UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
| Investment Company Act file number | 811-21113 |
Touchstone Institutional Funds Trust
(Exact name of registrant as specified in charter)
303 Broadway, Suite 1100
Cincinnati, OH 45202
(Address of principal executive offices) (Zip code)
Jill T. McGruder
303 Broadway, Suite 1100
Cincinnati, OH 45202
(Name and address of agent for service)
Registrant's telephone number, including area code: 513-878-4066
Date of fiscal year end: 12/31
Date of reporting period: 7/1/07 - 6/30/08
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
Item 1. Proxy Voting Record
TIFT Sands Capital Institutional Growth Fund
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ABRAXIS BIOSCIENCE, INC. Agenda Number: 932798587
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Security: 00383E106 Meeting Type: Annual
Ticker: Meeting Date: 19-Dec-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK SOON-SHIONG MD Mgmt For For
MICHAEL D. BLASZYK Mgmt For For
MICHAEL SITRICK Mgmt For For
JOSEPH M PIZZA Mgmt For For
KRISHNA GOPALA Mgmt Withheld Against
STUART DEPINA Mgmt For For
02 TO RATIFY THE SELECTION OF EARNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUPLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
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ALLERGAN, INC. Agenda Number: 932841059
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Security: 018490102 Meeting Type: Annual
Ticker: AGN Meeting Date: 06-May-2008
ISIN: US0184901025
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBORAH DUNSIRE, M.D Mgmt For For
TREVOR M. JONES, PH.D. Mgmt For For
LOUIS J. LAVIGNE, JR. Mgmt For For
LEONARD D. SCHAEFFER Mgmt For For
02 TO APPROVE THE ALLERGAN, INC. 2008 INCENTIVE Mgmt For For
AWARD PLAN
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008
4A TO APPROVE STOCKHOLDER PROPOSAL NO. 1 REGARDING Shr Against For
THE ADOPTION OF A PAY-FOR-SUPERIOR-PERFORMANCE
EXECUTIVE COMPENSATION PLAN
4B TO APPROVE STOCKHOLDER PROPOSAL NO. 2 REGARDING Shr Against For
ADDITIONAL ANIMAL TESTING DISCLOSURE
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AMAZON.COM, INC. Agenda Number: 932864134
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Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 29-May-2008
ISIN: US0231351067
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D ELECTION OF DIRECTOR: L. JOHN DOERR Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1F ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1H ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2008.
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AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 932864285
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Security: 02364W105 Meeting Type: Annual
Ticker: AMX Meeting Date: 29-Apr-2008
ISIN: US02364W1053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Mgmt For
OF THE MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY THAT THE HOLDERS OF THE SERIES
"L" SHARES ARE ENTITLED TO APPOINT. ADOPTION
OF RESOLUTIONS THEREON.
II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF Mgmt For
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED
BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.
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APPLE INC. Agenda Number: 932807273
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Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 04-Mar-2008
ISIN: US0378331005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ERIC E. SCHMIDT Mgmt For For
JEROME B. YORK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE Mgmt For For
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
03 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"ADVISORY VOTE ON COMPENSATION", IF PROPERLY
PRESENTED AT THE MEETING.
04 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"AMEND CORPORATE BYLAWS ESTABLISHING A BOARD
COMMITTEE ON SUSTAINABILITY", IF PROPERLY PRESENTED
AT THE MEETING.
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BLACKROCK LIQUIDITY FUNDS Agenda Number: 932753379
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Security: 09248U643 Meeting Type: Annual
Ticker: TMCXX Meeting Date: 07-Sep-2007
ISIN: US09248U6432
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID O. BEIM Mgmt For For
RONALD W. FORBES Mgmt For For
DR. MATINA HORNER Mgmt For For
RODNEY D. JOHNSON Mgmt For For
HERBERT I. LONDON Mgmt For For
CYNTHIA A. MONTGOMERY Mgmt For For
JOSEPH P. PLATT, JR. Mgmt For For
ROBERT C. ROBB, JR. Mgmt For For
TOBY ROSENBLATT Mgmt For For
KENNETH L. URISH Mgmt For For
FREDERICK W. WINTER Mgmt For For
RICHARD S. DAVIS Mgmt For For
HENRY GABBAY Mgmt For For
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BROADCOM CORPORATION Agenda Number: 932897501
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Security: 111320107 Meeting Type: Annual
Ticker: BRCM Meeting Date: 19-Jun-2008
ISIN: US1113201073
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. FARINSKY Mgmt For For
NANCY H. HANDEL Mgmt For For
EDDY W. HARTENSTEIN Mgmt For For
JOHN E. MAJOR Mgmt For For
SCOTT A. MCGREGOR Mgmt For For
ALAN E. ROSS Mgmt For For
HENRY SAMUELI, PH.D. Mgmt For For
ROBERT E. SWITZ Mgmt For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM'S Mgmt For For
1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED
AND RESTATED, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM'S Mgmt For For
1998 EMPLOYEE STOCK PURCHASE PLAN, AS PREVIOUSLY
AMENDED AND RESTATED, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
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CERNER CORPORATION Agenda Number: 932865427
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Security: 156782104 Meeting Type: Annual
Ticker: CERN Meeting Date: 23-May-2008
ISIN: US1567821046
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. DANFORTH Mgmt For For
NEAL L. PATTERSON Mgmt For For
WILLIAM D. ZOLLARS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CERNER CORPORATION FOR 2008.
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CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932741932
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Security: 167760107 Meeting Type: Special
Ticker: CME Meeting Date: 09-Jul-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF OCTOBER 17, 2006, AS AMENDED ON DECEMBER
20, 2006 AND MAY 11, 2007, BY AND AMONG CHICAGO
MERCANTILE EXCHANGE HOLDINGS INC., CBOT HOLDINGS,
INC. AND BOARD OF TRADE OF THE CITY OF CHICAGO,
INC. AND THE TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 TO ADJOURN OR POSTPONE THE CME HOLDINGS SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
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CME GROUP Agenda Number: 932838444
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Security: 12572Q105 Meeting Type: Annual
Ticker: CME Meeting Date: 07-May-2008
ISIN: US12572Q1058
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG S. DONOHUE Mgmt For For
TIMOTHY BITSBERGER Mgmt For For
JACKIE M. CLEGG Mgmt For For
JAMES A. DONALDSON Mgmt For For
J. DENNIS HASTERT Mgmt For For
WILLIAM P. MILLER II Mgmt For For
TERRY L. SAVAGE Mgmt For For
CHRISTOPHER STEWART Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
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EMC CORPORATION Agenda Number: 932852139
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Security: 268648102 Meeting Type: Annual
Ticker: EMC Meeting Date: 21-May-2008
ISIN: US2686481027
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL W. BROWN Mgmt For For
MICHAEL J. CRONIN Mgmt For For
GAIL DEEGAN Mgmt For For
JOHN R. EGAN Mgmt For For
W. PAUL FITZGERALD Mgmt For For
OLLI-PEKKA KALLASVUO Mgmt For For
EDMUND F. KELLY Mgmt For For
WINDLE B. PRIEM Mgmt For For
PAUL SAGAN Mgmt For For
DAVID N. STROHM Mgmt For For
JOSEPH M. TUCCI Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
03 TO APPROVE AMENDMENTS TO EMC'S ARTICLES OF ORGANIZATION Mgmt For For
AND BYLAWS TO IMPLEMENT MAJORITY VOTE FOR DIRECTORS,
AS DESCRIBED IN EMC'S PROXY STATEMENT.
04 TO APPROVE AMENDMENTS TO EMC'S ARTICLES OF ORGANIZATION Mgmt For For
TO IMPLEMENT SIMPLE MAJORITY VOTE, AS DESCRIBED
IN EMC'S PROXY STATEMENT.
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EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 932838583
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Security: 302130109 Meeting Type: Annual
Ticker: EXPD Meeting Date: 07-May-2008
ISIN: US3021301094
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. ROSE Mgmt For For
JAMES L.K. WANG Mgmt For For
R. JORDAN GATES Mgmt For For
JAMES J. CASEY Mgmt For For
DAN P. KOURKOUMELIS Mgmt For For
MICHAEL J. MALONE Mgmt For For
JOHN W. MEISENBACH Mgmt For For
MARK A. EMMERT Mgmt For For
ROBERT R. WRIGHT Mgmt For For
02 TO APPROVE AND RATIFY ADOPTION OF THE 2008 STOCK Mgmt For For
OPTION PLAN.
03 TO APPROVE AND RATIFY ADOPTION OF THE 2008 DIRECTORS' Mgmt For For
RESTRICTED STOCK PLAN.
04 TO APPROVE AND RATIFY THE 2008 EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN.
05 TO APPROVE AND RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
06 TO CONSIDER A SHAREHOLDER PROPOSAL TO AMEND Shr Against For
THE EXISTING EQUAL OPPORTUNITY POLICY TO SPECIFICALLY
INCLUDE SEXUAL ORIENTATION.
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FMC TECHNOLOGIES, INC. Agenda Number: 932854400
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Security: 30249U101 Meeting Type: Annual
Ticker: FTI Meeting Date: 09-May-2008
ISIN: US30249U1016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. MAURY DEVINE Mgmt For For
THOMAS M. HAMILTON Mgmt For For
RICHARD A. PATTAROZZI Mgmt For For
02 APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER OUR INCENTIVE COMPENSATION AND
STOCK PLAN.
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GENENTECH, INC. Agenda Number: 932824077
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Security: 368710406 Meeting Type: Annual
Ticker: DNA Meeting Date: 15-Apr-2008
ISIN: US3687104063
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT W. BOYER Mgmt For For
WILLIAM M. BURNS Mgmt For For
ERICH HUNZIKER Mgmt For For
JONATHAN K.C. KNOWLES Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
DEBRA L. REED Mgmt For For
CHARLES A. SANDERS Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE GENENTECH, INC. Mgmt For For
1991 EMPLOYEE STOCK PLAN TO AUTHORIZE THE SALE
OF AN ADDITIONAL 10,000,000 SHARES.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER
31, 2008.
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GENZYME CORPORATION Agenda Number: 932849271
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Security: 372917104 Meeting Type: Annual
Ticker: GENZ Meeting Date: 22-May-2008
ISIN: US3729171047
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A THE RE-ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME Mgmt For For
1B THE RE-ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For
1C THE RE-ELECTION OF DIRECTOR: ROBERT J. CARPENTER Mgmt For For
1D THE RE-ELECTION OF DIRECTOR: CHARLES L. COONEY Mgmt For For
1E THE RE-ELECTION OF DIRECTOR: RICHARD F. SYRON Mgmt For For
02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK COVERED BY THE PLAN BY 2,250,000 SHARES.
03 A PROPOSAL TO AMEND THE 2007 DIRECTOR EQUITY Mgmt For For
PLAN TO SPECIFY THE AUTOMATIC GRANT PROVISIONS
UNDER THE PLAN.
04 A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF INDEPENDENT AUDITORS FOR 2008.
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GOOGLE INC. Agenda Number: 932834131
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Security: 38259P508 Meeting Type: Annual
Ticker: GOOG Meeting Date: 08-May-2008
ISIN: US38259P5089
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt For For
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE THEREUNDER
BY 6,500,000.
04 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Against For
05 STOCKHOLDER PROPOSAL REGARDING THE CREATION Shr Against For
OF A BOARD COMMITTEE ON HUMAN RIGHTS.
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INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 932851339
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Security: 45865V100 Meeting Type: Annual
Ticker: ICE Meeting Date: 15-May-2008
ISIN: US45865V1008
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES R. CRISP* Mgmt For For
JEAN-MARC FORNERI* Mgmt For For
FRED W. HATFIELD* Mgmt For For
TERRENCE F. MARTELL* Mgmt For For
SIR ROBERT REID* Mgmt For For
FREDERIC V. SALERNO* Mgmt For For
FREDERICK W. SCHOENHUT* Mgmt For For
JEFFREY C. SPRECHER* Mgmt For For
JUDITH A. SPRIESER* Mgmt For For
VINCENT TESE* Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
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INTUITIVE SURGICAL, INC. Agenda Number: 932820423
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Security: 46120E602 Meeting Type: Annual
Ticker: ISRG Meeting Date: 18-Apr-2008
ISIN: US46120E6023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. DUGGAN Mgmt For For
FLOYD D. LOOP Mgmt For For
GEORGE STALK JR Mgmt For For
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IRON MOUNTAIN INCORPORATED Agenda Number: 932878854
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Security: 462846106 Meeting Type: Annual
Ticker: IRM Meeting Date: 05-Jun-2008
ISIN: US4628461067
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLARKE H. BAILEY Mgmt For For
CONSTANTIN R. BODEN Mgmt For For
ROBERT T. BRENNAN Mgmt For For
KENT P. DAUTEN Mgmt For For
MICHAEL LAMACH Mgmt For For
ARTHUR D. LITTLE Mgmt For For
C. RICHARD REESE Mgmt For For
VINCENT J. RYAN Mgmt For For
LAURIE A. TUCKER Mgmt For For
02 THE APPROVAL OF AN AMENDMENT TO THE IRON MOUNTAIN Mgmt For For
INCORPORATED 2002 STOCK INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE THEREUNDER BY 7,500,000 FROM 12,528,815
TO 20,028,815 AND EXTEND THE TERMINATION DATE
THEREUNDER FROM MARCH 31, 2012 TO MARCH 31,
2018.
03 THE APPROVAL OF AN AMENDMENT TO THE IRON MOUNTAIN Mgmt For For
INCORPORATED 2006 SENIOR EXECUTIVE INCENTIVE
PROGRAM TO MODIFY THE DEFINITION OF PARTICIPANT,
INCREASE THE MAXIMUM COMPENSATION PAYABLE THEREUNDER
AND MODIFY AND RE-APPROVE THE PAYMENT CRITERIA
THEREUNDER.
04 THE APPROVAL OF AN AMENDMENT TO THE IRON MOUNTAIN Mgmt For For
INCORPORATED 2003 SENIOR EXECUTIVE INCENTIVE
PROGRAM TO MODIFY AND RE-APPROVE THE PAYMENT
CRITERIA THEREUNDER.
05 THE RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2008.
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LAS VEGAS SANDS CORP. Agenda Number: 932902857
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Security: 517834107 Meeting Type: Annual
Ticker: LVS Meeting Date: 05-Jun-2008
ISIN: US5178341070
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES D. FORMAN Mgmt For For
GEORGE P. KOO Mgmt For For
IRWIN A. SIEGEL Mgmt For For
02 TO CONSIDER AND ACT UPON THE RATIFICATION OF Mgmt For For
THE SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE THE PERFORMANCE-BASED PROVISIONS Mgmt For For
OF THE LAS VEGAS SANDS CORP. 2004 EQUITY AWARD
PLAN.
04 TO APPROVE THE PERFORMANCE-BASED PROVISIONS Mgmt For For
OF THE LAS VEGAS SANDS CORP. EXECUTIVE CASH
INCENTIVE PLAN.
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MOODY'S CORPORATION Agenda Number: 932832365
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Security: 615369105 Meeting Type: Annual
Ticker: MCO Meeting Date: 22-Apr-2008
ISIN: US6153691059
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IA ELECTION OF DIRECTOR: ROBERT R. GLAUBER Mgmt For For
IB ELECTION OF DIRECTOR: CONNIE MACK Mgmt For For
IC ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For
II RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
III STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr Against For
VOTE REQUIREMENTS IN THE COMPANY'S CHARTER
AND BY-LAWS.
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NATIONAL OILWELL VARCO, INC. Agenda Number: 932851771
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Security: 637071101 Meeting Type: Annual
Ticker: NOV Meeting Date: 14-May-2008
ISIN: US6370711011
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A THE ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For
1B THE ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF NATIONAL OILWELL VARCO ANNUAL INCENTIVE Mgmt For For
PLAN
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PATTERSON COMPANIES, INC. Agenda Number: 932758204
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Security: 703395103 Meeting Type: Annual
Ticker: PDCO Meeting Date: 10-Sep-2007
ISIN: US7033951036
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. BUCK Mgmt For For
PETER L. FRECHETTE Mgmt For For
CHARLES REICH Mgmt For For
02 TO APPROVE THE AMENDMENT TO OUR EQUITY INCENTIVE Mgmt For For
PLAN TO INCLUDE OUR NON-EMPLOYEE DIRECTORS
AS A CLASS OF PERSONS ELIGIBLE TO RECEIVE AWARDS
UNDER THE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING APRIL 26, 2008.
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SALESFORCE.COM, INC. Agenda Number: 932737844
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Security: 79466L302 Meeting Type: Annual
Ticker: CRM Meeting Date: 12-Jul-2007
ISIN: US79466L3024
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STRATTON SCLAVOS Mgmt For For
LAWRENCE TOMLINSON Mgmt For For
SHIRLEY YOUNG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2008.
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SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 932819052
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Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 09-Apr-2008
ISIN: AN8068571086
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. CAMUS Mgmt For For
J.S. GORELICK Mgmt For For
A. GOULD Mgmt For For
T. ISAAC Mgmt For For
N. KUDRYAVTSEV Mgmt For For
A. LAJOUS Mgmt For For
M.E. MARKS Mgmt For For
D. PRIMAT Mgmt For For
L.R. REIF Mgmt For For
T.I. SANDVOLD Mgmt For For
N. SEYDOUX Mgmt For For
L.G. STUNTZ Mgmt For For
02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Mgmt For For
03 APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 Mgmt For For
STOCK INCENTIVE PLAN
04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
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STARBUCKS CORPORATION Agenda Number: 932809455
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Security: 855244109 Meeting Type: Annual
Ticker: SBUX Meeting Date: 19-Mar-2008
ISIN: US8552441094
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For
1B ELECTION OF DIRECTOR: BARBARA BASS Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1D ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For
1E ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For
1F ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For
1G ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1H ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For
1I ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2008.
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STRYKER CORPORATION Agenda Number: 932823998
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Security: 863667101 Meeting Type: Annual
Ticker: SYK Meeting Date: 23-Apr-2008
ISIN: US8636671013
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt For For
HOWARD E. COX, JR. Mgmt For For
DONALD M. ENGELMAN Mgmt For For
JEROME H. GROSSMAN Mgmt For For
LOUISE L. FRANCESCONI Mgmt For For
STEPHEN P. MACMILLAN Mgmt For For
WILLIAM U. PARFET Mgmt For For
RONDA E. STRYKER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 APPROVAL OF THE 2008 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
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TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda Number: 932745081
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Security: 881624209 Meeting Type: Annual
Ticker: TEVA Meeting Date: 17-Jul-2007
ISIN: US8816242098
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND DISCUSS THE COMPANY'S CONSOLIDATED Mgmt For For
BALANCE SHEET, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION Mgmt For For
THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER
31, 2006, WHICH WAS PAID IN FOUR INSTALLMENTS
AND AGGREGATED NIS 1.36 (APPROXIMATELY US$0.31)
PER ORDINARY SHARE (OR ADR), BE DECLARED FINAL.
3A TO ELECT ABRAHAM E. COHEN AS A DIRECTOR. Mgmt For For
3B TO ELECT PROF. ROGER D. KORNBERG AS A DIRECTOR Mgmt For For
3C TO ELECT PROF. MOSHE MANY AS A DIRECTOR. Mgmt For For
3D TO ELECT DAN PROPPER AS A DIRECTOR. Mgmt For For
04 TO APPROVE THE PURCHASE OF DIRECTORS' AND OFFICERS' Mgmt For For
LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS
OF THE COMPANY AND ITS SUBSIDIARIES, ALL AS
FULLY DESCRIBED IN THE PROXY STATEMENT.
05 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For
PRICEWATERHOUSECOOPERS INTERNATIONAL LTD.,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM UNTIL THE 2008 ANNUAL MEETING
OF SHAREHOLDERS AND TO AUTHORIZE THE AUDIT
COMMITTEE TO DETERMINE THEIR COMPENSATION AND
THE BOARD OF DIRECTORS TO RATIFY SUCH DETERMINATION.
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VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 932802362
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Security: 92220P105 Meeting Type: Annual
Ticker: VAR Meeting Date: 14-Feb-2008
ISIN: US92220P1057
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN L. BOSTROM Mgmt For For
STEVEN A. LEIBEL Mgmt For For
RICHARD M. LEVY Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE SECOND AMENDED Mgmt For For
AND RESTATED VARIAN MEDICAL SYSTEMS, INC. 2005
OMNIBUS STOCK PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2008.
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WALGREEN CO. Agenda Number: 932793171
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Security: 931422109 Meeting Type: Annual
Ticker: WAG Meeting Date: 09-Jan-2008
ISIN: US9314221097
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. FOOTE Mgmt For For
ALAN G. MCNALLY Mgmt For For
CORDELL REED Mgmt For For
JEFFREY A. REIN Mgmt For For
NANCY M. SCHLICHTING Mgmt For For
DAVID Y. SCHWARTZ Mgmt For For
ALEJANDRO SILVA Mgmt For For
JAMES A. SKINNER Mgmt For For
MARILOU M. VON FERSTEL Mgmt For For
CHARLES R. WALGREEN III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING REPORTS DISCLOSING Shr Against For
CHARITABLE CONTRIBUTIONS.
04 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE Shr Against For
ON THE ADOPTION, MAINTENANCE OR EXTENSION OF
ANY POISON PILL.
05 SHAREHOLDER PROPOSAL THAT THE CHAIRMAN OF THE Shr Against For
BOARD BE AN INDEPENDENT DIRECTOR WHO HAS NOT
PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF
WALGREEN CO.
* Management position unknown
TIFT JSAM Institutional Value Fund
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ABITIBI-CONSOLIDATED INC. Agenda Number: 932748190
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Security: 003924107 Meeting Type: Special
Ticker: ABY Meeting Date: 26-Jul-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND, IF DEEMED ADVISABLE, TO ADOPT, Mgmt For For
WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION
THE TEXT OF WHICH IS ATTACHED AS SCHEDULE A
TO THE JOINT PROXY STATEMENT/PROSPECTUS/MANAGEMENT
INFORMATION CIRCULAR ACCOMPANYING THIS VOTING
INSTRUCTION FORM (THE "CIRCULAR") TO APPROVE
AN ARRANGEMENT UNDER SECTION 192 OF THE CANADA
BUSINESS CORPORATIONS ACT NECESSARY TO EFFECT
THE COMBINATION OF ABITIBI-CONSOLIDATED INC.
AND BOWATER INCORPORATED, A DELAWARE CORPORATION,
AND TO RATIFY AND APPROVE THE COMBINATION AGREEMENT
DESCRIBED IN THE CIRCULAR.
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ABITIBIBOWATER INC. Agenda Number: 932890658
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Security: 003687100 Meeting Type: Annual
Ticker: ABH Meeting Date: 05-Jun-2008
ISIN: US0036871004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. DAVIS Mgmt For For
RUTH R. HARKIN Mgmt For For
LISE LACHAPELLE Mgmt For For
JOHN A. ROLLS Mgmt For For
02 APPROVAL OF 2008 EQUITY INCENTIVE PLAN Mgmt For For
03 PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED Mgmt For For
SHARES OF COMMON STOCK
04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2008 FISCAL YEAR.
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ALCATEL-LUCENT Agenda Number: 932892462
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Security: 013904305 Meeting Type: Annual
Ticker: ALU Meeting Date: 30-May-2008
ISIN: US0139043055
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE Mgmt For For
FISCAL YEAR ENDED DECEMBER 31, 2007.
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007.
O3 RESULTS FOR THE FISCAL YEAR - APPROPRIATION. Mgmt For For
O4 APPOINTMENT OF JEAN-PIERRE DESBOIS IN HIS CAPACITY Mgmt For For
AS "CENSEUR".
O5 APPOINTMENT OF PATRICK HAUPTMANN IN HIS CAPACITY Mgmt For For
AS "CENSEUR".
O6 APPROVAL OF RELATED PARTY AGREEMENTS ENTERED Mgmt For For
INTO OR WHICH REMAIN IN FORCE.
O7 COMPLIANCE IMPLEMENTATION OBLIGATIONS OF THE Mgmt Against Against
COMPANY UNDER THE PROVISIONS OF ARTICLE L.
225-42-1 OF THE FRENCH COMMERCIAL CODE.
O8 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS Mgmt For For
TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS
OWN SHARES.
E9 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Mgmt For For
TO REDUCE THE SHARE CAPITAL BY CANCELLATION
OF THE TREASURY SHARES.
E10 AUTHORIZATION OF THE BOARD OF DIRECTORS TO PROCEED Mgmt Against Against
WITH BONUS ISSUES OF EXISTING COMPANY SHARES
OR OF SHARES TO BE ISSUED.
E11 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Mgmt Against Against
TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE
SHARES OF THE COMPANY.
E12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For For
TO DECIDE ON THE DISPOSAL OR TO INCREASE OF
SHARE CAPITAL.
E13 AMENDMENTS TO THE COMPANY'S BYLAWS - REMOVAL Mgmt For For
OF THE QUALIFIED MAJORITY RULE MENTIONED IN
ARTICLE 17.
E14 POWERS. Mgmt For For
E15 AMENDMENTS OR NEWS RESOLUTIONS PROPOSED AT THE Mgmt Against Against
MEETING. (IF YOU VOTE IF FAVOR OF RESOLUTION
YOU ARE GIVING DISCRETION TO THE CHAIRMAN OF
THE MEETING TO VOTE FOR OR AGAINST ANY AMENDMENTS
OR NEW RESOLUTIONS THAT MAY BE PROPOSED. IF
YOU CAST YOUR VOTE AGAINST RESOLUTION YOU ARE
ABSTAINING FROM VOTING ON ANY AMENDMENTS OR
NEW RESOLUTIONS THAT MAY BE PROPOSED WHICH
IS EQUIVALENT TO A VOTE AGAINST.
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AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 932833684
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Security: 024061103 Meeting Type: Annual
Ticker: AXL Meeting Date: 24-Apr-2008
ISIN: US0240611030
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. DAUCH Mgmt For For
WILLIAM P. MILLER II Mgmt For For
LARRY K. SWITZER Mgmt For For
02 APPROVAL OF THE 2008 AMERICAN AXLE & MANUFACTURING Mgmt Against Against
LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER
31, 2008.
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AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 932877143
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Security: 025676206 Meeting Type: Annual
Ticker: AEL Meeting Date: 05-Jun-2008
ISIN: US0256762065
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES M. GERLACH Mgmt For For
ROBERT L. HOWE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KMPG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR 2008.
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ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 932842532
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Security: 035710409 Meeting Type: Special
Ticker: NLY Meeting Date: 21-Apr-2008
ISIN: US0357104092
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 FOR THE PROPOSAL TO AMEND OUR CHARTER TO INCREASE Mgmt For For
THE NUMBER OF AUTHORIZED SHARES TO 1,000,000,000
SHARES.
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ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 932851872
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Security: 035710409 Meeting Type: Annual
Ticker: NLY Meeting Date: 20-May-2008
ISIN: US0357104092
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A.J. FARRELL* Mgmt For For
JONATHAN D. GREEN* Mgmt For For
JOHN A. LAMBIASE* Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
AND TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE 2008
FISCAL YEAR.
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ARCH COAL, INC. Agenda Number: 932832137
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Security: 039380100 Meeting Type: Annual
Ticker: ACI Meeting Date: 24-Apr-2008
ISIN: US0393801008
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BOYD Mgmt For For
JOHN W. EAVES Mgmt For For
DOUGLAS H. HUNT Mgmt For For
A. MICHAEL PERRY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM
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AU OPTRONICS CORP. Agenda Number: 932908291
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Security: 002255107 Meeting Type: Annual
Ticker: AUO Meeting Date: 19-Jun-2008
ISIN: US0022551073
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ACCEPT 2007 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS, AS SET FORTH IN THE COMPANY'S NOTICE
OF MEETING ENCLOSED HEREWITH.
02 TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION Mgmt For For
OF 2007 PROFITS, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH.
03 TO APPROVE THE PROPOSAL FOR THE CAPITALIZATION Mgmt For For
OF 2007 STOCK DIVIDENDS AND EMPLOYEE STOCK
BONUS, AS SET FORTH IN THE COMPANY'S NOTICE
OF MEETING ENCLOSED HEREWITH.
04 TO APPROVE THE PROPOSAL FOR THE REVISIONS TO Mgmt For For
THE "RULES FOR THE ELECTION OF DIRECTORS AND
SUPERVISORS", AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH.
05 TO APPROVE THE PROPOSAL FOR RELEASING THE DIRECTORS Mgmt For For
FROM NON-COMPETITION RESTRICTIONS, AS SET FORTH
IN THE COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
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BANKUNITED FINANCIAL CORPORATION Agenda Number: 932802780
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Security: 06652B103 Meeting Type: Annual
Ticker: BKUNA Meeting Date: 08-Feb-2008
ISIN: US06652B1035
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT E. SMITH* Mgmt For For
ALLEN M. BERNKRANT ** Mgmt For For
ALFRED R. CAMNER** Mgmt For For
NEIL H. MESSINGER ** Mgmt For For
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BEARINGPOINT, INC. Agenda Number: 932776062
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Security: 074002106 Meeting Type: Annual
Ticker: BE Meeting Date: 05-Nov-2007
ISIN: US0740021060
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS C. ALLRED Mgmt For For
BETSY J. BERNARD Mgmt For For
SPENCER C. FLEISCHER Mgmt For For
02 TO RATIFY ERNST & YOUNG LLP AS ITS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS 2007
FISCAL YEAR.
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BFC FINANCIAL CORPORATION Agenda Number: 932891307
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Security: 055384200 Meeting Type: Annual
Ticker: BFF Meeting Date: 20-May-2008
ISIN: US0553842008
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. ABDO Mgmt For For
OSCAR HOLZMANN Mgmt For For
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BOWATER INCORPORATED Agenda Number: 932749976
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Security: 102183100 Meeting Type: Annual
Ticker: BOW Meeting Date: 26-Jul-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE COMBINATION AGREEMENT Mgmt For For
AND THE MERGER
02 DIRECTOR
ARTHUR R. SAWCHUK Mgmt For For
RICHARD B. EVANS Mgmt For For
GORDON D. GIFFIN Mgmt For For
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR
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CAVALIER HOMES, INC. Agenda Number: 932865732
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Security: 149507105 Meeting Type: Annual
Ticker: CAV Meeting Date: 20-May-2008
ISIN: US1495071052
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T.A. BROUGHTON, III Mgmt For For
BARRY B. DONNELL Mgmt For For
LEE ROY JORDAN Mgmt For For
DAVID A. ROBERSON Mgmt For For
BOBBY TESNEY Mgmt For For
J. DON WILLIAMS Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF CARR, RIGGS & INGRAM, LLC AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR CAVALIER
HOMES, INC.
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CHAMPION ENTERPRISES, INC. Agenda Number: 932832238
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Security: 158496109 Meeting Type: Annual
Ticker: CHB Meeting Date: 07-May-2008
ISIN: US1584961098
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. ANESTIS Mgmt For For
ERIC S. BELSKY Mgmt For For
WILLIAM C. GRIFFITHS Mgmt For For
SELWYN ISAKOW Mgmt For For
BRIAN D. JELLISON Mgmt For For
G. MICHAEL LYNCH Mgmt For For
THOMAS A. MADDEN Mgmt For For
SHIRLEY D. PETERSON Mgmt For For
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CIT GROUP INC. Agenda Number: 932836351
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Security: 125581108 Meeting Type: Annual
Ticker: CIT Meeting Date: 06-May-2008
ISIN: US1255811085
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GARY C. BUTLER Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM M. FREEMAN Mgmt For For
1C ELECTION OF DIRECTOR: SUSAN M. LYNE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. MCDONALD Mgmt For For
1E ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For
1F ELECTION OF DIRECTOR: JEFFREY M. PEEK Mgmt For For
1G ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For
1H ELECTION OF DIRECTOR: VICE ADMIRAL JOHN R. RYAN Mgmt For For
1I ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
1J ELECTION OF DIRECTOR: PETER J. TOBIN Mgmt For For
1K ELECTION OF DIRECTOR: LOIS M. VAN DEUSEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CIT'S INDEPENDENT AUDITORS FOR 2008.
03 TO APPROVE AMENDING THE LONG-TERM INCENTIVE Mgmt For For
PLAN, INCLUDING AN INCREASE IN THE NUMBER OF
SHARES AVAILABLE THEREUNDER.
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CITIGROUP INC. Agenda Number: 932822679
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Security: 172967101 Meeting Type: Annual
Ticker: C Meeting Date: 22-Apr-2008
ISIN: US1729671016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG Mgmt For For
1B ELECTION OF DIRECTOR: ALAIN J.P. BELDA Mgmt Against Against
1C ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH T. DERR Mgmt Against Against
1E ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For
1F ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ Mgmt For For
1G ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For
1H ELECTION OF DIRECTOR: ANNE MULCAHY Mgmt Against Against
1I ELECTION OF DIRECTOR: VIKRAM PANDIT Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt Against Against
1K ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1L ELECTION OF DIRECTOR: ROBERT E. RUBIN Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1N ELECTION OF DIRECTOR: FRANKLIN A. THOMAS Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITIGROUP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS.
04 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
POLITICAL CONTRIBUTIONS.
05 STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVE Shr Against For
COMPENSATION BE LIMITED TO 100 TIMES THE AVERAGE
COMPENSATION PAID TO WORLDWIDE EMPLOYEES.
06 STOCKHOLDER PROPOSAL REQUESTING THAT TWO CANDIDATES Shr Against For
BE NOMINATED FOR EACH BOARD POSITION.
07 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE EQUATOR PRINCIPLES.
08 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shr For Against
OF CERTAIN EMPLOYMENT PRINCIPLES FOR EXECUTIVE
OFFICERS.
09 STOCKHOLDER PROPOSAL REQUESTING THAT CITI AMEND Shr Against For
ITS GHG EMISSIONS POLICIES.
10 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
HOW INVESTMENT POLICIES ADDRESS OR COULD ADDRESS
HUMAN RIGHTS ISSUES.
11 STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT Shr Against For
BOARD CHAIRMAN.
12 STOCKHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against
VOTE TO RATIFY EXECUTIVE COMPENSATION.
CV PLEASE INDICATE IF YOU WOULD LIKE TO KEEP YOUR Mgmt For
VOTE CONFIDENTIAL UNDER THE CURRENT POLICY.
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CONSECO, INC. Agenda Number: 932876088
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Security: 208464883 Meeting Type: Annual
Ticker: CNO Meeting Date: 21-May-2008
ISIN: US2084648839
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONNA A. JAMES Mgmt For For
DEBRA J. PERRY Mgmt For For
C. JAMES PRIEUR Mgmt For For
PHILIP R. ROBERTS Mgmt For For
MICHAEL T. TOKARZ Mgmt For For
R. GLENN HILLIARD Mgmt For For
NEAL C. SCHNEIDER Mgmt For For
MICHAEL S. SHANNON Mgmt For For
JOHN G. TURNER Mgmt For For
DOREEN A. WRIGHT Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE
THE PLURALITY STANDARD IN UNCONTEST DIRECTOR
ELECTIONS.
03 APPROVAL OF THE AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CONSECO FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
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COOPER TIRE & RUBBER COMPANY Agenda Number: 932846679
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Security: 216831107 Meeting Type: Annual
Ticker: CTB Meeting Date: 06-May-2008
ISIN: US2168311072
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURIE J. BREININGER Mgmt For For
STEVEN M. CHAPMAN Mgmt For For
RICHARD L. WAMBOLD Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2008.
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D.R. HORTON, INC. Agenda Number: 932800178
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Security: 23331A109 Meeting Type: Annual
Ticker: DHI Meeting Date: 31-Jan-2008
ISIN: US23331A1097
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD R. HORTON Mgmt For For
BRADLEY S. ANDERSON Mgmt For For
MICHAEL R. BUCHANAN Mgmt For For
RICHARD I. GALLAND Mgmt For For
MICHAEL W. HEWATT Mgmt For For
BOB G. SCOTT Mgmt For For
DONALD J. TOMNITZ Mgmt For For
BILL W. WHEAT Mgmt For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
AMENDED AND RESTATED 2000 INCENTIVE BONUS PLAN
WITH RESPECT TO CURRENT AND FUTURE COVERED
EMPLOYEES (DETERMINED UNDER SECTION 162(M)
OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED)
AND OTHER PARTICIPANTS.
03 TO APPROVE THE 2008 PERFORMANCE UNIT PLAN WITH Mgmt For For
RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES
(DETERMINED UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED) AND OTHER
PARTICIPANTS.
04 TO VOTE ON A STOCKHOLDER PROPOSAL CONCERNING Shr For Against
A PAY-FOR-SUPERIOR-PERFORMANCE STANDARD FOR
EXECUTIVE COMPENSATION.
05 TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE Mgmt Against Against
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
FANNIE MAE Agenda Number: 932785655
- --------------------------------------------------------------------------------------------------------------------------
Security: 313586109 Meeting Type: Annual
Ticker: FNM Meeting Date: 14-Dec-2007
ISIN: US3135861090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN B. ASHLEY Mgmt For For
DENNIS R. BERESFORD Mgmt For For
LOUIS J. FREEH Mgmt For For
BRENDA J. GAINES Mgmt For For
KAREN N. HORN, PH.D. Mgmt For For
BRIDGET A. MACASKILL Mgmt For For
DANIEL H. MUDD Mgmt For For
LESLIE RAHL Mgmt For For
JOHN C. SITES, JR. Mgmt For For
GREG C. SMITH Mgmt For For
H. PATRICK SWYGERT Mgmt For For
JOHN K. WULFF Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE FANNIE Mgmt For For
MAE STOCK COMPENSATION PLAN OF 2003.
04 PROPOSAL TO REQUIRE SHAREHOLDER ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
05 PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FANNIE MAE Agenda Number: 932852127
- --------------------------------------------------------------------------------------------------------------------------
Security: 313586109 Meeting Type: Annual
Ticker: FNM Meeting Date: 20-May-2008
ISIN: US3135861090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN B. ASHLEY Mgmt For For
1B ELECTION OF DIRECTOR: DENNIS R. BERESFORD Mgmt For For
1C ELECTION OF DIRECTOR: LOUIS J. FREEH Mgmt For For
1D ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For
1E ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For
1F ELECTION OF DIRECTOR: BRIDGET A. MACASKILL Mgmt For For
1G ELECTION OF DIRECTOR: DANIEL H. MUDD Mgmt For For
1H ELECTION OF DIRECTOR: LESLIE RAHL Mgmt For For
1I ELECTION OF DIRECTOR: JOHN C. SITES, JR. Mgmt For For
1J ELECTION OF DIRECTOR: GREG C. SMITH Mgmt For For
1K ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
1L ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
FEDERAL HOME LOAN MORTGAGE CORPORATION Agenda Number: 932884237
- --------------------------------------------------------------------------------------------------------------------------
Security: 313400301 Meeting Type: Annual
Ticker: FRE Meeting Date: 06-Jun-2008
ISIN: US3134003017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt Withheld Against
GEOFFREY T. BOISI Mgmt Withheld Against
MICHELLE ENGLER Mgmt Withheld Against
ROBERT R. GLAUBER Mgmt For For
RICHARD KARL GOELTZ Mgmt For For
THOMAS S. JOHNSON Mgmt Withheld Against
JEROME P. KENNEY Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
NICOLAS P. RETSINAS Mgmt For For
STEPHEN A. ROSS Mgmt For For
RICHARD F. SYRON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2008.
03 APPROVAL OF AMENDED AND RESTATED 2004 STOCK Mgmt For For
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FLEETWOOD ENTERPRISES, INC. Agenda Number: 932760425
- --------------------------------------------------------------------------------------------------------------------------
Security: 339099103 Meeting Type: Annual
Ticker: FLE Meeting Date: 11-Sep-2007
ISIN: US3390991038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL D. BORGHESANI Mgmt For For
ELDEN L. SMITH Mgmt For For
THOMAS B. PITCHER Mgmt For For
02 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. Mgmt For For
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2008.
04 TO CONSIDER AND ACT UPON SUCH OTHER BUSINESS Mgmt Against Against
THAT MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 932846617
- --------------------------------------------------------------------------------------------------------------------------
Security: 345370860 Meeting Type: Annual
Ticker: F Meeting Date: 08-May-2008
ISIN: US3453708600
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R.H. BOND Mgmt Withheld Against
STEPHEN G. BUTLER Mgmt For For
KIMBERLY A. CASIANO Mgmt For For
EDSEL B. FORD II Mgmt For For
WILLIAM CLAY FORD, JR. Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
RICHARD A. MANOOGIAN Mgmt For For
ELLEN R. MARRAM Mgmt For For
ALAN MULALLY Mgmt For For
HOMER A. NEAL Mgmt For For
JORMA OLLILA Mgmt For For
GERALD L. SHAHEEN Mgmt For For
JOHN L. THORNTON Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 THE APPROVAL OF THE TERMS OF THE COMPANY'S ANNUAL Mgmt For For
INCENTIVE COMPENSATION PLAN.
04 THE APPROVAL OF THE COMPANY'S 2008 LONG-TERM Mgmt Against Against
INCENTIVE PLAN.
05 RELATING TO DISCONTINUING GRANTING STOCK OPTIONS Shr Against For
TO SENIOR EXECUTIVES.
06 RELATING TO PERMITTING THE MINIMUM PERCENT OF Shr For Against
HOLDERS OF COMMON STOCK ALLOWED BY LAW TO CALL
SPECIAL SHAREHOLDER MEETINGS.
07 RELATING TO CONSIDERATION OF A RECAPITALIZATION Shr For Against
PLAN TO PROVIDE THAT ALL OF THE OUTSTANDING
STOCK HAVE ONE VOTE PER SHARE.
08 RELATING TO THE COMPANY ISSUING A REPORT DISCLOSING Shr For Against
POLICIES AND PROCEDURES RELATED TO POLITICAL
CONTRIBUTIONS.
09 RELATING TO THE COMPANY ADOPTING COMPREHENSIVE Shr Against For
HEALTH CARE REFORM PRINCIPLES.
10 RELATING TO THE COMPANY ISSUING A REPORT ON Shr Against For
THE EFFECT OF THE COMPANY'S ACTIONS TO REDUCE
ITS IMPACT ON GLOBAL CLIMATE CHANGE.
11 RELATING TO LIMITING EXECUTIVE COMPENSATION Shr Against For
UNTIL THE COMPANY ACHIEVES FIVE CONSECUTIVE
YEARS OF PROFITABILITY.
- --------------------------------------------------------------------------------------------------------------------------
FOUNDATION COAL HOLDINGS, INC. Agenda Number: 932862849
- --------------------------------------------------------------------------------------------------------------------------
Security: 35039W100 Meeting Type: Annual
Ticker: FCL Meeting Date: 22-May-2008
ISIN: US35039W1009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. ROBERTS Mgmt For For
WILLIAM J. CROWLEY, JR. Mgmt For For
DAVID I. FOLEY Mgmt For For
P. MICHAEL GIFTOS Mgmt For For
ALEX T. KRUEGER Mgmt For For
JOEL RICHARDS, III Mgmt For For
ROBERT C. SCHARP Mgmt For For
THOMAS V. SHOCKLEY, III Mgmt For For
02 RATIFY ERNST & YOUNG LLP AS FOUNDATION'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
03 APPROVE THE AMENDED AND RESTATED 2004 STOCK Mgmt For For
INCENTIVE PLAN.
04 APPROVE THE ANNUAL INCENTIVE PERFORMANCE PLAN. Mgmt For For
05 STOCKHOLDER PROPOSAL REGARDING CLIMATE CHANGE. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC. Agenda Number: 932847289
- --------------------------------------------------------------------------------------------------------------------------
Security: 37247D106 Meeting Type: Annual
Ticker: GNW Meeting Date: 13-May-2008
ISIN: US37247D1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK J. BORELLI Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL D. FRAIZER Mgmt For For
1C ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1D ELECTION OF DIRECTOR: J. ROBERT "BOB" KERREY Mgmt For For
1E ELECTION OF DIRECTOR: RISA J. LAVIZZO-MOUREY Mgmt For For
1F ELECTION OF DIRECTOR: SAIYID T. NAQVI Mgmt For For
1G ELECTION OF DIRECTOR: JAMES A. PARKE Mgmt For For
1H ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For
1I ELECTION OF DIRECTOR: BARRETT A. TOAN Mgmt For For
1J ELECTION OF DIRECTOR: THOMAS B. WHEELER Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
HUDSON HIGHLAND GROUP, INC. Agenda Number: 932832353
- --------------------------------------------------------------------------------------------------------------------------
Security: 443792106 Meeting Type: Annual
Ticker: HHGP Meeting Date: 24-Apr-2008
ISIN: US4437921061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT B. DUBNER Mgmt For For
JENNIFER LAING Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
LANDAMERICA FINANCIAL GROUP, INC. Agenda Number: 932836313
- --------------------------------------------------------------------------------------------------------------------------
Security: 514936103 Meeting Type: Annual
Ticker: LFG Meeting Date: 13-May-2008
ISIN: US5149361033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. NORFLEET, JR. Mgmt For For
JULIOUS P. SMITH, JR. Mgmt For For
THOMAS G. SNEAD, JR. Mgmt For For
EUGENE P. TRANI Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
LIBBEY INC. Agenda Number: 932860376
- --------------------------------------------------------------------------------------------------------------------------
Security: 529898108 Meeting Type: Annual
Ticker: LBY Meeting Date: 16-May-2008
ISIN: US5298981086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. FOLEY Mgmt For For
DEBORAH G. MILLER Mgmt For For
TERENCE P. STEWART Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008
- --------------------------------------------------------------------------------------------------------------------------
MASTEC, INC. Agenda Number: 932864540
- --------------------------------------------------------------------------------------------------------------------------
Security: 576323109 Meeting Type: Annual
Ticker: MTZ Meeting Date: 29-May-2008
ISIN: US5763231090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JORGE MAS Mgmt For For
JOSE R. MAS Mgmt For For
JULIA L. JOHNSON Mgmt For For
ERNST N. CSISZAR Mgmt For For
02 THE REAPPROVAL OF THE SECTION 162(M) OF THE Mgmt For For
INTERNAL REVENUE CODE MATERIAL TERMS OF THE
MASTEC, INC. 2003 EMPLOYEE STOCK INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION Agenda Number: 932853648
- --------------------------------------------------------------------------------------------------------------------------
Security: 59001A102 Meeting Type: Annual
Ticker: MTH Meeting Date: 15-May-2008
ISIN: US59001A1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN J. HILTON Mgmt For For
RAYMOND OPPEL Mgmt For For
RICHARD T. BURKE, SR. Mgmt For For
02 TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO APPROVE THE AMENDMENT TO THE 2006 STOCK INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE.
04 TO APPROVE THE AMENDMENT TO THE 2006 STOCK INCENTIVE Mgmt For For
PLAN TO INCREASE THE LIMIT ON THE NUMBER OF
SHARES THAT MAY BE GRANTED TO A PARTICIPANT
DURING A CALENDAR YEAR.
05 TO APPROVE AUTHORIZATION OF PREFERRED STOCK. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 932884225
- --------------------------------------------------------------------------------------------------------------------------
Security: 649445103 Meeting Type: Annual
Ticker: NYB Meeting Date: 11-Jun-2008
ISIN: US6494451031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOMINICK CIAMPA Mgmt For For
W.C. FREDERICK, M.D. Mgmt For For
MAX L. KUPFERBERG Mgmt For For
SPIROS J. VOUTSINAS Mgmt For For
ROBERT WANN Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
OFFICE DEPOT, INC. Agenda Number: 932845021
- --------------------------------------------------------------------------------------------------------------------------
Security: 676220106 Meeting Type: Contested Annual
Ticker: ODP Meeting Date: 23-Apr-2008
ISIN: US6762201068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A DIRECTOR
LEE A. AULT III Mgmt Withheld Against
NEIL R. AUSTRIAN Mgmt For For
DAVID W. BERNAUER Mgmt Withheld Against
ABELARDO E. BRU Mgmt Withheld Against
MARSHA J. EVANS Mgmt Withheld Against
DAVID L. FUENTE Mgmt For For
BRENDA J. GAINES Mgmt For For
MYRA M. HART Mgmt For For
W. SCOTT HEDRICK Mgmt Withheld Against
KATHLEEN MASON Mgmt For For
MICHAEL J. MYERS Mgmt For For
STEVE ODLAND Mgmt For For
02 TO APPROVE THE 2008 OFFICE DEPOT, INC. BONUS Mgmt For For
PLAN FOR EXECUTIVE MANAGEMENT EMPLOYEE.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
OMNICARE, INC. Agenda Number: 932882651
- --------------------------------------------------------------------------------------------------------------------------
Security: 681904108 Meeting Type: Annual
Ticker: OCR Meeting Date: 23-May-2008
ISIN: US6819041087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. CROTTY Mgmt Withheld Against
JOEL F. GEMUNDER Mgmt Withheld Against
STEVEN J. HEYER Mgmt Withheld Against
SANDRA E. LANEY Mgmt Withheld Against
ANDREA R. LINDELL Mgmt Withheld Against
JAMES D. SHELTON Mgmt Withheld Against
JOHN H. TIMONEY Mgmt Withheld Against
JEFFREY W. UBBEN Mgmt Withheld Against
AMY WALLMAN Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION Agenda Number: 932840083
- --------------------------------------------------------------------------------------------------------------------------
Security: 704549104 Meeting Type: Annual
Ticker: BTU Meeting Date: 08-May-2008
ISIN: US7045491047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANDRA VAN TREASE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF A PROPOSAL TO DECLASSIFY THE BOARD Mgmt For For
OF DIRECTORS.
04 APPROVAL OF THE 2008 MANAGEMENT ANNUAL INCENTIVE Mgmt For For
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION Agenda Number: 932801093
- --------------------------------------------------------------------------------------------------------------------------
Security: 721467108 Meeting Type: Annual
Ticker: PPC Meeting Date: 30-Jan-2008
ISIN: US7214671080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LONNIE "BO" PILGRIM Mgmt Withheld Against
LONNIE KEN PILGRIM Mgmt Withheld Against
O.B. GOOLSBY, JR. Mgmt Withheld Against
RICHARD A. COGDILL Mgmt Withheld Against
J. CLINTON RIVERS Mgmt Withheld Against
JAMES G. VETTER, JR. Mgmt Withheld Against
S. KEY COKER Mgmt For For
VANCE C. MILLER, SR. Mgmt For For
DONALD L. WASS, PH.D. Mgmt For For
CHARLES L. BLACK Mgmt For For
BLAKE D. LOVETTE Mgmt Withheld Against
LINDA CHAVEZ Mgmt For For
KEITH W. HUGHES Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING SEPTEMBER 27, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PULTE HOMES, INC. Agenda Number: 932852696
- --------------------------------------------------------------------------------------------------------------------------
Security: 745867101 Meeting Type: Annual
Ticker: PHM Meeting Date: 15-May-2008
ISIN: US7458671010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD G. WOLFORD* Mgmt For For
CHERYL W. GRISE** Mgmt For For
WILLIAM B. SMITH** Mgmt Withheld Against
BRIAN P. ANDERSON** Mgmt Withheld Against
PATRICK J. O'LEARY** Mgmt Withheld Against
02 THE APPROVAL OF THE PULTE HOMES, INC. 2008 SENIOR Mgmt For For
MANAGEMENT INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS PULTE HOMES' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
04 A SHAREHOLDER PROPOSAL REQUESTING THE ELECTION Shr For Against
OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY,
VOTE.
05 A SHAREHOLDER PROPOSAL REQUESTING THE DECLASSIFICATION Shr For Against
OF THE BOARD OF DIRECTORS.
06 A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr For Against
PERFORMANCE-BASED OPTIONS.
07 A SHAREHOLDER PROPOSAL REQUESTING ANNUAL ADVISORY Shr For Against
VOTES ON EXECUTIVE COMPENSATION.
08 A SHAREHOLDER PROPOSAL REQUESTING A REPORT REGARDING Shr For Against
CLIMATE CHANGE.
09 A SHAREHOLDER PROPOSAL REQUESTING THE CREATION Shr Against For
OF AN OVERSIGHT COMMITTEE WITH RESPECT TO NONTRADITIONAL
MORTGAGE LOANS.
- --------------------------------------------------------------------------------------------------------------------------
QIMONDA AG Agenda Number: 932803441
- --------------------------------------------------------------------------------------------------------------------------
Security: 746904101 Meeting Type: Annual
Ticker: QI Meeting Date: 29-Jan-2008
ISIN: US7469041013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 RESOLUTION CONCERNING THE FORMAL APPROVAL OF Mgmt For For
THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT
BOARD FOR THE 2006/2007 FINANCIAL YEAR, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FOR THE 2006/2007 FINANCIAL
YEAR.
04 RESOLUTION CONCERNING THE APPOINTMENT OF KPMG Mgmt For For
DEUTSCHE TREUHAND- GESELLSCHAFT AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
BERLIN AND FRANKFURT/MAIN, AS AUDITORS FOR
THE 2007/2008 FINANCIAL YEAR.
05 ELECTION OF PROF. DR. CLAUS WEYRICH TO THE SUPERVISORY Mgmt For For
BOARD, AS PROPOSED IN THE COMPANY'S NOTICE
OF MEETING ENCLOSED HEREWITH.
06 RESOLUTION CONCERNING THE APPROVAL OF THE CONTROL Mgmt For For
AND PROFIT TRANSFER AGREEMENT DATED DECEMBER
6, 2007 BETWEEN QIMONDA AG AND QIMONDA DRESDEN
VERWALTUNGSGESELLSCHAFT MBH, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
07 RESOLUTION CONCERNING THE AUTHORIZATION TO ACQUIRE Mgmt For For
AND USE OWN SHARES WITH POTENTIAL EXCLUSION
OF THE SUBSCRIPTION RIGHT.
08 RESOLUTION CONCERNING AN AUTHORIZATION NUMBERED Mgmt Against Against
"I/2008" TO ISSUE CONVERTIBLE BONDS, WARRANT
BONDS, PROFIT-PARTICIPATION RIGHTS.
09 RESOLUTION CONCERNING AN AUTHORIZATION NUMBERED Mgmt Against Against
"II/2008" TO ISSUE CONVERTIBLE BONDS, WARRANT
BONDS, PROFIT-PARTICIPATION RIGHTS, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
RELIANT ENERGY, INC. Agenda Number: 932852367
- --------------------------------------------------------------------------------------------------------------------------
Security: 75952B105 Meeting Type: Annual
Ticker: RRI Meeting Date: 20-May-2008
ISIN: US75952B1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: E. WILLIAM BARNETT Mgmt For For
02 ELECTION OF DIRECTOR: DONALD J. BREEDING Mgmt For For
03 ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL Mgmt For For
04 ELECTION OF DIRECTOR: MARK M. JACOBS Mgmt For For
05 ELECTION OF DIRECTOR: STEVEN L. MILLER Mgmt For For
06 ELECTION OF DIRECTOR: LAREE E. PEREZ Mgmt For For
07 ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN Mgmt For For
08 ELECTION OF DIRECTOR: JOEL V. STAFF Mgmt For For
09 ELECTION OF DIRECTOR: WILLIAM L. TRANSIER Mgmt For For
10 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
KPMG LLP AS RELIANT'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
THE CHILDREN'S PLACE RETAIL STORES, INC. Agenda Number: 932912098
- --------------------------------------------------------------------------------------------------------------------------
Security: 168905107 Meeting Type: Annual
Ticker: PLCE Meeting Date: 27-Jun-2008
ISIN: US1689051076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT FISCH* Mgmt For For
LOUIS LIPSCHITZ* Mgmt For For
STANLEY SILVERSTEIN* Mgmt For For
JOSEPH ALUTTO** Mgmt For For
CHARLES CROVITZ** Mgmt For For
EZRA DABAH** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CHILDREN'S PLACE RETAIL STORES,
INC. FOR THE FISCAL YEAR ENDING JANUARY 31,
2009.
03 TO CONSIDER AND APPROVE THE 2007 ANNUAL MANAGEMENT Mgmt For For
INCENTIVE BONUS PLAN OF THE CHILDREN'S PLACE
RETAIL STORES, INC.
04 TO APPROVE AN AMENDMENT OF OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO PROVIDE FOR MAJORITY VOTING
IN DIRECTOR ELECTIONS.
05 TO APPROVE AN AMENDMENT OF OUR AMENDED AND RESTATED Mgmt For For
2005 EQUITY INCENTIVE PLAN REGARDING DIRECTOR
COMPENSATION.
06 TO APPROVE AN AMENDMENT OF OUR AMENDED AND RESTATED Mgmt For For
2005 EQUITY INCENTIVE PLAN LIMITING AWARDS
THAT CAN BE MADE TO A PARTICIPANT IN ANY ONE
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE RYLAND GROUP, INC. Agenda Number: 932824964
- --------------------------------------------------------------------------------------------------------------------------
Security: 783764103 Meeting Type: Annual
Ticker: RYL Meeting Date: 23-Apr-2008
ISIN: US7837641031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. CHAD DREIER Mgmt For For
LESLIE M. FRECON Mgmt For For
WILLIAM L. JEWS Mgmt Withheld Against
ROLAND A. HERNANDEZ Mgmt For For
NED MANSOUR Mgmt For For
ROBERT E. MELLOR Mgmt For For
NORMAN J. METCALFE Mgmt Withheld Against
CHARLOTTE ST. MARTIN Mgmt Withheld Against
02 APPROVAL OF THE RYLAND GROUP, INC. 2008 EQUITY Mgmt For For
INCENTIVE PLAN.
03 RE-APPROVE RYLAND'S SENIOR EXECUTIVE PERFORMANCE Mgmt For For
PLAN TO COMPLY WITH THE REQUIREMENTS OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
04 RE-APPROVE RYLAND'S TRG INCENTIVE PLAN TO COMPLY Mgmt For For
WITH THE REQUIREMENTS OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
05 RE-APPROVE RYLAND'S PERFORMANCE AWARD PROGRAM Mgmt For For
TO COMPLY WITH THE REQUIREMENTS OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
06 CONSIDERATION OF A PROPOSAL FROM THE NATHAN Shr For Against
CUMMINGS FOUNDATION (A STOCKHOLDER).
07 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS RYLAND'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
WACHOVIA CORPORATION Agenda Number: 932822643
- --------------------------------------------------------------------------------------------------------------------------
Security: 929903102 Meeting Type: Annual
Ticker: WB Meeting Date: 22-Apr-2008
ISIN: US9299031024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN D. BAKER, II Mgmt Against Against
1B ELECTION OF DIRECTOR: PETER C. BROWNING Mgmt Against Against
1C ELECTION OF DIRECTOR: JOHN T. CASTEEN, III Mgmt Against Against
1D ELECTION OF DIRECTOR: JERRY GITT Mgmt Against Against
1E ELECTION OF DIRECTOR: WILLIAM H. GOODWIN, JR. Mgmt Against Against
1F ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER Mgmt Against Against
1G ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt Against Against
1H ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt Against Against
1I ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt Against Against
1J ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt Against Against
1K ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR Mgmt Against Against
1L ELECTION OF DIRECTOR: ERNEST S. RADY Mgmt Against Against
1M ELECTION OF DIRECTOR: VAN L. RICHEY Mgmt Against Against
1N ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt Against Against
1O ELECTION OF DIRECTOR: LANTY L. SMITH Mgmt Against Against
1P ELECTION OF DIRECTOR: G. KENNEDY THOMPSON Mgmt Against Against
1Q ELECTION OF DIRECTOR: DONA DAVIS YOUNG Mgmt Against Against
02 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF KPMG LLP AS AUDITORS FOR THE YEAR 2008.
03 A STOCKHOLDER PROPOSAL REGARDING NON-BINDING Shr For Against
STOCKHOLDER VOTE RATIFYING EXECUTIVE COMPENSATION.
04 A STOCKHOLDER PROPOSAL REGARDING REPORTING POLITICAL Shr For Against
CONTRIBUTIONS.
05 A STOCKHOLDER PROPOSAL REGARDING THE NOMINATION Shr Against For
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC. Agenda Number: 932829522
- --------------------------------------------------------------------------------------------------------------------------
Security: 939322103 Meeting Type: Annual
Ticker: WM Meeting Date: 15-Apr-2008
ISIN: US9393221034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN I. CHAZEN - TERM Mgmt Abstain Against
WILL EXPIRE IN 2009
1B ELECTION OF DIRECTOR: STEPHEN E. FRANK - TERM Mgmt Abstain Against
WILL EXPIRE IN 2009
1C ELECTION OF DIRECTOR: KERRY K. KILLINGER - TERM Mgmt Abstain Against
WILL EXPIRE IN 2009
1D ELECTION OF DIRECTOR: THOMAS C. LEPPERT - TERM Mgmt Abstain Against
WILL EXPIRE IN 2009
1E ELECTION OF DIRECTOR: CHARLES M. LILLIS - TERM Mgmt Abstain Against
WILL EXPIRE IN 2009
1F ELECTION OF DIRECTOR: PHILLIP D. MATTHEWS - Mgmt Abstain Against
TERM WILL EXPIRE IN 2009
1G ELECTION OF DIRECTOR: REGINA T. MONTOYA - TERM Mgmt Abstain Against
WILL EXPIRE IN 2009
1H ELECTION OF DIRECTOR: MICHAEL K. MURPHY - TERM Mgmt Abstain Against
WILL EXPIRE IN 2009
1I ELECTION OF DIRECTOR: MARGARET OSMER MCQUADE Mgmt Abstain Against
- TERM WILL EXPIRE IN 2009
1J ELECTION OF DIRECTOR: MARY E. PUGH - TERM WILL Mgmt Abstain Against
EXPIRE IN 2009
1K ELECTION OF DIRECTOR: WILLIAM G. REED, JR. - Mgmt Abstain Against
TERM WILL EXPIRE IN 2009
1L ELECTION OF DIRECTOR: ORIN C. SMITH - TERM WILL Mgmt Abstain Against
EXPIRE IN 2009
1M ELECTION OF DIRECTOR: JAMES H. STEVER - TERM Mgmt Abstain Against
WILL EXPIRE IN 2009
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR 2008
03 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE COMPANY'S AMENDED AND RESTATED 2002 EMPLOYEE
STOCK PURCHASE PLAN
04 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr For Against
BOARD CHAIR
05 SHAREHOLDER PROPOSAL REGARDING THE COMPANY'S Shr For Against
DIRECTOR ELECTION PROCESS
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC. Agenda Number: 932911515
- --------------------------------------------------------------------------------------------------------------------------
Security: 939322103 Meeting Type: Special
Ticker: WM Meeting Date: 24-Jun-2008
ISIN: US9393221034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE AMENDED AND RESTATED ARTICLES OF INCORPORATION
OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 1,600,000,000 TO
3,000,000,000 (AND, CORRESPONDINGLY, INCREASE
THE TOTAL NUMBER OF AUTHORIZED SHARES OF CAPITAL
STOCK FROM 1,610,000,000 TO 3,010,000,000)
02 COMPANY PROPOSAL TO APPROVE THE CONVERSION OF Mgmt For For
THE SERIES S AND SERIES T PREFERRED STOCK INTO
COMMON STOCK AND THE EXERCISE OF WARRANTS TO
PURCHASE COMMON STOCK, IN EACH CASE ISSUED
TO THE INVESTORS PURSUANT TO THE COMPANY'S
RECENT EQUITY INVESTMENT TRANSACTION
* Management position unknown
TIFT JSAM Institutional Large Cap Value Fund
- --------------------------------------------------------------------------------------------------------------------------
ABITIBI-CONSOLIDATED INC. Agenda Number: 932748190
- --------------------------------------------------------------------------------------------------------------------------
Security: 003924107 Meeting Type: Special
Ticker: ABY Meeting Date: 26-Jul-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND, IF DEEMED ADVISABLE, TO ADOPT, Mgmt For For
WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION
THE TEXT OF WHICH IS ATTACHED AS SCHEDULE A
TO THE JOINT PROXY STATEMENT/PROSPECTUS/MANAGEMENT
INFORMATION CIRCULAR ACCOMPANYING THIS VOTING
INSTRUCTION FORM (THE "CIRCULAR") TO APPROVE
AN ARRANGEMENT UNDER SECTION 192 OF THE CANADA
BUSINESS CORPORATIONS ACT NECESSARY TO EFFECT
THE COMBINATION OF ABITIBI-CONSOLIDATED INC.
AND BOWATER INCORPORATED, A DELAWARE CORPORATION,
AND TO RATIFY AND APPROVE THE COMBINATION AGREEMENT
DESCRIBED IN THE CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
ABITIBIBOWATER INC. Agenda Number: 932890658
- --------------------------------------------------------------------------------------------------------------------------
Security: 003687100 Meeting Type: Annual
Ticker: ABH Meeting Date: 05-Jun-2008
ISIN: US0036871004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. DAVIS Mgmt For For
RUTH R. HARKIN Mgmt For For
LISE LACHAPELLE Mgmt For For
JOHN A. ROLLS Mgmt For For
02 APPROVAL OF 2008 EQUITY INCENTIVE PLAN Mgmt For For
03 PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED Mgmt For For
SHARES OF COMMON STOCK
04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ALCATEL-LUCENT Agenda Number: 932892462
- --------------------------------------------------------------------------------------------------------------------------
Security: 013904305 Meeting Type: Annual
Ticker: ALU Meeting Date: 30-May-2008
ISIN: US0139043055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE Mgmt For For
FISCAL YEAR ENDED DECEMBER 31, 2007.
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007.
O3 RESULTS FOR THE FISCAL YEAR - APPROPRIATION. Mgmt For For
O4 APPOINTMENT OF JEAN-PIERRE DESBOIS IN HIS CAPACITY Mgmt For For
AS "CENSEUR".
O5 APPOINTMENT OF PATRICK HAUPTMANN IN HIS CAPACITY Mgmt For For
AS "CENSEUR".
O6 APPROVAL OF RELATED PARTY AGREEMENTS ENTERED Mgmt For For
INTO OR WHICH REMAIN IN FORCE.
O7 COMPLIANCE IMPLEMENTATION OBLIGATIONS OF THE Mgmt Against Against
COMPANY UNDER THE PROVISIONS OF ARTICLE L.
225-42-1 OF THE FRENCH COMMERCIAL CODE.
O8 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS Mgmt For For
TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS
OWN SHARES.
E9 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Mgmt For For
TO REDUCE THE SHARE CAPITAL BY CANCELLATION
OF THE TREASURY SHARES.
E10 AUTHORIZATION OF THE BOARD OF DIRECTORS TO PROCEED Mgmt Against Against
WITH BONUS ISSUES OF EXISTING COMPANY SHARES
OR OF SHARES TO BE ISSUED.
E11 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Mgmt Against Against
TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE
SHARES OF THE COMPANY.
E12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For For
TO DECIDE ON THE DISPOSAL OR TO INCREASE OF
SHARE CAPITAL.
E13 AMENDMENTS TO THE COMPANY'S BYLAWS - REMOVAL Mgmt For For
OF THE QUALIFIED MAJORITY RULE MENTIONED IN
ARTICLE 17.
E14 POWERS. Mgmt For For
E15 AMENDMENTS OR NEWS RESOLUTIONS PROPOSED AT THE Mgmt Against Against
MEETING. (IF YOU VOTE IF FAVOR OF RESOLUTION
YOU ARE GIVING DISCRETION TO THE CHAIRMAN OF
THE MEETING TO VOTE FOR OR AGAINST ANY AMENDMENTS
OR NEW RESOLUTIONS THAT MAY BE PROPOSED. IF
YOU CAST YOUR VOTE AGAINST RESOLUTION YOU ARE
ABSTAINING FROM VOTING ON ANY AMENDMENTS OR
NEW RESOLUTIONS THAT MAY BE PROPOSED WHICH
IS EQUIVALENT TO A VOTE AGAINST.
- --------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 932842532
- --------------------------------------------------------------------------------------------------------------------------
Security: 035710409 Meeting Type: Special
Ticker: NLY Meeting Date: 21-Apr-2008
ISIN: US0357104092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 FOR THE PROPOSAL TO AMEND OUR CHARTER TO INCREASE Mgmt For For
THE NUMBER OF AUTHORIZED SHARES TO 1,000,000,000
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 932851872
- --------------------------------------------------------------------------------------------------------------------------
Security: 035710409 Meeting Type: Annual
Ticker: NLY Meeting Date: 20-May-2008
ISIN: US0357104092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A.J. FARRELL* Mgmt For For
JONATHAN D. GREEN* Mgmt For For
JOHN A. LAMBIASE* Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
AND TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE 2008
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
AU OPTRONICS CORP. Agenda Number: 932908291
- --------------------------------------------------------------------------------------------------------------------------
Security: 002255107 Meeting Type: Annual
Ticker: AUO Meeting Date: 19-Jun-2008
ISIN: US0022551073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ACCEPT 2007 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS, AS SET FORTH IN THE COMPANY'S NOTICE
OF MEETING ENCLOSED HEREWITH.
02 TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION Mgmt For For
OF 2007 PROFITS, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH.
03 TO APPROVE THE PROPOSAL FOR THE CAPITALIZATION Mgmt For For
OF 2007 STOCK DIVIDENDS AND EMPLOYEE STOCK
BONUS, AS SET FORTH IN THE COMPANY'S NOTICE
OF MEETING ENCLOSED HEREWITH.
04 TO APPROVE THE PROPOSAL FOR THE REVISIONS TO Mgmt For For
THE "RULES FOR THE ELECTION OF DIRECTORS AND
SUPERVISORS", AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH.
05 TO APPROVE THE PROPOSAL FOR RELEASING THE DIRECTORS Mgmt For For
FROM NON-COMPETITION RESTRICTIONS, AS SET FORTH
IN THE COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
BEARINGPOINT, INC. Agenda Number: 932776062
- --------------------------------------------------------------------------------------------------------------------------
Security: 074002106 Meeting Type: Annual
Ticker: BE Meeting Date: 05-Nov-2007
ISIN: US0740021060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS C. ALLRED Mgmt For For
BETSY J. BERNARD Mgmt For For
SPENCER C. FLEISCHER Mgmt For For
02 TO RATIFY ERNST & YOUNG LLP AS ITS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS 2007
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 932822679
- --------------------------------------------------------------------------------------------------------------------------
Security: 172967101 Meeting Type: Annual
Ticker: C Meeting Date: 22-Apr-2008
ISIN: US1729671016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG Mgmt For For
1B ELECTION OF DIRECTOR: ALAIN J.P. BELDA Mgmt Against Against
1C ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH T. DERR Mgmt Against Against
1E ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For
1F ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ Mgmt For For
1G ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For
1H ELECTION OF DIRECTOR: ANNE MULCAHY Mgmt Against Against
1I ELECTION OF DIRECTOR: VIKRAM PANDIT Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt Against Against
1K ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1L ELECTION OF DIRECTOR: ROBERT E. RUBIN Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1N ELECTION OF DIRECTOR: FRANKLIN A. THOMAS Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITIGROUP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS.
04 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
POLITICAL CONTRIBUTIONS.
05 STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVE Shr Against For
COMPENSATION BE LIMITED TO 100 TIMES THE AVERAGE
COMPENSATION PAID TO WORLDWIDE EMPLOYEES.
06 STOCKHOLDER PROPOSAL REQUESTING THAT TWO CANDIDATES Shr Against For
BE NOMINATED FOR EACH BOARD POSITION.
07 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE EQUATOR PRINCIPLES.
08 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shr For Against
OF CERTAIN EMPLOYMENT PRINCIPLES FOR EXECUTIVE
OFFICERS.
09 STOCKHOLDER PROPOSAL REQUESTING THAT CITI AMEND Shr Against For
ITS GHG EMISSIONS POLICIES.
10 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
HOW INVESTMENT POLICIES ADDRESS OR COULD ADDRESS
HUMAN RIGHTS ISSUES.
11 STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT Shr Against For
BOARD CHAIRMAN.
12 STOCKHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against
VOTE TO RATIFY EXECUTIVE COMPENSATION.
CV PLEASE INDICATE IF YOU WOULD LIKE TO KEEP YOUR Mgmt For
VOTE CONFIDENTIAL UNDER THE CURRENT POLICY.
- --------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 932800178
- --------------------------------------------------------------------------------------------------------------------------
Security: 23331A109 Meeting Type: Annual
Ticker: DHI Meeting Date: 31-Jan-2008
ISIN: US23331A1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD R. HORTON Mgmt For For
BRADLEY S. ANDERSON Mgmt For For
MICHAEL R. BUCHANAN Mgmt For For
RICHARD I. GALLAND Mgmt For For
MICHAEL W. HEWATT Mgmt For For
BOB G. SCOTT Mgmt For For
DONALD J. TOMNITZ Mgmt For For
BILL W. WHEAT Mgmt For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
AMENDED AND RESTATED 2000 INCENTIVE BONUS PLAN
WITH RESPECT TO CURRENT AND FUTURE COVERED
EMPLOYEES (DETERMINED UNDER SECTION 162(M)
OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED)
AND OTHER PARTICIPANTS.
03 TO APPROVE THE 2008 PERFORMANCE UNIT PLAN WITH Mgmt For For
RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES
(DETERMINED UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED) AND OTHER
PARTICIPANTS.
04 TO VOTE ON A STOCKHOLDER PROPOSAL CONCERNING Shr For Against
A PAY-FOR-SUPERIOR-PERFORMANCE STANDARD FOR
EXECUTIVE COMPENSATION.
05 TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE Mgmt Against Against
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 932788372
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101 Meeting Type: Annual
Ticker: DELL Meeting Date: 04-Dec-2007
ISIN: US24702R1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
SALLIE L. KRAWCHECK Mgmt For For
ALAN (A.G.) LAFLEY Mgmt For For
JUDY C. LEWENT Mgmt For For
KLAUS S. LUFT Mgmt For For
THOMAS W. LUCE, III Mgmt For For
ALEX J. MANDL Mgmt For For
MICHAEL A. MILES Mgmt For For
SAM NUNN Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
03 APPROVAL OF THE AMENDED AND RESTATED 2002 LONG-TERM Mgmt For For
INCENTIVE PLAN
SH1 EXECUTIVE STOCKOWNERSHIP GUIDELINES Shr For Against
SH2 DECLARATION OF DIVIDEND Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FANNIE MAE Agenda Number: 932785655
- --------------------------------------------------------------------------------------------------------------------------
Security: 313586109 Meeting Type: Annual
Ticker: FNM Meeting Date: 14-Dec-2007
ISIN: US3135861090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN B. ASHLEY Mgmt For For
DENNIS R. BERESFORD Mgmt For For
LOUIS J. FREEH Mgmt For For
BRENDA J. GAINES Mgmt For For
KAREN N. HORN, PH.D. Mgmt For For
BRIDGET A. MACASKILL Mgmt For For
DANIEL H. MUDD Mgmt For For
LESLIE RAHL Mgmt For For
JOHN C. SITES, JR. Mgmt For For
GREG C. SMITH Mgmt For For
H. PATRICK SWYGERT Mgmt For For
JOHN K. WULFF Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE FANNIE Mgmt For For
MAE STOCK COMPENSATION PLAN OF 2003.
04 PROPOSAL TO REQUIRE SHAREHOLDER ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
05 PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FANNIE MAE Agenda Number: 932852127
- --------------------------------------------------------------------------------------------------------------------------
Security: 313586109 Meeting Type: Annual
Ticker: FNM Meeting Date: 20-May-2008
ISIN: US3135861090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN B. ASHLEY Mgmt For For
1B ELECTION OF DIRECTOR: DENNIS R. BERESFORD Mgmt For For
1C ELECTION OF DIRECTOR: LOUIS J. FREEH Mgmt For For
1D ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For
1E ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For
1F ELECTION OF DIRECTOR: BRIDGET A. MACASKILL Mgmt For For
1G ELECTION OF DIRECTOR: DANIEL H. MUDD Mgmt For For
1H ELECTION OF DIRECTOR: LESLIE RAHL Mgmt For For
1I ELECTION OF DIRECTOR: JOHN C. SITES, JR. Mgmt For For
1J ELECTION OF DIRECTOR: GREG C. SMITH Mgmt For For
1K ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
1L ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
FEDERAL HOME LOAN MORTGAGE CORPORATION Agenda Number: 932884237
- --------------------------------------------------------------------------------------------------------------------------
Security: 313400301 Meeting Type: Annual
Ticker: FRE Meeting Date: 06-Jun-2008
ISIN: US3134003017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt Withheld Against
GEOFFREY T. BOISI Mgmt Withheld Against
MICHELLE ENGLER Mgmt Withheld Against
ROBERT R. GLAUBER Mgmt For For
RICHARD KARL GOELTZ Mgmt For For
THOMAS S. JOHNSON Mgmt Withheld Against
JEROME P. KENNEY Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
NICOLAS P. RETSINAS Mgmt For For
STEPHEN A. ROSS Mgmt For For
RICHARD F. SYRON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2008.
03 APPROVAL OF AMENDED AND RESTATED 2004 STOCK Mgmt For For
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 932846617
- --------------------------------------------------------------------------------------------------------------------------
Security: 345370860 Meeting Type: Annual
Ticker: F Meeting Date: 08-May-2008
ISIN: US3453708600
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R.H. BOND Mgmt Withheld Against
STEPHEN G. BUTLER Mgmt For For
KIMBERLY A. CASIANO Mgmt For For
EDSEL B. FORD II Mgmt For For
WILLIAM CLAY FORD, JR. Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
RICHARD A. MANOOGIAN Mgmt For For
ELLEN R. MARRAM Mgmt For For
ALAN MULALLY Mgmt For For
HOMER A. NEAL Mgmt For For
JORMA OLLILA Mgmt For For
GERALD L. SHAHEEN Mgmt For For
JOHN L. THORNTON Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 THE APPROVAL OF THE TERMS OF THE COMPANY'S ANNUAL Mgmt For For
INCENTIVE COMPENSATION PLAN.
04 THE APPROVAL OF THE COMPANY'S 2008 LONG-TERM Mgmt Against Against
INCENTIVE PLAN.
05 RELATING TO DISCONTINUING GRANTING STOCK OPTIONS Shr Against For
TO SENIOR EXECUTIVES.
06 RELATING TO PERMITTING THE MINIMUM PERCENT OF Shr For Against
HOLDERS OF COMMON STOCK ALLOWED BY LAW TO CALL
SPECIAL SHAREHOLDER MEETINGS.
07 RELATING TO CONSIDERATION OF A RECAPITALIZATION Shr For Against
PLAN TO PROVIDE THAT ALL OF THE OUTSTANDING
STOCK HAVE ONE VOTE PER SHARE.
08 RELATING TO THE COMPANY ISSUING A REPORT DISCLOSING Shr For Against
POLICIES AND PROCEDURES RELATED TO POLITICAL
CONTRIBUTIONS.
09 RELATING TO THE COMPANY ADOPTING COMPREHENSIVE Shr Against For
HEALTH CARE REFORM PRINCIPLES.
10 RELATING TO THE COMPANY ISSUING A REPORT ON Shr Against For
THE EFFECT OF THE COMPANY'S ACTIONS TO REDUCE
ITS IMPACT ON GLOBAL CLIMATE CHANGE.
11 RELATING TO LIMITING EXECUTIVE COMPENSATION Shr Against For
UNTIL THE COMPANY ACHIEVES FIVE CONSECUTIVE
YEARS OF PROFITABILITY.
- --------------------------------------------------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC. Agenda Number: 932847289
- --------------------------------------------------------------------------------------------------------------------------
Security: 37247D106 Meeting Type: Annual
Ticker: GNW Meeting Date: 13-May-2008
ISIN: US37247D1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK J. BORELLI Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL D. FRAIZER Mgmt For For
1C ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1D ELECTION OF DIRECTOR: J. ROBERT "BOB" KERREY Mgmt For For
1E ELECTION OF DIRECTOR: RISA J. LAVIZZO-MOUREY Mgmt For For
1F ELECTION OF DIRECTOR: SAIYID T. NAQVI Mgmt For For
1G ELECTION OF DIRECTOR: JAMES A. PARKE Mgmt For For
1H ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For
1I ELECTION OF DIRECTOR: BARRETT A. TOAN Mgmt For For
1J ELECTION OF DIRECTOR: THOMAS B. WHEELER Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC. Agenda Number: 932844853
- --------------------------------------------------------------------------------------------------------------------------
Security: 708160106 Meeting Type: Annual
Ticker: JCP Meeting Date: 16-May-2008
ISIN: US7081601061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: C.C BARRETT Mgmt Against Against
1B ELECTION OF DIRECTOR: M.A. BURNS Mgmt Against Against
1C ELECTION OF DIRECTOR: M.K. CLARK Mgmt Against Against
1D ELECTION OF DIRECTOR: T.J. ENGIBOUS Mgmt Against Against
1E ELECTION OF DIRECTOR: K.B. FOSTER Mgmt Against Against
1F ELECTION OF DIRECTOR: K.C. HICKS Mgmt For For
1G ELECTION OF DIRECTOR: L.H. ROBERTS Mgmt Against Against
1H ELECTION OF DIRECTOR: J.G. TERUEL Mgmt For For
1I ELECTION OF DIRECTOR: M.E. ULLMAN III Mgmt Against Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE FISCAL YEAR ENDING JANUARY
31, 2009.
03 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr For Against
TO STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE
AGREEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
MIRANT CORPORATION Agenda Number: 932838874
- --------------------------------------------------------------------------------------------------------------------------
Security: 60467R100 Meeting Type: Annual
Ticker: MIR Meeting Date: 07-May-2008
ISIN: US60467R1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. CASON Mgmt For For
A.D. (PETE) CORRELL Mgmt For For
TERRY G. DALLAS Mgmt For For
THOMAS H. JOHNSON Mgmt For For
JOHN T. MILLER Mgmt For For
EDWARD R. MULLER Mgmt For For
ROBERT C. MURRAY Mgmt For For
JOHN M. QUAIN Mgmt For For
WILLIAM L. THACKER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANT FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
MOTOROLA, INC. Agenda Number: 932862976
- --------------------------------------------------------------------------------------------------------------------------
Security: 620076109 Meeting Type: Annual
Ticker: MOT Meeting Date: 05-May-2008
ISIN: US6200761095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. BROWN Mgmt For For
D. DORMAN Mgmt For For
W. HAMBRECHT Mgmt For For
J. LEWENT Mgmt For For
K. MEISTER Mgmt For For
T. MEREDITH Mgmt For For
N. NEGROPONTE Mgmt For For
S. SCOTT III Mgmt For For
R. SOMMER Mgmt For For
J. STENGEL Mgmt For For
A. VINCIQUERRA Mgmt For For
D. WARNER III Mgmt For For
J. WHITE Mgmt For For
M. WHITE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RE: SAY-ON-PAY Shr For Against
04 SHAREHOLDER PROPOSAL RE: POLICY TO RECOUP UNEARNED Shr Against For
MANAGEMENT BONUSES
05 SHAREHOLDER PROPOSAL RE: A GLOBAL SET OF CORPORATE Shr Against For
STANDARDS AT MOTOROLA
- --------------------------------------------------------------------------------------------------------------------------
NORTEL NETWORKS CORPORATION Agenda Number: 932828809
- --------------------------------------------------------------------------------------------------------------------------
Security: 656568508 Meeting Type: Annual
Ticker: NT Meeting Date: 07-May-2008
ISIN: CA6565685089
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JALYNN H. BENNETT Mgmt For For
DR. MANFRED BISCHOFF Mgmt For For
HON. JAMES B. HUNT, JR. Mgmt For For
DR. KRISTINA M. JOHNSON Mgmt For For
JOHN A. MACNAUGHTON Mgmt For For
HON. JOHN P. MANLEY Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
CLAUDE MONGEAU Mgmt For For
HARRY J. PEARCE Mgmt For For
JOHN D. WATSON Mgmt For For
MIKE S. ZAFIROVSKI Mgmt For For
02 THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE Mgmt For For
FOR THE APPOINTMENT OF KPMG LLP AS INDEPENDENT
AUDITORS.
03 THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE Mgmt For For
FOR THE AMENDMENTS TO THE NORTEL 2005 STOCK
INCENTIVE PLAN, AS AMENDED AND RESTATED.
04 THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE Mgmt For For
FOR THE AMENDMENTS TO THE NORTEL GLOBAL STOCK
PURCHASE PLAN, AS AMENDED AND RESTATED, THE
NORTEL U.S. STOCK PURCHASE PLAN, AS AMENDED
AND RESTATED, AND THE NORTEL STOCK PURCHASE
PLAN FOR MEMBERS OF THE NORTEL SAVINGS AND
RETIREMENT PROGRAM, AS AMENDED.
05 THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE Mgmt For For
FOR THE ADOPTION OF THE NORTEL U.S. STOCK PURCHASE
PLAN, AS AMENDED AND RESTATED.
- --------------------------------------------------------------------------------------------------------------------------
OMNICARE, INC. Agenda Number: 932882651
- --------------------------------------------------------------------------------------------------------------------------
Security: 681904108 Meeting Type: Annual
Ticker: OCR Meeting Date: 23-May-2008
ISIN: US6819041087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. CROTTY Mgmt Withheld Against
JOEL F. GEMUNDER Mgmt Withheld Against
STEVEN J. HEYER Mgmt Withheld Against
SANDRA E. LANEY Mgmt Withheld Against
ANDREA R. LINDELL Mgmt Withheld Against
JAMES D. SHELTON Mgmt Withheld Against
JOHN H. TIMONEY Mgmt Withheld Against
JEFFREY W. UBBEN Mgmt Withheld Against
AMY WALLMAN Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION Agenda Number: 932840083
- --------------------------------------------------------------------------------------------------------------------------
Security: 704549104 Meeting Type: Annual
Ticker: BTU Meeting Date: 08-May-2008
ISIN: US7045491047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANDRA VAN TREASE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF A PROPOSAL TO DECLASSIFY THE BOARD Mgmt For For
OF DIRECTORS.
04 APPROVAL OF THE 2008 MANAGEMENT ANNUAL INCENTIVE Mgmt For For
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PULTE HOMES, INC. Agenda Number: 932852696
- --------------------------------------------------------------------------------------------------------------------------
Security: 745867101 Meeting Type: Annual
Ticker: PHM Meeting Date: 15-May-2008
ISIN: US7458671010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD G. WOLFORD* Mgmt For For
CHERYL W. GRISE** Mgmt For For
WILLIAM B. SMITH** Mgmt Withheld Against
BRIAN P. ANDERSON** Mgmt Withheld Against
PATRICK J. O'LEARY** Mgmt Withheld Against
02 THE APPROVAL OF THE PULTE HOMES, INC. 2008 SENIOR Mgmt For For
MANAGEMENT INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS PULTE HOMES' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
04 A SHAREHOLDER PROPOSAL REQUESTING THE ELECTION Shr For Against
OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY,
VOTE.
05 A SHAREHOLDER PROPOSAL REQUESTING THE DECLASSIFICATION Shr For Against
OF THE BOARD OF DIRECTORS.
06 A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr For Against
PERFORMANCE-BASED OPTIONS.
07 A SHAREHOLDER PROPOSAL REQUESTING ANNUAL ADVISORY Shr For Against
VOTES ON EXECUTIVE COMPENSATION.
08 A SHAREHOLDER PROPOSAL REQUESTING A REPORT REGARDING Shr For Against
CLIMATE CHANGE.
09 A SHAREHOLDER PROPOSAL REQUESTING THE CREATION Shr Against For
OF AN OVERSIGHT COMMITTEE WITH RESPECT TO NONTRADITIONAL
MORTGAGE LOANS.
- --------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 932824988
- --------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100 Meeting Type: Annual
Ticker: RF Meeting Date: 17-Apr-2008
ISIN: US7591EP1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For
1B ELECTION OF DIRECTOR: EARNEST W. DEAVENPORT, Mgmt Against Against
JR.
1C ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For
1D ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For
1E ELECTION OF DIRECTOR: JORGE M. PEREZ Mgmt For For
1F ELECTION OF DIRECTOR: SPENCE L. WILSON Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
RELIANT ENERGY, INC. Agenda Number: 932852367
- --------------------------------------------------------------------------------------------------------------------------
Security: 75952B105 Meeting Type: Annual
Ticker: RRI Meeting Date: 20-May-2008
ISIN: US75952B1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: E. WILLIAM BARNETT Mgmt For For
02 ELECTION OF DIRECTOR: DONALD J. BREEDING Mgmt For For
03 ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL Mgmt For For
04 ELECTION OF DIRECTOR: MARK M. JACOBS Mgmt For For
05 ELECTION OF DIRECTOR: STEVEN L. MILLER Mgmt For For
06 ELECTION OF DIRECTOR: LAREE E. PEREZ Mgmt For For
07 ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN Mgmt For For
08 ELECTION OF DIRECTOR: JOEL V. STAFF Mgmt For For
09 ELECTION OF DIRECTOR: WILLIAM L. TRANSIER Mgmt For For
10 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
KPMG LLP AS RELIANT'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SAFEWAY INC. Agenda Number: 932850995
- --------------------------------------------------------------------------------------------------------------------------
Security: 786514208 Meeting Type: Annual
Ticker: SWY Meeting Date: 14-May-2008
ISIN: US7865142084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1B ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For
1C ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For
1D ELECTION OF DIRECTOR: PAUL HAZEN Mgmt For For
1E ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT I. MACDONNELL Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE Mgmt For For
1H ELECTION OF DIRECTOR: KENNETH W. ODER Mgmt For For
1I ELECTION OF DIRECTOR: REBECCA A. STIRN Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For
1K ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr For Against
04 STOCKHOLDER PROPOSAL REQUESTING STOCKHOLDER Shr For Against
APPROVAL OF FUTURE SERPS OR INDIVIDUAL RETIREMENT
AGREEMENTS FOR SENIOR EXECUTIVES.
05 STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF Shr For Against
A POLICY REGARDING USE OF RULE 10B5-1 TRADING
PLANS BY SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
SANMINA-SCI CORPORATION Agenda Number: 932799185
- --------------------------------------------------------------------------------------------------------------------------
Security: 800907107 Meeting Type: Annual
Ticker: SANM Meeting Date: 28-Jan-2008
ISIN: US8009071072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR : NEIL R. BONKE Mgmt For For
1B ELECTION OF DIRECTOR : JOSEPH R. BRONSON Mgmt For For
1C ELECTION OF DIRECTOR : ALAIN COUDER Mgmt For For
1D ELECTION OF DIRECTOR : JOSEPH G. LICATA, JR. Mgmt For For
1E ELECTION OF DIRECTOR : MARIO M. ROSATI Mgmt For For
1F ELECTION OF DIRECTOR : A. EUGENE SAPP, JR. Mgmt For For
1G ELECTION OF DIRECTOR : WAYNE SHORTRIDGE Mgmt For For
1H ELECTION OF DIRECTOR : JURE SOLA Mgmt For For
1I ELECTION OF DIRECTOR : JACQUELYN M. WARD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF SANMINA-SCI CORPORATION FOR ITS FISCAL YEAR
ENDING SEPTEMBER 27, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SANOFI-AVENTIS Agenda Number: 932856098
- --------------------------------------------------------------------------------------------------------------------------
Security: 80105N105 Meeting Type: Annual
Ticker: SNY Meeting Date: 14-May-2008
ISIN: US80105N1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2007
02 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2007
03 APPROPRIATION OF PROFITS, DECLARATION OF DIVIDEND Mgmt For For
04 NON-REAPPOINTMENT OF MR. RENE BARBIER DE LA Mgmt For For
SERRE AND APPOINTMENT OF MR. UWE BICKER AS
A DIRECTOR
05 NON-REAPPOINTMENT OF MR. JURGEN DORMANN AND Mgmt For For
APPOINTMENT OF MR. GUNTER THIELEN AS A DIRECTOR
06 NON-REAPPOINTMENT OF MR. HUBERT MARKL AND APPOINTMENT Mgmt For For
OF MRS. CLAUDIE HAIGNERE AS A DIRECTOR
07 NON-REAPPOINTMENT OF MR. BRUNO WEYMULLER AND Mgmt For For
APPOINTMENT OF MR. PATRICK DE LA CHEVARDIERE
AS A DIRECTOR
08 REAPPOINTMENT OF MR. ROBERT CASTAIGNE AS A DIRECTOR Mgmt For For
09 REAPPOINTMENT OF MR. CHRISTIAN MULLIEZ AS A Mgmt For For
DIRECTOR
10 REAPPOINTMENT OF MR. JEAN-MARC BRUEL AS A DIRECTOR Mgmt For For
11 REAPPOINTMENT OF MR. THIERRY DESMAREST AS A Mgmt For For
DIRECTOR
12 REAPPOINTMENT OF MR. JEAN-FRANCOIS DEHECQ AS Mgmt For For
A DIRECTOR
13 REAPPOINTMENT OF MR. IGOR LANDAU AS A DIRECTOR Mgmt For For
14 REAPPOINTMENT OF MR. LINDSAY OWEN-JONES AS A Mgmt For For
DIRECTOR
15 REAPPOINTMENT OF MR. JEAN-RENE FOURTOU AS A Mgmt For For
DIRECTOR
16 REAPPOINTMENT OF MR. KLAUS POHLE AS A DIRECTOR Mgmt For For
17 APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY Mgmt For For
AUDITORS' SPECIAL REPORT PREPARED IN ACCORDANCE
WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE-COMMITMENTS
IN FAVOUR OF MR. JEAN-FRANCOIS DEHECQ
18 APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY Mgmt For For
AUDITORS' SPECIAL REPORT PREPARED IN ACCORDANCE
WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE-COMMITMENTS
IN FAVOUR OF MR. GERARD LE FUR
19 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY Mgmt For For
OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY
20 POWERS FOR FORMALITIES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION Agenda Number: 932840021
- --------------------------------------------------------------------------------------------------------------------------
Security: 852061100 Meeting Type: Annual
Ticker: S Meeting Date: 13-May-2008
ISIN: US8520611000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1D ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1E ELECTION OF DIRECTOR: DANIEL R. HESSE Mgmt For For
1F ELECTION OF DIRECTOR: V. JANET HILL Mgmt For For
1G ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. Mgmt For For
1H ELECTION OF DIRECTOR: RODNEY O'NEAL Mgmt For For
1I ELECTION OF DIRECTOR: RALPH V. WHITWORTH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF SPRINT NEXTEL FOR 2008.
03 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING Shr For Against
SPECIAL SHAREHOLDER MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD Agenda Number: 932809188
- --------------------------------------------------------------------------------------------------------------------------
Security: G9143X208 Meeting Type: Annual
Ticker: TYC Meeting Date: 13-Mar-2008
ISIN: BMG9143X2082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS C. BLAIR Mgmt For For
EDWARD D. BREEN Mgmt For For
BRIAN DUPERREAULT Mgmt For For
BRUCE S. GORDON Mgmt For For
RAJIV L. GUPTA Mgmt For For
JOHN A. KROL Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
WILLIAM S. STAVROPOULOS Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
JEROME B. YORK Mgmt For For
TIMOTHY M. DONAHUE Mgmt For For
02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO'S Mgmt For For
INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS' REMUNERATION
03 AMENDMENTS TO THE COMPANY'S BYE-LAWS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 932801461
- --------------------------------------------------------------------------------------------------------------------------
Security: 902494103 Meeting Type: Annual
Ticker: TSN Meeting Date: 01-Feb-2008
ISIN: US9024941034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON TYSON Mgmt Withheld Against
JOHN TYSON Mgmt Withheld Against
RICHARD L. BOND Mgmt Withheld Against
SCOTT T. FORD Mgmt Withheld Against
LLOYD V. HACKLEY Mgmt Withheld Against
JIM KEVER Mgmt Withheld Against
KEVIN M. MCNAMARA Mgmt For For
JO ANN R. SMITH Mgmt Withheld Against
BARBARA A. TYSON Mgmt Withheld Against
ALBERT C. ZAPANTA Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR THE FISCAL YEAR ENDING SEPTEMBER
27, 2008.
- --------------------------------------------------------------------------------------------------------------------------
WACHOVIA CORPORATION Agenda Number: 932822643
- --------------------------------------------------------------------------------------------------------------------------
Security: 929903102 Meeting Type: Annual
Ticker: WB Meeting Date: 22-Apr-2008
ISIN: US9299031024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN D. BAKER, II Mgmt Against Against
1B ELECTION OF DIRECTOR: PETER C. BROWNING Mgmt Against Against
1C ELECTION OF DIRECTOR: JOHN T. CASTEEN, III Mgmt Against Against
1D ELECTION OF DIRECTOR: JERRY GITT Mgmt Against Against
1E ELECTION OF DIRECTOR: WILLIAM H. GOODWIN, JR. Mgmt Against Against
1F ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER Mgmt Against Against
1G ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt Against Against
1H ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt Against Against
1I ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt Against Against
1J ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt Against Against
1K ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR Mgmt Against Against
1L ELECTION OF DIRECTOR: ERNEST S. RADY Mgmt Against Against
1M ELECTION OF DIRECTOR: VAN L. RICHEY Mgmt Against Against
1N ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt Against Against
1O ELECTION OF DIRECTOR: LANTY L. SMITH Mgmt Against Against
1P ELECTION OF DIRECTOR: G. KENNEDY THOMPSON Mgmt Against Against
1Q ELECTION OF DIRECTOR: DONA DAVIS YOUNG Mgmt Against Against
02 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF KPMG LLP AS AUDITORS FOR THE YEAR 2008.
03 A STOCKHOLDER PROPOSAL REGARDING NON-BINDING Shr For Against
STOCKHOLDER VOTE RATIFYING EXECUTIVE COMPENSATION.
04 A STOCKHOLDER PROPOSAL REGARDING REPORTING POLITICAL Shr For Against
CONTRIBUTIONS.
05 A STOCKHOLDER PROPOSAL REGARDING THE NOMINATION Shr Against For
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC. Agenda Number: 932829522
- --------------------------------------------------------------------------------------------------------------------------
Security: 939322103 Meeting Type: Annual
Ticker: WM Meeting Date: 15-Apr-2008
ISIN: US9393221034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN I. CHAZEN - TERM Mgmt Abstain Against
WILL EXPIRE IN 2009
1B ELECTION OF DIRECTOR: STEPHEN E. FRANK - TERM Mgmt Abstain Against
WILL EXPIRE IN 2009
1C ELECTION OF DIRECTOR: KERRY K. KILLINGER - TERM Mgmt Abstain Against
WILL EXPIRE IN 2009
1D ELECTION OF DIRECTOR: THOMAS C. LEPPERT - TERM Mgmt Abstain Against
WILL EXPIRE IN 2009
1E ELECTION OF DIRECTOR: CHARLES M. LILLIS - TERM Mgmt Abstain Against
WILL EXPIRE IN 2009
1F ELECTION OF DIRECTOR: PHILLIP D. MATTHEWS - Mgmt Abstain Against
TERM WILL EXPIRE IN 2009
1G ELECTION OF DIRECTOR: REGINA T. MONTOYA - TERM Mgmt Abstain Against
WILL EXPIRE IN 2009
1H ELECTION OF DIRECTOR: MICHAEL K. MURPHY - TERM Mgmt Abstain Against
WILL EXPIRE IN 2009
1I ELECTION OF DIRECTOR: MARGARET OSMER MCQUADE Mgmt Abstain Against
- TERM WILL EXPIRE IN 2009
1J ELECTION OF DIRECTOR: MARY E. PUGH - TERM WILL Mgmt Abstain Against
EXPIRE IN 2009
1K ELECTION OF DIRECTOR: WILLIAM G. REED, JR. - Mgmt Abstain Against
TERM WILL EXPIRE IN 2009
1L ELECTION OF DIRECTOR: ORIN C. SMITH - TERM WILL Mgmt Abstain Against
EXPIRE IN 2009
1M ELECTION OF DIRECTOR: JAMES H. STEVER - TERM Mgmt Abstain Against
WILL EXPIRE IN 2009
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR 2008
03 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE COMPANY'S AMENDED AND RESTATED 2002 EMPLOYEE
STOCK PURCHASE PLAN
04 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr For Against
BOARD CHAIR
05 SHAREHOLDER PROPOSAL REGARDING THE COMPANY'S Shr For Against
DIRECTOR ELECTION PROCESS
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC. Agenda Number: 932911515
- --------------------------------------------------------------------------------------------------------------------------
Security: 939322103 Meeting Type: Special
Ticker: WM Meeting Date: 24-Jun-2008
ISIN: US9393221034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE AMENDED AND RESTATED ARTICLES OF INCORPORATION
OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 1,600,000,000 TO
3,000,000,000 (AND, CORRESPONDINGLY, INCREASE
THE TOTAL NUMBER OF AUTHORIZED SHARES OF CAPITAL
STOCK FROM 1,610,000,000 TO 3,010,000,000)
02 COMPANY PROPOSAL TO APPROVE THE CONVERSION OF Mgmt For For
THE SERIES S AND SERIES T PREFERRED STOCK INTO
COMMON STOCK AND THE EXERCISE OF WARRANTS TO
PURCHASE COMMON STOCK, IN EACH CASE ISSUED
TO THE INVESTORS PURSUANT TO THE COMPANY'S
RECENT EQUITY INVESTMENT TRANSACTION
* Management position unknown
TIFT Mazama Institutional Growth Fund
- --------------------------------------------------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO. Agenda Number: 932895519
- --------------------------------------------------------------------------------------------------------------------------
Security: 002896207 Meeting Type: Annual
Ticker: ANF Meeting Date: 11-Jun-2008
ISIN: US0028962076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAUREN J. BRISKY Mgmt For For
ARCHIE M. GRIFFIN Mgmt For For
ALLAN A. TUTTLE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO APPROVE THE STOCKHOLDER PROPOSAL DESCRIBED Shr For Against
IN THE PROXY STATEMENT, IF THE PROPOSAL IS
PROPERLY PRESENTED AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 932887106
- --------------------------------------------------------------------------------------------------------------------------
Security: 008252108 Meeting Type: Annual
Ticker: AMG Meeting Date: 03-Jun-2008
ISIN: US0082521081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. FLOOR Mgmt For For
SEAN M. HEALEY Mgmt For For
HAROLD J. MEYERMAN Mgmt For For
WILLIAM J. NUTT Mgmt For For
RITA M. RODRIGUEZ Mgmt For For
PATRICK T. RYAN Mgmt For For
JIDE J. ZEITLIN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
AFFYMETRIX, INC. Agenda Number: 932884390
- --------------------------------------------------------------------------------------------------------------------------
Security: 00826T108 Meeting Type: Annual
Ticker: AFFX Meeting Date: 11-Jun-2008
ISIN: US00826T1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN P.A. FODOR, PHD Mgmt For For
PAUL BERG, PH.D. Mgmt For For
S. DESMOND-HELLMANN, MD Mgmt For For
JOHN D. DIEKMAN, PH.D. Mgmt For For
VERNON R. LOUCKS, JR. Mgmt For For
ROBERT H. TRICE, PH.D. Mgmt For For
ROBERT P. WAYMAN Mgmt For For
JOHN A. YOUNG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
03 TO APPROVE AN AMENDMENT TO INCREASE THE MAXIMUM Mgmt For For
NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER OUR AMENDED AND RESTATED
2000 EQUITY INCENTIVE PLAN BY 4,200,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
ARTHROCARE CORPORATION Agenda Number: 932892753
- --------------------------------------------------------------------------------------------------------------------------
Security: 043136100 Meeting Type: Annual
Ticker: ARTC Meeting Date: 29-May-2008
ISIN: US0431361007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. BAKER Mgmt For For
BARBARA D. BOYAN, PH.D. Mgmt For For
DAVID F. FITZGERALD Mgmt For For
JAMES G. FOSTER Mgmt For For
TERRENCE E. GEREMSKI Mgmt For For
TORD B. LENDAU Mgmt For For
PETER L. WILSON Mgmt For For
02 TO APPROVE THE AMENDMENT OF THE COMPANY'S 2003 Mgmt For For
AMENDED AND RESTATED INCENTIVE STOCK PLAN TO,
AMONG OTHER MODIFICATIONS, INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 1,200,000.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION Agenda Number: 932829697
- --------------------------------------------------------------------------------------------------------------------------
Security: 062540109 Meeting Type: Annual
Ticker: BOH Meeting Date: 25-Apr-2008
ISIN: US0625401098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION
OF ALL DIRECTORS.
02 DIRECTOR
S. HAUNANI APOLIONA Mgmt For For
MARY G.F. BITTERMAN Mgmt For For
MICHAEL J. CHUN* Mgmt For For
CLINTON R. CHURCHILL Mgmt For For
DAVID A. HEENAN Mgmt For For
ROBERT HURET* Mgmt For For
ALLAN R. LANDON Mgmt For For
KENT T. LUCIEN* Mgmt For For
MARTIN A. STEIN Mgmt For For
DONALD M. TAKAKI* Mgmt For For
BARBARA J. TANABE Mgmt For For
ROBERT W. WO, JR. Mgmt For For
03 RATIFICATION OF SELECTION OF AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (ERNST &
YOUNG).
- --------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 932891232
- --------------------------------------------------------------------------------------------------------------------------
Security: 086516101 Meeting Type: Annual
Ticker: BBY Meeting Date: 25-Jun-2008
ISIN: US0865161014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADBURY H. ANDERSON* Mgmt For For
K.J. HIGGINS VICTOR* Mgmt For For
ALLEN U. LENZMEIER* Mgmt For For
ROGELIO M. REBOLLEDO* Mgmt For For
FRANK D. TRESTMAN* Mgmt For For
GEORGE L. MIKAN III** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2009.
03 APPROVAL OF THE BEST BUY CO., INC. 2008 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 APPROVAL OF AN AMENDMENT TO THE BEST BUY CO., Mgmt For For
INC. RESTATED ARTICLES OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 932884326
- --------------------------------------------------------------------------------------------------------------------------
Security: 09247X101 Meeting Type: Annual
Ticker: BLK Meeting Date: 27-May-2008
ISIN: US09247X1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. DOLL Mgmt For For
GREGORY J. FLEMING Mgmt For For
MURRY S. GERBER Mgmt For For
JAMES GROSFELD Mgmt For For
SIR DERYCK MAUGHAN Mgmt For For
LINDA GOSDEN ROBINSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda Number: 932897501
- --------------------------------------------------------------------------------------------------------------------------
Security: 111320107 Meeting Type: Annual
Ticker: BRCM Meeting Date: 19-Jun-2008
ISIN: US1113201073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. FARINSKY Mgmt For For
NANCY H. HANDEL Mgmt For For
EDDY W. HARTENSTEIN Mgmt For For
JOHN E. MAJOR Mgmt For For
SCOTT A. MCGREGOR Mgmt For For
ALAN E. ROSS Mgmt For For
HENRY SAMUELI, PH.D. Mgmt For For
ROBERT E. SWITZ Mgmt For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM'S Mgmt For For
1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED
AND RESTATED, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM'S Mgmt For For
1998 EMPLOYEE STOCK PURCHASE PLAN, AS PREVIOUSLY
AMENDED AND RESTATED, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 932850921
- --------------------------------------------------------------------------------------------------------------------------
Security: 12541W209 Meeting Type: Annual
Ticker: CHRW Meeting Date: 15-May-2008
ISIN: US12541W2098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT EZRILOV Mgmt Withheld Against
WAYNE M. FORTUN Mgmt Withheld Against
BRIAN P. SHORT Mgmt Withheld Against
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP, INC. Agenda Number: 932886712
- --------------------------------------------------------------------------------------------------------------------------
Security: 12497T101 Meeting Type: Annual
Ticker: CBG Meeting Date: 02-Jun-2008
ISIN: US12497T1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BLUM Mgmt No vote
PATRICE M. DANIELS Mgmt No vote
SENATOR T.A. DASCHLE Mgmt No vote
CURTIS F. FEENY Mgmt No vote
BRADFORD M. FREEMAN Mgmt No vote
MICHAEL KANTOR Mgmt No vote
FREDERIC V. MALEK Mgmt No vote
ROBERT E. SULENTIC Mgmt No vote
JANE J. SU Mgmt No vote
BRETT WHITE Mgmt No vote
GARY L. WILSON Mgmt No vote
RAY WIRTA Mgmt No vote
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote
ACCOUNTING FIRM
03 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt No vote
2004 STOCK INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
CELL GENESYS, INC. Agenda Number: 932878777
- --------------------------------------------------------------------------------------------------------------------------
Security: 150921104 Meeting Type: Annual
Ticker: CEGE Meeting Date: 10-Jun-2008
ISIN: US1509211041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN A. SHERWIN, MD Mgmt For For
DAVID W. CARTER Mgmt For For
NANCY M. CROWELL Mgmt For For
JAMES M. GOWER Mgmt For For
JOHN T. POTTS, JR., MD Mgmt For For
THOMAS E. SHENK, PH.D. Mgmt For For
EUGENE L. STEP Mgmt For For
INDER M. VERMA, PH.D. Mgmt For For
DENNIS L. WINGER Mgmt For For
02 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt Against Against
TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S
COMMON STOCK THAT THE COMPANY HAS THE AUTHORITY
TO ISSUE FROM 150,000,000 SHARES TO 275,000,000
SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
CEPHALON, INC. Agenda Number: 932859816
- --------------------------------------------------------------------------------------------------------------------------
Security: 156708109 Meeting Type: Annual
Ticker: CEPH Meeting Date: 22-May-2008
ISIN: US1567081096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK BALDINO, JR., PHD Mgmt For For
WILLIAM P. EGAN Mgmt For For
MARTYN D. GREENACRE Mgmt For For
VAUGHN M. KAILIAN Mgmt For For
KEVIN E. MOLEY Mgmt For For
CHARLES A. SANDERS, M.D Mgmt For For
GAIL R. WILENSKY, PH.D. Mgmt For For
DENNIS L. WINGER Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE 2004 EQUITY COMPENSATION Mgmt For For
PLAN INCREASING THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE AND ESTABLISHING PERFORMANCE GOALS
SO THAT STOCK AWARD GRANTED UNDER THE PLAN
MAY QUALIFY AS QUALIFIED PERFORMANCE-BASED
COMPENSATION
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2008
- --------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 932842885
- --------------------------------------------------------------------------------------------------------------------------
Security: 125509109 Meeting Type: Annual
Ticker: CI Meeting Date: 23-Apr-2008
ISIN: US1255091092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER N. LARSON Mgmt Take No Action
1B ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Mgmt Take No Action
1C ELECTION OF DIRECTOR: CAROL COX WAIT Mgmt Take No Action
1D ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt Take No Action
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Take No Action
LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008
03 APPROVAL OF THE AMENDMENT OF ARTICLE FOURTH Mgmt Take No Action
OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
04 APPROVAL OF THE AMENDMENT OF ARTICLE FIFTH OF Mgmt Take No Action
THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
05 APPROVAL OF THE AMENDMENT OF ARTICLE TENTH OF Mgmt Take No Action
THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
- --------------------------------------------------------------------------------------------------------------------------
CLEARWIRE CORP Agenda Number: 932898212
- --------------------------------------------------------------------------------------------------------------------------
Security: 185385309 Meeting Type: Annual
Ticker: CLWR Meeting Date: 20-Jun-2008
ISIN: US1853853091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG O. MCCAW Mgmt For For
BENJAMIN G. WOLFF Mgmt For For
PETER L.S. CURRIE Mgmt For For
RICHARD P. EMERSON Mgmt For For
NICOLAS KAUSER Mgmt For For
DAVID PERLMUTTER Mgmt For For
MICHAEL J. SABIA Mgmt For For
R. GERARD SALEMME Mgmt For For
STUART M. SLOAN Mgmt For For
MICHELANGELO A. VOLPI Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS CLEARWIRE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR
2008.
- --------------------------------------------------------------------------------------------------------------------------
CME GROUP Agenda Number: 932838444
- --------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105 Meeting Type: Annual
Ticker: CME Meeting Date: 07-May-2008
ISIN: US12572Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG S. DONOHUE Mgmt For For
TIMOTHY BITSBERGER Mgmt For For
JACKIE M. CLEGG Mgmt For For
JAMES A. DONALDSON Mgmt For For
J. DENNIS HASTERT Mgmt For For
WILLIAM P. MILLER II Mgmt For For
TERRY L. SAVAGE Mgmt For For
CHRISTOPHER STEWART Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 932891991
- --------------------------------------------------------------------------------------------------------------------------
Security: 192446102 Meeting Type: Annual
Ticker: CTSH Meeting Date: 10-Jun-2008
ISIN: US1924461023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT W. HOWE Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CONSOL ENERGY INC. Agenda Number: 932849029
- --------------------------------------------------------------------------------------------------------------------------
Security: 20854P109 Meeting Type: Annual
Ticker: CNX Meeting Date: 29-Apr-2008
ISIN: US20854P1093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN WHITMIRE Mgmt For For
J. BRETT HARVEY Mgmt For For
JAMES E. ALTMEYER, SR. Mgmt For For
WILLIAM E. DAVIS Mgmt For For
RAJ K. GUPTA Mgmt For For
PATRICIA A. HAMMICK Mgmt For For
DAVID C. HARDESTY, JR. Mgmt For For
JOHN T. MILLS Mgmt For For
WILLIAM P. POWELL Mgmt For For
JOSEPH T. WILLIAMS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR: Mgmt For For
ERNST & YOUNG LLP.
03 CONSOL ENERGY INC. EXECUTIVE ANNUAL INCENTIVE Mgmt For For
PLAN.
04 JOINT SHAREHOLDER PROPOSAL REGARDING CLIMATE Shr Against For
CHANGE.
- --------------------------------------------------------------------------------------------------------------------------
CROCS, INC Agenda Number: 932900827
- --------------------------------------------------------------------------------------------------------------------------
Security: 227046109 Meeting Type: Annual
Ticker: CROX Meeting Date: 26-Jun-2008
ISIN: US2270461096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. SMACH Mgmt For For
RONALD R. SNYDER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC. Agenda Number: 932881065
- --------------------------------------------------------------------------------------------------------------------------
Security: 229678107 Meeting Type: Annual
Ticker: CBST Meeting Date: 11-Jun-2008
ISIN: US2296781071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN ROSENBERG Mgmt For For
J. MATTHEW SINGLETON Mgmt For For
MICHAEL B. WOOD Mgmt For For
02 A PROPOSAL TO AMEND OUR AMENDED AND RESTATED Mgmt For For
2000 EQUITY INCENTIVE PLAN, OR EIP, TO INCREASE
THE NUMBER OF SHARES ISSUABLE UNDER THE EIP
BY 2,000,000 SHARES.
03 A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 932838583
- --------------------------------------------------------------------------------------------------------------------------
Security: 302130109 Meeting Type: Annual
Ticker: EXPD Meeting Date: 07-May-2008
ISIN: US3021301094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. ROSE Mgmt For For
JAMES L.K. WANG Mgmt For For
R. JORDAN GATES Mgmt For For
JAMES J. CASEY Mgmt For For
DAN P. KOURKOUMELIS Mgmt For For
MICHAEL J. MALONE Mgmt For For
JOHN W. MEISENBACH Mgmt For For
MARK A. EMMERT Mgmt For For
ROBERT R. WRIGHT Mgmt For For
02 TO APPROVE AND RATIFY ADOPTION OF THE 2008 STOCK Mgmt For For
OPTION PLAN.
03 TO APPROVE AND RATIFY ADOPTION OF THE 2008 DIRECTORS' Mgmt For For
RESTRICTED STOCK PLAN.
04 TO APPROVE AND RATIFY THE 2008 EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN.
05 TO APPROVE AND RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
06 TO CONSIDER A SHAREHOLDER PROPOSAL TO AMEND Shr Against For
THE EXISTING EQUAL OPPORTUNITY POLICY TO SPECIFICALLY
INCLUDE SEXUAL ORIENTATION.
- --------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. Agenda Number: 932866962
- --------------------------------------------------------------------------------------------------------------------------
Security: 302182100 Meeting Type: Annual
Ticker: ESRX Meeting Date: 28-May-2008
ISIN: US3021821000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY G. BENANAV Mgmt For For
FRANK J. BORELLI Mgmt For For
MAURA C. BREEN Mgmt For For
NICHOLAS J. LAHOWCHIC Mgmt For For
THOMAS P. MAC MAHON Mgmt For For
W.A. MYERS, JR., M.D. Mgmt For For
JOHN O. PARKER, JR. Mgmt For For
GEORGE PAZ Mgmt For For
SAMUEL K. SKINNER Mgmt For For
SEYMOUR STERNBERG Mgmt For For
BARRETT A. TOAN Mgmt For For
02 APPROVAL AND RATIFICATION OF AN AMENDMENT TO Mgmt For For
THE COMPANY'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK
FROM 650,000,000 SHARES TO 1,000,000,000 SHARES.
03 APPROVAL AND RATIFICATION OF AN INCREASE IN Mgmt For For
THE NUMBER OF SHARES OF THE COMPANY'S COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE EXPRESS
SCRIPTS, INC. EMPLOYEE STOCK PURCHASE PLAN
FROM 2,000,000 SHARES TO 3,500,000 SHARES.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2008.
05 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For
THAT MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 932879527
- --------------------------------------------------------------------------------------------------------------------------
Security: 336433107 Meeting Type: Annual
Ticker: FSLR Meeting Date: 23-May-2008
ISIN: US3364331070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. AHEARN Mgmt For For
CRAIG KENNEDY Mgmt For For
JAMES F. NOLAN Mgmt For For
J. THOMAS PRESBY Mgmt For For
BRUCE SOHN Mgmt For For
PAUL H. STEBBINS Mgmt For For
MICHAEL SWEENEY Mgmt For For
JOSE H. VILLARREAL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27,
2008.
- --------------------------------------------------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. Agenda Number: 932854400
- --------------------------------------------------------------------------------------------------------------------------
Security: 30249U101 Meeting Type: Annual
Ticker: FTI Meeting Date: 09-May-2008
ISIN: US30249U1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. MAURY DEVINE Mgmt For For
THOMAS M. HAMILTON Mgmt For For
RICHARD A. PATTAROZZI Mgmt For For
02 APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER OUR INCENTIVE COMPENSATION AND
STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FUEL TECH INC. Agenda Number: 932874971
- --------------------------------------------------------------------------------------------------------------------------
Security: 359523107 Meeting Type: Annual
Ticker: FTEK Meeting Date: 22-May-2008
ISIN: US3595231073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS G. BAILEY Mgmt For For
RALPH E. BAILEY Mgmt For For
MIGUEL ESPINOSA Mgmt For For
CHARLES W. GRINNELL Mgmt For For
THOMAS L. JONES Mgmt For For
JOHN D. MORROW Mgmt For For
JOHN F. NORRIS, JR. Mgmt For For
THOMAS S. SHAW, JR. Mgmt For For
DELBERT L. WILLIAMSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS FUEL TECH'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC. Agenda Number: 932840968
- --------------------------------------------------------------------------------------------------------------------------
Security: 370021107 Meeting Type: Annual
Ticker: GGP Meeting Date: 14-May-2008
ISIN: US3700211077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW BUCKSBAUM Mgmt No vote
BERNARD FREIBAUM Mgmt No vote
BETH STEWART Mgmt No vote
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt No vote
PUBLIC ACCOUNTANTS.
03 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr No vote
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 932834131
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508 Meeting Type: Annual
Ticker: GOOG Meeting Date: 08-May-2008
ISIN: US38259P5089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt Withheld Against
ARTHUR D. LEVINSON Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt Against Against
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE THEREUNDER
BY 6,500,000.
04 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Against For
05 STOCKHOLDER PROPOSAL REGARDING THE CREATION Shr Against For
OF A BOARD COMMITTEE ON HUMAN RIGHTS.
- --------------------------------------------------------------------------------------------------------------------------
GRANT PRIDECO, INC. Agenda Number: 932842518
- --------------------------------------------------------------------------------------------------------------------------
Security: 38821G101 Meeting Type: Special
Ticker: GRP Meeting Date: 21-Apr-2008
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF MERGER AGREEMENT: TO APPROVE AND Mgmt For For
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF DECEMBER 16, 2007, AMONG NATIONAL OILWELL
VARCO, INC. ("NATIONAL OILWELL VARCO"), NOV
SUB, INC. ("NOV SUB"), A WHOLLY OWNED SUBSIDIARY
OF NATIONAL OILWELL VARCO, AND GRANT PRIDECO,
INC. ("GRANT PRIDECO"), ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 932845831
- --------------------------------------------------------------------------------------------------------------------------
Security: 412822108 Meeting Type: Annual
Ticker: HOG Meeting Date: 26-Apr-2008
ISIN: US4128221086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE H. CONRADES Mgmt For For
SARA L. LEVINSON Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
JOCHEN ZEITZ Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
TO BE THE AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 932863310
- --------------------------------------------------------------------------------------------------------------------------
Security: 42330P107 Meeting Type: Annual
Ticker: HLX Meeting Date: 06-May-2008
ISIN: US42330P1075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GORDON F. AHALT Mgmt For For
ANTHONY TRIPODO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
IMMERSION CORPORATION Agenda Number: 932889819
- --------------------------------------------------------------------------------------------------------------------------
Security: 452521107 Meeting Type: Annual
Ticker: IMMR Meeting Date: 04-Jun-2008
ISIN: US4525211078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN HODGMAN Mgmt For For
EMILY LIGGETT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS IMMERSION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 932851339
- --------------------------------------------------------------------------------------------------------------------------
Security: 45865V100 Meeting Type: Annual
Ticker: ICE Meeting Date: 15-May-2008
ISIN: US45865V1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES R. CRISP* Mgmt For For
JEAN-MARC FORNERI* Mgmt For For
FRED W. HATFIELD* Mgmt For For
TERRENCE F. MARTELL* Mgmt For For
SIR ROBERT REID* Mgmt For For
FREDERIC V. SALERNO* Mgmt For For
FREDERICK W. SCHOENHUT* Mgmt For For
JEFFREY C. SPRECHER* Mgmt For For
JUDITH A. SPRIESER* Mgmt For For
VINCENT TESE* Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
INVESCO LTD Agenda Number: 932841299
- --------------------------------------------------------------------------------------------------------------------------
Security: G491BT108 Meeting Type: Annual
Ticker: IVZ Meeting Date: 14-May-2008
ISIN: BMG491BT1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: REX D. ADAMS Mgmt For For
1B ELECTION OF DIRECTOR: SIR JOHN BANHAM Mgmt For For
1C ELECTION OF DIRECTOR: DENIS KESSLER Mgmt For For
02 APPROVAL AND RATIFICATION OF ERNST AND YOUNG Mgmt For For
LLP AS AUDITORS
03 APPROVAL OF 2008 GLOBAL EQUITY INCENTIVE PLAN Mgmt For For
04 APPROVAL OF EXECUTIVE INCENTIVE BONUS PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 932832620
- --------------------------------------------------------------------------------------------------------------------------
Security: 445658107 Meeting Type: Annual
Ticker: JBHT Meeting Date: 01-May-2008
ISIN: US4456581077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIRK THOMPSON Mgmt For For
LELAND TOLLETT Mgmt For For
JOHN A. WHITE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR CALENDAR YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
J.CREW GROUP, INC. Agenda Number: 932876595
- --------------------------------------------------------------------------------------------------------------------------
Security: 46612H402 Meeting Type: Annual
Ticker: JCG Meeting Date: 05-Jun-2008
ISIN: US46612H4020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARYANN CASATI Mgmt For For
JONATHAN COSLET Mgmt For For
JOSH WESTON Mgmt For For
02 APPROVE THE J. CREW GROUP, INC. 2008 EQUITY Mgmt For For
INCENTIVE PLAN.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 932903378
- --------------------------------------------------------------------------------------------------------------------------
Security: 512807108 Meeting Type: Annual
Ticker: LRCX Meeting Date: 10-Jun-2008
ISIN: US5128071082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BAGLEY Mgmt For For
DAVID G. ARSCOTT Mgmt For For
ROBERT M. BERDAHL Mgmt For For
RICHARD J. ELKUS, JR. Mgmt For For
JACK R. HARRIS Mgmt For For
GRANT M. INMAN Mgmt For For
CATHERINE P. LEGO Mgmt For For
STEPHEN G. NEWBERRY Mgmt For For
SEIICHI WATANABE Mgmt For For
PATRICIA S. WOLPERT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 932850363
- --------------------------------------------------------------------------------------------------------------------------
Security: G54050102 Meeting Type: Annual
Ticker: LAZ Meeting Date: 06-May-2008
ISIN: BMG540501027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE WASSERSTEIN Mgmt For For
RONALD J. DOERFLER Mgmt For For
MICHAEL J. TURNER Mgmt Withheld Against
02 APPROVE THE 2008 INCENTIVE COMPENSATION PLAN. Mgmt Against Against
03 APPROVE AMENDMENTS TO OUR BYE-LAWS TO MODIFY Mgmt For For
AND REDUCE CERTAIN REQUIREMENTS RELATING TO
ACTIONS ADVERSELY AFFECTING THE EMPLOYMENT
OF OUR CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
04 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008 AND AUTHORIZATION OF LAZARD LTD'S
BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE,
TO SET THEIR RENUMERATION.
- --------------------------------------------------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC. Agenda Number: 932823265
- --------------------------------------------------------------------------------------------------------------------------
Security: 524908100 Meeting Type: Annual
Ticker: LEH Meeting Date: 15-Apr-2008
ISIN: US5249081002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL L. AINSLIE Mgmt For For
1B ELECTION OF DIRECTOR: JOHN F. AKERS Mgmt For For
1C ELECTION OF DIRECTOR: ROGER S. BERLIND Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS H. CRUIKSHANK Mgmt For For
1E ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD S. FULD, JR. Mgmt For For
1G ELECTION OF DIRECTOR: SIR CHRISTOPHER GENT Mgmt For For
1H ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For
1I ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1J ELECTION OF DIRECTOR: HENRY KAUFMAN Mgmt For For
1K ELECTION OF DIRECTOR: JOHN D. MACOMBER Mgmt For For
02 RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.
03 APPROVE AN AMENDMENT TO LEHMAN BROTHERS HOLDINGS Mgmt Against Against
INC. 2005 STOCK INCENTIVE PLAN.
04 APPROVE THE EXECUTIVE INCENTIVE COMPENSATION Mgmt For For
PLAN (FORMERLY NAMED THE SHORT-TERM EXECUTIVE
COMPENSATION PLAN), AS AMENDED.
05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For
06 STOCKHOLDER PROPOSAL RELATING TO AN ENVIRONMENTAL Shr Against For
SUSTAINABILITY REPORT.
- --------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 932886279
- --------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104 Meeting Type: Annual
Ticker: MA Meeting Date: 03-Jun-2008
ISIN: US57636Q1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD S.Y. FUNG Mgmt For For
MARC OLIVIE Mgmt For For
MARK SCHWARTZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC. Agenda Number: 932853814
- --------------------------------------------------------------------------------------------------------------------------
Security: 580037109 Meeting Type: Annual
Ticker: MDR Meeting Date: 09-May-2008
ISIN: PA5800371096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER A. BROWN Mgmt For For
OLIVER D. KINGSLEY, JR. Mgmt For For
BRUCE W. WILKINSON Mgmt For For
02 APPROVE AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
TO CHANGE THE PERIOD WITHIN WHICH OUR BOARD
OF DIRECTORS MAY SET A RECORD DATE OF A MEETING
OF STOCKHOLDERS.
03 RATIFICATION OF APPOINTMENT OF MCDERMOTT'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
MEDAREX, INC. Agenda Number: 932852848
- --------------------------------------------------------------------------------------------------------------------------
Security: 583916101 Meeting Type: Annual
Ticker: MEDX Meeting Date: 15-May-2008
ISIN: US5839161016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.M. DANZON, PH.D.+ Mgmt For For
ROBERT C. DINERSTEIN+ Mgmt For For
HOWARD H. PIEN+ Mgmt For For
MARC RUBIN, M.D.++ Mgmt For For
02 THE AMENDMENT AND RESTATEMENT OF MEDAREX'S 2005 Mgmt For For
EQUITY INCENTIVE PLAN.
03 THE RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS MEDAREX'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
MELLANOX TECHNOLOGIES LTD. Agenda Number: 932866784
- --------------------------------------------------------------------------------------------------------------------------
Security: M51363113 Meeting Type: Annual
Ticker: MLNX Meeting Date: 19-May-2008
ISIN: IL0011017329
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EYAL WALDMAN Mgmt For For
ROB S. CHANDRA Mgmt For For
IRWIN FEDERMAN Mgmt For For
C. THOMAS WEATHERFORD Mgmt For For
02 PROPOSAL TO APPROVE (I) THE INCREASE IN THE Mgmt For For
ANNUAL BASE SALARY OF EYAL WALDMAN TO $325,000,
EFFECTIVE APRIL 1, 2008, AND (II) THE CASH
BONUS PAID TO MR. WALDMAN ON FEBRUARY 1, 2008
IN THE AMOUNT OF $100,000 FOR SERVICES RENDERED
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007.
03 PROPOSAL TO INCREASE THE ANNUAL RETAINER FOR Mgmt For For
THE AUDIT COMMITTEE CHAIRPERSON.
04 PROPOSAL TO AMEND THE AMENDED ARTICLES OF ASSOCIATION Mgmt For For
TO CHANGE THE NOTICE REQUIREMENTS FOR SHAREHOLDER
MEETINGS.
05 PROPOSAL TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF MELLANOX TECHNOLOGIES, LTD. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008 AND THE
AUTHORIZATION OF THE AUDIT COMMITTEE TO DETERMINE
THE REMUNERATION OF PRICEWATERHOUSECOOPERS
LLP.
- --------------------------------------------------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC. Agenda Number: 932828556
- --------------------------------------------------------------------------------------------------------------------------
Security: 552715104 Meeting Type: Annual
Ticker: WFR Meeting Date: 23-Apr-2008
ISIN: US5527151048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER BLACKMORE Mgmt For For
NABEEL GAREEB Mgmt For For
MARSHALL TURNER Mgmt For For
02 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
MERUELO MADDUX PROPERTIES, INC. Agenda Number: 932894264
- --------------------------------------------------------------------------------------------------------------------------
Security: 590473104 Meeting Type: Annual
Ticker: MMPI Meeting Date: 21-May-2008
ISIN: US5904731040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD MERUELO Mgmt For For
JOHN CHARLES MADDUX Mgmt For For
LYNN BECKEMEYER Mgmt For For
JOHN B. HANSEN Mgmt For For
PHILIP S. PAYNE Mgmt For For
RICHARD GARCIA POLANCO Mgmt For For
ANTHONY WILLIAMS Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt Against Against
AND RESTATED CERTIFICATE OF INCORPORATION TO
EFFECT A REVERSE STOCK SPLIT OF THE COMMON
STOCK OF THE COMPANY AT A RATIO OF NOT LESS
THAN ONE-FOR-THREE AND NOT MORE THAT ONE-FOR-TEN
AT ANY TIME PRIOR TO THE 2009 ANNUAL MEETING
OF STOCKHOLDERS, WITH THE EXACT RATIO TO BE
SET WITHIN THIS RANGE AT THE DISCRETION OF
THE DIRECTORS.
03 TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 932851771
- --------------------------------------------------------------------------------------------------------------------------
Security: 637071101 Meeting Type: Annual
Ticker: NOV Meeting Date: 14-May-2008
ISIN: US6370711011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A THE ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For
1B THE ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF NATIONAL OILWELL VARCO ANNUAL INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
NII HOLDINGS, INC. Agenda Number: 932860681
- --------------------------------------------------------------------------------------------------------------------------
Security: 62913F201 Meeting Type: Annual
Ticker: NIHD Meeting Date: 14-May-2008
ISIN: US62913F2011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEAL P. GOLDMAN Mgmt For For
CHARLES M. HERINGTON Mgmt For For
JOHN W. RISNER Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION Agenda Number: 932838507
- --------------------------------------------------------------------------------------------------------------------------
Security: G65422100 Meeting Type: Annual
Ticker: NE Meeting Date: 01-May-2008
ISIN: KYG654221004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE J. CHAZEN Mgmt For For
MARY P. RICCIARDELLO Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 932825257
- --------------------------------------------------------------------------------------------------------------------------
Security: 665859104 Meeting Type: Annual
Ticker: NTRS Meeting Date: 15-Apr-2008
ISIN: US6658591044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA WALKER BYNOE Mgmt For For
NICHOLAS D. CHABRAJA Mgmt For For
SUSAN CROWN Mgmt For For
DIPAK C. JAIN Mgmt For For
ARTHUR L. KELLY Mgmt For For
ROBERT C. MCCORMACK Mgmt For For
EDWARD J. MOONEY Mgmt For For
WILLIAM A. OSBORN Mgmt For For
JOHN W. ROWE Mgmt For For
HAROLD B. SMITH Mgmt For For
WILLIAM D. SMITHBURG Mgmt For For
ENRIQUE J. SOSA Mgmt For For
CHARLES A. TRIBBETT III Mgmt For For
FREDERICK H. WADDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 932905651
- --------------------------------------------------------------------------------------------------------------------------
Security: 67066G104 Meeting Type: Annual
Ticker: NVDA Meeting Date: 19-Jun-2008
ISIN: US67066G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT STEVEN CHU AS DIRECTOR Mgmt For For
1B TO ELECT HARVEY C. JONES AS DIRECTOR Mgmt For For
1C TO ELECT WILLIAM J. MILLER AS DIRECTOR Mgmt For For
2 TO APPROVE AN AMENDMENT TO THE NVIDIA CORPORATION Mgmt Against Against
CERTIFICATE OF INCORPORATION.
3 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NVIDIA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 25, 2009.
- --------------------------------------------------------------------------------------------------------------------------
NYMEX HOLDINGS, INC. Agenda Number: 932855438
- --------------------------------------------------------------------------------------------------------------------------
Security: 62948N104 Meeting Type: Annual
Ticker: NMX Meeting Date: 20-May-2008
ISIN: US62948N1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES NEWSOME* Mgmt For For
DENNIS SUSKIND* Mgmt For For
WILLIAM FORD* Mgmt For For
WILLIAM MAXWELL* Mgmt For For
JOHN MCNAMARA* Mgmt For For
STEPHEN ARDIZZONE* Mgmt Withheld Against
A. GEORGE GERO* Mgmt Withheld Against
THOMAS GORDON** Mgmt For For
HOWARD GABLER** Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS NYMEX Mgmt For For
HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932838862
- --------------------------------------------------------------------------------------------------------------------------
Security: 674599105 Meeting Type: Annual
Ticker: OXY Meeting Date: 02-May-2008
ISIN: US6745991058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B ELECTION OF DIRECTOR: RONALD W. BURKLE Mgmt For For
1C ELECTION OF DIRECTOR: JOHN S. CHALSTY Mgmt For For
1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For
1E ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1F ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For
1G ELECTION OF DIRECTOR: IRVIN W. MALONEY Mgmt For For
1H ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1I ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt For For
1J ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For
1K ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt For For
1L ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt For For
02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS.
03 SCIENTIFIC REPORT ON GLOBAL WARMING. Shr Against For
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shr Against For
05 INDEPENDENCE OF COMPENSATION CONSULTANTS. Shr Against For
06 PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE. Shr Against For
07 SPECIAL SHAREHOLDER MEETINGS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
OCH-ZIFF CAP MGMT GROUP LLC Agenda Number: 932879755
- --------------------------------------------------------------------------------------------------------------------------
Security: 67551U105 Meeting Type: Annual
Ticker: OZM Meeting Date: 27-May-2008
ISIN: US67551U1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALLAN S. BUFFERD Mgmt For For
JOEL FRANK Mgmt For For
02 TO RATIFY THE ACTION OF THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS IN APPOINTING ERNST
& YOUNG LLP AS OCH-ZIFF'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC. Agenda Number: 932837531
- --------------------------------------------------------------------------------------------------------------------------
Security: 686688102 Meeting Type: Annual
Ticker: ORA Meeting Date: 06-May-2008
ISIN: US6866881021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YORAM BRONICKI Mgmt For For
ROGER W. GALE Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 932824091
- --------------------------------------------------------------------------------------------------------------------------
Security: 693718108 Meeting Type: Annual
Ticker: PCAR Meeting Date: 22-Apr-2008
ISIN: US6937181088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. FLUKE, JR. Mgmt For For
STEPHEN F. PAGE Mgmt For For
MICHAEL A. TEMBREULL Mgmt Withheld Against
02 AMEND CERTIFICATE OF INCORPORATION TO INCREASE Mgmt For For
AUTHORIZED COMMON SHARES FROM 400,000,000 TO
1,200,000,000
03 STOCKHOLDER PROPOSAL REGARDING THE SUPERMAJORITY Shr Against For
VOTE PROVISIONS
04 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE Shr Against For
THRESHOLD
- --------------------------------------------------------------------------------------------------------------------------
POLYCOM, INC. Agenda Number: 932870997
- --------------------------------------------------------------------------------------------------------------------------
Security: 73172K104 Meeting Type: Annual
Ticker: PLCM Meeting Date: 27-May-2008
ISIN: US73172K1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. HAGERTY Mgmt For For
MICHAEL R. KOUREY Mgmt For For
BETSY S. ATKINS Mgmt For For
DAVID G. DEWALT Mgmt For For
JOHN A. KELLEY, JR. Mgmt For For
KEVIN J. KENNEDY Mgmt For For
D. SCOTT MERCER Mgmt For For
WILLIAM A. OWENS Mgmt For For
KEVIN T. PARKER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS POLYCOM'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 932828443
- --------------------------------------------------------------------------------------------------------------------------
Security: 74005P104 Meeting Type: Annual
Ticker: PX Meeting Date: 22-Apr-2008
ISIN: US74005P1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NANCE K. DICCIANI Mgmt For For
EDWARD G. GALANTE Mgmt For For
IRA D. HALL Mgmt For For
RAYMOND W. LEBOEUF Mgmt For For
LARRY D. MCVAY Mgmt For For
WAYNE T. SMITH Mgmt For For
H. MITCHELL WATSON, JR. Mgmt For For
ROBERT L. WOOD Mgmt For For
02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
REGARDING THE ELECTION OF DIRECTORS BY MAJORITY
VOTE.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
PROLOGIS Agenda Number: 932838595
- --------------------------------------------------------------------------------------------------------------------------
Security: 743410102 Meeting Type: Annual
Ticker: PLD Meeting Date: 09-May-2008
ISIN: US7434101025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN L. FEINBERG Mgmt For For
GEORGE L. FOTIADES Mgmt For For
CHRISTINE N. GARVEY Mgmt For For
LAWRENCE V. JACKSON Mgmt For For
DONALD P. JACOBS Mgmt For For
JEFFREY H. SCHWARTZ Mgmt For For
D. MICHAEL STEUERT Mgmt For For
J. ANDRE TEIXEIRA Mgmt For For
WILLIAM D. ZOLLARS Mgmt For For
ANDREA M. ZULBERTI Mgmt For For
02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 932863144
- --------------------------------------------------------------------------------------------------------------------------
Security: 74834L100 Meeting Type: Annual
Ticker: DGX Meeting Date: 16-May-2008
ISIN: US74834L1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. BUEHLER Mgmt For For
ROSANNE HAGGERTY Mgmt For For
D.C. STANZIONE, PH.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC. Agenda Number: 932888526
- --------------------------------------------------------------------------------------------------------------------------
Security: 768573107 Meeting Type: Annual
Ticker: RVBD Meeting Date: 29-May-2008
ISIN: US7685731074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. KOUREY Mgmt For For
STEVEN MCCANNE, PH.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 932860542
- --------------------------------------------------------------------------------------------------------------------------
Security: 784117103 Meeting Type: Annual
Ticker: SEIC Meeting Date: 20-May-2008
ISIN: US7841171033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SARAH W. BLUMENSTEIN Mgmt For For
KATHRYN M. MCCARTHY Mgmt For For
HENRY H. PORTER, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SEI INVESTMENTS COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 932841225
- --------------------------------------------------------------------------------------------------------------------------
Security: 845467109 Meeting Type: Annual
Ticker: SWN Meeting Date: 06-May-2008
ISIN: US8454671095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEWIS E. EPLEY, JR. Mgmt For For
ROBERT L. HOWARD Mgmt For For
HAROLD M. KORELL Mgmt For For
VELLO A. KUUSKRAA Mgmt For For
KENNETH R. MOURTON Mgmt For For
CHARLES E. SCHARLAU Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP ("PWC") TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. Agenda Number: 932839953
- --------------------------------------------------------------------------------------------------------------------------
Security: 790849103 Meeting Type: Annual
Ticker: STJ Meeting Date: 09-May-2008
ISIN: US7908491035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD R. DEVENUTI Mgmt For For
STUART M. ESSIG Mgmt For For
THOMAS H. GARRETT III Mgmt For For
WENDY L. YARNO Mgmt For For
02 TO APPROVE THE PROPOSED AMENDMENTS TO THE ST. Mgmt For For
JUDE MEDICAL, INC. 2007 STOCK INCENTIVE PLAN.
03 TO APPROVE THE PROPOSED AMENDMENTS TO THE ST. Mgmt For For
JUDE MEDICAL, INC. ARTICLES OF INCORPORATION.
04 TO RATIFTY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE Agenda Number: 932829483
- --------------------------------------------------------------------------------------------------------------------------
Security: 85590A401 Meeting Type: Annual
Ticker: HOT Meeting Date: 30-Apr-2008
ISIN: US85590A4013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADAM ARON Mgmt Withheld Against
CHARLENE BARSHEFSKY Mgmt For For
BRUCE DUNCAN Mgmt For For
LIZANNE GALBREATH Mgmt For For
ERIC HIPPEAU Mgmt Withheld Against
STEPHEN QUAZZO Mgmt For For
THOMAS RYDER Mgmt For For
FRITS VAN PAASSCHEN Mgmt For For
KNEELAND YOUNGBLOOD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SUNPOWER CORPORATION Agenda Number: 932840538
- --------------------------------------------------------------------------------------------------------------------------
Security: 867652109 Meeting Type: Annual
Ticker: SPWR Meeting Date: 08-May-2008
ISIN: US8676521094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. STEVE ALBRECHT Mgmt For For
BETSY S. ATKINS Mgmt For For
T.J. RODGERS Mgmt For For
THOMAS H. WERNER Mgmt For For
PAT WOOD III Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2008.
03 PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For
SUNPOWER CORPORATION 2005 STOCK INCENTIVE PLAN,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
SUNPOWER CORPORATION ANNUAL KEY EMPLOYEE BONUS
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 932817957
- --------------------------------------------------------------------------------------------------------------------------
Security: 74144T108 Meeting Type: Annual
Ticker: TROW Meeting Date: 10-Apr-2008
ISIN: US74144T1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For
1B ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For
1C ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For
1E ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1G ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For
1H ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For
1I ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For
02 APPROVAL OF THE PROPOSED CHARTER AMENDMENT TO Mgmt For For
INCREASE AUTHORIZED COMMON STOCK
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF
- --------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 932836286
- --------------------------------------------------------------------------------------------------------------------------
Security: 808513105 Meeting Type: Annual
Ticker: SCHW Meeting Date: 15-May-2008
ISIN: US8085131055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN T. MCLIN Mgmt For For
1C ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For
1D ELECTION OF DIRECTOR: ROGER O. WALTHER Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT N. WILSON Mgmt For For
02 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
03 STOCKHOLDER PROPOSAL REGARDING SUBMISSION OF Shr Against For
NON-BINDING STOCKHOLDER PROPOSALS
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932820358
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104 Meeting Type: Annual
Ticker: GS Meeting Date: 10-Apr-2008
ISIN: US38141G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF LLOYD C. BLANKFEIN TO THE BOARD Mgmt Take No Action
OF DIRECTORS
1B ELECTION OF JOHN H. BRYAN TO THE BOARD OF DIRECTORS Mgmt Take No Action
1C ELECTION OF GARY D. COHN TO THE BOARD OF DIRECTORS Mgmt Take No Action
1D ELECTION OF CLAES DAHLBACK TO THE BOARD OF DIRECTORS Mgmt Take No Action
1E ELECTION OF STEPHEN FRIEDMAN TO THE BOARD OF Mgmt Take No Action
DIRECTORS
1F ELECTION OF WILLIAM W. GEORGE TO THE BOARD OF Mgmt Take No Action
DIRECTORS
1G ELECTION OF RAJAT K. GUPTA TO THE BOARD OF DIRECTORS Mgmt Take No Action
1H ELECTION OF JAMES A. JOHNSON TO THE BOARD OF Mgmt Take No Action
DIRECTORS
1I ELECTION OF LOIS D. JULIBER TO THE BOARD OF Mgmt Take No Action
DIRECTORS
1J ELECTION OF EDWARD M. LIDDY TO THE BOARD OF Mgmt Take No Action
DIRECTORS
1K ELECTION OF RUTH J. SIMMONS TO THE BOARD OF Mgmt Take No Action
DIRECTORS
1L ELECTION OF JON WINKELRIED TO THE BOARD OF DIRECTORS Mgmt Take No Action
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Take No Action
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2008
FISCAL YEAR
03 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS Shr Take No Action
04 SHAREHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr Take No Action
ON EXECUTIVE COMPENSATION
05 SHAREHOLDER PROPOSAL REQUESTING A SUSTAINABILITY Shr Take No Action
REPORT
- --------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 932821108
- --------------------------------------------------------------------------------------------------------------------------
Security: 824348106 Meeting Type: Annual
Ticker: SHW Meeting Date: 16-Apr-2008
ISIN: US8243481061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.F. ANTON Mgmt For For
J.C. BOLAND Mgmt Withheld Against
C.M. CONNOR Mgmt For For
D.E. EVANS Mgmt For For
D.F. HODNIK Mgmt For For
S.J. KROPF Mgmt For For
R.W. MAHONEY Mgmt For For
G.E. MCCULLOUGH Mgmt For For
A.M. MIXON, III Mgmt For For
C.E. MOLL Mgmt For For
R.K. SMUCKER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 932860085
- --------------------------------------------------------------------------------------------------------------------------
Security: 886547108 Meeting Type: Annual
Ticker: TIF Meeting Date: 15-May-2008
ISIN: US8865471085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1C ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For
1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For
1G ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For
1H ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
03 APPROVAL OF THE TIFFANY & CO. 2008 DIRECTORS Mgmt For For
EQUITY COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC Agenda Number: 932847188
- --------------------------------------------------------------------------------------------------------------------------
Security: G90073100 Meeting Type: Annual
Ticker: RIG Meeting Date: 16-May-2008
ISIN: KYG900731004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JON A. MARSHALL Mgmt For For
1B ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT E. ROSE Mgmt For For
1D ELECTION OF DIRECTOR: IAN C. STRACHAN Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
VMWARE, INC. Agenda Number: 932851529
- --------------------------------------------------------------------------------------------------------------------------
Security: 928563402 Meeting Type: Annual
Ticker: VMW Meeting Date: 14-May-2008
ISIN: US9285634021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF CLASS I, GROUP II DIRECTOR BY HOLDERS Mgmt For For
OF CLASS A AND CLASS B COMMON STOCK: RENEE
J. JAMES (TO SERVE A THREE-YEAR TERM).
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS VMWARE'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
03 TO APPROVE VMWARE'S 2007 EQUITY AND INCENTIVE Mgmt For For
PLAN AS DESCRIBED IN VMWARE'S PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD. Agenda Number: 932901451
- --------------------------------------------------------------------------------------------------------------------------
Security: G95089101 Meeting Type: Annual
Ticker: WFT Meeting Date: 02-Jun-2008
ISIN: BMG950891017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION AS DIRECTOR: NICHOLAS F. BRADY Mgmt For For
1B ELECTION AS DIRECTOR: WILLIAM E. MACAULAY Mgmt For For
1C ELECTION AS DIRECTOR: DAVID J. BUTTERS Mgmt For For
1D ELECTION AS DIRECTOR: ROBERT B. MILLARD Mgmt For For
1E ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER Mgmt For For
1F ELECTION AS DIRECTOR: ROBERT K. MOSES, JR. Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT A. RAYNE Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008,
AND AUTHORIZATION OF THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS TO SET ERNST & YOUNG
LLP'S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 932902136
- --------------------------------------------------------------------------------------------------------------------------
Security: 969904101 Meeting Type: Annual
Ticker: WSM Meeting Date: 11-Jun-2008
ISIN: US9699041011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. HOWARD LESTER Mgmt For For
ADRIAN D.P. BELLAMY Mgmt For For
PATRICK J. CONNOLLY Mgmt For For
ADRIAN T. DILLON Mgmt For For
ANTHONY A. GREENER Mgmt For For
TED W. HALL Mgmt For For
MICHAEL R. LYNCH Mgmt For For
RICHARD T. ROBERTSON Mgmt For For
DAVID B. ZENOFF Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 1, 2009.
03 APPROVAL OF THE EQUITY AWARD EXCHANGE PROGRAM. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 932865085
- --------------------------------------------------------------------------------------------------------------------------
Security: 988498101 Meeting Type: Annual
Ticker: YUM Meeting Date: 15-May-2008
ISIN: US9884981013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. DORMAN Mgmt For For
MASSIMO FERRAGAMO Mgmt For For
J. DAVID GRISSOM Mgmt For For
BONNIE G. HILL Mgmt For For
ROBERT HOLLAND, JR. Mgmt For For
KENNETH G. LANGONE Mgmt For For
JONATHAN S. LINEN Mgmt For For
THOMAS C. NELSON Mgmt For For
DAVID C. NOVAK Mgmt For For
THOMAS M. RYAN Mgmt For For
JING-SHYH S. SU Mgmt For For
JACKIE TRUJILLO Mgmt For For
ROBERT D. WALTER Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 17 Mgmt For For
OF PROXY)
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION REQUIRING A MAJORITY
VOTE FOR ELECTION OF A DIRECTOR IN UNCONTESTED
ELECTIONS (PAGE 19 OF PROXY)
04 PROPOSAL TO APPROVE THE COMPANY'S LONG TERM Mgmt For For
INCENTIVE PLAN AS AMENDED (PAGE 21 OF PROXY)
05 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE Shr Against For
PRINCIPLES (PAGE 32 OF PROXY)
06 SHAREHOLDER PROPOSAL RELATING TO AN ADVISORY Shr Against For
SHAREHOLDER VOTE TO RATIFY EXECUTIVE COMPENSATION
(PAGE 35 OF PROXY)
07 SHAREHOLDER PROPOSAL RELATING TO FOOD SUPPLY Shr Against For
CHAIN SECURITY AND SUSTAINABILITY (PAGE 39
OF PROXY)
08 SHAREHOLDER PROPOSAL RELATING TO ANIMAL WELFARE Shr Against For
(PAGE 42 OF PROXY)
- --------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 932834915
- --------------------------------------------------------------------------------------------------------------------------
Security: 989701107 Meeting Type: Annual
Ticker: ZION Meeting Date: 24-Apr-2008
ISIN: US9897011071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JERRY C. ATKIN Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN D. QUINN Mgmt For For
1C ELECTION OF DIRECTOR: SHELLEY THOMAS WILLIAMS Mgmt For For
02 TO APPROVE SHAREHOLDER RESOLUTION REQUESTING Shr For
BOARD TAKE ACTION TO DECLASSIFY DIRECTORS'
TERMS OF OFFICE.
03 TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2008.
04 TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY PROPERLY Mgmt For
COME BEFORE THE MEETING.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) Touchstone Institituional Funds Trust
By (Signature and Title)* /s/ Jill T. McGruder
Jill T. McGruder, President
(Principal Executive Officer)
Date: August 14, 2008
*Print the name and title of each signing officer under his or her signature.
