
2 | Approve Executive Incentive Bonus Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
HCP Inc. | HCP | 40414L109 | 4/24/2008 | 1.1 | Elect Director Robert R. Fanning, Jr. | Management | For | For | ||||||||
1.2 | Elect Director James F. Flaherty III | Management | For | For | ||||||||||||
1.3 | Elect Director Christine N. Garvey | Management | For | For | ||||||||||||
1.4 | Elect Director David B. Henry | Management | For | For | ||||||||||||
1.5 | Elect Director Lauralee E. Martin | Management | For | For | ||||||||||||
1.6 | Elect Director Michael D. McKee | Management | For | For | ||||||||||||
1.7 | Elect Director Harold M. Messmer, Jr. | Management | For | For | ||||||||||||
1.8 | Elect Director Peter L. Rhein | Management | For | For | ||||||||||||
1.9 | Elect Director Kenneth B. Roath | Management | For | For | ||||||||||||
1.10 | Elect Director Richard M. Rosenberg | Management | For | For | ||||||||||||
1.11 | Elect Director Joseph P. Sullivan | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Spirit Aerosystems Holdings, Inc | SPR | 848574109 | 4/22/2008 | 1.1 | Elect Director Charles L. Chadwell | Management | For | For | ||||||||
1.2 | Elect Director Ivor Evans | Management | For | For | ||||||||||||
1.3 | Elect Director Paul Fulchino | Management | For | Withhold | ||||||||||||
1.4 | Elect Director Richard Gephardt | Management | For | Withhold | ||||||||||||
1.5 | Elect Director Robert Johnson | Management | For | For | ||||||||||||
1.6 | Elect Director Ronald Kadish | Management | For | For | ||||||||||||
1.7 | Elect Director Francis Raborn | Management | For | For | ||||||||||||
1.8 | Elect Director Jeffrey L. Turner | Management | For | For | ||||||||||||
1.9 | Elect Director James L. Welch | Management | For | For | ||||||||||||
1.10 | Elect Director Nigel Wright | Management | For | Withhold | ||||||||||||
2 | Amend Omnibus Stock Plan | Management | For | Against | ||||||||||||
3 | Amend Restricted Stock Plan | Management | For | For | ||||||||||||
4 | Ratify Auditors | Management | For | For | ||||||||||||
Intersil Corporation | ISIL | 46069S109 | 5/7/2008 | 1.1 | Elect Director David B. Bell | Management | For | For | ||||||||
1.2 | Elect Director Dr. Robert W. Conn | Management | For | For | ||||||||||||
1.3 | Elect Director James V. Diller | Management | For | For | ||||||||||||
1.4 | Elect Director Gary E. Gist | Management | For | For | ||||||||||||
1.5 | Elect Director Mercedes Johnson | Management | For | For | ||||||||||||
1.6 | Elect Director Gregory Lang | Management | For | For | ||||||||||||
1.7 | Elect Director Jan Peeters | Management | For | For | ||||||||||||
1.8 | Elect Director Robert N. Pokelwaldt | Management | For | For | ||||||||||||
1.9 | Elect Director James A. Urry | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve Omnibus Stock Plan | Management | For | For | ||||||||||||
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For | ||||||||||||
SPX Corp. | SPW | 784635104 | 5/1/2008 | 1 | Elect Director J. Kermit Campbell | Management | For | For | ||||||||
2 | Elect Director Emerson U. Fullwood | Management | For | For | ||||||||||||
3 | Elect Director Michael J. Mancuso | Management | For | For | ||||||||||||
4 | Ratify Auditors | Management | For | For | ||||||||||||
Federal Realty Investment Trust | FRT | 313747206 | 5/7/2008 | 1 | Elect Trustee Warren M. Thompson | Management | For | For | ||||||||
2 | Elect Trustee Donald C. Wood | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
4 | Declassify the Board of Trustees | Shareholder | Against | For | ||||||||||||
Mirant Corp | MIR | 60467R100 | 5/7/2008 | 1.1 | Elect Director Thomas W. Cason | Management | For | For | ||||||||
1.2 | Elect Director A.D. (Pete) Correll | Management | For | For | ||||||||||||
1.3 | Elect Director Terry G. Dallas | Management | For | For | ||||||||||||
1.4 | Elect Director Thomas H. Johnson | Management | For | For | ||||||||||||
1.5 | Elect Director John T. Miller | Management | For | For | ||||||||||||
1.6 | Elect Director Edward R. Muller | Management | For | For | ||||||||||||
1.7 | Elect Director Robert C. Murray | Management | For | For | ||||||||||||
1.8 | Elect Director John M. Quain | Management | For | For | ||||||||||||
1.9 | Elect Director William L. Thacker | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
IndyMac Bancorp, Inc. | IDMC | 456607100 | 5/1/2008 | 1 | Elect Director Michael W. Perry | Management | For | For | ||||||||
2 | Elect Director Louis E. Caldera | Management | For | For | ||||||||||||
3 | Elect Director Lyle E. Gramley | Management | For | For | ||||||||||||
4 | Elect Director Hugh M. Grant | Management | For | For | ||||||||||||
5 | Elect Director Patrick C. Haden | Management | For | For | ||||||||||||
6 | Elect Director Terrance G. Hodel | Management | For | For | ||||||||||||
7 | Elect Director Robert L. Hunt II | Management | For | For | ||||||||||||
8 | Elect Director Lydia H. Kennard | Management | For | For | ||||||||||||
9 | Elect Director Senator John F. Seymour (Ret.) | Management | For | For | ||||||||||||
10 | Elect Director Bruce G. Willison | Management | For | For | ||||||||||||
11 | Ratify Auditors | Management | For | For | ||||||||||||
Health Care REIT, Inc. | HCN | 42217K106 | 5/1/2008 | 1.1 | Elect Director William C. Ballard, Jr. | Management | For | For | ||||||||
1.2 | Elect Director Peter J. Grua | Management | For | For | ||||||||||||
1.3 | Elect Director R. Scott Trumbull | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
CBL & Associates Properties, Inc. | CBL | 124830100 | 5/5/2008 | 1.1 | Elect Director Charles B. Lebovitz | Management | For | For | ||||||||
1.2 | Elect Director Claude M. Ballard | Management | For | For | ||||||||||||
1.3 | Elect Director Leo Fields | Management | For | For | ||||||||||||
1.4 | Elect Director Gary L. Bryenton | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
KBR, Inc. | KBR | 48242W106 | 5/7/2008 | 1.1 | Elect Director John R. Huff | Management | For | For | ||||||||
1.2 | Elect Director Lester L. Lyles | Management | For | For | ||||||||||||
1.3 | Elect Director Richard J. Slater | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For | ||||||||||||
AMB Property Corp. | AMB | 00163T109 | 5/8/2008 | 1 | Elect Director T. Robert Burke | Management | For | For | ||||||||
2 | Elect Director David A. Cole | Management | For | For | ||||||||||||
3 | Elect Director Lydia H. Kennard | Management | For | For | ||||||||||||
4 | Elect Director J. Michael Losh | Management | For | For | ||||||||||||
5 | Elect Director Hamid R. Moghadam | Management | For | For | ||||||||||||
6 | Elect Director Frederick W. Reid | Management | For | For | ||||||||||||
7 | Elect Director Jeffrey L. Skelton | Management | For | For | ||||||||||||
8 | Elect Director Thomas W. Tusher | Management | For | For | ||||||||||||
9 | Elect Director Carl B. Webb | Management | For | For | ||||||||||||
10 | Ratify Auditors | Management | For | For | ||||||||||||
The Allstate Corp. | ALL | 020002101 | 5/20/2008 | 1 | Elect Director F. Duane Ackerman | Management | For | For | ||||||||
2 | Elect Director Robert D. Beyer | Management | For | For | ||||||||||||
3 | Elect Director W. James Farrell | Management | For | For | ||||||||||||
4 | Elect Director Jack M. Greenberg | Management | For | For | ||||||||||||
5 | Elect Director Ronald T. LeMay | Management | For | For | ||||||||||||
6 | Elect Director J. Christopher Reyes | Management | For | For | ||||||||||||
7 | Elect Director H. John Riley, Jr. | Management | For | For | ||||||||||||
8 | Elect Director Joshua I. Smith | Management | For | For | ||||||||||||
9 | Elect Director Judith A. Sprieser | Management | For | For | ||||||||||||
10 | Elect Director Mary Alice Taylor | Management | For | For | ||||||||||||
11 | Elect Director Thomas J. Wilson | Management | For | For | ||||||||||||
12 | Ratify Auditors | Management | For | For | ||||||||||||
13 | Provide for Cumulative Voting | Shareholder | Against | For | ||||||||||||
14 | Amend Articles/Bylaws/Charter — Call Special Meetings | Shareholder | Against | For | ||||||||||||
15 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Shareholder | Against | For | ||||||||||||
Pentair, Inc. | PNR | 709631105 | 5/1/2008 | 1.1 | Elect Director Leslie Abi-Karam | Management | For | For | ||||||||
1.2 | Elect Director Jerry W. Burris | Management | For | For | ||||||||||||
1.3 | Elect Director Ronald L. Merriman | Management | For | For | ||||||||||||
2 | Approve Omnibus Stock Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
CVS Caremark Corp | CVS | 126650100 | 5/7/2008 | 1 | Elect Director Edwin M. Banks | Management | For | For | ||||||||
2 | Elect Director C. David Brown II | Management | For | For | ||||||||||||
3 | Elect Director David W. Dorman | Management | For | For | ||||||||||||
4 | Elect Director Kristen E. Gibney Williams | Management | For | For | ||||||||||||
5 | Elect Director Marian L. Heard | Management | For | For | ||||||||||||
6 | Elect Director William H. Joyce | Management | For | For | ||||||||||||
7 | Elect Director Jean-Pierre Million | Management | For | For | ||||||||||||
8 | Elect Director Terrence Murray | Management | For | For | ||||||||||||
9 | Elect Director C.A. Lance Piccolo | Management | For | For | ||||||||||||
10 | Elect Director Sheli Z. Rosenberg | Management | For | For | ||||||||||||
11 | Elect Director Thomas M. Ryan | Management | For | For | ||||||||||||
12 | Elect Director Richard J. Swift | Management | For | For | ||||||||||||
13 | Ratify Auditors | Management | For | For | ||||||||||||
14 | Amend Articles/Bylaws/Charter — Call Special Meetings | Shareholder | Against | For | ||||||||||||
15 | Adopt Anti Gross-up Policy | Shareholder | Against | For | ||||||||||||
16 | Report on Political Contributions | Shareholder | Against | For | ||||||||||||
AFLAC Incorporated | AFL | 001055102 | 5/5/2008 | 1.1 | Elect Director Daniel P. Amos | Management | For | For | ||||||||
1.2 | Elect Director John Shelby Amos, II | Management | For | For | ||||||||||||
1.3 | Elect Director Paul S. Amos, II | Management | For | For | ||||||||||||
1.4 | Elect Director Yoshiro Aoki | Management | For | For | ||||||||||||
1.5 | Elect Director Michael H. Armacost | Management | For | For |
NUVEEN BALANCED MUNICIPAL AND STOCK FUND
Proxy Voting Report
July 1, 2007 to June 30, 2008
Name of Issuer | Ticker | SecurityID | Meeting Date | Matter Description | Proposed by Shareholder or Management | Voted Y/N? | Vote Cast | With/Against Management | ||||||||
The Procter & Gamble Company | PG | 742718109 | 10/9/2007 | Elect Director Rajat K. Gupta | M | Yes | For | With | ||||||||
Elect Director A. G. Lafley | M | Yes | For | With | ||||||||||||
Elect Director Lynn M. Martin | M | Yes | For | With | ||||||||||||
Elect Director Johnathan A. Rodgers | M | Yes | For | With | ||||||||||||
Elect Director John F. Smith, Jr. | M | Yes | For | With | ||||||||||||
Elect Director Ralph Snyderman, M.D. | M | Yes | For | With | ||||||||||||
Elect Director Margaret C. Whitman | M | Yes | For | With | ||||||||||||
Ratify Auditor | M | Yes | For | With | ||||||||||||
Prohibit Executive Stock-Based Awards | S | Yes | Against | With | ||||||||||||
Report on Free Enterprise Initiatives | S | Yes | Against | With | ||||||||||||
Report on Animal Welfare | S | Yes | Against | With | ||||||||||||
Rio Tinto plc | RTP | 767204100 | 9/14/2007 | THE APPROVAL OF THE ACQUISITION OF ALCAN INC AND RELATED MATTERS. | M | Yes | Against | Against | ||||||||
Cisco Systems, Inc. | CSCO | 17275R102 | 11/15/2007 | Elect Director Carol A. Bartz | M | Yes | For | With | ||||||||
Elect Director M. Michele Burns | M | Yes | For | With | ||||||||||||
Elect Director Michael D. Capellas | M | Yes | For | With | ||||||||||||
Elect Director Larry R. Carter | M | Yes | For | With | ||||||||||||
Elect Director John T. Chambers | M | Yes | For | With | ||||||||||||
Elect Director Brian L. Halla | M | Yes | For | With | ||||||||||||
Elect Director Dr. John L. Hennessy | M | Yes | For | With | ||||||||||||
Elect Director Richard M. Kovacevich | M | Yes | For | With | ||||||||||||
Elect Director Roderick C. McGeary | M | Yes | For | With | ||||||||||||
Elect Director Michael K. Powell | M | Yes | For | With | ||||||||||||
Elect Director Steven M. West | M | Yes | For | With | ||||||||||||
Elect Director Jerry Yang | M | Yes | For | With | ||||||||||||
Amend Omnibus Stock Plan | M | Yes | For | With | ||||||||||||
Approve Executive Incentive Bonus Plan | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Amend Bylaws to Establish a Board Committee on Human Rights | S | Yes | Against | With | ||||||||||||
Pay For Superior Performance | S | Yes | For | Against | ||||||||||||
Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Yes | For | Against | ||||||||||||
Report on Internet Fragmentation | S | Yes | For | Against | ||||||||||||
Covidien Ltd. | COV | G2552X108 | 3/18/2008 | ELECTION OF DIRECTOR: CRAIG ARNOLD | M | Yes | For | With | ||||||||
ELECTION OF DIRECTOR: ROBERT H. BRUST | M | Yes | For | With | ||||||||||||
ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. | M | Yes | For | With | ||||||||||||
ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN | M | Yes | For | With | ||||||||||||
ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE | M | Yes | For | With | ||||||||||||
ELECTION OF DIRECTOR: KATHY J. HERBERT | M | Yes | For | With | ||||||||||||
ELECTION OF DIRECTOR: RANDALL J. HOGAN, III | M | Yes | For | With | ||||||||||||
ELECTION OF DIRECTOR: RICHARD J. MEELIA | M | Yes | For | With | ||||||||||||
ELECTION OF DIRECTOR: DENNIS H. REILLEY | M | Yes | For | With | ||||||||||||
ELECTION OF DIRECTOR: TADATAKA YAMADA | M | Yes | For | With | ||||||||||||
ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Hewlett-Packard Co. | HPQ | 428236103 | 3/19/2008 | Elect Director Lawrence T. Babbio, Jr. | M | Yes | For | With | ||||||||
Elect Director Sari M. Baldauf | M | Yes | For | With | ||||||||||||
Elect Director Richard A. Hackborn | M | Yes | �� | For | With | |||||||||||
Elect Director John H. Hammergren | M | Yes | For | With | ||||||||||||
Elect Director Mark V. Hurd | M | Yes | For | With | ||||||||||||
Elect Director Joel Z. Hyatt | M | Yes | For | With | ||||||||||||
Elect Director John R. Joyce | M | Yes | For | With | ||||||||||||
Elect Director Robert L. Ryan | M | Yes | For | With | ||||||||||||
Elect Director Lucille S. Salhany | M | Yes | For | With | ||||||||||||
Elect Director G. Kennedy Thompson | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Tyco Electronics Ltd. | TEL | G9144P105 | 3/10/2008 | Elect Director Pierre R. Brondeau | M | Yes | For | With | ||||||||
Elect Director Ram Charan | M | Yes | For | With | ||||||||||||
Elect Director Juergen W. Gromer | M | Yes | For | With | ||||||||||||
Elect Director Robert M. Hernandez | M | Yes | For | With | ||||||||||||
Elect Director Thomas J. Lynch | M | Yes | For | With | ||||||||||||
Elect Director Daniel J. Phelan | M | Yes | For | With | ||||||||||||
Elect Director Frederic M. Poses | M | Yes | Against | Against | ||||||||||||
Elect Director Lawrence S. Smith | M | Yes | For | With | ||||||||||||
Elect Director Paula A. Sneed | M | Yes | For | With | ||||||||||||
Elect Director David P. Steiner | M | Yes | For | With | ||||||||||||
Elect Director Sandra S. Wijnberg | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Novartis AG | NVS | 66987V109 | 2/26/2008 | APPROVAL OF THE ANNUAL REPORT, THE REMUNERATION REPORT, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS | M | Yes | For | With | ||||||||
DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | M | Yes | For | With | ||||||||||||
APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND | M | Yes | For | With | ||||||||||||
REDUCTION OF SHARE CAPITAL | M | Yes | For | With | ||||||||||||
FURTHER SHARE REPURCHASE PROGRAM | M | Yes | For | With | ||||||||||||
AMENDMENT TO THE ARTICLES OF INCORPORATION-SPECIAL QUORUM | M | Yes | For | With | ||||||||||||
AMENDMENT TO THE ARTICLES OF INCORPORATION-CONTRIBUTIONS IN KIND | M | Yes | For | With | ||||||||||||
RE-ELECTION OF PETER BURCKHARDT M.D. FOR A ONE-YEAR TERM | M | Yes | For | With | ||||||||||||
RE-ELECTION OF ULRICH LEHNER PH.D FOR A ONE-YEAR TERM | M | Yes | For | With | ||||||||||||
RE-ELECTION OF ALEXANDRE F. JETZER FOR A THREE-YEAR TERM | M | Yes | For | With | ||||||||||||
RE-ELECTION OF PIERRE LANDOLT FOR A THREE-YEAR TERM | M | Yes | For | With | ||||||||||||
ELECTION OF ANN FUDGE FOR A THREE-YEAR TERM | M | Yes | For | With | ||||||||||||
RATIFY AUDITORS | M | Yes | For | With | ||||||||||||
TRANSACT OTHER BUSINESS (VOTING) | M | Yes | Against | Against | ||||||||||||
Morgan Stanley | MS | 617446448 | 4/8/2008 | Elect Director Roy J. Bostock | M | Yes | For | With | ||||||||
Elect Director Erskine B. Bowles | M | Yes | For | With | ||||||||||||
Elect Director Howard J. Davies | M | Yes | For | With | ||||||||||||
Elect Director C. Robert Kidder | M | Yes | For | With | ||||||||||||
Elect Director John J. Mack | M | Yes | For | With | ||||||||||||
Elect Director Donald T. Nicolaisen | M | Yes | For | With | ||||||||||||
Elect Director Charles H. Noski | M | Yes | For | With | ||||||||||||
Elect Director Hutham S. Olayan | M | Yes | For | With | ||||||||||||
Elect Director Charles E. Phillips, Jr. | M | Yes | For | With | ||||||||||||
Elect Director Griffith Sexton | M | Yes | For | With | ||||||||||||
Elect Director Laura D. Tyson | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Eliminate Supermajority Vote Requirement | M | Yes | For | With | ||||||||||||
Approve Report of the Compensation Committee | S | Yes | For | Against | ||||||||||||
Report on Human Rights Investment Policies | S | Yes | Against | With | ||||||||||||
The Coca-Cola Company | KO | 191216100 | 4/16/2008 | Elect Director Herbert A. Allen | M | Yes | For | With | ||||||||
Elect Director Ronald W. Allen | M | Yes | For | With | ||||||||||||
Elect Director Cathleen P. Black | M | Yes | For | With | ||||||||||||
Elect Director Barry Diller | M | Yes | Against | Against | ||||||||||||
Elect Director Alexis M. Herman | M | Yes | For | With | ||||||||||||
Elect Director E. Neville Isdell | M | Yes | For | With | ||||||||||||
Elect Director Muhtar Kent | M | Yes | For | With | ||||||||||||
Elect Director Donald R. Keough | M | Yes | For | With | ||||||||||||
Elect Director Donald F. McHenry | M | Yes | For | With | ||||||||||||
Elect Director Sam Nunn | M | Yes | For | With | ||||||||||||
Elect Director James D. Robinson III | M | Yes | For | With | ||||||||||||
Elect Director Peter V. Ueberroth | M | Yes | For | With | ||||||||||||
Elect Director Jacob Wallenberg | M | Yes | For | With | ||||||||||||
Elect Director James B. Williams | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Approve Stock Option Plan | M | Yes | For | With | ||||||||||||
Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Yes | For | Against | ||||||||||||
Require Independent Board Chairman | S | Yes | For | Against | ||||||||||||
Amend Bylaws to Establish a Board Committee on Human Rights | S | Yes | Against | With | ||||||||||||
General Electric Co. | GE | 369604103 | 4/23/2008 | Elect Director James I. Cash, Jr. | M | Yes | For | With | ||||||||
Elect Director William M. Castell | M | Yes | For | With | ||||||||||||
Elect Director Ann M. Fudge | M | Yes | For | With | ||||||||||||
Elect Director Claudio X. Gonzalez | M | Yes | Against | Against | ||||||||||||
Elect Director Susan Hockfield | M | Yes | For | With | ||||||||||||
Elect Director Jeffrey R. Immelt | M | Yes | For | With | ||||||||||||
Elect Director Andrea Jung | M | Yes | For | With | ||||||||||||
Elect Director Alan G. Lafley | M | Yes | For | With | ||||||||||||
Elect Director Robert W. Lane | M | Yes | For | With | ||||||||||||
Elect Director Ralph S. Larsen | M | Yes | For | With | ||||||||||||
Elect Director Rochelle B. Lazarus | M | Yes | For | With | ||||||||||||
Elect Director James J. Mulva | M | Yes | For | With | ||||||||||||
Elect Director Sam Nunn | M | Yes | For | With | ||||||||||||
Elect Director Roger S. Penske | M | Yes | For | With | ||||||||||||
Elect Director Robert J. Swieringa | M | Yes | For | With | ||||||||||||
Elect Director Douglas A. Warner III | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Provide for Cumulative Voting | S | Yes | For | Against | ||||||||||||
Require Independent Board Chairman | S | Yes | For | Against | ||||||||||||
Claw-back of Payments under Restatements | S | Yes | Against | With | ||||||||||||
Adopt Policy on Overboarded Directors | S | Yes | For | Against | ||||||||||||
Report on Charitable Contributions | S | Yes | Against | With | ||||||||||||
Report on Global Warming | S | Yes | Against | With | ||||||||||||
Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Yes | For | Against | ||||||||||||
Baker Hughes Incorporated | BHI | 57224107 | 4/24/2008 | Elect Director Larry D. Brady | M | Yes | For | With | ||||||||
Elect Director Clarence P. Cazalot, Jr. | M | Yes | For | With | ||||||||||||
Elect Director Chad C. Deaton | M | Yes | For | With | ||||||||||||
Elect Director Edward P. Djerejian | M | Yes | For | With | ||||||||||||
Elect Director Anthony G. Fernandes | M | Yes | For | With | ||||||||||||
Elect Director Claire W. Gargalli | M | Yes | For | With | ||||||||||||
Elect Director Pierre H. Jungels | M | Yes | For | With | ||||||||||||
Elect Director James A. Lash | M | Yes | For | With | ||||||||||||
Elect Director James F. McCall | M | Yes | For | With | ||||||||||||
Elect Director J. Larry Nichols | M | Yes | For | With | ||||||||||||
Elect Director H. John Riley, Jr. | M | Yes | For | With | ||||||||||||
Elect Director Charles L. Watson | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Amend Executive Incentive Bonus Plan | M | Yes | For | With | ||||||||||||
Other Business | M | Yes | Against | Against | ||||||||||||
Texas Instruments, Inc. | TXN | 882508104 | 4/17/2008 | Elect Director James R. Adams | M | Yes | For | With | ||||||||
Elect Director David L. Boren | M | Yes | For | With | ||||||||||||
Elect Director Daniel A. Carp | M | Yes | For | With | ||||||||||||
Elect Director Carrie S. Cox | M | Yes | For | With | ||||||||||||
Elect Director David R. Goode | M | Yes | For | With | ||||||||||||
Elect Director Pamela H. Patsley | M | Yes | For | With | ||||||||||||
Elect Director Wayne R. Sanders | M | Yes | For | With | ||||||||||||
Elect Director Ruth J. Simmons | M | Yes | For | With | ||||||||||||
Elect Director Richard K. Templeton | M | Yes | For | With | ||||||||||||
Elect Director Christine Todd Whitman | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Require Director Nominee Qualifications | S | Yes | Against | With | ||||||||||||
Merck & Co., Inc. | MRK | 589331107 | 4/22/2008 | Elect Director Richard T. Clark | M | Yes | For | With | ||||||||
Elect Director Johnnetta B. Cole, Ph.D. | M | Yes | For | With | ||||||||||||
Elect Director Thomas H. Glocer | M | Yes | For | With | ||||||||||||
Elect Director Steven F. Goldstone | M | Yes | For | With | ||||||||||||
Elect Director William B. Harrison, Jr. | M | Yes | For | With | ||||||||||||
Elect Director Harry R. Jacobson, M.D. | M | Yes | For | With | ||||||||||||
Elect Director William N. Kelley, M.D. | M | Yes | For | With | ||||||||||||
Elect Director Rochelle B. Lazarus | M | Yes | For | With | ||||||||||||
Elect Director Thomas E. Shenk, Ph.D. | M | Yes | For | With | ||||||||||||
Elect Director Anne M. Tatlock | M | Yes | For | With | ||||||||||||
Elect Director Samuel O. Thier, M.D. | M | Yes | For | With | ||||||||||||
Elect Director Wendell P. Weeks | M | Yes | For | With | ||||||||||||
Elect Director Peter C. Wendell | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Limit Executive Compensation | S | Yes | Against | With | ||||||||||||
Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Yes | For | Against | ||||||||||||
Amend Articles/Bylaws/Charter — Call Special Meetings | S | Yes | For | Against | ||||||||||||
Adopt a bylaw to Require an Independent Lead Director | S | Yes | For | Against | ||||||||||||
Capital One Financial Corp. | COF | 14040H105 | 4/24/2008 | Elect Director Patrick W. Gross | M | Yes | For | With | ||||||||
Elect Director Ann Fritz Hackett | M | Yes | For | With | ||||||||||||
Elect Director Pierre E. Leroy | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Amend Nonqualified Employee Stock Purchase Plan | M | Yes | For | With | ||||||||||||
Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Yes | For | Against | ||||||||||||
AT&T Inc | T | 00206R102 | 4/25/2008 | Elect Director Randall L. Stephenson | M | Yes | For | With | ||||||||
Elect Director William F. Aldinger III | M | Yes | For | With | ||||||||||||
Elect Director Gilbert F. Amelio | M | Yes | For | With | ||||||||||||
Elect Director Reuben V. Anderson | M | Yes | For | With | ||||||||||||
Elect Director James H. Blanchard | M | Yes | For | With | ||||||||||||
Elect Director August A. Busch III | M | Yes | For | With | ||||||||||||
Elect Director James P. Kelly | M | Yes | For | With | ||||||||||||
Elect Director Jon C. Madonna | M | Yes | For | With | ||||||||||||
Elect Director Lynn M. Martin | M | Yes | For | With | ||||||||||||
Elect Director John B. McCoy | M | Yes | For | With | ||||||||||||
Elect Director Mary S. Metz | M | Yes | For | With | ||||||||||||
Elect Director Joyce M. Roche | M | Yes | For | With | ||||||||||||
Elect Director Laura D’ Andrea Tyson | M | Yes | For | With | ||||||||||||
Elect Director Patricia P. Upton | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Report on Political Contributions | S | Yes | For | Against | ||||||||||||
Exclude Pension Credits from Earnings Performance Measure | S | Yes | For | Against | ||||||||||||
Require Independent Lead Director | S | Yes | For | Against | ||||||||||||
Establish SERP Policy | S | Yes | For | Against | ||||||||||||
Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Yes | For | Against | ||||||||||||
Honeywell International, Inc. | HON | 438516106 | 4/28/2008 | Elect Director Gordon M. Bethune | M | Yes | For | With | ||||||||
Elect Director Jaime Chico Pardo | M | Yes | For | With | ||||||||||||
Elect Director David M. Cote | M | Yes | For | With | ||||||||||||
Elect Director D. Scott Davis | M | Yes | For | With | ||||||||||||
Elect Director Linnet F. Deily | M | Yes | For | With | ||||||||||||
Elect Director Clive R. Hollick | M | Yes | For | With | ||||||||||||
Elect Director Bradley T. Sheares | M | Yes | For | With | ||||||||||||
Elect Director Eric K. Shinseki | M | Yes | For | With | ||||||||||||
Elect Director John R. Stafford | M | Yes | For | With | ||||||||||||
Elect Director Michael W. Wright | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Provide the Right to Call Special Meeting | M | Yes | For | With | ||||||||||||
Pay For Superior Performance | S | Yes | For | Against | ||||||||||||
Wyeth | WYE | 983024100 | 4/24/2008 | Elect Director Robert M. Amen | M | Yes | For | With | ||||||||
Elect Director Michael J. Critelli | M | Yes | For | With | ||||||||||||
Elect Director Robert Essner | M | Yes | For | With | ||||||||||||
Elect Director John D. Feerick | M | Yes | For | With | ||||||||||||
Elect Director Frances D. Fergusson | M | Yes | For | With | ||||||||||||
Elect Director Victor F. Ganzi | M | Yes | For | With | ||||||||||||
Elect Director Robert Langer | M | Yes | For | With | ||||||||||||
Elect Director John P. Mascotte | M | Yes | For | With | ||||||||||||
Elect Director Raymond J. McGuire | M | Yes | For | With | ||||||||||||
Elect Director Mary Lake Polan | M | Yes | For | With | ||||||||||||
Elect Director Bernard Poussot | M | Yes | For | With | ||||||||||||
Elect Director Gary L. Rogers | M | Yes | For | With | ||||||||||||
Elect Director John R. Torell III | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Amend Omnibus Stock Plan | M | Yes | For | With | ||||||||||||
Amend Non-Employee Director Restricted Stock Plan | M | Yes | For | With | ||||||||||||
Report on Political Contributions | S | Yes | For | Against | ||||||||||||
Claw-back of Payments under Restatements | S | Yes | Against | With | ||||||||||||
The Bank Of New York Mellon Corp. | BK | 64058100 | 4/8/2008 | Elect Director Frank J. Biondi, Jr. | M | Yes | For | With | ||||||||
Elect Director Ruth E. Bruch | M | Yes | For | With | ||||||||||||
Elect Director Nicholas M. Donofrio | M | Yes | For | With | ||||||||||||
Elect Director Steven G. Elliott | M | Yes | For | With | ||||||||||||
Elect Director Gerald L. Hassell | M | Yes | For | With | ||||||||||||
Elect Director Edmund F. Kelly | M | Yes | For | With | ||||||||||||
Elect Director Robert P. Kelly | M | Yes | For | With | ||||||||||||
Elect Director Richard J. Kogan | M | Yes | For | With | ||||||||||||
Elect Director Michael J. Kowalski | M | Yes | For | With | ||||||||||||
Elect Director John A. Luke, Jr. | M | Yes | For | With | ||||||||||||
Elect Director Robert Mehrabian | M | Yes | For | With | ||||||||||||
Elect Director Mark A. Nordenberg | M | Yes | For | With | ||||||||||||
Elect Director Catherine A. Rein | M | Yes | For | With | ||||||||||||
Elect Director Thomas A. Renyi | M | Yes | For | With | ||||||||||||
Elect Director William C. Richardson | M | Yes | For | With | ||||||||||||
Elect Director Samuel C. Scott III | M | Yes | For | With | ||||||||||||
Elect Director John P. Surma | M | Yes | For | With | ||||||||||||
Elect Director Wesley W. von Schack | M | Yes | For | With | ||||||||||||
Approve Omnibus Stock Plan | M | Yes | For | With | ||||||||||||
Approve Nonqualified Employee Stock Purchase Plan | M | Yes | For | With | ||||||||||||
Approve Executive Incentive Bonus Plan | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Restore or Provide for Cumulative Voting | S | Yes | For | Against | ||||||||||||
Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Yes | For | Against | ||||||||||||
Wells Fargo and Company | WFC | 949746101 | 4/29/2008 | Elect Director John S. Chen | M | Yes | For | With | ||||||||
Elect Director Lloyd H. Dean | M | Yes | For | With | ||||||||||||
Elect Director Susan E. Engel | M | Yes | For | With | ||||||||||||
Elect Director Enrique Hernandez, Jr. | M | Yes | For | With | ||||||||||||
Elect Director Robert L. Joss | M | Yes | For | With | ||||||||||||
Elect Director Richard M. Kovacevich | M | Yes | For | With | ||||||||||||
Elect Director Richard D. McCormick | M | Yes | For | With | ||||||||||||
Elect Director Cynthia H. Milligan | M | Yes | Against | Against | ||||||||||||
Elect Director Nicholas G. Moore | M | Yes | For | With | ||||||||||||
Elect Director Philip J. Quigley | M | Yes | Against | Against | ||||||||||||
Elect Director Donald B. Rice | M | Yes | Against | Against | ||||||||||||
Elect Director Judith M. Runstad | M | Yes | For | With | ||||||||||||
Elect Director Stephen W. Sanger | M | Yes | For | With | ||||||||||||
Elect Director John G. Stumpf | M | Yes | For | With | ||||||||||||
Elect Director Susan G. Swenson | M | Yes | For | With | ||||||||||||
Elect Director Michael W. Wright | M | Yes | Against | Against | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Amend Executive Incentive Bonus Plan | M | Yes | For | With | ||||||||||||
Amend Omnibus Stock Plan | M | Yes | For | With | ||||||||||||
Require Independent Board Chairman | S | Yes | For | Against | ||||||||||||
Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Yes | For | Against | ||||||||||||
Pay For Superior Performance | S | Yes | For | Against | ||||||||||||
Report on Human Rights Investment Policies | S | Yes | Against | With | ||||||||||||
Adopt EEO Policy Without Reference to Sexual Orientation | S | Yes | Against | With | ||||||||||||
Report on Racial and Ethnic Disparities in Loan Pricing | S | Yes | Against | With | ||||||||||||
Occidental Petroleum Corp. | OXY | 674599105 | 5/2/2008 | Elect Director Spencer Abraham | M | Yes | Against | Against | ||||||||
Elect Director Ronald W. Burkle | M | Yes | For | With | ||||||||||||
Elect Director John S. Chalsty | M | Yes | Against | Against | ||||||||||||
Elect Director Edward P. Djerejian | M | Yes | For | With | ||||||||||||
Elect Director John E. Feick | M | Yes | For | With | ||||||||||||
Elect Director Ray R. Irani | M | Yes | For | With | ||||||||||||
Elect Director Irvin W. Maloney | M | Yes | Against | Against | ||||||||||||
Elect Director Avedick B. Poladian | M | Yes | For | With | ||||||||||||
Elect Director Rodolfo Segovia | M | Yes | Against | Against | ||||||||||||
Elect Director Aziz D. Syriani | M | Yes | For | With | ||||||||||||
Elect Director Rosemary Tomich | M | Yes | Against | Against | ||||||||||||
Elect Director Walter L. Weisman | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Publish a Scientific Global Warming Report | S | Yes | Against | With | ||||||||||||
Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Yes | For | Against | ||||||||||||
Disclose Information on Compensation Consultant | S | Yes | Against | With | ||||||||||||
Pay For Superior Performance | S | Yes | For | Against | ||||||||||||
Amend Articles/Bylaws/Charter — Call Special Meetings | S | Yes | For | Against | ||||||||||||
Bank of America Corp. | BAC | 060505104 | 4/23/2008 | Elect Director William Barnet, III | M | Yes | For | With | ||||||||
Elect Director Frank P. Bramble, Sr. | M | Yes | For | With | ||||||||||||
Elect Director John T. Collins | M | Yes | For | With | ||||||||||||
Elect Director Gary L. Countryman | M | Yes | For | With | ||||||||||||
Elect Director Tommy R. Franks | M | Yes | For | With | ||||||||||||
Elect Director Charles K. Gifford | M | Yes | For | With | ||||||||||||
Elect Director Kenneth D. Lewis | M | Yes | For | With | ||||||||||||
Elect Director Monica C. Lozano | M | Yes | For | With | ||||||||||||
Elect Director Walter E. Massey | M | Yes | For | With | ||||||||||||
Elect Director Thomas J. May | M | Yes | For | With | ||||||||||||
Elect Director Patricia E. Mitchell | M | Yes | For | With | ||||||||||||
Elect Director Thomas M. Ryan | M | Yes | For | With | ||||||||||||
Elect Director O. Temple Sloan, Jr. | M | Yes | For | With | ||||||||||||
Elect Director Meredith R. Spangler | M | Yes | For | With | ||||||||||||
Elect Director Robert L. Tillman | M | Yes | For | With | ||||||||||||
Elect Director Jackie M. Ward | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Limit/Prohibit Executive Stock-Based Awards | S | Yes | Against | With | ||||||||||||
Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Yes | For | Against | ||||||||||||
Limit Executive Compensation | S | Yes | Against | With | ||||||||||||
Provide for Cumulative Voting | S | Yes | For | Against | ||||||||||||
Require Independent Board Chairman | S | Yes | For | Against | ||||||||||||
Amend Articles/Bylaws/Charter — Call Special Meetings | S | Yes | For | Against | ||||||||||||
Report on the Equator Principles | S | Yes | Against | With | ||||||||||||
Amend Bylaws to Establish a Board Committee on Human Rights | S | Yes | Against | With | ||||||||||||
Textron Inc. | TXT | 883203101 | 4/23/2008 | Elect Director Paul E. Gagne | M | Yes | For | With | ||||||||
Elect Director Dain M. Hancock | M | Yes | For | With | ||||||||||||
Elect Director Lloyd G. Trotter | M | Yes | For | With | ||||||||||||
Elect Director Thomas B. Wheeler | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Report on Foreign Military Sales | S | Yes | Against | With | ||||||||||||
Adopt Anti Gross-up Policy | S | Yes | For | Against | ||||||||||||
E.I. Du Pont De Nemours & Co. | DD | 263534109 | 4/30/2008 | Elect Director Richard H. Brown | M | Yes | For | With | ||||||||
Elect Director Robert A. Brown | M | Yes | For | With | ||||||||||||
Elect Director Bertrand P. Collomb | M | Yes | For | With | ||||||||||||
Elect Director Curtis J. Crawford | M | Yes | For | With | ||||||||||||
Elect Director Alexander M. Cutler | M | Yes | For | With | ||||||||||||
Elect Director John T. Dillon | M | Yes | For | With | ||||||||||||
Elect Director Eleuthere I. du Pont | M | Yes | For | With | ||||||||||||
Elect Director Marillyn A. Hewson | M | Yes | For | With | ||||||||||||
Elect Director Charles O. Holliday, Jr. | M | Yes | For | With | ||||||||||||
Elect Director Lois D. Juliber | M | Yes | For | With | ||||||||||||
Elect Director Sean O’Keefe | M | Yes | For | With | ||||||||||||
Elect Director William K. Reilly | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Report on Plant Closures | S | Yes | Against | With | ||||||||||||
Require Independent Board Chairman | S | Yes | For | Against | ||||||||||||
Report on Global Warming | S | Yes | Against | With | ||||||||||||
Amend Human Rights Policies | S | Yes | Against | With | ||||||||||||
Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Yes | For | Against | ||||||||||||
Norfolk Southern Corp. | NSC | 655844108 | 5/8/2008 | Elect Director Gerald L. Baliles | M | Yes | For | With | ||||||||
Elect Director Gene R. Carter | M | Yes | For | With | ||||||||||||
Elect Director Karen N. Horn | M | Yes | For | With | ||||||||||||
Elect Director J. Paul Reason | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
PepsiCo, Inc. | PEP | 713448108 | 5/7/08 | Elect Director I.M. Cook | M | Yes | For | With | ||||||||
Elect Director D. Dublon | M | Yes | For | With | ||||||||||||
Elect Director V.J. Dzau | M | Yes | For | With | ||||||||||||
Elect Director R.L. Hunt | M | Yes | For | With | ||||||||||||
Elect Director A. Ibarguen | M | Yes | For | With | ||||||||||||
Elect Director A.C. Martinez | M | Yes | For | With | ||||||||||||
Elect Director I.K. Nooyi | M | Yes | For | With | ||||||||||||
Elect Director S.P. Rockefeller | M | Yes | For | With | ||||||||||||
Elect Director J.J. Schiro | M | Yes | For | With | ||||||||||||
Elect Director L.G. Trotter | M | Yes | For | With | ||||||||||||
Elect Director D.Vasella | M | Yes | For | With | ||||||||||||
Elect Director M.D. White | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Report on Recycling | S | Yes | Against | With | ||||||||||||
Report on Genetically Engineered Products | S | Yes | Against | With | ||||||||||||
Report on Human Rights Policies Relating to Water Use | S | Yes | Against | With | ||||||||||||
Report on Global Warming | S | Yes | Against | With | ||||||||||||
Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Yes | For | Against | ||||||||||||
CVS Caremark Corp | CVS | 126650100 | 5/7/08 | Elect Director Edwin M. Banks | M | Yes | For | With | ||||||||
Elect Director C. David Brown II | M | Yes | For | With | ||||||||||||
Elect Director David W. Dorman | M | Yes | For | With | ||||||||||||
Elect Director Kristen E. Gibney Williams | M | Yes | For | With | ||||||||||||
Elect Director Marian L. Heard | M | Yes | For | With | ||||||||||||
Elect Director William H. Joyce | M | Yes | For | With | ||||||||||||
Elect Director Jean-Pierre Million | M | Yes | For | With | ||||||||||||
Elect Director Terrence Murray | M | Yes | For | With | ||||||||||||
Elect Director C.A. Lance Piccolo | M | Yes | For | With | ||||||||||||
Elect Director Sheli Z. Rosenberg | M | Yes | For | With | ||||||||||||
Elect Director Thomas M. Ryan | M | Yes | For | With | ||||||||||||
Elect Director Richard J. Swift | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Amend Articles/Bylaws/Charter — Call Special Meetings | S | Yes | For | Against | ||||||||||||
Adopt Anti Gross-up Policy | S | Yes | For | Against | ||||||||||||
Report on Political Contributions | S | Yes | For | Against | ||||||||||||
JPMorgan Chase & Co. | JPM | 46625H100 | 5/20/08 | Elect Director Crandall C. Bowles | M | Yes | For | With | ||||||||
Elect Director Stephen B. Burke | M | Yes | For | With | ||||||||||||
Elect Director David M. Cote | M | Yes | For | With | ||||||||||||
Elect Director James S. Crown | M | Yes | For | With | ||||||||||||
Elect Director James Dimon | M | Yes | For | With | ||||||||||||
Elect Director Ellen V. Futter | M | Yes | For | With | ||||||||||||
Elect Director William H. Gray, III | M | Yes | For | With | ||||||||||||
Elect Director Laban P. Jackson, Jr. | M | Yes | For | With | ||||||||||||
Elect Director Robert I. Lipp | M | Yes | For | With | ||||||||||||
Elect Director David C. Novak | M | Yes | For | With | ||||||||||||
Elect Director Lee R. Raymond | M | Yes | For | With | ||||||||||||
Elect Director William C. Weldon | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Amend Omnibus Stock Plan | M | Yes | For | With | ||||||||||||
Amend Executive Incentive Bonus Plan | M | Yes | For | With | ||||||||||||
Report on Government Service of Employees | S | Yes | Against | With | ||||||||||||
Report on Political Contributions | S | Yes | For | Against | ||||||||||||
Require Independent Board Chairman | S | Yes | Against | With | ||||||||||||
Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Yes | For | Against | ||||||||||||
Require More Director Nominations Than Open Seats | S | Yes | Against | With | ||||||||||||
Report on Human Rights Investment Policies | S | Yes | Against | With | ||||||||||||
Report on Lobbying Activities | S | Yes | Against | With | ||||||||||||
Omnicom Group Inc. | OMC | 681919106 | 5/16/08 | Elect Director John D. Wren | M | Yes | For | With | ||||||||
Elect Director Bruce Crawford | M | Yes | For | With | ||||||||||||
Elect Director Robert Charles Clark | M | Yes | For | With | ||||||||||||
Elect Director Leonard S. Coleman, Jr. | M | Yes | For | With | ||||||||||||
Elect Director Errol M. Cook | M | Yes | For | With | ||||||||||||
Elect Director Susan S. Denison | M | Yes | For | With | ||||||||||||
Elect Director Michael A. Henning | M | Yes | For | With | ||||||||||||
Elect Director John R. Murphy | M | Yes | For | With | ||||||||||||
Elect Director John R. Purcell | M | Yes | For | With | ||||||||||||
Elect Director Linda Johnson Rice | M | Yes | For | With | ||||||||||||
Elect Director Gary L. Roubos | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
InterContinental Hotels Group plc | IHG | 45857P301 | 5/30/08 | RECEIPT OF FINANCIAL STATEMENTS | M | Yes | For | With | ||||||||
APPROVAL OF REMUNERATION REPORT | M | Yes | For | With | ||||||||||||
DECLARATION OF FINAL DIVIDEND | M | Yes | For | With | ||||||||||||
RE-ELECTION OF ANDREW COSSLETT | M | Yes | For | With | ||||||||||||
RE-ELECTION OF DAVID KAPPLER - MEMBER OF REMUNERATION COMMITTEE | M | Yes | For | With | ||||||||||||
RE-ELECTION OF RALPH KUGLER | M | Yes | For | With | ||||||||||||
RE-ELECTION OF ROBERT C LARSON - MEMBER OF REMUNERATION COMMITTEE | M | Yes | For | With | ||||||||||||
ELECTION OF YING YEH - MEMBER OF REMUNERATION COMMITTEE | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
AUTHORITY TO SET AUDITORS REMUNERATION | M | Yes | For | With | ||||||||||||
POLITICAL DONATIONS | M | Yes | For | With | ||||||||||||
ALLOTMENT OF SHARES | M | Yes | For | With | ||||||||||||
DISAPPLICATION OF PRE-EMPTION RIGHTS | M | Yes | For | With | ||||||||||||
AUTHORITY TO PURCHASE OWN SHARES | M | Yes | For | With | ||||||||||||
ARTICLES OF ASSOCIATION AND THE COMPANIES ACT 2006 **VOTING CUT-OFF DATE: MAY 22, 2008 AT 1:00 P.M.** | M | Yes | For | With | ||||||||||||
Target Corporation | TGT | 87612E106 | 5/22/08 | Elect Director Roxanne S. Austin | M | Yes | For | With | ||||||||
Elect Director James A. Johnson | M | Yes | For | With | ||||||||||||
Elect Director Mary E. Minnick | M | Yes | For | With | ||||||||||||
Elect Director Derica W. Rice | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Masco Corporation | MAS | 574599106 | 5/13/08 | Elect Director Verne G. Istock | M | Yes | Against | Against | ||||||||
Elect Director David L. Johnston | M | Yes | Against | Against | ||||||||||||
Elect Director J. Michael Losh | M | Yes | Against | Against | ||||||||||||
Elect Director Timothy Wadhams | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
International Paper Co. | IP | 460146103 | 5/12/08 | Elect Directors Samir G. Gibara | M | Yes | For | With | ||||||||
Elect Directors John F. Turner | M | Yes | For | With | ||||||||||||
Elect Directors Alberto Weisser | M | Yes | For | With | ||||||||||||
Elect Directors J. Steven Whisler | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Adopt Majority Voting for Uncontested Election of Directors | M | Yes | For | With | ||||||||||||
Declassify the Board of Directors | M | Yes | For | With | ||||||||||||
Eliminate Supermajority Vote Requirement | M | Yes | For | With | ||||||||||||
Eliminate Supermajority Vote Requirement Relating to Business Combinations | M | Yes | For | With | ||||||||||||
Reduce Supermajority Vote Requirement | S | Yes | Against | With | ||||||||||||
Report on Sustainable Forestry | S | Yes | Against | With | ||||||||||||
Exxon Mobil Corp. | XOM | 30231G102 | 5/28/08 | Elect Director Michael J. Boskin | M | Yes | For | With | ||||||||
Elect Director Larry R. Faulkner | M | Yes | For | With | ||||||||||||
Elect Director William W. George | M | Yes | For | With | ||||||||||||
Elect Director James R. Houghton | M | Yes | For | With | ||||||||||||
Elect Director Reatha Clark King | M | Yes | For | With | ||||||||||||
Elect Director Marilyn Carlson Nelson | M | Yes | For | With | ||||||||||||
Elect Director Samuel J. Palmisano | M | Yes | For | With | ||||||||||||
Elect Director Steven S Reinemund | M | Yes | For | With | ||||||||||||
Elect Director Walter V. Shipley | M | Yes | For | With | ||||||||||||
Elect Director Rex W. Tillerson | M | Yes | For | With | ||||||||||||
Elect Director Edward E. Whitacre, Jr. | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Amend Bylaws to Prohibit Precatory Proposals | S | Yes | Against | With | ||||||||||||
Require Director Nominee Qualifications | S | Yes | Against | With | ||||||||||||
Require Independent Board Chairman | S | Yes | For | Against | ||||||||||||
Approve Distribution Policy | S | Yes | Against | With | ||||||||||||
Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Yes | For | Against | ||||||||||||
Compare CEO Compensation to Company’s Lowest Paid U.S. Workers | S | Yes | Against | With | ||||||||||||
Claw-back of Payments under Restatements | S | Yes | Against | With | ||||||||||||
Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks | S | Yes | Against | With | ||||||||||||
Report on Political Contributions | S | Yes | For | Against | ||||||||||||
Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | S | Yes | For | Against | ||||||||||||
Report on Community Environmental Impacts of Operations | S | Yes | Against | With | ||||||||||||
Report on Potential Environmental Damage from Drilling in the Arctic National Wildlife Refuge | S | Yes | Against | With | ||||||||||||
Adopt Greenhouse Gas Emissions Goals for Products and Operations | S | Yes | For | Against | ||||||||||||
Report on Carbon Dioxide Emissions Information at Gas Stations | S | Yes | Against | With | ||||||||||||
Report on Climate Change Impacts on Emerging Countries | S | Yes | Against | With | ||||||||||||
Report on Energy Technologies Development | S | Yes | Against | With | ||||||||||||
Adopt Policy to Increase Renewable Energy | S | Yes | For | Against | ||||||||||||
Host Hotels & Resorts, Inc. | HST | 44107P104 | 5/14/08 | Elect Director Roberts M. Baylis | M | Yes | For | With | ||||||||
Elect Director Terence C. Golden | M | Yes | Against | Against | ||||||||||||
Elect Director Ann M. Korologos | M | Yes | For | With | ||||||||||||
Elect Director Richard E. Marriott | M | Yes | For | With | ||||||||||||
Elect Director Judith A. McHale | M | Yes | For | With | ||||||||||||
Elect Director John B. Morse Jr | M | Yes | For | With | ||||||||||||
Elect Director W. Edward Walter | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
XTO Energy Inc | XTO | 98385X106 | 5/20/08 | Elect Director William H. Adams III | M | Yes | Against | Against | ||||||||
Elect Director Keith A. Hutton | M | Yes | For | With | ||||||||||||
Elect Director Jack P. Randall | M | Yes | For | With | ||||||||||||
Amend Omnibus Stock Plan | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Declassify the Board of Directors | S | Yes | For | Against | ||||||||||||
Schering-Plough Corp. | SGP | 806605101 | 5/16/08 | Elect Director Hans W. Becherer | M | Yes | For | With | ||||||||
Elect Director Thomas J. Colligan | M | Yes | For | With | ||||||||||||
Elect Director Fred Hassan | M | Yes | For | With | ||||||||||||
Elect Director C. Robert Kidder | M | Yes | For | With | ||||||||||||
Elect Director Eugene R. McGrath | M | Yes | For | With | ||||||||||||
Elect Director Carl E. Mundy, Jr. | M | Yes | For | With | ||||||||||||
Elect Director Antonio M. Perez | M | Yes | For | With | ||||||||||||
Elect Director Patricia F. Russo | M | Yes | For | With | ||||||||||||
Elect Director Jack L. Stahl | M | Yes | For | With | ||||||||||||
Elect Director Craig B. Thompson | M | Yes | For | With | ||||||||||||
Elect Director Kathryn C. Turner | M | Yes | For | With | ||||||||||||
Elect Director Robert F.W. van Oordt | M | Yes | For | With | ||||||||||||
Elect Director Arthur F. Weinbach | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Total SA | TOT | 89151E109 | 5/16/08 | APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS | M | Yes | For | With | ||||||||
APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS | M | Yes | For | With | ||||||||||||
ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND | M | Yes | For | With | ||||||||||||
AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE | M | Yes | For | With | ||||||||||||
COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. THIERRY DESMAREST | M | Yes | For | With | ||||||||||||
COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. CHRISTOPHE DE MARGERIE | M | Yes | Against | Against | ||||||||||||
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE SHARES OF THE COMPANY | M | Yes | For | With | ||||||||||||
RENEWAL OF THE APPOINTMENT OF MR. PAUL DESMARAIS JR. AS A DIRECTOR | M | Yes | For | With | ||||||||||||
RENEWAL OF THE APPOINTMENT OF MR. BERTRAND JACQUILLAT AS A DIRECTOR | M | Yes | For | With | ||||||||||||
RENEWAL OF THE APPOINTMENT OF LORD PETER LEVENE OF PORTSOKEN AS A DIRECTOR | M | Yes | For | With | ||||||||||||
APPOINTMENT OF MRS. PATRICIA BARBIZET AS A DIRECTOR | M | Yes | For | With | ||||||||||||
APPOINTMENT OF MR. CLAUDE MANDIL AS A DIRECTOR | M | Yes | For | With | ||||||||||||
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS OR BY CAPITALIZING PREMIUMS, | M | Yes | For | With | ||||||||||||
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | M | Yes | For | With | ||||||||||||
DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, IN PAYMENT OF SECURITIES THAT WOULD BE CONTRIBUTED TO THE COMPANY | M | Yes | For | With | ||||||||||||
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UNDER THE CONDITIONS PROVIDED FOR IN ARTICLE 443-5 OF THE FRENCH LABOR CODE | M | Yes | For | With | ||||||||||||
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT RESTRICTED SHARES OF THE COMPANY TO GROUP EMPLOYEES AND TO EXECUTIVE OFFICERS OF THE COMPANY OR OF GROUP COMPANIES | M | Yes | For | With | ||||||||||||
REMOVAL OF MR. ANTOINE JEANCOURT-GALIGNANI FROM HIS DIRECTORSHIP | S | Yes | Against | With | ||||||||||||
ADDITION OF A FINAL LAST PARAGRAPH TO ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION TO ENSURE THAT STATISTICS ARE PUBLISHED IDENTIFYING BY NAME THE DIRECTORS IN ATTENDANCE AT MEETINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES | S | Yes | For | Against | ||||||||||||
AUTHORIZATION TO GRANT RESTRICTED SHARES OF THE COMPANY TO ALL EMPLOYEES OF THE GROUP | S | Yes | Against | With |
NUVEEN BALANCED STOCK AND BOND FUND
Proxy Voting Report
July 1, 2007 to June 30, 2008
Name of Issuer | Ticker | SecurityID | Meeting Date | Matter Description | Proposed by Shareholder or Management | Voted Y/N? | Vote Cast | With/Against Management | ||||||||
The Procter & Gamble Company | PG | 742718109 | 10/9/2007 | Elect Director Rajat K. Gupta | M | Yes | For | With | ||||||||
Elect Director A. G. Lafley | M | Yes | For | With | ||||||||||||
Elect Director Lynn M. Martin | M | Yes | For | With | ||||||||||||
Elect Director Johnathan A. Rodgers | M | Yes | For | With | ||||||||||||
Elect Director John F. Smith, Jr. | M | Yes | For | With | ||||||||||||
Elect Director Ralph Snyderman, M.D. | M | Yes | For | With | ||||||||||||
Elect Director Margaret C. Whitman | M | Yes | For | With | ||||||||||||
Ratify Auditor | M | Yes | For | With | ||||||||||||
Prohibit Executive Stock-Based Awards | S | Yes | Against | With | ||||||||||||
Report on Free Enterprise Initiatives | S | Yes | Against | With | ||||||||||||
Report on Animal Welfare | S | Yes | Against | With | ||||||||||||
Rio Tinto plc | RTP | 767204100 | 9/14/2007 | THE APPROVAL OF THE ACQUISITION OF ALCAN INC AND RELATED MATTERS. | M | Yes | Against | Against | ||||||||
Cisco Systems, Inc. | CSCO | 17275R102 | 11/15/2007 | Elect Director Carol A. Bartz | M | Yes | For | With | ||||||||
Elect Director M. Michele Burns | M | Yes | For | With | ||||||||||||
Elect Director Michael D. Capellas | M | Yes | For | With | ||||||||||||
Elect Director Larry R. Carter | M | Yes | For | With | ||||||||||||
Elect Director John T. Chambers | M | Yes | For | With | ||||||||||||
Elect Director Brian L. Halla | M | Yes | For | With | ||||||||||||
Elect Director Dr. John L. Hennessy | M | Yes | For | With | ||||||||||||
Elect Director Richard M. Kovacevich | M | Yes | For | With | ||||||||||||
Elect Director Roderick C. McGeary | M | Yes | For | With | ||||||||||||
Elect Director Michael K. Powell | M | Yes | For | With | ||||||||||||
Elect Director Steven M. West | M | Yes | For | With | ||||||||||||
Elect Director Jerry Yang | M | Yes | For | With | ||||||||||||
Amend Omnibus Stock Plan | M | Yes | For | With | ||||||||||||
Approve Executive Incentive Bonus Plan | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Amend Bylaws to Establish a Board Committee on Human Rights | S | Yes | Against | With | ||||||||||||
Pay For Superior Performance | S | Yes | For | Against | ||||||||||||
Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Yes | For | Against | ||||||||||||
Report on Internet Fragmentation | S | Yes | For | Against | ||||||||||||
Covidien Ltd. | COV | G2552X108 | 3/18/2008 | ELECTION OF DIRECTOR: CRAIG ARNOLD | M | Yes | For | With | ||||||||
ELECTION OF DIRECTOR: ROBERT H. BRUST | M | Yes | For | With | ||||||||||||
ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. | M | Yes | For | With | ||||||||||||
ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN | M | Yes | For | With | ||||||||||||
ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE | M | Yes | For | With | ||||||||||||
ELECTION OF DIRECTOR: KATHY J. HERBERT | M | Yes | For | With | ||||||||||||
ELECTION OF DIRECTOR: RANDALL J. HOGAN, III | M | Yes | For | With | ||||||||||||
ELECTION OF DIRECTOR: RICHARD J. MEELIA | M | Yes | For | With | ||||||||||||
ELECTION OF DIRECTOR: DENNIS H. REILLEY | M | Yes | For | With | ||||||||||||
ELECTION OF DIRECTOR: TADATAKA YAMADA | M | Yes | For | With | ||||||||||||
ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Hewlett-Packard Co. | HPQ | 428236103 | 3/19/2008 | Elect Director Lawrence T. Babbio, Jr. | M | Yes | For | With | ||||||||
Elect Director Sari M. Baldauf | M | Yes | For | With | ||||||||||||
Elect Director Richard A. Hackborn | M | Yes | For | With | ||||||||||||
Elect Director John H. Hammergren | M | Yes | For | With | ||||||||||||
Elect Director Mark V. Hurd | M | Yes | For | With | ||||||||||||
Elect Director Joel Z. Hyatt | M | Yes | For | With | ||||||||||||
Elect Director John R. Joyce | M | Yes | For | With | ||||||||||||
Elect Director Robert L. Ryan | M | Yes | For | With | ||||||||||||
Elect Director Lucille S. Salhany | M | Yes | For | With | ||||||||||||
Elect Director G. Kennedy Thompson | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Tyco Electronics Ltd. | TEL | G9144P105 | 3/10/2008 | Elect Director Pierre R. Brondeau | M | Yes | For | With | ||||||||
Elect Director Ram Charan | M | Yes | For | With | ||||||||||||
Elect Director Juergen W. Gromer | M | Yes | For | With | ||||||||||||
Elect Director Robert M. Hernandez | M | Yes | For | With | ||||||||||||
Elect Director Thomas J. Lynch | M | Yes | For | With | ||||||||||||
Elect Director Daniel J. Phelan | M | Yes | For | With | ||||||||||||
Elect Director Frederic M. Poses | M | Yes | Against | Against | ||||||||||||
Elect Director Lawrence S. Smith | M | Yes | For | With | ||||||||||||
Elect Director Paula A. Sneed | M | Yes | For | With | ||||||||||||
Elect Director David P. Steiner | M | Yes | For | With | ||||||||||||
Elect Director Sandra S. Wijnberg | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Novartis AG | NVS | 66987V109 | 2/26/2008 | APPROVAL OF THE ANNUAL REPORT, THE REMUNERATION REPORT, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS | M | Yes | For | With | ||||||||
DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | M | Yes | For | With | ||||||||||||
APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND | M | Yes | For | With | ||||||||||||
REDUCTION OF SHARE CAPITAL | M | Yes | For | With | ||||||||||||
FURTHER SHARE REPURCHASE PROGRAM | M | Yes | For | With | ||||||||||||
AMENDMENT TO THE ARTICLES OF INCORPORATION-SPECIAL QUORUM | M | Yes | For | With | ||||||||||||
AMENDMENT TO THE ARTICLES OF INCORPORATION-CONTRIBUTIONS IN KIND | M | Yes | For | With | ||||||||||||
RE-ELECTION OF PETER BURCKHARDT M.D. FOR A ONE-YEAR TERM | M | Yes | For | With | ||||||||||||
RE-ELECTION OF ULRICH LEHNER PH.D FOR A ONE-YEAR TERM | M | Yes | For | With | ||||||||||||
RE-ELECTION OF ALEXANDRE F. JETZER FOR A THREE-YEAR TERM | M | Yes | For | With | ||||||||||||
RE-ELECTION OF PIERRE LANDOLT FOR A THREE-YEAR TERM | M | Yes | For | With | ||||||||||||
ELECTION OF ANN FUDGE FOR A THREE-YEAR TERM | M | Yes | For | With | ||||||||||||
RATIFY AUDITORS | M | Yes | For | With | ||||||||||||
TRANSACT OTHER BUSINESS (VOTING) | M | Yes | Against | Against | ||||||||||||
Morgan Stanley | MS | 617446448 | 4/8/2008 | Elect Director Roy J. Bostock | M | Yes | For | With | ||||||||
Elect Director Erskine B. Bowles | M | Yes | For | With | ||||||||||||
Elect Director Howard J. Davies | M | Yes | For | With | ||||||||||||
Elect Director C. Robert Kidder | M | Yes | For | With | ||||||||||||
Elect Director John J. Mack | M | Yes | For | With | ||||||||||||
Elect Director Donald T. Nicolaisen | M | Yes | For | With | ||||||||||||
Elect Director Charles H. Noski | M | Yes | For | With | ||||||||||||
Elect Director Hutham S. Olayan | M | Yes | For | With | ||||||||||||
Elect Director Charles E. Phillips, Jr. | M | Yes | For | With | ||||||||||||
Elect Director Griffith Sexton | M | Yes | For | With | ||||||||||||
Elect Director Laura D. Tyson | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Eliminate Supermajority Vote Requirement | M | Yes | For | With | ||||||||||||
Approve Report of the Compensation Committee | S | Yes | For | Against | ||||||||||||
Report on Human Rights Investment Policies | S | Yes | Against | With | ||||||||||||
The Coca-Cola Company | KO | 191216100 | 4/16/2008 | Elect Director Herbert A. Allen | M | Yes | For | With | ||||||||
Elect Director Ronald W. Allen | M | Yes | For | With | ||||||||||||
Elect Director Cathleen P. Black | M | Yes | For | With | ||||||||||||
Elect Director Barry Diller | M | Yes | Against | Against | ||||||||||||
Elect Director Alexis M. Herman | M | Yes | For | With | ||||||||||||
Elect Director E. Neville Isdell | M | Yes | For | With | ||||||||||||
Elect Director Muhtar Kent | M | Yes | For | With | ||||||||||||
Elect Director Donald R. Keough | M | Yes | For | With | ||||||||||||
Elect Director Donald F. McHenry | M | Yes | For | With | ||||||||||||
Elect Director Sam Nunn | M | Yes | For | With | ||||||||||||
Elect Director James D. Robinson III | M | Yes | For | With | ||||||||||||
Elect Director Peter V. Ueberroth | M | Yes | For | With | ||||||||||||
Elect Director Jacob Wallenberg | M | Yes | For | With | ||||||||||||
Elect Director James B. Williams | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Approve Stock Option Plan | M | Yes | For | With | ||||||||||||
Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Yes | For | Against | ||||||||||||
Require Independent Board Chairman | S | Yes | For | Against | ||||||||||||
Amend Bylaws to Establish a Board Committee on Human Rights | S | Yes | Against | With | ||||||||||||
General Electric Co. | GE | 369604103 | 4/23/2008 | Elect Director James I. Cash, Jr. | M | Yes | For | With | ||||||||
Elect Director William M. Castell | M | Yes | For | With | ||||||||||||
Elect Director Ann M. Fudge | M | Yes | For | �� | With | |||||||||||
Elect Director Claudio X. Gonzalez | M | Yes | Against | Against | ||||||||||||
Elect Director Susan Hockfield | M | Yes | For | With | ||||||||||||
Elect Director Jeffrey R. Immelt | M | Yes | For | With | ||||||||||||
Elect Director Andrea Jung | M | Yes | For | With | ||||||||||||
Elect Director Alan G. Lafley | M | Yes | For | With | ||||||||||||
Elect Director Robert W. Lane | M | Yes | For | With | ||||||||||||
Elect Director Ralph S. Larsen | M | Yes | For | With | ||||||||||||
Elect Director Rochelle B. Lazarus | M | Yes | For | With | ||||||||||||
Elect Director James J. Mulva | M | Yes | For | With | ||||||||||||
Elect Director Sam Nunn | M | Yes | For | With | ||||||||||||
Elect Director Roger S. Penske | M | Yes | For | With | ||||||||||||
Elect Director Robert J. Swieringa | M | Yes | For | With | ||||||||||||
Elect Director Douglas A. Warner III | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Provide for Cumulative Voting | S | Yes | For | Against | ||||||||||||
Require Independent Board Chairman | S | Yes | For | Against | ||||||||||||
Claw-back of Payments under Restatements | S | Yes | Against | With | ||||||||||||
Adopt Policy on Overboarded Directors | S | Yes | For | Against | ||||||||||||
Report on Charitable Contributions | S | Yes | Against | With | ||||||||||||
Report on Global Warming | S | Yes | Against | With | ||||||||||||
Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Yes | For | Against | ||||||||||||
Baker Hughes Incorporated | BHI | 57224107 | 4/24/2008 | Elect Director Larry D. Brady | M | Yes | For | With | ||||||||
Elect Director Clarence P. Cazalot, Jr. | M | Yes | For | With | ||||||||||||
Elect Director Chad C. Deaton | M | Yes | For | With | ||||||||||||
Elect Director Edward P. Djerejian | M | Yes | For | With | ||||||||||||
Elect Director Anthony G. Fernandes | M | Yes | For | With | ||||||||||||
Elect Director Claire W. Gargalli | M | Yes | For | With | ||||||||||||
Elect Director Pierre H. Jungels | M | Yes | For | With | ||||||||||||
Elect Director James A. Lash | M | Yes | For | With | ||||||||||||
Elect Director James F. McCall | M | Yes | For | With | ||||||||||||
Elect Director J. Larry Nichols | M | Yes | For | With | ||||||||||||
Elect Director H. John Riley, Jr. | M | Yes | For | With | ||||||||||||
Elect Director Charles L. Watson | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Amend Executive Incentive Bonus Plan | M | Yes | For | With | ||||||||||||
Other Business | M | Yes | Against | Against | ||||||||||||
Texas Instruments, Inc. | TXN | 882508104 | 4/17/2008 | Elect Director James R. Adams | M | Yes | For | With | ||||||||
Elect Director David L. Boren | M | Yes | For | With | ||||||||||||
Elect Director Daniel A. Carp | M | Yes | For | With | ||||||||||||
Elect Director Carrie S. Cox | M | Yes | For | With | ||||||||||||
Elect Director David R. Goode | M | Yes | For | With | ||||||||||||
Elect Director Pamela H. Patsley | M | Yes | For | With | ||||||||||||
Elect Director Wayne R. Sanders | M | Yes | For | With | ||||||||||||
Elect Director Ruth J. Simmons | M | Yes | For | With | ||||||||||||
Elect Director Richard K. Templeton | M | Yes | For | With | ||||||||||||
Elect Director Christine Todd Whitman | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Require Director Nominee Qualifications | S | Yes | Against | With | ||||||||||||
Merck & Co., Inc. | MRK | 589331107 | 4/22/2008 | Elect Director Richard T. Clark | M | Yes | For | With | ||||||||
Elect Director Johnnetta B. Cole, Ph.D. | M | Yes | For | With | ||||||||||||
Elect Director Thomas H. Glocer | M | Yes | For | With | ||||||||||||
Elect Director Steven F. Goldstone | M | Yes | For | With | ||||||||||||
Elect Director William B. Harrison, Jr. | M | Yes | For | With | ||||||||||||
Elect Director Harry R. Jacobson, M.D. | M | Yes | For | With | ||||||||||||
Elect Director William N. Kelley, M.D. | M | Yes | For | With | ||||||||||||
Elect Director Rochelle B. Lazarus | M | Yes | For | With | ||||||||||||
Elect Director Thomas E. Shenk, Ph.D. | M | Yes | For | With | ||||||||||||
Elect Director Anne M. Tatlock | M | Yes | For | With | ||||||||||||
Elect Director Samuel O. Thier, M.D. | M | Yes | For | With | ||||||||||||
Elect Director Wendell P. Weeks | M | Yes | For | With | ||||||||||||
Elect Director Peter C. Wendell | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Limit Executive Compensation | S | Yes | Against | With | ||||||||||||
Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Yes | For | Against | ||||||||||||
Amend Articles/Bylaws/Charter — Call Special Meetings | S | Yes | For | Against | ||||||||||||
Adopt a bylaw to Require an Independent Lead Director | S | Yes | For | Against | ||||||||||||
Capital One Financial Corp. | COF | 14040H105 | 4/24/2008 | Elect Director Patrick W. Gross | M | Yes | For | With | ||||||||
Elect Director Ann Fritz Hackett | M | Yes | For | With | ||||||||||||
Elect Director Pierre E. Leroy | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Amend Nonqualified Employee Stock Purchase Plan | M | Yes | For | With | ||||||||||||
Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Yes | For | Against | ||||||||||||
AT&T Inc | T | 00206R102 | 4/25/2008 | Elect Director Randall L. Stephenson | M | Yes | For | With | ||||||||
Elect Director William F. Aldinger III | M | Yes | For | With | ||||||||||||
Elect Director Gilbert F. Amelio | M | Yes | For | With | ||||||||||||
Elect Director Reuben V. Anderson | M | Yes | For | With | ||||||||||||
Elect Director James H. Blanchard | M | Yes | For | With | ||||||||||||
Elect Director August A. Busch III | M | Yes | For | With | ||||||||||||
Elect Director James P. Kelly | M | Yes | For | With | ||||||||||||
Elect Director Jon C. Madonna | M | Yes | For | With | ||||||||||||
Elect Director Lynn M. Martin | M | Yes | For | With | ||||||||||||
Elect Director John B. McCoy | M | Yes | For | With | ||||||||||||
Elect Director Mary S. Metz | M | Yes | For | With | ||||||||||||
Elect Director Joyce M. Roche | M | Yes | For | With | ||||||||||||
Elect Director Laura D’ Andrea Tyson | M | Yes | For | With | ||||||||||||
Elect Director Patricia P. Upton | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Report on Political Contributions | S | Yes | For | Against | ||||||||||||
Exclude Pension Credits from Earnings Performance Measure | S | Yes | For | Against | ||||||||||||
Require Independent Lead Director | S | Yes | For | Against | ||||||||||||
Establish SERP Policy | S | Yes | For | Against | ||||||||||||
Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Yes | For | Against | ||||||||||||
Honeywell International, Inc. | HON | 438516106 | 4/28/2008 | Elect Director Gordon M. Bethune | M | Yes | For | With | ||||||||
Elect Director Jaime Chico Pardo | M | Yes | For | With | ||||||||||||
Elect Director David M. Cote | M | Yes | For | With | ||||||||||||
Elect Director D. Scott Davis | M | Yes | For | With | ||||||||||||
Elect Director Linnet F. Deily | M | Yes | For | With | ||||||||||||
Elect Director Clive R. Hollick | M | Yes | For | With | ||||||||||||
Elect Director Bradley T. Sheares | M | Yes | For | With | ||||||||||||
Elect Director Eric K. Shinseki | M | Yes | For | With | ||||||||||||
Elect Director John R. Stafford | M | Yes | For | With | ||||||||||||
Elect Director Michael W. Wright | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Provide the Right to Call Special Meeting | M | Yes | For | With | ||||||||||||
Pay For Superior Performance | S | Yes | For | Against | ||||||||||||
Wyeth | WYE | 983024100 | 4/24/2008 | Elect Director Robert M. Amen | M | Yes | For | With | ||||||||
Elect Director Michael J. Critelli | M | Yes | For | With | ||||||||||||
Elect Director Robert Essner | M | Yes | For | With | ||||||||||||
Elect Director John D. Feerick | M | Yes | For | With | ||||||||||||
Elect Director Frances D. Fergusson | M | Yes | For | With | ||||||||||||
Elect Director Victor F. Ganzi | M | Yes | For | With | ||||||||||||
Elect Director Robert Langer | M | Yes | For | With | ||||||||||||
Elect Director John P. Mascotte | M | Yes | For | With | ||||||||||||
Elect Director Raymond J. McGuire | M | Yes | For | With | ||||||||||||
Elect Director Mary Lake Polan | M | Yes | For | With | ||||||||||||
Elect Director Bernard Poussot | M | Yes | For | With | ||||||||||||
Elect Director Gary L. Rogers | M | Yes | For | With | ||||||||||||
Elect Director John R. Torell III | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Amend Omnibus Stock Plan | M | Yes | For | With | ||||||||||||
Amend Non-Employee Director Restricted Stock Plan | M | Yes | For | With | ||||||||||||
Report on Political Contributions | S | Yes | For | Against | ||||||||||||
Claw-back of Payments under Restatements | S | Yes | Against | With | ||||||||||||
The Bank Of New York Mellon Corp. | BK | 64058100 | 4/8/2008 | Elect Director Frank J. Biondi, Jr. | M | Yes | For | With | ||||||||
Elect Director Ruth E. Bruch | M | Yes | For | With | ||||||||||||
Elect Director Nicholas M. Donofrio | M | Yes | For | With | ||||||||||||
Elect Director Steven G. Elliott | M | Yes | For | With | ||||||||||||
Elect Director Gerald L. Hassell | M | Yes | For | With | ||||||||||||
Elect Director Edmund F. Kelly | M | Yes | For | With | ||||||||||||
Elect Director Robert P. Kelly | M | Yes | For | With | ||||||||||||
Elect Director Richard J. Kogan | M | Yes | For | With | ||||||||||||
Elect Director Michael J. Kowalski | M | Yes | For | With | ||||||||||||
Elect Director John A. Luke, Jr. | M | Yes | For | With | ||||||||||||
Elect Director Robert Mehrabian | M | Yes | For | With | ||||||||||||
Elect Director Mark A. Nordenberg | M | Yes | For | With | ||||||||||||
Elect Director Catherine A. Rein | M | Yes | For | With | ||||||||||||
Elect Director Thomas A. Renyi | M | Yes | For | With | ||||||||||||
Elect Director William C. Richardson | M | Yes | For | With | ||||||||||||
Elect Director Samuel C. Scott III | M | Yes | For | With | ||||||||||||
Elect Director John P. Surma | M | Yes | For | With | ||||||||||||
Elect Director Wesley W. von Schack | M | Yes | For | With | ||||||||||||
Approve Omnibus Stock Plan | M | Yes | For | With | ||||||||||||
Approve Nonqualified Employee Stock Purchase Plan | M | Yes | For | With | ||||||||||||
Approve Executive Incentive Bonus Plan | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Restore or Provide for Cumulative Voting | S | Yes | For | Against | ||||||||||||
Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Yes | For | Against | ||||||||||||
Wells Fargo and Company | WFC | 949746101 | 4/29/2008 | Elect Director John S. Chen | M | Yes | For | With | ||||||||
Elect Director Lloyd H. Dean | M | Yes | For | With | ||||||||||||
Elect Director Susan E. Engel | M | Yes | For | With | ||||||||||||
Elect Director Enrique Hernandez, Jr. | M | Yes | For | With | ||||||||||||
Elect Director Robert L. Joss | M | Yes | For | With | ||||||||||||
Elect Director Richard M. Kovacevich | M | Yes | For | With | ||||||||||||
Elect Director Richard D. McCormick | M | Yes | For | With | ||||||||||||
Elect Director Cynthia H. Milligan | M | Yes | Against | Against | ||||||||||||
Elect Director Nicholas G. Moore | M | Yes | For | With | ||||||||||||
Elect Director Philip J. Quigley | M | Yes | Against | Against | ||||||||||||
Elect Director Donald B. Rice | M | Yes | Against | Against | ||||||||||||
Elect Director Judith M. Runstad | M | Yes | For | With | ||||||||||||
Elect Director Stephen W. Sanger | M | Yes | For | With | ||||||||||||
Elect Director John G. Stumpf | M | Yes | For | With | ||||||||||||
Elect Director Susan G. Swenson | M | Yes | For | With | ||||||||||||
Elect Director Michael W. Wright | M | Yes | Against | Against | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Amend Executive Incentive Bonus Plan | M | Yes | For | With | ||||||||||||
Amend Omnibus Stock Plan | M | Yes | For | With | ||||||||||||
Require Independent Board Chairman | S | Yes | For | Against | ||||||||||||
Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Yes | For | Against | ||||||||||||
Pay For Superior Performance | S | Yes | For | Against | ||||||||||||
Report on Human Rights Investment Policies | S | Yes | Against | With | ||||||||||||
Adopt EEO Policy Without Reference to Sexual Orientation | S | Yes | Against | With | ||||||||||||
Report on Racial and Ethnic Disparities in Loan Pricing | S | Yes | Against | With | ||||||||||||
Occidental Petroleum Corp. | OXY | 674599105 | 5/2/2008 | Elect Director Spencer Abraham | M | Yes | Against | Against | ||||||||
Elect Director Ronald W. Burkle | M | Yes | For | With | ||||||||||||
Elect Director John S. Chalsty | M | Yes | Against | Against | ||||||||||||
Elect Director Edward P. Djerejian | M | Yes | For | With | ||||||||||||
Elect Director John E. Feick | M | Yes | For | With | ||||||||||||
Elect Director Ray R. Irani | M | Yes | For | With | ||||||||||||
Elect Director Irvin W. Maloney | M | Yes | Against | Against | ||||||||||||
Elect Director Avedick B. Poladian | M | Yes | For | With | ||||||||||||
Elect Director Rodolfo Segovia | M | Yes | Against | Against | ||||||||||||
Elect Director Aziz D. Syriani | M | Yes | For | With | ||||||||||||
Elect Director Rosemary Tomich | M | Yes | Against | Against | ||||||||||||
Elect Director Walter L. Weisman | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Publish a Scientific Global Warming Report | S | Yes | Against | With | ||||||||||||
Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Yes | For | Against | ||||||||||||
Disclose Information on Compensation Consultant | S | Yes | Against | With | ||||||||||||
Pay For Superior Performance | S | Yes | For | Against | ||||||||||||
Amend Articles/Bylaws/Charter — Call Special Meetings | S | Yes | For | Against | ||||||||||||
Bank of America Corp. | BAC | 060505104 | 4/23/2008 | Elect Director William Barnet, III | M | Yes | For | With | ||||||||
Elect Director Frank P. Bramble, Sr. | M | Yes | For | With | ||||||||||||
Elect Director John T. Collins | M | Yes | For | With | ||||||||||||
Elect Director Gary L. Countryman | M | Yes | For | With | ||||||||||||
Elect Director Tommy R. Franks | M | Yes | For | With | ||||||||||||
Elect Director Charles K. Gifford | M | Yes | For | With | ||||||||||||
Elect Director Kenneth D. Lewis | M | Yes | For | With | ||||||||||||
Elect Director Monica C. Lozano | M | Yes | For | With | ||||||||||||
Elect Director Walter E. Massey | M | Yes | For | With | ||||||||||||
Elect Director Thomas J. May | M | Yes | For | With | ||||||||||||
Elect Director Patricia E. Mitchell | M | Yes | For | With | ||||||||||||
Elect Director Thomas M. Ryan | M | Yes | For | With | ||||||||||||
Elect Director O. Temple Sloan, Jr. | M | Yes | For | With | ||||||||||||
Elect Director Meredith R. Spangler | M | Yes | For | With | ||||||||||||
Elect Director Robert L. Tillman | M | Yes | For | With | ||||||||||||
Elect Director Jackie M. Ward | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Limit/Prohibit Executive Stock-Based Awards | S | Yes | Against | With | ||||||||||||
Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Yes | For | Against | ||||||||||||
Limit Executive Compensation | S | Yes | Against | With | ||||||||||||
Provide for Cumulative Voting | S | Yes | For | Against | ||||||||||||
Require Independent Board Chairman | S | Yes | For | Against | ||||||||||||
Amend Articles/Bylaws/Charter — Call Special Meetings | S | Yes | For | Against | ||||||||||||
Report on the Equator Principles | S | Yes | Against | With | ||||||||||||
Amend Bylaws to Establish a Board Committee on Human Rights | S | Yes | Against | With | ||||||||||||
Textron Inc. | TXT | 883203101 | 4/23/2008 | Elect Director Paul E. Gagne | M | Yes | For | With | ||||||||
Elect Director Dain M. Hancock | M | Yes | For | With | ||||||||||||
Elect Director Lloyd G. Trotter | M | Yes | For | With | ||||||||||||
Elect Director Thomas B. Wheeler | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Report on Foreign Military Sales | S | Yes | Against | With | ||||||||||||
Adopt Anti Gross-up Policy | S | Yes | For | Against | ||||||||||||
E.I. Du Pont De Nemours & Co. | DD | 263534109 | 4/30/2008 | Elect Director Richard H. Brown | M | Yes | For | With | ||||||||
Elect Director Robert A. Brown | M | Yes | For | With | ||||||||||||
Elect Director Bertrand P. Collomb | M | Yes | For | With | ||||||||||||
Elect Director Curtis J. Crawford | M | Yes | For | With | ||||||||||||
Elect Director Alexander M. Cutler | M | Yes | For | With | ||||||||||||
Elect Director John T. Dillon | M | Yes | For | With | ||||||||||||
Elect Director Eleuthere I. du Pont | M | Yes | For | With | ||||||||||||
Elect Director Marillyn A. Hewson | M | Yes | For | With | ||||||||||||
Elect Director Charles O. Holliday, Jr. | M | Yes | For | With | ||||||||||||
Elect Director Lois D. Juliber | M | Yes | For | With | ||||||||||||
Elect Director Sean O’Keefe | M | Yes | For | With | ||||||||||||
Elect Director William K. Reilly | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Report on Plant Closures | S | Yes | Against | With | ||||||||||||
Require Independent Board Chairman | S | Yes | For | Against | ||||||||||||
Report on Global Warming | S | Yes | Against | With | ||||||||||||
Amend Human Rights Policies | S | Yes | Against | With | ||||||||||||
Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Yes | For | Against | ||||||||||||
Norfolk Southern Corp. | NSC | 655844108 | 5/8/2008 | Elect Director Gerald L. Baliles | M | Yes | For | With | ||||||||
Elect Director Gene R. Carter | M | Yes | For | With | ||||||||||||
Elect Director Karen N. Horn | M | Yes | For | With | ||||||||||||
Elect Director J. Paul Reason | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
PepsiCo, Inc. | PEP | 713448108 | 5/7/08 | Elect Director I.M. Cook | M | Yes | For | With | ||||||||
Elect Director D. Dublon | M | Yes | For | With | ||||||||||||
Elect Director V.J. Dzau | M | Yes | For | With | ||||||||||||
Elect Director R.L. Hunt | M | Yes | For | With | ||||||||||||
Elect Director A. Ibarguen | M | Yes | For | With | ||||||||||||
Elect Director A.C. Martinez | M | Yes | For | With | ||||||||||||
Elect Director I.K. Nooyi | M | Yes | For | With | ||||||||||||
Elect Director S.P. Rockefeller | M | Yes | For | With | ||||||||||||
Elect Director J.J. Schiro | M | Yes | For | With | ||||||||||||
Elect Director L.G. Trotter | M | Yes | For | With | ||||||||||||
Elect Director D.Vasella | M | Yes | For | With | ||||||||||||
Elect Director M.D. White | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Report on Recycling | S | Yes | Against | With | ||||||||||||
Report on Genetically Engineered Products | S | Yes | Against | With | ||||||||||||
Report on Human Rights Policies Relating to Water Use | S | Yes | Against | With | ||||||||||||
Report on Global Warming | S | Yes | Against | With | ||||||||||||
Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Yes | For | Against | ||||||||||||
CVS Caremark Corp | CVS | 126650100 | 5/7/08 | Elect Director Edwin M. Banks | M | Yes | For | With | ||||||||
Elect Director C. David Brown II | M | Yes | For | With | ||||||||||||
Elect Director David W. Dorman | M | Yes | For | With | ||||||||||||
Elect Director Kristen E. Gibney Williams | M | Yes | For | With | ||||||||||||
Elect Director Marian L. Heard | M | Yes | For | With | ||||||||||||
Elect Director William H. Joyce | M | Yes | For | With | ||||||||||||
Elect Director Jean-Pierre Million | M | Yes | For | With | ||||||||||||
Elect Director Terrence Murray | M | Yes | For | With | ||||||||||||
Elect Director C.A. Lance Piccolo | M | Yes | For | With | ||||||||||||
Elect Director Sheli Z. Rosenberg | M | Yes | For | With | ||||||||||||
Elect Director Thomas M. Ryan | M | Yes | For | With | ||||||||||||
Elect Director Richard J. Swift | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Amend Articles/Bylaws/Charter — Call Special Meetings | S | Yes | For | Against | ||||||||||||
Adopt Anti Gross-up Policy | S | Yes | For | Against | ||||||||||||
Report on Political Contributions | S | Yes | For | Against | ||||||||||||
JPMorgan Chase & Co. | JPM | 46625H100 | 5/20/08 | Elect Director Crandall C. Bowles | M | Yes | For | With | ||||||||
Elect Director Stephen B. Burke | M | Yes | For | With | ||||||||||||
Elect Director David M. Cote | M | Yes | For | With | ||||||||||||
Elect Director James S. Crown | M | Yes | For | With | ||||||||||||
Elect Director James Dimon | M | Yes | For | With | ||||||||||||
Elect Director Ellen V. Futter | M | Yes | For | With | ||||||||||||
Elect Director William H. Gray, III | M | Yes | For | With | ||||||||||||
Elect Director Laban P. Jackson, Jr. | M | Yes | For | With | ||||||||||||
Elect Director Robert I. Lipp | M | Yes | For | With | ||||||||||||
Elect Director David C. Novak | M | Yes | For | With | ||||||||||||
Elect Director Lee R. Raymond | M | Yes | For | With | ||||||||||||
Elect Director William C. Weldon | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Amend Omnibus Stock Plan | M | Yes | For | With | ||||||||||||
Amend Executive Incentive Bonus Plan | M | Yes | For | With | ||||||||||||
Report on Government Service of Employees | S | Yes | Against | With | ||||||||||||
Report on Political Contributions | S | Yes | For | Against | ||||||||||||
Require Independent Board Chairman | S | Yes | Against | With | ||||||||||||
Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Yes | For | Against | ||||||||||||
Require More Director Nominations Than Open Seats | S | Yes | Against | With | ||||||||||||
Report on Human Rights Investment Policies | S | Yes | Against | With | ||||||||||||
Report on Lobbying Activities | S | Yes | Against | With | ||||||||||||
Omnicom Group Inc. | OMC | 681919106 | 5/16/08 | Elect Director John D. Wren | M | Yes | For | With | ||||||||
Elect Director Bruce Crawford | M | Yes | For | With | ||||||||||||
Elect Director Robert Charles Clark | M | Yes | For | With | ||||||||||||
Elect Director Leonard S. Coleman, Jr. | M | Yes | For | With | ||||||||||||
Elect Director Errol M. Cook | M | Yes | For | With | ||||||||||||
Elect Director Susan S. Denison | M | Yes | For | With | ||||||||||||
Elect Director Michael A. Henning | M | Yes | For | With | ||||||||||||
Elect Director John R. Murphy | M | Yes | For | With | ||||||||||||
Elect Director John R. Purcell | M | Yes | For | With | ||||||||||||
Elect Director Linda Johnson Rice | M | Yes | For | With | ||||||||||||
Elect Director Gary L. Roubos | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
InterContinental Hotels Group plc | IHG | 45857P301 | 5/30/08 | RECEIPT OF FINANCIAL STATEMENTS | M | Yes | For | With | ||||||||
APPROVAL OF REMUNERATION REPORT | M | Yes | For | With | ||||||||||||
DECLARATION OF FINAL DIVIDEND | M | Yes | For | With | ||||||||||||
RE-ELECTION OF ANDREW COSSLETT | M | Yes | For | With | ||||||||||||
RE-ELECTION OF DAVID KAPPLER - MEMBER OF REMUNERATION COMMITTEE | M | Yes | For | With | ||||||||||||
RE-ELECTION OF RALPH KUGLER | M | Yes | For | With | ||||||||||||
RE-ELECTION OF ROBERT C LARSON - MEMBER OF REMUNERATION COMMITTEE | M | Yes | For | With | ||||||||||||
ELECTION OF YING YEH - MEMBER OF REMUNERATION COMMITTEE | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
AUTHORITY TO SET AUDITORS REMUNERATION | M | Yes | For | With | ||||||||||||
POLITICAL DONATIONS | M | Yes | For | With | ||||||||||||
ALLOTMENT OF SHARES | M | Yes | For | With | ||||||||||||
DISAPPLICATION OF PRE-EMPTION RIGHTS | M | Yes | For | With | ||||||||||||
AUTHORITY TO PURCHASE OWN SHARES | M | Yes | For | With | ||||||||||||
ARTICLES OF ASSOCIATION AND THE COMPANIES ACT 2006 **VOTING CUT-OFF DATE: MAY 22, 2008 AT 1:00 P.M.** | M | Yes | For | With | ||||||||||||
Target Corporation | TGT | 87612E106 | 5/22/08 | Elect Director Roxanne S. Austin | M | Yes | For | With | ||||||||
Elect Director James A. Johnson | M | Yes | For | With | ||||||||||||
Elect Director Mary E. Minnick | M | Yes | For | With | ||||||||||||
Elect Director Derica W. Rice | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Masco Corporation | MAS | 574599106 | 5/13/08 | Elect Director Verne G. Istock | M | Yes | Against | Against | ||||||||
Elect Director David L. Johnston | M | Yes | Against | Against | ||||||||||||
Elect Director J. Michael Losh | M | Yes | Against | Against | ||||||||||||
Elect Director Timothy Wadhams | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
International Paper Co. | IP | 460146103 | 5/12/08 | Elect Directors Samir G. Gibara | M | Yes | For | With | ||||||||
Elect Directors John F. Turner | M | Yes | For | With | ||||||||||||
Elect Directors Alberto Weisser | M | Yes | For | With | ||||||||||||
Elect Directors J. Steven Whisler | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Adopt Majority Voting for Uncontested Election of Directors | M | Yes | For | With | ||||||||||||
Declassify the Board of Directors | M | Yes | For | With | ||||||||||||
Eliminate Supermajority Vote Requirement | M | Yes | For | With | ||||||||||||
Eliminate Supermajority Vote Requirement Relating to Business Combinations | M | Yes | For | With | ||||||||||||
Reduce Supermajority Vote Requirement | S | Yes | Against | With | ||||||||||||
Report on Sustainable Forestry | S | Yes | Against | With | ||||||||||||
Exxon Mobil Corp. | XOM | 30231G102 | 5/28/08 | Elect Director Michael J. Boskin | M | Yes | For | With | ||||||||
Elect Director Larry R. Faulkner | M | Yes | For | With | ||||||||||||
Elect Director William W. George | M | Yes | For | With | ||||||||||||
Elect Director James R. Houghton | M | Yes | For | With | ||||||||||||
Elect Director Reatha Clark King | M | Yes | For | With | ||||||||||||
Elect Director Marilyn Carlson Nelson | M | Yes | For | With | ||||||||||||
Elect Director Samuel J. Palmisano | M | Yes | For | With | ||||||||||||
Elect Director Steven S Reinemund | M | Yes | For | With | ||||||||||||
Elect Director Walter V. Shipley | M | Yes | For | With | ||||||||||||
Elect Director Rex W. Tillerson | M | Yes | For | With | ||||||||||||
Elect Director Edward E. Whitacre, Jr. | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Amend Bylaws to Prohibit Precatory Proposals | S | Yes | Against | With | ||||||||||||
Require Director Nominee Qualifications | S | Yes | Against | With | ||||||||||||
Require Independent Board Chairman | S | Yes | For | Against | ||||||||||||
Approve Distribution Policy | S | Yes | Against | With | ||||||||||||
Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Yes | For | Against | ||||||||||||
Compare CEO Compensation to Company’s Lowest Paid U.S. Workers | S | Yes | Against | With | ||||||||||||
Claw-back of Payments under Restatements | S | Yes | Against | With | ||||||||||||
Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks | S | Yes | Against | With | ||||||||||||
Report on Political Contributions | S | Yes | For | Against | ||||||||||||
Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | S | Yes | For | Against | ||||||||||||
Report on Community Environmental Impacts of Operations | S | Yes | Against | With | ||||||||||||
Report on Potential Environmental Damage from Drilling in the Arctic National Wildlife Refuge | S | Yes | Against | With | ||||||||||||
Adopt Greenhouse Gas Emissions Goals for Products and Operations | S | Yes | For | Against | ||||||||||||
Report on Carbon Dioxide Emissions Information at Gas Stations | S | Yes | Against | With | ||||||||||||
Report on Climate Change Impacts on Emerging Countries | S | Yes | Against | With | ||||||||||||
Report on Energy Technologies Development | S | Yes | Against | With | ||||||||||||
Adopt Policy to Increase Renewable Energy | S | Yes | For | Against | ||||||||||||
Host Hotels & Resorts, Inc. | HST | 44107P104 | 5/14/08 | Elect Director Roberts M. Baylis | M | Yes | For | With | ||||||||
Elect Director Terence C. Golden | M | Yes | Against | Against | ||||||||||||
Elect Director Ann M. Korologos | M | Yes | For | With | ||||||||||||
Elect Director Richard E. Marriott | M | Yes | For | With | ||||||||||||
Elect Director Judith A. McHale | M | Yes | For | With | ||||||||||||
Elect Director John B. Morse Jr | M | Yes | For | With | ||||||||||||
Elect Director W. Edward Walter | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
XTO Energy Inc | XTO | 98385X106 | 5/20/08 | Elect Director William H. Adams III | M | Yes | Against | Against | ||||||||
Elect Director Keith A. Hutton | M | Yes | For | With | ||||||||||||
Elect Director Jack P. Randall | M | Yes | For | With | ||||||||||||
Amend Omnibus Stock Plan | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Declassify the Board of Directors | S | Yes | For | Against | ||||||||||||
Schering-Plough Corp. | SGP | 806605101 | 5/16/08 | Elect Director Hans W. Becherer | M | Yes | For | With | ||||||||
Elect Director Thomas J. Colligan | M | Yes | For | With | ||||||||||||
Elect Director Fred Hassan | M | Yes | For | With | ||||||||||||
Elect Director C. Robert Kidder | M | Yes | For | With | ||||||||||||
Elect Director Eugene R. McGrath | M | Yes | For | With | ||||||||||||
Elect Director Carl E. Mundy, Jr. | M | Yes | For | With | ||||||||||||
Elect Director Antonio M. Perez | M | Yes | For | With | ||||||||||||
Elect Director Patricia F. Russo | M | Yes | For | With | ||||||||||||
Elect Director Jack L. Stahl | M | Yes | For | With | ||||||||||||
Elect Director Craig B. Thompson | M | Yes | For | With | ||||||||||||
Elect Director Kathryn C. Turner | M | Yes | For | With | ||||||||||||
Elect Director Robert F.W. van Oordt | M | Yes | For | With | ||||||||||||
Elect Director Arthur F. Weinbach | M | Yes | For | With | ||||||||||||
Ratify Auditors | M | Yes | For | With | ||||||||||||
Total SA | TOT | 89151E109 | 5/16/08 | APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS | M | Yes | For | With | ||||||||
APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS | M | Yes | For | With | ||||||||||||
ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND | M | Yes | For | With | ||||||||||||
AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE | M | Yes | For | With | ||||||||||||
COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. THIERRY DESMAREST | M | Yes | For | With | ||||||||||||
COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. CHRISTOPHE DE MARGERIE | M | Yes | Against | Against | ||||||||||||
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE SHARES OF THE COMPANY | M | Yes | For | With | ||||||||||||
RENEWAL OF THE APPOINTMENT OF MR. PAUL DESMARAIS JR. AS A DIRECTOR | M | Yes | For | With | ||||||||||||
RENEWAL OF THE APPOINTMENT OF MR. BERTRAND JACQUILLAT AS A DIRECTOR | M | Yes | For | With | ||||||||||||
RENEWAL OF THE APPOINTMENT OF LORD PETER LEVENE OF PORTSOKEN AS A DIRECTOR | M | Yes | For | With | ||||||||||||
APPOINTMENT OF MRS. PATRICIA BARBIZET AS A DIRECTOR | M | Yes | For | With | ||||||||||||
APPOINTMENT OF MR. CLAUDE MANDIL AS A DIRECTOR | M | Yes | For | With | ||||||||||||
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS OR BY CAPITALIZING PREMIUMS, | M | Yes | For | With | ||||||||||||
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | M | Yes | For | With | ||||||||||||
DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, IN PAYMENT OF SECURITIES THAT WOULD BE CONTRIBUTED TO THE COMPANY | M | Yes | For | With | ||||||||||||
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UNDER THE CONDITIONS PROVIDED FOR IN ARTICLE 443-5 OF THE FRENCH LABOR CODE | M | Yes | For | With | ||||||||||||
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT RESTRICTED SHARES OF THE COMPANY TO GROUP EMPLOYEES AND TO EXECUTIVE OFFICERS OF THE COMPANY OR OF GROUP COMPANIES | M | Yes | For | With | ||||||||||||
REMOVAL OF MR. ANTOINE JEANCOURT-GALIGNANI FROM HIS DIRECTORSHIP | S | Yes | Against | With | ||||||||||||
ADDITION OF A FINAL LAST PARAGRAPH TO ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION TO ENSURE THAT STATISTICS ARE PUBLISHED IDENTIFYING BY NAME THE DIRECTORS IN ATTENDANCE AT MEETINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES | S | Yes | For | Against | ||||||||||||
AUTHORIZATION TO GRANT RESTRICTED SHARES OF THE COMPANY TO ALL EMPLOYEES OF THE GROUP | S | Yes | Against | With |
Proxy Voting Report
July 1, 2007 – June 30, 2008
Nuveen NWQ Multi-Cap Value Fund
Meeting Date/ Type | Company/ Ballot Issues | Security | Management Recommendation | Vote Cast | Proponent | |||||||
07/26/07 - A | AbitibiBowater Inc. *ABH* | 102183100 | ||||||||||
1 | Approve Merger Agreement | For | Abstain | Management | ||||||||
2 | Elect Directors | For | For | Management | ||||||||
3 | Ratify Auditors | For | For | Management | ||||||||
07/26/07 - S | Aeroflex, Inc. | 007768104 | ||||||||||
1 | Approve Merger Agreement | For | For | Management | ||||||||
2 | Adjourn Meeting | For | For | Management | ||||||||
08/17/07 - A | Quantum Corp. *QTM* | 747906204 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Amend Non-Employee Director Omnibus Stock Plan | For | For | Management | ||||||||
4 | Amend Qualified Employee Stock Purchase Plan | For | For | Management | ||||||||
5 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||||
08/22/07 - A | CA Inc *CA* | 12673P105 | ||||||||||
1 | Elect Director Raymond J. Bromark | For | For | Management | ||||||||
2 | Elect Director Alfonse M. D’Amato | For | For | Management | ||||||||
3 | Elect Director Gary J. Fernandes | For | For | Management | ||||||||
4 | Elect Director Robert E. La Blanc | For | For | Management | ||||||||
5 | Elect Director Christopher B. Lofgren | For | For | Management | ||||||||
6 | Elect Director Jay W. Lorsch | For | For | Management | ||||||||
7 | Elect Director William E. McCracken | For | For | Management | ||||||||
8 | Elect Director Lewis S. Ranieri | For | For | Management | ||||||||
9 | Elect Director Walter P. Schuetze | For | For | Management | ||||||||
10 | Elect Director John A. Swainson | For | For | Management | ||||||||
11 | Elect Director Laura S. Unger | For | For | Management | ||||||||
12 | Elect Director Ron Zambonini | For | For | Management | ||||||||
13 | Approve Shareholder Rights Plan (Poison Pill) | For | For | Management | ||||||||
14 | Ratify Auditors | For | For | Management | ||||||||
15 | Approve Omnibus Stock Plan | For | For | Management | ||||||||
16 | Review Executive Compensation | Against | Against | Shareholder | ||||||||
08/29/07 - S | Eci Telecom Ltd. | |||||||||||
Meeting for Holders of ADRs | 268258100 | |||||||||||
1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 1, 2007 (THE MERGER AGREEMENT), BY AND AMONG EPSILON 1 LTD., AN ISRAELI COMPANY (THE PURCHASER), EPSILON 3 LTD., AN ISRAELI COMPANY AND A WHOLLY OWNED INDIRECT SUBSIDIARY OF THE PURCHASER | For | For | Management | ||||||||
2 | TO APPROVE A SPECIAL BONUS IN THE AMOUNT OF $1,050,000 TO SHLOMO DOVRAT, ECI S OUTGOING CHAIRMAN OF THE BOARD. | For | Against | Management | ||||||||
09/25/07 - S | Clear Channel Communications, Inc. *CCU* | 184502102 | ||||||||||
1 | Approve Merger Agreement | For | For | Management | ||||||||
2 | Adjourn Meeting | For | For | Management | ||||||||
3 | Other Business | For | Against | Management | ||||||||
10/23/07 - S | Liberty Media Corporation *LINTA* | 53071M104 | ||||||||||
1 | Create Tracking Stock | For | For | Management | ||||||||
2 | Approve Dual Class Stock Recapitalization | For | For | Management | ||||||||
3 | Convert Common Stock into Tracking Stock | For | For | Management | ||||||||
4 | Approve Sale of Company Assets | For | For | Management | ||||||||
10/25/07 - A | AmeriCredit Corp. *ACF* | 03060R101 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
12/14/07 - A | Fannie Mae *FNM* | 313586109 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||||||
4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Against | For | Shareholder | ||||||||
5 | Restore or Provide for Cumulative Voting | Against | Against | Shareholder | ||||||||
02/01/08 - A | Tyson Foods, Inc. *TSN* | 902494103 | ||||||||||
1 | Elect Directors | For | Split | Management | ||||||||
1.1 | Elect Director Don Tyson — Withhold | |||||||||||
1.2 | Elect Director John Tyson — Withhold | |||||||||||
1.3 | Elect Director Richard L. Bond — For | |||||||||||
1.4 | Elect Director Scott T. Ford — Withhold | |||||||||||
1.5 | Elect Director Lloyd V. Hackley — Withhold | |||||||||||
1.6 | Elect Director Jim Kever — Withhold | |||||||||||
1.7 | Elect Director Kevin M. McNamara — For | |||||||||||
1.8 | Elect Director JoAnn R. Smith — Withhold | |||||||||||
1.9 | Elect Director Barbara A. Tyson — Withhold | |||||||||||
1.10 | Elect Director Albert C. Zapanta — Withhold | |||||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
02/27/08 - A | Agilent Technologies Inc. *A* | 00846U101 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||||||
03/03/08 - A | Sappi Ltd. | 803069202 | ||||||||||
Meeting for ADR Holders | ||||||||||||
1 | APPOINTMENT AND RE-ELECTION OF ROELOFF (RALPH) JACOBUS BOETTGER APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING | For | For | Management | ||||||||
2 | APPOINTMENT AND RE-ELECTION OF DANIEL (DANIE) CHRISTIAAN CRONJE APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING | For | For | Management | ||||||||
3 | APPOINTMENT AND RE-ELECTION OF JOHN (JOCK) DAVID MCKENZIE APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING | For | For | Management | ||||||||
4 | APPOINTMENT AND RE-ELECTION OF KAREN ROHN OSAR APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING | For | For | Management | ||||||||
5 | RE-ELECTION INDIVIDUALLY OF DR DEENADAYALEN (LEN) KONAR RETIRING BY ROTATION | For | For | Management | ||||||||
6 | RE-ELECTION INDIVIDUALLY OF MRS BRIDGETTE RADEBE RETIRING BY ROTATION | For | For | Management | ||||||||
7 | RE-ELECTION INDIVIDUALLY OF DR FRANKLIN ABRAHAM SONN RETIRING BY ROTATION | For | For | Management | ||||||||
8 | Ratify Auditors | For | For | Management | ||||||||
9 | GENERAL APPROVAL FOR SAPPI AND ITS SUBSIDIARIES TO ACQUIRE UP TO 10% OF SAPPI S ISSUED SHARES | For | For | Management | ||||||||
10 | PLACING A TOTAL OF 24,000,000 UN-ISSUED SAPPI SHARES AND/OR TREASURY SHARES UNDER THE CONTROL OF THE DIRECTORS OF SAPPI, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT | For | For | Management | ||||||||
11 | NON-EXECUTIVE DIRECTORS FEES | For | For | Management | ||||||||
12 | AUTHORITY FOR DIRECTORS TO SIGN ALL DOCUMENTS AND DO ALL SUCH THINGS NECESSARY TO IMPLEMENT THE ABOVE RESOLUTIONS, WITH OR WITHOUT MODIFICATION | For | For | Management | ||||||||
04/22/08 - A | Citigroup Inc. *C* | 172967101 | ||||||||||
1 | Elect Director C. Michael Armstrong | For | For | Management | ||||||||
2 | Elect Director Alain J.P. Belda | For | Against | Management | ||||||||
3 | Elect Director Sir Winfried Bischoff | For | For | Management | ||||||||
4 | Elect Director Kenneth T. Derr | For | Against | Management | ||||||||
5 | Elect Director John M. Deutch | For | For | Management | ||||||||
6 | Elect Director Roberto Hernandez Ramirez | For | For | Management | ||||||||
7 | Elect Director Andrew N. Liveris | For | For | Management | ||||||||
8 | Elect Director Anne Mulcahy | For | Against | Management | ||||||||
9 | Elect Director Vikram Pandit | For | For | Management | ||||||||
10 | Elect Director Richard D. Parsons | For | Against | Management | ||||||||
11 | Elect Director Judith Rodin | For | For | Management | ||||||||
12 | Elect Director Robert E. Rubin | For | For | Management | ||||||||
13 | Elect Director Robert L. Ryan | For | For | Management | ||||||||
14 | Elect Director Franklin A. Thomas | For | For | Management | ||||||||
15 | Ratify Auditors | For | For | Management | ||||||||
16 | Disclose Prior Government Service | Against | Against | Shareholder | ||||||||
17 | Report on Political Contributions | Against | For | Shareholder | ||||||||
18 | Limit Executive Compensation | Against | Against | Shareholder | ||||||||
19 | Require More Director Nominations Than Open Seats | Against | Against | Shareholder | ||||||||
20 | Report on the Equator Principles | Against | Against | Shareholder | ||||||||
21 | Adopt Employee Contract | Against | For | Shareholder | ||||||||
22 | Amend GHG Emissions Policies to Limit Coal Financing | Against | Against | Shareholder | ||||||||
23 | Report on Human Rights Investment Policies | Against | Against | Shareholder | ||||||||
24 | Require Independent Board Chairman | Against | Against | Shareholder | ||||||||
25 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Against | For | Shareholder | ||||||||
26 | Indicate If You Would Like to Keep Your Vote Confidential Under Current Policy | None | Abstain | Management | ||||||||
04/22/08 - A | Noble Energy, Inc. *NBL* | 655044105 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
04/24/08 - A | Lockheed Martin Corp. *LMT* | 539830109 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Provide for Simple Majority Voting | For | For | Management | ||||||||
4 | Amend Articles/Bylaws/Charter-Non-Routine | For | For | Management | ||||||||
5 | Amend Omnibus Stock Plan | For | Against | Management | ||||||||
6 | Approve Non-Employee Director Stock Option Plan | For | For | Management | ||||||||
7 | Increase Disclosure of Executive Compensation | Against | Against | Shareholder | ||||||||
8 | Report on Nuclear Weapons | Against | Against | Shareholder | ||||||||
9 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Against | For | Shareholder | ||||||||
04/29/08 - A | United States Steel Corp. *X* | 912909108 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
05/01/08 - A | IndyMac Bancorp, Inc. *IDMC* | 456607100 | ||||||||||
1 | Elect Director Michael W. Perry | For | For | Management | ||||||||
2 | Elect Director Louis E. Caldera | For | For | Management | ||||||||
3 | Elect Director Lyle E. Gramley | For | For | Management | ||||||||
4 | Elect Director Hugh M. Grant | For | For | Management | ||||||||
5 | Elect Director Patrick C. Haden | For | For | Management | ||||||||
6 | Elect Director Terrance G. Hodel | For | For | Management | ||||||||
7 | Elect Director Robert L. Hunt II | For | For | Management | ||||||||
8 | Elect Director Lydia H. Kennard | For | For | Management | ||||||||
9 | Elect Director Senator John F. Seymour (Ret.) | For | For | Management | ||||||||
10 | Elect Director Bruce G. Willison | For | For | Management | ||||||||
11 | Ratify Auditors | For | For | Management | ||||||||
05/02/08 - A | Illinois Tool Works Inc. *ITW* | 452308109 | ||||||||||
1 | Elect Director William F. Aldinger | For | For | Management | ||||||||
2 | Elect Director Marvin D. Brailsford | For | For | Management | ||||||||
3 | Elect Director Susan Crown | For | For | Management | ||||||||
4 | Elect Director Don H. Davis, Jr. | For | For | Management | ||||||||
5 | Elect Director Robert C. McCormack | For | For | Management | ||||||||
6 | Elect Director Robert S. Morrison | For | For | Management | ||||||||
7 | Elect Director James A. Skinner | For | For | Management | ||||||||
8 | Elect Director Harold B. Smith | For | For | Management | ||||||||
9 | Elect Director David B. Speer | For | For | Management | ||||||||
10 | Elect Director Pamela B. Strobel | For | For | Management | ||||||||
11 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||||
12 | Ratify Auditors | For | For | Management | ||||||||
05/05/08 - A | Motorola, Inc. *MOT* | 620076109 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Against | For | Shareholder | ||||||||
4 | Claw-back of Payments under Restatements | Against | Against | Shareholder | ||||||||
5 | Amend Human Rights Policies | Against | Against | Shareholder | ||||||||
05/06/08 - A | Barrick Gold Corp. *ABX* | 067901108 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||||||
3 | Repeal and Replacement of By-Law 1. | For | For | Management | ||||||||
4 | Hire Expert Panel to Publish Annual Recommendations on Pascua-Lama Project | Against | Against | Shareholder | ||||||||
05/07/08 - A | Amgen, Inc. *AMGN* | 031162100 | ||||||||||
1 | Elect Director David Baltimore | For | For | Management | ||||||||
2 | Elect Director Frank J. Biondi, Jr. | For | For | Management | ||||||||
3 | Elect Director Jerry D. Choate | For | For | Management | ||||||||
4 | Elect Director Vance D. Coffman | For | For | Management | ||||||||
5 | Elect Director Frederick W. Gluck | For | For | Management | ||||||||
6 | Elect Director Frank C. Herringer | For | For | Management | ||||||||
7 | Elect Director Gilbert S. Omenn | For | For | Management | ||||||||
8 | Elect Director Judith C. Pelham | For | For | Management | ||||||||
9 | Elect Director J. Paul Reason | For | For | Management | ||||||||
10 | Elect Director Leonard D. Schaeffer | For | For | Management | ||||||||
11 | Elect Director Kevin W. Sharer | For | For | Management | ||||||||
12 | Ratify Auditors | For | For | Management | ||||||||
13 | Reduce Supermajority Vote Requirement | Against | For | Shareholder | ||||||||
14 | Report on Animal Welfare Act Violations | Against | Against | Shareholder | ||||||||
05/07/08 - A | Hess Corporation *HES* | 42809H107 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Declassify the Board of Directors | For | For | Management | ||||||||
4 | Approve Omnibus Stock Plan | For | For | Management | ||||||||
05/08/08 - A | Apache Corp. *APA* | 037411105 | ||||||||||
1 | Elect Director G. Steven Farris | For | For | Management | ||||||||
2 | Elect Director Randolph M. Ferlic | For | For | Management | ||||||||
3 | Elect Director A. D. Frazier, Jr. | For | For | Management | ||||||||
4 | Elect Director John A. Kocur | For | For | Management | ||||||||
5 | Reimburse Proxy Contest Expenses | Against | Against | Shareholder | ||||||||
05/12/08 - A | Pitney Bowes Inc. *PBI* | 724479100 | ||||||||||
1 | Elect Director Rodney C. Adkins | For | For | Management | ||||||||
2 | Elect Director Michael J. Critelli | For | For | Management | ||||||||
3 | Elect Director Murray D. Martin | For | For | Management | ||||||||
4 | Elect Director Michael I. Roth | For | For | Management | ||||||||
5 | Elect Director Robert E. Weissman | For | For | Management | ||||||||
6 | Ratify Auditors | For | For | Management | ||||||||
05/13/08 - A | Genworth Financial, Inc. *GNW* | 37247D106 | ||||||||||
1 | Elect Director Frank J. Borelli | For | For | Management | ||||||||
2 | Elect Director Michael D. Fraizer | For | For | Management | ||||||||
3 | Elect Director Nancy J. Karch | For | For | Management | ||||||||
4 | Elect Director J. Robert “Bob” Kerrey | For | For | Management | ||||||||
5 | Elect Director Risa J. Lavizzo-Mourey | For | For | Management | ||||||||
6 | Elect Director Saiyid T. Naqvi | For | For | Management | ||||||||
7 | Elect Director James A. Parke | For | For | Management | ||||||||
8 | Elect Director James S. Riepe | For | For | Management | ||||||||
9 | Elect Director Barrett A. Toan | For | For | Management | ||||||||
10 | Elect Director Thomas B. Wheeler | For | For | Management | ||||||||
11 | Ratify Auditors | For | For | Management | ||||||||
05/13/08 - A | Loews Corp. *L* | 540424108 | ||||||||||
1 | Elect Director Ann E. Berman | For | For | Management | ||||||||
2 | Elect Director Joseph L. Bower | For | For | Management | ||||||||
3 | Elect Director Charles M. Diker | For | For | Management | ||||||||
4 | Elect Director Paul J. Fribourg | For | For | Management | ||||||||
5 | Elect Director Walter L. Harris | For | For | Management | ||||||||
6 | Elect Director Philip A. Laskawy | For | For | Management | ||||||||
7 | Elect Director Gloria R. Scott | For | For | Management | ||||||||
8 | Elect Director Andrew H. Tisch | For | For | Management | ||||||||
9 | Elect Director James S. Tisch | For | For | Management | ||||||||
10 | Elect Director Jonathan M. Tisch | For | For | Management | ||||||||
11 | Ratify Auditors | For | For | Management | ||||||||
12 | Provide for Cumulative Voting | Against | For | Shareholder | ||||||||
13 | Pay For Superior Performance | Against | For | Shareholder | ||||||||
14 | Adopt Principles for Health Care Reform | Against | Against | Shareholder | ||||||||
15 | Amend Tobacco Marketing Strategies | Against | Against | Shareholder | ||||||||
05/13/08 - A | Packaging Corporation of America *PKG* | 695156109 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
05/13/08 - A | Sprint Nextel Corp *S* | 852061100 | ||||||||||
1 | Elect Director Robert R. Bennett | For | For | Management | ||||||||
2 | Elect Director Gordon M. Bethune | For | For | Management | ||||||||
3 | Elect Director Larry C. Glasscock | For | For | Management | ||||||||
4 | Elect Director James H. Hance, Jr. | For | For | Management | ||||||||
5 | Elect Director Daniel R. Hesse | For | For | Management | ||||||||
6 | Elect Director V. Janet Hill | For | For | Management | ||||||||
7 | Elect Director Irvine O. Hockaday, Jr. | For | Against | Management | ||||||||
8 | Elect Director Rodney O’Neal | For | For | Management | ||||||||
9 | Elect Director Ralph V. Whitworth | For | For | Management | ||||||||
10 | Ratify Auditors | For | For | Management | ||||||||
11 | Amend Articles/Bylaws/Charter — Call Special Meetings | Against | For | Shareholder | ||||||||
05/14/08 - A | NRG Energy Inc *NRG* | 629377508 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Approve Qualified Employee Stock Purchase Plan | For | For | Management | ||||||||
3 | Ratify Auditors | For | For | Management | ||||||||
05/14/08 - A | Sanofi-Aventis | 80105N105 | ||||||||||
Meeting for ADR Holders | ||||||||||||
1 | APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007 | For | For | Management | ||||||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007 | For | For | Management | ||||||||
3 | APPROPRIATION OF PROFITS, DECLARATION OF DIVIDEND | For | For | Management | ||||||||
4 | NON-REAPPOINTMENT OF MR. RENE BARBIER DE LA SERRE AND APPOINTMENT OF MR. UWE BICKER AS A DIRECTOR | For | For | Management | ||||||||
5 | NON-REAPPOINTMENT OF MR. JURGEN DORMANN AND APPOINTMENT OF MR. GUNTER THIELEN AS A DIRECTOR | For | For | Management | ||||||||
6 | NON-REAPPOINTMENT OF MR. HUBERT MARKL AND APPOINTMENT OF MRS. CLAUDIE HAIGNERE AS A DIRECTOR | For | For | Management | ||||||||
7 | NON-REAPPOINTMENT OF MR. BRUNO WEYMULLER AND APPOINTMENT OF MR. PATRICK DE LA CHEVARDIERE AS A DIRECTOR | For | For | Management | ||||||||
8 | REAPPOINTMENT OF MR. ROBERT CASTAIGNE AS A DIRECTOR | For | For | Management | ||||||||
9 | REAPPOINTMENT OF MR. CHRISTIAN MULLIEZ AS A DIRECTOR | For | For | Management | ||||||||
10 | REAPPOINTMENT OF MR. JEAN-MARC BRUEL AS A DIRECTOR | For | For | Management | ||||||||
11 | REAPPOINTMENT OF MR. THIERRY DESMAREST AS A DIRECTOR | For | For | Management | ||||||||
12 | REAPPOINTMENT OF MR. JEAN-FRANCOIS DEHECQ AS A DIRECTOR | For | For | Management | ||||||||
13 | REAPPOINTMENT OF MR. IGOR LANDAU AS A DIRECTOR | For | For | Management | ||||||||
14 | REAPPOINTMENT OF MR. LINDSAY OWEN-JONES AS A DIRECTOR | For | For | Management | ||||||||
15 | REAPPOINTMENT OF MR. JEAN-RENE FOURTOU AS A DIRECTOR | For | For | Management | ||||||||
16 | REAPPOINTMENT OF MR. KLAUS POHLE AS A DIRECTOR | For | For | Management | ||||||||
17 | APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE-COMMITMENTS IN FAVOUR OF MR. JEAN-FRANCOIS DEHECQ | For | For | Management | ||||||||
18 | APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE-COMMITMENTS IN FAVOUR OF MR. GERARD LE FUR | For | For | Management | ||||||||
19 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY | For | For | Management | ||||||||
20 | POWERS FOR FORMALITIES | For | For | Management | ||||||||
05/15/08 - A | MGIC Investment Corp. *MTG* | 552848103 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||||||
3 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||||||
4 | Ratify Auditors | For | For | Management | ||||||||
05/16/08 - A | Aon Corp. *AOC* | 037389103 | ||||||||||
1 | Elect Directors | For | Split | Management | ||||||||
1.1 | Elect Director Patrick G. Ryan — For | |||||||||||
1.2 | Elect Director Gregory C. Case — For | |||||||||||
1.3 | Elect Director Fulvio Conti — For | |||||||||||
1.4 | Elect Director Edgar D. Jannotta — For | |||||||||||
1.5 | Elect Director Jan Kalff — Withhold | |||||||||||
1.6 | Elect Director Lester B. Knight — For | |||||||||||
1.7 | Elect Director J. Michael Losh — For | |||||||||||
1.8 | Elect Director R. Eden Martin — For | |||||||||||
1.9 | Elect Director Andrew J. McKenna — For | |||||||||||
1.10 | Elect Director Robert S. Morrison — For | |||||||||||
1.11 | Elect Director Richard B. Myers — For | |||||||||||
1.12 | Elect Director Richard C. Notebaert — For | |||||||||||
1.13 | Elect Director John W. Rogers, Jr. — For | |||||||||||
1.14 | Elect Director Gloria Santona — For | |||||||||||
1.15 | Elect Director Carolyn Y. Woo — For | |||||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
05/20/08 - A | Fannie Mae *FNM* | 313586109 | ||||||||||
1 | Elect Directors Stephen B. Ashley | For | For | Management | ||||||||
2 | Elect Directors Dennis R. Beresford | For | For | Management | ||||||||
3 | Elect Directors Louis J. Freeh | For | For | Management | ||||||||
4 | Elect Directors Brenda J. Gaines | For | For | Management | ||||||||
5 | Elect Directors Karen N. Horn | For | For | Management | ||||||||
6 | Elect Directors Bridget A. Macaskill | For | For | Management | ||||||||
7 | Elect Directors Daniel H. Mudd | For | For | Management | ||||||||
8 | Elect Directors Leslie Rahl | For | For | Management | ||||||||
9 | Elect Directors John C. Sites, Jr. | For | For | Management | ||||||||
10 | Elect Directors Greg C. Smith | For | For | Management | ||||||||
11 | Elect Directors H. Patrick Swygert | For | For | Management | ||||||||
12 | Elect Directors John K. Wulff | For | For | Management | ||||||||
13 | Ratify Auditors | For | For | Management | ||||||||
14 | Provide for Cumulative Voting | Against | Against | Shareholder | ||||||||
05/20/08 - A | JPMorgan Chase & Co. *JPM* | 46625H100 | ||||||||||
1 | Elect Director Crandall C. Bowles | For | For | Management | ||||||||
2 | Elect Director Stephen B. Burke | For | For | Management | ||||||||
3 | Elect Director David M. Cote | For | For | Management | ||||||||
4 | Elect Director James S. Crown | For | For | Management | ||||||||
5 | Elect Director James Dimon | For | For | Management | ||||||||
6 | Elect Director Ellen V. Futter | For | For | Management | ||||||||
7 | Elect Director William H. Gray, III | For | For | Management | ||||||||
8 | Elect Director Laban P. Jackson, Jr. | For | For | Management | ||||||||
9 | Elect Director Robert I. Lipp | For | For | Management | ||||||||
10 | Elect Director David C. Novak | For | For | Management | ||||||||
11 | Elect Director Lee R. Raymond | For | For | Management | ||||||||
12 | Elect Director William C. Weldon | For | For | Management | ||||||||
13 | Ratify Auditors | For | For | Management | ||||||||
14 | Amend Omnibus Stock Plan | For | For | Management | ||||||||
15 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||||||
16 | Report on Government Service of Employees | Against | Against | Shareholder | ||||||||
17 | Report on Political Contributions | Against | Against | Shareholder | ||||||||
18 | Require Independent Board Chairman | Against | Against | Shareholder | ||||||||
19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Against | Against | Shareholder | ||||||||
20 | Require More Director Nominations Than Open Seats | Against | Against | Shareholder | ||||||||
21 | Report on Human Rights Investment Policies | Against | Against | Shareholder | ||||||||
22 | Report on Lobbying Activities | Against | Against | Shareholder | ||||||||
05/21/08 - A | The Hartford Financial Services Group, Inc. *HIG* | 416515104 | ||||||||||
1 | Elect Director Ramani Ayer | For | For | Management | ||||||||
2 | Elect Director Ramon de Oliveira | For | For | Management | ||||||||
3 | Elect Director Trevor Fetter | For | For | Management | ||||||||
4 | Elect Director Edward J. Kelly, III | For | For | Management | ||||||||
5 | Elect Director Paul G. Kirk, Jr. | For | For | Management | ||||||||
6 | Elect Director Thomas M. Marra | For | For | Management | ||||||||
7 | Elect Director Gail J. McGovern | For | For | Management | ||||||||
8 | Elect Director Michael G. Morris | For | For | Management | ||||||||
9 | Elect Director Charles B. Strauss | For | For | Management | ||||||||
10 | Elect Director H. Patrick Swygert | For | For | Management | ||||||||
11 | Ratify Auditors | For | For | Management | ||||||||
05/21/08 - A | Warren Resources Inc *WRES* | 93564A100 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Other Business | For | Against | Management | ||||||||
05/22/08 - A | Anglogold Ashanti Ltd. | 035128206 | ||||||||||
Meeting for Holders ADR’s | ||||||||||||
1 | GENERAL AUTHORITY TO ALLOT AND ISSUE SHARES BY WAY OF A RENOUNCEABLE RIGHTS OFFER | For | For | Management | ||||||||
05/22/08 - A | Radian Group Inc. *RDN* | 750236101 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Increase Authorized Common Stock | For | For | Management | ||||||||
3 | Approve Omnibus Stock Plan | For | For | Management | ||||||||
4 | Ratify Auditors | For | For | Management | ||||||||
05/22/08 - A | The Interpublic Group of Companies, Inc. *IPG* | 460690100 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Amend Articles/Bylaws/Charter — Call Special Meetings | Against | Against | Shareholder | ||||||||
4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Against | Against | Shareholder | ||||||||
05/28/08 - A | Altria Group, Inc. *MO* | 02209S103 | ||||||||||
1 | Elect Director Elizabeth E. Bailey | For | For | Management | ||||||||
2 | Elect Director Gerald L. Baliles | For | For | Management | ||||||||
3 | Elect Director Dinyar S. Devitre | For | For | Management | ||||||||
4 | Elect Director Thomas F. Farrell II | For | For | Management | ||||||||
5 | Elect Director Robert E. R. Huntley | For | For | Management | ||||||||
6 | Elect Director Thomas W. Jones | For | For | Management | ||||||||
7 | Elect Director George Mu oz | For | For | Management | ||||||||
8 | Elect Director Michael E. Szymanczyk | For | For | Management | ||||||||
9 | Ratify Auditors | For | For | Management | ||||||||
10 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Against | For | Shareholder | ||||||||
11 | Provide for Cumulative Voting | Against | For | Shareholder | ||||||||
12 | Adopt the Marketing and Advertising Provisions of the U.S. Master Settlement Agreement Globally | Against | Against | Shareholder | ||||||||
13 | Cease Advertising Campaigns Oriented to Prevent Youth Smoking | Against | Against | Shareholder | ||||||||
14 | Implement the “Two Cigarette” Marketing Approach | Against | Against | Shareholder | ||||||||
15 | Adopt Principles for Health Care Reform | Against | Against | Shareholder | ||||||||
05/29/08 - A | Raytheon Co. *RTN* | 755111507 | ||||||||||
1 | Elect Director Barbara M. Barrett | For | For | Management | ||||||||
2 | Elect Director Vernon E. Clark | For | For | Management | ||||||||
3 | Elect Director John M. Deutch | For | For | Management | ||||||||
4 | Elect Director Frederic M. Poses | For | For | Management | ||||||||
5 | Elect Director Michael C. Ruettgers | For | For | Management | ||||||||
6 | Elect Director Ronald L. Skates | For | For | Management | ||||||||
7 | Elect Director William R. Spivey | For | For | Management | ||||||||
8 | Elect Director Linda G. Stuntz | For | For | Management | ||||||||
9 | Elect Director William H. Swanson | For | For | Management | ||||||||
10 | Ratify Auditors | For | For | Management | ||||||||
11 | Establish SERP Policy | Against | For | Shareholder | ||||||||
12 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Against | For | Shareholder | ||||||||
05/30/08 - A | Aetna Inc. *AET* | 00817Y108 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Provide for Cumulative Voting | Against | For | Shareholder | ||||||||
4 | Require Director Nominee Qualifications | Against | Against | Shareholder | ||||||||
06/03/08 - A | Mattson Technology, Inc. *MTSN* | 577223100 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Other Business | For | Against | Management | ||||||||
06/04/08 - A | Ingersoll-Rand Company Limited *IR* | G4776G101 | ||||||||||
This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system. | ||||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | APPROVAL OF THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY. | For | For | Management | ||||||||
3 | Ratify Auditors | For | For | Management | ||||||||
4 | SHAREHOLDER PROPOSAL TO REQUIRE A SHAREHOLDER VOTE ON AN ADVISORY RESOLUTION WITH RESPECT TO EXECUTIVE COMPENSATION. | Against | For | Shareholder | ||||||||
06/05/08 - A | Friedman, Billings, Ramsey, Group, Inc. *FBR* | 358434108 | ||||||||||
1 | Elect Directors | For | Split | Management | ||||||||
1.1 | Elect Director Eric F. Billings — For | |||||||||||
1.2 | Elect Director Daniel J. Altobello — Withhold | |||||||||||
1.3 | Elect Director Peter A. Gallagher — Withhold | |||||||||||
1.4 | Elect Director Russell C. Lindner — Withhold | |||||||||||
1.5 | Elect Director Ralph S. Michael, III — Withhold | |||||||||||
1.6 | Elect Director Wallace L. Timmeny — Withhold | |||||||||||
1.7 | Elect Director J. Rock Tonkel, Jr. — For | |||||||||||
1.8 | Elect Director John T. Wall — Withhold | |||||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
06/06/08 - A | Freddie Mac *FRE* | 313400301 | ||||||||||
1 | Elect Directors | For | Split | Management | ||||||||
1.1 | Elect Director Barbara T. Alexander — Withhold | |||||||||||
1.2 | Elect Director Geoffrey T. Boisi — Withhold | |||||||||||
1.3 | Elect Director Michelle Engler — Withhold | |||||||||||
1.4 | Elect Director Richard R. Glauber — For | |||||||||||
1.5 | Elect Director Richard Karl Goeltz — For | |||||||||||
1.6 | Elect Director Thomas S. Johnson — Withhold | |||||||||||
1.7 | Elect Director Jerome P. Kenney — For | |||||||||||
1.8 | Elect Director William M. Lewis, Jr. — For | |||||||||||
1.9 | Elect Director Nicolas P. Retsinas — For | |||||||||||
1.10 | Elect Director Stephen A. Ross — For | |||||||||||
1.11 | Elect Director Richard F. Syron — For | |||||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||||||
06/06/08 - A | Liberty Media Corporation *LINTA* | 53071M104 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
06/27/08 - S | MGIC Investment Corp. *MTG* | 552848103 | ||||||||||
1 | Approve Issuance of Convertible Debentures | For | For | Management | ||||||||
2 | Increase Authorized Common Stock | For | For | Management | ||||||||
3 | Adopt Majority Voting for Uncontested Election of Directors | For | For | Management |
Proxy Voting Report
July 1, 2007 – June 30, 2008
Nuveen NWQ Small-Cap Value Fund
Meeting Date/Type | Company/ Ballot Issues | Security | Management Recommendation | Vote Cast | Proponent | |||||||
07/26/07 - A | AbitibiBowater Inc. *ABH* | 102183100 | ||||||||||
1 | Approve Merger Agreement | For | Abstain | Management | ||||||||
2 | Elect Directors | For | For | Management | ||||||||
3 | Ratify Auditors | For | For | Management | ||||||||
07/26/07 - S | Aeroflex, Inc. | 007768104 | ||||||||||
1 | Approve Merger Agreement | For | For | Management | ||||||||
2 | Adjourn Meeting | For | For | Management | ||||||||
08/17/07 - A | Quantum Corp. *QTM* | 747906204 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Amend Non-Employee Director Omnibus Stock Plan | For | For | Management | ||||||||
4 | Amend Qualified Employee Stock Purchase Plan | For | For | Management | ||||||||
5 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||||
08/29/07 - A | Smithfield Foods, Inc. *SFD* | 832248108 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Approve Merger And Purchase Agreement | Against | Against | Shareholder | ||||||||
09/10/07 - A | Bob Evans Farms, Inc. *BOBE* | 096761101 | ||||||||||
1 | Elect Director Michael J. Gasser | For | For | Management | ||||||||
2 | Elect Director E.W. (Bill) Ingram, III | For | For | Management | ||||||||
3 | Elect Director Bryan G. Stockton | For | For | Management | ||||||||
4 | Declassify the Board of Directors | For | For | Management | ||||||||
5 | Ratify Auditors | For | For | Management | ||||||||
09/13/07 - A | RBC Bearings, Inc. *ROLL* | 75524B104 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||||||
09/14/07 - A | Casey’s General Stores, Inc. *CASY* | 147528103 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
09/27/07 - A | Del Monte Foods Co. *DLM* | 24522P103 | ||||||||||
1 | Elect Director Victor L. Lund | For | For | Management | ||||||||
2 | Elect Director Joe L. Morgan | For | For | Management | ||||||||
3 | Elect Director David R. Williams | For | For | Management | ||||||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||||||
5 | Ratify Auditors | For | For | Management | ||||||||
10/23/07 - A | Kennametal, Inc. *KMT* | 489170100 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
11/01/07 - A | Buckeye Technologies Inc. *BKI* | 118255108 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Approve Omnibus Stock Plan | For | For | Management | ||||||||
11/14/07 - A | Fossil, Inc. *FOSL* | 349882100 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
11/19/07 - S | Denbury Resources Inc. *DNR* | 247916208 | ||||||||||
1 | Increase Authorized Common Stock | For | For | Management | ||||||||
2 | Approve Stock Split | For | For | Management | ||||||||
3 | Adjourn Meeting | For | Against | Management | ||||||||
12/11/07 - A | Wd-40 Company *WDFC* | 929236107 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Approve Omnibus Stock Plan | For | For | Management | ||||||||
3 | Ratify Auditors | For | For | Management | ||||||||
02/06/08 - A | Griffon Corporation *GFF* | 398433102 | ||||||||||
1 | Elect Directors | For | Split | Management | ||||||||
1.1 | Elect Director Bertrand M. Bell — Withhold | |||||||||||
1.2 | Elect Director Robert G. Harrison — Withhold | |||||||||||
1.3 | Elect Director Ronald J. Kramer — For | |||||||||||
1.4 | Elect Director Martin S. Sussman — For | |||||||||||
1.5 | Elect Director Joseph J. Whalen — For | |||||||||||
1.6 | Elect Director Gordon E. Fornell — For | |||||||||||
1.7 | Elect Director James A. Mitarotonda — For | |||||||||||
2 | Reduce Supermajority Vote Requirement for Article 12 | For | For | Management | ||||||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||||||
4 | Ratify Auditors | For | For | Management | ||||||||
02/09/08 - A | Keithley Instruments, Inc. *KEI* | 487584104 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Amend Code of Regulations to Comply with Ohio Law | For | For | Management | ||||||||
3 | Amend Code of Regulations to Comply with SEC Listing Rules | For | For | Management | ||||||||
4 | Establish Range For Board Size | For | For | Management | ||||||||
5 | Amend Code of Regulations to Permit the Issuance of Uncertified Shares | For | For | Management | ||||||||
03/03/08 - A | Sappi Ltd. | 803069202 | ||||||||||
Meeting for ADR Holders | ||||||||||||
1 | APPOINTMENT AND RE-ELECTION OF ROELOFF (RALPH) JACOBUS BOETTGER APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING | For | For | Management | ||||||||
2 | APPOINTMENT AND RE-ELECTION OF DANIEL (DANIE) CHRISTIAAN CRONJE APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING | For | For | Management | ||||||||
3 | APPOINTMENT AND RE-ELECTION OF JOHN (JOCK) DAVID MCKENZIE APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING | For | For | Management | ||||||||
4 | APPOINTMENT AND RE-ELECTION OF KAREN ROHN OSAR APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING | For | For | Management | ||||||||
5 | RE-ELECTION INDIVIDUALLY OF DR DEENADAYALEN (LEN) KONAR RETIRING BY ROTATION | For | For | Management | ||||||||
6 | RE-ELECTION INDIVIDUALLY OF MRS BRIDGETTE RADEBE RETIRING BY ROTATION | For | For | Management | ||||||||
7 | RE-ELECTION INDIVIDUALLY OF DR FRANKLIN ABRAHAM SONN RETIRING BY ROTATION | For | For | Management | ||||||||
8 | Ratify Auditors | For | For | Management | ||||||||
9 | GENERAL APPROVAL FOR SAPPI AND ITS SUBSIDIARIES TO ACQUIRE UP TO 10% OF SAPPI S ISSUED SHARES | For | For | Management | ||||||||
10 | PLACING A TOTAL OF 24,000,000 UN-ISSUED SAPPI SHARES AND/OR TREASURY SHARES UNDER THE CONTROL OF THE DIRECTORS OF SAPPI, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT | For | For | Management | ||||||||
11 | NON-EXECUTIVE DIRECTORS FEES | For | For | Management | ||||||||
12 | AUTHORITY FOR DIRECTORS TO SIGN ALL DOCUMENTS AND DO ALL SUCH THINGS NECESSARY TO IMPLEMENT THE ABOVE RESOLUTIONS, WITH OR WITHOUT MODIFICATION | For | For | Management | ||||||||
04/17/08 - A | Wausau Paper Corp *WPP* | 943315101 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
04/25/08 - A | Lincoln Electric Holdings, Inc. *LECO* | 533900106 | ||||||||||
1 | Elect Directors | For | Split | Management | ||||||||
1.1 | Elect Director David H. Gunning — Withhold | |||||||||||
1.2 | Elect Director G. Russell Lincoln — For | |||||||||||
1.3 | Elect Director Hellene S. Runtagh — For | |||||||||||
2 | Amend Code of Regulations to Include Certain Provisions | For | Against | Management | ||||||||
3 | Amend Article V of Code of Regulations | For | Against | Management | ||||||||
4 | Permit Board to Amend Bylaws Without Shareholder Consent | For | For | Management | ||||||||
5 | Ratify Auditors | For | For | Management | ||||||||
05/01/08 - A | P. H. Glatfelter Company *GLT* | 377316104 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Declassify the Board of Directors | For | For | Management | ||||||||
3 | Ratify Auditors | For | For | Management | ||||||||
05/02/08 - A | CommScope, Inc. *CTV* | 203372107 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||||||
3 | Ratify Auditors | For | For | Management | ||||||||
05/02/08 - A | Temple-Inland Inc. *TIN* | 879868107 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Approve Omnibus Stock Plan | For | For | Management | ||||||||
3 | Ratify Auditors | For | For | Management | ||||||||
05/06/08 - A | Domtar Corp. *UFS* | 257559104 | ||||||||||
1 | Declassify the Board of Directors | For | For | Management | ||||||||
2 | Provide Majority Vote for Removal of Directors | For | For | Management | ||||||||
3 | Reduce Supermajority Vote Requirement for Amendments | For | For | Management | ||||||||
4 | Adopt Majority Voting for Uncontested Election of Directors | For | For | Management | ||||||||
5 | Ratify Auditors | For | For | Management | ||||||||
6 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||||||
7 | Amend Omnibus Stock Plan | For | For | Management | ||||||||
8 | Elect Directors | For | For | Management | ||||||||
05/06/08 - A | Golfsmith International Holdings Inc *GOLF* | 38168Y103 | ||||||||||
1 | Elect Directors | For | Split | Management | ||||||||
1.1 | Elect Director Martin Hanaka — Withhold | |||||||||||
1.2 | Elect Director Thomas Berglund — Withhold | |||||||||||
1.3 | Elect Director Roberto Buaron — Withhold | |||||||||||
1.4 | Elect Director Glenda Chamberlain — For | |||||||||||
1.5 | Elect Director James Grover — Withhold | |||||||||||
1.6 | Elect Director Thomas G. Hardy — Withhold | |||||||||||
1.7 | Elect Director Marvin E. Lesser — For | |||||||||||
1.8 | Elect Director James Long — Withhold | |||||||||||
1.9 | Elect Director Noel Wilens — Withhold | |||||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
05/06/08 - A | Marten Transport, Ltd. *MRTN* | 573075108 | ||||||||||
1 | Elect Directors | For | Split | Management | ||||||||
1.1 | Elect Director Randolph L. Marten — For | |||||||||||
1.2 | Elect Director Larry B. Hagness — Withhold | |||||||||||
1.3 | Elect Director Thomas J. Winkel — For | |||||||||||
1.4 | Elect Director Jerry M. Bauer — For | |||||||||||
1.5 | Elect Director Robert L. Demorest — For | |||||||||||
1.6 | Elect Director G. Larry Owens — For | |||||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
05/07/08 - A | PMA Capital Corp. *PMACA* | 693419202 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
05/09/08 - A | Albany International Corp. *AIN* | 012348108 | ||||||||||
1 | Elect Directors | For | Split | Management | ||||||||
1.1 | Elect Director John F. Cassidy, Jr. — For | |||||||||||
1.2 | Elect Director Paula H.J. Cholmondeley — For | |||||||||||
1.3 | Elect Director Edgar G. Hotard — For | |||||||||||
1.4 | Elect Director Erland E. Kailbourne — For | |||||||||||
1.5 | Elect Director Joseph G. Morone — For | |||||||||||
1.6 | Elect Director Juhani Pakkala — For | |||||||||||
1.7 | Elect Director Christine L. Standish — Withhold | |||||||||||
1.8 | Elect Director John C. Standish — For | |||||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
05/13/08 - A | Barrett Bill Corp *BBG* | 06846N104 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Approve Omnibus Stock Plan | For | For | Management | ||||||||
3 | Ratify Auditors | For | For | Management | ||||||||
4 | Declassify the Board of Directors | Against | Against | Shareholder | ||||||||
5 | Other Business | For | For | Management | ||||||||
05/15/08 - A | Denbury Resources Inc. *DNR* | 247916208 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
05/15/08 - A | General Cable Corp. *BGC* | 369300108 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||||
05/15/08 - A | Gibraltar Industries Inc *ROCK* | 374689107 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
05/15/08 - A | Tower Group, Inc *TWGP* | 891777104 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||||||
5 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||||
05/20/08 - A | Community Health Systems, Inc. *CYH* | 203668108 | ||||||||||
1 | Elect Director John A. Fry | For | For | Management | ||||||||
2 | Elect Director William Norris Jennings, M.D. | For | For | Management | ||||||||
3 | Ratify Auditors | For | For | Management | ||||||||
05/21/08 - A | Fossil, Inc. *FOSL* | 349882100 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Approve Omnibus Stock Plan | For | Against | Management | ||||||||
3 | Ratify Auditors | For | For | Management | ||||||||
05/21/08 - A | Warren Resources Inc *WRES* | 93564A100 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Other Business | For | Against | Management | ||||||||
05/22/08 - A | Belden, Inc. *BDC* | 077454106 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
05/22/08 - A | Kadant Inc *KAI* | 48282T104 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
05/22/08 - A | The Bancorp, Inc. *TBBK* | 05969A105 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
05/23/08 - A | Acergy SA (frmely Stolt Offshores and Stolt Comex Seaway S.A.) | 00443E104 | ||||||||||
Meeting for ADR Holders | ||||||||||||
1 | TO CONSIDER REPORT OF (I) DELOITTE S.A., LUXEMBOURG, (II) THE MAITLAND LUXEMBOURG, S.A., AND (III) THE BOARD OF THE COMPANY. | Management | ||||||||||
2 | TO APPROVE THE UNCONSOLIDATED BALANCE SHEET AND STATEMENTS OF PROFIT AND LOSS OF THE COMPANY FOR THE FISCAL YEAR ENDED NOVEMBER 30, 2007. | For | Management | |||||||||
3 | TO APPROVE THE CONSOLIDATED BALANCE SHEET AND STATEMENTS OF OPERATIONS OF THE COMPANY. | For | Management | |||||||||
4 | TO DISCHARGE THE BOARD OF DIRECTORS AND STATUTORY AUDITORS OF THE COMPANY IN RESPECT OF THE PROPER PERFORMANCE OF THEIR DUTIES FOR THE FISCAL YEAR ENDED NOVEMBER 30, 2007. | For | Management | |||||||||
5 | TO AUTHORIZE THE COMPANY, OR ANY WHOLLY-OWNED SUBSIDIARY, TO PURCHASE COMMON SHARES OF THE COMPANY. | For | Management | |||||||||
6 | TO ELECT EIGHT DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN DULY ELECTED. | For | Management | |||||||||
7 | TO ELECT STATUTORY AUDITORS TO REPORT ON THE UNCONSOLIDATED AND INDEPENDENT AUDITORS TO AUDIT CONSOLIDATED FINANCIAL STATEMENTS. | For | Management | |||||||||
8 | TO APPROVE THE DETERMINATION OF DIVIDENDS OF THE COMPANY FOR THE FISCAL YEAR ENDED NOVEMBER 30, 2007. | For | Management | |||||||||
9 | TO APPROVE THE AMENDMENT TO THE 2003 STOCK OPTION PLAN AND THE FRENCH STOCK OPTION PLAN. | For | Management | |||||||||
Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. | ||||||||||||
05/28/08 - A | Pacific Sunwear of California, Inc. *PSUN* | 694873100 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
06/03/08 - A | APPROACH RES INC *AREX* | 03834A103 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
06/03/08 - A | Mattson Technology, Inc. *MTSN* | 577223100 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Other Business | For | Against | Management | ||||||||
06/05/08 - A | AbitibiBowater Inc. *ABH* | 003687100 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Approve Omnibus Stock Plan | For | For | Management | ||||||||
3 | Increase Authorized Common Stock | For | For | Management | ||||||||
4 | Ratify Auditors | For | For | Management | ||||||||
06/24/08 - A | Century Aluminum Company *CENX* | 156431108 | ||||||||||
1 | Elect Directors | For | Split | Management | ||||||||
1.1 | Elect Director Robert E. Fishman, Ph.D. — For | |||||||||||
1.2 | Elect Director Jack E. Thompson — For | |||||||||||
1.3 | Elect Director Catherine Z. Manning — Withhold | |||||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
06/30/08 - A | Hooker Furniture Corp. *HOFT* | 439038100 | ||||||||||
1 | Elect Directors | For | For | Management |
Proxy Voting Report
July 1, 2007 – June 30, 2008
Nuveen Global Value Fund (NWQ - Equity)
Meeting Date/Type | Company/ Ballot Issues | Security | Management Recommendation | Vote Cast | Proponent | |||||||
07/16/07 - S | Eletrobras, Centrais Eletricas Brasileiras S.A. | P22854122 | ||||||||||
1 | Approve a 500 to 1 Reverse Stock Split | For | For | Management | ||||||||
2 | Amend Articles to Reflect Changes in Capital | For | For | Management | ||||||||
3 | Authorize Board Execute Reverse Stock Split | For | For | Management | ||||||||
4 | Elect Two Directors, One of Whom Will be the Chaiman of the Board | For | For | Management | ||||||||
5 | Elect One Supervisory Board Member to Represent Minority Common Shareholders | For | For | Management | ||||||||
07/24/07 - A | Vodafone Group plc *VODE* | G93882135 | ||||||||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||||||
2 | Re-elect Sir John Bond as Director | For | For | Management | ||||||||
3 | Re-elect Arun Sarin as Director | For | For | Management | ||||||||
4 | Re-elect Michael Boskin as Director | For | Against | Management | ||||||||
5 | Re-elect John Buchanan as Director | For | For | Management | ||||||||
6 | Re-elect Andy Halford as Director | For | For | Management | ||||||||
7 | Re-elect Anne Lauvergeon as Director | For | For | Management | ||||||||
8 | Re-elect Jurgen Schrempp as Director | For | For | Management | ||||||||
9 | Re-elect Luc Vandevelde as Director | For | For | Management | ||||||||
10 | Re-elect Anthony Watson as Director | For | For | Management | ||||||||
11 | Re-elect Philip Yea as Director | For | For | Management | ||||||||
12 | Elect Vittorio Colao as Director | For | For | Management | ||||||||
13 | Elect Alan Jebson as Director | For | For | Management | ||||||||
14 | Elect Nick Land as Director | For | For | Management | ||||||||
15 | Elect Simon Murray as Director | For | For | Management | ||||||||
16 | Approve Final Dividend of 4.41 Pence Per Ordinary Share | For | For | Management | ||||||||
17 | Approve Remuneration Report | For | For | Management | ||||||||
18 | Reappoint Deloitte & Touche LLP as Auditors of the Company | For | For | Management | ||||||||
19 | Authorise Audit Committee to Fix Remuneration of Auditors | For | For | Management | ||||||||
20 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,000,000,000 | For | For | Management | ||||||||
21 | Subject to the Passing of Resolution 20, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 290,000,000 | For | For | Management | ||||||||
22 | Authorise 5,200,000,000 Ordinary Shares for Market Purchase | For | For | Management | ||||||||
23 | Authorise the Company to Use Electronic Communication | For | For | Management | ||||||||
24 | Adopt New Articles of Association | For | For | Management | ||||||||
Shareholder Proposals | ||||||||||||
25 | Amend Articles of Association to Enable Shareholders to Direct Management by Ordinary Resolution | Against | Against | Shareholder | ||||||||
26 | Alter the Capital Structure of the Company by Receiving Tracking Shares or Adopting a Scheme of Arrangement to Introduce a New Holding Company and Receive New Holding Company Shares in Respect to Vodafone’s Holding in Verizon Wireless | Against | Against | Shareholder | ||||||||
27 | Authorise Scheme of Arrangement to Introduce a New Holding Company with a New Capital Structure which Includes the Issue of Bonds Directly to Shareholders | Against | Against | Shareholder | ||||||||
28 | Amend Articles of Association Re: Protection of the Borrowing Capacity by Capping the Amount that the Company can Spend on Acquisitions Without Seeking Shareholder Approval | Against | Against | Shareholder | ||||||||
07/26/07 - A | AbitibiBowater Inc. *ABH* | 102183100 | ||||||||||
1 | Approve Merger Agreement | For | Abstain | Management | ||||||||
2 | Elect Directors | For | For | Management | ||||||||
3 | Ratify Auditors | For | For | Management | ||||||||
08/22/07 - A | CA Inc *CA* | 12673P105 | ||||||||||
1 | Elect Director Raymond J. Bromark | For | For | Management | ||||||||
2 | Elect Director Alfonse M. D’Amato | For | For | Management | ||||||||
3 | Elect Director Gary J. Fernandes | For | For | Management | ||||||||
4 | Elect Director Robert E. La Blanc | For | For | Management | ||||||||
5 | Elect Director Christopher B. Lofgren | For | For | Management | ||||||||
6 | Elect Director Jay W. Lorsch | For | For | Management | ||||||||
7 | Elect Director William E. McCracken | For | For | Management | ||||||||
8 | Elect Director Lewis S. Ranieri | For | For | Management | ||||||||
9 | Elect Director Walter P. Schuetze | For | For | Management | ||||||||
10 | Elect Director John A. Swainson | For | For | Management | ||||||||
11 | Elect Director Laura S. Unger | For | For | Management | ||||||||
12 | Elect Director Ron Zambonini | For | For | Management | ||||||||
13 | Approve Shareholder Rights Plan (Poison Pill) | For | For | Management | ||||||||
14 | Ratify Auditors | For | For | Management | ||||||||
15 | Approve Omnibus Stock Plan | For | For | Management | ||||||||
16 | Review Executive Compensation | Against | Against | Shareholder | ||||||||
08/28/07 - S | Magna International Inc. *MG.A* | 559222401 | ||||||||||
Special Meeting Agenda for holders of Class A Subordinate Voting Shares and Class B Shares | ||||||||||||
1 | Approve Plan of Arrangement: Issuance of Class A Shares, Acquisition of Class B Shares, and Other Matters | For | For | Management | ||||||||
09/14/07 - S | Rio Tinto plc *RIO* | G75754104 | ||||||||||
1 | Approve Acquisition of Alcan Inc; Approve Borrowings Pursuant to the Facility Agreement; Sanction the Aggregate Amount for the Time Being Remaining Undischarged of All Moneys Borrowed up to the Sum of USD 60,000,000,000 | For | For | Management | ||||||||
09/25/07 - S | Clear Channel Communications, Inc. *CCU* | 184502102 | ||||||||||
1 | Approve Merger Agreement | For | For | Management | ||||||||
2 | Adjourn Meeting | For | For | Management | ||||||||
3 | Other Business | For | Against | Management | ||||||||
10/23/07 - S | Liberty Media Corporation *LINTA* | 53071M104 | ||||||||||
1 | Create Tracking Stock | For | For | Management | ||||||||
2 | Approve Dual Class Stock Recapitalization | For | For | Management | ||||||||
3 | Convert Common Stock into Tracking Stock | For | For | Management | ||||||||
4 | Approve Sale of Company Assets | For | For | Management | ||||||||
10/25/07 - A | Impala Platinum Holdings Ltd. *IMP* | S37840113 | ||||||||||
1 | Reelect F J P Roux as Director | For | For | Management | ||||||||
2 | Reelect J M McMahon as Director | For | For | Management | ||||||||
3 | Appoint D Earp as Director | For | For | Management | ||||||||
4 | Appoint F Jakoet as Director | For | For | Management | ||||||||
5 | Appoint D S Phiri as Director | For | For | Management | ||||||||
6 | Approve Remuneration of Directors | For | For | Management | ||||||||
Special Business | ||||||||||||
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management | ||||||||
8 | Amend Articles of Association | For | For | Management | ||||||||
11/01/07 - A | Newcrest Mining Ltd. *NCM* | Q6651B114 | ||||||||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007 | None | None | Management | ||||||||
2a | Elect Greg Robinson as a Director | For | For | Management | ||||||||
2b | Elect Tim Poole as a Director | For | For | Management | ||||||||
2c | Elect Richard Lee as a Director | For | For | Management | ||||||||
2d | Elect John Spark as a Director | For | For | Management | ||||||||
2e | Elect Michael O’Leary as a Director | For | For | Management | ||||||||
3 | Approve Remuneration Report for the Financial Year Ended June 30, 2007 | For | For | Management | ||||||||
4 | Approve the Increase in Non-Executive Directors’ Remuneration from A$1.3 Million to A$1.8 Million Per Annum | None | For | Management | ||||||||
5 | Approve Grant of up to 61,200 Rights under the Executive Performance Share Plan and up to 12,730 Rights under the Restricted Share Plan to Ian Smith, Managing Director | For | For | Management | ||||||||
6 | Approve Grant of up to 15,300 Rights under the Executive Performance Share Plan and up to 8,500 Rights under the Restricted Share Plan to Greg Robinson, Finance Director | For | For | Management | ||||||||
7 | Approve Grant of Additional 4,728 Rights to Ian Smith, Managing Director, Under the Restricted Share Plan | For | For | Management | ||||||||
11/02/07 - A | Gold Fields Limited | S31755101 | ||||||||||
1 | Accept Financial Statements and Statutory Reports for Year Ended June 30, 2007 | For | For | Management | ||||||||
2 | Reelect G Marcus as Director | For | For | Management | ||||||||
3 | Reelect K Ansah as Director | For | For | Management | ||||||||
4 | Reelect PJ Ryan as Director | For | For | Management | ||||||||
5 | Place Authorized But Unissued Shares under Control of Directors | For | Against | Management | ||||||||
6 | Approve Issuance of Shares without Preemptive Rights up to a Maximum of 10 Percent of the Number of Securities in that Class | For | For | Management | ||||||||
7 | Award Non-Executive Directors with Share Rights in Accordance with the 2005 Non-Executive Share Plan | For | For | Management | ||||||||
8 | Approve Increase in Directors’ Fees | For | For | Management | ||||||||
9 | Place Authorized But Unissued Preference Shares under Control of Directors | For | For | Management | ||||||||
10 | Approve Increase in Authorized Capital | For | For | �� | Management | |||||||
11 | Approve Addition of Article 37 to Articles of Association Re: Preference Shares | For | For | Management | ||||||||
12 | Authorize Repurchase of Up to 20 Percent of Issued Ordinary Shares | For | For | Management | ||||||||
11/13/07 - A | Microsoft Corp. *MSFT* | 594918104 | ||||||||||
1 | Elect Director William H. Gates, III | For | For | Management | ||||||||
2 | Elect Director Steven A. Ballmer | For | For | Management | ||||||||
3 | Elect Director James I. Cash, Jr. | For | For | Management | ||||||||
4 | Elect Director Dina Dublon | For | For | Management | ||||||||
5 | Elect Director Raymond V. Gilmartin | For | For | Management | ||||||||
6 | Elect Director Reed Hastings | For | For | Management | ||||||||
7 | Elect Director David F. Marquardt | For | For | Management | ||||||||
8 | Elect Director Charles H. Noski | For | For | Management | ||||||||
9 | Elect Director Helmut Panke | For | For | Management | ||||||||
10 | Elect Director Jon A. Shirley | For | For | Management | ||||||||
11 | Ratify Auditors | For | For | Management | ||||||||
12 | Adopt Policies to Protect Freedom of Access to the Internet | Against | Against | Shareholder | ||||||||
13 | Amend Bylaws to Establish a Board Committee on Human Rights | Against | Against | Shareholder | ||||||||
12/14/07 - A | Fannie Mae *FNM* | 313586109 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||||||
4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Against | For | Shareholder | ||||||||
5 | Restore or Provide for Cumulative Voting | Against | Against | Shareholder | ||||||||
01/31/08 - S | Mitsui Sumitomo Insurance Group Holdings Inc *8752* | J45174109 | ||||||||||
1 | Approve Formation of Holding Company | For | For | Management | ||||||||
2 | Amend Articles to Delete References to Record Date in Connection with Formation of Holding Company | For | For | Management | ||||||||
02/01/08 - A | Tyson Foods, Inc. *TSN* | 902494103 | ||||||||||
1 | Elect Directors | For | Split | Management | ||||||||
1.1 | Elect Director Don Tyson — Withhold | |||||||||||
1.2 | Elect Director John Tyson — Withhold | |||||||||||
1.3 | Elect Director Richard L. Bond — For | |||||||||||
1.4 | Elect Director Scott T. Ford — Withhold | |||||||||||
1.5 | Elect Director Lloyd V. Hackley — Withhold | |||||||||||
1.6 | Elect Director Jim Kever — Withhold | |||||||||||
1.7 | Elect Director Kevin M. McNamara — For | |||||||||||
1.8 | Elect Director JoAnn R. Smith — Withhold | |||||||||||
1.9 | Elect Director Barbara A. Tyson — Withhold | |||||||||||
1.10 | Elect Director Albert C. Zapanta — Withhold | |||||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
02/13/08 - S | Eletrobras, Centrais Eletricas Brasileiras S.A. | P22854122 | ||||||||||
1 | Elect Directors Including the Chairman | For | For | Management | ||||||||
2 | Amend Articles Re: Idemnity of Directors | For | For | Management | ||||||||
02/27/08 - A | Agilent Technologies Inc. *A* | 00846U101 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||||||
02/29/08 - A | KT Corp (formerly Korea Telecom Corporation) *KTCD* | 48268K101 | ||||||||||
Meeting for ADR Holders | ||||||||||||
1 | Elect Nam Joong-Soo as President | For | For | Management | ||||||||
2 | Approve Appropriation of Income and Dividend of KRW 2,000 Per Share | For | For | Management | ||||||||
3 | Elect Oh Kyu-Taek as Independent Non-Executive Director (Outside Director) for Audit Committee | For | For | Management | ||||||||
4 | Elect Yoon Jong-Lok as Executive Director (Inside Director) | For | For | Management | ||||||||
5 | Elect Suh Jeong-Soo as Executive Director (Inside Director) | For | For | Management | ||||||||
6 | Elect Kim Choong-Soo as Independent Non-Executive Director (Outside Director) | For | For | Management | ||||||||
7 | Elect Koh Jeong-Suk as Independent Non-Executive Director (Outside Director) | For | For | Management | ||||||||
8 | Approve Remuneration of Executive Directors and Independent Non-Executive Directors | For | For | Management | ||||||||
9 | Approve Employment Contract for Management | For | For | Management | ||||||||
10 | Amend Terms of Severance Payments for Executives | For | For | Management | ||||||||
03/04/08 - S | Eletrobras, Centrais Eletricas Brasileiras S.A. | P22854122 | ||||||||||
1 | Elect Director | For | For | Management | ||||||||
03/25/08 - A | Coca-Cola West Holdings Co. Ltd. (formerly Coca-Cola West Japan) 2579* | J0814U109 | ||||||||||
1 | Approve Allocation of Income, With a Final Dividend of JY 22 | For | For | Management | ||||||||
2 | Amend Articles To: Authorize Issuance of Warrants for Takeover Defense By Resolution of Board or AGM | For | Against | Management | ||||||||
3 | Elect Directors | For | For | Management | ||||||||
4.1 | Appoint Internal Statutory Auditor | For | Against | Management | ||||||||
4.2 | Appoint Internal Statutory Auditor | For | Against | Management | ||||||||
4.3 | Appoint Internal Statutory Auditor | For | Against | Management | ||||||||
5 | Approve Takeover Defense Plan (Poison Pill) | For | Against | Management | ||||||||
03/26/08 - A | Kirin Holdings Co., Ltd. *2503* | 497350108 | ||||||||||
1 | Approve Allocation of Income, With a Final Dividend of JY 12 | For | For | Management | ||||||||
2 | Amend Articles To: Authorize Public Announcements in Electronic Format - Authorize Company to Make Rules Governing Procedures for Exercising Shareholders’ Rights | For | Against | Management | ||||||||
3 | Elect Directors | For | For | Management | ||||||||
4 | Appoint Internal Statutory Auditor | For | Against | Management | ||||||||
5 | Approve Payment of Annual Bonuses to Directors and Statutory Auditors | For | For | Management | ||||||||
04/09/08 - A | Groupe Belgacom | B10414116 | ||||||||||
Annual Meeting | ||||||||||||
1 | Receive Statutory Reports on Annual Financial Statements and Consolidated Financial Statements on the year 2007 | None | Management | |||||||||
2 | Receive Auditors’ Reports on Annual Financial Statements and Consolidated Financial Statements on the Year 2007 | None | Management | |||||||||
3 | Receive Information by Joint Committe | None | Management | |||||||||
4 | Receive Consolidated Financial Statements on the Year 2007 | None | Management | |||||||||
5 | Approve Financial Statements and Allocation of Income | For | Management | |||||||||
6 | Approve Discharge of Directors | For | Management | |||||||||
7 | Approve Discharge of Auditors | For | Management | |||||||||
8 | Transact Other Business | None | Management | |||||||||
Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. | ||||||||||||
04/09/08 - S | Groupe Belgacom | B10414116 | ||||||||||
Special Meeting | ||||||||||||
1 | Amend Articles Re: Notification Treshold of Ownership | For | Management | |||||||||
2 | Amend Article 13, Second Paragraph, of Bylaws Regarding Authorization to Repurchase Own Shares | For | Management | |||||||||
3 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | For | Management | |||||||||
Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. | ||||||||||||
04/17/08 - A | BP plc *5051* | G12793108 | ||||||||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||||||
2 | Approve Remuneration Report | For | Abstain | Management | ||||||||
3 | Re-elect Antony Burgmans as Director | For | For | Management | ||||||||
4 | Elect Cynthia Carroll as Director | For | For | Management | ||||||||
5 | Re-elect Sir Wiliam Castell as Director | For | For | Management | ||||||||
6 | Re-elect Iain Conn as Director | For | For | Management | ||||||||
7 | Elect George David as Director | For | For | Management | ||||||||
8 | Re-elect Erroll Davis as Director | For | For | Management | ||||||||
9 | Re-elect Douglas Flint as Director | For | For | Management | ||||||||
10 | Re-elect Dr Byron Grote as Director | For | For | Management | ||||||||
11 | Re-elect Dr Tony Hayward as Director | For | For | Management | ||||||||
12 | Re-elect Andy Inglis as Director | For | For | Management | ||||||||
13 | Re-elect Dr DeAnne Julius as Director | For | For | Management | ||||||||
14 | Re-elect Sir Tom McKillop as Director | For | For | Management | ||||||||
15 | Re-elect Sir Ian Prosser as Director | For | For | Management | ||||||||
16 | Re-elect Peter Sutherland as Director | For | For | Management | ||||||||
17 | Reappoint Ernst & Young LLP as Auditors and Authorise Board to Fix Their Remuneration | For | For | Management | ||||||||
18 | Adopt New Articles of Association | For | For | Management | ||||||||
19 | Authorise 1,900,000,000 Ordinary Shares for Market Purchase | For | For | Management | ||||||||
20 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,586,000,000 | For | For | Management | ||||||||
21 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 238,000,000 | For | For | Management | ||||||||
04/17/08 - A | Kimberly-Clark Corp. *KMB* | 494368103 | ||||||||||
1 | Elect Director John R. Alm | For | For | Management | ||||||||
2 | Elect Director John F. Bergstrom | For | For | Management | ||||||||
3 | Elect Director Robert W. Decherd | For | For | Management | ||||||||
4 | Elect Director Ian C. Read | For | For | Management | ||||||||
5 | Elect Director G. Craig Sullivan | For | For | Management | ||||||||
6 | Ratify Auditors | For | For | Management | ||||||||
7 | Eliminate Supermajority Vote Requirement | For | For | Management | ||||||||
8 | Require Director Nominee Qualifications | Against | Against | Shareholder | ||||||||
9 | Adopt ILO Based Code of Conduct | Against | Against | Shareholder | ||||||||
10 | Amend Articles/Bylaws/Charter — Call Special Meetings | Against | Against | Shareholder | ||||||||
11 | Provide for Cumulative Voting | Against | For | Shareholder | ||||||||
12 | Amend Bylaws to Establish a Board Committee on Sustainability | Against | Against | Shareholder | ||||||||
04/22/08 - A | Citigroup Inc. *C* | 172967101 | ||||||||||
1 | Elect Director C. Michael Armstrong | For | For | Management | ||||||||
2 | Elect Director Alain J.P. Belda | For | Against | Management | ||||||||
3 | Elect Director Sir Winfried Bischoff | For | For | Management | ||||||||
4 | Elect Director Kenneth T. Derr | For | Against | Management | ||||||||
5 | Elect Director John M. Deutch | For | For | Management | ||||||||
6 | Elect Director Roberto Hernandez Ramirez | For | For | Management | ||||||||
7 | Elect Director Andrew N. Liveris | For | For | Management | ||||||||
8 | Elect Director Anne Mulcahy | For | Against | Management | ||||||||
9 | Elect Director Vikram Pandit | For | For | Management | ||||||||
10 | Elect Director Richard D. Parsons | For | Against | Management | ||||||||
11 | Elect Director Judith Rodin | For | For | Management | ||||||||
12 | Elect Director Robert E. Rubin | For | For | Management | ||||||||
13 | Elect Director Robert L. Ryan | For | For | Management | ||||||||
14 | Elect Director Franklin A. Thomas | For | For | Management | ||||||||
15 | Ratify Auditors | For | For | Management | ||||||||
16 | Disclose Prior Government Service | Against | Against | Shareholder | ||||||||
17 | Report on Political Contributions | Against | For | Shareholder | ||||||||
18 | Limit Executive Compensation | Against | Against | Shareholder | ||||||||
19 | Require More Director Nominations Than Open Seats | Against | Against | Shareholder | ||||||||
20 | Report on the Equator Principles | Against | Against | Shareholder | ||||||||
21 | Adopt Employee Contract | Against | For | Shareholder | ||||||||
22 | Amend GHG Emissions Policies to Limit Coal Financing | Against | Against | Shareholder | ||||||||
23 | Report on Human Rights Investment Policies | Against | Against | Shareholder | ||||||||
24 | Require Independent Board Chairman | Against | Against | Shareholder | ||||||||
25 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Against | For | Shareholder | ||||||||
26 | Indicate If You Would Like to Keep Your Vote Confidential Under Current Policy | None | Abstain | Management | ||||||||
04/22/08 - A | Noble Energy, Inc. *NBL* | 655044105 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
04/23/08 - A | Newmont Mining Corp. *NEM* | 651639106 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Require a Majority Vote for the Election of Directors | Against | For | Shareholder | ||||||||
4 | Require Independent Board Chairman | Against | Against | Shareholder | ||||||||
04/24/08 - A | ERG spa | T3707Z101 | ||||||||||
Ordinary Business | ||||||||||||
1 | Accept Financial Statements and Statutory Reports as of Dec. 31, 2007 | For | Management | |||||||||
2 | Accept Consolidated Financial Statements as of Dec. 31, 2007 | For | Management | |||||||||
3 | Approve Remuneration of Directors for the Fiscal Year 2008 | For | Management | |||||||||
4 | Appoint One Primary Internal Statutory Auditor and Chairman; Appoint One Deputy Internal Statutory Auditor | For | Management | |||||||||
5 | Elect One Director in Accordance with Article 2386 of Civil Code, Paragraph 1 | For | Management | |||||||||
Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. | ||||||||||||
04/24/08 - A | Lockheed Martin Corp. *LMT* | 539830109 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Provide for Simple Majority Voting | For | For | Management | ||||||||
4 | Amend Articles/Bylaws/Charter-Non-Routine | For | For | Management | ||||||||
5 | Amend Omnibus Stock Plan | For | Against | Management | ||||||||
6 | Approve Non-Employee Director Stock Option Plan | For | For | Management | ||||||||
7 | Increase Disclosure of Executive Compensation | Against | Against | Shareholder | ||||||||
8 | Report on Nuclear Weapons | Against | Against | Shareholder | ||||||||
9 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Against | For | Shareholder | ||||||||
04/24/08 - A | Sekisui House Ltd. *1928* | J70746136 | ||||||||||
1 | Approve Allocation of Income, With a Final Dividend of JY 12 | For | For | Management | ||||||||
2 | Amend Articles To: Expand Business Lines - Limit Directors Legal Liability | For | For | Management | ||||||||
3 | Elect Directors | For | For | Management | ||||||||
4.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||||||
4.2 | Appoint Internal Statutory Auditor | For | Against | Management | ||||||||
5 | Approve Payment of Annual Bonuses to Directors | For | For | Management | ||||||||
04/24/08 - A/S | Suncor Energy Inc *SU* | 867229106 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||||||
3 | Approve Shareholder Rights Plan | For | For | Management | ||||||||
4 | Approve 1:2 Stock Split | For | For | Management | ||||||||
04/25/08 - A | AT&T Inc *T* | 00206R102 | ||||||||||
1 | Elect Director Randall L. Stephenson | For | For | Management | ||||||||
2 | Elect Director William F. Aldinger III | For | For | Management | ||||||||
3 | Elect Director Gilbert F. Amelio | For | For | Management | ||||||||
4 | Elect Director Reuben V. Anderson | For | For | Management | ||||||||
5 | Elect Director James H. Blanchard | For | For | Management | ||||||||
6 | Elect Director August A. Busch III | For | For | Management | ||||||||
7 | Elect Director James P. Kelly | For | For | Management | ||||||||
8 | Elect Director Jon C. Madonna | For | For | Management | ||||||||
9 | Elect Director Lynn M. Martin | For | For | Management | ||||||||
10 | Elect Director John B. McCoy | For | For | Management | ||||||||
11 | Elect Director Mary S. Metz | For | For | Management | ||||||||
12 | Elect Director Joyce M. Roche | For | For | Management | ||||||||
13 | Elect Director Laura D’ Andrea Tyson | For | For | Management | ||||||||
14 | Elect Director Patricia P. Upton | For | For | Management | ||||||||
15 | Ratify Auditors | For | For | Management | ||||||||
16 | Report on Political Contributions | Against | Against | Shareholder | ||||||||
17 | Exclude Pension Credits from Earnings Performance Measure | Against | For | Shareholder | ||||||||
18 | Require Independent Lead Director | Against | Against | Shareholder | ||||||||
19 | Establish SERP Policy | Against | For | Shareholder | ||||||||
20 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Against | For | Shareholder | ||||||||
04/29/08 - A | OPTI Canada Inc. *OPC* | 68383K109 | ||||||||||
1 | Fix Number of Directors at Ten | For | For | Management | ||||||||
2 | Elect Directors | For | For | Management | ||||||||
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||||||
04/29/08 - A | Petro-Canada *PCA* | 71644E102 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Deloitte & Touche as Auditors | For | For | Management | ||||||||
04/29/08 - A | United States Steel Corp. *X* | 912909108 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
04/29/08 - A | Wells Fargo and Company *WFC* | 949746101 | ||||||||||
1 | Elect Director John S. Chen | For | For | Management | ||||||||
2 | Elect Director Lloyd H. Dean | For | For | Management | ||||||||
3 | Elect Director Susan E. Engel | For | For | Management | ||||||||
4 | Elect Director Enrique Hernandez, Jr. | For | For | Management | ||||||||
5 | Elect Director Robert L. Joss | For | For | Management | ||||||||
6 | Elect Director Richard M. Kovacevich | For | For | Management | ||||||||
7 | Elect Director Richard D. McCormick | For | For | Management | ||||||||
8 | Elect Director Cynthia H. Milligan | For | For | Management | ||||||||
9 | Elect Director Nicholas G. Moore | For | For | Management | ||||||||
10 | Elect Director Philip J. Quigley | For | For | Management | ||||||||
11 | Elect Director Donald B. Rice | For | For | Management | ||||||||
12 | Elect Director Judith M. Runstad | For | For | Management | ||||||||
13 | Elect Director Stephen W. Sanger | For | For | Management | ||||||||
14 | Elect Director John G. Stumpf | For | For | Management | ||||||||
15 | Elect Director Susan G. Swenson | For | For | Management | ||||||||
16 | Elect Director Michael W. Wright | For | For | Management | ||||||||
17 | Ratify Auditors | For | For | Management | ||||||||
18 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||||||
19 | Amend Omnibus Stock Plan | For | For | Management | ||||||||
20 | Require Independent Board Chairman | Against | Against | Shareholder | ||||||||
21 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Against | For | Shareholder | ||||||||
22 | Pay For Superior Performance | Against | Against | Shareholder | ||||||||
23 | Report on Human Rights Investment Policies | Against | Against | Shareholder | ||||||||
24 | Adopt EEO Policy Without Reference to Sexual Orientation | Against | Against | Shareholder | ||||||||
25 | Report on Racial and Ethnic Disparities in Loan Pricing | Against | Against | Shareholder | ||||||||
04/30/08 - A/S | Eletrobras, Centrais Eletricas Brasileiras S.A. | P22854122 | ||||||||||
Ordinary Business | ||||||||||||
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 | For | For | Management | ||||||||
2 | Approve Allocation of Income and Dividends | For | For | Management | ||||||||
3 | Elect Directors | For | For | Management | ||||||||
4 | Elect Principal and Alternate Fiscal Council Members | For | For | Management | ||||||||
5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | For | For | Management | ||||||||
Special Business | ||||||||||||
6 | Increase Share Capital due to the Conversion of Bonds into Preferred B Shares | For | For | Management | ||||||||
7 | Allow Shareholders to Exercise Preemptive Rights in the Capital Increase Proposed Above | For | For | Management | ||||||||
05/01/08 - A | Alumina Ltd (formerly Wmc Limited) *AWC* | Q0269M109 | ||||||||||
Management Proposals | ||||||||||||
1 | Receive Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2007 | None | None | Management | ||||||||
2 | Approve Remuneration Report for the Financial Year Ended Dec. 31, 2007 | For | For | Management | ||||||||
3a | Elect Ronald J McNeilly as Director | For | For | Management | ||||||||
3b | Elect G John Pizzey as Director | For | For | Management | ||||||||
Shareholder Proposal | ||||||||||||
3c | Elect Stephen D Mayne as Director | Against | Against | Shareholder | ||||||||
Management Proposals | ||||||||||||
4 | Approve Grant of 78,500 Performance Rights to John Marlay Under the Company’s Long Term Incentive Plan | For | For | Management | ||||||||
5 | Approve Re-insertion of Proportional Takeover Approval Rule in the Constitution | For | For | Management | ||||||||
05/01/08 - A | Union Pacific Corp. *UNP* | 907818108 | ||||||||||
1 | Elect Director Andrew H. Card, Jr. | For | For | Management | ||||||||
2 | Elect Director Erroll B. Davis, Jr. | For | For | Management | ||||||||
3 | Elect Director Thomas J. Donohue | For | For | Management | ||||||||
4 | Elect Director Archie W. Dunham | For | For | Management | ||||||||
5 | Elect Director Judith Richards Hope | For | For | Management | ||||||||
6 | Elect Director Charles C. Krulak | For | For | Management | ||||||||
7 | Elect Director Michael W. McConnell | For | For | Management | ||||||||
8 | Elect Director Thomas F. McLarty III | For | For | Management | ||||||||
9 | Elect Director Steven R. Rogel | For | For | Management | ||||||||
10 | Elect Director James R. Young | For | For | Management | ||||||||
11 | Ratify Auditors | For | For | Management | ||||||||
12 | Increase Authorized Common Stock | For | For | Management | ||||||||
13 | Report on Political Contributions | Against | Against | Shareholder | ||||||||
05/02/08 - A | Illinois Tool Works Inc. *ITW* | 452308109 | ||||||||||
1 | Elect Director William F. Aldinger | For | For | Management | ||||||||
2 | Elect Director Marvin D. Brailsford | For | For | Management | ||||||||
3 | Elect Director Susan Crown | For | For | Management | ||||||||
4 | Elect Director Don H. Davis, Jr. | For | For | Management | ||||||||
5 | Elect Director Robert C. McCormack | For | For | Management | ||||||||
6 | Elect Director Robert S. Morrison | For | For | Management | ||||||||
7 | Elect Director James A. Skinner | For | For | Management | ||||||||
8 | Elect Director Harold B. Smith | For | For | Management | ||||||||
9 | Elect Director David B. Speer | For | For | Management | ||||||||
10 | Elect Director Pamela B. Strobel | For | For | Management | ||||||||
11 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||||
12 | Ratify Auditors | For | For | Management | ||||||||
05/05/08 - A | Motorola, Inc. *MOT* | 620076109 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Against | For | Shareholder | ||||||||
4 | Claw-back of Payments under Restatements | Against | Against | Shareholder | ||||||||
5 | Amend Human Rights Policies | Against | Against | Shareholder | ||||||||
05/06/08 - A | Anglogold Ashanti Ltd. | 035128206 | ||||||||||
Meeting for ADR Holders | ||||||||||||
1 | ADOPTION OF FINANCIAL STATEMENTS | For | For | Management | ||||||||
2 | RE-ELECTION OF DR TJ MOTLATSI AS A DIRECTOR | For | For | Management | ||||||||
3 | RE-ELECTION OF MR WA NAIRN AS A DIRECTOR | For | For | Management | ||||||||
4 | RE-ELECTION OF MR SM PITYANA AS A DIRECTOR | For | For | Management | ||||||||
5 | ELECTION OF MR M CUTIFANI AS A DIRECTOR | For | For | Management | ||||||||
6 | GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES | For | For | Management | ||||||||
7 | AUTHORITY TO DIRECTORS TO ISSUE ORDINARY SHARES FOR CASH | For | For | Management | ||||||||
8 | SPECIFIC AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES IN TERMS OF THE GOLDEN CYCLE TRANSACTION | For | For | Management | ||||||||
9 | GENERAL AUTHORITY FOR DIRECTORS TO ISSUE CONVERTIBLE BONDS | For | For | Management | ||||||||
10 | AMENDMENT TO THE ANGLOGOLD ASHANTI BONUS SHARE PLAN 2005 | For | For | Management | ||||||||
11 | AMENDMENTS TO THE COMPANY S ARTICLE OF ASSOCIATION | For | For | Management | ||||||||
12 | ACQUISITION OF COMPANY S OWN SHARES | For | For | Management | ||||||||
05/06/08 - A | Barrick Gold Corp. *ABX* | 067901108 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||||||
3 | Repeal and Replacement of By-Law 1. | For | For | Management | ||||||||
4 | Hire Expert Panel to Publish Annual Recommendations on Pascua-Lama Project | Against | Against | Shareholder | ||||||||
05/07/08 - A | Amgen, Inc. *AMGN* | 031162100 | ||||||||||
1 | Elect Director David Baltimore | For | For | Management | ||||||||
2 | Elect Director Frank J. Biondi, Jr. | For | For | Management | ||||||||
3 | Elect Director Jerry D. Choate | For | For | Management | ||||||||
4 | Elect Director Vance D. Coffman | For | For | Management | ||||||||
5 | Elect Director Frederick W. Gluck | For | For | Management | ||||||||
6 | Elect Director Frank C. Herringer | For | For | Management | ||||||||
7 | Elect Director Gilbert S. Omenn | For | For | Management | ||||||||
8 | Elect Director Judith C. Pelham | For | For | Management | ||||||||
9 | Elect Director J. Paul Reason | For | For | Management | ||||||||
10 | Elect Director Leonard D. Schaeffer | For | For | Management | ||||||||
11 | Elect Director Kevin W. Sharer | For | For | Management | ||||||||
12 | Ratify Auditors | For | For | Management | ||||||||
13 | Reduce Supermajority Vote Requirement | Against | For | Shareholder | ||||||||
14 | Report on Animal Welfare Act Violations | Against | Against | Shareholder | ||||||||
05/07/08 - A | Hess Corporation *HES* | 42809H107 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Declassify the Board of Directors | For | For | Management | ||||||||
4 | Approve Omnibus Stock Plan | For | For | Management | ||||||||
05/08/08 - A | Apache Corp. *APA* | 037411105 | ||||||||||
1 | Elect Director G. Steven Farris | For | For | Management | ||||||||
2 | Elect Director Randolph M. Ferlic | For | For | Management | ||||||||
3 | Elect Director A. D. Frazier, Jr. | For | For | Management | ||||||||
4 | Elect Director John A. Kocur | For | For | Management | ||||||||
5 | Reimburse Proxy Contest Expenses | Against | Against | Shareholder | ||||||||
05/09/08 - A | Ivanhoe Mines Ltd. *IVN* | 46579N103 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||||||
05/12/08 - A | International Paper Co. *IP* | 460146103 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Adopt Majority Voting for Uncontested Election of Directors | For | For | Management | ||||||||
4 | Declassify the Board of Directors | For | For | Management | ||||||||
5 | Eliminate Supermajority Vote Requirement | For | For | Management | ||||||||
6 | Eliminate Supermajority Vote Requirement Relating to Business Combinations | For | For | Management | ||||||||
�� | 7 | Reduce Supermajority Vote Requirement | Against | Against | Shareholder | |||||||
8 | Report on Sustainable Forestry | Against | Against | Shareholder | ||||||||
05/12/08 - A | Pitney Bowes Inc. *PBI* | 724479100 | ||||||||||
1 | Elect Director Rodney C. Adkins | For | For | Management | ||||||||
2 | Elect Director Michael J. Critelli | For | For | Management | ||||||||
3 | Elect Director Murray D. Martin | For | For | Management | ||||||||
4 | Elect Director Michael I. Roth | For | For | Management | ||||||||
5 | Elect Director Robert E. Weissman | For | For | Management | ||||||||
6 | Ratify Auditors | For | For | Management | ||||||||
05/13/08 - A | Genworth Financial, Inc. *GNW* | 37247D106 | ||||||||||
1 | Elect Director Frank J. Borelli | For | For | Management | ||||||||
2 | Elect Director Michael D. Fraizer | For | For | Management | ||||||||
3 | Elect Director Nancy J. Karch | For | For | Management | ||||||||
4 | Elect Director J. Robert “Bob” Kerrey | For | For | Management | ||||||||
5 | Elect Director Risa J. Lavizzo-Mourey | For | For | Management | ||||||||
6 | Elect Director Saiyid T. Naqvi | For | For | Management | ||||||||
7 | Elect Director James A. Parke | For | For | Management | ||||||||
8 | Elect Director James S. Riepe | For | For | Management | ||||||||
9 | Elect Director Barrett A. Toan | For | For | Management | ||||||||
10 | Elect Director Thomas B. Wheeler | For | For | Management | ||||||||
11 | Ratify Auditors | For | For | Management | ||||||||
05/13/08 - A | Kraft Foods Inc *KFT* | 50075N104 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
05/13/08 - A | Loews Corp. *L* | 540424108 | ||||||||||
1 | Elect Director Ann E. Berman | For | For | Management | ||||||||
2 | Elect Director Joseph L. Bower | For | For | Management | ||||||||
3 | Elect Director Charles M. Diker | For | For | Management | ||||||||
4 | Elect Director Paul J. Fribourg | For | For | Management | ||||||||
5 | Elect Director Walter L. Harris | For | For | Management | ||||||||
6 | Elect Director Philip A. Laskawy | For | For | Management | ||||||||
7 | Elect Director Gloria R. Scott | For | For | Management | ||||||||
8 | Elect Director Andrew H. Tisch | For | For | Management | ||||||||
9 | Elect Director James S. Tisch | For | For | Management | ||||||||
10 | Elect Director Jonathan M. Tisch | For | For | Management | ||||||||
11 | Ratify Auditors | For | For | Management | ||||||||
12 | Provide for Cumulative Voting | Against | For | Shareholder | ||||||||
13 | Pay For Superior Performance | Against | For | Shareholder | ||||||||
14 | Adopt Principles for Health Care Reform | Against | Against | Shareholder | ||||||||
15 | Amend Tobacco Marketing Strategies | Against | Against | Shareholder | ||||||||
05/13/08 - A | Sprint Nextel Corp *S* | 852061100 | ||||||||||
1 | Elect Director Robert R. Bennett | For | For | Management | ||||||||
2 | Elect Director Gordon M. Bethune | For | For | Management | ||||||||
3 | Elect Director Larry C. Glasscock | For | For | Management | ||||||||
4 | Elect Director James H. Hance, Jr. | For | For | Management | ||||||||
5 | Elect Director Daniel R. Hesse | For | For | Management | ||||||||
6 | Elect Director V. Janet Hill | For | For | Management | ||||||||
7 | Elect Director Irvine O. Hockaday, Jr. | For | Against | Management | ||||||||
8 | Elect Director Rodney O’Neal | For | For | Management | ||||||||
9 | Elect Director Ralph V. Whitworth | For | For | Management | ||||||||
10 | Ratify Auditors | For | For | Management | ||||||||
11 | Amend Articles/Bylaws/Charter — Call Special Meetings | Against | For | Shareholder | ||||||||
05/14/08 - A | Gemalto | N3465M108 | ||||||||||
Annual Meeting | ||||||||||||
1 | Open Meeting | None | Management | |||||||||
2a | Receive Report of Management Board (Non-Voting) | None | Management | |||||||||
2b | Language of the Annual Report | None | Management | |||||||||
3 | Approve Financial Statements | For | Management | |||||||||
4 | Dividend Policy and Allocation of 2007 Results | None | Management | |||||||||
5a | Approve Discharge of the CEO and the Executive Chairman | For | Management | |||||||||
5b | Approve Discharge of Non-Executive Board Members | For | Management | |||||||||
6a | Reelect Geoffrey Fink to Board of Directors | For | Management | |||||||||
6b | Reelect Arthur van der Poel to Board of Directors | For | Management | |||||||||
6c | Reelect Olivier Piou to Board of Directors | For | Management | |||||||||
7 | Approve Remuneration Report Containing Remuneration Policy for the CEO | For | Management | |||||||||
8 | Approve Restricted Stock Plan In Favor of The CEO | For | Management | |||||||||
9 | Amend Articles Re: Quorum Requirements | For | Management | |||||||||
10 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | Management | |||||||||
11a | Approve Reduction in Share Capital By Cancellation of 3 Million Treasury Shares | For | Management | |||||||||
11b | Approve Reduction in Share Capital | For | Management | |||||||||
12a | Grant Board Authority to Issue All Issuable Shares | For | Management | |||||||||
12b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 12a | For | Management | |||||||||
13 | Ratify PricewaterhouseCoopers as Auditors | For | Management | |||||||||
14 | Allow Questions | None | Management | |||||||||
Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. | ||||||||||||
05/14/08 - A | NRG Energy Inc *NRG* | 629377508 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Approve Qualified Employee Stock Purchase Plan | For | For | Management | ||||||||
3 | Ratify Auditors | For | For | Management | ||||||||
05/14/08 - A | Sanofi-Aventis | F5548N101 | ||||||||||
Ordinary Business | ||||||||||||
1 | Approve Financial Statements and Statutory Reports | For | For | Management | ||||||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management | ||||||||
3 | Approve Allocation of Income and Dividends of EUR 2.07 per Share | For | For | Management | ||||||||
4 | Elect Uwe Bicker as Director | For | For | Management | ||||||||
5 | Elect Gunter Thielen as Director | For | For | Management | ||||||||
6 | Elect Claudie Haignere as Director | For | For | Management | ||||||||
7 | Elect Patrick de la Chevardiere as Director | For | For | Management | ||||||||
8 | Reelect Robert Castaigne as Director | For | For | Management | ||||||||
9 | Reeect Chrisitian Mulliez as Director | For | For | Management | ||||||||
10 | Reelect Jean-Marc Bruel as Director | For | For | Management | ||||||||
11 | Reelect Thierry Desmarest as Director | For | For | Management | ||||||||
12 | Reelect Jean-Francois Dehecq as Director | For | For | Management | ||||||||
13 | Reelect Igor Landau as Director | For | For | Management | ||||||||
14 | Reelect Lindsay Owen-Jones as Director | For | For | Management | ||||||||
15 | Reelect Jean-Rene Fourtou as Director | For | For | Management | ||||||||
16 | Reelect Klaus Pohle as Director | For | For | Management | ||||||||
17 | Approve Transaction with Jean-Francois Dehecq | For | For | Management | ||||||||
18 | Approve Transaction with Gerard Le Fur | For | For | Management | ||||||||
19 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||||||
20 | Authorize Filing of Required Documents/Other Formalities | For | For | Management | ||||||||
05/16/08 - A | Aon Corp. *AOC* | 037389103 | ||||||||||
1 | Elect Directors | For | Split | Management | ||||||||
1.1 | Elect Director Patrick G. Ryan — For | |||||||||||
1.2 | Elect Director Gregory C. Case — For | |||||||||||
1.3 | Elect Director Fulvio Conti — For | |||||||||||
1.4 | Elect Director Edgar D. Jannotta — For | |||||||||||
1.5 | Elect Director Jan Kalff — Withhold | |||||||||||
1.6 | Elect Director Lester B. Knight — For | |||||||||||
1.7 | Elect Director J. Michael Losh — For | |||||||||||
1.8 | Elect Director R. Eden Martin — For | |||||||||||
1.9 | Elect Director Andrew J. McKenna — For | |||||||||||
1.10 | Elect Director Robert S. Morrison — For | |||||||||||
1.11 | Elect Director Richard B. Myers — For | |||||||||||
1.12 | Elect Director Richard C. Notebaert — For | |||||||||||
1.13 | Elect Director John W. Rogers, Jr. — For | |||||||||||
1.14 | Elect Director Gloria Santona — For | |||||||||||
1.15 | Elect Director Carolyn Y. Woo — For | |||||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
05/20/08 - A | Fannie Mae *FNM* | 313586109 | ||||||||||
1 | Elect Directors Stephen B. Ashley | For | For | Management | ||||||||
2 | Elect Directors Dennis R. Beresford | For | For | Management | ||||||||
3 | Elect Directors Louis J. Freeh | For | For | Management | ||||||||
4 | Elect Directors Brenda J. Gaines | For | For | Management | ||||||||
5 | Elect Directors Karen N. Horn | For | For | Management | ||||||||
6 | Elect Directors Bridget A. Macaskill | For | For | Management | ||||||||
7 | Elect Directors Daniel H. Mudd | For | For | Management | ||||||||
8 | Elect Directors Leslie Rahl | For | For | Management | ||||||||
9 | Elect Directors John C. Sites, Jr. | For | For | Management | ||||||||
10 | Elect Directors Greg C. Smith | For | For | Management | ||||||||
11 | Elect Directors H. Patrick Swygert | For | For | Management | ||||||||
12 | Elect Directors John K. Wulff | For | For | Management | ||||||||
13 | Ratify Auditors | For | For | Management | ||||||||
14 | Provide for Cumulative Voting | Against | Against | Shareholder | ||||||||
05/20/08 - A | JPMorgan Chase & Co. *JPM* | 46625H100 | ||||||||||
1 | Elect Director Crandall C. Bowles | For | For | Management | ||||||||
2 | Elect Director Stephen B. Burke | For | For | Management | ||||||||
3 | Elect Director David M. Cote | For | For | Management | ||||||||
4 | Elect Director James S. Crown | For | For | Management | ||||||||
5 | Elect Director James Dimon | For | For | Management | ||||||||
6 | Elect Director Ellen V. Futter | For | For | Management | ||||||||
7 | Elect Director William H. Gray, III | For | For | Management | ||||||||
8 | Elect Director Laban P. Jackson, Jr. | For | For | Management | ||||||||
9 | Elect Director Robert I. Lipp | For | For | Management | ||||||||
10 | Elect Director David C. Novak | For | For | Management | ||||||||
11 | Elect Director Lee R. Raymond | For | For | Management | ||||||||
12 | Elect Director William C. Weldon | For | For | Management | ||||||||
13 | Ratify Auditors | For | For | Management | ||||||||
14 | Amend Omnibus Stock Plan | For | For | Management | ||||||||
15 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||||||
16 | Report on Government Service of Employees | Against | Against | Shareholder | ||||||||
17 | Report on Political Contributions | Against | Against | Shareholder | ||||||||
18 | Require Independent Board Chairman | Against | Against | Shareholder | ||||||||
19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Against | Against | Shareholder | ||||||||
20 | Require More Director Nominations Than Open Seats | Against | Against | Shareholder | ||||||||
21 | Report on Human Rights Investment Policies | Against | Against | Shareholder | ||||||||
22 | Report on Lobbying Activities | Against | Against | Shareholder | ||||||||
05/20/08 - A | Royal Dutch Shell plc | 780259107 | ||||||||||
Meeting for ADR Holders | ||||||||||||
1 | ADOPTION OF ANNUAL REPORT & ACCOUNTS | For | For | Management | ||||||||
2 | APPROVAL OF REMUNERATION REPORT | For | For | Management | ||||||||
3 | ELECTION OF DR. JOSEF ACKERMANN AS A DIRECTOR OF THE COMPANY | For | For | Management | ||||||||
4 | RE-ELECTION OF SIR PETER JOB AS A DIRECTOR OF THE COMPANY | For | For | Management | ||||||||
5 | RE-ELECTION OF LAWRENCE RICCIARDI AS A DIRECTOR OF THE COMPANY | For | For | Management | ||||||||
6 | RE-ELECTION OF PETER VOSER AS A DIRECTOR OF THE COMPANY | For | For | Management | ||||||||
7 | Ratify Auditors | For | For | Management | ||||||||
8 | REMUNERATION OF AUDITORS | For | For | Management | ||||||||
9 | AUTHORITY TO ALLOT SHARES | For | For | Management | ||||||||
10 | DISAPPLICATION OF PRE-EMPTION RIGHTS | For | For | Management | ||||||||
11 | AUTHORITY TO PURCHASE OWN SHARES | For | For | Management | ||||||||
12 | AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE | For | For | Management | ||||||||
13 | AMENDMENTS TO LONG-TERM INCENTIVE PLAN | For | For | Management | ||||||||
14 | AMENDMENTS TO RESTRICTED SHARE PLAN | For | Abstain | Management | ||||||||
15 | ADOPTION OF NEW ARTICLES OF ASSOCIATION | For | For | Management | ||||||||
05/21/08 - A | Lihir Gold Limited *LGL* | Y5285N149 | ||||||||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2007 | For | For | Management | ||||||||
2 | Elect Ross Garnaut as Director | For | For | Management | ||||||||
3 | Elect Winifred Kamit as Director | For | For | Management | ||||||||
4 | Elect Bruce Brook as Director | For | For | Management | ||||||||
5 | Approve Re-appointment of PricewaterhouseCoopers as Auditors of the Company | For | For | Management | ||||||||
6 | Approve Grant of a Maximum of 3.1 Million Share Rights to Arthur Hood Under the Lihir Executive Share Plan | For | For | Management | ||||||||
05/21/08 - A | The Hartford Financial Services Group, Inc. *HIG* | 416515104 | ||||||||||
1 | Elect Director Ramani Ayer | For | For | Management | ||||||||
2 | Elect Director Ramon de Oliveira | For | For | Management | ||||||||
3 | Elect Director Trevor Fetter | For | For | Management | ||||||||
4 | Elect Director Edward J. Kelly, III | For | For | Management | ||||||||
5 | Elect Director Paul G. Kirk, Jr. | For | For | Management | ||||||||
6 | Elect Director Thomas M. Marra | For | For | Management | ||||||||
7 | Elect Director Gail J. McGovern | For | For | Management | ||||||||
8 | Elect Director Michael G. Morris | For | For | Management | ||||||||
9 | Elect Director Charles B. Strauss | For | For | Management | ||||||||
10 | Elect Director H. Patrick Swygert | For | For | Management | ||||||||
11 | Ratify Auditors | For | For | Management | ||||||||
05/22/08 - A | Anglogold Ashanti Ltd. | 035128206 | ||||||||||
Meeting for Holders ADR’s | ||||||||||||
1 | GENERAL AUTHORITY TO ALLOT AND ISSUE SHARES BY WAY OF A RENOUNCEABLE RIGHTS OFFER | For | For | Management | ||||||||
05/22/08 - A | Radian Group Inc. *RDN* | 750236101 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Increase Authorized Common Stock | For | For | Management | ||||||||
3 | Approve Omnibus Stock Plan | For | For | Management | ||||||||
4 | Ratify Auditors | For | For | Management | ||||||||
05/22/08 - A | Seven & i Holdings Co Ltd *3382* | J7165H108 | ||||||||||
1 | Approve Allocation of Income, With a Final Dividend of JY 28 | For | For | Management | ||||||||
2 | Approve Reduction in Legal Reserves | For | For | Management | ||||||||
3 | Amend Articles To Authorize Public Announcements in Electronic Format | For | For | Management | ||||||||
4 | Elect Directors | For | For | Management | ||||||||
5 | Approve Deep Discount Stock Option Plan for Directors | For | For | Management | ||||||||
6 | Approve Deep Discount Stock Option Plan for Executives of Company and Its Subsidiaries | For | For | Management | ||||||||
05/28/08 - A | Altria Group, Inc. *MO* | 02209S103 | ||||||||||
1 | Elect Director Elizabeth E. Bailey | For | For | Management | ||||||||
2 | Elect Director Gerald L. Baliles | For | For | Management | ||||||||
3 | Elect Director Dinyar S. Devitre | For | For | Management | ||||||||
4 | Elect Director Thomas F. Farrell II | For | For | Management | ||||||||
5 | Elect Director Robert E. R. Huntley | For | For | Management | ||||||||
6 | Elect Director Thomas W. Jones | �� | For | For | Management | |||||||
7 | Elect Director George Mu oz | For | For | Management | ||||||||
8 | Elect Director Michael E. Szymanczyk | For | For | Management | ||||||||
9 | Ratify Auditors | For | For | Management | ||||||||
10 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Against | For | Shareholder | ||||||||
11 | Provide for Cumulative Voting | Against | For | Shareholder | ||||||||
12 | Adopt the Marketing and Advertising Provisions of the U.S. Master Settlement Agreement Globally | Against | Against | Shareholder | ||||||||
13 | Cease Advertising Campaigns Oriented to Prevent Youth Smoking | Against | Against | Shareholder | ||||||||
14 | Implement the “Two Cigarette” Marketing Approach | Against | Against | Shareholder | ||||||||
15 | Adopt Principles for Health Care Reform | Against | Against | Shareholder | ||||||||
05/28/08 - A | Apex Silver Mines Ltd. *SIL* | G04074103 | ||||||||||
This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system. | ||||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | AMENDMENT TO THE 2004 EQUITY INCENTIVE PLAN | For | For | Management | ||||||||
3 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS | For | For | Management | ||||||||
05/28/08 - S | Eletrobras, Centrais Eletricas Brasileiras S.A. | P22854122 | ||||||||||
1 | Amend Article 31 re: Elegibility of Directors | For | For | Management | ||||||||
2 | Approve Transfer of Shares in Manaus Energia SA from Eletronorte to Eletrobras | For | For | Management | ||||||||
05/28/08 - A | NovaGold Resources Inc. *NG* | 66987E206 | ||||||||||
1 | Elect Directors | For | Split | Management | ||||||||
1.1 | Elect Director Patrick G. Downey — For | |||||||||||
1.2 | Elect Director Tony Giardini — For | |||||||||||
1.3 | Elect Director Kalidas Madhavpeddi — For | |||||||||||
1.4 | Elect Director Gerald J. McConnell — Withhold | |||||||||||
1.5 | Elect Director Cole E. McFarland — For | |||||||||||
1.6 | Elect Director Clynton R. Nauman — For | |||||||||||
1.7 | Elect Director James L. Philip — For | |||||||||||
1.8 | Elect Director Rick Van Nieuwenhuyse — For | |||||||||||
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||||||
05/29/08 - A | Raytheon Co. *RTN* | 755111507 | ||||||||||
1 | Elect Director Barbara M. Barrett | For | For | Management | ||||||||
2 | Elect Director Vernon E. Clark | For | For | Management | ||||||||
3 | Elect Director John M. Deutch | For | For | Management | ||||||||
4 | Elect Director Frederic M. Poses | For | For | Management | ||||||||
5 | Elect Director Michael C. Ruettgers | For | For | Management | ||||||||
6 | Elect Director Ronald L. Skates | For | For | Management | ||||||||
7 | Elect Director William R. Spivey | For | For | Management | ||||||||
8 | Elect Director Linda G. Stuntz | For | For | Management | ||||||||
9 | Elect Director William H. Swanson | For | For | Management | ||||||||
10 | Ratify Auditors | For | For | Management | ||||||||
11 | Establish SERP Policy | Against | For | Shareholder | ||||||||
12 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Against | For | Shareholder | ||||||||
05/30/08 - A | Aetna Inc. *AET* | 00817Y108 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Provide for Cumulative Voting | Against | For | Shareholder | ||||||||
4 | Require Director Nominee Qualifications | Against | Against | Shareholder | ||||||||
05/30/08 - A | Alcatel Lucent *ALU* | F0191J101 | ||||||||||
Ordinary Business | ||||||||||||
1 | Approve Financial Statements and Statutory Reports | For | For | Management | ||||||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management | ||||||||
3 | Approve Treatment of Losses | For | For | Management | ||||||||
4 | Appoint Jean-Pierre Desbois as Censor | For | For | Management | ||||||||
5 | Appoint Patrick Hauptmann as Censor | For | For | Management | ||||||||
6 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||||||
7 | Approve Transaction with Patricia Russo Regarding Severance Payments | For | For | Management | ||||||||
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management | ||||||||
Special Business | ||||||||||||
9 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||||||
10 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | For | For | Management | ||||||||
11 | Approve Stock Option Plans Grants | For | Against | Management | ||||||||
12 | Approve Employee Stock Purchase Plan | For | For | Management | ||||||||
13 | Amend Article 17 of Bylaws : Removal of the Qualified Majority Rule for Dismissal and Appointment of the Chairman and the CEO, Amend Consequently Articles 15 and 18 and Update Article 12 | For | For | Management | ||||||||
14 | Authorize Filing of Required Documents/Other Formalities | For | For | Management | ||||||||
06/04/08 - A | Ingersoll-Rand Company Limited *IR* | G4776G101 | ||||||||||
This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system. | ||||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | APPROVAL OF THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY. | For | For | Management | ||||||||
3 | Ratify Auditors | For | For | Management | ||||||||
4 | SHAREHOLDER PROPOSAL TO REQUIRE A SHAREHOLDER VOTE ON AN ADVISORY RESOLUTION WITH RESPECT TO EXECUTIVE COMPENSATION. | Against | For | Shareholder | ||||||||
06/06/08 - A | Liberty Media Corporation *LINTA* | 53071M104 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
06/12/08 - A | Premiere AG | D61744104 | ||||||||||
1 | Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) | None | None | Management | ||||||||
2 | Approve Discharge of Management Board for Fiscal 2007 | For | For | Management | ||||||||
3 | Approve Discharge of Supervisory Board for Fiscal 2007 | For | For | Management | ||||||||
4 | Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 | For | For | Management | ||||||||
5 | Amend Articles Re: Size of the Supervisory Board | For | For | Management | ||||||||
6 | Elect Supervisory Board Member | For | For | Management | ||||||||
7 | Approve Creation of EUR 56.2 Million Pool of Capital with Partial Exclusion of Preemptive Rights | For | For | Management | ||||||||
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 22.5 Million Pool of Capital to Guarantee Conversion Rights | For | For | Management | ||||||||
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 22.5 Million Pool of Capital to Guarantee Conversion Rights | For | For | Management | ||||||||
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | For | For | Management | ||||||||
06/18/08 - A | SEGA SAMMY HOLDINGS INC. *6460* | J7028D104 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Appoint Alternate Internal Statutory Auditor | For | For | Management | ||||||||
06/19/08 - A | JS Group Corp. (Formerly Tostem Inax Holding Corp.) *5938* | J2855M103 | ||||||||||
1 | Approve Reduction in Capital Reserves | For | Against | Management | ||||||||
2 | Elect Directors | For | For | Management | ||||||||
3.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||||||
3.2 | Appoint Internal Statutory Auditor | For | For | Management | ||||||||
4 | Appoint Alternate Internal Statutory Auditor | For | For | Management | ||||||||
5 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | For | For | Management | ||||||||
06/24/08 - A | Nippon Oil Corp. (Formerly Nippon Mitsubishi Oil Co.) *5001* | J5484F100 | ||||||||||
1 | Approve Allocation of Income, with a Final Dividend of JY 6 | For | For | Management | ||||||||
2 | Elect Directors | For | For | Management | ||||||||
3.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||||||
3.2 | Appoint Internal Statutory Auditor | For | For | Management | ||||||||
3.3 | Appoint Internal Statutory Auditor | For | For | Management | ||||||||
06/25/08 - A | Nippon Telegraph & Telephone Corp. *9432* | 654624105 | ||||||||||
Meeting for ADR Holders | ||||||||||||
1 | DISTRIBUTION OF RETAINED EARNINGS AS DIVIDENDS | For | For | Management | ||||||||
2 | PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION | For | Against | Management | ||||||||
3 | ELECTION OF DIRECTOR: NORIO WADA | For | For | Management | ||||||||
4 | ELECTION OF DIRECTOR: SATOSHI MIURA | For | For | Management | ||||||||
5 | ELECTION OF DIRECTOR: NORITAKA UJI | For | For | Management | ||||||||
6 | ELECTION OF DIRECTOR: HIROO UNOURA | For | For | Management | ||||||||
7 | ELECTION OF DIRECTOR: KAORU KANAZAWA | For | For | Management | ||||||||
8 | ELECTION OF DIRECTOR: KIYOSHI KOSAKA | For | For | Management | ||||||||
9 | ELECTION OF DIRECTOR: TAKASHI HANAZAWA | For | For | Management | ||||||||
10 | ELECTION OF DIRECTOR: TOSHIO KOBAYASHI | For | For | Management | ||||||||
11 | ELECTION OF DIRECTOR: YASUYOSHI KATAYAMA | For | For | Management | ||||||||
12 | ELECTION OF DIRECTOR: HIROKI WATANABE | For | For | Management | ||||||||
13 | ELECTION OF DIRECTOR: TAKASHI IMAI | For | For | Management | ||||||||
14 | ELECTION OF DIRECTOR: YOTARO KOBAYASHI | For | For | Management | ||||||||
15 | ELECTION OF CORPORATE AUDITOR: TOSHIRO MOROTA | For | For | Management | ||||||||
16 | ELECTION OF CORPORATE AUDITOR: SHUNSUKE AMIYA | For | For | Management | ||||||||
17 | ELECTION OF CORPORATE AUDITOR: TORU MOTOBAYASHI | For | Against | Management | ||||||||
06/25/08 - A | Shiseido Co. Ltd. *4911* | J74358144 | ||||||||||
1 | Approve Allocation of Income, with a Final Dividend of JY 17 | For | For | Management | ||||||||
2 | Amend Articles to Remove Provisions on Takeover Defense | For | For | Management | ||||||||
3 | Elect Directors | For | For | Management | ||||||||
4 | Appoint Internal Statutory Auditor | For | For | Management | ||||||||
5 | Approve Payment of Annual Bonuses to Directors | For | For | Management | ||||||||
6 | Set Medium-Term Performance-Based Cash Compensation Ceiling for Directors | For | For | Management | ||||||||
7 | Approve Deep Discount Stock Option Plan for Directors | For | For | Management | ||||||||
06/27/08 - A | Dai Nippon Printing Co. Ltd. *7912* | J10584100 | ||||||||||
1 | Approve Allocation of Income, with a Final Dividend of JY 20 | For | For | Management | ||||||||
2 | Amend Articles to: Decrease Maximum Board Size | For | Against | Management | ||||||||
3 | Elect Directors | For | For | Management | ||||||||
06/27/08 - A | FUJIFILM Holdings Corp. (formerly Fuji Photo Film Co.) *4901* | J14208102 | ||||||||||
1 | Approve Allocation of Income, with a Final Dividend of JY 17.5 | For | For | Management | ||||||||
2 | Elect Directors | For | Split | Management | ||||||||
2.1 | Elect Director — For | |||||||||||
2.2 | Elect Director — For | |||||||||||
2.3 | Elect Director — For | |||||||||||
2.4 | Elect Director — For | |||||||||||
2.5 | Elect Director — For | |||||||||||
2.6 | Elect Director — For | |||||||||||
2.7 | Elect Director — Against | |||||||||||
3.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||||||
3.2 | Appoint Internal Statutory Auditor | For | For | Management | ||||||||
4 | Approve Retirement Bonuses for Directors | For | For | Management | ||||||||
5 | Approve Retirement Bonus for Statutory Auditor | For | For | Management | ||||||||
06/27/08 - A | TakeFuji Corp. *8564* | J81335101 | ||||||||||
1 | Approve Allocation of Income, with a Final Dividend of JY 90 | For | For | Management | ||||||||
2 | Amend Articles to: Amend Business Lines — Limit Liability of Statutory Auditors — Limit Directors’ Legal Liability | For | For | Management | ||||||||
3 | Elect Directors | For | Split | Management | ||||||||
3.1 | Elect Director — Against | |||||||||||
3.2 | Elect Director — For | |||||||||||
3.3 | Elect Director — For | |||||||||||
3.4 | Elect Director — For | |||||||||||
3.5 | Elect Director — For | |||||||||||
3.6 | Elect Director — For | |||||||||||
3.7 | Elect Director — For | |||||||||||
3.8 | Elect Director — For | |||||||||||
3.9 | Elect Director — Against | |||||||||||
3.10 | Elect Director — For | |||||||||||
3.11 | Elect Director — For | |||||||||||
3.12 | Elect Director — For | |||||||||||
3.13 | Elect Director — For | |||||||||||
4 | Appoint Alternate Internal Statutory Auditor | For | Against | Management | ||||||||
5 | Approve Retirement Bonus for Director | For | Against | Management | ||||||||
6 | Approve Stock Option Plan for Directors | For | For | Management | ||||||||
06/27/08 - A | Toyo Seikan Kaisha Ltd. *5901* | J92289107 | ||||||||||
1 | Approve Allocation of Income, with a Final Dividend of JY 5 | For | For | Management | ||||||||
2 | Elect Directors | For | Split | Management | ||||||||
2.1 | Elect Director — For | |||||||||||
2.2 | Elect Director — For | |||||||||||
2.3 | Elect Director — For | |||||||||||
2.4 | Elect Director — For | |||||||||||
2.5 | Elect Director — Against | |||||||||||
2.6 | Elect Director — For | |||||||||||
2.7 | Elect Director — For | |||||||||||
2.8 | Elect Director — For | |||||||||||
2.9 | Elect Director — For | |||||||||||
2.10 | Elect Director — For | |||||||||||
2.11 | Elect Director — For | |||||||||||
2.12 | Elect Director — For | |||||||||||
2.13 | Elect Director — For | |||||||||||
3.1 | Appoint Internal Statutory Auditor | For | Against | Management | ||||||||
3.2 | Appoint Internal Statutory Auditor | For | For | Management | ||||||||
3.3 | Appoint Internal Statutory Auditor | For | For | Management | ||||||||
3.4 | Appoint Internal Statutory Auditor | For | For | Management | ||||||||
06/27/08 - A | Wacoal Holdings Corp (formerly Wacoal Corp) *3591* | J94632114 | ||||||||||
1 | Elect Directors | For | Split | Management | ||||||||
1.1 | Elect Director — For | |||||||||||
1.2 | Elect Director — For | |||||||||||
1.3 | Elect Director — For | |||||||||||
1.4 | Elect Director — For | |||||||||||
1.5 | Elect Director — For | |||||||||||
1.6 | Elect Director — Against | |||||||||||
1.7 | Elect Director — For | |||||||||||
1.8 | Elect Director — For | |||||||||||
2 | Appoint Internal Statutory Auditor | For | For | Management | ||||||||
3 | Approve Payment of Annual Bonuses to Directors | For | For | Management | ||||||||
4 | Approve Deep Discount Stock Option Plan | For | For | Management |
Proxy Voting Report
July 1, 2007 – June 30, 2008
Nuveen Tradewinds Value Opportunities Fund
Meeting Date/ Type | Company/ Ballot Issues | Security | Management Recommendation | Vote Cast | Proponent | |||||||
07/26/07 - A | AbitibiBowater Inc. *ABH* | 102183100 | ||||||||||
1 | Approve Merger Agreement | For | For | Management | ||||||||
2 | Elect Directors | For | For | Management | ||||||||
3 | Ratify Auditors | For | For | Management | ||||||||
07/30/07 - S | SABESP, Companhia Saneamento Basico Sao Paulo | 20441A102 | ||||||||||
Meeting for ADR Holders | ||||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Financial Statements and Statutory Reports for Fiscal Year 2006 | For | For | Management | ||||||||
3 | Re-Ratify Allocation of Income | For | For | Management | ||||||||
08/09/07 - S | CDW Corp. | 12512N105 | ||||||||||
1 | Approve Merger Agreement | For | For | Management | ||||||||
2 | Adjourn Meeting | For | For | Management | ||||||||
08/28/07 - S | Magna International Inc. *MG.A* | 559222401 | ||||||||||
Special Meeting Agenda for holders of Class A Subordinate Voting Shares and Class B Shares | ||||||||||||
1 | Approve Plan of Arrangement: Issuance of Class A Shares, Acquisition of Class B Shares, and Other Matters | For | Against | Management | ||||||||
08/29/07 - A | Smithfield Foods, Inc. *SFD* | 832248108 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Approve Merger And Purchase Agreement | Against | Against | Shareholder | ||||||||
09/19/07 - A | Scholastic Corp. *SCHL* | 807066105 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
09/26/07 - A | Woodbridge Holdings Corp. *WDG* | 52742P108 | ||||||||||
1 | Elect Directors | For | Withhold | Management | ||||||||
2 | Increase Authorized Common Stock | For | Against | Management | ||||||||
10/04/07 - A | MOSAIC CO *MOS* | 61945A107 | ||||||||||
1 | Elect Directors | For | Split | Management | ||||||||
1.1 | Elect Director F. Guillaume Bastiaens — Withhold | |||||||||||
1.2 | Elect Director Raymond F. Bentele — For | |||||||||||
1.3 | Elect Director Richard D. Frasch — For | |||||||||||
1.4 | Elect Director William R. Graber — For | |||||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
10/25/07 - A | Sara Lee Corp. *SLE* | 803111103 | ||||||||||
1 | Elect Director Brenda C. Barnes | For | For | Management | ||||||||
2 | Elect Director Christopher B. Begley | For | For | Management | ||||||||
3 | Elect Director Virgis W. Colbert | For | For | Management | ||||||||
4 | Elect Director James S. Crown | For | For | Management | ||||||||
5 | Elect Director Laurette T. Koellner | For | For | Management | ||||||||
6 | Elect Director Cornelis J.A. Van Lede | For | For | Management | ||||||||
7 | Elect Director Sir Ian Prosser | For | For | Management | ||||||||
8 | Elect Director Rozanne L. Ridgway | For | For | Management | ||||||||
9 | Elect Director Norman R. Sorensen | For | For | Management | ||||||||
10 | Elect Director Jonathan P. Ward | For | For | Management | ||||||||
11 | Ratify Auditors | For | For | Management | ||||||||
12 | Approve Executive Incentive Bonus Plan | For | Against | Management | ||||||||
13 | Report on Shareholder Proposal Process | Against | Against | Shareholder | ||||||||
14 | Amend Vote Requirements to Amend Articles/Bylaws/Charter | Against | For | Shareholder | ||||||||
15 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Against | For | Shareholder | ||||||||
11/02/07 - A | Gold Fields Limited | 38059T106 | ||||||||||
Meeting for ADR Holders | ||||||||||||
Ordinary Business | ||||||||||||
1 | Accept Financial Statements and Statutory Reports for Year Ended June 30, 2007 | For | For | Management | ||||||||
2 | Reelect G Marcus as Director | For | For | Management | ||||||||
3 | Reelect K Ansah as Director | For | For | Management | ||||||||
4 | Reelect PJ Ryan as Director | For | For | Management | ||||||||
5 | Place Authorized But Unissued Shares under Control of Directors | For | Against | Management | ||||||||
6 | Approve Issuance of Shares without Preemptive Rights up to a Maximum of 10 Percent of the Number of Securities in that Class | For | For | Management | ||||||||
7 | Award Non-Executive Directors with Share Rights in Accordance with the 2005 Non-Executive Share Plan | For | For | Management | ||||||||
8 | Approve Increase in Directors’ Fees | For | For | Management | ||||||||
9 | Place Authorized But Unissued Preference Shares under Control of Directors | For | For | Management | ||||||||
Special Business | ||||||||||||
10 | Approve Increase in Authorized Capital | For | For | Management | ||||||||
11 | Approve Addition of Article 37 to Articles of Association Re: Preference Shares | For | For | Management | ||||||||
12 | Authorize Repurchase of Up to 20 Percent of Issued Ordinary Shares | For | For | Management | ||||||||
01/28/08 - A | Lindsay Corp. *LNN* | 535555106 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
01/29/08 - A | The Shaw Group Inc. *SGR* | 820280105 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Other Business | For | Against | Management | ||||||||
02/01/08 - A | Tyson Foods, Inc. *TSN* | 902494103 | ||||||||||
1 | Elect Directors | For | Split | Management | ||||||||
1.1 | Elect Director Don Tyson — Withhold | |||||||||||
1.2 | Elect Director John Tyson — Withhold | |||||||||||
1.3 | Elect Director Richard L. Bond — Withhold | |||||||||||
1.4 | Elect Director Scott T. Ford — Withhold | |||||||||||
1.5 | Elect Director Lloyd V. Hackley — Withhold | |||||||||||
1.6 | Elect Director Jim Kever — Withhold | |||||||||||
1.7 | Elect Director Kevin M. McNamara — For | |||||||||||
1.8 | Elect Director JoAnn R. Smith — Withhold | |||||||||||
1.9 | Elect Director Barbara A. Tyson — Withhold | |||||||||||
1.10 | Elect Director Albert C. Zapanta — Withhold | |||||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
02/07/08 - A | BJ Services Company *BJS* | 055482103 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Approve Qualified Employee Stock Purchase Plan | For | For | Management | ||||||||
3 | Ratify Auditors | For | For | Management | ||||||||
02/19/08 - S | Delta Petroleum Corp. *DPTR* | 247907207 | ||||||||||
1 | Approve Issuance of Shares for a Private Placement | For | For | Management | ||||||||
2 | Approve Increase in Size of Board | For | For | Management | ||||||||
03/28/08 - A | Samsung SDI Co. | 796054203 | ||||||||||
Meeting for GDR Holders | ||||||||||||
1 | Approve Financial Statements and Disposition of Loss | For | For | Management | ||||||||
2 | Elect One Inside Director and One Outside Director (Bundled) | For | For | Management | ||||||||
3 | Approve Remuneration of Executive Directors and Independent Non-Executive Directors | For | For | Management | ||||||||
04/15/08 - A | Electronic Data Systems Corp. *EDS* | 285661104 | ||||||||||
1 | Elect Director W. Roy Dunbar | For | For | Management | ||||||||
2 | Elect Director Martin C. Faga | For | For | Management | ||||||||
3 | Elect Director S. Malcolm Gillis | For | For | Management | ||||||||
4 | Elect Director Ray J. Groves | For | For | Management | ||||||||
5 | Elect Director Ellen M. Hancock | For | For | Management | ||||||||
6 | Elect Director Jeffrey M. Heller | For | For | Management | ||||||||
7 | Elect Director Ray L. Hunt | For | For | Management | ||||||||
8 | Elect Director Edward A. Kangas | For | For | Management | ||||||||
9 | Elect Director Ronald A. Rittenmeyer | For | For | Management | ||||||||
10 | Elect Director James K. Sims | For | For | Management | ||||||||
11 | Elect Director R. David Yost | For | For | Management | ||||||||
12 | Elect Director Ernesto Zedillo | For | For | Management | ||||||||
13 | Ratify Auditors | For | For | Management | ||||||||
14 | Amend Omnibus Stock Plan | For | Against | Management | ||||||||
15 | Provide the Right to Call Special Meeting | For | For | Management | ||||||||
16 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Against | For | Shareholder | ||||||||
04/16/08 - S | Puget Energy, Inc. *PSD* | 745310102 | ||||||||||
1 | Approve Merger Agreement | For | For | Management | ||||||||
2 | Adjourn Meeting | For | For | Management | ||||||||
04/17/08 - A | Wausau Paper Corp *WPP* | 943315101 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
04/22/08 - A | American Electric Power Co. *AEP* | 025537101 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
04/23/08 - A | Newmont Mining Corp. *NEM* | 651639106 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Require a Majority Vote for the Election of Directors | Against | For | Shareholder | ||||||||
4 | Require Independent Board Chairman | Against | Against | Shareholder | ||||||||
04/23/08 - A | UBS AG | H89231338 | ||||||||||
This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system | ||||||||||||
1 | ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS FOR FINANCIAL YEAR 2007 REPORTS OF THE GROUP AND STATUTORY AUDITORS | For | Management | |||||||||
2 | APPROPRIATION OF RESULTS | For | Management | |||||||||
3 | REDUCTION OF THE TERM OF OFFICE OF MEMBERS OF THE BOARD OF DIRECTORS (ARTICLE 19 PARA. 1 OF THE ARTICLES OF ASSOCIATION) | For | Management | |||||||||
4 | REFERENCES TO GROUP AUDITORS (ARTICLE 17 LIT. B, 25 LIT. C, 31 PARA. 1 AND 2 AND TITLE D OF THE ARTICLES OF ASSOCIATION) | For | Management | |||||||||
5 | RE-ELECTION OF MEMBER THE BOARD OF DIRECTORS: MARCEL OSPEL | None | Management | |||||||||
6 | RE-ELECTION OF MEMBER THE BOARD OF DIRECTORS: PETER VOSER | For | Management | |||||||||
7 | RE-ELECTION OF MEMBER THE BOARD OF DIRECTORS: LAWRENCE A. WEINBACH | For | Management | |||||||||
8 | ELECTION OF A NEW MEMBER OF THE BOARD OF DIRECTORS: DAVID SIDWELL | For | Management | |||||||||
9 | POTENIAL ELECTION OF A NEW BOARD MEMBER. AT THE TIME OF PRINTING, THE NEW DIRECTOR HAS NOT YET BEEN NOMINATED, HIS NAME CAN BE OBTAINED FROM 4/1/2008 BY CALLING TOLL-FREE 1-266-541-9689 OR VIA THE WEB AT WWW.UBS.COM/AGM | For | Management | |||||||||
10 | RE-ELECTION OF THE AUDITORS (ERNST & YOUNG LTD. BASEL) | For | Management | |||||||||
11 | ORDINARY CAPITAL INCREASE. RIGHTS OFFERING | For | Management | |||||||||
12 | IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS | For | Management | |||||||||
Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. | ||||||||||||
04/24/08 - A | AGCO Corp. *AG* | 001084102 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||||
3 | Ratify Auditors | For | For | Management | ||||||||
04/24/08 - A | USEC Inc. *USU* | 90333E108 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Amend Article Eleven of the Certificate of Incorporation | For | For | Management | ||||||||
3 | Amend Qualified Employee Stock Purchase Plan | For | For | Management | ||||||||
4 | Ratify Auditors | For | For | Management | ||||||||
04/29/08 - A/S | Nexen Inc. *NXY* | 65334H102 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Remuneration of Auditors | For | For | Management | ||||||||
3 | Approve Shareholder Rights Plan | For | For | Management | ||||||||
4 | Require a Majority Vote for the Election of Directors | Against | Against | Shareholder | ||||||||
04/29/08 - A | Petro-Canada *PCA* | 71644E102 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Deloitte & Touche as Auditors | For | For | Management | ||||||||
04/29/08 - A/S | SABESP, Companhia Saneamento Basico Sao Paulo | 20441A102 | ||||||||||
Meeting for ADR Holders | ||||||||||||
Ordinary Business | ||||||||||||
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 | For | For | Management | ||||||||
2 | Approve Allocation of Income and Dividends | For | For | Management | ||||||||
3 | Elect Directors and Fiscal Council Members | For | For | Management | ||||||||
Special Business | ||||||||||||
4 | Authorize a BRL 2.8 Billion Capitalization of Reserves without Issuance of New Shares | For | For | Management | ||||||||
5 | Amend Articles to Reflect Change in Share Capital | For | For | Management | ||||||||
6 | Amend Articles to Reflect Change in Authorized Capital | For | For | Management | ||||||||
05/01/08 - A | Alumina Ltd (formerly Wmc Limited) *AWC* | 022205108 | ||||||||||
Meeting for ADR Holders | ||||||||||||
1 | ADOPTION OF THE REMUNERATION REPORT | For | For | Management | ||||||||
2 | RE-ELECTION OF MR RONALD J MCNEILLY AS A DIRECTOR | For | For | Management | ||||||||
3 | ELECTION OF MR G JOHN PIZZEY AS A DIRECTOR | For | For | Management | ||||||||
4 | ELECTION OF MR STEPHEN D MAYNE AS A DIRECTOR | Against | Against | Shareholder | ||||||||
5 | GRANT OF PERFORMANCE RIGHTS TO CHIEF EXECUTIVE OFFICER | For | For | Management | ||||||||
6 | RE-INSERTION OF PROPORTIONAL TAKEOVER APPROVAL RULE IN CONSTITUTION | For | For | Management | ||||||||
05/01/08 - A | Axcelis Technologies Inc *ACLS* | 054540109 | ||||||||||
1 | Elect Directors | For | Withhold | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Declassify the Board of Directors | None | For | Management | ||||||||
05/01/08 - A | Magna International Inc. *MG.A* | 559222401 | ||||||||||
1 | Elect Directors | For | Split | Management | ||||||||
1.1 | Elect as Director - Frank Stronach — Withhold | |||||||||||
1.2 | Elect as Director - Michael D Harris — Withhold | |||||||||||
1.3 | Elect as Director - Lady Barbara Judge — For | |||||||||||
1.4 | Elect as Director - Louis E Lataif — For | |||||||||||
1.5 | Elect as Director - Klaus Mangold — Withhold | |||||||||||
1.6 | Elect as Director - Donald Resnick — Withhold | |||||||||||
1.7 | Elect as Director - Belinda Stronach — For | |||||||||||
1.8 | Elect as Director - Franz Vranitzky — For | |||||||||||
1.9 | Elect as Director - Donald J Walker — For | |||||||||||
1.10 | Elect as Director - Gegory C Wilkins — For | |||||||||||
1.11 | Elect as Director - Siegfried Wolf — For | |||||||||||
1.12 | Elect as Director - James D Wolfensohn — For | |||||||||||
1.13 | Elect as Director - Lawrence D Worrall — For | |||||||||||
2 | Ratify Ernst & Young as Auditors | For | For | Management | ||||||||
05/01/08 - A | Union Pacific Corp. *UNP* | 907818108 | ||||||||||
1 | Elect Director Andrew H. Card, Jr. | For | For | Management | ||||||||
2 | Elect Director Erroll B. Davis, Jr. | For | For | Management | ||||||||
3 | Elect Director Thomas J. Donohue | For | For | Management | ||||||||
4 | Elect Director Archie W. Dunham | For | For | Management | ||||||||
5 | Elect Director Judith Richards Hope | For | For | Management | ||||||||
6 | Elect Director Charles C. Krulak | For | For | Management | ||||||||
7 | Elect Director Michael W. McConnell | For | For | Management | ||||||||
8 | Elect Director Thomas F. McLarty III | For | For | Management | ||||||||
9 | Elect Director Steven R. Rogel | For | For | Management | ||||||||
10 | Elect Director James R. Young | For | For | Management | ||||||||
11 | Ratify Auditors | For | For | Management | ||||||||
12 | Increase Authorized Common Stock | For | For | Management | ||||||||
13 | Report on Political Contributions | Against | For | Shareholder | ||||||||
05/06/08 - A | Anglogold Ashanti Ltd. | 035128206 | ||||||||||
Meeting for ADR Holders | ||||||||||||
1 | ADOPTION OF FINANCIAL STATEMENTS | For | For | Management | ||||||||
2 | RE-ELECTION OF DR TJ MOTLATSI AS A DIRECTOR | For | For | Management | ||||||||
3 | RE-ELECTION OF MR WA NAIRN AS A DIRECTOR | For | For | Management | ||||||||
4 | RE-ELECTION OF MR SM PITYANA AS A DIRECTOR | For | For | Management | ||||||||
5 | ELECTION OF MR M CUTIFANI AS A DIRECTOR | For | For | Management | ||||||||
6 | GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES | For | For | Management | ||||||||
7 | AUTHORITY TO DIRECTORS TO ISSUE ORDINARY SHARES FOR CASH | For | For | Management | ||||||||
8 | SPECIFIC AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES IN TERMS OF THE GOLDEN CYCLE TRANSACTION | For | For | Management | ||||||||
9 | GENERAL AUTHORITY FOR DIRECTORS TO ISSUE CONVERTIBLE BONDS | For | For | Management | ||||||||
10 | AMENDMENT TO THE ANGLOGOLD ASHANTI BONUS SHARE PLAN 2005 | For | For | Management | ||||||||
11 | AMENDMENTS TO THE COMPANY S ARTICLE OF ASSOCIATION | For | For | Management | ||||||||
12 | ACQUISITION OF COMPANY S OWN SHARES | For | For | Management | ||||||||
05/06/08 - A | Barrick Gold Corp. *ABX* | 067901108 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||||||
3 | Repeal and Replacement of By-Law 1. | For | For | Management | ||||||||
4 | Hire Expert Panel to Publish Annual Recommendations on Pascua-Lama Project | Against | Against | Shareholder | ||||||||
05/06/08 - A | Domtar Corp. *UFS* | 257559104 | ||||||||||
1 | Declassify the Board of Directors | For | For | Management | ||||||||
2 | Provide Majority Vote for Removal of Directors | For | For | Management | ||||||||
3 | Reduce Supermajority Vote Requirement for Amendments | For | For | Management | ||||||||
4 | Adopt Majority Voting for Uncontested Election of Directors | For | For | Management | ||||||||
5 | Ratify Auditors | For | For | Management | ||||||||
6 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||||||
7 | Amend Omnibus Stock Plan | For | Against | Management | ||||||||
8 | Elect Directors | For | For | Management | ||||||||
05/07/08 - A | Alamo Group Inc. *ALG* | 011311107 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
05/07/08 - A | Amgen, Inc. *AMGN* | 031162100 | ||||||||||
1 | Elect Director David Baltimore | For | For | Management | ||||||||
2 | Elect Director Frank J. Biondi, Jr. | For | For | Management | ||||||||
3 | Elect Director Jerry D. Choate | For | For | Management | ||||||||
4 | Elect Director Vance D. Coffman | For | For | Management | ||||||||
5 | Elect Director Frederick W. Gluck | For | For | Management | ||||||||
6 | Elect Director Frank C. Herringer | For | For | Management | ||||||||
7 | Elect Director Gilbert S. Omenn | For | For | Management | ||||||||
8 | Elect Director Judith C. Pelham | For | For | Management | ||||||||
9 | Elect Director J. Paul Reason | For | For | Management | ||||||||
10 | Elect Director Leonard D. Schaeffer | For | For | Management | ||||||||
11 | Elect Director Kevin W. Sharer | For | For | Management | ||||||||
12 | Ratify Auditors | For | For | Management | ||||||||
13 | Reduce Supermajority Vote Requirement | Against | For | Shareholder | ||||||||
14 | Report on Animal Welfare Act Violations | Against | Against | Shareholder | ||||||||
05/07/08 - A/S | Kinross Gold Corp. *K* | 496902404 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||||||
3 | Approve Share Incentive Plan | For | Against | Management | ||||||||
4 | Amend Restricted Share Plan | For | For | Management | ||||||||
05/08/08 - A | Peabody Energy Corp. *BTU* | 704549104 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Declassify the Board of Directors | For | For | Management | ||||||||
4 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||||
05/09/08 - A | Apria Healthcare Group, Inc. *AHG* | 037933108 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
05/09/08 - A | Ivanhoe Mines Ltd. *IVN* | 46579N103 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||||||
05/13/08 - A | Sprint Nextel Corp *S* | 852061100 | ||||||||||
1 | Elect Director Robert R. Bennett | For | For | Management | ||||||||
2 | Elect Director Gordon M. Bethune | For | For | Management | ||||||||
3 | Elect Director Larry C. Glasscock | For | For | Management | ||||||||
4 | Elect Director James H. Hance, Jr. | For | For | Management | ||||||||
5 | Elect Director Daniel R. Hesse | For | For | Management | ||||||||
6 | Elect Director V. Janet Hill | For | For | Management | ||||||||
7 | Elect Director Irvine O. Hockaday, Jr. | For | For | Management | ||||||||
8 | Elect Director Rodney O’Neal | For | For | Management | ||||||||
9 | Elect Director Ralph V. Whitworth | For | For | Management | ||||||||
10 | Ratify Auditors | For | For | Management | ||||||||
11 | Amend Articles/Bylaws/Charter — Call Special Meetings | Against | For | Shareholder | ||||||||
05/15/08 - A | DTE Energy Co. *DTE* | 233331107 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Report on Political Contributions | Against | For | Shareholder | ||||||||
05/15/08 - A | IDACORP, Inc. *IDA* | 451107106 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Against | Against | Shareholder | ||||||||
05/20/08 - A | Delta Petroleum Corp. *DPTR* | 247907207 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
05/20/08 - A | Woodbridge Holdings Corp. *WDG* | 52742P108 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Change Company Name | For | For | Management | ||||||||
05/21/08 - A | Lihir Gold Limited *LGL* | 532349107 | ||||||||||
Meeting for ADR Holders | ||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND REPORTS | For | For | Management | ||||||||
2 | RE-ELECTION OF DR ROSS GARNAUT AS A DIRECTOR | For | For | Management | ||||||||
3 | RE-ELECTION OF MRS WINIFRED KAMIT AS A DIRECTOR | For | For | Management | ||||||||
4 | RE-ELECTION OF MR BRUCE BROOK AS A DIRECTOR | For | For | Management | ||||||||
5 | Ratify Auditors | For | For | Management | ||||||||
6 | AWARD OF SHARE RIGHTS TO THE MANAGING DIRECTOR UNDER THE LIHIR EXECUTIVE SHARE PLAN | For | For | Management | ||||||||
05/21/08 - A | Warren Resources Inc *WRES* | 93564A100 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Other Business | For | Against | Management | ||||||||
05/22/08 - A | Allied Waste Industries, Inc. *AW* | 019589308 | ||||||||||
1 | Elect Directors | For | Split | Management | ||||||||
1.1 | Elect Director David P. Abney — For | |||||||||||
1.2 | Elect Director Charles H. Cotros — For | |||||||||||
1.3 | Elect Director James W. Crownover — For | |||||||||||
1.4 | Elect Director William J. Flynn — For | |||||||||||
1.5 | Elect Director David I. Foley — For | |||||||||||
1.6 | Elect Director Nolan Lehmann — For | |||||||||||
1.7 | Elect Director Leon J. Level — For | |||||||||||
1.8 | Elect Director James A. Quella — Withhold | |||||||||||
1.9 | Elect Director John M. Trani — For | |||||||||||
1.10 | Elect Director John J. Zillmer — For | |||||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
05/22/08 - A | * Anglogold Ashanti Ltd. | 035128206 | ||||||||||
Meeting for Holders ADR’s | ||||||||||||
1 | GENERAL AUTHORITY TO ALLOT AND ISSUE SHARES BY WAY OF A RENOUNCEABLE RIGHTS OFFER | For | Against | Management | ||||||||
05/28/08 - A | Apex Silver Mines Ltd. *SIL* | G04074103 | ||||||||||
This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system. | ||||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | AMENDMENT TO THE 2004 EQUITY INCENTIVE PLAN | For | For | Management | ||||||||
3 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS | For | For | Management | ||||||||
05/28/08 - A | Chevron Corporation *CVX* | 166764100 | ||||||||||
1 | Elect Director S. H. Armacost | For | For | Management | ||||||||
2 | Elect Director L. F. Deily | For | For | Management | ||||||||
3 | Elect Director R. E. Denham | For | For | Management | ||||||||
4 | Elect Director R. J. Eaton | For | For | Management | ||||||||
5 | Elect Director S. Ginn | For | For | Management | ||||||||
6 | Elect Director F. G. Jenifer | For | For | Management | ||||||||
7 | Elect Director J. L. Jones | For | For | Management | ||||||||
8 | Elect Director S. Nunn | For | For | Management | ||||||||
9 | Elect Director D. J. O’Reilly | For | For | Management | ||||||||
10 | Elect Director D. B. Rice | For | For | Management | ||||||||
11 | Elect Director P. J. Robertson | For | For | Management | ||||||||
12 | Elect Director K. W. Sharer | For | For | Management | ||||||||
13 | Elect Director C. R. Shoemate | For | For | Management | ||||||||
14 | Elect Director R. D. Sugar | For | For | Management | ||||||||
15 | Elect Director C. Ware | For | For | Management | ||||||||
16 | Ratify Auditors | For | For | Management | ||||||||
17 | Increase Authorized Common Stock | For | For | Management | ||||||||
18 | Require Independent Board Chairman | Against | Against | Shareholder | ||||||||
19 | Adopt Human Rights Policy | Against | For | Shareholder | ||||||||
20 | Report on Environmental Impact of Oil Sands Operations in Canada | Against | For | Shareholder | ||||||||
21 | Adopt Quantitative GHG Goals for Products and Operations | Against | Against | Shareholder | ||||||||
22 | Adopt Guidelines for Country Selection | Against | Against | Shareholder | ||||||||
23 | Report on Market Specific Environmental Laws | Against | Against | Shareholder | ||||||||
05/28/08 - A | NovaGold Resources Inc. *NG* | 66987E206 | ||||||||||
1 | Elect Directors | For | Split | Management | ||||||||
1.1 | Elect Director Patrick G. Downey — For | |||||||||||
1.2 | Elect Director Tony Giardini — For | |||||||||||
1.3 | Elect Director Kalidas Madhavpeddi — For | |||||||||||
1.4 | Elect Director Gerald J. McConnell — Withhold | |||||||||||
1.5 | Elect Director Cole E. McFarland — For | |||||||||||
1.6 | Elect Director Clynton R. Nauman — For | |||||||||||
1.7 | Elect Director James L. Philip — For | |||||||||||
1.8 | Elect Director Rick Van Nieuwenhuyse — For | |||||||||||
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||||||
05/28/08 - A | PNM Resources Inc *PNM* | 69349H107 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Amend Qualified Employee Stock Purchase Plan | For | For | Management | ||||||||
3 | Ratify Auditors | For | For | Management | ||||||||
05/29/08 - A/S | Orezone Resources Inc. *OZN* | 685921108 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||||||
3 | Amend Stock Option Plan | For | Against | Management | ||||||||
06/04/08 - A | Tech Data Corp. *TECD* | 878237106 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Against | For | Shareholder | ||||||||
06/05/08 - A | AbitibiBowater Inc. *ABH* | 003687100 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Approve Omnibus Stock Plan | For | Against | Management | ||||||||
3 | Increase Authorized Common Stock | For | For | Management | ||||||||
4 | Ratify Auditors | For | For | Management | ||||||||
06/10/08 - A/S | Gold Reserve Inc. *GRZ* | 38068N108 | ||||||||||
1 | Elect Directors : Rockne J Timm, A Douglas Belanger, James P Geyer, James H Coleman, Patrick D McChesney, Chris D Mikkelsen, and Jean Charles Potvin | For | For | Management | ||||||||
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||||||
3 | Approve Employee Stock Purchase Plan (Retirement Plan) | For | For | Management | ||||||||
4 | Approve Stock Option Plan (Venezuelan Equity Incentive Plan) | For | Against | Management | ||||||||
06/18/08 - A | SEGA SAMMY HOLDINGS INC. *6460* | 815794102 | ||||||||||
Meeting for ADR Holders | ||||||||||||
1 | Elect Six Directors | For | For | Management | ||||||||
2 | Appoint Alternate Internal Statutory Auditor | For | For | Management | ||||||||
06/19/08 - A | eBay Inc. *EBAY* | 278642103 | ||||||||||
1 | Elect Director Fred D. Anderson | For | For | Management | ||||||||
2 | Elect Director Edward W. Barnholt | For | For | Management | ||||||||
3 | Elect Director Scott D. Cook | For | For | Management | ||||||||
4 | Elect Director John J. Donahoe | For | For | Management | ||||||||
5 | Approve Omnibus Stock Plan | For | Against | Management | ||||||||
6 | Ratify Auditors | For | For | Management | ||||||||
06/25/08 - A/S | Crystallex International Corp. *KRY* | 22942F101 | ||||||||||
1 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||||||
2 | Elect Robert A. Fung, Gordon M. Thompson, Michael J.H. Brown, C. William Longden, Harry J. Near, Marc J. Oppenheimer, Johan C. van’t Hof and Armando F. Zullo as Directors | For | For | Management | ||||||||
3 | Approve Unallocated Options under the Stock Option Plan | For | Against | Management | ||||||||
4 | Other Business | For | Against | Management | ||||||||
06/25/08 - A | Nippon Telegraph & Telephone Corp. *9432* | 654624105 | ||||||||||
Meeting for ADR Holders | ||||||||||||
1 | DISTRIBUTION OF RETAINED EARNINGS AS DIVIDENDS | For | Against | Management | ||||||||
2 | PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION | For | Against | Management | ||||||||
3 | ELECTION OF DIRECTOR: NORIO WADA | For | Against | Management | ||||||||
4 | ELECTION OF DIRECTOR: SATOSHI MIURA | For | Against | Management | ||||||||
5 | ELECTION OF DIRECTOR: NORITAKA UJI | For | Against | Management | ||||||||
6 | ELECTION OF DIRECTOR: HIROO UNOURA | For | Against | Management | ||||||||
7 | ELECTION OF DIRECTOR: KAORU KANAZAWA | For | Against | Management | ||||||||
8 | ELECTION OF DIRECTOR: KIYOSHI KOSAKA | For | Against | Management | ||||||||
9 | ELECTION OF DIRECTOR: TAKASHI HANAZAWA | For | Against | Management | ||||||||
10 | ELECTION OF DIRECTOR: TOSHIO KOBAYASHI | For | Against | Management | ||||||||
11 | ELECTION OF DIRECTOR: YASUYOSHI KATAYAMA | For | Against | Management | ||||||||
12 | ELECTION OF DIRECTOR: HIROKI WATANABE | For | Against | Management | ||||||||
13 | ELECTION OF DIRECTOR: TAKASHI IMAI | For | Against | Management | ||||||||
14 | ELECTION OF DIRECTOR: YOTARO KOBAYASHI | For | Against | Management | ||||||||
15 | ELECTION OF CORPORATE AUDITOR: TOSHIRO MOROTA | For | Against | Management | ||||||||
16 | ELECTION OF CORPORATE AUDITOR: SHUNSUKE AMIYA | For | Against | Management | ||||||||
17 | ELECTION OF CORPORATE AUDITOR: TORU MOTOBAYASHI | For | Against | Management | ||||||||
06/26/08 - A | The Kroger Co. *KR* | 501044101 | ||||||||||
1 | Elect Director Reuben V. Anderson | For | For | Management | ||||||||
2 | Elect Director Robert D. Beyer | For | For | Management | ||||||||
3 | Elect Director David B. Dillon | For | For | Management | ||||||||
4 | Elect Director Susan J. Kropf | For | For | Management | ||||||||
5 | Elect Director John T. LaMacchia | For | For | Management | ||||||||
6 | Elect Director David B. Lewis | For | For | Management | ||||||||
7 | Elect Director Don W. McGeorge | For | For | Management | ||||||||
8 | Elect Director W. Rodney McMullen | For | For | Management | ||||||||
9 | Elect Director Jorge P. Montoya | For | For | Management | ||||||||
10 | Elect Director Clyde R. Moore | For | For | Management | ||||||||
11 | Elect Director Susan M. Phillips | For | For | Management | ||||||||
12 | Elect Director Steven R. Rogel | For | For | Management | ||||||||
13 | Elect Director James A. Runde | For | For | Management | ||||||||
14 | Elect Director Ronald L. Sargent | For | For | Management | ||||||||
15 | Elect Director Bobby S. Shackouls | For | For | Management | ||||||||
16 | Approve Omnibus Stock Plan | For | Against | Management | ||||||||
17 | Ratify Auditors | For | For | Management | ||||||||
18 | Adopt Climate Change Policy | Against | For | Shareholder | ||||||||
19 | Adopt Purchasing Preference for Suppliers Using CAK | Against | Against | Shareholder | ||||||||
20 | Phase out Sales of Eggs from Battery Cage Hens | Against | Against | Shareholder | ||||||||
21 | Report on Company Product Safety Policies | Against | For | Shareholder | ||||||||
22 | Pay For Superior Performance | Against | For | Shareholder | ||||||||
06/27/08 - A/S | Banro Corporation *BAA* | 066800103 | ||||||||||
1 | Elect John A. Clarke, Peter N. Cowley, Piers A. Cumberlege, Arnold T. Kondrat, Richard J. Lachcik, Michael J. Prinsloo, Bernard R. van Rooyen and Simon F.W. Village as Directors | For | Withhold | Management | ||||||||
2 | Approve BDO Dunwoody LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||||||
3 | Approve Shareholder Rights Plan | For | For | Management | ||||||||
4 | Approve Extension of Expiry Terms of Options | For | Against | Management | ||||||||
06/27/08 - A | Kao Corp. *4452* | 485537302 | ||||||||||
Meeting for ADR Holders | ||||||||||||
1 | PROPOSAL FOR APPROPRIATION OF RETAINED EARNINGS | For | Against | Management | ||||||||
2 | Elect Directors | For | Withhold | Management | ||||||||
3 | ELECTION OF ONE (1) CORPORATE AUDITOR: YUTAKA YOGO | For | Against | Management | ||||||||
4 | ELECTION OF ONE (1) ALTERNATE CORPORATE AUDITOR: EIJI ASADA | For | Against | Management | ||||||||
5 | DELEGATION TO THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY OF DETERMINATION OF MATTERS FOR OFFERING OF STOCK ACQUISITION RIGHTS TO BE ISSUED AS STOCK OPTIONS | For | Against | Management | ||||||||
6 | PAYMENT OF RETIREMENT ALLOWANCES TO RETIRING MEMBERS OF THE BOARD OF DIRECTORS | For | Against | Management |
Proxy Voting Report
July 1, 2007 – June 30, 2008
Nuveen NWQ Large-Cap Value Fund
Meeting Date/ Type | Company/ Ballot Issues | Security | Management Recommendation | Vote Cast | Proponent | |||||||
08/22/07 - A | CA Inc *CA* | 12673P105 | ||||||||||
1 | Elect Director Raymond J. Bromark | For | For | Management | ||||||||
2 | Elect Director Alfonse M. D’Amato | For | For | Management | ||||||||
3 | Elect Director Gary J. Fernandes | For | For | Management | ||||||||
4 | Elect Director Robert E. La Blanc | For | For | Management | ||||||||
5 | Elect Director Christopher B. Lofgren | For | For | Management | ||||||||
6 | Elect Director Jay W. Lorsch | For | For | Management | ||||||||
7 | Elect Director William E. McCracken | For | For | Management | ||||||||
8 | Elect Director Lewis S. Ranieri | For | For | Management | ||||||||
9 | Elect Director Walter P. Schuetze | For | For | Management | ||||||||
10 | Elect Director John A. Swainson | For | For | Management | ||||||||
11 | Elect Director Laura S. Unger | For | For | Management | ||||||||
12 | Elect Director Ron Zambonini | For | For | Management | ||||||||
13 | Approve Shareholder Rights Plan (Poison Pill) | For | For | Management | ||||||||
14 | Ratify Auditors | For | For | Management | ||||||||
15 | Approve Omnibus Stock Plan | For | For | Management | ||||||||
16 | Review Executive Compensation | Against | Against | Shareholder | ||||||||
09/25/07 - S | Clear Channel Communications, Inc. *CCU* | 184502102 | ||||||||||
1 | Approve Merger Agreement | For | For | Management | ||||||||
2 | Adjourn Meeting | For | For | Management | ||||||||
3 | Other Business | For | Against | Management | ||||||||
10/23/07 - S | Liberty Media Corporation *LINTA* | 53071M104 | ||||||||||
1 | Create Tracking Stock | For | For | Management | ||||||||
2 | Approve Dual Class Stock Recapitalization | For | For | Management | ||||||||
3 | Convert Common Stock into Tracking Stock | For | For | Management | ||||||||
4 | Approve Sale of Company Assets | For | For | Management | ||||||||
11/13/07 - A | Microsoft Corp. *MSFT* | 594918104 | ||||||||||
1 | Elect Director William H. Gates, III | For | For | Management | ||||||||
2 | Elect Director Steven A. Ballmer | For | For | Management | ||||||||
3 | Elect Director James I. Cash, Jr. | For | For | Management | ||||||||
4 | Elect Director Dina Dublon | For | For | Management | ||||||||
5 | Elect Director Raymond V. Gilmartin | For | For | Management | ||||||||
6 | Elect Director Reed Hastings | For | For | Management | ||||||||
7 | Elect Director David F. Marquardt | For | For | Management | ||||||||
8 | Elect Director Charles H. Noski | For | For | Management | ||||||||
9 | Elect Director Helmut Panke | For | For | Management | ||||||||
10 | Elect Director Jon A. Shirley | For | For | Management | ||||||||
11 | Ratify Auditors | For | For | Management | ||||||||
12 | Adopt Policies to Protect Freedom of Access to the Internet | Against | Against | Shareholder | ||||||||
13 | Amend Bylaws to Establish a Board Committee on Human Rights | Against | Against | Shareholder | ||||||||
12/14/07 - A | Fannie Mae *FNM* | 313586109 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||||||
4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Against | For | Shareholder | ||||||||
5 | Restore or Provide for Cumulative Voting | Against | Against | Shareholder | ||||||||
02/01/08 - A | Tyson Foods, Inc. *TSN* | 902494103 | ||||||||||
1 | Elect Directors | For | Split | Management | ||||||||
1.1 | Elect Director Don Tyson — Withhold | |||||||||||
1.2 | Elect Director John Tyson — Withhold | |||||||||||
1.3 | Elect Director Richard L. Bond — For | |||||||||||
1.4 | Elect Director Scott T. Ford — Withhold | |||||||||||
1.5 | Elect Director Lloyd V. Hackley — Withhold | |||||||||||
1.6 | Elect Director Jim Kever — Withhold | |||||||||||
1.7 | Elect Director Kevin M. McNamara — For | |||||||||||
1.8 | Elect Director JoAnn R. Smith — Withhold | |||||||||||
1.9 | Elect Director Barbara A. Tyson — Withhold | |||||||||||
1.10 | Elect Director Albert C. Zapanta — Withhold | |||||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
02/27/08 - A | Agilent Technologies Inc. *A* | 00846U101 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||||||
04/17/08 - A | Kimberly-Clark Corp. *KMB* | 494368103 | ||||||||||
1 | Elect Director John R. Alm | For | For | Management | ||||||||
2 | Elect Director John F. Bergstrom | For | For | Management | ||||||||
3 | Elect Director Robert W. Decherd | For | For | Management | ||||||||
4 | Elect Director Ian C. Read | For | For | Management | ||||||||
5 | Elect Director G. Craig Sullivan | For | For | Management | ||||||||
6 | Ratify Auditors | For | For | Management | ||||||||
7 | Eliminate Supermajority Vote Requirement | For | For | Management | ||||||||
8 | Require Director Nominee Qualifications | Against | Against | Shareholder | ||||||||
9 | Adopt ILO Based Code of Conduct | Against | Against | Shareholder | ||||||||
10 | Amend Articles/Bylaws/Charter — Call Special Meetings | Against | Against | Shareholder | ||||||||
11 | Provide for Cumulative Voting | Against | For | Shareholder | ||||||||
12 | Amend Bylaws to Establish a Board Committee on Sustainability | Against | Against | Shareholder | ||||||||
04/22/08 - A | Citigroup Inc. *C* | 172967101 | ||||||||||
1 | Elect Director C. Michael Armstrong | For | For | Management | ||||||||
2 | Elect Director Alain J.P. Belda | For | Against | Management | ||||||||
3 | Elect Director Sir Winfried Bischoff | For | For | Management | ||||||||
4 | Elect Director Kenneth T. Derr | For | Against | Management | ||||||||
5 | Elect Director John M. Deutch | For | For | Management | ||||||||
6 | Elect Director Roberto Hernandez Ramirez | For | For | Management | ||||||||
7 | Elect Director Andrew N. Liveris | For | For | Management | ||||||||
8 | Elect Director Anne Mulcahy | For | Against | Management | ||||||||
9 | Elect Director Vikram Pandit | For | For | Management | ||||||||
10 | Elect Director Richard D. Parsons | For | Against | Management | ||||||||
11 | Elect Director Judith Rodin | For | For | Management | ||||||||
12 | Elect Director Robert E. Rubin | For | For | Management | ||||||||
13 | Elect Director Robert L. Ryan | For | For | Management | ||||||||
14 | Elect Director Franklin A. Thomas | For | For | Management | ||||||||
15 | Ratify Auditors | For | For | Management | ||||||||
16 | Disclose Prior Government Service | Against | Against | Shareholder | ||||||||
17 | Report on Political Contributions | Against | For | Shareholder | ||||||||
18 | Limit Executive Compensation | Against | Against | Shareholder | ||||||||
19 | Require More Director Nominations Than Open Seats | Against | Against | Shareholder | ||||||||
20 | Report on the Equator Principles | Against | Against | Shareholder | ||||||||
21 | Adopt Employee Contract | Against | For | Shareholder | ||||||||
22 | Amend GHG Emissions Policies to Limit Coal Financing | Against | Against | Shareholder | ||||||||
23 | Report on Human Rights Investment Policies | Against | Against | Shareholder | ||||||||
24 | Require Independent Board Chairman | Against | Against | Shareholder | ||||||||
25 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Against | For | Shareholder | ||||||||
26 | Indicate If You Would Like to Keep Your Vote Confidential Under Current Policy | None | Abstain | Management | ||||||||
04/22/08 - A | Noble Energy, Inc. *NBL* | 655044105 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
04/23/08 - A | Bank of America Corp. *BAC* | 060505104 | ||||||||||
1 | Elect Director William Barnet, III | For | For | Management | ||||||||
2 | Elect Director Frank P. Bramble, Sr. | For | For | Management | ||||||||
3 | Elect Director John T. Collins | For | For | Management | ||||||||
4 | Elect Director Gary L. Countryman | For | For | Management | ||||||||
5 | Elect Director Tommy R. Franks | For | For | Management | ||||||||
6 | Elect Director Charles K. Gifford | For | For | Management | ||||||||
7 | Elect Director Kenneth D. Lewis | For | For | Management | ||||||||
8 | Elect Director Monica C. Lozano | For | For | Management | ||||||||
9 | Elect Director Walter E. Massey | For | For | Management | ||||||||
10 | Elect Director Thomas J. May | For | For | Management | ||||||||
11 | Elect Director Patricia E. Mitchell | For | For | Management | ||||||||
12 | Elect Director Thomas M. Ryan | For | For | Management | ||||||||
13 | Elect Director O. Temple Sloan, Jr. | For | For | Management | ||||||||
14 | Elect Director Meredith R. Spangler | For | For | Management | ||||||||
15 | Elect Director Robert L. Tillman | For | For | Management | ||||||||
16 | Elect Director Jackie M. Ward | For | For | Management | ||||||||
17 | Ratify Auditors | For | For | Management | ||||||||
18 | Limit/Prohibit Executive Stock-Based Awards | Against | Against | Shareholder | ||||||||
19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Against | For | Shareholder | ||||||||
20 | Limit Executive Compensation | Against | Against | Shareholder | ||||||||
21 | Provide for Cumulative Voting | Against | For | Shareholder | ||||||||
22 | Require Independent Board Chairman | Against | For | Shareholder | ||||||||
23 | Amend Articles/Bylaws/Charter — Call Special Meetings | Against | For | Shareholder | ||||||||
24 | Report on the Equator Principles | Against | Against | Shareholder | ||||||||
25 | Amend Bylaws to Establish a Board Committee on Human Rights | Against | Against | Shareholder | ||||||||
04/24/08 - A | Lockheed Martin Corp. *LMT* | 539830109 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Provide for Simple Majority Voting | For | For | Management | ||||||||
4 | Amend Articles/Bylaws/Charter-Non-Routine | For | For | Management | ||||||||
5 | Amend Omnibus Stock Plan | For | Against | Management | ||||||||
6 | Approve Non-Employee Director Stock Option Plan | For | For | Management | ||||||||
7 | Increase Disclosure of Executive Compensation | Against | Against | Shareholder | ||||||||
8 | Report on Nuclear Weapons | Against | Against | Shareholder | ||||||||
9 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Against | For | Shareholder | ||||||||
04/25/08 - A | AT&T Inc *T* | 00206R102 | ||||||||||
1 | Elect Director Randall L. Stephenson | For | For | Management | ||||||||
2 | Elect Director William F. Aldinger III | For | For | Management | ||||||||
3 | Elect Director Gilbert F. Amelio | For | For | Management | ||||||||
4 | Elect Director Reuben V. Anderson | For | For | Management | ||||||||
5 | Elect Director James H. Blanchard | For | For | Management | ||||||||
6 | Elect Director August A. Busch III | For | For | Management | ||||||||
7 | Elect Director James P. Kelly | For | For | Management | ||||||||
8 | Elect Director Jon C. Madonna | For | For | Management | ||||||||
9 | Elect Director Lynn M. Martin | For | For | Management | ||||||||
10 | Elect Director John B. McCoy | For | For | Management | ||||||||
11 | Elect Director Mary S. Metz | For | For | Management | ||||||||
12 | Elect Director Joyce M. Roche | For | For | Management | ||||||||
13 | Elect Director Laura D’ Andrea Tyson | For | For | Management | ||||||||
14 | Elect Director Patricia P. Upton | For | For | Management | ||||||||
15 | Ratify Auditors | For | For | Management | ||||||||
16 | Report on Political Contributions | Against | Against | Shareholder | ||||||||
17 | Exclude Pension Credits from Earnings Performance Measure | Against | For | Shareholder | ||||||||
18 | Require Independent Lead Director | Against | Against | Shareholder | ||||||||
19 | Establish SERP Policy | Against | For | Shareholder | ||||||||
20 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Against | For | Shareholder | ||||||||
04/29/08 - A | United States Steel Corp. *X* | 912909108 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
04/29/08 - A | Wells Fargo and Company *WFC* | 949746101 | ||||||||||
1 | Elect Director John S. Chen | For | For | Management | ||||||||
2 | Elect Director Lloyd H. Dean | For | For | Management | ||||||||
3 | Elect Director Susan E. Engel | For | For | Management | ||||||||
4 | Elect Director Enrique Hernandez, Jr. | For | For | Management | ||||||||
5 | Elect Director Robert L. Joss | For | For | Management | ||||||||
6 | Elect Director Richard M. Kovacevich | For | For | Management | ||||||||
7 | Elect Director Richard D. McCormick | For | For | Management | ||||||||
8 | Elect Director Cynthia H. Milligan | For | For | Management | ||||||||
9 | Elect Director Nicholas G. Moore | For | For | Management | ||||||||
10 | Elect Director Philip J. Quigley | For | For | Management | ||||||||
11 | Elect Director Donald B. Rice | For | For | Management | ||||||||
12 | Elect Director Judith M. Runstad | For | For | Management | ||||||||
13 | Elect Director Stephen W. Sanger | For | For | Management | ||||||||
14 | Elect Director John G. Stumpf | For | For | Management | ||||||||
15 | Elect Director Susan G. Swenson | For | For | Management | ||||||||
16 | Elect Director Michael W. Wright | For | For | Management | ||||||||
17 | Ratify Auditors | For | For | Management | ||||||||
18 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||||||
19 | Amend Omnibus Stock Plan | For | For | Management | ||||||||
20 | Require Independent Board Chairman | Against | Against | Shareholder | ||||||||
21 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Against | For | Shareholder | ||||||||
22 | Pay For Superior Performance | Against | Against | Shareholder | ||||||||
23 | Report on Human Rights Investment Policies | Against | Against | Shareholder | ||||||||
24 | Adopt EEO Policy Without Reference to Sexual Orientation | Against | Against | Shareholder | ||||||||
25 | Report on Racial and Ethnic Disparities in Loan Pricing | Against | Against | Shareholder | ||||||||
05/02/08 - A | Illinois Tool Works Inc. *ITW* | 452308109 | ||||||||||
1 | Elect Director William F. Aldinger | For | For | Management | ||||||||
2 | Elect Director Marvin D. Brailsford | For | For | Management | ||||||||
3 | Elect Director Susan Crown | For | For | Management | ||||||||
4 | Elect Director Don H. Davis, Jr. | For | For | Management | ||||||||
5 | Elect Director Robert C. McCormack | For | For | Management | ||||||||
6 | Elect Director Robert S. Morrison | For | For | Management | ||||||||
7 | Elect Director James A. Skinner | For | For | Management | ||||||||
8 | Elect Director Harold B. Smith | For | For | Management | ||||||||
9 | Elect Director David B. Speer | For | For | Management | ||||||||
10 | Elect Director Pamela B. Strobel | For | For | �� | Management | |||||||
11 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||||
12 | Ratify Auditors | For | For | Management | ||||||||
05/05/08 - A | Motorola, Inc. *MOT* | 620076109 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Against | For | Shareholder | ||||||||
4 | Claw-back of Payments under Restatements | Against | Against | Shareholder | ||||||||
5 | Amend Human Rights Policies | Against | Against | Shareholder | ||||||||
05/06/08 - A | Barrick Gold Corp. *ABX* | 067901108 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||||||
3 | Repeal and Replacement of By-Law 1. | For | For | Management | ||||||||
4 | Hire Expert Panel to Publish Annual Recommendations on Pascua-Lama Project | Against | Against | Shareholder | ||||||||
05/07/08 - A | Amgen, Inc. *AMGN* | 031162100 | ||||||||||
1 | Elect Director David Baltimore | For | For | Management | ||||||||
2 | Elect Director Frank J. Biondi, Jr. | For | For | Management | ||||||||
3 | Elect Director Jerry D. Choate | For | For | Management | ||||||||
4 | Elect Director Vance D. Coffman | For | For | Management | ||||||||
5 | Elect Director Frederick W. Gluck | For | For | Management | ||||||||
6 | Elect Director Frank C. Herringer | For | For | Management | ||||||||
7 | Elect Director Gilbert S. Omenn | For | For | Management | ||||||||
8 | Elect Director Judith C. Pelham | For | For | Management | ||||||||
9 | Elect Director J. Paul Reason | For | For | Management | ||||||||
10 | Elect Director Leonard D. Schaeffer | For | For | Management | ||||||||
11 | Elect Director Kevin W. Sharer | For | For | Management | ||||||||
12 | Ratify Auditors | For | For | Management | ||||||||
13 | Reduce Supermajority Vote Requirement | Against | For | Shareholder | ||||||||
14 | Report on Animal Welfare Act Violations | Against | Against | Shareholder | ||||||||
05/07/08 - A | Hess Corporation *HES* | 42809H107 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Declassify the Board of Directors | For | For | Management | ||||||||
4 | Approve Omnibus Stock Plan | For | For | Management | ||||||||
05/08/08 - A | Apache Corp. *APA* | 037411105 | ||||||||||
1 | Elect Director G. Steven Farris | For | For | Management | ||||||||
2 | Elect Director Randolph M. Ferlic | For | For | Management | ||||||||
3 | Elect Director A. D. Frazier, Jr. | For | For | Management | ||||||||
4 | Elect Director John A. Kocur | For | For | Management | ||||||||
5 | Reimburse Proxy Contest Expenses | Against | Against | Shareholder | ||||||||
05/12/08 - A | International Paper Co. *IP* | 460146103 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Adopt Majority Voting for Uncontested Election of Directors | For | For | Management | ||||||||
4 | Declassify the Board of Directors | For | For | Management | ||||||||
5 | Eliminate Supermajority Vote Requirement | For | For | Management | ||||||||
6 | Eliminate Supermajority Vote Requirement Relating to Business Combinations | For | For | Management | ||||||||
7 | Reduce Supermajority Vote Requirement | Against | Against | Shareholder | ||||||||
8 | Report on Sustainable Forestry | Against | Against | Shareholder | ||||||||
05/12/08 - A | Pitney Bowes Inc. *PBI* | 724479100 | ||||||||||
1 | Elect Director Rodney C. Adkins | For | For | Management | ||||||||
2 | Elect Director Michael J. Critelli | For | For | Management | ||||||||
3 | Elect Director Murray D. Martin | For | For | Management | ||||||||
4 | Elect Director Michael I. Roth | For | For | Management | ||||||||
5 | Elect Director Robert E. Weissman | For | For | Management | ||||||||
6 | Ratify Auditors | For | For | Management | ||||||||
05/13/08 - A | Genworth Financial, Inc. *GNW* | 37247D106 | ||||||||||
1 | Elect Director Frank J. Borelli | For | For | Management | ||||||||
2 | Elect Director Michael D. Fraizer | For | For | Management | ||||||||
3 | Elect Director Nancy J. Karch | For | For | Management | ||||||||
4 | Elect Director J. Robert “Bob” Kerrey | For | For | Management | ||||||||
5 | Elect Director Risa J. Lavizzo-Mourey | For | For | Management | ||||||||
6 | Elect Director Saiyid T. Naqvi | For | For | Management | ||||||||
7 | Elect Director James A. Parke | For | For | Management | ||||||||
8 | Elect Director James S. Riepe | For | For | Management | ||||||||
9 | Elect Director Barrett A. Toan | For | For | Management | ||||||||
10 | Elect Director Thomas B. Wheeler | For | For | Management | ||||||||
11 | Ratify Auditors | For | For | Management | ||||||||
05/13/08 - A | Kraft Foods Inc *KFT* | 50075N104 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
05/13/08 - A | Loews Corp. *L* | 540424108 | ||||||||||
1 | Elect Director Ann E. Berman | For | For | Management | ||||||||
2 | Elect Director Joseph L. Bower | For | For | Management | ||||||||
3 | Elect Director Charles M. Diker | For | For | Management | ||||||||
4 | Elect Director Paul J. Fribourg | For | For | Management | ||||||||
5 | Elect Director Walter L. Harris | For | For | Management | ||||||||
6 | Elect Director Philip A. Laskawy | For | For | Management | ||||||||
7 | Elect Director Gloria R. Scott | For | For | Management | ||||||||
8 | Elect Director Andrew H. Tisch | For | For | Management | ||||||||
9 | Elect Director James S. Tisch | For | For | Management | ||||||||
10 | Elect Director Jonathan M. Tisch | For | For | Management | ||||||||
11 | Ratify Auditors | For | For | Management | ||||||||
12 | Provide for Cumulative Voting | Against | For | Shareholder | ||||||||
13 | Pay For Superior Performance | Against | For | Shareholder | ||||||||
14 | Adopt Principles for Health Care Reform | Against | Against | Shareholder | ||||||||
15 | Amend Tobacco Marketing Strategies | Against | Against | Shareholder | ||||||||
05/13/08 - A | Sprint Nextel Corp *S* | 852061100 | ||||||||||
1 | Elect Director Robert R. Bennett | For | For | Management | ||||||||
2 | Elect Director Gordon M. Bethune | For | For | Management | ||||||||
3 | Elect Director Larry C. Glasscock | For | For | Management | ||||||||
4 | Elect Director James H. Hance, Jr. | For | For | Management | ||||||||
5 | Elect Director Daniel R. Hesse | For | For | Management | ||||||||
6 | Elect Director V. Janet Hill | For | For | Management | ||||||||
7 | Elect Director Irvine O. Hockaday, Jr. | For | Against | Management | ||||||||
8 | Elect Director Rodney O’Neal | For | For | Management | ||||||||
9 | Elect Director Ralph V. Whitworth | For | For | Management | ||||||||
10 | Ratify Auditors | For | For | Management | ||||||||
11 | Amend Articles/Bylaws/Charter — Call Special Meetings | Against | For | Shareholder | ||||||||
05/14/08 - A | ConocoPhillips *COP* | 20825C104 | ||||||||||
1 | Elect Director Harold W. McGraw III | For | For | Management | ||||||||
2 | Elect Director James J. Mulva | For | For | Management | ||||||||
3 | Elect Director Bobby S. Shackouls | For | For | Management | ||||||||
4 | Declassify the Board of Directors | For | For | Management | ||||||||
5 | Ratify Auditors | For | For | Management | ||||||||
6 | Require Director Nominee Qualifications | Against | Against | Shareholder | ||||||||
7 | Report on Indigenous Peoples Rights Policies | Against | Against | Shareholder | ||||||||
8 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Against | For | Shareholder | ||||||||
9 | Report on Political Contributions | Against | Against | Shareholder | ||||||||
10 | Adopt Greenhouse Gas Emissions Goals for Products and Operations | Against | Against | Shareholder | ||||||||
11 | Report on Community Environmental Impacts of Operations | Against | Against | Shareholder | ||||||||
12 | Report on Environmental Damage from Drilling in the National Petroleum Reserve | Against | Against | Shareholder | ||||||||
13 | Report on Environmental Impact of Oil Sands Operations in Canada | Against | Against | Shareholder | ||||||||
14 | Report on Global Warming | Against | Against | Shareholder | ||||||||
05/14/08 - A | NRG Energy Inc *NRG* | 629377508 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Approve Qualified Employee Stock Purchase Plan | For | For | Management | ||||||||
3 | Ratify Auditors | For | For | Management | ||||||||
05/14/08 - A | Sanofi-Aventis | 80105N105 | ||||||||||
Meeting for ADR Holders | ||||||||||||
1 | APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007 | For | For | Management | ||||||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007 | For | For | Management | ||||||||
3 | APPROPRIATION OF PROFITS, DECLARATION OF DIVIDEND | For | For | Management | ||||||||
4 | NON-REAPPOINTMENT OF MR. RENE BARBIER DE LA SERRE AND APPOINTMENT OF MR. UWE BICKER AS A DIRECTOR | For | For | Management | ||||||||
5 | NON-REAPPOINTMENT OF MR. JURGEN DORMANN AND APPOINTMENT OF MR. GUNTER THIELEN AS A DIRECTOR | For | For | Management | ||||||||
6 | NON-REAPPOINTMENT OF MR. HUBERT MARKL AND APPOINTMENT OF MRS. CLAUDIE HAIGNERE AS A DIRECTOR | For | For | Management | ||||||||
7 | NON-REAPPOINTMENT OF MR. BRUNO WEYMULLER AND APPOINTMENT OF MR. PATRICK DE LA CHEVARDIERE AS A DIRECTOR | For | For | Management | ||||||||
8 | REAPPOINTMENT OF MR. ROBERT CASTAIGNE AS A DIRECTOR | For | For | Management | ||||||||
9 | REAPPOINTMENT OF MR. CHRISTIAN MULLIEZ AS A DIRECTOR | For | For | Management | ||||||||
10 | REAPPOINTMENT OF MR. JEAN-MARC BRUEL AS A DIRECTOR | For | For | Management | ||||||||
11 | REAPPOINTMENT OF MR. THIERRY DESMAREST AS A DIRECTOR | For | For | Management | ||||||||
12 | REAPPOINTMENT OF MR. JEAN-FRANCOIS DEHECQ AS A DIRECTOR | For | For | Management | ||||||||
13 | REAPPOINTMENT OF MR. IGOR LANDAU AS A DIRECTOR | For | For | Management | ||||||||
14 | REAPPOINTMENT OF MR. LINDSAY OWEN-JONES AS A DIRECTOR | For | For | Management | ||||||||
15 | REAPPOINTMENT OF MR. JEAN-RENE FOURTOU AS A DIRECTOR | For | For | Management | ||||||||
16 | REAPPOINTMENT OF MR. KLAUS POHLE AS A DIRECTOR | For | For | Management | ||||||||
17 | APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE-COMMITMENTS IN FAVOUR OF MR. JEAN-FRANCOIS DEHECQ | For | For | Management | ||||||||
18 | APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE-COMMITMENTS IN FAVOUR OF MR. GERARD LE FUR | For | For | Management | ||||||||
19 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY | For | For | Management | ||||||||
20 | POWERS FOR FORMALITIES | For | For | Management | ||||||||
05/15/08 - A | MGIC Investment Corp. *MTG* | 552848103 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||||||
3 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||||||
4 | Ratify Auditors | For | For | Management | ||||||||
05/16/08 - A | Aon Corp. *AOC* | 037389103 | ||||||||||
1 | Elect Directors | For | Split | Management | ||||||||
1.1 | Elect Director Patrick G. Ryan — For | |||||||||||
1.2 | Elect Director Gregory C. Case — For | |||||||||||
1.3 | Elect Director Fulvio Conti — For | |||||||||||
1.4 | Elect Director Edgar D. Jannotta — For | |||||||||||
1.5 | Elect Director Jan Kalff — Withhold | |||||||||||
1.6 | Elect Director Lester B. Knight — For | |||||||||||
1.7 | Elect Director J. Michael Losh — For | |||||||||||
1.8 | Elect Director R. Eden Martin — For | |||||||||||
1.9 | Elect Director Andrew J. McKenna — For | |||||||||||
1.10 | Elect Director Robert S. Morrison — For | |||||||||||
1.11 | Elect Director Richard B. Myers — For | |||||||||||
1.12 | Elect Director Richard C. Notebaert — For | |||||||||||
1.13 | Elect Director John W. Rogers, Jr. — For | |||||||||||
1.14 | Elect Director Gloria Santona — For | |||||||||||
1.15 | Elect Director Carolyn Y. Woo — For | |||||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
05/20/08 - A | Fannie Mae *FNM* | 313586109 | ||||||||||
1 | Elect Directors Stephen B. Ashley | For | For | Management | ||||||||
2 | Elect Directors Dennis R. Beresford | For | For | Management | ||||||||
3 | Elect Directors Louis J. Freeh | For | For | Management | ||||||||
4 | Elect Directors Brenda J. Gaines | For | For | Management | ||||||||
5 | Elect Directors Karen N. Horn | For | For | Management | ||||||||
6 | Elect Directors Bridget A. Macaskill | For | For | Management | ||||||||
7 | Elect Directors Daniel H. Mudd | For | For | Management | ||||||||
8 | Elect Directors Leslie Rahl | For | For | Management | ||||||||
9 | Elect Directors John C. Sites, Jr. | For | For | Management | ||||||||
10 | Elect Directors Greg C. Smith | For | For | Management | ||||||||
11 | Elect Directors H. Patrick Swygert | For | For | Management | ||||||||
12 | Elect Directors John K. Wulff | For | For | Management | ||||||||
13 | Ratify Auditors | For | For | Management | ||||||||
14 | Provide for Cumulative Voting | Against | Against | Shareholder | ||||||||
05/20/08 - A | JPMorgan Chase & Co. *JPM* | 46625H100 | ||||||||||
1 | Elect Director Crandall C. Bowles | For | For | Management | ||||||||
2 | Elect Director Stephen B. Burke | For | For | Management | ||||||||
3 | Elect Director David M. Cote | For | For | Management | ||||||||
4 | Elect Director James S. Crown | For | For | Management | ||||||||
5 | Elect Director James Dimon | For | For | Management | ||||||||
6 | Elect Director Ellen V. Futter | For | For | Management | ||||||||
7 | Elect Director William H. Gray, III | For | For | Management | ||||||||
8 | Elect Director Laban P. Jackson, Jr. | For | For | Management | ||||||||
9 | Elect Director Robert I. Lipp | For | For | Management | ||||||||
10 | Elect Director David C. Novak | For | For | Management | ||||||||
11 | Elect Director Lee R. Raymond | For | For | Management | ||||||||
12 | Elect Director William C. Weldon | For | For | Management | ||||||||
13 | Ratify Auditors | For | For | Management | ||||||||
14 | Amend Omnibus Stock Plan | For | For | Management | ||||||||
15 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||||||
16 | Report on Government Service of Employees | Against | Against | Shareholder | ||||||||
17 | Report on Political Contributions | Against | Against | Shareholder | ||||||||
18 | Require Independent Board Chairman | Against | Against | Shareholder | ||||||||
19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Against | Against | Shareholder | ||||||||
20 | Require More Director Nominations Than Open Seats | Against | Against | Shareholder | ||||||||
21 | Report on Human Rights Investment Policies | Against | Against | Shareholder | ||||||||
22 | Report on Lobbying Activities | Against | Against | Shareholder | ||||||||
05/21/08 - A | The Hartford Financial Services Group, Inc. *HIG* | 416515104 | ||||||||||
1 | Elect Director Ramani Ayer | For | For | Management | ||||||||
2 | Elect Director Ramon de Oliveira | For | For | Management | ||||||||
3 | Elect Director Trevor Fetter | For | For | Management | ||||||||
4 | Elect Director Edward J. Kelly, III | For | For | Management | ||||||||
5 | Elect Director Paul G. Kirk, Jr. | For | For | Management | ||||||||
6 | Elect Director Thomas M. Marra | For | For | Management | ||||||||
7 | Elect Director Gail J. McGovern | For | For | Management | ||||||||
8 | Elect Director Michael G. Morris | For | For | Management | ||||||||
9 | Elect Director Charles B. Strauss | For | For | Management | ||||||||
10 | Elect Director H. Patrick Swygert | For | For | Management | ||||||||
11 | Ratify Auditors | For | For | Management | ||||||||
05/22/08 - A | Anglogold Ashanti Ltd. | 035128206 | ||||||||||
Meeting for Holders ADR’s | ||||||||||||
1 | GENERAL AUTHORITY TO ALLOT AND ISSUE SHARES BY WAY OF A RENOUNCEABLE RIGHTS OFFER | For | For | Management | ||||||||
05/22/08 - A | Radian Group Inc. *RDN* | 750236101 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Increase Authorized Common Stock | For | For | Management | ||||||||
3 | Approve Omnibus Stock Plan | For | For | Management | ||||||||
4 | Ratify Auditors | For | For | Management | ||||||||
05/28/08 - A | Altria Group, Inc. *MO* | 02209S103 | ||||||||||
1 | Elect Director Elizabeth E. Bailey | For | For | Management | ||||||||
2 | Elect Director Gerald L. Baliles | For | For | Management | ||||||||
3 | Elect Director Dinyar S. Devitre | For | For | Management | ||||||||
4 | Elect Director Thomas F. Farrell II | For | For | Management | ||||||||
5 | Elect Director Robert E. R. Huntley | For | For | Management | ||||||||
6 | Elect Director Thomas W. Jones | For | For | Management | ||||||||
7 | Elect Director George Mu oz | For | For | Management | ||||||||
8 | Elect Director Michael E. Szymanczyk | For | For | Management | ||||||||
9 | Ratify Auditors | For | For | Management | ||||||||
10 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Against | For | Shareholder | ||||||||
11 | Provide for Cumulative Voting | Against | For | Shareholder | ||||||||
12 | Adopt the Marketing and Advertising Provisions of the U.S. Master Settlement Agreement Globally | Against | Against | Shareholder | ||||||||
13 | Cease Advertising Campaigns Oriented to Prevent Youth Smoking | Against | Against | Shareholder | ||||||||
14 | Implement the “Two Cigarette” Marketing Approach | Against | Against | Shareholder | ||||||||
15 | Adopt Principles for Health Care Reform | Against | Against | Shareholder | ||||||||
05/29/08 - A | Raytheon Co. *RTN* | 755111507 | ||||||||||
1 | Elect Director Barbara M. Barrett | For | For | Management | ||||||||
2 | Elect Director Vernon E. Clark | For | For | Management | ||||||||
3 | Elect Director John M. Deutch | For | For | Management | ||||||||
4 | Elect Director Frederic M. Poses | For | For | Management | ||||||||
5 | Elect Director Michael C. Ruettgers | For | For | Management | ||||||||
6 | Elect Director Ronald L. Skates | For | For | Management | ||||||||
7 | Elect Director William R. Spivey | For | For | Management | ||||||||
8 | Elect Director Linda G. Stuntz | For | For | Management | ||||||||
9 | Elect Director William H. Swanson | For | For | Management | ||||||||
10 | Ratify Auditors | For | For | Management | ||||||||
11 | Establish SERP Policy | Against | For | Shareholder | ||||||||
12 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Against | For | Shareholder | ||||||||
05/30/08 - A | Aetna Inc. *AET* | 00817Y108 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Provide for Cumulative Voting | Against | For | Shareholder | ||||||||
4 | Require Director Nominee Qualifications | Against | Against | Shareholder | ||||||||
06/04/08 - A | Ingersoll-Rand Company Limited *IR* | G4776G101 | ||||||||||
This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system. | ||||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | APPROVAL OF THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY. | For | For | Management | ||||||||
3 | Ratify Auditors | For | For | Management | ||||||||
4 | SHAREHOLDER PROPOSAL TO REQUIRE A SHAREHOLDER VOTE ON AN ADVISORY RESOLUTION WITH RESPECT TO EXECUTIVE COMPENSATION. | Against | For | Shareholder | ||||||||
06/06/08 - A | Liberty Media Corporation *LINTA* | 53071M104 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
06/27/08 - S | MGIC Investment Corp. *MTG* | 552848103 | ||||||||||
1 | Approve Issuance of Convertible Debentures | For | For | Management | ||||||||
2 | Increase Authorized Common Stock | For | For | Management | ||||||||
3 | Adopt Majority Voting for Uncontested Election of Directors | For | For | Management |
Proxy Voting Report
July 1, 2007 – June 30, 2008
Nuveen NWQ Small/Mid-Cap Value Fund
Meeting Date/ Type | Company/ Ballot Issues | Security | Management Recommendation | Vote Cast | Proponent | |||||||
07/26/07 - A | AbitibiBowater Inc. *ABH* | 102183100 | ||||||||||
1 | Approve Merger Agreement | For | Abstain | Management | ||||||||
2 | Elect Directors | For | For | Management | ||||||||
3 | Ratify Auditors | For | For | Management | ||||||||
08/29/07 - A | Smithfield Foods, Inc. *SFD* | 832248108 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Approve Merger And Purchase Agreement | Against | Against | Shareholder | ||||||||
09/14/07 - A | Casey’s General Stores, Inc. *CASY* | 147528103 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
09/27/07 - A | Del Monte Foods Co. *DLM* | 24522P103 | ||||||||||
1 | Elect Director Victor L. Lund | For | For | Management | ||||||||
2 | Elect Director Joe L. Morgan | For | For | Management | ||||||||
3 | Elect Director David R. Williams | For | For | Management | ||||||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||||||
5 | Ratify Auditors | For | For | Management | ||||||||
09/27/07 - A | Tektronix, Inc. | 879131100 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
10/15/07 - A | Carpenter Technology Corp. *CRS* | 144285103 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
10/23/07 - A | Kennametal, Inc. *KMT* | 489170100 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
11/14/07 - A | Fossil, Inc. *FOSL* | 349882100 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
11/19/07 - S | Denbury Resources Inc. *DNR* | 247916208 | ||||||||||
1 | Increase Authorized Common Stock | For | For | Management | ||||||||
2 | Approve Stock Split | For | For | Management | ||||||||
3 | Adjourn Meeting | For | Against | Management | ||||||||
02/01/08 - A | Tyson Foods, Inc. *TSN* | 902494103 | ||||||||||
1 | Elect Directors | For | Split | Management | ||||||||
1.1 | Elect Director Don Tyson — Withhold | |||||||||||
1.2 | Elect Director John Tyson — Withhold | |||||||||||
1.3 | Elect Director Richard L. Bond — For | |||||||||||
1.4 | Elect Director Scott T. Ford — Withhold | |||||||||||
1.5 | Elect Director Lloyd V. Hackley — Withhold | |||||||||||
1.6 | Elect Director Jim Kever — Withhold | |||||||||||
1.7 | Elect Director Kevin M. McNamara — For | |||||||||||
1.8 | Elect Director JoAnn R. Smith — Withhold | |||||||||||
1.9 | Elect Director Barbara A. Tyson — Withhold | |||||||||||
1.10 | Elect Director Albert C. Zapanta — Withhold | |||||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
02/05/08 - A | Oshkosh Corp. *OSK* | 688239201 | ||||||||||
1 | Elect Director J. William Andersen | For | For | Management | ||||||||
2 | Elect Director Robert G. Bohn | For | For | Management | ||||||||
3 | Elect Director Robert A. Cornog | For | For | Management | ||||||||
4 | Elect Director Richard M. Donnelly | For | For | Management | ||||||||
5 | Elect Director Frederick M. Franks, Jr. | For | For | Management | ||||||||
6 | Elect Director Michael W. Grebe | For | For | Management | ||||||||
7 | Elect Director Kathleen J. Hempel | For | For | Management | ||||||||
8 | Elect Director Harvey N. Medvin | For | For | Management | ||||||||
9 | Elect Director J. Peter Mosling, Jr. | For | For | Management | ||||||||
10 | Elect Director Timothy J. Roemer | For | For | Management | ||||||||
11 | Elect Director Richard G. Sim | For | For | Management | ||||||||
12 | Elect Director Charles L. Stews | For | For | Management | ||||||||
13 | Change Company Name from Oshkosh Truck Corp. to Oshkosh Corporation | For | For | Management | ||||||||
14 | Ratify Auditors | For | For | Management | ||||||||
15 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Against | For | Shareholder | ||||||||
02/06/08 - A | Griffon Corporation *GFF* | 398433102 | ||||||||||
1 | Elect Directors | For | Split | Management | ||||||||
1.1 | Elect Director Bertrand M. Bell — Withhold | |||||||||||
1.2 | Elect Director Robert G. Harrison — Withhold | |||||||||||
1.3 | Elect Director Ronald J. Kramer — For | |||||||||||
1.4 | Elect Director Martin S. Sussman — For | |||||||||||
1.5 | Elect Director Joseph J. Whalen — For | |||||||||||
1.6 | Elect Director Gordon E. Fornell — For | |||||||||||
1.7 | Elect Director James A. Mitarotonda — For | |||||||||||
2 | Reduce Supermajority Vote Requirement for Article 12 | For | For | Management | ||||||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||||||
4 | Ratify Auditors | For | For | Management | ||||||||
03/03/08 - A | Sappi Ltd. | 803069202 | ||||||||||
Meeting for ADR Holders | ||||||||||||
1 | APPOINTMENT AND RE-ELECTION OF ROELOFF (RALPH) JACOBUS BOETTGER APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING | For | For | Management | ||||||||
2 | APPOINTMENT AND RE-ELECTION OF DANIEL (DANIE) CHRISTIAAN CRONJE APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING | For | For | Management | ||||||||
3 | APPOINTMENT AND RE-ELECTION OF JOHN (JOCK) DAVID MCKENZIE APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING | For | For | Management | ||||||||
4 | APPOINTMENT AND RE-ELECTION OF KAREN ROHN OSAR APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING | For | For | Management | ||||||||
5 | RE-ELECTION INDIVIDUALLY OF DR DEENADAYALEN (LEN) KONAR RETIRING BY ROTATION | For | For | Management | ||||||||
6 | RE-ELECTION INDIVIDUALLY OF MRS BRIDGETTE RADEBE RETIRING BY ROTATION | For | For | Management | ||||||||
7 | RE-ELECTION INDIVIDUALLY OF DR FRANKLIN ABRAHAM SONN RETIRING BY ROTATION | For | For | Management | ||||||||
8 | Ratify Auditors | For | For | Management | ||||||||
9 | GENERAL APPROVAL FOR SAPPI AND ITS SUBSIDIARIES TO ACQUIRE UP TO 10% OF SAPPI S ISSUED SHARES | For | For | Management | ||||||||
10 | PLACING A TOTAL OF 24,000,000 UN-ISSUED SAPPI SHARES AND/OR TREASURY SHARES UNDER THE CONTROL OF THE DIRECTORS OF SAPPI, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT | For | For | Management | ||||||||
11 | NON-EXECUTIVE DIRECTORS FEES | For | For | Management | ||||||||
12 | AUTHORITY FOR DIRECTORS TO SIGN ALL DOCUMENTS AND DO ALL SUCH THINGS NECESSARY TO IMPLEMENT THE ABOVE RESOLUTIONS, WITH OR WITHOUT MODIFICATION | For | For | Management | ||||||||
03/05/08 - A | Esterline Technologies Corp. *ESL* | 297425100 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||||||
3 | Amend Qualified Employee Stock Purchase Plan | For | For | Management | ||||||||
03/19/08 - A | Coherent, Inc. *COHR* | 192479103 | ||||||||||
1 | Elect Directors | For | Split | Management | ||||||||
1.1 | Elect Director John R. Ambroseo — For | |||||||||||
1.2 | Elect Director John H. Hart — Withhold | |||||||||||
1.3 | Elect Director Susan James — For | |||||||||||
1.4 | Elect Director Clifford Press — For | |||||||||||
1.5 | Elect Director Lawrence Tomlinson — Withhold | |||||||||||
1.6 | Elect Director Garry Rogerson — Withhold | |||||||||||
1.7 | Elect Director Sandeep Vij — Withhold | |||||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
04/17/08 - A | People’s United Financial, Inc. *PBCT* | 712704105 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Approve Omnibus Stock Plan | For | For | Management | ||||||||
3 | Amend Restricted Stock Plan | For | For | Management | ||||||||
4 | Amend Stock Option Plan | For | For | Management | ||||||||
5 | Ratify Auditors | For | For | Management | ||||||||
04/17/08 - A | Wausau Paper Corp *WPP* | 943315101 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
04/23/08 - A | Rockwood Holdings, Inc. *ROC* | 774415103 | ||||||||||
1 | Elect Directors | For | Split | Management | ||||||||
1.1 | Elect Director Brian F. Carroll — Withhold | |||||||||||
1.2 | Elect Director Todd A. Fisher — Withhold | |||||||||||
1.3 | Elect Director Douglas L. Maine — For | |||||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Other Business | For | Against | Management | ||||||||
04/25/08 - A | Lincoln Electric Holdings, Inc. *LECO* | 533900106 | ||||||||||
1 | Elect Directors | For | Split | Management | ||||||||
1.1 | Elect Director David H. Gunning — Withhold | |||||||||||
1.2 | Elect Director G. Russell Lincoln — For | |||||||||||
1.3 | Elect Director Hellene S. Runtagh — For | |||||||||||
2 | Amend Code of Regulations to Include Certain Provisions | For | Against | Management | ||||||||
3 | Amend Article V of Code of Regulations | For | Against | Management | ||||||||
4 | Permit Board to Amend Bylaws Without Shareholder Consent | For | For | Management | ||||||||
5 | Ratify Auditors | For | For | Management | ||||||||
04/28/08 - A | MeadWestvaco Corp. *MWV* | 583334107 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Adopt Majority Voting for Uncontested Election of Directors | For | For | Management | ||||||||
05/02/08 - A | Arrow Electronics, Inc. *ARW* | 042735100 | ||||||||||
1 | Elect Directors | For | Split | Management | ||||||||
1.1 | Elect Director Daniel W. Duval — For | |||||||||||
1.2 | Elect Director Gail E. Hamilton — For | |||||||||||
1.3 | Elect Director John N. Hanson — For | |||||||||||
1.4 | Elect Director Richard S. Hill — For | |||||||||||
1.5 | Elect Director M.F. (Fran) Keeth — For | |||||||||||
1.6 | Elect Director Roger King — For | |||||||||||
1.7 | Elect Director Michael J. Long — For | |||||||||||
1.8 | Elect Director Karen Gordon Mills — For | |||||||||||
1.9 | Elect Director William E. Mitchell — For | |||||||||||
1.10 | Elect Director Stephen C. Patrick — For | |||||||||||
1.11 | Elect Director Barry W. Perry — For | |||||||||||
1.12 | Elect Director John C. Waddell — Withhold | |||||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||||||
05/02/08 - A | Temple-Inland Inc. *TIN* | 879868107 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Approve Omnibus Stock Plan | For | For | Management | ||||||||
3 | Ratify Auditors | For | For | Management | ||||||||
05/06/08 - A | Domtar Corp. *UFS* | 257559104 | ||||||||||
1 | Declassify the Board of Directors | For | For | Management | ||||||||
2 | Provide Majority Vote for Removal of Directors | For | For | Management | ||||||||
3 | Reduce Supermajority Vote Requirement for Amendments | For | For | Management | ||||||||
4 | Adopt Majority Voting for Uncontested Election of Directors | For | For | Management | ||||||||
5 | Ratify Auditors | For | For | Management | ||||||||
6 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||||||
7 | Amend Omnibus Stock Plan | For | For | Management | ||||||||
8 | Elect Directors | For | For | Management | ||||||||
05/06/08 - A | Gardner Denver, Inc. *GDI* | 365558105 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
05/06/08 - A | Newell Rubbermaid Inc. *NWL* | 651229106 | ||||||||||
1 | Elect Director Michael T. Cowhig | For | For | Management | ||||||||
2 | Elect Director Mark D. Ketchum | For | For | Management | ||||||||
3 | Elect Director William D. Marohn | For | For | Management | ||||||||
4 | Elect Director Raymond G. Viault | For | For | Management | ||||||||
5 | Ratify Auditors | For | For | Management | ||||||||
6 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||||
7 | Eliminate Supermajority Vote Requirement | For | For | Management | ||||||||
05/06/08 - A | Southwestern Energy Co. *SWN* | 845467109 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
05/07/08 - A | Agrium Inc. *AGU* | 008916108 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify KPMG LLP as Auditors | For | For | Management | ||||||||
05/13/08 - A | Hanover Insurance Group Inc *THG* | 410867105 | ||||||||||
1 | Elect Director David J. Gallitano | For | For | Management | ||||||||
2 | Elect Director Wendell J. Knox | For | For | Management | ||||||||
3 | Elect Director Robert J. Murray | For | For | Management | ||||||||
4 | Ratify Auditors | For | For | Management | ||||||||
05/13/08 - A | Packaging Corporation of America *PKG* | 695156109 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
05/14/08 - A | NRG Energy Inc *NRG* | 629377508 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Approve Qualified Employee Stock Purchase Plan | For | For | Management | ||||||||
3 | Ratify Auditors | For | For | Management | ||||||||
05/15/08 - A | Denbury Resources Inc. *DNR* | 247916208 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
05/15/08 - A | General Cable Corp. *BGC* | 369300108 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||||
05/15/08 - A | Gibraltar Industries Inc *ROCK* | 374689107 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
05/15/08 - A | Tower Group, Inc *TWGP* | 891777104 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||||||
5 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||||
05/20/08 - A | Community Health Systems, Inc. *CYH* | 203668108 | ||||||||||
1 | Elect Director John A. Fry | For | For | Management | ||||||||
2 | Elect Director William Norris Jennings, M.D. | For | For | Management | ||||||||
3 | Ratify Auditors | For | For | Management | ||||||||
05/21/08 - A | Fossil, Inc. *FOSL* | 349882100 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Approve Omnibus Stock Plan | For | Against | Management | ||||||||
3 | Ratify Auditors | For | For | Management | ||||||||
05/21/08 - A | Reliance Steel & Aluminum Co. *RS* | 759509102 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||||
3 | Ratify Auditors | For | For | Management | ||||||||
4 | Other Business | For | Against | Management | ||||||||
05/21/08 - A | Wesco International, Inc. *WCC* | 95082P105 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Approve Omnibus Stock Plan | For | Against | Management | ||||||||
3 | Ratify Auditors | For | For | Management | ||||||||
05/23/08 - A | Acergy SA (frmely Stolt Offshores and Stolt Comex Seaway S.A.) | 00443E104 | ||||||||||
Meeting for ADR Holders | ||||||||||||
1 | TO CONSIDER REPORT OF (I) DELOITTE S.A., LUXEMBOURG, (II) THE MAITLAND LUXEMBOURG, S.A., AND (III) THE BOARD OF THE COMPANY. | For | Management | |||||||||
2 | TO APPROVE THE UNCONSOLIDATED BALANCE SHEET AND STATEMENTS OF PROFIT AND LOSS OF THE COMPANY FOR THE FISCAL YEAR ENDED NOVEMBER 30, 2007. | For | Management | |||||||||
3 | TO APPROVE THE CONSOLIDATED BALANCE SHEET AND STATEMENTS OF OPERATIONS OF THE COMPANY. | For | Management | |||||||||
4 | TO DISCHARGE THE BOARD OF DIRECTORS AND STATUTORY AUDITORS OF THE COMPANY IN RESPECT OF THE PROPER PERFORMANCE OF THEIR DUTIES FOR THE FISCAL YEAR ENDED NOVEMBER 30, 2007. | For | Management | |||||||||
5 | TO AUTHORIZE THE COMPANY, OR ANY WHOLLY-OWNED SUBSIDIARY, TO PURCHASE COMMON SHARES OF THE COMPANY. | For | Management | |||||||||
6 | TO ELECT EIGHT DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN DULY ELECTED. | For | Management | |||||||||
7 | TO ELECT STATUTORY AUDITORS TO REPORT ON THE UNCONSOLIDATED AND INDEPENDENT AUDITORS TO AUDIT CONSOLIDATED FINANCIAL STATEMENTS. | For | Management | |||||||||
8 | TO APPROVE THE DETERMINATION OF DIVIDENDS OF THE COMPANY FOR THE FISCAL YEAR ENDED NOVEMBER 30, 2007. | For | Management | |||||||||
9 | TO APPROVE THE AMENDMENT TO THE 2003 STOCK OPTION PLAN AND THE FRENCH STOCK OPTION PLAN. | For | Management | |||||||||
Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. | ||||||||||||
05/28/08 - A | Pacific Sunwear of California, Inc. *PSUN* | 694873100 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
06/05/08 - A | AbitibiBowater Inc. *ABH* | 003687100 | ||||||||||
1 | Elect Directors | For | For | Management | ||||||||
2 | Approve Omnibus Stock Plan | For | For | Management | ||||||||
3 | Increase Authorized Common Stock | For | For | Management | ||||||||
4 | Ratify Auditors | For | For | Management | ||||||||
06/05/08 - A | Friedman, Billings, Ramsey, Group, Inc. *FBR* | 358434108 | ||||||||||
1 | Elect Directors | For | Split | Management | ||||||||
1.1 | Elect Director Eric F. Billings — For | |||||||||||
1.2 | Elect Director Daniel J. Altobello — Withhold | |||||||||||
1.3 | Elect Director Peter A. Gallagher — Withhold | |||||||||||
1.4 | Elect Director Russell C. Lindner — Withhold | |||||||||||
1.5 | Elect Director Ralph S. Michael, III — Withhold | |||||||||||
1.6 | Elect Director Wallace L. Timmeny — Withhold | |||||||||||
1.7 | Elect Director J. Rock Tonkel, Jr. — For | |||||||||||
1.8 | Elect Director John T. Wall — Withhold | |||||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
06/24/08 - A | Century Aluminum Company *CENX* | 156431108 | ||||||||||
1 | Elect Directors | For | Split | Management | ||||||||
1.1 | Elect Director Robert E. Fishman, Ph.D. — For | |||||||||||
1.2 | Elect Director Jack E. Thompson — For | |||||||||||
1.3 | Elect Director Catherine Z. Manning — Withhold | |||||||||||
2 | Ratify Auditors | For | For | Management |
Nuveen Enhanced Core Equity - Proxy Voting
December 3, 2007 - June 30, 2008
Company Name | Ticker | CUSIP | Meeting | Item | Description of Proposal | Proposed By | Management | Vote Cast | ||||||||
Tyson Foods, Inc. | TSN | 902494103 | 2/1/2008 | 1.1 | Elect Director Don Tyson | Management | For | Withhold | ||||||||
1.2 | Elect Director John Tyson | Management | For | Withhold | ||||||||||||
1.3 | Elect Director Richard L. Bond | Management | For | Withhold | ||||||||||||
1.4 | Elect Director Scott T. Ford | Management | For | Withhold | ||||||||||||
1.5 | Elect Director Lloyd V. Hackley | Management | For | Withhold | ||||||||||||
1.6 | Elect Director Jim Kever | Management | For | Withhold | ||||||||||||
1.7 | Elect Director Kevin M. McNamara | Management | For | For | ||||||||||||
1.8 | Elect Director Jo Ann R. Smith | Management | For | Withhold | ||||||||||||
1.9 | Elect Director Barbara A. Tyson | Management | For | Withhold | ||||||||||||
1.10 | Elect Director Albert C. Zapanta | Management | For | Withhold | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Commerce Bancorp, Inc. | CBH | 200519106 | 2/6/2008 | 1 | Approve Merge | Management | For | For | ||||||||
2 | Adjourn or Postpone Special Meeting | Management | For | For | ||||||||||||
Deere & Company | DE | 244199105 | 2/27/2008 | 1.1 | Elect Director T. Kevin Dunnigan | Management | For | For | ||||||||
1.2 | Elect Director Charles O. Holliday, Jr. | Management | For | For | ||||||||||||
1.3 | Elect Director Dipak C. Jain | Management | For | For | ||||||||||||
1.4 | Elect Director Joachim Milberg | Management | For | For | ||||||||||||
1.5 | Elect Director Richard B. Myers | Management | For | For | ||||||||||||
2 | Mid-Term Incentive Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Covidien Ltd | COV | G2552X108 | 3/18/2008 | 1.1 | Elect Director Craig Arnold | Management | For | For | ||||||||
1.2 | Elect Director Robert H. Brust | Management | For | For | ||||||||||||
1.3 | Elect Director John M. Connors, Jr. | Management | For | Against | ||||||||||||
1.4 | Elect Director Christopher J. Coughlin | Management | For | For | ||||||||||||
1.5 | Elect Director Timothy M. Donahue | Management | For | For | ||||||||||||
1.6 | Elect Director Kathy J. Herbert | Management | For | For | ||||||||||||
1.7 | Elect Director Randall J. Hogan III | Management | For | For | ||||||||||||
1.8 | Elect Director Richard J. Meelia | Management | For | For | ||||||||||||
1.9 | Elect Director Dennis H. Reilley | Management | For | For | ||||||||||||
1.10 | Elect Director Tadataka Yamada | Management | For | For | ||||||||||||
1.11 | Elect Director Joseph A. Zaccagnino | Management | For | For | ||||||||||||
2 | Appoint Auditors | Management | For | For | ||||||||||||
Tyco International Ltd | TYC | G9143X208 | 3/13/2008 | 1.1 | Elect Director Dennis C. Blair | Management | For | For | ||||||||
1.2 | Elect Director Edward D. Breen | Management | For | For | ||||||||||||
1.3 | Elect Director Brian Duperreault | Management | For | For | ||||||||||||
1.4 | Elect Director Bruce S. Gordon | Management | For | For | ||||||||||||
1.5 | Elect Director Rajiv L. Gupta | Management | For | For | ||||||||||||
1.6 | Elect Director John A. Krol | Management | For | For | ||||||||||||
1.7 | Elect Director Brendan R. O’Neill | Management | For | For | ||||||||||||
1.8 | Elect Director William S. Stavropoulos | Management | For | For | ||||||||||||
1.9 | Elect Director Sandra S. Wijnberg | Management | For | For | ||||||||||||
1.10 | Elect Director Jerome B. York | Management | For | For | ||||||||||||
1.11 | Elect Director Timothy M. Donahue | Management | For | For | ||||||||||||
2 | Re-Appoint Auditors | Management | For | For | ||||||||||||
3 | By-Laws | Management | For | For | ||||||||||||
WM. Wrigley Jr. Company | WWY | 982526105 | 3/12/2008 | 1.1 | Elect Director John Rau | Management | For | For | ||||||||
1.2 | Elect Director Richard K. Smucker | Management | For | For | ||||||||||||
1.3 | Elect Director William Wrigley, Jr. | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Analog Devices, Inc. | ADI | 032654105 | 3/11/2008 | 1.1 | Elect Director John L. Doyle | Management | For | For | ||||||||
1.2 | Elect Director Paul J. Severino | Management | For | Withhold | ||||||||||||
1.3 | Elect Director Ray Stata | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Majority Vote for Uncontested Elections of Directors | Management | For | For | ||||||||||||
Qualcomm, Incorporated | QCOM | 747525103 | 3/11/2008 | 1.1 | Elect Director Barbara T. Alexander | Management | For | For | ||||||||
1.2 | Elect Director Donald G. Cruickshank | Management | For | For | ||||||||||||
1.3 | Elect Director Raymond V. Dittamore | Management | For | For | ||||||||||||
1.4 | Elect Director Irwin Mark Jacobs | Management | For | For | ||||||||||||
1.5 | Elect Director Paul E. Jacobs | Management | For | For | ||||||||||||
1.6 | Elect Director Robert E. Kahn | Management | For | For | ||||||||||||
1.7 | Elect Director Sherry Lansing | Management | For | For | ||||||||||||
1.8 | Elect Director Duane A. Nelles | Management | For | Withhold | ||||||||||||
1.9 | Elect Director Marc I. Stern | Management | For | For | ||||||||||||
1.10 | Elect Director Brent Scowcroft | Management | For | For | ||||||||||||
2 | 2006 Long-Term Incentive Plan and Increase Share Reserve | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
United Technologies Corporation | UTX | 913017109 | 4/9/2008 | 1.1 | Elect Director Louis R. Chenevert | Management | For | For | ||||||||
1.2 | Elect Director George David | Management | For | For | ||||||||||||
1.3 | Elect Director John V. Faraci | Management | For | For | ||||||||||||
1.4 | Elect Director Jean-Pierre Garnier | Management | For | For | ||||||||||||
1.5 | Elect Director Jamie S. Gorelick | Management | For | For | ||||||||||||
1.6 | Elect Director Charles R. Lee | Management | For | For | ||||||||||||
1.7 | Elect Director Richard D. McCormick | Management | For | For | ||||||||||||
1.8 | Elect Director Harold McGraw III | Management | For | For | ||||||||||||
1.9 | Elect Director Richard B. Myers | Management | For | For | ||||||||||||
1.10 | Elect Director Patrick Swygert | Management | For | For | ||||||||||||
1.11 | Elect Director Andre Villeneuve | Management | For | For | ||||||||||||
1.12 | Elect Director Christine Todd Whitman | Management | For | For | ||||||||||||
2 | Appointment of Auditors | Management | For | For | ||||||||||||
3 | 2005 Long-Term Incentive Plan | Management | For | For | ||||||||||||
4 | Principles for Health Care Reform | Shareowners | Against | Against | ||||||||||||
5 | Global Set of Corporate Standards | Shareowners | Against | For | ||||||||||||
6 | Pay for Superior Performance | Shareowners | Against | For | ||||||||||||
7 | Offsets for Foreign Military Sales | Shareowners | Against | Against | ||||||||||||
Novell, Inc. | NOVL | 670006105 | 4/9/2008 | 1.1 | Elect Director Albert Aiello | Management | For | For | ||||||||
1.2 | Elect Director Fred Corrado | Management | For | For | ||||||||||||
1.3 | Elect Director Richard L. Crandall | Management | For | For | ||||||||||||
1.4 | Elect Director Ronald W. Hovsepian | Management | For | For | ||||||||||||
1.5 | Elect Director Patrick S. Jones | Management | For | For | ||||||||||||
1.6 | Elect Director Claudine B. Malone | Management | For | For | ||||||||||||
1.7 | Elect Director Richard L. Nolan | Management | For | For | ||||||||||||
1.8 | Elect Director Thomas G. Plaskett | Management | For | For | ||||||||||||
1.9 | Elect Director John W. Poduska, Sr. | Management | For | For | ||||||||||||
1.10 | Elect Director James D. Robinson III | Management | For | Against | ||||||||||||
1.11 | Elect Director Kathy Brittain White | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Discover Financial Services | DFS | 254709108 | 4/10/2008 | 1.1 | Elect Director Jeffrey S. Aronin | Management | For | For | ||||||||
1.2 | Elect Director Mary K. Bush | Management | For | For | ||||||||||||
1.3 | Elect Director Gregory C. Case | Management | For | For | ||||||||||||
1.4 | Elect Director Dennis D. Dammerman | Management | For | For | ||||||||||||
1.5 | Elect Director Robert M. Devlin | Management | For | For | ||||||||||||
1.6 | Elect Director Philip A. Laskawy | Management | For | For | ||||||||||||
1.7 | Elect Director Michael H. Moskow | Management | For | For | ||||||||||||
1.8 | Elect Director David W. Nelms | Management | For | For | ||||||||||||
1.9 | Elect Director Michael L. Rankowitz | Management | For | For | ||||||||||||
1.1 | Elect Director E. Follin Smith | Management | For | For | ||||||||||||
1.11 | Elect Director Lawrence A. Weinbach | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
T. Rowe Price Group, Inc. | TROW | 74144T108 | 4/10/2008 | 1.1 | Elect Director Edward C. Bernard | Management | For | For | ||||||||
1.2 | Elect Director James T. Brady | Management | For | For | ||||||||||||
1.3 | Elect Director J. Alfred Broaddus, Jr. | Management | For | For | ||||||||||||
1.4 | Elect Director Donald B. Hebb, Jr. | Management | For | For | ||||||||||||
1.5 | Elect Director James A.C. Kennedy | Management | For | For | ||||||||||||
1.6 | Elect Director Brian C. Rogers | Management | For | For | ||||||||||||
1.7 | Elect Director Dr. Alfred Sommer | Management | For | For | ||||||||||||
1.8 | Elect Director Dwight S. Taylor | Management | For | For | ||||||||||||
1.9 | Elect Director Anne Marie Whittemore | Management | For | For | ||||||||||||
2 | Increase Authorized Common Stock | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
4 | Transact Other Business | Management | For | Against | ||||||||||||
KB Home | KBH | 48666K109 | 4/3/2008 | 1.1 | Elect Director Stephen F. Bollenbach | Management | For | For | ||||||||
1.2 | Elect Director Timothy W. Finchem | Management | For | Against | ||||||||||||
1.3 | Elect Director J. Terrence Lanni | Management | For | Against | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Executive Compensation | Stockholders | Against | Against | ||||||||||||
4 | Severance Agreements | Stockholders | Against | Against | ||||||||||||
Morgan Stanley | MS | 617446448 | 4/8/2008 | 1.1 | Elect Director Roy J. Bostock | Management | For | For | ||||||||
1.2 | Elect Director Erskine B. Bowles | Management | For | For | ||||||||||||
1.3 | Elect Director Howard J. Davies | Management | For | For | ||||||||||||
1.4 | Elect Director C. Robert Kidder | Management | For | For | ||||||||||||
1.5 | Elect Director John J. Mack | Management | For | For | ||||||||||||
1.6 | Elect Director Donald T. Nicolaisen | Management | For | For | ||||||||||||
1.7 | Elect Director Charles H. Noski | Management | For | For | ||||||||||||
1.8 | Elect Director Hutham S. Olayan | Management | For | For | ||||||||||||
1.9 | Elect Director Charles E. Phillips, Jr. | Management | For | For | ||||||||||||
1.10 | Elect Director O. Griffith Sexton | Management | For | For | ||||||||||||
1.11 | Elect Director Laura D. Tyson | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Eliminate All Supermajority Voting Requirements | Management | For | For | ||||||||||||
4 | Executive Compensation Advisory | Shareholders | Against | For | ||||||||||||
5 | Human Rights Report | Shareholders | Against | Against | ||||||||||||
Schlumberger Limited | SLB | 806857108 | 4/9/2008 | 1.1 | Elect Director P. Camus | Management | For | For | ||||||||
1.2 | Elect Director J.S. Gorelick | Management | For | For | ||||||||||||
1.3 | Elect Director A. Gould | Management | For | For | ||||||||||||
1.4 | Elect Director T. Isaac | Management | For | For | ||||||||||||
1.5 | Elect Director N. Kudryavtsev | Management | For | For | ||||||||||||
1.6 | Elect Director A. Lajous | Management | For | For | ||||||||||||
1.7 | Elect Director M.E. Marks | Management | For | For | ||||||||||||
1.8 | Elect Director D. Primat | Management | For | For | ||||||||||||
1.9 | Elect Director L.R. Reif | Management | For | For | ||||||||||||
1.10 | Elect Director T.I. Sandvold | Management | For | For | ||||||||||||
1.11 | Elect Director N. Seydoux | Management | For | For | ||||||||||||
1.12 | Elect Director L.G. Stuntz | Management | For | For | ||||||||||||
2 | Financials and Dividends | Management | For | For | ||||||||||||
3 | 2008 Stock Incentive Plan | Management | For | For | ||||||||||||
4 | Approve Auditors | |||||||||||||||
Bank of New York Mellon Corp. | BK | 064058100 | 4/8/2008 | 1.1 | Elect Director Frank J. Biondi, Jr. | Management | For | For | ||||||||
1.2 | Elect Director Ruth E. Bruch | Management | For | For | ||||||||||||
1.3 | Elect Director Nicholas M. Donofrio | Management | For | For | ||||||||||||
1.4 | Elect Director Steven G. Elliott | Management | For | For | ||||||||||||
1.5 | Elect Director Gerald L. Hassell | Management | For | For | ||||||||||||
1.6 | Elect Director Edmund F. Kelly | Management | For | For | ||||||||||||
1.7 | Elect Director Robert P. Kelly | Management | For | For | ||||||||||||
1.8 | Elect Director richard J. Kogan | Management | For | For | ||||||||||||
1.9 | Elect Director Michael J. Kowalski | Management | For | For | ||||||||||||
1.10 | Elect Director John A. Luke, Jr. | Management | For | For | ||||||||||||
1.11 | Elect Director Robert Mehrabian | Management | For | For | ||||||||||||
1.12 | Elect Director Mark A. Nordenberg | Management | For | For | ||||||||||||
1.13 | Elect Director Catherine A. Rein | Management | For | For | ||||||||||||
1.14 | Elect Director Thomas A. Renyl | Management | For | For | ||||||||||||
1.15 | Elect Director William C. Richardson | Management | For | For | ||||||||||||
1.16 | Elect Director Samuel C. Scott III | Management | For | For | ||||||||||||
1.17 | Elect Director John P. Surma | Management | For | For | ||||||||||||
1.18 | Elect Director Wesley W. Von Schack | Management | For | For | ||||||||||||
2 | Long-Term Incentive Plan | Management | For | For | ||||||||||||
3 | Employee Stock Purchase Plan | Management | For | For | ||||||||||||
4 | Executive Incentive Compensation Plan | Management | For | For | ||||||||||||
5 | Ratify Auditors | Management | For | For | ||||||||||||
6 | Cumulative Voting | Shareholders | Against | For | ||||||||||||
7 | Annual Vote on Executive Compensation | Shareholders | Against | For | ||||||||||||
U.S. Bancorp | USB | 902973304 | 4/15/2008 | 1.1 | Elect Director Douglas M. Baker, Jr. | Management | For | For | ||||||||
1.2 | Elect Director Joel W. Johnson | Management | For | For | ||||||||||||
1.3 | Elect Director David B. O’Maley | Management | For | For | ||||||||||||
1.4 | Elect Director O’Dell M. Owens, M.D., M.P.H. | Management | For | For | ||||||||||||
1.5 | Elect Director Craig D. Schnuck | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Ratify Executive Officer Compensation | Shareholders | Against | For | ||||||||||||
4 | Separate Roles of Chairman and CEO | Shareholders | Against | Against | ||||||||||||
Public Service Enterprise Group, Inc. | PEG | 744573106 | 4/15/2008 | 1.1 | Elect Director Conrad K. Harper | Management | For | For | ||||||||
1.2 | Elect Director Shirley Ann Jackson | Management | For | For | ||||||||||||
1.3 | Elect Director Thomas A. Renyl | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Executive Compensation | Stockholders | Against | Against | ||||||||||||
4 | Nomination of Directors | Stockholders | Against | Against | ||||||||||||
5 | Election of Directos | Stockholders | Against | Against | ||||||||||||
Whirlpool Corporation Annual Meeting | WHR | 963320106 | 4/15/2008 | 1.1 | Elect Director Herman Cain | Management | For | For | ||||||||
1.2 | Elect Director Jeff M. Fettig | Management | For | For | ||||||||||||
1.3 | Elect Director Miles L. Marsh | Management | For | For | ||||||||||||
1.4 | Elect Director Paul G. Stern | Management | For | For | ||||||||||||
2 | Directors Annually Elected | Stockholders | Against | For | ||||||||||||
3 | Eliminate Supermajority Stockholder Vote | Stockholders | Against | For | ||||||||||||
First Horizon National Corp. | FHN | 320517105 | 4/15/2008 | 1.1 | Elect Director Simon F. Cooper | Management | For | For | ||||||||
1.2 | Elect Director James A. Haslam III | Management | For | For | ||||||||||||
1.3 | Elect Director Colin V. Reed | Management | For | For | ||||||||||||
1.4 | Elect Director Mary F. Sammons | Management | For | For | ||||||||||||
1.5 | Elect Director Robert B. Carter | Management | For | For | ||||||||||||
2 | Declassification of Board of Directors | Management | For | For | ||||||||||||
3 | Eliminate Supermajority Vote | Management | For | For | ||||||||||||
4 | Ratify Auditors | Management | For | For | ||||||||||||
Weyerhaeuser Company | WY | 962166104 | 4/17/2008 | 1.1 | Elect Director John I. Kieckhefer | Management | For | Against | ||||||||
1.2 | Elect Director Arnold G. Langbo | Management | For | Against | ||||||||||||
1.3 | Elect Director Charles R. Williamson | Management | For | Against | ||||||||||||
2 | Chairman Position | Shareholders | Against | For | ||||||||||||
3 | Appointment of Auditors | Management | For | For | ||||||||||||
Kimberly-Clark Corporation | KMB | 494368103 | 4/17/2008 | 1.1 | Elect Director John R. Alm | Management | For | For | ||||||||
1.2 | Elect Director John F. Bergstrom | Management | For | For | ||||||||||||
1.3 | Elect Director Robert W. Decherd | Management | For | For | ||||||||||||
1.4 | Elect Director Ian C.Read | Management | For | For | ||||||||||||
1.5 | Elect Director G. Craig Sullivan | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Eliminate Supermajority Vote | Management | For | For | ||||||||||||
4 | Qualifications for Director Nominees | Stockholders | Against | Against | ||||||||||||
5 | Global Human Rights | Stockholders | Against | Against | ||||||||||||
6 | Special Shareholder Meetings | Stockholders | Against | For | ||||||||||||
7 | Cumulative Voting | Stockholders | Against | For | ||||||||||||
8 | Board Committee on Sustainability | Stockholders | Against | Against | ||||||||||||
The Black & Decker Corporation | BDK | 091797100 | 4/17/2008 | 1.1 | Elect Director Nolan D. Archibald | Management | For | For | ||||||||
1.2 | Elect Director Norman R. Augustine | Management | For | For | ||||||||||||
1.3 | Elect Director Barbara L. Bowles | Management | For | For | ||||||||||||
1.4 | Elect Director George W. Buckley | Management | For | For | ||||||||||||
1.5 | Elect Director Anthony Burns | Management | For | For | ||||||||||||
1.6 | Elect Director Kim B. Clark | Management | For | For | ||||||||||||
1.7 | Elect Director Manuel A. Fernandez | Management | For | For | ||||||||||||
1.8 | Elect Director Benjamin H. Griswold | Management | For | For | ||||||||||||
1.9 | Elect Director Anthony Luiso | Management | For | For | ||||||||||||
1.10 | Elect Director Robert L. Ryan | Management | For | For | ||||||||||||
1.11 | Elect Director Mark H. Willes | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | 2008 Restricted Stock Plan | Management | For | For | ||||||||||||
4 | Directors Stock Plan | Management | For | For | ||||||||||||
5 | Stockholder Proposal | Stockholders | Against | For | ||||||||||||
Hercules Incorporated | HPC | 427056106 | 4/17/2008 | 1.1 | Elect Director Allan H. Cohen | Management | For | For | ||||||||
1.2 | Elect Director Burton M. Joyce | Management | For | For | ||||||||||||
1.3 | Elect Director Jeffrey M. Lipton | Management | For | For | ||||||||||||
1.4 | Elect Director John K. Wulff | Management | For | For | ||||||||||||
2 | Management Incentive Compensation Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
The Sherwin-Williams Company | SHW | 824348106 | 4/16/2008 | 1.1 | Elect Director A.F. Anton | Management | For | For | ||||||||
1.2 | Elect Director J.C. Boland | Management | For | For | ||||||||||||
1.3 | Elect Director C.M. Connor | Management | For | For | ||||||||||||
1.4 | Elect Director D.E. Evans | Management | For | For | ||||||||||||
1.5 | Elect Director D.F. Hodnik | Management | For | For | ||||||||||||
1.6 | Elect Director S.J. Kropf | Management | For | For | ||||||||||||
1.7 | Elect Director R.W. Mahoney | Management | For | For | ||||||||||||
1.8 | Elect Director G.E. McCullough | Management | For | For | ||||||||||||
1.9 | Elect Director A.M. Mixon III | Management | For | For | ||||||||||||
1.10 | Elect Director C.E. Moll | Management | For | For | ||||||||||||
1.11 | Elect Director R.K. Smucker | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Majority Voting | Shareholders | Against | For | ||||||||||||
Regions Financial Corporation | RF | 7591EP100 | 4/17/2008 | 1.1 | Elect Director David J. Cooper, Sr. | Management | For | For | ||||||||
1.2 | Elect Director Earnest W. Deavenport, Jr. | Management | For | Against | ||||||||||||
1.3 | Elect Director John E. Maupin, Jr. | Management | For | For | ||||||||||||
1.4 | Elect Director Charles D. McCrary | Management | For | For | ||||||||||||
1.5 | Elect Director Jorge M. Perez | Management | For | For | ||||||||||||
1.6 | Elect Director Spence L. Wilson | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
The Progressive Corporation | PGR | 743315103 | 4/18/2008 | 1.1 | Elect Director Charles A. Davis | Management | For | For | ||||||||
1.2 | Elect Director Bernadine P. Healy | Management | For | For | ||||||||||||
1.3 | Elect Director Jeffrey D. Kelly | Management | For | For | ||||||||||||
1.4 | Elect Director Abby F. Kohnstamm | Management | For | For | ||||||||||||
2 | Majority Voting Standard | Management | For | For | ||||||||||||
3 | Director’s “Term of Office” | Management | For | For | ||||||||||||
4 | Increase Number of Director Positions to 13 | Management | For | For | ||||||||||||
5 | Ratify Auditors | Management | For | For | ||||||||||||
Eli Lilly and Company | LLY | 532457108 | 4/21/2008 | 1.1 | Elect Director M.L. Eskew | Management | For | For | ||||||||
1.2 | Elect Director A.G. Gilman | Management | For | For | ||||||||||||
1.3 | Elect Director K.N. Horn | Management | For | For | ||||||||||||
1.4 | Elect Director J.C. Lechleiter | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Declassification of the Board | Management | For | For | ||||||||||||
4 | Election of Directors by Majority Vote | Management | For | For | ||||||||||||
5 | Company’s Stock Plans | Management | For | For | ||||||||||||
6 | International Outsourcing of Animal Research | Shareholders | Against | Against | ||||||||||||
7 | Company’s ByLaws | Shareholders | Against | For | ||||||||||||
8 | Simple Majority Vote | Shareholders | Against | For | ||||||||||||
9 | Reporting Political Contributions | Shareholders | Against | Against | ||||||||||||
Carnival Corporation | CCL | 143658300 | 4/22/2008 | 1.1 | Elect Director Micky Arison | Management | For | For | ||||||||
1.2 | Elect Director Ambassador R.G. Capen, Jr. | Management | For | For | ||||||||||||
1.3 | Elect Director Robert H. Dickinson | Management | For | For | ||||||||||||
1.4 | Elect Director Arnold W. Donald | Management | For | For | ||||||||||||
1.5 | Elect Director Pier Luigi Foschi | Management | For | For | ||||||||||||
1.6 | Elect Director Howard S. Frank | Management | For | For | ||||||||||||
1.7 | Elect Director Richard J. Glasier | Management | For | For | ||||||||||||
1.8 | Elect Director Modesto A. Maidique | Management | For | For | ||||||||||||
1.9 | Elect Director Sir John Parker | Management | For | For | ||||||||||||
1.10 | Elect Director Peter G. Ratcliffe | Management | For | For | ||||||||||||
1.11 | Elect Director Stuart Subotnick | Management | For | For | ||||||||||||
1.12 | Elect Director Laura Weil | Management | For | For | ||||||||||||
1.13 | Elect Director Uzi Zucker | Management | For | For | ||||||||||||
2 | Re-Appoint Auditors | Management | For | For | ||||||||||||
3 | Remuneration of the Independent Auditors | Management | For | For | ||||||||||||
4 | Receive Financials Year Ended Nov. 30, 2007 | Management | For | For | ||||||||||||
5 | Directors’ Remuneration Report | Management | For | For | ||||||||||||
6 | Allot Shares by Carnival | Management | For | For | ||||||||||||
7 | Disapplication of Pre-Emption Rights | Management | For | For | ||||||||||||
8 | Buy Back of Shares | Management | For | For | ||||||||||||
VF Corporation | VFC | 918204108 | 4/22/2008 | 1.1 | Elect Director Mackey J. McDonald | Management | For | For | ||||||||
1.2 | Elect Director Barbara S. Feigin | Management | For | For | ||||||||||||
1.3 | Elect Director Juan Ernsto De Bedout | Management | For | For | ||||||||||||
1.4 | Elect Director Ursula O. Fairbairn | Management | For | For | ||||||||||||
1.5 | Elect Director Eric C. Wiseman | Management | For | For | ||||||||||||
2 | Executive Incentive Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Coca-Cola Enterprises Inc. | CCE | 191219104 | 4/22/2008 | 1.1 | Elect Director Fernando Aguirre | Management | For | For | ||||||||
1.2 | Elect Director John F. Brock | Management | For | For | ||||||||||||
1.3 | Elect Director Irial Finan | Management | For | For | ||||||||||||
1.4 | Elect Director Orrin H. Ingram II | Management | For | For | ||||||||||||
1.5 | Elect Director Curtis R. Welling | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Severance Agreements | Shareowners | Against | For | ||||||||||||
Goodrich Corporation | GR | 382388106 | 4/22/2008 | 1.1 | Elect Director Diane C. Creel | Management | For | For | ||||||||
1.2 | Elect Director George A. Davidson | Management | For | For | ||||||||||||
1.3 | Elect Director Harris E. DeLoach, Jr. | Management | For | For | ||||||||||||
1.4 | Elect Director James W. Griffith | Management | For | For | ||||||||||||
1.5 | Elect Director William R. Holland | Management | For | For | ||||||||||||
1.6 | Elect Director John P. Jumper | Management | For | For | ||||||||||||
1.7 | Elect Director Marshall O. Larsen | Management | For | For | ||||||||||||
1.8 | Elect Director Lloyd W. Newton | Management | For | For | ||||||||||||
1.9 | Elect Director Douglas E. Olesen | Management | For | For | ||||||||||||
1.10 | Elect Director Alfred M. Rankin, Jr. | Management | For | For | ||||||||||||
1.11 | Elect Director A Thomas Young | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | 2001 Equity Compensation Plan | Management | For | For | ||||||||||||
4 | Employee Stock Purchase Plan | Management | For | For | ||||||||||||
Ameren Corporation | AEE | 023608102 | 4/22/2008 | 1.1 | Elect Director Stephen F. Brauer | Management | For | For | ||||||||
1.2 | Elect Director Susan S. Elliott | Management | For | For | ||||||||||||
1.3 | Elect Director Walter J. Galvin | Management | For | For | ||||||||||||
1.4 | Elect Director Gayle P.W. Jakcson | Management | For | For | ||||||||||||
1.5 | Elect Director James C. Johnson | Management | For | For | ||||||||||||
1.6 | Elect Director Charles W. Mueller | Management | For | For | ||||||||||||
1.7 | Elect Director Douglas R. Oberhelman | Management | For | For | ||||||||||||
1.8 | Elect Director Gary L. Rainwater | Management | For | For | ||||||||||||
1.9 | Elect Director Harvey Saligman | Management | For | For | ||||||||||||
1.10 | Elect Director Patrick T. Stokes | Management | For | For | ||||||||||||
1.11 | Elect Director Jack D. Woodard | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Callaway Plant Releases | Shareholders | Against | Against | ||||||||||||
The E. W. Scripps Company | SSP | 811054204 | 6/13/2008 | 1.1 | Elect Director William R. Burleigh | Mangement | For | Withhold | ||||||||
1.2 | Elect Director David A. Galloway | Mangement | For | For | ||||||||||||
1.3 | Elect Director David M. Moffett | Mangement | For | For | ||||||||||||
1.4 | Elect Director Jarl Mohn | Mangement | For | For | ||||||||||||
Tyco Electronics LTD. | TEL | G9144P105 | 3/10/2008 | 1.1 | Elect Director Pierre R. Brondeau | Mangement | For | For | ||||||||
1.2 | Elect Director Ram Charan | Mangement | For | For | ||||||||||||
1.3 | Elect Director Juergen W. Gromer | Mangement | For | For | ||||||||||||
1.4 | Elect Director Robert M. Hernandez | Mangement | For | For | ||||||||||||
1.5 | Elect Director Thomas J. Lynch | Mangement | For | For | ||||||||||||
1.6 | Elect Director Daniel J. Phelan | Mangement | For | For | ||||||||||||
1.7 | Elect Director Frederic M. Poses | Mangement | For | Withhold | ||||||||||||
1.8 | Elect Director Lawrence S. Smith | Mangement | For | For | ||||||||||||
1.9 | Elect Director Paula A. Sneed | Mangement | For | For | ||||||||||||
1.10 | Elect Director David P. Steiner | Mangement | For | For | ||||||||||||
1.11 | Elect Director Sandra S. Wijnberg | Mangement | For | For | ||||||||||||
2 | Ratify Auditors | Mangement | For | For | ||||||||||||
M & T Bank Corporation | MTB | 55261F104 | 4/15/2008 | 1.1 | Elect Director Brent D. Baird | Mangement | For | For | ||||||||
1.2 | Elect Director Robert J. Bennett | Mangement | For | For | ||||||||||||
1.3 | Elect Director C. Angela Bontempo | Mangement | For | For | ||||||||||||
1.4 | Elect Director Robert T. Brady | Mangement | For | Withheld | ||||||||||||
1.5 | Elect Director Michael D. Buckley | Mangement | For | For | ||||||||||||
1.6 | Elect Director T.J. Cunningham III | Mangement | For | For | ||||||||||||
1.7 | Elect Director Mark J. Czarnedki | Mangement | For | For | ||||||||||||
1.8 | Elect Director Colm E. Doherty | Mangement | For | For | ||||||||||||
1.9 | Elect Director Richard E. Garman | Mangement | For | For | ||||||||||||
1.10 | Elect Director Daniel R. Hawbaker | Mangement | For | For | ||||||||||||
1.11 | Elect Director Patrick W.E. Hodgson | Mangement | For | For | ||||||||||||
1.12 | Elect Director Richard G. King | Mangement | For | For | ||||||||||||
1.13 | Elect Director Reginald B. Newman II | Mangement | For | For | ||||||||||||
1.14 | Elect Director Jorge G. Pereira | Mangement | For | For | ||||||||||||
1.15 | Elect Director Michael P. Pinto | Mangement | For | For | ||||||||||||
1.16 | Elect Director Robert E. Sadler Jr. | Mangement | For | For | ||||||||||||
1.17 | Elect Director Eugene J. Sheehy | Mangement | For | For | ||||||||||||
1.18 | Elect Director Stephen G. Sheetz | Mangement | For | For | ||||||||||||
1.19 | Elect Director Herbert L. Washington | Mangement | For | For | ||||||||||||
1.20 | Elect Director Robert G. Wilmers | Mangement | For | For | ||||||||||||
2 | Ratify Auditors | Mangement | For | For | ||||||||||||
Genuine Parts Company | GPC | 372460105 | 4/21/2008 | 1.1 | Elect Director Dr. Mary B. Bullock | Mangement | For | For | ||||||||
1.2 | Elect Director Richard W. Courts II | Mangement | For | For | ||||||||||||
1.3 | Elect Director Jean Douville | Mangement | For | For | ||||||||||||
1.4 | Elect Director Thomas C. Gallagher | Mangement | For | For | ||||||||||||
1.5 | Elect Director George C. “Jack” Guynn | Mangement | For | For | ||||||||||||
1.6 | Elect Director John D. Johns | Mangement | For | For | ||||||||||||
1.7 | Elect Director Michael M.E. Johns, MD | Mangement | For | For | ||||||||||||
1.8 | Elect Director J. Hicks Lanier | Mangement | For | Withhold | ||||||||||||
1.9 | Elect Director Wendy B. Needham | Mangement | For | For | ||||||||||||
1.10 | Elect Director Jerry W. Nix | Mangement | For | For | ||||||||||||
1.11 | Elect Director Larry L. Prince | Mangement | For | For | ||||||||||||
1.12 | Elect Director Gary W. Rollins | Mangement | For | For | ||||||||||||
1.13 | Elect Director Lawrence G. Steiner | Mangement | For | For | ||||||||||||
2 | Ratify Auditors | Mangement | For | For | ||||||||||||
Hospira Inc | HSP | 441060100 | 5/13/2008 | 1.1 | Elect Director Irving W. Bailey II | Management | For | For | ||||||||
1.2 | Elect Director Ronald A. Matricaria | Management | For | For | ||||||||||||
1.3 | Elect Director Jacque J. Sokolov, MD | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Avery Dennison Corp | AVY | 053611109 | 4/24/2008 | 1.1 | Elect Director Peter K. Barker | Management | For | For | ||||||||
1.2 | Elect Director Richard M. Ferry | Management | For | For | ||||||||||||
1.3 | Elect Director Ken C. Hicks | Management | For | For | ||||||||||||
1.4 | Elect Director Kent Kresa | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve Employee Stock Option and Incentive Plan | Management | For | For | ||||||||||||
Tellabc Inc | TLAB | 879664100 | 4/24/2008 | 1.1 | Elect Director Frank Ianna | Management | For | For | ||||||||
1.2 | Elect Director Stepania Pace Marshall | Management | For | For | ||||||||||||
1.3 | Elect Director William F. Souder | Management | For | For | ||||||||||||
2 | Approve 2004 Incentive Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Burlington Northern SantaFe Corp | BNI | 12189T104 | 4/24/2008 | 1.1 | Elect Director A.L. Boeckmann | Management | For | For | ||||||||
1.2 | Elect Director D.G. Cook | Management | For | For | ||||||||||||
1.3 | Elect Director V.S. Martinez | Management | For | For | ||||||||||||
1.4 | Elect Director M.F. Racicot | Management | For | For | ||||||||||||
1.5 | Elect Director R.S. Roberts | Management | For | For | ||||||||||||
1.6 | Elect Director M.K. Rose | Management | For | For | ||||||||||||
1.7 | Elect Director M.J. Shapiro | Management | For | For | ||||||||||||
1.8 | Elect Director J.C. Watts, Jr | Management | For | For | ||||||||||||
1.9 | Elect Director R.H. West | Management | For | For | ||||||||||||
1.10 | Elect Director J.S. Whisler | Management | For | For | ||||||||||||
1.11 | Elect Director | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Say on Executive Pay | Shareholders | Against | Against | ||||||||||||
The AES Corp | AES | 00130H105 | 4/24/2008 | 1.1 | Elect Director Paul Hanrahan | Management | For | For | ||||||||
1.2 | Elect Director Kristina M. Johnson | Management | For | For | ||||||||||||
1.3 | Elect Director John A. Koskinen | Management | For | For | ||||||||||||
1.4 | Elect Director Philip Lader | Management | For | For | ||||||||||||
1.5 | Elect Director Sandra O. Moose | Management | For | For | ||||||||||||
1.6 | Elect Director Philip A. Odeen | Management | For | For | ||||||||||||
1.7 | Elect Director Charles O. Rossotti | Management | For | For | ||||||||||||
1.8 | Elect Director Sven Sandstrom | Management | For | For | ||||||||||||
2 | Reapprove 2003 Long Term Compensation Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Snap-On Inc | SNA | 833034101 | 4/24/2008 | 1.1 | Elect Director Roxanne J. Decyk | Management | For | For | ||||||||
1.2 | Elect Director Nicholas T. Pinchuk | Management | For | For | ||||||||||||
1.3 | Elect Director Richard F. Teerlink | Management | For | For | ||||||||||||
1.4 | Elect Director James P. Holden | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Zions Bancorp | ZION | 989701107 | 4/24/2008 | 1.1 | Elect Director | Management | For | For | ||||||||
1.2 | Elect Director | Management | For | For | ||||||||||||
1.3 | Elect Director | Management | For | For | ||||||||||||
2 | Board to Take Action to Declassify Directors’ Terms | Shareholders | None | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
4 | Other Business | Management | For | Against | ||||||||||||
Nicor Inc | GAS | 654086107 | 4/24/2008 | 1.1 | Elect Director R.M. Beavers, Jr | Management | For | For | ||||||||
1.2 | Elect Director B.P. Bickner | Management | For | For | ||||||||||||
1.3 | Elect Director J.H. Birdsall III | Management | For | For | ||||||||||||
1.4 | Elect Director N.R. Bobins | Management | For | For | ||||||||||||
1.5 | Elect Director B.J. Gaines | Management | For | For | ||||||||||||
1.6 | Elect Director R.A. Jean | Management | For | For | ||||||||||||
1.7 | Elect Director D.J. Keller | Management | For | For | ||||||||||||
1.8 | Elect Director R.E. Martin | Management | For | For | ||||||||||||
1.9 | Elect Director G.R. Nelson | Management | For | For | ||||||||||||
1.10 | Elect Director J. Rao | Management | For | For | ||||||||||||
1.11 | Elect Director R.M. Strobel | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Amend Art.12 Reduce Supermajority Voting Requirements | Shareholders | None | For | ||||||||||||
4 | Deletion of the Text of Article Thirteen | Shareholders | None | For | ||||||||||||
5 | Opt-Out of Sections of State Law Requiring Supermajority | Shareholders | None | For | ||||||||||||
6 | Amend Art 14 Reduce Supermajority Voting Requirements | Shareholders | None | For | ||||||||||||
Corning Inc | GLW | 219350105 | 4/24/2008 | 1.1 | Elect Director John Seely Brown | Management | For | Withhold | ||||||||
1.2 | Elect Director Gordon Gund | Management | For | Withhold | ||||||||||||
1.3 | Elect Director Kurt M. Landgraf | Management | For | For | ||||||||||||
1.4 | Elect Director H. Onno Ruding | Management | For | Withhold | ||||||||||||
2 | Appove the 2005 Employee Equity Participation Program | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Centerpoint Energy Inc | CNP | 15189T107 | 4/24/2008 | 1.1 | Elect Director O. Holcombe Crosswell | Management | For | For | ||||||||
1.2 | Elect Director Janiece M. Longoria | Management | For | For | ||||||||||||
1.3 | Elect Director Thomas F. Madison | Management | For | For | ||||||||||||
1.4 | Elect Director Sherman M. Wolff | Management | For | For | ||||||||||||
2 | Phase out Classified Structure of the Board | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
4 | Other Business | Management | None | Against | ||||||||||||
Johnson & Johnson | JNJ | 478160104 | 4/24/2008 | 1.1 | Elect Director Mary Sue Coleman | Management | For | For | ||||||||
1.2 | Elect Director James G. Cullen | Management | For | For | ||||||||||||
1.3 | Elect Director Michael M.E. Johns | Management | For | Withhold | ||||||||||||
1.4 | Elect Director Arnold G. Langbo | Management | For | Withhold | ||||||||||||
1.5 | Elect Director Susan L. Lindquist | Management | For | For | ||||||||||||
1.6 | Elect Director Leo F. Mullin | Management | For | For | ||||||||||||
1.7 | Elect Director William D. Perez | Management | For | Withhold | ||||||||||||
1.8 | Elect Director Christine A. Poon | Management | For | For | ||||||||||||
1.9 | Elect Director Charles Prince | Management | For | Withhold | ||||||||||||
1.10 | Elect Director Steven S. Reinemund | Management | For | For | ||||||||||||
1.11 | Elect Director David Satcher | Management | For | For | ||||||||||||
1.12 | Elect Director William C. Weldon | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Advisory Vote on Executive Compensation | Shareholder | Against | For | ||||||||||||
Lockheed Martin Corp | LMT | 539830109 | 4/24/2008 | 1.1 | Elect Director E.C. “Pete” Aldridge, Jr | Management | For | For | ||||||||
1.2 | Elect Director Nolan D. Archibald | Management | For | Withhold | ||||||||||||
1.3 | Elect Director David B. Burritt | Management | For | For | ||||||||||||
1.4 | Elect Director James O. Ellis, Jr | Management | For | For | ||||||||||||
1.5 | Elect Director Gwendolyn S. King | Management | For | For | ||||||||||||
1.6 | Elect Director James M. Loy | Management | For | For | ||||||||||||
1.7 | Elect Director Douglas H. McCorkindale | Management | For | For | ||||||||||||
1.8 | Elect Director Joseph W. Ralston | Management | For | For | ||||||||||||
1.9 | Elect Director Frank Savage | Management | For | For | ||||||||||||
1.10 | Elect Director James M. Schneider | Management | For | For | ||||||||||||
1.11 | Elect Director Anne Stevens | Management | For | For | ||||||||||||
1.12 | Elect Director Robert J. Stevens | Management | For | For | ||||||||||||
1.13 | Elect Director James R. Ukropina | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Simple Majority Voting | Management | For | For | ||||||||||||
4 | Delete Article 13 from Charter | Management | For | For | ||||||||||||
5 | Authorize Shares and Approve 2003 Incentive Plan | Management | For | Against | ||||||||||||
6 | Adopt 2009 Directors Equity Plan | Management | For | For | ||||||||||||
7 | Proposal by Evelyn Y. Davis | Shareholder | Against | Against | ||||||||||||
8 | Proposal by the Sisters of Mercy and Others | Shareholder | Against | Against | ||||||||||||
9 | Proposal by John Chevedden | Shareholder | Against | For | ||||||||||||
Cigna Corp | CI | 125509109 | 4/23/2008 | 1.1 | Elect Director Peter N.Larson | Management | For | For | ||||||||
1.2 | Elect Director Roman Martinez IV | Management | For | For | ||||||||||||
1.3 | Elect Director Carol Cox Wait | Management | For | For | ||||||||||||
1.4 | Elect Director William D. Zollards | Management | For | Against | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve Amendment to Fouth Article | Management | For | For | ||||||||||||
4 | Approve Amendment to Fifth Article | Management | For | For | ||||||||||||
5 | Approve Amendment to Tenth Article | Management | For | For | ||||||||||||
Lexmark Int’l Inc | LXK | 529771107 | 4/24/2008 | 1.1 | Elect Director Ralph E. Gormory | Management | For | For | ||||||||
1.2 | Elect Director Marvin L. Mann | Management | For | For | ||||||||||||
1.3 | Elect Director Teresa Beck | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Amendment of Sotck Incentive Plan | Management | For | For | ||||||||||||
4 | Advisory Vote on Executive Compensation | Shareholder | Against | For | ||||||||||||
XL Capital Ltd | XL | G98255105 | 4/25/2008 | 1.1 | Elect Director Herbert N. Haag | Management | For | For | ||||||||
1.2 | Elect Director Ellen E. Thrower | Management | For | For | ||||||||||||
1.3 | Elect Director John M. Vereker | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve Directors Stock and Option Plan | Management | For | For | ||||||||||||
Kellogg Company | K | 487836108 | 4/25/2008 | 1.1 | Elect Director David MacKay | Management | For | For | ||||||||
1.2 | Elect Director Sterling Speirn | Management | For | For | ||||||||||||
1.3 | Elect Director John Zabriskie | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Majority Vote Requirement | Shareholder | Against | For | ||||||||||||
Mylan Inc | MYL | 628530107 | 4/25/2008 | 1.1 | Elect Director Milan Puskar | Management | For | For | ||||||||
1.2 | Elect Director Robert J. Coury | Management | For | For | ||||||||||||
1.3 | Elect Director Wendy Cameron | Management | For | Withhold | ||||||||||||
1.4 | Elect Director Neil Dimick, CPA | Management | For | For | ||||||||||||
1.5 | Elect Director D.J. Leech, CPA | Management | For | For | ||||||||||||
1.6 | Elect Director Joseph C. Maroon, MD | Management | For | Withhold | ||||||||||||
1.7 | Elect Director N. Prasad | Management | For | Withhold | ||||||||||||
1.8 | Elect Director Rodney L. Piatt, CPA | Management | For | Withhold | ||||||||||||
1.9 | Elect Director C.B. Todd | Management | For | For | ||||||||||||
1.10 | Elect Director R.L. Vanderveen, PhD, RPh | Management | For | For | ||||||||||||
2 | Approve 2003 Long-Term Incentive Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Meadwestvaco Corp | MWV | 583334107 | 4/28/2008 | 1.1 | Elect Director Michael E Campbell | Management | For | For | ||||||||
1.2 | Elect Director Dr. Thomas W. Cole, Jr | Management | For | For | ||||||||||||
1.3 | Elect Director James M. Kilts | Management | For | For | ||||||||||||
1.4 | Elect Director Susan J. Kropf | Management | For | For | ||||||||||||
1.5 | Elect Director Douglas S. Luke | Management | For | For | ||||||||||||
1.6 | Elect Director Robert C. McCormack | Management | For | For | ||||||||||||
1.7 | Elect Director Timothy H. Powers | Management | For | For | ||||||||||||
1.8 | Elect Director Edward M. Straw | Management | For | For | ||||||||||||
1.9 | Elect Director Jane L. Warner | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Permit Majority Voting in Uncontested Elections | Management | For | For | ||||||||||||
Cooper Industries Ltd | CBE | G24182100 | 4/29/2008 | 1.1 | Elect Director R.M. Devlin | Management | For | For | ||||||||
1.2 | Elect Director L.A. Hill | Management | For | For | ||||||||||||
1.3 | Elect Director J.J. Postl | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve Stock Incentive Plan | Management | For | For | ||||||||||||
4 | Code of Conduct Based on International Standards | Shareholder | Against | Against | ||||||||||||
Suntrust Banks Inc | STI | 867914103 | 4/29/2008 | 1.1 | Elect Director Patricia C. Frist | Management | For | For | ||||||||
1.2 | Elect Director Blake P. Garrett, Jr | Management | For | For | ||||||||||||
1.3 | Elect Director M. Douglas Ivester | Management | For | For | ||||||||||||
1.4 | Elect Director Karen Hastie Williams | Management | For | For | ||||||||||||
2 | Approve 2004 Stock Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Consol Energy Inc | CNX | 20854P109 | 4/29/2008 | 1.1 | Elect Director John Whitmire | Management | For | For | ||||||||
1.2 | Elect Director J. Brett Harvey | Management | For | For | ||||||||||||
1.3 | Elect Director James E. Altmeyer, Sr | Management | For | Withhold | ||||||||||||
1.4 | Elect Director William E. Davis | Management | For | For | ||||||||||||
1.5 | Elect Director Raj K. Gupta | Management | For | For | ||||||||||||
1.6 | Elect Director Patricia A. Hammick | Management | For | For | ||||||||||||
1.7 | Elect Director David C. Hardesty, Jr. | Management | For | For | ||||||||||||
1.8 | Elect Director John T. Mills | Management | For | For | ||||||||||||
1.9 | Elect Director William P. Powell | Management | For | For | ||||||||||||
1.10 | Elect Director Joseph T. Williams | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Annual Incentive Plan | Management | For | For | ||||||||||||
4 | Proposal Regardin Climate Change | Shareholder | Against | For | ||||||||||||
Exelon Corp | EXC | 30161N101 | 4/29/2008 | 1.1 | Elect Director Bruce Demars | Management | For | For | ||||||||
1.2 | Elect Director Nelson A. Diaz | Management | For | For | ||||||||||||
1.3 | Elect Director Paul L. Joskow | Management | For | For | ||||||||||||
1.4 | Elect Director John W. Rowe | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Global Warming Report | Shareholder | Against | Against | ||||||||||||
Fortune Brands Inc | FO | 349631101 | 4/29/2008 | 1.1 | Elect Director Richard A. Goldstein | Management | For | Withhold | ||||||||
1.2 | Elect Director Pierre E. Leroy | Management | For | Withhold | ||||||||||||
1.3 | Elect Director .D. David Mackay | Management | For | Withhold | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Elect Each Director Annually | Shareholder | Against | For | ||||||||||||
International Business Machines Corp | IBM | 459200101 | 4/29/2008 | 1.1 | Elect Director C. Black | Management | For | For | ||||||||
1.2 | Elect Director W.R. Brody | Management | For | For | ||||||||||||
1.3 | Elect Director K.I.Chenault | Management | For | For | ||||||||||||
1.4 | Elect Director M.L. Eskew | Management | For | For | ||||||||||||
1.5 | Elect Director S.A. Jackson | Management | For | For | ||||||||||||
1.6 | Elect Director L.A. Noto | Management | For | For | ||||||||||||
1.7 | Elect Director J.W. Owens | Management | For | For | ||||||||||||
1.8 | Elect Director S.J. Palmisano | Management | For | For | ||||||||||||
1.9 | Elect Director J.E. Spero | Management | For | For | ||||||||||||
1.10 | Elect Director S. Taurel | Management | For | For | ||||||||||||
1.11 | Elect Director L.H. Zambrano | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Cumulative Voting Proposal | Shareholder | Against | For | ||||||||||||
4 | Executive Compensation Proposal | Shareholder | Against | For | ||||||||||||
5 | Human Rights Proposal | Shareholder | Against | Against | ||||||||||||
6 | Special Meetings Proposal | Shareholder | Against | For | ||||||||||||
7 | Advisory Vote on Excutive Compensation Proposal | Shareholder | Against | For | ||||||||||||
Teco Energy, Inc | TE | 872375100 | 4/30/2008 | 1.1 | Elect Director Dubose Ausley | Management | For | For | ||||||||
1.2 | Elect Director James L. Ferman, Jr | Management | For | For | ||||||||||||
1.3 | Elect Director John B. Ramil | Management | For | For | ||||||||||||
1.4 | Elect Director Paul L. Whiting | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
The E. W. Scripps Company | SSP | 811054204 | 6/13/2008 | 1.1 | Elect Director William R. Burleigh | Mangement | For | Withhold | ||||||||
1.2 | Elect Director David A. Galloway | Mangement | For | For | ||||||||||||
1.3 | Elect Director David M. Moffett | Mangement | For | For | ||||||||||||
1.4 | Elect Director Jarl Mohn | Mangement | For | For | ||||||||||||
Applied Materials, Inc. | AMAT | 038222105 | 3/11/2008 | 1.1 | Elect Director Robert H. Brust | Mangement | For | For | ||||||||
1.2 | Elect Director Deborah A. Coleman | Mangement | For | For | ||||||||||||
1.3 | Elect Director Aart J. De Geus | Mangement | For | For | ||||||||||||
1.4 | Elect Director Philip V. Gerdine | Mangement | For | For | ||||||||||||
1.5 | Elect Director Thomas J. Iannotti | Mangement | For | For | ||||||||||||
1.6 | Elect Director Charles Y.S. Liu | Mangement | For | For | ||||||||||||
1.7 | Elect Director James C. Morgan | Mangement | For | For | ||||||||||||
1.8 | Elect Director Gerhard H. Parker | Mangement | For | For | ||||||||||||
1.9 | Elect Director Dennis D. Powell | Mangement | For | For | ||||||||||||
1.10 | Elect Director Willem P. Roelandts | Mangement | For | For | ||||||||||||
1.11 | Elect Director Michael R. Splinter | Mangement | For | For | ||||||||||||
2 | Ratify Auditors | Mangement | For | For | ||||||||||||
Northern Trust Corporation | NTRS | 665859104 | 4/15/2008 | 1.1 | Elect Director Linda Walker Bynoe | Mangement | For | For | ||||||||
1.2 | Elect Director Nicholas D. Chabraja | Mangement | For | For | ||||||||||||
1.3 | Elect Director Susan Crown | Mangement | For | For | ||||||||||||
1.4 | Elect Director Dipak C. Jain | Mangement | For | For | ||||||||||||
1.5 | Elect Director Arthur L. Kelly | Mangement | For | For | ||||||||||||
1.6 | Elect Director Robert C. McCormack | Mangement | For | For | ||||||||||||
1.7 | Elect Director Edward J. Mooney | Mangement | For | For | ||||||||||||
1.8 | Elect Director William A. Osborn | Mangement | For | For | ||||||||||||
1.9 | Elect Director John W. Rowe | Mangement | For | For | ||||||||||||
1.10 | Elect Director Harold B. Smith | Mangement | For | For | ||||||||||||
1.11 | Elect Director William D. Smithburg | Mangement | For | For | ||||||||||||
1.12 | Elect Director Enrique J. Sosa | Mangement | For | For | ||||||||||||
1.13 | Elect Director Charles A. Tribbett III | Mangement | For | For | ||||||||||||
1.14 | Elect Director Frederick H. Waddell | Mangement | For | For | ||||||||||||
2 | Ratify Auditors | Mangement | For | For | ||||||||||||
Rockwell Automation, Inc. | ROK | 773903109 | 2/6/2008 | A.1 | Elect Director Bruce M. Rockwell | Management | For | For | ||||||||
A.2 | Elect Director Joseph F. Toot, Jr. | Management | For | For | ||||||||||||
B | Approve Auditors | Management | For | For | ||||||||||||
C | Approve 2008 Long-Term Incentive Plan | Management | For | For | ||||||||||||
BJ Services Company | #N/A Invalid Security | 005482103 | 2/7/2008 | 1.1 | Elect Director L. William Heiligbrodt | Management | For | For | ||||||||
1.2 | Elect Director James L. Payne | Management | For | For | ||||||||||||
1.3 | Elect Director J. W. Stewart | Management | For | For | ||||||||||||
2 | Approve 2008 Employee Stock Purchase Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Ciena Corporation | CIEN | 171779309 | 3/26/2008 | 1a | Elect Director Harvey B. Cash | Management | For | For | ||||||||
1b | Elect Director Judith M. O’Brien | Management | For | For | ||||||||||||
1c | Elect Director Gary B. Smith | Management | For | For | ||||||||||||
2 | Approve 2008 Incentive Plan | Management | For | For | ||||||||||||
3 | Approve Amendment & Reinstatement of third | Management | For | For | ||||||||||||
Restated Cert of Incorp. And increase shares | ||||||||||||||||
4 | Ratify Auditors | Management | For | For | ||||||||||||
Hewlett-Packard Company | HPQ | 428236103 | 3/19/2008 | 1a | Elect Director L. T. Babbio, Jr. | Management | For | For | ||||||||
1b | Elect Director S. M. Baldauf | Management | For | For | ||||||||||||
1c | Elect Director R. A. Hackborn | Management | For | For | ||||||||||||
1d | Elect Director J. H. Hammergren | Management | For | For | ||||||||||||
1e | Elect Director M. V. Hurd | Management | For | For | ||||||||||||
1f | Elect Director J. Z. Hyatt | Management | For | For | ||||||||||||
1g | Elect Director J. R. Joyce | Management | For | For | ||||||||||||
1h | Elect Director R. L. Ryan | Management | For | For | ||||||||||||
1i | Elect Director L. S. Salhany | Management | For | For | ||||||||||||
1j | Elect Director G. K. Thompson | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Abode Systems, Inc. | ADBE | 00724F101 | 4/9/2008 | 1a | Elect Director Edward W. Barnholt | Management | For | For | ||||||||
1b | Elect Director Michael R. Cannon | Management | For | For | ||||||||||||
1c | Elect Director James E. Daley | Management | For | For | ||||||||||||
1d | Elect Director Charles M. Geschke | Management | For | For | ||||||||||||
1e | Elect Director Shantanu Narayen | Management | For | For | ||||||||||||
1f | Elect Director Delbert W. Yocam | Management | For | For | ||||||||||||
2 | Approval Amendment & Restatement of 2003 Equity Incentive Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Agilent Technologies, Inc. | A | 00846U101 | 2/27/2008 | 1.1 | Elect Director Heidi Kunz | Management | For | For | ||||||||
1.2 | Elect Director David M. Lawrence, M.D. | Management | For | For | ||||||||||||
1.3 | Elect Director A. Barry Rand | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approval of Long-Term Performance Program | Management | For | For | ||||||||||||
International Game Tech. | IGT | 459902102 | 2/27/2008 | 1.1 | Elect Director Robert A. Bittman | Management | For | For | ||||||||
1.2 | Elect Director Richard R. Burt | Management | For | For | ||||||||||||
1.3 | Elect Director Patti S. Hart | Management | For | For | ||||||||||||
1.4 | Elect Director Leslie S. Heisz | Management | For | For | ||||||||||||
1.5 | Elect Director Robert A. Mathewson | Management | For | For | ||||||||||||
1.6 | Elect Director Thomas J. Matthews | Management | For | For | ||||||||||||
1.7 | Elect Director Robert Miller | Management | For | For | ||||||||||||
1.8 | Elect Director Frederick B. Rentschler | Management | For | For | ||||||||||||
2 | Approval Amendments 2002 Stock Incentive Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Whole Foods Market, Inc. | WFMI | 966837106 | 3/10/2008 | 1.1 | Elect Director Dr. John B. Elstrott | Management | For | For | ||||||||
1.2 | Elect Director Gabrielle E. Greene | Management | For | For | ||||||||||||
1.3 | Elect Director Hass Hassan | Management | For | For | ||||||||||||
1.4 | Elect Director John P. Mackey | Management | For | Against | ||||||||||||
1.5 | Elect Director Morris J. Siegel | Management | For | For | ||||||||||||
1.6 | Elect Director Dr. Ralph Z. Sorenson | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Shareholder Proposal Future Election of Members Board of Directors | Shareholders | Against | Against | ||||||||||||
4 | Shareholder Proposal Re separating roles of Co Chairman & CEO | Shareholders | Against | For | ||||||||||||
Electronic Data Systems Corp. | EDS | 285661104 | 4/15/2008 | 1a | Elect Director W. Roy Dunbar | Management | For | For | ||||||||
1b | Elect Director Martin C. Faga | Management | For | For | ||||||||||||
1c | Elect Director S. Malcolm Gillis | Management | For | For | ||||||||||||
1d | Elect Director Ray J. Groves | Management | For | For | ||||||||||||
1e | Elect Director Ellen M. Hancock | Management | For | For | ||||||||||||
1f | Elect Director Jeffrey M. Heller | Management | For | For | ||||||||||||
1g | Elect Director Ray L. Hunt | Management | For | For | ||||||||||||
1h | Elect Director Edward A. Kangas | Management | For | For | ||||||||||||
1i | Elect Director Ronald A. Rittenmeyer | Management | For | For | ||||||||||||
1j | Elect Director James K. Sims | Management | For | For | ||||||||||||
1k | Elect Director R. David Yost | Management | For | For | ||||||||||||
1l | Elect Director Ernesto Zedillo | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Board of Directors Re-Approve 2003 Amended & Restated Incentive Plan | Management | For | For | ||||||||||||
4 | Board of Directors Proposale Amend Certificate of Incorporation | Management | For | Against | ||||||||||||
5 | Shareholder Proposal re Advisory Vote on Executive Pay | Shareholder | Against | For | ||||||||||||
Texas Instruments, Inc. | TXN | 882508104 | 4/17/2008 | 1a | Elect Director J. R. Adams | Management | For | For | ||||||||
1b | Elect Director D. L. Boren | Management | For | For | ||||||||||||
1c | Elect Director D. A. Carp | Management | For | For | ||||||||||||
1d | Elect Director C. S. Cox | Management | For | For | ||||||||||||
1e | Elect Director D. R. Goode | Management | For | For | ||||||||||||
1f | Elect Director P. H. Patsley | Management | For | For | ||||||||||||
1g | Elect Director W. R. Sanders | Management | For | For | ||||||||||||
1h | Elect Director R. J. Simmons | Management | For | For | ||||||||||||
1i | Elect Director R. K. Templeton | Management | For | For | ||||||||||||
1j | Elect Director C. T. Whitman | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Stockholders Proposal Re Qualifications for Director Nominees | Stockholder | Against | Against | ||||||||||||
Fifth Third Bancorp | FITB | 316773100 | 4/15/2008 | 1 | Election of all members of Board of Directors Serve until Annual Mtg 2009 | Management | For | For | ||||||||
2 | Proposal to Amend Article Fourth of Amended Articles of Inc. | Management | For | For | ||||||||||||
3 | Proposal to Approve 2008 Incentive Compensation Plan | Management | For | For | ||||||||||||
4 | Proposal to Amend Article II, Section 1 of the Code of Regulations | Management | For | For | ||||||||||||
5 | Approval of Appt of Auditors | Management | For | For | ||||||||||||
6 | Shareholder Proposal to Board of Directors to actively seek a sale | Shareholders | Against | Against | ||||||||||||
Convergys Corp. | CVG | 212485106 | 4/22/2008 | 1.1 | Elect Director David B. Dillon-2011 | Management | For | For | ||||||||
1.2 | Elect Director Sidney A. Ribeau-2011 | Management | For | For | ||||||||||||
1.3 | Elect Director David R. Whitwam-2011 | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve re-adoption Long-Term Incentive Plan | Management | For | For | ||||||||||||
4 | Shareholder Proposal | Shareholders | Against | For | ||||||||||||
The Hershey Company | HSY | 427866108 | 4/22/2008 | 1.1 | Elect Director R. F. Cavanaugh | Management | For | For | ||||||||
1.2 | Elect Director C. A. Davis | Management | For | For | ||||||||||||
1.3 | Elect Director A. G. Langbo | Management | For | For | ||||||||||||
1.4 | Elect Director J. E. Nevels | Management | For | For | ||||||||||||
1.5 | Elect Director T. J. Ridge | Management | For | For | ||||||||||||
1.6 | Elect Director C. B. Strauss | Management | For | For | ||||||||||||
1.7 | Elect Director D. J. West | Management | For | For | ||||||||||||
1.8 | Elect Director K. L. Wolfe | Management | For | For | ||||||||||||
1.9 | Elect Director L. S. Zimmerman | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Stockholder Proposal Re 2001 Cocoa Protocol | Stockholders | Against | Against | ||||||||||||
4 | Stockholder Proposal Re Est Human Rights Committee of the Board | Stockholders | Against | Against | ||||||||||||
Marshall & Ilsley Corp. | MI | 571837103 | 4/22/2008 | 1.1 | Elect Director Andrew N. Baur | Management | For | For | ||||||||
1.2 | Elect Director Jon f. Chait | Management | For | For | ||||||||||||
1.3 | Elect Director John W. Daniels, Jr. | Management | For | Withhold | ||||||||||||
1.4 | Elect Director Dennis J. Kuester | Management | For | For | ||||||||||||
1.5 | Elect Director David J. Lubar | Management | For | For | ||||||||||||
1.6 | Elect Director John A. Mellowes | Management | For | For | ||||||||||||
1.7 | Elect Director Robert J. O’Toole | Management | For | For | ||||||||||||
1.8 | Elect Director San W. Orr, Jr. | Management | For | For | ||||||||||||
1.9 | Elect Director John S. Shiely | Management | For | For | ||||||||||||
1.10 | Elect Director Debra S. Waller | Management | For | For | ||||||||||||
1.11 | Elect Director George E. Wardeberg | Management | For | For | ||||||||||||
2 | Proposal to Approve Amended & Restated 1994 Long-Term Incentive Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
4 | Shareholder proposal to initiate process to amend Artilces of Inc. | Shareholders | Against | For | ||||||||||||
American Electric Power Co., Inc. | AEP | 025537101 | 4/22/2008 | 1.1 | Elect Director E. R. Brooks | Management | For | For | ||||||||
1.2 | Elect Director Ralph D. Crosby, Jr. | Management | For | For | ||||||||||||
1.3 | Elect Director Linda A. Goodspeed | Management | For | For | ||||||||||||
1.4 | Elect Director Lester A. Hudson, Jr. | Management | For | For | ||||||||||||
1.5 | Elect Director Lionel L. Nowell, III | Management | For | For | ||||||||||||
1.6 | Elect Director Kathryn D. Sullivan | Management | For | For | ||||||||||||
1.7 | Elect Director Donald M. Carlton | Management | For | For | ||||||||||||
1.8 | Elect Director John P. DesBarres` | Management | For | For | ||||||||||||
1.9 | Elect Director Thomas E. Hoaglin | Management | For | For | ||||||||||||
1.10 | Elect Director Michael G. Morris | Management | For | For | ||||||||||||
1.11 | Elect Director Richard L. Sandor | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
CSX Corporation | CSX | 126408103 | 6/25/2008 | 1.1 | Elect Director Cchristopher Hohn | Shareholder | For | |||||||||
1.2 | Elect Director Alexandre Behring | Shareholder | For | |||||||||||||
1.3 | Elect Director Gilbert H. Lamphere | Shareholder | For | |||||||||||||
1.4 | Elect Director Timothy T. O’Toole | Shareholder | For | |||||||||||||
1.5 | Elect Director Gary L. Wilson | Shareholder | Withhold | |||||||||||||
2 | Amend Articles/Bylaws/Charter Call special meetings | Shareholder | For | |||||||||||||
3 | Adopt Company’s alternative bylaw amendment | Shareholder | Against | |||||||||||||
4 | Resolution ro repeal changes by Board since 1/1/08 | Shareholder | For | |||||||||||||
5 | Ratify Auditors | Management | For | |||||||||||||
Biogen Idec Inc | BIIB | 09062X103 | 6/19/2008 | 1.1 | Elect Director Stelios Papadopoulos | Management | For | For | ||||||||
1.2 | Elect Director Cecil Pickett | Management | For | For | ||||||||||||
1.3 | Elect Director Lynn Schenk | Management | For | For | ||||||||||||
1.4 | Elect Director Piillip Sharp | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve 2008 Ominbus Equity Plan | Management | For | For | ||||||||||||
4 | Approve 2008 Performance-based Mgt Incentive Plan | Management | For | For | ||||||||||||
5 | Proposal to Amend Company’s Bylaws | Shareholder | Against | Against | ||||||||||||
Lehman Brothers Holdings Inc | LEH | 524908100 | 4/15/2008 | 1a | Elect Director Michael L. Ainslie | Management | For | For | ||||||||
1b | Elect Director John F. Akers | Management | For | For | ||||||||||||
1c | Elect Director Roger S. Berlind | Management | For | For | ||||||||||||
1d | Elect Director Thomas H. Cruikshank | Management | For | For | ||||||||||||
1e | Elect Director Marsha Johnson Evans | Management | For | For | ||||||||||||
1f | Elect Director Richard S. Fuld Jr | Management | For | For | ||||||||||||
1g | Elect Director Sir Christopher Gent | Management | For | For | ||||||||||||
1h | Elect Director Jerry A. Grundhofer | Management | For | For | ||||||||||||
1i | Elect Director Roland A. Hernandez | Management | For | For | ||||||||||||
1j | Elect Director Henry Kaufman | Management | For | For | ||||||||||||
1k | Elect Director John D. Macomber | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve Amendment to 2005 Stock Incentive Plan | Management | For | Against | ||||||||||||
4 | Approve Exec Incentive Compensation Plan | Management | For | For | ||||||||||||
5 | Proposal regarding political contributions | Shareholder | Against | For | ||||||||||||
6 | Proposal relating to environ sustainability report | Shareholder | Against | For | ||||||||||||
Walt Disney Company | DIS | 254687106 | 3/6/2008 | 1a | Elect Director Susan E. Arnold | Management | For | For | ||||||||
1b | Elect Director John E. Bryson | Management | For | For | ||||||||||||
1c | Elect Director John S. Chen | Management | For | For | ||||||||||||
1d | Elect Director Judith L. Estrin | Management | For | For | ||||||||||||
1e | Elect Director Roger A. Iger | Management | For | For | ||||||||||||
1f | Elect Director Steven P. Jobs | Management | For | Against | ||||||||||||
1g | Elect Director Fred H. Langhammer | Management | For | For | ||||||||||||
1h | Elect Director Aylwin B. Lewis | Management | For | For | ||||||||||||
1i | Elect Director Jmonica C. Lozano | Management | For | For | ||||||||||||
1j | Elect Director Robert W. Matschullat | Management | For | For | ||||||||||||
1k | Elect Director John E. Pepper Jr | Management | For | For | ||||||||||||
1l | Elect Director Orin C. Smith | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve Amended & Restated Stock Incentive Plan | Management | For | For | ||||||||||||
4 | Approve terms of 202 Exec Performance Plan | Management | For | For | ||||||||||||
Goldman Sachs Group, Inc | GS | 38141G104 | 4/10/2008 | 1a | Elect Director Lloyd C. Blankfein | Management | For | For | ||||||||
1b | Elect Director John H. Bryan | Management | For | For | ||||||||||||
1c | Elect Director Gary D. Cohn | Management | For | For | ||||||||||||
1d | Elect Director Claes Dahlback | Management | For | For | ||||||||||||
1e | Elect Director Stephen Friedman | Management | For | For | ||||||||||||
1f | Elect Director William W. George | Management | For | For | ||||||||||||
1g | Elect Director Rajat K. Gupta | Management | For | For | ||||||||||||
1h | Elect Director James A. Johnson | Management | For | For | ||||||||||||
1i | Elect Director Lois D. Juliber | Management | For | For | ||||||||||||
1j | Elect Director Edward M. Liddy | Management | For | For | ||||||||||||
1k | Elect Director Ruth J. Simmons | Management | For | For | ||||||||||||
1l | Elect Director Jon Winkelried | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Proposal regarding stock options | Shareholder | Against | Against | ||||||||||||
4 | Proposal regarding advisory vote exec. Compens. | Shareholder | Against | For | ||||||||||||
5 | Proposal requesting sustainablity report | Shareholder | Against | Against | ||||||||||||
The Boeing Company | BA | 097023105 | 4/28/2008 | 1a | Elect Director John H. Biggs | Management | For | For | ||||||||
1b | Elect Director John F. Bryson | Management | For | For | ||||||||||||
1c | Elect Director Arthur D. Collins, Jr | Management | For | For | ||||||||||||
1d | Elect Director Linda Z. Cook | Management | For | For | ||||||||||||
1e | Elect Director William M. Daley | Management | For | For | ||||||||||||
1f | Elect Director Kenneth M. Duberstein | Management | For | For | ||||||||||||
1g | Elect Director James L. Jones | Management | For | For | ||||||||||||
1h | Elect Director Edward M. Liddy | Management | For | For | ||||||||||||
1i | Elect Director John F. McDonnell | Management | For | For | ||||||||||||
1j | Elect Director W. James McNerney, Jr | Management | For | For | ||||||||||||
1k | Elect Director Mike S. Zafirovski | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Prepare a report on foreign military sales | Management | Against | Against | ||||||||||||
4 | Adopt health care principles | Management | Against | Against | ||||||||||||
5 | Adopt, implement & monitor human rights policies | Management | Against | For | ||||||||||||
6 | Require an independent lead director | Management | Against | For | ||||||||||||
7 | Require performance-based stock options | Management | Against | For | ||||||||||||
8 | require advisory vote on named exec. off. compensation | Management | Against | For | ||||||||||||
9 | Require approval of future severance arragements | Management | Against | For | ||||||||||||
Dover Corporation | DOV | 260003108 | 3/3/2008 | 1a | Elect Director D. H. Benson | Management | For | For | ||||||||
1b | Elect Director R.W. Cremin | Management | For | For | ||||||||||||
1c | Elect Director T.J. Derosa | Management | For | For | ||||||||||||
1d | Elect Director J-P. M. ergas | Management | For | For | ||||||||||||
1e | Elect Director P. T. Francis | Management | For | For | ||||||||||||
1f | Elect Director K. C. Graham | Management | For | For | ||||||||||||
1g | Elect Director R. L. Hoffman | Management | For | For | ||||||||||||
1h | Elect Director J.L. Koley | Management | For | For | ||||||||||||
1i | Elect Director R.K. Lochridge | Management | For | For | ||||||||||||
1j | Elect Director B.G. Rethore | Management | For | For | ||||||||||||
1k | Elect Director M.B. Stubs | Management | For | For | ||||||||||||
1l | Elect Director M.A. Winston | Management | For | For | ||||||||||||
2 | Re-approve Exec. Officer Incentive Plan | Management | For | For | ||||||||||||
3 | Proposal regarding sustainablityh report | Shareholder | Against | For | ||||||||||||
4 | Proposal regarding climate change report | Shareholder | Against | For | ||||||||||||
5 | Other Business | Management | For | Against | ||||||||||||
Nisource Inc | NI | 65473P105 | 3/17/2008 | 1a | Elect Director Richard A. Abdoo | Management | For | For | ||||||||
1b | Elect Director Steven C. Beering | Management | For | For | ||||||||||||
1c | Elect Director Deborah S. Coleman | Management | For | For | ||||||||||||
1d | Elect Director Dennis E. Foster | Management | For | For | ||||||||||||
1e | Elect Director Michael E. jesanis | Management | For | For | ||||||||||||
1f | Elect Director Marty R. Kittrell | Management | For | For | ||||||||||||
1g | Elect Director W. Lee Nutter | Management | For | For | ||||||||||||
1h | Elect Director Ian M. Rolland | Management | For | For | ||||||||||||
1i | Elect Director Robert C. Skaggs, Jr | Management | For | For | ||||||||||||
1j | Elect Director Richard L. Thompson | Management | For | For | ||||||||||||
1k | Elect Director Carolyn Y. Woo | Management | For | For | ||||||||||||
II | Ratify Auditors | Management | For | For | ||||||||||||
III | Amend Cert of Inc to eliminate supermajority requirement | Management | For | For | ||||||||||||
Coca-Cola Company | KO | 191216100 | 4/16/2008 | 1a | Elect Director Herbert A. Allen | Management | For | For | ||||||||
1b | Elect Director Ronald W. Allen | Management | For | For | ||||||||||||
1c | Elect Director Cathleen P. Black | Management | For | For | ||||||||||||
1d | Elect Director Barry Diller | Management | For | Withhold | ||||||||||||
1e | Elect Director Alexis M. Herman | Management | For | For | ||||||||||||
1f | Elect Director E. Neville Isdell | Management | For | For | ||||||||||||
1g | Elect Director Muhtar Kent | Management | For | For | ||||||||||||
1h | Elect Director Donald R. Keough | Management | For | For | ||||||||||||
1i | Elect Director Donald F. McHenry | Management | For | For | ||||||||||||
1j | Elect Director Sam Nunn | Management | For | For | ||||||||||||
1k | Elect Director James D. Robinson III | Management | For | For | ||||||||||||
1l | Elect Director Peter V. Ueberroth | Management | For | For | ||||||||||||
1m | Elect Director Jacob Wallenberg | Management | For | For | ||||||||||||
1n | Elect Director James B. Williams | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve 2008 Stock Option Plan | Management | For | For | ||||||||||||
4 | Advisory Vote on Executive Compensation | Shareholder | Against | For | ||||||||||||
5 | independent Board Chair | Shareholder | Against | For | ||||||||||||
6 | Board Committee on Human Rights | Shareholder | Against | Against | ||||||||||||
Smith International Inc | SII | 832110100 | 5/13/2008 | 1.1 | Elect Director Loren K. Carroll | Management | For | For | ||||||||
1.2 | Elect Director Dod A. Fraser | Management | For | For | ||||||||||||
2 | Aprrove Amended 1989 Long-term Incentive Comp Plan | Management | For | For | ||||||||||||
3 | Approve Amendmt to Restated Cert of Incorporation | Management | For | For | ||||||||||||
4 | Ratify Auditors | Management | For | For | ||||||||||||
Forestar Real Estate Group Inc | FOR | 346233109 | 5/13/2008 | 1.1 | Elect Director Kathleen Brown | Management | For | For | ||||||||
1.2 | Elect Director Michael E. Dougherty | Management | For | For | ||||||||||||
1.3 | Elect Director Thomas H. Mcauley | Management | For | For | ||||||||||||
1.4 | Elect Director Willliams Powers Jr | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Masco Corporation | MAS | 574599106 | 5/13/2008 | 1A | Elect Director Verne G. Istock | Management | For | Against | ||||||||
1B | Elect Director David L. Johnston | Management | For | Against | ||||||||||||
1C | Elect Director J. Michael Losh | Management | For | Against | ||||||||||||
1D | Elect Director Timothy Wadhams | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Fiserv Inc. | FISV | 337738108 | 5/21/2008 | 1.1 | Elect Director D. F. Dillon | Management | For | For | ||||||||
1.2 | Elect Director G. J. Levy | Management | For | For | ||||||||||||
1.3 | Elect Director D. J. O’Leary | Management | For | For | ||||||||||||
1.4 | Elect Director G. M. Renwick | Management | For | For | ||||||||||||
1.5 | Elect Director D. R. Simons | Management | For | For | ||||||||||||
1.6 | Elect Director P. J. Kight | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Apache Corp | APA | 037411105 | 5/8/2008 | 1 | Elect Director G. Steven Farris | Management | For | For | ||||||||
2 | Elect Director Randolph M. Ferlic | Management | For | For | ||||||||||||
3 | Elect Director A. D. Frazier, Jr | Management | For | For | ||||||||||||
4 | Elect Director John A. Kocur | Management | For | For | ||||||||||||
5 | Proposal concerning reimbursement of proxy expenses | Shareholder | Against | Against | ||||||||||||
Lincoln National Corp | LNC | 534187109 | 5/8/2008 | 1.1 | Elect Director J. Patrick Barrett | Management | For | For | ||||||||
1.2 | Elect Director Dennis R. Glass | Management | For | For | ||||||||||||
1.3 | Elect Director Michael F. Mee | Management | For | For | ||||||||||||
1.4 | Elect Director David A. Stonecipher | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Hess Corp | HES | 42809H107 | 5/7/2008 | 1.1 | Elect Director E. E. Holiday | Management | For | For | ||||||||
1.2 | Elect Director J. H. Mullin | Management | For | For | ||||||||||||
1.3 | Elect Director J. J. O’Connor | Management | For | For | ||||||||||||
1.4 | Elect Director F. B. Walker | Management | For | For | ||||||||||||
1.5 | Elect Director R. N. Wilson | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Proposal to Declassify Board of Directors | Management | For | For | ||||||||||||
4 | Approval of the 2008 Long-term Incentive Plan | Management | For | For | ||||||||||||
Apple Inc | AAPL | 037833100 | 3/4/2008 | 1.1 | Elect Director William V. Campbell | Management | For | For | ||||||||
1.2 | Elect Director Millard S. Drexler | Management | For | For | ||||||||||||
1.3 | Elect Director Albert A. Garoe, Jr | Management | For | For | ||||||||||||
1.4 | Elect Director Steven P. Jobs | Management | For | For | ||||||||||||
1.5 | Elect Director Andrea Jung | Management | For | For | ||||||||||||
1.6 | Elect Director Arthur D. Levinson | Management | For | For | ||||||||||||
1.7 | Elect Director Eric E. Schmidt | Management | For | For | ||||||||||||
1.8 | Elect Director Jerome B. York | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Advisory Vote on Compensation | Shareholder | Against | For | ||||||||||||
4 | Establish Board Committee on Substainability | Shareholder | Against | Against | ||||||||||||
Gilead Sciences Inc | GILD | 375558103 | 5/8/2008 | 1.1 | Elect Director Paul Berg | Management | For | For | ||||||||
1.2 | Elect Director John F. Cogan | Management | For | For | ||||||||||||
1.3 | Elect Director Etienne F. Davignon | Management | For | For | ||||||||||||
1.4 | Elect Director James M. Denny | Management | For | For | ||||||||||||
1.5 | Elect Director Carla A. Hills | Management | For | For | ||||||||||||
1.6 | Elect Director John W. Madigan | Management | For | For | ||||||||||||
1.7 | Elect Director John C. Martin | Management | For | For | ||||||||||||
1.8 | Elect Director Gordon E. Moore | Management | For | For | ||||||||||||
1.9 | Elect Director Nicholas G. Moore | Management | For | For | ||||||||||||
1.10 | Elect Director Gaylee E. Wilson | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Proposed Amendment to 2004 Equity Incentive Plan | Management | For | For | ||||||||||||
4 | Increase authorizednumber of common stock shares | Management | For | For | ||||||||||||
Leggett & Platt Inc | LEG | 524660107 | 5/8/2008 | 1.1 | Elect Director Raymond F. Bentele | Management | For | For | ||||||||
1.2 | Elect Director Ralph W. Clark | Management | For | For | ||||||||||||
1.3 | Elect Director Robert Ted Enloe III | Management | For | For | ||||||||||||
1.4 | Elect Director Richard T. Fisher | Management | For | For | ||||||||||||
1.5 | Elect Director Karl G. Glassman | Management | For | For | ||||||||||||
1.6 | Elect Director David S. Haffner | Management | For | For | ||||||||||||
1.7 | Elect Director Joseph W. McClanathan | Management | For | For | ||||||||||||
1.8 | Elect Director Judy C. Odom | Management | For | For | ||||||||||||
1.9 | Elect Director Maurice E. Purnell Jr | Management | For | For | ||||||||||||
1.10 | Elect Director Phoebe A. Wood | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Amendment & Restatement of Flexible Stock Plan | Management | For | For | ||||||||||||
4 | Proposal requesting addition to non-discrimination Plcy | Shareholder | Against | For | ||||||||||||
Norfolk Southern Corp | NSC | 655844108 | 5/8/2008 | 1.1 | Elect Director Gerald L. Baliles | Management | For | For | ||||||||
1.2 | Elect Director Gene R. Carter | Management | For | For | ||||||||||||
1.3 | Elect Director Karen N. horn | Management | For | For | ||||||||||||
1.4 | Elect Director J. Paul Reason | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Centurytel Inc | CTL | 156700106 | 5/8/2008 | 1.1 | Elect Director Virginia Boulet | Management | For | For | ||||||||
1.2 | Elect Director Calvin Czeschin | Management | For | For | ||||||||||||
1.3 | Elect Director James B. Gardner | Management | For | For | ||||||||||||
1.4 | Elect Director Gregory J. McCray | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Proposal regarding Executive Compensation | Shareholder | Against | For | ||||||||||||
Alcoa Inc | AA | 013817101 | 5/08/0/ | 1.1 | Elect Director Joseph T. Gorman | Management | For | For | ||||||||
1.2 | Elect Director Klaus Kleinfeld | Management | For | For | ||||||||||||
1.3 | Elect Director James W. Owens | Management | For | For | ||||||||||||
1.4 | Elect Director Ratan N. Tata | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Report Action to Reduce impact on climate | Shareholder | Against | Against | ||||||||||||
Watson Pharmaceuticals Inc | WPI | 942683103 | 5/9/2008 | 1.1 | Elect Director Paul M. Bisaro | Management | For | For | ||||||||
1.2 | Elect Director Michael J. Fedida | Management | For | For | ||||||||||||
1.3 | Elect Director Albert F. Hummel | Management | For | For | ||||||||||||
1.4 | Elect Director Catherine M. Klema | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Allegheny Technologies Inc | ATI | 01741R102 | 5/9/2008 | A1 | Elect Director James C. Diggs | Management | For | For | ||||||||
A2 | Elect Director Brett Harvey | Management | For | For | ||||||||||||
A3 | Elect Director Michael J. Joyce | Management | For | For | ||||||||||||
B | Ratify Auditors | Management | For | For | ||||||||||||
C | Proposal regarding Majority Voting in Director Election | Shareholder | Against | For | ||||||||||||
Charles Schwab Corp | SCHW | 808513105 | 5/15/2008 | 1A | Elect Director Frank C. Herringer | Management | For | For | ||||||||
1B | Elect Director Stephen T. Mclin | Management | For | For | ||||||||||||
1C | Elect Director Charles R. Schwab | Management | For | For | ||||||||||||
1D | Elect Director Roger O. Walther | Management | For | For | ||||||||||||
1E | Elect Director Robert N. Wilson | Management | For | For | ||||||||||||
2 | Proposal regarding Political Contributions | Shareholder | Against | For | ||||||||||||
3 | Submission of Non-binding Stockholder Proposals | Shareholder | Against | Against | ||||||||||||
Target Corp | TGT | 87612E106 | 5/22/2008 | 1a | Elect Director Roxanne S. Autsin | Management | For | For | ||||||||
1b | Elect Director James A. Johnson | Management | For | For | ||||||||||||
1c | Elect Director Mary E. Minnick | Management | For | For | ||||||||||||
1d | Elect Director Derica W. Rice | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Verisign Inc | VRSN | 92343E102 | 5/29/2008 | 1.1 | Elect Director D. James Bidzos | Management | For | For | ||||||||
1.2 | Elect Director William L. Chenevich | Management | For | Withhold | ||||||||||||
1.3 | Elect Director Kathleen A. Cote | Management | For | For | ||||||||||||
1.4 | Elect Director John D. Roach | Management | For | For | ||||||||||||
1.5 | Elect Director Louis A. Simpson | Management | For | For | ||||||||||||
1.6 | Elect Director Timothy Tomlinson | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
The Travelers Companies | TRV | 89417E109 | 5/6/2008 | 1a | Elect Director Allen L. Beller | Management | For | For | ||||||||
1b | Elect Director John H. Dasburg | Management | For | For | ||||||||||||
1c | Elect Director Janet M. Dolan | Management | For | For | ||||||||||||
1d | Elect Director Kenneth M. Duberstein | Management | For | For | ||||||||||||
1e | Elect Director Jay S. Fishman | Management | For | For | ||||||||||||
1f | Elect Director Lawrence G. Graev | Management | For | For | ||||||||||||
1g | Elect Director Patricia L. Higgins | Management | For | For | ||||||||||||
1h | Elect Director Thomas R. Hodgson | Management | For | For | ||||||||||||
1i | Elect Director Cleve K. Killingsworth, Jr | Management | For | For | ||||||||||||
1j | Elect Director Robert I. Lipp | Management | For | For | ||||||||||||
1k | Elect Director Blythe j. McGarvie | Management | For | For | ||||||||||||
1l | Elect Director Glen D. Nelson, M.D. | Management | For | For | ||||||||||||
1m | Elect Director Laurie J. Thomsen | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Office Depot, Inc. | ODP | 676220106 | 4/23/2008 | 1.1 | Elect Director Lee A. Ault, III | M | For | Withhold | ||||||||
1.2 | Elect Director Neil R. Austrian | M | For | Withhold | ||||||||||||
1.3 | Elect Director David W. Bernauer | M | For | Withhold | ||||||||||||
1.4 | Elect Director Abelardo E. Bru | M | For | Withhold | ||||||||||||
1.5 | Elect Director Marsha J. Evans | M | For | Withhold | ||||||||||||
1.6 | Elect Director David I. Fuente | M | For | For | ||||||||||||
1.7 | Elect Director Brenda J. Gaines | M | For | For | ||||||||||||
1.8 | Elect Director Myra M. Hart | M | For | For | ||||||||||||
1.9 | Elect Director W. Scott Hedrick | M | For | Withhold | ||||||||||||
1.10 | Elect Director Kathleen Mason | M | For | For | ||||||||||||
1.11 | Elect Director Michael J. Myers | M | For | For | ||||||||||||
1.12 | Elect Director Steve Odland | M | For | For | ||||||||||||
1.1 | Elect Director Mark Begelman | S | For | For | ||||||||||||
1.2 | Elect Director Martin E. Hanaka | S | For | For | ||||||||||||
1.3 | Management Nominee - Lee A. Ault, III | S | For | For | ||||||||||||
1.4 | Management Nominee - Neil R. Austrian | S | For | For | ||||||||||||
1.5 | Management Nominee - David W. Bernauer | S | For | For | ||||||||||||
1.6 | Management Nominee - Abelardo E. Bru | S | For | For | ||||||||||||
1.7 | Management Nominee - Marsha J. Evans | S | For | For | ||||||||||||
1.8 | Management Nominee - Brenda J. Gaines | S | For | For | ||||||||||||
1.9 | Management Nominee - Myra M. Hart | S | For | For | ||||||||||||
1.10 | Management Nominee - W. Scott Hedrick | S | For | For | ||||||||||||
1.11 | Management Nominee - Kathleen Mason | S | For | For | ||||||||||||
1.12 | Management Nominee - Michael J. Myers | S | For | For | ||||||||||||
2 | Approve Executive Incentive Bonus Plan | M | Against | For | ||||||||||||
3 | Ratify Auditors | M | For | For | ||||||||||||
OfficeMax Incorporated | OMX | 67622P101 | 4/23/2008 | 1.1 | Elect Director Dorrit J. Bern | M | For | For | ||||||||
1.2 | Elect Director Warren F. Bryant | M | For | For | ||||||||||||
1.3 | Elect Director Joseph M. DePinto | M | For | For | ||||||||||||
1.4 | Elect Director Sam K. Duncan | M | For | For | ||||||||||||
1.5 | Elect Director Rakesh Gangwal | M | For | For | ||||||||||||
1.6 | Elect Director Francesca Ruiz de Luzuriaga | M | For | For | ||||||||||||
1.7 | Elect Director William J. Montgoris | M | For | For | ||||||||||||
1.8 | Elect Director David M. Szymanski | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Amend Omnibus Stock Plan | M | For | For | ||||||||||||
Ameriprise Financial, Inc. | AMP | 03076C106 | 4/23/2008 | 1 | Elect Director W. Walker Lewis | M | For | For | ||||||||
2 | Elect Director Siri S. Marshall | M | For | For | ||||||||||||
3 | Elect Director William H. Turner | M | For | For | ||||||||||||
4 | Ratify Auditors | M | For | For | ||||||||||||
Baker Hughes Incorporated | BHI | 057224107 | 4/24/2008 | 1.1 | Elect Director Larry D. Brady | M | For | For | ||||||||
1.2 | Elect Director Clarence P. Cazalot, Jr. | M | For | For | ||||||||||||
1.3 | Elect Director Chad C. Deaton | M | For | For | ||||||||||||
1.4 | Elect Director Edward P. Djerejian | M | For | For | ||||||||||||
1.5 | Elect Director Anthony G. Fernandes | M | For | For | ||||||||||||
1.6 | Elect Director Claire W. Gargalli | M | For | For | ||||||||||||
1.7 | Elect Director Pierre H. Jungels | M | For | For | ||||||||||||
1.8 | Elect Director James A. Lash | M | For | For | ||||||||||||
1.9 | Elect Director James F. McCall | M | For | For | ||||||||||||
1.10 | Elect Director J. Larry Nichols | M | For | For | ||||||||||||
1.11 | Elect Director H. John Riley, Jr. | M | For | For | ||||||||||||
1.12 | Elect Director Charles L. Watson | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Amend Executive Incentive Bonus Plan | M | For | For | ||||||||||||
4 | Other Business | M | For | Against | ||||||||||||
Capital One Financial Corp. | COF | 14040H105 | 4/24/2008 | 1 | Elect Director Patrick W. Gross | M | For | Withhold | ||||||||
2 | Elect Director Ann Fritz Hackett | M | For | Withhold | ||||||||||||
3 | Elect Director Pierre E. Leroy | M | For | Withhold | ||||||||||||
4 | Ratify Auditors | M | For | For | ||||||||||||
5 | Amend Nonqualified Employee Stock Purchase Plan | M | For | For | ||||||||||||
6 | Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Against | Against | ||||||||||||
Humana Inc. | HUM | 444859102 | 4/24/2008 | 1 | Elect Director David A. Jones, Jr. | M | For | For | ||||||||
2 | Elect Director Frank A. D’Amelio | M | For | For | ||||||||||||
3 | Elect Director W. Roy Dunbar | M | For | For | ||||||||||||
4 | Elect Director Kurt J. Hilzinger | M | For | For | ||||||||||||
5 | Elect Director Michael B. McCallister | M | For | For | ||||||||||||
6 | Elect Director William J. McDonald | M | For | For | ||||||||||||
7 | Elect Director James J. O’Brien | M | For | For | ||||||||||||
8 | Elect Director W. Ann Reynolds | M | For | For | ||||||||||||
9 | Approve Executive Incentive Bonus Plan | M | For | For | ||||||||||||
10 | Ratify Auditors | M | For | For | ||||||||||||
The Chubb Corp. | CB | 171232101 | 4/29/2008 | 1 | Elect Director Zoe Baird | M | For | For | ||||||||
2 | Elect Director Sheila P. Burke | M | For | For | ||||||||||||
3 | Elect Director James I. Cash, Jr. | M | For | For | ||||||||||||
4 | Elect Director Joel J. Cohen | M | For | For | ||||||||||||
5 | Elect Director John D. Finnegan | M | For | For | ||||||||||||
6 | Elect Director Klaus J. Mangold | M | For | For | ||||||||||||
7 | Elect Director Martin G. McGuinn | M | For | For | ||||||||||||
8 | Elect Director Lawrence M. Small | M | For | For | ||||||||||||
9 | Elect Director Jess Soderberg | M | For | For | ||||||||||||
10 | Elect Director Daniel E. Somers | M | For | For | ||||||||||||
11 | Elect Director Karen Hastie Williams | M | For | For | ||||||||||||
12 | Elect Director Alfred W. Zollar | M | For | For | ||||||||||||
13 | Ratify Auditors | M | For | For | ||||||||||||
State Street Corp. (Boston) | STT | 857477103 | 4/30/2008 | 1.1 | Elect Director K. Burnes | M | For | For | ||||||||
1.2 | Elect Director P. Coym | M | For | For | ||||||||||||
1.3 | Elect Director N. Darehshori | M | For | For | ||||||||||||
1.4 | Elect Director A. Fawcett | M | For | For | ||||||||||||
1.5 | Elect Director D. Gruber | M | For | For | ||||||||||||
1.6 | Elect Director L. Hill | M | For | For | ||||||||||||
1.7 | Elect Director C. LaMantia | M | For | For | ||||||||||||
1.8 | Elect Director R. Logue | M | For | For | ||||||||||||
1.9 | Elect Director M. Miskovic | M | For | For | ||||||||||||
1.10 | Elect Director R. Sergel | M | For | For | ||||||||||||
1.11 | Elect Director R. Skates | M | For | For | ||||||||||||
1.12 | Elect Director G. Summe | M | For | For | ||||||||||||
1.13 | Elect Director R. Weissman | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Limit Auditor from Providing Non-Audit Services | S | Against | Against | ||||||||||||
Starwood Hotels & Resorts Worldwide, Inc. | HOT | 85590A401 | 4/30/2008 | 1.1 | Elect Director Adam Aron | M | For | For | ||||||||
1.2 | Elect Director Charlene Barshefsky | M | For | For | ||||||||||||
1.3 | Elect Director Bruce Duncan | M | For | For | ||||||||||||
1.4 | Elect Director Lizanne Galbreath | M | For | For | ||||||||||||
1.5 | Elect Director Eric Hippeau | M | For | For | ||||||||||||
1.6 | Elect Director Stephen R. Quazzo | M | For | For | ||||||||||||
1.7 | Elect Director Thomas O. Ryder | M | For | For | ||||||||||||
1.8 | Elect Director Frits Van Paasschen | M | For | For | ||||||||||||
1.9 | Elect Director Kneeland C. Youngblood | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
Gannett Co., Inc. | GCI | 364730101 | 4/30/2008 | 1 | Elect Director Craig A. Dubow | M | For | For | ||||||||
2 | Elect Director Donna E. Shalala | M | For | For | ||||||||||||
3 | Elect Director Neal Shapiro | M | For | For | ||||||||||||
4 | Ratify Auditors | M | For | For | ||||||||||||
Marathon Oil Corp | MRO | 565849106 | 4/30/2008 | 1 | Elect Director Charles F. Bolden, Jr. | M | For | For | ||||||||
2 | Elect Director Gregory H. Boyce | M | For | For | ||||||||||||
3 | Elect Director Shirley Ann Jackson | M | For | For | ||||||||||||
4 | Elect Director Philip Lader | M | For | For | ||||||||||||
5 | Elect Director Charles R. Lee | M | For | For | ||||||||||||
6 | Elect Director Dennis H. Reilley | M | For | For | ||||||||||||
7 | Elect Director Seth E. Schofield | M | For | For | ||||||||||||
8 | Elect Director John W. Snow | M | For | For | ||||||||||||
9 | Elect Director Thomas J. Usher | M | For | For | ||||||||||||
10 | Ratify Auditors | M | For | For | ||||||||||||
11 | Amend Bylaws — Call Special Meetings | S | Against | For | ||||||||||||
12 | Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Against | For | ||||||||||||
L-3 Communications Holdings, Inc. | LLL | 502424104 | 4/29/2008 | 1.1 | Elect Director John M. Shalikashvili | M | For | For | ||||||||
1.2 | Elect Director Michael T. Strianese | M | For | For | ||||||||||||
1.3 | Elect Director John P. White | M | For | For | ||||||||||||
2 | Approve Omnibus Stock Plan | M | For | For | ||||||||||||
3 | Approve Non-Employee Director Omnibus Stock Plan | M | For | For | ||||||||||||
4 | Ratify Auditors | M | For | For | ||||||||||||
Wells Fargo and Company | WFC | 949746101 | 4/29/2008 | 1 | Elect Director John S. Chen | M | For | For | ||||||||
2 | Elect Director Lloyd H. Dean | M | For | For | ||||||||||||
3 | Elect Director Susan E. Engel | M | For | For | ||||||||||||
4 | Elect Director Enrique Hernandez, Jr. | M | For | For | ||||||||||||
5 | Elect Director Robert L. Joss | M | For | For | ||||||||||||
6 | Elect Director Richard M. Kovacevich | M | For | For | ||||||||||||
7 | Elect Director Richard D. McCormick | M | For | For | ||||||||||||
8 | Elect Director Cynthia H. Milligan | M | For | Withhold | ||||||||||||
9 | Elect Director Nicholas G. Moore | M | For | For | ||||||||||||
10 | Elect Director Philip J. Quigley | M | For | Withhold | ||||||||||||
11 | Elect Director Donald B. Rice | M | For | Withhold | ||||||||||||
12 | Elect Director Judith M. Runstad | M | For | For | ||||||||||||
13 | Elect Director Stephen W. Sanger | M | For | For | ||||||||||||
14 | Elect Director John G. Stumpf | M | For | For | ||||||||||||
15 | Elect Director Susan G. Swenson | M | For | For | ||||||||||||
16 | Elect Director Michael W. Wright | M | For | Withhold | ||||||||||||
17 | Ratify Auditors | M | For | For | ||||||||||||
18 | Amend Executive Incentive Bonus Plan | M | For | For | ||||||||||||
19 | Amend Omnibus Stock Plan | M | For | For | ||||||||||||
20 | Require Independent Board Chairman | S | Against | For | ||||||||||||
21 | Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Against | For | ||||||||||||
22 | Pay For Superior Performance | S | Against | For | ||||||||||||
23 | Report on Human Rights Investment Policies | S | Against | Against | ||||||||||||
24 | Adopt EEO Policy Without Reference to Sexual Orientation | S | Against | Against | ||||||||||||
25 | Report on Racial and Ethnic Disparities in Loan Pricing | S | Against | Against | ||||||||||||
Apartment Investment & Management Co. | AIV | 03748R101 | 4/28/2008 | 1.1 | Elect Director James N. Bailey | M | For | For | ||||||||
1.2 | Elect Director Terry Considine | M | For | For | ||||||||||||
1.3 | Elect Director Richard S. Ellwood | M | For | For | ||||||||||||
1.4 | Elect Director Thomas L. Keltner | M | For | For | ||||||||||||
1.5 | Elect Director J. Landis Martin | M | For | For | ||||||||||||
1.6 | Elect Director Robert A. Miller | M | For | For | ||||||||||||
1.7 | Elect Director Thomas L. Rhodes | M | For | For | ||||||||||||
1.8 | Elect Director Michael A. Stein | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
American Express Co. | AXP | 025816109 | 4/28/2008 | 1.1 | Elect Director Daniel F. Akerson | M | For | For | ||||||||
1.2 | Elect Director Charlene Barshefsky | M | For | For | ||||||||||||
1.3 | Elect Director Ursula M. Burns | M | For | For | ||||||||||||
1.4 | Elect Director Kenneth I. Chenault | M | For | For | ||||||||||||
1.5 | Elect Director Peter Chernin | M | For | For | ||||||||||||
1.6 | Elect Director Jan Leschly | M | For | For | ||||||||||||
1.7 | Elect Director Richard C. Levin | M | For | For | ||||||||||||
1.8 | Elect Director Richard A. McGinn | M | For | For | ||||||||||||
1.9 | Elect Director Edward D. Miller | M | For | For | ||||||||||||
1.10 | Elect Director Steven S Reinemund | M | For | For | ||||||||||||
1.11 | Elect Director Robert D. Walter | M | For | For | ||||||||||||
1.12 | Elect Director Ronald A. Williams | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Require Majority Vote for Non-Contested Election | M | For | For | ||||||||||||
4 | Reduce Supermajority Vote Requirement | M | For | For | ||||||||||||
5 | Reduce Supermajority Vote Requirement | M | For | For | ||||||||||||
6 | Reduce Supermajority Vote Requirement | M | For | For | ||||||||||||
7 | Reduce Supermajority Vote Requirement | M | For | For | ||||||||||||
8 | Provide for Cumulative Voting | S | Against | For | ||||||||||||
Reynolds American Inc | RAI | 761713106 | 5/6/2008 | 1.1 | Elect Director Betsy S. Atkins | M | For | For | ||||||||
1.2 | Elect Director Nana Mensah | M | For | For | ||||||||||||
1.3 | Elect Director John J. Zillmer | M | For | For | ||||||||||||
1.4 | Elect Director Lionel L. Nowell, III | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Adopt Human Rights Protocol For the Company and its Suppliers | S | Against | For | ||||||||||||
4 | Adopt Principles for Health Care Reform | S | Against | Against | ||||||||||||
5 | Implement the “Two Cigarette” Marketing Approach | S | Against | Against | ||||||||||||
Boston Scientific Corp. | BSX | 101137107 | 5/6/2008 | 1.1 | Elect Director Ursula M. Burns | M | For | For | ||||||||
1.2 | Elect Director Warren B. Rudman | M | For | For | ||||||||||||
1.3 | Elect Director James R. Tobin | M | For | For | ||||||||||||
1.4 | Elect Director Nancy-Ann DeParle | M | For | For | ||||||||||||
1.5 | Elect Director J. Raymond Elliott | M | For | For | ||||||||||||
1.6 | Elect Director Marye Anne Fox | M | For | For | ||||||||||||
1.7 | Elect Director Ray J. Groves | M | For | For | ||||||||||||
1.8 | Elect Director N.J. Nicholas, Jr. | M | For | For | ||||||||||||
1.9 | Elect Director Pete M. Nicholas | M | For | For | ||||||||||||
1.10 | Elect Director John E. Pepper | M | For | For | ||||||||||||
2 | Amend Omnibus Stock Plan | M | For | For | ||||||||||||
3 | Ratify Auditors | M | For | For | ||||||||||||
4 | Other Business | M | For | Against | ||||||||||||
UST Inc. | UST | 902911106 | 5/6/2008 | 1.1 | Elect Director John D. Barr | M | For | For | ||||||||
1.2 | Elect Director John P. Clancey | M | For | For | ||||||||||||
1.3 | Elect Director Patricia Diaz Dennis | M | For | For | ||||||||||||
1.4 | Elect Director Joseph E. Heid | M | For | For | ||||||||||||
1.5 | Elect Director Murray S. Kessler | M | For | For | ||||||||||||
1.6 | Elect Director Peter J. Neff | M | For | For | ||||||||||||
1.7 | Elect Director Andrew J. Parsons | M | For | For | ||||||||||||
1.8 | Elect Director Ronald J. Rossi | M | For | For | ||||||||||||
1.9 | Elect Director Lawrence J. Ruisi | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Amend Articles/Bylaws/Charter — Call Special Meetings | S | Against | For | ||||||||||||
4 | Adopt Principles for Health Care Reform | S | Against | Against | ||||||||||||
Zimmer Holdings Inc | ZMH | 98956P102 | 5/5/2008 | 1 | Elect Director David C. Dvorak | M | For | For | ||||||||
2 | Elect Director Robert A. Hagemann | M | For | For | ||||||||||||
3 | Elect Director Arthur J. Higgins | M | For | For | ||||||||||||
4 | Elect Director Cecil B. Pickett | M | For | For | ||||||||||||
5 | Ratify Auditors | M | For | For | ||||||||||||
6 | Amend Executive Incentive Bonus Plan | M | For | For | ||||||||||||
7 | Eliminate Supermajority Vote Requirement | M | For | For | ||||||||||||
Cincinnati Financial Corp. | CINF | 172062101 | 5/3/2008 | 1.1 | Elect Director Larry R. Webb | M | For | For | ||||||||
1.2 | Elect Director Kenneth C. Lichtendahl | M | For | For | ||||||||||||
1.3 | Elect Director W.Rodney McMullen | M | For | For | ||||||||||||
1.4 | Elect Director Thomas R. Schiff | M | For | For | ||||||||||||
1.5 | Elect Director John F. Steele, Jr. | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Amend Code of Regulations to Permit the Issuance of Uncertified Shares | M | For | For | ||||||||||||
CIT Group Inc | CIT | 125581108 | 5/6/2008 | 1 | Elect Director Gary C. Butler | M | For | For | ||||||||
2 | Elect Director William M. Freeman | M | For | For | ||||||||||||
3 | Elect Director Susan Lyne | M | For | For | ||||||||||||
4 | Elect Director James S. McDonald | M | For | For | ||||||||||||
5 | Elect Director Marianne Miller Parrs | M | For | For | ||||||||||||
6 | Elect Director Jeffrey M. Peek | M | For | For | ||||||||||||
7 | Elect Director Timothy M. Ring | M | For | For | ||||||||||||
8 | Elect Director John R. Ryan | M | For | For | ||||||||||||
9 | Elect Director Seymour Sternberg | M | For | For | ||||||||||||
10 | Elect Director Peter J. Tobin | M | For | For | ||||||||||||
11 | Elect Director Lois M. Van Deusen | M | For | For | ||||||||||||
12 | Ratify Auditors | M | For | For | ||||||||||||
13 | Amend Omnibus Stock Plan | M | For | For | ||||||||||||
Spectra Energy Corp. | SE | 847560109 | 5/8/2008 | 1.1 | Elect Director Paul M. Anderson | M | For | For | ||||||||
1.1 | Elect Director Pamela L. Carter | M | For | For | ||||||||||||
1.2 | Elect Director Austin A. Adams | M | For | For | ||||||||||||
1.2 | Elect Director William T. Esrey | M | For | For | ||||||||||||
1.3 | Elect Director F. Anthony Comper | M | For | For | ||||||||||||
1.3 | Elect Director Fred J. Fowler | M | For | For | ||||||||||||
1.4 | Elect Director Michael McShane | M | For | For | ||||||||||||
1.4 | Elect Director Dennis R. Hendrix | M | For | For | ||||||||||||
2 | Amend Omnibus Stock Plan | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Approve Executive Incentive Bonus Plan | M | For | For | ||||||||||||
4 | Ratify Auditors | M | For | For | ||||||||||||
Google Inc | GOOG | 38259P508 | 5/8/2008 | 1.1 | Elect Director Eric Schmidt | M | For | For | ||||||||
1.2 | Elect Director Sergey Brin | M | For | For | ||||||||||||
1.3 | Elect Director Larry Page | M | For | For | ||||||||||||
1.4 | Elect Director L. John Doerr | M | For | For | ||||||||||||
1.5 | Elect Director John L. Hennessy | M | For | For | ||||||||||||
1.6 | Elect Director Arthur D. Levinson | M | For | For | ||||||||||||
1.7 | Elect Director Ann Mather | M | For | For | ||||||||||||
1.8 | Elect Director Paul S. Otellini | M | For | For | ||||||||||||
1.9 | Elect Director K. Ram Shriram | M | For | For | ||||||||||||
1.10 | Elect Director Shirley M. Tilghman | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Amend Omnibus Stock Plan | M | For | Against | ||||||||||||
4 | Adopt Internet Censorship Policies | S | Against | For | ||||||||||||
5 | Amend Bylaws to Establish a Board Committee on Human Rights | S | Against | Against | ||||||||||||
Simon Property Group, Inc. | SPG | 828806109 | 5/8/2008 | 1.1 | Elect Director Birch Bayh | M | For | For | ||||||||
1.2 | Elect Director Melvyn E. Bergstein | M | For | For | ||||||||||||
1.3 | Elect Director Linda Walker Bynoe | M | For | For | ||||||||||||
1.4 | Elect Director Karen N. Horn | M | For | For | ||||||||||||
1.5 | Elect Director Reuben S. Leibowitz | M | For | For | ||||||||||||
1.6 | Elect Director J. Albert Smith, Jr. | M | For | For | ||||||||||||
1.7 | Elect Director Pieter S. van den Berg | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Amend Omnibus Stock Plan | M | For | For | ||||||||||||
4 | Pay For Superior Performance | S | Against | For | ||||||||||||
Advanced Micro Devices, Inc. | AMD | 007903107 | 5/8/2008 | 1.1 | Elect Director Hector de J Ruiz | M | For | For | ||||||||
1.2 | Elect Director W Michael Barnes | M | For | For | ||||||||||||
1.3 | Elect Director John E Caldwell | M | For | Withhold | ||||||||||||
1.4 | Elect Director Bruce L. Claflin | M | For | For | ||||||||||||
1.5 | Elect Director Frank M Clegg | M | For | For | ||||||||||||
1.6 | Elect Director H Paulett Eberhart | M | For | For | ||||||||||||
1.7 | Elect Director Derrick R Meyer | M | For | For | ||||||||||||
1.8 | Elect Director Robert b Palmer | M | For | For | ||||||||||||
1.9 | Elect Director Jmorton L Topfer | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
Paccar Inc. | PCAR | 693718108 | 4/22/2008 | 1.1 | Elect Director John M. Fluke | M | For | For | ||||||||
1.2 | Elect Director Stephen F. Page | M | For | For | ||||||||||||
1.3 | Elect Director Michael A. Tembreull | M | For | For | ||||||||||||
2 | Increase Authorized Common Stock | M | For | Against | ||||||||||||
3 | Amend Vote Requirements to Amend Articles/Bylaws/Charter | S | Against | For | ||||||||||||
4 | Require a Majority Vote for the Election of Directors | S | Against | For | ||||||||||||
Stryker Corp. | SYK | 863667101 | 4/23/2008 | 1.1 | Elect Director John W. Brown | M | For | For | ||||||||
1.2 | Elect Director Howard E. Cox, Jr. | M | For | For | ||||||||||||
1.3 | Elect Director Donald M. Engelman | M | For | For | ||||||||||||
1.4 | Elect Director Jerome H. Grossman | M | For | For | ||||||||||||
1.5 | Elect Director Louise L. Francesconi | M | For | For | ||||||||||||
1.6 | Elect Director Stephen P. MacMillan | M | For | For | ||||||||||||
1.7 | Elect Director William U. Parfet | M | For | For | ||||||||||||
1.8 | Elect Director Ronda E. Stryker | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Approve Qualified Employee Stock Purchase Plan | M | For | For | ||||||||||||
The Stanley Works | SWK | 854616109 | 4/23/2008 | 1.1 | Elect Director Carlos M. Cardoso | M | For | For | ||||||||
1.2 | Elect Director Robert B. Coutts | M | For | For | ||||||||||||
1.3 | Elect Director Marianne Miller Parrs | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Declassify the Board of Directors | S | Against | For | ||||||||||||
Ball Corp. | BLL | 058498106 | 4/23/2008 | 1.1 | Elect Director Robert W. Alspaugh | M | For | For | ||||||||
1.2 | Elect Director George M. Smart | M | For | Withhold | ||||||||||||
1.3 | Elect Director Theodore M. Solso | M | For | Withhold | ||||||||||||
1.4 | Elect Director Stuart A. Taylor II | M | For | Withhold | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Declassify the Board of Directors | S | Against | For | ||||||||||||
Anheuser-Busch Companies, Inc. | BUD | 035229103 | 4/23/2008 | 1.1 | Elect Director August A. Busch III | M | For | For | ||||||||
1.2 | Elect Director August A. Busch IV | M | For | For | ||||||||||||
1.3 | Elect Director Carlos Fernandez G. | M | For | For | ||||||||||||
1.4 | Elect Director James R. Jones | M | For | For | ||||||||||||
1.5 | Elect Director Joyce M. Roche | M | For | For | ||||||||||||
1.6 | Elect Director Henry Hugh Shelton | M | For | For | ||||||||||||
1.7 | Elect Director Patrick T. Stokes | M | For | For | ||||||||||||
1.8 | Elect Director Andrew C. Taylor | M | For | For | ||||||||||||
1.9 | Elect Director Douglas A. Warner III | M | For | For | ||||||||||||
2 | Approve Omnibus Stock Plan | M | For | For | ||||||||||||
3 | Ratify Auditors | M | For | For | ||||||||||||
4 | Report on Charitable Contributions | S | Against | Against | ||||||||||||
5 | Amend Articles/Bylaws/Charter — Call Special Meetings | S | Against | For | ||||||||||||
6 | Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Against | For | ||||||||||||
Textron Inc. | TXT | 883203101 | 4/23/2008 | 1 | Elect Director Paul E. Gagne | M | For | For | ||||||||
2 | Elect Director Dain M. Hancock | M | For | For | ||||||||||||
3 | Elect Director Lloyd G. Trotter | M | For | For | ||||||||||||
4 | Elect Director Thomas B. Wheeler | M | For | For | ||||||||||||
5 | Ratify Auditors | M | For | For | ||||||||||||
6 | Report on Foreign Military Sales | S | Against | Against | ||||||||||||
7 | Adopt Anti Gross-up Policy | S | Against | For | ||||||||||||
MEMC Electronic Materials, Inc. | WFR | 552715104 | 4/23/2008 | 1.1 | Elect Director Peter Blackmore | M | For | For | ||||||||
1.2 | Elect Director Nabeel Gareeb | M | For | For | ||||||||||||
1.3 | Elect Director Marshall Turner | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
Huntington Bancshares Inc. | HBAN | 446150104 | 4/23/2008 | 1.1 | Elect Director Don M. Casto, III | M | For | For | ||||||||
1.2 | Elect Director Michael J. Endres | M | For | For | ||||||||||||
1.3 | Elect Director Wm. J. Lhota | M | For | For | ||||||||||||
1.4 | Elect Director David L. Porteous | M | For | For | ||||||||||||
2 | Declassify the Board of Directors | M | For | For | ||||||||||||
3 | Ratify Auditors | M | For | For | ||||||||||||
Eaton Corporation | ETN | 278058102 | 4/23/2008 | 1.1 | Elect Director Ned C. Lautenbach | M | For | For | ||||||||
1.2 | Elect Director John R. Miller | M | For | For | ||||||||||||
1.3 | Elect Director Gregory R. Page | M | For | For | ||||||||||||
1.4 | Elect Director Victor A. Pelson | M | For | For | ||||||||||||
2 | Increase Authorized Common Stock | M | For | For | ||||||||||||
3 | Adopt Majority Voting for Uncontested Election of Directors | M | For | For | ||||||||||||
4 | Amend Articles to Authorize the Board of Directors to Make Future Amendments to the Amended Regulations | M | For | For | ||||||||||||
5 | Approve Omnibus Stock Plan | M | For | For | ||||||||||||
6 | Approve Executive Incentive Bonus Plan | M | For | For | ||||||||||||
7 | Approve Executive Incentive Bonus Plan | M | For | For | ||||||||||||
8 | Ratify Auditors | M | For | For | ||||||||||||
Newmont Mining Corp. | NEM | 651639106 | 4/23/2008 | 1.1 | Elect Director Glen A. Barton | M | For | For | ||||||||
1.2 | Elect Director Vincent A. Calarco | M | For | For | ||||||||||||
1.3 | Elect Director Joseph A. Carrabba | M | For | For | ||||||||||||
1.4 | Elect Director Noreen Doyle | M | For | For | ||||||||||||
1.5 | Elect Director Veronica M. Hagen | M | For | For | ||||||||||||
1.6 | Elect Director Michael S. Hamson | M | For | For | ||||||||||||
1.7 | Elect Director Robert J. Miller | M | For | For | ||||||||||||
1.8 | Elect Director Richard T. O’Brien | M | For | For | ||||||||||||
1.9 | Elect Director John B. Prescott | M | For | For | ||||||||||||
1.10 | Elect Director Donald C. Roth | M | For | For | ||||||||||||
1.11 | Elect Director James V. Taranik | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Require a Majority Vote for the Election of Directors | S | Against | For | ||||||||||||
4 | Require Independent Board Chairman | S | Against | Against | ||||||||||||
Abbott Laboratories | ABT | 002824100 | 4/25/2008 | 1.1 | Elect Director R.S. Austin | M | For | For | ||||||||
1.2 | Elect Director W.M. Daley | M | For | For | ||||||||||||
1.3 | Elect Director W.J. Farrell | M | For | For | ||||||||||||
1.4 | Elect Director H.L. Fuller | M | For | For | ||||||||||||
1.5 | Elect Director W.A. Osborn | M | For | For | ||||||||||||
1.6 | Elect Director D.A.L. Owen | M | For | For | ||||||||||||
1.7 | Elect Director B. Powell, Jr. | M | For | For | ||||||||||||
1.8 | Elect Director W.A. Reynolds | M | For | For | ||||||||||||
1.9 | Elect Director R.S. Roberts | M | For | For | ||||||||||||
1.10 | Elect Director S.C. Scott, III | M | For | For | ||||||||||||
1.11 | Elect Director W.D. Smithburg | M | For | For | ||||||||||||
1.12 | Elect Director G.F. Tilton | M | For | For | ||||||||||||
1.13 | Elect Director M.D. White | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Amend Human Rights Policy to Address Access to Medicines | S | Against | Against | ||||||||||||
4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Against | For | ||||||||||||
Edison International | EIX | 281020107 | 4/24/2008 | 1.1 | Elect Director John E. Bryson | M | For | For | ||||||||
1.2 | Elect Director Vanessa C.L. Chang | M | For | For | ||||||||||||
1.3 | Elect Director France A. Cordova | M | For | For | ||||||||||||
1.4 | Elect Director Theodore F. Craver, Jr. | M | For | For | ||||||||||||
1.5 | Elect Director Charles B. Curtis | M | For | For | ||||||||||||
1.6 | Elect Director Bradford M. Freeman | M | For | For | ||||||||||||
1.7 | Elect Director Luis G. Nogales | M | For | For | ||||||||||||
1.8 | Elect Director Ronald L. Olson | M | For | For | ||||||||||||
1.9 | Elect Director James M. Rosser | M | For | For | ||||||||||||
1.10 | Elect Director Richard T. Schlosberg, III | M | For | For | ||||||||||||
1.11 | Elect Director Thomas C. Sutton | M | For | For | ||||||||||||
1.12 | Elect Director Brett White | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Against | For | ||||||||||||
Merrill Lynch & Co., Inc. | MER | 590188108 | 4/24/2008 | 1 | Elect Director Carol T. Christ | M | For | For | ||||||||
2 | Elect Director Armando M. Codina | M | For | For | ||||||||||||
3 | Elect Director Judith Mayhew Jonas | M | For | For | ||||||||||||
4 | Elect Director John A. Thain | M | For | For | ||||||||||||
5 | Ratify Auditors | M | For | For | ||||||||||||
6 | Provide for Cumulative Voting | S | Against | For | ||||||||||||
7 | Compensation- Miscellaneous Company Specific--Prohibiting Executive Officer Stock Sales during Buyback | S | Against | Against | ||||||||||||
8 | Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Against | For | ||||||||||||
9 | Adopt Employment Contract | S | Against | For | ||||||||||||
Torchmark Corp. | TMK | 891027104 | 4/24/2008 | 1.1 | Elect Director Mark S. McAndrew | M | For | For | ||||||||
1.2 | Elect Director Sam R. Perry | M | For | For | ||||||||||||
1.3 | Elect Director Lamar C. Smith | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Approve Executive Incentive Bonus Plan | M | For | For | ||||||||||||
4 | Pay For Superior Performance | S | Against | For | ||||||||||||
The Williams Companies, Inc. | WMB | 969457100 | 5/15/2008 | 1 | Elect Director Joseph R. Cleveland | M | For | For | ||||||||
2 | Elect Director Juanita H. Hinshaw | M | For | For | ||||||||||||
3 | Elect Director Frank T. Macinnis | M | For | For | ||||||||||||
4 | Elect Director Steven J. Malcolm | M | For | For | ||||||||||||
5 | Elect Director Janice D. Stoney | M | For | For | ||||||||||||
6 | Ratify Auditors | M | For | For | ||||||||||||
IntercontinentalExchange, Inc. | ICE | 45865V100 | 5/15/2008 | 1.1 | Elect Director Charles R. Crisp | M | For | For | ||||||||
1.2 | Elect Director Jean-Marc Forneri | M | For | Withhold | ||||||||||||
1.3 | Elect Director Fred W. Hatfield | M | For | For | ||||||||||||
1.4 | Elect Director Terrence F. Martell | M | For | For | ||||||||||||
1.5 | Elect Director Sir Robert Reid | M | For | For | ||||||||||||
1.6 | Elect Director Frederic V. Salerno | M | For | For | ||||||||||||
1.7 | Elect Director Frederick W. Schoenhut | M | For | For | ||||||||||||
1.8 | Elect Director Jeffrey C. Sprecher | M | For | For | ||||||||||||
1.9 | Elect Director Judith A. Sprieser | M | For | For | ||||||||||||
1.10 | Elect Director Vincent Tese | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
KeyCorp | KEY | 493267108 | 5/15/2008 | 1.1 | Elect Director Edward P. Campbell | M | For | For | ||||||||
1.2 | Elect Director H. James Dallas | M | For | For | ||||||||||||
1.3 | Elect Director Lauralee E. Martin | M | For | For | ||||||||||||
1.4 | Elect Director Bill R. Sanford | M | For | For | ||||||||||||
2 | Declassify the Board of Directors | M | For | For | ||||||||||||
3 | Ratify Auditors | M | For | For | ||||||||||||
The Dow Chemical Company | DOW | 260543103 | 5/15/2008 | 1.1 | Elect Director Arnold A. Allemang | M | For | For | ||||||||
1.2 | Elect Director Jacqueline K. Barton | M | For | For | ||||||||||||
1.3 | Elect Director James A. Bell | M | For | For | ||||||||||||
1.4 | Elect Director Jeff M. Fettig | M | For | For | ||||||||||||
1.5 | Elect Director Barbara H. Franklin | M | For | For | ||||||||||||
1.6 | Elect Director John B. Hess | M | For | For | ||||||||||||
1.7 | Elect Director Andrew N. Liveris | M | For | For | ||||||||||||
1.8 | Elect Director Geoffery E. Merszei | M | For | For | ||||||||||||
1.9 | Elect Director Dennis H. Reilley | M | For | For | ||||||||||||
1.10 | Elect Director James M. Ringler | M | For | For | ||||||||||||
1.11 | Elect Director Ruth G. Shaw | M | For | For | ||||||||||||
1.12 | Elect Director Paul G. Stern | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Report on Potential Links Between Company Products and Asthma | S | Against | Against | ||||||||||||
4 | Report on Environmental Remediation in Midland Area | S | Against | For | ||||||||||||
5 | Report on Genetically Engineered Seed | S | Against | Against | ||||||||||||
6 | Pay For Superior Performance | S | Against | For | ||||||||||||
DTE Energy Co. | DTE | 233331107 | 5/15/2008 | 1.1 | Elect Director Lillian Bauder | M | For | For | ||||||||
1.2 | Elect Director W. Frank Fountain, Jr. | M | For | For | ||||||||||||
1.3 | Elect Director Josue Robles, Jr. | M | For | For | ||||||||||||
1.4 | Elect Director James H. Vandenberghe | M | For | For | ||||||||||||
1.5 | Elect Director Ruth G. Shaw | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Report on Political Contributions | S | Against | For | ||||||||||||
Yum Brands, Inc. | YUM | 988498101 | 5/15/2008 | 1.1 | Elect Director David W. Dorman | M | For | For | ||||||||
1.2 | Elect Director Massimo Ferragamo | M | For | For | ||||||||||||
1.3 | Elect Director J. David Grissom | M | For | For | ||||||||||||
1.4 | Elect Director Bonnie G. Hill | M | For | For | ||||||||||||
1.5 | Elect Director Robert Holland, Jr. | M | For | For | ||||||||||||
1.6 | Elect Director Kenneth G. Langone | M | For | For | ||||||||||||
1.7 | Elect Director Jonathan S. Linen | M | For | For | ||||||||||||
1.8 | Elect Director Thomas C. Nelson | M | For | For | ||||||||||||
1.9 | Elect Director David C. Novak | M | For | For | ||||||||||||
1.10 | Elect Director Thomas M. Ryan | M | For | For | ||||||||||||
1.11 | Elect Director Jing-Shyh S. Su | M | For | For | ||||||||||||
1.12 | Elect Director Jackie Trujillo | M | For | For | ||||||||||||
1.13 | Elect Director Robert D. Walter | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Adopt Majority Voting for Uncontested Election of Directors | M | For | For | ||||||||||||
4 | Amend Omnibus Stock Plan | M | For | Against | ||||||||||||
5 | Adopt MacBride Principles | S | Against | Against | ||||||||||||
6 | Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Against | For | ||||||||||||
7 | Report on Sustainability and Food Safety in the Supply Chain | S | Against | For | ||||||||||||
8 | Report on Animal Welfare Policies | S | Against | Against | ||||||||||||
Citizens Communications Co | FTR | 17453B101 | 5/15/2008 | 1.1 | Elect Director Kathleen Q. Abernathy | M | For | For | ||||||||
1.2 | Elect Director Leroy T. Barnes, Jr. | M | For | For | ||||||||||||
1.3 | Elect Director Peter C.B. Bynoe | M | For | For | ||||||||||||
1.4 | Elect Director Michael T. Dugan | M | For | For | ||||||||||||
1.5 | Elect Director Jeri B. Finard | M | For | For | ||||||||||||
1.6 | Elect Director Lawton Wehle Fitt | M | For | For | ||||||||||||
1.7 | Elect Director William M. Kraus | M | For | For | ||||||||||||
1.8 | Elect Director Howard L. Schrott | M | For | For | ||||||||||||
1.9 | Elect Director Larraine D. Segil | M | For | For | ||||||||||||
1.10 | Elect Director David H. Ward | M | For | For | ||||||||||||
1.11 | Elect Director Myron A. Wick, III | M | For | For | ||||||||||||
1.12 | Elect Director Mary Agnes Wilderotter | M | For | For | ||||||||||||
2 | Change Company Name | M | For | For | ||||||||||||
3 | Replace Enumerated Purposes Clause | M | For | For | ||||||||||||
4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Against | For | ||||||||||||
5 | Ratify Auditors | M | For | For | ||||||||||||
MGIC Investment Corp. | MTG | 552848103 | 6/27/2008 | 1 | Approve Issuance of Convertible Debentures | M | For | For | ||||||||
1.1 | Elect Director David S. Engelman | M | For | For | ||||||||||||
2 | Increase Authorized Common Stock | M | For | For | ||||||||||||
1.2 | Elect Director Kenneth M. Jastrow, II | M | For | For | ||||||||||||
3 | Adopt Majority Voting for Uncontested Election of Directors | M | For | For | ||||||||||||
1.3 | Elect Director Daniel P. Kearney | M | For | For | ||||||||||||
1.4 | Elect Director Donald T. Nicolaisen | M | For | For | ||||||||||||
2 | Amend Omnibus Stock Plan | M | For | For | ||||||||||||
3 | Amend Executive Incentive Bonus Plan | M | For | For | ||||||||||||
4 | Ratify Auditors | M | For | For | ||||||||||||
Integrys Energy Group Inc | TEG | 45822P105 | 5/15/2008 | 1.1 | Elect Director Richard A. Bemis | M | For | For | ||||||||
1.2 | Elect Director William J. Brodsky | M | For | For | ||||||||||||
1.3 | Elect Director Albert J. Budney, Jr. | M | For | For | ||||||||||||
1.4 | Elect Director Robert C. Gallagher | M | For | For | ||||||||||||
1.5 | Elect Director John C. Meng | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
Assurant Inc | AIZ | 04621X108 | 5/15/2008 | 1.1 | Elect Director John Michael Palms | M | For | For | ||||||||
1.2 | Elect Director Robert J. Blendon | M | For | For | ||||||||||||
1.3 | Elect Director Beth L. Bronner | M | For | For | ||||||||||||
1.4 | Elect Director David B. Kelso | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Amend Executive Incentive Bonus Plan | M | For | For | ||||||||||||
4 | Approve Omnibus Stock Plan | M | For | For | ||||||||||||
Tiffany & Co. | TIF | 886547108 | 5/15/2008 | 1 | Elect Director Michael J. Kowalski | M | For | For | ||||||||
2 | Elect Director Rose Marie Bravo | M | For | For | ||||||||||||
3 | Elect Director Gary E. Costley | M | For | For | ||||||||||||
4 | Elect Director Lawrence K. Fish | M | For | For | ||||||||||||
5 | Elect Director Abby F. Kohnstamm | M | For | For | ||||||||||||
6 | Elect Director Charles K. Marquis | M | For | For | ||||||||||||
7 | Elect Director Peter W. May | M | For | For | ||||||||||||
8 | Elect Director J. Thomas Presby | M | For | For | ||||||||||||
9 | Elect Director William A. Shutzer | M | For | For | ||||||||||||
10 | Ratify Auditors | M | For | For | ||||||||||||
11 | Approve Non-Employee Director Omnibus Stock Plan | M | For | For | ||||||||||||
Plum Creek Timber Company, Inc. | PCL | 729251108 | 5/7/2008 | 1 | Elect Director Rick R. Holley | M | For | For | ||||||||
2 | Elect Director Ian B. Davidson | M | For | For | ||||||||||||
3 | Elect Director Robin Josephs | M | For | For | ||||||||||||
4 | Elect Director John G. McDonald | M | For | For | ||||||||||||
5 | Elect Director Robert B. McLeod | M | For | For | ||||||||||||
6 | Elect Director John F. Morgan, Sr. | M | For | For | ||||||||||||
7 | Elect Director John H. Scully | M | For | For | ||||||||||||
8 | Elect Director Stephen C. Tobias | M | For | For | ||||||||||||
9 | Elect Director Martin A. White | M | For | For | ||||||||||||
10 | Ratify Auditors | M | For | For | ||||||||||||
11 | Report on Political Contributions | S | Against | Against | ||||||||||||
Fluor Corp. | FLR | 343412102 | 5/7/2008 | 1 | Elect Director Ilesanmi Adesida | M | For | For | ||||||||
2 | Elect Director Peter J. Fluor | M | For | For | ||||||||||||
3 | Elect Director Joseph W. Prueher | M | For | For | ||||||||||||
4 | Elect Director Suzanne H. Woolsey | M | For | For | ||||||||||||
5 | Ratify Auditors | M | For | For | ||||||||||||
6 | Increase Authorized Common Stock | M | For | For | ||||||||||||
7 | Approve Omnibus Stock Plan | M | For | For | ||||||||||||
Amgen, Inc. | AMGN | 031162100 | 5/7/2008 | 1 | Elect Director David Baltimore | M | For | For | ||||||||
2 | Elect Director Frank J. Biondi, Jr. | M | For | For | ||||||||||||
3 | Elect Director Jerry D. Choate | M | For | For | ||||||||||||
4 | Elect Director Vance D. Coffman | M | For | For | ||||||||||||
5 | Elect Director Frederick W. Gluck | M | For | For | ||||||||||||
6 | Elect Director Frank C. Herringer | M | For | For | ||||||||||||
7 | Elect Director Gilbert S. Omenn | M | For | For | ||||||||||||
8 | Elect Director Judith C. Pelham | M | For | For | ||||||||||||
9 | Elect Director J. Paul Reason | M | For | For | ||||||||||||
10 | Elect Director Leonard D. Schaeffer | M | For | For | ||||||||||||
11 | Elect Director Kevin W. Sharer | M | For | For | ||||||||||||
12 | Ratify Auditors | M | For | For | ||||||||||||
13 | Reduce Supermajority Vote Requirement | S | Against | For | ||||||||||||
14 | Report on Animal Welfare Act Violations | S | Against | Against | ||||||||||||
Ford Motor Company | F | 345370860 | 5/8/2008 | 1.1 | Elect Director John R.H. Bond | M | For | Withhold | ||||||||
1.2 | Elect Director Stephen G. Butler | M | For | For | ||||||||||||
1.3 | Elect Director Kimberly A. Casiano | M | For | For | ||||||||||||
1.4 | Elect Director Edsel B. Ford II | M | For | For | ||||||||||||
1.5 | Elect Director William Clay Ford, Jr. | M | For | For | ||||||||||||
1.6 | Elect Director Irvine O. Hockaday, Jr. | M | For | For | ||||||||||||
1.7 | Elect Director Richard A. Manoogian | M | For | For | ||||||||||||
1.8 | Elect Director Ellen R. Marram | M | For | For | ||||||||||||
1.9 | Elect Director Alan Mulally | M | For | For | ||||||||||||
1.10 | Elect Director Homer A. Neal | M | For | For | ||||||||||||
1.11 | Elect Director Jorma Ollila | M | For | For | ||||||||||||
1.12 | Elect Director Gerald L. Shaheen | M | For | For | ||||||||||||
1.13 | Elect Director John L. Thornton | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Amend Executive Incentive Bonus Plan | M | For | For | ||||||||||||
4 | Approve Omnibus Stock Plan | M | For | Against | ||||||||||||
5 | Prohibit Executive Stock-Based Awards | S | Against | Against | ||||||||||||
6 | Amend Articles/Bylaws/Charter — Call Special Meetings | S | Against | For | ||||||||||||
7 | Company-Specific — Adopt Recapitalization Plan | S | Against | For | ||||||||||||
8 | Report on Political Contributions | S | Against | For | ||||||||||||
9 | Adopt Principles for Health Care Reform | S | Against | Against | ||||||||||||
10 | Report on Global Warming | S | Against | Against | ||||||||||||
11 | Limit Executive Compensation | S | Against | Against | ||||||||||||
Windstream Corp. | WIN | 97381W104 | 5/8/2008 | 1.1 | Elect Director Carol B. Armitage | M | For | For | ||||||||
1.2 | Elect Director Samuel E. Beall, III | M | For | For | ||||||||||||
1.3 | Elect Director Dennis E. Foster | M | For | For | ||||||||||||
1.4 | Elect Director Francis X. Frantz | M | For | For | ||||||||||||
1.5 | Elect Director Jeffery R. Gardner | M | For | For | ||||||||||||
1.6 | Elect Director Jeffrey T. Hinson | M | For | For | ||||||||||||
1.7 | Elect Director Judy K. Jones | M | For | For | ||||||||||||
1.8 | Elect Director William A. Montgomery | M | For | For | ||||||||||||
1.9 | Elect Director Frank E. Reed | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Against | For | ||||||||||||
EOG Resources, Inc. | EOG | 26875P101 | 5/8/2008 | 1.1 | Elect Director George A. Alcorn | M | For | For | ||||||||
1.2 | Elect Director Charles R. Crisp | M | For | For | ||||||||||||
1.3 | Elect Director Mark G. Papa | M | For | For | ||||||||||||
1.4 | Elect Director H. Leighton Steward | M | For | For | ||||||||||||
1.5 | Elect Director Donald F. Textor | M | For | For | ||||||||||||
1.6 | Elect Director Frank G. Wisner | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Approve Omnibus Stock Plan | M | For | For | ||||||||||||
Genworth Financial, Inc. | GNW | 37247D106 | 5/13/2008 | 1 | Elect Director Frank J. Borelli | M | For | For | ||||||||
2 | Elect Director Michael D. Fraizer | M | For | For | ||||||||||||
3 | Elect Director Nancy J. Karch | M | For | For | ||||||||||||
4 | Elect Director J. Robert “Bob” Kerrey | M | For | For | ||||||||||||
5 | Elect Director Risa J. Lavizzo-Mourey | M | For | For | ||||||||||||
6 | Elect Director Saiyid T. Naqvi | M | For | For | ||||||||||||
7 | Elect Director James A. Parke | M | For | For | ||||||||||||
8 | Elect Director James S. Riepe | M | For | For | ||||||||||||
9 | Elect Director Barrett A. Toan | M | For | For | ||||||||||||
10 | Elect Director Thomas B. Wheeler | M | For | For | ||||||||||||
11 | Ratify Auditors | M | For | For | ||||||||||||
Novellus Systems, Inc. | NVLS | 670008101 | 5/13/2008 | 1.1 | Elect Director Richard S. Hill | M | For | For | ||||||||
1.2 | Elect Director Neil R. Bonke | M | For | For | ||||||||||||
1.3 | Elect Director Youssef A. El-Mansy | M | For | For | ||||||||||||
1.4 | Elect Director J. David Litster | M | For | For | ||||||||||||
1.5 | Elect Director Yoshio Nishi | M | For | For | ||||||||||||
1.6 | Elect Director Glen G. Possley | M | For | For | ||||||||||||
1.7 | Elect Director Ann D. Rhoads | M | For | For | ||||||||||||
1.8 | Elect Director William R. Spivey | M | For | For | ||||||||||||
1.9 | Elect Director Delbert A. Whitaker | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
Leucadia National Corp. | LUK | 527288104 | 5/13/2008 | 1.1 | Elect Director Ian M. Cumming | M | For | For | ||||||||
1.2 | Elect Director Paul M. Dougan | M | For | For | ||||||||||||
1.3 | Elect Director Lawrence D. Glaubinger | M | For | For | ||||||||||||
1.4 | Elect Director Alan J. Hirschfield | M | For | For | ||||||||||||
1.5 | Elect Director James E. Jordan | M | For | For | ||||||||||||
1.6 | Elect Director Jeffrey C. Keil | M | For | For | ||||||||||||
1.7 | Elect Director J. Clyde Nichols, III | M | For | For | ||||||||||||
1.8 | Elect Director Joseph S. Steinberg | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
Prudential Financial Inc | PRU | 744320102 | 5/13/2008 | 1.1 | Elect Director Frederic K. Becker | M | For | For | ||||||||
1.2 | Elect Director Gordon M. Bethune | M | For | For | ||||||||||||
1.3 | Elect Director Gaston Caperton | M | For | For | ||||||||||||
1.4 | Elect Director Gilbert F. Casellas | M | For | For | ||||||||||||
1.5 | Elect Director James G. Cullen | M | For | For | ||||||||||||
1.6 | Elect Director William H. Gray, III | M | For | For | ||||||||||||
1.7 | Elect Director Mark B. Grier | M | For | For | ||||||||||||
1.8 | Elect Director Jon F. Hanson | M | For | For | ||||||||||||
1.9 | Elect Director Constance J. Horner | M | For | For | ||||||||||||
1.10 | Elect Director Karl J. Krapek | M | For | For | ||||||||||||
1.11 | Elect Director Christine A. Poon | M | For | For | ||||||||||||
1.12 | Elect Director John R. Strangfield | M | For | For | ||||||||||||
1.13 | Elect Director James A. Unruh | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
ITT Corp. | ITT | 450911102 | 5/13/2008 | 1.1 | Elect Director Steven R. Loranger | M | For | For | ||||||||
1.2 | Elect Director Curtis J. Crawford | M | For | For | ||||||||||||
1.3 | Elect Director Christina A. Gold | M | For | For | ||||||||||||
1.4 | Elect Director Ralph F. Hake | M | For | For | ||||||||||||
1.5 | Elect Director John J. Hamre | M | For | For | ||||||||||||
1.6 | Elect Director Frank T. MacInnis | M | For | For | ||||||||||||
1.7 | Elect Director Surya N. Mohapatra | M | For | For | ||||||||||||
1.8 | Elect Director Linda S. Sanford | M | For | For | ||||||||||||
1.9 | Elect Director Markos I. Tambakeras | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Amend Articles of Incorporation to Authorize Additional Shares and Provide for Majority Voting in Uncontested Elections | M | For | For | ||||||||||||
4 | Amend Omnibus Stock Plan | M | For | For | ||||||||||||
5 | Amend Omnibus Stock Plan | M | For | For | ||||||||||||
6 | Amend Executive Incentive Bonus Plan | M | For | For | ||||||||||||
7 | Amend Executive Incentive Bonus Plan | M | For | For | ||||||||||||
8 | Report Foreign Military Sales | S | Against | Against | ||||||||||||
Kraft Foods Inc | KFT | 50075N104 | 5/13/2008 | 1.1 | Elect Director Ajay Banga | M | For | For | ||||||||
1.2 | Elect Director Jan Bennink | M | For | For | ||||||||||||
1.3 | Elect Director Myra M. Hart | M | For | For | ||||||||||||
1.4 | Elect Director Lois D. Juliber | M | For | For | ||||||||||||
1.5 | Elect Director Mark D. Ketchum | M | For | For | ||||||||||||
1.6 | Elect Director Richard A. Lerner | M | For | For | ||||||||||||
1.7 | Elect Director John C. Pope | M | For | For | ||||||||||||
1.8 | Elect Director Fredric G. Reynolds | M | For | For | ||||||||||||
1.9 | Elect Director Irene B. Rosenfeld | M | For | For | ||||||||||||
1.1 | Elect Director Mary L. Schapiro | M | For | For | ||||||||||||
1.11 | Elect Director Deborah C. Wright | M | For | For | ||||||||||||
1.12 | Elect Director Frank G. Zarb | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
International Paper Co. | IP | 460146103 | 5/12/2008 | 1.1 | Elect Directors Samir G. Gibara | M | For | For | ||||||||
1.2 | Elect Directors John F. Turner | M | For | For | ||||||||||||
1.3 | Elect Directors Alberto Weisser | M | For | For | ||||||||||||
1.4 | Elect Directors J. Steven Whisler | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Adopt Majority Voting for Uncontested Election of Directors | M | For | For | ||||||||||||
4 | Declassify the Board of Directors | M | For | For | ||||||||||||
5 | Eliminate Supermajority Vote Requirement | M | For | For | ||||||||||||
6 | Eliminate Supermajority Vote Requirement Relating to Business Combinations | M | For | For | ||||||||||||
7 | Reduce Supermajority Vote Requirement | S | Against | Against | ||||||||||||
8 | Report on Sustainable Forestry | S | Against | Against | ||||||||||||
Boston Properties Inc. | BXP | 101121101 | 5/12/2008 | 1.1 | Elect Director Lawrence S. Bacow | M | For | For | ||||||||
1.2 | Elect Director Zoe Baird | M | For | For | ||||||||||||
1.3 | Elect Director Alan J. Patricof | M | For | For | ||||||||||||
1.4 | Elect Director Martin Turchin | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Declassify the Board of Directors | S | Against | For | ||||||||||||
Pitney Bowes Inc. | PBI | 724479100 | 5/12/2008 | 1 | Elect Director Rodney C. Adkins | M | For | For | ||||||||
2 | Elect Director Michael J. Critelli | M | For | For | ||||||||||||
3 | Elect Director Murray D. Martin | M | For | For | ||||||||||||
4 | Elect Director Michael I. Roth | M | For | For | ||||||||||||
5 | Elect Director Robert E. Weissman | M | For | For | ||||||||||||
6 | Ratify Auditors | M | For | For | ||||||||||||
Dominion Resources, Inc. | D | 25746U109 | 5/9/2008 | 1 | Elect Director Peter W. Brown | M | For | For | ||||||||
2 | Elect Director George A. Davidson, Jr. | M | For | For | ||||||||||||
3 | Elect Director Thomas F. Farrell, II | M | For | For | ||||||||||||
4 | Elect Director John W. Harris | M | For | For | ||||||||||||
5 | Elect Director Robert S. Jepson, Jr. | M | For | For | ||||||||||||
6 | Elect Director Mark J. Kington | M | For | For | ||||||||||||
7 | Elect Director Benjamin J. Lambert, III | M | For | For | ||||||||||||
8 | Elect Director Margaret A. McKenna | M | For | For | ||||||||||||
9 | Elect Director Frank S. Royal | M | For | For | ||||||||||||
10 | Elect Director David A. Wollard | M | For | For | ||||||||||||
11 | Ratify Auditors | M | For | For | ||||||||||||
Waste Management, Inc. | WMI | 94106L109 | 5/9/2008 | 1 | Elect Director Pastora San Juan Cafferty | M | For | For | ||||||||
2 | Elect Director Frank M. Clark, Jr. | M | For | For | ||||||||||||
3 | Elect Director Patrick W. Gross | M | For | For | ||||||||||||
4 | Elect Director Thomas I. Morgan | M | For | For | ||||||||||||
5 | Elect Director John C. Pope | M | For | For | ||||||||||||
6 | Elect Director W. Robert Reum | M | For | For | ||||||||||||
7 | Elect Director Steven G. Rothmeier | M | For | For | ||||||||||||
8 | Elect Director David P. Steiner | M | For | For | ||||||||||||
9 | Elect Director Thomas H. Weidemeyer | M | For | For | ||||||||||||
10 | Ratify Auditors | M | For | For | ||||||||||||
11 | Repot on Political Contributions | S | Against | For | ||||||||||||
Equifax Inc. | EFX | 294429105 | 5/9/2008 | 1.1 | Elect Director William W. Canfield | M | For | For | ||||||||
1.2 | Elect Director James E. Copeland, Jr. | M | For | For | ||||||||||||
1.3 | Elect Director Lee A. Kennedy | M | For | For | ||||||||||||
1.4 | Elect Director Siri S. Marshall | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Approve Omnibus Stock Plan | M | For | For | ||||||||||||
4 | Declassify the Board of Directors | S | Against | For | ||||||||||||
5 | Require a Majority Vote for the Election of Directors | S | Against | For | ||||||||||||
Nucor Corp. | NUE | 670346105 | 5/9/2008 | 1.1 | Elect Director Peter C. Browning | M | For | For | ||||||||
1.2 | Elect Director Victoria F. Haynes | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Approve Executive Incentive Bonus Plan | M | For | For | ||||||||||||
4 | Require a Majority Vote for the Election of Directors | S | Against | For | ||||||||||||
ProLogis | PLD | 743410102 | 5/9/2008 | 1.1 | Elect Director Stephen L. Feinberg | M | For | For | ||||||||
1.2 | Elect Director George L. Fotiades | M | For | For | ||||||||||||
1.3 | Elect Director Christine N. Garvey | M | For | For | ||||||||||||
1.4 | Elect Director Lawrence V. Jackson | M | For | For | ||||||||||||
1.5 | Elect Director Donald P. Jacobs | M | For | For | ||||||||||||
1.6 | Elect Director Jeffrey H. Schwartz | M | For | For | ||||||||||||
1.7 | Elect Director D. Michael Steuert | M | For | For | ||||||||||||
1.8 | Elect Director J. Andre Teixeira | M | For | For | ||||||||||||
1.9 | Elect Director William D. Zollars | M | For | Withhold | ||||||||||||
1.10 | Elect Director Andrea M. Zulberti | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
Developers Diversified Realty Corp. | DDR | 251591103 | 5/13/2008 | 1.1 | Elect Director Dean S. Adler | M | For | For | ||||||||
1.2 | Elect Director Terrance R. Ahern | M | For | Withhold | ||||||||||||
1.3 | Elect Director Robert H. Gidel | M | For | For | ||||||||||||
1.4 | Elect Director Victor B. MacFarlane | M | For | Withhold | ||||||||||||
1.5 | Elect Director Craig Macnab | M | For | For | ||||||||||||
1.6 | Elect Director Scott D. Roulston | M | For | For | ||||||||||||
1.7 | Elect Director Barry A. Sholem | M | For | Withhold | ||||||||||||
1.8 | Elect Director William B. Summers, Jr. | M | For | Withhold | ||||||||||||
1.9 | Elect Director Scott A. Wolstein | M | For | For | ||||||||||||
2 | Approve Omnibus Stock Plan | M | For | For | ||||||||||||
3 | Adopt Majority Voting for Uncontested Election of Directors | M | For | For | ||||||||||||
4 | Adjust Par Value of Common Stock | M | For | For | ||||||||||||
5 | Ratify Auditors | M | For | For | ||||||||||||
Loews Corp. | L | 540424108 | 5/13/2008 | 1 | Elect Director Ann E. Berman | M | For | For | ||||||||
2 | Elect Director Joseph L. Bower | M | For | For | ||||||||||||
3 | Elect Director Charles M. Diker | M | For | For | ||||||||||||
4 | Elect Director Paul J. Fribourg | M | For | For | ||||||||||||
5 | Elect Director Walter L. Harris | M | For | For | ||||||||||||
6 | Elect Director Philip A. Laskawy | M | For | For | ||||||||||||
7 | Elect Director Gloria R. Scott | M | For | For | ||||||||||||
8 | Elect Director Andrew H. Tisch | M | For | For | ||||||||||||
9 | Elect Director James S. Tisch | M | For | For | ||||||||||||
10 | Elect Director Jonathan M. Tisch | M | For | For | ||||||||||||
11 | Ratify Auditors | M | For | For | ||||||||||||
12 | Provide for Cumulative Voting | S | Against | For | ||||||||||||
13 | Pay For Superior Performance | S | Against | For | ||||||||||||
14 | Adopt Principles for Health Care Reform | S | Against | Against | ||||||||||||
15 | Amend Tobacco Marketing Strategies | S | Against | Against | ||||||||||||
Tesoro Corp. | TSO | 881609101 | 5/6/2008 | 1.1 | Elect Director Robert W. Goldman | M | For | For | ||||||||
1.2 | Elect Director Steven H. Grapstein | M | For | For | ||||||||||||
1.3 | Elect Director William J. Johnson | M | For | For | ||||||||||||
1.4 | Elect Director Rodney F. Chase | M | For | For | ||||||||||||
1.5 | Elect Director Donald H. Schmude | M | For | For | ||||||||||||
1.6 | Elect Director Bruce A. Smith | M | For | For | ||||||||||||
1.7 | Elect Director John F. Bookout, III | M | For | For | ||||||||||||
1.8 | Elect Director Michael E. Wiley | M | For | For | ||||||||||||
1.9 | Elect Director J.W. (Jim) Nokes | M | For | For | ||||||||||||
2 | Amend Omnibus Stock Plan | M | For | Against | ||||||||||||
3 | Ratify Auditors | M | For | For | ||||||||||||
Cummins , Inc. | CMI | 231021106 | 5/13/2008 | 1 | Elect Director Robert J. Darnall | M | For | For | ||||||||
2 | Elect Director Robert K. Herdman | M | For | For | ||||||||||||
3 | Elect Director Alexis M. Herman | M | For | For | ||||||||||||
4 | Elect Director F. Joseph Loughrey | M | For | For | ||||||||||||
5 | Elect Director William I. Miller | M | For | For | ||||||||||||
6 | Elect Director Georgia R. Nelson | M | For | For | ||||||||||||
7 | Elect Director Theodore M. Solso | M | For | For | ||||||||||||
8 | Elect Director Carl Ware | M | For | For | ||||||||||||
9 | Elect Director J. Lawrence Wilson | M | For | For | ||||||||||||
10 | Ratify Auditors | M | For | For | ||||||||||||
11 | Increase Authorized Common Stock | M | For | For | ||||||||||||
12 | Adopt ILO Based Policies | S | Against | Against | ||||||||||||
EL Paso Corp | EP | 28336L109 | 5/14/2008 | 1 | Elect Director Juan Carlos Braniff | M | For | For | ||||||||
2 | Elect Director James L. Dunlap | M | For | For | ||||||||||||
3 | Elect Director Douglas L. Foshee | M | For | For | ||||||||||||
4 | Elect Director Robert W. Goldman | M | For | For | ||||||||||||
5 | Elect Director Anthony W. Hall, Jr. | M | For | For | ||||||||||||
6 | Elect Director Thomas R. Hix | M | For | For | ||||||||||||
7 | Elect Director William H. Joyce | M | For | For | ||||||||||||
8 | Elect Director Ronald L. Kuehn, Jr. | M | For | For | ||||||||||||
9 | Elect Director Ferrell P. McClean | M | For | For | ||||||||||||
10 | Elect Director Steven J. Shapiro | M | For | For | ||||||||||||
11 | Elect Director J. Michael Talbert | M | For | For | ||||||||||||
12 | Elect Director Robert F. Vagt | M | For | For | ||||||||||||
13 | Elect Director John L. Whitmire | M | For | For | ||||||||||||
14 | Elect Director Joe B. Wyatt | M | For | For | ||||||||||||
15 | Ratify Auditors | M | For | For | ||||||||||||
Progress Energy, Inc. | PGN | 743263105 | 5/14/2008 | 1 | Elect Director James E. Bostic | M | For | For | ||||||||
2 | Elect Director David L. Burner | M | For | For | ||||||||||||
3 | Elect Director Harris E. DeLoach, Jr. | M | For | For | ||||||||||||
4 | Elect Director William D. Johnson | M | For | For | ||||||||||||
5 | Elect Director Robert W. Jones | M | For | For | ||||||||||||
6 | Elect Director W. Steven Jones | M | For | For | ||||||||||||
7 | Elect Director E. Marie McKee | M | For | For | ||||||||||||
8 | Elect Director John H. Mullin, III | M | For | For | ||||||||||||
9 | Elect Director Charles W. Pryor, Jr. | M | For | For | ||||||||||||
10 | Elect Director Carlos A. Saladrigas | M | For | For | ||||||||||||
11 | Elect Director Theresa M. Stone | M | For | For | ||||||||||||
12 | Elect Director Alfred C. Tollison, Jr. | M | For | For | ||||||||||||
13 | Ratify Auditors | M | For | For | ||||||||||||
14 | Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Against | For | ||||||||||||
Murphy Oil Corp. | MUR | 626717102 | 5/14/2008 | 1.1 | Elect Director Frank W. Blue | M | For | For | ||||||||
1.2 | Elect Director Claiborne P. Deming | M | For | For | ||||||||||||
1.3 | Elect Director Robert A. Hermes | M | For | For | ||||||||||||
1.4 | Elect Director James V. Kelley | M | For | For | ||||||||||||
1.5 | Elect Director R. Madison Murphy | M | For | For | ||||||||||||
1.6 | Elect Director William C. Nolan, Jr. | M | For | For | ||||||||||||
1.7 | Elect Director Ivar B. Ramberg | M | For | For | ||||||||||||
1.8 | Elect Director Neal E. Schmale | M | For | For | ||||||||||||
1.9 | Elect Director David J. H. Smith | M | For | For | ||||||||||||
1.10 | Elect Directors Caroline G. Theus | M | For | For | ||||||||||||
2 | Approve Non-Employee Director Omnibus Stock Plan | M | For | For | ||||||||||||
3 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | S | Against | Against | ||||||||||||
4 | Ratify Auditors | M | For | For | ||||||||||||
PG&E Corp. | PCG | 69331C108 | 5/14/2008 | 1 | Elect Director David R. Andrews | M | For | For | ||||||||
2 | Elect Director C. Lee Cox | M | For | For | ||||||||||||
3 | Elect Director Peter A. Darbee | M | For | For | ||||||||||||
4 | Elect Director Maryellen C. Herringer | M | For | For | ||||||||||||
5 | Elect Director Richard A. Meserve | M | For | For | ||||||||||||
6 | Elect Director Mary S. Metz | M | For | For | ||||||||||||
7 | Elect Director Barbara L. Rambo | M | For | For | ||||||||||||
8 | Elect Director Barry Lawson Williams | M | For | For | ||||||||||||
9 | Ratify Auditors | M | For | For | ||||||||||||
10 | Report on CEO Contribution to Operation of Company | S | Against | Against | ||||||||||||
11 | Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Against | For | ||||||||||||
12 | Require Independent Lead Director | S | Against | Against | ||||||||||||
National Oilwell Varco, Inc. | NOV | 637071101 | 5/14/2008 | 1 | Elect Director Robert E. Beauchamp | M | For | For | ||||||||
2 | Elect Director Jeffery A. Smisek | M | For | For | ||||||||||||
3 | Ratify Auditors | M | For | For | ||||||||||||
4 | Approve Executive Incentive Bonus Plan | M | For | For | ||||||||||||
Host Hotels & Resorts, Inc. | HST | 44107P104 | 5/14/2008 | 1 | Elect Director Roberts M. Baylis | M | For | For | ||||||||
2 | Elect Director Terence C. Golden | M | For | For | ||||||||||||
3 | Elect Director Ann M. Korologos | M | For | Withhold | ||||||||||||
4 | Elect Director Richard E. Marriott | M | For | For | ||||||||||||
5 | Elect Director Judith A. McHale | M | For | For | ||||||||||||
6 | Elect Director John B. Morse Jr | M | For | For | ||||||||||||
7 | Elect Director W. Edward Walter | M | For | For | ||||||||||||
8 | Ratify Auditors | M | For | For | ||||||||||||
Safeway Inc. | SWY | 786514208 | 5/14/2008 | 1 | Elect Director Steven A. Burd | M | For | For | ||||||||
2 | Elect Director Janet E. Grove | M | For | For | ||||||||||||
3 | Elect Director Mohan Gyani | M | For | For | ||||||||||||
4 | Elect Director Paul Hazen | M | For | For | ||||||||||||
5 | Elect Director Frank C. Herringer | M | For | For | ||||||||||||
6 | Elect Director Robert I. MacDonnell | M | For | For | ||||||||||||
7 | Elect Director Douglas J. MacKenzie | M | For | For | ||||||||||||
8 | Elect Director Kenneth W. Oder | M | For | For | ||||||||||||
9 | Elect Director Rebecca A. Stirn | M | For | For | ||||||||||||
10 | Elect Director William Y. Tauscher | M | For | For | ||||||||||||
11 | Elect Director Raymond G. Viault | M | For | For | ||||||||||||
12 | Ratify Auditors | M | For | For | ||||||||||||
13 | Provide for Cumulative Voting | S | Against | For | ||||||||||||
14 | Submit SERP to Shareholder Vote | S | Against | For | ||||||||||||
15 | Adopt Policy on 10b5-1 Plans | S | Against | For | ||||||||||||
C.H. Robinson Worldwide, Inc. | CHRW | 12541W209 | 5/15/2008 | 1.1 | Elect Director Robert Ezrilov | M | For | For | ||||||||
1.2 | Elect Director Wayne M. Fortun | M | For | For | ||||||||||||
1.3 | Elect Director Brian P. Short | M | For | Withhold | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
Barr Pharmaceuticals Inc | BRL | 068306109 | 5/15/2008 | 1.1 | Elect Director Bruce L. Downey | M | For | For | ||||||||
1.2 | Elect Director George P. Stephan | M | For | For | ||||||||||||
1.3 | Elect Director Harold N. Chefitz | M | For | For | ||||||||||||
1.4 | Elect Director Richard R. Frankovic | M | For | For | ||||||||||||
1.5 | Elect Director Peter R. Seaver | M | For | For | ||||||||||||
1.6 | Elect Director James S. Gilmore, III | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Adopt Majority Voting for Uncontested Election of Directors | M | For | For | ||||||||||||
Pulte Homes Inc. | PHM | 745867101 | 5/15/2008 | 1.1 | Elect Director Richard G. Wolford | M | For | For | ||||||||
1.2 | Elect Director Cheryl W. Grise | M | For | For | ||||||||||||
1.3 | Elect Director William B. Smith | M | For | Withhold | ||||||||||||
1.4 | Elect Director Brian P. Anderson | M | For | Withhold | ||||||||||||
1.5 | Elect Director Patrick J. O’Leary | M | For | Withhold | ||||||||||||
2 | Approve Executive Incentive Bonus Plan | M | For | For | ||||||||||||
3 | Ratify Auditors | M | For | For | ||||||||||||
4 | Require a Majority Vote for the Election of Directors | S | Against | For | ||||||||||||
5 | Declassify the Board of Directors | S | Against | For | ||||||||||||
6 | Performance-Based Awards | S | Against | For | ||||||||||||
7 | Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Against | For | ||||||||||||
8 | Report on Climate Change Policies | S | Against | For | ||||||||||||
9 | Establish a Compliance Committee | S | Against | Against | ||||||||||||
Allegheny Energy, Inc. | AYE | 017361106 | 5/15/2008 | 1.1 | Elect Director H. Furlong Baldwin | M | For | For | ||||||||
1.2 | Elect Director Eleanor Baum | M | For | For | ||||||||||||
1.3 | Elect Director Paul J. Evanson | M | For | For | ||||||||||||
1.4 | Elect Director Cyrus F. Freidheim, Jr | M | For | For | ||||||||||||
1.5 | Elect Director Julia L. Johnson | M | For | For | ||||||||||||
1.6 | Elect Director Ted J. Kleisner | M | For | For | ||||||||||||
1.7 | Elect Director Christopher D. Pappas | M | For | For | ||||||||||||
1.8 | Elect Director Steven H. Rice | M | For | For | ||||||||||||
1.9 | Elect Director Gunner E. Sarsten | M | For | For | ||||||||||||
1.10 | Elect Director Michael H. Sutton | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Approve Omnibus Stock Plan | M | For | For | ||||||||||||
4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Against | For | ||||||||||||
Radioshack Corp. | RSH | 750438103 | 5/15/2008 | 1.1 | Elect Director Frank J. Belatti | M | For | For | ||||||||
1.2 | Elect Director Julian C. Day | M | For | For | ||||||||||||
1.3 | Elect Director Robert S. Falcone | M | For | For | ||||||||||||
1.4 | Elect Director Daniel R. Feehan | M | For | For | ||||||||||||
1.5 | Elect Director Richard J. Hernandez | M | For | For | ||||||||||||
1.6 | Elect Director H. Eugene Lockhart | M | For | For | ||||||||||||
1.7 | Elect Director Jack L. Messman | M | For | For | ||||||||||||
1.8 | Elect Director Thomas G. Plaskett | M | For | For | ||||||||||||
1.9 | Elect Director Edwina D. Woodbury | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Require a Majority Vote for the Election of Directors | S | For | For | ||||||||||||
Duke Energy Corp. | DUK | 26441C105 | 5/8/2008 | 1.1 | Elect Director William Barnet, III | M | For | For | ||||||||
1.2 | Elect Director G. Alex Bernhardt, Sr. | M | For | For | ||||||||||||
1.3 | Elect Director Michael G. Browning | M | For | For | ||||||||||||
1.4 | Elect Director Daniel R. DiMicco | M | For | For | ||||||||||||
1.5 | Elect Director Ann Maynard Gray | M | For | For | ||||||||||||
1.6 | Elect Director James H. Hance, Jr | M | For | For | ||||||||||||
1.7 | Elect Director James T. Rhodes | M | For | For | ||||||||||||
1.8 | Elect Director James E. Rogers | M | For | For | ||||||||||||
1.9 | Elect Director Mary L. Schapiro | M | For | For | ||||||||||||
1.10 | Elect Director Philip R. Sharp | M | For | For | ||||||||||||
1.11 | Elect Director Dudley S. Taft | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Amend Executive Incentive Bonus Plan | M | For | For | ||||||||||||
Aon Corp. | AOC | 037389103 | 5/16/2008 | 1.1 | Elect Director Patrick G. Ryan | M | For | For | ||||||||
1.2 | Elect Director Gregory C. Case | M | For | For | ||||||||||||
1.3 | Elect Director Fulvio Conti | M | For | For | ||||||||||||
1.4 | Elect Director Edgar D. Jannotta | M | For | For | ||||||||||||
1.5 | Elect Director Jan Kalff | M | For | Wothhold | ||||||||||||
1.6 | Elect Director Lester B. Knight | M | For | For | ||||||||||||
1.7 | Elect Director J. Michael Losh | M | For | For | ||||||||||||
1.8 | Elect Director R. Eden Martin | M | For | For | ||||||||||||
1.9 | Elect Director Andrew J. McKenna | M | For | For | ||||||||||||
1.10 | Elect Director Robert S. Morrison | M | For | For | ||||||||||||
1.11 | Elect Director Richard B. Myers | M | For | For | ||||||||||||
1.12 | Elect Director Richard C. Notebaert | M | For | For | ||||||||||||
1.13 | Elect Director John W. Rogers, Jr. | M | For | For | ||||||||||||
1.14 | Elect Director Gloria Santona | M | For | For | ||||||||||||
1.15 | Elect Director Carolyn Y. Woo | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
E*Trade Financial Corp. | ETFC | 269246104 | 5/16/2008 | 1.1 | Elect Director Donald H. Layton | M | For | For | ||||||||
1.2 | Elect Director Robert Druskin | M | For | For | ||||||||||||
1.3 | Elect Director Frederick W. Kanner | M | For | For | ||||||||||||
1.4 | Elect Director C. Cathleen Raffaeli | M | For | For | ||||||||||||
2 | Increase Authorized Common Stock | M | For | For | ||||||||||||
3 | Ratify Auditors | M | For | For | ||||||||||||
Quest Diagnostics Incorporated | DGX | 74834L100 | 5/16/2008 | 1.1 | Elect Director William F. Buehler | M | For | For | ||||||||
1.2 | Elect Director Rosanne Haggerty | M | For | For | ||||||||||||
1.3 | Elect Director Daniel C. Stanzione | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
CMS Energy Corp. | CMS | 125896100 | 5/16/2008 | 1.1 | Elect Director Merribel S. Ayres | M | For | For | ||||||||
1.2 | Elect Director Jon E. Barfield | M | For | For | ||||||||||||
1.3 | Elect Director Richard M. Gabrys | M | For | For | ||||||||||||
1.4 | Elect Director David W. Joos | M | For | For | ||||||||||||
1.5 | Elect Director Philip R. Lochner, Jr. | M | For | For | ||||||||||||
1.6 | Elect Director Michael T. Monahan | M | For | For | ||||||||||||
1.7 | Elect Director Joseph F. Paquette, Jr. | M | For | For | ||||||||||||
1.8 | Elect Director Percy A. Pierre | M | For | For | ||||||||||||
1.9 | Elect Director Kenneth L. Way | M | For | For | ||||||||||||
1.10 | Elect Director Kenneth Whipple | M | For | For | ||||||||||||
1.11 | Elect Director John B. Yasinsky | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
Transocean Inc. | RIG | G90073100 | 5/16/2008 | 1 | ELECTION OF DIRECTOR: JON A. MARSHALL | M | For | For | ||||||||
2 | ELECTION OF DIRECTOR: MARTIN B. MCNAMARA | M | For | For | ||||||||||||
3 | ELECTION OF DIRECTOR: ROBERT E. ROSE | M | For | For | ||||||||||||
4 | ELECTION OF DIRECTOR: IAN C. STRACHAN | M | For | For | ||||||||||||
5 | APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | M | For | For | ||||||||||||
Pepco Holdings, Inc. | POM | 713291102 | 5/16/2008 | 1.1 | Elect Director Jack B. Dunn, IV | M | For | For | ||||||||
1.2 | Elect Director Terence C. Golden | M | For | For | ||||||||||||
1.3 | Elect Director Frank O. Heintz | M | For | For | ||||||||||||
1.4 | Elect Director Barbara J. Krumsiek | M | For | For | ||||||||||||
�� | 1.5 | Elect Director George F. MacCormack | M | For | For | |||||||||||
1.6 | Elect Director Richard B. McGlynn | M | For | For | ||||||||||||
1.7 | Elect Director Lawrence C. Nussdorf | M | For | For | ||||||||||||
1.8 | Elect Director Frank K. Ross | M | For | For | ||||||||||||
1.9 | Elect Director Pauline A. Schneider | M | For | Withhold | ||||||||||||
1.10 | Elect Director Lester P. Silverman | M | For | For | ||||||||||||
1.11 | Elect Director William T. Torgerson | M | For | For | ||||||||||||
1.12 | Elect Director Dennis R. Wraase | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
Macy’s Inc | M | 55616P104 | 5/16/2008 | 1.1 | Elect Director Stephen F. Bollenbach | M | For | For | ||||||||
1.2 | Elect Director Deirdre P. Connelly | M | For | For | ||||||||||||
1.3 | Elect Director Meyer Feldberg | M | For | For | ||||||||||||
1.4 | Elect Director Sara Levinson | M | For | For | ||||||||||||
1.5 | Elect Director Terry J. Lundgren | M | For | For | ||||||||||||
1.6 | Elect Director Joseph Neubauer | M | For | For | ||||||||||||
1.7 | Elect Director Joseph A. Pichler | M | For | For | ||||||||||||
1.8 | Elect Director Joyce M. Roché | M | For | For | ||||||||||||
1.9 | Elect Director Karl M. von der Heyden | M | For | For | ||||||||||||
1.10 | Elect Director Craig E. Weatherup | M | For | For | ||||||||||||
1.11 | Elect Director Marna C. Whittington | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
Dillard’s, Inc. | DDS | 254067101 | 5/17/2008 | 1.1 | Elect Director James A. Haslam, III | M | For | For | ||||||||
1.2 | Elect Director R. Brad Martin | M | For | For | ||||||||||||
1.3 | Elect Director Frank R. Mori | M | For | For | ||||||||||||
1.4 | Elect Director Nick White | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
Thermo Fisher Scientific Inc. | TMO | 883556102 | 5/20/2008 | 1 | Elect Director Scott M. Sperling | M | For | For | ||||||||
2 | Elect Director Bruce L. Koepfgen | M | For | For | ||||||||||||
3 | Elect Director Michael E. Porter | M | For | For | ||||||||||||
4 | Approve Omnibus Stock Plan | M | For | For | ||||||||||||
5 | Approve Executive Incentive Bonus Plan | M | For | For | ||||||||||||
6 | Ratify Auditors | M | �� | For | For | |||||||||||
XTO Energy Inc | XTO | 98385X106 | 5/20/2008 | 1 | Elect Director William H. Adams III | M | For | For | ||||||||
2 | Elect Director Keith A. Hutton | M | For | For | ||||||||||||
3 | Elect Director Jack P. Randall | M | For | For | ||||||||||||
4 | Amend Omnibus Stock Plan | M | For | For | ||||||||||||
5 | Ratify Auditors | M | For | For | ||||||||||||
6 | Declassify the Board of Directors | S | Against | For | ||||||||||||
Nordstrom, Inc. | JWN | 655664100 | 5/20/2008 | 1 | Elect Director Phyllis J. Campbell | M | For | For | ||||||||
2 | Elect Director Enrique Hernandez, Jr. | M | For | For | ||||||||||||
3 | Elect Director Jeanne P. Jackson | M | For | For | ||||||||||||
4 | Elect Director Robert G. Miller | M | For | For | ||||||||||||
5 | Elect Director Blake W. Nordstrom | M | For | For | ||||||||||||
6 | Elect Director Erik B. Nordstrom | M | For | For | ||||||||||||
7 | Elect Director Peter E. Nordstrom | M | For | For | ||||||||||||
8 | Elect Director Philip G. Satre | M | For | For | ||||||||||||
9 | Elect Director Alison A. Winter | M | For | For | ||||||||||||
10 | Ratify Auditors | M | For | For | ||||||||||||
The Allstate Corp. | ALL | 020002101 | 5/20/2008 | 1 | Elect Director F. Duane Ackerman | M | For | For | ||||||||
2 | Elect Director Robert D. Beyer | M | For | For | ||||||||||||
3 | Elect Director W. James Farrell | M | For | For | ||||||||||||
4 | Elect Director Jack M. Greenberg | M | For | For | ||||||||||||
5 | Elect Director Ronald T. LeMay | M | For | For | ||||||||||||
6 | Elect Director J. Christopher Reyes | M | For | For | ||||||||||||
7 | Elect Director H. John Riley, Jr. | M | For | For | ||||||||||||
8 | Elect Director Joshua I. Smith | M | For | For | ||||||||||||
9 | Elect Director Judith A. Sprieser | M | For | For | ||||||||||||
10 | Elect Director Mary Alice Taylor | M | For | For | ||||||||||||
11 | Elect Director Thomas J. Wilson | M | For | For | ||||||||||||
12 | Ratify Auditors | M | For | For | ||||||||||||
13 | Provide for Cumulative Voting | S | Against | For | ||||||||||||
14 | Amend Articles/Bylaws/Charter — Call Special Meetings | S | Against | For | ||||||||||||
15 | Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Against | For | ||||||||||||
FirstEnergy Corp | FE | 337932107 | 5/20/2008 | 1.1 | Elect Director Paul T. Addison | M | For | For | ||||||||
1.2 | Elect Director Anthony J. Alexander | M | For | For | ||||||||||||
1.3 | Elect Director Michael J. Anderson | M | For | For | ||||||||||||
1.4 | Elect Director Carol A. Cartwright | M | For | For | ||||||||||||
1.5 | Elect Director William T. Cottle | M | For | For | ||||||||||||
1.6 | Elect Director Robert B. Heisler, Jr. | M | For | For | ||||||||||||
1.7 | Elect Director Ernest J. Novak, Jr. | M | For | For | ||||||||||||
1.8 | Elect Director Catherine A. Rein | M | For | For | ||||||||||||
1.9 | Elect Director George M. Smart | M | For | For | ||||||||||||
1.10 | Elect Director Wes M. Taylor | M | For | For | ||||||||||||
1.11 | Elect Director Jesse T. Williams, Sr. | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Amend Articles/Bylaws/Charter — Call Special Meetings | S | Against | For | ||||||||||||
4 | Adopt a Policy Establishing an Engagement Process to Shareholder Proposals | S | Against | For | ||||||||||||
5 | Reduce Supermajority Vote Requirement | S | Against | For | ||||||||||||
6 | Require a Majority Vote for the Election of Directors | S | Against | For | ||||||||||||
Sealed Air Corporation | SEE | 81211K100 | 5/20/2008 | 1 | Elect Director Hank Brown | M | For | For | ||||||||
2 | Elect Director Michael Chu | M | For | For | ||||||||||||
3 | Elect Director Lawrence R. Codey | M | For | For | ||||||||||||
4 | Elect Director T. J. Dermot Dunphy | M | For | For | ||||||||||||
5 | Elect Director Charles F. Farrell, Jr. | M | For | For | ||||||||||||
6 | Elect Director William V. Hickey | M | For | For | ||||||||||||
7 | Elect Director Jacqueline B. Kosecoff | M | For | For | ||||||||||||
8 | Elect Director Kenneth P. Manning | M | For | For | ||||||||||||
9 | Elect Director William J. Marino | M | For | For | ||||||||||||
10 | Amend Omnibus Stock Plan | M | For | For | ||||||||||||
11 | Amend Executive Incentive Bonus Plan | M | For | For | ||||||||||||
12 | Ratify Auditors | M | For | For | ||||||||||||
Comerica Inc. | CMA | 200340107 | 5/20/2008 | 1 | Elect Director Joseph J. Buttigieg, III | M | For | For | ||||||||
2 | Elect Director Roger A. Cregg | M | For | For | ||||||||||||
3 | Elect Director T. Kevin Denicola | M | For | For | ||||||||||||
4 | Elect Director Alfred A. Piergallini | M | For | For | ||||||||||||
5 | Ratify Auditors | M | For | For | ||||||||||||
Consolidated Edison, Inc. | ED | 209115104 | 5/19/2008 | 1.1 | Elect Director Kevin Burke | M | For | For | ||||||||
1.2 | Elect Director Vincent A. Calarco | M | For | For | ||||||||||||
1.3 | Elect Director George Campbell, Jr. | M | For | For | ||||||||||||
1.4 | Elect Director Gordon J. Davis | M | For | For | ||||||||||||
1.5 | Elect Director Michael J. Del Giudice | M | For | For | ||||||||||||
1.6 | Elect Director Ellen V. Futter | M | For | For | ||||||||||||
1.7 | Elect Director Sally Hernandez | M | For | For | ||||||||||||
1.8 | Elect Director John F. Kilian | M | For | For | ||||||||||||
1.9 | Elect Director Peter W. Likins | M | For | For | ||||||||||||
1.10 | Elect Director Eugene R. McGrath | M | For | For | ||||||||||||
1.11 | Elect Director Michael W. Ranger | M | For | For | ||||||||||||
1.12 | Elect Director L. Frederick Sutherland | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Amend Omnibus Stock Plan | M | For | For | ||||||||||||
4 | Increase Disclosure of Executive Compensation | S | Against | Against | ||||||||||||
American Capital Ltd. | ACAS | 024937104 | 5/19/2008 | 1.1 | Elect Director Mary C. Baskin | M | For | For | ||||||||
1.2 | Elect Director Neil M. Hahl | M | For | For | ||||||||||||
1.3 | Elect Director Philip R. Harper | M | For | For | ||||||||||||
1.4 | Elect Director John A. Koskinen | M | For | For | ||||||||||||
1.5 | Elect Director Stan Lundine | M | For | For | ||||||||||||
1.6 | Elect Director Kenneth D. Peterson | M | For | For | ||||||||||||
1.7 | Elect Director Alvin N. Puryear | M | For | For | ||||||||||||
1.8 | Elect Director Malon Wilkus | M | For | For | ||||||||||||
2 | Adopt Majority Voting for Uncontested Election of Directors | M | For | For | ||||||||||||
3 | Approve Stock Option Plan | M | For | For | ||||||||||||
4 | Amend Incentive Bonus Plan | M | For | Against | ||||||||||||
5 | Approve Issuance of Convertible Debt Securities or Preferred Stock | M | For | For | ||||||||||||
6 | Change Company Name | M | For | For | ||||||||||||
7 | Ratify Auditors | M | For | For | ||||||||||||
8 | Other Business | M | For | Against | ||||||||||||
PPL Corp. | PPL | 69351T106 | 5/21/2008 | 1.1 | Elect Director Frederick M. Bernthal | M | For | For | ||||||||
1.2 | Elect Director Louise K. Goeser | M | For | For | ||||||||||||
1.3 | Elect Director Keith H. Williamson | M | For | For | ||||||||||||
2 | Eliminate Supermajority Vote Requirement | M | For | For | ||||||||||||
3 | Ratify Auditors | M | For | For | ||||||||||||
Jones Apparel Group, Inc. | JNY | 480074103 | 5/21/2008 | 1 | Elect Director Wesley R. Card | M | For | For | ||||||||
2 | Elect Director Sidney Kimmel | M | For | For | ||||||||||||
3 | Elect Director Matthew H. Kamens | M | For | For | ||||||||||||
4 | Elect Director J. Robert Kerry | M | For | For | ||||||||||||
5 | Elect Director Ann N. Reese | M | For | For | ||||||||||||
6 | Elect Director Gerald C. Crotty | M | For | For | ||||||||||||
7 | Elect Director Lowell W. Robinson | M | For | For | ||||||||||||
8 | Elect Director Donna F. Zarcone | M | For | For | ||||||||||||
9 | Ratify Auditors | M | For | For | ||||||||||||
10 | Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Against | For | ||||||||||||
Juniper Networks, Inc. | JNPR | 48203R104 | 5/21/2008 | 1.1 | Elect Director Mary B. Cranston | M | For | For | ||||||||
1.2 | Elect Director J. Michael Lawrie | M | For | For | ||||||||||||
2 | Approve Qualified Employee Stock Purchase Plan | M | For | For | ||||||||||||
3 | Ratify Auditors | M | For | For | ||||||||||||
Medco Health Solutions, Inc. | MHS | 58405U102 | 5/22/2008 | 1 | Elect Director John L. Cassis | M | For | For | ||||||||
2 | Elect Director Michael Goldstein | M | For | For | ||||||||||||
3 | Elect Director Blenda J. Wilson | M | For | For | ||||||||||||
4 | Ratify Auditors | M | For | For | ||||||||||||
5 | Increase Authorized Common Stock | M | For | For | ||||||||||||
6 | Limit Executive Compensation | S | Against | Against | ||||||||||||
Genzyme Corp. | GENZ | 372917104 | 5/22/2008 | 1 | Elect Director Douglas A. Berthiaume | M | For | For | ||||||||
2 | Elect Director Gail K. Boudreaux | M | For | For | ||||||||||||
3 | Elect Director Robert J. Carpenter | M | For | For | ||||||||||||
4 | Elect Director Charles L. Cooney, Ph.D. | M | For | For | ||||||||||||
5 | Elect Director Richard F. Syron | M | For | Against | ||||||||||||
6 | Amend Omnibus Stock Plan | M | For | For | ||||||||||||
7 | Amend Non-Employee Director Omnibus Stock Plan | M | For | For | ||||||||||||
8 | Ratify Auditors | M | For | For | ||||||||||||
Teradyne, Inc. | TER | 880770102 | 5/22/2008 | 1 | Elect Director James W. Bagley | M | For | For | ||||||||
2 | Elect Director Michael A. Bradley | M | For | For | ||||||||||||
3 | Elect Director Albert Carnesale | M | For | For | ||||||||||||
4 | Elect Director Edwin J. Gillis | M | For | For | ||||||||||||
5 | Elect Director Vincent M. O’Reilly | M | For | For | ||||||||||||
6 | Elect Director Paul J. Tufano | M | For | For | ||||||||||||
7 | Elect Director Roy A. Vallee | M | For | For | ||||||||||||
8 | Elect Director Patricia S. Wolpert | M | For | For | ||||||||||||
9 | Amend Omnibus Stock Plan | M | For | For | ||||||||||||
10 | Ratify Auditors | M | For | For | ||||||||||||
Allied Waste Industries, Inc. | AW | 019589308 | 5/22/2008 | 1.1 | Elect Director David P. Abney | M | For | For | ||||||||
1.2 | Elect Director Charles H. Cotros | M | For | For | ||||||||||||
1.3 | Elect Director James W. Crownover | M | For | For | ||||||||||||
1.4 | Elect Director William J. Flynn | M | For | For | ||||||||||||
1.5 | Elect Director David I. Foley | M | For | For | ||||||||||||
1.6 | Elect Director Nolan Lehmann | M | For | For | ||||||||||||
1.7 | Elect Director Leon J. Level | M | For | For | ||||||||||||
1.8 | Elect Director James A. Quella | M | For | Withhold | ||||||||||||
1.9 | Elect Director John M. Trani | M | For | For | ||||||||||||
1.1 | Elect Director John J. Zillmer | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
Xerox Corp. | XRX | 984121103 | 5/22/2008 | 1.1 | Elect Director Glenn A. Britt | M | For | For | ||||||||
1.2 | Elect Director Ursula M. Burns | M | For | For | ||||||||||||
1.3 | Elect Director Richard J. Harrington | M | For | For | ||||||||||||
1.4 | Elect Director William Curt Hunter | M | For | For | ||||||||||||
1.5 | Elect Director Vernon E. Jordan, Jr. | M | For | For | ||||||||||||
1.6 | Elect Director Robert A. McDonald | M | For | For | ||||||||||||
1.7 | Elect Director Anne M. Mulcahy | M | For | For | ||||||||||||
1.8 | Elect Director N. J. Nicholas, Jr. | M | For | For | ||||||||||||
1.9 | Elect Director Ann N. Reese | M | For | For | ||||||||||||
1.1 | Elect Director Mary Agnes Wilderotter | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Adopt Majority Voting for Uncontested Election of Directors | M | For | For | ||||||||||||
4 | Report on Vendor Human Rights Standards | S | Against | Against | ||||||||||||
Dean Foods Company | DF | 242370104 | 5/22/2008 | 1.1 | Elect Director Tom C. Davis | M | For | For | ||||||||
1.2 | Elect Director Stephen L. Green | M | For | For | ||||||||||||
1.3 | Elect Director Joseph S. Hardin, Jr. | M | For | For | ||||||||||||
1.4 | Elect Director John R. Muse | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
Southwest Airlines Co. | LUV | 844741108 | 5/21/2008 | 1.1 | Elect Director David W. Biegler | M | For | For | ||||||||
1.2 | Elect Director Louis E. Caldera | M | For | For | ||||||||||||
1.3 | Elect Director C. Webb Crockett | M | For | Withhold | ||||||||||||
1.4 | Elect Director William H. Cunningham | M | For | For | ||||||||||||
1.5 | Elect Director Travis C. Johnson | M | For | For | ||||||||||||
1.6 | Elect Director Gary C. Kelly | M | For | For | ||||||||||||
1.7 | Elect Director Nancy B. Loeffler | M | For | For | ||||||||||||
1.8 | Elect Director John T. Montford | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Require a Majority Vote for the Election of Directors | S | Against | For | ||||||||||||
4 | Establish a Compensation Committee | S | Against | For | ||||||||||||
5 | Prepare Sustainability Report | S | Against | For | ||||||||||||
Sempra Energy | SRE | 816851109 | 5/22/2008 | 1 | Elect Director Richard A. Collato | M | For | For | ||||||||
2 | Elect Director Wilford D. Godbold Jr. | M | For | For | ||||||||||||
3 | Elect Director Richard G. Newman | M | For | For | ||||||||||||
4 | Elect Director Carlos Ruiz Sacristan | M | For | For | ||||||||||||
5 | Elect Director William C. Rusnack | M | For | For | ||||||||||||
6 | Elect Director William P. Rutledge | M | For | For | ||||||||||||
7 | Elect Director Lynn Schenk | M | For | For | ||||||||||||
8 | Elect Director Neal E. Schmale | M | For | For | ||||||||||||
9 | Ratify Auditors | M | For | For | ||||||||||||
10 | Approve Omnibus Stock Plan | M | For | For | ||||||||||||
11 | Eliminate Supermajority Vote Requirement | M | For | For | ||||||||||||
12 | Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Against | For | ||||||||||||
FPL Group, Inc. | FPL | 302571104 | 5/23/2008 | 1.1 | Elect Director Sherry S. Barrat | M | For | For | ||||||||
1.2 | Elect Director Robert M. Beall, II | M | For | For | ||||||||||||
1.3 | Elect Director J. Hyatt Brown | M | For | Withhold | ||||||||||||
1.4 | Elect Director James L. Camaren | M | For | For | ||||||||||||
1.5 | Elect Director J. Brian Ferguson | M | For | For | ||||||||||||
1.6 | Elect Director Lewis Hay, III | M | For | For | ||||||||||||
1.7 | Elect Director Toni Jennings | M | For | For | ||||||||||||
1.8 | Elect Director Oliver D. Kingsley, Jr. | M | For | For | ||||||||||||
1.9 | Elect Director Rudy E. Schupp | M | For | For | ||||||||||||
1.10 | Elect Director Michael H. Thaman | M | For | For | ||||||||||||
1.11 | Elect Director Hansel E. Tookes, II | M | For | For | ||||||||||||
1.12 | Elect Director Paul R. Tregurtha | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Approve Executive Incentive Bonus Plan | M | For | For | ||||||||||||
4 | Report on Global Warming | S | Against | Against | ||||||||||||
Citrix Systems, Inc. | CTXS | 177376100 | 5/30/2008 | 1.1 | Elect Director Murray J. Demo | M | For | For | ||||||||
1.2 | Elect Director Asiff S. Hirji | M | For | For | ||||||||||||
2 | Amend 2005 Equity Incentive Plan | M | For | For | ||||||||||||
3 | Ratify Auditors | M | For | For | ||||||||||||
Titanium Metals Corp. | TIE | 888339207 | 5/22/2008 | 1.1 | Elect Director Keith R. Coogan | M | For | For | ||||||||
1.2 | Elect Director Glenn R. Simmons | M | For | For | ||||||||||||
1.3 | Elect Director Harold C. Simmons | M | For | Withhold | ||||||||||||
1.4 | Elect Director Thomas P. Stafford | M | For | For | ||||||||||||
1.5 | Elect Director Steven L. Watson | M | For | For | ||||||||||||
1.6 | Elect Director Terry N. Worrell | M | For | For | ||||||||||||
1.7 | Elect Director Paul J. Zucconi | M | For | For | ||||||||||||
2 | Approve Omnibus Stock Plan | M | For | Against | ||||||||||||
Aetna Inc. | AET | 00817Y108 | 5/30/2008 | 1.1 | Elect Director Frank M. Clark | M | For | For | ||||||||
1.2 | Elect Director Betsy Z. Cohen | M | For | For | ||||||||||||
1.3 | Elect Director Molly J. Coye | M | For | For | ||||||||||||
1.4 | Elect Director Roger N. Farah | M | For | For | ||||||||||||
1.5 | Elect Director Barbara Hackman Franklin | M | For | For | ||||||||||||
1.6 | Elect Director Jeffrey E. Garten | M | For | For | ||||||||||||
1.7 | Elect Director Earl G. Graves | M | For | For | ||||||||||||
1.8 | Elect Director Gerald Greenwald | M | For | For | ||||||||||||
1.9 | Elect Director Ellen M. Hancock | M | For | For | ||||||||||||
1.10 | Elect Director Edward J. Ludwig | M | For | For | ||||||||||||
1.11 | Elect Director Joseph P. Newhouse | M | For | For | ||||||||||||
1.12 | Elect Director Ronald A. Williams | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Provide for Cumulative Voting | S | Against | For | ||||||||||||
4 | Require Director Nominee Qualifications | S | Against | Against | ||||||||||||
Lowe’s Companies, Inc. | LOW | 548661107 | 5/30/2008 | 1.1 | Elect Director Robert A. Ingram | M | For | For | ||||||||
1.2 | Elect Director Robert J. Johnson | M | For | For | ||||||||||||
1.3 | Elect Director Richard K. Lochridge | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Declassify the Board of Directors | M | For | For | ||||||||||||
4 | Reduce Supermajority Vote Requirement | S | Against | For | ||||||||||||
5 | Pay For Superior Performance | S | Against | For | ||||||||||||
Raytheon Co. | RTN | 755111507 | 5/29/2008 | 1 | Elect Director Barbara M. Barrett | M | For | For | ||||||||
2 | Elect Director Vernon E. Clark | M | For | For | ||||||||||||
3 | Elect Director John M. Deutch | M | For | For | ||||||||||||
4 | Elect Director Frederic M. Poses | M | For | Wothhold | ||||||||||||
5 | Elect Director Michael C. Ruettgers | M | For | For | ||||||||||||
6 | Elect Director Ronald L. Skates | M | For | For | ||||||||||||
7 | Elect Director William R. Spivey | M | For | For | ||||||||||||
8 | Elect Director Linda G. Stuntz | M | For | For | ||||||||||||
9 | Elect Director William H. Swanson | M | For | For | ||||||||||||
10 | Ratify Auditors | M | For | For | ||||||||||||
11 | Establish SERP Policy | S | Against | For | ||||||||||||
12 | Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Against | For | ||||||||||||
R. R. Donnelley & Sons Co. | RRD | 257867101 | 5/28/2008 | 1 | Elect Director Thomas J. Quinlan, III | M | For | For | ||||||||
2 | Elect Director Stephen M. Wolf | M | For | For | ||||||||||||
3 | Elect Director Lee A. Chaden | M | For | For | ||||||||||||
4 | Elect Director E.V. (Rick) Goings | M | For | For | ||||||||||||
5 | Elect Director Judith H. Hamilton | M | For | For | ||||||||||||
6 | Elect Director Thomas S. Johnson | M | For | For | ||||||||||||
7 | Elect Director John C. Pope | M | For | For | ||||||||||||
8 | Elect Director Michael T. Riordan | M | For | For | ||||||||||||
9 | Elect Director Oliver R. Sockwell | M | For | For | ||||||||||||
10 | Ratify Auditors | M | For | For | ||||||||||||
11 | Amend Omnibus Stock Plan | M | For | For | ||||||||||||
12 | Report on Sustainable Forestry | S | Against | Against | ||||||||||||
13 | Amend Articles/Bylaws/Charter — Call Special Meetings | S | Against | For | ||||||||||||
Southern Company | SO | 842587107 | 5/28/2008 | 1.1 | Elect Director Juanita Powell Baranco | M | For | For | ||||||||
1.2 | Elect Director Dorrit J. Bern | M | For | For | ||||||||||||
1.3 | Elect Director Francis S. Blake | M | For | For | ||||||||||||
1.4 | Elect Director Jon A. Boscia | M | For | For | ||||||||||||
1.5 | Elect Director Thomas F. Chapman | M | For | For | ||||||||||||
1.6 | Elect Director H. William Habermeyer, Jr. | M | For | For | ||||||||||||
1.7 | Elect Director Warren A. Hood, Jr. | M | For | For | ||||||||||||
1.8 | Elect Director Donald M. James | M | For | For | ||||||||||||
1.9 | Elect Director J. Neal Purcell | M | For | For | ||||||||||||
1.10 | Elect Director David M. Ratcliffe | M | For | For | ||||||||||||
1.11 | Elect Director William G. Smith, Jr. | M | For | For | ||||||||||||
1.12 | Elect Director Gerald J. St. Pe | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Adopt Majority Voting and Eliminate Cumulative Voting for Uncontested Election of Directors | M | For | For | ||||||||||||
4 | Eliminate Cumulative Voting | M | For | For | ||||||||||||
5 | Adopt Quantitative GHG Goals From Operations | S | Against | Against | ||||||||||||
Pall Corp. | PLL | 696429307 | 5/28/2008 | 1.1 | Elect Director Cheryl W. Grisé | M | For | For | ||||||||
1.2 | Elect Director John H.F. Haskell, Jr. | M | For | For | ||||||||||||
1.3 | Elect Director Katharine L. Plourde | M | For | For | ||||||||||||
1.4 | Elect Director Heywood Shelley | M | For | For | ||||||||||||
1.5 | Elect Director Edward Travaglianti | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Amend Qualified Employee Stock Purchase Plan | M | For | For | ||||||||||||
Mattel, Inc. | MAT | 577081102 | 5/29/2008 | 1 | Elect Director Michael J. Dolan | M | For | For | ||||||||
2 | Elect Director Robert A. Eckert | M | For | For | ||||||||||||
3 | Elect Director Frances D. Fergusson | M | For | For | ||||||||||||
4 | Elect Director Tully M. Friedman | M | For | For | ||||||||||||
5 | Elect Director Dominic Ng | M | For | For | ||||||||||||
6 | Elect Director Vasant M. Prabhu | M | For | For | ||||||||||||
7 | Elect Director Andrea L. Rich | M | For | For | ||||||||||||
8 | Elect Director Ronald L. Sargent | M | For | For | ||||||||||||
9 | Elect Director Dean A. Scarborough | M | For | For | ||||||||||||
10 | Elect Director Christopher A. Sinclair | M | For | For | ||||||||||||
11 | Elect Director G. Craig Sullivan | M | For | For | ||||||||||||
12 | Elect Director Kathy Brittain White | M | For | For | ||||||||||||
13 | Ratify Auditors | M | For | For | ||||||||||||
14 | Report on Product Safety and Working Conditions | S | Against | Against | ||||||||||||
Weatherford International Ltd | WFT | G95089101 | 6/2/2008 | 1 | ELECTION AS DIRECTOR: NICHOLAS F. BRADY | M | For | For | ||||||||
2 | ELECTION AS DIRECTOR: WILLIAM E. MACAULAY | M | For | For | ||||||||||||
3 | ELECTION AS DIRECTOR: DAVID J. BUTTERS | M | For | For | ||||||||||||
4 | ELECTION AS DIRECTOR: ROBERT B. MILLARD | M | For | For | ||||||||||||
5 | ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER | M | For | For | ||||||||||||
6 | ELECTION AS DIRECTOR: ROBERT K. MOSES, JR. | M | For | For | ||||||||||||
7 | ELECTION OF DIRECTOR: ROBERT A. RAYNE | M | For | For | ||||||||||||
8 | Ratify Auditors | M | For | For | ||||||||||||
Nabors Industries, Ltd. | NBR | G6359F103 | 6/3/2008 | 1.1 | Elect Director Anthony G. Petrello | M | For | For | ||||||||
1.2 | Elect Director Myron M. Sheinfeld | M | For | For | ||||||||||||
1.3 | Elect Director Martin J. Whitman | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. | S | Against | For | ||||||||||||
4 | SHAREHOLDER PROPOSAL REGARDING GROSS-UP PAYMENTS TO SENIOR EXECUTIVES. | S | Against | For | ||||||||||||
General Motors Corp. | GM | 370442105 | 6/3/2008 | 1.1 | Elect Director Percy N. Barnevik | M | For | For | ||||||||
1.2 | Elect Director Erskine B. Bowles | M | For | For | ||||||||||||
1.3 | Elect Director John H. Bryan | M | For | Withhold | ||||||||||||
1.4 | Elect Director Armando M. Codina | M | For | Withhold | ||||||||||||
1.5 | Elect Director Erroll B. Davis, Jr. | M | For | For | ||||||||||||
1.6 | Elect Director George M.C. Fisher | M | For | Withhold | ||||||||||||
1.7 | Elect Director E. Neville Isdell | M | For | For | ||||||||||||
1.8 | Elect Director Karen Katen | M | For | Withhold | ||||||||||||
1.9 | Elect Director Kent Kresa | M | For | For | ||||||||||||
1.1 | Elect Director Ellen J. Kullman | M | For | For | ||||||||||||
1.11 | Elect Director Philip A. Laskawy | M | For | For | ||||||||||||
1.12 | Elect Director Kathryn V. Marinello | M | For | For | ||||||||||||
1.13 | Elect Director Eckhard Pfeiffer | M | For | For | ||||||||||||
1.14 | Elect Director G. Richard Wagoner, Jr. | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Publish Political Contributions | S | Against | Against | ||||||||||||
4 | Report on Political Contributions | S | Against | For | ||||||||||||
5 | Adopt Principles for Health Care Reform | S | Against | Against | ||||||||||||
6 | Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Against | For | ||||||||||||
7 | Adopt Quantitative GHG Goals for Products and Operations | S | Against | For | ||||||||||||
8 | Provide for Cumulative Voting | S | Against | For | ||||||||||||
9 | Amend Articles/Bylaws/Charter — Call Special Meetings | S | Against | For | ||||||||||||
10 | Performance-Based Awards | S | Against | For | ||||||||||||
The TJX Companies, Inc. | TJX | 872540109 | 6/3/2008 | 1.1 | Elect Director José B. Alvarez | M | For | For | ||||||||
1.2 | Elect Director Alan M. Bennett | M | For | For | ||||||||||||
1.3 | Elect Director David A. Brandon | M | For | Withhold | ||||||||||||
1.4 | Elect Director Bernard Cammarata | M | For | For | ||||||||||||
1.5 | Elect Director David T. Ching | M | For | For | ||||||||||||
1.6 | Elect Director Michael F. Hines | M | For | For | ||||||||||||
1.7 | Elect Director Amy B. Lane | M | For | For | ||||||||||||
1.8 | Elect Director Carol Meyrowitz | M | For | For | ||||||||||||
1.9 | Elect Director John F. O’Brien | M | For | For | ||||||||||||
1.10 | Elect Director Robert F. Shapiro | M | For | For | ||||||||||||
1.11 | Elect Director Willow B. Shire | M | For | For | ||||||||||||
1.12 | Elect Director Fletcher H. Wiley | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Require a Majority Vote for the Election of Directors | S | Against | For | ||||||||||||
4 | Implement MacBride Principles | S | Against | Against | ||||||||||||
CB Richard Ellis Group Inc | CBG | 12497T101 | 6/2/2008 | 1.1 | Elect Director Richard C. Blum | M | For | For | ||||||||
1.2 | Elect Director Patrice Marie Daniels | M | For | For | ||||||||||||
1.3 | Elect Director Thomas A. Daschle | M | For | For | ||||||||||||
1.4 | Elect Director Curtis F. Feeny | M | For | For | ||||||||||||
1.5 | Elect Director Bradford M. Freeman | M | For | For | ||||||||||||
1.6 | Elect Director Michael Kantor | M | For | For | ||||||||||||
1.7 | Elect Director Frederic V. Malek | M | For | For | ||||||||||||
1.8 | Elect Director Robert E. Sulentic | M | For | For | ||||||||||||
1.9 | Elect Director Jane J. Su | M | For | For | ||||||||||||
1.10 | Elect Director Brett White | M | For | For | ||||||||||||
1.11 | Elect Director Gary L. Wilson | M | For | For | ||||||||||||
1.12 | Elect Director Ray Wirta | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Amend Omnibus Stock Plan | M | For | Against | ||||||||||||
The Gap, Inc. | GPS | 364760108 | 6/2/2008 | 1.1 | Elect Director Howard P. Behar | M | For | For | ||||||||
1.2 | Elect Director Adrian D.P. Bellamy | M | For | For | ||||||||||||
1.3 | Elect Director Domenico De Sole | M | For | For | ||||||||||||
1.4 | Elect Director Donald G. Fisher | M | For | For | ||||||||||||
1.5 | Elect Director Doris F. Fisher | M | For | For | ||||||||||||
1.6 | Elect Director Robert J. Fisher | M | For | For | ||||||||||||
1.7 | Elect Director Penelope L. Hughes | M | For | For | ||||||||||||
1.8 | Elect Director Bob L. Martin | M | For | For | ||||||||||||
1.9 | Elect Director Jorge P. Montoya | M | For | For | ||||||||||||
1.10 | Elect Director Glenn K. Murphy | M | For | For | ||||||||||||
1.11 | Elect Director James M. Schneider | M | For | For | ||||||||||||
1.12 | Elect Director Mayo A. Shattuck, III | M | For | For | ||||||||||||
1.13 | Elect Director Kneeland C. Youngblood | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Amend Qualified Employee Stock Purchase Plan | M | For | For | ||||||||||||
Chesapeake Energy Corp. | CHK | 165167107 | 6/6/2008 | 1.1 | Elect Director Aubrey K. McClendon | M | For | For | ||||||||
1.2 | Elect Director Don Nickles | M | For | For | ||||||||||||
2 | Amend Omnibus Stock Plan | M | For | For | ||||||||||||
3 | Ratify Auditors | M | For | For | ||||||||||||
4 | Declassify the Board of Directors | S | Against | For | ||||||||||||
Devon Energy Corp. | DVN | 25179M103 | 6/4/2008 | 1.1 | Elect Director David A. Hager | M | For | For | ||||||||
1.2 | Elect Director John A. Hill | M | For | For | ||||||||||||
1.3 | Elect Director Mary P. Ricciardello | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Increase Authorized Common Stock | M | For | For | ||||||||||||
4 | Declassify the Board of Directors | M | For | For | ||||||||||||
Trane Inc. | TT | 892893108 | 6/5/2008 | 1 | Approve Merger Agreement | M | For | For | ||||||||
2 | Adjourn Meeting | M | For | For | ||||||||||||
Freeport-McMoRan Copper & Gold Inc. | FCX | 35671D857 | 6/5/2008 | 1.1 | Elect Director Richard C. Adkerson | M | For | For | ||||||||
1.2 | Elect Director Robert J. Allison, Jr. | M | For | Withhold | ||||||||||||
1.3 | Elect Director Robert A. Day | M | For | For | ||||||||||||
1.4 | Elect Director Gerald J. Ford | M | For | For | ||||||||||||
1.5 | Elect Director H. Devon Graham, Jr. | M | For | Withhold | ||||||||||||
1.6 | Elect Director J. Bennett Johnston | M | For | For | ||||||||||||
1.7 | Elect Director Charles C. Krulak | M | For | For | ||||||||||||
1.8 | Elect Director Bobby Lee Lackey | M | For | Withhold | ||||||||||||
1.9 | Elect Director Jon C. Madonna | M | For | For | ||||||||||||
1.10 | Elect Director Dustan E. McCoy | M | For | Withhold | ||||||||||||
1.11 | Elect Director Gabrielle K. McDonald | M | For | For | ||||||||||||
1.12 | Elect Director James R. Moffett | M | For | For | ||||||||||||
1.13 | Elect Director B.M. Rankin, Jr. | M | For | For | ||||||||||||
1.14 | �� | Elect Director J. Stapleton Roy | M | For | For | |||||||||||
1.15 | Elect Director Stephen H. Siegele | M | For | For | ||||||||||||
1.16 | Elect Director J. Taylor Wharton | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Increase Authorized Common Stock | M | For | For | ||||||||||||
Freddie Mac | FRE | 313400301 | 6/6/2008 | 1.1 | Elect Director Barbara T. Alexander | M | For | Withhold | ||||||||
1.2 | Elect Director Geoffrey T. Boisi | M | For | Withhold | ||||||||||||
1.3 | Elect Director Michelle Engler | M | For | Withhold | ||||||||||||
1.4 | Elect Director Richard R. Glauber | M | For | For | ||||||||||||
1.5 | Elect Director Richard Karl Goeltz | M | For | For | ||||||||||||
1.6 | Elect Director Thomas S. Johnson | M | For | Withhold | ||||||||||||
1.7 | Elect Director Jerome P. Kenney | M | For | For | ||||||||||||
1.8 | Elect Director William M. Lewis, Jr. | M | For | For | ||||||||||||
1.9 | Elect Director Nicolas P. Retsinas | M | For | For | ||||||||||||
1.10 | Elect Director Stephen A. Ross | M | For | For | ||||||||||||
1.11 | Elect Director Richard F. Syron | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Amend Omnibus Stock Plan | M | For | For | ||||||||||||
UnitedHealth Group Incorporated | UNH | 91324P102 | 6/5/2008 | 1 | Elect Director William C. Ballard, Jr. | M | For | For | ||||||||
2 | Elect Director Richard T. Burke | M | For | For | ||||||||||||
3 | Elect Director Robert J. Darretta | M | For | For | ||||||||||||
4 | Elect Director Stephen J. Hemsley | M | For | For | ||||||||||||
5 | Elect Director Michele J. Hooper | M | For | For | ||||||||||||
6 | Elect Director Douglas W. Leatherdale | M | For | For | ||||||||||||
7 | Elect Director Glenn M. Renwick | M | For | For | ||||||||||||
8 | Elect Director Gail R. Wilensky | M | For | For | ||||||||||||
9 | Amend Omnibus Stock Plan | M | For | For | ||||||||||||
10 | Amend Qualified Employee Stock Purchase Plan | M | For | For | ||||||||||||
11 | Ratify Auditors | M | For | For | ||||||||||||
12 | Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Against | For | ||||||||||||
13 | Performance-Based Equity Awards | S | Against | For | ||||||||||||
Rowan Companies, Inc. | RDC | 779382100 | 6/6/2008 | 1 | Elect Director D.F. McNease | M | For | For | ||||||||
2 | Elect Director Lord Moynihan | M | For | For | ||||||||||||
3 | Elect Director R.G. Croyle | M | For | For | ||||||||||||
4 | Ratify Auditors | M | For | For | ||||||||||||
eBay Inc. | EBAY | 278642103 | 6/19/2008 | 1 | Elect Director Fred D. Anderson | M | For | For | ||||||||
2 | Elect Director Edward W. Barnholt | M | For | For | ||||||||||||
3 | Elect Director Scott D. Cook | M | For | For | ||||||||||||
4 | Elect Director John J. Donahoe | M | For | For | ||||||||||||
5 | Approve Omnibus Stock Plan | M | For | For | ||||||||||||
6 | Ratify Auditors | M | For | For | ||||||||||||
Nvidia Corporation | NVDA | 67066G104 | 6/19/2008 | 1 | Elect Director Steven Chu, Ph.D. | M | For | For | ||||||||
2 | Elect Director Harvey C. Jones | M | For | For | ||||||||||||
3 | Elect Director William J. Miller | M | For | For | ||||||||||||
4 | Increase Authorized Common Stock | M | For | For | ||||||||||||
5 | Ratify Auditors | M | For | For | ||||||||||||
Celgene Corp. | CELG | 151020104 | 6/18/2008 | 1.1 | Elect Director Sol J. Barer | M | For | For | ||||||||
1.2 | Elect Director Robert J. Hugin | M | For | For | ||||||||||||
1.3 | Elect Director Michael D. Casey | M | For | For | ||||||||||||
1.4 | Elect Director Rodman L. Drake | M | For | For | ||||||||||||
1.5 | Elect Director A. Hull Hayes, Jr. | M | For | Withhold | ||||||||||||
1.6 | Elect Director Gilla Kaplan | M | For | For | ||||||||||||
1.7 | Elect Director James J. Loughlin | M | For | For | ||||||||||||
1.8 | Elect Director Ernest Mario | M | For | For | ||||||||||||
1.9 | Elect Director Walter L. Robb | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Amend Omnibus Stock Plan | M | For | For | ||||||||||||
Fairpoint Communications, Inc | FRP | 305560104 | 6/18/2008 | 1.1 | Elect Director Claude C. Lilly | M | For | For | ||||||||
1.2 | Elect Director Robert S. Lilien | M | For | For | ||||||||||||
1.3 | Elect Director Thomas F. Gilbane, Jr. | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Approve Omnibus Stock Plan | M | For | For | ||||||||||||
4 | Approve Executive Incentive Bonus Plan | M | For | For | ||||||||||||
Expedia Inc | EXPE | 30212P105 | 6/11/2008 | 1.1 | Elect Director A.G. (Skip) Battle | M | For | For | ||||||||
1.2 | Elect Director Simon J. Breakwell | M | For | Withhold | ||||||||||||
1.3 | Elect Director Barry Diller | M | For | Withhold | ||||||||||||
1.4 | Elect Director Jonathan L. Dolgen | M | For | For | ||||||||||||
1.5 | Elect Director William R. Fitzgerald | M | For | Withhold | ||||||||||||
. | 1.6 | Elect Director Craig A. Jacobson | M | For | For | |||||||||||
1.7 | Elect Director Victor A. Kaufman | M | For | Withhold | ||||||||||||
1.8 | Elect Director Peter M. Kern | M | For | For | ||||||||||||
1.9 | Elect Director Dara Khosrowshahi | M | For | Withhold | ||||||||||||
1.1 | Elect Director John C. Malone | M | For | Withhold | ||||||||||||
2 | Amend Omnibus Stock Plan | M | For | For | ||||||||||||
3 | Ratify Auditors | M | For | For | ||||||||||||
Caterpillar Inc. | CAT | 149123101 | 6/11/2008 | 1.1 | Elect Director W. Frank Blount | M | For | For | ||||||||
1.2 | Elect Director John R. Brazil | M | For | For | ||||||||||||
1.3 | Elect Director Eugene V. Fife | M | For | For | ||||||||||||
1.4 | Elect Director Gail D. Fosler | M | For | For | ||||||||||||
1.5 | Elect Director Peter A. Magowan | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Declassify the Board of Directors | S | Against | For | ||||||||||||
4 | Require a Majority Vote for the Election of Directors | S | Against | For | ||||||||||||
5 | Report on Foreign Military Sales | S | Against | Against | ||||||||||||
Abercrombie & Fitch Co. | ANF | 002896207 | 6/11/2008 | 1.1 | Elect Director Lauren J. Brisky | M | For | For | ||||||||
1.2 | Elect Director Archie M. Griffin | M | For | For | ||||||||||||
1.3 | Elect Director Allan A. Tuttle | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Require a Majority Vote for the Election of Directors | S | Against | For | ||||||||||||
Circuit City Stores, Inc. | CC | 172737108 | 6/24/2008 | 1 | Approve Increase in Size of Board | M | For | For | ||||||||
2 | Elect Director Carolyn H. Byrd | M | For | For | ||||||||||||
3 | Elect Director Lyle G. Heidemann | M | For | For | ||||||||||||
4 | Elect Director Alan Kane | M | For | For | ||||||||||||
5 | Elect Director Don R. Kornstein | M | For | For | ||||||||||||
6 | Elect Director James A. Marcum | M | For | For | ||||||||||||
7 | Elect Director J. Patrick Spainhour | M | For | For | ||||||||||||
8 | Elect Director Ronald L. Turner | M | For | For | ||||||||||||
9 | Elect Director Elliott Wahle | M | For | For | ||||||||||||
10 | Approve Executive Incentive Bonus Plan | M | For | For | ||||||||||||
11 | Ratify Auditors | M | For | For | ||||||||||||
Washington Mutual, Inc | WM | 939322103 | 6/24/2008 | 1 | Increase Authorized Common Stock | M | For | For | ||||||||
2 | Approve Conversion of Securities | M | For | For | ||||||||||||
Best Buy Co., Inc. | BBY | 086516101 | 6/25/2008 | 1.1 | Elect Director Bradbury H. Anderson | M | For | For | ||||||||
1.2 | Elect Director Kathy J. Higgins Victor | M | For | For | ||||||||||||
1.3 | Elect Director Allen U. Lenzmeier | M | For | For | ||||||||||||
1.4 | Elect Director Rogelio M. Rebolledo | M | For | For | ||||||||||||
1.5 | Elect Director Frank D. Trestman | M | For | For | ||||||||||||
1.6 | Elect Director George L. Mikan, III | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Approve Qualified Employee Stock Purchase Plan | M | For | For | ||||||||||||
4 | Amend By-laws for Majority Voting Standard | M | For | Against | ||||||||||||
Supervalu Inc. | SVU | 868536103 | 6/26/2008 | 1 | Elect Director A. Gary Ames | M | For | For | ||||||||
2 | Elect Director Philip L. Francis | M | For | For | ||||||||||||
3 | Elect Director Edwin C. Gage | M | For | For | ||||||||||||
4 | Elect Director Garnett L. Keith, Jr. | M | For | For | ||||||||||||
5 | Elect Director Marissa T. Peterson | M | For | For | ||||||||||||
6 | Ratify Auditors | M | For | For | ||||||||||||
7 | Adopt Purchasing Preference for Suppliers Using CAK | S | Against | Against | ||||||||||||
8 | Declassify the Board of Directors | S | Against | For | ||||||||||||
Countrywide Financial Corp. | CCR | 222372104 | 6/25/2008 | 1 | Approve Merger Agreement | M | For | For | ||||||||
2 | Adjourn Meeting | M | For | For | ||||||||||||
GameStop Corp. | GME | 36467W109 | 6/24/2008 | 1.1 | Elect Director Leonard Riggio | M | For | For | ||||||||
1.2 | Elect Director Stanley (Mickey) Steinberg | M | For | For | ||||||||||||
1.3 | Elect Director Gerald R. Szczepanski | M | For | For | ||||||||||||
1.4 | Elect Director Lawrence S. Zilavy | M | For | For | ||||||||||||
2 | Amend Executive Incentive Bonus Plan | M | For | For | ||||||||||||
3 | Ratify Auditors | M | For | For | ||||||||||||
AvalonBay Communities, Inc. | AVB | 053484101 | 5/21/2008 | 1.1 | Elect Director Bryce Blair | M | For | For | ||||||||
1.2 | Elect Director Bruce A. Choate | M | For | For | ||||||||||||
1.3 | Elect Director John J. Healy, Jr. | M | For | For | ||||||||||||
1.4 | Elect Director Gilbert M. Meyer | M | For | For | ||||||||||||
1.5 | Elect Director Timothy J. Naughton | M | For | For | ||||||||||||
1.6 | Elect Director Lance R. Primis | M | For | For | ||||||||||||
1.7 | Elect Director Peter S. Rummell | M | For | For | ||||||||||||
1.8 | Elect Director H. Jay Sarles | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
MetLife, Inc | MET | 59156R108 | 4/22/2008 | 1.1 | Elect Director Sylvia Mathews Burwell | M | For | For | ||||||||
1.2 | Elect Director Eduardo Castro-Wright | M | For | For | ||||||||||||
1.3 | Elect Director Cheryl W. Grisé | M | For | For | ||||||||||||
1.4 | Elect Director William C. Steere, Jr. | M | For | For | ||||||||||||
1.5 | Elect Director Lulu C. Wang | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
Hudson City Bancorp, Inc. | HCBK | 443683107 | 4/22/2008 | 1.1 | Elect Director Ronald E. Hermance, Jr. | M | For | For | ||||||||
1.2 | Elect Director William G. Bardel | M | For | For | ||||||||||||
1.3 | Elect Director Scott A. Belair | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
The New York Times Co. | NYT | 650111107 | 4/22/2008 | 1.1 | Elect Director Robert E. Denham | M | For | For | ||||||||
1.2 | Elect Director Scott Galloway | M | For | For | ||||||||||||
1.3 | Elect Director James A. Kohlberg | M | For | For | ||||||||||||
1.4 | Elect Director Thomas Middelhoff | M | For | Withhold | ||||||||||||
1.5 | Elect Director Doreen A. Toben | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
PNC Financial Services Group, Inc. | PNC | 693475105 | 4/22/2008 | 1.1 | Elect Director Richard O. Berndt | M | For | For | ||||||||
1.2 | Elect Director Charles E. Bunch | M | For | For | ||||||||||||
1.3 | Elect Director Paul W. Chellgren | M | For | For | ||||||||||||
1.4 | Elect Director Robert N. Clay | M | For | For | ||||||||||||
1.5 | Elect Director George A. Davidson, Jr. | M | For | For | ||||||||||||
1.6 | Elect Director Kay Coles James | M | For | For | ||||||||||||
1.7 | Elect Director Richard B. Kelson | M | For | For | ||||||||||||
1.8 | Elect Director Bruce C. Lindsay | M | For | For | ||||||||||||
1.9 | Elect Director Anthony A. Massaro | M | For | For | ||||||||||||
1.10 | Elect Director Jane G. Pepper | M | For | For | ||||||||||||
1.11 | Elect Director James E. Rohr | M | For | For | ||||||||||||
1.12 | Elect Director Donald J. Shepard | M | For | For | ||||||||||||
1.13 | Elect Director Lorene K. Steffes | M | For | For | ||||||||||||
1.14 | Elect Director Dennis F. Strigl | M | For | For | ||||||||||||
1.15 | Elect Director Stephen G. Thieke | M | For | For | ||||||||||||
1.16 | Elect Director Thomas J. Usher | M | For | For | ||||||||||||
1.17 | Elect Director George H. Walls, Jr. | M | For | For | ||||||||||||
1.18 | Elect Director Helge H. Wehmeier | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
BB&T Corporation | BBT | 054937107 | 4/22/2008 | 1.1 | Elect Director John A. Allison IV | M | For | For | ||||||||
1.2 | Elect Director Jennifer S. Banner | M | For | For | ||||||||||||
1.3 | Elect Director Anna R. Cablik | M | For | For | ||||||||||||
1.4 | Elect Director Nelle R. Chilton | M | For | For | ||||||||||||
1.5 | Elect Director Ronald E. Deal | M | For | For | ||||||||||||
1.6 | Elect Director Tom D. Efird | M | For | For | ||||||||||||
1.7 | Elect Director Barry J. Fitzpatrick | M | For | For | ||||||||||||
1.8 | Elect Director L. Vincent Hackley | M | For | For | ||||||||||||
1.9 | Elect Director Jane P. Helm | M | For | For | ||||||||||||
1.10 | Elect Director John P. Howe, III | M | For | For | ||||||||||||
1.11 | Elect Director James H. Maynard | M | For | For | ||||||||||||
1.12 | Elect Director Albert O. McCauley | M | For | For | ||||||||||||
1.13 | Elect Director J. Holmes Morrison | M | For | For | ||||||||||||
1.14 | Elect Director Nido R. Qubein | M | For | For | ||||||||||||
1.15 | Elect Director Thomas N. Thompson | M | For | For | ||||||||||||
1.16 | Elect Director Stephen T. Williams | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
Noble Energy, Inc. | NBL | 655044105 | 4/22/2008 | 1.1 | Elect Director Jeffrey L. Berenson | M | For | For | ||||||||
1.2 | Elect Director Michael A. Cawley | M | For | For | ||||||||||||
1.3 | Elect Director Edward F. Cox | M | For | For | ||||||||||||
1.4 | Elect Director Charles D. Davidson | M | For | For | ||||||||||||
1.5 | Elect Director Thomas J. Edelman | M | For | For | ||||||||||||
1.6 | Elect Director Kirby L. Hedrick | M | For | For | ||||||||||||
1.7 | Elect Director Scott D. Urban | M | For | For | ||||||||||||
1.8 | Elect Director William T. Van Kleef | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
Wyndham Worldwide Corp | WYN | 98310W108 | 4/24/2008 | 1.1 | Elect Director James E. Buckman | M | For | For | ||||||||
1.2 | Elect Director George Herrera | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
Synovus Financial Corp. | SNV | 87161C105 | 4/24/2008 | 1.1 | Elect Director Daniel P. Amos | M | For | For | ||||||||
1.2 | Elect Director Richard E. Anthony | M | For | For | ||||||||||||
1.3 | Elect Director James H. Blanchard | M | For | For | ||||||||||||
1.4 | Elect Director Richard Y. Bradley | M | For | For | ||||||||||||
1.5 | Elect Director Frank W. Brumley | M | For | For | ||||||||||||
1.6 | Elect Director Elizabeth W. Camp | M | For | For | ||||||||||||
1.7 | Elect Director Gardiner W. Garrard, Jr. | M | For | For | ||||||||||||
1.8 | Elect Director T. Michael Goodrich | M | For | For | ||||||||||||
1.9 | Elect Director Frederick L. Green, III | M | For | For | ||||||||||||
1.10 | Elect Director V. Nathaniel Hansford | M | For | For | ||||||||||||
1.11 | Elect Director Alfred W. Jones III | M | For | For | ||||||||||||
1.12 | Elect Director Mason H. Lampton | M | For | For | ||||||||||||
1.13 | Elect Director Elizabeth C. Ogie | M | For | For | ||||||||||||
1.14 | Elect Director H. Lynn Page | M | For | For | ||||||||||||
1.15 | Elect Director J. Neal Purcell | M | For | For | ||||||||||||
1.16 | Elect Director Melvin T. Stith | M | For | For | ||||||||||||
1.17 | Elect Director Philip W. Tomlinson | M | For | For | ||||||||||||
1.18 | Elect Director William B. Turner, Jr. | M | For | For | ||||||||||||
1.19 | Elect Director James D. Yancey | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
United States Steel Corp. | X | 912909108 | 4/29/2008 | 1.1 | Elect Director Richard A. Gephardt | M | For | For | ||||||||
1.2 | Elect Director Glenda G. McNeal | M | For | For | ||||||||||||
1.3 | Elect Director Patricia A. Tracey | M | For | For | ||||||||||||
1.4 | Elect Director Graham B. Spanier | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
National City Corp. | NCC | 635405103 | 4/29/2008 | 1.1 | Elect Director Jon E. Barfield | M | For | For | ||||||||
1.2 | Elect Director James S. Broadhurst | M | For | For | ||||||||||||
1.3 | Elect Director Christopher M. Connor | M | For | For | ||||||||||||
1.4 | Elect Director Bernadine P. Healy | M | For | For | ||||||||||||
1.5 | Elect Director Jeffrey D. Kelly | M | For | For | ||||||||||||
1.6 | Elect Director Allen H. Koranda | M | For | For | ||||||||||||
1.7 | Elect Director Michael B. McCallister | M | For | For | ||||||||||||
1.8 | Elect Director Paul A. Ormond | M | For | For | ||||||||||||
1.9 | Elect Director Peter E. Raskind | M | For | For | ||||||||||||
1.10 | Elect Director Gerald L. Shaheen | M | For | For | ||||||||||||
1.11 | Elect Director Jerry Sue Thornton | M | For | For | ||||||||||||
1.12 | Elect Director Morry Weiss | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
W.W. Grainger, Inc. | GWW | 384802104 | 4/30/2008 | 1.1 | Elect Director Brian P. Anderson | M | For | For | ||||||||
1.2 | Elect Director Wilbur H. Gantz | M | For | For | ||||||||||||
1.3 | Elect Director V. Ann Hailey | M | For | For | ||||||||||||
1.4 | Elect Director William K. Hall | M | For | For | ||||||||||||
1.5 | Elect Director Richard L. Keyser | M | For | For | ||||||||||||
1.6 | Elect Director Stuart L. Levenick | M | For | For | ||||||||||||
1.7 | Elect Director John W. McCarter, Jr. | M | For | For | ||||||||||||
1.8 | Elect Director Neil S. Novich | M | For | For | ||||||||||||
1.9 | Elect Director Michael J. Roberts | M | For | For | ||||||||||||
1.10 | Elect Director Gary L. Rogers | M | For | For | ||||||||||||
1.11 | Elect Director James T. Ryan | M | For | For | ||||||||||||
1.12 | Elect Director James D. Slavik | M | For | For | ||||||||||||
1.13 | Elect Director Harold B. Smith | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
Total System Services, Inc. | TSS | 891906109 | 4/30/2008 | 1.1 | Elect Director Kriss Cloninger III | M | For | For | ||||||||
1.2 | Elect Director G. Wayne Clough | M | For | For | ||||||||||||
1.3 | Elect Director H. Lynn Page | M | For | For | ||||||||||||
1.4 | Elect Director Philip W. Tomlinson | M | For | For | ||||||||||||
1.5 | Elect Director Richard W. Ussery | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
Noble Corporation | NE | G65422100 | 5/1/2008 | 1.1 | Elect Director Lawrence J. Chazen | M | For | For | ||||||||
1.2 | Elect Director Mary P. Ricciardello | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
International Flavors & Fragrances Inc. | IFF | 459506101 | 5/6/2008 | 1.1 | Elect Director Margaret Hayes Adame | M | For | For | ||||||||
1.2 | Elect Director Robert M. Amen | M | For | For | ||||||||||||
1.3 | Elect Director Gunter Blobel | M | For | For | ||||||||||||
1.4 | Elect Director Marcello Bottoli | M | For | For | ||||||||||||
1.5 | Elect Director Linda B. Buck | M | For | For | ||||||||||||
1.6 | Elect Director J. Michael Cook | M | For | For | ||||||||||||
1.7 | Elect Director Peter A. Georgescu | M | For | For | ||||||||||||
1.8 | Elect Director Alexandra A. Herzan | M | For | For | ||||||||||||
1.9 | Elect Director Henry W. Howell, Jr. | M | For | For | ||||||||||||
1.10 | Elect Director Arthur C. Martinez | M | For | For | ||||||||||||
1.11 | Elect Director Burton M. Tansky | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
Sigma-Aldrich Corp. | SIAL | 826552101 | 5/6/2008 | 1.1 | Elect Director Rebecca M. Bergman | M | For | For | ||||||||
1.2 | Elect Director David R. Harvey | M | For | For | ||||||||||||
1.3 | Elect Director W. Lee McCollum | M | For | For | ||||||||||||
1.4 | Elect Director Jai P. Nagarkatti | M | For | For | ||||||||||||
1.5 | Elect Director Avi M. Nash | M | For | For | ||||||||||||
1.6 | Elect Director Steven M. Paul | M | For | For | ||||||||||||
1.7 | Elect Director J. Pedro Reinhard | M | For | For | ||||||||||||
1.8 | Elect Director Timothy R.G. Sear | M | For | For | ||||||||||||
1.9 | Elect Director D. Dean Spatz | M | For | For | ||||||||||||
1.1 | Elect Director Barrett A. Toan | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
PPG Industries, Inc. | PPG | 693506107 | 4/17/2008 | 1.1 | Elect Director Hugh Grant | M | For | For | ||||||||
1.2 | Elect Director Michele J. Hooper | M | For | For | ||||||||||||
1.3 | Elect Director Robert Mehrbian | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
Rohm and Haas Co. | ROH | 775371107 | 5/5/2008 | 1 | Elect Director William J. Avery | M | For | For | ||||||||
2 | Elect Director Raj L. Gupta | M | For | For | ||||||||||||
3 | Elect Director David W. Haas | M | For | For | ||||||||||||
4 | Elect Director Thomas W. Haas | M | For | For | ||||||||||||
5 | Elect Director Richard L. Keiser | M | For | For | ||||||||||||
6 | Elect Director Rick J. Mills | M | For | For | ||||||||||||
7 | Elect Director Sandra O. Moose | M | For | For | ||||||||||||
8 | Elect Director Gilbert S. Omenn | M | For | For | ||||||||||||
9 | Elect Director Gary L. Rogers | M | For | For | ||||||||||||
10 | Elect Director Ronaldo H. Schmitz | M | For | For | ||||||||||||
11 | Elect Director George M. Whitesides | M | For | For | ||||||||||||
12 | Elect Director Marna.C. Whittington | M | For | For | ||||||||||||
13 | Ratify Auditors | M | For | For | ||||||||||||
The McGraw-Hill Companies, Inc. | MHP | 580645109 | 4/30/2008 | 1.1 | Elect Director Winfried Bischoff | M | For | Withhold | ||||||||
1.2 | Elect Director Douglas N. Daft | M | For | Withhold | ||||||||||||
1.3 | Elect Director Linda Koch Lorimer | M | For | Withhold | ||||||||||||
1.4 | Elect Director Harold McGraw III | M | For | Withhold | ||||||||||||
1.5 | Elect Director Michael Rake | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Declassify the Board of Directors | S | Against | For | ||||||||||||
4 | Reduce Supermajority Vote Requirement | S | Against | For | ||||||||||||
E.I. Du Pont De Nemours & Co. | DD | 263534109 | 4/30/2008 | 1.1 | Elect Director Richard H. Brown | M | For | For | ||||||||
1.2 | Elect Director Robert A. Brown | M | For | For | ||||||||||||
1.3 | Elect Director Bertrand P. Collomb | M | For | For | ||||||||||||
1.4 | Elect Director Curtis J. Crawford | M | For | For | ||||||||||||
1.5 | Elect Director Alexander M. Cutler | M | For | For | ||||||||||||
1.6 | Elect Director John T. Dillon | M | For | For | ||||||||||||
1.7 | Elect Director Eleuthere I. du Pont | M | For | For | ||||||||||||
1.8 | Elect Director Marillyn A. Hewson | M | For | For | ||||||||||||
1.9 | Elect Director Charles O. Holliday, Jr. | M | For | For | ||||||||||||
1.10 | Elect Director Lois D. Juliber | M | For | For | ||||||||||||
1.11 | Elect Director Sean O’Keefe | M | For | For | ||||||||||||
1.12 | Elect Director William K. Reilly | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Report on Plant Closures | S | Against | Against | ||||||||||||
4 | Require Independent Board Chairman | S | Against | For | ||||||||||||
5 | Report on Global Warming | S | Against | Against | ||||||||||||
6 | Amend Human Rights Policies | S | Against | Against | ||||||||||||
7 | Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Against | For | ||||||||||||
Kohl’s Corp. | KSS | 500255104 | 4/30/2008 | 1 | Elect Director Steven A. Burd | M | For | For | ||||||||
2 | Elect Director Wayne Embry | M | For | For | ||||||||||||
3 | Elect Director John F. Herma | M | For | For | ||||||||||||
4 | Elect Director William S. Kellogg | M | For | For | ||||||||||||
5 | Elect Director Kevin Mansell | M | For | For | ||||||||||||
6 | Elect Director R. Lawrence Montgomery | M | For | For | ||||||||||||
7 | Elect Director Frank V. Sica | M | For | For | ||||||||||||
8 | Elect Director Peter M. Sommerhauser | M | For | For | ||||||||||||
9 | Elect Director Stephanie A. Streeter | M | For | For | ||||||||||||
10 | Elect Director Stephen E. Watson | M | For | For | ||||||||||||
11 | Ratify Auditors | M | For | For | ||||||||||||
12 | Require a Majority Vote for the Election of Directors | S | Against | For | ||||||||||||
13 | Pay For Superior Performance | S | Against | For | ||||||||||||
Avon Products, Inc. | AVP | 054303102 | 5/1/2008 | 1.1 | Elect Director W. Don Cornwell | M | For | For | ||||||||
1.2 | Elect Director Edward T. Fogarty | M | For | For | ||||||||||||
1.3 | Elect Director Fred Hassan | M | For | For | ||||||||||||
1.4 | Elect Director Andrea Jung | M | For | For | ||||||||||||
1.5 | Elect Director Maria Elena Lagomasino | M | For | For | ||||||||||||
1.6 | Elect Director Ann S. Moore | M | For | For | ||||||||||||
1.7 | Elect Director Paul S. Pressler | M | For | For | ||||||||||||
1.8 | Elect Director Gary M. Rodkin | M | For | For | ||||||||||||
1.9 | Elect Director Paula Stern | M | For | For | ||||||||||||
1.10 | Elect Director Lawrence A. Weinbach | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Approve Executive Incentive Bonus Plan | M | For | For | ||||||||||||
4 | Report on Nanomaterial Product Safety | S | Against | For | ||||||||||||
MBIA Inc. | MBI | 55262C100 | 5/1/2008 | 1 | Elect Director Joseph W. Brown | M | For | For | ||||||||
2 | Elect Director David A. Coulter | M | For | For | ||||||||||||
3 | Elect Director Claire L. Gaudiani | M | For | For | ||||||||||||
4 | Elect Director Daniel P. Kearney | M | For | For | ||||||||||||
5 | Elect Director Kewsong Lee | M | For | For | ||||||||||||
6 | Elect Director Laurence H. Meyer | M | For | For | ||||||||||||
7 | Elect Director David M. Moffett | M | For | For | ||||||||||||
8 | Elect Director John A. Rolls | M | For | For | ||||||||||||
9 | Elect Director Richard C. Vaughan | M | For | For | ||||||||||||
10 | Elect Director Jeffery W. Yabuki | M | For | For | ||||||||||||
11 | Approve Conversion of Securities | M | For | For | ||||||||||||
12 | Approve Restricted Stock Awards to Joseph W. Brown | M | For | For | ||||||||||||
13 | Ratify Auditors | M | For | For | ||||||||||||
Eastman Chemical Co. | EMN | 277432100 | 5/1/2008 | 1 | Elect Director Michael P. Connors | M | For | For | ||||||||
2 | Elect Director J. Brian Ferguson | M | For | For | ||||||||||||
3 | Elect Director Howard L. Lance | M | For | For | ||||||||||||
4 | Ratify Auditors | M | For | For | ||||||||||||
5 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | S | Against | Against | ||||||||||||
6 | Declassify the Board of Directors | S | Against | For | ||||||||||||
Janus Capital Group Inc. | JNS | 47102X105 | 5/1/2008 | 1 | Elect Director Paul F. Balser | M | For | For | ||||||||
2 | Elect Director Gary D. Black | M | For | For | ||||||||||||
3 | Elect Director Jeffrey J. Diermeier | M | For | �� | For | |||||||||||
4 | Elect Director Glenn S. Schafer | M | For | For | ||||||||||||
5 | Elect Director Robert Skidelsky | M | For | For | ||||||||||||
6 | Ratify Auditors | M | For | For | ||||||||||||
7 | Approve Executive Incentive Bonus Plan | M | For | For | ||||||||||||
Ecolab, Inc. | ECL | 278865100 | 5/2/2008 | 1 | Elect Director Douglas M. Baker, Jr. | M | For | For | ||||||||
2 | Elect Director Barbara J. Beck | M | For | For | ||||||||||||
3 | Elect Director Stefan Hamelmann | M | For | For | ||||||||||||
4 | Elect Director Jerry W. Levin | M | For | For | ||||||||||||
5 | Elect Director Robert L. Lumpkins | M | For | For | ||||||||||||
6 | Ratify Auditors | M | For | For | ||||||||||||
7 | Declassify the Board of Directors | S | Against | For | ||||||||||||
Ryder System, Inc. | R | 783549108 | 5/2/2008 | 1.1 | Elect Director L. Patrick Hassey | M | For | For | ||||||||
1.2 | Elect Director Lynn M. Martin | M | For | For | ||||||||||||
1.3 | Elect Director Hansel E. Tookes, II | M | For | For | ||||||||||||
2 | Amend Omnibus Stock Plan | M | For | For | ||||||||||||
3 | Ratify Auditors | M | For | For | ||||||||||||
Temple-Inland Inc. | TIN | 879868107 | 5/2/2008 | 1.1 | Elect Director Larry R. Faulkner | M | For | For | ||||||||
1.2 | Elect Director Jeffrey M. Heller | M | For | For | ||||||||||||
1.3 | Elect Director Doyle R. Simons | M | For | For | ||||||||||||
1.4 | Elect Director W. Allen Reed | M | For | For | ||||||||||||
1.5 | Elect Director J. Patrick Maley III | M | For | For | ||||||||||||
2 | Approve Omnibus Stock Plan | M | For | For | ||||||||||||
3 | Ratify Auditors | M | For | For | ||||||||||||
Illinois Tool Works Inc. | ITW | 452308109 | 5/2/2008 | 1 | Elect Director William F. Aldinger | M | For | For | ||||||||
2 | Elect Director Marvin D. Brailsford | M | For | For | ||||||||||||
3 | Elect Director Susan Crown | M | For | For | ||||||||||||
4 | Elect Director Don H. Davis, Jr. | M | For | For | ||||||||||||
5 | Elect Director Robert C. McCormack | M | For | For | ||||||||||||
6 | Elect Director Robert S. Morrison | M | For | For | ||||||||||||
7 | Elect Director James A. Skinner | M | For | For | ||||||||||||
8 | Elect Director Harold B. Smith | M | For | For | ||||||||||||
9 | Elect Director David B. Speer | M | For | For | ||||||||||||
10 | Elect Director Pamela B. Strobel | M | For | For | ||||||||||||
11 | Approve Executive Incentive Bonus Plan | M | For | For | ||||||||||||
12 | Ratify Auditors | M | For | For | ||||||||||||
Sunoco, Inc. | SUN | 86764P109 | 5/1/2008 | 1.1 | Elect Director R. J. Darnall | M | For | For | ||||||||
1.2 | Elect Director J. G. Drosdick | M | For | For | ||||||||||||
1.3 | Elect Director G. W. Edwards | M | For | For | ||||||||||||
1.4 | Elect Director U. O. Fairbairn | M | For | For | ||||||||||||
1.5 | Elect Director T. P. Gerrity | M | For | For | ||||||||||||
1.6 | Elect Director R. B. Greco | M | For | For | ||||||||||||
1.7 | Elect Director J. P. Jones, III | M | For | For | ||||||||||||
1.8 | Elect Director J. G. Kaiser | M | For | For | ||||||||||||
1.9 | Elect Director R. A. Pew | M | For | For | ||||||||||||
1.10 | Elect Director G. J. Ratcliffe | M | For | For | ||||||||||||
1.11 | Elect Director J. W. Rowe | M | For | For | ||||||||||||
1.12 | Elect Director J. K. Wulff | M | For | For | ||||||||||||
2 | Approve Stock Option Plan | M | For | For | ||||||||||||
3 | Ratify Auditors | M | For | For | ||||||||||||
Union Pacific Corp. | UNP | 907818108 | 5/1/2008 | 1 | Elect Director Andrew H. Card, Jr. | M | For | For | ||||||||
2 | Elect Director Erroll B. Davis, Jr. | M | For | For | ||||||||||||
3 | Elect Director Thomas J. Donohue | M | For | For | ||||||||||||
4 | Elect Director Archie W. Dunham | M | For | For | ||||||||||||
5 | Elect Director Judith Richards Hope | M | For | For | ||||||||||||
6 | Elect Director Charles C. Krulak | M | For | For | ||||||||||||
7 | Elect Director Michael W. McConnell | M | For | For | ||||||||||||
8 | Elect Director Thomas F. McLarty III | M | For | For | ||||||||||||
9 | Elect Director Steven R. Rogel | M | For | For | ||||||||||||
10 | Elect Director James R. Young | M | For | For | ||||||||||||
11 | Ratify Auditors | M | For | For | ||||||||||||
12 | Increase Authorized Common Stock | M | For | For | ||||||||||||
13 | Report on Political Contributions | S | Against | For | ||||||||||||
Danaher Corp. | DHR | 235851102 | 5/6/2008 | 1 | Elect Director H. Lawrence Culp, Jr | M | For | For | ||||||||
2 | Elect Director Mitchell P. Rales | M | For | For | ||||||||||||
3 | Ratify Auditors | M | For | For | ||||||||||||
4 | Adopt Employment Contract | S | Against | For | ||||||||||||
Newell Rubbermaid Inc. | NWL | 651229106 | 5/6/2008 | 1 | Elect Director Michael T. Cowhig | M | For | For | ||||||||
2 | Elect Director Mark D. Ketchum | M | For | For | ||||||||||||
3 | Elect Director William D. Marohn | M | For | For | ||||||||||||
4 | Elect Director Raymond G. Viault | M | For | For | ||||||||||||
5 | Ratify Auditors | M | For | For | ||||||||||||
6 | Approve Executive Incentive Bonus Plan | M | For | For | ||||||||||||
7 | Eliminate Supermajority Vote Requirement | M | For | For | ||||||||||||
Allergan, Inc. | AGN | 018490102 | 5/6/2008 | 1.1 | Elect Director Deborah Dunsire | M | For | For | ||||||||
1.2 | Elect Director Trevor M. Jones | M | For | For | ||||||||||||
1.3 | Elect Director Louis J. Lavigne | M | For | For | ||||||||||||
1.4 | Elect Director Leonard D. Schaeffer | M | For | For | ||||||||||||
2 | Approve Omnibus Stock Plan | M | For | For | ||||||||||||
3 | Ratify Auditors | M | For | For | ||||||||||||
4 | Pay For Superior Performance | S | Against | For | ||||||||||||
5 | Report on Animal Testing | S | Against | Against | ||||||||||||
Robert Half International Inc. | RHI | 770323103 | 5/6/2008 | 1.1 | Elect Director Andrew S. Berwick, Jr. | M | For | For | ||||||||
1.2 | Elect Director Frederick P. Furth | M | For | For | ||||||||||||
1.3 | Elect Director Edward W. Gibbons | M | For | For | ||||||||||||
1.4 | Elect Director Harold M. Messmer, Jr. | M | For | For | ||||||||||||
1.5 | Elect Director Thomas J. Ryan | M | For | For | ||||||||||||
1.6 | Elect Director J. Stephen Schaub | M | For | For | ||||||||||||
1.7 | Elect Director M. Keith Waddell | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Amend Omnibus Stock Plan | M | For | Against | ||||||||||||
Baxter International Inc. | BAX | 071813109 | 5/6/2008 | 1 | Elect Director Wayne T. Hockmeyer | M | For | For | ||||||||
2 | Elect Director Joseph B. Martin | M | For | For | ||||||||||||
3 | Elect Director Robert L. Parkinson | M | For | For | ||||||||||||
4 | Elect Director Thomas T. Stallkamp | M | For | For | ||||||||||||
5 | Elect Director Albert P.L. Stroucken | M | For | For | ||||||||||||
6 | Ratify Auditors | M | For | For | ||||||||||||
Sears Holdings Corporation | SHLD | 812350106 | 5/5/2008 | 1.1 | Elect Director William C. Crowley | M | For | For | ||||||||
1.2 | Elect Director Edward S. Lampert | M | For | For | ||||||||||||
1.3 | Elect Director Steven T. Mnuchin | M | For | For | ||||||||||||
1.4 | Elect Director Richard C. Perry | M | For | For | ||||||||||||
1.5 | Elect Director Ann N. Reese | M | For | For | ||||||||||||
1.6 | Elect Director Kevin B. Rollins | M | For | For | ||||||||||||
1.7 | Elect Director Emily Scott | M | For | For | ||||||||||||
1.8 | Elect Director Thomas J. Tisch | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote | S | Against | Against | ||||||||||||
Motorola, Inc. | MOT | 620076109 | 5/5/2008 | 1.1 | Elect Director G. Brown | M | For | For | ||||||||
1.2 | Elect Director D. Dorman | M | For | For | ||||||||||||
1.3 | Elect Director W. Hambrecht | M | For | For | ||||||||||||
1.4 | Elect Director J. Lewent | M | For | For | ||||||||||||
1.5 | Elect Director K. Meister | M | For | For | ||||||||||||
1.6 | Elect Director T. Meredith | M | For | For | ||||||||||||
1.7 | Elect Director N. Negroponte | M | For | For | ||||||||||||
1.8 | Elect Director S. Scott III | M | For | For | ||||||||||||
1.9 | Elect Director R. Sommer | M | For | For | ||||||||||||
1.10 | Elect Director J. Stengel | M | For | For | ||||||||||||
1.11 | Elect Director A. Vinciquerra | M | For | For | ||||||||||||
1.12 | Elect Director D. Warner III | M | For | For | ||||||||||||
1.13 | Elect Director J. White | M | For | For | ||||||||||||
1.14 | Elect Director M. White | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Against | For | ||||||||||||
4 | Claw-back of Payments under Restatements | S | Against | Against | ||||||||||||
5 | Amend Human Rights Policies | S | Against | Against | ||||||||||||
Bristol-Myers Squibb Co. | BMY | 110122108 | 5/6/2008 | 1 | Elect Director Lewis B. Campbell | M | For | For | ||||||||
2 | Elect Director James M. Cornelius | M | For | For | ||||||||||||
3 | Elect Director Louis J. Freeh | M | For | For | ||||||||||||
4 | Elect Director Laurie H. Glimcher | M | For | For | ||||||||||||
5 | Elect Director Michael Grobstein | M | For | For | ||||||||||||
6 | Elect Director Leif Johansson | M | For | For | ||||||||||||
7 | Elect Director Alan J. Lacey | M | For | For | ||||||||||||
8 | Elect Director Vicki L. Sato | M | For | For | ||||||||||||
9 | Elect Director Togo D. West, Jr. | M | For | For | ||||||||||||
10 | Elect Director R. Sanders Williams | M | For | For | ||||||||||||
11 | Ratify Auditors | M | For | For | ||||||||||||
12 | Increase Disclosure of Executive Compensation | S | Against | Against | ||||||||||||
Washington Mutual, Inc | WM | 939322103 | 6/24/2008 | 1.1 | Elect Director Stephen I. Chazen | M | For | For | ||||||||
2 | Elect Director Stephen E. Frank | M | For | Withhold | ||||||||||||
3 | Elect Director Kerry K. Killinger | M | For | For | ||||||||||||
4 | Elect Director Thomas C. Leppert | M | For | For | ||||||||||||
5 | Elect Director Charles M. Lillis | M | For | Withhold | ||||||||||||
6 | Elect Director Phillip D. Matthews | M | For | Withhold | ||||||||||||
7 | Elect Director Regina T. Montoya | M | For | Withhold | ||||||||||||
8 | Elect Director Michael K. Murphy | M | For | Withhold | ||||||||||||
9 | Elect Director Margaret Osmer McQuade | M | For | Withhold | ||||||||||||
10 | Elect Director Mary E. Pugh | M | For | Withhold | ||||||||||||
11 | Elect Director William G. Reed, Jr. | M | For | Withhold | ||||||||||||
12 | Elect Director Orin C. Smith | M | For | For | ||||||||||||
13 | Elect Director James H. Stever | M | For | Withhold | ||||||||||||
14 | Ratify Auditors | M | For | For | ||||||||||||
15 | Amend Qualified Employee Stock Purchase Plan | M | For | For | ||||||||||||
16 | Require Independent Board Chairman | S | Against | For | ||||||||||||
17 | Require a Majority Vote for the Election of Directors | S | Against | For | ||||||||||||
Citigroup Inc. | C | 172967101 | 4/22/2008 | 1 | Elect Director C. Michael Armstrong | M | For | For | ||||||||
2 | Elect Director Alain J.P. Belda | M | For | Withhold | ||||||||||||
3 | Elect Director Sir Winfried Bischoff | M | For | For | ||||||||||||
4 | Elect Director Kenneth T. Derr | M | For | Withhold | ||||||||||||
5 | Elect Director John M. Deutch | M | For | For | ||||||||||||
6 | Elect Director Roberto Hernandez Ramirez | M | For | For | ||||||||||||
7 | Elect Director Andrew N. Liveris | M | For | For | ||||||||||||
8 | Elect Director Anne Mulcahy | M | For | Withhold | ||||||||||||
9 | Elect Director Vikram Pandit | M | For | For | ||||||||||||
10 | Elect Director Richard D. Parsons | M | For | Withhold | ||||||||||||
11 | Elect Director Judith Rodin | M | For | For | ||||||||||||
12 | Elect Director Robert E. Rubin | M | For | For | ||||||||||||
13 | Elect Director Robert L. Ryan | M | For | For | ||||||||||||
14 | Elect Director Franklin A. Thomas | M | For | For | ||||||||||||
15 | Ratify Auditors | M | For | For | ||||||||||||
16 | Disclose Prior Government Service | S | Against | Against | ||||||||||||
17 | Report on Political Contributions | S | Against | For | ||||||||||||
18 | Limit Executive Compensation | S | Against | Against | ||||||||||||
19 | Require More Director Nominations Than Open Seats | S | Against | Against | ||||||||||||
20 | Report on the Equator Principles | S | Against | Against | ||||||||||||
21 | Adopt Employee Contract | S | Against | For | ||||||||||||
22 | Amend GHG Emissions Policies to Limit Coal Financing | S | Against | Against | ||||||||||||
23 | Report on Human Rights Investment Policies | S | Against | Against | ||||||||||||
24 | Require Independent Board Chairman | S | Against | Against | ||||||||||||
25 | Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Against | For | ||||||||||||
26 | Indicate If You Would Like to Keep Your Vote Confidential Under Current Policy | M | None | None | ||||||||||||
Wachovia Corp. | WB | 929903102 | 4/22/2008 | 1 | Elect Director John D. Baker, II | M | For | For | ||||||||
2 | Elect Director Peter C. Browning | M | For | For | ||||||||||||
3 | Elect Director John T. Casteen, III | M | For | For | ||||||||||||
4 | Elect Director Jerry Gitt | M | For | For | ||||||||||||
5 | Elect Director William H. Goodwin, Jr. | M | For | For | ||||||||||||
6 | Elect Director Maryellen C. Herringer | M | For | For | ||||||||||||
7 | Elect Director Robert A. Ingram | M | For | For | ||||||||||||
8 | Elect Director Donald M. James | M | For | For | ||||||||||||
9 | Elect Director Mackey J. McDonald | M | For | For | ||||||||||||
10 | Elect Director Joseph Neubauer | M | For | For | ||||||||||||
11 | Elect Director Timothy D. Proctor | M | For | For | ||||||||||||
12 | Elect Director Ernest S. Rady | M | For | For | ||||||||||||
13 | Elect Director Van L. Richey | M | For | For | ||||||||||||
14 | Elect Director Ruth G. Shaw | M | For | For | ||||||||||||
15 | Elect Director Lanty L. Smith | M | For | For | ||||||||||||
16 | Elect Director G. Kennedy Thompson | M | For | For | ||||||||||||
17 | Elect Director Dona Davis Young | M | For | For | ||||||||||||
18 | Ratify Auditors | M | For | For | ||||||||||||
19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Against | For | ||||||||||||
20 | Report on Political Contributions | S | Against | For | ||||||||||||
21 | Require Two Candidates for Each Board Seat | S | Against | Against | ||||||||||||
Merck & Co., Inc. | MRK | 589331107 | 4/22/2008 | 1 | Elect Director Richard T. Clark | M | For | For | ||||||||
2 | Elect Director Johnnetta B. Cole, Ph.D. | M | For | For | ||||||||||||
3 | Elect Director Thomas H. Glocer | M | For | For | ||||||||||||
4 | Elect Director Steven F. Goldstone | M | For | For | ||||||||||||
5 | Elect Director William B. Harrison, Jr. | M | For | For | ||||||||||||
6 | Elect Director Harry R. Jacobson, M.D. | M | For | For | ||||||||||||
7 | Elect Director William N. Kelley, M.D. | M | For | For | ||||||||||||
8 | Elect Director Rochelle B. Lazarus | M | For | For | ||||||||||||
9 | Elect Director Thomas E. Shenk, Ph.D. | M | For | For | ||||||||||||
10 | Elect Director Anne M. Tatlock | M | For | For | ||||||||||||
11 | Elect Director Samuel O. Thier, M.D. | M | For | For | ||||||||||||
12 | Elect Director Wendell P. Weeks | M | For | For | ||||||||||||
13 | Elect Director Peter C. Wendell | M | For | For | ||||||||||||
14 | Ratify Auditors | M | For | For | ||||||||||||
15 | Limit Executive Compensation | S | Against | Against | ||||||||||||
16 | Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Against | For | ||||||||||||
17 | Amend Articles/Bylaws/Charter -- Call Special Meetings | S | Against | For | ||||||||||||
18 | Adopt a bylaw to Require an Independent Lead Director | S | Against | For | ||||||||||||
Bank of America Corp. | BAC | 060505104 | 4/23/2008 | 1 | Elect Director William Barnet, III | M | For | For | ||||||||
2 | Elect Director Frank P. Bramble, Sr. | M | For | For | ||||||||||||
3 | Elect Director John T. Collins | M | For | For | ||||||||||||
4 | Elect Director Gary L. Countryman | M | For | For | ||||||||||||
5 | Elect Director Tommy R. Franks | M | For | For | ||||||||||||
6 | Elect Director Charles K. Gifford | M | For | For | ||||||||||||
7 | Elect Director Kenneth D. Lewis | M | For | For | ||||||||||||
8 | Elect Director Monica C. Lozano | M | For | For | ||||||||||||
9 | Elect Director Walter E. Massey | M | For | For | ||||||||||||
10 | Elect Director Thomas J. May | M | For | For | ||||||||||||
11 | Elect Director Patricia E. Mitchell | M | For | For | ||||||||||||
12 | Elect Director Thomas M. Ryan | M | For | For | ||||||||||||
13 | Elect Director O. Temple Sloan, Jr. | M | For | For | ||||||||||||
14 | Elect Director Meredith R. Spangler | M | For | For | ||||||||||||
15 | Elect Director Robert L. Tillman | M | For | For | ||||||||||||
16 | Elect Director Jackie M. Ward | M | For | For | ||||||||||||
17 | Ratify Auditors | M | For | For | ||||||||||||
18 | Limit/Prohibit Executive Stock-Based Awards | S | Against | Against | ||||||||||||
19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Against | For | ||||||||||||
20 | Limit Executive Compensation | S | Against | Against | ||||||||||||
21 | Provide for Cumulative Voting | S | Against | For | ||||||||||||
22 | Require Independent Board Chairman | S | Against | For | ||||||||||||
23 | Amend Articles/Bylaws/Charter — Call Special Meetings | S | Against | For | ||||||||||||
24 | Report on the Equator Principles | S | Against | Against | ||||||||||||
25 | Amend Bylaws to Establish a Board Committee on Human Rights | S | Against | Against | ||||||||||||
General Electric Co. | GE | 369604103 | 4/23/2008 | 1 | Elect Director James I. Cash, Jr. | M | For | For | ||||||||
2 | Elect Director William M. Castell | M | For | For | ||||||||||||
3 | Elect Director Ann M. Fudge | M | For | For | ||||||||||||
4 | Elect Director Claudio X. Gonzalez | M | For | For | ||||||||||||
5 | Elect Director Susan Hockfield | M | For | For | ||||||||||||
6 | Elect Director Jeffrey R. Immelt | M | For | For | ||||||||||||
7 | Elect Director Andrea Jung | M | For | For | ||||||||||||
8 | Elect Director Alan G. Lafley | M | For | For | ||||||||||||
9 | Elect Director Robert W. Lane | M | For | For | ||||||||||||
10 | Elect Director Ralph S. Larsen | M | For | For | ||||||||||||
11 | Elect Director Rochelle B. Lazarus | M | For | For | ||||||||||||
12 | Elect Director James J. Mulva | M | For | For | ||||||||||||
13 | Elect Director Sam Nunn | M | For | For | ||||||||||||
14 | Elect Director Roger S. Penske | M | For | For | ||||||||||||
15 | Elect Director Robert J. Swieringa | M | For | For | ||||||||||||
16 | Elect Director Douglas A. Warner III | M | For | For | ||||||||||||
17 | Ratify Auditors | M | For | For | ||||||||||||
18 | Provide for Cumulative Voting | S | Against | For | ||||||||||||
19 | Require Independent Board Chairman | S | Against | For | ||||||||||||
20 | Claw-back of Payments under Restatements | S | Against | Against | ||||||||||||
21 | Adopt Policy on Overboarded Directors | S | Against | For | ||||||||||||
22 | Report on Charitable Contributions | S | Against | Against | ||||||||||||
23 | Report on Global Warming | S | Against | Against | ||||||||||||
24 | Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Against | For | ||||||||||||
Pfizer Inc. | PFE | 717081103 | 4/24/2008 | 1 | Elect Director Dennis A. Ausiello | M | For | For | ||||||||
2 | Elect Director Michael S. Brown | M | For | For | ||||||||||||
3 | Elect Director M. Anthony Burns | M | For | For | ||||||||||||
4 | Elect Director Robert N. Burt | M | For | For | ||||||||||||
5 | Elect Director W. Don Cornwell | M | For | For | ||||||||||||
6 | Elect Director William H. Gray, III | M | For | For | ||||||||||||
7 | Elect Director Constance J. Horner | M | For | For | ||||||||||||
8 | Elect Director William R. Howell | M | For | For | ||||||||||||
9 | Elect Director James M. Kilts | M | For | For | ||||||||||||
10 | Elect Director Jeffrey B. Kindler | M | For | For | ||||||||||||
11 | Elect Director George A. Lorch | M | For | For | ||||||||||||
12 | Elect Director Dana G. Mead | M | For | For | ||||||||||||
13 | Elect Director Suzanne Nora Johnson | M | For | For | ||||||||||||
14 | Elect Director William C. Steere, Jr. | M | For | For | ||||||||||||
15 | Ratify Auditors | M | For | For | ||||||||||||
16 | Prohibit Executive Stock-Based Awards | S | Against | Against | ||||||||||||
17 | Require Independent Board Chairman | S | Against | For | ||||||||||||
Wyeth | WYE | 983024100 | 4/24/2008 | 1 | Elect Director Robert M. Amen | M | For | For | ||||||||
2 | Elect Director Michael J. Critelli | M | For | For | ||||||||||||
3 | Elect Director Robert Essner | M | For | For | ||||||||||||
4 | Elect Director John D. Feerick | M | For | For | ||||||||||||
5 | Elect Director Frances D. Fergusson | M | For | For | ||||||||||||
6 | Elect Director Victor F. Ganzi | M | For | For | ||||||||||||
7 | Elect Director Robert Langer | M | For | For | ||||||||||||
8 | Elect Director John P. Mascotte | M | For | For | ||||||||||||
9 | Elect Director Raymond J. McGuire | M | For | For | ||||||||||||
10 | Elect Director Mary Lake Polan | M | For | For | ||||||||||||
11 | Elect Director Bernard Poussot | M | For | For | ||||||||||||
12 | Elect Director Gary L. Rogers | M | For | For | ||||||||||||
13 | Elect Director John R. Torell III | M | For | For | ||||||||||||
14 | Ratify Auditors | M | For | For | ||||||||||||
15 | Amend Omnibus Stock Plan | M | For | For | ||||||||||||
16 | Amend Non-Employee Director Restricted Stock Plan | M | For | For | ||||||||||||
17 | Report on Political Contributions | S | Against | For | ||||||||||||
18 | Claw-back of Payments under Restatements | S | Against | Against | ||||||||||||
Honeywell International, Inc. | HON | 438516106 | 4/28/2008 | 1 | Elect Director Gordon M. Bethune | M | For | For | ||||||||
2 | Elect Director Jaime Chico Pardo | M | For | For | ||||||||||||
3 | Elect Director David M. Cote | M | For | For | ||||||||||||
4 | Elect Director D. Scott Davis | M | For | For | ||||||||||||
5 | Elect Director Linnet F. Deily | M | For | For | ||||||||||||
6 | Elect Director Clive R. Hollick | M | For | For | ||||||||||||
7 | Elect Director Bradley T. Sheares | M | For | For | ||||||||||||
8 | Elect Director Eric K. Shinseki | M | For | For | ||||||||||||
9 | Elect Director John R. Stafford | M | For | For | ||||||||||||
10 | Elect Director Michael W. Wright | M | For | For | ||||||||||||
11 | Ratify Auditors | M | For | For | ||||||||||||
12 | Provide the Right to Call Special Meeting | M | For | For | ||||||||||||
13 | Pay For Superior Performance | S | Against | For | ||||||||||||
AT&T Inc | T | 00206R102 | 4/25/2008 | 1 | Elect Director Randall L. Stephenson | M | For | For | ||||||||
2 | Elect Director William F. Aldinger III | M | For | For | ||||||||||||
3 | Elect Director Gilbert F. Amelio | M | For | For | ||||||||||||
4 | Elect Director Reuben V. Anderson | M | For | For | ||||||||||||
5 | Elect Director James H. Blanchard | M | For | For | ||||||||||||
6 | Elect Director August A. Busch III | M | For | For | ||||||||||||
7 | Elect Director James P. Kelly | M | For | For | ||||||||||||
8 | Elect Director Jon C. Madonna | M | For | For | ||||||||||||
9 | Elect Director Lynn M. Martin | M | For | For | ||||||||||||
10 | Elect Director John B. McCoy | M | For | For | ||||||||||||
11 | Elect Director Mary S. Metz | M | For | For | ||||||||||||
12 | Elect Director Joyce M. Roche | M | For | For | ||||||||||||
13 | Elect Director Laura D’ Andrea Tyson | M | For | For | ||||||||||||
14 | Elect Director Patricia P. Upton | M | For | For | ||||||||||||
15 | Ratify Auditors | M | For | For | ||||||||||||
16 | Report on Political Contributions | S | Against | For | ||||||||||||
17 | Exclude Pension Credits from Earnings Performance Measure | S | Against | For | ||||||||||||
18 | Require Independent Lead Director | S | Against | For | ||||||||||||
19 | Establish SERP Policy | S | Against | For | ||||||||||||
20 | Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Against | For | ||||||||||||
Verizon Communications | VZ | 92343V104 | 5/1/2008 | 1 | Elect Director Richard L. Carrion | M | For | For | ||||||||
2 | Elect Director M. Frances Keeth | M | For | For | ||||||||||||
3 | Elect Director Robert W. Lane | M | For | For | ||||||||||||
4 | Elect Director Sandra O. Moose | M | For | For | ||||||||||||
5 | Elect Director Joseph Neubauer | M | For | For | ||||||||||||
6 | Elect Director Donald T. Nicolaisen | M | For | For | ||||||||||||
7 | Elect Director Thomas H. O’Brien | M | For | For | ||||||||||||
8 | Elect Director Clarence Otis, Jr. | M | For | For | ||||||||||||
9 | Elect Director Hugh B. Price | M | For | For | ||||||||||||
10 | Elect Director Ivan G. Seidenberg | M | For | For | ||||||||||||
11 | Elect Director John W. Snow | M | For | For | ||||||||||||
12 | Elect Director John R. Stafford | M | For | For | ||||||||||||
13 | Ratify Auditors | M | For | For | ||||||||||||
14 | Prohibit Executive Stock-Based Awards | S | Against | Against | ||||||||||||
15 | Amend EEO Policy to Prohibit Discrimination based on Gender Identity | S | Against | Against | ||||||||||||
16 | Require Independent Board Chairman | S | Against | Against | ||||||||||||
Entergy Corp. | ETR | 29364G103 | 5/2/2008 | 1 | Elect Director Maureen Scannell Bateman | M | For | For | ||||||||
2 | Elect Director W. Frank Blount | M | For | For | ||||||||||||
3 | Elect Director Simon D. DeBree | M | For | For | ||||||||||||
4 | Elect Director Gary W. Edwards | M | For | For | ||||||||||||
5 | Elect Director Alexis M. Herman | M | For | For | ||||||||||||
6 | Elect Director Donald C. Hintz | M | For | For | ||||||||||||
7 | Elect Director J. Wayne Leonard | M | For | For | ||||||||||||
8 | Elect Director Stuart L. Levenick | M | For | For | ||||||||||||
9 | Elect Director James R. Nichols | M | For | For | ||||||||||||
10 | Elect Director William A. Percy, II | M | For | For | ||||||||||||
11 | Elect Director W.J. Tauzin | M | For | For | ||||||||||||
12 | Elect Director Steven V. Wilkinson | M | For | For | ||||||||||||
13 | Ratify Auditors | M | For | For | ||||||||||||
14 | Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Against | For | ||||||||||||
15 | Limit Executive Compensation | S | Against | Against | ||||||||||||
16 | Report on Political Contributions | S | Against | For | ||||||||||||
17 | Amend Articles/Bylaws/Charter — Call Special Meetings | S | Against | For | ||||||||||||
Occidental Petroleum Corp. | OXY | 674599105 | 5/2/2008 | 1 | Elect Director Spencer Abraham | M | For | Against | ||||||||
2 | Elect Director Ronald W. Burkle | M | For | For | ||||||||||||
3 | Elect Director John S. Chalsty | M | For | Against | ||||||||||||
4 | Elect Director Edward P. Djerejian | M | For | For | ||||||||||||
5 | Elect Director John E. Feick | M | For | For | ||||||||||||
6 | Elect Director Ray R. Irani | M | For | For | ||||||||||||
7 | Elect Director Irvin W. Maloney | M | For | Against | ||||||||||||
8 | Elect Director Avedick B. Poladian | M | For | For | ||||||||||||
9 | Elect Director Rodolfo Segovia | M | For | Against | ||||||||||||
10 | Elect Director Aziz D. Syriani | M | For | For | ||||||||||||
11 | Elect Director Rosemary Tomich | M | For | Against | ||||||||||||
12 | Elect Director Walter L. Weisman | M | For | For | ||||||||||||
13 | Ratify Auditors | M | For | For | ||||||||||||
14 | Publish a Scientific Global Warming Report | S | Against | Against | ||||||||||||
15 | Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Against | For | ||||||||||||
16 | Disclose Information on Compensation Consultant | S | Against | Against | ||||||||||||
17 | Pay For Superior Performance | S | Against | For | ||||||||||||
18 | Amend Articles/Bylaws/Charter — Call Special Meetings | S | Against | For | ||||||||||||
AFLAC Incorporated | AFL | 001055102 | 5/5/2008 | 1.1 | Elect Director Daniel P. Amos | M | For | For | ||||||||
1.2 | Elect Director John Shelby Amos, II | M | For | For | ||||||||||||
1.3 | Elect Director Paul S. Amos, II | M | For | For | ||||||||||||
1.4 | Elect Director Yoshiro Aoki | M | For | For | ||||||||||||
1.5 | Elect Director Michael H. Armacost | M | For | For | ||||||||||||
1.6 | Elect Director Kriss Cloninger, III | M | For | For | ||||||||||||
1.7 | Elect Director Joe Frank Harris | M | For | For | ||||||||||||
1.8 | Elect Director Elizabeth J. Hudson | M | For | For | ||||||||||||
1.9 | Elect Director Kenneth S. Janke, Sr. | M | For | For | ||||||||||||
1.10 | Elect Director Douglas W. Johnson | M | For | For | ||||||||||||
1.11 | Elect Director Robert B. Johnson | M | For | For | ||||||||||||
1.12 | Elect Director Charles B. Knapp | M | For | For | ||||||||||||
1.13 | Elect Director E. Stephen Purdom | M | For | For | ||||||||||||
1.14 | Elect Director Barbara K. Rimer | M | For | For | ||||||||||||
1.15 | Elect Director Marvin R. Schuster | M | For | For | ||||||||||||
1.16 | Elect Director David Gary Thompson | M | For | For | ||||||||||||
1.17 | Elect Director Robert L. Wright | M | For | For | ||||||||||||
2 | Increase Authorized Common Stock | M | For | For | ||||||||||||
3 | Amend Executive Incentive Bonus Plan | M | For | For | ||||||||||||
4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | M | For | For | ||||||||||||
5 | Ratify Auditors | M | For | For | ||||||||||||
General Dynamics Corp. | GD | 369550108 | 5/7/2008 | 1 | Elect Director Nicholas D. Chabraja | M | For | For | ||||||||
2 | Elect Director James S. Crown | M | For | For | ||||||||||||
3 | Elect Director William P. Fricks | M | For | For | ||||||||||||
4 | Elect Director Charles H. Goodman | M | For | For | ||||||||||||
5 | Elect Director Jay L. Johnson | M | For | For | ||||||||||||
6 | Elect Director George A. Joulwan | M | For | For | ||||||||||||
7 | Elect Director Paul G. Kaminski | M | For | For | ||||||||||||
8 | Elect Director John M. Keane | M | For | For | ||||||||||||
9 | Elect Director Deborah J. Lucas | M | For | For | ||||||||||||
10 | Elect Director Lester L. Lyles | M | For | For | ||||||||||||
11 | Elect Director Carl E. Mundy, Jr. | M | For | For | ||||||||||||
12 | Elect Director J. Christopher Reyes | M | For | For | ||||||||||||
13 | Elect Director Robert Walmsley | M | For | For | ||||||||||||
14 | Ratify Auditors | M | For | For | ||||||||||||
15 | Adopt Ethical Criteria for Military Contracts | S | Against | Against | ||||||||||||
16 | Amend Articles/Bylaws/Charter — Call Special Meetings | S | Against | For | ||||||||||||
PepsiCo, Inc. | PEP | 713448108 | 5/7/2008 | 1 | Elect Director I.M. Cook | M | For | For | ||||||||
2 | Elect Director D. Dublon | M | For | For | ||||||||||||
3 | Elect Director V.J. Dzau | M | For | For | ||||||||||||
4 | Elect Director R.L. Hunt | M | For | For | ||||||||||||
5 | Elect Director A. Ibarguen | M | For | For | ||||||||||||
6 | Elect Director A.C. Martinez | M | For | For | ||||||||||||
7 | Elect Director I.K. Nooyi | M | For | For | ||||||||||||
8 | Elect Director S.P. Rockefeller | M | For | For | ||||||||||||
9 | Elect Director J.J. Schiro | M | For | For | ||||||||||||
10 | Elect Director L.G. Trotter | M | For | For | ||||||||||||
11 | Elect Director D.Vasella | M | For | For | ||||||||||||
12 | Elect Director M.D. White | M | For | For | ||||||||||||
13 | Ratify Auditors | M | For | For | ||||||||||||
14 | Report on Recycling | S | Against | Against | ||||||||||||
15 | Report on Genetically Engineered Products | S | Against | Against | ||||||||||||
16 | Report on Human Rights Policies Relating to Water Use | S | Against | Against | ||||||||||||
17 | Report on Global Warming | S | Against | Against | ||||||||||||
18 | Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Against | For | ||||||||||||
CVS Caremark Corp | CVS | 126650100 | 5/7/2008 | 1 | Elect Director Edwin M. Banks | M | For | For | ||||||||
2 | Elect Director C. David Brown II | M | For | For | ||||||||||||
3 | Elect Director David W. Dorman | M | For | For | ||||||||||||
4 | Elect Director Kristen E. Gibney Williams | M | For | For | ||||||||||||
5 | Elect Director Marian L. Heard | M | For | For | ||||||||||||
6 | Elect Director William H. Joyce | M | For | For | ||||||||||||
7 | Elect Director Jean-Pierre Million | M | For | For | ||||||||||||
8 | Elect Director Terrence Murray | M | For | For | ||||||||||||
9 | Elect Director C.A. Lance Piccolo | M | For | For | ||||||||||||
10 | Elect Director Sheli Z. Rosenberg | M | For | For | ||||||||||||
11 | Elect Director Thomas M. Ryan | M | For | For | ||||||||||||
12 | Elect Director Richard J. Swift | M | For | For | ||||||||||||
13 | Ratify Auditors | M | For | For | ||||||||||||
14 | Amend Articles/Bylaws/Charter — Call Special Meetings | S | Against | For | ||||||||||||
15 | Adopt Anti Gross-up Policy | S | Against | For | ||||||||||||
16 | Report on Political Contributions | S | Against | For | ||||||||||||
American International Group, Inc. | AIG | 026874107 | 5/14/2008 | 1 | Elect Director Stephen F. Bollenbach | M | For | For | ||||||||
2 | Elect Director Martin S. Feldstein | M | For | For | ||||||||||||
3 | Elect Director Ellen V. Futter | M | For | For | ||||||||||||
4 | Elect Director Richard C. Holbrooke | M | For | For | ||||||||||||
5 | Elect Director Fred H. Langhammer | M | For | For | ||||||||||||
6 | Elect Director George L. Miles, Jr. | M | For | For | ||||||||||||
7 | Elect Director Morris W. Offit | M | For | For | ||||||||||||
8 | Elect Director James F. Orr, III | M | For | For | ||||||||||||
9 | Elect Director Virginia M. Rometty | M | For | For | ||||||||||||
10 | Elect Director Martin J. Sullivan | M | For | For | ||||||||||||
11 | Elect Director Michael H. Sutton | M | For | For | ||||||||||||
12 | Elect Director Edmund S.W. Tse | M | For | For | ||||||||||||
13 | Elect Director Robert B. Willumstad | M | For | For | ||||||||||||
14 | Ratify Auditors | M | For | For | ||||||||||||
15 | Report on Human Rights Policies Relating to Water Use | S | Against | For | ||||||||||||
16 | Report on Political Contributions | S | Against | For | ||||||||||||
Schering-Plough Corp. | SGP | 806605101 | 5/16/2008 | 1.1 | Elect Director Hans W. Becherer | M | For | For | ||||||||
1.2 | Elect Director Thomas J. Colligan | M | For | For | ||||||||||||
1.3 | Elect Director Fred Hassan | M | For | For | ||||||||||||
1.4 | Elect Director C. Robert Kidder | M | For | For | ||||||||||||
1.5 | Elect Director Eugene R. McGrath | M | For | For | ||||||||||||
1.6 | Elect Director Carl E. Mundy, Jr. | M | For | For | ||||||||||||
1.7 | Elect Director Antonio M. Perez | M | For | For | ||||||||||||
1.8 | Elect Director Patricia F. Russo | M | For | For | ||||||||||||
1.9 | Elect Director Jack L. Stahl | M | For | For | ||||||||||||
1.10 | Elect Director Craig B. Thompson | M | For | For | ||||||||||||
1.11 | Elect Director Kathryn C. Turner | M | For | For | ||||||||||||
1.12 | Elect Director Robert F.W. van Oordt | M | For | For | ||||||||||||
1.13 | Elect Director Arthur F. Weinbach | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
Time Warner Inc | TWX | 887317105 | 5/16/2008 | 1 | Elect Director James L. Barksdale | M | For | For | ||||||||
2 | Elect Director Jeffrey L. Bewkes | M | For | For | ||||||||||||
3 | Elect Director Stephen F. Bollenbach | M | For | For | ||||||||||||
4 | Elect Director Frank J. Caufield | M | For | For | ||||||||||||
5 | Elect Director Robert C. Clark | M | For | For | ||||||||||||
6 | Elect Director Mathias Dopfner | M | For | For | ||||||||||||
7 | Elect Director Jessica P. Einhorn | M | For | For | ||||||||||||
8 | Elect Director Reuben Mark | M | For | For | ||||||||||||
9 | Elect Director Michael A. Miles | M | For | For | ||||||||||||
10 | Elect Director Kenneth J. Novack | M | For | For | ||||||||||||
11 | Elect Director Richard D. Parsons | M | For | For | ||||||||||||
12 | Elect Director Deborah C. Wright | M | For | For | ||||||||||||
13 | Eliminate Supermajority Vote Requirement | M | For | For | ||||||||||||
14 | Amend Executive Incentive Bonus Plan | M | For | For | ||||||||||||
15 | Ratify Auditors | M | For | For | ||||||||||||
16 | Require Independent Board Chairman | S | Against | For | ||||||||||||
Northrop Grumman Corp. | NOC | 666807102 | 5/21/2008 | 1 | Elect Director Lewis W. Coleman | M | For | For | ||||||||
2 | Elect Director Thomas B. Fargo | M | For | For | ||||||||||||
3 | Elect Director Victor H. Fazio | M | For | For | ||||||||||||
4 | Elect Director Donald E. Felsinger | M | For | For | ||||||||||||
5 | Elect Director Stephen E. Frank | M | For | For | ||||||||||||
6 | Elect Director Phillip Frost | M | For | Against | ||||||||||||
7 | Elect Director Charles R. Larson | M | For | For | ||||||||||||
8 | Elect Director Richard B. Myers | M | For | For | ||||||||||||
9 | Elect Director Aulana L. Peters | M | For | For | ||||||||||||
10 | Elect Director Kevin W. Sharer | M | For | For | ||||||||||||
11 | Elect Director Ronald D. Sugar | M | For | For | ||||||||||||
12 | Ratify Auditors | M | For | For | ||||||||||||
13 | Amend Omnibus Stock Plan | M | For | For | ||||||||||||
14 | Report on Foreign Military Sales | S | Against | Against | ||||||||||||
15 | Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Against | For | ||||||||||||
16 | Adopt Anti Gross-up Policy | S | Against | For | ||||||||||||
JPMorgan Chase & Co. | JPM | 46625H100 | 5/20/2008 | 1 | Elect Director Crandall C. Bowles | M | For | For | ||||||||
2 | Elect Director Stephen B. Burke | M | For | For | ||||||||||||
3 | Elect Director David M. Cote | M | For | For | ||||||||||||
4 | Elect Director James S. Crown | M | For | For | ||||||||||||
5 | Elect Director James Dimon | M | For | For | ||||||||||||
6 | Elect Director Ellen V. Futter | M | For | For | ||||||||||||
7 | Elect Director William H. Gray, III | M | For | For | ||||||||||||
8 | Elect Director Laban P. Jackson, Jr. | M | For | For | ||||||||||||
9 | Elect Director Robert I. Lipp | M | For | For | ||||||||||||
10 | Elect Director David C. Novak | M | For | For | ||||||||||||
11 | Elect Director Lee R. Raymond | M | For | For | ||||||||||||
12 | Elect Director William C. Weldon | M | For | For | ||||||||||||
13 | Ratify Auditors | M | For | For | ||||||||||||
14 | Amend Omnibus Stock Plan | M | For | Against | ||||||||||||
15 | Amend Executive Incentive Bonus Plan | M | For | For | ||||||||||||
16 | Report on Government Service of Employees | S | Against | Against | ||||||||||||
17 | Report on Political Contributions | S | Against | For | ||||||||||||
18 | Require Independent Board Chairman | S | Against | Against | ||||||||||||
19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Against | For | ||||||||||||
20 | Require More Director Nominations Than Open Seats | S | Against | Against | ||||||||||||
21 | Report on Human Rights Investment Policies | S | Against | Against | ||||||||||||
22 | Report on Lobbying Activities | S | Against | Against | ||||||||||||
Altria Group, Inc. | MO | 02209S103 | 5/28/2008 | 1 | Elect Director Elizabeth E. Bailey | M | For | For | ||||||||
2 | Elect Director Gerald L. Baliles | M | For | For | ||||||||||||
3 | Elect Director Dinyar S. Devitre | M | For | For | ||||||||||||
4 | Elect Director Thomas F. Farrell II | M | For | For | ||||||||||||
5 | Elect Director Robert E. R. Huntley | M | For | For | ||||||||||||
6 | Elect Director Thomas W. Jones | M | For | For | ||||||||||||
7 | Elect Director George Muñoz | M | For | For | ||||||||||||
8 | Elect Director Michael E. Szymanczyk | M | For | For | ||||||||||||
9 | Ratify Auditors | M | For | For | ||||||||||||
10 | Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Against | For | ||||||||||||
11 | Provide for Cumulative Voting | S | Against | For | ||||||||||||
12 | Adopt the Marketing and Advertising Provisions of the U.S. Master Settlement Agreement Globally | S | Against | Against | ||||||||||||
13 | Cease Advertising Campaigns Oriented to Prevent Youth Smoking | S | Against | Against | ||||||||||||
14 | Implement the “Two Cigarette” Marketing Approach | S | Against | Against | ||||||||||||
15 | Adopt Principles for Health Care Reform | S | Against | Against | ||||||||||||
Chevron Corporation | CVX | 166764100 | 5/28/2008 | 1 | Elect Director S. H. Armacost | M | For | For | ||||||||
2 | Elect Director L. F. Deily | M | For | For | ||||||||||||
3 | Elect Director R. E. Denham | M | For | For | ||||||||||||
4 | Elect Director R. J. Eaton | M | For | For | ||||||||||||
5 | Elect Director S. Ginn | M | For | For | ||||||||||||
6 | Elect Director F. G. Jenifer | M | For | For | ||||||||||||
7 | Elect Director J. L. Jones | M | For | For | ||||||||||||
8 | Elect Director S. Nunn | M | For | For | ||||||||||||
9 | Elect Director D. J. O’Reilly | M | For | For | ||||||||||||
10 | Elect Director D. B. Rice | M | For | For | ||||||||||||
11 | Elect Director P. J. Robertson | M | For | For | ||||||||||||
12 | Elect Director K. W. Sharer | M | For | For | ||||||||||||
13 | Elect Director C. R. Shoemate | M | For | For | ||||||||||||
14 | Elect Director R. D. Sugar | M | For | For | ||||||||||||
15 | Elect Director C. Ware | M | For | For | ||||||||||||
16 | Ratify Auditors | M | For | For | ||||||||||||
17 | Increase Authorized Common Stock | M | For | For | ||||||||||||
18 | Require Independent Board Chairman | S | Against | Against | ||||||||||||
19 | Adopt Human Rights Policy | S | Against | For | ||||||||||||
20 | Report on Environmental Impact of Oil Sands Operations in Canada | S | Against | For | ||||||||||||
21 | Adopt Quantitative GHG Goals for Products and Operations | S | Against | Against | ||||||||||||
22 | Adopt Guidelines for Country Selection | S | Against | Against | ||||||||||||
23 | Report on Market Specific Environmental Laws | S | Against | Against | ||||||||||||
Clear Channel Communications, Inc. | CCU | 184502102 | 5/27/2008 | 1 | Elect Director Alan D. Feld | M | For | For | ||||||||
1 | Approve Merger Agreement | M | For | For | ||||||||||||
2 | Elect Director Perry J. Lewis | M | For | For | ||||||||||||
2 | Adjourn Meeting | M | For | For | ||||||||||||
3 | Elect Director L. Lowry Mays | M | For | For | ||||||||||||
3 | Other Business | M | For | For | ||||||||||||
4 | Elect Director Mark P. Mays | M | For | For | ||||||||||||
5 | Elect Director Randall T. Mays | M | For | For | ||||||||||||
6 | Elect Director B. J. McCombs | M | For | For | ||||||||||||
7 | Elect Director Phyllis B. Riggins | M | For | For | ||||||||||||
8 | Elect Director Theodore H. Strauss | M | For | For | ||||||||||||
9 | Elect Director J. C. Watts | M | For | For | ||||||||||||
10 | Elect Director John H. Williams | M | For | For | ||||||||||||
11 | Elect Director John B. Zachry | M | For | For | ||||||||||||
12 | Ratify Auditors | M | For | For | ||||||||||||
13 | Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote | S | Against | For | ||||||||||||
14 | Require Independent Compensation Committee | S | Against | For | ||||||||||||
15 | Adopt Anti Gross-up Policy | S | Against | For | ||||||||||||
16 | Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Against | For | ||||||||||||
Exxon Mobil Corp. | XOM | 30231G102 | 5/28/2008 | 1.1 | Elect Director Michael J. Boskin | M | For | For | ||||||||
1.2 | Elect Director Larry R. Faulkner | M | For | For | ||||||||||||
1.3 | Elect Director William W. George | M | For | For | ||||||||||||
1.4 | Elect Director James R. Houghton | M | For | For | ||||||||||||
1.5 | Elect Director Reatha Clark King | M | For | For | ||||||||||||
1.6 | Elect Director Marilyn Carlson Nelson | M | For | For | ||||||||||||
1.7 | Elect Director Samuel J. Palmisano | M | For | For | ||||||||||||
1.8 | Elect Director Steven S Reinemund | M | For | For | ||||||||||||
1.9 | Elect Director Walter V. Shipley | M | For | For | ||||||||||||
1.10 | Elect Director Rex W. Tillerson | M | For | For | ||||||||||||
1.11 | Elect Director Edward E. Whitacre, Jr. | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Amend Bylaws to Prohibit Precatory Proposals | S | Against | Against | ||||||||||||
4 | Require Director Nominee Qualifications | S | Against | Against | ||||||||||||
5 | Require Independent Board Chairman | S | Against | For | ||||||||||||
6 | Approve Distribution Policy | S | Against | Against | ||||||||||||
7 | Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Against | For | ||||||||||||
8 | Compare CEO Compensation to Company’s Lowest Paid U.S. Workers | S | Against | Against | ||||||||||||
9 | Claw-back of Payments under Restatements | S | Against | Against | ||||||||||||
10 | Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks | S | Against | Against | ||||||||||||
11 | Report on Political Contributions | S | Against | For | ||||||||||||
12 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | S | Against | For | ||||||||||||
13 | Report on Community Environmental Impacts of Operations | S | Against | Against | ||||||||||||
14 | Report on Potential Environmental Damage from Drilling in the Arctic National Wildlife Refuge | S | Against | Against | ||||||||||||
15 | Adopt Greenhouse Gas Emissions Goals for Products and Operations | S | Against | For | ||||||||||||
16 | Report on Carbon Dioxide Emissions Information at Gas Stations | S | Against | Against | ||||||||||||
17 | Report on Climate Change Impacts on Emerging Countries | S | Against | Against | ||||||||||||
18 | Report on Energy Technologies Development | S | Against | For | ||||||||||||
19 | Adopt Policy to Increase Renewable Energy | S | Against | Against | ||||||||||||
Staples, Inc. | SPLS | 855030102 | 6/9/2008 | 1 | Elect Director Basil L. Anderson | M | For | For | ||||||||
2 | Elect Director Arthur M. Blank | M | For | For | ||||||||||||
3 | Elect Director Mary Elizabeth Burton | M | For | For | ||||||||||||
4 | Elect Director Justin King | M | For | For | ||||||||||||
5 | Elect Director Carol Meyrowitz | M | For | For | ||||||||||||
6 | Elect Director Rowland T. Moriarty | M | For | For | ||||||||||||
7 | Elect Director Robert C. Nakasone | M | For | For | ||||||||||||
8 | Elect Director Ronald L. Sargent | M | For | For | ||||||||||||
9 | Elect Director Robert E. Sulentic | M | For | For | ||||||||||||
10 | Elect Director Martin Trust | M | For | For | ||||||||||||
11 | Elect Director Vijay Vishwanath | M | For | For | ||||||||||||
12 | Elect Director Paul F. Walsh | M | For | For | ||||||||||||
13 | Reduce Supermajority Vote Requirement | M | For | For | ||||||||||||
14 | Approve Executive Incentive Bonus Plan | M | For | For | ||||||||||||
15 | Amend Omnibus Stock Plan | M | For | For | ||||||||||||
16 | Ratify Auditors | M | For | For | ||||||||||||
17 | Amend Articles/Bylaws/Charter — Call Special Meetings | S | Against | For | ||||||||||||
Wal-Mart Stores, Inc. | WMT | 931142103 | 6/6/2008 | 1 | Elect Director Aida M. Alvarez | M | For | For | ||||||||
2 | Elect Director James W. Breyer | M | For | For | ||||||||||||
3 | Elect Director M. Michele Burns | M | For | For | ||||||||||||
4 | Elect Director James I. Cash, Jr. | M | For | For | ||||||||||||
5 | Elect Director Roger C. Corbett | M | For | For | ||||||||||||
6 | Elect Director Douglas N. Daft | M | For | For | ||||||||||||
7 | Elect Director David D. Glass | M | For | For | ||||||||||||
8 | Elect Director Gregory B. Penner | M | For | For | ||||||||||||
9 | Elect Director Allen I. Questrom | M | For | For | ||||||||||||
10 | Elect Director H. Lee Scott, Jr. | M | For | For | ||||||||||||
11 | Elect Director Arne M. Sorenson | M | For | For | ||||||||||||
12 | Elect Director Jim C. Walton | M | For | For | ||||||||||||
13 | Elect Director S. Robson Walton | M | For | For | ||||||||||||
14 | Elect Director Christopher J. Williams | M | For | For | ||||||||||||
15 | Elect Director Linda S. Wolf | M | For | For | ||||||||||||
16 | Approve Executive Incentive Bonus Plan | M | For | For | ||||||||||||
17 | Ratify Auditors | M | For | For | ||||||||||||
18 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | S | Against | Against | ||||||||||||
19 | Pay For Superior Performance | S | Against | For | ||||||||||||
20 | Claw-back of Payments under Restatements | S | Against | Against | ||||||||||||
21 | Amend Bylaws to Establish a Board Committee on Human Rights | S | Against | Against | ||||||||||||
22 | Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Against | For | ||||||||||||
23 | Report on Political Contributions | S | Against | For | ||||||||||||
24 | Report on Social and Reputation Impact of Failure to Comply with ILO Conventions | S | Against | Against | ||||||||||||
25 | Amend Articles/Bylaws/Charter — Call Special Meetings | S | Against | For | ||||||||||||
The Kroger Co. | KR | 501044101 | 6/26/2008 | 1 | Elect Director Reuben V. Anderson | M | For | For | ||||||||
2 | Elect Director Robert D. Beyer | M | For | For | ||||||||||||
3 | Elect Director David B. Dillon | M | For | For | ||||||||||||
4 | Elect Director Susan J. Kropf | M | For | For | ||||||||||||
5 | Elect Director John T. LaMacchia | M | For | For | ||||||||||||
6 | Elect Director David B. Lewis | M | �� | For | For | |||||||||||
7 | Elect Director Don W. McGeorge | M | For | For | ||||||||||||
8 | Elect Director W. Rodney McMullen | M | For | For | ||||||||||||
9 | Elect Director Jorge P. Montoya | M | For | For | ||||||||||||
10 | Elect Director Clyde R. Moore | M | For | For | ||||||||||||
11 | Elect Director Susan M. Phillips | M | For | For | ||||||||||||
12 | Elect Director Steven R. Rogel | M | For | For | ||||||||||||
13 | Elect Director James A. Runde | M | For | For | ||||||||||||
14 | Elect Director Ronald L. Sargent | M | For | For | ||||||||||||
15 | Elect Director Bobby S. Shackouls | M | For | For | ||||||||||||
16 | Approve Omnibus Stock Plan | M | For | For | ||||||||||||
17 | Ratify Auditors | M | For | For | ||||||||||||
18 | Adopt Climate Change Policy | S | Against | For | ||||||||||||
19 | Adopt Purchasing Preference for Suppliers Using CAK | S | Against | Against | ||||||||||||
20 | Phase out Sales of Eggs from Battery Cage Hens | S | Against | Against | ||||||||||||
21 | Report on Company Product Safety Policies | S | Against | For | ||||||||||||
22 | Pay For Superior Performance | S | Against | For | ||||||||||||
United Parcel Service, Inc. | UPS | 911312106 | 5/8/2008 | 1.1 | Elect Director F. Duane Ackerman | M | For | For | ||||||||
1.2 | Elect Director Michael J. Burns | M | For | For | ||||||||||||
1.3 | Elect Director D. Scott Davis | M | For | For | ||||||||||||
1.4 | Elect Director Stuart E. Eizenstat | M | For | For | ||||||||||||
1.5 | Elect Director Michael L. Eskew | M | For | For | ||||||||||||
1.6 | Elect Director Ann M. Livermore | M | For | For | ||||||||||||
1.7 | Elect Director Rudy Markham | M | For | For | ||||||||||||
1.8 | Elect Director John W. Thompson | M | For | For | ||||||||||||
1.9 | Elect Director Carol B. Tome | M | For | For | ||||||||||||
1.10 | Elect Director Ben Verwaayen | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
Sovereign Bancorp, Inc. | SOV | 845905108 | 5/8/2008 | 1.1 | Elect Director Joseph P. Campanelli | M | For | For | ||||||||
1.2 | Elect Director William J. Moran | M | For | For | ||||||||||||
1.3 | Elect Director Maria Fiorini Ramirez | M | For | For | ||||||||||||
1.4 | Elect Director Alberto Sanchez | M | For | Withhold | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Amend Omnibus Stock Plan | M | For | For | ||||||||||||
Millipore Corp. | MIL | 601073109 | 5/8/2008 | 1.1 | Elect Director Melvin D. Booth | M | For | For | ||||||||
1.2 | Elect Director Maureen A. Hendricks | M | For | For | ||||||||||||
1.3 | Elect Director Martin D. Madaus | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Approve Omnibus Stock Plan | M | For | For | ||||||||||||
Public Storage | PSA | 74460D109 | 5/8/2008 | 1.1 | Elect Trustee B. Wayne Hughes | M | For | For | ||||||||
1.2 | Elect Trustee Ronald L. Havner, Jr. | M | For | For | ||||||||||||
1.3 | Elect Trustee Harvey Lenkin | M | For | For | ||||||||||||
1.4 | Elect Trustee Dann V. Angeloff | M | For | For | ||||||||||||
1.5 | Elect Trustee William C. Baker | M | For | For | ||||||||||||
1.6 | Elect Trustee John T. Evans | M | For | For | ||||||||||||
1.7 | Elect Trustee Uri P. Harkham | M | For | For | ||||||||||||
1.8 | Elect Trustee B. Wayne Hughes, Jr | M | For | For | ||||||||||||
1.9 | Elect Trustee Gary E. Pruitt | M | For | For | ||||||||||||
1.10 | Elect Trustee Daniel C. Staton | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
Peabody Energy Corp. | BTU | 704549104 | 5/8/2008 | 1.1 | Elect Director Sandra Van Trease | M | For | For | ||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Declassify the Board of Directors | M | For | For | ||||||||||||
4 | Approve Executive Incentive Bonus Plan | M | For | For | ||||||||||||
Laboratory Corporation of America Holdings | LH | 50540R409 | 5/7/2008 | 1 | Elect Director Thomas P. Mac Mahon | M | For | For | ||||||||
2 | Elect Director Kerrii B. Anderson | M | For | For | ||||||||||||
3 | Elect Director Jean-Luc Belingard | M | For | Withhold | ||||||||||||
4 | Elect Director David P. King | M | For | For | ||||||||||||
5 | Elect Director Wendy E. Lane | M | For | For | ||||||||||||
6 | Elect Director Robert E. Mittelstaedt, Jr. | M | For | For | ||||||||||||
7 | Elect Director Arthur H. Rubenstein | M | For | For | ||||||||||||
8 | Elect Director Bradford T. Smith | M | For | For | ||||||||||||
9 | Elect Director M. Keith Weikel | M | For | For | ||||||||||||
10 | Elect Director R. Sanders Williams | M | For | For | ||||||||||||
11 | Approve Executive Incentive Bonus Plan | M | For | For | ||||||||||||
12 | Approve Omnibus Stock Plan | M | For | For | ||||||||||||
13 | Amend Qualified Employee Stock Purchase Plan | M | For | For | ||||||||||||
14 | Ratify Auditors | M | For | For | ||||||||||||
Brunswick Corp. | BC | 117043109 | 5/7/2008 | 1.1 | Elect Director Cambria W. Dunaway | M | For | For | ||||||||
1.2 | Elect Director Dustan E. McCoy | M | For | For | ||||||||||||
1.3 | Elect Director Ralph C. Stayer | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
The Manitowoc Company, Inc. | MTW | 563571108 | 5/6/2008 | 1.1 | Elect Director Dean H. Anderson | M | For | For | ||||||||
1.2 | Elect Director Keith D. Nosbusch | M | For | For | ||||||||||||
1.3 | Elect Director Glen E. Tellock | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
AutoNation, Inc. | AN | 05329W102 | 5/7/2008 | 1.1 | Elect Director Mike Jackson | M | For | For | ||||||||
1.2 | Elect Director Rick L. Burdick | M | For | For | ||||||||||||
1.3 | Elect Director William C. Crowley | M | For | For | ||||||||||||
1.4 | Elect Director Kim C. Goodman | M | For | For | ||||||||||||
1.5 | Elect Director Robert R. Grusky | M | For | For | ||||||||||||
1.6 | Elect Director Michael E. Maroone | M | For | For | ||||||||||||
1.7 | Elect Director Carlos A. Migoya | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Approve Omnibus Stock Plan | M | For | For | ||||||||||||
4 | Amend Articles/Bylaws/Charter — Call Special Meetings | S | Against | For | ||||||||||||
5 | Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Against | For | ||||||||||||
Safeco Corp. | SAF | 786429100 | 5/7/2008 | 1.1 | Elect Director Joseph W. Brown | M | For | For | ||||||||
1.2 | Elect Director Kerry Killinger | M | For | For | ||||||||||||
1.3 | Elect Director Gary F. Locke | M | For | For | ||||||||||||
1.4 | Elect Director Gerardo I. Lopez | M | For | For | ||||||||||||
1.5 | Elect Director Charles R. Rinehart | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
CME Group Inc. | CME | 12572Q105 | 5/7/2008 | 1.1 | Elect Director Craig S. Donohue | M | For | For | ||||||||
1.2 | Elect Director Timothy Bitsberger | M | For | For | ||||||||||||
1.3 | Elect Director Jackie M.Clegg | M | For | For | ||||||||||||
1.4 | Elect Director James A. Donaldson | M | For | For | ||||||||||||
1.5 | Elect Director J. Dennis Hastert | M | For | For | ||||||||||||
1.6 | Elect Director William P. Miller, II | M | For | For | ||||||||||||
1.7 | Elect Director Terry L. Savage | M | For | For | ||||||||||||
1.8 | Elect Director Christopher Stewart | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
Colgate-Palmolive Co. | CL | 194162103 | 5/8/2008 | 1 | Elect Director John T. Cahill | M | For | For | ||||||||
2 | Elect Director Jill K. Conway | M | For | For | ||||||||||||
3 | Elect Director Ian M. Cook | M | For | For | ||||||||||||
4 | Elect Director Ellen M. Hancock | M | For | For | ||||||||||||
5 | Elect Director David W. Johnson | M | For | For | ||||||||||||
6 | Elect Director Richard J. Kogan | M | For | For | ||||||||||||
7 | Elect Director Delano E. Lewis | M | For | For | ||||||||||||
8 | Elect Director Reuben Mark | M | For | For | ||||||||||||
9 | Elect Director J. Pedro Reinhard | M | For | For | ||||||||||||
10 | Elect Director Stephen I. Sadove | M | For | For | ||||||||||||
11 | Ratify Auditors | M | For | For | ||||||||||||
12 | Increase Authorized Common Stock | M | For | For | ||||||||||||
St. Jude Medical, Inc. | STJ | 790849103 | 5/9/2008 | 1.1 | Elect Director Richard R. Devenuti | M | For | For | ||||||||
1.2 | Elect Director Stuart M. Essig | M | For | For | ||||||||||||
1.3 | Elect Director Thomas H. Garrett III | M | For | For | ||||||||||||
1.4 | Elect Director Wendy L. Yarno | M | For | For | ||||||||||||
2 | Amend Omnibus Stock Plan | M | For | For | ||||||||||||
3 | Adopt Majority Voting for Uncontested Election of Directors | M | For | For | ||||||||||||
4 | Ratify Auditors | M | For | For | ||||||||||||
Sprint Nextel Corp | S | 852061100 | 5/13/2008 | 1 | Elect Director Robert R. Bennett | M | For | For | ||||||||
2 | Elect Director Gordon M. Bethune | M | For | For | ||||||||||||
3 | Elect Director Larry C. Glasscock | M | For | For | ||||||||||||
4 | Elect Director James H. Hance, Jr. | M | For | For | ||||||||||||
5 | �� | Elect Director Daniel R. Hesse | M | For | For | |||||||||||
6 | Elect Director V. Janet Hill | M | For | For | ||||||||||||
7 | Elect Director Irvine O. Hockaday, Jr. | M | For | For | ||||||||||||
8 | Elect Director Rodney O’Neal | M | For | For | ||||||||||||
9 | Elect Director Ralph V. Whitworth | M | For | For | ||||||||||||
10 | Ratify Auditors | M | For | For | ||||||||||||
11 | Amend Articles/Bylaws/Charter — Call Special Meetings | S | Against | For | ||||||||||||
3M CO | MMM | 88579Y101 | 5/13/2008 | 1.1 | Elect Director Linda G. Alvarado | M | For | For | ||||||||
1.2 | Elect Director George W. Buckley | M | For | For | ||||||||||||
1.3 | Elect Director Vance D. Coffman | M | For | For | ||||||||||||
1.4 | Elect Director Michael L. Eskew | M | For | For | ||||||||||||
1.5 | Elect Director W. James Farrell | M | For | For | ||||||||||||
1.6 | Elect Director Herbert L. Henkel | M | For | For | ||||||||||||
1.7 | Elect Director Edward M. Liddy | M | For | For | ||||||||||||
1.8 | Elect Director Robert S. Morrison | M | For | For | ||||||||||||
1.9 | Elect Director Aulana L. Peters | M | For | For | ||||||||||||
1.10 | Elect Director Robert J. Ulrich | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Approve Omnibus Stock Plan | M | For | For | ||||||||||||
Kimco Realty Corp. | KIM | 49446R109 | 5/13/2008 | 1.1 | Elect Director Martin S. Kimmel | M | For | For | ||||||||
1.2 | Elect Director Milton Cooper | M | For | Withhold | ||||||||||||
1.3 | Elect Director Richard G. Dooley | M | For | Withhold | ||||||||||||
1.4 | Elect Director Michael J. Flynn | M | For | Withhold | ||||||||||||
1.5 | Elect Director Joe Grills | M | For | For | ||||||||||||
1.6 | Elect Director David B. Henry | M | For | Withhold | ||||||||||||
1.7 | Elect Director F. Patrick Hughes | M | For | For | ||||||||||||
1.8 | Elect Director Frank Lourenso | M | For | Withhold | ||||||||||||
1.9 | Elect Director Richard Saltzman | M | For | For | ||||||||||||
1.10 | Elect Director Philip Coviello | M | For | For | ||||||||||||
2 | Amend Omnibus Stock Plan | M | For | For | ||||||||||||
3 | Ratify Auditors | M | For | For | ||||||||||||
Vulcan Materials Co. | VMC | 929160109 | 5/9/2008 | 1.1 | Elect Director Donald M. James | M | For | For | ||||||||
1.2 | Elect Director Ann McLaughlin Korologos | M | For | For | ||||||||||||
1.3 | Elect Director Philip J. Carroll, Jr. | M | For | Withhold | ||||||||||||
1.4 | Elect Director Orin R. Smith | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Adopt the Legacy Vulcan Corp. Restated Certificate of Incorporation | M | For | For | ||||||||||||
Pactiv Corp. | PTV | 695257105 | 5/16/2008 | 1 | Elect Director Larry D. Brady | M | For | For | ||||||||
2 | Elect Director K. Dane Brooksher | M | For | For | ||||||||||||
3 | Elect Director Robert J. Darnall | M | For | For | ||||||||||||
4 | Elect Director Mary R. (Nina) Henderson | M | For | For | ||||||||||||
5 | Elect Director N. Thomas Linebarger | M | For | For | ||||||||||||
6 | Elect Director Roger B. Porter | M | For | For | ||||||||||||
7 | Elect Director Richard L. Wambold | M | For | For | ||||||||||||
8 | Elect Director Norman H. Wesley | M | For | For | ||||||||||||
9 | Ratify Auditors | M | For | For | ||||||||||||
Omnicom Group Inc. | OMC | 681919106 | 5/16/2008 | 1.1 | Elect Director John D. Wren | M | For | For | ||||||||
1.2 | Elect Director Bruce Crawford | M | For | For | ||||||||||||
1.3 | Elect Director Robert Charles Clark | M | For | For | ||||||||||||
1.4 | Elect Director Leonard S. Coleman, Jr. | M | For | For | ||||||||||||
1.5 | Elect Director Errol M. Cook | M | For | For | ||||||||||||
1.6 | Elect Director Susan S. Denison | M | For | For | ||||||||||||
1.7 | Elect Director Michael A. Henning | M | For | For | ||||||||||||
1.8 | Elect Director John R. Murphy | M | For | For | ||||||||||||
1.9 | Elect Director John R. Purcell | M | For | For | ||||||||||||
1.10 | Elect Director Linda Johnson Rice | M | For | For | ||||||||||||
1.11 | Elect Director Gary L. Roubos | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
Comcast Corp. | CMCSA | 20030N101 | 5/14/2008 | 1.1 | Elect Director S. Decker Anstrom | M | For | For | ||||||||
1.2 | Elect Director Kenneth J. Bacon | M | For | For | ||||||||||||
1.3 | Elect Director Sheldon M. Bonovitz | M | For | For | ||||||||||||
1.4 | Elect Director Edward D. Breen | M | For | For | ||||||||||||
1.5 | Elect Director Julian A. Brodsky | M | For | For | ||||||||||||
1.6 | Elect Director Joseph J. Collins | M | For | For | ||||||||||||
1.7 | Elect Director J. Michael Cook | M | For | For | ||||||||||||
1.8 | Elect Director Gerald L. Hassell | M | For | For | ||||||||||||
1.9 | Elect Director Jeffrey A. Honickman | M | For | For | ||||||||||||
1.10 | Elect Director Brian L. Roberts | M | For | For | ||||||||||||
1.11 | Elect Director Ralph J. Roberts | M | For | For | ||||||||||||
1.12 | Elect Director Dr. Judith Rodin | M | For | For | ||||||||||||
1.13 | Elect Director Michael I. Sovern | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Amend Restricted Stock Plan | M | For | For | ||||||||||||
4 | Amend Stock Option Plan | M | For | For | ||||||||||||
5 | Adopt Recapitalization Plan | S | Against | Against | ||||||||||||
6 | Increase Disclosure of Executive Compensation | S | Against | Against | ||||||||||||
7 | Require More Director Nominations Than Open Seats | S | Against | Against | ||||||||||||
8 | Report on Pay Disparity | S | Against | Against | ||||||||||||
9 | Provide for Cumulative Voting for Class A Shareholders | S | Against | For | ||||||||||||
10 | Adopt Principles for Health Care Reform | S | Against | Against | ||||||||||||
11 | Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Against | For | ||||||||||||
J. C. Penney Co., Inc (HLDG CO) | JCP | 708160106 | 5/16/2008 | 1 | Elect Director Colleen C. Barrett | M | For | Against | ||||||||
2 | Elect Director M. Anthony Burns | M | For | Against | ||||||||||||
3 | Elect Director Maxine K. Clark | M | For | Against | ||||||||||||
4 | Elect Director Thomas J. Engibous | M | For | Against | ||||||||||||
5 | Elect Director Kent B. Foster | M | For | Against | ||||||||||||
6 | Elect Director Ken C. Hicks | M | For | For | ||||||||||||
7 | Elect Director Leonard H. Roberts | M | For | Against | ||||||||||||
8 | Elect Director Javier G. Teruel | M | For | For | ||||||||||||
9 | Elect Director Myron E. Ullman, III | M | For | Against | ||||||||||||
10 | Ratify Auditors | M | For | For | ||||||||||||
11 | Submit Severance Agreement (Change in Control) to shareholder Vote | S | Against | For | ||||||||||||
Marsh & McLennan Companies, Inc. | MMC | 571748102 | 5/15/2008 | 1 | Elect Director Stephen R. Hardis | M | For | For | ||||||||
2 | Elect Director The Rt. Hon. Lord Lang of Monkton, DL | M | For | For | ||||||||||||
3 | Elect Director Morton O. Schapiro | M | For | For | ||||||||||||
4 | Elect Director Adele Simmons | M | For | For | ||||||||||||
5 | Elect Director Brian Duperreault | M | For | For | ||||||||||||
6 | Elect Director Bruce P. Nolop | M | For | For | ||||||||||||
7 | Ratify Auditors | M | For | For | ||||||||||||
8 | Declassify the Board of Directors | M | For | For | ||||||||||||
9 | Report on Political Contributions | S | Against | For | ||||||||||||
Molson Coors Brewing Co | TAP | 60871R209 | 5/15/2008 | 1.1 | Elect Director John E. Cleghorn | M | For | For | ||||||||
1.2 | Elect Director Charles M. Herington | M | For | For | ||||||||||||
1.3 | Elect Director David P. O’Brien | M | For | For | ||||||||||||
American Tower Corp. | AMT | 029912201 | 5/15/2008 | 1.1 | Elect Director Raymond P. Dolan | M | For | For | ||||||||
1.2 | Elect Director Ronald M. Dykes | M | For | For | ||||||||||||
1.3 | Elect Director Carolyn F. Katz | M | For | For | ||||||||||||
1.4 | Elect Director Gustavo Lara Cantu | M | For | For | ||||||||||||
1.5 | Elect Director JoAnn A. Reed | M | For | For | ||||||||||||
1.6 | Elect Director Pamela D.A. Reeve | M | For | For | ||||||||||||
1.7 | Elect Director David E. Sharbutt | M | For | For | ||||||||||||
1.8 | Elect Director James D. Taiclet, Jr. | M | For | For | ||||||||||||
1.9 | Elect Director Samme L. Thompson | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
Liz Claiborne, Inc. | LIZ | 539320101 | 5/15/2008 | 1 | Elect Director Kenneth B. Gilman | M | For | For | ||||||||
2 | Elect Director Kay Koplovitz | M | For | For | ||||||||||||
3 | Elect Director William L. McComb | M | For | For | ||||||||||||
4 | Elect Director Oliver R. Sockwell | M | For | For | ||||||||||||
5 | Ratify Auditors | M | For | For | ||||||||||||
6 | Reduce Supermajority Vote Requirement | S | Against | For | ||||||||||||
Terex Corp. | TEX | 880779103 | 5/15/2008 | 1.1 | Elect Director Ronald M. DeFeo | M | For | For | ||||||||
1.2 | Elect Director G. Chris Andersen | M | For | For | ||||||||||||
1.3 | Elect Director Paula H.J. Cholmondeley | M | For | For | ||||||||||||
1.4 | Elect Director Don DeFosset | M | For | For | ||||||||||||
1.5 | Elect Director William H. Fike | M | For | For | ||||||||||||
1.6 | Elect Director Thomas J. Hansen | M | For | For | ||||||||||||
1.7 | Elect Director Donald P. Jacobs | M | For | For | ||||||||||||
1.8 | Elect Director David A. Sachs | M | For | For | ||||||||||||
1.9 | Elect Director Oren G. Shaffer | M | For | For | ||||||||||||
1.10 | Elect Director David C. Wang | M | For | For | ||||||||||||
1.11 | Elect Director Helge H. Wehmeier | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
Vornado Realty Trust | VNO | 929042109 | 5/15/2008 | 1.1 | Elect Trustee Anthony W. Deering | M | For | For | ||||||||
1.2 | Elect Trustee Michael Lynne | M | For | For | ||||||||||||
1.3 | Elect Trustee Robert H. Smith | M | For | For | ||||||||||||
1.4 | Elect Trustee Ronald G. Targan | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Require a Majority Vote for the Election of Trustees | S | Against | For | ||||||||||||
Coventry Health Care Inc. | CVH | 222862104 | 5/15/2008 | 1.1 | Elect Director Joel Ackerman | M | For | For | ||||||||
1.2 | Elect Director Lawrence N. Kugelman | M | For | For | ||||||||||||
1.3 | Elect Director Dale B. Wolf | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
Dynegy, Inc. | DYN | 26817G102 | 5/14/2008 | 1.1 | Elect Director David W. Biegler | M | For | For | ||||||||
1.2 | Elect Director Thomas D. Clark, Jr. | M | For | For | ||||||||||||
1.3 | Elect Director Victor E. Grijalva | M | For | For | ||||||||||||
1.4 | Elect Director Patricia A. Hammick | M | For | For | ||||||||||||
1.6 | Elect Director George L. Mazanec | M | For | For | ||||||||||||
1.6 | Elect Director Howard B. Sheppard | M | For | For | ||||||||||||
1.7 | Elect Director William L. Trubeck | M | For | For | ||||||||||||
1.8 | Elect Director Bruce A. Williamson | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Pay For Superior Performance | S | Against | Against | ||||||||||||
General Growth Properties, Inc. | GGP | 370021107 | 5/14/2008 | 1.1 | Elect Director Matthew Bucksbaum | M | For | Withhold | ||||||||
1.2 | Elect Director Bernard Freibaum | M | For | Withhold | ||||||||||||
1.3 | Elect Director Beth Stewart | M | For | Withhold | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Declassify the Board of Directors | S | Against | For | ||||||||||||
ConocoPhillips | COP | 20825C104 | 5/14/2008 | 1 | Elect Director Harold W. McGraw III | M | For | For | ||||||||
2 | Elect Director James J. Mulva | M | For | For | ||||||||||||
3 | Elect Director Bobby S. Shackouls | M | For | For | ||||||||||||
4 | Declassify the Board of Directors | M | For | For | ||||||||||||
5 | Ratify Auditors | M | For | For | ||||||||||||
6 | Require Director Nominee Qualifications | S | Against | Against | ||||||||||||
7 | Report on Indigenous Peoples Rights Policies | S | Against | Against | ||||||||||||
8 | Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Against | For | ||||||||||||
9 | Report on Political Contributions | S | Against | For | ||||||||||||
10 | Adopt Greenhouse Gas Emissions Goals for Products and Operations | S | Against | For | ||||||||||||
11 | Report on Community Environmental Impacts of Operations | S | Against | Against | ||||||||||||
12 | Report on Environmental Damage from Drilling in the National Petroleum Reserve | S | Against | For | ||||||||||||
13 | Report on Environmental Impact of Oil Sands Operations in Canada | S | Against | For | ||||||||||||
14 | Report on Global Warming | S | Against | Against | ||||||||||||
Waters Corporation | WAT | 941848103 | 5/14/2008 | 1.1 | Elect Director Joshua Bekenstein | M | For | For | ||||||||
1.2 | Elect Director Michael J. Berendt | M | For | For | ||||||||||||
1.3 | Elect Director Douglas A. Berthiaume | M | For | For | ||||||||||||
1.4 | Elect Director Edward Conard | M | For | For | ||||||||||||
1.5 | Elect Director Laurie H. Glimcher | M | For | For | ||||||||||||
1.6 | Elect Director Christopher A. Kuebler | M | For | For | ||||||||||||
1.7 | Elect Director William J. Miller | M | For | For | ||||||||||||
1.8 | Elect Director JoAnn A. Reed | M | For | For | ||||||||||||
1.9 | Elect Director Thomas P. Salice | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
Eastman Kodak Co. | EK | 277461109 | 5/14/2008 | 1.1 | Elect Director Richard S. Braddock | M | For | For | ||||||||
1.2 | Elect Director Timothy M. Donahue | M | For | For | ||||||||||||
1.3 | Elect Director Michael J. Hawley | M | For | For | ||||||||||||
1.4 | Elect Director William H. Hernandez | M | For | For | ||||||||||||
1.5 | Elect Director Douglas R. Lebda | M | For | For | ||||||||||||
1.6 | Elect Director Debra L. Lee | M | For | For | ||||||||||||
1.7 | Elect Director Delano E. Lewis | M | For | For | ||||||||||||
1.8 | Elect Director William G. Parrett | M | For | For | ||||||||||||
1.9 | Elect Director Antonio M. Perez | M | For | For | ||||||||||||
1.10 | Elect Director Hector De J. Ruiz | M | For | For | ||||||||||||
1.11 | Elect Director Dennis F. Strigl | M | For | For | ||||||||||||
1.12 | Elect Director Laura D’Andrea Tyson | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Require a Majority Vote for the Election of Directors | S | Against | For | ||||||||||||
Limited Brands | LTD | 532716107 | 5/19/2008 | 1.1 | Elect Director Donna A. James | M | For | Withhold | ||||||||
1.2 | Elect Director Jeffrey H. Miro | M | For | Withhold | ||||||||||||
1.3 | Elect Director Jeffrey B. Swartz | M | For | Withhold | ||||||||||||
1.4 | Elect Director Raymond Zimmerman | M | For | Withhold | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
Anadarko Petroleum Corp. | APC | 032511107 | 5/20/2008 | 1 | Elect Director John R. Butler, Jr. | M | For | For | ||||||||
2 | Elect Director Luke R. Corbett | M | For | For | ||||||||||||
3 | Elect Director John R. Gordon | M | For | Withhold | ||||||||||||
4 | Ratify Auditors | M | For | For | ||||||||||||
5 | Approve Omnibus Stock Plan | M | For | For | ||||||||||||
6 | Approve Non-Employee Director Omnibus Stock Plan | M | For | For | ||||||||||||
7 | Declassify the Board of Directors | S | Against | For | ||||||||||||
8 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | S | Against | Against | ||||||||||||
Principal Financial Group, Inc. | PFG | 74251V102 | 5/20/2008 | 1 | Elect Director Betsy J. Bernard | M | For | For | ||||||||
2 | Elect Director Jocelyn Carter-Miller | M | For | For | ||||||||||||
3 | Elect Director Gary C. Costley | M | For | For | ||||||||||||
4 | Elect Director William T. Kerr | M | For | For | ||||||||||||
5 | Ratify Auditors | M | For | For | ||||||||||||
Questar Corp. | STR | 748356102 | 5/20/2008 | 1.1 | Elect Director Phillips S. Baker, Jr. | M | For | For | ||||||||
1.2 | Elect Director L. Richard Flury | M | For | For | ||||||||||||
1.3 | Elect Director Bruce A. Williamson | M | For | For | ||||||||||||
1.4 | Elect Director James A. Harmon | M | For | Withhold | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Declassify the Board of Directors | S | None | For | ||||||||||||
Fannie Mae | FNM | 313586109 | 5/20/2008 | 1.1 | Elect Directors Stephen B. Ashley | M | For | For | ||||||||
1.2 | Elect Director Dennis R. Beresford | M | For | For | ||||||||||||
1.3 | Elect Directors Louis J. Freeh | M | For | For | ||||||||||||
1.4 | Elect Director Brenda J. Gaines | M | For | For | ||||||||||||
1.5 | Elect Director Karen N. Horn, Ph.D. | M | For | For | ||||||||||||
1.6 | Elect Directors Bridget A. Macaskill | M | For | For | ||||||||||||
1.7 | Elect Directors Daniel H. Mudd | M | For | For | ||||||||||||
1.8 | Elect Directors Leslie Rahl | M | For | For | ||||||||||||
1.9 | Elect Directors John C. Sites, Jr. | M | For | For | ||||||||||||
1.10 | Elect Director Greg C. Smith | M | For | For | ||||||||||||
1.11 | Elect Director H. Patrick Swygert | M | For | For | ||||||||||||
1.12 | Elect Directors John K. Wulff | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Restore or Provide for Cumulative Voting | S | Against | For | ||||||||||||
Wellpoint Inc | WLP | 94973V107 | 5/21/2008 | 1.1 | Elect Director Angela F. Braly | M | For | For | ||||||||
1.2 | Elect Director William H.T. Bush | M | For | For | ||||||||||||
1.3 | Elect Director Warren Y. Jobe | M | For | For | ||||||||||||
1.4 | Elect Director William G. Mays | M | For | For | ||||||||||||
1.5 | Elect Director Senator D.W. Riegle, Jr | M | For | For | ||||||||||||
1.6 | Elect Director William J. Ryan | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Against | For | ||||||||||||
EMC Corp. | EMC | 268648102 | 5/21/2008 | 1.1 | Elect Director Michael W. Brown | M | For | For | ||||||||
1.2 | Elect Director Michael J. Cronin | M | For | For | ||||||||||||
1.3 | Elect Director Gail Deegan | M | For | For | ||||||||||||
1.4 | Elect Director John R. Egan | M | For | For | ||||||||||||
1.5 | Elect Director W. Paul Fitzgerald | M | For | For | ||||||||||||
1.6 | Elect Director Olli-Pekka Kallasvuo | M | For | Withhold | ||||||||||||
1.7 | Elect Director Edmund F. Kelly | M | For | For | ||||||||||||
1.8 | Elect Director Windle B. Priem | M | For | For | ||||||||||||
1.9 | Elect Director Paul Sagan | M | For | For | ||||||||||||
1.10 | Elect Director David N. Strohm | M | For | For | ||||||||||||
1.11 | Elect Director Joseph M. Tucci | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Adopt Majority Voting for Uncontested Election of Directors | M | For | For | ||||||||||||
4 | Reduce Supermajority Vote Requirement | M | For | For | ||||||||||||
The Hartford Financial Services Group, Inc. | HIG | 416515104 | 5/21/2008 | 1 | Elect Director Ramani Ayer | M | For | For | ||||||||
2 | Elect Director Ramon de Oliveira | M | For | For | ||||||||||||
3 | Elect Director Trevor Fetter | M | For | For | ||||||||||||
4 | Elect Director Edward J. Kelly, III | M | For | For | ||||||||||||
5 | Elect Director Paul G. Kirk, Jr. | M | For | For | ||||||||||||
6 | Elect Director Thomas M. Marra | M | For | For | ||||||||||||
7 | Elect Director Gail J. McGovern | M | For | For | ||||||||||||
8 | Elect Director Michael G. Morris | M | For | For | ||||||||||||
9 | Elect Director Charles B. Strauss | M | For | For | ||||||||||||
10 | Elect Director H. Patrick Swygert | M | For | For | ||||||||||||
11 | Ratify Auditors | M | For | For | ||||||||||||
Intel Corp. | INTC | 458140100 | 5/21/2008 | 1 | Elect Director Craig R. Barrett | M | For | For | ||||||||
2 | Elect Director Charlene Barshefsky | M | For | For | ||||||||||||
3 | Elect Director Carol A. Bartz | M | For | For | ||||||||||||
4 | Elect Director Susan L. Decker | M | For | For | ||||||||||||
5 | Elect Director Reed E. Hundt | M | For | For | ||||||||||||
6 | Elect Director Paul S. Otellini | M | For | For | ||||||||||||
7 | Elect Director James D. Plummer | M | For | For | ||||||||||||
8 | Elect Director David S. Pottruck | M | For | For | ||||||||||||
9 | Elect Director Jane E. Shaw | M | For | For | ||||||||||||
10 | Elect Director John L. Thornton | M | For | For | ||||||||||||
11 | Elect Director David B. Yoffie | M | For | For | ||||||||||||
12 | Ratify Auditors | M | For | For | ||||||||||||
13 | Amend Bylaws to Establish a Board Committee on Sustainability | S | Against | Against | ||||||||||||
Xcel Energy Inc. | XEL | 98389B100 | 5/21/2008 | 1.1 | Elect Director C. Coney Burgess | M | For | For | ||||||||
1.2 | Elect Director Fredric W. Corrigan | M | For | For | ||||||||||||
1.3 | Elect Director Richard K. Davis | M | For | For | ||||||||||||
1.4 | Elect Director Roger R. Hemminghaus | M | For | For | ||||||||||||
1.5 | Elect Director A. Barry Hirschfeld | M | For | For | ||||||||||||
1.6 | Elect Director Richard C. Kelly | M | For | For | ||||||||||||
1.7 | Elect Director Douglas W. Leatherdale | M | For | For | ||||||||||||
1.8 | Elect Director Albert F. Moreno | M | For | For | ||||||||||||
1.9 | Elect Director Margaret R. Preska | M | For | For | ||||||||||||
1.10 | Elect Director A. Patricia Sampson | M | For | For | ||||||||||||
1.11 | Elect Director Richard H. Truly | M | For | For | ||||||||||||
1.12 | Elect Director David A. Westerlund | M | For | For | ||||||||||||
1.13 | Elect Director Timothy V. Wolf | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Adopt Majority Voting for Uncontested Election of Directors | M | For | For | ||||||||||||
4 | Require Independent Board Chairman | S | Against | Against | ||||||||||||
5 | Adopt Principles for Health Care Reform | S | Against | Against | ||||||||||||
Halliburton Co. | HAL | 406216101 | 5/21/2008 | 1 | Elect Director Alan M. Bennett | M | For | For | ||||||||
2 | Elect Director James R. Boyd | M | For | For | ||||||||||||
3 | Elect Director Milton Carroll | M | For | For | ||||||||||||
4 | Elect Director Kenneth T. Derr | M | For | For | ||||||||||||
5 | Elect Director S. Malcolm Gillis | M | For | For | ||||||||||||
6 | Elect Director James T. Hackett | M | For | For | ||||||||||||
7 | Elect Director David J. Lesar | M | For | For | ||||||||||||
8 | Elect Director J. Landis Martin | M | For | For | ||||||||||||
9 | Elect Director Jay A. Precourt | M | For | For | ||||||||||||
10 | Elect Director Debra L. Reed | M | For | For | ||||||||||||
11 | Ratify Auditors | M | For | For | ||||||||||||
12 | Amend Omnibus Stock Plan | M | For | For | ||||||||||||
13 | Adopt Human Rights Policy | S | Against | For | ||||||||||||
14 | Report on Political Contributions | S | Against | For | ||||||||||||
15 | Amend Bylaws to Establish a Board Committee on Human Rights | S | Against | Against | ||||||||||||
Pinnacle West Capital Corp. | PNW | 723484101 | 5/21/2008 | 1.1 | Elect Director Edward N. Basha, Jr. | M | For | For | ||||||||
1.2 | Elect Director Susan Clark-Johnson | M | For | For | ||||||||||||
1.3 | Elect Director Michael L. Gallagher | M | For | For | ||||||||||||
1.4 | Elect Director Pamela Grant | M | For | For | ||||||||||||
1.5 | Elect Director Roy A. Herberger, Jr. | M | For | For | ||||||||||||
1.6 | Elect Director William S. Jamieson | M | For | For | ||||||||||||
1.7 | Elect Director Humberto S. Lopez | M | For | For | ||||||||||||
1.8 | Elect Director Kathryn L. Munro | M | For | For | ||||||||||||
1.9 | Elect Director Bruce J. Nordstrom | M | For | For | ||||||||||||
1.10 | Elect Director W. Douglas Parker | M | For | For | ||||||||||||
1.11 | Elect Director William J. Post | M | For | For | ||||||||||||
1.12 | Elect Director William L. Stewart | M | For | For | ||||||||||||
2 | Reduce Supermajority Vote Requirement | M | For | For | ||||||||||||
3 | Ratify Auditors | M | For | For | ||||||||||||
Home Depot, Inc. | HD | 437076102 | 5/22/2008 | 1 | Elect Director F. Duane Ackerman | M | For | For | ||||||||
2 | Elect Director David H. Batchelder | M | For | For | ||||||||||||
3 | Elect Director Francis S. Blake | M | For | For | ||||||||||||
4 | Elect Director Ari Bousbib | M | For | For | ||||||||||||
5 | Elect Director Gregory D. Brenneman | M | For | For | ||||||||||||
6 | Elect Director Albert P. Carey | M | For | For | ||||||||||||
7 | Elect Director Armando Codina | M | For | For | ||||||||||||
8 | Elect Director Brian C. Cornell | M | For | For | ||||||||||||
9 | Elect Director Bonnie G. Hill | M | For | For | ||||||||||||
10 | Elect Director Karen L. Katen | M | For | For | ||||||||||||
11 | Ratify Auditors | M | For | For | ||||||||||||
12 | Amend Executive Incentive Bonus Plan | M | For | For | ||||||||||||
13 | Amend Qualified Employee Stock Purchase Plan | M | For | For | ||||||||||||
14 | Affirm Political Nonpartisanship | S | Against | Against | ||||||||||||
15 | Amend Articles/Bylaws/Charter — Call Special Meetings | S | Against | For | ||||||||||||
16 | Report on Employment Diversity | S | Against | For | ||||||||||||
17 | Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Against | For | ||||||||||||
18 | Pay For Superior Performance | S | Against | For | ||||||||||||
Qwest Communications International Inc. | Q | 749121109 | 5/22/2008 | 1 | Elect Director Edward A. Mueller | M | For | For | ||||||||
2 | Elect Director Linda G. Alvarado | M | For | For | ||||||||||||
3 | Elect Director Charles L. Biggs | M | For | For | ||||||||||||
4 | Elect Director K. Dane Brooksher | M | For | For | ||||||||||||
5 | Elect Director Peter S. Hellman | M | For | For | ||||||||||||
6 | Elect Director R. David Hoover | M | For | Against | ||||||||||||
7 | Elect Director Patrick J. Martin | M | For | For | ||||||||||||
8 | Elect Director Caroline Matthews | M | For | For | ||||||||||||
9 | Elect Director Wayne W. Murdy | M | For | For | ||||||||||||
10 | Elect Director Jan L. Murley | M | For | For | ||||||||||||
11 | Elect Director Frank P. Popoff | M | For | For | ||||||||||||
12 | Elect Director James A. Unruh | M | For | For | ||||||||||||
13 | Elect Director Anthony Welters | M | For | For | ||||||||||||
14 | Ratify Auditors | M | For | For | ||||||||||||
15 | Submit Severance Agreement (Change in Control) to shareholder Vote | S | Against | For | ||||||||||||
16 | Require Independent Board Chairman | S | Against | For | ||||||||||||
McDonald’s Corp. | MCD | 580135101 | 5/22/2008 | 1 | Elect Director Ralph Alvarez | M | For | For | ||||||||
2 | Elect Director Susan E. Arnold | M | For | For | ||||||||||||
3 | Elect Director Richard H. Lenny | M | For | For | ||||||||||||
4 | Elect Director Cary D. McMillan | M | For | For | ||||||||||||
5 | Elect Director Sheila A. Penrose | M | For | For | ||||||||||||
6 | Elect Director James A. Skinner | M | For | For | ||||||||||||
7 | Ratify Auditors | M | For | For | ||||||||||||
Ensco International, Inc. | ESV | 26874Q100 | 5/22/2008 | 1 | Elect Director J. Roderick Clark | M | For | For | ||||||||
2 | Elect Director Daniel W. Rabun | M | For | For | ||||||||||||
3 | Elect Director Keith O. Rattie | M | For | For | ||||||||||||
4 | Elect Director C. Christopher Gaut | M | For | For | ||||||||||||
5 | Ratify Auditors | M | For | For | ||||||||||||
Hasbro, Inc. | HAS | 418056107 | 5/22/2008 | 1.1 | Elect Director Basil L. Anderson | M | For | For | ||||||||
1.2 | Elect Director Alan R. Batkin | M | For | For | ||||||||||||
1.3 | Elect Director Frank J. Biondi, Jr. | M | For | For | ||||||||||||
1.4 | Elect Director Kenneth A. Bronfin | M | For | For | ||||||||||||
1.5 | Elect Director John M. Connors, Jr. | M | For | For | ||||||||||||
1.6 | Elect Director Michael W.O. Garrett | M | For | For | ||||||||||||
1.7 | Elect Director E. Gordon Gee | M | For | For | ||||||||||||
1.8 | Elect Director Brian Goldner | M | For | For | ||||||||||||
1.9 | Elect Director Jack M. Greenberg | M | For | For | ||||||||||||
1.10 | Elect Director Alan G. Hassenfeld | M | For | For | ||||||||||||
1.11 | Elect Director Edward M. Philip | M | For | For | ||||||||||||
1.12 | Elect Director Paula Stern | M | For | For | ||||||||||||
1.13 | Elect Director Alfred J. Verrecchia | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
Affiliated Computer Services, Inc. | ACS | 008190100 | 5/22/2008 | 1.1 | Elect Director Darwin Deason | M | For | Withhold | ||||||||
1.2 | Elect Director Lynn R. Blodgett | M | For | Withhold | ||||||||||||
1.3 | Elect Director Robert Druskin | M | For | Withhold | ||||||||||||
1.4 | Elect Director Kurt R. Krauss | M | For | Withhold | ||||||||||||
1.5 | Elect Director Ted B. Miller, Jr. | M | For | Withhold | ||||||||||||
1.6 | Elect Director Paul E. Sullivan | M | For | Withhold | ||||||||||||
1.7 | Elect Director Frank Varasano | M | For | Withhold | ||||||||||||
2 | Approve Executive Incentive Bonus Plan | M | For | For | ||||||||||||
3 | Ratify Auditors | M | For | For | ||||||||||||
4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | S | Against | For | ||||||||||||
Unum Group | UNM | 91529Y106 | 5/22/2008 | 1 | Elect Director Jon S. Fossel | M | For | For | ||||||||
2 | Elect Director Gloria C. Larson | M | For | For | ||||||||||||
3 | Elect Director William J. Ryan | M | For | For | ||||||||||||
4 | Elect Director Thomas R. Watjen | M | For | For | ||||||||||||
5 | Approve Executive Incentive Bonus Plan | M | For | For | ||||||||||||
6 | Approve Nonqualified Employee Stock Purchase Plan | M | For | For | ||||||||||||
7 | Approve Nonqualified Employee Stock Purchase Plan | M | For | For | ||||||||||||
8 | Ratify Auditors | M | For | For | ||||||||||||
Fidelity National Information Services Inc | FIS | 31620M106 | 5/29/2008 | 1.1 | Elect Director Marshall Haines | M | For | For | ||||||||
1.2 | Elect Director David K. Hunt | M | For | For | ||||||||||||
1.3 | Elect Director Cary H. Thompson | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
3 | Approve Omnibus Stock Plan | M | For | For | ||||||||||||
Sandisk Corp. | SNDK | 80004C101 | 5/28/2008 | 1 | Elect Director Eli Harari | M | For | For | ||||||||
2 | Elect Director Irwin Federman | M | For | For | ||||||||||||
3 | Elect Director Steven J. Gomo | M | For | For | ||||||||||||
4 | Elect Director Eddy W. Hartenstein | M | For | For | ||||||||||||
5 | Elect Director Catherine P. Lego | M | For | For | ||||||||||||
6 | Elect Director Michael E. Marks | M | For | For | ||||||||||||
7 | Elect Director James D. Meindl | M | For | For | ||||||||||||
8 | Ratify Auditors | M | For | For | ||||||||||||
9 | Require a Majority Vote for the Election of Directors | S | Against | For | ||||||||||||
The Pepsi Bottling Group, Inc. | PBG | 713409100 | 5/28/2008 | 1 | Elect Director Linda G. Alvarado | M | For | For | ||||||||
2 | Elect Director Barry H. Beracha | M | For | For | ||||||||||||
3 | Elect Director John C. Compton | M | For | For | ||||||||||||
4 | Elect Director Eric J. Foss | M | For | For | ||||||||||||
5 | Elect Director Ira D. Hall | M | For | For | ||||||||||||
6 | Elect Director Susan D. Kronick | M | For | For | ||||||||||||
7 | Elect Director Blythe J. McGarvie | M | For | For | ||||||||||||
8 | Elect Director John A. Quelch | M | For | For | ||||||||||||
9 | Elect Director Javier G. Teruel | M | For | For | ||||||||||||
10 | Elect Director Cynthia M. Trudell | M | For | For | ||||||||||||
11 | Adopt Plurality Voting for Contested Election of Directors | M | For | For | ||||||||||||
12 | Amend Omnibus Stock Plan | M | For | Against | ||||||||||||
13 | Ratify Auditors | M | For | For | ||||||||||||
Express Scripts, Inc. | ESRX | 302182100 | 5/28/2008 | 1.1 | Elect Director Gary G. Benanav | M | For | For | ||||||||
1.2 | Elect Director Frank J. Borelli | M | For | For | ||||||||||||
1.3 | Elect Director Maura C. Breen | M | For | For | ||||||||||||
1.4 | Elect Director Nicholas J. LaHowchic | M | For | For | ||||||||||||
1.5 | Elect Director Thomas P. Mac Mahon | M | For | For | ||||||||||||
1.6 | Elect Director Woodrow A. Myers Jr. | M | For | For | ||||||||||||
1.7 | Elect Director John O. Parker, Jr. | M | For | For | ||||||||||||
1.8 | Elect Director George Paz | M | For | For | ||||||||||||
1.9 | Elect Director Samuel K. Skinner | M | For | For | ||||||||||||
1.10 | Elect Director Seymour Sternberg | M | For | For | ||||||||||||
1.11 | Elect Director Barrett A. Toan | M | For | For | ||||||||||||
2 | Increase Authorized Common Stock | M | For | For | ||||||||||||
3 | Amend Qualified Employee Stock Purchase Plan | M | For | For | ||||||||||||
4 | Ratify Auditors | M | For | For | ||||||||||||
5 | Other Business | M | For | Against | ||||||||||||
King Pharmaceuticals Inc. | KG | 495582108 | 5/29/2008 | 1.1 | Elect Director R. Charles Moyer | M | For | For | ||||||||
1.2 | Elect Director D. Gregory Rooker | M | For | For | ||||||||||||
1.3 | Elect Director Ted G. Wood | M | For | Withhold | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
Big Lots, Inc. | BIG | 089302103 | 5/29/2008 | 1.1 | Elect Director Jeffrey P. Berger | M | For | For | ||||||||
1.2 | Elect Director Sheldon M. Berman | M | For | For | ||||||||||||
1.3 | Elect Director Steven S. Fishman | M | For | For | ||||||||||||
1.4 | Elect Director David T. Kollat | M | For | For | ||||||||||||
1.5 | Elect Director Brenda J. Lauderback | M | For | For | ||||||||||||
1.6 | Elect Director Philip E. Mallott | M | For | For | ||||||||||||
1.7 | Elect Director Russell Solt | M | For | For | ||||||||||||
1.8 | Elect Director James R. Tener | M | For | For | ||||||||||||
1.9 | Elect Director Dennis B. Tishkoff | M | For | For | ||||||||||||
2 | Amend Omnibus Stock Plan | M | For | For | ||||||||||||
3 | Ratify Auditors | M | For | For | ||||||||||||
Amazon.com, Inc. | AMZN | 023135106 | 5/29/2008 | 1 | Elect Director Jeffrey P. Bezos | M | For | For | ||||||||
2 | Elect Director Tom A. Alberg | M | For | For | ||||||||||||
3 | Elect Director John Seely Brown | M | For | For | ||||||||||||
4 | Elect Director L. John Doerr | M | For | For | ||||||||||||
5 | Elect Director William B. Gordon | M | For | For | ||||||||||||
6 | Elect Director Myrtle S. Potter | M | For | For | ||||||||||||
7 | Elect Director Thomas O. Ryder | M | For | For | ||||||||||||
8 | Elect Director Patricia Q. Stonesifer | M | For | For | ||||||||||||
9 | Ratify Auditors | M | For | For | ||||||||||||
The DirecTV Group, Inc | DTV | 25459L106 | 6/3/2008 | 1.1 | Elect Director Ralph F. Boyd, Jr. | M | For | For | ||||||||
1.2 | Elect Director James M. Cornelius | M | For | For | ||||||||||||
1.3 | Elect Director Gregory B. Maffei | M | For | For | ||||||||||||
1.4 | Elect Director John C. Malone | M | For | For | ||||||||||||
1.5 | Elect Director Nancy S. Newcomb | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For | ||||||||||||
Ambac Financial Group, Inc. | ABK | 023139108 | 6/3/2008 | 1.1 | Elect Director Michael A. Callen | M | For | For | ||||||||
1.2 | Elect Director Jill M. Considine | M | For | For | ||||||||||||
1.3 | Elect Director Philip N. Duff | M | For | For | ||||||||||||
1.4 | Elect Director Thomas C. Theobald | M | For | For | ||||||||||||
1.5 | Elect Director Laura S. Unger | M | For | For | ||||||||||||
1.6 | Elect Director Henry D.G. Wallace | M | For | For | ||||||||||||
2 | Increase Authorized Common Stock | M | For | For | ||||||||||||
3 | Amend Omnibus Stock Plan | M | For | Against | ||||||||||||
4 | Amend Non-Employee Director Omnibus Stock Plan | M | For | For | ||||||||||||
5 | Ratify Auditors | M | For | For | ||||||||||||
Ingersoll-Rand Company Limited | IR | G4776G101 | 6/4/2008 | 1.1 | Elect Director A.C. Berzin | M | For | For | ||||||||
1.2 | Elect Director G.D. Forsee | M | For | For | ||||||||||||
1.3 | Elect Director P.C. Godsoe | M | For | For | ||||||||||||
1.4 | Elect Director H.L. Henkel | M | For | For | ||||||||||||
1.5 | Elect Director C.J. Horner | M | For | For | ||||||||||||
1.6 | Elect Director H.W. Lichtenberger | M | For | For | ||||||||||||
1.7 | Elect Director T.E. Martin | M | For | For | ||||||||||||
1.8 | Elect Director P. Nachtigal | M | For | For | ||||||||||||
1.9 | Elect Director O.R. Smith | M | For | For | ||||||||||||
1.10 | Elect Director R.J. Swift | M | For | For | ||||||||||||
1.11 | Elect Director T.L. White | M | For | For | ||||||||||||
2 | APPROVAL OF THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY. | M | For | For | ||||||||||||
3 | Ratify Auditors | M | For | For | ||||||||||||
4 | SHAREHOLDER PROPOSAL TO REQUIRE A SHAREHOLDER VOTE ON AN ADVISORY RESOLUTION WITH RESPECT TO EXECUTIVE COMPENSATION. | S | Against | For | ||||||||||||
Equity Residential | EQR | 29476L107 | 6/10/2008 | 1.1 | Elect Trustee John W. Alexander | M | For | For | ||||||||
1.2 | Elect Trustee Charles L. Atwood | M | For | For | ||||||||||||
1.3 | Elect Trustee Stephen O. Evans | M | For | For | ||||||||||||
1.4 | Elect Trustee Boone A. Knox | M | For | For | ||||||||||||
1.5 | Elect Trustee John E. Neal | M | For | For | ||||||||||||
1.6 | Elect Trustee David J. Neithercut | M | For | For | ||||||||||||
1.7 | Elect Trustee Desiree G. Rogers | M | For | For | ||||||||||||
1.8 | Elect Trustee Sheli Z. Rosenberg | M | For | For | ||||||||||||
1.9 | Elect Trustee Gerald A. Spector | M | For | For | ||||||||||||
1.10 | Elect Trustee B. Joseph White | M | For | For | ||||||||||||
1.11 | Elect Trustee Samuel Zell | M | For | For | ||||||||||||
2 | Ratify Auditors | M | For | For |
Nuveen Enhanced Mid-Cap Fund - Proxy Voting
December 3, 2007 - June 30, 2008
Company Name | Ticker | CUSIP | Meeting | Item | Description of Proposal | Proposed By | Management | Vote Cast | ||||||||
Questar | STR | 748356102 | 5/20/2008 | 1.1 | Elect Director Phillips S. Baker, Jr | Management | For | For | ||||||||
1.2 | Elect Director L. Richard Flury | Management | For | For | ||||||||||||
1.3 | Elect Director Bruce A. Williamson | Management | For | For | ||||||||||||
1.4 | Elect Director James A. Harmon | Management | For | Withhold | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Declssification of Board of Directors | Shareholder | None | For | ||||||||||||
Limited Brands Inc | LTD | 532716107 | 5/19/2008 | 1.1 | Elect Director Donna A. James | Management | For | Withhold | ||||||||
1.2 | Elect Director Jeffrey H. Miro | Management | For | Withhold | ||||||||||||
1.3 | Elect Director Jeffrey B. Schwartz | Management | For | Withhold | ||||||||||||
1.4 | Elect Director Raymond Zimmerman | Management | For | Withhold | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Ventas, Inc | VTR | 92276F100 | 5/19/2008 | 1.1 | Elect Director Debra A. Cafaro | Management | For | For | ||||||||
1.2 | Elect Director Douglas Crocker II | Management | For | For | ||||||||||||
1.3 | Elect Director Ronald G. Geary | Management | For | Withhold | ||||||||||||
1.4 | Elect Director Jay M. Gellert | Management | For | For | ||||||||||||
1.5 | Elect Director Robert D. Reed | Management | For | For | ||||||||||||
1.6 | Elect Director Sheli Z. Rosenberg | Management | For | Withhold | ||||||||||||
1.7 | Elect Director James D. Shelton | Management | For | For | ||||||||||||
1.8 | Elect Director Thomas C. Theobald | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | Against | ||||||||||||
3 | Eliminate Board’s ability to grant waivers | Management | For | For | ||||||||||||
The St. Joe Company | JOE | 790148100 | 5/13/2008 | 1.1 | Elect Director Michael L. Ainslie | Management | For | For | ||||||||
1.2 | Elect Director Hugh M. Durden | Management | For | For | ||||||||||||
1.3 | Elect Director Thomas A. Fanning | Management | For | For | ||||||||||||
1.4 | Elect Director Harry H. Frampton III | Management | For | Withhold | ||||||||||||
1.5 | Elect Director Wm Britton Greene | Management | For | For | ||||||||||||
1.6 | Elect Director Adam W. Herbert, Jr | Management | For | For | ||||||||||||
1.7 | Elect Director Delores M. Kesler | Management | For | For | ||||||||||||
1.8 | Elect Director John S. Lord | Management | For | For | ||||||||||||
1.9 | Elect Director Walter L. Revell | Management | For | For | ||||||||||||
1.10 | Elect Director Peter S. Rummell | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Camden Property Trust | CPT | 133131102 | 5/6/2008 | 1.1 | Elect Director Richard J. Campo | Management | For | For | ||||||||
1.2 | Elect Director William R. Cooper | Management | For | For | ||||||||||||
1.3 | Elect Director Scott S. Ingraham | Management | For | For | ||||||||||||
1.4 | Elect Director Lewis A. Levey | Management | For | For | ||||||||||||
1.5 | Elect Director William B. McGuire, jr | Management | For | For | ||||||||||||
1.6 | Elect Director William F. Paulsen | Management | For | For | ||||||||||||
1.7 | Elect Director D. Keith Oden | Management | For | For | ||||||||||||
1.8 | Elect Director F. Gardner Parker | Management | For | For | ||||||||||||
1.9 | Elect Director Steven A. Webster | Management | For | Withhold | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Sunpower Corp | SPWR | 867652109 | 5/8/2008 | 1.1 | Elect Director W. Steve Albrecht | Management | For | For | ||||||||
1.2 | Elect Director Betsy S. Atkins | Management | For | For | ||||||||||||
1.3 | Elect Director T.J. Rodgers | Management | For | For | ||||||||||||
1.4 | Elect Director Thomas H. Werner | Management | For | For | ||||||||||||
1.5 | Elect Director Pat Wood III | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Proposal to 2005 stock incentive plan | Management | For | Against | ||||||||||||
4 | Approve annual key employee bonus plan | Management | For | For | ||||||||||||
Xcel Energy Inc | XEL | 98389B100 | 5/21/2008 | 1.1 | Elect Director C. Coney Burgess | Management | For | For | ||||||||
1.2 | Elect Director Fredric W. Corrigan | Management | For | For | ||||||||||||
1.3 | Elect Director Richard K. Davis | Management | For | For | ||||||||||||
1.4 | Elect Director Roger R. Hemminghaus | Management | For | For | ||||||||||||
1.5 | Elect Director A. Barry Hirschfeld | Management | For | For | ||||||||||||
1.6 | Elect Director Richard C. Kelly | Management | For | For | ||||||||||||
1.7 | Elect Director Douglas W. Latherdale | Management | For | For | ||||||||||||
1.8 | Elect Director Albert F. Moreno | Management | For | For | ||||||||||||
1.9 | Elect Director Dr. Margaret R. Preska | Management | For | For | ||||||||||||
1.10 | Elect Director A. Patricia Sampson | Management | For | For | ||||||||||||
1.11 | Elect Director Richard H. Truly | Management | For | For | ||||||||||||
1.12 | Elect Director David A. Westerlund | Management | For | For | ||||||||||||
1.13 | Elect Director Timothy V. Wolf | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Adopt majority voting standard | Management | For | For | ||||||||||||
4 | Proposal separtion role of chairman and CEO | Shareholder | Against | Against | ||||||||||||
5 | Proposal relating to health care reform | Shareholder | Against | Against | ||||||||||||
Kimco Realty Corp | KIM | 49446R109 | 5/13/2008 | 1.1 | Elect Director M. Kimmel | Management | For | For | ||||||||
1.2 | Elect Director M. Cooper | Management | For | Withhold | ||||||||||||
1.3 | Elect Director R. Dooley | Management | For | Withhold | ||||||||||||
1.4 | Elect Director M. Flynn | Management | For | Withhold | ||||||||||||
1.5 | Elect Director J. Grills | Management | For | For | ||||||||||||
1.6 | Elect Director D. Henry | Management | For | Withhold | ||||||||||||
1.7 | Elect Director F. P. Hughes | Management | For | For | ||||||||||||
1.8 | Elect Director F. Lourenso | Management | For | Withhold | ||||||||||||
1.9 | Elect Director R. Saltzman | Management | For | For | ||||||||||||
1.10 | Elect Director P. Coviello | Management | For | For | ||||||||||||
2 | Amend Omnibus Stock Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Northeast Utilities | NU | 664397106 | 5/13/2008 | 1.1 | Elect Director Richard H. Booth | Management | For | For | ||||||||
1.2 | Elect Director John S. Clarkeson | Management | For | For | ||||||||||||
1.3 | Elect Director Cotton M. Cleveland | Management | For | For | ||||||||||||
1.4 | Elect Director Sanford Cloud Jr. | Management | For | For | ||||||||||||
1.5 | Elect Director James F. Cordes | Management | For | For | ||||||||||||
1.6 | Elect Director E. Gail De Planque | Management | For | For | ||||||||||||
1.7 | Elect Director John G. Graham | Management | For | For | ||||||||||||
1.8 | Elect Director Elizabeth T. Kennan | Management | For | For | ||||||||||||
1.9 | Elect Director Kenneth R. Leibler | Management | For | For | ||||||||||||
1.10 | Elect Director Robert E. Patricelli | Management | For | For | ||||||||||||
1.11 | Elect Director Charles W. Shivery | Management | For | For | ||||||||||||
1.12 | Elect Director John W. Swope | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Packaging Corporation Of America | PKG | 695156109 | 5/13/2008 | 1.1 | Elect Director Cheryl K. Beebe | Management | For | For | ||||||||
1.2 | Elect Director Henry F. Frigon | Management | For | For | ||||||||||||
1.3 | Elect Director Hasan Jameel | Management | For | For | ||||||||||||
1.4 | Elect Director Samuel M. Mencoff | Management | For | For | ||||||||||||
1.5 | Elect Director Roger B. Porter | Management | For | For | ||||||||||||
1.6 | Elect Director Paul T. Stecko | Management | For | For | ||||||||||||
1.7 | Elect Director Rayford K. Williamson | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Novellus Systems, Inc. | NVLS | 670008101 | 5/13/2008 | 1.1 | Elect Director Richard S. Hill | Management | For | For | ||||||||
1.2 | Elect Director Neil R. Bonke | Management | For | For | ||||||||||||
1.3 | Elect Director Youssef A. El-Mansy | Management | For | For | ||||||||||||
1.4 | Elect Director J. David Litster | Management | For | For | ||||||||||||
1.5 | Elect Director Yoshio Nishi | Management | For | For | ||||||||||||
1.6 | Elect Director Glen G. Possley | Management | For | For | ||||||||||||
1.7 | Elect Director Ann D. Rhoads | Management | For | For | ||||||||||||
1.8 | Elect Director William R. Spivey | Management | For | For | ||||||||||||
1.9 | Elect Director Delbert A. Whitaker | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Southern Union Company | SUG | 844030106 | 5/13/2008 | 1.1 | Elect Director George L. Lindemann | Management | For | For | ||||||||
1.2 | Elect Director Michal Barzuza | Management | For | For | ||||||||||||
1.3 | Elect Director David Brodsky | Management | For | For | ||||||||||||
1.4 | Elect Director Frank W. Denius | Management | For | For | ||||||||||||
1.5 | Elect Director Kurt A. Gitter, M.D. | Management | For | For | ||||||||||||
1.6 | Elect Director Herbert H. Jacobi | Management | For | For | ||||||||||||
1.7 | Elect Director Adam M. Lindemann | Management | For | For | ||||||||||||
1.8 | Elect Director Thomas N. McCarter, III | Management | For | For | ||||||||||||
1.9 | Elect Director George Rountree, III | Management | For | For | ||||||||||||
1.10 | Elect Director Allan D. Sherer | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Leucadia National Corporation | LUK | 527288104 | 5/13/2008 | 1.1 | Elect Director Ian M. Cumming | Management | For | For | ||||||||
1.2 | Elect Director Paul M. Dougan | Management | For | For | ||||||||||||
1.3 | Elect Director Lawrence D. Glaubinger | Management | For | For | ||||||||||||
1.4 | Elect Director Alan J. Hirschfield | Management | For | For | ||||||||||||
1.5 | Elect Director James E. Jordan | Management | For | For | ||||||||||||
1.6 | Elect Director Jeffrey C. Keil | Management | For | For | ||||||||||||
1.7 | Elect Director Clyde Nichold, III | Management | For | For | ||||||||||||
1.8 | Elect Director Joseph S. Steinberg | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Harte-Hanks, Inc. | HHS | 416196103 | 5/13/2008 | 1.1 | Elect Director Dean H. Blythe | Management | For | For | ||||||||
1.2 | Elect Director Houston H. Harte | Management | For | For | ||||||||||||
1.3 | Elect Director Judy C. Odom | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Hospira, Inc. | HSP | 441060100 | 5/13/2008 | 1.1 | Elect Director Irving W. Bailey, II | Management | For | For | ||||||||
1.2 | Elect Director Ronald A. Matricaria | Management | For | For | ||||||||||||
1.3 | Elect Director Jacque J. Sokolov, M.D. | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Forestar Real Estate Group Inc. | FOR | 346233109 | 5/13/2008 | 1.1 | Elect Director Kathleen Brown | Management | For | For | ||||||||
1.2 | Elect Director Michael E. Dougherty | Management | For | For | ||||||||||||
1.3 | Elect Director Thomas H. McAuley | Management | For | For | ||||||||||||
1.4 | Elect Director William Powers, Jr. | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Lincare Holdings, Inc. | LNCR | 532791100 | 5/12/2008 | 1.1 | Elect Director J.P. Byrnes | Management | For | For | ||||||||
1.2 | Elect Director S.H.Altman Ph. D. | Management | For | Withhold | ||||||||||||
1.3 | Elect Director C.B. Black | Management | For | Withhold | ||||||||||||
1.4 | Elect Director F.D. Byrne, M.D. | Management | For | For | ||||||||||||
1.5 | Elect Director W.F. Miller, III | Management | For | Withhold | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Watson Pharmaceuticals, Inc. | WPI | 942683103 | 5/9/2008 | 1.1 | Elect Director Paul M. Bisaro | Management | For | For | ||||||||
1.2 | Elect Director Michael J. Fedida | Management | For | For | ||||||||||||
1.3 | Elect Director Albert F. Hummel | Management | For | For | ||||||||||||
1.4 | Elect Director Catherine M. Klema | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Axis Capital Holdings Limited | AXS | G0692U109 | 5/9/2008 | 1.1 | Elect Director Robert L. Friedman | Management | For | For | ||||||||
1.2 | Elect Director Donald J. Greene | Management | For | For | ||||||||||||
1.3 | Elect Director Jurgen Grupe | Management | For | For | ||||||||||||
1.4 | Elect Director Frank J. Tasco | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
FMC Technologies, Inc | FTI | 30249U101 | 5/9/2008 | 1.1 | Elect Director C. Maury Devine | Management | For | For | ||||||||
1.2 | Elect Director Thomas M. Hamilton | Management | For | For | ||||||||||||
1.3 | Elect Director Richard A. Pattarozzi | Management | For | For | ||||||||||||
2 | Approve the Material Terms of Performance | Management | For | For | ||||||||||||
Prologis | PLD | 743410102 | 5/9/2008 | 1.1 | Elect Director Stephen L. Feinberg | Management | For | For | ||||||||
1.2 | Elect Director George L. Fotiades | Management | For | For | ||||||||||||
1.3 | Elect Director Christine N. Garvey | Management | For | For | ||||||||||||
1.4 | Elect Director Lawrence V. Jackson | Management | For | For | ||||||||||||
1.5 | Elect Director Donald P. Jacobs | Management | For | For | ||||||||||||
1.6 | Elect Director Jeffrey H. Schwartz | Management | For | For | ||||||||||||
1.7 | Elect Director Michael Steuert | Management | For | For | ||||||||||||
1.8 | Elect Director J. Andre Teixeira | Management | For | For | ||||||||||||
1.9 | Elect Director William D. Zollars | Management | For | Withhold | ||||||||||||
1.10 | Elect Director Andrea M. Zulberti | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Global Industries, LTD. | GLBL | 379336100 | 5/14/2008 | 1.1 | Elect Director B.K. Chin | Management | For | For | ||||||||
1.2 | Elect Director John A. Clerico | Management | For | For | ||||||||||||
1.3 | Elect Director Lawrence R. Dickerson | Management | For | For | ||||||||||||
1.4 | Elect Director Edward P. Djerejian | Management | For | For | ||||||||||||
1.5 | Elect Director Larry E. Farmer | Management | For | For | ||||||||||||
1.6 | Elect Director Edgar G. Hotard | Management | For | For | ||||||||||||
1.7 | Elect Director Richard A. Pattarozzi | Management | For | For | ||||||||||||
1.8 | Elect Director James L. Payne | Management | For | For | ||||||||||||
1.9 | Elect Director Michael J. Pollock | Management | For | For | ||||||||||||
1.10 | Elect Director Cindy B. Taylor | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Mohawk Industries, Inc. | MHK | 608190104 | 5/14/2008 | 1.1 | Elect Director Mr. Fiedler | Management | For | For | ||||||||
1.2 | Elect Director Mr. Lorberbaum | Management | For | For | ||||||||||||
1.3 | Elect Director Mr. Pokewaldt | Management | For | For | ||||||||||||
Vectren Corporation | VVC | 92240G101 | 5/14/2008 | 1.1 | Elect Director John M. Dunn | Management | For | For | ||||||||
1.2 | Elect Director Niel C. Ellerbrook | Management | For | For | ||||||||||||
1.3 | Elect Director John D. Engelbrecht | Management | For | For | ||||||||||||
1.4 | Elect Director Anton H. George | Management | For | For | ||||||||||||
1.5 | Elect Director Martin C. Jischke | Management | For | For | ||||||||||||
1.6 | Elect Director Robert L. Koch II | Management | For | For | ||||||||||||
1.7 | Elect Director William G. Mays | Management | For | For | ||||||||||||
1.8 | Elect Director J. Timothy McGinley | Management | For | For | ||||||||||||
1.9 | Elect Director Richard P. Rechter | Management | For | For | ||||||||||||
1.10 | Elect Director R. Daniel Sadlier | Management | For | For | ||||||||||||
1.11 | Elect Director Richard W. Shymanski | Management | For | For | ||||||||||||
1.12 | Elect Director Michael L. Smith | Management | For | For | ||||||||||||
1.13 | Elect Director Jean L. Wojtowicz | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
USG Corporation | USG | 903293405 | 5/14/2008 | 1.1 | Elect Director Robert L. Barnett | Management | For | For | ||||||||
1.2 | Elect Director Valerie B. Jarrett | Management | For | For | ||||||||||||
1.3 | Elect Director Mrvin E. Lesser | Management | For | For | ||||||||||||
1.4 | Elect Director James S. Metcalf | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Owens-Illinois, Inc. | OI | 690768403 | 5/9/2008 | 1.1 | Elect Director Peter S. Hellman | Management | For | For | ||||||||
1.2 | Elect Director Anastasia D. Kelly | Management | For | For | ||||||||||||
1.3 | Elect Director John J. McMackin, Jr. | Management | For | For | ||||||||||||
1.4 | Elect Director Hugh H. Roberts | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
C.H. Robinson Worldwide, Inc. | CHRW | 12541W209 | 5/15/2008 | 1.1 | Elect Director Robert Ezrilov | Management | For | For | ||||||||
1.2 | Elect Director Wayne M. Fortun | Management | For | For | ||||||||||||
1.3 | Elect Director Brian P. Short | Management | For | Withhold | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Arch Capital Group LTD. | ACGL | G0450A105 | 5/9/2008 | 1.1 | Elect Director Paul B. Ingrey | Management | For | For | ||||||||
1.2 | Elect Director Kewsong Lee | Management | For | For | ||||||||||||
1.3 | Elect Director Robert F. Works | Management | For | For | ||||||||||||
1.4 | Elect Director Graham B. Collis | Management | For | For | ||||||||||||
1.5 | Elect Director Marc Grandisson | Management | For | For | ||||||||||||
1.6 | Elect Director Preston Hutchings | Management | For | For | ||||||||||||
1.7 | Elect Director Constantine Iordanou | Management | For | For | ||||||||||||
1.8 | Elect Director Ralph E. Jones III | Management | For | For | ||||||||||||
1.9 | Elect Director Thomas G. Kaiser | Management | For | For | ||||||||||||
1.10 | Elect Director Mark D. Lyons | Management | For | For | ||||||||||||
1.11 | Elect Director Martin J.Nilsen | Management | For | For | ||||||||||||
1.12 | Elect Director Nicolas Papadopoulo | Management | For | For | ||||||||||||
1.13 | Elect Director Michael Quinn | Management | For | For | ||||||||||||
1.14 | Elect Director Maamoun Rajeh | Management | For | For | ||||||||||||
1.15 | Elect Director Paul S. Robotham | Management | For | For | ||||||||||||
1.16 | Elect Director Robert T. Van Gieson | Management | For | For | ||||||||||||
1.17 | Elect Director John D. Vollaro | Management | For | For | ||||||||||||
1.18 | Elect Director James Weatherstone | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Liberty Media Corporation | LMDIA | 53071M500 | 6/6/2008 | 1.1 | Elect Director Mr. David E. Rapley | Management | For | For | ||||||||
1.2 | Elect Director Mr. Larry E. Romrell | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Liberty Media Corporation | LCAPA | 53071M302 | 6/6/2008 | 1.1 | Elect Director Mr. David E. Rapley | Management | For | For | ||||||||
1.2 | Elect Director Mr. Larry E. Romrell | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Liberty Media Corporation | LINTA | 53071M104 | 6/6/2008 | 1.1 | Elect Director Mr. David E. Rapley | Management | For | For | ||||||||
1.2 | Elect Director Mr. Larry E. Romrell | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Echostar Corporation | SATS | 278768106 | 6/5/2008 | 1.1 | Elect Director Michael T. Dugan | Management | For | Withhold | ||||||||
1.2 | Elect Director Charles W. Ergen | Management | For | Withhold | ||||||||||||
1.3 | Elect Director Steven R. Goodbarn | Management | For | For | ||||||||||||
1.4 | Elect Director David K. Moskowitz | Management | For | Withhold | ||||||||||||
1.5 | Elect Director Tom A. Ortolf | Management | For | For | ||||||||||||
1.6 | Elect Director Michael Schroeder | Management | For | For | ||||||||||||
1.7 | Elect Director Carl E. Vogel | Management | For | Withhold | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Seacor Holdings Inc. | CKH | 811904101 | 6/4/2008 | 1.1 | Elect Director Charles Fabrikant | Management | For | For | ||||||||
1.2 | Elect Director Pierre De Demandolx | Management | For | For | ||||||||||||
1.3 | Elect Director Richard Fairbanks | Management | For | For | ||||||||||||
1.4 | Elect Director Michael E. Gellert | Management | For | For | ||||||||||||
1.5 | Elect Director John C. Hadjipateras | Management | For | For | ||||||||||||
1.6 | Elect Director Oivind Lorentzen | Management | For | For | ||||||||||||
1.7 | Elect Director Andrew R. Morse | Management | For | Withhold | ||||||||||||
1.8 | Elect Director Christopher Regan | Management | For | For | ||||||||||||
1.9 | Elect Director Stephen Stamas | Management | For | For | ||||||||||||
1.10 | Elect Director Steven Webster | Management | For | Withhold | ||||||||||||
1.11 | Elect Director Steven J. Wisch | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Orient-Express Hotels LTD. | OEH | G67743107 | 6/4/2008 | 1.1 | Elect Director John D. Campbell | Management | For | Withhold | ||||||||
1.2 | Elect Director James B. Hurlock | Management | For | For | ||||||||||||
1.3 | Elect Director Prudence M. Leith | Management | For | Withhold | ||||||||||||
1.4 | Elect Director J. Robert Lovejoy | Management | For | For | ||||||||||||
1.5 | Elect Director Georg R. Rafael | Management | For | For | ||||||||||||
1.6 | Elect Director James B. Sherwood | Management | For | Withhold | ||||||||||||
1.7 | Elect Director Paul M. White | Management | For | Withhold | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
The E.W. Scripps Company | SSP | 811054204 | 6/13/2008 | 1.1 | Elect Director William R. Burleigh | Management | For | Withhold | ||||||||
1.2 | Elect Director David A. Galloway | Management | For | For | ||||||||||||
1.3 | Elect Director David M. Moffett | Management | For | For | ||||||||||||
1.4 | Elect Director Jarl Mohn | Management | For | For | ||||||||||||
Liberty Global, Inc | LBTYA | 530555101 | 6/12/2008 | 1.1 | Elect Director Michael T. Fries | Management | For | For | ||||||||
1.2 | Elect Director Paul A. Gould | Management | For | For | ||||||||||||
1.3 | Elect Director John C. Malone | Management | For | Withhold | ||||||||||||
1.4 | Elect Director Larry E. Romrell | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
New York Community Bancorp, Inc | NYB | 649445103 | 6/11/2008 | 1.1 | Elect Director Dominick Ciampa | Management | For | For | ||||||||
1.2 | Elect Director W.C. Frederick M.D. | Management | For | For | ||||||||||||
1.3 | Elect Director Max L. Kupferberg | Management | For | For | ||||||||||||
1.4 | Elect Director Spiros J. Voutsinas | Management | For | For | ||||||||||||
1.5 | Elect Director Robert Wann | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
UTI Worldwide Inc. | UTIW | G87210103 | 6/9/2008 | 1.1 | Elect Director Leon J. Level | Management | For | For | ||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
LAM Research Corporation | LRCX | 512807108 | 6/10/2008 | 1.1 | Elect Director James W. Bagley | Management | For | For | ||||||||
1.2 | Elect Director David G. Arscott | Management | For | For | ||||||||||||
1.3 | Elect Director Robert M. Berdahl | Management | For | For | ||||||||||||
1.4 | Elect Director Richard J. Elkus, Jr. | Management | For | For | ||||||||||||
1.5 | Elect Director Jack R. Harris | Management | For | For | ||||||||||||
1.6 | Elect Director Grant M. Inman | Management | For | For | ||||||||||||
1.7 | Elect Director Catherine P. Lego | Management | For | For | ||||||||||||
1.8 | Elect Director Stephen G. Newberry | Management | For | Withhold | ||||||||||||
1.9 | Elect Director Seiichi Watanabe | Management | For | For | ||||||||||||
1.10 | Elect Director Patricia S. Wolport | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Jarden Corporation | JAH | 471109108 | 6/10/2008 | 1.1 | Elect Director Richard J. Heckmann | Management | For | For | ||||||||
1.2 | Elect Director Douglas W. Huemme | Management | For | For | ||||||||||||
1.3 | Elect Director Irwin D. Simon | Management | For | Withhold | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Steelcase Inc. | SCS | 858155203 | 6/26/2008 | 1.1 | Elect Director Earl D. Holton | Management | For | For | ||||||||
1.2 | Elect Director Michael J. Jandernoa | Management | For | For | ||||||||||||
1.3 | Elect Director Peter M. Wege II | Management | For | For | ||||||||||||
1.4 | Elect Director Kate Pew Wolters | Management | For | For | ||||||||||||
Crocs, Inc. | CROX | 227046109 | 6/26/2008 | 1.1 | Elect Director Thomas J. Smach | Management | For | For | ||||||||
1.2 | Elect Director Ronald R. Snyder | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Rite Aid Corporation | RAD | 767754104 | 6/25/2008 | 1.1 | Elect Director Francois J. Coutu | Management | For | For | ||||||||
1.2 | Elect Director Michael A. Friedman, MD | Management | For | For | ||||||||||||
1.3 | Elect Director Robert G. Miller | Management | For | For | ||||||||||||
1.4 | Elect Director Michael N. Reagan | Management | For | For | ||||||||||||
1.5 | Elect Director Dennis Wood | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Pitney Bowes Inc | PBI | 724479100 | 5/12/2008 | 1A | Elect Director Rodney C. Adkins | Management | For | For | ||||||||
1B | Elect Director Michael J. Critelli | Management | For | For | ||||||||||||
1C | Elect Director Murray D. Martin | Management | For | For | ||||||||||||
1D | Elect Director Michael I. Roth | Management | For | For | ||||||||||||
1E | Elect Director Robert E. Weissman | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Masco Corp | MAS | 574599106 | 5/13/2008 | 1A | Elect Director Verne G. Istock | Management | For | Against | ||||||||
1B | Elect Director David L. johnston | Management | For | Against | ||||||||||||
1C | Elect Director J. Michael Losh | Management | For | Against | ||||||||||||
1D | Elect Director Timothy Wadhams | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Genworth Financial Inc | GNW | 37247D106 | 5/13/2008 | 1A | Elect Director Frank J. Borelli | Management | For | For | ||||||||
1B | Elect Director Michael D. Fraizer | Management | For | For | ||||||||||||
1C | Elect Director Nancy J. Karch | Management | For | For | ||||||||||||
1D | Elect Director J. Robert “Bob” Kerrey | Management | For | For | ||||||||||||
1E | Elect Director Risa J. Lavizzo-Mourey | Management | For | For | ||||||||||||
1F | Elect Director Saiyid T. Naqvi | Management | For | For | ||||||||||||
1G | Elect Director James A. Parke | Management | For | For | ||||||||||||
1H | Elect Director James S. Riepe | Management | For | For | ||||||||||||
1I | Elect Director Barrett A. Toan | Management | For | For | ||||||||||||
1J | Elect Director Thomas B. Wheeler | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Landstar System, Inc | LSTR | 515098101 | 3/14/2008 | 1.1 | Elect Director David G. Bannister | Management | For | For | ||||||||
1.2 | Elect Director Jeffrey C. Crowe | Management | For | For | ||||||||||||
1.3 | Elect Director Michael A. Henning | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Noble Corp | NE | G65422100 | 3/6/2008 | 1.1 | Elect Director Lawrence J. Chazen | Management | For | For | ||||||||
1.2 | Elect Director Mary P. Ricciardello | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Nstar | NST | 67019E107 | 3/4/2008 | 1.1 | Elect Director Charles K. Gifford | Management | For | For | ||||||||
1.2 | Elect Director Paul A. LaCamera | Management | For | For | ||||||||||||
1.3 | Elect Director Sherry H. Penny | Management | For | For | ||||||||||||
1.4 | Elect Director William C. VanFaasen | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Penske Auto Group | PAG | 70959W103 | 3/10/2008 | 1.1 | Elect Director John D. Barr | Management | For | For | ||||||||
1.2 | Elect Director Michael R. Eisenson | Management | For | For | ||||||||||||
1.3 | Elect Director Hiroshi Ishikawa | Management | For | For | ||||||||||||
1.4 | Elect Director Robert H. Kurnick, Jr. | Management | For | For | ||||||||||||
1.5 | Elect Director William J. Lovejoy | Management | For | For | ||||||||||||
1.6 | Elect Director Kimberly J. McWaters | Management | For | For | ||||||||||||
1.7 | Elect Director Eustace W. Mita | Management | For | For | ||||||||||||
1.8 | Elect Director Lucio A. Noto | Management | For | Withhold | ||||||||||||
1.9 | Elect Director Roger S. Penske | Management | For | For | ||||||||||||
1.10 | Elect Director Rickard J. Peters | Management | For | For | ||||||||||||
1.11 | Elect Director Ronald G. Steinhart | Management | For | For | ||||||||||||
1.12 | Elect Director H. Brian Thompson | Management | For | For | ||||||||||||
2 | Transact Other Business | Management | For | Against | ||||||||||||
Timken Company | TKR | 887389104 | 2/15/2008 | 1.1 | Elect Director Phillip R. Cox | Management | For | For | ||||||||
1.2 | Elect Director Robert W. Mahoney | Management | For | For | ||||||||||||
1.3 | Elect Director Ward J. Timken, Jr. | Management | For | For | ||||||||||||
1.4 | Elect Director Joseph F. Toot, Jr | Management | For | Withhold | ||||||||||||
2 | Approve Long-Term Incentive Plan | Management | For | For | ||||||||||||
3 | Implement Equal Opportunity Policies | Shareholders | Against | For | ||||||||||||
4 | Require All Directors Stand for Election Annually | Shareholders | Against | For | ||||||||||||
Newfield Exploration | NFX | 651290108 | 3/3/2008 | 1.1 | Elect Director David A. Trice | Management | For | For | ||||||||
1.2 | Elect Director Howard H. Newman | Management | For | For | ||||||||||||
1.3 | Elect Director Thomas G. Ricks | Management | For | For | ||||||||||||
1.4 | Elect Director CE (Chuck) Shultz | Management | For | For | ||||||||||||
1.5 | Elect Director Dennis R. Hendrix | Management | For | For | ||||||||||||
1.6 | Elect Director Philip J. Burguieres | Management | For | For | ||||||||||||
1.7 | Elect Director John Randolph Kemp III | Management | For | For | ||||||||||||
1.8 | Elect Director J. Michael Lacey | Management | For | For | ||||||||||||
1.9 | Elect Director Joseph H. Netherland | Management | For | For | ||||||||||||
1.10 | Elect Director J. Terry Strange | Management | For | For | ||||||||||||
1.11 | Elect Director Pamela J. Gradner | Management | For | For | ||||||||||||
1.12 | Elect Director Juanita F. Romans | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Avon Products | AVP | 054303102 | 3/14/2008 | 1.1 | Elect Director W. Don Cornwell | Management | For | For | ||||||||
1.2 | Elect Director edward T. Fogarty | Management | For | For | ||||||||||||
1.3 | Elect Director Fred Hassan | Management | For | For | ||||||||||||
1.4 | Elect Director Andrea Jung | Management | For | For | ||||||||||||
1.5 | Elect Director Maria Elena Lagomasino | Management | For | For | ||||||||||||
1.6 | Elect Director Ann S. Moore | Management | For | For | ||||||||||||
1.7 | Elect Director Paul S. Pressler | Management | For | For | ||||||||||||
1.8 | Elect Director Gary M. Rodkin | Management | For | For | ||||||||||||
1.9 | Elect Director Paula Stern | Management | For | For | ||||||||||||
1.10 | Elect Director Lawrence A. Weinbach | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Adopt Executive Incentive Plan | Management | For | For | ||||||||||||
4 | Resolution Re: Nanomaterial Product Safety Rpt | Management | Against | For | ||||||||||||
Teleflex Inc | TFX | 879369106 | 3/10/2008 | 1.1 | Elect Director Willaim R. Cook | Management | For | For | ||||||||
1.2 | Elect Director George Babich, Jr. | Management | For | For | ||||||||||||
1.3 | Elect Director Stephen K. Klasko | Management | For | For | ||||||||||||
1.4 | Elect Director Benson F. Smith | Management | For | For | ||||||||||||
2 | Approve Stock Incentive Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
GenPact Ltd | G | G3922B107 | 3/11/2008 | 1.1 | Elect Director Pramod Bhasin | Management | For | For | ||||||||
1.2 | Elect Director Rajat Kumar Gupta | Management | For | For | ||||||||||||
1.3 | Elect Director John W. Barter | Management | For | For | ||||||||||||
1.4 | Elect Director Taylor Crandall | Management | For | Withhold | ||||||||||||
1.5 | Elect Director Steven A. Denning | Management | For | Withhold | ||||||||||||
1.6 | Elect Director Mark F. Dzialga | Management | For | Withhold | ||||||||||||
1.7 | Elect Director Jagdish Khattar | Management | For | For | ||||||||||||
1.8 | Elect Director James C. Madden | Management | For | For | ||||||||||||
1.9 | Elect Director Denis J. Nayden | Management | For | Withhold | ||||||||||||
1.10 | Elect Director Robert G. Scott | Management | For | For | ||||||||||||
1.11 | Elect Director Michael Spence | Management | For | For | ||||||||||||
2 | Adopt US and Int’l Stock Purchase Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Kansas City Southern | KSU | 485170302 | 3/3/2008 | 1.1 | Elect Director Henery R. Davi | Management | For | For | ||||||||
1.2 | Elect Director Robert J. Druten | Management | For | For | ||||||||||||
1.3 | Elect Director Rodney E. Slater | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Reapprove Stock Option Plan | Management | For | For | ||||||||||||
Indymac Bancorp | IDMC | 456607100 | 3/3/2008 | 1.1 | Elect Director Michael W. Perry | Management | For | For | ||||||||
1.2 | Elect Director Louis E. Caldera | Management | For | For | ||||||||||||
1.3 | Elect Director Lyle E. Gramley | Management | For | For | ||||||||||||
1.4 | Elect Director Hugh M. Grant | Management | For | For | ||||||||||||
1.5 | Elect Director Patrick C. Haden | Management | For | For | ||||||||||||
1.6 | Elect Director Terrance G. Hodel | Management | For | For | ||||||||||||
1.7 | Elect Director Robert L. Hunt II | Management | For | For | ||||||||||||
1.8 | Elect Director Lydia H. Kennard | Management | For | For | ||||||||||||
1.9 | Elect Director Senator John F. Seymour (RET.) | Management | For | For | ||||||||||||
1.10 | Elect Director Bruce G. Willison | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Eastman Chemical | EMN | 277432100 | 3/10/2008 | 1.1 | Elect Director Michael P. Connors | Management | For | For | ||||||||
1.2 | Elect Director J. Brian Ferguson | Management | For | For | ||||||||||||
1.3 | Elect Director Howard L. Lance | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Revise NonDiscrimination Policy | StockHolders | Against | Against | ||||||||||||
4 | Elect Directos Annually | StockHolders | Against | For | ||||||||||||
SPX Corp | SPW | 784635104 | 3/14/2008 | 1.1 | Elect Director J. Kermit Campbell | Management | For | For | ||||||||
1.2 | Elect Director Emerson U. Fullwood | Management | For | For | ||||||||||||
1.3 | Elect Director Michael J. Mancuso | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Pentair, Inc | PNR | 709631105 | 3/2/2008 | 1.1 | Elect Director Leslie Abi-Karam | Management | For | For | ||||||||
1.2 | Elect Director Jerry W. Burris | Management | For | For | ||||||||||||
1.3 | Elect Director Ronald L. Merriman | Management | For | For | ||||||||||||
2 | Approve Stock Incentive Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Covanta Holding Corp | CVA | 22282E102 | 3/19/2008 | 1.1 | Elect Director David M. Barse | Management | For | For | ||||||||
1.2 | Elect Director Ronald J. Broglio | Management | For | For | ||||||||||||
1.3 | Elect Director Peter C.B. Bynoe | Management | For | For | ||||||||||||
1.4 | Elect Director Linda J. Fisher | Management | For | For | ||||||||||||
1.5 | Elect Director Richard L. Huber | Management | For | For | ||||||||||||
1.6 | Elect Director Anthony J. Orlando | Management | For | For | ||||||||||||
1.7 | Elect Director Willaim C. Pate | Management | For | For | ||||||||||||
1.8 | Elect Director Robert S. Silberman | Management | For | For | ||||||||||||
1.9 | Elect Director Jean Smith | Management | For | For | ||||||||||||
1.10 | Elect Director Clayton Yeutter | Management | For | Withhold | ||||||||||||
1.11 | Elect Director Samuel Zell | Management | For | For | ||||||||||||
2 | Amend Equity Award Plan for Empl by 6,000,000 shares | Management | For | For | ||||||||||||
3 | Amend Equity Award Plan Increase Maximum Award | Management | For | For | ||||||||||||
4 | Amend Equity Award Plan for Directors by 300,000 shares | Management | For | For | ||||||||||||
5 | Ratify Auditors | Management | For | For | ||||||||||||
Health Care REIT | HCN | 42217K106 | 3/7/2008 | 1.1 | Elect Director William C. Ballard, Jr. | Management | For | For | ||||||||
1.2 | Elect Director Peter J Grua | Management | For | For | ||||||||||||
1.3 | Elect Director R. Scott Trumbull | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
EcoLab Inc | ECL | 278865100 | 3/11/2008 | 1.1 | Elect Director Douglas M. Baker, Jr. | Management | For | For | ||||||||
1.2 | Elect Director Barbara J. Beck | Management | For | For | ||||||||||||
1.3 | Elect Director Stefan Hamelmann | Management | For | For | ||||||||||||
1.4 | Elect Director Jerry W. Levin | Management | For | For | ||||||||||||
1.5 | Elect Director Rober L. Lumpkins | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Eliminate Classification of Terms of the Directors | Stockholder | Against | For | ||||||||||||
Commscope Inc | CTV | 203372107 | 3/10/2008 | 1.1 | Elect Director June Travis | Management | For | For | ||||||||
1.2 | Elect Director James N. Whitson | Management | For | For | ||||||||||||
2 | Reapprove Incentive Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Nalco Holding Company | NLC | 62985Q101 | 5/2/2008 | 1.1 | Elect Director Mr. Douglas A. Pertz | Management | For | For | ||||||||
1.2 | Elect Director Mr. Daniel S. Sanders | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Temple-Inland Inc | TIN | 879868107 | 5/2/2008 | 1.1 | Elect Director Larry R. Faulkner | Management | For | For | ||||||||
1.2 | Elect Director Jeffrey M. Heller | Management | For | For | ||||||||||||
1.3 | Elect Director Doyle R. Simons | Management | For | For | ||||||||||||
1.4 | Elect Director W. Allen Reed | Management | For | For | ||||||||||||
1.5 | Elect Director J. Patrick Maley III | Management | For | For | ||||||||||||
2 | Approve the Incentive Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Brink’s Company | BCO | 109696104 | 5/2/2008 | 1.1 | Elect Director Marc C. Breslawsky | Management | For | For | ||||||||
1.2 | Elect Director John S. Brinzo | Management | For | For | ||||||||||||
1.3 | Elect Director Michael T. Dan | Management | For | For | ||||||||||||
1.4 | Elect Director Lawrence J. Mosner | Management | For | For | ||||||||||||
1.5 | Elect Director Carroll R. Wetzel, Jr. | Management | For | For | ||||||||||||
2 | Approve the Non-Employee Directors’ Equity Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Sunoco Inc | SUN | 86764P109 | 5/1/2008 | 1.1 | Elect Director R.J. Darnall | Management | For | For | ||||||||
1.2 | Elect Director J.G. Drosdick | Management | For | For | ||||||||||||
1.3 | Elect Director G.W. Edwards | Management | For | For | ||||||||||||
1.4 | Elect Director U.O. Fairbairn | Management | For | For | ||||||||||||
1.5 | Elect Director T.P. Gerrity | Management | For | For | ||||||||||||
1.6 | Elect Director R.B. Greco | Management | For | For | ||||||||||||
1.7 | Elect Director J.P. Jones III | Management | For | For | ||||||||||||
1.8 | Elect Director J.G. Kaiser | Management | For | For | ||||||||||||
1.9 | Elect Director R.A. Pew | Management | For | For | ||||||||||||
1.10 | Elect Director G.J. Ratcliffe | Management | For | For | ||||||||||||
1.11 | Elect Director J.W. Rowe | Management | For | For | ||||||||||||
1.12 | Elect Director J.K. Wulff | Management | For | For | ||||||||||||
2 | Approve Long-Term Performance Enhancement | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
IMS Health Inc | RX | 449934108 | 5/2/2008 | 1.1 | Elect Director David R. Carlucci | Management | For | For | ||||||||
1.2 | Elect Director Constantine L. Clemente | Management | For | For | ||||||||||||
1.3 | Elect Director Kathryn E. Giusti | Management | For | For | ||||||||||||
1.4 | Elect Director M. Bernard Puckett | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve Amendment to Declassify the Board | Management | For | For | ||||||||||||
4 | Reapprove criteria use for Performande Goals | Management | For | For | ||||||||||||
Albemarle Corp | ALB | 012653101 | 4/30/2008 | 1.1 | Elect Director J. Alfred Broaddus, Jr. | Management | For | For | ||||||||
1.2 | Elect Director William M. Gottwald | Management | For | For | ||||||||||||
1.3 | Elect Director R. William Ide III | Management | For | For | ||||||||||||
1.4 | Elect Director Richard L. Morrill | Management | For | For | ||||||||||||
1.5 | Elect Director Mark C. Rohr | Management | For | For | ||||||||||||
1.6 | Elect Director John Sherman, Jr. | Management | For | For | ||||||||||||
1.7 | Elect Director Charles E. Stewart | Management | For | For | ||||||||||||
1.8 | Elect Director Harriett Tee Taggart | Management | For | For | ||||||||||||
1.9 | Elect Director Anne Marie Whittemore | Management | For | For | ||||||||||||
2 | Approve the Incentive Plan | Management | For | For | ||||||||||||
3 | Approve the Non-Employee Directors Compensation Plan | Management | For | For | ||||||||||||
4 | Ratify Auditors | Management | For | For | ||||||||||||
Weight Watchers Int’l Inc | WTW | 948626106 | 5/6/2008 | 1.1 | Elect Director Raymond Debbane | Management | For | Withhold | ||||||||
1.2 | Elect Director John F. Bard | Management | For | For | ||||||||||||
1.3 | Elect Director Jonas M. Fajgenbaum | Management | For | Withhold | ||||||||||||
1.4 | Elect Director Kimberly Roy Tofalli | Management | For | For | ||||||||||||
2 | Approve the Incentive Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Pool Corp | POOL | 73278L105 | 5/6/2008 | 1.1 | Elect Director Wilson B. Sexton | Management | For | For | ||||||||
1.2 | Elect Director Andrew W. Code | Management | For | For | ||||||||||||
1.3 | Elect Director James J. Gaffney | Management | For | For | ||||||||||||
1.4 | Elect Director George T. Haymaker, Jr. | Management | For | For | ||||||||||||
1.5 | Elect Director M.J. Perez DeLaMeas | Management | For | For | ||||||||||||
1.6 | Elect Director Harlan F. Seymour | Management | For | For | ||||||||||||
1.7 | Elect Director Robert C. Sledd | Management | For | For | ||||||||||||
1.8 | Elect Director John E. Stokely | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Lazard LTD | LAZ | G54050102 | 5/6/2008 | 1.1 | Elect Director Bruce Wasserstein | Management | For | For | ||||||||
1.2 | Elect Director Ronald J. Doerfler | Management | For | For | ||||||||||||
1.3 | Elect Director Michael J. Turner | Management | For | For | ||||||||||||
2 | Approve the Incentive Plan | Management | For | Against | ||||||||||||
3 | Approve Amendments to the Bye-Laws | Management | For | For | ||||||||||||
4 | Ratify Auditors | Management | For | For | ||||||||||||
Newell Rubbermaid Inc | NWL | 651229106 | 5/6/2008 | 1.1 | Elect Director Michael T. Cowhig | Management | For | For | ||||||||
1.2 | Elect Director Mark D. Ketchum | Management | For | For | ||||||||||||
1.3 | Elect Director Willaim D. Marohn | Management | For | For | ||||||||||||
1.4 | Elect Director Raymond G. Viault | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve the Incentive Plan | Management | For | For | ||||||||||||
4 | Approve Amendment and Restatement of Incorporation | Management | For | For | ||||||||||||
Helix Energy Solutions Grp | HLX | 42330P107 | 5/6/2008 | 1.1 | Elect Director Gordon F. Ahalt | Management | For | For | ||||||||
1.2 | Elect Director Anthony Tripodo | Management | For | For | ||||||||||||
Gardner Denver Inc | GDI | 365558105 | 5/6/2008 | 1.1 | Elect Director Donald G. Barger, Jr. | Management | For | For | ||||||||
1.2 | Elect Director Raymond R. Hipp | Management | For | For | ||||||||||||
1.3 | Elect Director David D. Petratis | Management | For | For | ||||||||||||
Southwestern Energy Company | SWN | 845467109 | 5/6/2008 | 1.1 | Elect Director Lewis E. Epley, Jr | Management | For | For | ||||||||
1.2 | Elect Director Robert L. Howard | Management | For | For | ||||||||||||
1.3 | Elect Director Harold M. Korell | Management | For | For | ||||||||||||
1.4 | Elect Director Vello A. Kuuskraa | Management | For | For | ||||||||||||
1.5 | Elect Director Kenneth R. Mourton | Management | For | For | ||||||||||||
1.6 | Elect Director Charles E. Scharlau | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Allergan Inc | AGN | 018490102 | 5/6/2008 | 1.1 | Elect Director Deborah Dunsire, MD | Management | For | For | ||||||||
1.2 | Elect Director Trevor M. Jones, PhD | Management | For | For | ||||||||||||
1.3 | Elect Director Louis J. Lavigne, Jr | Management | For | For | ||||||||||||
1.4 | Elect Director Leonard D. Schaeffer | Management | For | For | ||||||||||||
2 | Approve the Incentive Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
4.1 | Adopt Pay-for-Superior Perfomance Executive Comp Plan | Stockholder | Against | For | ||||||||||||
4.2 | Additional Animal Testing Disclosure | Stockholder | Against | Against | ||||||||||||
Hawaiian Electric Industries | HE | 419870100 | 5/6/2008 | 1.1 | Elect Director | Management | For | For | ||||||||
1.2 | Elect Director | Management | For | For | ||||||||||||
1.3 | Elect Director | Management | For | For | ||||||||||||
1.4 | Elect Director | Management | For | For | ||||||||||||
1.5 | Elect Director | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve the Non-Employee Directors Stock Plan | Management | For | For | ||||||||||||
4 | Approve the Incentive Plan | Management | For | For | ||||||||||||
HNI Corp | HNI | 404251100 | 5/6/2008 | 1.1 | Elect Director Miguel M. Calado | Management | For | For | ||||||||
1.2 | Elect Director Cheryl A.Francis | Management | For | For | ||||||||||||
1.3 | Elect Director Larry B. Porcellato | Management | For | For | ||||||||||||
1.4 | Elect Director Brian E. Stern | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Robert Half Int’l Inc | RHI | 770323103 | 5/6/2008 | 1.1 | Elect Director Andrew S. Berwick, Jr. | Management | For | For | ||||||||
1.2 | Elect Director Frederick P. Furth | Management | For | For | ||||||||||||
1.3 | Elect Director Edward W. Gibbons | Management | For | For | ||||||||||||
1.4 | Elect Director Harold M. Messmer, Jr. | Management | For | For | ||||||||||||
1.5 | Elect Director Thomas J. Ryan | Management | For | For | ||||||||||||
1.6 | Elect Director Stephen Schaub | Management | For | For | ||||||||||||
1.7 | Elect Director Keith Waddel | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve the Incentive Plan | Management | For | Against | ||||||||||||
International Flavors & Fragrances Inc | IFF | 459506101 | 5/6/2008 | 1.1 | Elect Director Margaret Hayes Adame | Management | For | For | ||||||||
1.2 | Elect Director Robert M. Amen | Management | For | For | ||||||||||||
1.3 | Elect Director Gunter Blobel | Management | For | For | ||||||||||||
1.4 | Elect Director Marcello Bottoli | Management | For | For | ||||||||||||
1.5 | Elect Director Linda B. Buck | Management | For | For | ||||||||||||
1.6 | Elect Director J. Michael Cook | Management | For | For | ||||||||||||
1.7 | Elect Director Peter A. Georgescu | Management | For | For | ||||||||||||
1.8 | Elect Director Alexandra A. Herzan | Management | For | For | ||||||||||||
1.9 | Elect Director Henry W. Howell, Jr. | Management | For | For | ||||||||||||
1.10 | Elect Director Arthur C. Martinez | Management | For | For | ||||||||||||
1.11 | Elect Director Burton M. Tansky | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
NVR Inc | NVR | 62944T105 | 5/6/2008 | 1.1 | Elect Director Dwite C. Schar | Management | For | For | ||||||||
1.2 | Elect Director Robert C. Butler | Management | For | For | ||||||||||||
1.3 | Elect Director C.E. Andrews | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
O’Reilly Automotive Inc | ORLY | 686091109 | 5/6/2008 | 1.1 | Elect Director David E. O’Reilly | Management | For | Withhold | ||||||||
1.2 | Elect Director Jay D. Burchfeild | Management | For | For | ||||||||||||
1.3 | Elect Director Paul R. Lederer | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Foster Wheeler Ltd | FWLT | G36535139 | 5/6/2008 | 1.1 | Elect Director Jack A. Fusco | Management | For | For | ||||||||
1.2 | Elect Director Edward G. Galante | Management | For | For | ||||||||||||
1.3 | Elect Director Raymond J. Milchovich | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
SBA Communications Corp | SBAC | 78388J106 | 5/6/2008 | 1.1 | Elect Director Steven E. Bernstein | Management | For | For | ||||||||
1.2 | Elect Director Duncan H. Cocroft | Management | For | For | ||||||||||||
2 | Approve the Employee Stock Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
4 | Transact Other Business | Management | For | Against | ||||||||||||
Sigma-Aldrich Corp | SIAL | 826552101 | 5/6/2008 | 1.1 | Elect Director Rebecca M. Bergman | Management | For | For | ||||||||
1.2 | Elect Director David R. Harvey | Management | For | For | ||||||||||||
1.3 | Elect Director W. Lee McMollum | Management | For | For | ||||||||||||
1.4 | Elect Director Jai P. Nagarkatti | Management | For | For | ||||||||||||
1.5 | Elect Director Avi M. Nash | Management | For | For | ||||||||||||
1.6 | Elect Director Steven M. Paul | Management | For | For | ||||||||||||
1.7 | Elect Director Pedro Reinhard | Management | For | For | ||||||||||||
1.8 | Elect Director Timothy R.G. Sear | Management | For | For | ||||||||||||
1.9 | Elect Director D. Dean Spatz | Management | For | For | ||||||||||||
1.10 | Elect Director Barrett A. Toan | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Domtar Corp | UFS | 257559104 | 5/6/2008 | 1 | Amendment for Annual Election of Board | Management | For | For | ||||||||
2 | Amendment for Removal of Directors by Magority Vote | Management | For | For | ||||||||||||
3 | Elimination of Supermajority Vote Regarding the Board | Management | For | For | ||||||||||||
4 | Delet Requriment that Directors be Elected by Plurality | Management | For | For | ||||||||||||
5 | Ratify Auditors | Management | For | For | ||||||||||||
6 | Approve Perfomance Goals under Incentive Plan | Management | For | For | ||||||||||||
7 | Approve Perfomance Goals under Omibus Stock Plan | Management | For | For | ||||||||||||
8.1 | Elect Director Jack C. Bingleman | Management | For | For | ||||||||||||
8.2 | Elect Director Marvin D. Cooper | Management | For | For | ||||||||||||
8.3 | Elect Director W. Henson Moore | Management | For | For | ||||||||||||
8.4 | Elect Director Richard Tan | Management | For | For | ||||||||||||
Hearst-Argyle Television Inc | HTV | 422317107 | 5/6/2008 | 1 | Elect Director Caroline L. Williams | Management | For | For | ||||||||
2 | Approve the Incentive Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Stancorp Financial Group Inc | SFG | 852891100 | 5/5/2008 | 1.1 | Elect Director Frederick W. Buckman | Management | For | For | ||||||||
1.2 | Elect Director John E. Chapoton | Management | For | For | ||||||||||||
1.3 | Elect Director Ronald E. Timpe | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve the Incentive Plan | Management | For | For | ||||||||||||
4 | Approve the Shareholder Rights Plan | Management | For | For | ||||||||||||
Hubbell Inc | HUB/B | 443510201 | 5/5/2008 | 1.1 | Elect Director E. Brooks | Management | For | For | ||||||||
1.2 | Elect Director G. Edwards | Management | For | For | ||||||||||||
1.3 | Elect Director A. Guzzi | Management | For | For | ||||||||||||
1.4 | Elect Director J. Hoffman | Management | For | For | ||||||||||||
1.5 | Elect Director A. McNally IV | Management | For | For | ||||||||||||
1.6 | Elect Director D. Meyer | Management | For | For | ||||||||||||
1.7 | Elect Director T. Powers | Management | For | For | ||||||||||||
1.8 | Elect Director G. Ratcliffe | Management | For | For | ||||||||||||
1.9 | Elect Director R. Swift | Management | For | For | ||||||||||||
1.10 | Elect Director D. VanPiper | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Rohm and Haas Company | ROH | 775371107 | 5/5/2008 | 1.1 | Elect Director W.J. Avery | Management | For | For | ||||||||
1.2 | Elect Director R.L. Gupta | Management | For | For | ||||||||||||
1.3 | Elect Director D. W. Haas | Management | For | For | ||||||||||||
1.4 | Elect Director T.W. Haas | Management | For | For | ||||||||||||
1.5 | Elect Director R.L. Keyser | Management | For | For | ||||||||||||
1.6 | Elect Director R.J. Mills | Management | For | For | ||||||||||||
1.7 | Elect Director S.O. Moose | Management | For | For | ||||||||||||
1.8 | Elect Director G.S. Omenn | Management | For | For | ||||||||||||
1.9 | Elect Director G.L. Rogers | Management | For | For | ||||||||||||
1.10 | Elect Director R.H. Schmitz | Management | For | For | ||||||||||||
1.11 | Elect Director G.M. Whitesides | Management | For | For | ||||||||||||
1.12 | Elect Director M.C. Wittington | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
W&T Offshore Inc | WTI | 92922P106 | 5/5/2008 | 1.1 | Elect Director Ms. Virginia Boulet | Management | For | Withhold | ||||||||
1.2 | Elect Director Mr. J.F. Freel | Management | For | Withhold | ||||||||||||
1.3 | Elect Director Mr. Samir G. Gibara | Management | For | For | ||||||||||||
1.4 | Elect Director Mr. Robert I. Israel | Management | For | For | ||||||||||||
1.5 | Elect Director Mr. Tracy W. Krohn | Management | For | Withhold | ||||||||||||
1.6 | Elect Director Mr. S. James Nelson, Jr | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Protective Life Corp | PL | 743674103 | 5/5/2008 | 1.1 | Elect Director James S.M. French | Management | For | For | ||||||||
1.2 | Elect Director Thomas L. Hamby | Management | For | For | ||||||||||||
1.3 | Elect Director John D. Johns | Management | For | For | ||||||||||||
1.4 | Elect Director Vanessa Leonard | Management | For | For | ||||||||||||
1.5 | Elect Director Charles D. McCrary | Management | For | For | ||||||||||||
1.6 | Elect Director John J. McMahon, Jr | Management | For | For | ||||||||||||
1.7 | Elect Director Malcolm Portera | Management | For | For | ||||||||||||
1.8 | Elect Director C. Dowd Ritter | Management | For | For | ||||||||||||
1.9 | Elect Director William A. Terry | Management | For | For | ||||||||||||
1.10 | Elect Director W. Michael Warren, Jr | Management | For | For | ||||||||||||
1.11 | Elect Director Vanessa Wilson | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve Long term Incentive Plan | Management | For | For | ||||||||||||
CBL & Associates Properties Inc | CBL | 124830100 | 5/5/2008 | 1.1 | Elect Director Charles B. Lebovitz | Management | For | For | ||||||||
1.2 | Elect Director Claude M. Ballard | Management | For | For | ||||||||||||
1.3 | Elect Director Leo Fields | Management | For | For | ||||||||||||
1.4 | Elect Director Gary L. Bryenton | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Unitin Inc | UTR | 913275103 | 5/7/2008 | 1.1 | Elect Director James E. Annable | Management | For | For | ||||||||
1.2 | Elect Director Eric J. Draut | Management | For | For | ||||||||||||
1.3 | Elect Director Donald V. Fites | Management | For | For | ||||||||||||
1.4 | Elect Director Douglas G. Geoga | Management | For | For | ||||||||||||
1.5 | Elect Director Reuben L. Hedlund | Management | For | For | ||||||||||||
1.6 | Elect Director Jerrold V. Jerome | Management | For | For | ||||||||||||
1.7 | Elect Director W.E. Johnston, Jr | Management | For | For | ||||||||||||
1.8 | Elect Director Wayne Kauth | Management | For | For | ||||||||||||
1.9 | Elect Director Fayez S. Sarofim | Management | For | For | ||||||||||||
1.10 | Elect Director Donald G. Southwell | Management | For | For | ||||||||||||
1.11 | Elect Director Richard C. Vie | Management | For | For | ||||||||||||
1.12 | Elect Director Ann E. Ziegler | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Plum Creek Timber Company Inc | PCL | 729251108 | 5/7/2008 | 1.1 | Elect Director Rick R. Holley | Management | For | For | ||||||||
1.2 | Elect Director Ian B. Davidson | Management | For | For | ||||||||||||
1.3 | Elect Director Robin Josephs | Management | For | For | ||||||||||||
1.4 | Elect Director John G. McDonald | Management | For | For | ||||||||||||
1.5 | Elect Director Robert B. McLeod | Management | For | For | ||||||||||||
1.6 | Elect Director John F. Morgan, Sr | Management | For | For | ||||||||||||
1.7 | Elect Director John H. Scully | Management | For | For | ||||||||||||
1.8 | Elect Director Stephen C. Tobias | Management | For | For | ||||||||||||
1.9 | Elect Director Martin A. White | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Disclosure of Company’s Political Contribution Policies | Management | Against | Against | ||||||||||||
Hess Corp | HES | 42809H107 | 5/7/2008 | 1.1 | Elect Director E.E. Holiday | Management | For | For | ||||||||
1.2 | Elect Director J.H. Mullin | Management | For | For | ||||||||||||
1.3 | Elect Director J.J.O’Connor | Management | For | For | ||||||||||||
1.4 | Elect Director F.B. Walker | Management | For | For | ||||||||||||
1.5 | Elect Director R.N. Wilson | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Declassify the Board of Directors | Management | For | For | ||||||||||||
4 | Approve the Long-Term Incentive Plan | Management | For | For | ||||||||||||
Unit Corp | UNT | 909218109 | 5/7/2008 | 1.1 | Elect Director King P. Kirchner | Management | For | For | ||||||||
1.2 | Elect Director Don Cook | Management | For | For | ||||||||||||
1.3 | Elect Director J. Michael Adcock | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Dreamwork Animation SKG Inc | DWA | 26153C103 | 5/7/2008 | 1.1 | Elect Director Jeffrey Katzenberg | Management | For | Withhold | ||||||||
1.2 | Elect Director Lewis Coleman | Management | For | For | ||||||||||||
1.3 | Elect Director Roger A. Enrico | Management | For | For | ||||||||||||
1.4 | Elect Director Harry Brittenham | Management | For | For | ||||||||||||
1.5 | Elect Director Thomas Freston | Management | For | For | ||||||||||||
1.6 | Elect Director David Geffen | Management | For | Withhold | ||||||||||||
1.7 | Elect Director Judson C. Green | Management | For | For | ||||||||||||
1.8 | Elect Director Mellody Hobson | Management | For | For | ||||||||||||
1.9 | Elect Director Michael Montgomery | Management | For | For | ||||||||||||
1.10 | Elect Director Nathen Myhrvold | Management | For | For | ||||||||||||
1.11 | Elect Director Margaret C. Whitman | Management | For | For | ||||||||||||
1.12 | Elect Director Karl M. VonDerHeyden | Management | For | For | ||||||||||||
2 | Increase Max Number of Directors from 12 to 15 | Management | For | For | ||||||||||||
3 | Change the Composition of Nominating and Governance Committee | Management | For | For | ||||||||||||
4 | Approve Omibus Stock Plan | Management | For | For | ||||||||||||
5 | Approve Incentive Plan | Management | For | For | ||||||||||||
6 | Ratify Auditors | Management | For | For | ||||||||||||
Regal Entertainment Group | RGC | 758766109 | 5/7/2008 | 1.1 | Elect Director Stephan A. Kaplan | Management | For | Withhold | ||||||||
1.2 | Elect Director Jack Tyrrell | Management | For | For | ||||||||||||
1.3 | Elect Director Nestor R. Weigand, Jr | Management | For | For | ||||||||||||
2 | Approve Executive Incentive Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Leggett & Platt Inc | LEG | 524660107 | 5/8/2008 | 1.1 | Elect Director Raymond R. Bentele | Management | For | For | ||||||||
1.2 | Elect Director Ralph W. Clark | Management | For | For | ||||||||||||
1.3 | Elect Director Robert Ted Enloe III | Management | For | For | ||||||||||||
1.4 | Elect Director Richard T. Fisher | Management | For | For | ||||||||||||
1.5 | Elect Director Kerl G. Glassman | Management | For | For | ||||||||||||
1.6 | Elect Director David S. Haffner | Management | For | For | ||||||||||||
1.7 | Elect Director Joseph W. McClanathan | Management | For | For | ||||||||||||
1.8 | Elect Director Judy C. Odom | Management | For | For | ||||||||||||
1.9 | Elect Director Maurice E. Purnell, Jr | Management | For | For | ||||||||||||
1.10 | Elect Director Phoebe A. Wood | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Amendment and Restatement of Flexible Stock Plan | Management | For | For | ||||||||||||
4 | Additions to Written Non-Discrimination Policy | Shareholder | Against | For | ||||||||||||
Edwards Lifesciences Corp | EW | 28176E108 | 5/8/2008 | 1.1 | Elect Director John T. Cardis | Management | For | For | ||||||||
1.2 | Elect Director Philip M. Neal | Management | For | For | ||||||||||||
1.3 | Elect Director David E.I. Pyott | Management | For | For | ||||||||||||
2 | Approve Long-Term Stock Incentive Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
AMB Property Corp | AMB | 00163T109 | 5/8/2008 | 1.1 | Elect Director T. Robert Burke | Management | For | For | ||||||||
1.2 | Elect Director David A. Cole | Management | For | For | ||||||||||||
1.3 | Elect Director Lydia H. Kennard | Management | For | For | ||||||||||||
1.4 | Elect Director J. Michael Losh | Management | For | For | ||||||||||||
1.5 | Elect Director Hamid R. Moghadam | Management | For | For | ||||||||||||
1.6 | Elect Director Frederick W. Reid | Management | For | For | ||||||||||||
1.7 | Elect Director Jeffery L. Skelton | Management | For | For | ||||||||||||
1.8 | Elect Director Thomas W. Tusher | Management | For | For | ||||||||||||
1.9 | Elect Director Carl B. Webb | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Tenet Healthcare Corp | THC | 88033G100 | 5/8/2008 | 1.1 | Elect Director John Ellis “Jeb” Bush | Management | For | For | ||||||||
1.2 | Elect Director Trevor Fetter | Management | For | For | ||||||||||||
1.3 | Elect Director Brenda J Gaines | Management | For | For | ||||||||||||
1.4 | Elect Director Karen M. Garrison | Management | For | For | ||||||||||||
1.5 | Elect Director Edward A. Kangas | Management | For | For | ||||||||||||
1.6 | Elect Director J. Robert Kerrey | Management | For | For | ||||||||||||
1.7 | Elect Director Floyd D. Loop, MD | Management | For | For | ||||||||||||
1.8 | Elect Director Richard R. Pettingill | Management | For | For | ||||||||||||
1.9 | Elect Director James A. Unruh | Management | For | For | ||||||||||||
1.10 | Elect Director J. McDonald Williams | Management | For | For | ||||||||||||
2 | Approve Stock Incentive Plan | Management | For | For | ||||||||||||
3 | Approve Employee Stock Purchase Plan | Management | For | For | ||||||||||||
4 | Eliminate Supermajority vote Requirement | Management | For | For | ||||||||||||
5 | Ratification of Executive Compensation | Shareholder | Against | For | ||||||||||||
6 | Peer Benchmarking of Executive Compensation | Shareholder | Against | For | ||||||||||||
7 | Ratify Auditors | Management | For | For | ||||||||||||
Centrurytel Inc | CTL | 156700106 | 5/8/2008 | 1.1 | Elect Director Virginia Boulet | Management | For | For | ||||||||
1.2 | Elect Director Calvin Czeschin | Management | For | For | ||||||||||||
1.3 | Elect Director James B. Gardner | Management | For | For | ||||||||||||
1.4 | Elect Director Gregory J. McCray | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Proposal Regarding Executive Compenstaion | Shareholder | Against | For | ||||||||||||
Covance Inc | CVD | 222816100 | 5/8/2008 | 1.1 | Elect Director Kathleen G. Bang | Management | For | For | ||||||||
1.2 | Elect Director Gary E. Costley, PhD | Management | For | For | ||||||||||||
2 | Approve Non-Empoyee Directors Stock Option Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Warner Chilcott Ltd | WCRX | G9435N108 | 5/8/2008 | 1.1 | Elect Director Todd M. Abbrecht | Management | For | Withhold | ||||||||
1.2 | Elect Director David F. Burgstahler | Management | For | For | ||||||||||||
1.3 | Elect Director Stephen G. Pagliuca | Management | For | Withhold | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Health Net Inc | HNT | 42222G108 | 5/8/2008 | 1.1 | Elect Director Theodore F. Craver, Jr | Management | For | For | ||||||||
1.2 | Elect Director Vicki B. Escarra | Management | For | For | ||||||||||||
1.3 | Elect Director Thomas T. Farley | Management | For | For | ||||||||||||
1.4 | Elect Director Gale S. Fitzgerald | Management | For | For | ||||||||||||
1.5 | Elect Director Patrick Foley | Management | For | For | ||||||||||||
1.6 | Elect Director Jay M. Gellert | Management | For | For | ||||||||||||
1.7 | Elect Director Roger F. Greaves | Management | For | For | ||||||||||||
1.8 | Elect Director Bruce G. Willison | Management | For | For | ||||||||||||
1.9 | Elect Director Frederick C. Yeager | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Windstream Corp | WIN | 97381W104 | 5/8/2008 | 1.1 | Elect Director Carol B. Armitage | Management | For | For | ||||||||
1.2 | Elect Director Samuel E. Beall III | Management | For | For | ||||||||||||
1.3 | Elect Director Dessis E. Foster | Management | For | For | ||||||||||||
1.4 | Elect Director Francis X. Frantz | Management | For | For | ||||||||||||
1.5 | Elect Director Jeffery R. Gardner | Management | For | For | ||||||||||||
1.6 | Elect Director Jeffery T. Hinson | Management | For | For | ||||||||||||
1.7 | Elect Director Judy K. Jones | Management | For | For | ||||||||||||
1.8 | Elect Director William A. Montgomery | Management | For | For | ||||||||||||
1.9 | Elect Director Frank E. Reed | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Vote on Executive Compensation | Shareholder | Against | For | ||||||||||||
Charles River Laboratories Intl | CRL | 159864107 | 5/8/2008 | 1.1 | Elect Director James C. Foster | Management | For | For | ||||||||
1.2 | Elect Director Nancy T. Chang | Management | For | For | ||||||||||||
1.3 | Elect Director Stephen D. Chubb | Management | For | For | ||||||||||||
1.4 | Elect Director George E. Massaro | Management | For | For | ||||||||||||
1.5 | Elect Director George M. Milne, Jr | Management | For | For | ||||||||||||
1.6 | Elect Director C. Richard Reese | Management | For | For | ||||||||||||
1.7 | Elect Director Douglas E. Rogers | Management | For | For | ||||||||||||
1.8 | Elect Director Samuel O. Their | Management | For | For | ||||||||||||
1.9 | Elect Director William H. Waltrip | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
McDermott International Inc | MDR | 580037109 | 5/9/2008 | 1.1 | Elect Director Roger A. Brown | Management | For | For | ||||||||
1.2 | Elect Director Oliver D. Kingsley, Jr | Management | For | For | ||||||||||||
1.3 | Elect Director Bruce W. Wilkinson | Management | For | For | ||||||||||||
2 | Change Period a Record Date of Stockholder Meeting | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Dentsply International Inc | XRAY | 249030107 | 5/13/2008 | 1.1 | Elect Director Michael C. Alfano | Management | For | For | ||||||||
1.2 | Elect Director Eric K. Brandt | Management | For | For | ||||||||||||
1.3 | Elect Director Willaim F. Hecht | Management | For | For | ||||||||||||
1.4 | Elect Director Francis J. Lunger | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Issue a Sustainablity Report by 9-1-08 to Shareholders | Stockholders | Against | For | ||||||||||||
Career Education Corp | CECO | 141665109 | 5/13/2008 | 1.1 | Elect Director Dennis H. Chookaszian | Management | For | For | ||||||||
1.2 | Elect Director David W. Devonshire | Management | For | For | ||||||||||||
1.3 | Elect Director Patrick W. Gross | Management | For | For | ||||||||||||
1.4 | Elect Director Thomas B. Lally | Management | For | For | ||||||||||||
1.5 | Elect Director Steven H. Lesnik | Management | For | For | ||||||||||||
1.6 | Elect Director Gary E. McCullough | Management | For | For | ||||||||||||
1.7 | Elect Director Edward A. Snyder | Management | For | For | ||||||||||||
1.8 | Elect Director Leslie T. Thornton | Management | For | For | ||||||||||||
2 | Approve Incentive Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Arthur J. Gallagher & Co. | AJG | 363576109 | 5/13/2008 | 1.1 | Elect Director Elbert O. Hand | Management | For | For | ||||||||
1.2 | Elect Director Kay W. McCurdy | Management | For | For | ||||||||||||
1.3 | Elect Director Norman L. Rosenthal | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Eliminate Supermajority vote Requirement | Management | For | For | ||||||||||||
4 | Anunual Election of Directors | Management | For | For | ||||||||||||
5 | Limitation of Liability of Directors | Management | For | For | ||||||||||||
6 | Misc. Changes to Update Certificate of Incorporation | Management | For | For | ||||||||||||
The McClatchy Company | MNI | 579489105 | 5/13/2008 | 1.1 | Elect Director Elizabeth Ballantine | Management | For | For | ||||||||
1.2 | Elect Director K. Foley Feldstein | Management | For | For | ||||||||||||
1.3 | Elect Director S. Donley Ritchey | Management | For | For | ||||||||||||
1.4 | Elect Director Frederick R. Ruiz | Management | For | For | ||||||||||||
2 | Approve Stock Incentive Plan | Management | For | Against | ||||||||||||
3 | Approve Long Term Incentive Plan | Management | For | For | ||||||||||||
4 | Approve CEO Bonus Plan | Management | For | For | ||||||||||||
5 | Approve Employee Stock Purchase Plan | Management | For | For | ||||||||||||
6 | Ratify Auditors | Management | For | For | ||||||||||||
Massey Energy Company | MEE | 576206106 | 5/13/2008 | 1.1 | Elect Director Don L. Blankenship | Management | For | For | ||||||||
1.2 | Elect Director Robert H. Foglesong | Management | For | For | ||||||||||||
1.3 | Elect Director Bobby R. Inman | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Proposal on Political Contrabution Reports | Stockholder | Against | For | ||||||||||||
4 | Proposal on Climate Change Report | Stockholder | Against | For | ||||||||||||
Smith International Inc | SII | 832110100 | 5/13/2008 | 1.1 | Elect Director Loren K. Carroll | Management | For | For | ||||||||
1.2 | Elect Director Dod A. Fraser | Management | For | For | ||||||||||||
2 | Approve Long Term Incentive Plan | Management | For | For | ||||||||||||
3 | Approve Amendment of Restated Cert. of Incorporation | Management | For | For | ||||||||||||
4 | Ratify Auditors | Management | For | For | ||||||||||||
ITT Corp | ITT | 450911102 | 5/13/2008 | 1.1 | Elect Director Steven R. Loranger | Management | For | For | ||||||||
1.2 | Elect Director Curtis J. Crawford | Management | For | For | ||||||||||||
1.3 | Elect Director Christina A. Gold | Management | For | For | ||||||||||||
1.4 | Elect Director Ralph F. Hake | Management | For | For | ||||||||||||
1.5 | Elect Director John J. Hamre | Management | For | For | ||||||||||||
1.6 | Elect Director Frank T. MacInnis | Management | For | For | ||||||||||||
1.7 | Elect Director Surya N. Mohapatra | Management | For | For | ||||||||||||
1.8 | Elect Director Linda S. Sanford | Management | For | For | ||||||||||||
1.9 | Elect Director arkos I. Tambakeras | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve Amendment of Restated Cert. of Incorporation | Management | For | For | ||||||||||||
4 | Approve 2003 Equity Incentive Plan | Management | For | For | ||||||||||||
5 | Re-Approve of Material Terms of 2003 Equity Incentive Plan | Management | For | For | ||||||||||||
6 | Approve Annual Incentive Plan for Executive Officers | Management | For | For | ||||||||||||
7 | Approve Long Term Incentive Plan | Management | For | For | ||||||||||||
8 | Reporting on Foreign Sales of Military & Weapons Products & Services | Shareholder | Against | Against | ||||||||||||
Boston Properties Inc | BXP | 101121101 | 5/12/2008 | 1.1 | Elect Director Lawrence S. Bacow | Management | For | For | ||||||||
1.2 | Elect Director Zoe Baird | Management | For | For | ||||||||||||
1.3 | Elect Director Alan J. Patricof | Management | For | For | ||||||||||||
1.4 | Elect Director Martin Turchin | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Annual Election of Directors | Shareholder | Against | For | ||||||||||||
Cypress Semiconductor Corp | CY | 232806109 | 5/9/2008 | 1.1 | Elect Director T.J. Rodgers | Management | For | For | ||||||||
1.2 | Elect Director W. Steve Albrecht | Management | For | For | ||||||||||||
1.3 | Elect Director Eric A. Benhamou | Management | For | For | ||||||||||||
1.4 | Elect Director Lloyd Carney | Management | For | For | ||||||||||||
1.5 | Elect Director James R. Long | Management | For | For | ||||||||||||
1.6 | Elect Director J. Danial McCranie | Management | For | For | ||||||||||||
1.7 | Elect Director Evert Van Da Ven | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Amend and Restate 1994 Stock Plan | Management | For | For | ||||||||||||
4 | Proposal to Approve the Perfomance Bonus Plan | Management | For | For | ||||||||||||
Equifax Inc | EFX | 294429105 | 5/9/2008 | 1.1 | Elect Director William W. Canfield | Management | For | For | ||||||||
1.2 | Elect Director James E. Copeland, Jr | Management | For | For | ||||||||||||
1.3 | Elect Director Lee A. Kennedy | Management | For | For | ||||||||||||
1.4 | Elect Director Siri S. Marshall | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve the Omnibus Incentive Plan | Management | For | For | ||||||||||||
4 | Annual Terms for Directors | Shareholder | Against | For | ||||||||||||
5 | Majority Voting for Directors | Shareholder | Against | For | ||||||||||||
Tesoro Corp | TSO | 881609101 | 5/6/2008 | 1.1 | Elect Director Robert W. Goldman | Management | For | For | ||||||||
1.2 | Elect Director Steven H. Grapstein | Management | For | For | ||||||||||||
1.3 | Elect Director William J. Johnson | Management | For | For | ||||||||||||
1.4 | Elect Director Rodney F. Chase | Management | For | For | ||||||||||||
1.5 | Elect Director Donald H. Schmude | Management | For | For | ||||||||||||
1.6 | Elect Director Bruce A. Smith | Management | For | For | ||||||||||||
1.7 | Elect Director John F. Bookout III | Management | For | For | ||||||||||||
1.8 | Elect Director Michael E. Wiley | Management | For | For | ||||||||||||
1.9 | Elect Director J.W. (Jim) Nokes | Management | For | For | ||||||||||||
2 | Approve Amendments to 2006 Long-Term Incentive Plan | Management | For | Against | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Developers Diversified Realty Corp | DDR | 251591103 | 5/13/2008 | 1.1 | Elect Director Dean S. Adler | Management | For | For | ||||||||
1.2 | Elect Director Terrance R. Ahern | Management | For | Withhold | ||||||||||||
1.3 | Elect Director Robert H. Gidel | Management | For | For | ||||||||||||
1.4 | Elect Director Victor B. MacFarlane | Management | For | Withhold | ||||||||||||
1.5 | Elect Director Craig MacNab | Management | For | For | ||||||||||||
1.6 | Elect Director Scott D. Roulston | Management | For | For | ||||||||||||
1.7 | Elect Director Barry A. Sholem | Management | For | Withhold | ||||||||||||
1.8 | Elect Director William B. Summers, Jr | Management | For | Withhold | ||||||||||||
1.9 | Elect Director Scott A. Wolstein | Management | For | For | ||||||||||||
2 | Approve Equity Award Plan | Management | For | For | ||||||||||||
3 | Adopt a Majority Vote Standard in Uncontested Elections of Directors | Management | For | For | ||||||||||||
4 | Change Par Value of Common Share without Par to $0.10 Par per Shr | Management | For | For | ||||||||||||
5 | Ratify Auditors | Management | For | For | ||||||||||||
Murphy Oil Corp | MUR | 626717102 | 5/14/2008 | 1.1 | Elect Director F.W. Blue | Management | For | For | ||||||||
1.2 | Elect Director C.P. Deming | Management | For | For | ||||||||||||
1.3 | Elect Director R.A. Hermes | Management | For | For | ||||||||||||
1.4 | Elect Director J.V. Kelley | Management | For | For | ||||||||||||
1.5 | Elect Director R.M. Murphy | Management | For | For | ||||||||||||
1.6 | Elect Director W.C. Nolan, Jr | Management | For | For | ||||||||||||
1.7 | Elect Director I.B. Ramberg | Management | For | For | ||||||||||||
1.8 | Elect Director N.E. Schmale | Management | For | For | ||||||||||||
1.9 | Elect Director D.J.H. Smith | Management | For | For | ||||||||||||
1.10 | Elect Director C.G. Theus | Management | For | For | ||||||||||||
2 | 2008 Stock Plan for Non-Employee Directors | Management | For | For | ||||||||||||
3 | Proposal concerning Non-Discrimination Policy | Shareholder | Against | Against | ||||||||||||
4 | Ratify Auditors | Management | For | For | ||||||||||||
Progress Energy Inc | PGN | 743263105 | 5/14/2008 | 1.1 | Elect Director J. Bostic | Management | For | For | ||||||||
1.2 | Elect Director D. Burner | Management | For | For | ||||||||||||
1.3 | Elect Director H. Deloach | Management | For | For | ||||||||||||
1.4 | Elect Director W. Johnson | Management | For | For | ||||||||||||
1.5 | Elect Director R. Jones | Management | For | For | ||||||||||||
1.6 | Elect Director W. Jones | Management | For | For | ||||||||||||
1.7 | Elect Director E. McKee | Management | For | For | ||||||||||||
1.8 | Elect Director J. Mullin | Management | For | For | ||||||||||||
1.9 | Elect Director C. Pryor | Management | For | For | ||||||||||||
1.10 | Elect Director C. Saladrigas | Management | For | For | ||||||||||||
1.11 | Elect Director T. Stone | Management | For | For | ||||||||||||
1.12 | Elect Director A. Tollison | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Proposal Regarding Executive Compensation | Shareholder | Against | For | ||||||||||||
Royal Caribbean Cruises Ldt | RCL | V7780T103 | 5/13/2008 | 1.1 | Elect Director Laura D.S. Laviada | Management | For | For | ||||||||
1.2 | Elect Director Eyal Ofer | Management | For | For | ||||||||||||
1.3 | Elect Director William K. Reilly | Management | For | For | ||||||||||||
1.4 | Elect Director A. Alexandrer Wilhelsen | Management | For | For | ||||||||||||
2 | Approve 2008 Equity Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
4 | Proposal set fort in Accompanying Proxy | Shareholder | Against | Against | ||||||||||||
Cummins Inc | CMI | 231021106 | 5/13/2008 | 1 | Elect Director Robert J. Darnall | Management | For | For | ||||||||
2 | Elect Director Robert K. Herdman | Management | For | For | ||||||||||||
3 | Elect Director Alexis M. Herman | Management | For | For | ||||||||||||
4 | Elect Director F. Joseph Loughrey | Management | For | For | ||||||||||||
5 | Elect Director William I. Miller | Management | For | For | ||||||||||||
6 | Elect Director Georgia R. Nelson | Management | For | For | ||||||||||||
7 | Elect Director Theodore M. Solso | Management | For | For | ||||||||||||
8 | Elect Director Carl Ware | Management | For | For | ||||||||||||
9 | Elect Director J. Lawrence Wilson | Management | For | For | ||||||||||||
10 | Ratify Auditors | Management | For | For | ||||||||||||
11 | Proposal to Increase Authorized Shares | Management | For | For | ||||||||||||
12 | Proposal to Adopt Internation Labor Standards | Shareholder | Against | Against | ||||||||||||
National Oilwell Varco Inc | NOV | 637071101 | 5/14/2008 | 1.1 | Elect Director Robert E. Beauchamp | Management | For | For | ||||||||
1.2 | Elect Director Jeffery A. Smisek | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve Annual Incentive Plan | Management | For | For | ||||||||||||
Everest Re Group Ltd | RE | G3223R108 | 5/14/2008 | 1.1 | Elect Director Thomas J. Gallagher | Management | For | For | ||||||||
1.2 | Elect Director William F. Galtney, Jr | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Allow Company to Hold Treasury Shares | Management | For | For | ||||||||||||
Atmel Corp | ATML | 049513104 | 5/14/2008 | 1.1 | Elect Director Steven Laub | Management | For | For | ||||||||
1.2 | Elect Director Tsung-Ching Wu | Management | For | For | ||||||||||||
1.3 | Elect Director David Sugishta | Management | For | For | ||||||||||||
1.4 | Elect Director Papken Der Torossian | Management | For | For | ||||||||||||
1.5 | Elect Director Jack L. Saltich | Management | For | For | ||||||||||||
1.6 | Elect Director Charles Carinalli | Management | For | For | ||||||||||||
1.7 | Elect Director Dr. Edward Ross | Management | For | For | ||||||||||||
2 | Approve Amendments to 2005 Stock Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
HCC Insurance Holdings Inc | HCC | 404132102 | 5/14/2008 | 1.1 | Elect Director Frank J. Bramanti | Management | For | For | ||||||||
1.2 | Elect Director Patrick B. Collins | Management | For | For | ||||||||||||
1.3 | Elect Director J. Robert Dickerson | Management | For | For | ||||||||||||
1.4 | Elect Director Walter M. Duer | Management | For | For | ||||||||||||
1.5 | Elect Director Edward H. Ellis, Jr | Management | For | For | ||||||||||||
1.6 | Elect Director James C. Flagg | Management | For | For | ||||||||||||
1.7 | Elect Director Allan W. Fulkerson | Management | For | For | ||||||||||||
1.8 | Elect Director John N. Molbeck, Jr | Management | For | For | ||||||||||||
1.9 | Elect Director James E. Oesterreicher | Management | For | For | ||||||||||||
1.10 | Elect Director Michael A.F. Roberts | Management | For | For | ||||||||||||
1.11 | Elect Director C.J.B. Williams | Management | For | For | ||||||||||||
1.12 | Elect Director Scott W. Wise | Management | For | For | ||||||||||||
2 | Approve Fexible Incentive Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
4 | Proposal Regarding Sexual Orientation and Gender Identity | Shareholder | Against | For | ||||||||||||
5 | Proposal Regarding Engagement Process with Shareholders | Shareholder | Against | Against | ||||||||||||
PG&E Corp | PCG | 69331C108 | 5/14/2008 | 1.1 | Elect Director David R. Andrews | Management | For | For | ||||||||
1.2 | Elect Director C. Lee Cox | Management | For | For | ||||||||||||
1.3 | Elect Director Peter A. Darbee | Management | For | For | ||||||||||||
1.4 | Elect Director MaryEllen C. Herringer | Management | For | For | ||||||||||||
1.5 | Elect Director Richard A. Meserve | Management | For | For | ||||||||||||
1.6 | Elect Director Mary S. Metz | Management | For | For | ||||||||||||
1.7 | Elect Director Barbara L. Rambo | Management | For | For | ||||||||||||
1.8 | Elect Director Barry Lawson Williams | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Statement of Personal Contribution by CEO | Shareholder | Against | For | ||||||||||||
4 | Shareholder Say on Executive Pay | Shareholder | Against | Against | ||||||||||||
5 | Independent Lead Director | Shareholder | Against | For | ||||||||||||
Safeway Inc | SWY | 786514208 | 5/14/2008 | 1.1 | Elect Director Steven A. Burd | Management | For | For | ||||||||
1.2 | Elect Director Janet E. Grove | Management | For | For | ||||||||||||
1.3 | Elect Director Mohan Gyani | Management | For | For | ||||||||||||
1.4 | Elect Director Paul Hazen | Management | For | For | ||||||||||||
1.5 | Elect Director Frank C. Herringer | Management | For | For | ||||||||||||
1.6 | Elect Director Robert I MacDonnell | Management | For | For | ||||||||||||
1.7 | Elect Director Douglas J. MacKenzie | Management | For | For | ||||||||||||
1.8 | Elect Director Kenneth W. Oder | Management | For | For | ||||||||||||
1.9 | Elect Director Rebecca A. Stirn | Management | For | For | ||||||||||||
1.10 | Elect Director William Y. Tauscher | Management | For | For | ||||||||||||
1.11 | Elect Director Raymond G. Viault | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Cumulative Voting | Shareholder | Against | For | ||||||||||||
4 | Approval of Individual Retirement Agreements for Senior Executives | Shareholder | Against | For | ||||||||||||
5 | Adoption of Policy Regarding Rule 10B5-1 Trading Plans | Shareholder | Against | For | ||||||||||||
The PMI Group | PMI | 69344M101 | 5/15/2008 | 1.1 | Elect Director Mariann Byerwalter | Management | For | For | ||||||||
1.2 | Elect Director Carmine Guerro | Management | For | For | ||||||||||||
1.3 | Elect Director Wayne E. Hedien | Management | For | For | ||||||||||||
1.4 | Elect Director Louis G. Lower II | Management | For | For | ||||||||||||
1.5 | Elect Director Raymond L. Ocampo, Jr | Management | For | For | ||||||||||||
1.6 | Elect Director John D. Roach | Management | For | For | ||||||||||||
1.7 | Elect Director Steven L. Scheid | Management | For | For | ||||||||||||
1.8 | Elect Director L. Stephen Smith | Management | For | For | ||||||||||||
1.9 | Elect Director Jose H. Villarreal | Management | For | For | ||||||||||||
1.10 | Elect Director Mary Lee Widener | Management | For | For | ||||||||||||
1.11 | Elect Director Ronald H. Zech | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve the Bonus Incentive Plan | Management | For | For | ||||||||||||
4 | Approve the Employees Stock Purchase Plan | Management | For | For | ||||||||||||
Endurance Specialty Holdings Ltd | ENH | G30397106 | 5/15/2008 | 1.1 | Elect Director W. Bolinder | Management | For | For | ||||||||
1.2 | Elect Director B. O’Neill | Management | For | For | ||||||||||||
1.3 | Elect Director R. Perry | Management | For | For | ||||||||||||
1.4 | Elect Director R. Spass | Management | For | Withhold | ||||||||||||
1.5 | Elect Director S. Carlsen | Management | For | For | ||||||||||||
1.6 | Elect Director D. Cash | Management | For | For | ||||||||||||
1.7 | Elect Director K. Lestrange | Management | For | For | ||||||||||||
1.8 | Elect Director A. Barlow | Management | For | For | ||||||||||||
1.9 | Elect Director W. Bolinder | Management | For | For | ||||||||||||
1.10 | Elect Director S. Carlsen | Management | For | For | ||||||||||||
1.11 | Elect Director D. Izard | Management | For | For | ||||||||||||
1.12 | Elect Director K. Lestrange | Management | For | For | ||||||||||||
1.13 | Elect Director S. Minshall | Management | For | For | ||||||||||||
1.14 | Elect Director B. O’Neill | Management | For | For | ||||||||||||
1.15 | Elect Director A. Barlow | Management | For | For | ||||||||||||
1.16 | Elect Director W. Bolinder | Management | For | For | ||||||||||||
1.17 | Elect Director S. Carlsen | Management | For | For | ||||||||||||
1.18 | Elect Director D. Izard | Management | For | For | ||||||||||||
1.19 | Elect Director K. Lestrange | Management | For | For | ||||||||||||
1.20 | Elect Director S. Minshall | Management | For | For | ||||||||||||
1.21 | Elect Director B. O’Neill | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Adopt the Amended and Restated Bye-Laws | Management | For | For | ||||||||||||
4 | Approve the Equity Incentive Plan | Management | For | For | ||||||||||||
Barr Pharmaceuticals, Inc | BRL | 068306109 | 5/15/2008 | 1.1 | Elect Director Bruce. L. Downey | Management | For | For | ||||||||
1.2 | Elect Director George P. Stephan | Management | For | For | ||||||||||||
1.3 | Elect Director Harold N. Chefitz | Management | For | For | ||||||||||||
1.4 | Elect Director Richard R. Frankovic | Management | For | For | ||||||||||||
1.5 | Elect Director Peter R. Seaver | Management | For | For | ||||||||||||
1.6 | Elect Director James S. Gilmore III | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Delete Plurality Voting Standard of Election of Directors | Management | For | For | ||||||||||||
4 | Transact Business that May be Presented | Management | For | For | ||||||||||||
Plute Homes Inc | PHM | 745867101 | 5/15/2008 | 1.1 | Elect Director Richard G. Wolford | Management | For | For | ||||||||
1.2 | Elect Director Cheryl W. Grise | Management | For | For | ||||||||||||
1.3 | Elect Director William B. Smith | Management | For | Withhold | ||||||||||||
1.4 | Elect Director Brian P. Anderson | Management | For | Withhold | ||||||||||||
1.5 | Elect Director Patrick J. O’Leary | Management | For | Withhold | ||||||||||||
2 | Approve the Senior Mgmt Incentive Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
4 | Election of Directors by Majority | Shareholder | Against | For | ||||||||||||
5 | Desclassification of the Board | Shareholder | Against | For | ||||||||||||
6 | Use of Perfomance-Based Options | Shareholder | Against | For | ||||||||||||
7 | Annual Advisory Votes on Executive Compensation | Shareholder | Against | For | ||||||||||||
8 | Report Regarding Climate Change | Shareholder | Against | For | ||||||||||||
9 | Oversight Committee with respect to Non-Traditional Mortgage Loans | Shareholder | Against | Against | ||||||||||||
Allegheny Energy Inc | AYE | 017361106 | 5/15/2008 | 1.1 | Elect Director H. Furlong Baldwin | Management | For | For | ||||||||
1.2 | Elect Director Eleanor Baum | Management | For | For | ||||||||||||
1.3 | Elect Director Paul J. Evanson | Management | For | For | ||||||||||||
1.4 | Elect Director Cyrus F. Freidheim, Jr | Management | For | For | ||||||||||||
1.5 | Elect Director Julia L. Johnson | Management | For | For | ||||||||||||
1.6 | Elect Director Ted J. Kleisner | Management | For | For | ||||||||||||
1.7 | Elect Director Christopher D. Pappas | Management | For | For | ||||||||||||
1.8 | Elect Director Steven H. Rice | Management | For | For | ||||||||||||
1.9 | Elect Director Gunnar E. Sarsten | Management | For | For | ||||||||||||
1.10 | Elect Director Michael H. Sutton | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve Long-Term Incentive Plan | Management | For | For | ||||||||||||
4 | Shareholder Say on Executive Pay | Shareholder | Against | For | ||||||||||||
Zebra Technologies Corp | ZBRA | 989207105 | 5/22/2008 | 1.1 | Elect Director Anders Gustafsson | Management | For | For | ||||||||
1.2 | Elect Director Andrew K. Ludwick | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Old Republic International Corp | ORI | 680223104 | 5/23/2008 | 1.1 | Elect Director Leo E. Knight, Jr | Management | For | For | ||||||||
1.2 | Elect Director William A. Simpson | Management | For | For | ||||||||||||
1.3 | Elect Director Arnold L. Steiner | Management | For | For | ||||||||||||
1.4 | Elect Director Fredricka Taubitz | Management | For | For | ||||||||||||
1.5 | Elect Director Aldo C. Zucaro | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Cerner Corp | CERN | 156782104 | 5/23/2008 | 1.1 | Elect Director John C. Danforth | Management | For | For | ||||||||
1.2 | Elect Director Neal L. Patterson | Management | For | For | ||||||||||||
1.3 | Elect Director William D. Zollars | Management | For | Withhold | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Omnicare Inc | OCR | 681904108 | 5/23/2008 | 1.1 | Elect Director John T. Crotty | Management | For | For | ||||||||
1.2 | Elect Director Joel F. Gemunder | Management | For | For | ||||||||||||
1.3 | Elect Director Steven J. Heyer | Management | For | For | ||||||||||||
1.4 | Elect Director Sandra E, Laney | Management | For | For | ||||||||||||
1.5 | Elect Director Andrea R. Lindell | Management | For | For | ||||||||||||
1.6 | Elect Director James D. Shelton | Management | For | For | ||||||||||||
1.7 | Elect Director John H. Timoney | Management | For | For | ||||||||||||
1.8 | Elect Director Jeffery W. Ubben | Management | For | For | ||||||||||||
1.9 | Elect Director Amy Wallman | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Flowserve Corp | FLS | 34354P105 | 5/30/2008 | 1.1 | Elect Director John R. Friedery | Management | For | For | ||||||||
1.2 | Elect Director Joe E. Harlan | Management | For | For | ||||||||||||
1.3 | Elect Director Michael F. Johnston | Management | For | For | ||||||||||||
1.4 | Elect Director Kevin E. Sheehan | Management | For | For | ||||||||||||
1.5 | Elect Director Gayla J. Delly | Management | For | For | ||||||||||||
1.6 | Elect Director Charles M. Rampacek | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Douglas Emmett Inc | DEI | 25960P109 | 5/29/2008 | 1.1 | Elect Director Dan A. Emmett | Management | For | For | ||||||||
1.2 | Elect Director Jordan L. Kaplan | Management | For | For | ||||||||||||
1.3 | Elect Director Kenneth M. Panzer | Management | For | For | ||||||||||||
1.4 | Elect Director Leslie E. Bider | Management | For | For | ||||||||||||
1.5 | Elect Director Victor J. Coleman | Management | For | For | ||||||||||||
1.6 | Elect Director G. Selassie Mehreteab | Management | For | For | ||||||||||||
1.7 | Elect Director Thomas E. O’Hern | Management | For | For | ||||||||||||
1.8 | Elect Director Dr, Andrea Rich | Management | For | For | ||||||||||||
1.9 | Elect Director William Wilson III | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
One Beacon Insurance Group Ltd | OB | G67742109 | 5/28/2008 | 1.1 | Elect Director David T. Foy | Management | For | Withhold | ||||||||
1.2 | Elect Director Richard P. Howard | Management | For | Withhold | ||||||||||||
1.3 | Elect Director Robert R. Lusardi | Management | For | Withhold | ||||||||||||
1.4 | Elect Director Ira H. Malis | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Guaranty Financial Group Inc | GFG | 40108N106 | 5/27/2008 | 1.1 | Elect Director David W. Biegler | Management | For | For | ||||||||
1.2 | Elect Director Leigh M. Mcalister | Management | For | Against | ||||||||||||
1.3 | Elect Director Edward R. McPherson | Management | For | For | ||||||||||||
1.4 | Elect Director Raul R. Romero | Management | For | Against | ||||||||||||
1.5 | Elect Director Bill Walker | Management | For | Against | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
BlackRock Inc | BLK | 09247X101 | 5/27/2008 | 1.1 | Elect Director Robert C. Doll | Management | For | For | ||||||||
1.2 | Elect Director Gregory J. Fleming | Management | For | For | ||||||||||||
1.3 | Elect Director Murry S. Gerber | Management | For | For | ||||||||||||
1.4 | Elect Director James Grosfeld | Management | For | For | ||||||||||||
1.5 | Elect Director Sir Deryck Maughan | Management | For | For | ||||||||||||
1.6 | Elect Director Linda Gosden Robinson | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Continental Resources Inc | CLR | 212015101 | 5/27/2008 | 1 | Elect Director H.R. Sanders Jr | Management | For | For | ||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
W.R. Berkley Corp | WRB | 084423102 | 5/28/2008 | 1.1 | Elect Director Rodney A. Hawes, Jr | Management | For | For | ||||||||
1.2 | Elect Director Jack H. Nusbaum | Management | For | Withhold | ||||||||||||
1.3 | Elect Director Mark L. Shapiro | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
GLG Partners Inc | GLG | 37929X107 | 6/2/2008 | 1.1 | Elect Director Noam Gottesman | Management | For | Withhold | ||||||||
1.2 | Elect Director Ian Ashken | Management | For | For | ||||||||||||
1.3 | Elect Director Nicolas Berggruen | Management | For | Withhold | ||||||||||||
1.4 | Elect Director Martin Franklin | Management | For | Withhold | ||||||||||||
1.5 | Elect Director James Hauslein | Management | For | For | ||||||||||||
1.6 | Elect Director William Lauder | Management | For | For | ||||||||||||
1.7 | Elect Director Paul Myners | Management | For | For | ||||||||||||
1.8 | Elect Director Emmanuel Roman | Management | For | Withhold | ||||||||||||
1.9 | Elect Director Peter Weinberg | Management | For | Withhold | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Teekay Corp | TK | Y8564W103 | 6/3/2008 | 1.1 | Elect Director Thomas Kuo-Yuen Hsu | Management | For | Withhold | ||||||||
1.2 | Elect Director Axel Karlshoej | Management | For | For | ||||||||||||
1.3 | Elect Director Bjorn Moller | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Mastercard Inc | MA | 57636Q104 | 6/3/2008 | 1.1 | Elect Director Bernard S.Y. Fung | Management | For | For | ||||||||
1.2 | Elect Director Marc Olivie | Management | For | For | ||||||||||||
1.3 | Elect Director Mark Schwartz | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Rowan Companies Inc | RDC | 779382100 | 6/6/2008 | 1.1 | Elect Director D.F. McNease | Management | For | For | ||||||||
1.2 | Elect Director Lord Moynihan | Management | For | For | ||||||||||||
1.3 | Elect Director R.G. Croyle | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Avis Budget Group Inc | CAR | 053774105 | 6/5/2008 | 1.1 | Elect Director Ronald L. Nelson | Management | For | For | ||||||||
1.2 | Elect Director Mary C. Choksi | Management | For | For | ||||||||||||
1.3 | Elect Director Leonard S. Coleman | Management | For | For | ||||||||||||
1.4 | Elect Director Martin L. Edelman | Management | For | For | ||||||||||||
1.5 | Elect Director John D. Hardy, Jr | Management | For | For | ||||||||||||
1.6 | Elect Director Lynn Krominga | Management | For | For | ||||||||||||
1.7 | Elect Director F. Robert Salerno | Management | For | For | ||||||||||||
1.8 | Elect Director Stender E. Sweeney | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
VCA Antech Inc | WOOF | 918194101 | 6/4/2008 | 1.1 | Elect Director John B. Chickering, Jr | Management | For | For | ||||||||
1.2 | Elect Director John Heil | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Nabors Industries Ldt | NBR | G6359F103 | 6/3/2008 | 1.1 | Elect Director Anthony G. Petrello | Management | For | For | ||||||||
1.2 | Elect Director Myron M. Sheinfeld | Management | For | For | ||||||||||||
1.3 | Elect Director Martin J. Whitman | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Adopt a Pay for Superior Prefomnce Standard | Shareholders | Against | For | ||||||||||||
4 | Gross-Up Payments to Senior Executives Proposal | Shareholders | Against | For | ||||||||||||
The TJX Companies Inc | TJX | 872540109 | 6/3/2008 | 1.1 | Elect Director Jose B. Alvarez | Management | For | For | ||||||||
1.2 | Elect Director Alan M. Bennett | Management | For | For | ||||||||||||
1.3 | Elect Director David A. Brandon | Management | For | Withhold | ||||||||||||
1.4 | Elect Director Bernard Cammarata | Management | For | For | ||||||||||||
1.5 | Elect Director David T. Ching | Management | For | For | ||||||||||||
1.6 | Elect Director Michael F. Hines | Management | For | For | ||||||||||||
1.7 | Elect Director Amy B. Lane | Management | For | For | ||||||||||||
1.8 | Elect Director Carol Meyrowitz | Management | For | For | ||||||||||||
1.9 | Elect Director John F. O’Brien | Management | For | For | ||||||||||||
1.10 | Elect Director Robert F Shapiro | Management | For | For | ||||||||||||
1.11 | Elect Director Willow B. Shire | Management | For | For | ||||||||||||
1.12 | Elect Director Fletcher H. Wiley | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Election of Directors by Majority | Shareholders | Against | For | ||||||||||||
4 | Implementation of the MacBride Principles | Shareholders | Against | Against | ||||||||||||
CB Richard Ellis Group Inc | CBG | 12497T101 | 6/2/2008 | 1.1 | Elect Director Richard C. Blum | Management | For | For | ||||||||
1.2 | Elect Director Patrice M. Daniels | Management | For | For | ||||||||||||
1.3 | Elect Director Senator T.A. Daschle | Management | For | For | ||||||||||||
1.4 | Elect Director Curtis F. Feeny | Management | For | For | ||||||||||||
1.5 | Elect Director Bradford M. Freeman | Management | For | For | ||||||||||||
1.6 | Elect Director Michael Kantor | Management | For | For | ||||||||||||
1.7 | Elect Director Frederic V. Malek | Management | For | For | ||||||||||||
1.8 | Elect Director Robert E. Sulentic | Management | For | For | ||||||||||||
1.9 | Elect Director Jane J. Su | Management | For | For | ||||||||||||
1.10 | Elect Director Brett White | Management | For | For | ||||||||||||
1.11 | Elect Director Gary L Wilson | Management | For | For | ||||||||||||
1.12 | Elect Director Ray Wirta | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve the 2004 Stock Incentive Plan | Management | For | Against | ||||||||||||
Cheniere Energy Inc | LNG | 16411R208 | 6/13/2008 | 1.1 | Elect Director Charif Souki | Management | For | For | ||||||||
1.2 | Elect Director Walter L. Williams | Management | For | For | ||||||||||||
1.3 | Elect Director Keith F. Carney | Management | For | For | ||||||||||||
2 | Approve the 2003 Stock Incentive Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
4 | Other Business | Management | For | Against | ||||||||||||
Hertz Global Holdings Inc | HTZ | 42805T105 | 5/15/2008 | 1.1 | Elect Director Michael J. Durham | Management | For | For | ||||||||
1.2 | Elect Director Mark P. Frissora | Management | For | Withhold | ||||||||||||
1.3 | Elect Director David H. Wasserman | Management | For | Withhold | ||||||||||||
1.4 | Elect Director Henry C. Wolf | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve Omnibus Incentive Plan | Management | For | For | ||||||||||||
4 | Approve Employee Stock Purchase Plan | Management | For | For | ||||||||||||
Radioshack Corp | RSH | 750438103 | 5/15/2008 | 1.1 | Elect Director Frank J. Belatti | Management | For | For | ||||||||
1.2 | Elect Director Julian C. Day | Management | For | For | ||||||||||||
1.3 | Elect Director Robert S. Falcone | Management | For | For | ||||||||||||
1.4 | Elect Director Daniel R. Feehan | Management | For | For | ||||||||||||
1.5 | Elect Director Richard J. Hernandez | Management | For | For | ||||||||||||
1.6 | Elect Director Eugene Lockhart | Management | For | For | ||||||||||||
1.7 | Elect Director Jack L. Messman | Management | For | For | ||||||||||||
1.8 | Elect Director Thomas G. Plaskett | Management | For | For | ||||||||||||
1.9 | Elect Director Edwina D. Woodbury | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Proposal regarding majority vote | Shareholder | For | For | ||||||||||||
The Williams Companies | WMB | 969457100 | 5/15/2008 | 1A | Elect Director Joseph R. Cleveland | Management | For | For | ||||||||
1B | Elect Director Juanita H. Hinshaw | Management | For | For | ||||||||||||
1C | Elect Director Frank T. Macinnis | Management | For | For | ||||||||||||
1D | Elect Director Steven J. Malcolm | Management | For | For | ||||||||||||
1E | Elect Director Janice D. Stoney | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Gentex Corp | GNTX | 371901109 | 5/15/2008 | 1.1 | Elect Director Kenneth La Grand | Management | For | For | ||||||||
1.2 | Elect Director Arlyn Lanting | Management | For | For | ||||||||||||
1.3 | Elect Director Rande Somma | Management | For | For | ||||||||||||
2 | Approve first ammend to restricted stock plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Oneok Inc | OKE | 682680103 | 5/15/2008 | 1.1 | Elect Director James C. Day | Management | For | For | ||||||||
1.2 | Elect Director David L Kyle | Management | For | For | ||||||||||||
1.3 | Elect Director Bert H. Mackie | Management | For | For | ||||||||||||
1.4 | Elect Director Jim W. Mogg | Management | For | For | ||||||||||||
1.5 | Elect Director Mollie B. Williford | Management | For | For | ||||||||||||
1.6 | Elect Director Julie H. Edwards | Management | For | For | ||||||||||||
2 | Proposal to reduce max number of directors | Management | For | For | ||||||||||||
3 | Proposal to eliminate classifed structure of directors | Management | For | For | ||||||||||||
4 | Proposal to amend and restate equity compensation | Management | For | Against | ||||||||||||
5 | Proposal to amend/restate emp. stock purchase plan | Management | For | For | ||||||||||||
6 | Proposal to approve stock award program | Management | For | Against | ||||||||||||
7 | Ratify Auditors | Management | For | For | ||||||||||||
8 | Proposal to report greenhouse gas emissions | Shareholder | Against | For | ||||||||||||
Oceaneering International Inc | OII | 675232102 | 5/16/2008 | 1.1 | Elect Director Jay Collins | Management | For | For | ||||||||
1.2 | Elect Director Michael Hughes | Management | For | For | ||||||||||||
2 | Proposal to increase shares of capital stock | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Liberty Property Tr | LRY | 531172104 | 5/15/2008 | 1.1 | Elect Director Frederick F. Buchholz | Management | For | For | ||||||||
1.2 | Elect Director Thomas C. Deloach | Management | For | For | ||||||||||||
1.3 | Elect Director Daniel P. Garten | Management | For | Withhold | ||||||||||||
1.4 | Elect Director Stephen B. Siegel | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Keycorp | KEY | 493267108 | 5/15/2008 | 1.1 | Elect Director Edward P. Campbell | Management | For | For | ||||||||
1.2 | Elect Director James Dallas | Management | For | For | ||||||||||||
1.3 | Elect Director Lauralee E. Martin | Management | For | For | ||||||||||||
1.4 | Elect Director Bill R. Sanford | Management | For | For | ||||||||||||
2 | Amend Code of Regs to require annual election | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
DTE Energy Company | DTE | 233331107 | 5/15/2008 | 1.1 | Elect Director Edward P. Campbell | Management | For | For | ||||||||
1.2 | Elect Director James Dallas | Management | For | For | ||||||||||||
1.3 | Elect Director Lauralee E. Martin | Management | For | For | ||||||||||||
1.4 | Elect Director Bill R. Sanford | Management | For | For | ||||||||||||
1.5 | Elect Director Bill R. Sanford | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Political Contribution Proposal | Shareholder | Against | For | ||||||||||||
YUM Brands Inc | YUM | 988498101 | 5/15/2008 | 1.1 | Elect Director David W. Dorman | Management | For | For | ||||||||
1.2 | Elect Director Massimo Ferragamo | Management | For | For | ||||||||||||
1.3 | Elect Director J. David Grissom | Management | For | For | ||||||||||||
1.4 | Elect Director Bonnie G. Hill | Management | For | For | ||||||||||||
1.5 | Elect Director Robert Holland | Management | For | For | ||||||||||||
1.6 | Elect Director Kenneth G. Langone | Management | For | For | ||||||||||||
1.7 | Elect Director Jonathan S. Linen | Management | For | For | ||||||||||||
1.8 | Elect Director Thomas C. Nelson | Management | For | For | ||||||||||||
1.9 | Elect Director David C. Novak | Management | For | For | ||||||||||||
1.10 | Elect Director Thomas M. Ryan | Management | For | For | ||||||||||||
1.11 | Elect Director Jing-Shyh S. Su | Management | For | For | ||||||||||||
1.12 | Elect Director Jackie Trujillo | Management | For | For | ||||||||||||
1.13 | Elect Director Robert D. Walter | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Amend for majority vote of Dir in uncontested electn | Management | For | For | ||||||||||||
4 | Proposal to approve co’s Long Term Incentive Plan | Management | For | Against | ||||||||||||
5 | Proposal relating to the MacBride Principals | Shareholder | Against | Against | ||||||||||||
6 | Proposal to ratify executive compensation | Shareholder | Against | For | ||||||||||||
7 | Proposal relating to food supply chain security | Shareholder | Against | For | ||||||||||||
8 | Proposal relating to animal welfare | Shareholder | Against | Against | ||||||||||||
MGIC Investment Corp | MTG | 552848103 | 5/15/2008 | 1.1 | Elect Director David S. Engelman | Management | For | For | ||||||||
1.2 | Elect Director Kenneth M. Jastrow | Management | For | For | ||||||||||||
1.3 | Elect Director Daniel P. Kearney | Management | For | For | ||||||||||||
1.4 | Elect Director Donald T. Nicolaisen | Management | For | For | ||||||||||||
2 | Proposal to approve perf goals under 02 Stk Inct Plan | Management | For | For | ||||||||||||
3 | Proposal to approve perf goals for annual bonus plan | Management | For | For | ||||||||||||
4 | Ratify Auditors | Management | For | For | ||||||||||||
Lennox International Inc | LII | 526107107 | 5/15/2008 | 1.1 | Elect Director James J. Byrne | Management | For | For | ||||||||
1.2 | Elect Director John W. Norris III | Management | For | For | ||||||||||||
1.3 | Elect Director Paul W. Schmidt | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Integrys Energy Inc | TEG | 45822P105 | 5/15/2008 | 1.1 | Elect Director Richard A. Bemis | Management | For | For | ||||||||
1.2 | Elect Director William J. Brodsky | Management | For | For | ||||||||||||
1.3 | Elect Director Albert J. Budney, Jr. | Management | For | For | ||||||||||||
1.4 | Elect Director Robert C. Gallagher | Management | For | For | ||||||||||||
1.5 | Elect Director John C. Meng | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Aqua America Inc | WTR | 03836W103 | 5/15/2008 | 1.1 | Elect Director Mary C. Carroll | Management | For | For | ||||||||
1.2 | Elect Director Constantine Papadakis | Management | For | For | ||||||||||||
1.3 | Elect Director Ellen T. Ruff | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Citizens Communications | CZN | 17453B101 | 5/15/2008 | 1.1 | Elect Director Kathleen Q. Abernathy | Management | For | For | ||||||||
1.2 | Elect Director Leroy T. Barnes Jr. | Management | For | For | ||||||||||||
1.3 | Elect Director Peter C.B. Bynoe | Management | For | For | ||||||||||||
1.4 | Elect Director Michael T. Dugan | Management | For | For | ||||||||||||
1.5 | Elect Director Jeri B. Finard | Management | For | For | ||||||||||||
1.6 | Elect Director Lawton Wehlefitt | Management | For | For | ||||||||||||
1.7 | Elect Director William M. Kraus | Management | For | For | ||||||||||||
1.8 | Elect Director Howard L. Schrott | Management | For | For | ||||||||||||
1.9 | Elect Director Larraine D. Segil | Management | For | For | ||||||||||||
1.10 | Elect Director David H. Ward | Management | For | For | ||||||||||||
1.11 | Elect Director Myron A. Wick III | Management | For | For | ||||||||||||
1.12 | Elect Director Mary Agnes Wilderotter | Management | For | For | ||||||||||||
2 | Proposal to change company’s name | Management | For | For | ||||||||||||
3 | Proposal to replace enum clause with gen clause | Management | For | For | ||||||||||||
4 | Proposal to vote stockholder proposal if presented | Management | Against | For | ||||||||||||
5 | Ratify Auditors | Management | For | For | ||||||||||||
Denbury Resources Inc | DNR | 247916208 | 5/15/2008 | 1.1 | Elect Director Ronald G. Greene | Management | For | For | ||||||||
1.2 | Elect Director Michael L. Beatty | Management | For | For | ||||||||||||
1.3 | Elect Director Michael B. Decker | Management | For | For | ||||||||||||
1.4 | Elect Director David I Heather | Management | For | For | ||||||||||||
1.5 | Elect Director Gregory L. McMichael | Management | For | For | ||||||||||||
1.6 | Elect Director Gareth Roberts | Management | For | For | ||||||||||||
1.7 | Elect Director Randy Stein | Management | For | For | ||||||||||||
1.8 | Elect Director Wieland F. Wettstein | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Advance Auto Parts Inc | AAP | 00751Y106 | 5/15/2008 | 1.1 | Elect Director John C. Brouillard | Management | For | For | ||||||||
1.2 | Elect Director Lawrence P. Castellani | Management | For | For | ||||||||||||
1.3 | Elect Director Darren R. Jackson | Management | For | For | ||||||||||||
1.4 | Elect Director Nicholas J. Lahowchic | Management | For | For | ||||||||||||
1.5 | Elect Director William S. Oglesby | Management | For | For | ||||||||||||
1.6 | Elect Director Gilbert T. Ray | Management | For | For | ||||||||||||
1.7 | Elect Director Carlos A. Saladrigas | Management | For | For | ||||||||||||
1.8 | Elect Director Francesca M. Spinelli | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Alliant Energy Corp | LNT | 018802108 | 5/15/2008 | 1.1 | Elect Director William D. Harvey | Management | For | For | ||||||||
1.2 | Elect Director James A. Leach | Management | For | For | ||||||||||||
1.3 | Elect Director Singleton B. McAllister | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Assurant Inc | AIZ | 04621X108 | 5/15/2008 | 1.1 | Elect Director John Michael Palms | Management | For | For | ||||||||
1.2 | Elect Director Dr. Robert J. Blendon | Management | For | For | ||||||||||||
1.3 | Elect Director Beth L. Bronner | Management | For | For | ||||||||||||
1.4 | Elect Director David B. Kelso | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approval of Executive Short Term Incentive Plan | Management | For | For | ||||||||||||
4 | Approval of Long Term Equity Incentive Plan | Management | For | For | ||||||||||||
Dillard’s Inc | DDS | 254067101 | 5/17/2008 | 1.1 | Elect Director James A. Haslam III | Management | For | For | ||||||||
1.2 | Elect Director R. Brad Martin | Management | For | For | ||||||||||||
1.3 | Elect Director Frank R. Mori | Management | For | For | ||||||||||||
1.4 | Elect Director Nick White | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Corrections Corp of America | CXW | 22025Y407 | 5/16/2008 | 1.1 | Elect Director William F. Andrews | Management | For | For | ||||||||
1.2 | Elect Director John D. Ferguson | Management | For | For | ||||||||||||
1.3 | Elect Director Donna M. Alvarado | Management | For | For | ||||||||||||
1.4 | Elect Director Lucius E. Burch III | Management | For | For | ||||||||||||
1.5 | Elect Director John D. Correnti | Management | For | For | ||||||||||||
1.6 | Elect Director Dennis W. Deconcini | Management | For | For | ||||||||||||
1.7 | Elect Director John R. Horne | Management | For | For | ||||||||||||
1.8 | Elect Director Michael Jacobit | Management | For | For | ||||||||||||
1.9 | Elect Director Thurgood Marshall, Jr. | Management | For | For | ||||||||||||
1.10 | Elect Director Charles L. Overby | Management | For | For | ||||||||||||
1.11 | Elect Director John R. Prann | Management | For | For | ||||||||||||
1.12 | Elect Director Joseph V. Russell | Management | For | For | ||||||||||||
1.13 | Elect Director Henri L. Wedell | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Proposal for semi-annual political contribs disclosure | Stockholder | Against | For | ||||||||||||
Pepco Holdings Inc | POM | 713291102 | 5/16/2008 | 1.1 | Elect Director Jack B. Dunn IV | Management | For | For | ||||||||
1.2 | Elect Director Terence C. Golden | Management | For | For | ||||||||||||
1.3 | Elect Director Frank O. Heintz | Management | For | For | ||||||||||||
1.4 | Elect Director Barbara J. Krumsiek | Management | For | For | ||||||||||||
1.5 | Elect Director George F. MacCormick | Management | For | For | ||||||||||||
1.6 | Elect Director Richard B. McGlynn | Management | For | For | ||||||||||||
1.7 | Elect Director Lawrence C. Nussdorf | Management | For | For | ||||||||||||
1.8 | Elect Director Frank K. Ross | Management | For | For | ||||||||||||
1.9 | Elect Director Pauline A. Schneider | Management | For | Withhold | ||||||||||||
1.10 | Elect Director Lester P. Silverman | Management | For | For | ||||||||||||
1.11 | Elect Director William T. Torgerson | Management | For | For | ||||||||||||
1.12 | Elect Director Dennis R. Wraase | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
CMS Energy Corp | CMS | 125896100 | 5/16/2008 | 1.1 | Elect Director Merribel S. Ayres | Management | For | For | ||||||||
1.2 | Elect Director Jon E. Barfield | Management | For | For | ||||||||||||
1.3 | Elect Director Richard M. Gabrys | Management | For | For | ||||||||||||
1.4 | Elect Director David W. Joos | Management | For | For | ||||||||||||
1.5 | Elect Director Philip R. Lochner Jr. | Management | For | For | ||||||||||||
1.6 | Elect Director Michael T. Monahan | Management | For | For | ||||||||||||
1.7 | Elect Director J.F. Paquette Jr. | Management | For | For | ||||||||||||
1.8 | Elect Director Percy A. Pierre | Management | For | For | ||||||||||||
1.9 | Elect Director Kenneth L. Way | Management | For | For | ||||||||||||
1.10 | Elect Director Kenneth Whipple | Management | For | For | ||||||||||||
1.11 | Elect Director John B. Yasinsky | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Quest Diagnostics Inc | DGX | 74834L100 | 5/16/2008 | 1.1 | Elect Director William F. Buehler | Management | For | For | ||||||||
1.2 | Elect Director Rosanne Haggerty | Management | For | For | ||||||||||||
1.3 | Elect Director D.C. Stanzione, PH.D. | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Philadelphia Consolidated Hldgs | PHLY | 717528103 | 5/16/2008 | 1.1 | Elect Director Aminta Hawkins Breaux | Management | For | For | ||||||||
1.2 | Elect Director Michael J. Cascio | Management | For | For | ||||||||||||
1.3 | Elect Director Elizabeth H. Gemmill | Management | For | For | ||||||||||||
1.4 | Elect Director Paul R. Hertel Jr. | Management | For | For | ||||||||||||
1.5 | Elect Director James J. Maguire | Management | For | For | ||||||||||||
1.6 | Elect Director James J. Maguire Jr. | Management | For | For | ||||||||||||
1.7 | Elect Director Michael J. Morriss | Management | For | For | ||||||||||||
1.8 | Elect Director Shaun F. O’Malley | Management | For | For | ||||||||||||
1.9 | Elect Director Donald A. Pizer | Management | For | For | ||||||||||||
1.10 | Elect Director Ronald R. Rock | Management | For | For | ||||||||||||
1.11 | Elect Director Sean S. Sweeney | Management | For | For | ||||||||||||
2 | Proposal to adopt majority voting standard | Management | For | For | ||||||||||||
3 | Amendment to increase the com shs to 125000000 | Management | For | For | ||||||||||||
4 | Ratify Auditors | Management | For | For | ||||||||||||
E*Trade Financial Corp | ETFC | 269246104 | 5/16/2008 | 1.1 | Elect Director Donald H. Layton | Management | For | For | ||||||||
1.2 | Elect Director Robert Druskin | Management | For | For | ||||||||||||
1.3 | Elect Director Frederick W. Kanner | Management | For | For | ||||||||||||
1.4 | Elect Director C Cathleen Raffaeli | Management | For | For | ||||||||||||
2 | Amendment to increase the com shs to 1200000000 | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
AON Corporation | AOC | 037389103 | 5/16/2008 | 1.1 | Elect Director Patrick G. Ryan | Management | For | For | ||||||||
1.2 | Elect Director Gregory C. Case | Management | For | For | ||||||||||||
1.3 | Elect Director Fulvio Conti | Management | For | For | ||||||||||||
1.4 | Elect Director Edgar D. Jannotta | Management | For | For | ||||||||||||
1.5 | Elect Director Jan Kalff | Management | For | Withhold | ||||||||||||
1.6 | Elect Director Lester B. Knight | Management | For | For | ||||||||||||
1.7 | Elect Director J. Michael Losh | Management | For | For | ||||||||||||
1.8 | Elect Director Eden Martin | Management | For | For | ||||||||||||
1.9 | Elect Director Andrew J. McKenna | Management | For | For | ||||||||||||
1.10 | Elect Director Robert S. Morrison | Management | For | For | ||||||||||||
1.11 | Elect Director Richard B. Myers | Management | For | For | ||||||||||||
1.12 | Elect Director Richard C. Notebaert | Management | For | For | ||||||||||||
1.13 | Elect Director John W. Rogers | Management | For | For | ||||||||||||
1.14 | Elect Director Gloria Santona | Management | For | For | ||||||||||||
1.15 | Elect Director Carolyn Y. Woo | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
American Capital Strategies | ACAS | 024937104 | 5/19/2008 | 1.1 | Elect Director Mary C. Baskin | Management | For | For | ||||||||
1.2 | Elect Director Neil M. Hahl | Management | For | For | ||||||||||||
1.3 | Elect Director Philip R. Harper | Management | For | For | ||||||||||||
1.4 | Elect Director John A. Koskinen | Management | For | For | ||||||||||||
1.5 | Elect Director Stan Lundine | Management | For | For | ||||||||||||
1.6 | Elect Director Kenneth D. Peterson | Management | For | For | ||||||||||||
1.7 | Elect Director Alvin N. Puryear | Management | For | For | ||||||||||||
1.8 | Elect Director Malon Wilkus | Management | For | For | ||||||||||||
2 | Amendment for majority vote in uncontested electns | Management | For | For | ||||||||||||
3 | Approval of 2008 Stock Option Plan | Management | For | For | ||||||||||||
4 | Approval of Incentive Bonus Plan | Management | For | Against | ||||||||||||
5 | Approval of abiltiy to issue convertible securities | Management | For | For | ||||||||||||
6 | Approval of certificate of incorporation | Management | For | For | ||||||||||||
7 | Ratify Auditors | Management | For | For | ||||||||||||
8 | Director discretion on other matters | Management | For | Against | ||||||||||||
Aircastle LTD | AYR | G0129K104 | 5/15/2008 | 1.1 | Elect Director Joseph P. Adams Jr. | Management | For | For | ||||||||
1.2 | Elect Director John Z. Kukral | Management | For | For | ||||||||||||
1.3 | Elect Director Ronald L. Merriman | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Pride International | PDE | 74153Q102 | 3/31/2008 | 1.1 | Elect Director David A.B. Brown | Management | For | For | ||||||||
1.2 | Elect Director Kenneth M. Burke | Management | For | For | ||||||||||||
1.3 | Elect Director Archie W. Dunham | Management | For | For | ||||||||||||
1.4 | Elect Director David A. Hager | Management | For | For | ||||||||||||
1.5 | Elect Director Francis S. Kalman | Management | For | For | ||||||||||||
1.6 | Elect Director Ralph D. McBride | Management | For | Withhold | ||||||||||||
1.7 | Elect Director Robert G. Phillips | Management | For | For | ||||||||||||
1.8 | Elect Director Louis A. Raspino | Management | For | For | ||||||||||||
2 | Approval of Director’s Stock Incentive Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Consolidated Edison Inc | ED | 209115104 | 5/19/2008 | 1.1 | Elect Director K. Burke | Management | For | For | ||||||||
1.2 | Elect Director V.A. Calarco | Management | For | For | ||||||||||||
1.3 | Elect Director G. Campbell, Jr. | Management | For | For | ||||||||||||
1.4 | Elect Director G.J. Davis | Management | For | For | ||||||||||||
1.5 | Elect Director M.J. Del Guidice | Management | For | For | ||||||||||||
1.6 | Elect Director E.V. Futter | Management | For | For | ||||||||||||
1.7 | Elect Director S. Hernandez | Management | For | For | ||||||||||||
1.8 | Elect Director J.F. Killian | Management | For | For | ||||||||||||
1.9 | Elect Director P.W. Likins | Management | For | For | ||||||||||||
1.10 | Elect Director E.R. McGrath | Management | For | For | ||||||||||||
1.11 | Elect Director M. W. Ranger | Management | For | For | ||||||||||||
1.12 | Elect Director L.F. Sutherland | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approval of Perf Goals under Long Incentive Plan | Management | For | For | ||||||||||||
4 | Additional Compensation Information | Stockholder | Against | Against | ||||||||||||
Comerica Incorporated | CMA | 200340107 | 5/20/2008 | 1 | Elect Director Joseph J. Buttigieg, III | Management | For | For | ||||||||
2 | Elect Director Roger A. Cregg | Management | For | For | ||||||||||||
3 | Elect Director T. Kevin Denicola | Management | For | For | ||||||||||||
4 | Elect Director Alfred A. Piergallini | Management | For | For | ||||||||||||
5 | Ratify Auditors | Management | For | For | ||||||||||||
Metavante Technologies | MV | 591407101 | 5/20/2008 | 1.1 | Elect Director David A. Coulter | Management | For | For | ||||||||
1.2 | Elect Director L. Dale Crandall | Management | For | For | ||||||||||||
1.3 | Elect Director Michael D. Hayford | Management | For | For | ||||||||||||
1.4 | Elect Director Stephan A. James | Management | For | For | ||||||||||||
1.5 | Elect Director Ted D. Kellner | Management | For | For | ||||||||||||
1.6 | Elect Director Dennis J. Kuester | Management | For | For | ||||||||||||
1.7 | Elect Director Frank R. Martire | Management | For | For | ||||||||||||
1.8 | Elect Director Shantanu Narayen | Management | For | For | ||||||||||||
1.9 | Elect Director Dianne M. Neal | Management | For | For | ||||||||||||
1.10 | Elect Director James Neary | Management | For | For | ||||||||||||
1.11 | Elect Director Adarsh Sarma | Management | For | For | ||||||||||||
2 | Proposal to approve Stock Purchase Plan | Management | For | For | ||||||||||||
3 | Proposal to approve Equity Incentive Plan | Management | For | For | ||||||||||||
4 | Proposal to approve Incentive Compensation Plan | Management | For | For | ||||||||||||
5 | Ratify Auditors | Management | For | For | ||||||||||||
Sealed Air Corporation | 2016Q | 812115100 | 5/20/2008 | 1 | Elect Director Hank Brown | Management | For | For | ||||||||
2 | Elect Director Michael Chu | Management | For | For | ||||||||||||
3 | Elect Director Lawrence R. Codley | Management | For | For | ||||||||||||
4 | Elect Director T.J. Dermot Dunphy | Management | For | For | ||||||||||||
5 | Elect Director Charles F. Farrell, Jr. | Management | For | For | ||||||||||||
6 | Elect Director William Hickey | Management | For | For | ||||||||||||
7 | Elect Director Jacqueline B. Kosecoff | Management | For | For | ||||||||||||
8 | Elect Director Kenneth P. Manning | Management | For | For | ||||||||||||
9 | Elect Director William J. Marino | Management | For | For | ||||||||||||
10 | Approval of Contingent Stock Plan | Management | For | For | ||||||||||||
11 | Approval of Performance Based Compensation Plan | Management | For | For | ||||||||||||
12 | Ratify Auditors | Management | For | For | ||||||||||||
Community Health Systems | CYH | 203668108 | 5/20/2008 | 1 | Elect Director John A. Fry | Management | For | For | ||||||||
2 | Elect Director William Norris Jennings, M.D. | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Nordstrom Inc | JWN | 655664100 | 5/20/2008 | 1A | Elect Director Phyllis J. Campbell | Management | For | For | ||||||||
1B | Elect Director Enrique Hernandez, Jr. | Management | For | For | ||||||||||||
1C | Elect Director Jeanne P. Jackson | Management | For | For | ||||||||||||
1D | Elect Director Robert G. Miller | Management | For | For | ||||||||||||
1E | Elect Director Blake W. Nordstrom | Management | For | For | ||||||||||||
1F | Elect Director Erik B. Nordstrom | Management | For | For | ||||||||||||
1G | Elect Director Peter E. Nordstrom | Management | For | For | ||||||||||||
1H | Elect Director Philip G. Satre | Management | For | For | ||||||||||||
1I | Elect Director Alison A. Winter | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
United States Cellular Corp | USM | 911684108 | 5/20/2008 | 1.1 | Elect Director J.S. Crowley | Management | For | For | ||||||||
2 | Proposal for Non-Employee Director Compensation | Management | For | For | ||||||||||||
3 | Proposalf for Employee Stock Purchase Plan | Management | For | For | ||||||||||||
4 | Ratify Auditors | Management | For | For | ||||||||||||
SEI Investments Company | SEIC | 784117103 | 5/20/2008 | 1.1 | Elect Director Sarah W. Blumenstein | Management | For | For | ||||||||
1.2 | Elect Director Kathryn M. McCarthy | Management | For | For | ||||||||||||
1.3 | Elect Director Henry H. Porter, Jr. | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Kinetic Concepts | KCI | 49460W208 | 5/20/2008 | 1.1 | Elect Director James R. Leininger MD | Management | For | For | ||||||||
1.2 | Elect Director Woodrin Grossman | Management | For | For | ||||||||||||
1.3 | Elect Director David J. Simpson | Management | For | For | ||||||||||||
2 | Approval of Omnibus Stock Incentive Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Avalonbay Communities Inc | AVB | 053484101 | 5/21/2008 | 1.1 | Elect Director Bryce Blair | Management | For | For | ||||||||
1.2 | Elect Director Bruce A. Choate | Management | For | For | ||||||||||||
1.3 | Elect Director John J. Healy, Jr. | Management | For | For | ||||||||||||
1.4 | Elect Director Gilbert M. Meyer | Management | For | For | ||||||||||||
1.5 | Elect Director Timothy J. Naughton | Management | For | For | ||||||||||||
1.6 | Elect Director Lance R. Primis | Management | For | For | ||||||||||||
1.7 | Elect Director Peter S. Rummell | Management | For | For | ||||||||||||
1.8 | Elect Director Jay Sarles | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Fiserv Inc. | FISV | 337738108 | 5/21/2008 | 1.1 | Elect Director D. F. Dillon | Management | For | For | ||||||||
1.2 | Elect Director G. J. Levy | Management | For | For | ||||||||||||
1.3 | Elect Director D. J. O’Leary | Management | For | For | ||||||||||||
1.4 | Elect Director G. M. Renwick | Management | For | For | ||||||||||||
1.5 | Elect Director D. R. Simons | Management | For | For | ||||||||||||
1.6 | Elect Director P. J. Kight | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Juniper Networks, Inc. | JNPR | 48203R104 | 5/21/2008 | 1.1 | Elect Director Mary B. Cranston | Management | For | For | ||||||||
1.2 | Elect Director J. Michael Lawrie | Management | For | For | ||||||||||||
2 | Approval of Employee Stock Purchase Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Universal Health Services, Inc. | UHS | 913903100 | 5/21/2008 | 1.1 | Elect Director J. F. Williams Jr. MD EDD | Management | For | For | ||||||||
2 | Approval of Stock Incentive Plan | Management | For | For | ||||||||||||
3 | Approval of Employees’ Restricted Stk Purchase Plan | Management | For | For | ||||||||||||
NASDAQ OMX Group Inc | NDAQ | 631103108 | 5/21/2008 | 1.1 | Elect Director Soud Ba’Alawy | Management | For | For | ||||||||
1.2 | Elect Director Urban Backstrom | Management | For | For | ||||||||||||
1.3 | Elect Director H. Furlong Baldwin | Management | For | For | ||||||||||||
1.4 | Elect Director Michael Casey | Management | For | For | ||||||||||||
1.5 | Elect Director Lon Gorman | Management | For | For | ||||||||||||
1.6 | Elect Director Robert Greifeld | Management | For | For | ||||||||||||
1.7 | Elect Director Glenn H. Hutchins | Management | For | For | ||||||||||||
1.8 | Elect Director Brigitta Kantola | Management | For | For | ||||||||||||
1.9 | Elect Director Essa Kazim | Management | For | For | ||||||||||||
1.10 | Elect Director John D. Markese | Management | For | For | ||||||||||||
1.11 | Elect Director Hans Munk Nielsen | Management | For | For | ||||||||||||
1.12 | Elect Director Thomas F. O’Neill | Management | For | For | ||||||||||||
1.13 | Elect Director James S. Riepe | Management | For | For | ||||||||||||
1.14 | Elect Director Michael R. Splinter | Management | For | For | ||||||||||||
1.15 | Elect Director Lars Wedenborn | Management | For | For | ||||||||||||
1.16 | Elect Director Deborah L. Wince-Smith | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve amended and restated Equity Plan | Management | For | For | ||||||||||||
Mack-Cali Realty Corporation | CLI | 554489104 | 5/21/2008 | 1.1 | Elect Director Nathan Gantcher | Management | For | For | ||||||||
1.2 | Elect Director David S. Mack | Management | For | For | ||||||||||||
1.3 | Elect Director William L. Mack | Management | For | For | ||||||||||||
1.4 | Elect Director Alan G. Philibosian | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Cimarex Energy Co | XEC | 171798101 | 5/21/2008 | 1A | Elect Director David A. Hentschel | Management | For | For | ||||||||
1B | Elect Director F. H. Merelli | Management | For | For | ||||||||||||
1C | Elect Director L. Paul Teague | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Jones Apparel Group, Inc. | JNY | 480074103 | 5/21/2008 | 1A | Elect Director Wesley R. Card | Management | For | For | ||||||||
1B | Elect Director Sidney Kimmel | Management | For | For | ||||||||||||
1C | Elect Director Mathew H. Kamens | Management | For | For | ||||||||||||
1D | Elect Director J. Robert Kerrey | Management | For | For | ||||||||||||
1E | Elect Director Ann N. Reese | Management | For | For | ||||||||||||
1F | Elect Director Gerald C. Crotty | Management | For | For | ||||||||||||
1G | Elect Director Lowell W. Robinson | Management | For | For | ||||||||||||
1H | Elect Director Donna F. Zarcone | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Proposal on advisory vote on executive compensation | Shareholder | Against | For | ||||||||||||
Reinsurance Group of America | RGA | 759351109 | 5/21/2008 | 1.1 | Elect Director J. Cliff Eason | Management | For | For | ||||||||
1.2 | Elect Director Joseph A. Reali | Management | For | Withhold | ||||||||||||
2 | Approval of Management Incentive Plan | Management | For | For | ||||||||||||
3 | Approval of Flexible Stock Plan | Management | For | For | ||||||||||||
PPL Corporation | PPL | 69351T106 | 5/21/2008 | 1.1 | Elect Director Frederick M. Bernthal | Management | For | For | ||||||||
1.2 | Elect Director Louise K. Goeser | Management | For | For | ||||||||||||
1.3 | Elect Director Keith H. Williamson | Management | For | For | ||||||||||||
2 | Proposal to eliminate supermajority voting requirement | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Amphenol Corporation | APH | 032095101 | 5/21/2008 | 1.1 | Elect Director Ronald P. Badie | Management | For | For | ||||||||
1.2 | Elect Director Dean H. Second | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approval of Stock Option Plan for Directors | Management | For | For | ||||||||||||
Superior Energy Services, Inc. | SPN | 868157108 | 5/21/2008 | 1.1 | Elect Director Harold J. Bouillion | Management | For | For | ||||||||
1.2 | Elect Director Enoch L. Dawkins | Management | For | For | ||||||||||||
1.3 | Elect Director James M. Funk | Management | For | For | ||||||||||||
1.4 | Elect Director Terence E. Hall | Management | For | For | ||||||||||||
1.5 | Elect Director E.E. WYN Howard III | Management | For | For | ||||||||||||
1.6 | Elect Director Richard A. Pattarozzi | Management | For | For | ||||||||||||
1.7 | Elect Director Justin L. Sullivan | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Conseco Inc | CNO | 208464883 | 5/21/2008 | 1.1 | Elect Director Donna A. James | Management | For | For | ||||||||
1.2 | Elect Director Debra J. Perry | Management | For | For | ||||||||||||
1.3 | Elect Director C. James Prieur | Management | For | For | ||||||||||||
1.4 | Elect Director Philip R. Roberts | Management | For | For | ||||||||||||
1.5 | Elect Director Michael T. Tokarz | Management | For | For | ||||||||||||
1.6 | Elect Director R. Glenn Hilliard | Management | For | For | ||||||||||||
1.7 | Elect Director Neal C. Schneider | Management | For | For | ||||||||||||
1.8 | Elect Director Michael S. Shannon | Management | For | For | ||||||||||||
1.9 | Elect Director John T. Turner | Management | For | For | ||||||||||||
1.10 | Elect Director Doreen A. Wright | Management | For | For | ||||||||||||
2 | Amend plurality standard in uncontest dir elections | Management | For | For | ||||||||||||
3 | Amendment to declassify Board of Directors | Management | For | For | ||||||||||||
4 | Ratify Auditors | Management | For | For | ||||||||||||
AMR Corporation | AMR | 001765106 | 5/21/2008 | 1.1 | Elect Director Gerard J. Arpey | Management | For | For | ||||||||
1.2 | Elect Director John W. Bachmann | Management | For | For | ||||||||||||
1.3 | Elect Director David L. Boren | Management | For | For | ||||||||||||
1.4 | Elect Director Armando M. Codina | Management | For | For | ||||||||||||
1.5 | Elect Director Rajat K. Gupta | Management | For | For | ||||||||||||
1.6 | Elect Director Alberto Ibarguen | Management | For | For | ||||||||||||
1.7 | Elect Director Ann M. Korologos | Management | For | For | ||||||||||||
1.8 | Elect Director Michael A. Miles | Management | For | For | ||||||||||||
1.9 | Elect Director Philip J. Purcell | Management | For | For | ||||||||||||
1.10 | Elect Director Ray M. Robinson | Management | For | For | ||||||||||||
1.11 | Elect Director Judith Rodin | Management | For | For | ||||||||||||
1.12 | Elect Director Matthew K. Rose | Management | For | For | ||||||||||||
1.13 | Elect Director Roger T. Staubach | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Proposal re cumulative voting for election of directors | Stockholder | Against | For | ||||||||||||
4 | Proposal relating to special shareholder meetings | Stockholder | Against | For | ||||||||||||
5 | Proposal relating to independent board chairman | Stockholder | Against | For | ||||||||||||
6 | Proposal relating to ratify executive compensation | Stockholder | Against | For | ||||||||||||
Reliance Steel & Aluminum Co | RS | 759509102 | 5/21/2008 | 1.1 | Elect Director Thomas W. Gimbel | Management | For | For | ||||||||
1.2 | Elect Director David H. Hannah | Management | For | For | ||||||||||||
1.3 | Elect Director Mark V. Kaminski | Management | For | For | ||||||||||||
1.4 | Elect Director Gregg J. Mollins | Management | For | For | ||||||||||||
1.5 | Elect Director Andrew G. Sharkey III | Management | For | For | ||||||||||||
2 | Approval of Corporate Officers Bonus Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
4 | Proxyholders discretion on other matters | Management | For | Against | ||||||||||||
Pharmaceutical Product Dev | PPDI | 717124101 | 5/21/2008 | 1.1 | Elect Director Stuart Bondurant MD | Management | For | For | ||||||||
1.2 | Elect Director F. N. Eshelman Pharm D | Management | For | For | ||||||||||||
1.3 | Elect Director Frederick Frank | Management | For | For | ||||||||||||
1.4 | Elect Director General David L. Grance | Management | For | For | ||||||||||||
1.5 | Elect Director Catherine M. Klema | Management | For | For | ||||||||||||
1.6 | Elect Director Terry Magnuson, PhD | Management | For | For | ||||||||||||
1.7 | Elect Director Ernest Mario, PhD | Management | For | For | ||||||||||||
1.8 | Elect Director John A. McNeill, Jr. | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Proxyholders discretion on other matters | Management | For | Against | ||||||||||||
Dean Foods Company | DF | 242370104 | 5/22/2008 | 1.1 | Elect Director Tom C. Davis | Management | For | For | ||||||||
1.2 | Elect Director Stephen L. Green | Management | For | For | ||||||||||||
1.3 | Elect Director Joseph S. Hardin | Management | For | For | ||||||||||||
1.4 | Elect Director John R. Muse | Management | For | For | ||||||||||||
2 | Rratify Auditors | Management | For | For | ||||||||||||
Quanta Services, Inc | PWR | 74762E102 | 5/22/2008 | 1.1 | Elect Director James R. Ball | Management | For | For | ||||||||
1.2 | Elect Director John R. Colson | Management | For | For | ||||||||||||
1.3 | Elect Director J. Michal Conaway | Management | For | For | ||||||||||||
1.4 | Elect Director Ralph R. Disibio | Management | For | For | ||||||||||||
1.5 | Elect Director Bernard Fried | Management | For | For | ||||||||||||
1.6 | Elect Director Louis C. Golm | Management | For | For | ||||||||||||
1.7 | Elect Director Worthing F. Jackman | Management | For | For | ||||||||||||
1.8 | Elect Director Bruce Ranck | Management | For | For | ||||||||||||
1.9 | Elect Director John R. Wilson | Management | For | For | ||||||||||||
1.10 | Elect Director Pat Wood, III | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Allied Waste Industries, Inc | AW | 019589308 | 5/22/2008 | 1.1 | Elect Director David P. Abney | Management | For | For | ||||||||
1.2 | Elect Director Charles H. Cotros | Management | For | For | ||||||||||||
1.3 | Elect Director James W. Crownover | Management | For | For | ||||||||||||
1.4 | Elect Director William J. Flynn | Management | For | For | ||||||||||||
1.5 | Elect Director David I. Foley | Management | For | For | ||||||||||||
1.6 | Elect Director Nolan Lehmann | Management | For | For | ||||||||||||
1.7 | Elect Director Leon J. Level | Management | For | For | ||||||||||||
1.8 | Elect Director James A. Quella | Management | For | Withhold | ||||||||||||
1.9 | Elect Director John M. Trani | Management | For | For | ||||||||||||
1.10 | Elect Director John J. Zillmer | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Telephone and Data Systems | TDS | 879433100 | 5/22/2008 | 1.1 | Elect Director G. P. Josefowicz | Management | For | For | ||||||||
1.2 | Elect Director C. D. O’Leary | Management | For | For | ||||||||||||
1.3 | Elect Director M. H. Saranow | Management | For | For | ||||||||||||
1.4 | Elect Director H. S. Wander | Management | For | For | ||||||||||||
2 | Proposal regarding Stock Purchase Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Vulcan Materials Company | VMC | 929160109 | 5/9/2008 | 1.1 | Elect Director Donald M. James | Management | For | For | ||||||||
1.2 | Elect Director Ann mcLaughlin Korologos | Management | For | For | ||||||||||||
1.3 | Elect Director Philip J. Carroll, Jr | Management | For | Withhold | ||||||||||||
1.4 | Elect Director Orin Smith | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Adopt restated Certificate of Incorporation | Management | For | For | ||||||||||||
J.C. Penney Company Inc | JCP | 708160106 | 5/16/2008 | 1a | Elect Director C. C. Barrett | Management | For | Against | ||||||||
1b | Elect Director M. A. Burns | Management | For | Against | ||||||||||||
1c | Elect Director M. K. Clark | Management | For | Against | ||||||||||||
1d | Elect Director T. J. Engibous | Management | For | Against | ||||||||||||
1e | Elect Director K. B. Foster | Management | For | Against | ||||||||||||
1f | Elect Director K. C. Hicks | Management | For | Against | ||||||||||||
1g | Elect Director L. H. Roberts | Management | For | Against | ||||||||||||
1h | Elect Director J. G. Teruel | Management | For | For | ||||||||||||
1i | Elect Director M. E. Ullman III | Management | For | Against | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Stockholder approval of certain serverance agreemts | Shareholder | Against | For | ||||||||||||
Raynoier Inc | RYN | 754907103 | 5/15/2008 | 1.1 | Elect Director James H. Hance, Jr | Management | For | For | ||||||||
1.2 | Elect Director Paul G. Kirk, Jr | Management | For | For | ||||||||||||
1.3 | Elect Director Carl S. Stone | Management | For | For | ||||||||||||
1.4 | Elect Director V. Larkin Martin | Management | For | For | ||||||||||||
2 | Approve incentive stock plan | Management | For | For | ||||||||||||
3 | Approve Non-equity incentive plan | Management | For | For | ||||||||||||
4 | Ratify Auditors | Management | For | For | ||||||||||||
5 | Proposal to eliminate classified structure | Shareholder | Against | For | ||||||||||||
Republic Services Inc | RSG | 760759100 | 5/16/2008 | 1.1 | Elect Director James E. O’Connor | Management | For | For | ||||||||
1.2 | Elect Director Harris W. Hudson | Management | For | Withhold | ||||||||||||
1.3 | Elect Director John W. Croghan | Management | For | For | ||||||||||||
1.4 | Elect Director W. Lee Nutter | Management | For | For | ||||||||||||
1.5 | Elect Director Ramon A. Rodriguez | Management | For | For | ||||||||||||
1.6 | Elect Director Allan C. Sorensen | Management | For | For | ||||||||||||
1.7 | Elect Director Michael W. Wickham | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Boyd Gaming Corp | BYD | 103304101 | 5/15/2008 | 1.1 | Elect Director Robert L. Boughner | Management | For | For | ||||||||
1.2 | Elect Director William R. Boyd | Management | For | For | ||||||||||||
1.3 | Elect Director William S. Boyd | Management | For | For | ||||||||||||
1.4 | Elect Director Thomas V. Girardi | Management | For | For | ||||||||||||
1.5 | Elect Director Marianne Boyd Johnson | Management | For | For | ||||||||||||
1.6 | Elect Director Luther W. mack Jr | Management | For | For | ||||||||||||
1.7 | Elect Director Michael O. Maffie | Management | For | For | ||||||||||||
1.8 | Elect Director Billy G. McCoy | Management | For | For | ||||||||||||
1.9 | Elect Director Frederick J. Schwab | Management | For | For | ||||||||||||
1.10 | Elect Director Keith E. Smith | Management | For | For | ||||||||||||
1.11 | Elect Director Peter M. Thomas | Management | For | For | ||||||||||||
1.12 | Elect Director Veronica J. Wilson | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Appraove amendment to 2002 stock incentive program | Management | For | Against | ||||||||||||
Hospitality Properties Trust | HPT | 44106M102 | 5/15/2008 | 1.1 | Elect Director John L. Harrington | Management | For | Withhold | ||||||||
2 | Elect Director Barry M. Portnoy | Management | For | Withhold | ||||||||||||
General Growth Properties Inc | GGP | 370021107 | 5/14/2008 | 1.1 | Elect Director matthew Bucksbaum | Management | For | Withhold | ||||||||
1.2 | Elect Director Bernard Freibaum | Management | For | Withhold | ||||||||||||
1.3 | Elect Director Beth Stewart | Management | For | Withhold | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Proposal to declssify Board of Directors | Management | Against | For | ||||||||||||
Partnerre Ltd | PRE | G6852t105 | 5/22/2008 | 1.1 | Elect Director Judith Hanratty | Management | For | For | ||||||||
1.2 | Elect Director Remy Sautter | Management | For | For | ||||||||||||
1.3 | Elect Director Patrick A. Thiele | Management | For | For | ||||||||||||
1.4 | Elect Director Jurgen Zech | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve 2005 employee equity plan | Management | For | For | ||||||||||||
4 | Other matters | Management | For | Against | ||||||||||||
Affiliated Computer Services, Inc | ACS | 008190100 | 5/22/2008 | 1.1 | Elect Director Darwin Deason | Management | For | Withhold | ||||||||
1.2 | Elect Director Lynn R. Blodgett | Management | For | Withhold | ||||||||||||
1.3 | Elect Director Robert Druskin | Management | For | Withhold | ||||||||||||
1.4 | Elect Director Kurt R. Krauss | Management | For | Withhold | ||||||||||||
1.5 | Elect Director Ted B. Miller Jr | Management | For | Withhold | ||||||||||||
1.6 | Elect Director Paul E. Sullivan | Management | For | Withhold | ||||||||||||
1.7 | Elect Director Frank Varasano | Management | For | Withhold | ||||||||||||
2 | Approve performance-based incentive plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
4 | Adopt policy on annual advisory vote | Management | Against | For | ||||||||||||
Cablevision Systems Corp | CVC | 12686C109 | 5/22/2008 | 1.1 | Elect Director Zachary W. Carter | Management | For | For | ||||||||
1.2 | Elect Director Charles D. Ferris | Management | For | Withhold | ||||||||||||
1.3 | Elect Director Thomas V. Reifenheiser | Management | For | For | ||||||||||||
1.4 | Elect Director John R. Ryan | Management | For | For | ||||||||||||
1.5 | Elect Director Vincent Tese | Management | For | For | ||||||||||||
1.6 | Elect Director Leonard Tow | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Qwest Communications Intl | Q | 749121109 | 5/22/2008 | 1a | Elect Director Edward A. Mueller | Management | For | For | ||||||||
1b | Elect Director Linda G. Alvarado | Management | For | For | ||||||||||||
1c | Elect Director Charles L. Biggs | Management | For | For | ||||||||||||
1d | Elect Director K. Dane Brooksher | Management | For | For | ||||||||||||
1e | Elect Director Peter S. Hellman | Management | For | For | ||||||||||||
1f | Elect Director R. David Hoover | Management | For | Against | ||||||||||||
1g | Elect Director Patrick J. Martin | Management | For | For | ||||||||||||
1h | Elect Director Caroline Matthews | Management | For | For | ||||||||||||
1i | Elect Director Wayne W. Murdy | Management | For | For | ||||||||||||
1j | Elect Director Jan L. Murley | Management | For | For | ||||||||||||
1k | Elect Director Frank P. popoff | Management | For | For | ||||||||||||
1l | Elect Director James A. Unruh | Management | For | For | ||||||||||||
1m | Elect Director Anthony Welters | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Stockholder approval of cert. Severance agreements | Shareholder | Against | For | ||||||||||||
4 | Proposal separating roles of Chairman & CEO | Shareholder | Against | For | ||||||||||||
UST Inc | UST | 902911106 | 5/6/2008 | 1.1 | Elect Director John D. Barr | Management | For | For | ||||||||
1.2 | Elect Director John P. Clancey | Management | For | For | ||||||||||||
1.3 | Elect Director Patricia Diaz Dennis | Management | For | For | ||||||||||||
1.4 | Elect Director Joseph E. Heid | Management | For | For | ||||||||||||
1.5 | Elect Director Murray S. Kessler | Management | For | For | ||||||||||||
1.6 | Elect Director Peter J. neff | Management | For | For | ||||||||||||
1.7 | Elect Director Andrew J. Parsons | Management | For | For | ||||||||||||
1.8 | Elect Director Ronald J. Rossi | Management | For | For | ||||||||||||
1.9 | Elect Director Lawrence J. Ruisi | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Proposal for stockholder to call special meetings | Shareholder | Against | For | ||||||||||||
4 | Proposal relating to health cre reform principles | Shareholder | Against | Against | ||||||||||||
The Pepsi Bottling Group Inc | PBG | 713409100 | 5/28/2008 | 1a | Elect Director Jlinda G. alvarado | Management | For | For | ||||||||
1b | Elect Director Jbarry H. Beracha | Management | For | For | ||||||||||||
1c | Elect Director John C. Compton | Management | For | For | ||||||||||||
1d | Elect Director Eric J. Foss | Management | For | For | ||||||||||||
1e | Elect Director Ira D. Hall | Management | For | For | ||||||||||||
1f | Elect Director Susan D. Kronick | Management | For | For | ||||||||||||
1g | Elect Director Blythe J. McGarvie | Management | For | For | ||||||||||||
1h | Elect Director John A. Quelch | Management | For | For | ||||||||||||
1i | Elect Director Javier G. Teruel | Management | For | For | ||||||||||||
1j | Elect Director Cynthia M. Trudell | Management | For | For | ||||||||||||
2 | Approve amended and restated Cert of Incorporation | Management | For | For | ||||||||||||
3 | Approve amendment to Long-term Incentive Plan | Management | For | Against | ||||||||||||
4 | Ratify Auditors | Management | For | For | ||||||||||||
Wabco holdings Inc | WBC | 92927K102 | 5/28/2008 | 1.1 | Elect Director G. Peter D’Aloia | Management | For | Withhold | ||||||||
1.2 | Elect Director Juergen W. Gromer | Management | For | Withhold | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Express Scripts Inc | ESRX | 302182100 | 5/28/2008 | 1.1 | Elect Director Gary G. Benanav | Management | For | For | ||||||||
1.2 | Elect Director Frank J. Borelli | Management | For | For | ||||||||||||
1.3 | Elect Director Maura C. Breen | Management | For | For | ||||||||||||
1.4 | Elect Director Nicholas J. LaHowchic | Management | For | For | ||||||||||||
1.5 | Elect Director Thomas P. Mac Mahon | Management | For | For | ||||||||||||
1.6 | Elect Director Woodrow A. Myer, Jr M.D. | Management | For | For | ||||||||||||
1.7 | Elect Director John O. parker, Jr | Management | For | For | ||||||||||||
1.8 | Elect Director George Paz | Management | For | For | ||||||||||||
1.9 | Elect Director Samuel K. Skinner | Management | For | For | ||||||||||||
1.10 | Elect Director Seymour Sternberg | Management | For | For | ||||||||||||
1.11 | Elect Director Barrett A. Toan | Management | For | For | ||||||||||||
2 | increase number of shares - common stock | Management | For | For | ||||||||||||
3 | increase number of shares - employee stock purchase | Management | For | For | ||||||||||||
4 | Ratify Auditors | Management | For | For | ||||||||||||
5 | Other Matters | Management | For | Against | ||||||||||||
Kind Pharmaceuticals Inc | KG | 495582108 | 5/29/2008 | 1.1 | Elect Director R. Charles Moyer | Management | For | For | ||||||||
1.2 | Elect Director D. Gregory Rooker | Management | For | For | ||||||||||||
1.3 | Elect Director Ted G. Wood | Management | For | Withhold | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Ambac Financial Group Inc | ABK | 023139108 | 6/3/2008 | 1.1 | Elect Director Michael A. Callen | Management | For | For | ||||||||
1.2 | Elect Director Jill M. Considine | Management | For | For | ||||||||||||
1.3 | Elect Director Philip N. Duff | Management | For | For | ||||||||||||
1.4 | Elect Director Thomas C. Theobald | Management | For | For | ||||||||||||
1.5 | Elect Director Laura S. Unger | Management | For | For | ||||||||||||
1.6 | Elect Director Henry D. G. Wallace | Management | For | For | ||||||||||||
2 | Increase Number of Authorized Shares | Management | For | For | ||||||||||||
3 | Approve Amendments to Equity Plan | Management | For | Against | ||||||||||||
4 | Approve Amendments to Directors Paln | Management | For | For | ||||||||||||
5 | Ratify Auditors | Management | For | For | ||||||||||||
Saks Incorporated | SKS | 79377W108 | 6/4/2008 | 1.1 | Elect Director Jerry W. Levin | Management | For | For | ||||||||
1.2 | Elect Director Michael S. Gross | Management | For | For | ||||||||||||
1.3 | Elect Director Nora P. McAniff | Management | For | For | ||||||||||||
1.4 | Elect Director Stephen I. Sadove | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Cumulative voting for the election of directors | Shareholder | Against | For | ||||||||||||
Tech Data Corp | TECD | 878237106 | 6/4/2008 | 1.1 | Elect Director Robert M. Dutkowsky | Management | For | For | ||||||||
1.2 | Elect Director Jeffery P. Howells | Management | For | For | ||||||||||||
1.3 | Elect Director David M. Upton | Management | For | For | ||||||||||||
1.4 | Elect Director Harry J. Harczak, Jr | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Proposal for advisory vote regarding compensation | Shareholder | Against | For | ||||||||||||
Caterpiller Inc | CAT | 149123101 | 6/11/2008 | 1.1 | Elect Director W. Frank Blount | Management | For | For | ||||||||
1.2 | Elect Director John R. Brazil | Management | For | For | ||||||||||||
1.3 | Elect Director Eugene V. Fife | Management | For | For | ||||||||||||
1.4 | Elect Director Gail D. Fosler | Management | For | For | ||||||||||||
1.5 | Elect Director Peter A. Magowan | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Annual Election of Directors | Shareholder | Against | For | ||||||||||||
4 | Director Election majority Vote Standard | Shareholder | Against | For | ||||||||||||
5 | Foreign Military Sales | Shareholder | Against | Against | ||||||||||||
Celegene Corp | CELG | 151020104 | 6/18/2008 | 1.1 | Elect Director Sol J. Barer, Ph.D. | Management | For | For | ||||||||
1.2 | Elect Director Robert J. Hugin | Management | For | For | ||||||||||||
1.3 | Elect Director Michael D. Casey | Management | For | For | ||||||||||||
1.4 | Elect Director Rodman L. Drake | Management | For | For | ||||||||||||
1.5 | Elect Director Arthur Hull Hayes, Jr M.D. | Management | For | Withhold | ||||||||||||
1.6 | Elect Director Gilla Kaplan Ph.D. | Management | For | For | ||||||||||||
1.7 | Elect Director James J. Loughlin | Management | For | For | ||||||||||||
1.8 | Elect Director Ernest Mario Ph.D. | Management | For | For | ||||||||||||
1.9 | Elect Director Walter L. Robb, Ph.D. | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Amend 1998 Stock Incentive Plan | Management | For | For | ||||||||||||
CSX Corporation | CSX | 126408103 | 6/25/2008 | 1.1 | Elect Director Christopher Hohn | Shareholder | For | |||||||||
1.2 | Elect Director Alexandre Behring | Shareholder | For | |||||||||||||
1.3 | Elect Director Gilbert H. Lamphere | Shareholder | For | |||||||||||||
1.4 | Elect Director Timothy T. O’Toole | Shareholder | For | |||||||||||||
1.5 | Elect Director Gary L. Wilson | Shareholder | Withhold | |||||||||||||
2 | Amend Articles/Bylaws/Charter Call special meetings | Shareholder | For | |||||||||||||
3 | Adopt Company’s alternative bylaw amendment | Shareholder | Against | |||||||||||||
4 | Resolution ro repeal changes by Board since 1/1/08 | Shareholder | For | |||||||||||||
5 | Ratify Auditors | Management | For | |||||||||||||
Allied World Assurance Co | AWH | G0219G203 | 5/8/2008 | |||||||||||||
A.1 | Elect Director Mark R. Patterson | Management | For | Withhold | ||||||||||||
A.2 | Elect Director Samuel J. Weinhoff | Management | For | Withhold | ||||||||||||
B1 | Approve Nominees Allied World Assurance (Ireland) | Management | For | For | ||||||||||||
B2 | Approve Nominees Allied World Assurance (Europe) | Management | For | For | ||||||||||||
B3 | Approve Nominees Allied World Assurance (Reinsurance) | Management | For | For | ||||||||||||
B4 | Approve Nominees Allied World Assurance (Bermuda) | Management | For | For | ||||||||||||
B5 | Approve Nominess Newmarket Adm. Services (Ireland) | Management | For | For | ||||||||||||
C | Approve Amended 2001 Employee Stock Option Plan | Management | For | For | ||||||||||||
D | Approve Amended 2004 Stock Incentive Plan | Management | For | For | ||||||||||||
E | Approve 2008 Employee Share Purchase Plan | Management | For | For | ||||||||||||
F | Approve and Adopt amended Bye-laws | Management | For | For | ||||||||||||
G | Ratify Auditors | Management | For | For | ||||||||||||
Nisource Inc | NI | 65473P105 | 3/17/2008 | 1a | Elect Director Richard A. Abdoo | Management | For | For | ||||||||
1b | Elect Director Steven C. Beering | Management | For | For | ||||||||||||
1c | Elect Director Deborah S. Coleman | Management | For | For | ||||||||||||
1d | Elect Director Dennis E. Foster | Management | For | For | ||||||||||||
1e | Elect Director Michael E. jesanis | Management | For | For | ||||||||||||
1f | Elect Director Marty R. Kittrell | Management | For | For | ||||||||||||
1g | Elect Director W. Lee Nutter | Management | For | For | ||||||||||||
1h | Elect Director Ian M. Rolland | Management | For | For | ||||||||||||
1i | Elect Director Robert C. Skaggs, Jr | Management | For | For | ||||||||||||
1j | Elect Director Richard L. Thompson | Management | For | For | ||||||||||||
1k | Elect Director Carolyn Y. Woo | Management | For | For | ||||||||||||
II | Ratify Auditors | Management | For | For | ||||||||||||
III | Amend Cert of Inc to eliminate supermajority requirement | Management | For | For | ||||||||||||
Dover Corporation | DOV | 260003108 | 3/3/2008 | 1a | Elect Director D. H. Benson | Management | For | For | ||||||||
1b | Elect Director R.W. Cremin | Management | For | For | ||||||||||||
1c | Elect Director T.J. Derosa | Management | For | For | ||||||||||||
1d | Elect Director J-P. M. ergas | Management | For | For | ||||||||||||
1e | Elect Director P. T. Francis | Management | For | For | ||||||||||||
1f | Elect Director K. C. Graham | Management | For | For | ||||||||||||
1g | Elect Director R. L. Hoffman | Management | For | For | ||||||||||||
1h | Elect Director J.L. Koley | Management | For | For | ||||||||||||
1i | Elect Director R.K. Lochridge | Management | For | For | ||||||||||||
1j | Elect Director B.G. Rethore | Management | For | For | ||||||||||||
1k | Elect Director M.B. Stubs | Management | For | For | ||||||||||||
1l | Elect Director M.A. Winston | Management | For | For | ||||||||||||
2 | Re-approve Exec. Officer Incentive Plan | Management | For | For | ||||||||||||
3 | Proposal regarding sustainablityh report | Shareholder | Against | For | ||||||||||||
4 | Proposal regarding climate change report | Shareholder | Against | For | ||||||||||||
5 | Other Business | Management | For | Against | ||||||||||||
MBIA Inc | MBI | 55262C100 | 5/1/2008 | 1a | Elect Director Jospeh W. Brown | Management | For | For | ||||||||
1b | Elect Director David A. Coulter | Management | For | For | ||||||||||||
1c | Elect Director Claire L. Gaudiani | Management | For | For | ||||||||||||
1d | Elect Director Daniel P. Kearney | Management | For | For | ||||||||||||
1e | Elect Director Kewsong Lee | Management | For | For | ||||||||||||
1f | Elect Director Laurence H. Meyer | Management | For | For | ||||||||||||
1g | Elect Director David M. Moffett | Management | For | For | ||||||||||||
1h | Elect Director John A. Rolls | Management | For | For | ||||||||||||
1i | Elect Director Richard C. Vaughan | Management | For | For | ||||||||||||
1j | Elect Director Jeffery W. Yabuki | Management | For | For | ||||||||||||
2 | Approval of right to exercise certain warrants issued | Management | For | For | ||||||||||||
3 | Approval of restricted stock awards for Jos. Brown | Management | For | For | ||||||||||||
4 | Ratify Auditors | Management | For | For | ||||||||||||
The Boeing Company | BA | 097023105 | 4/28/2008 | 1a | Elect Director John H. Biggs | Management | For | For | ||||||||
1b | Elect Director John F. Bryson | Management | For | For | ||||||||||||
1c | Elect Director Arthur D. Collins, Jr | Management | For | For | ||||||||||||
1d | Elect Director Linda Z. Cook | Management | For | For | ||||||||||||
1e | Elect Director William M. Daley | Management | For | For | ||||||||||||
1f | Elect Director Kenneth M. Duberstein | Management | For | For | ||||||||||||
1g | Elect Director James L. Jones | Management | For | For | ||||||||||||
1h | Elect Director Edward M. Liddy | Management | For | For | ||||||||||||
1i | Elect Director John F. McDonnell | Management | For | For | ||||||||||||
1j | Elect Director W. James McNerney, Jr | Management | For | For | ||||||||||||
1k | Elect Director Mike S. Zafirovski | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Prepare a report on foreign military sales | Management | Against | Against | ||||||||||||
4 | Adopt health care principles | Management | Against | Against | ||||||||||||
5 | Adopt, implement & monitor human rights policies | Management | Against | For | ||||||||||||
6 | Require an independent lead director | Management | Against | For | ||||||||||||
7 | Require performance-based stock options | Management | Against | For | ||||||||||||
8 | require advisory vote on named exec. off. compensation | Management | Against | For | ||||||||||||
9 | Require approval of future severance arragements | Management | Against | For | ||||||||||||
TFS Finacial Corp | TFSL | 87240R107 | 5/29/2008 | 1 | Approve 2008 Equity Incentive Plan | Management | For | For | ||||||||
2 | Approve Mmangement Incentive Compensation | Management | For | For | ||||||||||||
Williams-Sonoma, Inc | WSM | 969904101 | 6/11/2008 | 1.1 | Elect Director W. Howard Lester | Management | For | For | ||||||||
1.2 | Elect Director Adrian D. P. Bellamy | Management | For | For | ||||||||||||
1.3 | Elect Director Patrick J. Connolly | Management | For | For | ||||||||||||
1.4 | Elect Director Adrian T. Dillon | Management | For | For | ||||||||||||
1.4 | Elect Director Anthony A. Greener | Management | For | For | ||||||||||||
1.6 | Elect Director Ted W. Hall | Management | For | For | ||||||||||||
1.7 | Elect Director Michael R. Lynch | Management | For | For | ||||||||||||
1.8 | Elect Director Richard T. Robertson | Management | For | For | ||||||||||||
1.9 | Elect Director David B. Zenoff | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approval of the Equity Award Exchange Program | Management | For | For | ||||||||||||
Xerox Corp | XRX | 984121103 | 5/22/2008 | 1.1 | Elect Director Glenn A. Britt | Management | For | For | ||||||||
1.2 | Elect Director Ursula M. Burns | Management | For | For | ||||||||||||
1.3 | Elect Director Richard J. Harrington | Management | For | For | ||||||||||||
1.4 | Elect Director William Curt Hunter | Management | For | For | ||||||||||||
1.5 | Elect Director Vernon E. Jordan, Jr | Management | For | For | ||||||||||||
1.6 | Elect Director W. Robert A. McDonald | Management | For | For | ||||||||||||
1.7 | Elect Director Anne M. Mulcahy | Management | For | For | ||||||||||||
1.8 | Elect Director N. J. Nicholas, Jr | Management | For | For | ||||||||||||
1.9 | Elect Director Ann N. Reese | Management | For | For | ||||||||||||
1.10 | Elect Director Mary Agnes Wilderotter | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Amendment for majority voting in non-contested election | Management | For | For | ||||||||||||
4 | Reporting of compliance with vendor code of conduct | Shareholder | Against | Against | ||||||||||||
OGE Energy Corp | OGE | 670837103 | 5/22/2008 | 1.1 | Elect Director Kirk Humphreys | Management | For | For | ||||||||
1.2 | Elect Director Linda Petree Lambert | Management | For | For | ||||||||||||
1.3 | Elect Director Leroy Richie | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approval of 2008 Stock Incentive Plan | Management | For | For | ||||||||||||
4 | Approval of 2008 Annual Incentive Compensation Plan | Management | For | For | ||||||||||||
5 | Proposal to eliminate classification of director tems | Shareholder | Against | For | ||||||||||||
Steel Dynamics, Inc | STLD | 858119100 | 5/22/2008 | 1.1 | Elect Director Keith E. Busse | Management | For | For | ||||||||
1.2 | Elect Director Mark D. Millett | Management | For | For | ||||||||||||
1.3 | Elect Director Richard P. Teets, Jr | Management | For | For | ||||||||||||
1.4 | Elect Director John C. Bates | Management | For | For | ||||||||||||
1.5 | Elect Director Dr. Frank D. Bynre | Management | For | For | ||||||||||||
1.6 | Elect Director Paul B. Edgerley | Management | For | For | ||||||||||||
1.7 | Elect Director Richard J. Freeland | Management | For | For | ||||||||||||
1.8 | Elect Director Dr. Jurgen Kolb | Management | For | For | ||||||||||||
1.9 | Elect Director James C. Marcuccilli | Management | For | For | ||||||||||||
1.10 | Elect Director Daniel M. Rifkin | Management | For | For | ||||||||||||
1.11 | Elect Director Joseph D. Ruffolo | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve 2008 Executive Incentive Compensation Plan | Management | For | For | ||||||||||||
4 | Increase Authorized Common Stock | Management | For | For | ||||||||||||
Trimble Navigation Ltd | TRMB | 896239100 | 5/22/2008 | 1.1 | Elect Director Steven W. Berglund | Management | For | For | ||||||||
1.2 | Elect Director John B. Goodrich | Management | For | For | ||||||||||||
1.3 | Elect Director William hart | Management | For | For | ||||||||||||
1.4 | Elect Director Merit E. Janow | Management | For | For | ||||||||||||
1.5 | Elect Director Ulf J. Johansson | Management | For | For | ||||||||||||
1.6 | Elect Director Bradfor W. Parkinson | Management | For | For | ||||||||||||
1.7 | Elect Director Nicholas W. Wande Steeg | Management | For | For | ||||||||||||
2 | Amend employee stock purchase plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
4 | Other Business | Management | For | Against | ||||||||||||
Genzyme Corp | GENZ | 372917104 | 5/22/2008 | 1A | Elect Director Douglas A. Berthiaume | Management | For | For | ||||||||
1B | Elect Director Gail K. Boudreaux | Management | For | For | ||||||||||||
1C | Elect Director Robert J. Carpenter | Management | For | For | ||||||||||||
1D | Elect Director Charles L. Cooney | Management | For | For | ||||||||||||
1E | Elect Director Richard F. Syron | Management | For | For | ||||||||||||
2 | Amend 2004 Equity Incentive Plan | Management | For | For | ||||||||||||
3 | Amend 2007 Director Equity Plan | Management | For | For | ||||||||||||
4 | Ratify Auditors | Management | For | For | ||||||||||||
Transatlantic Holdings | TRH | 893521104 | 5/22/2008 | 1.1 | Elect Director Steven J. Bensinger | Management | For | Withhold | ||||||||
1.2 | Elect Director C. Fred Bergsten | Management | For | For | ||||||||||||
1.3 | Elect Director Ian H. Chippendale | Management | For | For | ||||||||||||
1.4 | Elect Director John G. Foos | Management | For | For | ||||||||||||
1.5 | Elect Director John L. McCarthy | Management | For | For | ||||||||||||
1.6 | Elect Director Robert F. Orlich | Management | For | For | ||||||||||||
1.7 | Elect Director Wiiliam J. Poutsiaka | Management | For | For | ||||||||||||
1.8 | Elect Director Richard S. Press | Management | For | For | ||||||||||||
1.9 | Elect Director Martin J. Sullivan | Management | For | Withhold | ||||||||||||
1.10 | Elect Director Thomas R. Tizzio | Management | For | Withhold | ||||||||||||
2 | Adopt 2008 Non-employee Director’s Stock Plan | Management | For | For | ||||||||||||
3 | Amend 2000 Stock Option Plan | Management | For | For | ||||||||||||
4 | Ratify Auditors | Management | For | For | ||||||||||||
Ross Stores Inc | ROST | 778296103 | 5/22/2008 | 1.1 | Elect Director Stuart G. Moldaw | Management | For | For | ||||||||
1.2 | Elect Director George P. Orban | Management | For | For | ||||||||||||
1.3 | Elect Director Donald H. Seiler | Management | For | For | ||||||||||||
2 | Approve adoption of 2008 equity incentive plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Unionbancal Corp | UB | 908906100 | 5/22/2008 | 1.1 | Elect Director Aida M. Alvarez | Management | For | For | ||||||||
1.2 | Elect Director David R. Andrews | Management | For | For | ||||||||||||
1.3 | Elect Director Nicholas B. Binkley | Management | For | For | ||||||||||||
1.4 | Elect Director L. Dale Crandall | Management | For | Withhold | ||||||||||||
1.5 | Elect Director Murray H. Dashe | Management | For | For | ||||||||||||
1.6 | Elect Director Richard D. Farman | Management | For | For | ||||||||||||
1.7 | Elect Director Philip B. Flynn | Management | For | For | ||||||||||||
1.8 | Elect Director Christine Garvey | Management | For | For | ||||||||||||
1.9 | Elect Director Michael J. Gillfillan | Management | For | For | ||||||||||||
1.10 | Elect Director Mohan S. Gyani | Management | For | For | ||||||||||||
1.11 | Elect Director Roanld L. Havner, Jr | Management | For | For | ||||||||||||
1.12 | Elect Director Norimichi Kanari | Management | For | For | ||||||||||||
1.13 | Elect Director Mary S. Metz | Management | For | For | ||||||||||||
1.14 | Elect Director Shigemitsu Miki | Management | For | Withhold | ||||||||||||
1.15 | Elect Director J. Fernado Niebla | Management | For | For | ||||||||||||
1.16 | Elect Director Kyota Omori | Management | For | For | ||||||||||||
1.17 | Elect Director Barbara L. Rambo | Management | For | For | ||||||||||||
1.18 | Elect Director Masaaki Tanaka | Management | For | For | ||||||||||||
1.19 | Elect Director Dean A. Yoost | Management | For | For | ||||||||||||
2 | Increase shares of common stock awarded | Management | For | Against | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
URS Corp | URS | 903236107 | 5/22/2008 | 1A | Elect Director H. Jesse Arnelle | Management | For | For | ||||||||
1B | Elect Director Armen Der Marderosian | Management | For | For | ||||||||||||
1C | Elect Director Mickey P. Foret | Management | For | For | ||||||||||||
1D | Elect Director Martin M. Koffel | Management | For | For | ||||||||||||
1E | Elect Director Joseph W. Ralston | Management | For | For | ||||||||||||
1F | Elect Director John D. Roach | Management | For | For | ||||||||||||
1G | Elect Director Douglas W. Stotlar | Management | For | For | ||||||||||||
1H | Elect Director William P. Sullivan | Management | For | For | ||||||||||||
1I | Elect Director William D. Walsh | Management | For | For | ||||||||||||
1J | Elect Director Lydia H. Kennard | Management | For | For | ||||||||||||
2 | Increase shares of common stock | Management | For | For | ||||||||||||
3 | Approve 2008 Equity Incentive Plan | Management | For | For | ||||||||||||
4 | Approve 2008 Employee Stock Purchae Plan | Management | For | For | ||||||||||||
5 | Ratify Auditors | Management | For | For | ||||||||||||
The Interpublic Groups of Cos | IPG | 460690100 | 5/22/2008 | 1.1 | Elect Director Frank J. Borelli | Management | For | For | ||||||||
1.2 | Elect Director Regianld K. Brack | Management | For | Against | ||||||||||||
1.3 | Elect Director Joycelyn Carter-Miller | Management | For | For | ||||||||||||
1.4 | Elect Director Jill M. Considine | Management | For | Against | ||||||||||||
1.5 | Elect Director Richard A. Goldstein | Management | For | For | ||||||||||||
1.6 | Elect Director M.J. Steele Guilfoile | Management | For | For | ||||||||||||
1.7 | Elect Director John Greeniaud | Management | For | Against | ||||||||||||
1.8 | Elect Director William T. Kerr | Management | For | Against | ||||||||||||
1.9 | Elect Director Michael I. Roth | Management | For | For | ||||||||||||
1.10 | Elect Director David M. Thomas | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Proposal on special shareholder meetings | Shareholder | Against | For | ||||||||||||
4 | Proposal on advisory vote on executive compensation | Shareholder | Against | For | ||||||||||||
Sempra Energy | SRE | 816851109 | 5/22/2008 | 1 | Elect Director Richard A. collato | Management | For | For | ||||||||
2 | Elect Director Wilford D. Godbold Jr | Management | For | For | ||||||||||||
3 | Elect Director Richard D. Newman | Management | For | For | ||||||||||||
4 | Elect Director Carlos Ruiz Sacristan | Management | For | For | ||||||||||||
5 | Elect Director William C. Rusnack | Management | For | For | ||||||||||||
6 | Elect Director William P. Rutledge | Management | For | For | ||||||||||||
7 | Elect Director Lynn Schenk | Management | For | For | ||||||||||||
8 | Elect Director Neal E. Schmale | Management | For | For | ||||||||||||
9 | Ratify Auditors | Management | For | For | ||||||||||||
10 | Approve 2008 Long term incentive plan | Management | For | For | ||||||||||||
11 | Approval amended & reinstated articles of icorporation | Management | For | For | ||||||||||||
12 | Proposal entitled “shareholder say on pay” | Shareholder | Against | For | ||||||||||||
The Macerich Co | MAC | 554382101 | 5/29/2008 | 1A | Elect Director Dana K. Anderson | Management | For | For | ||||||||
1B | Elect Director Diana M. Laing | Management | For | For | ||||||||||||
1C | Elect Director Stanley A. Moore | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Amend Charter to provide for declass of our board | Management | For | For | ||||||||||||
Bunge Limited | BG | G16962105 | 5/23/2008 | 1A | Elect Director Ernest G. Bachrach | Management | For | For | ||||||||
1B | Elect Director Enrique H. Boilini | Management | For | For | ||||||||||||
1C | Elect Director Michael H. Bulkin | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Increase number of common shares | Management | For | For | ||||||||||||
4 | Increase number of preference shares | Management | For | Against | ||||||||||||
5 | amend bye-laws to permit repurchase/aquire shares | Management | For | For | ||||||||||||
Southwest Airlines | LUV | 844741108 | 5/12/2008 | 1.1 | Elect David W. Biegler | Management | For | For | ||||||||
1.2 | Elect Director Louis E. Caldera | Management | For | For | ||||||||||||
1.3 | Elect Director C. Webb Crockett | Management | For | Withhold | ||||||||||||
1.4 | Elect Director William H. Cunningham | Management | For | For | ||||||||||||
1.5 | Elect Director Travis C. Johnson | Management | For | For | ||||||||||||
1.6 | Elect Director Gary C. Kelly | Management | For | For | ||||||||||||
1.7 | Elect Director Nancy B. Loeffler | Management | For | For | ||||||||||||
1.8 | Elect Director John T. Montford | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Proposal: Directors tobe elected by majority vote | Shareholder | Against | For | ||||||||||||
4 | Proposal: Independent Compensatin Committee | Shareholder | Against | For | ||||||||||||
5 | Proposal: Sustainability Reporting | Shareholder | Against | For | ||||||||||||
Stericycle, Inc | SRCL | 858912108 | 5/29/2008 | 1.1 | Elect Director Jack W. Schuler | Management | For | For | ||||||||
1.2 | Elect Director Mark C. Miller | Management | For | For | ||||||||||||
1.3 | Elect Director Thomas D. Brown | Management | For | For | ||||||||||||
1.4 | Elect Director Rod F. Dammeyer | Management | For | For | ||||||||||||
1.5 | Elect Director William K. Hall | Management | For | For | ||||||||||||
1.6 | Elect Director Jonathan T. Lord M. D. | Management | For | For | ||||||||||||
1.7 | Elect Director John Patience | Management | For | For | ||||||||||||
1.8 | Elect Director Thomas R. Reusche | Management | For | For | ||||||||||||
1.9 | Elect Director Ronald G. Spaeth | Management | For | For | ||||||||||||
2 | Approve 2008 Incentive Stock Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Taubman Centers, Inc | TCO | 876664103 | 5/29/2008 | 1.1 | Elect Director Ronald W. Tysoe | Management | For | For | ||||||||
1.2 | Elect Director Robert S. Taubman | Management | For | For | ||||||||||||
1.3 | Elect Director Lisa A. Payne | Management | For | For | ||||||||||||
1.4 | Elect Director William U. Parfet | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approval of 2008 Omnibus Long-term Incentive Plan | Management | For | For | ||||||||||||
4 | Propsal to Declassify Board of Directors | Shareholder | Against | For | ||||||||||||
El Paso Corp | EP | 28336L109 | 5/14/2008 | 1A | Elect Director Juan Carlos Braniff | Management | For | For | ||||||||
1B | Elect Director James L. Dunlap | Management | For | For | ||||||||||||
1C | Elect Director Douglas L. Foshee | Management | For | For | ||||||||||||
1D | Elect Director Robert W. Goldman | Management | For | For | ||||||||||||
1E | Elect Director Anthony W. Hall Jr | Management | For | For | ||||||||||||
1F | Elect Director Thomas R. Hix | Management | For | For | ||||||||||||
1G | Elect Director William H. Joyce | Management | For | For | ||||||||||||
1H | Elect Director Ronald L. Kuehn, Jr | Management | For | For | ||||||||||||
1I | Elect Director Ferrell P. McClean | Management | For | For | ||||||||||||
1J | Elect Director Steven J. Shapiro | Management | For | For | ||||||||||||
1K | Elect Director J. Michael Talbert | Management | For | For | ||||||||||||
1L | Elect Director Robert F. Vagt | Management | For | For | ||||||||||||
1M | Elect Director John L. Whitmire | Management | For | For | ||||||||||||
1N | Elect Director Joe B. Wyatt | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Host Hotels & Resorts Inc | HST | 44107P104 | 5/14/2008 | 1A | Elect Director Robert M. Baylis | Management | For | For | ||||||||
1B | Elect Director Terence C. Golden | Management | For | Against | ||||||||||||
1C | Elect Director Ann M. Korologos | Management | For | For | ||||||||||||
1D | Elect Director Richard E. Marriott | Management | For | For | ||||||||||||
1E | Elect Director Judith A. McHale | Management | For | For | ||||||||||||
1F | Elect Director John B. Morse, Jr | Management | For | For | ||||||||||||
1G | Elect Director W. Edward Walter | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Davita Inc | DVA | 23918K108 | 6/9/2008 | 1A | Elect Director Charles G. Berg | Management | For | For | ||||||||
1B | Elect Director Willard W. Brittain, Jr | Management | For | For | ||||||||||||
1C | Elect Director Nancy-Ann Deparle | Management | For | For | ||||||||||||
1D | Elect Director Paul J. Diaz | Management | For | For | ||||||||||||
1E | Elect Director Peter T. Grauer | Management | For | For | ||||||||||||
1F | Elect Director John M. Nehra | Management | For | For | ||||||||||||
1G | Elect Director William L. Roper, M.D. | Management | For | For | ||||||||||||
1H | Elect Director Kent J. Thiry | Management | For | For | ||||||||||||
1I | Elect Director Roger J. Valine | Management | For | For | ||||||||||||
1J | Elect Director Richard C. Vaughan | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Petsmart Inc | PETM | 716768106 | 6/18/2008 | 1A | Elect Director Lawrence A. Del Santo | Management | For | For | ||||||||
1B | Elect Director Philip L. Francis | Management | For | For | ||||||||||||
1C | Elect Director Gregory P. Josefowicz | Management | For | For | ||||||||||||
1D | Elect Director Richard K. Lochridge | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
American Eagle Outfitters inc | AEO | 02553E106 | 6/24/2008 | 1A | Elect Director Michael G. Jesselson | Management | For | For | ||||||||
1B | Elect Director Roger S. Markfield | Management | For | For | ||||||||||||
1C | Elect Director Jay L. Schottenstein | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Rockwell Automation Inc | ROK | 773903109 | 2/6/2008 | A1 | Elect Director Bruce M. Rockwell | Management | For | For | ||||||||
A2 | Elect Director Joseph F. Toot, Jr | Management | For | For | ||||||||||||
B | Ratify Auditors | Management | For | For | ||||||||||||
C | Approve Long-term Incentive Plans | Management | For | For | ||||||||||||
Atmos Energy | ATO | 049560105 | 2/6/2008 | 1.1 | Elect Director Travis W. Bain II | Management | For | For | ||||||||
1.2 | Elect Director Dan Busbee | Management | For | For | ||||||||||||
1.3 | Elect Director Richard W. Douglas | Management | For | For | ||||||||||||
1.4 | Elect Director Richard K. gordon | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
ADC Telecommunications | ADCT | 000886309 | 3/6/2008 | 1.1 | Elect Director Mickey P.Foret | Management | For | For | ||||||||
1.2 | Elect Director J. Kevin Gilligan | Management | For | For | ||||||||||||
1.3 | Elect Director John D. Wunsch | Management | For | For | ||||||||||||
2 | Approve Global Stock Incentive Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
International Game Technology | IGT | 459902102 | 2/27/2008 | 1.1 | Elect Director Robert A. Bittman | Management | For | For | ||||||||
1.2 | Elect Director Richard R. Burt | Management | For | For | ||||||||||||
1.3 | Elect Director Patti S. Hart | Management | For | For | ||||||||||||
1.4 | Elect Director Leslie S. Heisz | Management | For | For | ||||||||||||
1.5 | Elect Director Robert A.Mathewson | Management | For | For | ||||||||||||
1.6 | Elect Director Thomas J. Matthews | Management | For | For | ||||||||||||
1.7 | Elect Director Robert Miller | Management | For | For | ||||||||||||
1.8 | Elect Director Frederick B. Rentschler | Management | For | For | ||||||||||||
2 | Approve Stock Incentive plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Agilent Technologies Inc | A | 00846U101 | 2/27/2008 | 1.1 | Elect Director Heidi Kunz | Management | For | For | ||||||||
1.2 | Elect Director David M. Lawrence M.D. | Management | For | For | ||||||||||||
1.3 | Elect Director A. Barry Rand | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve Long-term Performance Plan | Management | For | For | ||||||||||||
Ciena Corporation | CIEN | 171779309 | 3/26/2008 | 1a | Elect Director Harvey B. Cash class II | Management | For | For | ||||||||
1b | Elect Director Judith m. O’Brien class II | Management | For | For | ||||||||||||
1c | Elect Director Gary B. Smith class II | Management | For | For | ||||||||||||
2 | Approve Omnibus Incentive Plan | Management | For | For | ||||||||||||
3 | Increase Number of Common Stock Shares | Management | For | For | ||||||||||||
4 | Ratify Auditors | Management | For | For | ||||||||||||
Fastenal Company | FAST | 311900104 | 4/15/2008 | 1.1 | Elect Director Robert A. Kierlin | Management | For | Withhold | ||||||||
1.2 | Elect Director Stphen M. Slaggie | Management | For | Withhold | ||||||||||||
1.3 | Elect Director Michael M. Gostomski | Management | For | For | ||||||||||||
1.4 | Elect Director Hugh L. Miller | Management | For | For | ||||||||||||
1.5 | Elect Director Henry K. McConnon | Management | For | For | ||||||||||||
1.6 | Elect Director Robert A. Hansen | Management | For | For | ||||||||||||
1.7 | Elect Director Willard D. Oberton | Management | For | Withhold | ||||||||||||
1.8 | Elect Director Michael J. Dolan | Management | For | For | ||||||||||||
1.9 | Elect Director Reyne K. Wisecup | Management | For | Withhold | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Electronic Data Systems Corp | EDS | 285661104 | 4/15/2008 | 1a | Elect Director W. Roy Dunbar | Management | For | For | ||||||||
1b | Elect Director Martin C. Faga | Management | For | For | ||||||||||||
1c | Elect Director S. Malcolm Gillis | Management | For | For | ||||||||||||
1d | Elect Director Ray J. Groves | Management | For | For | ||||||||||||
1e | Elect Director Ellen M. Hancock | Management | For | For | ||||||||||||
1f | Elect Director Jeffrey M. Heller | Management | For | For | ||||||||||||
1g | Elect Director Ray L. Hunt | Management | For | For | ||||||||||||
1h | Elect Director Edward A. Kangas | Management | For | For | ||||||||||||
1i | Elect Director Ronald A. Rittenmeyer | Management | For | For | ||||||||||||
1j | Elect Director James K. Sims | Management | For | For | ||||||||||||
1k | Elect Director R. David Yost | Management | For | For | ||||||||||||
1l | Elect Director Ernesto Zedilo | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Re-approve 2003 Incentive Plan | Management | For | For | ||||||||||||
4 | Proposal to allow 25% of shrhldr to call special mtg | Management | For | Against | ||||||||||||
5 | Proposal regarding advisory vote on executive pay | Shareholder | Against | For | ||||||||||||
Intuitive Surgical Inc | ISRG | 46120E602 | 4/18/2008 | 1.1 | Elect Director Robert W. Duggan | Management | For | For | ||||||||
1.2 | Elect Director Floyd D. Loop | Management | For | For | ||||||||||||
1.3 | Elect Director George Stalk Jr | Management | For | For | ||||||||||||
Synopsys Inc | SNPS | 871607107 | 4/21/2008 | 1.1 | Elect Director aart J. de Geus | Management | For | For | ||||||||
1.2 | Elect Director Chi-Foon Chan | Management | For | For | ||||||||||||
1.3 | Elect Director Alfred Castino | Management | For | For | ||||||||||||
1.4 | Elect Director Bruce R. Chizen | Management | For | For | ||||||||||||
1.5 | Elect Director Deborah A. Coleman | Management | For | For | ||||||||||||
1.6 | Elect Director John Schwarz | Management | For | For | ||||||||||||
1.7 | Elect Director Sasson Somekh | Management | For | For | ||||||||||||
1.8 | Elect Director Roy Valley | Management | For | For | ||||||||||||
1.9 | Elect Director Steven C. Walske | Management | For | For | ||||||||||||
2 | Approve amendment to Employee Stock Purchase | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Marshall & Ilsley Corp | MI | 571837103 | 4/22/2008 | 1.1 | Elect Director Andrew N. Baur | Management | For | For | ||||||||
1.2 | Elect Director Jon F. Chait | Management | For | For | ||||||||||||
1.3 | Elect Director John W. Daniels, Jr | Management | For | Withhold | ||||||||||||
1.4 | Elect Director Dennis J. Kuester | Management | For | For | ||||||||||||
1.5 | Elect Director David J. Lubar | Management | For | For | ||||||||||||
1.6 | Elect Director John A. Mellowes | Management | For | For | ||||||||||||
1.7 | Elect Director Robert J. O’Toole | Management | For | For | ||||||||||||
1.8 | Elect Director San W. Orr, Jr | Management | For | For | ||||||||||||
1.9 | Elect Director John S. Shiely | Management | For | For | ||||||||||||
1.10 | Elect Director Debra S. Waller | Management | For | For | ||||||||||||
1.11 | Elect Director George E. Wardeberg | Management | For | For | ||||||||||||
2 | Approve 1994 Long-term Incentive Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
4 | Initiate Process to ammend Articles of Inc. to provide for majority director election in non-contested elections | Shareholder | Against | For | ||||||||||||
American Electric Power Co | AEP | 025537101 | 4/22/2008 | 1.1 | Elect Director E. R. Brooks | Management | For | For | ||||||||
1.2 | Elect Director Ralph D. Crosby, Jr | Management | For | For | ||||||||||||
1.3 | Elect Director Linda A. Goodspeed | Management | For | For | ||||||||||||
1.4 | Elect Director Lester A. Hudson, Jr | Management | For | For | ||||||||||||
1.5 | Elect Director Lionel L. Nowell III | Management | For | For | ||||||||||||
1.6 | Elect Director Kathryn D. Sullivan | Management | For | For | ||||||||||||
1.7 | Elect Director Donald M. Carlton | Management | For | For | ||||||||||||
1.8 | Elect Director John P.DesBarres | Management | For | For | ||||||||||||
1.9 | Elect Director Thomas E. Hoaglin | Management | For | For | ||||||||||||
1.10 | Elect Director Michael G. Morris | Management | For | For | ||||||||||||
1.11 | Elect Director Richard L. Sandor | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
The Hershey Company | HSY | 427866108 | 4/22/2008 | 1.1 | Elect Director R. F. Cavanaugh | Management | For | For | ||||||||
1.2 | Elect Director C. A. Davis | Management | For | For | ||||||||||||
1.3 | Elect Director A. G. Langbo | Management | For | For | ||||||||||||
1.4 | Elect Director J. E. Nevels | Management | For | For | ||||||||||||
1.5 | Elect Director T. J. Ridge | Management | For | For | ||||||||||||
1.6 | Elect Director C. B. Strauss | Management | For | For | ||||||||||||
1.7 | Elect Director D. J. West | Management | For | For | ||||||||||||
1.8 | Elect Director K. L. Wolfe | Management | For | Withhold | ||||||||||||
1.9 | Elect Director L. S. Zimmerman | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Proposal re: implementation of 2001 Cocoa Protocol | Shareholder | Against | Against | ||||||||||||
4 | Proposal re: establishment of Human Rghts Committee | Shareholder | Against | Against | ||||||||||||
Ameriprise Financial Inc | AMP | 03076C106 | 4/23/2008 | 1a | Elect Director W. Walker Lewis | Management | For | For | ||||||||
1b | Elect Director Siri S. Marshall | Management | For | For | ||||||||||||
1c | Elect Director William H. Turner | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
NCR Corporation | NCR | 62886E108 | 4/23/2008 | 1.1 | Elect Director Mark P. Frissora | Management | For | For | ||||||||
1.2 | Elect Director C. K. Prahalad | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Convergys Corporation | CVG | 212485106 | 4/22/2008 | 1.1 | Elect Director David B. Diilon | Management | For | For | ||||||||
1.2 | Elect Director Sidney A. Ribeau | Management | For | For | ||||||||||||
1.3 | Elect Director David R. Whitwam | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve re-adoption of Long-Term Incentive Plan | Management | For | For | ||||||||||||
4 | Shareholder proposal | Shareholder | Against | For | ||||||||||||
Hanesbrands Inc | HBI | 410345102 | 4/22/2008 | 1.1 | Elect Director Chaden | Management | For | For | ||||||||
1.2 | Elect Director Coker | Management | For | For | ||||||||||||
1.3 | Elect Director Griffin | Management | For | For | ||||||||||||
1.4 | Elect Director Johnson | Management | For | For | ||||||||||||
1.5 | Elect Director Mathews | Management | For | For | ||||||||||||
1.6 | Elect Director Dmulcahy | Management | For | For | ||||||||||||
1.7 | Elect Director Noll | Management | For | For | ||||||||||||
1.8 | Elect Director Peterson | Management | For | For | ||||||||||||
1.9 | Elect Director Schindler | Management | For | For | ||||||||||||
2 | Approve Omnibus Incentive Plan of 2006 | Management | For | For | ||||||||||||
3 | Approve Performance-based Annual Incentive Plan | Management | For | For | ||||||||||||
4 | Ratify Auditors | Management | For | For | ||||||||||||
5 | Vote any other matter | Management | Against | |||||||||||||
Office Depot Inc | ODP | 676220106 | 4/23/2008 | 1a | Elect Director Lee A. Ault III | Management | For | Withhold | ||||||||
1b | Elect Director Neil R. austrian | Management | For | For | ||||||||||||
1c | Elect Director David W. Bernauer | Management | For | Withhold | ||||||||||||
1d | Elect Director Abelardo F. Bru | Management | For | Withhold | ||||||||||||
1e | Elect Director Marsha J. Evans | Management | For | Withhold | ||||||||||||
1f | Elect Director Daivd I. Fuente | Management | For | For | ||||||||||||
1g | Elect Director Brenda J. Gaines | Management | For | For | ||||||||||||
1h | Elect Director Myra M. Hart | Management | For | For | ||||||||||||
1i | Elect Director W. Scott Hedrick | Management | For | Withhold | ||||||||||||
1j | Elect Director Kathleen Mason | Management | For | For | ||||||||||||
1k | Elect Director Michael J. Myers | Management | For | For | ||||||||||||
1l | Elect Director Steve Odland | Management | For | For | ||||||||||||
2 | Approve Bonus Plan for Executive Mgt Emloyee | Management | �� | For | For | |||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Officemax Inc | OMX | 67622P101 | 4/23/2008 | 1.1 | Elect Director Dorrit J. Bern | Management | For | For | ||||||||
1.2 | Elect Director Warren F. Bryant | Management | For | For | ||||||||||||
1.3 | Elect Director Joseph M. DePinto | Management | For | For | ||||||||||||
1.4 | Elect Director Sam K. Duncan | Management | For | For | ||||||||||||
1.5 | Elect Director Rakesh Gangwal | Management | For | For | ||||||||||||
1.6 | Elect Director Francesca Ruiz de Luzuriaga | Management | For | For | ||||||||||||
1.7 | Elect Director William J. Montgoris | Management | For | For | ||||||||||||
1.8 | Elect Director David M. Szymanski | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve Amendment to Increase Shares and Reapprove material terms of performance goals | Management | For | For | ||||||||||||
Pepsiamericas Inc | PAS | 71343P20 | 4/24/2008 | 1a | Elect Director Herbert M. Baum | Management | For | For | ||||||||
1b | Elect Director Richard G. Cline | Management | For | For | ||||||||||||
1c | Elect Director Michael J. Corliss | Management | For | For | ||||||||||||
1d | Elect Director Pierre S. du Pont | Management | For | For | ||||||||||||
1e | Elect Director Archie R. Dykes | Management | For | For | ||||||||||||
1f | Elect Director Jarobin Gilbert Jr | Management | For | For | ||||||||||||
1g | Elect Director James R. Kackley | Management | For | For | ||||||||||||
1h | Elect Director Matthew M. McKenna | Management | For | For | ||||||||||||
1i | Elect Director Robert C. Pohlad | Management | For | For | ||||||||||||
1j | Elect Director Deborah E. Powell | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Humana Inc | HUM | 444859102 | 4/24/2008 | 1a | Elect Director David A. Jones Jr | Management | For | For | ||||||||
1b | Elect Director Frank d’Amelio | Management | For | For | ||||||||||||
1c | Elect Director W Roy Dunbar | Management | For | For | ||||||||||||
1d | Elect Director Kurt j. Hilzinger | Management | For | For | ||||||||||||
1e | Elect Director Michael B. McCallister | Management | For | For | ||||||||||||
1f | Elect Director William J. McDonald | Management | For | For | ||||||||||||
1g | Elect Director James J. O’Brien | Management | For | For | ||||||||||||
1h | Elect Director A. Ann Reynolds, Ph.D. | Management | For | For | ||||||||||||
2 | Approve Company’s Executive Mgt Incentive Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Graco Inc | GGG | 384109104 | 4/25/2008 | 1.1 | Elect Director Patrick J. McHale | Management | For | For | ||||||||
1.2 | Elect Director Lee R. Mitau | Management | For | For | ||||||||||||
1.3 | Elect Director Marti Morfitt | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Sierra Pacific Resources | SRP | 826428104 | 4/28/2008 | 1.1 | Elect Director Joseph B. Anderson Jr | Management | For | For | ||||||||
1.2 | Elect Director Glenn C. Christenson | Management | For | For | ||||||||||||
1.3 | Elect Director Philip G. Satre | Management | For | For | ||||||||||||
2 | Stockholder proposal to eliminate classification of terms | Shareholder | Against | For | ||||||||||||
3 | Approve material terms of performance goals | Management | For | For | ||||||||||||
4 | Approve amendments to employee stock purchase plan | Management | For | For | ||||||||||||
5 | Ratify Auditors | Management | For | For | ||||||||||||
6 | Discretionary authority to vote other business | Management | For | For | ||||||||||||
Teradate Corp | TDC | 88076W103 | 4/28/2008 | 1a | Elect Director David E. Kepler | Management | For | For | ||||||||
1b | Elect Director William S. Stavropoulos | Management | For | For | ||||||||||||
1c | Elect Director C. K. Prahalad | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Starwood Hotels & Resorts | HOT | 85590A401 | 4/30/2008 | 1.1 | Elect Director Adam Aron | Management | For | For | ||||||||
1.2 | Elect Director Charlene Barshefsky | Management | For | For | ||||||||||||
1.3 | Elect Director Bruce Duncan | Management | For | For | ||||||||||||
1.4 | Elect Director Lizanne Galbreath | Management | For | For | ||||||||||||
1.5 | Elect Director Eric Hippeau | Management | For | For | ||||||||||||
1.6 | Elect Director Stephen Quazzo | Management | For | For | ||||||||||||
1.7 | Elect Director Thomas Ryder | Management | For | For | ||||||||||||
1.8 | Elect Director Fits van Paasschen | Management | For | For | ||||||||||||
1.9 | Elect Director Kneeland Youngblood | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Vote on other business | Management | For | For | ||||||||||||
Gannett Inc | GCI | 364730101 | 4/30/2008 | 1a | Elect Director Craig A. Dubow | Management | For | For | ||||||||
1b | Elect Director Donna E. Shalala | Management | For | For | ||||||||||||
1c | Elect Director Neal Shapiro | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Borgwarner Inc | BWA | 099724106 | 4/30/2008 | 1.1 | Elect Director Robin J. Adams | Management | For | For | ||||||||
1.2 | Elect Director David T. Brown | Management | For | For | ||||||||||||
2 | Increase authorized common stock | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Invitrogen Corp | IVGN | 46185R100 | 4/30/2008 | 1.1 | Elect Director Balakrishnan S. Iyer | Management | For | For | ||||||||
1.2 | Elect Director Ronald A. Matricaria | Management | For | For | ||||||||||||
1.3 | Elect Director W. Ann Reynolds, Ph.D. | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Amend 1998 employee stock purchase plan | Management | For | For | ||||||||||||
4 | Amend 2004 Equity Incentive plan | Management | For | Against | ||||||||||||
L-3 Communications Holdings | LLL | 502424104 | 4/29/2008 | 1.1 | Elect Director John M. Shalikashvili | Management | For | For | ||||||||
1.2 | Elect Director Michael T. Strianese | Management | For | For | ||||||||||||
1.3 | Elect Director John P. White | Management | For | For | ||||||||||||
2 | Approve Long-term performance plan | Management | For | For | ||||||||||||
3 | Apprive Directors Stock Incentive plan | Management | For | For | ||||||||||||
4 | Ratify Auditors | Management | For | For | ||||||||||||
Fortune Brands Inc | FO | 349631101 | 4/29/2008 | 1a | Elect Director Richard A. Goldstien | Management | For | Withhold | ||||||||
1b | Elect Director Pierre E. Leroy | Management | For | Withhold | ||||||||||||
1c | Elect Director A. D. David Mackay | Management | For | Withhold | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | shareholder proposal to elect directors annually | Shareholder | Against | For | ||||||||||||
Apartment Invest & Mgt Co | AIV | 03748R101 | 4/28/2008 | 1.1 | Elect Director James N. Bailey | Management | For | For | ||||||||
1.2 | Elect Director Terry Considine | Management | For | For | ||||||||||||
1.3 | Elect Director Richard S. Ellwood | Management | For | For | ||||||||||||
1.4 | Elect Director Thomas L. Keltner | Management | For | For | ||||||||||||
1.5 | Elect Director J. Landis Martin | Management | For | For | ||||||||||||
1.6 | Elect Director Robert A. Miller | Management | For | For | ||||||||||||
1.7 | Elect Director Thomas L. Rhodes | Management | For | For | ||||||||||||
1.8 | Elect Director Michael A. Stein | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Mirant Corp | MIR | 60467R100 | 5/7/2008 | 1.1 | Elect Director Thomas W. Cason | Management | For | For | ||||||||
1.2 | Elect Director A.D. (Pete) Correll | Management | For | For | ||||||||||||
1.3 | Elect Director Terry G. Dallas | Management | For | For | ||||||||||||
1.4 | Elect Director Thomas H. Johnson | Management | For | For | ||||||||||||
1.5 | Elect Director John T. Miller | Management | For | For | ||||||||||||
1.6 | Elect Director Edward R. Muller | Management | For | For | ||||||||||||
1.7 | Elect Director Robert C. Murray | Management | For | For | ||||||||||||
1.8 | Elect Director John M. Quain | Management | For | For | ||||||||||||
1.9 | Elect Director William L. Thacker | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
CIT Group Inc | CIT | 125581108 | 5/6/2008 | 1.1 | Elect Director Gary C. Butler | Management | For | For | ||||||||
1.2 | Elect Director William M. Freeman | Management | For | For | ||||||||||||
1.3 | Elect Director Susan M. Lyne | Management | For | For | ||||||||||||
1.4 | Elect Director James S. McDonald | Management | For | For | ||||||||||||
1.5 | Elect Director Marianne Niller Parrs | Management | For | For | ||||||||||||
1.6 | Elect Director Jeffrey M. Peek | Management | For | For | ||||||||||||
1.7 | Elect Director Timothy M. Ring | Management | For | For | ||||||||||||
1.8 | Elect Director Vice Admiral John R. Ryan | Management | For | For | ||||||||||||
1.9 | Elect Director Seymour Sternberg | Management | For | For | ||||||||||||
1.10 | Elect Director Peter J. tobin | Management | For | For | ||||||||||||
1.11 | Elect Director Lois M Van Deusen | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve Long-term Incentive plan inc. increase shares | Management | For | For | ||||||||||||
Idexx Laboratories Inc | IDXX | 45168D104 | 5/7/2008 | 1a | Elect Director Thomas Craig | Management | For | For | ||||||||
1b | Elect Director Errol B. DeSouza, Ph.D. | Management | For | For | ||||||||||||
1c | Elect Director Rebecca M.henderson, Ph.D. | Management | For | For | ||||||||||||
2 | Approve and adopt 2008 Incentive Cmpensation Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Spectra Energy Corp | SE | 847560109 | 5/8/2008 | 1.1 | Elect Director Paul M. Anderson | Management | For | For | ||||||||
1.2 | Elect Director Austin A. Adams | Management | For | For | ||||||||||||
1.3 | Elect Director F. Anthony Comper | Management | For | For | ||||||||||||
1.4 | Elect Director Tmichael McShane | Management | For | For | ||||||||||||
2 | Approve Long-term incentive plan | Management | For | For | ||||||||||||
3 | Approve short-term incentive plan | Management | For | For | ||||||||||||
4 | Ratify Auditors | Management | For | For | ||||||||||||
Sovereign Bancorp Inc | SOV | 845905108 | 5/8/2008 | 1.1 | Elect Director Joseph P. Campanelli | Management | For | For | ||||||||
1.2 | Elect Director William J. Moran | Management | For | For | ||||||||||||
1.3 | Elect Director Maria Fiorini Ramirez | Management | For | For | ||||||||||||
1.4 | Elect Director Alberto Sanchez | Management | For | Withold | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve broad-based stock incentive plan | Management | For | For | ||||||||||||
Millipore Corp | MIL | 601073109 | 5/8/2008 | 1.1 | Elect Director Melvin D. Booth | Management | For | For | ||||||||
1.2 | Elect Director Maureen A. Hendricks | Management | For | For | ||||||||||||
1.3 | Elect Director Martin D. Madaus | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve stock incentive plan | Management | For | For | ||||||||||||
Louisiana-Pacific Corp | LPX | 546347105 | 5/1/2008 | 1.1 | Elect Director E. Gary Cook | Management | For | For | ||||||||
1.2 | Elect Director Kurt M. Landgraf | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Arrow Electronics Inc | ARW | 042735100 | 5/2/2008 | 1.1 | Elect Director Daniel W. Duval | Management | For | For | ||||||||
1.2 | Elect Director Gail E. Hamilton | Management | For | For | ||||||||||||
1.3 | Elect Director John H. Hanson | Management | For | For | ||||||||||||
1.4 | Elect Director Richard S. Hill | Management | For | For | ||||||||||||
1.5 | Elect Director M.F. (Fran) Keeth | Management | For | For | ||||||||||||
1.6 | Elect Director Roger King | Management | For | For | ||||||||||||
1.7 | Elect Director Michael J. Long | Management | For | For | ||||||||||||
1.8 | Elect Director Karen Gordon Mills | Management | For | For | ||||||||||||
1.9 | Elect Director William E. Mitchell | Management | For | For | ||||||||||||
1.10 | Elect Director StephenC. Patrick | Management | For | For | ||||||||||||
1.11 | Elect Director Barry W. Perry | Management | For | For | ||||||||||||
1.12 | Elect Director John C. Waddell | Management | For | Withhold | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve 2004 Omnibus incentive plan | Management | For | For | ||||||||||||
Tim Hortons inc | THI | 88706M103 | 5/2/2008 | 1.1 | Elect Director M. Shan Atkins | Management | For | For | ||||||||
1.2 | Elect Director Moya M. Greene | Management | For | For | ||||||||||||
1.3 | Elect Director Frank Iacobucci | Management | For | For | ||||||||||||
1.4 | Elect Director Wayne C. Sales | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Idearc inc | IAR | 451663108 | 5/1/2008 | 1.1 | Elect Director Jerry V.Elliott | Management | For | For | ||||||||
1.2 | Elect Director Jonathan F. Miller | Management | For | For | ||||||||||||
1.3 | Elect Director Donald B. Reed | Management | For | For | ||||||||||||
1.4 | Elect Director Stephen L. Robertson | Management | For | For | ||||||||||||
1.5 | Elect Director Thomas S. Rogers | Management | For | For | ||||||||||||
1.6 | Elect Director Paul E. Weaver | Management | For | For | ||||||||||||
2 | Approve 2008 Incentive Compensation Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Bemis Company Inc | BMS | 081437105 | 5/1/2008 | 1.1 | Elect Director Edward N. Perry | Management | For | For | ||||||||
1.2 | Elect Director William J. Scholle | Management | For | For | ||||||||||||
1.3 | Elect Director Timothy M. Manganello | Management | For | For | ||||||||||||
1.4 | Elect Director Philip G. Weaver | Management | For | For | ||||||||||||
1.5 | Elect Director Henry J. Theisen | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Stockholder compensation report | Shareholder | Against | Against | ||||||||||||
Embarq Corp | EQ | 29078E105 | 5/1/2008 | 1.1 | Elect Director Peter C. Brown | Management | For | For | ||||||||
1.2 | Elect Director Steven A. Davis | Management | For | For | ||||||||||||
1.3 | Elect Director Richard A. Gephardt | Management | For | For | ||||||||||||
1.4 | Elect Director Thomas A. Gerke | Management | For | For | ||||||||||||
1.5 | Elect Director John P. Mullen | Management | For | For | ||||||||||||
1.6 | Elect Director William A. Owens | Management | For | For | ||||||||||||
1.7 | Elect Director Dinesh C. Paliwal | Management | For | For | ||||||||||||
1.8 | Elect Director Stphanie M. Shern | Management | For | For | ||||||||||||
1.9 | Elect Director Laurie A. Siegel | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve 2008 Equity Incentive Plan | Management | For | For | ||||||||||||
4 | Approve 2008 Employee Stock Purchase Plan | Management | For | For | ||||||||||||
5 | Approve terms of performance goals for compensation | Management | For | For | ||||||||||||
6 | Proposal to require advisory vote on compensation | Shareholder | Against | For | ||||||||||||
Public Storage | PSA | 74460D109 | 5/8/2008 | 1.1 | Elect Director B. Wayne Hughes | Management | For | For | ||||||||
1.2 | Elect Director Ronald L. havner Jr | Management | For | For | ||||||||||||
1.3 | Elect Director Harvey Lenkin | Management | For | For | ||||||||||||
1.4 | Elect Director Dann V. Angeloff | Management | For | For | ||||||||||||
1.5 | Elect Director William C. Baker | Management | For | For | ||||||||||||
1.6 | Elect Director John T. Evans | Management | For | For | ||||||||||||
1.7 | Elect Director Uri P. Harkham | Management | For | For | ||||||||||||
1.8 | Elect Director B. Wayne Hughes, Jr | Management | For | For | ||||||||||||
1.9 | Elect Director Gary E. Pruitt | Management | For | For | ||||||||||||
1.10 | Elect Director Daniel C. Staton | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Weingarten Realty Investors | WRI | 948741103 | 5/7/2008 | 1.1 | Elect Director Stanford Alexander | Management | For | For | ||||||||
1.2 | Elect Director Andrew M. Alexander | Management | For | For | ||||||||||||
1.3 | Elect Director James W. Crownover | Management | For | For | ||||||||||||
1.4 | Elect Director Robert J. Cruikshank | Management | For | For | ||||||||||||
1.5 | Elect Director Melvin A. Dow | Management | For | For | ||||||||||||
1.6 | Elect Director Stephen A. Lasher | Management | For | For | ||||||||||||
1.7 | Elect Director Douglas W. Schnitzer | Management | For | For | ||||||||||||
1.8 | Elect Director C. Park Shaper | Management | For | For | ||||||||||||
1.9 | Elect Director Mark J. Shapiro | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Brunswick Corp | BC | 117043109 | 5/7/2008 | 1.1 | Elect Director Cambria W. Dunaway | Management | For | For | ||||||||
1.2 | Elect Director Dustan E. McCoy | Management | For | For | ||||||||||||
1.3 | Elect Director Ralph C. Stayer | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Smurfit-Stone Container Corp | SSCC | 832727101 | 5/7/2008 | 1.1 | Elect Director James R. Boris | Management | For | For | ||||||||
1.2 | Elect Director Connie K. Duckworth | Management | For | For | ||||||||||||
1.3 | Elect Director Alan E. Goldberg | Management | For | For | ||||||||||||
1.4 | Elect Director William T. Lynch, Jr | Management | For | For | ||||||||||||
1.5 | Elect Director Patrick J. Moore | Management | For | For | ||||||||||||
1.6 | Elect Director James J. O’Connor | Management | For | For | ||||||||||||
1.7 | Elect Director Jerry k. Pearlman | Management | For | For | ||||||||||||
1.8 | Elect Director Thomas A. Reynolds, III | Management | For | For | ||||||||||||
1.9 | Elect Director Eugene C. Sit | Management | For | For | ||||||||||||
1.10 | Elect Director William D. Smithburg | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Regency Centers Corp | REG | 758849103 | 5/6/2008 | 1.1 | Elect Director Martin E. Stein, Jr | Management | For | For | ||||||||
1.2 | Elect Director Raymond l. Bank | Management | For | For | ||||||||||||
1.3 | Elect Director C. Ronald Blankenship | Management | For | For | ||||||||||||
1.4 | Elect Director A. R. Carpenter | Management | For | For | ||||||||||||
1.5 | Elect Director J. Dix Druce | Management | For | For | ||||||||||||
1.6 | Elect Director Mary Lou Fiala | Management | For | For | ||||||||||||
1.7 | Elect Director Bruce M. johnson | Management | For | For | ||||||||||||
1.8 | Elect Director Douglas S. Luke | Management | For | For | ||||||||||||
1.9 | Elect Director John C. Schweitzer | Management | For | For | ||||||||||||
1.10 | Elect Director Thomas G. Wattles | Management | For | For | ||||||||||||
1.11 | Elect Director Terry N. Worrell | Management | For | For | ||||||||||||
2 | Reapproval of perform goals under Long-term omnibus plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
KBR Inc | KBR | 48242W106 | 5/7/2008 | 1.1 | Elect Director John R. Huff | Management | For | For | ||||||||
1.2 | Elect Director Lester L. Lyles | Management | For | For | ||||||||||||
1.3 | Elect Director Richard J. Slater | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve 2009 Employee Stock Purchase Plan | Management | For | For | ||||||||||||
Autonation, Inc | AN | 05329W102 | 5/7/2008 | 1.1 | Elect Director Mike Jackson | Management | For | For | ||||||||
1.2 | Elect Director Rick L. Burdick | Management | For | For | ||||||||||||
1.3 | Elect Director William C. Crowley | Management | For | For | ||||||||||||
1.4 | Elect Director Kim C. Goodman | Management | For | For | ||||||||||||
1.5 | Elect Director Robert R. Grusky | Management | For | For | ||||||||||||
1.6 | Elect Director Michael E. Maroone | Management | For | For | ||||||||||||
1.7 | Elect Director Carlos A. Migoya | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve Employee Equity and Incentive Plan | Management | For | For | ||||||||||||
4 | Adopt proposal regarding special meetings | Shareholder | Against | For | ||||||||||||
5 | Adopt proposal regarding advisory vote exec. Compensation | Shareholder | Against | For | ||||||||||||
Safeco Corp | SAF | 786429100 | 5/7/2008 | 1.1 | Elect Director James W. Brown | Management | For | For | ||||||||
1.2 | Elect Director Kerry Killinger | Management | For | For | ||||||||||||
1.3 | Elect Director Gary F. Locke | Management | For | For | ||||||||||||
1.4 | Elect Director Gerardo I. Lopez | Management | For | For | ||||||||||||
1.5 | Elect Director Charles R. Rinehart | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Federal Realty Investment Trust | FRT | 313747206 | 5/7/2008 | 1a | Elect Director Warren M. Thompson | Management | For | For | ||||||||
1b | Elect Director Donald C. Wood | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Declassify Board of Trustees | Shareholder | Against | For | ||||||||||||
Dun & Bradstreet Corp | DNB | 26483E100 | 5/6/2008 | 1.1 | Elect Director Steven W. Alesio | Management | For | For | ||||||||
1.2 | Elect Director Naomi O. Seligman | Management | For | For | ||||||||||||
1.3 | Elect Director Michael J. Winkler | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
St. Jude Medical, Inc. | STJ | 790849103 | 5/9/2008 | 1.1 | Elect Director Richard R. Devenuti | Management | For | For | ||||||||
1.2 | Elect Director Stuart M. Essig | Management | For | For | ||||||||||||
1.3 | Elect Director Thomas H. Garrett III | Management | For | For | ||||||||||||
1.4 | Elect Director Wendy L. Yarno | Management | For | For | ||||||||||||
2 | Approve Amendments to 2007 Stock Incentive Plan | Management | For | For | ||||||||||||
3 | Approve Amendments to Articles of Incorporation | Management | For | For | ||||||||||||
4 | Ratify Auditors | Management | For | For | ||||||||||||
ITT Educational Services, Inc. | ESI | 45068B109 | 5/6/2008 | 1.1 | Elect Director John E. Dean | Management | For | For | ||||||||
1.2 | Elect Director James D. Fowler, Jr. | Management | For | For | ||||||||||||
1.3 | Elect Director Vin Weber | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Autoliv, Inc | ALV | 052800109 | 5/6/2008 | 1.1 | Elect Director Jan Carlson | Management | For | For | ||||||||
1.2 | Elect Director Sune Carlsson | Management | For | For | ||||||||||||
1.3 | Elect Director William E. Johnston, Jr. | Management | For | For | ||||||||||||
1.4 | Elect Director S. Jay Stewart | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Nationwide Financial Services, Inc. | NFS | 638612101 | 5/7/2008 | 1.1 | Elect Director Joseph A. Alutto | Management | For | For | ||||||||
1.2 | Elect Director Arden L. Shisler | Management | For | For | ||||||||||||
1.3 | Elect Director Alex Shumate | Management | For | For | ||||||||||||
1.4 | Elect Thomas F. Zenty III | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
DST Systems, Inc. | DST | 233326107 | 5/13/2008 | 1.1 | Elect Director George L. Argyros - 2011 | Management | For | For | ||||||||
1.2 | Elect Director Thomas A. McDonnell - 2011 | Management | For | For | ||||||||||||
1.3 | Elect Director M. Jeannine Strandjord - 2011 | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Cleveland-Cliffs, Inc. | CLF | 185896107 | 5/13/2008 | 1a | Elect Director R. C. Cambre | Management | For | For | ||||||||
1b | Elect Director J. A. Carrabba | Management | For | For | ||||||||||||
1c | Elect Director S. M. Cunningham | Management | For | For | ||||||||||||
1d | Elect Director B. J. Eldridge | Management | For | For | ||||||||||||
1e | Elect Director S. M. Green | Management | For | For | ||||||||||||
1f | Elect Director J. D. Ireland III | Management | For | For | ||||||||||||
1g | Elect Director F. R. McAllister | Management | For | For | ||||||||||||
1h | Elect Director R. Phillips | Management | For | For | ||||||||||||
1i | Elect Director R. K. Riederer | Management | For | For | ||||||||||||
1j | Elect Director A.. Schwartz | Management | For | For | ||||||||||||
2 | Ratify Auditors | |||||||||||||||
Renaissancere Holdings Ltd. | RNR | G7496G103 | 5/19/2008 | 1.1 | Elect Director David C. Bushnell | Management | For | For | ||||||||
1.2 | Elect Director James L. Gibbons | Management | For | For | ||||||||||||
1.3 | Elect Director Jean D. Hamilton | Management | For | For | ||||||||||||
1.4 | Elect Director Anthony M. Santomero | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
TRW Automotive Holdings Corp. | TRW | 87264S106 | 5/20/2008 | 1.1 | Elect Director Paul H. O’Neill | Management | For | For | ||||||||
1.2 | Elect Director Francois J. Castaing | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Principal Financial Group, Inc. | PFG | 74251V102 | 5/20/2008 | 1.1 | Elect Directors | Management | For | For | ||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Reliant Energy, Inc. | RRI | 75952B105 | 5/20/2008 | 1.1 | Elect Director E. William Barnett | Management | For | For | ||||||||
1.2 | Elect Director Donald J. Breeding | Management | For | For | ||||||||||||
1.3 | Elect Director Kirbyjon H. Caldwell | Management | For | For | ||||||||||||
1.4 | Elect Director Mark M. Jacobs | Management | For | For | ||||||||||||
1.5 | Elect Director Steven L. Miller | Management | For | For | ||||||||||||
1.6 | Elect Director Laree E. Perez | Management | For | For | ||||||||||||
1.7 | Elect Director Evan J. Silverstein | Management | For | For | ||||||||||||
1.8 | Elect Director Joel V. Staff | Management | For | For | ||||||||||||
1.9 | Elect Director William L. Transier | Management | For | For | ||||||||||||
1.10 | Ratify Auditors | Management | For | For | ||||||||||||
Range Resources Corp. | RRC | 75281A109 | 5/20/2008 | 1.1 | Elect Director Charles L. Blackburn | Management | For | For | ||||||||
1.2 | Elect Director Anthony V. Dub | Management | For | For | ||||||||||||
1.3 | Elect Director V. Richard Eales | Management | For | For | ||||||||||||
1.4 | Elect Director Allen Finkelson | Management | For | For | ||||||||||||
1.5 | Elect Director Jonathan S. Linker | Management | For | For | ||||||||||||
1.6 | Elect Director Kevin S. McCarthy | Management | For | For | ||||||||||||
1.7 | Elect Director John H. Pinkerton | Management | For | For | ||||||||||||
1.8 | Elect Director Jeffrey L. Ventura | Management | For | For | ||||||||||||
2 | Proposal to Adopt Amendment Increasing No of Com Shares | Management | For | For | ||||||||||||
3 | Proposal to Amend 2005 Equity-Based Comp Plan | Management | For | For | ||||||||||||
4 | Ratify Auditors | Management | For | For | ||||||||||||
Annaly Capital Management, Inc. | NLY | 035710409 | 5/20/2008 | 1.1 | Elect Director Michael A. J. Farrell | Management | For | For | ||||||||
1.2 | Elect Director Jonathan D. Green | Management | For | For | ||||||||||||
1.3 | Elect Director Jonhn A. Lambiase | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Foot Locker, Inc. | FL | 344849104 | 5/21/2008 | 1.1 | Elect Director Nicholas DiPaolo | Management | For | For | ||||||||
1.2 | Elect Director Matthew M. McKenna | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve Incentive Compensation Plan, as Amended & Restated | Management | For | For | ||||||||||||
Corn Products International, Inc. | CPO | 219023108 | 5/21/2008 | 1.1 | Elect Director Richard J. Almeida | Management | For | For | ||||||||
1.2 | Elect Director Gregory B. Kenny | Management | For | For | ||||||||||||
1.3 | Elect Director James M. Ringler | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Expeditors Int’l of Washington, Inc. | EXPD | 302130109 | 5/7/2008 | 1.1 | Elect Director Peter J. Rose | Management | For | For | ||||||||
1.2 | Elect Director James L. K. Wang | Management | For | For | ||||||||||||
1.3 | Elect Director R. Jordan Gates | Management | For | For | ||||||||||||
1.4 | Elect Director James J. Casey | Management | For | For | ||||||||||||
1.5 | Elect Director Dan P. Kourkoumelis | Management | For | For | ||||||||||||
1.6 | Elect Director Michael J. Malone | Management | For | For | ||||||||||||
1.7 | Elect Director John W. Meisenbach | Management | For | For | ||||||||||||
1.8 | Elect Director Mark A. Emmert | Management | For | For | ||||||||||||
1.9 | Elect Director Robert R. Wright | Management | For | For | ||||||||||||
2 | Approve & Ratify 2008 Stock Option Plan | Management | For | For | ||||||||||||
3 | Approve & Ratify 2008 Directors’ Restricted Stock Plan | Management | For | For | ||||||||||||
4 | Approve & Ratify 2008 Executive Incentive Comp Plan | Management | For | For | ||||||||||||
5 | Ratify Auditors | Management | For | For | ||||||||||||
6 | Shareholder Proposal Amend EOP to include Sexual Orientation | Shareholder | For | For | ||||||||||||
Cadence Design Systems, Inc. | CDNS | 127387108 | 5/7/2008 | 1a | Elect Director Michael J. Fister | Management | For | For | ||||||||
1b | Elect Director Donald L. Lucas | Management | For | For | ||||||||||||
1c | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | For | ||||||||||||
1d | Elect Director George M. Scalise | Management | For | For | ||||||||||||
1e | Elect Director John B. Shoven | Management | For | For | ||||||||||||
1f | Elect Director Roger S. Siboni | Management | For | For | ||||||||||||
1g | Elect Director John A. C. Swainson | Management | For | For | ||||||||||||
1h | Elect Director Lip-Bu Tan | Management | For | For | ||||||||||||
2 | Approval of Amend & Restated Emp Stock Purchase Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Thomas & Betts Corp. | TNB | 884315102 | 5/7/2008 | 1.1 | Elect Director Jeananne K. Hauswald | Management | For | For | ||||||||
1.2 | Elect Director Dean Jernigan | Management | For | For | ||||||||||||
1.3 | Elect Director Ronald B. Kalich | Management | For | For | ||||||||||||
1.4 | Elect Director Kenneth R. Masterson | Management | For | For | ||||||||||||
1.5 | Elect Director Dominic J. Pileggi | Management | For | For | ||||||||||||
1.6 | Elect Director Jean Paul Richard | Management | For | For | ||||||||||||
1.7 | Elect Director Kevin L. Roberg | Management | For | For | ||||||||||||
1.8 | Elect Director David D. Stevens | Management | For | For | ||||||||||||
1.9 | Elect Director William H. Waltrip | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve Management Incentive Plan | Management | For | For | ||||||||||||
4 | Approval 2008 Stock Incentive Plan | Management | For | For | ||||||||||||
Cincinnati Finacial Corporation | CINF | 172062101 | 5/3/2008 | 1.1 | Elect Director Larry R. Webb | Management | For | For | ||||||||
1.2 | Elect Director Kenneth C. Lichtendahl | Management | For | For | ||||||||||||
1.3 | Elect Director W. Rodney McMullen | Management | For | For | ||||||||||||
1.4 | Elect Director Thoms R. Schiff | Management | For | For | ||||||||||||
1.5 | Elect Director John F. Steele, Jr. | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Amend Company+F100 Code of Regulations | Management | For | For | ||||||||||||
Astoria Financial Corporation | AF | 046265104 | 5/21/2008 | 1.1 | Elect Director George L. Engelke, Jr. - 2011 | Management | For | For | ||||||||
1.2 | Elect Director Peter C. Haeffner, Jr. - 2011 | Management | For | For | ||||||||||||
1.3 | Elect Director Ralph F. Palleschi - 2011 | Management | For | For | ||||||||||||
1.4 | Elect Director Leo J. Waters - 2010 | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
St. Mary Land & Exploration Co | SM | 792228108 | 5/21/2008 | 1.1 | Elect Director Barbara M. Baumann | Management | For | For | ||||||||
1.2 | Elect Director Anthony J. Best | Management | For | For | ||||||||||||
1.3 | Elect Director Larry W. Bickle | Management | For | For | ||||||||||||
1.4 | Elect Director William J. Gardiner | Management | For | For | ||||||||||||
1.5 | Elect Director Mark A. Hellerstein | Management | For | For | ||||||||||||
1.6 | Elect Director Julio M. Quintana | Management | For | For | ||||||||||||
1.7 | Elect Director John M. Seidl | Management | For | For | ||||||||||||
1.8 | Elect Director William D. Sullivan | Management | For | For | ||||||||||||
2 | Approval of 2006 Equity Incentive Compensation Plan | Management | For | For | ||||||||||||
3 | Approval of Cash Bonus Plan | Management | For | For | ||||||||||||
4 | Ratify Auditors | Management | For | For | ||||||||||||
Virgin Media, Inc. | VMED | 92769L101 | 5/21/2008 | 1.1 | Elect Director William R. Huff | Management | For | For | ||||||||
1.2 | Elect Director James F. Mooney | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Pinnacle West Capital Corp | PNW | 723484101 | 5/21/2008 | 1.1 | Elect Director Edward N. Basha, Jr. | Management | For | For | ||||||||
1.2 | Elect Director Susan Clark-Johnson | Management | For | For | ||||||||||||
1.3 | Elect Director Michael L. Gallagher | Management | For | For | ||||||||||||
1.4 | Elect Director Pamela Grant | Management | For | For | ||||||||||||
1.5 | Elect Director Roy A. Herberger, Jr. | Management | For | For | ||||||||||||
1.6 | Elect Director William S. Jamieson | Management | For | For | ||||||||||||
1.7 | Elect Director Humberto S. Lopez | Management | For | For | ||||||||||||
1.8 | Elect Director Kathryn L. Munro | Management | For | For | ||||||||||||
1.9 | Elect Director Bruce J. Nordstrom | Management | For | For | ||||||||||||
1.10 | Elect Director W. Douglas Parker | Management | For | For | ||||||||||||
1.11 | Elect Director William J. Post | Management | For | For | ||||||||||||
1.12 | Elect Director William L. Stewart | Management | For | For | ||||||||||||
2 | Approve Amendment to Co. Articles of Incorporation to provide majority shareholder vote to amend Articles | Shareholder | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
American Financial Group, Inc. | AFG | 025932104 | 5/15/2008 | 1.1 | Elect Director Carl H. Lindner | Management | For | For | ||||||||
1.2 | Elect Director Carl H. Lindner III | Management | For | For | ||||||||||||
1.3 | Elect Director S. Craig Lindner | Management | For | For | ||||||||||||
1.4 | Elect Director Kenneth C. Ambrecht | Management | For | For | ||||||||||||
1.5 | Elect Director Theodore H. Emmerich | Management | For | For | ||||||||||||
1.6 | Elect Director James E. Evans | Management | For | For | ||||||||||||
1.7 | Elect Director Terry S. Jacobs | Management | For | For | ||||||||||||
1.8 | Elect Director Gregory G. Joseph | Management | For | For | ||||||||||||
1.9 | Elect Director William W. Verity | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Shareholder Proposal Re Certain Employment Policies | Shareholder | Against | For | ||||||||||||
Pioneer Natural Resources Co. | PXD | 723787107 | 5/16/2008 | 1.1 | Elect Director James R. Baroffio | Management | For | For | ||||||||
1.2 | Elect Director Edison C. Buchanan | Management | For | For | ||||||||||||
1.3 | Elect Director Scott D. Sheffield | Management | For | For | ||||||||||||
1.4 | Elect Director Jim A. Watson | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
NRG Energy, Inc. | NRG | 629377508 | 5/14/2008 | 1.1 | Elect Director Lawrence S. Cohen | Management | For | For | ||||||||
1.2 | Elect Director Paul W. Hobby | Management | For | For | ||||||||||||
1.3 | Elect Director Herbert H. Tate | Management | For | For | ||||||||||||
1.4 | Elect Director Walter R. Young | Management | For | For | ||||||||||||
2 | Approval of NRG Employee Stock Purchase Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Chemtura Corp | CEM | 163893100 | 5/14/2008 | 1.1 | Elect Director Nigel D. T. Andrews | Management | For | For | ||||||||
1.2 | Elect Director Robert A. Fox | Management | For | For | ||||||||||||
1.3 | Elect Director Martin M. Hale | Management | For | For | ||||||||||||
1.4 | Elect Director C. A. (Lance) Piccolo | Management | For | For | ||||||||||||
1.5 | Elect Director Bruce F. Wesson | Management | For | For | ||||||||||||
1.6 | Elect Director Robert L. Wood | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Forest Oil Corp | FST | 346091705 | 5/8/2008 | 1.1 | Elect Director H. Craig Clark | Management | For | For | ||||||||
1.2 | Elect Director James H. Lee | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
The Hanover Insurance Group, Inc. | THG | 410867105 | 5/13/2008 | 1.1 | Elect Director David J. Gallitano (3 yr term - 2011) | Management | For | For | ||||||||
1.2 | Elect Director Wendell J. Knox (3 yr term - 2011) | Management | For | For | ||||||||||||
1.3 | Elect Director Robert Murray (3 yr term - 2011) | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Health Management Associates, Inc. | HMA | 421933102 | 5/13/2008 | 1.1 | Elect Director William J. Schoen | Management | For | For | ||||||||
1.2 | Elect Director Burke W. Whitman | Management | For | For | ||||||||||||
1.3 | Elect Director Kent P. Dauten | Management | For | For | ||||||||||||
1.4 | Elect Director Donald E. Kiiernan | Management | For | For | ||||||||||||
1.5 | Elect Director Robert A. Knox | Management | For | For | ||||||||||||
1.6 | Elect Director William E. Mayberry, M.D. | Management | For | For | ||||||||||||
1.7 | Elect Director Vicki A. O’Meara | Management | For | For | ||||||||||||
1.8 | Elect Director William C. Steere, Jr. | Management | For | For | ||||||||||||
1.9 | Elect Director Randolh W. Westerfield, Ph.D. | Management | For | For | ||||||||||||
2 | Approve to amend and restate Health Mgmt 1996 Executive | Management | For | Against | ||||||||||||
Incentive Compensation Plan | ||||||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Lifepoint Hospital’s, Inc. | LPNT | 53219L109 | 5/13/2008 | 1.1 | Elect Director William F. Carpenter III | Management | For | For | ||||||||
1.2 | Elect Director Richard H. Evans | Management | For | For | ||||||||||||
1.3 | Elect Director Michael P. Haley | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Amend of Co Amended & Restated 1998 Long-term Incentive Plan | Management | For | For | ||||||||||||
4 | Amendment to Co’s Mgmt Stock Purchase Plan | Management | For | For | ||||||||||||
Molson Coors Brewing Co. | TAP | 60871R209 | 5/15/2008 | 1.1 | Elect Director John E. Cleghorn | Management | For | For | ||||||||
1.2 | Elect Director Charles M. Herington | Management | For | For | ||||||||||||
1.3 | Elect Director David P. O’Brien | Management | For | For | ||||||||||||
Dresser-Rand Group, Inc. | DRC | 261608103 | 5/13/2008 | 1.1 | Elect Director William E. Macaulay | Management | For | For | ||||||||
1.2 | Elect Director Jean-Paul Vettier | Management | For | For | ||||||||||||
1.3 | Elect Director Vincent R. Volpe, Jr. | Management | For | For | ||||||||||||
1.4 | Elect Director Michael L. Underwood | Management | For | For | ||||||||||||
1.5 | Elect Director Philip R. Roth | Management | For | For | ||||||||||||
1.6 | Elect Director Louis A. Raspino | Management | For | For | ||||||||||||
1.7 | Elect Director Rita V. Foley | Management | For | For | ||||||||||||
1.8 | Elect Director Joseph C. Winkler III | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approval of 2008 Stock Incentive Plan | Management | For | For | ||||||||||||
4 | Stockholder Proposal | Stockholder | Against | For | ||||||||||||
American Tower Corp. | AMT | 029912201 | 5/15/2008 | 1.1 | Elect Director Raymond P. Dolan | Management | For | For | ||||||||
1.2 | Elect Director Ronald M. Dykes | Management | For | For | ||||||||||||
1.3 | Elect Director Carolyn F. Katz | Management | For | For | ||||||||||||
1.4 | Elect Director Gustavo Lara Cantu | Management | For | For | ||||||||||||
1.5 | Elect Director JoAnn A. Reed | Management | For | For | ||||||||||||
1.6 | Elect Director Pamela D. A. Reeve | Management | For | For | ||||||||||||
1.7 | Elect Director David E. Sharbutt | Management | For | For | ||||||||||||
1.8 | Elect Director James D. Taiclet, Jr. | Management | For | For | ||||||||||||
1.9 | Elect Director Samme L. Thompson | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Liz Claiborne, Inc. | LIZ | 539320101 | 5/15/2008 | 1.1 | Elect Director Kenneth B. Gilman | Management | For | For | ||||||||
1.2 | Elect Director Kay Koplovitz | Management | For | For | ||||||||||||
1.3 | Elect Director William L. McComb | Management | For | For | ||||||||||||
1.4 | Elect Director Oliver R. Sockwell | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Stockholder Proposal concerning Simple Majority Vote | Stockholder | Against | For | ||||||||||||
Terex Corp. | TEX | 880779103 | 5/15/2008 | 1.1 | Elect Director Ronald M. DeFeo | Management | For | For | ||||||||
1.2 | Elect Director G. Chris Andersen | Management | For | For | ||||||||||||
1.3 | Elect Director Paula H. J. Cholmondeley | Management | For | For | ||||||||||||
1.4 | Elect Director Don DeFosset | Management | For | For | ||||||||||||
1.5 | Elect Director William H. Fike | Management | For | For | ||||||||||||
1.6 | Elect Director Thomas J. Hansen | Management | For | For | ||||||||||||
1.7 | Elect Director Dr. Donald P. Jacobs | Management | For | For | ||||||||||||
1.8 | Elect Director David A. Sachs | Management | For | For | ||||||||||||
1.9 | Elect Director Oren G. Shaffer | Management | For | For | ||||||||||||
1.10 | Elect Director David C. Wang | Management | For | For | ||||||||||||
1.11 | Elect Director Helge H. Wehmeier | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
BRE Properties, Inc. | BRE | 05564E106 | 5/15/2008 | 1.1 | Elect Director Paula F. Downey | Management | For | For | ||||||||
1.2 | Elect Director Robert A. Fiddaman | Management | For | For | ||||||||||||
1.3 | Elect Director Irving F. Lyons III | Management | For | For | ||||||||||||
1.4 | Elect Director Edward E. Mace | Management | For | For | ||||||||||||
1.5 | Elect Director Christopher J. McGurk | Management | For | For | ||||||||||||
1.6 | Elect Director Matthew T. Medeiros | Management | For | For | ||||||||||||
1.7 | Elect Director Constance B. Moore | Management | For | For | ||||||||||||
1.8 | Elect Director Jeanne R. Myerson | Management | For | For | ||||||||||||
1.9 | Elect Director Thomas E. Robinson | Management | For | For | ||||||||||||
2 | Approve 1999 BRE Stock Incentive Plan, extend the term for 10 yrs and increase maximum number of shares reserved to 4,500,000 | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Vornado Realty Trust | VNO | 929042109 | 5/15/2008 | 1.1 | Elect Director Anthony W. Deering | Management | For | For | ||||||||
1.2 | Elect Director Michael Lynne | Management | For | For | ||||||||||||
1.3 | Elect Director Robert H. Smith | Management | For | For | ||||||||||||
1.4 | Elect Director Ronald G. Targan | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Shareholder proposal re majority voting for trustees | Shareholder | For | For | ||||||||||||
YRC Worldwide | YRCW | 984249102 | 5/15/2008 | 1.1 | Elect Director Michael T. Byrnes | Management | For | For | ||||||||
1.2 | Elect Director Cassandra C. Carr | Management | For | For | ||||||||||||
1.3 | Elect Director Howard M. Dean | Management | For | For | ||||||||||||
1.4 | Elect Director Dennis E. Foster | Management | For | For | ||||||||||||
1.5 | Elect Director Jhn C. McKelvey | Management | For | For | ||||||||||||
1.6 | Elect Director Phillip J. Meek | Management | For | For | ||||||||||||
1.7 | Elect Director Mark A. Schulz | Management | For | For | ||||||||||||
1.8 | Elect Director William L. Trubeck | Management | For | For | ||||||||||||
1.9 | Elect Director Carl W. Vogt | Management | For | For | ||||||||||||
1.10 | Elect Director William D. Zollars | Management | For | For | ||||||||||||
2 | Approval of Amendment to 2004 Long-Term Incentive & Equity Award Plan and re-approval of plan to Section 162(m) of IRS Code | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
General Cable | BGC | 369300108 | 5/15/2008 | 1.1 | Elect Director Gregory B. Kenny | Management | For | For | ||||||||
1.2 | Elect Director Robert L. Smialek | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approval of 2008 Annual Incentive Plan | Management | For | For | ||||||||||||
Coventry Health Care, Inc. | CVH | 222862104 | 5/15/2008 | 1.1 | Elect Director Joel Ackerman | Management | For | For | ||||||||
1.2 | Elect Director Lawrence N. Kugelman | Management | For | For | ||||||||||||
1.3 | Elect Director Dale B. Wolf | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Gen-Probe, Inc. | GPRO | 36866T103 | 5/15/2008 | 1a | Elect Director Raymond V. Dittamore | Management | For | For | ||||||||
1b | Elect Director Abraham D. Sofaer | Management | For | For | ||||||||||||
1c | Elect Director Phillip M. Schneider | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Henry Schein, Inc. | HSIC | 806407102 | 5/14/2008 | 1.1 | Elect Director Stanley M. Bergman | Management | For | For | ||||||||
1.2 | Elect Director Gerald A. Benjamin | Management | For | For | ||||||||||||
1.3 | Elect Director James P. Breslawski | Management | For | For | ||||||||||||
1.4 | Elect Director Mark E. Mlotek | Management | For | For | ||||||||||||
1.5 | Elect Director Steven Paladino | Management | For | For | ||||||||||||
1.6 | Elect Director Barry J. Alperin | Management | For | For | ||||||||||||
1.7 | Elect Director Paul Brons | Management | For | For | ||||||||||||
1.8 | Elect Director Margaret A. Hamburg, M.D. | Management | For | For | ||||||||||||
1.9 | Elect Director Donald J. Kabat | Management | For | For | ||||||||||||
1.10 | Elect Director Philip A. Laskawy | Management | For | For | ||||||||||||
1.11 | Elect Director Karyn Mashima | Management | For | For | ||||||||||||
1.12 | Elect Director Norman S. Matthews | Management | For | For | ||||||||||||
1.13 | Elect Director Louis W. Sullivan, M.D. | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Mercury General Corp. | MCY | 589400100 | 5/14/2008 | 1.1 | Elect Director George Joseph | Management | For | For | ||||||||
1.2 | Elect Director Charles E. McClung | Management | For | For | ||||||||||||
1.3 | Elect Director Donald R. Spuehler | Management | For | For | ||||||||||||
1.4 | Elect Director Richard E. Grayson | Management | For | For | ||||||||||||
1.5 | Elect Director Donald P. Newell | Management | For | For | ||||||||||||
1.6 | Elect Director Bruce A. Bunner | Management | For | For | ||||||||||||
1.7 | Elect Director Nathan Bessin | Management | For | For | ||||||||||||
1.8 | Elect Director Michael D. Curtius | Management | For | For | ||||||||||||
1.9 | Elect Director Gabriel Tirador | Management | For | For | ||||||||||||
2 | Approve Mercury Gen Corp. Senior Executive Incentive Bonus Plan | Management | For | For | ||||||||||||
Waters Corp. | WAT | 941848103 | 5/14/2008 | 1.1 | Elect Director Joshua Bekenstein | Management | For | For | ||||||||
1.2 | Elect Director Michael J. Berendt, Ph.D. | Management | For | For | ||||||||||||
1.3 | Elect Director Douglas A. Berthiaume | Management | For | For | ||||||||||||
1.4 | Elect Director Edward Conard | Management | For | For | ||||||||||||
1.5 | Elect Director Laurie H. Glimcher, M.D. | Management | For | For | ||||||||||||
1.6 | Elect Director Christopher A. Kuebler | Management | For | For | ||||||||||||
1.7 | Elect Director William J. Miller | Management | For | For | ||||||||||||
1.8 | Elect Director JoAnn A. Reed | Management | For | For | ||||||||||||
1.9 | Elect Director Thomas P. Salice | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Service Corp. Intl. | SCI | 817565104 | 5/14/2008 | 1.1 | Elect Director Thomas L. Ryan | Management | For | For | ||||||||
1.2 | Elect Director Malcolm Gillis | Management | For | For | ||||||||||||
1.3 | Elect Director Clifton H. Morris, Jr. | Management | For | For | ||||||||||||
1.4 | Elect Director W. Blair Waltrip | Management | For | For | ||||||||||||
2 | Approval of Auditors | Management | For | For | ||||||||||||
Eastman Kodak Co. | EK | 277461109 | 5/14/2008 | 1.1 | Election of Directors | Management | For | For | ||||||||
1.2 | Ratify Auditors | Management | For | For | ||||||||||||
1.3 | Shareholder Proposal on majority voting requirements for | Management | Against | For | ||||||||||||
director nominees | ||||||||||||||||
National Instruments Corp. | NATI | 636518102 | 5/13/2008 | 1.1 | Elect Director Jeffrey L. Kodosky | Management | For | For | ||||||||
1.2 | Elect Director Donald M. Carlton | Management | For | For | ||||||||||||
1.3 | Elect Director John K. Medica | Management | For | For | ||||||||||||
UNUM Group | UNM | 91529Y106 | 5/22/2008 | 1a | Elect Director Jon S. Fossel | Management | For | For | ||||||||
1b | Elect Director Gloria C. Larson | Management | For | For | ||||||||||||
1c | Elect Director William J. Ryan | Management | For | For | ||||||||||||
1d | Elect Director Thomas R. Watjen | Management | For | For | ||||||||||||
2 | Approval of Mgmt Incentive Comp Plan of 2008 | Management | For | For | ||||||||||||
3 | Approval of Unum Ltd Savings-Related Share Option Scheme 2008 | Management | For | For | ||||||||||||
4 | Approval of Unum Ireland Ltd Savings-Related Share | Management | For | For | ||||||||||||
Option Scheme 2008 | ||||||||||||||||
5 | Ratifty Auditors | Management | For | For | ||||||||||||
Hasbro, Inc. | HAS | 418056107 | 5/22/2008 | 1.1 | Elect Director Basil L. Anderson | Management | For | For | ||||||||
1.2 | Elect Director Alan R. Batkin | Management | For | For | ||||||||||||
1.3 | Elect Director Frank J. Biondi, Jr. | Management | For | For | ||||||||||||
1.4 | Elect Director Kenneth A. Bronfin | Management | For | For | ||||||||||||
1.5 | Elect Director John M. Connors, Jr. | Management | For | For | ||||||||||||
1.6 | Elect Director Michael W. O. Garrett | Management | For | For | ||||||||||||
1.7 | Elect Director E. Gordon Gee | Management | For | For | ||||||||||||
1.8 | Elect Director Brian Goldner | Management | For | For | ||||||||||||
1.9 | Elect Director Jack M. Greenberg | Management | For | For | ||||||||||||
1.10 | Elect Director Alan G. Hassenfeld | Management | For | For | ||||||||||||
1.11 | Elect Director Edward M. Philip | Management | For | For | ||||||||||||
1.12 | Elect Director Paula Stern | Management | For | For | ||||||||||||
1.13 | Elect Director Alfred J. Verrecchia | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Ensco Intl., Inc. | ESV | 26874Q100 | 5/22/2008 | 1a | Elect Director J. Roderick Clark, Class II - 2011 | Management | For | For | ||||||||
1b | Elect Director Daniel W. Rabun, Class II - 2011 | Management | For | For | ||||||||||||
1c | Elect Director Keith O. Rattie, Class II - 2011 | Management | For | For | ||||||||||||
1d | Elect Director C. Christopher Gaut, Class I - 2009 | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Great Plains Energy, Inc. | GXP | 391164100 | 5/6/2008 | 1.1 | Elect Director D. L. Bodde | Management | For | For | ||||||||
1.2 | Elect Director M. J. Chesser | Management | For | For | ||||||||||||
1.3 | Elect Director W. H. Downey | Management | For | For | ||||||||||||
1.4 | Elect Director M. A. Ernst | Management | For | For | ||||||||||||
1.5 | Elect Director R. C. Ferguson, Jr. | Management | For | For | ||||||||||||
1.6 | Elect Director L. A. Jimenez | Management | For | For | ||||||||||||
1.7 | Elect Director J. A. Mitchell | Management | For | For | ||||||||||||
1.8 | Elect Director W. C. Nelson | Management | For | For | ||||||||||||
1.9 | Elect Director L. H. Talbott | Management | For | For | ||||||||||||
1.10 | Elect Director R. H. West | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Pediatrix Medical Group, Inc. | PDX | 705324101 | 5/23/2008 | 1.1 | Elect Director Cesar L. Alvarez | Management | For | For | ||||||||
1.2 | Elect Director Waldemar A. Carlo, M.D. | Management | For | For | ||||||||||||
1.3 | Elect Director Michael B. Fernandez | Management | For | For | ||||||||||||
1.4 | Elect Director Roger K. Freeman, M.D. | Management | For | For | ||||||||||||
1.5 | Elect Director Paul G. Gabos | Management | For | For | ||||||||||||
1.6 | Elect Director Pascal J. Goldschmidt, M.D. | Management | For | For | ||||||||||||
1.7 | Elect Director Roger J. Medel, M.D. | Management | For | For | ||||||||||||
1.8 | Elect Director Manuel Kadre | Management | For | For | ||||||||||||
1.9 | Elect Director Enrique L. Sosa, Ph.D. | Management | For | For | ||||||||||||
2 | Proposal to Approve Pediatrix 2008 Incentive Comp Plan | Management | For | For | ||||||||||||
3 | Proposal to Ratify Auditors | Management | For | For | ||||||||||||
Crown Castle Intl. Corp. | CCI | 228227104 | 5/23/2008 | 1.1 | Elect Director David C. Abrams | Management | For | For | ||||||||
1.2 | Elect Director Dale N. Hatfield | Management | For | For | ||||||||||||
1.3 | Elect Director Lee w. Hogan | Management | For | For | ||||||||||||
1.4 | Elect Director Robert F. McKenzie | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
AK Steel Holding Corp. | AKS | 001547108 | 5/29/2008 | 1.1 | Elect Director Richard A. Abdoo | Management | For | For | ||||||||
1.2 | Elect Director John S. Brinzo | Management | For | For | ||||||||||||
1.3 | Elect Director Dennis C. Cuneo | Management | For | For | ||||||||||||
1.4 | Elect Director William K. Gerber | Management | For | For | ||||||||||||
1.5 | Elect Director Dr. Bonnie G. Hill | Management | For | For | ||||||||||||
1.6 | Elect Director Robert H. Jenkins | Management | For | For | ||||||||||||
1.7 | Elect Director Daniel J. Meyer | Management | For | For | ||||||||||||
1.8 | Elect Director Ralph S. Michael, III | Management | For | For | ||||||||||||
1.9 | Elect Director Shriley D. Peterson | Management | For | For | ||||||||||||
1.10 | Elect Director Dr. James A. Thomson | Management | For | For | ||||||||||||
1.11 | Elect Director James L. Wainscott | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Re-approval of performance goals for co’s Annual Mgmt | Management | For | For | ||||||||||||
Incentive Plan | ||||||||||||||||
Fidelity National Financial, Inc. | FNF | 31620R105 | 5/29/2008 | 1.1 | Elect Director William P. Foley, II | Management | For | For | ||||||||
1.2 | Elect Director Douglas K. Ammerman | Management | For | For | ||||||||||||
1.3 | Elect Director Thomas M. Hagerty | Management | For | For | ||||||||||||
1.4 | Elect Director Peter O. Shea, Jr. | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve Amended & Restated 2005 Omnibus Incentive Plan | Management | For | For | ||||||||||||
Fidelity National Information Services, Inc. | FIS | 31620M106 | 5/29/2008 | 1.1 | Elect Director Marshall Haines | Management | For | For | ||||||||
1.2 | Elect Director David K. Hunt | Management | For | For | ||||||||||||
1.3 | Elect Director Cary H. Thompson | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve 2008 Omnibus Incentive Plan | Management | For | For | ||||||||||||
Iron Mountain, Inc. | IRM | 462846106 | 6/5/2008 | 1.1 | Elect Director Clarke H. Bailey | Management | For | For | ||||||||
1.2 | Elect Director Constantin R. Boden | Management | For | For | ||||||||||||
1.3 | Elect Director Robert T. Brennan | Management | For | For | ||||||||||||
1.4 | Elect Director Kent P. Dauten | Management | For | For | ||||||||||||
1.5 | Elect Director Michael Lamach | Management | For | For | ||||||||||||
1.6 | Elect Director Arthur d. Little | Management | For | For | ||||||||||||
1.7 | Elect Director C. Richard Reese | Management | For | For | ||||||||||||
1.8 | Elect Director Vincent J. Ryan | Management | For | For | ||||||||||||
1.9 | Elect Director Laurie A. Tucker | Management | For | For | ||||||||||||
2 | Approve Amendment to 2002 Stock Incentive Plan & extend | Management | For | For | ||||||||||||
termination date | ||||||||||||||||
3 | Approve Amendment to 2006 Senior Executive Incentive Plan | Management | For | For | ||||||||||||
and modify and re-approve payment criteria | ||||||||||||||||
4 | Approve Amendment 2003 Senior Executive Incentive Program | Management | For | For | ||||||||||||
and e-approve payment criteria | ||||||||||||||||
5 | Ratify Auditors | Management | For | For | ||||||||||||
Brandywine Realty Trust | BDN | 105368203 | 6/18/2008 | 1.1 | Elect Director Walter D’Alessio | Management | For | For | ||||||||
1.2 | Elect Director D. Pike Aloian | Management | For | For | ||||||||||||
1.3 | Elect Director Anthony A. Nichols, Sr. | Management | For | For | ||||||||||||
1.4 | Elect Director Donald E. Axinn | Management | For | For | ||||||||||||
1.5 | Elect Director Wyche Fowler | Management | For | For | ||||||||||||
1.6 | Elect Director Michael J. Joyce | Management | For | For | ||||||||||||
1.7 | Elect Director Charles P. Pizzi | Management | For | For | ||||||||||||
1.8 | Elect Director Gerard H. Sweeney | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Equity Residential | EQR | 29476L107 | 6/10/2008 | 1.1 | Elect Director John W. Alexander | Management | For | For | ||||||||
1.2 | Elect Director Charles L. Atwood | Management | For | For | ||||||||||||
1.3 | Elect Director Stephen O. Evans | Management | For | For | ||||||||||||
1.4 | Elect Director Boone A. Knox | Management | For | For | ||||||||||||
1.5 | Elect Director John e. Neal | Management | For | For | ||||||||||||
1.6 | Elect Director David J. Neithercut | Management | For | For | ||||||||||||
1.7 | Elect Director Desiree g. Rogers | Management | For | For | ||||||||||||
1.8 | Elect Director Sheli Z. Rosenberg | Management | For | For | ||||||||||||
1.9 | Elect Director Gerald A. Spector | Management | For | For | ||||||||||||
1.10 | Elect Director B. Joseph White | Management | For | For | ||||||||||||
1.11 | Elect Director Samuel Zell | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Fairpoint Commujnications, Inc. | FRP | 305560104 | 6/18/2008 | 1.1 | Elect Director Claude C. Lilly | Management | For | For | ||||||||
1.2 | Elect Director Robert S. Lilien | Management | For | For | ||||||||||||
1.3 | Elect Director Thomas F. Gilbane, Jr. | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve 2008 Long Term Incentive Plan | Management | For | For | ||||||||||||
4 | Approve 2008 Annual Incentive Plan | |||||||||||||||
Armstong World Industires | AWI | 04247X102 | 6/23/2008 | 1.1 | Elect Director James J. Gaffney | Management | For | For | ||||||||
1.2 | Elect Director Robert C. Garland | Management | For | For | ||||||||||||
1.3 | Elect Director Judith R. Haberkorn | Management | For | For | ||||||||||||
1.4 | Elect Director Michael D. Lockhart | Management | For | For | ||||||||||||
1.5 | Elect Director James J. O’Connor | Management | For | For | ||||||||||||
1.6 | Elect Director Russell F. Peppet | Management | For | For | ||||||||||||
1.7 | Elect Director Arthur J. Pergament | Management | For | For | ||||||||||||
1.8 | Elect Director John J. Roberts | Management | For | For | ||||||||||||
1.9 | Elect Director Alexander M. Sanders, Jr. | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve 2008 Directors Stock Unit Plan | Management | For | For | ||||||||||||
Central European Media Enterprises, Ltd. | CETV | G20045202 | 6/3/2008 | 1.1 | Elect Director Ronald S. Lauder | Management | For | Withhold | ||||||||
1.2 | Elect Director Herbert A. Granath | Management | For | For | ||||||||||||
1.3 | Elect Director Michael Garin | Management | For | Withhold | ||||||||||||
1.4 | Elect Director Charles R. Frank, Jr. | Management | For | For | ||||||||||||
1.5 | Elect Director Herbert Kloiber | Management | For | Withhold | ||||||||||||
1.6 | Elect Director Igor Kolomoisky | Management | For | Withhold | ||||||||||||
1.7 | Elect Director Alfred W. Langer | Management | For | For | ||||||||||||
1.8 | Elect Director Bruce Maggin | Management | For | For | ||||||||||||
1.9 | Elect Director Ann Mather | Management | For | For | ||||||||||||
1.10 | Elect Director Christian Stahl | Management | For | Withhold | ||||||||||||
1.11 | Elect Director Eric Zinterhofer | Management | For | Withhold | ||||||||||||
2 | Proposal Amendment of Bye-Law 12(3) | Management | For | For | ||||||||||||
3 | Proposal Amendment of Bye-Laws 16, 18, 19 & 20 | Shareholders | For | For | ||||||||||||
4 | Proposal Amendment of Bye-Laws 58(2) & 88 to conform SEC | Shareholders | For | Against | ||||||||||||
5 | Proposal Amendment of Bye-Laws 160, 161 & 162 | Shareholders | For | For | ||||||||||||
6 | Proposal Amendment of Bye-Laws 79, 80 & 81 | Management | For | For | ||||||||||||
7 | Proposal Amendment of Bye-Law 166 | Management | For | For | ||||||||||||
8 | Receipt of Financial Statements | Management | For | For | ||||||||||||
9 | Appt of Auditors | Management | For | For | ||||||||||||
Weatherford Intl., Ltd. | WFT | G95089101 | 6/2/2008 | 1a | Elect Director Nicholas F. Brady | Management | For | For | ||||||||
1b | Elect Director William E. Macaulay | Management | For | For | ||||||||||||
1c | Elect Director David J. Butters | Management | For | For | ||||||||||||
1d | Elect Director Robert B. Millard | Management | For | For | ||||||||||||
1e | Elect Director Bernard J. Duroc-Danner | Management | For | For | ||||||||||||
1f | Elect Director Robert K. Moses, Jr. | Management | For | For | ||||||||||||
1g | Elect Director Robert A. Rayne | Management | For | For | ||||||||||||
2 | Appointment of Auditors | Management | For | For | ||||||||||||
Roper Industries, Inc. | ROP | 776696106 | 6/6/2008 | 1.1 | Elect Director Richard Wallman | Management | For | For | ||||||||
1.2 | Elect Director Christopher Wright | Management | For | For | ||||||||||||
2 | Proposal to Approve Admendment to 2006 Incentive Plan & | Management | For | For | ||||||||||||
re-approve list of qualified business criteria for performance awards | ||||||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Dish Network Corporation | DISH | 25470M109 | 6/5/2008 | 1.1 | Elect Director James Defranco | Management | For | For | ||||||||
1.2 | Elect Director Cantey Ergen | Management | For | For | ||||||||||||
1.3 | Elect Director Charles W. Ergen | Management | For | For | ||||||||||||
1.4 | Elect Director Steven R. Goodbarn | Management | For | For | ||||||||||||
1.5 | Elect Director Gary S. Howard | Management | For | For | ||||||||||||
1.6 | Elect Director David K. Moskowitz | Management | For | For | ||||||||||||
1.7 | Elect Director Tom A. Ortolf | Management | For | For | ||||||||||||
1.8 | Elect Director Carl E. Vogel | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Shareholder Proposal to amend Corp Equal Oppt Policy | Shareholder | Against | For | ||||||||||||
4 | Transact other business | Management | For | Against | ||||||||||||
Patterson-Uti Energy, Inc. | PTEN | 703481101 | 6/5/2008 | 1.1 | Elect Director Mark S. Siegel | Management | For | For | ||||||||
1.2 | Elect Director Cloyce A. Talbott | Management | For | For | ||||||||||||
1.3 | Elect Director Kenneth N. Berns | Management | For | For | ||||||||||||
1.4 | Elect Director Charles O. Buckner | Management | For | For | ||||||||||||
1.5 | Elect Director Curtis W. Huff | Management | For | For | ||||||||||||
1.6 | Elect Director Terry H. Hunt | Management | For | For | ||||||||||||
1.7 | Elect Director Kenneth R. Peak | Management | For | For | ||||||||||||
2 | Approve amendment 2005 Long-Term Incentive Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Ingram Micro, Inc. | IM | 457153104 | 6/4/2008 | 1.1 | Elect Director Howard I. Atkins | Management | For | For | ||||||||
1.2 | Elect Director Leslie S. Heisz | Management | For | For | ||||||||||||
1.3 | Elect Director Martha Ingram | Management | For | For | ||||||||||||
1.4 | Elect Director Linda Fayne Levinson | Management | For | For | ||||||||||||
2 | Amendment & Reinstatement of 2003 Equity Incentive Plan | Management | For | For | ||||||||||||
3 | Amendment & Reinstatement of Executive Incentive Plan | Management | For | For | ||||||||||||
4 | Ratify Auditors | Management | For | For | ||||||||||||
Trane, Inc. | TT | 892893108 | 6/5/2008 | 1 | Proposal Adopt Agreement & Plan of Merger 12/15/2007 | Management | For | For | ||||||||
2 | Named Proxies authorized vote on procedural matters | Management | For | For | ||||||||||||
Chesapeake Energy Corp. | CHK | 165167107 | 6/6/2008 | 1.1 | Elect Director Aubrey K. McClendon | Management | For | For | ||||||||
1.2 | Elect Director Don Nickles | Management | For | For | ||||||||||||
2 | Approve Amendment to Long Term Incentive Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
4 | Consider shareholder proposal | Shareholder | Against | For | ||||||||||||
Forest City Enterprises, Inc. | FCE/A | 345550107 | 6/19/2008 | 1.1 | Elect Director Michael P. Esposito, Jr. | Management | For | For | ||||||||
1.2 | Elect Director Joan K. Shafran | Management | For | Withhold | ||||||||||||
1.3 | Elect Director Louis Stokes | Management | For | Withhold | ||||||||||||
1.4 | Elect Director Stan Ross | Management | For | For | ||||||||||||
2 | Amendment & Reinstatement of 1994 Stock Plan | Management | For | For | ||||||||||||
3 | Amendment & Reinstatement of Exec Short-Term Incentive Plan | Management | For | For | ||||||||||||
4 | Amendment & Reinstatement of Exec Long-Term Incentive. Plan | Management | For | For | ||||||||||||
5 | Ratify Auditors | Management | For | For | ||||||||||||
Thornburg Mortage, Inc. | TMA | 885218107 | 6/12/2008 | 1.1 | Elect Director David J. Matlin | Management | For | For | ||||||||
1.2 | Elect Director Francis I. Mullins, III | Management | For | Withhold | ||||||||||||
1.3 | Elect Director Mark R. Patterson | Management | For | For | ||||||||||||
2 | Approve amendment Co. charter to increase number of shares | Management | For | For | ||||||||||||
3 | Approve amendment Co. charter to modify preferred stock | Management | For | For | ||||||||||||
UAL Corp. | UAUA | 902549807 | 6/18/2008 | 1.1 | Elect Director Richard J. Almeida | Management | For | For | ||||||||
1.2 | Elect Director Mary K. Bush | Management | For | For | ||||||||||||
1.3 | Elect Director W. James Farrell | Management | For | For | ||||||||||||
1.4 | Elect Director Walter Isaacson | Management | For | For | ||||||||||||
1.5 | Elect Director Robert D. Krebs | Management | For | For | ||||||||||||
1.6 | Elect Director Robert S. Miller | Management | For | For | ||||||||||||
1.7 | Elect Director James J. O’Connor | Management | For | For | ||||||||||||
1.8 | Elect Director Glenn F. Tilton | Management | For | For | ||||||||||||
1.9 | Elect Director David J. Vitale | Management | For | For | ||||||||||||
1.10 | Elect Director John H. Walker | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approval of 2008 Incentive Compensation Plan | Management | For | For | ||||||||||||
4 | Stockholder Proposal on Executive Compensaton | Stockholder | Against | For | ||||||||||||
5 | Stockholder Proposal on Charitable Contributions Report | Stockholder | Against | Against | ||||||||||||
HRPT Properties Trust | HRP | 40426W101 | 6/12/2008 | 1.1 | Elect Director F. N. Zeytoonjian | Management | For | For | ||||||||
1.2 | Elect Director Barry M. Portnoy | Management | For | For | ||||||||||||
3 | Shareholder Proposal Board designate independent trustee | Stockholder | Against | For | ||||||||||||
Overseas Shipholding Group, Inc. | OSG | 690368105 | 6/10/2008 | 1.1 | Elect Director Morten Arntzen | Management | For | For | ||||||||
1.2 | Elect Director Oudi Recanati | Management | For | For | ||||||||||||
1.3 | Elect Director G. Allen Andreas III | Management | For | For | ||||||||||||
1.4 | Elect Director Alan R. Batkin | Management | For | For | ||||||||||||
1.5 | Elect Director Thomas B. Coleman | Management | For | For | ||||||||||||
1.6 | Elect Director Charles A. Fribourg | Management | For | For | ||||||||||||
1.7 | Elect Director Stanley Komaroff | Management | For | For | ||||||||||||
1.8 | Elect Director Solomon N. Merkin | Management | For | For | ||||||||||||
1.9 | Elect Director Joel I. Picket | Management | For | For | ||||||||||||
1.10 | Elect Director Ariel Recanati | Management | For | For | ||||||||||||
1.11 | Elect Director Thomas F. Robards | Management | For | For | ||||||||||||
1.12 | Elect Director Jean-Paul Vettier | Management | For | For | ||||||||||||
1.13 | Elect Director Michael J. Zimmerman | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approval Amendment & Reinstatement 2004 Stock Incentive & | Management | For | For | ||||||||||||
Re-Approval Section 162(M) Performance Goals | ||||||||||||||||
Supervalu, Inc. | SVU | 868536103 | 6/26/2008 | 1a | Elect Director A. Gary Ames | Management | For | For | ||||||||
1b | Elect Director Philip L. Francis | Management | For | For | ||||||||||||
1c | Elect Director Edwin C. Gage | Management | For | For | ||||||||||||
1d | Elect Director Garnett L. Keith, Jr. | Management | For | For | ||||||||||||
1e | Elect Director Marissa T. Peterson | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Consider & Vote Stockholder Proposal | Stockholder | Against | Against | ||||||||||||
4 | Consider & Vote Stockholder Proposal | Stockholder | Against | For | ||||||||||||
Carmax, Inc. | KMX | 143130102 | 6/24/2008 | 1.1 | Elect Director Thomas J. Folliard | Management | For | For | ||||||||
1.2 | Elect Director Shira D. Goodman | Management | For | For | ||||||||||||
1.3 | Elect Director W. Robert Grafton | Management | For | For | ||||||||||||
1.4 | Elect Director Edgar H. Grubb | Management | For | For | ||||||||||||
1.5 | Elect Director Ronald E. Blaylock | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approval of 2002 Non-Employee Directors Incentive Stock Plan | Management | For | For | ||||||||||||
Endo Pharmaceuticals Holdings, Inc. | ENDP | 29264F205 | 6/26/2008 | 1.1 | Elect Director John J. Delucca | Management | For | For | ||||||||
1.2 | Elect Director David P. Holveck | Management | For | For | ||||||||||||
1.3 | Elect Director George F. Horner, III | Management | For | For | ||||||||||||
1.4 | Elect Director Michael Hyatt | Management | For | For | ||||||||||||
1.5 | Elect Director Roger H. Kimmel | Management | For | For | ||||||||||||
1.6 | Elect Director C. A. Meanwell, M.D., Ph.D. | Management | For | For | ||||||||||||
1.7 | Elect Director Joseph C. Scodari | Management | For | For | ||||||||||||
1.8 | Elect Director William F. Spengler | Management | For | For | ||||||||||||
2 | Amend the Co’s Amended & Restated Certificate of Incorporation | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Jacobs Engineering Group | JEC | 469814107 | 1/24/2008 | 1.1 | Elect Director John P. Jumper | Management | For | For | ||||||||
1.2 | Elect Director Linda Fayne Levinson | Management | For | For | ||||||||||||
1.3 | Elect Director Craig L. Martin | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
The Shaw Group Inc | SGR | 820280105 | 1/29/2008 | 1.1 | Elect Director J. M. Bernhard | Management | For | For | ||||||||
1.2 | Elect Director James F. Barker | Management | For | For | ||||||||||||
1.3 | Elect Director Thos. E. Capps | Management | For | For | ||||||||||||
1.4 | Elect Director L. Lane Grigsby | Management | For | For | ||||||||||||
1.5 | Elect Director Daniel A. Hoffler | Management | For | For | ||||||||||||
1.6 | Elect Director David W. Hoyle | Management | For | For | ||||||||||||
1.7 | Elect Director Michael J. Mancuso | Management | For | For | ||||||||||||
1.8 | Elect Director Albert D. Mcalister | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Transact Other Business | Management | For | Against | ||||||||||||
Tyson Foods Inc | TSN | 902494103 | 2/1/2008 | 1.1 | Elect Director Don Tyson | Management | For | Withhold | ||||||||
1.2 | Elect Director John Tyson | Management | For | Withhold | ||||||||||||
1.3 | Elect Director Richard L. Bond | Management | For | Withhold | ||||||||||||
1.4 | Elect Director Scott T. Ford | Management | For | Withhold | ||||||||||||
1.5 | Elect Director Lloyd V. Hackley | Management | For | Withhold | ||||||||||||
1.6 | Elect Director Jim Kever | Management | For | Withhold | ||||||||||||
1.7 | Elect Director Kevin M. McNamara | Management | For | For | ||||||||||||
1.8 | Elect Director Jo Ann R. Smith | Management | For | Withhold | ||||||||||||
1.9 | Elect Director Barbara A. Tyson | Management | For | Withhold | ||||||||||||
1.10 | Elect Director Albert C. Zapanta | Management | For | Withhold | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Varian Semiconductor Equip | VSEA | 922207105 | 2/4/2008 | 1.1 | Elect Director Richard A. Aurelio | Management | For | For | ||||||||
2 | Ratify Auditors | Management | For | Against | ||||||||||||
Fair Isaac Corp | FIC | 303250104 | 2/5/2008 | 1.1 | Elect Director A. George Battle | Management | For | For | ||||||||
1.2 | Elect Director Tony J. Christianson | Management | For | For | ||||||||||||
1.3 | Elect Director Nicholas F. Graziano | Management | For | For | ||||||||||||
1.4 | Elect Director Mark N. Greene | Management | For | For | ||||||||||||
1.5 | Elect Director Alex W. Hart | Management | For | For | ||||||||||||
1.6 | Elect Director Guy R. Henshaw | Management | For | For | ||||||||||||
1.7 | Elect Director James D. Kirsner | Management | For | For | ||||||||||||
1.8 | Elect Director William J. Lansing | Management | For | For | ||||||||||||
1.9 | Elect Director Allan Z. Loren | Management | For | For | ||||||||||||
1.10 | Elect Director Margaret L. Taylor | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Dolby Laboratories, Inc. | DLB | 25659T107 | 2/5/2008 | 1.1 | Elect Director RayDolby | Management | For | For | ||||||||
1.2 | Elect Director Bill Jasper | Management | For | For | ||||||||||||
1.3 | Elect Director Peter Gotcher | Management | For | For | ||||||||||||
1.4 | Elect Director Ted Hall | Management | For | For | ||||||||||||
1.5 | Elect Director Sanford Robertson | Management | For | For | ||||||||||||
1.6 | Elect Director Roger Siboni | Management | For | For | ||||||||||||
2 | Amend 2005 Stock Plan | Management | For | Against | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
MSC Industrial Direct Co., Inc. | MSM | 553530106 | 2/7/2008 | 1.1 | Elect Director Mitchell Jacobson | Management | For | For | ||||||||
1.2 | Elect Director David Sandler | Management | For | For | ||||||||||||
1.3 | Elect Director Roger Fradin | Management | For | For | ||||||||||||
1.4 | Elect Director Denis Kelly | Management | For | For | ||||||||||||
1.5 | Elect Director Philip Peller | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Hillenbrand Industries, Inc. | HB | 431573104 | 2/8/2008 | 1.1 | Elect Director Patrick T. Ryan | Management | For | For | ||||||||
1.2 | Elect Director Ronald A.Malone | Management | For | For | ||||||||||||
1.3 | Elect Director Charles E. Golden | Management | For | For | ||||||||||||
1.4 | Elect Director W. August Hillenbrand | Management | For | For | ||||||||||||
1.5 | Elect Director Joanne C. Smith | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Varian Medical Systems, Inc. | VAR | 92220P105 | 2/14/2008 | 1.1 | Elect Director Susan L. Bostrom | Management | For | For | ||||||||
1.2 | Elect Director Steven A. Leibel | Management | For | For | ||||||||||||
1.3 | Elect Director Richard M. Levy | Management | For | For | ||||||||||||
2 | Approve Amendment to Second Amendment | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Raymond James Financial, Inc. | RJF | 754730109 | 2/14/2008 | 1.1 | Elect Director Angela N. Biever | Management | For | For | ||||||||
1.2 | Elect Director Shelley Broader | Management | For | For | ||||||||||||
1.3 | Elect Director Francis S. Godbold | Management | For | For | ||||||||||||
1.4 | Elect Director H.W. Habermeyer, Jr. | Management | For | For | ||||||||||||
1.5 | Elect Director Chet Helck | Management | For | For | ||||||||||||
1.6 | Elect Director Thomas A. James | Management | For | For | ||||||||||||
1.7 | Elect Director Paul C. Reilly | Management | For | Withheld | ||||||||||||
1.8 | Elect Director Robert P. Saltzman | Management | For | For | ||||||||||||
1.9 | Elect Director Kenneth A. Shields | Management | For | For | ||||||||||||
1.10 | Elect Director Hardwick Simmons | Management | For | For | ||||||||||||
1.11 | Elect Director Susan N. Story | Management | For | For | ||||||||||||
1.12 | Ratify Auditors | Management | For | For | ||||||||||||
1.13 | Approve Amendment to Increase Shares | Management | For | For | ||||||||||||
Warner Music Group Corp. | WMG | 934550104 | 2/26/2008 | 1.1 | Elect Director Edgar Bronfman, Jr. | Management | For | Withhold | ||||||||
1.2 | Elect Director Shelby W. Bonnie | Management | For | For | ||||||||||||
1.3 | Elect Director Richard Bressler | Management | For | Withhold | ||||||||||||
1.4 | Elect Director John P. Connaughton | Management | For | Withhold | ||||||||||||
1.5 | Elect Director Phyllis E. Grann | Management | For | For | ||||||||||||
1.6 | Elect Director Michele J. Hooper | Management | For | For | ||||||||||||
1.7 | Elect Director Scott L. Jaeckel | Management | For | Withhold | ||||||||||||
1.8 | Elect Director Seth W. Lawry | Management | For | Withhold | ||||||||||||
1.9 | Elect Director Thomas H. Lee | Management | For | Withhold | ||||||||||||
1.10 | Elect Director Ian Loring | Management | For | Withhold | ||||||||||||
1.11 | Elect Director Jonathan M. Nelson | Management | For | Withhold | ||||||||||||
1.12 | Elect Director Mark Nunnelly | Management | For | Withhold | ||||||||||||
1.13 | Elect Director Scott M. Sperling | Management | For | Withhold | ||||||||||||
2 | Approve Amended 2005 Omnibus Plan | Management | For | Against | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
4 | Transact Other Business | Management | For | Against | ||||||||||||
TFS Financial Corporation | TFSL | 87240R107 | 2/26/2008 | 1.1 | Elect Director Thomas J. Baird | Management | For | For | ||||||||
1.2 | Elect Director John J. Fitzpatrick | Management | For | For | ||||||||||||
1.3 | Elect Director William C. Mulligan | Management | For | For | ||||||||||||
1.4 | Elect Director Paul W. Stefanik | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
National Fuel Gas Co. | NFG | 636180101 | 2/21/2008 | 1.1 | Elect Director Robert T. Brady | Management | For | For | ||||||||
1.2 | Elect Director Rolland E. Kidder | Management | For | For | ||||||||||||
1.3 | Elect Director John F. Riordan | Management | For | For | ||||||||||||
1.4 | Elect Director Frederic V. Salerno | Management | For | For | ||||||||||||
2 | Appoint Auditors | Management | For | For | ||||||||||||
The Valspar Corporation | VAL | 920355104 | 2/27/2008 | 1.1 | Elect Director Janel S. Haugarth | Management | For | For | ||||||||
1.2 | Elect Director William L. Mansfield | Management | For | For | ||||||||||||
1.3 | Elect Director Richard L. White | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Helmerich & Payne, Inc. | HP | 423452101 | 3/5/2008 | 1.1 | Elect Director William L. Armstrong | Management | For | For | ||||||||
1.2 | Elect Director John D. Zeglis | Management | For | For | ||||||||||||
The Cooper Companies, Inc. | COO | 216648402 | 3/18/2008 | 1.1 | Elect Director A. Thomas Bender | Management | For | Withhold | ||||||||
1.2 | Elect Director Michael H. Kalkstein | Management | For | Withhold | ||||||||||||
1.3 | Elect Director Jody S. Lindell | Management | For | Withhold | ||||||||||||
1.4 | Elect Director Moses Marx | Management | For | Withhold | ||||||||||||
1.5 | Elect Director Donald Press | Management | For | Withhold | ||||||||||||
1.6 | Elect Director Steven Rosenberg | Management | For | Withhold | ||||||||||||
1.7 | Elect Director A.E. Rubenstein, M.D. | Management | For | Withhold | ||||||||||||
1.8 | Elect Director Robert S. Weiss | Management | For | Withhold | ||||||||||||
1.9 | Elect Director Stanley Zinberg, M.D. | Management | For | Withhold | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Hillenbrand Industries, Inc. | HB | 431573104 | 3/13/2008 | 1.0 | Amend Name Change | Management | For | For | ||||||||
Cabot Corp. | CBT | 127055101 | 3/13/2008 | 1.1 | Elect Director Juan Enriquez-CCabot | Management | For | For | ||||||||
1.2 | Elect Director Arthur L. Goldstein | Management | For | For | ||||||||||||
1.3 | Elect Director Gautam S. Kaji | Management | For | For | ||||||||||||
1.4 | Elect Director Henry F. McCance | Management | For | For | ||||||||||||
1.5 | Elect Director Patrick M. Prevost | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Wm. Wrigley Jr. Company | WWY | 982526105 | 3/12/2008 | 1.1 | Elect Director John Rau | Management | For | For | ||||||||
1.2 | Elect Director Richard K. Smucker | Management | For | For | ||||||||||||
1.3 | Elect Director William Wrigley, Jr. | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Toll Brothers, Inc. | TOL | 889478103 | 3/12/2008 | 1.1 | Elect Director Robert I. Toll | Management | For | Withhold | ||||||||
1.2 | Elect Director Bruce E. Toll | Management | For | Withhold | ||||||||||||
1.3 | Elect Director Joel H. Rassman | Management | For | Withhold | ||||||||||||
2 | Approval of CEO Cash Bonus Plan | Management | For | Against | ||||||||||||
3 | Amend Stock Incentive Plan for Employees | Management | For | For | ||||||||||||
4 | Amend Stock Incentive Plan for Non-Employee Directors | Management | For | For | ||||||||||||
5 | Amend to Authorize Stock Option | Management | For | Against | ||||||||||||
6 | Ratify Auditors | Management | For | For | ||||||||||||
Analog Devices, Inc. | ADI | 032654105 | 3/11/2008 | 1.1 | Elect Director John L. Doyle | Management | For | For | ||||||||
1.2 | Elect Director Paul J. Severino | Management | For | Withhold | ||||||||||||
1.3 | Elect Director Ray Stata | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve Amendments | Management | For | For | ||||||||||||
The Toro Company | TTC | 891092108 | 3/11/2008 | 1.1 | Elect Director Katherine J. Harless | Management | For | For | ||||||||
1.2 | Elect Director Michael J. Hoffman | Management | For | For | ||||||||||||
1.3 | Elect Director Inge G. Thulin | Management | For | For | ||||||||||||
2 | Approve Amendment to 2000 Stock Option Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
KB Home | KBH | 48666K109 | 4/3/2008 | 1.1 | Elect Director Stephen F. Bollenbach | Management | For | For | ||||||||
1.2 | Elect Director Timothy W. Finchem | Management | For | Against | ||||||||||||
1.3 | Elect Director J. Terrence Lanni | Management | For | Against | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Executive Compensation | Stockholder | Against | For | ||||||||||||
4 | Severance Agreements | Stockholder | Against | For | ||||||||||||
Valley National Bancorp | VLY | 919794107 | 4/7/2008 | 1.1 | Elect Director Andrew B. Abramson | Management | For | For | ||||||||
1.2 | Elect Director Pamela R. Bronander | Management | For | For | ||||||||||||
1.3 | Elect Director Eric P. Edelstein | Management | For | For | ||||||||||||
1.4 | Elect Director M.J. Steele Guilfoile | Management | For | For | ||||||||||||
1.5 | Elect Director Dale Hemmerdinger | Management | For | For | ||||||||||||
1.6 | Elect Director Graham O. Jones | Management | For | For | ||||||||||||
1.7 | Elect Director Walter H. Jones III | Management | For | Withhold | ||||||||||||
1.8 | Elect Director Gerald Korde | Management | For | For | ||||||||||||
1.9 | Elect Director Michael L. Larusso | Management | For | For | ||||||||||||
1.10 | Elect Director Marc J. Lenner | Management | For | For | ||||||||||||
1.11 | Elect Director Gerald H. Lipkin | Management | For | For | ||||||||||||
1.12 | Elect Director Robinson Markel | Management | For | Withhold | ||||||||||||
1.13 | Elect Director Richard S. Miller | Management | For | Withhold | ||||||||||||
1.14 | Elect Director Barnett Rukin | Management | For | For | ||||||||||||
1.15 | Elect Director Suresh L. Sani | Management | For | For | ||||||||||||
Novell, Inc. | NOVL | 670006105 | 4/9/2008 | 1.1 | Elect Director Albert Aiello | Management | For | For | ||||||||
1.2 | Elect Director Fred Corrado | Management | For | For | ||||||||||||
1.3 | Elect Director Richard L. Crandall | Management | For | For | ||||||||||||
1.4 | Elect Director Ronald W. Hovsepian | Management | For | For | ||||||||||||
1.5 | Elect Director Patrick S. Jones | Management | For | For | ||||||||||||
1.6 | Elect Director Claudine B. Malone | Management | For | For | ||||||||||||
1.7 | Elect Director Richard L. Nolan | Management | For | For | ||||||||||||
1.8 | Elect Director Thomas G. Plaskett | Management | For | For | ||||||||||||
1.9 | Elect Director John W. Poduska, Sr. | Management | For | For | ||||||||||||
1.10 | Elect Director James D. Robinson III | Management | For | Against | ||||||||||||
1.11 | Elect Director Kathy Brittain White | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
T. Rowe Price Group, Inc. | TROW | 74144T108 | 4/10/2008 | 1.1 | Elect Director Edward C. Bernard | Management | For | For | ||||||||
1.2 | Elect Director James T. Brady | Management | For | For | ||||||||||||
1.3 | Elect Director J. Alfred Broaddus, Jr. | Management | For | For | ||||||||||||
1.4 | Elect Director Donald B. Hebb, Jr. | Management | For | For | ||||||||||||
1.5 | Elect Director Jame A.C. Kennedy | Management | For | For | ||||||||||||
1.6 | Elect Director Brian C. Rogers | Management | For | For | ||||||||||||
1.7 | Elect Director Dr. Alfred Sommer | Management | For | For | ||||||||||||
1.8 | Elect Director Dwight S. Taylor | Management | For | For | ||||||||||||
1.9 | Elect Director Anne Marie Whittemore | Management | For | For | ||||||||||||
2 | Amendment to Increase Common Stock | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
4 | Transact Other Business | Management | For | Against | ||||||||||||
Idex Corp. | IEX | 45167R104 | 4/8/2008 | 1.1 | Elect Director Bradley J. Bell | Management | For | For | ||||||||
1.2 | Elect Director Lawrence D. Kingsley | Management | For | For | ||||||||||||
1.3 | Elect Director Gregory F. Milzcik | Management | For | For | ||||||||||||
2 | Amend Incentive Award Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Whirlpool Corp. | WHR | 963320106 | 2/26/2008 | 1.1 | Elect Director Herman Cain | Management | For | For | ||||||||
1.2 | Elect Director Jeff M. Fettig | Management | For | For | ||||||||||||
1.3 | Elect Director Miles L. Marsh | Management | For | For | ||||||||||||
1.4 | Elect Director Paul G. Stern | Management | For | For | ||||||||||||
2 | Proposal to Elect Each Director Annually | Stockholder | Against | For | ||||||||||||
3 | Proposal to Eliminate Supermajority Vote | Stockholder | Against | For | ||||||||||||
Northern Trust Corp. | NTRS | 665859104 | 4/15/2008 | 1.1 | Elect Director Linda Walker Bynoe | Management | For | For | ||||||||
1.2 | Elect Director Nicholas D. Chabraja | Management | For | For | ||||||||||||
1.3 | Elect Director Susan Crown | Management | For | For | ||||||||||||
1.4 | Elect Director Dipak C. Jain | Management | For | For | ||||||||||||
1.5 | Elect Director Arthur L. Kelly | Management | For | For | ||||||||||||
1.6 | Elect Director Robert C. McCormack | Management | For | For | ||||||||||||
1.7 | Elect Director Edward J. Mooney | Management | For | For | ||||||||||||
1.8 | Elect Director William A. Osborn | Management | For | For | ||||||||||||
1.9 | Elect Director John W. Rowe | Management | For | For | ||||||||||||
1.10 | Elect Director Harold B. Smith | Management | For | For | ||||||||||||
1.11 | Elect Director William B. Smithburg | Management | For | For | ||||||||||||
1.12 | Elect Director Enrique J. Sosa | Management | For | For | ||||||||||||
1.13 | Elect Director Charles A. Tribbett III | Management | For | For | ||||||||||||
1.14 | Elect Director Frederick H. Waddell | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
M&T Bank | MTB | 55261F104 | 4/15/2008 | 1.1 | Elect Director Brent D. Baird | Management | For | For | ||||||||
1.2 | Elect Director Robert J. Bennett | Management | For | For | ||||||||||||
1.3 | Elect Director C. Angela Bontempo | Management | For | For | ||||||||||||
1.4 | Elect Director Robert T. Brady | Management | For | Withhold | ||||||||||||
1.5 | Elect Director Michael D. Buckley | Management | For | For | ||||||||||||
1.6 | Elect Director T.J. Cunningham III | Management | For | For | ||||||||||||
1.7 | Elect Director Mark J. Czarnecki | Management | For | For | ||||||||||||
1.8 | Elect Director Colm E. Doherty | Management | For | For | ||||||||||||
1.9 | Elect Director Richard E. Garman | Management | For | For | ||||||||||||
1.10 | Elect Director Daniel R. Hawbaker | Management | For | For | ||||||||||||
1.11 | Elect Director Patrick W.E. Hodgson | Management | For | For | ||||||||||||
1.12 | Elect Director Richard G. King | Management | For | For | ||||||||||||
1.13 | Elect Director Reginald B. Newman | Management | For | For | ||||||||||||
1.14 | Elect Director Jorge G. Periera | Management | For | For | ||||||||||||
1.15 | Elect Director Michael P. Pinto | Management | For | For | ||||||||||||
1.16 | Elect Director Robert E. Sadler, Jr. | Management | For | For | ||||||||||||
1.17 | Elect Director Eugene J. Sheehy | Management | For | For | ||||||||||||
1.18 | Elect Director Stephen G. Sheetz | Management | For | For | ||||||||||||
1.19 | Elect Director Herbert L. Washington | Management | For | For | ||||||||||||
1.20 | Elect Director Robert G. Wilmers | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
First Horizon National Corp. | FHN | 320517105 | 4/15/2008 | 1.1 | Elect Director Simon F. Cooper | Management | For | For | ||||||||
1.2 | Elect Director James A. Haslam III | Management | For | For | ||||||||||||
1.3 | Elect Director Colin V. Reed | Management | For | For | ||||||||||||
1.4 | Elect Director Mary F. Sammons | Management | For | For | ||||||||||||
1.5 | Elect Director Robert B. Carter | Management | For | For | ||||||||||||
2 | Amendments to Declassify Board of Directors | Management | For | For | ||||||||||||
3 | Amendments to Eliminate Supermajority Vote | Management | For | For | ||||||||||||
4 | Ratify Auditors | Management | For | For | ||||||||||||
The Black & Decker Corp. | BDK | 091797100 | 4/17/2008 | 1.1 | Elect Director Nolan D. Archibald | Management | For | For | ||||||||
1.2 | Elect Director Norman R. Augustine | Management | For | For | ||||||||||||
1.3 | Elect Director Barbara L. Bowles | Management | For | For | ||||||||||||
1.4 | Elect Director George W. Buckley | Management | For | For | ||||||||||||
1.5 | Elect Director M. Anthony Burns | Management | For | For | ||||||||||||
1.6 | Elect Director Kim B. Clark | Management | For | For | ||||||||||||
1.7 | Elect Director Manuel A. Fernandez | Management | For | For | ||||||||||||
1.8 | Elect Director Benjamin H. Griswold IV | Management | For | For | ||||||||||||
1.9 | Elect Director Anthony Luiso | Management | For | For | ||||||||||||
1.10 | Elect Director Robert L. Ryan | Management | For | For | ||||||||||||
1.11 | Elect Director Mark H. Willes | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approval of 2008 Restricted Stock Plan | Management | For | For | ||||||||||||
4 | Amendment to Non-Employee Directors Stock Plan | Management | For | For | ||||||||||||
5 | Stockholder Proposal | Stockholders | Against | For | ||||||||||||
People’s United Financial, Inc. | PBCT | 712704105 | 4/17/2008 | 1.1 | Elect Director Collin P. Baron | Management | For | For | ||||||||
1.2 | Elect Director Richard M. Hoyt | Management | For | For | ||||||||||||
1.3 | Elect Director Philip R. Sherringham | Management | For | For | ||||||||||||
2 | Adoption of Long-Term Incentive Plan | Management | For | For | ||||||||||||
3 | Amendment of Recognition and Retention Plan | Management | For | For | ||||||||||||
4 | Amendment of 2007 Stock Option Plan | Management | For | For | ||||||||||||
5 | Ratify Auditors | Management | For | For | ||||||||||||
PPG Industries, Inc. | PPG | 693506107 | 4/17/2008 | 1.1 | Elect Director Hugh Grant | Management | For | For | ||||||||
1.2 | Elect Director Michele J. Hooper | Management | For | For | ||||||||||||
1.3 | Elect Director Robert Mehrabian | Management | For | For | ||||||||||||
2 | Endorse Auditors | Management | For | For | ||||||||||||
Choicepoint, Inc. | CPS | 170388102 | 4/16/2008 | 1 | Approve Agreement of Merger | Management | For | For | ||||||||
2 | Proposal to Adjourn Meeting to Later Date | Management | For | For | ||||||||||||
Sonoco Products Co. | SON | 835495102 | 4/16/2008 | 1.1 | Elect Director C.J. Bradshaw | Management | For | For | ||||||||
1.2 | Elect Director J.L. Coker | Management | For | For | ||||||||||||
1.3 | Elect Director L.W. Newton | Management | For | For | ||||||||||||
1.4 | Elect Director M.D. Oken | Management | For | For | ||||||||||||
1.5 | Elect Director P.R. Rollier | Management | For | For | ||||||||||||
2 | Approve 2008 Long-Term Incentive Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
The Colonial Bancgroup, Inc. | CNB | 195493309 | 4/16/2008 | 1.1 | Elect Director Augustus K. Clements | Management | For | For | ||||||||
1.2 | Elect Director Patrick F. Dye | Management | For | For | ||||||||||||
1.3 | Elect Director Milton E. McGregor | Management | For | For | ||||||||||||
1.4 | Elect Director William E. Powell III | Management | For | For | ||||||||||||
1.5 | Elect Director Simuel Sippial, Jr. | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve Amended Stock Plan for Directors | Management | For | For | ||||||||||||
4 | Approve Amended Management Incentive Plan | Management | For | For | ||||||||||||
5 | Vote on Sharehold Proposed Resolution | Shareholders | Against | For | ||||||||||||
Puget Energy, Inc. | PSD | 745310102 | 4/16/2008 | 1.0 | Approve the Agreement and Plan of Merger | Management | For | For | ||||||||
2 | Approval to Adjourn Special Meeting to Later Date | Management | For | For | ||||||||||||
Commerce Bancshares, Inc. | CBSH | 200525103 | 4/16/2008 | 1.1 | Elect Director John R. Capps | Management | For | For | ||||||||
1.2 | Elect Director W. Thomas Grant, II | Management | For | Withhold | ||||||||||||
1.3 | Elect Director James B. Hebenstreit | Management | For | For | ||||||||||||
1.4 | Elect Director David W. Kemper | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Proposal for Annual Election of all Directors | Shareholders | Against | For | ||||||||||||
The Sherwin-Williams Co. | SHW | 824348106 | 4/16/2008 | 1.1 | Elect Director A.F. Anton | Management | For | For | ||||||||
1.2 | Elect Director J.C. Boland | Management | For | For | ||||||||||||
1.3 | Elect Director C.M. Connor | Management | For | For | ||||||||||||
1.4 | Elect Director D.E. Evans | Management | For | For | ||||||||||||
1.5 | Elect Director D.F. Hodnik | Management | For | For | ||||||||||||
1.6 | Elect Director S.J. Kropf | Management | For | For | ||||||||||||
1.7 | Elect Director R.W. Mahoney | Management | For | For | ||||||||||||
1.8 | Elect Director G.E. McCullough | Management | For | For | ||||||||||||
1.9 | Elect Director A.M. Mixon III | Management | For | For | ||||||||||||
1.10 | Elect Director C.E. Moll | Management | For | For | ||||||||||||
1.11 | Elect Director R.K. Smucker | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Proposal Relating to Majority Voting | Shareholders | Against | For | ||||||||||||
Cytec Industries, Inc. | CYT | 232820100 | 4/17/2008 | 1.1 | Elect Director Anthony G. Fernandes | Management | For | For | ||||||||
1.2 | Elect Director David Lilley | Management | For | For | ||||||||||||
1.3 | Elect Director Jerry R. Satrum | Management | For | For | ||||||||||||
1.4 | Elect Director Raymond P. Sharpe | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Amended and Restated 1993 Stock Award and Incentive Plan | Management | For | For | ||||||||||||
Energen Corp. | EGN | 29265N108 | 4/23/2008 | 1.1 | Elect Director Kenneth W. Dewey | Management | For | For | ||||||||
1.2 | Elect Director James S.M. French | Management | For | For | ||||||||||||
1.3 | Elect Director James T. McManus II | Management | For | For | ||||||||||||
1.4 | Elect Director David W. Wilson | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
C.R. Bard, Inc. | BCR | 067383109 | 4/16/2008 | 1.1 | Elect Director T. Kevin Dunnigan | Management | For | For | ||||||||
1.2 | Elect Director Gail K. Naughton, Ph.D. | Management | For | For | ||||||||||||
1.3 | Elect Director John H. Weiland | Management | For | For | ||||||||||||
2 | Approve 2003 Long Term Incentive Plan | Management | For | For | ||||||||||||
3 | Approve 1998 Employee Stock Purchase Plan | Management | For | For | ||||||||||||
4 | Ratify Auditors | Management | For | For | ||||||||||||
5 | Approve Amendment for Majority Voting in Uncontested Elections | Management | For | For | ||||||||||||
Crane Co. | CR | 224399105 | 4/21/2008 | 1.1 | Elect Director E. Thayer Bigelow | Management | For | For | ||||||||
1.2 | Elect Director Philip R. Lochner, Jr. | Management | For | For | ||||||||||||
1.3 | Elect Director Ronald F. McKenna | Management | For | For | ||||||||||||
1.4 | Elect Director Charles J. Queenan, Jr. | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve Adoption of the MacBride Principles | Shareholders | Against | Against | ||||||||||||
Genuine Parts Co. | GPC | 372460105 | 4/21/2008 | 1.1 | Elect Director Dr. Mary B. Bullock | Management | For | For | ||||||||
1.2 | Elect Director Richard W. Courts II | Management | For | For | ||||||||||||
1.3 | Elect Director Jean Douville | Management | For | For | ||||||||||||
1.4 | Elect Director Thomas C. Gallagher | Management | For | For | ||||||||||||
1.5 | Elect Director George C. “Jack” Guynn | Management | For | For | ||||||||||||
1.6 | Elect Director John D. Johns | Management | For | For | ||||||||||||
1.7 | Elect Director Michael M.E. Johns, M.D. | Management | For | For | ||||||||||||
1.8 | Elect Director J. Hicks Lanier | Management | For | Withhold | ||||||||||||
1.9 | Elect Director Wendy B. Needham | Management | For | For | ||||||||||||
1.10 | Elect Director Jerry W. Nix | Management | For | For | ||||||||||||
1.11 | Elect Director Larry L. Prince | Management | For | For | ||||||||||||
1.12 | Elect Director Gary W. Rollins | Management | For | For | ||||||||||||
1.13 | Elect Director Lawrence G. Steiner | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
CNX Gas Corp. | CXG | 12618H309 | 4/21/2008 | 1.1 | Elect Director Philip W. Baxter | Management | For | For | ||||||||
1.2 | Elect Director James E. Altmeyer, Sr. | Management | For | For | ||||||||||||
1.3 | Elect Director Nicholas J. Deluliis | Management | For | For | ||||||||||||
1.4 | Elect Director Raj K. Gupta | Management | For | For | ||||||||||||
1.5 | Elect Director J. Brett Harvey | Management | For | Withhold | ||||||||||||
1.6 | Elect Director William J. Lyons | Management | For | Withhold | ||||||||||||
1.7 | Elect Director John R. Pipski | Management | For | For | ||||||||||||
1.8 | Elect Director Joseph T. Williams | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Grant Prideco, Inc. | GRP | 38821G101 | 4/21/2008 | 1.0 | Adoption of Merger Agreement | Management | For | For | ||||||||
Annaly Capital Management | NLY | 035710409 | 4/21/2008 | 1.0 | Proposal to Increase Authorized Shares | Management | For | For | ||||||||
PerkinElmer, Inc. | PKI | 714046109 | 4/22/2008 | 1.1 | Elect Director Robet F. Friel | Management | For | For | ||||||||
1.2 | Elect Director Nicholas A. Lopardo | Management | For | For | ||||||||||||
1.3 | Elect Director Alexis P. Michas | Management | For | For | ||||||||||||
1.4 | Elect Director James C. Mullen | Management | For | For | ||||||||||||
1.5 | Elect Director Dr. Vicki L. Sato | Management | For | For | ||||||||||||
1.6 | Elect Director Gabriel Schmergel | Management | For | For | ||||||||||||
1.7 | Elect Director Kenton J. Sicchitano | Management | For | For | ||||||||||||
1.8 | Elect Director Patrick J. Sullivan | Management | For | For | ||||||||||||
1.9 | Elect Director Gregory L. Summe | Management | For | For | ||||||||||||
1.10 | Elect Director G. Robert Too | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Ametek, Inc. | AME | 031100100 | 4/22/2008 | 1.1 | Elect Director Sheldon S. Gordon | Management | For | Withhold | ||||||||
1.2 | Elect Director Frank S. Hermance | Management | For | Withhold | ||||||||||||
1.3 | Elect Director David P. Steinmann | Management | For | Withhold | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Goodrich Corp. | GR | 382388106 | 4/22/2008 | 1.1 | Elect Director Diane C. Creel | Management | For | For | ||||||||
1.2 | Elect Director George A. Davidson, Jr. | Management | For | For | ||||||||||||
1.3 | Elect Director Harris E. DeLoach, Jr. | Management | For | For | ||||||||||||
1.4 | Elect Director James W. Griffith | Management | For | For | ||||||||||||
1.5 | Elect Director William R. Holland | Management | For | For | ||||||||||||
1.6 | Elect Director John P. Jumper | Management | For | For | ||||||||||||
1.7 | Elect Director Marshall O. Larsen | Management | For | For | ||||||||||||
1.8 | Elect Director Lloyd W. Newton | Management | For | For | ||||||||||||
1.9 | Elect Director Douglas E. Olesen | Management | For | For | ||||||||||||
1.10 | Elect Director Alfred M. Rankin, Jr. | Management | For | For | ||||||||||||
1.11 | Elect Director A. Thomas Young | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve Amendment of 2001 Equity Compensation Plan | Management | For | For | ||||||||||||
4 | Approve 2008 Global Employee Stock Purchase Plan | Management | For | For | ||||||||||||
Coca-Cola Enterprises, Inc. | CCE | 191219104 | 4/22/2008 | 1.1 | Elect Director Fernando Aguirre | Management | For | For | ||||||||
1.2 | Elect Director John F. Brock | Management | For | For | ||||||||||||
1.3 | Elect Director Irial Finan | Management | For | For | ||||||||||||
1.4 | Elect Director Orrin H. Ingram II | Management | For | For | ||||||||||||
1.5 | Elect Director Curtis R. Welling | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approval of Severance Agreements | Shareowners | Against | For | ||||||||||||
Kirby Corp. | KEX | 497266106 | 4/22/2008 | 1.1 | Elect Director James R. Clark | Management | For | For | ||||||||
1.2 | Elect Director Davide L. Lemmon | Management | For | For | ||||||||||||
1.3 | Elect Director George A. Peterkin, Jr. | Management | For | Against | ||||||||||||
1.4 | Elect Director Richard R. Stewart | Management | For | For | ||||||||||||
2 | Amend 2005 Stock and Incentive Plan | Management | For | For | ||||||||||||
3 | Amend 2000 Nonemployee Director Stock Option Plan | Management | For | For | ||||||||||||
4 | Ratify Auditors | Management | For | For | ||||||||||||
VF Corporation | VFC | 918204108 | 4/22/2008 | 1.1 | Elect Director Mackey J. McDonald | Management | For | For | ||||||||
1.2 | Elect Director Barbara S. Feigin | Management | For | For | ||||||||||||
1.3 | Elect Director Juan Ernesto DeBedout | Management | For | For | ||||||||||||
1.4 | Elect Director Ursula O. Fairbairn | Management | For | For | ||||||||||||
1.5 | Elect Director Eric C. Wiseman | Management | For | For | ||||||||||||
2 | Re-Approve Executive Incentive Compensation Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Harsco Corp. | HSC | 415864107 | 4/22/2008 | 1.1 | Elect Director G.D.H. Butler | Management | For | Withhold | ||||||||
1.2 | Elect Director K.G. Eddy | Management | For | Withhold | ||||||||||||
1.3 | Elect Director S.D. Fazzolari | Management | For | Withhold | ||||||||||||
1.4 | Elect Director T.D. Growcock | Management | For | For | ||||||||||||
1.5 | Elect Director J.J. Jasinowski | Management | For | Withhold | ||||||||||||
1.6 | Elect Director D.H. Pierce | Management | For | Withhold | ||||||||||||
1.7 | Elect Director C.F. Scanlan | Management | For | Withhold | ||||||||||||
1.8 | Elect Director J.I. Scheiner | Management | For | Withhold | ||||||||||||
1.9 | Elect Director A.J. Sordoni III | Management | For | Withhold | ||||||||||||
1.10 | Elect Director R.C. Wilburn | Management | For | Withhold | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Hudson City Bancorp | HCBK | 443683107 | 4/22/2008 | 1.1 | Elect Director Ronald E. Hermance, Jr. | Management | For | For | ||||||||
1.2 | Elect Director William G. Bardel | Management | For | For | ||||||||||||
1.3 | Elect Director Scott A. Belair | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Ameren Corp. | AEE | 023608102 | 4/22/2008 | 1.1 | Elect Director Stephen F. Brauer | Management | For | For | ||||||||
1.2 | Elect Director Susan S. Elliott | Management | For | For | ||||||||||||
1.3 | Elect Director Walter J. Galvin | Management | For | For | ||||||||||||
1.4 | Elect Director Gayle P.W. Jackson | Management | For | For | ||||||||||||
1.5 | Elect Director James C. Johnson | Management | For | For | ||||||||||||
1.6 | Elect Director Charles W. Mueller | Management | For | For | ||||||||||||
1.7 | Elect Director Douglas R. Oberhelman | Management | For | For | ||||||||||||
1.8 | Elect Director Gary L. Rainwater | Management | For | For | ||||||||||||
1.9 | Elect Director Harvey Saligman | Management | For | For | ||||||||||||
1.10 | Elect Director Patrick T. Stokes | Management | For | For | ||||||||||||
1.11 | Elect Director Jack D. Woodard | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Proposal on Callaway Plant Releases | Shareholders | Against | Against | ||||||||||||
MDU Resources Group, Inc. | MDU | 552690109 | 4/22/2008 | 1.1 | Elect Director Thomas Everist | Management | For | For | ||||||||
1.2 | Elect Director Karen B. Fagg | Management | For | For | ||||||||||||
1.3 | Elect Director Patricia L. Moss | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
FMC Corporation | FMC | 302491303 | 4/22/2008 | 1.1 | Elect Director Edward J. Mooney | Management | For | For | ||||||||
1.2 | Elect Director Enrique J. Sosa | Management | For | For | ||||||||||||
1.3 | Elect Director Vincent R. Volpe, Jr. | Management | For | For | ||||||||||||
1.4 | Elect Director Robert C. Pallash | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
The New York Times Co. | NYT | 650111107 | 4/22/2008 | 1.1 | Elect Director Robert E. Denham | Management | For | For | ||||||||
1.2 | Elect Director Scott Galloway | Management | For | For | ||||||||||||
1.3 | Elect Director James A. Kohlberg | Management | For | For | ||||||||||||
1.4 | Elect Director Thomas Middelhoff | Management | For | Withhold | ||||||||||||
1.5 | Elect Director Doreen A. Toben | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
The Stanley Works | SWK | 854616109 | 4/23/2008 | 1.1 | Elect Director Carlos M. Cardoso | Management | For | For | ||||||||
1.2 | Elect Director Robert B. Coutts | Management | For | For | ||||||||||||
1.3 | Elect Director Marianne Miller Parrs | Management | For | For | ||||||||||||
2 | Approve Auditors | Management | For | For | ||||||||||||
3 | Approve Board of Directors Annual Election | Shareholders | Against | For | ||||||||||||
Office Depot | ODP | 676220106 | 4/23/2008 | 1.1 | Elect Director Lee A. Ault III | Management | For | Withhold | ||||||||
1.2 | Elect Director Neil R. Austrian | Management | For | For | ||||||||||||
1.3 | Elect Director David W. Bernauer | Management | For | Withhold | ||||||||||||
1.4 | Elect Director Abelardo E. Bru | Management | For | Withhold | ||||||||||||
1.5 | Elect Director Marsha J. Evans | Management | For | Withhold | ||||||||||||
1.6 | Elect Director David I. Fuente | Management | For | For | ||||||||||||
1.7 | Elect Director Brenda J. Gaines | Management | For | For | ||||||||||||
1.8 | Elect Director Myra M. Hart | Management | For | For | ||||||||||||
1.9 | Elect Director W. Scott Hedrick | Management | For | Withhold | ||||||||||||
1.10 | Elect Director Kathleen Mason | Management | For | For | ||||||||||||
1.11 | Elect Director Michael J. Myers | Management | For | For | ||||||||||||
1.12 | Elect Director Steve Odland | Management | For | For | ||||||||||||
2 | Approve Bonus Plan for Executive Mgmt Empl. | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Associated Banc-Corp. | ASBC | 045487105 | 4/23/2008 | 1.1 | Elect Director Paul C. Beideman | Management | For | For | ||||||||
1.2 | Elect Director Ruth M. Crowley | Management | For | For | ||||||||||||
1.3 | Elect Director Robert C. Gallagher | Management | For | Withhold | ||||||||||||
1.4 | Elect Director William R. Hutchinson | Management | For | For | ||||||||||||
1.5 | Elect Director Eileen A. Kamerick | Management | For | For | ||||||||||||
1.6 | Elect Director Richard T. Lommen | Management | For | For | ||||||||||||
1.7 | Elect Director John C. Meng | Management | For | For | ||||||||||||
1.8 | Elect Director Carlos E. Santiago | Management | For | For | ||||||||||||
1.9 | Elect Director John C. Seramur | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
City National Corp. | CYN | 178566105 | 4/23/2008 | 1.1 | Elect Director Richard L. Bloch | Management | For | Withhold | ||||||||
1.2 | Elect Director Bram Goldsmith | Management | For | For | ||||||||||||
1.3 | Elect Director Ashok Israni | Management | For | For | ||||||||||||
1.4 | Elect Director Kenneth Ziffren | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approval of 2008 Omnibus Plan | Management | For | Against | ||||||||||||
Whitney Holding Corp. | WTNY | 966612103 | 4/23/2008 | 1.1 | Elect Director John C. Hope III | Management | For | For | ||||||||
1.2 | Elect Director R. King Milling | Management | For | For | ||||||||||||
1.3 | Elect Director Thomas D. Westfeldt | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
TCF Financial Corp. | TCB | 872275102 | 4/23/2008 | 1.1 | Elect Director Rodney P. Burwell | Management | For | For | ||||||||
1.2 | Elect Director William A. Cooper | Management | For | For | ||||||||||||
1.3 | Elect Director Thomas A. Cusick | Management | For | For | ||||||||||||
1.4 | Elect Director Peter L. Scherer | Management | For | For | ||||||||||||
2 | Approve Amended and Restated Certificate of Incorp. | Management | For | For | ||||||||||||
3 | Approve Auditors | Management | For | For | ||||||||||||
Equitable Resources, Inc. | EQT | 29454910 | 4/23/2008 | 1.1 | Elect Director Phyllis A. Domm, Ed.D. | Management | For | For | ||||||||
1.2 | Elect Director David L. Porges | Management | For | For | ||||||||||||
1.3 | Elect Director James E. Rohr | Management | For | For | ||||||||||||
1.4 | Elect Director David S. Shapira | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
The Ryland Group | RYL | 783764103 | 4/23/2008 | 1.1 | Elect Director R. Chad Dreier | Management | For | For | ||||||||
1.2 | Elect Director Leslie M. Frecon | Management | For | For | ||||||||||||
1.3 | Elect Director William L. Jews | Management | For | Withhold | ||||||||||||
1.4 | Elect Director Roland A. Hernandez | Management | For | For | ||||||||||||
1.5 | Elect Director Ned Mansour | Management | For | For | ||||||||||||
1.6 | Elect Director Robert E. Mellor | Management | For | For | ||||||||||||
1.7 | Elect Director Norman J. Metcalfe | Management | For | Withhold | ||||||||||||
1.8 | Elect Director Charlotte St. Martin | Management | For | Withhold | ||||||||||||
2 | Approve 2008 Equity Incentive Plan | Management | For | For | ||||||||||||
3 | Re-Approve Senior Executive Performance Plan | Management | For | For | ||||||||||||
4 | Re-Approve TRG Incentive Plan | Management | For | For | ||||||||||||
5 | Re-Approve Performance Award Program | Management | For | For | ||||||||||||
6 | Proposal from Nathan Cummings Foundation | Stockholders | Against | For | ||||||||||||
7 | Ratify Auditors | Management | For | Against | ||||||||||||
Bancorpsouth, Inc. | BXS | 059692103 | 4/23/2008 | 1.1 | Elect Director W.G. Holliman, Jr. | Management | For | For | ||||||||
1.2 | Elect Director James V. Kelley | Management | For | For | ||||||||||||
1.3 | Elect Director Turner O. Lashlee | Management | For | For | ||||||||||||
1.4 | Elect Director Alan W. Perry | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Approve Amended 1995 Non-Qualified Stock Option Plan | Management | For | For | ||||||||||||
DPL, Inc. | DPL | 233293109 | 4/23/2008 | 1.1 | Elect Director Paul M. Barbas | Management | For | For | ||||||||
1.2 | Elect Director Barbara S. Graham | Management | For | For | ||||||||||||
1.3 | Elect Director Glenn E. Harder | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Proposal to Dissolve DPL, Inc. | Shareholders | Against | Against | ||||||||||||
Colonial Properties Trust | CLP | 195872106 | 4/23/2008 | 1.1 | Elect Director Weston M. Andress | Management | For | For | ||||||||
1.2 | Elect Director Carl F. Bailey | Management | For | For | ||||||||||||
1.3 | Elect Director M. Miller Gorrie | Management | For | For | ||||||||||||
1.4 | Elect Director William M. Johnson | Management | For | For | ||||||||||||
1.5 | Elect Director Glade M. Knight | Management | For | For | ||||||||||||
1.6 | Elect Director James K. Lowder | Management | For | For | ||||||||||||
1.7 | Elect Director Thomas H. Lowder | Management | For | For | ||||||||||||
1.8 | Elect Director Herbert A. Meisler | Management | For | For | ||||||||||||
1.9 | Elect Director Claude B. Nielsen | Management | For | For | ||||||||||||
1.10 | Elect Director Harold W. Ripps | Management | For | For | ||||||||||||
1.11 | Elect Director Donald T. Senterfitt | Management | For | For | ||||||||||||
1.12 | Elect Director John W. Spiegel | Management | For | For | ||||||||||||
1.13 | Elect Director C.R. Thompson, III | Management | For | For | ||||||||||||
2 | Approve 2008 Omnibus Incentive Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Eaton Corp. | ETN | 278058102 | 4/23/2008 | 1.1 | Elect Director Ned C. Lautenbach | Management | For | For | ||||||||
1.2 | Elect Director John R. Miller | Management | For | For | ||||||||||||
1.3 | Elect Director Gregory R. Page | Management | For | For | ||||||||||||
1.4 | Elect Director Victor A. Pelson | Management | For | For | ||||||||||||
2 | Approve Increase of Common Shares | Management | For | For | ||||||||||||
3 | Approve Majority Voting in Director Elections | Management | For | For | ||||||||||||
4 | Approve Board of Directors to Amend the Amended Regulations | Management | For | For | ||||||||||||
5 | Approve 2008 Stock Plan | Management | For | For | ||||||||||||
6 | Approve Senior Executive Incentive Compensation | Management | For | For | ||||||||||||
7 | Approve Executive Strategic Incentive Plan | Management | For | For | ||||||||||||
8 | Ratify Auditors | Management | For | For | ||||||||||||
Noble Energy, Inc. | NBL | 655044105 | 4/22/2008 | 1.1 | Elect Director Jeffrey L. Berenson | Management | For | For | ||||||||
1.2 | Elect Director Michael A. Cawley | Management | For | For | ||||||||||||
1.3 | Elect Director Edward F. Cox | Management | For | For | ||||||||||||
1.4 | Elect Director Charles D. Davidson | Management | For | For | ||||||||||||
1.5 | Elect Director Thomas J. Edelman | Management | For | For | ||||||||||||
1.6 | Elect Director Kirby L. Hedrick | Management | For | For | ||||||||||||
1.7 | Elect Director Scott D. Urban | Management | For | For | ||||||||||||
1.8 | Elect Director William T. Van Kleef | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
MEMC Electronic Materials, Inc. | WFR | 552715104 | 4/23/2008 | 1.1 | Elect Director Peter Blackmore | Management | For | For | ||||||||
1.2 | Elect Director Nabeel Gareeb | Management | For | For | ||||||||||||
1.3 | Elect Director Marshall Turner | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Textron, Inc. | TXT | 883203101 | 4/23/2008 | 1 | Elect Director Paul E. Gagne | Management | For | For | ||||||||
2 | Elect Director Dain M. Hancock | Management | For | For | ||||||||||||
3 | Elect Director Lloyd G. Trotter | Management | For | For | ||||||||||||
4 | Elect Director Thomas B. Wheeler | Management | For | For | ||||||||||||
5 | Ratify Auditors | Management | For | For | ||||||||||||
6 | Foreign Military Sales | Shareholders | Against | Against | ||||||||||||
7 | Tax Gross-Up Payments to Senior Executives | Shareholders | Against | For | ||||||||||||
Ball Corp. | BLL | 058498106 | 4/23/2008 | 1.1 | Elect Director Robert W. Alspaugh | Management | For | For | ||||||||
1.2 | Elect Director George M. Smart | Management | For | Withhold | ||||||||||||
1.3 | Elect Director Theodore M. Solso | Management | For | Withhold | ||||||||||||
1.4 | Elect Director Stuart A. Taylor II | Management | For | Withhold | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Declassify Board of Directors Elected Annually | Management | Against | For | ||||||||||||
Wyndham Worldwide Corp. | WYN | 98310W108 | 4/24/2008 | 1.1 | Elect Director James E. Buckman | Management | For | For | ||||||||
1.2 | Elect Director George Herrera | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Beckham Coulter, Inc. | BEC | 075811109 | 4/24/2008 | 1.1 | Elect Director Kevin M. Farr | Management | For | For | ||||||||
1.2 | Elect Director Van B. Honeycutt | Management | For | For | ||||||||||||
1.3 | Elect Director James V. Mazzo | Management | For | For | ||||||||||||
1.4 | Elect Director Betty Woods | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Edison International | EIX | 281020107 | 4/24/2008 | 1.1 | Elect Director J.E. Bryson | Management | For | For | ||||||||
1.2 | Elect Director V.C.L. Chang | Management | For | For | ||||||||||||
1.3 | Elect Director F.A. Cordova | Management | For | For | ||||||||||||
1.4 | Elect Director T.F. Cravier, Jr. | Management | For | For | ||||||||||||
1.5 | Elect Director C.B. Curtis | Management | For | For | ||||||||||||
1.6 | Elect Director B.M. Freeman | Management | For | For | ||||||||||||
1.7 | Elect Director L.G. Nogales | Management | For | For | ||||||||||||
1.8 | Elect Director R.L. Olson | Management | For | For | ||||||||||||
1.9 | Elect Director J.M. Rosser | Management | For | For | ||||||||||||
1.10 | Elect Director R.T. Schlosberg III | Management | For | For | ||||||||||||
1.11 | Elect Director T.C. Sutton | Management | For | For | ||||||||||||
1.12 | Elect Director Brett White | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | “Shareholder Say on Executive Pay” | Shareholders | Against | For | ||||||||||||
Cullen/Frost Bankers, Inc. | CFR | 229899109 | 4/24/2008 | 1.1 | Elect Director R. Denny Alexander | Management | For | For | ||||||||
1.2 | Elect Director Carlos Alvarez | Management | For | For | ||||||||||||
1.3 | Elect Director Royce S. Caldwell | Management | For | For | ||||||||||||
1.4 | Elect Director Ida Clement Steen | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Celanese Corp. | CE | 150870103 | 4/24/2008 | 1.1 | Elect Director Martin G. McGuinn | Management | For | For | ||||||||
1.2 | Elect Director Daniel S. Sanders | Management | For | For | ||||||||||||
1.3 | Elect Director John K. Wulff | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Torchmark Corp. | TMK | 891027104 | 4/24/2008 | 1.1 | Elect Director Mark S. McAndrew | Management | For | For | ||||||||
1.2 | Elect Director Sam R. Perry | Management | For | For | ||||||||||||
1.3 | Elect Director Lamar C. Smith | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Management Incentive Plan | Management | For | For | ||||||||||||
4 | Shareholder Proposal | Shareholders | Against | For | ||||||||||||
Avery Dennison Corp. | AVY | 053611109 | 4/24/2008 | 1.1 | Elect Director Peter K. Barker | Management | For | For | ||||||||
1.2 | Elect Director Richard M. Ferry | Management | For | For | ||||||||||||
1.3 | Elect Director Ken C. Hicks | Management | For | For | ||||||||||||
1.4 | Elect Director Kent Kresa | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Amended Employee Stock Option and Incentive Plan | Management | For | For | ||||||||||||
AGCO Corp. | AG | 001084102 | 4/24/2008 | 1.1 | Elect Director Herman Cain | Management | For | For | ||||||||
1.2 | Elect Director Wolfgang Deml | Management | For | Withhold | ||||||||||||
1.3 | Elect Director David E. Momot | Management | For | For | ||||||||||||
1.4 | Elect Director Martin Richenhagen | Management | For | For | ||||||||||||
2 | Management Incentive Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
HCP, Inc. | HCP | 40414L109 | 4/24/2008 | 1.1 | Elect Director Robert R. Fanning | Management | For | For | ||||||||
1.2 | Elect Director James F. Flaherty III | Management | For | For | ||||||||||||
1.3 | Elect Director Christine N. Garvey | Management | For | For | ||||||||||||
1.4 | Elect Director David B. Henry | Management | For | For | ||||||||||||
1.5 | Elect Director Lauralee E. Martin | Management | For | For | ||||||||||||
1.6 | Elect Director Michael D. McKee | Management | For | For | ||||||||||||
1.7 | Elect Director Harold M. Messmer, Jr. | Management | For | For | ||||||||||||
1.8 | Elect Director Peter L. Rhein | Management | For | For | ||||||||||||
1.9 | Elect Director Kenneth B. Roath | Management | For | For | ||||||||||||
1.10 | Elect Director Richard M. Rosenberg | Management | For | For | ||||||||||||
1.11 | Elect Director Joseph P. Sullivan | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Scana Corp. | SCG | 80589M102 | 4/24/2008 | 1.1 | Elect Director James W. Roquemore | Management | For | For | ||||||||
1.2 | Elect Director James M. Micali | Management | For | For | ||||||||||||
1.3 | Elect Director Bill L. Amick | Management | For | Withhold | ||||||||||||
1.4 | Elect Director Sharon A. Decker | Management | For | For | ||||||||||||
1.5 | Elect Director Maybank Hagood | Management | For | For | ||||||||||||
1.6 | Elect Director William B. Timmerman | Management | For | For | ||||||||||||
2 | Approve Auditors | Management | For | For | ||||||||||||
The AES Corp. | AES | 00130H105 | 4/24/2008 | 1.1 | Elect Director Paul Hanrahan | Management | For | For | ||||||||
1.2 | Elect Director Kristina M. Johnson | Management | For | For | ||||||||||||
1.3 | Elect Director John A. Koskinen | Management | For | For | ||||||||||||
1.4 | Elect Director Philip Lader | Management | For | For | ||||||||||||
1.5 | Elect Director Sandra O. Moose | Management | For | For | ||||||||||||
1.6 | Elect Director Philip A. Odeen | Management | For | For | ||||||||||||
1.7 | Elect Director Charles O. Rossotti | Management | For | For | ||||||||||||
1.8 | Elect Director Sven Sandstrom | Management | For | For | ||||||||||||
2 | Re-approval of 2003 Long-Term Compensation Plan | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Huntington Bancshares | HBAN | 446150104 | 4/23/2008 | 1.1 | Elect Director Don M. Castro III | Management | For | For | ||||||||
1.2 | Elect Director Michael J. Endres | Management | For | For | ||||||||||||
1.3 | Elect Director WM. J. Lhota | Management | For | For | ||||||||||||
1.4 | Elect Director David L. Porteous | Management | For | For | ||||||||||||
2 | Declassify the Board of Directors | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
CNA Financial Corp. | CNA | 126117100 | 4/23/2008 | 1.1 | Elect Director Stephen W. Lilienthal | Management | For | Withhold | ||||||||
1.2 | Elect Director Paul J. Liska | Management | For | Withhold | ||||||||||||
1.3 | Elect Director Jose O. Montemayor | Management | For | For | ||||||||||||
1.4 | Elect Director Don M. Randel | Management | For | For | ||||||||||||
1.5 | Elect Director Joseph Rosenberg | Management | For | Withhold | ||||||||||||
1.6 | Elect Director Andrew H. Tisch | Management | For | Withhold | ||||||||||||
1.7 | Elect Director James S. Tisch | Management | For | Withhold | ||||||||||||
1.8 | Elect Director Marvin Zonis | Management | For | For | ||||||||||||
2 | Approve Auditors | Management | For | For | ||||||||||||
Snap-On Incorporated | SNA | 833034101 | 4/24/2008 | 1.1 | Elect Director Roxanne J. Decyk | Management | For | For | ||||||||
1.2 | Elect Director Nicholas T. Pinchuk | Management | For | For | ||||||||||||
1.3 | Elect Director Richard F. Teerlink | Management | For | For | ||||||||||||
1.4 | Elect Director James P. Holden | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
CTC Media Inc. | CTCM | 12642X106 | 4/24/2008 | 1.1 | Elect Director Tamjid Basunia | Management | For | For | ||||||||
1.2 | Elect Director Maria Brunell Livfors | Management | For | For | ||||||||||||
1.3 | Elect Director Oleg Sysuev | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Zions Bancorporation | ZION | 989701107 | 4/24/2008 | 1.1 | Elect Director Jerry C. Atkin | Management | For | For | ||||||||
1.2 | Elect Director Stephen D. Quinn | Management | For | For | ||||||||||||
1.3 | Elect Director Shelley Thomas Williams | Management | For | For | ||||||||||||
2 | Declassify Directors’ Terms of Office | Shareholders | None | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
4 | Transact Other Business | Management | For | Against | ||||||||||||
Mettler-Toledo International Inc. | MTD | 592688105 | 4/24/2008 | 1.1 | Elect Director Robert F. Spoerry | Management | For | For | ||||||||
1.2 | Elect Director Wah-Hui Chu | Management | For | For | ||||||||||||
1.3 | Elect Director Francis A. Contino | Management | For | For | ||||||||||||
1.4 | Elect Director John T. Dickson | Management | For | For | ||||||||||||
1.5 | Elect Director Philip H.Geier | Management | For | For | ||||||||||||
1.6 | Elect Director Hans Ulrich Maerki | Management | For | For | ||||||||||||
1.7 | Elect Director George M. Milne | Management | For | For | ||||||||||||
1.8 | Elect Director Thomas P. Salice | Management | For | For | ||||||||||||
2 | Approve Auditors | Management | For | For | ||||||||||||
Crown Holdings, Inc. | CCK | 228368106 | 4/24/2008 | 1.1 | Elect Director Jenne K. Brittel | Management | For | For | ||||||||
1.2 | Elect Director John W. Conway | Management | For | For | ||||||||||||
1.3 | Elect Director Arnold W. Donald | Management | For | For | ||||||||||||
1.4 | Elect Director William G. Little | Management | For | For | ||||||||||||
1.5 | Elect Director Hans J. Loliger | Management | For | For | ||||||||||||
1.6 | Elect Director Thomas A. Ralph | Management | For | For | ||||||||||||
1.7 | Elect Director Hugues Du Rouret | Management | For | For | ||||||||||||
1.8 | Elect Director Alan W. Rutherford | Management | For | For | ||||||||||||
1.9 | Elect Director Jim L. Turner | Management | For | For | ||||||||||||
1.10 | Elect Director William S. Urkiel | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Alexander & Baldwin, In. | ALEX | 014482103 | 4/24/2008 | 1.1 | Elect Director W.B. Baird | Management | For | For | ||||||||
1.2 | Elect Director M.J. Chun | Management | For | For | ||||||||||||
1.3 | Elect Director W.A. Doane | Management | For | For | ||||||||||||
1.4 | Elect Director W.A. Dods, Jr. | Management | For | For | ||||||||||||
1.5 | Elect Director C.G. King | Management | For | For | ||||||||||||
1.6 | Elect Director C.H. Lau | Management | For | For | ||||||||||||
1.7 | Elect Director D.M. Pasquale | Management | For | For | ||||||||||||
1.8 | Elect Director M.G. Shaw | Management | For | For | ||||||||||||
1.9 | Elect Director J.N. Watanabe | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Webster Financial | WBS | 947890109 | 4/24/2008 | 1.1 | Elect Director John J. Crawford | Management | For | For | ||||||||
1.2 | Elect Director C. Michael Jacobi | Management | For | For | ||||||||||||
1.3 | Elect Director Karen R. Osar | Management | For | For | ||||||||||||
2 | Qualified Performance-Based Plan for Add’l 5 Years | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Centerpoint Energy, Inc. | CNP | 15189T107 | 4/24/2008 | 1.1 | Elect Director O. Holcombe Croswell | Management | For | For | ||||||||
1.2 | Elect Director Janiece M. Longoria | Management | For | For | ||||||||||||
1.3 | Elect Director Thomas F. Madison | Management | For | For | ||||||||||||
1.4 | Elect Director Sherman W. Wolff | Management | For | For | ||||||||||||
2 | Phase Out Classified Structure of Board | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
4 | Withhold Granting Authority to Vote | Management | None | Against | ||||||||||||
CIGNA Corp. | CI | 125509109 | 4/24/2008 | 1.1 | Elect Director Peter N. Larson | Management | For | For | ||||||||
1.2 | Elect Director Roman Martinez IV | Management | For | For | ||||||||||||
1.3 | Elect Director Carol Cox Wait | Management | For | For | ||||||||||||
1.4 | Elect Director William D. Zollars | Management | For | Against | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Amendment of Article Fourth | Management | For | For | ||||||||||||
4 | Amendment of Article Fifth | Management | For | For | ||||||||||||
5 | Amendment of Article Tenth | Management | For | For | ||||||||||||
Synovus Financial Corp. | SNV | 87161C105 | 4/24/2008 | 1.1 | Elect Director Daniel P. Amos | Management | For | For | ||||||||
1.2 | Elect Director Richard E. Anthony | Management | For | For | ||||||||||||
1.3 | Elect Director James H. Blanchard | Management | For | For | ||||||||||||
1.4 | Elect Director Richard Y. Bradley | Management | For | For | ||||||||||||
1.5 | Elect Director Frank W. Brumley | Management | For | For | ||||||||||||
1.6 | Elect Director Elizabeth W. Camp | Management | For | For | ||||||||||||
1.7 | Elect Director G.W. Garrard, Jr. | Management | For | For | ||||||||||||
1.8 | Elect Director T. Michael Goodrich | Management | For | For | ||||||||||||
1.9 | Elect Director Frederick L. Green III | Management | For | For | ||||||||||||
1.10 | Elect Director V. Nathaniel Hansford | Management | For | For | ||||||||||||
1.11 | Elect Director Alfred W. Jones III | Management | For | For | ||||||||||||
1.12 | Elect Director Mason H. Lampton | Management | For | For | ||||||||||||
1.13 | Elect Director Elizabeth C. Ogie | Management | For | For | ||||||||||||
1.14 | Elect Director H. Lynn Page | Management | For | For | ||||||||||||
1.15 | Elect Director J. Neal Purcell | Management | For | For | ||||||||||||
1.16 | Elect Director Melvin T.Stith | Management | For | For | ||||||||||||
1.17 | Elect Director Philip W.Tomlinson | Management | For | For | ||||||||||||
1.18 | Elect Director William B. Turner, Jr. | Management | For | For | ||||||||||||
1.19 | Elect Director James D. Yancy | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Allied Capital Corp. | ALD | 01903Q108 | 4/25/2008 | 1.1 | Elect Director John D. Firestone | Management | For | For | ||||||||
1.2 | Elect Director Anthony T. Garcia | Management | For | For | ||||||||||||
1.3 | Elect Director Lawrence I. Hebert | Management | For | For | ||||||||||||
1.4 | Elect Director Marc F. Racicot | Management | For | For | ||||||||||||
1.5 | Elect Director Laura W. Van Roijen | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Sale of Stock Shares Below Current Net Asset Value | Management | For | For | ||||||||||||
Fulton Financial Corp. | FULT | 360271100 | 4/25/2008 | 1.1 | Elect Director Dana A. Chryst | Management | For | For | ||||||||
1.2 | Elect Director John M. Bond, Jr. | Management | For | For | ||||||||||||
1.3 | Elect Director Patrick J. Freer | Management | For | For | ||||||||||||
1.4 | Elect Director Carolyn R. Holleran | Management | For | For | ||||||||||||
1.5 | Elect Director Donald W. Lesher, Jr. | Management | For | For | ||||||||||||
1.6 | Elect Director Abraham S. Opatut | Management | For | For | ||||||||||||
1.7 | Elect Director Gary A. Stewart | Management | For | For | ||||||||||||
GATX Corporation | GMT | 361448103 | 4/25/2008 | 1.1 | Elect Director James M. Denny | Management | For | For | ||||||||
1.2 | Elect Director Richard Fairbanks | Management | For | For | ||||||||||||
1.3 | Elect Director Deborah M. Fretz | Management | For | For | ||||||||||||
1.4 | Elect Director Ernst A. Haberli | Management | For | For | ||||||||||||
1.5 | Elect Director Brian A. Kenney | Management | For | For | ||||||||||||
1.6 | Elect Director Mark G. McGrath | Management | For | For | ||||||||||||
1.7 | Elect Director Michael E. Murphy | Management | For | For | ||||||||||||
1.8 | Elect Director David S.Sutherland | Management | For | For | ||||||||||||
1.9 | Elect Director Casey J. Sylla | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
XL Capital | XL | G98255105 | 4/25/2008 | 1.1 | Elect Director Herbert N. Haag | Management | For | For | ||||||||
1.2 | Elect Director Ellen E. Thrower | Management | For | For | ||||||||||||
1.3 | Elect Director John M. Vereker | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Directors Stock & Option Plan | Management | For | For | ||||||||||||
Popular, Inc. | BPOP | 733174106 | 4/25/2008 | 1.1 | Elect Director Maria Luisa Ferre | Management | For | For | ||||||||
1.2 | Elect Director Frederic V. Salerno | Management | For | For | ||||||||||||
1.3 | Elect Director William J. Teuber, Jr. | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Bank of Hawaii Corporation | BOH | 062540109 | 4/25/2008 | 1.1 | Elect Director S. Haunani Apoliona | Management | For | For | ||||||||
1.2 | Elect Director Mary G.F. Bitterman | Management | For | For | ||||||||||||
1.3 | Elect Director Michael J. Chun | Management | For | For | ||||||||||||
1.4 | Elect Director Clinton R. Churchill | Management | For | For | ||||||||||||
1.5 | Elect Director David A. Heenan | Management | For | For | ||||||||||||
1.6 | Elect Director Robert Huret | Management | For | For | ||||||||||||
1.7 | Elect Director Allan R. Landon | Management | For | For | ||||||||||||
1.8 | Elect Director Kent T. Lucien | Management | For | For | ||||||||||||
1.9 | Elect Director Martin A. Stein | Management | For | For | ||||||||||||
1.10 | Elect Director Donald M. Takaki | Management | For | For | ||||||||||||
1.11 | Elect Director Barbara J. Tanabe | Management | For | For | ||||||||||||
1.12 | Elect Director Robert W. Wo, Jr. | Management | For | For | ||||||||||||
2 | Annual Election of All Directors | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
Lincoln Electric Holdings, Inc. | LECO | 533900106 | 4/25/2008 | 1.1 | Elect Director David H. Gunning | Management | For | Withhold | ||||||||
1.2 | Elect Director G. Russell Lincoln | Management | For | For | ||||||||||||
1.3 | Elect Director Hellene S. Runtagh | Management | For | For | ||||||||||||
2 | Shareholder Meetings | Management | For | Against | ||||||||||||
3 | Director Nominations | Management | For | Against | ||||||||||||
4 | Board of Directors to Amend Code of Regulations | Management | For | For | ||||||||||||
5 | Ratify Auditors | Management | For | For | ||||||||||||
The Lubrizol Corp. | LZ | 549271104 | 4/28/2008 | 1.1 | Elect Director Robert E. Abernathy | Management | For | For | ||||||||
1.2 | Elect Director Dominic J. Pileggi | Management | For | For | ||||||||||||
1.3 | Elect Director Harriett Tee Taggart | Management | For | For | ||||||||||||
2 | Confirm Auditors | Management | For | For | ||||||||||||
3 | Annual Elections of All Directors | Shareholders | For | For | ||||||||||||
United States Steel Corporation | X | 912909108 | 4/29/2008 | 1.1 | Elect Director Richard A. Gephardt | Management | For | For | ||||||||
1.2 | Elect Director Glenda G. McNeal | Management | For | For | ||||||||||||
1.3 | Elect Director Patricia A. Tracey | Management | For | For | ||||||||||||
1.4 | Elect Director Graham B. Spanier | Management | For | For | ||||||||||||
2 | Elect Auditors | Management | For | For | ||||||||||||
Cooper Industries, Ltd. | CBE | G24182100 | 4/29/2008 | 1.1 | Elect Director R.M. Devlin | Management | For | For | ||||||||
1.2 | Elect Director L.A. Hill | Management | For | For | ||||||||||||
1.3 | Elect Director J.J. Postl | Management | For | For | ||||||||||||
2 | Appoint Auditors | Management | For | For | ||||||||||||
3 | Amended Stock Incentive Plan | Management | For | For | ||||||||||||
4 | Code of Conduct | Shareholder | Against | Against | ||||||||||||
Consol Energy Inc. | CNX | 20854P109 | 4/29/2008 | 1.1 | Elect Director John Whitmire | Management | For | For | ||||||||
1.2 | Elect Director J. Brett Harvey | Management | For | For | ||||||||||||
1.3 | Elect Director James E. Altmeyer, Sr. | Management | For | Withhold | ||||||||||||
1.4 | Elect Director William E. Davis | Management | For | For | ||||||||||||
1.5 | Elect Director Raj K. Gupta | Management | For | For | ||||||||||||
1.6 | Elect Director Patricia A. Hammick | Management | For | For | ||||||||||||
1.7 | Elect Director David C. Hardesty, Jr. | Management | For | For | ||||||||||||
1.8 | Elect Director John T. Mills | Management | For | For | ||||||||||||
1.9 | Elect Director William P.Powell | Management | For | For | ||||||||||||
1.10 | Elect Director Joseph T. Williams | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Executive Annual Incentive Plan | Management | For | For | ||||||||||||
4 | Climate Change | Shareholders | Against | For | ||||||||||||
Meadwestvaco Corporation | MWV | 583334107 | 4/28/2008 | 1.1 | Elect Director Michael E. Campbell | Management | For | For | ||||||||
1.2 | Elect Director Dr. Thomas W. Cole, Jr. | Management | For | For | ||||||||||||
1.3 | Elect Director James M. Kilts | Management | For | For | ||||||||||||
1.4 | Elect Director Susan J. Kropf | Management | For | For | ||||||||||||
1.5 | Elect Director Douglas S. Luke | Management | For | For | ||||||||||||
1.6 | Elect Director Robert C. McCormack | Management | For | For | ||||||||||||
1.7 | Elect Director Timothy H. Powers | Management | For | For | ||||||||||||
1.8 | Elect Director Edward M. Straw | Management | For | For | ||||||||||||
1.9 | Elect Director Jane L. Warner | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Majority Voting in Uncontested Director Elections | Management | For | For | ||||||||||||
BOK Financial Corporation | BOKF | 05561Q201 | 4/29/2008 | 1.1 | Elect Director Gregory S. Allen | Management | For | Withhold | ||||||||
1.2 | Elect Director C. Fred Ball, Jr. | Management | For | Withhold | ||||||||||||
1.3 | Elect Director Sharon J. Bell | Management | For | For | ||||||||||||
1.4 | Elect Director Peter C. Boylan III | Management | For | For | ||||||||||||
1.5 | Elect Director Chester Cadieux III | Management | For | Withhold | ||||||||||||
1.6 | Elect Director Joseph W. Craft III | Management | For | For | ||||||||||||
1.7 | Elect Director William E. Durrett | Management | For | For | ||||||||||||
1.8 | Elect Director John W. Gibson | Management | For | For | ||||||||||||
1.9 | Elect Director David F. Griffin | Management | For | For | ||||||||||||
1.10 | Elect Director V. Burns Hargis | Management | For | For | ||||||||||||
1.11 | Elect Director E. Carey Joullain IV | Management | For | Withhold | ||||||||||||
1.12 | Elect Director George B. Kaiser | Management | For | Withhold | ||||||||||||
1.13 | Elect Director Thomas L. Kivisto | Management | For | Withhold | ||||||||||||
1.14 | Elect Director Robert J. LaFortune | Management | For | For | ||||||||||||
1.15 | Elect Director Stanley A. Lybarger | Management | For | Withhold | ||||||||||||
1.16 | Elect Director Steven J. Malcolm | Management | For | For | ||||||||||||
1.17 | Elect Director Paula Marshall | Management | For | Withhold | ||||||||||||
1.18 | Elect Director E.C. Richards | Management | For | For | ||||||||||||
2 | 2003 Executive Incentive Plan | Management | For | Against | ||||||||||||
3 | Ratify Auditors | Management | For | For | ||||||||||||
4 | Transact Other Business | Management | For | Against | ||||||||||||
M.D.C. Holdings, Inc. | MDC | 552676108 | 4/29/2008 | 1.1 | Elect Director William B. Kemper | Management | For | For | ||||||||
1.2 | Elect Director David D. Mandarich | Management | For | For | ||||||||||||
2 | Executive Officer Performance-Based Compensation Plan | Management | For | Against | ||||||||||||
3 | Stock Option Repricing Held By Company Employees | Management | For | Against | ||||||||||||
4 | Stock Option Repricing Held By Independent Directors | Management | For | Against | ||||||||||||
5 | New Compliance Committee | Shareholders | Against | Against | ||||||||||||
6 | Approve Auditors | Management | For | For | ||||||||||||
Manpower Inc. | MAN | 56418H100 | 4/29/2008 | 1.1 | Elect Director J. Thomas Bouchard | Management | For | For | ||||||||
1.2 | Elect Director Cari M. Dominguez | Management | For | For | ||||||||||||
1.3 | Elect Director Edward J. Zore | Management | For | For | ||||||||||||
2 | Raitfy Auditors | Management | For | For | ||||||||||||
3 | MacBride Principles of Northern Ireland | Shareholders | Against | Against | ||||||||||||
AGL Resources | ATG | 001204106 | 4/30/2008 | 1.1 | Elect Director Sandra N. Bane | Management | For | For | ||||||||
1.2 | Elect Director Arthur E. Johnson | Management | For | For | ||||||||||||
1.3 | Elect Director James A. Rubright | Management | For | For | ||||||||||||
1.4 | Elect Director John W. Somerhalder, II | Management | For | For | ||||||||||||
1.5 | Elect Director Bettina M. Whyte | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Clear Channel Outdoor Holdings, Inc. | CCO | 18451C109 | 4/30/2008 | 1.1 | Elect Director Randall T. Mays | Management | For | Against | ||||||||
1.2 | Elect Director Marsha M. Shields | Management | For | For | ||||||||||||
Teco Energy, Inc. | TE | 872375100 | 4/30/2008 | 1.1 | Elect Director DuBose Ausley | Management | For | For | ||||||||
1.2 | Elect Director James L. Ferman, Jr. | Management | For | For | ||||||||||||
1.3 | Elect Director John B. Ramil | Management | For | For | ||||||||||||
1.4 | Elect Director Paul L. Whiting | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
W.W. Grainger, Inc. | GWW | 384802104 | 4/30/2008 | 1.1 | Elect Director Brian P. Anderson | Management | For | For | ||||||||
1.2 | Elect Director Wilbur H. Gantz | Management | For | For | ||||||||||||
1.3 | Elect Director V. Ann Hailey | Management | For | For | ||||||||||||
1.4 | Elect Director William K. Hall | Management | For | For | ||||||||||||
1.5 | Elect Director Richard L. Keyser | Management | For | For | ||||||||||||
1.6 | Elect Director Stuart L. Levenick | Management | For | For | ||||||||||||
1.7 | Elect Director John W. McCarter, Jr. | Management | For | For | ||||||||||||
1.8 | Elect Director Neil S. Novich | Management | For | For | ||||||||||||
1.9 | Elect Director Michael J. Roberts | Management | For | For | ||||||||||||
1.10 | Elect Director Gary L. Rogers | Management | For | For | ||||||||||||
1.11 | Elect Director James T. Ryan | Management | For | For | ||||||||||||
1.12 | Elect Director James D. Slavik | Management | For | For | ||||||||||||
1.13 | Elect Director Harold B. Smith | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Total System Services, Inc. | TSS | 891906109 | 4/30/2008 | 1.1 | Elect Director Kriss Cloninger III | Management | For | For | ||||||||
1.2 | Elect Director G. Wayne Clough | Management | For | For | ||||||||||||
1.3 | Elect Director H. Lynn Page | Management | For | For | ||||||||||||
1.4 | Elect Director Philip W. Tomlinson | Management | For | For | ||||||||||||
1.5 | Elect Director Richard W. Ussery | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Brown & Brown, Inc. | BRO | 115236101 | 4/30/2008 | 1.1 | Elect Director J. Hyatt Brown | Management | For | For | ||||||||
1.2 | Elect Director Samuel P. Bell III | Management | For | For | ||||||||||||
1.3 | Elect Director Hugh M. Brown | Management | For | For | ||||||||||||
1.4 | Elect Director J. Powell Brown | Management | For | For | ||||||||||||
1.5 | Elect Director Bradley Currey, Jr. | Management | For | For | ||||||||||||
1.6 | Elect Director Jim W. Henderson | Management | For | For | ||||||||||||
1.7 | Elect Director Theodore J. Hoepner | Management | For | For | ||||||||||||
1.8 | Elect Director Toni Jennings | Management | For | For | ||||||||||||
1.9 | Elect Director Wendell S. Reilly | Management | For | For | ||||||||||||
1.10 | Elect Director John R. Reidman | Management | For | For | ||||||||||||
1.11 | Elect Director Jan E. Smith | Management | For | For | ||||||||||||
1.12 | Elect Director Chilton D. Varner | Management | For | For | ||||||||||||
2 | 2008 Sharesave Plan | Management | For | For | ||||||||||||
Duke Realty Corporation | DRE | 264411505 | 4/30/2008 | 1.1 | Elect Director Barrington H. Branch | Management | For | For | ||||||||
1.2 | Elect Director Geoffrey Button | Management | For | For | ||||||||||||
1.3 | Elect Director William Cavanaugh III | Management | For | For | ||||||||||||
1.4 | Elect Director Ngaire E. Cuneo | Management | For | For | ||||||||||||
1.5 | Elect Director Charles R. Eitel | Management | For | For | ||||||||||||
1.6 | Elect Director R. Glenn Hubbard, Ph.D. | Management | For | For | ||||||||||||
1.7 | Elect Director M.C. Jischke, Ph.D. | Management | For | For | ||||||||||||
1.8 | Elect Director L. Ben Lytle | Management | For | For | ||||||||||||
1.9 | Elect Director Dennis D. Oklak | Management | For | For | ||||||||||||
1.10 | Elect Director William O. McCoy | Management | For | For | ||||||||||||
1.11 | Elect Director Jack R. Shaw | Management | For | For | ||||||||||||
1.12 | Elect Director Robert J. Woodward, Jr. | Management | For | For | ||||||||||||
Cabot Oil & Gas Corporation | COG | 127097103 | 4/30/2008 | 1.1 | Elect Director Dan O. Dinges | Management | For | For | ||||||||
1.2 | Elect Director William P. Vititoe | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Choice Hotels International, Inc. | CHH | 169905106 | 4/30/2008 | 1.1 | Elect Director Stewart Bainum, Jr. | Management | For | For | ||||||||
1.2 | Elect Director Ervin R. Shames | Management | For | For | ||||||||||||
1.3 | Elect Director Gordon A. Smith | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Harley-Davidson, Inc | HOG | 412822108 | 4/26/2008 | 1.1 | Elect Director George H. Conrades | Management | For | Withhold | ||||||||
1.2 | Elect Director Sara L. Levinson | Management | For | Withhold | ||||||||||||
1.3 | Elect Director George L. Miles, Jr. | Management | For | For | ||||||||||||
1.4 | Elect Director Jochen Zeitz | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Wisconsin Energy Corporation | WEC | 976657106 | 5/1/2008 | 1.1 | Elect Director John F. Bergstrom | Management | For | For | ||||||||
1.2 | Elect Director Barbara L. Bowles | Management | For | For | ||||||||||||
1.3 | Elect Director Patricia W. Chadwick | Management | For | For | ||||||||||||
1.4 | Elect Director Robert A. Cornog | Management | For | For | ||||||||||||
1.5 | Elect Director Curt S. Culver | Management | For | For | ||||||||||||
1.6 | Elect Director Thomas J. Fischer | Management | For | For | ||||||||||||
1.7 | Elect Director Gale E. Klappa | Management | For | For | ||||||||||||
1.8 | Elect Director Ulice Payne, Jr. | Management | For | For | ||||||||||||
1.9 | Elect Director Frederick P. Stratton, Jr. | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
Church & Dwight Co., Inc. | CHD | 171340102 | 5/1/2008 | 1.1 | Elect Director James R. Craigie | Management | For | For | ||||||||
1.2 | Elect Director Robert A. Davies III | Management | For | For | ||||||||||||
1.3 | Elect Director Rosina B. Dixon | Management | For | For | ||||||||||||
1.4 | Elect Director Robert D. LeBlanc | Management | For | For | ||||||||||||
2 | Increase Common Stock Shares | Management | For | For | ||||||||||||
3 | Omnibus Equity Compensation Plan | Management | For | For | ||||||||||||
4 | Ratify Auditors | Management | For | For | ||||||||||||
R.R. Donnelley & Sons Company | RRD | 257867101 | 5/28/2008 | 1.1 | Elect Director Thomas J. Quinlan III | Management | For | For | ||||||||
1.2 | Elect Director Stephen M. Wolf | Management | For | For | ||||||||||||
1.3 | Elect Director Lee A. Chaden | Management | For | For | ||||||||||||
1.4 | Elect Director E.V. (Rick) Goings | Management | For | For | ||||||||||||
1.5 | Elect Director Judith H. Hamilton | Management | For | For | ||||||||||||
1.6 | Elect Director Thomas S. Johnson | Management | For | For | ||||||||||||
1.7 | Elect Director John C. Pope | Management | For | For | ||||||||||||
1.8 | Elect Director Michael T. Riordan | Management | For | For | ||||||||||||
1.9 | Elect Director Oliver R. Sockwell | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | 2004 Performance Incentive Plan | Management | For | For | ||||||||||||
4 | Sustainable Forestry Report | Stockholders | Against | Against | ||||||||||||
5 | Special Stockholders Meetings | Stockholders | Against | For | ||||||||||||
Vishay Intertechnology, Inc. | VSH | 928298108 | 5/28/2008 | 1.1 | Elect Director Eliyahu Hurvitz | Management | For | For | ||||||||
1.2 | Elect Director Dr. Abraham Ludomirski | Management | For | For | ||||||||||||
1.3 | Elect Director Wayne M. Rogers | Management | For | For | ||||||||||||
1.4 | Elect Director Mark I. Solomon | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | 2007 Stock Option Plan | Management | For | For | ||||||||||||
4 | Charter Documents | Management | For | For | ||||||||||||
Pall Corporation | PLL | 696429307 | 5/28/2008 | 1.1 | Elect Director Cheryl W. Grise | Management | For | For | ||||||||
1.2 | Elect Director John H.F. Haskell, Jr. | Management | For | For | ||||||||||||
1.3 | Elect Director Katharine L. Plourde | Management | For | For | ||||||||||||
1.4 | Elect Director Heywood Shelley | Management | For | For | ||||||||||||
1.5 | Elect Director Edward Travaglianti | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Increase Shares of Employee Stock Purchase Plan | Management | For | For | ||||||||||||
Mattell, Inc. | MAT | 577081102 | 5/29/2008 | 1.1 | Elect Director Michael J. Dolan | Management | For | For | ||||||||
1.2 | Elect Director Robert A. Eckert | Management | For | For | ||||||||||||
1.3 | Elect Director Dr. Frances D. Fergusson | Management | For | For | ||||||||||||
1.4 | Elect Director Tully M. Friedman | Management | For | For | ||||||||||||
1.5 | Elect Director Dominic NG | Management | For | For | ||||||||||||
1.6 | Elect Director Vasant M. Prabhu | Management | For | For | ||||||||||||
1.7 | Elect Director Dr. Andrea L. Rich | Management | For | For | ||||||||||||
1.8 | Elect Director Ronald L. Sargent | Management | For | For | ||||||||||||
1.9 | Elect Director Dean A. Scarborough | Management | For | For | ||||||||||||
1.10 | Elect Director Christopher A. Sinclair | Management | For | For | ||||||||||||
1.11 | Elect Director G. Craig Sullivan | Management | For | For | ||||||||||||
1.12 | Elect Director Kathy Brittain White | Management | For | For | ||||||||||||
2 | Ratify Auditors | Management | For | For | ||||||||||||
3 | Board of Directors Reports | Stockholders | Against | Against | ||||||||||||
ISTAR Financial Inc. | SFI | 45031U101 | 5/28/2008 | 1.1 | Elect Director Jay Sugarman | Management | For | For | ||||||||
1.2 | Elect Director Glenn R. August | Management | For | For | ||||||||||||
1.3 | Elect Director Robert W. Holman, Jr. | Management | For | For | ||||||||||||
1.4 | Elect Director Robin Josephs | Management | For | For | ||||||||||||
1.5 | Elect Director John G. McDonald | Management | For | For | ||||||||||||
1.6 | Elect Director George R. Puskar | Management | For | For | ||||||||||||
1.7 | Elect Director Jeffrey A. Weber | Management | For | For | ||||||||||||
2 | Re-authorization of Stock to Non-employee Directors | Management | For | For | ||||||||||||
3 | Ratify Auditors | Management | For | For |
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.
Nuveen Investment Trust
By | /s/ Gifford R. Zimmerman | |
Gifford R. Zimmerman – Chief Administrative Officer | ||
Date |
August 28, 2008