UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-21993
RevenueShares ETF Trust
(Exact name of registrant as specified in charter)
2005 Market St. Suite 2020 Philadelphia, PA |
| 19103 |
(Address of principal executive offices) |
| (Zip code) |
Vincent T. Lowry
One Commerce Square, 2005 Market St.
Suite 2020
Philadelphia, PA 19103
(Name and address of agent for service)
Registrant’s telephone number, including area code: (215) 854-8181
Date of fiscal year end: June 30
Date of reporting period: June 30, 2008
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 there under (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.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-21993
Reporting Period: 07/01/2007 - 06/30/2008 ;
RevenueShares ETF Trust
& #160;
0;
==================== VTL REVENUESHARES FUNDS LARGE CAP FUND ====================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director W. James Farrell For For Management
1.6 Elect Director Herbert L. Henkel For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director Robert S. Morrison For 0; For Management
1.9 Elect Director Aulana L. Peters For For Management
1.10 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For ; Management
3 Approve Omnibus Stock Plan For Against Management
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ABBOTT LABORATORIES & #160;
Ticker: ABT Security ID: 002824100
Meeting Date: APR 25, 2008 Meeting Type: Annual ;
Record Date: FEB 26, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.M. Daley For For Management
1.3 Elect Director W.J. Farrell For ; For Management
1.4 Elect Director H.L. Fuller For For Management
1.5 Elect Director W.A. Osborn For For Management
1.6 Elect Director D.A.L. Owen For For 0; Management
1.7 Elect Director B. Powell, Jr. For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott, III For For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Amend Human Rights Policy to Address Against Against Shareholder
Access to Medicines
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 160;
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ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 15, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lauren J. Brisky For ; For Management
1.2 Elect Director Archie M. Griffin For For Management
1.3 Elect Director Allan A. Tuttle For For Management
2 Ratify Auditors For For& #160; Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
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ADVANCED MICRO DEVICES, INC.
Ticker: AMD ; Security ID: 007903107
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hector de J. Ruiz For For Management
2 Elect Director W. Michael Barnes ; For For Management
3 Elect Director John E. Caldwell For For Management
4 Elect Director Bruce L. Claflin For For Management
5 Elect Director Frank M. Clegg For For ; Management
6 Elect Director H. Paulett Eberhart For For Management
7 Elect Director Derrick R. Meyer For For Management
8 Elect Director Robert B. Palmer For For Management
9 Elect Director Morton L. Topfer For For Management
10 Ratify Auditors For For Management
---------------------------------- - ----------------------------------------------
AES CORP., THE
Ticker: AES Security ID: 00130H105 0;
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Hanrahan For For Management
1.2 Elect Director Kristina M. Johnson For For ; Management
1.3 Elect Director John A. Koskinen For For Management
1.4 Elect Director Philip Lader For For Management
1.5 Elect Director Sandra O. Moose For For Management
1.6 Elect Director Philip A. Odeen For For Management
1.7 Elect Director Charles O. Rossotti For For Management
1.8 Elect Director Sven Sandstrom For For Management
2 Amend Omnibus Stock Plan 160; For For Management
3 Ratify Auditors For For Management
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AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Clark For For Management
1.2 Elect Director Betsy Z. Cohen For For Management
1.3 Elect Director Molly J. Coye For For Management
1.4 Elect Director Roger N. Farah For For Management
1.5 Elect Director Barbara Hackman Franklin For For Management
1.6 Elect Director Jeffrey E. Garten For For Management
1.7 Elect Director Earl G. Graves For For Management
1.8 Elect Director Gerald Greenwald For For Management
1.9 Elect Director Ellen M. Hancock For ; For Management
1.10 Elect Director Edward J. Ludwig For For Management
1.11 Elect Director Joseph P. Newhouse For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Require Director Nominee Qualifications Against Against Shareholder
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AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS 60; Security ID: 008190100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darwin Deason For Withhold Management
1.2 Elect Director Lynn R. Blodgett 0; For For Management
1.3 Elect Director Robert Druskin For For Management
1.4 Elect Director Kurt R. Krauss For For Management
1.5 Elect Director Ted B. Miller, Jr. For For Man agement
1.6 Elect Director Paul E. Sullivan For For Management
1.7 Elect Director Frank Varasano For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
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AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For 0; Management
1.2 Elect Director John Shelby Amos, II For For Management
1.3 Elect Director Paul S. Amos, II For For Management
1.4 Elect Director Yoshiro Aoki For For Management
1.5 Elect Director Michael H. Armacost For For Management
1.6 Elect Director Kriss Cloninger, III For For Management
1.7 Elect Director Joe Frank Harris For For Management
1.8 Elect Director Elizabeth J. Hudson For For Management
1.9 Elect Director Kenneth S. Janke, Sr. For For Management
1.10 Elect Director Douglas W. Johnson For For Management
1.11 Elect Director Robert B. Johnson For For Management
1.12 Elect Director Charles B. Knapp For For Management
1.13 Elect Director E. Stephen Purdom For For Management
1.14 Elect Director Barbara K. Rimer For For Management
1.15 Elect Director Marvin R. Schuster & #160; For For Management
1.16 Elect Director David Gary Thompson For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
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AKAMAI TECHN OLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 20, 2008 Meeting Type: Annual 160;
Record Date: MAR 31, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Kenny For For Management
2 Elect Director Peter J. Kight For For Management
3 Elect Director Frederic V. Salerno For For 160; Management
4 Ratify Auditors For For Management
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ALLEGHENY ENERGY, INC.
Ticker: AYE Security ID: 017361106 ��
Meeting Date: MAY 15, 200 8 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Furlong Baldwin For For Management
1.2 Elect Director Eleanor Baum For For Management
1.3 Elect Director Paul J. Evanson For 60; For Management
1.4 Elect Director Cyrus F. Freidheim, Jr For For Management
1.5 Elect Director Julia L. Johnson For For Management
1.6 Elect Director Ted J. Kleisner For For Management
1.7 Elect Director Christopher D. Pappas For For Management
1.8 Elect Director Steven H. Rice For For Management
1.9 Elect Director Gunner E. Sarsten For For Management
1.10 Elect Director Michael H. Sutton & #160; For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive 160; Against For Shareholder
Officers' Compensation
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ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Diggs For For Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director Michael J. Joyce & #160; For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
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ALLERGAN, INC. 0;
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 6, 2008 Meeting Type: Annual 160;
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Spon sor
1.1 Elect Director Deborah Dunsire For For Management
1.2 Elect Director Trevor M. Jones For For Management
1.3 Elect Director Louis J. Lavigne For For Management
1.4 Elect Director Leonard D. Schaeffer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Pay For Superior Performance Against For Shareholder
5 Report on Animal Testing Against Against Shareholder
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ALLIED WASTE INDUSTRIES, INC.
Ticker: AW Security ID: 019589308
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Abney For For Management
1.2 Elect Director Charles H. Cotros For For Management
1.3 Elect Director James W. Crownover & #160; For For Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director David I. Foley For For Management
1.6 Elect Director Nolan Lehmann For 160;For Management
1.7 Elect Director Leon J. Level For For Management
1.8 Elect Director James A. Quella For For Management
1.9 Elect Director John M. Trani For For Management
1.10 Elect Director John J. Zillmer For For Management
2 Ratify Auditors For For Management
------- - -------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101 160;
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director W. James Farrell For For Management
4 Elect Director Jack M. Greenberg For For Management
5 Elect Director Ronald T. LeMay For For Management
6 Elect Director J. Christopher Reyes For For Management
7 Elect Director H. John Riley, Jr. For For Management
8 Elect Director Joshua I. Smith For For Management
9 Elect Director Judith A. Sprieser For For Management
10 Elect Director Mary Alice Taylor For For Management
11 Elect Director Thomas J. Wilson For For Management
12 Ratify Auditors 160; For For Management
13 Provide for Cumulative Voting Against Against Shareholder
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
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ALTERA CORP.
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John P. Daane For For Management
2 Elect Director Robert J. Finocchio, Jr. For For Management
3 Elect Director Kevin McGarity For For Management
4 Elect Director Gregory E. Myers For For Management
5 Elect D irector John Shoemaker For For Management
6 Elect Director Susan Wang For For Management
7 Amend Omnibus Stock Plan For For Management
8 Amen d Omnibus Stock Plan For For Management
9 Amend Qualified Employee Stock Purchase For For Management
Plan ;
10 Ratify Auditors For For Management
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ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Dinyar S. Devitre For 160; For Management
4 Elect Director Thomas F. Farrell II For For Management
5 Elect Director Robert E. R. Huntley For For Management
6 Elect Director Thomas W. Jones For For Management
7 Elect Director George Muñoz For For Management
8 Elect Director Michael E. Szymanczyk For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
11 Provide for Cumulative Voting Against Against Shareholder
12 Adopt the Marketing and Advertising Against Against Shareholder
Provisions of the U.S. Master Settlement
Agreement Globally
13 Cease Advertising Campaigns Oriented to Against Against Shareholder
Prevent Youth Smoking
14 Implement the "Two Cigarette" Marketing Against Against Shareholder
Approach
15 Adopt Principles for Health Care Reform Against Against Shareholder
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AMAZON.COM, INC.
Ticker: AMZN Securi ty ID: 023135106
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For For Management
2 Elect Director Tom A. Alberg For 160; For Management
3 Elect Director John Seely Brown For For Management
4 Elect Director L. John Doerr For For Management
5 Elect Director William B. Gordon For For Management
6 Elect Director Myrtle S. Potter For For Management
7 Elect Director Thomas O. Ryder For For Management
8 Elect Director Patricia Q. Stonesifer For For Management
9 Ratify Auditors For For Management
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AMBAC FINANCIAL GROUP, INC. 0;
Ticker: ABK Security ID: 023139108
Meeting Date: JUN 3, 2008 Meeting Type: Annual 60;
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Callen For For Management
1.2 Elect Director Jill M. Considine For For Management
1.3 Elect Director Philip N. Duff For For Management
1.4 Elect Director Thomas C. Theobald For For Management
1.5 Elect Director Laura S. Unger For For Management
1.6 Elect Director Henry D.G. Wallace For For Management
2 Increase Authorized Common Stock 60; For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan & #160;
5 Ratify Auditors For For Management
-------------------------------------------- - ------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102 0;
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
&nbs p;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Brauer For For Management
1.2 Elect Director Susan S. Elliott For For Management
1.3 Elect Director Walter J. Galvin For For Management
1.4 Elect Director Gayle P. W. Jackson For For Management
1.5 Elect Director James C. Johnson For For Management
1.6 Elect Director Charles W. Mueller For For Management
1.7 Elect Director Douglas R. Oberhelman For For Management
1.8 Elect Director Gary L. Rainwater For For Management
1.9 Elect Director Harvey Saligman For For 0; Management
1.10 Elect Director Patrick T. Stokes For For Management
1.11 Elect Director Jack D. Woodard For For Management
2 Ratify Auditors For For 160; Management
3 Report on Reducing Releases of Against Against Shareholder
Radioactive Materials from Callaway
Facility 160;
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AMERICAN CAPITAL STRATEGIES, LTD. 0;
Ticker: ACAS Security ID: 024937104
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary C. Baskin For For Management
1.2 Elect Director Neil M. Hahl For For Management
1.3 Elect Director Philip R. Harper For For Management
1.4 Elect Director John A. Koskinen 160; For For Management
1.5 Elect Director Stan Lundine For For Management
1.6 Elect Director Kenneth D. Peterson For For Management
1.7 Elect Director Alvin N. Puryear For For Manage ment
1.8 Elect Director Malon Wilkus For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors ;
3 Approve Stock Option Plan For For Management
4 Amend Incentive Bonus Plan For Against Management
5 Approve Issuance of Convertible Debt For For Manag ement
Securities or Preferred Stock
6 Change Company Name For For Management
7 Ratify Auditors ; For For Management
8 Other Business For Against Management
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AMERICAN ELECTRIC POWER CO.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Propo sal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.R. Brooks For For Management
1.2 Elect Director Ralph D. Crosby, Jr. For For Management
1.3 Elect Director Linda A . Goodspeed For For Management
1.4 Elect Director Lester A. Hudson, Jr. For For Management
1.5 Elect Director Lionel L. Nowell III For For Management
1.6 Elect Director Kathryn D. Sullivan For For Management
1.7 Elect Director Donald M. Carlton For For Management
1.8 Elect Director John P. DesBarres For For Management
1.9 Elect Director Thomas E. Hoaglin For For Management
1.10 Elect Dir ector Michael G. Morris For For Management
1.11 Elect Director Richard L. Sandor For For Management
2 Ratify Auditors For For Management
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AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Peter Chernin For ; For Management
1.6 Elect Director Jan Leschly For For Management
1.7 Elect Director Richard C. Levin For For Management
1.8 Elect Director Richard A. McGinn For For Management
1.9 Elect Director Edward D. Miller For For Management
1.10 Elect Director Steven S Reinemund For For Management
1.11 Elect Director Robert D. Walter For For Management
1.12 Elect Director Ronal d A. Williams For For Management
2 Ratify Auditors For For Management
3 Require Majority Vote for Non-Contested For For Management
�� Election 160;
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Provide for Cumulative Voting Against Against Shareholder
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AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107 0;
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen F. Bollenbach For For Management
2 Elect Director Martin S. Feldstein For For Management
3 Elect Director Ellen V. Futter For For Management
4 Elect Director Richard C. Holbrooke For For Management
5 Elect Director Fred H. Langhammer For For Management
6 Elect Director George L. Miles, Jr. For For Management
7 Elect Director Morris W. Offit For For Management
8 Elect Director James F. Orr, III For For Management
9 Elect Director Virginia M. Rometty 60; For For Management
10 Elect Director Martin J. Sullivan For For Management
11 Elect Director Michael H. Sutton For For Management
12 Elect Director Edmund S.W. Tse For For Managem ent
13 Elect Director Robert B. Willumstad For For Management
14 Ratify Auditors For For Management
15 Report on Human Rights Policies Relating Against Against Shareholder
to Water Use
16 Report on Political Contributions Against Against Shareholder
--------------------------------------- - -----------------------------------------
AMERICAN TOWER CORP.
Ticker: AMT Security ID: 029912201 60;
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Ronald M. Dykes For For Management
1.3 Elect Director Carolyn F. Katz For For Management
1.4 Elect Director Gustavo Lara Cantu For For Management
1.5 Elect Director JoAnn A. Reed For For Management
1.6 Elect Director Pamela D.A. Reeve For For Management
1.7 Elect Director David E. Sharbutt For For Management
1.8 Elect Director James D. Taiclet, Jr. For For Management
1.9 Elect Director Samme L. Thompson For & #160; For Management
2 Ratify Auditors For For Management
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AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: AP R 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director W. Walker Lewis For For Management
2 Elect Director Siri S. Marshall For For Management
3 Elect Director William H. Turner For 160; For Management
4 Ratify Auditors For For Management
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AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Jerry D. Choate For For Management
4 Elect Director Vance D. Coffman For For Management
5 Elect Director Frederick W. Gluck For For Management
6 Elect Director Frank C. Herringer For For Management
7 Elect Director Gilbert S. Omenn For For Management
8 Elect Director Judith C. Pelham For For Management
9 Elect Director J. Paul Reason For For 0; Management
10 Elect Director Leonard D. Schaeffer For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Ratify Auditors For For Management
13 Reduce Supermajority Vote Requirement Against For Shareholder
14 Report on Animal Welfare Act Violations Against Against Shareholder
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ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Butler, Jr. For For Management
2 Elect Director Luke R. Corbett For For Management
3 Elect Director John R. Gordon For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For Against Management
6 Approve Non-Employee Director Omnibus ; For For Management
Stock Plan
7 Declassify the Board of Directors Against For Shareholder
8 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity 60;
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ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director August A. Busch III For For Management
1.2 Elect Director August A. Busch IV For For Management
1.3 Elect Director Carlos Fernandez G. For For Management
1.4 Elect Director James R. Jones For For Management
1.5 Elect Director Joyce M. Roche For For Management
1.6 Elect Director Henry Hugh Shelton For For Management
1.7 Elect Director Patrick T. Stokes For For Management
1.8 Elect Director Andrew C. Taylor For 160; For Management
1.9 Elect Director Douglas A. Warner III For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For 160; Management
4 Report on Charitable Contributions Against Against Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings ;
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
AON CORP.
Ticker: 0; AOC Security ID: 037389103
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor ��
1.1 Elect Director Patrick G. Ryan For For Management
1.2 Elect Director Gregory C. Case ; For For Management
1.3 Elect Director Fulvio Conti For For Management
1.4 Elect Director Edgar D. Jannotta For For Management
1.5 Elect Director Jan Kalff Fo r For Management
1.6 Elect Director Lester B. Knight For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director R. Eden Martin For For Man agement
1.9 Elect Director Andrew J. McKenna For For Management
1.10 Elect Director Robert S. Morrison For For Management
1.11 Elect Director Richard B. Myers For For Management
1.12 Elect Director Richard C. Notebaert For For Management
1.13 Elect Director John W. Rogers, Jr. For For Management
1.14 Elect Director Gloria Santona For For Management
1.15 Elect Director Carolyn Y. Woo For For 60; Management
2 Ratify Auditors For For Management
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APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director G. Steven Farris For For Management
2 Elect Director Randolph M. Ferlic For For Management
3 Elect Director A. D. Frazier, Jr. ; For For Management
4 Elect Director John A. Kocur For For Management
5 Reimburse Proxy Contest Expenses Against Against Shareholder
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APARTMENT INVESTMENT & MANAGEMENT CO.
Ticker: AIV Security ID: 03748R101 ;
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Bailey For For Management
1.2 Elect Director Terry Considine For For Management
1.3 Elect Director Richard S. Ellwood For For Management
1.4 Elect Director Thomas L. Keltner For For Management
1.5 Elect Director J. Landis Martin For For Management
1.6 Elect Director Rob ert A. Miller For For Management
1.7 Elect Director Thomas L. Rhodes For For Management
1.8 Elect Director Michael A. Stein For For Management
2 Ratify Auditors ; For For Management
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ASSURANT INC 0;
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Michael Palms For For Management
1.2 Elect Director Robert J. Blendon For For Management
1.3 Elect Director Beth L. Bronner For For Management
1.4 Elect Director David B. Kelso 160; For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
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AT&T INC ;
Ticker: T Security ID: 00206R102
Meeting Date: APR 25, 2008 Meeting Type: Annual ;
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director William F. Aldinger III For For Management
3 Elect Director Gilbert F. Amelio For For Management
4 Elect Director Reuben V. Anderson 0; For For Management
5 Elect Director James H. Blanchard For For Management
6 Elect Director August A. Busch III For For Management
7 Elect Director James P. Kelly For For ; Management
8 Elect Director Jon C. Madonna For For Management
9 Elect Director Lynn M. Martin For For Management
10 Elect Director John B. McCoy For For Management
11 Elect Director Mary S. Metz For For Management
12 Elect Director Joyce M. Roche For For Management
13 Elect Director Laura D' Andrea Tyson For For Management
14 Elect Director Patricia P. Upton For For Management
15 Ratify Auditors For For Management
16 Report on Political Contributions Against Against Shareholder
17 Exclude Pension Credits from Earnings& #160; Against For Shareholder
Performance Measure
18 Require Independent Lead Director Against Against Shareholder
19 Establish SERP Policy 60; Against For Shareholder
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director Carl Bass For For Management
3 Elect Director Mark A. Bertelsen For For Management
4 Elect Director Crawford W. Beveridge For For Management
5 Elect Dir ector J. Hallam Dawson For For Management
6 Elect Director Per-Kristian Halvorsen For For Management
7 Elect Director Sean M. Maloney For For Management
8 Elect Director Elizabeth A. Nelson For 160; For Management
9 Elect Director Charles J. Robel For For Management
10 Elect Director Steven M. West For For Management
11 Ratify Auditors For For Management
12 Amend Non-Employee Director Omnibus Stock For For Management
Plan
--------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Rick L. Burdick For For Management
1.3 Elect Director William C. Crowley For For Management
1.4 Elect Director Kim C. Goodman For For Management
1.5 Elect Director Robert R. Grusky For For Management
1.6 Elect Director Michael E. Maroone For For Management
1.7 Elect Director Carlos A. Migoya For For Management
2 Ratify Auditors & #160; For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings 160;
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation ��
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Bruce A. Choate For For Management
1.3 Elect Director John J. Healy, Jr. For For Management
1.4 Elect Director Gilbert M. Meyer For For Management
1.5 Elect Director Timothy J. Naughton 160; For For Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director Peter S. Rummell For For Management
1.8 Elect Director H. Jay Sarles For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVERY DENNISON CORP.
Ticker: AVY Security ID: 053611109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter K. Barker For For Management
1.2 Elect Director Richard M. Ferry For For Management
1.3 Elect Director Ken C. Hicks For 160; For Management
1.4 Elect Director Kent Kresa For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan 60; For For Management
--------------------------------------------------------------------------------
AVON PRODUCTS, INC. & #160;
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 E lect Director W. Don Cornwell For For Management
1.2 Elect Director Edward T. Fogarty For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director Andrea Jung 0; For For Management
1.5 Elect Director Maria Elena Lagomasino For For Management
1.6 Elect Director Ann S. Moore For For Management
1.7 Elect Director Paul S. Pressler For For Management
1.8 Elect Director Gary M. Rodkin For For Management
1.9 Elect Director Paula Stern For For Management
1.10 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Report on Nanomaterial Product Safety Against Against Shareholder
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: & #160; BHI Security ID: 057224107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director Pierre H. Jungels For For Management
1.8 Elect Director James A. Lash For For Management
1.9 160; Elect Director James F. McCall For For Management
1.10 Elect Director J. Larry Nichols For For Management
1.11 Elect Director H. John Riley, Jr. For For Management
1.12 Elect Director Charles L. Watson For 60; For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Other Business ; For Against Management
--------------------------------------------------------------------------------
BALL CORP. & #160;
Ticker: BLL Security ID: 058498106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For For Management
1.2 Elect Director George M. Smart For For Management
1.3 Elect Director Theodore M. Solso For For Management
1.4 Elect Director Stuart A. Taylor II For 0; For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC & #160; Security ID: 060505104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Barnet, III For For Management
2 Elect Director Frank P. Bramble, Sr. For 160; For Management
3 Elect Director John T. Collins For For Management
4 Elect Director Gary L. Countryman For For Management
5 Elect Director Tommy R. Franks For For Management
6 Elect Director Charles K. Gifford For For Management
7 Elect Director Kenneth D. Lewis For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Walter E. Massey For For Management
10 Elect Director Thomas J. May For For Management
11 Elect Director Patricia E. Mitchell For For Management
12 Elect Director Thomas M. Ryan 60; For For Management
13 Elect Director O. Temple Sloan, Jr. For For Management
14 Elect Director Meredith R. Spangler For For Management
15 Elect Director Robert L. Tillman For For Management
16 Elect Director Jackie M. Ward For For Management
17 Ratify Auditors For For Management
18 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation ;
20 Limit Executive Compensation Against Against Shareholder
21 Provide for Cumulative Voting Against Against Shareholder
22 Require Independent Board Chairman Against Against Shareholder
23 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
24 Report on the Equator Principles Against Against Shareholder
25 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------- - -----------------------------------------------
BARR PHARMACEUTICALS INC
Ticker: BRL Security ID: 068306109 ;
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Downey For For Management
1.2 Elect Director George P. Stephan For For Management
1.3 Elect Director Harold N. Chefitz For For Management
1.4 Elect Director Richard R. Frankovic For For Management
1.5 Elect Director Peter R. Seaver For For Management
1.6 Elect Director James S. Gilmore, III For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors & #160;
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 6, 2008 Meeting Type: Annual ;
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wayne T. Hockmeyer For For Management
2 Elect Director Joseph B. Martin For For Management
3 Elect Director Robert L. Parkinson For For Management
4 ; Elect Director Thomas T. Stallkamp For For Management
5 Elect Director Albert P.L. Stroucken For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Allison IV For For Management
1 .2 Elect Director Jennifer S. Banner For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director Nelle R. Chilton For For Management
1.5 Elect Director Ronald E. Deal 0; For For Management
1.6 Elect Director Tom D. Efird For For Management
1.7 Elect Director Barry J. Fitzpatrick For For Management
1.8 Elect Director L. Vincent Hackley For For Management
1.9 Elect Director Jane P. Helm For For Management
1.10 Elect Director John P. Howe, III For For Management
1.11 Elect Director James H. Maynard For For Management
1.12 Elect Director Albert O. McCauley For For Management
1.13 Elect Director J. Holmes Morrison For For Management
1.14 Elect Director Nido R. Qubein For For Management
1.15 Elect Director Thomas N. Thompson For 160; For Management
1.16 Elect Director Stephen T. Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BEAR STEARNS COMPANIES INC., THE
Ticker: BSC Security ID: 073902108 & #160;
Meeting Date: MAY 29, 2008 Meeting Type: Special
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting ; For For Management
--------------------------------------------------------------------------------
BEMIS COMPANY, INC. 60;
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director Edward N. Perry For For Management
1.2 Elect Director William J. Scholle For For Management
1.3 Elect Director Timothy M. Manganello For For Management
1.4 Elect Director Philip G. Weaver For ; For Management
1.5 Elect Director Henry J. Theisen For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
BEST BUY CO., INC. 0;
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradbury H. Anderson For For Management
1.2 Elect Director Kathy J. Higgins Victor For For Management
1.3 Elect Director Allen U. Lenzmeier For For Management
1.4 Elect Director Rogelio M. Rebolledo For For Management
1.5 Elect Director Frank D. Trestman For For Management
1.6 Elect Director George L. Mikan, III For For Management
2 Ratify Auditors For For Management
3 & #160; Approve Qualified Employee Stock Purchase For For Management
Plan
4 Amend By-laws for Majority Voting For Against Management
Standard
--------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For For Management
1.2 Elect Director Sheldon M. Berman For For Management
1.3 Elect Director Steven S. Fishman 160; For For Management
1.4 Elect Director David T. Kollat For For Management
1.5 Elect Director Brenda J. Lauderback For For Management
1.6 Elect Director Philip E. Mallott For For 160; Management
1.7 Elect Director Russell Solt For For Management
1.8 Elect Director James R. Tener For For Management
1.9 Elect Director Dennis B. Tishkoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
---------------- - ----------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103 & #160;
Meeting Date: JUN 19, 2008 Meeting Type: Proxy Contest
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stelios Papadopoulos For For Management
1.2 Elect Director Cecil Pickett For For Management
1.3 Elect Director Lynn Schenk For For Management
1.4 Elect Director Phillip Sharp For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Bylaws to Remove Certain Provisions Against Against Shareholder
1.1 Elect Director Alexander J. Denner 60; For Did Not Shareholder
Vote
1.2 Elect Director Anne B. Young For Did Not Shareholder
Vote
1.3 Elect Director Richard C. Mulligan For Did Not Shareholder
0; Vote
1.4 Management Nominee - Phillip Sharp For Did Not Shareholder
Vote & #160;
2 Amend Bylaws to Remove Certain Provisions For Did Not Shareholder
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Approve Omnibus Stock Plan 60; Against Did Not Management
Vote
5 Approve Executive Incentive Bonus Plan Against Did Not Management
& #160; Vote
--------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Biggs For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director Arthur D. Collins, Jr. ; For For Management
4 Elect Director Linda Z. Cook For For Management
5 Elect Director William M. Daley For For Management
6 Elect Director Kenneth M. Duberstein For For & #160; Management
7 Elect Director James L. Jones For For Management
8 Elect Director Edward M. Liddy For For Management
9 Elect Director John F. McDonnell For For Management
10 Elect Director W. James McNerney, Jr. For For Management
11 Elect Director Mike S. Zafirovski For For Management
12 Ratify Auditors For For Management
13 Report on Foreign Arms Sales Against Against Shareholder
14 Adopt Principles for Health Care Reform Against Against Shareholder
15 Adopt Human Rights Policy Against Against Shareholder
16 Require Independent Lead Director Against Against Shareholder
17 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Restrict Severance Agreements Against For Shareholder
(Change-in-Control) ;
--------------------------------------------------------------------------------
BOSTON PROPERTIES INC. & #160;
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Bacow For Withhold Management
1.2 Elect Director Zoe Baird For Withhold Management
1.3 Elect Director Alan J. Patricof For Withhold Management
1.4 Elect Director Martin Turchin For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID:& #160; 101137107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ursula M. Burns For For Management
1.2 Elect Director Warren B. Rudman For 0; For Management
1.3 Elect Director James R. Tobin For For Management
1.4 Elect Director Nancy-Ann DeParle For For Management
1.5 Elect Director J. Raymond Elliott For For Management
1.6 Elect Director Marye Anne Fox For For Management
1.7 Elect Director Ray J. Groves For For Management
1.8 Elect Director N.J. Nicholas, Jr. For For Management
1.9 Elect Director P ete M. Nicholas For For Management
1.10 Elect Director John E. Pepper For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108 ;
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis B. Campbell For For Management
2 Elect Director James M. Cornelius For For Management
3 Elect Director Louis J. Freeh For For Management
4 Elect Director Laurie H. Glimcher For For Management
5 Elect Director Michael Grobstein For For Management
6 Elect Director Leif Johansson For For Management
7 Elect Director Alan J. Lacey For For Management
8 Elect Director Vicki L. Sato For For Management
9 Elect Director Togo D. West, Jr. ; For For Management
10 Elect Director R. Sanders Williams For For Management
11 Ratify Auditors For For Management
12 Increase Disclosure of Executive Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Propo sal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenste in For For Management
1.4 Elect Director John Major For For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director Alan E. Ross For 60; For Management
1.7 Elect Director Henry Samueli For For Management
1.8 Elect Director Robert E. Switz For For Management
2 Amend Omnibus Stock Plan For Against 160; Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRUNSWICK CORP. 160;
Ticker: BC Security ID: 117043109
Meeting Date: MAY 7, 2008 Meeting Type: Annual 160;
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cambria W. Dunaway For For Management
1.2 Elect Director Dustan E. McCoy For For Management
1.3 Elect Director Ralph C. Stayer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP. 60;
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 24, 2008 Meeting Type: Annual & #160;
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan L. Boeckmann For For Management
2 Elect Director Donald G. Cook For For Management
3 Elect Director Vilma S. Martinez For For Management
4 ; Elect Director Marc F. Racicot For For Management
5 Elect Director Roy S. Roberts For For Management
6 Elect Director Matthew K. Rose For For Management
7 Elect Director Marc J. Shapiro 160; For For Management
8 Elect Director J.C. Watts, Jr. For For Management
9 Elect Director Robert H. West For For Management
10 Elect Director J. Steven Whisler For ; For Management
11 Elect Director Edward E. Whitacre, Jr. For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kevin Dunnigan For For Management
1.2 Elect Director Gail K. Naughton For For Management
1.3 Elect Director John H. Weiland For ; For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
4 Ratify Auditors For For Management
5 Require Majority Vote for Non-Contested For For Management
60; Election
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 15, 2008 Meeting Type: Annual ;
Record Date: MAR 25, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ezrilov For For Management
1.2 Elect Director Wayne M. Fortun For For Management
1.3 Elect Director Brian P. Short For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 14, 2008 Meeting Type: Annua l
Record Date: MAR 17, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Fluor For For Management
1.2 Elect Director Jack B. Moore For For Management
1.3 Elect Director David Ross III For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 24, 2008 60; Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Patrick W. Gross For For Management
2 Elect Director Ann Fritz Hackett For For Management
3 Elect Director Pierre E. Leroy For 60; For Management
4 Ratify Auditors For For Management
5 Amend Nonqualified Employee Stock For For Management
Purchase Plan ;
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For & #160; Management
1.2 Elect Director Ambassador R G Capen Jr For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Richard J. Glasier For For Management
1.8 Elect Director Modesto A. Maidique For & #160; For Management
1.9 Elect Director Sir John Parker For For Management
1.10 Elect Director Peter G. Ratcliffe For For Management
1.11 Elect Director Stuart Subotnick For For Management
1.12 Elect Director Laura Weil For For Management
1.13 Elect Director Uzi Zucker For For Management
2 Ratify Auditors For For Management
3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE TO THE REMUNERATION
OF THE INDEPENDENT AUDITORS.
4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2007. & #160;
5 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
6 TO APPROVE THE ISSUANCE BY CARNIVAL PLC For For Management
OF EQUITY OR EQUITY-LINKED SECURITIES
WITH PREEMPTIVE RIGHTS. ;
7 TO APPROVE THE DIS-APPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
8 TO APPROVE A GENERAL AUTHORITY FOR For For Manageme nt
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: ; CAT Security ID: 149123101
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 14, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Frank Blount For For Management
1.2 Elect Director John R. Brazil & #160; For For Management
1.3 Elect Director Eugene V. Fife For For Management
1.4 Elect Director Gail D. Fosler For For Management
1.5 Elect Director Peter A. Magowan For & #160; For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors ��
5 Report on Foreign Military Sales Against Against Shareholder
--------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP INC
Ticker: CBG Sec urity ID: 12497T101
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Blum For For Management
1.2 Elect Director Patrice Marie Daniels For For 60; Management
1.3 Elect Director Thomas A. Daschle For For Management
1.4 Elect Director Curtis F. Feeny For For Management
1.5 Elect Director Bradford M. Freeman For For Management
1.6 Elect Director Michael Kantor For For Management
1.7 Elect Director Frederic V. Malek For For Management
1.8 Elect Director Robert E. Sulentic For For Management
1.9 Elect Director Jane J. Su For For Management
1.10 Elect Director Brett White For For Management
1.11 Elect Director Gary L. Wilson For For Management
1.12 Elect Director Ray Wirta ; For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 22, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Rodman L. Drake For For Management
1.5 Elect Director A. Hull Hayes, Jr. 60; For For Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Ernest Mario For For 160; Management
1.9 Elect Director Walter L. Robb For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For ; For Management
--------------------------------------------------------------------------------
CENTERPOINT ENERGY INC. 60;
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director O. Holcombe Crosswell For For Management
2 Elect Director Janiece M. Longoria For For Management
3 Elect Director Thomas F. Madison For For Management
4 Elect Director Sherman M. Wolff For For Management
5 Declassify the Board of Directors For For Management
6 Ratify Auditors For For Management
7 Other Business None 160; Against Management
--------------------------------------------------------------------------------
CENTURYTEL, INC. 60;
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10 , 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet 60; For For Management
1.2 Elect Director Calvin Czeschin For For Management
1.3 Elect Director James B. Gardner For For Management
1.4 Elect Director Gregory J. McCray For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation ;
--------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE 0;
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 1 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank C. Herringer & #160; For For Management
2 Elect Director Stephen T. McLin For For Management
3 Elect Director Charles R. Schwab For For Management
4 Elect Director Roger O. Walther For For 0; Management
5 Elect Director Robert N. Wilson For For Management
6 Report on Political Contributions Against Against Shareholder
7 Amend Bylaws to Prohibit Precatory Against Against Shareholder
Propos als
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP. 0;
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 6, 2008 Meeting Type: Annual 60;
Record Date: APR 14, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aubrey K. McClendon For For Management
1.2 Elect Director Don Nickles For For Management
2 Amend Omnibus Stock Plan For ; For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX 0; Security ID: 166764100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S. H. Armacost For For Management
2 Elect Director L. F. Deily For For Management
3 Elect Director R. E. Denham For For Management
4 Elect Director R. J. Eaton For For Management
5 Elect Director S. Ginn For For Management
6 Elect Director F. G. Jenifer For For Management
7 Elect Director J. L. Jones For For Management
8 Elect Director S. Nunn ; For For Management
9 Elect Director D. J. O'Reilly For For Management
10 Elect Director D. B. Rice For For Management
11 Elect Director P. J. Robertson For For Management
12 Elect Director K. W. Sharer For For Management
13 Elect Director C. R. Shoemate For For Management
14 Elect Director R. D. Sugar For 0; For Management
15 Elect Director C. Ware For For Management
16 Ratify Auditors For For Management
17 Increase Authorized Common Stock ; For For Management
18 Require Independent Board Chairman Against Against Shareholder
19 Adopt Human Rights Policy Against Against Shareholder
20 Report on Environmental Impact of Oil Against Against Shareholder
60; Sands Operations in Canada
21 Adopt Quantitative GHG Goals for Products Against Against Shareholder
and Operations 0;
22 Adopt Guidelines for Country Selection Against Against Shareholder
23 Report on Market Specific Environmental Against Against Shareholder
Laws
--------------------------------------------------------------------------------
CHUBB CORP., THE 60;
Ticker: CB Security ID: 171232101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zoe Baird ; For For Management
2 Elect Director Sheila P. Burke For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Joel J. Cohen For 60; For Management
5 Elect Director John D. Finnegan For For Management
6 Elect Director Klaus J. Mangold For For Management
7 Elect Director Martin G. McGuinn For For Managemen t
8 Elect Director Lawrence M. Small For For Management
9 Elect Director Jess Soderberg For For Management
10 Elect Director Daniel E. Somers For For Management
11 Elect Director Karen Hastie Williams For For Management
12 Elect Director Alfred W. Zollar For For Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter N. Larson For For Management
2 Elect Director Roman Martinez IV For For Management
3 Elect Director Carol Cox Wait For For Management
4 Elect Director William D. Zollars For For Management
5 Ratify Auditors For For Management
6 Eliminate Class of Preferred Stock For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 & #160; Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORP. 160;
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 3, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Di rector Larry R. Webb For For Management
1.2 Elect Director Kenneth C. Lichtendahl For For Management
1.3 Elect Director W.Rodney McMullen For For Management
1.4 Elect Director Thomas R. Schiff For ; For Management
1.5 Elect Director John F. Steele, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Code of Regulations to Permit the For For Managemen t
Issuance of Uncertified Shares
--------------------------------------------------------------------------------
CIT GROUP INC
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Gary C. Butler For For Management
2 Elect Director William M. Freeman For For Management
3 Elect Director Susan Lyne 60; For For Management
4 Elect Director James S. McDonald For For Management
5 Elect Director Marianne Miller Parrs For For Management
6 Elect Director Jeffrey M. Peek For For Management
7 Elect Director Timothy M. Ring For For Management
8 Elect Director John R. Ryan For For Management
9 Elect Director Seymour Sternberg For For Manag ement
10 Elect Director Peter J. Tobin For For Management
11 Elect Director Lois M. Van Deusen For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CITIGROUP INC. & #160;
Ticker: C Security ID: 172967101
Meeting Date: APR 22, 2008 Meeting Type: Annual& #160;
Record Date: FEB 25, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director C. Michael Armstrong For For Management
2 Elect Director Alain J.P. Belda For Against Management
3 Elect Director Sir Winfried Bischoff For For Management
4 Elect Director Kenneth T. Derr For Against Management
5 Elect Director John M. Deutch For For Management
6 Elect Director Roberto Hernandez Ramirez For For Management
7 Elect Director An drew N. Liveris For For Management
8 Elect Director Anne Mulcahy For For Management
9 Elect Director Vikram Pandit For For Management
10 Elect Director Richard D. Parsons For Against Management
11 Elect Director Judith Rodin For For Management
12 Elect Director Robert E. Rubin For For Management
13 Elect Director Robert L. Ryan For For ; Management
14 Elect Director Franklin A. Thomas For For Management
15 Ratify Auditors For For Management
16 Disclose Prior Government Service Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Limit Executive Compensation Against Against Shareholder
19 Require More Director Nominations Than Against Against Shareholder
Open Seats 0;
20 Report on the Equator Principles Against Against Shareholder
21 Adopt Employee Contract Against Against Shareholder
22 Amend GHG Emissions Policies to Limit ; Against Against Shareholder
Coal Financing
23 Report on Human Rights Investment Against Against Shareholder
Policies ;
24 Require Independent Board Chairman Against Against Shareholder
25 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
26 Indicate If You Would Like to Keep Your None For Management
Vote Confidential Under Current Policy
--------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS CO.
Ticker: CZN Security ID: 17453B101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Q. Abernathy For For Management
1.2 60; Elect Director Leroy T. Barnes, Jr. For For Management
1.3 Elect Director Peter C.B. Bynoe For For Management
1.4 Elect Director Michael T. Dugan For For Management
1.5 Elect Director Jeri B. Finard For & #160; For Management
1.6 Elect Director Lawton Wehle Fitt For For Management
1.7 Elect Director William M. Kraus For For Management
1.8 Elect Director Howard L. Schrott For For Management
1.9 Elect Director Larraine D. Segil For For Management
1.10 Elect Director David H. Ward �� For For Management
1.11 Elect Director Myron A. Wick, III For For Management
1.12 Elect Director Mary Agnes Wild erotter For For Management
2 Change Company Name For For Management
3 Replace Enumerated Purposes Clause For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 1, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Murray J. Demo For For Management
2 Elect Director Asiff S. Hirji For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 18, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan D. Feld For For Management
2 Elect Director Perry J. Lewis For For Management
3 Elect Director L. Lowry Mays For For Management
4 Elect Director Mark P. Mays For For Management
5 Elect Director Randall T. Mays For For Management
6 Elect Director B. J. McCombs For For Management
7 Elect Director Phyllis B. Riggins For For Management
8 ; Elect Director Theodore H. Strauss For For Management
9 Elect Director J. C. Watts For For Management
10 Elect Director John H. Williams For For Management
11 Elect Director John B. Zachry ; For For Management
12 Ratify Auditors For For Management
13 Adopt Policy for Engagement With Against Against Shareholder
Proponents of Shareholder Proposals & #160;
Supported by a Majority Vote
14 Require Independent Compensation Against Against Shareholder
Commit tee
15 Adopt Anti Gross-up Policy Against Against Shareholder
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
CME GROUP INC. & #160;
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 7, 2008 60; Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig S. Donohue For For Management
1.2 Elect Director Timothy Bitsberger For For Management
1.3 Elect Director Jackie M.Clegg For For ; Management
1.4 Elect Director James A. Donaldson For For Management
1.5 Elect Director J. Dennis Hastert For For Management
1.6 Elect Director William P. Miller, II For For Management
1.7 Elect Director Terry L. Savage For For Management
1.8 Elect Director Christopher Stewart For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CMS ENERGY CORP.
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merribel S. Ayres For For Management
1.2 Elect Director Jon E. Barfield For For Management
1.3 Elect Director Richard M. Gabrys For For Management
1.4 Elect Director David W. Joos For For Management
1.5 Elect Director Philip R. Lochner, Jr. 60; For For Management
1.6 Elect Director Michael T. Monahan For For Management
1.7 Elect Director Joseph F. Paquette, Jr. For For Management
1.8 Elect Director Percy A. Pierre For For Management
1.9 Elect Director Kenneth L. Way For For Management
1.10 Elect Director Kenneth Whipple For For Management
1.11 Elect Director John B. Yasinsky For For Management
2 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
COCA-COLA COMPANY, THE 160;
Ticker: KO Security ID: 191216100
Meeting Date: APR 16, 2008 Meeting Type: Annual & #160;
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For For Management
2 Elect Director Ronald W. Allen For For Management
3 Elect Director Cathleen P. Black For For Management
4 Elect Director Barry Diller For For Management
5 Elect Director Alexis M. Herman For For Management
6 Elect Director E. Neville Isdell For For Management
7 Elect D irector Muhtar Kent For For Management
8 Elect Director Donald R. Keough For For Management
9 Elect Director Donald F. McHenry For For Management
10 Elect Director Sam Nunn ; For For Management
11 Elect Director James D. Robinson III For For Management
12 Elect Director Peter V. Ueberroth For For Management
13 Elect Director Jacob Wallenberg For For ; Management
14 Elect Director James B. Williams For For Management
15 Ratify Auditors For For Management
16 Approve Stock Option Plan For 60; For Management
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
18 Require Independent Board Chairman Against Against Sh areholder
19 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 191219104 ;
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando Aguirre For For Management
1.2 Elect Director John F. Brock For For 160; Management
1.3 Elect Director Irial Finan For For Management
1.4 Elect Director Orrin H. Ingram II For For Management
1.5 Elect Director Curtis R. Welling For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote 0;
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH �� Security ID: 192446102
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 23, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert W. Howe For For Management
2 Elect Director Robert E. Weissman For For Management
3 Ratify Auditors For For Management
---------------------------- - ----------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103 0;
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Cahill For For Management
2 Elect Director Jill K. Conway For For & #160; Management
3 Elect Director Ian M. Cook For For Management
4 Elect Director Ellen M. Hancock For For Management
5 Elect Director David W. Johnson For For Management
6 Elect Director Richard J. Kogan For For Management
7 Elect Director Delano E. Lewis For For Management
8 Elect Director Reuben Mark For For Management
9 Elect Director J. Pedro Reinhard For For Management
10 Elect Director Stephen I. Sadove For For Management
11 Ratify Auditors For For Management
12 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
COMCAST CORP. 0;
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 14, 2008 Meeting Type: Annual & #160;
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor 160;
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Gerald L. Hassell For For Management
1.9 Elect Director Jeffrey A. Honickman For For Management
1.10 Elect Director Brian L. Roberts For For Management
1.11 Elect Director Ralph J. Roberts For For Management
1.12 Elect Director Dr. Judith Rodin For For Management
1.13 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors ; For For Management
3 Amend Restricted Stock Plan For For Management
4 Amend Stock Option Plan For For Management
5 Adopt Recapitalization Plan Against For Shareholder
6 Increase Disclosure of Executive Against Against Shareholder
Compensation
7 Require More Director Nominations Than Against Against Shareholder
Open Seats
8 Report on Pay Disparity Against Against Shareholder
9 Provide for Cumulative Voting for Class A Against Against Shareholder
Shareholders
10 Adopt Principles for Health Care Reform Against Against Shareholder
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
----- - ---------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Secu rity ID: 200340107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph J. Buttigieg, III For For Management
2 Elect Director Roger A. Cregg For For 0; Management
3 Elect Director T. Kevin Denicola For For Management
4 Elect Director Alfred A. Piergallini For For Management
5 Ratify Auditors For For 160; Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold W. McGraw III For ; For Management
2 Elect Director James J. Mulva For For Management
3 Elect Director Bobby S. Shackouls For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Require Director Nominee Qualifications Against Against Shareholder
7 Report on Indigenous Peoples Rights Against Against Shareholder
Poli cies
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Report on Political Contributions Against Against Shareholder
10 Adopt Greenhouse Gas Emissions Goals for Against Against Shareholder
Products and Operations
11 Report on Community Environmental Impacts Against Against Shareholder
of Operations
12 Report on Environmental Damage from Against Against Shareholder
Drilling in the National Petroleum
Reserve
13 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
14 Report on Global Warming Against Against Shareholder
--------------------------------------------------------------------------------
CONSOL ENERGY, INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Whitmire For For Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director James E. Altmeyer, Sr. For For Management
1.4 Elect Director William E. Davis For For Management
1.5 Elect Director Raj K. Gupta 160; For For Management
1.6 Elect Director Patricia A. Hammick For For Management
1.7 Elect Director David C. Hardesty, Jr. For For Management
1.8 Elect Director John T. Mills For For Management
1.9 Elect Director William P. Powell For For Management
1.10 Elect Director Joseph T. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Report on GHG Emissions Reductions From Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: APR 7, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Burke For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director George Campbell, Jr. For For Management
1.4 Elect Director Gordon J. Davis For For Management
1.5 Elect Director Michael J. Del Giudice For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director Sally Hernandez For For Management
1.8 Elect Director John F. Kilian For For 160; Management
1.9 Elect Director Peter W. Likins For For Management
1.10 Elect Director Eugene R. McGrath For For Management
1.11 Elect Director Michael W. Ranger For For Management
1.12 Elect Director L. Frederick Sutherland For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Disclosure of Executive Against Against Shareholder
Compensation
----------------- - ---------------------------------------------------------------
CONVERGYS CORP.
Ticker: CVG Security ID: 2124851 06
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Dillon For For Management
1.2 Elect Director Sidney A. Ribeau For For ; Management
1.3 Elect Director David R. Whitwam For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For 0; For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
COOPER INDUSTRIES LTD
Ticker: 60; CBE Security ID: G24182100
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DIRECTOR R.M. DEVLIN For For Management
1.2 ELECT DIRECTOR L.A. HILL 160; For For Management
1.3 ELECT DIRECTOR J.J. POSTL For For Management
2 APPOINT ERNST & YOUNG LLP AS INDEPENDENT For For Management
AUDITORS
FOR THE YEAR ENDING 12/31/2008.
3 APPROVE THE AMENDED AND RESTATED STOCK For For Management
INCENTIVE PLAN. 60;
4 SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against Against Shareholder
IMPLEMENT A
CODE OF CONDUCT BASED ON
INTERNATIONAL LABOR
ORGANIZATION HUMAN 160;
RIGHTS STANDARDS.
---------------- - ----------------------------------------------------------------
CORNING INC.
Ticker: GLW Security I D: 219350105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Seely Brown For Withhold Management
1.2 Elect Director Gordon Gund For Withhold& #160; Management
1.3 Elect Director Kurt M. Landgraf For For Management
1.4 Elect Director H. Onno Ruding For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP. 0;
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 25, 2008 Meeting Type: Special & #160;
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote C ast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH 0; Security ID: 222862104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Ackerman For For Management
1.2 Elect Director Lawrence N. Kugelman For 160; For Management
1.3 Elect Director Dale B. Wolf For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: JUN 25, 2008 Meeting Type: Proxy Contest
Record Date: APR 21, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. M. Alvarado For For Management
1.2 Elect Director E. E. Bailey 60; For For Management
1.3 Elect Director Sen. J. B. Breaux For For Management
1.4 Elect Director S. T. Halverson For For Management
1.5 Elect Director E. J. Kelly, III For ; For Management
1.6 Elect Director R. D. Kunisch For For Management
1.7 Elect Director J. D. McPherson For For Management
1.8 Elect Director D. M. Ratcliffe For For Management
1.9 Elect Director W. C. Richardson For For Management
1.10 Elect Director F. S. Royal For For Management
1.11 Elect Director D. J. Shepard For For Management
1.12 Elect Director M. J. Ward For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
5 Repeal Any Provision or Amendement to the Against Against Shareholder
Company's By-la ws Adopted without
Shareholder Approval
1.1 Elect Director Christopher Hohn For Did Not Shareholder
Vote
1.2 Elect Director Alexandre Behring For Did Not Shareholder
60; Vote
1.3 Elect Director Gilbert H. Lamphere For Did Not Shareholder
0; Vote
1.4 Elect Director Timothy T. OToole For Did Not Shareholder
Vote
1.5 Elect Director Gary L. Wilson For Did Not Shareholder
Vote
1.6 Management Nominee - D.M. Alvarado For& #160; Did Not Shareholder
Vote
1.7 Management Nominee - Sen. JB Breaux For Did Not Shareholder
; �� Vote
1.8 Management Nominee - E.J. Kelly, III For Did Not Shareholder
0; Vote
1.9 Management Nominee - J.D. McPherson For Did Not Shareholder
Vote ;
1.10 Management Nominee - D.M. Ratcliffe For Did Not Shareholder
Vote
1.11 Management Nominee - D.J. Shepard For 60; Did Not Shareholder
Vote
1.12 Management Nominee - M.J. Ward For Did Not Shareholder
; Vote
2 Amend Articles/Bylaws/Charter -- Call For Did Not Shareholder
Special Meetings Vote
3 Amend Articles/Bylaws/Charter -- Call Against Did Not Shareholder
Special Meetings Vote
4 Repeal Any Provision or Amendem ent to the For Did Not Shareholder
Company's By-laws Adopted without Vote
Shareholder Approval
5 Ratify Auditors Abstain Did Not Management
Vote
--------------------------------------------------------------------------------
CUMMINS , INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Darnall For For Management
2 Elect Director Robert K. Herdman For For Management
3 Elect Director Alexis M. Herman For For Management
4 Elect Director F. Joseph Loughrey For For Management
5 Elect Director William I. Miller For For Management
6 Elect Director Georgia R. Nelson For For Management
7 Elect Director Theodore M. Solso For For Management
8 Elect Director Carl Ware For & #160; For Management
9 Elect Director J. Lawrence Wilson For For Management
10 Ratify Auditors For For Management
11 Increase Authorized Common Stock For For 160; Management
12 Adopt ILO Based Policies Against Against Shareholder
--------------------------------------------------------------------------------
CVS CAREMARK CORP 60;
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 7, 2008 Meeting Type: Annual 160;
Record Date: MAR 12, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For For Management
3 Elect Director David W. Dorman For For 60; Management
4 Elect Director Kristen E. Gibney Williams For For Management
5 Elect Director Marian L. Heard For For Management
6 Elect Director William H. Joyce For For Management
7 Elect Director Jean-Pierre Million For For Management
8 Elect Director Terrence Murray For For Management
9 Elect Director C.A. Lance Piccolo For For Management
10 Elect Director Sheli Z. Rosenberg 160; For For Management
11 Elect Director Thomas M. Ryan For For Management
12 Elect Director Richard J. Swift For For Management
13 Ratify Auditors ; For For Management
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
15 Adopt Anti Gross-up Policy Against Against Shareholder
16 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director H. Lawrence Culp, Jr For For Management
2 Elect Director Mitchell P. Rales For For Management
3 Ratify Auditors & #160; For For Management
4 Adopt Employment Contract Against Against Shareholder
--------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom C. Davis For For Management
1.2 Elect Director Stephen L. Green For For Management
1.3 Elect Director Joseph S. Hardin, Jr. 0; For For Management
1.4 Elect Director John R. Muse For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR 60; Security ID: 251591103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean S. Adler For For Management
1.2 Elect Director Terrance R. Ahern & #160;For Withhold Management
1.3 Elect Director Robert H. Gidel For For Management
1.4 Elect Director Victor B. MacFarlane For Withhold Management
1.5 Elect Director Craig Macnab For For Management
1.6 Elect Director Scott D. Roulston For For Management
1.7 Elect Director Barry A. Sholem For Withhold Management
1.8 Elect Director William B. Summers, Jr. For Withhold Management
1.9 Elect Director Scott A. Wolstein For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors 60;
4 Adjust Par Value of Common Stock For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 7, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Hager For For Management
1.2 Elect Director John A. Hill �� For For Management
1.3 Elect Director Mary P. Ricciardello For For Management
2 Ratify Auditors For For Management
3 0; Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
DILLARDS, INC
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 17, 2008 Meeting Type: Annual
Record Date:�� MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Haslam, III For For Management
1.2 Elect Director R. Brad Martin For For Management
1.3 Elect Director Frank R. Mori 0; For For Management
1.4 Elect Director Nick White For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIRECTV GROUP, INC, THE
Ticker: DTV Security ID: 25459L106
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 4, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph F. Boyd, Jr. For For Management
1.2 Elect Director James M. Cornelius For For Management
1.3 Elect Director Gregory B. Maffei For For Management
1.4 Elect Director John C. Malone For For Management
1.5 Elect Director Nancy S. Newcomb & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Peter W. Brown For For Management
2 Elect Director George A. Davidson, Jr. For For Management
3 Elect Director Thomas F. Farrell, II 60; For For Management
4 Elect Director John W. Harris For For Management
5 Elect Director Robert S. Jepson, Jr. For For Management
6 Elect Director Mark J. Kington For For ; Management
7 Elect Director Benjamin J. Lambert, III For For Management
8 Elect Director Margaret A. McKenna For For Management
9 Elect Director Frank S. Royal For For Management
10 Elect Director David A. Wollard For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director D. H. Benson For For Management
2 Elect Director R. W. Cremin For For M anagement
3 Elect Director T. J. Derosa For For Management
4 Elect Director J-P. M. Ergas For For Management
5 Elect Director P. T. Francis For For Management
6 Elect Directors K. C. Graham For For Management
7 Elect Director R. L. Hoffman For For Management
8 Elect Director J. L. Koley For For Management
9 Elect Director R. K. Lochridge For For Management
10 Elect Director B. G. Rethore For For Management
11 Elect Director M. B. Stubbs For For Management
12 Elect Director M. A. Winston For For Management
13 Amend Executive Incentive Bonus Plan For For Management
14 Report on Sustainability Against Against Shareholder
15 Report on Climate Change 160; Against Against Shareholder
16 Other Business For Against Management
--------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold A. Allemang For For Management
1.2 Elect Director Jacqueline K. Barton For For Management
1.3 Elect Director James A. Bell For For Management
1.4 Elect Director Jeff M. Fettig For For Management
1.5 Elect Director Barbara H. Franklin For For Management
1.6 Elect Director John B. Hess For For M anagement
1.7 Elect Director Andrew N. Liveris For For Management
1.8 Elect Director Geoffery E. Merszei For For Management
1.9 Elect Director Dennis H. Reilley For For Management
1.10 Elec t Director James M. Ringler For For Management
1.11 Elect Director Ruth G. Shaw For For Management
1.12 Elect Director Paul G. Stern For For Management
2 Ratify Auditors 160; For For Management
3 Report on Potential Links Between Company Against Against Shareholder
Products and Asthma
4 Report on Environmental Remediation in Against Against Shareholder
Midland Area
5 Report on Genetically Engineered Seed Against Against Shareholder
6 Pay For Superio r Performance Against For Shareholder
--------------------------------------------------------------------------------
DTE ENERGY CO. 0;
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lillian Bauder For For Management
1.2 Elect Director W. Frank Fountain, Jr. For For Management
1.3 Elect Director Josue Robles, Jr. For For Management
1.4 Elect Director James H. Vandenberghe For For Management
1.5 Elect Director Ruth G. Shaw For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
DUKE ENERGY CORP. ;
Ticker: DUK Security ID: 26441C105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For 0; For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Michael G. Browning For For Management
1.4 Elect Director Daniel R. DiMicco For For Management
1.5 Elect Director Ann Maynard Gray For For Management
1.6 Elect Director James H. Hance, Jr For For Management
1.7 Elect Director James T. Rhodes For For Management
1.8 Elect Director James E. Rogers 60; For For Management
1.9 Elect Director Mary L. Schapiro For For Management
1.10 Elect Director Philip R. Sharp For For Management
1.11 Elect Director Dudley S. Taft For For 160; Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
DYNEGY, INC.
Ticker: DYN & #160; Security ID: 26817G102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For For Management
1.2 Elect Director Thomas D. Clark, Jr. For 160; For Management
1.3 Elect Director Victor E. Grijalva For For Management
1.4 Elect Director Patricia A. Hammick For For Management
1.5 Elect Director George L. Mazanec For For Management
1.6 Elect Director Howard B. Sheppard For For Management
1.7 Elect Director William L. Trubeck For For Management
1.8 Elect Director Bruce A. Williamson For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORP.
Ticker: ETFC Security ID: 269246104
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald H. Layton For For Management
1.2 Elect Director Robert Druskin For For Management
1.3 Elect Director Frederick W. Kanner 0; For For Management
1.4 Elect Director C. Cathleen Raffaeli For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO. 160;
Ticker: DD Security ID: 263534109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Brown For ; For Management
1.2 Elect Director Robert A. Brown For For Management
1.3 Elect Director Bertrand P. Collomb For For Management
1.4 Elect Director Curtis J. Crawford For For Management
1.5 Elect Director Alexander M. Cutler For For Management
1.6 Elect Director John T. Dillon For For Management
1.7 Elect Director Eleuthere I. du Pont For For Management
1.8 Elect Director Marillyn A. Hewson 60; For For Management
1.9 Elect Director Charles O. Holliday, Jr. For For Management
1.10 Elect Director Lois D. Juliber For For Management
1.11 Elect Director Sean O'Keefe For For M anagement
1.12 Elect Director William K. Reilly For For Management
2 Ratify Auditors For For Management
3 Report on Plant Closures Against Against Shareholder
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Global Warming Against Against Shareholder
6 Amend Human Rights Policies Against Against Shareholder
7 Advisory Vote to Ratify Named E xecutive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
E.W. SCRIPPS CO. (THE)
Ticker: SSP Security ID: 811054204 ;
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Burleigh For For Management
1.2 Elect Director David A. Galloway For For Management
1.3 Elect Director David M. Moff ett For For Management
1.4 Elect Director Jarl Mohn For For Management
--------------------------------------------------------------------------------
EASTMAN CHEMICAL CO.
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Michael P. Connors For For Management
2 Elect Director J. Brian Ferguson For For Management
3 Elect Director Howard L. Lance 0; For For Management
4 Ratify Auditors For For Management
5 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual ;
Orientation and Gender Identity
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
EASTMAN KODAK CO.
Ticker: EK Security ID: 277461109
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Braddock For For Management
1.2 Elect Director Timothy M. Donahue For For Management
1.3 Elect Director Michael J. Hawley For For Management
1.4 Elect Director William H. Hernandez For For Management
1.5 Elect Director Douglas R. Lebda 160; For For Management
1.6 Elect Director Debra L. Lee For For Management
1.7 Elect Director Delano E. Lewis For For Management
1.8 Elect Director William G. Parrett For For 60; Management
1.9 Elect Director Antonio M. Perez For For Management
1.10 Elect Director Hector De J. Ruiz For For Management
1.11 Elect Director Dennis F. Strigl For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors & #160;
--------------------------------------------------------------------------------
EATON CORPORATION 160;
Ticker: ETN Security ID: 278058102
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ned C. Lautenbach For For Management
1.2 Elect Director John R. Miller For For Management
1.3 Elect Director Gregory R. Page For For Manage ment
1.4 Elect Director Victor A. Pelson For For Management
2 Increase Authorized Common Stock For For Management
3 Adopt Majority Voting for Uncontested For For Management
0; Election of Directors
4 Amend Articles to Authorize the Board of For For Management
Directors to Make Future Amendments to
the Amended Regulations
5 Approve Omnibus Stock Plan For For Management
6 Approve Executive Incentive Bonus Plan For ; For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Fred D. Anderson For For Management
2 Elect Director Edward W. Barnholt ; For For Management
3 Elect Director Scott D. Cook For For Management
4 Elect Director John J. Donahoe For For Management
5 Approve Omnibus Stock Plan For 0; For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal& #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For For Management
2 Elect Director Barbara J. Beck For For Management
3 Elect Director Stefan Hamelmann For For Management
4 Elect Director Jerry W. Levin For For Management
5 Elect Director Robert L. Lumpkins For For Management
6 Ratify Auditors For For Management
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director Vanessa C.L. Chang For For Management
1.3 Elect Director France A. Cordova For 0; For Management
1.4 Elect Director Theodore F. Craver, Jr. For For Management
1.5 Elect Director Charles B. Curtis For For Management
1.6 Elect Director Bradford M. Freeman For For Management
1.7 Elect Director Luis G. Nogales For For Management
1.8 Elect Director Ronald L. Olson For For Management
1.9 Elect Director James M. Rosser For For Management
1.10 Elect Director Richard T. Schlosberg, III For 160; For Management
1.11 Elect Director Thomas C. Sutton For For Management
1.12 Elect Director Brett White For For Management
2 Ratify Auditors Fo r For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
EL PASO CORP
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Juan Carlos Braniff For For Management
2 Elect Director James L. Dunlap For For Management
3 Elect Director Douglas L. Foshee For For Management
4 Elect Director Robert W. Goldman For For Management
5 Elect Director Anthony W. Hall, Jr. For 160; For Management
6 Elect Director Thomas R. Hix For For Management
7 Elect Director William H. Joyce For For Management
8 Elect Director Ronald L. Kuehn, Jr. For For Ma nagement
9 Elect Director Ferrell P. McClean For For Management
10 Elect Director Steven J. Shapiro For For Management
11 Elect Director J. Michael Talbert For For Management
12 Elect Director Robert F. Vagt For For Management
13 Elect Director John L. Whitmire For For Management
14 Elect Director Joe B. Wyatt For For Management
15 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
EMBARQ CORP ;
Ticker: EQ Security ID: 29078E105
Meeting Date: MAY 1, 2008 Meeting Type: Annual ;
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast S ponsor
1.1 Elect Director Peter C. Brown For For Management
1.2 Elect Director Steven A. Davis For For Management
1.3 Elect Director Richard A. Gephardt For For Management
1.4 Elect Director Thomas A. Gerke For For Management
1.5 Elect Director John P. Mullen For For Management
1.6 Elect Director William A. Owens For For Management
1.7 Elect Director Dinesh C. Paliwal 160; For For Management
1.8 Elect Director Stephanie M. Shern For For Management
1.9 Elect Director Laurie A. Siegel For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
--------------------------------------------------------------------------------
EMC CORP. & #160;
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 21, 2008 Meeting Type: Annual ;
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponso r
1.1 Elect Director Michael W. Brown For For Management
1.2 Elect Director Michael J. Cronin For For Management
1.3 Elect Director Gail Deegan For For Management
1.4 Elect Director John R. Egan For For Management
1.5 Elect Director W. Paul Fitzgerald For For Management
1.6 Elect Director Olli-Pekka Kallasvuo For For Management
1.7 Elect Director Edmund F. Kelly 160; For For Management
1.8 Elect Director Windle B. Priem For For Management
1.9 Elect Director Paul Sagan For For Management
1.10 Elect Director David N. Strohm For ; For Management
1.11 Elect Director Joseph M. Tucci For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For 60; Management
Election of Directors
4 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC.
Ticker: ESV 60; Security ID: 26874Q100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Roderick Clark For For Management
2 Elect Director Daniel W. Rabun 0; For For Management
3 Elect Director Keith O. Rattie For For Management
4 Elect Director C. Christopher Gaut For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTERGY CORP. 60;
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 160; Elect Director Maureen Scannell Bateman For For Management
2 Elect Director W. Frank Blount For For Management
3 Elect Director Simon D. DeBree For For Management
4 Elect Director Gary W. Edwards & #160; For For Management
5 Elect Director Alexis M. Herman For For Management
6 Elect Director Donald C. Hintz For For Management
7 Elect Director J. Wayne Leonard For For Management
8 Elect Director Stuart L. Levenick For For Management
9 Elect Director James R. Nichols For For Management
10 Elect Director William A. Percy, II For For Management
11 Elect Director W.J. Tauzin For For Management
12 Elect Director Steven V. Wilkinson For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
15 Limit Executive Compensation Against Against Shareholder
16 Report on Political Contributions Against Against Shareholder
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director Mark G. Papa For For Management
1.4 Elect Director H. Leighton Steward For For Management
1.5 Elect Director Donald F. Textor For For Management
1.6 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan 160; For For Management
--------------------------------------------------------------------------------
EQUIFAX INC. & #160;
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Canfield For For Management
1.2 Elect Director James E. Copeland, Jr. For For Management
1.3 Elect Director Lee A. Kennedy For For Management
1.4 Elect Director Siri S. Marshall For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board o f Directors Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John W. Alexander For For Management
1.2 Elect Trustee Charles L. Atwood For For Management
1.3 Elect Trustee Stephen O. Evans For For Management
1.4 Elect Trustee Boone A. Knox For For Management
1.5 Elect Trustee John E. Neal 0; For For Management
1.6 Elect Trustee David J. Neithercut For For Management
1.7 Elect Trustee Desiree G. Rogers For For Management
1.8 Elect Trustee Sheli Z. Rosenberg For 60; For Management
1.9 Elect Trustee Gerald A. Spector For For Management
1.10 Elect Trustee B. Joseph White For For Management
1.11 Elect Trustee Samuel Zell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXELON CORP. ;
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 29 , 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bruce DeMars For For Management
2 Elect Director Nelson A. Diaz For For Management
3 Elect Director Paul L. Joskow & #160; For For Management
4 Elect Director John W. Rowe For For Management
5 Ratify Auditors For For Management
6 Report on Global Warming 0; Against Against Shareholder
--------------------------------------------------------------------------------
EXPEDIA INC 160;
Ticker: EXPE Security ID: 30212P105
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.G. (Skip) Battle For For Management
1.2 Elect Director Simon J. Breakwell For For Management
1.3 Elect Director Barry Diller For For Management
1.4 Elect Director Jonathan L. Dolgen 60; For For Management
1.5 Elect Director William R. Fitzgerald For For Management
1.6 Elect Director Craig A. Jacobson For For Management
1.7 Elect Director Victor A. Kaufman For For Management
1.8 Elect Director Peter M. Kern For For Management
1.9 Elect Director Dara Khosrowshahi For For Management
1.10 Elect Director John C. Malone For For Management
2 160; Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
------------------------------------------------------------------- - -------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
1.8 Elect Director Mark A. Emmert For For Management
1.9 Elect Director Robert R. Wright For For Management
2 Approve Stock Option Plan For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan 60;
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Amend EEO Policy to Reference Against Agains t Shareholder
Discrimination based on Sexual
Orientation
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Th omas P. Mac Mahon For For Management
1.6 Elect Director Woodrow A. Myers Jr. For For Management
1.7 Elect Director John O. Parker, Jr. For For Management
1.8 Elect Director George Paz For For 0; Management
1.9 Elect Director Samuel K. Skinner For For Management
1.10 Elect Director Seymour Sternberg For For Management
1.11 Elect Director Barrett A. Toan For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan ;
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
EXXON MOBIL CORP.
Tic ker: XOM Security ID: 30231G102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Larry R. Faulkner For For Management
1.3 Elect Director William W. George For For Management
1.4 Elect Director James R. Houghton For For Management
1.5 Elect Director Reatha Clark King For For & #160; Management
1.6 Elect Director Marilyn Carlson Nelson For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director Steven S Reinemund For For Management
1.9 ; Elect Director Walter V. Shipley For For Management
1.10 Elect Director Rex W. Tillerson For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors ; For For Management
3 Amend Bylaws to Prohibit Precatory Against Against Shareholder
Proposals
4 Require Director Nominee Qualifications Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
6 Approve Distribution Policy Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Compare CEO Compensation to Company's Against Against Shareholder
Lowest Paid U.S. Workers 0;
9 Claw-back of Payments under Restatements Against Against Shareholder
10 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks
11 Report on Political Contributions Against Against Shareholder
12 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
13 Report on Community Environmental Impacts Against Against Shareholder
of Operations
14 Report on Potential Environmental Damage Against Against Shareholder
from Drilling in the Arctic National 0;
Wildlife Refuge
15 Adopt Greenhouse Gas Emissions Goals for Against Against Shareholder
Products and Operati ons
16 Report on Carbon Dioxide Emissions Against Against Shareholder
Information at Gas Stations
17 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries
18 Report on Energy Technologies Development Against Against Shareholder
19 Adopt Policy to Increase Renewable Energy Against Against Shareholder
--------------------------------------------------------------------------------
FANNIE MAE ;
Ticker: FNM Security ID: 313586109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Stephen B. Ashley For For Management
2 Elect Directors Dennis R. Beresford For For Management
3 Elect Directors Louis J. Freeh For For Management
4 Elect Directors Brenda J. Gaines ; For For Management
5 Elect Directors Karen N. Horn For For Management
6 Elect Directors Bridget A. Macaskill For For Management
7 Elect Directors Daniel H. Mudd For For & #160; Management
8 Elect Directors Leslie Rahl For For Management
9 Elect Directors John C. Sites, Jr. For For Management
10 Elect Directors Greg C. Smith For For Management
11 Elect Directors H. Patrick Swygert For For Management
12 Elect Directors John K. Wulff For For Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC 0;
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall Haines For For Management
1.2 Elect Director David K. Hunt For For Management
1.3 Elect Director Cary H. Thompson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For For Management
1.2 Elect Director John F. Barrett For For Management
1.3 Elect Director U.L. Bridgeman , Jr. For For Management
1.4 Elect Director James P. Hackett For For Management
1.5 Elect Director Gary R. Heminger For For Management
1.6 Elect Director Allen M. Hill For For Management
1.7 Elect Director Kevin T. Kabat For For Management
1.8 Elect Director Robert L. Koch II For For Management
1.9 Elect Director M.D. Livingston For For Management
1.10 Elect Director Hendrik G. Meijer For For Management
1.11 Elect Director James E. Rogers For For Management
1.12 Elect Director George A. Schaefer, Jr. For For Management
1.13 Elect Director John J. Schiff, Jr. 60; For For Management
1.14 Elect Director Dudley S. Taft For For Management
1.15 Elect Director Thomas W. Traylor For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Change Date of Annual Meeting For For Management
5 Ratify Auditors For For Management
6 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
--------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORP & #160;
Ticker: FHN Security ID: 320517105
Meeting Date: APR 15, 2008 Meeting Type: Annual ;
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon F. Cooper For For Management
1.2 Elect Director James A. Haslam, III For For Management
1.3 Elect Director Colin V. Reed For For Management
1.4 Elect Direct or Mary F. Sammons For For Management
1.5 Elect Director Rober B. Carter For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Supermajority Vote Requirement For For 0; Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRSTENERGY CORPORATION
Ticker: FE Security ID: 337932107
Meeting D ate: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For Withhold Management
1.2 Elect Director Anthony J. Alexander For Withhold Management
1.3 Elect Director Michael J. Anderson For Withhold Management
1.4 Elect Director Carol A. Cartwright For Withhold Management
1.5 Elect Director William T. Cottle For Withhold Management
1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management
1.7 Elect Director Ernest J. Novak, Jr. For Withhold Management
1.8 Elect Director Catherine A. Rein For Withhold Management
1.9 Elect Director George M. Smart For Withhold Management
1.10 Elect Director Wes M. Taylor For Withhold Management
1.11 Elect Director Jesse T. Williams, Sr. For Withhold Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings ;
4 Adopt a Policy Establishing an Engagement Against For Shareholder
Process to Shareholder Proposals
5 Reduce Supermajority Vote Requ irement Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald F. Dillon For For Management
1.2 Elect Director Gerald J. Levy For For Management
1.3 Elect Director Denis J. O'Leary For For Management
1.4 Elect Director Glenn M. Renwick For For Management
1.5 Elect Director Doyle R. Simons For For Management
1.6 Elect Director Peter J. Kight For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLUOR CORP.
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ilesanmi Adesida For For Management
2 Elect Director Peter J. Fluor For For Management
3 Elect Director Joseph W. Prueher For For Management
4 Elect Director Suzanne H. Woolsey For For Management
5 Ratify Auditors 160; For For Management
6 Increase Authorized Common Stock For Against Management
7 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R.H. Bond For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Kimberly A. Casiano For For Management
1.4 Elect Director Edsel B. Ford II For For Management
1.5 Elect Director William Clay Ford, Jr. For For Management
1.6 Elect Director Irvine O. Hockaday, Jr. For For Management
1.7 Elect Director Richard A. Manoogian For For Management
1.8 Elect Director Ellen R. Marram For For Management
1.9 Elect Director Alan Mulally For For Management
1.10 Elect Director Homer A. Neal For For Management
1.11 Elect Director Jorma Ollila For For Management
1.12 Elect Director Gerald L. Shaheen For For Management
1.13 Elect Director John L. Thornton For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Prohibit Executive Stock-Based Awards Against Against Shareholder
6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
7 Company-Specific -- Adopt Against For Shareholder
Recapitalization Plan 60;
8 Report on Political Contributions Against Against Shareholder
9 Adopt Principles for Health Care Reform Against Against Shareholder
10 Report on Global Warming Against Against Sharehold er
11 Limit Executive Compensation Against Against Shareholder
--------------------------------------------------------------------------------
FORTUNE BRANDS, INC. 0;
Ticker: FO Security ID: 349631101
Meeting Date: APR 29, 2008 Meeting Type: Annual 60;
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Spon sor
1.1 Elect Director Richard A. Goldstein For Withhold Management
1.2 Elect Director Pierre E. Leroy For Withhold Management
1.3 Elect Director A.D. David Mackay For Withhold Management
2 Ratify Auditors 160; For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposa l Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Barrat For For Management
1.2 Elect Director Robert M. Beall, II For For Management
1.3 Elect Director J. Hyatt Brown 60; For For Management
1.4 Elect Director James L. Camaren For For Management
1.5 Elect Director J. Brian Ferguson For For Management
1.6 Elect Director Lewis Hay, III For For Management
1.7 Elect Director Toni Jennings For For Management
1.8 Elect Director Oliver D. Kingsley, Jr. For For Management
1.9 Elect Director Rudy E. Schupp For For Management
1.10 Elect Director Michael H. Thaman For For Management
1.11 Elect Director Hansel E. Tookes, II For For Management
1.12 Elect Director Paul R. Tregurtha For For Management
2 Ratify Auditors 0; For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Report on Global Warming Against Against Shareholder
--------------------------------------------------------------------------------
FREDDIE MAC
Ticker: ; FRE Security ID: 313400301
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For Withhold Management
1.2 Elect Director Geoffrey T. Boisi & #160; For Withhold Management
1.3 Elect Director Michelle Engler For Withhold Management
1.4 Elect Director Richard R. Glauber For For Management
1.5 Elect Director Richard Karl Goeltz For For Management
1.6 Elect Director Thomas S. Johnson For Withhold Management
1.7 Elect Director Jerome P. Kenney For For Management
1.8 Elect Director William M. Lewis, Jr. For For Management
1.9 Elect Director Nicolas P. Retsinas For 0; For Management
1.10 Elect Director Stephen A. Ross For For Management
1.11 Elect Director Richard F. Syron For For Management
2 Ratify Auditors For Fo r Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FREEPORT - -MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 5, 2008 Meeting Type: Annual 0;
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak 0; For For Management
1.8 Elect Director Bobby Lee Lackey For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For 0; Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Dir ector J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors 60; For For Management
3 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Riggio For For Management
1.2 Elect Director Stanley (Mickey) Steinberg For For Management
1.3 Elect Director Gerald R. Szczepanski For For ; Management
1.4 Elect Director Lawrence S. Zilavy For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig A. Dubow For & #160; For Management
2 Elect Director Donna E. Shalala For For Management
3 Elect Director Neal Shapiro For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GAP, INC., THE 0;
Ticker: GPS Security ID: 364760108
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ho ward P. Behar For For Management
1.2 Elect Director Adrian D.P. Bellamy For For Management
1.3 Elect Director Domenico De Sole For For Management
1.4 Elect Director Donald G. Fisher For 0; For Management
1.5 Elect Director Doris F. Fisher For For Management
1.6 Elect Director Robert J. Fisher For For Management
1.7 Elect Director Penelope L. Hughes For For Management
1.8 Elect Director Bob L. Martin For For Management
1.9 Elect Director Jorge P. Montoya For For Management
1.10 Elect Director Glenn K. Murphy For For Management
1.11 Elect Director James M. Schneider For For Management
1.12 Elect Director Mayo A. Shattuck, III For For Management
1.13 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For & #160; For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas D. Chabraja For For Management
2 Elect Director James S. Crown For For Management
3 Elect Director William P. Fricks For For Management
4 Elect Director Charles H. Goodman For For Management
5 Elect Director Jay L. Johnson 60; For For Management
6 Elect Director George A. Joulwan For For Management
7 Elect Director Paul G. Kaminski For For Management
8 Elect Director John M. Keane 0; For For Management
9 Elect Director Deborah J. Lucas For For Management
10 Elect Director Lester L. Lyles For For Management
11 Elect Director Carl E. Mundy, Jr. For For Management
12 Elect Director J. Christopher Reyes For For Management
13 Elect Director Robert Walmsley For For Management
14 Ratify Auditors For For Management
15 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director James I. Cash, Jr. For For Management
2 Elect Director William M. Castell For For Management
3 Elect Director Ann M. Fudge ; For For Management
4 Elect Director Claudio X. Gonzalez For Against Management
5 Elect Director Susan Hockfield For For Management
6 Elect Director Jeffrey R. Immelt For For 160; Management
7 Elect Director Andrea Jung For For Management
8 Elect Director Alan G. Lafley For For Management
9 Elect Director Robert W. Lane For For ; Management
10 Elect Director Ralph S. Larsen For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director James J. Mulva For For Management
13 Elect Director Sam Nunn For For Management
14 Elect Director Roger S. Penske For For Management
15 Elect Director Robert J. Swieringa For For Management
16 Elect Di rector Douglas A. Warner III For For Management
17 Ratify Auditors For For Management
18 Provide for Cumulative Voting Against Against Shareholder
19 Require Independent Board Chairman Against Against Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Adopt Policy on Overboarded Directors Against Against Shareholder
22 Report on Charitable Contributions Against Against Shareholder
23 Report on Global Warming 160; Against Against Shareholder
24 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Securi ty ID: 370021107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Bucksbaum For For Management
1.2 Elect Director Bernard Freibaum For For & #160; Management
1.3 Elect Director Beth Stewart For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For & #160; Shareholder
--------------------------------------------------------------------------------
GENERAL MOTORS CORP.
Ticker: GM Security ID: 370442105
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 4, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Percy N. Barnevik For 160; For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director John H. Bryan For Withhold Management
1.4 Elect Director Armando M. Codina For Withhold Management
1.5 Elect Director Erroll B. Davis, Jr. For For Management
1.6 Elect Director George M.C. Fisher For Withhold Management
1.7 Elect Director E. Neville Isdell For For Management
1.8 Elect Director Karen Katen & #160; For Withhold Management
1.9 Elect Director Kent Kresa For For Management
1.10 Elect Director Ellen J. Kullman For For Management
1.11 Elect Director Philip A. Laskawy For For Management
1.12 Elect Director Kathryn V. Marinello For For Management
1.13 Elect Director Eckhard Pfeiffer For For Management
1.14 Elect Director G. Richard Wagoner, Jr. For For Management
2 Ratify Auditors 160; For For Management
3 Publish Political Contributions Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
5 Adopt Principles for Health Care Reform Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
7 Adopt Quantitative GHG Goals for Products Against Against Shareholder
& #160; and Operations
8 Provide for Cumulative Voting Against Against Shareholder
9 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
10 Performance-Based Awards Against For Shareholder
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106 160;
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Borelli For For Management
2 Elect Director Michael D. Fraizer For For 0; Management
3 Elect Director Nancy J. Karch For For Management
4 Elect Director J. Robert ?Bob? Kerrey For For Management
5 Elect Director Risa J. Lavizzo-Mourey For For Management
6 Elect Director Saiyid T. Naqvi For For Management
7 Elect Director James A. Parke For For Management
8 Elect Director James S. Riepe For For Management
9 Ele ct Director Barrett A. Toan For For Management
10 Elect Director Thomas B. Wheeler For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas A. Berthiaume For For Management
2 Elect Director Gail K. Boudreaux For For Management
3 Elect Director Robert J. Carpenter For For Management
4 Elect Director Charles L. Cooney, Ph.D. For For Management
5 Elect Director Richard F. Syron 160; For For Management
6 Amend Omnibus Stock Plan For For Management
7 Amend Non-Employee Director Omnibus Stock For For Management
Plan 0;
8 Ratify Auditors For For Management
----------------------------------------------------- - ---------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103 60;
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For 160; Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director John W. Madigan For For Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For Management
1.9 Elect Director Nicholas Moore 0; For For Management
1.10 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan & #160; For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: GR Security ID: 382388106
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director George A. Davidson, Jr. For For Management
1.3 Elect Director Harris E. DeLoach, Jr. For 160; For Management
1.4 Elect Director James W. Griffith For For Management
1.5 Elect Director William R. Holland For For Management
1.6 Elect Director John P. Jumper For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director Lloyd W. Newton For For Management
1.9 Elect Director Douglas E. Olesen For For Management
1.10 Elect Director Alfred M. R ankin, Jr. For For Management
1.11 Elect Director A. Thomas Young For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan ; For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For ; For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For 60; Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Adopt Internet Censorship Policies Against Against Shareholder
5 Amend Bylaws to Establish a Board 160; Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101 60;
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan M. Bennett For For Management
2 Elect Director James R. Boyd For For Management
3 Elect Director Milton Carroll For For Management
4 Elect Director Kenneth T. Derr For For Management
5 Elect Director S. Malcolm Gillis For For Management
6 Elect Director Ja mes T. Hackett For For Management
7 Elect Director David J. Lesar For For Management
8 Elect Director J. Landis Martin For For Management
9 Elect Director Jay A. Precourt & #160; For For Management
10 Elect Director Debra L. Reed For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Adopt Human Rights Policy Against Against Shareholder
14 Report on Political Contributions Against Against Shareholder
15 Amend Bylaws to Establish a Board Against For Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 26, 2 008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For Withhold Management
1.2 Elect Director Sara L. Levinson For Withhold Management
1.3 Elect Director George L. Miles, Jr. For For Management
1.4 Elect Director Jochen Zeitz For For Management
2 Ratify Auditors For For Management
------- - -------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104 & #160;
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ramani Ayer For For Management
2 Elect Director Ramon de Oliveira For For Management
3 Elect Director Trevor Fetter For For Management
4 Elect Director Edward J. Kelly, III For For Management
5 Elect Director Paul G. Kirk, Jr. For For Management
6 Elect Director Th omas M. Marra For For Management
7 Elect Director Gail J. McGovern For For Management
8 Elect Director Michael G. Morris For For Management
9 Elect Director Charles B. Strauss For 0; For Management
10 Elect Director H. Patrick Swygert For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: 0; HAS Security ID: 418056107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin 0; For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director Kenneth A. Bronfin For For Management
1.5 Elect Director John M. Connors, Jr. For For Management
1.6 Elect Director Michael W.O. Garrett For For Management
1.7 Elect Director E. Gordon Gee For For Management
1.8 Elect Director Brian Goldner For For Management
1.9 Elect Director Jack M. Greenberg For For Management
1.10 Elect Director Alan G. Hassenfeld For For Management
1.11 Elect Director Edward M. Philip For For Management
1.12 Elect Director Paula Stern For For Management
1.13 Elect Director Alfred J. Verrecchia For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERCULES INC.
Ticker: 0; HPC Security ID: 427056106 ��
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan H. Cohen For For Management
1.2 Elect Director Burton M. Joyce & #160; For For Management
1.3 Elect Director Jeffrey M. Lipton For For Management
1.4 Elect Director John K. Wulff For For Management
2 Amend Executive Incentive Bonus Plan For For 0; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERSHEY CO, THE
Ticker: HSY Security ID: 427866108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Cavanaugh For For Management
1.2 Elect Director Charles A. Davis For For Management
1.3 Elect Director Arnold G. Langbo For ; For Management
1.4 Elect Director James E. Nevels For For Management
1.5 Elect Director Thomas J. Ridge For For Management
1.6 Elect Director Charles B. Strauss For For Management
1.7 Elect Director David J. West For For Management
1.8 Elect Director Kenneth L. Wolfe For For Management
1.9 Elect Director Leroy S. Zimmerman For For Management
2 & #160; Ratify Auditors For For Management
3 Report on Implementing the 2001 Cocoa Against Against Shareholder
Protocol Against Forced Child Labor
4 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107 60;
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edith E. Holiday For For Management
1.2 Elect Director John H. Mullin For For Management
1.3 Elect Director John J. O'Connor For For Management
1.4 Elect Director F. Borden Walker For For Management
1.5 Elect Director Robert N. Wilson For For Management
2 Rati fy Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
HOME DEPOT, INC.
Ticker: HD Security ID: 437076102 & #160;
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director David H. Batchelder For For Management
3 Elect Director Francis S. Blake For For Management
4 Elect Director Ari Bousbib For For Management
5 Elect Director Gregory D. Brenneman For For Management
6& #160; Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Brian C. Cornell For For Management
9 Elect Director Bonnie G. Hill 0; For For Management
10 Elect Director Karen L. Katen For For Management
11 Ratify Auditors For For Management
12 Amend Executive Ince ntive Bonus Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Affirm Political Nonpartisanship Against Against Shareholder
15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
16 Report on Employment Diversity Against Against Shareholder
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
18 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC. & #160;
Ticker: HON Security ID: 438516106
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gordon M. Bethune For For Management
2 Elect Director Jaime Chico Pardo For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director D. Scott Davis 0; For For Management
5 Elect Director Linnet F. Deily For For Management
6 Elect Director Clive R. Hollick For For Management
7 Elect Director Bradley T. Sheares For ; For Management
8 Elect Director Eric K. Shinseki For For Management
9 Elect Director John R. Stafford For For Management
10 Elect Director Michael W. Wright For For Mana gement
11 Ratify Auditors For For Management
12 Provide the Right to Call Special Meeting For For Management
13 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
HOSPIRA, INC.
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director Ronald A. Matricaria For For Management
1.3 Elect Director Jacque J. Sokolov For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roberts M. Baylis For For Management
2 Elect Director Terence C. Golden For For Management
3 Elect Director Ann M. Korologos For For Management
4 Elect Director Richard E. Marriott For For Management
5 0; Elect Director Judith A. McHale For For Management
6 Elect Director John B. Morse Jr For For Management
7 Elect Director W. Edward Walter For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC. 0;
Ticker: HCBK Security ID: 443683107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Hermance, Jr. For For Management
1.2 Elect Director William G. Bardel For For Management
1.3 Elect Director Scott A. Belair For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
HUMANA INC. & #160;
Ticker: HUM Security ID: 444859102
Meeting Date: APR 24, 2008 Meeting Type: Annual ;
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Jones, Jr. For For Management
2 Elect Director Frank A. D'Amelio For For Management
3 Elect Director W. Roy Dunbar For For Management
4 Elect Directo r Kurt J. Hilzinger For For Management
5 Elect Director Michael B. McCallister For For Management
6 Elect Director William J. McDonald For For Management
7 Elect Director James J. O'Brien For For Management
8 Elect Director W. Ann Reynolds For For Management
9 Approve Executive Incentive Bonus Plan For For Management
10 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William F. Aldinger For For & #160; Management
2 Elect Director Marvin D. Brailsford For For Management
3 Elect Director Susan Crown For For Management
4 Elect Director Don H. Davis, Jr. For For Management
5 Elect Director Robert C. McCormack For For Management
6 Elect Director Robert S. Morrison For For Management
7 Elect Director James A. Skinner For For Management
8 & #160; Elect Director Harold B. Smith For For Management
9 Elect Director David B. Speer For For Management
10 Elect Director Pamela B. Strobel For For Management
11 Approve Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker: RX Security ID: 449934108
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Carlucci For For Management
2 Elect Director Constantine L. Clemente For For Management
3 Elect Director Kathryn E. Giusti 60; For For Management
4 Elect Director M. Bernard Puckett For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors 60; For For Management
7 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 4, 2008 Meeting Type: Annual 160;
Record Date: APR 7, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.C. Berzin For For Management
1.2 Elect Director G.D. Forsee For For Management
1.3 Elect Director P.C. Godsoe For 60; For Management
1.4 Elect Director H.L. Henkel For For Management
1.5 Elect Director C.J. Horner For For Management
1.6 Elect Director H.W. Lichtenberger For For Manage ment
1.7 Elect Director T.E. Martin For For Management
1.8 Elect Director P. Nachtigal For For Management
1.9 Elect Director O.R. Smith For For Management
1.10 Elect Director R.J. Swift For For Management
1.11 Elect Director T.L. White For For Management
2 APPROVAL OF THE AMENDED AND RESTATED For For Management
BYE-LAWS OF THE COMPANY.
3 Ratify Auditors For For Management
4 SHAREHOLDER PROPOSAL TO REQUIRE A Against For & #160; Shareholder
SHAREHOLDER VOTE ON AN ADVISORY
RESOLUTION WITH RESPECT TO EXECUTIVE
COMPENSATION. ;
--------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP INC 0;
Ticker: TEG Security ID: 45822P105
Meeting Date: MAY 15, 2008 Meeting Type: Annual 160;
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Ca st Sponsor
1.1 Elect Director Richard A. Bemis For For Management
1.2 Elect Director William J. Brodsky For For Management
1.3 Elect Director Albert J. Budney, Jr. For For Management
1.4 Elect Director Robert C. Gallagher For For Management
1.5 Elect Director John C. Meng For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEL CORP.
&n bsp;
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For For Management
3 Elect Director Carol A. Bartz For For Management
4 Elect Director Susan L. Decker For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. P ottruck For For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie 160; For For Management
12 Ratify Auditors For For Management
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability ;
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC. ;
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp 60; For For Management
1.2 Elect Director Jean-Marc Forneri For For Management
1.3 Elect Director Fred W. Hatfield For For Management
1.4 Elect Director Terrence F. Martell For For 60; Management
1.5 Elect Director Sir Robert Reid For For Management
1.6 Elect Director Frederic V. Salerno For For Management
1.7 Elect Director Frederick W. Schoenhut For For Management
1.8 0; Elect Director Jeffrey C. Sprecher For For Management
1.9 Elect Director Judith A. Sprieser For For Management
1.10 Elect Director Vincent Tese For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. 0;
Ticker: IBM Security ID: 459200101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:& #160; FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Black 0; For For Management
1.2 Elect Director W.R. Brody For For Management
1.3 Elect Director K.I. Chenault For For Management
1.4 Elect Director M.L. Eskew & #160; For For Management
1.5 Elect Director S.A. Jackson For For Management
1.6 Elect Director L.A. Noto For For Management
1.7 Elect Director J.W. Owens For For Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director J.E. Spero For For Management
1.10 Elect Director S. Taurel For 0; For Management
1.11 Elect Director L.H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against ; Shareholder
4 Review Executive Compensation Against For Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights & #160;
6 Amend Bylaw -- Call Special Meetings Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Hayes Adame For For Management
1.2 Elect Director Robert M. Amen For For Management
1.3 Elect Director Gunter Blobel For For Management
1.4 Elect Director Marcello Bottoli For For Management
1.5 Elect Director Linda B. Buck ; For For Management
1.6 Elect Director J. Michael Cook For For Management
1.7 Elect Director Peter A. Georgescu For For Management
1.8 Elect Director Alexandra A. Herzan For For ; Management
1.9 Elect Director Henry W. Howell, Jr. For For Management
1.10 Elect Director Arthur C. Martinez For For Management
1.11 Elect Director Burton M. Tansky For For Management
2 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL PAPER CO. 0;
Ticker: IP Security ID: 460146103
Meeting Date: MAY 12, 2008 Meeting Type: Annual 160;
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Directors Samir G. Gibara For For Management
1.2 Elect Directors John F. Turner For For Management
1.3 Elect Directors Alberto Weisser For For Management
1.4 Elect Directors J. Steven Whisler For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
60;Election of Directors
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote Requirement For For Management
6 0; Eliminate Supermajority Vote Requirement For For Management
Relating to Business Combinations
7 Reduce Supermajority Vote Requirement Against Against Shareholder
8 Report on Sustainable Forestry ; Against Against Shareholder
--------------------------------------------------------------------------------
INTERPUBLIC GROUP OF COMPANIES, INC., THE
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For Management
1.2 Elect Director Reginald K. Brack For Withhold Management
1.3 Elect Director Jocelyn Carter-Miller For For Management
1.4 Elect Director Jill M. Considine For Withhold Management
1.5 Elect Director Richard A. Goldstein 0; For For Management
1.6 Elect Director Mary J. Steele Guilfoile For For Management
1.7 Elect Director H. John Greeniaus For Withhold Management
1.8 Elect Director William T. Kerr For Withhold Management
1.9 Elect Director Michael I. Roth For For Management
1.10 Elect Director David M. Thomas For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
ITT CORP. 160;
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Frank T. MacInnis For For Management
1.7 Elect Director Surya N. Mohapatra For For Management
1.8 Elect Director Linda S. Sanford For For Management
1.9 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation to For For Management
Authorize Additional Shares and Provide
& #160; for Majority Voting in Uncontested
Elections
4 Amend Omnibus Stock Plan 0; For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Amend Executive Incentive Bonus Plan For 0; For Management
8 Report Foreign Military Sales Against Against Shareholder
--------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO) & #160;
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 16, 2008 Meeting Type: Annual ;
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponso r
1 Elect Director Colleen C. Barrett For For Management
2 Elect Director M. Anthony Burns For For Management
3 Elect Director Maxine K. Clark For For Management
4 Elect Director Thomas J. Engibous For For Management
5 Elect Director Kent B. Foster For For Management
6 Elect Director Ken C. Hicks For For Management
7 Elect Director Leonard H. Roberts For For Management
8 Elect Director Javier G. Teruel For For Management
9 Elect Director Myron E. Ullman, III For For Management
10 Ratify Auditors & #160; For For Management
11 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
--------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul F. Balser For For Management
2 Elect Director Gary D. Black For For Management
3 Elect Director Jeffrey J. Diermeier For For Management
4 Elect Director Glenn S. Schafer For For Management
5 Elect Director Robert Skidelsky 60; For For Management
6 Ratify Auditors For For Management
7 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: ; JNJ Security ID: 478160104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen ; For For Management
1.3 Elect Director Michael M.E. Johns For Withhold Management
1.4 Elect Director Arnold G. Langbo For Withhold Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For Withhold Management
1.8 Elect Director Christine A. Poon For For Management
1.9 Elect D irector Charles Prince For Withhold Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For 60; Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
--------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
Ticker: JNY Security ID: 480074103
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wesley R. Card 160; For For Management
2 Elect Director Sidney Kimmel For For Management
3 Elect Director Matthew H. Kamens For For Management
4 Elect Director J. Robert Kerry 0; For For Management
5 Elect Director Ann N. Reese For For Management
6 Elect Director Gerald C. Crotty For For Management
7 Elect Director Lowell W. Robinson For For ; Management
8 Elect Director Donna F. Zarcone For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Crandall C. Bowles For For Management
2 Elect Director Stephen B. Burke For For Management
3 Elect Director David M. Cote 60; For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director James Dimon For For Management
6 Elect Director Ellen V. Futter For & #160; For Management
7 Elect Director William H. Gray, III For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director Robert I. Lipp For For Management
10 Elect Director David C. Novak For For Management
11 Elect Director Lee R. Raymond For For Management
12 Elect Director William C. Weldon For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For Against Management
15 Amend Executive Incentive Bonus Plan For For Management
16 ; Report on Government Service of Employees Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Require Independent Board Chairman Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Office rs' Compensation
20 Require More Director Nominations Than Against Against Shareholder
Open Seats & #160;
21 Report on Human Rights Investment Against Against Shareholder
Policies
22 Report on Lobbying Activities Against Against Shareholder
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. ;
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Cranston 160; For For Management
1.2 Elect Director J. Michael Lawrie For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
------------------------------------------------------------------------- - -------
KELLOGG CO.
Ticker: K Security ID: 487836108
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Mackay For For Management
1.2 Elect Director Sterling Speirn For For Management
1.3 Elect Director John Zabriskie For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108 ;
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For For Management
1.2 Elect Director H. James Dallas For For Management
1.3 Elect Direct or Lauralee E. Martin For For Management
1.4 Elect Director Bill R. Sanford For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
KIMCO REALTY CORP. 60;
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Kimmel For For Management
1.2 Elect Director Milton Cooper For For Management
1.3 Elect Director Richard G. Dooley For For Management
1.4 Elect Director Michael J. Flynn 60; For For Management
1.5 Elect Director Joe Grills For For Management
1.6 Elect Director David B. Henry For For Management
1.7 Elect Director F. Patrick Hughes For For 160; Management
1.8 Elect Director Frank Lourenso For For Management
1.9 Elect Director Richard Saltzman For For Management
1.10 Elect Director Philip Coviello For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
-- - ------------------------------------------------------------------------------
KING PHARMACEUTICALS INC.
Ticker: KG Security ID: 495582108 0;
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Charles Moyer For For Management
1.2 Elect Director D. Gregory Rooker For For Management
1.3 Elect Director Ted G. Wood For Withhold Management
2 Ratify Auditors For For Management
---- - ----------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS ; Security ID: 500255104
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Wayne Embry 160; For For Management
3 Elect Director John F. Herma For For Management
4 Elect Director William S. Kellogg For For Management
5 Elect Director Kevin Mansell For 160; For Management
6 Elect Director R. Lawrence Montgomery For For Management
7 Elect Director Frank V. Sica For For Management
8 Elect Director Peter M. Sommerhauser For For Management
9 Elect Director Stephanie A. Streeter For For Management
10 Elect Director Stephen E. Watson For For Management
11 Ratify Auditors For For Management
12 Require a Majority Vote for the Election Against For Shareholder
of Directors
13 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajay Banga For For Management
1.2 Elect Director Jan Bennink For For Management
1.3 Elect Director Myra M. Hart For For Management
1.4 Elect Director Lois D. Juliber For For Manage ment
1.5 Elect Director Mark D. Ketchum For For Management
1.6 Elect Director Richard A. Lerner For For Management
1.7 Elect Director John C. Pope For For Management
1.8 Elect Director Fredric G. Reynolds For For Management
1.9 Elect Director Irene B. Rosenfeld For For Management
1.10 Elect Director Mary L. Schapiro For For Management
1.11 Elect Director Deborah C. Wright For For Management
1.12 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KROGER CO., THE
Ticker: & #160; KR Security ID: 501044101
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 28, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reuben V. Anderson For For Management
2 Elect Director Robert D. Bey er For For Management
3 Elect Director David B. Dillon For For Management
4 Elect Director Susan J. Kropf For For Management
5 Elect Director John T. LaMacchia For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director Don W. McGeorge For For Management
8 Elect Director W. Rodney McMullen For For ; Management
9 Elect Director Jorge P. Montoya For For Management
10 Elect Director Clyde R. Moore For For Management
11 Elect Director Susan M. Phillips For For Management
12 Elect Director Steven R. Rogel For For Management
13 Elect Director James A. Runde For For Management
14 Elect Director Ronald L. Sargent For For Management
15 & #160; Elect Director Bobby S. Shackouls For For Management
16 Approve Omnibus Stock Plan For Against Management
17 Ratify Auditors For For Management
18 Adopt Climate Change Policy Against Against Shareholder
19 Adopt Purchasing Preference for Suppliers Against Against Shareholder
Using CAK
20 & #160; Phase out Sales of Eggs from Battery Cage Against Against Shareholder
Hens
21 Report on Company Product Safety Policies Against Against Shareholder
22 Pay For Superio r Performance Against For Shareholder
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC. 60;
Ticker: LLL Security ID: 502424104
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Shalikashvili 60; For For Management
1.2 Elect Director Michael T. Strianese For For Management
1.3 Elect Director John P. White For For Management
2 Approve Omnibus Stock Plan For Against 60; Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS 160;
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas P. Mac Mahon For For Management
2 Elect Director Kerrii B. Anderson For For Management
3 Elect Director Jean-Luc Belingard For For Management
4 Elect Director David P. King For 160; For Management
5 Elect Director Wendy E. Lane For For Management
6 Elect Director Robert E. Mittelstaedt, For For Management
Jr. 160;
7 Elect Director Arthur H. Rubenstein For For Management
8 Elect Director Bradford T. Smith For For Management
9 Elect Director M. Keith Weikel ; For For Management
10 Elect Director R. Sanders Williams For For Management
11 Approve Executive Incentive Bonus Plan For For Management
12 Approve Omnibus Stock Plan For For & #160; Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
LEGGETT & PLATT, INC. & #160;
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond F. Bentele For For Management
1.2 Elect Director Ralph W. Clark For For Management
1.3 Elect Director Robert Ted Enloe, III For For Management
1.4 Elect Director Richard T. Fisher & #160; For For Management
1.5 Elect Director Karl G. Glassman For For Management
1.6 Elect Director David S. Haffner For For Management
1.7 Elect Director Joseph W. McClanathan For For Management
1.8 Elect Director Judy C. Odom For For Management
1.9 Elect Director Maurice E. Purnell, Jr. For For Management
1.10 Elect Director Phoebe A. Wood For For Management
2 60; Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
--------------------------------------------------------------------------------
LEUCADIA NATIONAL CORP.
Ticker: LUK Secu rity ID: 527288104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Cumming For For Management
1.2 Elect Director Paul M. Dougan For 160; For Management
1.3 Elect Director Lawrence D. Glaubinger For For Management
1.4 Elect Director Alan J. Hirschfield For For Management
1.5 Elect Director James E. Jordan For For Management
1.6 Elect Director Jeffrey C. Keil For For Management
1.7 Elect Director J. Clyde Nichols, III For For Management
1.8 Elect Director Joseph S. Steinberg For For Management
2 Ratify Auditors 160; For For Management
--------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC. 0;
Ticker: LXK Security ID: 529771107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph E. Gomory For For Management
2 Elect Director Marvin L. Mann For For Management
3 Elect Director Teresa Beck For For Management
4 Ratify Auditors 0; For For Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
--------------------------------------------------------------------------------
LIMITED BRANDS & #160;
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 19, 2008 Meeting Type: Annual ;
Record Date: MAR 26, 2008
# Proposal Mgt Re c Vote Cast Sponsor
1.1 Elect Director Donna A. James For For Management
1.2 Elect Director Jeffrey H. Miro For For Management
1.3 Elect Director Jeffrey B. Swartz For For Management
1.4 Elect Director Raymond Zimmerman For For Management
2 Ratify Auditors For For Management
------------------------------------------ - --------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109 0;
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick Barrett For For Management
1.2 Elect Director Dennis R. Glass For For Management
1.3 Elect Director Michael F. Mee For For Management
1.4 Elect Director David A. Stonecipher For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIZ CLAIBORNE, INC.
Ticker: LIZ Security ID: 539320101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kenneth B. Gilman For For Management
2 Elect Director Kay Koplovitz For For Management
3 Elect Director William L. McComb For For Management
4 Elect Director Oliver R. Sockwell For For Management
5 Ratify Auditors For For Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109 0;
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. C. "Pete" Aldrige, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director D avid B. Burritt For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For ; For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank Savage �� For For Management
1.10 Elect Director James Schneider For For Management
1.11 Elect Director Anne Stevens For For Management
1.12 Elect Director Robert J. Stevens For For Management
1.13 Elect Director James R. Ukropina 60; For For Management
2 Ratify Auditors For For Management
3 Provide for Simple Majority Voting For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For 160; For Management
5 Amend Omnibus Stock Plan For Against Management
6 Approve Non-Employee Director Stock For Against Management
Option Plan ;
7 Increase Disclosure of Executive Against Against Shareholder
Compensation
8 Report on Nuclear Weapons Against Against Shareholder
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann E. Berman For & #160; For Management
2 Elect Director Joseph L. Bower For For Management
3 Elect Director Charles M. Diker For For Management
4 Elect Director Paul J. Fribourg For For Managemen t
5 Elect Director Walter L. Harris For For Management
6 Elect Director Philip A. Laskawy For For Management
7 Elect Director Gloria R. Scott For For Management
8 Elect Director Andrew H. Tisch For For Management
9 Elect Director James S. Tisch For For Management
10 Elect Director Jonathan M. Tisch For For Management
11 Ratify Auditor s For For Management
12 Provide for Cumulative Voting Against Against Shareholder
13 Pay For Superior Performance Against For Shareholder
14 Adopt Principles for Health Care Reform Agai nst Against Shareholder
15 Amend Tobacco Marketing Strategies Against Against Shareholder
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. ;
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 30, 2008 Meeting Type: Annual 160;
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast ; Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Robert J. Johnson For For Management
1.3 Elect Director Richard K. Lochridge For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
5 Pay For Superior Perfor mance Against For Shareholder
--------------------------------------------------------------------------------
LSI CORP
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 14, 2008 Meeting Type: Annual 0;
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Timothy Y. Chen For For Management
2 Elect Director Charles A. Haggerty For For Management
3 Elect Director Richard S. Hill For For Management
4 Elect Director Michael J. Mancuso For For Management
5 Elect Director John H.F. Miner For For Management
6 Elect Director Arun Netravali For For Management
7 Elect Director Matthew J. O'Rourke 60; For For Management
8 Elect Director Gregorio Reyes For For Management
9 Elect Director Abhijit Y. Talwalkar For For Management
10 Ratify Auditors 0; For For Management
11 Amend Omnibus Stock Plan For For Management
12 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
M & T BANK CORP. 0;
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 15, 2008 Meeting Type: Annual 160;
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor 160;
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director Robert J. Bennett For For Management
1.3 Elect Director C. Angela Bontempo For For Management
1.4 Elect Director Robert T. Brady For For Management
1.5 Elect Director Michael D. Buckley For For Management
1.6 Elect Director T.J. Cunningham III For For Management
1.7 Elect Director Mark J. Czarnecki For 0; For Management
1.8 Elect Director Colm E. Doherty For For Management
1.9 Elect Director Richard E. Garman For For Management
1.10 Elect Director Daniel R. Hawbaker For For Management
1.11 Elect Director Patrick W.E. Hodgson For For Management
1.12 Elect Director Richard G. King For For Management
1.13 Elect Director Reginald B. Newman, II For For Management
1.14 Elect Director Jorge G. Pereira 60; For For Management
1.15 Elect Director Michael P. Pinto For For Management
1.16 Elect Director Robert E. Sadler, Jr. For For Management
1.17 Elect Director Eugene J. Sheehy For For Management
1.18 Elect Director Stephen G. Sheetz For For Management
1.19 Elect Director Herbert L. Washington For For Management
1.20 Elect Director Robert G. Wilmers For For Management
2 Ratify Auditors 160; For For Management
--------------------------------------------------------------------------------
MACY'S INC 160;
Ticker: M Security ID: 55616P104
Meeting Date: MAY 16, 2008 Meeting Type: Annual 60;
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Deirdre P. Connelly For For Management
1.3 Elect Director Meyer Feldberg For For Management
1.4 Elect Director Sara Le vinson For For Management
1.5 Elect Director Terry J. Lundgren For For Management
1.6 Elect Director Joseph Neubauer For For Management
1.7 Elect Director Joseph A. Pichler For & #160; For Management
1.8 Elect Director Joyce M. Roché For For Management
1.9 Elect Director Karl M. von der Heyden For For Management
1.10 Elect Director Craig E. Weatherup For For Management
1.11 Elect Director Marna C. Whittington For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANITOWOC COMPANY, INC., THE
Ticker: MTW Security ID: 563571108 60;
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean H. Anderson For For Management
1.2 Elect Director Keith D. Nosbusch For For Management
1.3 Elect Director Glen E. Tellock For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106 160;
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles F. Bolden, Jr. For For Management
2 Elect Director Gregory H. Boyce For For Management
3 Elect Director Shirley Ann Jackson For For Management
4 Elect Director Philip Lader For For Management
5 Elect Director Charles R. Lee For For Management
6 60; Elect Director Dennis H. Reilley For For Management
7 Elect Director Seth E. Schofield For For Management
8 Elect Director John W. Snow For For Management
9 Elect Director Thomas J. Usher 0; For For Management
10 Ratify Auditors For For Management
11 Amend Bylaws -- Call Special Meetings Against For Shareholder
12 Advisory Vote to Ratify Named Executive Against For ; Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director J.W. Marriott, Jr. For For Management
2 Elect Director John W. Marriott, III For For Management
3 Elect Director Mary K. Bush For For Management
4 Elect Director Lawrence W. Kellner For For Management
5 Elect Director Debra L. Lee For For Management
6 Elect Director George Munoz For For 60; Management
7 Elect Director Steven S. Reinemund For For Management
8 Elect Director Harry J. Pearce For For Management
9 Elect Director William J. Shaw For For Management
10 Elect Director Lawrence M. Small For For Management
11 Ratify Auditors For For Management
-------------------------------- - ------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102 0;
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen R. Hardis For For Management
2 Elect Director The Rt. Hon. Lord Lang of For For Management
Monkton, DL
3 Elect Director Morton O. Schapiro For For Management
4 Elect Director Adele Simmons For For 0; Management
5 Elect Director Brian Duperreault For For Management
6 Elect Director Bruce P. Nolop For For Management
7 Ratify Auditors For For Management
8 Declassify the Board of Directors For For Management
9 Report on Political Contributions Against Against Shareholder
-------------------------------------------------------------------------- - ------
MARSHALL & ILSLEY CORP.
Ticker: MI Security ID: 571837103 160;
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew N. Baur For For Management
1.2 Elect Director Jon F. Chait For For Management
1.3 Elect Director John W. Daniels, Jr. For For Management
1.4 Elect Director Dennis J. Kuester For For Management
1.5 Elect Director David J. Lubar For For Management
1.6 Elect Director John A. Me llowes For For Management
1.7 Elect Director Robert J. O?Toole For For Management
1.8 Elect Director San W. Orr, Jr For For Management
1.9 Elect Director John S. Shiely For ; For Management
1.10 Elect Director Debra S. Waller For For Management
1.11 Elect Director George E. Wardeberg For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors & #160;
--------------------------------------------------------------------------------
MASCO CORPORATION & #160;
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date : MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Verne G. Istock 60; For Against Management
2 Elect Director David L. Johnston For Against Management
3 Elect Director J. Michael Losh For Against Management
4 Elect Director Timothy Wadhams For For 160; Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MA TTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Dolan For For Management
2 Elect Director Robert A. Eckert For For Management
3 Elect Director Frances D. Fergusson For For Management
4 Elect Director Tully M. Friedman For For Management
5 Elect Director Dominic Ng For For Management
6 Elect Director Vasant M. Prabhu For For & #160; Management
7 Elect Director Andrea L. Rich For For Management
8 Elect Director Ronald L. Sargent For For Management
9 Elect Director Dean A. Scarborough For For Management
10 Elect Director Christopher A. Sinclair For For Management
11 Elect Director G. Craig Sullivan For For Management
12 Elect Director Kathy Brittain White For For Management
13 Ratify Auditors 160; For For Management
14 Report on Product Safety and Working Against Against Shareholder
Conditions
--------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph W. Brown For 0; For Management
2 Elect Director David A. Coulter For For Management
3 Elect Director Claire L. Gaudiani For For Management
4 Elect Director Daniel P. Kearney For For Management
5 Elect Director Kewsong Lee For For Management
6 Elect Director Laurence H. Meyer For For Management
7 �� Elect Director David M. Moffett For For Management
8 Elect Director John A. Rolls For For Management
9 Elect Director Richard C. Vaughan For For Management
10 Elect Director Jeffery W. Yabuki For For Management
11 Approve Conversion of Secur ities For For Management
12 Approve Restricted Stock Awards to Joseph For For Management
W. Brown
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCDONALD'S CORP. 160;
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph Alvarez For For Management
2 Elect Director Susan E. Arnold For For Management
3 Elect Director Richard H. Lenny For For 60; Management
4 Elect Director Cary D. McMillan For For Management
5 Elect Director Sheila A. Penrose For For Management
6 Elect Director James A. Skinner For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 30, 2008 Meeting Type: Annual 0;
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Winfried Bischoff For For Management
1.2 Elect Director Douglas N. Daft For For Management
1.3 Elect Director Linda Koch Lorimer For For Management
1 .4 Elect Director Harold McGraw III For For Management
1.5 Elect Director Michael Rake For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
MEADWESTVACO CORP.
Ticker: MWV Security ID: 583334107
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Campbell For For Management
1.2 Elect Director Thomas W. Cole, Jr. For For Management
1.3 Elect Director James M. Kilts For For Management
1.4 Elect Director Susan J. Kropf For For Management
1.5 Elect Director Douglas S. Luke For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Timothy H. Powers For For Management
1.8 Elect Director Edward M. Straw For For Management
1.9 Elect Director Jane L. Warner For For Management
2 60; Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors 0;
--------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John L. Cassis For For Management
2 Elect Director Michael Goldstein For For Management
3 Elect Director Blenda J. Wilson For For Management
4 Ratify Auditors For For 60; Management
5 Increase Authorized Common Stock For For Management
6 Limit Executive Compensation Against Against Shareholder
-------------------------------------------------------------------------- - ------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Blackmore For For Management
1.2 Elect Director Nabeel Gareeb For For Management
1.3 Elect Director Marshall Turner 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Richard T. Clark For For Management
2 Elect Director Johnnetta B. Cole, Ph.D. For For Management
3 Elect Director Thomas H. Glocer 160; For For Management
4 Elect Director Steven F. Goldstone For For Management
5 Elect Director William B. Harrison, Jr. For For Management
6 Elect Director Harry R. Jacobson, M.D. For For Management
7 Elect Director William N. Kelley, M.D. For For Management
8 Elect Director Rochelle B. Lazarus For For Management
9 Elect Director Thomas E. Shenk, Ph.D. For For Management
10 Elect Director Anne M. Tatlock ; For For Management
11 Elect Director Samuel O. Thier, M.D. For For Management
12 Elect Director Wendell P. Weeks For For Management
13 Elect Director Peter C. Wendell For For & #160; Management
14 Ratify Auditors For For Management
15 Limit Executive Compensation Against Against Shareholder
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 60;
18 Adopt a bylaw to Require an Independent Against Against Shareholder
Lead Director
--------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol T. Christ For For Management
2 0; Elect Director Armando M. Codina For For Management
3 Elect Director Judith Mayhew Jonas For For Management
4 Elect Director John A. Thain For For Management
5 Ratify Auditors ; For For Management
6 Provide for Cumulative Voting Against Against Shareholder
7 Compensation- Miscellaneous Company Against Against Shareholder
Specific--Prohibiting Executive Officer 0;
Stock Sales during Buyback
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation ;
9 Adopt Employment Contract Against Against Shareholder
--------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET Security ID: 59156R108 & #160;
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sylvia Mathews Burwell For For Management
1.2 Elect Director Eduardo Castro-Wright For For Management
1.3 Elect Director Cheryl W. Gris é For For Management
1.4 Elect Director William C. Steere, Jr. For For Management
1.5 Elect Director Lulu C. Wang For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Direc tor David S. Engelman For For Management
1.2 Elect Director Kenneth M. Jastrow, II For For Management
1.3 Elect Director Daniel P. Kearney For For Management
1.4 Elect Director Donald T. Nicolaisen For For 160; Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: JUN 27, 2008 Meeting Type: Special
Record Date: MAY 8, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible For For Management
Debentures
2 Increase Authorized Common Stock For For Management
3 Ad opt Majority Voting for Uncontested For For Management
Election of Directors
---------------------------------------------------------------------------- - ----
MILLIPORE CORP.
Ticker: MIL Security ID: 601073109 60;
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin D. Booth For For Management
1.2 Elect Director Maureen A. Hendricks For For Management
1.3 Elect Director Martin D. Madaus For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Manag ement
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director David P. O'Brien For For Management
--------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MNST Security ID: 611742107 ;
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Salvatore Iannuzzi For For Management
1.2 Elect Director Robert J. Chrenc For For Management
1.3 Elect Director John Gaulding For For Management
1.4 Elect Director Edmund P. Giambastiani, For For Management
Jr. ;
1.5 Elect Director Ronald J. Kramer For For Management
1.6 Elect Director David A. Stein For For Management
1.7 Elect Director Timothy T. Yates For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 1, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert R. Glauber For For Management
2 Elect Director Connie Mack For For Management
3 Elect Director Nancy S. Newcomb For For Management
4 Ratify Auditors For For Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
MOTOROLA, INC. & #160;
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast 160; Sponsor
1.1 Elect Director G. Brown For For Management
1.2 Elect Director D. Dorman For For Management
1.3 Elect Director W. Hambrecht For For Management
1.4 Elect Director J. Lewent For For Management
1.5 Elect Director K. Meister For For Management
1.6 Elect Director T. Meredith For For Management
1.7 Elect Director N. Negroponte For For Management
1.8 Elect Director S. Scott III For For Management
1.9 Elect Director R. Sommer For For Management
1.10 Elect Director J. Stengel For For Management
1.11 Elect Director A. Vinciquerra For For Management
1.12 Elect Director D. Warner III For For Management
1.13 Elect Director J. White For For Management
1.14 Elect Director M. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Claw-back of Payments under Restatements Against Against Shareholder
5 Amend Human Rights Policies Against Against Shareholder
--------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 14, 2008 Meeting Type: Annual 60;
Record Date: MAR 17, 2008
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director Claiborne P. Deming For For Management
1.3 Elect Director Robert A. Hermes For For Management
1.4 Elect Director James V. Kelley ; For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For 0; Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J. H. Smith For For Management
1.10 Elect Directors Caroline G. Theus For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
4 Ratify Auditors 160; For For Management
--------------------------------------------------------------------------------
MYLAN INC. 60;
Ticker: MYL Security ID: 628530107
Meeting Date: APR 25, 2008 Meeting Type: Annual & #160;
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For Withhold Management
1.4 Elect Director Neil Dimick For For Management
1.5 Elect Director Douglas J. Leech For For Management
1.6 Elect Director Joseph C. Maroon For Withhold Management
1.7 Elect Director N. Prasad ; For For Management
1.8 Elect Director Rodney L. Piatt For Withhold Management
1.9 Elect Director C.B. Todd For For Management
1.10 Elect Director Randall L. Vanderveen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony G. Petrello For For Management
1.2 Elect Director Myron M. Sheinfeld For 160; For Management
1.3 Elect Director Martin J. Whitman For For Management
2 Ratify Auditors For For Management
3 SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR Against For Shareholde r
SUPERIOR PERFORMANCE STANDARD IN THE
COMPANY S EXECUTIVE COMPENSATION PLAN FOR
SENIOR EXECUTIVES.
4 SHAREHOLDER PROPOSAL REGARDING GROSS-UP Against For Shareholder
PAYMENTS TO SENIOR EXECUTIVES.
--------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker: NCC Security ID: 635405103
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Barfield For For Management
1.2 Elect Director James S. Broadhurst For For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Director Bernadine P. Healy For For Management
1.5 Elect Director Jeffrey D. Kelly For 0; For Management
1.6 Elect Director Allen H. Koranda For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director Paul A. Ormond For For Management
1.9 Elect Director Peter E. Raskind For For Management
1.10 Elect Director Gerald L. Shaheen For For Management
1.11 Elect Director Jerry Sue Thornton For For Management
1.12 Elect Director Morry Weiss 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Robert E. Beauchamp For For Management
2 Elect Director Jeffery A. Smisek For For Management
3 Ratify Auditors & #160; For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
NEW YORK TIMES CO., THE
Ticker: NYT Security ID: 650111107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Denham For For Management
1.2 Elect Director Scott Galloway For For Management
1.3 Elect Director James A. Kohlberg & #160; For For Management
1.4 Elect Director Thomas Middelhoff For Withhold Management
1.5 Elect Director Doreen A. Toben For For Management
2 Ratify Auditors 160; For For Management
--------------------------------------------------------------------------------
NEWELL RUBBERMAID INC. 60;
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael T. Cowhig 60; For For Management
2 Elect Director Mark D. Ketchum For For Management
3 Elect Director William D. Marohn For For Management
4 Elect Director Raymond G. Viault For 0; For Management
5 Ratify Auditors For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Eliminate Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
NEWMONT MINING CORP.
Ticker: NEM Security ID: 651639106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For 60; Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Joseph A. Carrabba For For Management
1.4 Elect Director Noreen Doyle For For Management
1.5 Elect Director Veronica M. Hagen For For Management
1.6 Elect Director Michael S. Hamson For For Management
1.7 Elect Director Robert J. Miller For For Management
1.8 Elect Director Richard T. O'Brien For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth For For Management
1.11 Elect Director James V. Taranik For For 0; Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors ;
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
N ICOR INC.
Ticker: GAS Security ID: 654086107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.M. Beavers, Jr. For For Management
1.2 Elect Director B.P. Bickner For For Management
1.3 Elect Director J.H. Birdsall, III Fo r For Management
1.4 Elect Director N.R. Bobins For For Management
1.5 Elect Director B.J. Gaines For For Management
1.6 Elect Director R.A. Jean For 0; For Management
1.7 Elect Director D.J. Keller For For Management
1.8 Elect Director R.E. Martin For For Management
1.9 Elect Director G.R. Nelson For For 60; Management
1.10 Elect Director J. Rau For For Management
1.11 Elect Director R.M. Strobel For For Management
2 Ratify Auditors ; For For Management
3 Reduce Supermajority Vote Requirement None For Management
4 Reduce Supermajority Vote Requirement None For Management
5 Opt Out of State's Control Share None For Management
Acquisition Law
6 Reduce Supermajority Vote Requirement None For Management
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI ; Security ID: 65473P105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Abdoo For For Management
2 Elect Director Steven C. Beering ; For For Management
3 Elect Director Deborah S. Coleman For For Management
4 Elect Director Dennis E. Foster For For Management
5 Elect Director Michael E. Jesanis For For ; Management
6 Elect Director Marty R. Kittrell For For Management
7 Elect Director W. Lee Nutter For For Management
8 Elect Director Ian M. Rolland For For Management
9 Elect Director Robert C. Skaggs For For Management
10 Elect Director Richard L. Thompson For For Management
11 Elect Director Carolyn Y. Woo For For Management
12 Rat ify Auditors For For Management
13 Eliminate Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: G65422100 160;
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Chazen For For Management
1.2 Elect Director Mary P. Ricciardello For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
NOBLE ENERGY, INC. 60;
Ticker: NBL Security ID: 655044105
Meeting Date: APR 22, 2008 Meeting Type: Annual 160;
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 El ect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Kirby L. Hedrick For For Management
1.7 Elect Director Scott D. Urban For & #160; For Management
1.8 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN 0; Security ID: 655664100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Phyllis J. Campbell For For Management
2 Elect Director Enrique Hernandez, Jr. For 0; For Management
3 Elect Director Jeanne P. Jackson For For Management
4 Elect Director Robert G. Miller For For Management
5 Elect Director Blake W. Nordstrom For For Management
6 Elect Director Erik B. Nordstrom For For Management
7 Elect Director Peter E. Nordstrom For For Management
8 Elect Director Philip G. Satre For For Management
9 Elect Director Alison A. Winter For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108 & #160;
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald L. Baliles For For Management
1.2 Elect Director Gene R. Carter For For Management
1.3 Elect Director Karen N. Horn For For Management
1.4 Elect Director J. Paul Reason For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 160; Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For ; For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Enrique J. Sosa For For Management
1.13 Elect Director Charles A. Tribbett III For For Management
1.14 Elect Director Frederick H. Waddell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP. & #160;
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis W. Coleman For For Management
2 Elect Director Thomas B. Fargo For For Management
3 Elect Director Victor H. Fazio For For Management
4 Elect Dire ctor Donald E. Felsinger For For Management
5 Elect Director Stephen E. Frank For For Management
6 Elect Director Phillip Frost For For Management
7 Elect Director Charles R. Larson 160; For For Management
8 Elect Director Richard B. Myers For For Management
9 Elect Director Aulana L. Peters For For Management
10 Elect Director Kevin W. Sharer For For Management
11 Elect Director Ronald D. Sugar For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For & #160; For Management
14 Report on Foreign Military Sales Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
16 Adopt Anti Gross-up Policy Against Against Shareholder
--------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC. 60;
Ticker: NVLS Security ID: 670008101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast 160; Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Youssef A. El-Mansy For For Management
1.4 Elect Director J. David Litster For For Management
1.5 Elect Director Yoshio Nishi For For Management
1.6 Elect Director Glen G. Possley For For Management
1.7 Elect Director Ann D. Rhoads For For Management
1.8 Elect Director William R. Spivey For For Management
1.9 Elect Director Delbert A. Whitaker For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
NUCOR CORP. ;
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Victoria F. Haynes For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven Chu, Ph.D. For For Management
2 Elect Director Harvey C. Jones For For Management
3 Elect Director William J. Miller For For Management
4 Increase Authorized Common Stock For For Management
5 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
NYSE EURONEXT 160;
Ticker: NYX Security ID: 629491101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellyn L. Brown For For Management
1.2 Elect Director Marshall N. Carter For For Management
1.3 Elect Director Sir George Cox For For Management
1.4 Elect Director William E. Ford For For Management
1.5 Elect Director Sylvain Hefes For For Management
1.6 Elect Director Jan-Michiel Hessels For For Management
1.7 Elect Director Dominiq ue Hoenn For For Management
1.8 Elect Director Shirley Ann Jackson For For Management
1.9 Elect Director James S. McDonald For For Management
1.10 Elect Director Duncan McFarland For For 60; Management
1.11 Elect Director James J. McNulty For For Management
1.12 Elect Director Duncan L. Niederauer For For Management
1.13 Elect Director Baron Jean Peterbroeck For For Management
1.14 Elect Dir ector Alice M. Rivlin For For Management
1.15 Elect Director Ricardo Salgado For For Management
1.16 Elect Director Jean-Francois Theodore For For Management
1.17 Elect Director Rijnhard van Tets For For 0; Management
1.18 Elect Director Sir Brian Williamson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For 160; Management
4 Approve Issuance of Stock Certificate of Against Against Shareholder
Ownership of NYSE Euronext
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105 60;
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For Against Management
2 Elect Director Ronald W. Burkle For For ; Management
3 Elect Director John S. Chalsty For Against Management
4 Elect Director Edward P. Djerejian For For Management
5 Elect Director John E. Feick For For Management
6 Elect Director Ray R. Irani For For Management
7 Elect Director Irvin W. Maloney For Against Management
8 Elect Director Avedick B. Poladian For For Management
9 Elect Director Rodolfo Sego via For Against Management
10 Elect Director Aziz D. Syriani For For Management
11 Elect Director Rosemary Tomich For Against Management
12 Elect Director Walter L. Weisman For For 60; Management
13 Ratify Auditors For For Management
14 Publish a Scientific Global Warming Against Against Shareholder
Report 60;
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Disclose Information on Compensation Against Against Shareholder
Consultant
17 Pay For Superior Performance Against For Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 6762 20106
Meeting Date: APR 23, 2008 Meeting Type: Proxy Contest
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Ault, III For For Management
1.2 Elect Director Neil R. Austrian For For Manage ment
1.3 Elect Director David W. Bernauer For For Management
1.4 Elect Director Abelardo E. Bru For For Management
1.5 Elect Director Marsha J. Evans For For Management
1.6 Elect Director David I. Fuente For For Management
1.7 Elect Director Brenda J. Gaines For For Management
1.8 Elect Director Myra M. Hart For For Management
1.9 Elect Director W. Scott Hedrick 160; For For Management
1.10 Elect Director Kathleen Mason For For Management
1.11 Elect Director Michael J. Myers For For Management
1.12 Elect Director Steve Odland For For 60; Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
1.1 Elect Director Mark Begelman For Did Not Sh areholder
Vote
1.2 Elect Director Martin E. Hanaka For Did Not Shareholder
& #160; Vote
1.3 Management Nominee - Lee A. Ault, III For Did Not Shareholder
0; Vote
1.4 Management Nominee - Neil R. Austrian For Did Not Shareholder
Vote
1.5 Management Nominee - David W. Bernauer For Did Not Shareholder
Vote
1.6 Management Nominee - Abelardo E. Bru For Did Not Shareholder
Vote
1.7 Management Nominee - Marsha J. Evans For Did Not Shareholder
& #160; Vote
1.8 Management Nominee - Brenda J. Gaines For Did Not Shareholder
; Vote
1.9 Management Nominee - Myra M. Hart For Did Not Shareholder
Vote
1.10 Management Nominee - W. Scott Hedrick For Did Not Shareholder
Vote
1.11 Management Nominee - Kathleen Mason For Did Not Shareholder
Vote
1.12 Management Nominee - Michael J. Myers For Did Not Shareholder
60; Vote
2 Approve Executive Incentive Bonus Plan Against Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
--------------------------------------------------------------------------------
OFFICEMAX INCORPORATED
Ticker: OMX Security ID: 67622P101
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorrit J. Bern For For ; Management
1.2 Elect Director Warren F. Bryant For For Management
1.3 Elect Director Joseph M. DePinto For For Management
1.4 Elect Director Sam K. Duncan For For Management
1.5 Elect Director Rakesh Gangwal For For Management
1.6 Elect Director Francesca Ruiz de For For Management
Luzuriaga
1.7 Elect Director William J. Montgoris For For Management
1.8 Elect Director David M. Szymanski For For Management
2 Ratify Auditors For For ; Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
OMNICOM GROUP INC. 160;
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For & #160; Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For 0; For Management
1.11 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACCAR INC.
Ticker: 160; PCAR Security ID: 693718108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Fluke For For Management
1.2 Elect Director S tephen F. Page For For Management
1.3 Elect Director Michael A. Tembreull For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Vote Requirements to Amend Against For 0; Shareholder
Articles/Bylaws/Charter
4 Require a Majority Vote for the Election Against For Shareholder
of Directors ;
--------------------------------------------------------------------------------
PACTIV CORP. ;
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 16, 2008 Meeting Type: Annual 160;
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Larry D. Brady For For Management
2 Elect Director K. Dane Brooksher For For Management
3 Elect Director Robert J. Darnall For For Management
4 Elect Director Mary R. (Nina) Henderson For For Management
5 Elect Director N. Thomas Linebarger For For Management
6 Elect Director Roger B. Porter For For Management
7 Elect Director Richard L. Wambold 0; For For Management
8 Elect Director Norman H. Wesley For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PALL CORP.
Ticker: PLL Security ID: 696429307
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 8, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grisé For For Management
1.2 0; Elect Director John H.F. Haskell, Jr. For For Management
1.3 Elect Director Katharine L. Plourde For For Management
1.4 Elect Director Heywood Shelley For For Management
1.5 Elect Director Edward Travaglianti For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
--------------------------------------------------------------------------------
PEABODY ENERGY CORP. & #160;
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Van Trease For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
PEPCO HOLDINGS, INC. 60;
Ticker: POM Security ID: 713291102
Meeting Date: MAY 16, 2008 Meeting Type: Annual & #160;
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack B. Dunn, IV For For Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Frank O. Heintz For For Management
1.4 Elect Director Barbara J. Krumsiek For For Management
1.5 Elect Director George F. MacCormack For For Management
1.6 Elect Director Richard B. McGlynn For For Management
1.7 Elect Director Lawrence C. Nussdorf For For Man agement
1.8 Elect Director Frank K. Ross For For Management
1.9 Elect Director Pauline A. Schneider For For Management
1.10 Elect Director Lester P. Silverman For For Management
1.11 Elect Director William T. Torgerson For For Management
1.12 Elect Director Dennis R. Wraase For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPSI BOTTLING GROUP, INC., THE
Ticker: PB G Security ID: 713409100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linda G. Alvarado For For Management
2 Elect Director Barry H. Beracha ; For For Management
3 Elect Director John C. Compton For For Management
4 Elect Director Eric J. Foss For For Management
5 Elect Director Ira D. Hall 60; For For Management
6 Elect Director Susan D. Kronick For For Management
7 Elect Director Blythe J. McGarvie For For Management
8 Elect Director John A. Quelch For For & #160; Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director Cynthia M. Trudell For For Management
11 Adopt Plurality Voting for Contested For For Management
Election of Directors
12 Amend Omnibus Stock Plan For Against Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPSICO, INC. 60;
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 E lect Director I.M. Cook For For Management
2 Elect Director D. Dublon For For Management
3 Elect Director V.J. Dzau For For Management
4 Elect Director R.L. Hunt For For Management
5 Elect Director A. Ibarguen For For Management
6 Elect Director A.C. Martinez For For Management
7 Elect Director I.K. Nooyi For For Management
8 Elect Director S.P. Rockefeller For For Management
9 Elect Director J.J. Schiro For For Management
10 Elect Director L.G. Trotter For For Management
11 Elect Director D.Vasella For For Management
12 Elect Director M.D. White For For Management
13 160; Ratify Auditors For For Management
14 Report on Recycling Against Against Shareholder
15 Report on Genetically Engineered Products Against Against Shareholder
16 Report on Human Rights Policies Relating Against Against Shareholder
to Water Use
17 Report on Global Warming Against Against Shareholder
18 Advisory Vote to Ratify Named Executive 0; Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109 0;
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Friel For For Management
2 Elect Director Nicholas A. Lopardo For For Management
3 ; Elect Director Alexis P. Michas For For Management
4 Elect Director James C. Mullen For For Management
5 Elect Director Vicki L. Sato For For Management
6 Elect Director Gabriel Schmergel For For Management
7 Elect Director Kenton J. Sicchitano For For Management
8 Elect Director Patrick J. Sullivan For For Management
9 Elect Director Gregory L. Summe For For 60; Management
10 Elect Director G. Robert Tod For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown 160; For For Management
3 Elect Director M. Anthony Burns For For Management
4 Elect Director Robert N. Burt For For Management
5 Elect Director W. Don Cornwell For & #160; For Management
6 Elect Director William H. Gray, III For For Management
7 Elect Director Constance J. Horner For For Management
8 Elect Director William R. Howell For For Management
9 Elect Director James M. Kilts For For Management
10 Elect Director Jeffrey B. Kindler For For Management
11 Elect Director George A. Lorch For For Management
12 0; Elect Director Dana G. Mead For For Management
13 Elect Director Suzanne Nora Johnson For For Management
14 Elect Director William C. Steere, Jr. For For Management
15 Ratify Auditors 60; For For Management
16 Prohibit Executive Stock-Based Awards Against Against Shareholder
17 Require Independent Board Chairman Against Against Shareholder
--------------------------------------- - -----------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Director C. Lee Cox For ; For Management
3 Elect Director Peter A. Darbee For For Management
4 Elect Director Maryellen C. Herringer For For Management
5 Elect Director Richard A. Meserve For For Management
6 Elect Director Mary S. Metz For For Management
7 Elect Director Barbara L. Rambo For For Management
8 Elect Director Barry Lawson Williams For For Management
9 Ratify Auditors For For Management
10 Report on CEO Contribution to Operation Against Against Shareholder
of Company 0;
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
12 Require Independent Lead Director Against Against Shareholder
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORP.
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Basha, Jr. For For Management
1.2 Elect Director Susan Clark-Johnson For For Management
1.3 Elect Director Michael L. Gallagher For For Management
1.4 Elect Director Pamela Grant For For Management
1.5 Elect Director Roy A. Herberger, Jr. For For Management
1.6 Elect Director William S. Jamieson For For Management
1.7 Elect Director Humberto S. Lopez For For Management
1.8 Elect Director Kathryn L. Munro For For Ma nagement
1.9 Elect Director Bruce J. Nordstrom For For Management
1.10 Elect Director W. Douglas Parker For For Management
1.11 Elect Director William J. Post For For Management
1.12 Elect Director William L. Stewart For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rodney C. Adkins For For Management
2 Elect Director Michael J. Critelli For For Management
3 Elect Director Murray D. Martin For For Management
4 Elect Director Michael I. Roth For For Management
5 Elect Director Robert E. Weissman 60; For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
& nbsp;
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Rick R. Holley For For Management
2 Elect Director Ian B. Davidson For For Management
3 Elect Director Robin Josephs For For Management
4 Elect Director John G. McDonald For For Management
5 Elect Director Robert B. McLeod For For Management
6 Elect Director John F. Morgan, Sr. For ; For Management
7 Elect Director John H. Scully For For Management
8 Elect Director Stephen C. Tobias For For Management
9 Elect Director Martin A. White For For Ma nagement
10 Ratify Auditors For For Management
11 Report on Political Contributions Against Against Shareholder
------------------------------------------ - --------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105 0;
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard O. Berndt For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Paul W. Chellgren For For Management
1.4 Elect Director Robert N. Clay For For Management
1.5 Elect Director George A. Davidson, Jr. For For Management
1.6 Elect Director Kay Coles James For & #160; For Management
1.7 Elect Director Richard B. Kelson For For Management
1.8 Elect Director Bruce C. Lindsay For For Management
1.9 Elect Director Anthony A. Massaro For For Management
1.10 Elect Director Jane G. Pepper For For Management
1.11 Elect Director James E. Rohr For For Management
1.12 Elect Director Donald J. Shepard For For Management
1.13 Elect Director Lorene K. Steffes For For Management
1.14 Elect Director Dennis F. Strigl For For Management
1.15 Elect Director Stephen G. Thieke For For Management
1.16 Elect Director Thomas J. Usher For For& #160; Management
1.17 Elect Director George H. Walls, Jr. For For Management
1.18 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Manag ement
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh Grant For ; For Management
1.2 Elect Director Michele J. Hooper For For Management
1.3 Elect Director Robert Mehrbian For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
PPL CORP. 0;
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bernthal 0; For For Management
1.2 Elect Director Louise K. Goeser For For Management
1.3 Elect Director Keith H. Williamson For For Management
2 Eliminate Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRAXAIR, INC. 60;
Ticker: PX Security ID: 74005P104
Meeting Date: APR 22, 2008 ; Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nance K. Dicciani For For Management
1.2 Elect Director Edward G. Galante For For Management
1.3 Elect Director Ira D. Hall For For 0; Management
1.4 Elect Director Raymond W. LeBoeuf For For Management
1.5 Elect Director Larry D. McVay For For Management
1.6 Elect Director Wayne T. Smith For For Management
1.7 Elect Director H. Mitchell Watson, Jr. For For Management
1.8 Elect Director Robert L. Wood For For Management
2 Require Majority Vote for Non-Contested For For Management
Election ;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102 & #160;
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy J. Bernard For For Management
2 Elect Director Jocelyn Carter-Miller For For Management
3 Elect Director Gary C. Costley For For Management
4 Elect Director William T. Kerr For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Bostic For 160; For Management
2 Elect Director David L. Burner For For Management
3 Elect Director Harris E. DeLoach, Jr. For For Management
4 Elect Director William D. Johnson For For Management
5 Elect Director Robert W. Jones For For Management
6 Elect Director W. Steven Jones For For Management
7 Elect Director E. Marie McKee For For Management
8 Elect Director John H. Mullin, III For For Management
9 Elect Director Charles W. Pryor, Jr. For For Management
10 Elect Director Carlos A. Saladrigas For For Management
11 Elect Director Theresa M. Stone For 0; For Management
12 Elect Director Alfred C. Tollison, Jr. For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Feinberg For For Management
1.2 Elect Director George L. Fotiades For For Management
1.3 Elect Director Christine N. Garvey For ; For Management
1.4 Elect Director Lawrence V. Jackson For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Jeffrey H. Schwartz For For Management
1.7 Elect Director D. Michael Steuert For For Management
1.8 Elect Director J. Andre Teixeira For For Management
1.9 Elect Director William D. Zollars For For Management
1.10 Elect Director Andrea M. Zulberti For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
&nbs p;
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic K. Becker For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Gaston Caperton & #160; For For Management
1.4 Elect Director Gilbert F. Casellas For For Management
1.5 Elect Director James G. Cullen For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Mark B. Grier For For Management
1.8 Elect Director Jon F. Hanson For For Management
1.9 Elect Director Constance J. Horner For For Management
1. 10 Elect Director Karl J. Krapek For For Management
1.11 Elect Director Christine A. Poon For For Management
1.12 Elect Director John R. Strangfield For For Management
1.13 Elect Director James A. Unruh For & #160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee B. Wayne Hughes For For Management
1.2 Elect Trustee Ronald L. Havner, Jr. For For Management
1.3 Elect Trustee Harvey Lenkin For For Management
1.4 Elect Trustee Dann V. Angeloff For For Management
1.5 Elect Trustee William C. Baker For For Management
1.6 Elect Trustee John T. Evans For For Management
1.7 Elect Trustee Uri P. Harkham For For Management
1.8 Elect Trustee B. Wayne Hughes, Jr For For Management
1.9 Elect Trustee Gary E. Pruitt For For 160; Management
1.10 Elect Trustee Daniel C. Staton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard G. Wolford For For Management
1.2 Elect Director Cheryl W. Grise For 0; For Management
1.3 Elect Director William B. Smith For Withhold Management
1.4 Elect Director Brian P. Anderson For Withhold Management
1.5 Elect Director Patrick J. O'Leary For Withhold Management
2 ; Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors & #160;
5 Declassify the Board of Directors Against For Shareholder
6 Performance-Based Awards Against For Shareholder
7 & #160; Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Report on Climate Change Policies Against Against Shareholder
9 Establish a Complia nce Committee Against Against Shareholder
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED 160;
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 18, 20 08
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Buehler 0; For For Management
1.2 Elect Director Rosanne Haggerty For For Management
1.3 Elect Director Daniel C. Stanzione For For Management
2 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
QUESTAR CORP. ;
Ticker: STR Security ID: 748356102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillips S. Baker, Jr. 60; For For Management
1.2 Elect Director L. Richard Flury For For Management
1.3 Elect Director Bruce A. Williamson For For Management
1.4 Elect Director James A. Harmon For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For Shareholder
----- - ---------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward A. Mueller For For Management
2 Elect Director Linda G. Alvarado For For Management
3 Elect Director Charles L. Biggs For For Management
4 Elect Director K. Dane Brooksher For For Management
5 Elect Director Peter S. Hellman For For Management
6 Elect Director R. David Hoover For For Management
7 Elect Director Patrick J. Martin For For Management
8 Elect Director Caroline Matthews For For Management
9 Elect Director Wayne W. Murdy ; For For Management
10 Elect Director Jan L. Murley For For Management
11 Elect Director Frank P. Popoff For For Management
12 Elect Director James A. Unruh For 0; For Management
13 Elect Director Anthony Welters For For Management
14 Ratify Auditors For For Management
15 Submit Severance Agreement (Change in Against For Sha reholder
Control) to shareholder Vote
16 Require Independent Board Chairman Against Against Shareholder
-------- - ------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker: RRD Security ID: 257867101 0;
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Quinlan, III For For Management
2 Elect Director Stephen M. Wolf For For Management
3 Elect Director Lee A. Chaden For For Management
4 Elect Director E.V. (Rick) Goings For For Management
5 Elect Director Judith H. Hamilton For For Management
6 Elect Director Thomas S. Johnson For For Management
7 Elect Director John C. Pope For For Management
8 Elect Director Michael T. Riordan For For Management
9 Elect Director Oliver R. S ockwell For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Report o n Sustainable Forestry Against Against Shareholder
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
RADIOSHACK CORP.
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Belatti For For Management
1.2 Elect Director Julian C. Day For For Management
1.3 Elect Director Robert S. Falcone For For Management
1.4 Elect Director Daniel R. Feehan For For Management
1.5 Elect Director Richard J. Hernandez & #160; For For Management
1.6 Elect Director H. Eugene Lockhart For For Management
1.7 Elect Director Jack L. Messman For For Management
1.8 Elect Director Thomas G. Plaskett For For M anagement
1.9 Elect Director Edwina D. Woodbury For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election For For Shareholder
of Directors
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MA Y 20, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Blackburn For For Management
1.2 Elect Director Anthony V. Dub For For Management
1.3 Elect Director V. Richard Eales For For 160; Management
1.4 Elect Director Allen Finkelson For For Management
1.5 Elect Director Jonathan S. Linker For For Management
1.6 Elect Director Kevin S. McCarthy For For Management
1.7 Elect Director John H. Pinkerton For For Management
1.8 Elect Director Jeffrey L. Ventura For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan 160; For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara M. Barrett For For Management
2 Elect Director Vernon E. Clark For For Management
3 Elect Director John M. Deutch For For Management
4 Elect Director Frederic M. Poses For For Management
5 Elect Director Michael C. Ruettgers For For Management
6 Elect Director Ronald L. Skat es For For Management
7 Elect Director William R. Spivey For For Management
8 Elect Director Linda G. Stuntz For For Management
9 Elect Director William H. Swanson For 0; For Management
10 Ratify Auditors For For Management
11 Establish SERP Policy Against For Shareholder
12 Advisory Vote to Ratify Named Executive Against For & #160; Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy S. Atkins For For Management
1.2 Elect Director Nana Mensah For For Management
1.3 Elect Director John J. Zillmer For For Management
1.4 Elect Director Lionel L. Nowell, III For For Management
2 Ratify Auditors For For Management
3 Adopt Human Rights Protocol For the ; Against Against Shareholder
Company and its Suppliers
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Implement the "Two Cigarette" Marketing Against Against Shareholder
Approach
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Frederick P. Furth For For Management
1.3 Elect Director Edward W. Gibbons For For& #160; Management
1.4 Elect Director Harold M. Messmer, Jr. For For Management
1.5 Elect Director Thomas J. Ryan For For Management
1.6 Elect Director J. Stephen Schaub For For Management
1.7 Elect Director M. Keith Waddell For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ROHM AND HAAS CO.
Ticker: ROH Security ID: 775371107
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William J. Avery For For Ma nagement
2 Elect Director Raj L. Gupta For For Management
3 Elect Director David W. Haas For For Management
4 Elect Director Thomas W. Haas For For Management
5 Elect Director Richard L. Keiser For For Management
6 Elect Director Rick J. Mills For For Management
7 Elect Director Sandra O. Moose For For Management
8 Elect Director Gilbert S. Omenn For For Management
9 Elect Director Gary L. Rogers For For Management
10 Elect Director Ronaldo H. Schmitz For For Management
11 Elect Director George M. Whit esides For For Management
12 Elect Director Marna.C. Whittington For For Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: 60; RDC Security ID: 779382100
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 24, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director D.F. McNease For For Management
2 Elect Director Lord Moynihan For For Management
3 Elect Director R.G. Croyle For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Patrick Hassey For For Management
1.2 Elect Director Lynn M. Martin For For Management
1.3 Elect Director Hansel E. Tookes, II For For Management
2 Amend Omnibus Stock Plan For Against Management
3 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAFECO CORP. ;
Ticker: SAF Security ID: 786429100
Meeting Date: MAY 7, 2008 Meeting Type: Annual 0;
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Brown For For Management
1.2 Elect Director Kerry Killinger For For Management
1.3 Elect Director Gary F. Locke For For Management
1.4 Elect Director Gerardo I. Lopez For For Management
1.5 Elect Director Charles R. Rinehart For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For& #160; Management
2 Elect Director Janet E. Grove For For Management
3 Elect Director Mohan Gyani For For Management
4 Elect Director Paul Hazen For For 160; Management
5 Elect Director Frank C. Herringer For For Management
6 Elect Director Robert I. MacDonnell For For Management
7 Elect Director Douglas J. MacKenzie For For Management
8 Elect Director Kenneth W. Oder For For Management
9 Elect Director Rebecca A. Stirn For For Management
10 Elect Director William Y. Tauscher For For Management
11 Elect Director Raymond G. Viault 160; For For Management
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against Against Shareholder
14 Submit SERP to Shareholder Vote 60; Against For Shareholder
15 Adopt Policy on 10b5-1 Plans Against Against Shareholder
--------------------------------------------------------------------------------
SANDISK CORP. 0;
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 28, 2008 Mee ting Type: Annual
Record Date: MAR 31, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Eli Harari For For Management
2 Elect Director Irwin Federman For For Management
3 Elect Director Steven J. Gomo For For Management
4 Elect Director Eddy W. Hartenstein For For Management
5 Elect Director Catherine P. Lego For For Management
6 Elect Director Michael E. Marks For For Management
7 Elect Director James D. Meindl For For Management
8 Ratify Auditors For For Management
9 Require a Majority Vote for the Election Against For Shareholder
of Directors ��
--------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans W. Becherer For For Management
1.2 Elect Director Thomas J. Colligan For For Management
1.3 Elect Director Fred Hassan 160; For For Management
1.4 Elect Director C. Robert Kidder For For Management
1.5 Elect Director Eugene R. McGrath For For Management
1.6 Elect Director Carl E. Mundy, Jr. For For Management
1.7 Elect Director Antonio M. Perez For For Management
1.8 Elect Director Patricia F. Russo For For Management
1.9 Elect Director Jack L. Stahl For For Management
1.10 Elect Director Craig B. Thompson For For Management
1.11 Elect Director Kathryn C. Turner For For Management
1.12 Elect Director Robert F.W. van Oordt For For Management
1.13 Elect Director Arthur F. Weinbach For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Hank Brown For For Management
2 Elect Director Michael Chu For For Management
3 Elect Director Lawrence R. Codey 160; For For Management
4 Elect Director T. J. Dermot Dunphy For For Management
5 Elect Director Charles F. Farrell, Jr. For For Management
6 Elect Director William V. Hickey For For Management
7 Elect Director Jacqueline B. Kosecoff For For Management
8 Elect Director Kenneth P. Manning For For Management
9 Elect Director William J. Marino For For Management
10 160; Amend Omnibus Stock Plan For For Management
11 Amend Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
& nbsp;
--------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION
Ticker: SHLD Security ID: 812350106
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Crowley For For Management
1.2 60; Elect Director Edward S. Lampert For For Management
1.3 Elect Director Steven T. Mnuchin For For Management
1.4 Elect Director Richard C. Perry For For Management
1.5 Elect Director Ann N. Reese 60; For For Management
1.6 Elect Director Kevin B. Rollins For For Management
1.7 Elect Director Emily Scott For For Management
1.8 Elect Director Thomas J. Tisch For For & #160; Management
2 Ratify Auditors For For Management
3 Adopt Policy for Engagement With Against Against Shareholder
Proponents of Shareholder Proposals
Supported by a Majority Vote
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109 ;
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# ; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Collato For For Management
2 Elect Director Wilford D. Godbold Jr. For For Management
3 Elect Director Ric hard G. Newman For For Management
4 Elect Director Carlos Ruiz Sacristan For For Management
5 Elect Director William C. Rusnack For For Management
6 Elect Director William P. Rutledge For For 0; Management
7 Elect Director Lynn Schenk For For Management
8 Elect Director Neal E. Schmale For For Management
9 Ratify Auditors For For Management
10 Approve Omnibus Stock Plan For For Management
11 Eliminate Supermajority Vote Requirement For For Management
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE & #160;
Ticker: SHW Security ID: 824348106
Meeting Date: APR 16, 2008 Meeting Type: Annual ;
Record Date: FEB 29, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director James C. Boland For For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Director Daniel E. Evans For For Management
1.5 Elect Director David F. Hodnik For For Management
1.6 Elect Director Susan J. Kropf For For Management
1.7 E lect Director Robert W. Mahoney For For Management
1.8 Elect Director Gary E. McCullough For For Management
1.9 Elect Director A. Malachi Mixon, III For For Management
1.10 Elect Director Curtis E. Moll For For 60; Management
1.11 Elect Director Richard K. Smucker For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
SIGMA-ALDRICH CORP.
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rebecca M. Bergman For For Management
1.2 Elect Director David R. Harvey For For Management
1.3 Elect Director W. Lee McCollum ; For For Management
1.4 Elect Director Jai P. Nagarkatti For For Management
1.5 Elect Director Avi M. Nash For For Management
1.6 Elect Director Steven M. Paul For For 60; Management
1.7 Elect Director J. Pedro Reinhard For For Management
1.8 Elect Director Timothy R.G. Sear For For Management
1.9 Elect Director D. Dean Spatz For For Management
1.10 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
----------------------------------------------------- - ---------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109 ;
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Birch Bayh For For Management
1.2 Elect Director Melvyn E. Bergstein For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Karen N. Horn For For Management
1.5 Elect Director Reuben S. Leibowitz For For Management
1.6 Elect Director J. Albert Smi th, Jr. For For Management
1.7 Elect Director Pieter S. van den Berg For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan 160; For For Management
4 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Ann Torre Bates For For Management
2 Elect Director W.M. Diefenderfer III For For Management
3 Elect Director Diane Suitt Gilleland For For Management
4 Elect Director Earl A. Goode For For Management
5 Elect Director Ronald F. Hunt For For Management
6 Elect Director Albert L. Lord For 60;For Management
7 Elect Director Michael E. Martin For For Management
8 Elect Director Barry A. Munitz For For Management
9 Elect Director Howard H. Newman For For Management
10 Elect Director A. Alexander Porter, Jr. For For Management
11 Elect Director Frank C. Puleo For For Management
12 Elect Director Wolfgang Schoellkopf For For Management
13 Elect Director Steven L. S hapiro For For Management
14 Elect Director Anthony P. Terracciano For For Management
15 Elect Director Barry L. Williams For For Management
16 Approve Increase in Size of Board For For 0; Management
17 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loren K. Carroll For For Management
1.2 Elect Director Dod A. Fraser For For Management
2 Amend Omnibus Stock Plan For 60; For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roxanne J. Decyk For For Management
2 Elect Director Nicholas T. Pinchuk 0; For For Management
3 Elect Director Richard F. Teerlink For For Management
4 Elect Director James P. Holden For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan ita Powell Baranco For For Management
1.2 Elect Director Dorrit J. Bern For For Management
1.3 Elect Director Francis S. Blake For For Management
1.4 Elect Director Jon A. Boscia For & #160; For Management
1.5 Elect Director Thomas F. Chapman For For Management
1.6 Elect Director H. William Habermeyer, Jr. For For Management
1.7 Elect Director Warren A. Hood, Jr. For For Management
1.8 0; Elect Director Donald M. James For For Management
1.9 Elect Director J. Neal Purcell For For Management
1.10 Elect Director David M. Ratcliffe For For Management
1.11 Elect Director William G. Smith, Jr. For 60; For Management
1.12 Elect Director Gerald J. St. Pe For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting and Eliminate For For 160; Management
Cumulative Voting for Uncontested
Election of Directors
4 160; Eliminate Cumulative Voting For For Management
5 Adopt Quantitative GHG Goals From Against Against Shareholder
Operations
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For For & #160; Management
1.2 Elect Director Louis E. Caldera For For Management
1.3 Elect Director C. Webb Crockett For For Management
1.4 Elect Director William H. Cunningham For For Management
1. 5 Elect Director Travis C. Johnson For For Management
1.6 Elect Director Gary C. Kelly For For Management
1.7 Elect Director Nancy B. Loeffler For For Management
1.8 Elect Director John T. Montford 0; For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors 60;
4 Establish a Compensation Committee Against Against Shareholder
5 Prepare Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC.
Ticker: SOV 0; Security ID: 845905108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Campanelli For For Management
1.2 Elect Director William J. Moran For For Management
1.3 Elect Director Maria Fiorini Ramirez For For Management
1.4 Elect Director Alberto Sanchez For For Management
2 Ratify Auditors For For 0; Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SPECTRA ENERG Y CORP.
Ticker: SE Security ID: 847560109
Meeting Date: MAY 8, 2008 160; Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Anderson For For Management
1.2 Elect Director Austin A. Adams For For Management
1.3 Elect Director F. Anthony Comper For For 0; Management
1.4 Elect Director Michael McShane For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPRINT NEXTEL CORP 60;
Ticker: S Security ID: 852061100
Meeting Date: MAY 13, 2008 Meeting Type: Annual 60;
Record Date: MAR 14, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Robert R. Bennett For For Management
2 Elect Director Gordon M. Bethune For For Management
3 Elect Director Larry C. Glasscock For For 0; Management
4 Elect Director James H. Hance, Jr. For For Management
5 Elect Director Daniel R. Hesse For For Management
6 Elect Director V. Janet Hill For For Management
7 Elect Director Irvine O. Hockaday, Jr. For For Management
8 Elect Director Rodney O?Neal For For Management
9 Elect Director Ralph V. Whitworth For For Management
10 Ratify Auditors ; For For Management
11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Devenuti For For Management
1.2 Elect Director Stuart M. Essig For For Management
1.3 Elect Director Thomas H. Garrett III For For Management
1.4 Elect Director Wendy L. Yarno For For Management
2 A mend Omnibus Stock Plan For Against Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANLEY WORKS, THE & #160;
Ticker: SWK Security ID: 854616109
Meeting Date: APR 23, 2008 Meeting Type: Annual ;
Record Date: FEB 29, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. Cardoso For For Management
1.2 Elect Director Robert B. Coutts For For Management
1.3 Elect Director Marianne Miller Parrs For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
------------------------------------------------------------------------------- - -
STAPLES, INC.
Ticker: SPLS Security ID: 855030102 & #160;
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Basil L. Anderson For For Management
2 Elect Director Arthur M. Blank For For Management
3 Elect Director Mary Elizabeth Burton For For Management
4 Elect Director Justin King For For Management
5 Elect Director Carol Meyrowitz For For Management
6 Elect Director Rowland T. Moriarty For For Management
7 Elect Director Robert C. Nakasone For For Management
8 Elect Director Ronald L. Sargent For For Management
9 Elect Director Robert E. Sulentic 160; For For Management
10 Elect Director Martin Trust For For Management
11 Elect Director Vijay Vishwanath For For Management
12 Elect Director Paul F. Walsh For 160; For Management
13 Reduce Supermajority Vote Requirement For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Amend Omnibus Stock Plan For Against Management
16 Ratify Auditors For For Management
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings & #160;
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Aron For For 160; Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Bruce Duncan For For Management
1.4 Elect Director Lizanne Galbreath For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Stephen R. Quazzo For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Frits Van Paasschen For For Management
1.9 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT & #160; Security ID: 857477103
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Burnes For For Management
1.2 Elect Director P. Coym 60; For For Management
1.3 Elect Director N. Darehshori For For Management
1.4 Elect Director A. Fawcett For For Management
1.5 Elect Director D. Gruber & #160; For For Management
1.6 Elect Director L. Hill For For Management
1.7 Elect Director C. LaMantia For For Management
1.8 Elect Director R. Logue ; For For Management
1.9 Elect Director M. Miskovic For For Management
1.10 Elect Director R. Sergel For For Management
1.11 Elect Director R. Skates 0; For For Management
1.12 Elect Director G. Summe For For Management
1.13 Elect Director R. Weissman For For Management
2 Ratify Auditors 60; For For Management
3 Limit Auditor from Providing Non-Audit Against Against Shareholder
Services
--------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For 60; Management
1.2 Elect Director Howard E. Cox, Jr. For For Management
1.3 Elect Director Donald M. Engelman For For Management
1.4 Elect Director Jerome H. Grossman For For Management
1.5 Elect Director Louise L. Francesconi For For Management
1.6 Elect Director Stephen P. MacMillan For For Management
1.7 Elect Director William U. Parfet For For Management
1.8 Elect Director Ronda E. Stryker For 160; For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan 0;
--------------------------------------------------------------------------------
SUPERVALU INC. 60;
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 26, 2008 Meeting Type: Annual & #160;
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sp onsor
1 Elect Director A. Gary Ames For For Management
2 Elect Director Philip L. Francis For For Management
3 Elect Director Edwin C. Gage For For Management
4 Elect Director Garnett L. Keith, Jr. For For Management
5 Elect Director Marissa T. Peterson For For Management
6 Ratify Auditors For For Management
7 Adopt Purchasing Preference for Suppliers Against Against Shareholder
Using CAK
8 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roxanne S. Austin For For Management
2 Elect Director James A. Johnson For For Management
3 Elect Director Mary E. Minnick For For Management
4 Elect Director Derica W. Rice For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TELLABS, INC. 160;
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 24, 2008 Meeting Type: Annua l
Record Date: FEB 25, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Frank Ianna For For Management
2 Elect Director Stephanie Pace Marshall For For Management
3 Elect Director William F. Souders For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TENET HEALTHCARE CORP.
Ticker: THC & #160; Security ID: 88033G100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Ellis "Jeb" Bush For For Management
1.2 Elect Director Trevor Fetter For & #160; For Management
1.3 Elect Director Brenda J. Gaines For For Management
1.4 Elect Director Karen M. Garrison For For Management
1.5 Elect Director Edward A. Kangas For For Management
1.6 Elect Director J. Robert Kerrey For For Management
1.7 Elect Director Floyd D. Loop For For Management
1.8 Elect Director Richard R. Pettingill For For Management
1.9 Elect Director James A. Unruh For For Management
1.10 Elect Director J. McDonald Williams For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For & #160; For Management
Plan
4 Eliminate Supermajority Vote Requirement For For Management
5 Adv isory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Pay For Superior Performance Against For Shareholder
7 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
TERADATA CORPORATION & #160;
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 28, 2008 Meeting Type: Annual ;
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor ;
1 Elect Director David E. Kepler For For Management
2 Elect Director William S. Stavropoulos For For Management
3 Elect Director C. K. Prahalad For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TERADYNE, INC. 0;
Ticker: TER Security ID: 880770102
Meeting Date: MAY 22, 2008 Meeting Type: Annual 160;
Record Date: APR 2, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director James W. Bagley For For Management
2 Elect Director Michael A. Bradley For For Management
3 Elect Director Albert Carnesale For For Management
4 Elect Director Edwin J. Gillis For For Management
5 Elect Director Vincent M. O'Reilly For For Management
6 Elect Director Paul J. Tufano For For Management
7 Elect Director Roy A. Vallee For For Management
8 Elect Director Patricia S. Wolpert For For Management
9 Amend Omnibus Stock Plan For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEREX CORP. 160;
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. DeFeo For For Management
1.2 Elect Director G. Chris Andersen For For Management
1.3 Elect Director Paula H.J. Cholmondeley For For Management
1.4 Elect Director Don DeFosset For For Management
1.5 Elect Director William H. Fike For For Management
1.6 Elect Director Thomas J. Hansen For For Management
1.7 Elect Director Donald P. Jacobs 0; For For Management
1.8 Elect Director David A. Sachs For For Management
1.9 Elect Director Oren G. Shaffer For For Management
1.10 Elect Director David C. Wang For ; For Management
1.11 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TESORO CORP.
Ticker: TSO & #160; Security ID: 881609101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor ��
1.1 Elect Director Robert W. Goldman For For Management
1.2 Elect Director Steven H. Grapstein For For Management
1.3 Elect Director William J. Johnson For For Management
1.4 Elect Director Rodney F. Chase For For Management
1.5 Elect Director Donald H. Schmude For For Management
1.6 Elect Director Bruce A. Smith For For Management
1.7 Elect Director John F. Bookout, III For For Management
1.8 Elect Director Michael E. Wiley For For Management
1.9 Ele ct Director J.W. (Jim) Nokes For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul E. Gagne For For Management
2 Elect Director Dain M. Hancock For For Management
3 Elect Director Lloyd G. Trotter For For Management
4 Elect Director Thomas B. Wheeler For For Management
5 Ratify Auditors For For Management
6 Report on Foreign Military Sales Against Against Shareholder
7 Adopt Anti Gross-up Policy Against Against Shareholder
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott M. Sperling For For Management
2 Elect Dir ector Bruce L. Koepfgen For For Management
3 Elect Director Michael E. Porter For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Approve Executive Incentive Bonus Plan For 160; For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Kowalski For For Management
2 Elect Director Rose Marie Bravo For For Management
3 Elect Director Gary E. Costley 160; For For Management
4 Elect Director Lawrence K. Fish For For Management
5 Elect Director Abby F. Kohnstamm For For Management
6 Elect Director Charles K. Marquis For & #160; For Management
7 Elect Director Peter W. May For For Management
8 Elect Director J. Thomas Presby For For Management
9 Elect Director William A. Shutzer For For Management
10 Ratify Auditors For For Management
11 Approve Non-Employee Director Omnibus For Against Management
Stock Plan 0;
--------------------------------------------------------------------------------
TIME WARNER INC & #160;
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director Jeffrey L. Bewkes For For Management
3 Elect Director Stephen F. Bollenbach For For Management
4 Elect Director Frank J. Caufield 0; For For Management
5 Elect Director Robert C. Clark For For Management
6 Elect Director Mathias Dopfner For For Management
7 Elect Director Jessica P. Einhorn For For 160; Management
8 Elect Director Reuben Mark For For Management
9 Elect Director Michael A. Miles For For Management
10 Elect Director Kenneth J. Novack For For Management
11 Elect Director Richard D. Parsons For For Management
12 Elect Director Deborah C. Wright For For Management
13 Eliminate Supermajority Vote Requirement For For Management
14 Amend Executive Incentive Bonus Plan ; For For Management
15 Ratify Auditors For For Management
16 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
TITANIUM METALS CORP.
Ticker: TIE 60; Security ID: 888339207
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Coogan For For Management
1.2 Elect Director Glenn R. Simmons For 60; For Management
1.3 Elect Director Harold C. Simmons For Withhold Management
1.4 Elect Director Thomas P. Stafford For For Management
1.5 Elect Director Steven L. Watson For For Management
1.6 Elect Director Terry N. Worrell For For Management
1.7 Elect Director Paul J. Zucconi For For Management
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 14, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director José B. Alvarez For For Management
1 .2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director David A. Brandon For For Management
1.4 Elect Director Bernard Cammarata For For Management
1.5 Elect Director David T. Ching 0; For For Management
1.6 Elect Director Michael F. Hines For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Carol Meyrowitz For For 160; Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director Robert F. Shapiro For For Management
1.11 Elect Director Willow B. Shire For For Management
1.12 Elect Director Fletcher H. Wiley For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Director s
4 Implement MacBride Principles Against Against Shareholder
-------------------------------------------------- - ------------------------------
TORCHMARK CORP.
Ticker: TMK Security ID: 891027104 & #160;
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. McAndrew For For Management
1.2 Elect Director Sam R. Perry For For Management
1.3 Elect Director Lamar C. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
TRANE INC.
Ticker: TT Security ID: 892893108
Meeting Date: JUN 5, 2008 Meeting Type: Special ;
Record Date: APR 23, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90073100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JON A. MARSHALL For For Management
2 ELECTION OF DI RECTOR: MARTIN B. MCNAMARA For For Management
3 ELECTION OF DIRECTOR: ROBERT E. ROSE For For Management
4 ELECTION OF DIRECTOR: IAN C. STRACHAN For For Management
5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008. 0;
--------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE 0;
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 6, 2008 Meeting Type: Annual 60;
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1. 4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For 0; For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr. 160;
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Glen D. Nelson, M.D. For For Management
1.13 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For For Management
2 Elect Director Joel W. Johnson Fo r For Management
3 Elect Director David B. O'Maley For For Management
4 Elect Director O'Dell M. Owens For For Management
5 Elect Director Craig D. Schnuck For For 160; Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. ;
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 8, 2008 Meeting Type: Annual 0;
Record Date: MAR 10, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Michael J. Burns For For Management
1.3 Elect Director D. Scott Davis For For Management
1.4 Elect Director Stuart E. Eizenstat For For Management
1.5 Elect Director Michael L. Eskew For For Management
1.6 Elect Director Ann M. Livermore For For Management
1.7 Elect Director Rudy Markham For For Management
1.8 Elect Director John W. Thompson For For Management
1.9 Elect Director Carol B. Tome For For Management
1.10 Elect Director Ben Verwaayen ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED STATES STEEL CORP.
Ticker: X Security ID: 912909108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Gephardt For For Management
1.2 Elect Director Glenda G. McNeal For For Management
1.3 Elect Director Patricia A. Tracey 0; For For Management
1.4 Elect Director Graham B. Spanier For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For ; For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Gail R. Wilensky For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan
11 Ratify Auditors & #160; For For Management
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
13 Performance-Based Equity Awards 0; Against For Shareholder
--------------------------------------------------------------------------------
UNUM GROUP & #160;
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Elect Director Jon S. Fossel For For Management
2 Elect Director Gloria C. Larson For For Management
3 Elect Director William J. Ryan For For Management
4 Elect Director Thomas R. Watjen ; For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Nonqualified Employee Stock For For Management
Purchase Plan 160;
7 Approve Nonqualified Employee Stock For For Management
Purchase Plan ;
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UST INC. 60;
Ticker: UST Security ID: 902911106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director John P. Clancey For For Management
1.3 Elect Director Patricia Diaz Dennis For For Management
1.4 Elect Director Joseph E. Heid For For Management
1.5 Elect Director Murray S. Kessler For For Management
1.6 Elect Director Peter J. Neff For For Management
1.7 Elect Director Andrew J. Parsons For For Management
1.8 Elect Director Ronald J. Rossi For For Management
1.9 Elect Director Lawrence J. Ruisi For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 0;
4 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
VALERO ENERGY CORP. & #160;
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor& #160;
1.1 Elect Director W.E. Bill Bradford For For Management
1.2 Elect Director Ronald K. Calgaard For For Management
1.3 Elect Director Irl F. Engelhardt For For Management
2 Ratify Auditors For For Management
3 Share buyback holding period Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102 ;
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director William L. Chenevich For For Management
1.3 Elect Dire ctor Kathleen A. Cote For For Management
1.4 Elect Director John D. Roach For For Management
1.5 Elect Director Louis A. Simpson For For Management
1.6 Elect Director Timothy Tomlinson For & #160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For Management
2 Elect Director M. Frances Keeth For For Management
3 Elect Director Robert W. Lane & #160; For For Management
4 Elect Director Sandra O. Moose For For Management
5 Elect Director Joseph Neubauer For For Management
6 Elect Director Donald T. Nicolaisen For & #160; For Management
7 Elect Director Thomas H. O'Brien For For Management
8 Elect Director Clarence Otis, Jr. For For Management
9 Elect Director Hugh B. Price For For Management
10 Elect Director Ivan G. Seidenberg For For Management
11 Elect Director John W. Snow For For Management
12 Elect Director John R. Stafford For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity 0;
16 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
VF CORP.
Ticker: VFC Security ID: 918204108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mackey J. McDonald For For Management
1.2 Elect Director Barbara S. Feigin For For Management
1.3 Elect Director Juan Ernesto de Bedout For 160; For Management
1.4 Elect Director Ursula O. Fairbairn For For Management
1.5 Elect Director Eric C. Wiseman For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VORNADO REALTY TRUST 60;
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 15, 2008 Meeting Type: Annual & #160;
Record Date: MAR 14, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Anthony W. Deering For For Management
1.2 Elect Trustee Michael Lynne For For Management
1.3 Elect Trustee Robert H. Smith For For ; Management
1.4 Elect Trustee Ronald G. Targan For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Trustees
--------------------------------------------------------------------------------
VULCAN MATERIALS CO.
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald M. James For For Management
1.2 Elect Director Ann McLaughlin Korologos For For Management
1.3 Elect Director Philip J. Carroll, Jr. For For 160; Management
1.4 Elect Director Orin R. Smith For For Management
2 Ratify Auditors For For Management
3 Adopt the Legacy Vulcan Corp. Restated For For Management
Certificate of Incorporation
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director V. Ann Hailey 0; For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Richard L. Keyser For For Management
1.6 Elect Director Stuart L. Levenick For For Management
1.7 Elect Director John W. McCarter, Jr. For For Management
1.8 Elect Director Neil S. Novich For For Management
1.9 Elect Director Michael J. Roberts For For Management
1.10 Elect Director Gary L. Rog ers For For Management
1.11 Elect Director James T. Ryan For For Management
1.12 Elect Director James D. Slavik For For Management
1.13 Elect Director Harold B. Smith For & #160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns 160; For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For 60; For Management
7 Elect Director David D. Glass For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Approve Executive Incentive Bonus Plan For For Management
17 Ratify Auditors For For Management
18 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual 60;
Orientation and Gender Identity
19 Pay For Superior Performance Against Against Shareholder
20 Claw-back of Payments und er Restatements Against Against Shareholder
21 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
22 Advisory Vote to Ratify Named Executive Against For & #160; Shareholder
Officers' Compensation
23 Report on Political Contributions Against Against Shareholder
24 Report on Social and Reputation Impact of Against Against Shareholder
Failure to Comply with ILO Conventions
25 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings 0;
--------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen I. Chazen For 160; For Management
2 Elect Director Stephen E. Frank For Withhold Management
3 Elect Director Kerry K. Killinger For For Management
4 Elect Director Thomas C. Leppert For For Management
5 Elect Director Charles M. Lillis For Withhold Management
6 Elect Director Phillip D. Matthews For Withhold Management
7 Elect Director Regina T. Montoya For Withhold Management
8 Elect Director Michael K. Murphy F or Withhold Management
9 Elect Director Margaret Osmer McQuade For Withhold Management
10 Elect Director Mary E. Pugh For Withhold Management
11 Elect Director William G. Reed, Jr. For Withhold Management
12 Elect Director Orin C. Smith For For Management
13 Elect Director James H. Stever For Withhold Management
14 Ratify Auditors For For Management
15 Amend Qualified Employee Stock Purchase For For Management
Plan
16 Require Independent Board Chairman Against Against Shareholder
17 Require a Majority Vote for the Election Against For Shareholder
of Directors
----------- - ---------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103 0;
Meeting Date: JUN 24, 2008 Meeting Type: Special
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Conversion of Securities For For ; Management
--------------------------------------------------------------------------------
WASHINGTON POST CO., THE
Ticker: WPO Security ID: 939640108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher C. Davis For For ; Management
1.2 Elect Director John L. Dotson Jr. For For Management
1.3 Elect Director Ronald L. Olson For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pastora San Juan Cafferty For For Management
2 Elect Director Frank M. Clark, Jr. For For Management
3 Elect Director Patrick W. Gross For For Management
4 Elect Director Thomas I. Morgan For For Management
5 160; Elect Director John C. Pope For For Management
6 Elect Director W. Robert Reum For For Management
7 Elect Director Steven G. Rothmeier For For Management
8 Elect Director David P. Steiner 60; For For Management
9 Elect Director Thomas H. Weidemeyer For For Management
10 Ratify Auditors For For Management
11 Repot on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WATERS CORPORATION 60;
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008 ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director JoAnn A. Reed& #160; For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: & #160; WPI Security ID: 942683103
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Bisaro For For Management
1.2 Elect Director M ichael J. Fedida For For Management
1.3 Elect Director Albert F. Hummel For For Management
1.4 Elect Director Catherine M. Klema For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD ;
Ticker: WFT Security ID: G95089101
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY For For Management
2 ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For For Management
3 ELECTION AS DIRECTOR: DAVID J. BUTTERS For For Management
4 ELECTION AS DIRECTOR: ROBERT B. MILLARD For For Management
5 ELECTION AS DIRECTOR: BERNARD J. For For Management
DUROC-DANNER
6 ELECTION AS DIRECTOR: ROBERT K. MOSES, For For Mana gement
JR.
7 ELECTION OF DIRECTOR: ROBERT A. RAYNE For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WELLPOINT INC 60;
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 21, 2008 Meeting Type: Annual 160;
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela F. Braly For For Management
1.2 Elect Director William H.T. Bush For For Management
1.3 Elect Director Warren Y. Jobe For For Management
1.4 Elect Director William G. Mays For For Management
1.5 Elect Director Senator D.W. Riegle, Jr For For Management
1.6 Elect Director William J. Ryan For For Management
2 Ratify Auditors ; For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
WELLS FARGO AND COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John S. Chen For For Management
2 Elect Director Lloyd H. Dean For For Management
3 Elect Director Susan E. Engel For For Management
4 Elect Director Enrique Hernandez, Jr. For For Management
5 Elect Director Robert L. Joss 60; For For Management
6 Elect Director Richard M. Kovacevich For For Management
7 Elect Director Richard D. McCormick For For Management
8 Elect Director Cynthia H. Milligan For For & #160; Management
9 Elect Director Nicholas G. Moore For For Management
10 Elect Director Philip J. Quigley For For Management
11 Elect Director Donald B. Rice For For Management
12 Elect Director Judith M. Runstad For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director John G. Stumpf For For Management
15 Elect Direc tor Susan G. Swenson For For Management
16 Elect Director Michael W. Wright For For Management
17 Ratify Auditors For For Management
18 Amend Executive Incenti ve Bonus Plan For For Management
19 Amend Omnibus Stock Plan For Against Management
20 Require Independent Board Chairman Against Against Shareholder
21 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
22 Pay For Superior Performance Against For Shareholder
23 Report on Human Rights Investment Against Against Shareholder
Policies
24 Adopt EEO Policy Without Reference to Against Against Shareholder
Sexual Orientation 0;
25 Report on Racial and Ethnic Disparities Against Against Shareholder
in Loan Pricing
--------------------------------------------------------------------------------
WESTERN UNION CO
Ticker: WU Security ID: 959802109
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jack M. Greenberg For For Management
2 Elect Director Alan J. Lacy For For Management
3 Elect Director Linda Fayne Levinson For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEYERHAEUSER CO.
Ticker: WY Security ID: 962166104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John I. Kieckhefer For For 160; Management
2 Elect Director Arnold G. Langbo For For Management
3 Elect Director Charles R. Williamson For For Management
4 Require Independent Board Chairman Against Against Shareholder
5 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
WHIRLPOOL CORP. & #160;
Ticker: WHR Security ID: 963320106
Meeting Date: APR 15, 2008 Meeting Type: Annual ;
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast& #160; Sponsor
1 Elect Director Herman Cain For For Management
2 Elect Director Jeff M. Fettig For For Management
3 Elect Director Miles L. Marsh For For Manage ment
4 Elect Director Paul G. Stern �� For For Management
5 Declassify the Board of Directors Against For Shareholder
6 Amend Bylaws/Charter to Remove Against For Shareholder
Antitakeover Provisions
--------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE 160;
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph R. Cleveland For For Management
2 Elect Director Juanita H. Hinshaw For For Management
3 Elect Director Frank T. Macinnis For For Management
4 Elect Director Steven J. Malcolm For For Management
5 Elect Director Janice D. Stoney For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol B. Armitage For For Management
1.2 Elect Director Samuel E. Beall, III For For Management
1.3 Elect Director Dennis E. Foster For For Management
1.4 Elect Director Francis X. Frantz For For Management
1.5 Elect Dire ctor Jeffery R. Gardner For For Management
1.6 Elect Director Jeffrey T. Hinson For For Management
1.7 Elect Director Judy K. Jones For For Management
1.8 Elect Director William A. Montgomery For For 160; Management
1.9 Elect Director Frank E. Reed For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareh older
Officers' Compensation
--------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Amen For For Management
2 Elect Director Michael J. Critelli For For Management
3 0; Elect Director Robert Essner For For Management
4 Elect Director John D. Feerick For For Management
5 Elect Director Frances D. Fergusson For For Management
6 Elect Director Victor F. Ganzi 60; For For Management
7 Elect Director Robert Langer For For Management
8 Elect Director John P. Mascotte For For Management
9 Elect Director Raymond J. McGuire For For Management
10 Elect Director Mary Lake Polan For For Management
11 Elect Director Bernard Poussot For For Management
12 Elect Director Gary L. Rogers For For Management
13 Elect Director John R. Torell III For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For For 60; Management
16 Amend Non-Employee Director Restricted For For Management
Stock Plan
17 Report on Political Contributions Against Against Shareholder
18 Claw-back of Payments under Restatements Against Against Shareholder
--------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORP
Ticker: WYN Security ID: 98310W108
Meeting Date: APR 24, 2008 Meeting Type: Annual 0;
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director James E. Buckman For For Management
1.2 Elect Director George Herrera For For Management
2 Ratify Auditors For For Manag ement
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Coney Burgess For 60; For Management
1.2 Elect Director Fredric W. Corrigan For For Management
1.3 Elect Director Richard K. Davis For For Management
1.4 Elect Director Roger R. Hemminghaus For For Management
1.5 Elect Director A. Barry Hirschfeld For For Management
1.6 Elect Director Richard C. Kelly For For Management
1.7 Elect Director Douglas W. Leatherdale For For Management
1.8 Elect Director Albert F. Moreno For 0; For Management
1.9 Elect Director Margaret R. Preska For For Management
1.10 Elect Director A. Patricia Sampson For For Management
1.11 Elect Director Richard H. Truly For For Management
1.12 Elect Director David A. Westerlund For For Management
1.13 Elect Director Timothy V. Wolf For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Require Independent Board Chairman Against Against Shareholder
5 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
XEROX CORP. 160;
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Ursula M. Burns For For Management
1.3 Elect Director Richard J. Harrington For For Management
1.4 Elect Director William Curt Hunter & #160; For For Management
1.5 Elect Director Vernon E. Jordan, Jr. For For Management
1.6 Elect Director Robert A. McDonald For For Management
1.7 Elect Director Anne M. Mulcahy For For Management
1.8 Elect Director N. J. Nicholas, Jr. For For Management
1.9 Elect Director Ann N. Reese For For Management
1.10 Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Report on Vendor Human Rights Standards Against Against Shareholder
--------------------------------------------------------------------------------
XL CAPITAL LTD. 0;
Ticker: XL Security ID: G98255105
Meeting Date: APR 25, 2008 Meeting Type: Annual 0;
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert N. Haag For For Management
1.2 Elect Director Ellen E. Thrower For For Management
1.3 Elect Director John M. Vereker For �� For Management
2 ; TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW
YORK TO ACT AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
3 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY S DIRECTORS STOCK & OPTION
PLAN.
--------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Adams III For Against Management
2 Elect Director Keith A. Hutton For For Management
3 Elect Director Jack P. Randall For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
YUM BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dorman For For Management
1.2 Elect Director Massimo Ferragamo For For Management
1.3 Elect Director J. Da vid Grissom For For Management
1.4 Elect Director Bonnie G. Hill For For Management
1.5 Elect Director Robert Holland, Jr. For For Management
1.6 Elect Director Kenneth G. Langone For For 160; Management
1.7 Elect Director Jonathan S. Linen For For Management
1.8 Elect Director Thomas C. Nelson For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Thomas M. Ryan For For Management
1.11 Elect Director Jing-Shyh S. Su For For Management
1.12 Elect Director Jackie Trujillo For For Management
1.13 Elect Director Robert D. Walt er For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors 160;
4 Amend Omnibus Stock Plan For Against Management
5 Adopt MacBride Principles Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
7 Report on Sustainability and Food Safety Against Against Shareholder
in the Supply Chain ;
8 Report on Animal Welfare Policies Against Against Shareholder
--------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102 ;
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David C. Dvorak For For Management
2 Elect Director Robert A. Hagemann For For Management
3 Elect Director Arthur J. Higgins For For Management
4 Elect Director Cecil B. Pickett For For Management
5 Ratify Auditors For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Eliminate Supermajority Vote Requirement For For Management
===================== VTL REVENUESHARES FUNDS MID CAP FUND =====================
ACI WORLDWIDE INC
Ticker: 0; ACIW Security ID: 004498101
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 14, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred R. Berkeley, III For For Management
1.2 Elect Director John D. Curtis 60; For For Management
1.3 Elect Director Philip G. Heasley For For Management
1.4 Elect Director Harlan F. Seymour For For Management
1.5 Elect Director John M. Shay, Jr. For For Man agement
1.6 Elect Director John E. Stokely For For Management
1.7 Elect Director Jan H. Suwinski For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADTRAN, INC. & #160;
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 6, 2008 Meeting Type: Annual 0;
Record Date: MAR 12, 2008
# Proposal Mgt Re c Vote Cast Sponsor
1.1 Elect Director Thomas R. Stanton For For Management
1.2 Elect Director H. Fenwick Huss For For Management
1.3 Elect Director Ross K. Ireland For For Management
1.4 Elect Director William L. Marks For For Management
1.5 Elect Director James E. Matthews For For Management
1.6 Elect Director Balan Nair For For Management
1.7 Elect Director Roy J. Nichols For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106 ;
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Brouillard For For Management
1.2 Elect Director Lawrence P. Castellani For For Management
1.3 Elect Direc tor Darren R. Jackson For For Management
1.4 Elect Director Nicholas J. Lahowchic For For Management
1.5 Elect Director William S. Oglesby For For Management
1.6 Elect Director Gilbert T. Ray For For 160; Management
1.7 Elect Director Carlos A. Saladrigas For For Management
1.8 Elect Director Francesca M. Spinelli For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANCED MEDICAL OPTICS, INC.
Ticker: EYE Security ID: 00763M108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James V. Mazzo For For Management
1.2 Elect Director Robert J. Palmisano For For Management
1.3 Elect Director James O. Rollans For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ADVENT SOFTWARE, INC.
Ticker: ADVS Security ID: 007974108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# P roposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Scully For For Management
1.2 Elect Director Stephanie G. Dimarco For For Management
1.3 Elect Director A. George Battle 160; For For Management
1.4 Elect Director Robert A. Ettl For For Management
1.5 Elect Director James D. Kirsner For For Management
1.6 Elect Director James P. Roemer For & #160; For Management
1.7 Elect Director Wendell G. Van Auken For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AEROPOSTALE, INC & #160;
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian R. Geiger For For Management
1.2 Elect Director Bodil Arlander For For Management
1.3 Elect Director Ronald Beegle For For Management
1.4 Elect Director John Haugh For & #160; For Management
1.5 Elect Director Robert B. Chavez For For Management
1.6 Elect Director Mindy C. Meads For For Management
1.7 Elect Director John D. Howard For For Management
1.8 Elect Director David B. Vermylen For For Management
1.9 Elect Director Karin Hirtler-Garvey For For Management
1.10 Elect Director Evelyn Dilsaver For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AFFYMETRIX INC. ;
Ticker: AFFX Security ID: 00826T108
Meeting Date: JUN 11, 2008 Meeting Type: Annual 160;
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor 160;
1.1 Elect Director Stephen P.A. Fodor, Ph.D. For For Management
1.2 Elect Director Paul Berg, Ph.D. For For Management
1.3 Elect Director Susan Desmond-Hellmann, For For Management
M.D., M.P.H. 60;
1.4 Elect Director John D. Diekman, Ph.D. For For Management
1.5 Elect Director Vernon R. Loucks, Jr. For For Management
1.6 Elect Director Robert H. Trice, Ph.D. For For Management
1.7 Elect Director Robert P. Wayman For For Management
1.8 Elect Director John A. Young For For Management
2 Ratify Auditors 160; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AGCO CORP.
Ticker: AG Security ID: 001084102 0;
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herman Cain For For Management
1.2 Elect Director Wolfgang Deml For For Management
1.3 Elect Director David E. Momot For For Management
1.4 Elect Director Martin Richenhagen For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC. 60;
Ticker: AAI Security ID: 00949P108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Peter D'Aloia For For Management
1.2 Elect Director Jere A. Drummond For For Management
1.3 Elect Director John F. Fiedler For For Management
2 Ratify Auditors 160; For For Management
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. 60;
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Ayer For For Management
1.2 Elect Director Phyllis J. Campbell For For Management
1.3 Elect Director Mark R. Hamilton For For Management
1.4 Elect Director R. Marc Langland ; For For Management
1.5 Elect Director Dennis F. Madsen For For Management
1.6 Elect Director Byron I. Mallott For For Management
2 Approve Omnibus Stock Plan For 160; For Management
3 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
4 Provide for Cumulative Voting Against Against 60; Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109 & #160;
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director James H. Richardson For For Management
1.3 Elect Director Richard B. Jennings For For Management
1.4 Elect Director John L. Atkins, III For For Management
1.5 Elect Director Richard H. Klein For For Management
1.6 Elect Director Martin A. Simonetti ; For For Management
1.7 Elect Director Alan G. Walton For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP. 160;
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson ; For For Management
1.2 Elect Director Roger H. Ballou For For Management
1.3 Elect Director E.L. Draper Jr. For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
ALLIANT ENERGY CORP. 0;
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Harvey For For Management
1.2 Elect Director James A. Leach For For Management
1.3 Elect Director Singleton B. Mcallister For For Management
2 Ratify Auditors 160; For For Management
--------------------------------------------------------------------------------
AMB PROPERTY CORP. & #160;
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Elect Director T. Robert Burke For For Management
2 Elect Director David A. Cole For For Management
3 Elect Director Lydia H. Kennard For For Management
4 Elect Director J. Michael Losh 160; For For Management
5 Elect Director Hamid R. Moghadam For For Management
6 Elect Director Frederick W. Reid For For Management
7 Elect Director Jeffrey L. Skelton For For Management
8 Elect Director Thomas W. Tusher For For Management
9 Elect Director Carl B. Webb For For Management
10 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: APR 28, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael G. Jesselson For For 60; Management
2 Elect Director Roger S. Markfield For For Management
3 Elect Director Jay L. Schottenstein For For Management
4 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner For For ; Management
1.2 Elect Director Carl H. Lindner, III For For Management
1.3 Elect Director S. Craig Lindner For For Management
1.4 Elect Director Kenneth C. Ambrecht For For Management
1.5 Elect Director Theodore H. Emmerich For For Management
1.6 Elect Director James E. Evans For For Management
1.7 Elect Director Terry S. Jacobs For For Management
1.8 Elect Director Gregory G. Joseph For ; For Management
1.9 Elect Director William W. Verity For For Management
2 Ratify Auditors For For Management
3 Amend EEO Policy to Prohibit Against ; Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
--------------------------------------------------------------------------------
AMERICAN GREETINGS CORP.
Ticker: AM Security ID: 026375105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey D. Dunn For For Management
1. 2 Elect Director Michael J. Merriman, Jr. For For Management
1.3 Elect Director Morry Weiss For For Management
2 Amend Articles of Incorporation to Opt For For Management
Out of the Ohio Merger Moratorium Statute & #160;
3 Eliminate Cumulative Voting For For Management
4 Amend Articles of Incorporation to For For Management
Modernize and Clarify Amendments 0;
5 Amend Code of Regulations to Modernize For For Management
and Provide Clarity
6 Require Advance Notice for Shareholder For For Management
Proposals/Nominations
7 Fix Number of Directors For For Management
8 Amend Articles of Incorporation to Opt For For Management
Out of the Ohio Control Share Acquisition
Act
9 Amend Vote Requirements to Amend the Code For Against Management
of Regulations
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon S. Gordon For For Management
1.2 Elect Director Frank S. Hermance For For Management
1.3 Elect Director David P. Steinmann For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMPHENOL CORP.
Ticker: APH Security ID: 032095101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director Dean H. Secord For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
--------------------------------------------------------------------------------
ANNTAYLOR STORES CORP.
Ticker: ANN Security ID: 036115103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# P roposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Burke, Jr. For For Management
1.2 Elect Director Dale W. Hilpert For For Management
1.3 Elect Director Ronald W. Hovsepia n For For Management
1.4 Elect Director Linda A. Huett For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP, INC.
Ticker: AHG Security ID: 037933108
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicente Anido, Jr. �� For For Management
1.2 Elect Director Terry P. Bayer For For Management
1.3 Elect Director I.T. Corley For For Management
1.4 Elect Director David L. Goldsmith For For Management
1.5 Elect Director Lawrence M. Higby For For Management
1.6 Elect Director Richard H. Koppes For For Management
1.7 Elect Director Philip R. Lochner, Jr. For For Management
1.8 Elect Director Norman C. Payson For 60; For Management
1.9 Elect Director Mahvash Yazdi For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: 0; ATR Security ID: 038336103
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director King W. Harris For For Management
1.2 Elect Director Peter H. Pfeiffer ; For For Management
1.3 Elect Director Dr. Joanne C. Smith For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Stock Option Plan For Against ; Management
4 Approve Non-Employee Director Stock For Against Management
Option Plan
5 Increase Authorized Common Stock 60; For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AQUA AMERICA, INC.
Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary C. Carroll For For Management
1.2 Elect Director Constantine Papadakis For For Management
1.3 Elect Director Ellen T. Ruff ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AQUILA INC.
Ticker: ILA Security ID: 03840P102 160;
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herman Cain For For Management
1.2 Elect Director Patrick J. Lynch For For Management
1.3 Elect Director Nicholas Singer For For Management
2 Ratify Auditors For For Management
---------------------------------------------------------------------- - ----------
ARCH COAL, INC.
Ticker: ACI Security ID: 039380100 60;
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Boyd For For Management
1.2 Elect Director John W. Eaves For For Ma nagement
1.3 Elect Director Douglas H. Hunt For For Management
1.4 Elect Director A. Michael Perry For For Management
2 Ratify Auditors For For Managemen t
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For 0; Management
1.2 Elect Director Gail E. Hamilton For For Management
1.3 Elect Director John N. Hanson For For Management
1.4 Elect Director Richard S. Hill For For Management
1.5 Elect Director M.F. (Fran) Keeth For For Management
1.6 Elect Director Roger King For For Management
1.7 Elect Director Michael J. Long For For Management
1.8 Elect Dir ector Karen Gordon Mills For For Management
1.9 Elect Director William E. Mitchell For For Management
1.10 Elect Director Stephen C. Patrick For For Management
1.11 Elect Director Barry W. Perry For For ; Management
1.12 Elect Director John C. Waddell For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. 0;
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elbert O. Hand 0; For For Management
1.2 Elect Director Kay W. Mccurdy For For Management
1.3 Elect Director Norman L. Rosenthal For For Management
2 Ratify Auditors For ; For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Declassify the Board of Directors For For Management
5 Approve Director Liability For For Management
6 Amend Certificate of Incorporation For For Management
--------------------------------------------------------------------------------
ASTORIA FINANCIAL CORP. 0;
Ticker: AF Security ID: 046265104
Meeting Date: MAY 21, 2008 Meeting Type: Annual 160;
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director George L. Engelke, Jr. For For Management
1.2 Elect Director Peter C. Haeffner, Jr. For For Management
1.3 Elect Director Ralph F. Palleschi For For Management
1.4 Elect Director Leo J. Waters 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATMEL CORPORATION
Ticker: ATML Security ID: 049513104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Steven Laub For For Management
2 Elect Director Tsung-Ching Wu For For Management
3 Elect Director David Sugishita For For Management
4 Elect Director Papken Der Torossian For For Management
5 Elect Director Jack L. Saltich For For Management
6 Elect Director Charles Carinalli 0; For For Management
7 Elect Director Dr. Edward Ross For For Management
8 Amend Omnibus Stock Plan For For Management
9 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
AVIS BUDGET GROUP, INC ;
Ticker: CAR Security ID: 053774105
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Nelson For For Management
1.2 Elect Director Mary C. Choksi For For Management
1.3 Elect Director Leonard S. Coleman For For Management
1.4 Elect Director Martin L. Edelman 60; For For Management
1.5 Elect Director John D. Hardy, Jr. For For Management
1.6 Elect Director Lynn Krominga For For Management
1.7 Elect Director F. Robert Salerno For For Management
1.8 Elect Director Stender E. Sweeney For For Management
2 Ratify Auditors For For Management
------------ - --------------------------------------------------------------------
AVOCENT CORPORATION
Ticker: AVCT Security ID: 053893103
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold D. Copperman For For Management
1.2 Elect Director Edwin L. Harper For For Managemen t
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANK OF HAWAII C ORP.
Ticker: BOH Security ID: 062540109
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director S. Haunani Apoliona For For Management
2.2 Elect Director Mary G.F. Bitterman For For Management
2.3 Elect Director Michael J. Chun For For Management
2.4 Elect Director Clinton R. Churchill For For Management
2.5 Elect Director David A. Heenan For For Management
2.6 Elect Director Robert Huret For For Management
2.7 Elect Director Allan R. Landon For For Management
2.8 Elect Director Kent T. Lucien For For Management
2.9 Elect Director Martin A. Stein ; For For Management
2.10 Elect Director Donald M. Takaki For For Management
2.11 Elect Director Barbara J. Tanabe For For Management
2.12 Elect Director Robert W. Wo, Jr. For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BARNES & NOBL E, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Riggio For For Management
1.2 Elect Director George Campbell, Jr. For For Management
1.3 Elect Director Margaret T. Monaco For For ; Management
1.4 Elect Director William F. Reilly For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BARRETT BILL CORP
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fredrick J. Barrett For For Management
1.2 Elect Director Jim W. Mogg For F or Management
1.3 Elect Director Michael E. Wiley For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For ; For Management
4 Declassify the Board of Directors Against For Shareholder
5 Other Business For Against Management
--------------------------------------------------------------------------------
BECKMAN COULTER, INC.
Ticker: BEC Security ID: 0; 075811109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. Farr For For Management
1.2 Elect Director Van B. Honeycutt For For Management
1.3 Elect Director James V. Mazzo For For Management
1.4 Elect Director Betty Woods For For Management
2 Ratify Auditors For 160; For Management
--------------------------------------------------------------------------------
BELO CORP.
Ticker: BLC Security ID: 080555105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rob ert W. Decherd For For Management
1.2 Elect Director Dunia A. Shive For For Management
1.3 Elect Director M. Anne Szostak For For Management
2 Ratify Auditors & #160; For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BJ WHOLESALE CLUB, INC
Ticker: BJ Security ID: 05548J106
M eeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Paul Danos, Ph.D. For For Management
2 Elect Director Laura Sen For For Management
3 Elect Director Michael J. Sheehan 160; For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
BLACK HILLS CORP. 160;
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Recor d Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Emery 60; For For Management
1.2 Elect Director Kay S. Jorgensen For For Management
1.3 Elect Director Warren L. Robinson For For Management
1.4 Elect Director John B. Vering For For & #160; Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BLYTH, INC.
Ticker: BTH Security ID: 09643P108
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 9, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne M. Busquet For For Management
1.2 Elect Director Wilma H. Jordan & #160; For For Management
1.3 Elect Director James M. McTaggart For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
BORDERS GROUP, INC.
Ticker: BGP Security ID: 099709107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Direc tor Michael G. Archbold For For Management
1.2 Elect Director Donald G. Campbell For For Management
1.3 Elect Director Joel J. Cohen For For Management
1.4 Elect Director George L. Jones For ; For Management
1.5 Elect Director Amy B. Lane For For Management
1.6 Elect Director Brian T. Light For For Management
1.7 Elect Director Victor L. Lund For For 0; Management
1.8 Elect Director Richard "Mick" McGuire For For Management
1.9 Elect Director Edna Medford For For Management
1.10 Elect Director Lawrence I. Pollock For For Management
1.11 160; Elect Director Michael Weiss For For Management
2 Ratify Auditors For For Management
3 Approve Conversion of Securities For For Management
4 160; Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
BORG-WARNER, INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin J. Adams For For Management
1.2 Elect Director David T. Brown For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
BOYD GAMING CORP. & #160;
Ticker: BYD Security ID: 103304101
Meeting Date: MAY 15, 2008 Meeting Type: Annual ;
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Boughner For For Management
1.2 Elect Director William R. Boyd For For Management
1.3 Elect Director William S. Boyd For For Management
1.4 Elect Director Thomas V. Girardi 0; For For Management
1.5 Elect Director Marianne Boyd Johnson For For Management
1.6 Elect Director Luther W. Mack, Jr. For For Management
1.7 Elect Director Michael O. Maffie For For Management
1.8 Elect Director Billy G. Mccoy For For Management
1.9 Elect Director Frederick J. Schwab For For Management
1.10 Elect Director Keith E. Smith For For Management
1.11 Elect Director Peter M. Thomas For For Management
1.12 Elect Director Veronica J. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BRE PROPERTIES, INC. ;
Ticker: BRE Security ID: 05564E106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula F. Downey For For Management
1.2 Elect Director Robert A. Fiddaman For For Management
1.3 Elect Director Irving F. Lyons III For For Management
1.4 Elect Director Edward E. Mace & #160; For For Management
1.5 Elect Director Christopher J. Mcgurk For For Management
1.6 Elect Director Matthew T. Medeiros For For Management
1.7 Elect Director Constance B. Moore For For Management
1.8 Elect Director Jeanne R. Myerson For For Management
1.9 Elect Director Thomas E. Robinson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRINKS COMPANY, THE 160;
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 2, 2008 Meeting Type: Annual & #160;
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor& #160;
1.1 Elect Director Marc C. Breslawsky For For Management
1.2 Elect Director John S. Brinzo For For Management
1.3 Elect Director Michael T. Dan For For Management
1.4 Elect Director Lawrence J. Mosner For For Management
1.5 Elect Director Carroll R. Wetzel, Jr. For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For Management
------------------------------------- - -------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101 0;
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For For Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director J. Powell Brown For For Management
1.5 Elect Director Bradley Currey, Jr. For For Management
1.6 Elect Director Jim W. Henderson For For Management
1.7 Elect Director Theodore J. Hoepner For For Management
1.8 Elect Director Toni Jennings For For Management
1.9 Elect Director Wendell S. Reilly ; For For Management
1.10 Elect Director John R. Riedman For For Management
1.11 Elect Director Jan E. Smith For For Management
1.12 Elect Director Chilton D. Varner For For Managemen t
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
&n bsp;
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS 60; Security ID: 127387108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Fister For For Management
2 Elect Director Donald L. Lucas For For Management
3 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
4 Elect Director George M. Scalise For For Management
5 Elect Director John B. Shoven For For Management
6 Elect Director Roger S. Siboni For For Management
7 Elect Director John A. C. Swainson For For Management
8 Elect Director Lip-Bu Tan For For Management
9 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
10 Ratify Auditors For For Management
---- - ----------------------------------------------------------------------------
CALLAWAY GOLF CO.
Ticker: ELY Security ID: 1311 93104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Fellows For For Management
1.2 Elect Director Samuel H. Armacost For For & #160; Management
1.3 Elect Director Ronald S. Beard For For Management
1.4 Elect Director John C. Cushman, III For For Management
1.5 Elect Director Yotaro Kobayashi For For Management
1.6 Elect Director Richard L. Rosenfield For For Management
1.7 Elect Director Anthony S. Thornley For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 E lect Director William R. Cooper For For Management
1.3 Elect Director Scott S. Ingraham For For Management
1.4 Elect Director Lewis A. Levey For For Management
1.5 Elect Director William B. McGuire, Jr. For For 60; Management
1.6 Elect Director William F. Paulsen For For Management
1.7 Elect Director D. Keith Oden For For Management
1.8 Elect Director F. Gardner Parker For For Management
1.9 Elect Director Steven A. Webster For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAREER EDUCATION CORP.
Ticker: CECO Security ID: 141665109 & #160;
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis H. Chookaszian For For Management
2 Elect Director David W. Devonshire For For Management
3 Elect Director Patrick W. Gross For For Management
4 Elect Director Thomas B. Lally For For Management
5 Elect Director Steven H. Lesnik For For Management
6 Elect Director Gary E. McCulloug h For For Management
7 Elect Director Edward A. Snyder For For Management
8 Elect Director Leslie T. Thornton For For Management
9 Approve Omnibus Stock Plan For 0; For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARLISLE COMPANIES INC.
Ticker: CSL Security ID: 142339100
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bohn For For Management
1.2 Elect Director Peter L.A. Jamieson For For Management
1.3 Elect Director Peter F. Krogh For For Management
1.4 Elect Director Anthony W. Ruggiero For For Management
--------------------------------------------------------------------------------
CARMAX INC 60;
Ticker: KMX Security ID: 143130102
Meetin g Date: JUN 24, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Folliard For For Management
1.2 Elect Director Shira D. Goodman For For Management
1.3 Elect Director W. Robert Grafton For For 60; Management
1.4 Elect Director Edgar H. Grubb For For Management
1.5 Elect Director Ronald E. Blaylock For For Management
2 Ratify Auditors For For 60; Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick S.D. Lee For For Management
1.2 Elect Director Ti ng Y. Liu For For Management
1.3 Elect Director Nelson Chung For For Management
2 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., Ph.D. For For Management
1.2 Elect Director William P. Egan 0; For For Management
1.3 Elect Director Martyn D. Greenacre For For Management
1.4 Elect Director Vaughn M. Kailian For For Management
1.5 Elect Director Kevin E. Moley For For Management
1.6 Elect Director Charles A. Sanders, M.D. For For Management
1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.8 Elect Director Dennis L. Winger For For Management
2 Amend Omnibus Stock Plan & #160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104 160;
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Danforth For For Management
1.2 Elect Director Neal L. Patterson For For Management
1.3 Elect Director William D. Zollars For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100 ;
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wallace W. Creek For For Management
1.2 Elect Director William Davisson For For Management
1.3 160; Elect Director Stephen R. Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Nancy T. Chang For For Management
1.3 Elect Director Stephen D. Chubb 160; For For Management
1.4 Elect Director George E. Massaro For For Management
1.5 Elect Director George M. Milne, Jr. For For Management
1.6 Elect Director C. Richard Reese For For Management
1.7 Elect Director Douglas E. Rogers For For Management
1.8 Elect Director Samuel O. Thier For For Management
1.9 Elect Director William H. Waltrip For For Management
2 Ratify Au ditors For For Management
--------------------------------------------------------------------------------
CHARMING SHOPPES, INC. & #160;
Ticker: CHRS Security ID: 161133103
Meeting Date: MAY 8, 2008 Meeting Type: Proxy Contest 0;
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorrit J. Bern For Did Not Management
Vote
1.2 Elect Director Alan Rosskamm F or Did Not Management
Vote
1.3 Elect Director M. Jeannine Strandjord For Did Not Management
& #160; Vote
2 Approve Executive Incentive Bonus Plan For Did Not Management
& #160; Vote
3 Ratify Auditors For Did Not Management
Vote
1.1 Elect Director Arnaud Ajdler For For Shareholder
1.2 Elect Director Michael Appel For For Shareholder
1.3 Elect Director Robert Frankfurt For ; Withhold Shareholder
2 Approve Executive Incentive Bonus Plan Against For Management
3 Ratify Auditors For For Management
------------ - --------------------------------------------------------------------
CHARMING SHOPPES, INC.
Ticker: CHRS Security ID: 161133103 60;
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorrit J. Bern For For Management
1.2 Elect Director Alan Rosskamm For For 160; Management
1.3 Elect Director Arnaud Ajdler For For Management
1.4 Elect Director Michael C. Appel For For Management
1.5 Elect Director Richard W. Bennet, III For For Management
1.6 Elect Director Michael Goldstein For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Certificate of Incorporation to For For Management
Remove Article VI-Requirements for ;
Business Transactions with Interested
Shareholders ;
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHEESECAKE FACTORY, INC., THE
Ticker: CAKE Security ID: 163072101& #160;
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Overton For For Management
1.2 Elect Director Agnieszka Winkler For For 60; Management
2 Amend Omnibus Stock Plan For Against Management
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For 160; Management
--------------------------------------------------------------------------------
CHEMTURA CORP 160;
Ticker: CEM Security ID: 163893100
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: ; MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nigel D.T. Andrews 0; For For Management
1.2 Elect Director Robert A. Fox For For Management
1.3 Elect Director Martin M. Hale For For Management
1.4 Elect Director C.A. (Lance) Piccolo For For 60; Management
1.5 Elect Director Bruce F. Wesson For For Management
1.6 Elect Director Robert L. Wood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHICOS FAS INC. 0;
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Burden, III For & #160; For Management
1.2 Elect Director David F. Walker For For Management
1.3 Elect Director John J. Mahoney For For Management
2 Amend Omnibus Stock Plan For For 160; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CH IPOTLE MEXICAN GRILL INC
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 21, 2008 Meeting Type: Annual 0;
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Charlesworth For For Management
1.2 Elect Director Montgomery F. Moran For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan ;
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHOICEPOINT INC.
Ticker: CPS Security ID: 170388102
Meeting Date: APR 16, 2008 Meeting Type: Special
Record Date: MAR 14, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement �� For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
& nbsp;
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Craigie For For Management
1.2 Elect Director Robert A. Davies, III For For Management
1.3 Elect Director Rosina B. Dixon For For Management
1.4 Elect Director Robert D. Leblanc For For Management
2 Increase Authorized Co mmon Stock For Against Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIMAREX ENERGY CO
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Hentschel For For Management
2 Elect Director F. H. Merelli For For Management
3 Elect Director L. Paul Teague For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871106
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cassidy For For Management
1.2 Elect Director Robert W. Mahoney For For Management
1.3 Elect Director Daniel J. Meyer For For Management
1.4 Elect Director Bruce L. Byrnes For For Management
2 & #160; Declassify the Board of Directors For For Management
3 Company Specific--Board-Related --Require For For Management
a Majority Vote for the Election of a
Director 60;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITY NATIONAL CORP.
Ticker: CYN 0; Security ID: 178566105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Bloch For Withhold Management
1.2 Elect Director Bram Goldsmith For For Management
1.3 Elect Director Ashok Israni For For Management
1.4 Elect Director Kenneth Ziffren For For Management
2 Ratify Auditors For ; For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CLEVELAND- CLIFFS INC.
Ticker: CLF Security ID: 185896107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director R.C. Cambre For For Management
2 Elect Director J.A. Carrabba For For Management
3 Elect Director S.M. Cunningham 60; For For Management
4 Elect Director B.J. Eldridge For For Management
5 Elect Director S.M. Green For For Management
6 Elect Director J.D. Ireland III For 160; For Management
7 Elect Director F.R. McAllister For For Management
8 Elect Director R. Phillips For For Management
9 Elect Director R.K. Riederer For For & #160; Management
10 Elect Director A. Schwartz For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLDWATER CREEK INC.
Ticker: CWTR ; Security ID: 193068103
Meeting Date: JUN 14, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curt Hecker For For Management
1.2 Elect Director Michael J. Potter For For Management
1.3 Elect Director Georgia Shonk-Simmons For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLLECTIVE BRANDS INC.
Ticker: PSS 60; Security ID: 19421W100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith K. Hofer For For Management
1.2 Elect Director Robert F. Moran 60; For For Management
1.3 Elect Director Matthew E. Rubel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker: 0; CTV Security ID: 203372107
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director June E. Travis For For Management
1.2 Elect Directo r James N. Whitson For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: & #160; CYH Security ID: 203668108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John A. Fry For For Management
2 Elect Dire ctor William Norris Jennings, For For Management
M.D.
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CON-WAY INC 60;
Ticker: CNW Security ID: 205944101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec�� Vote Cast Sponsor
1.1 Elect Director Michael J. Murray 160; For For Management
1.2 Elect Director Robert D. Rogers For For Management
1.3 Elect DirectorWilliam J. Schroeder For For Management
1.4 Elect Director Chelsea C. White III For For ; Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
-------- - ------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108 & #160;
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Almeida For For Management
1.2 Elect Director Gregory B. Kenny For For Management
1.3 Elect Director James M. Ringler For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------ - --------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: EXBD Security ID: 21988R102 160;
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
#& #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Monahan, III For For Management
1.2 Elect Director Gregor S. Bailar For For Management
1.3 Elect Director Stephen M. Ca rter For For Management
1.4 Elect Director Gordon J. Coburn For For Management
1.5 Elect Director Robert C. Hall For For Management
1.6 Elect Director Nancy J. Karch For 160; For Management
1.7 Elect Director David W. Kenny For For Management
1.8 Elect Director Daniel O. Leemon For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW Security ID: 22025Y407
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For 60; Management
1.2 Elect Director John D. Ferguson For For Management
1.3 Elect Director Donna M. Alvarado For For Management
1.4 Elect Director Lucius E. Burch, III For For Management
1.5 Elect Director John D. Correnti For For Management
1.6 Elect Director Dennis W. DeConcini For For Management
1.7 Elect Director John R. Horne For For Management
1.8 Elect Director C. Michael Jacobi 0; For For Management
1.9 Elect Director Thurgood Marshall, Jr. For For Management
1.10 Elect Director Charles L. Overby For For Management
1.11 Elect Director John R. Prann, Jr. For For Management
1.12 Elect Director Joseph V. Russell For For Management
1.13 Elect Director Henri L. Wedell For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
COUSINS PROPERTIES INC.
Ticker: CUZ Security ID: 222795106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director James D. Edwards For For Management
1.4 Elect Director Lillian C. Giornelli For ; For Management
1.5 Elect Director S. Taylor Glover For For Management
1.6 Elect Director James H. Hance, Jr. For For Management
1.7 Elect Director W.B. Harrison, Jr. For For Management
1.8 Elect Director Boone A. Knox For For Management
1.9 Elect Director William Porter Payne For For Management
2 Amend Omnibus Stock Plan For For Management
3 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
COVANCE INC. 0;
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 8, 2008 Meeting Type: Annual 60;
Record Date: MAR 18, 2008
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director Kathleen G. Bang For For Management
1.2 Elect Director Gary E. Costley, Ph.D. For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Thayer Bigelow For For Management
1. 2 Elect Director Philip R. Lochner, Jr. For For Management
1.3 Elect Director Ronald F. McKenna For For Management
1.4 Elect Director Charles J. Queenan, Jr. For For Management
2 Ratify Auditors & #160; For For Management
3 Adopt MacBride Principles Against Against Shareholder
--------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 20, 2008 Meeting Type: Annual & #160;
Record Date: MAR 24, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald H. Cooper For For Management
1.2 Elect Director Bernard W. Reznicek For For Management
1.3 Elect Director Donald V. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC. 160;
Ticker: CFR Security ID: 229899109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Denny Alexander For For Management
1.2 Elect Director Carlos Alvarez For For Management
1.3 Elect Director Royce S. Caldwell For For Management
1.4 Elect Director Ida Clement Steen For For Management
2 Ratify Auditors For For Management
----------------------------- - ---------------------------------------------------
CYPRESS SEMICONDUCTOR CORP.
Ticker: CY Security ID: 232806109 ;
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Rodgers For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Eric A. Benhamou For For Management
1.4 Elect Director Lloyd Carney For For Management
1.5 Elect Director James R. Long For For Management
1.6 Elect Director J. Daniel Mccranie For For Management
1.7 Elect Director Evert Van De Ven For For Management
2 Ratify Auditors For For Management
3& #160; Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony G. Fernandes For For Management
1.2 Elect Director David Lilley For For Management
1.3 Elect Director Jerry R. Satrum 160; For For Management
1.4 Elect Director Raymond P. Sharpe For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan 0; For For Management
--------------------------------------------------------------------------------
DELUXE CORP. 60;
Ticker: DLX Security ID: 248019101
Meeting Date: APR 30, 2008 Meeting Type: Annual & #160;
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Baldwin For For Management
1.2 Elect Director Charles A. Haggerty For For Management
1.3 Elect Director Isaiah Harris, Jr. For For Management
1.4 Elect Director Don J. McGrath 0; For For Management
1.5 Elect Director C.E. Mayberry McKissack For For Management
1.6 Elect Director Neil J. Metviner For For Management
1.7 Elect Director Stephen P. Nachtsheim For For Management
1.8 Elect Director Mary Ann O'Dwyer For For Management
1.9 Elect Director Martyn R. Redgrave For For Management
1.10 Elect Director Lee J. Schram For For Management
2 & #160; Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Greene For For Management
1.2 Elect Director Michael L. Beatty For For Management
1.3 Elect Director Michael B. Decker For For Management
1.4 Elect Director David I. Heather For For Management
1.5 Elect Director Gregory L. McMichael For For Management
1.6 Elect Director Gareth Roberts For For Management
1.7 Elect Director Randy Stein For For Management
1.8 Elect Director Wieland F. Wettstein For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.& #160;
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 13, 2008 Meeting Type: Annual 0;
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Alfano For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director William F. Hecht For For Management
1.4 Elect Director Francis J. Lunger For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
DICKS SPORTING GOODS INC
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 14, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Stack For For Management
1.2 Elect Director Lawrence J. Schorr For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 2, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Madison For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
-------- - ------------------------------------------------------------------------
DOLLAR TREE INC.
Ticker: DLTR Security ID: 25674610 8
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Macon F. Brock, Jr. For For Management
1.2 Elect Director Mary Anne Citrino For For Management
1.3 Elect Director Richard G. Lesser For For Management
1.4 Elect Director Thomas E. Whiddon For For Management
1.5 Elect Director Arnold S. Barron For For Management
1.6 Elect Director Carl P. Zeithaml For For Management
1.7 Elect Director Lemuel E. Lewis For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 160;
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For M anagement
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Amend Executive Incentive Bonus Plan For For Management
8 Amend Executive Incentive Bonus Plan For For Management
9 Amend Omnibus Stock Plan For For Management
10 Eliminate Supermajority Vote Requirement For For Management
11 Declas sify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
DPL INC. & #160;
Ticker: DPL Security ID: 233293109
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Barbas For For Management
1.2 Elect Director Barbara S. Graham For For Management
1.3 Elect Director Glenn E. Harder For For Management
2 Ratify Auditors 60; For For Management
3 Dissolution of of DPL Inc. and Non- Against Against Shareholder
Utility Subsidiaries
--------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Argyros For For Managemen t
1.2 Elect Director Thomas A. McDonnell For For Management
1.3 Elect Director M. Jeannine Strandjord For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrington H. Branch For For Management
1.2 Elect Director Geoffrey Button For For Management
1.3 Elect Director William Cavanaugh III For For Management
1.4 Elect Director Ngaire E. Cuneo For For Management
1.5 Elect Director Charles R. Eitel For For Management
1.6 Elect Director R. Glenn Hubbard, Ph.D. For For Management
1.7 Elect Director M.C. Jischke, Ph.D. For For Management
1.8 Elect Director L. Ben Lytle For For Man agement
1.9 Elect Director Dennis D. Oklak For For Management
1.10 Elect Director William O. Mccoy For For Management
1.11 Elect Director Jack R. Shaw For For Management
1.12 Elect Director Robert J. Woodward, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUN & BRADSTREET CORP, THE
Ticker: DNB Security ID: 26483E100 160;
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Alesio For For Management
1.2 Elect Director Naomi O. Seligman For For Management
1.3 Elec t Director Michael J. Winkler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Cardis For For Management
2 Elect Director Philip M. Neal For For Management
3 0; Elect Director David E.I. Pyott For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY
Ticker: EAC Security ID: 29255W100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Jon Brumley For For Management
1.2 Elect Director Jon S. Brumley For For Management
1.3 Elect Director John A. Bailey For For Management
1.4 Elect Director Martin C. Bowen For For Management
1.5 Elect Director Ted Collins, Jr. 0; For For Management
1.6 Elect Director Ted A. Gardner For For Management
1.7 Elect Director John V. Genova For For Management
1.8 Elect Director James A. Winne III For 160; For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC.
Ticker: ENDP Security ID:& #160; 29264F205
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Delucca For For Management
1.2 Elect Director David P. Holveck For For 0; Management
1.3 Elect Director George F. Homer, III For For Management
1.4 Elect Director Michael Hyatt For For Management
1.5 Elect Director Roger H. Kimmel For For Management
1.6 Elect Director C.A. Meanwell, Md. Phd. For For Management
1.7 Elect Director Joseph C. Scodari For For Management
1.8 Elect Director William F. Spengler For For Management
2 Increase Authorized Common Stock & #160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENERGEN CORP.
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth W. Dewey For For Management
1.2 Elect Director James S.M. French For For Management
1.3 Elect Director J ames T. Mcmanus, II For For Management
1.4 Elect Director David W. Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP.
Ticker: ; ETM Security ID: 293639100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Berkman For For Management
1.2 Elect Director Daniel E. Gold For For Management
1.3 Elect Director Joseph M. Field For For Management
1.4 Elect Director David J. Field For For Management
1.5 Elect Director John C. Donlevie For For& #160; Management
1.6 Elect Director Robert S. Wiesenthal For For Management
1.7 Elect Director Michael J. Wolf For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
----------------------------------------------------------------- - ---------------
EQUITY ONE, INC.
Ticker: EQY Security ID: 294752100 60;
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Ben-Ozer For For Management
1.2 Elect Director James S. Cassel For For Management
1.3 Elect Director Cynthia R. Cohen For For Management
1.4 Elect Director Neil Flanzraich For For Management
1.5 Elect Director Nathan Hetz For For Management
1.6 Elect Director Chaim Katzman For For Management
1.7 Elect Director Peter Linneman For For Management
1.8 Elect Director Jeffrey S. Olson For For Management
1.9 Elect Director Dori Segal & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EVEREST RE GROUP LTD
Ticker: RE Security ID: G3223R108 160;
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Gallagher For For Management
1.2 Elect Director William F. Galtney, Jr. For For Management
2 TO APPOINT PRI CEWATERHOUSECOOPERS LLP AS For For Management
THE COMPANY S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008 AND AUTHORIZE THE BOARD
OF DIRECTORS ACTING BY THE AUDIT
COMMITTEE OF THE BOARD TO SET THE FEES.
3 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
BYE-LAWS TO ALLOW THE COMPANY TO HOLD
TREASURY SHARES.
--------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. ;
Ticker: FCS Security ID: 303726103
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles P. Carinalli For For Management
1.2 Elect Director Robert F. Friel For For Management
1.3 Elect Director Thomas L. Magnanti For For Management
1.4 Elect Director Kevin J. McGarity For For M anagement
1.5 Elect Director Bryan R. Roub For For Management
1.6 Elect Director Ronald W. Shelly For For Management
1.7 Elect Director Mark S. Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------- - -----------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206 0;
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustee Warren M. Thompson For For Management
2 Elect Trustee Donald C. Wood For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Trustees Against For Shareholder
--------------------------------------------- - -----------------------------------
FEDERAL SIGNAL CORP.
Ticker: FSS Security ID: 313855108 60;
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Campbell For For Management
1.2 Elect Director Paul W. Jones For For Management
1.3 Elect Director Brenda L. Reichelderfer For For Management
1.4 Elect Director Dennis J. Martin For For Management
2 Ratify Auditors For For Management
3 Restrict Severance Agreements Against For Shareholder
(Change-in-Control)
--------------------------------------------------------------------------------
FERRO CORP.
Ticker: FOE 60; Security ID: 315405100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Austin Crayton For For Management
1.2 Elect Director Richard J. Hipple For Fo r Management
1.3 Elect Director William B. Lawrence For For Management
1.4 Elect Director Dennis W. Sullivan For For Management
------------------------------------------------------------- - -------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R105
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Foley, II For For Management
1.2 Elect Director Douglas K. Ammerman For For Management
1.3 Elect Director Thom as M. Hagerty For For Management
1.4 Elect Director Peter O. Shea, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP 160;
Ticker: FCBP Security ID: 31983B101
Meeting Date: APR 23, 2008 Meeting Type: Special
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 C hange State of Incorporation from For For Management
California to Delaware
2 Adjourn Meeting For For 0; Management
--------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark N. Baker For For 0; Management
1.2 Elect Director Stephen M. Dunn For For Management
1.3 Elect Director Gary W. Deems For For Management
1.4 Elect Director John M. Eggemeyer For For Management
1.5 Elect Director Barry C. Fitzpatrick For For Management
1.6 Elect Director George E. Langley For For Management
1.7 Elect Director Susan E. Lester For For Management
1.8 Elect Director Timothy B. Matz ; For For Management
1.9 Elect Director Arnold W. Messer For For Management
1.10 Elect Director Daniel B. Platt For For Management
1.11 Elect Director Robert A. Stine For For 60; Management
1.12 Elect Director Matthew P. Wagner For For Management
1.13 Elect Director David S. Williams For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Baker For For Management
1.2 Elect Director G. Thomas Bowers For For Management
1.3 Elect Director William H. (tony) Jones For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLOWSERVE CORP.
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 4, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Friedery For For Management
1.2 Elect Director Joe E. Harlan For For Management
1.3 Elect Director Michael F. Johnston For For Management
1.4 Elect Director Kevin E. Sheehan For For Management
1.5 Ele ct Director Gayla J. Delly For For Management
1.6 Elect Director Charles M. Rampacek For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FMC CORP.
Ticker: FMC Security ID: 302491303
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Mooney For For Management
1.2 Elect Director Enrique J. Sosa For For Management
1.3 Elect Director Vincent R. Volpe, Jr. For For Management
1.4 Elect Director Robert C. Pallash For For Management
2 Ratify Auditors 160; For For Management
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. 60;
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 9, 2008 Meeting Type: Annual 160;
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Maury Devine For For Management
1.2 Elect Director Thomas M. Hamilton For For Management
1.3 Elect Director Richard A. Pattarozzi For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FOOT LOCKER INC 160;
Ticker: FL Security ID: 344849104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas DiPaolo For For Management
1.2 Elect Director Matthew M. McKenna For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
FOREST OIL CORP. 60;
Ticker: FST Security ID: 346091705
Meeting Date: MAY 8, 2008 Meeting Type: Annual 160;
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Craig Clark For For Management
1.2 Elect Director James H. Lee For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC.
Ticker: FDRY Security ID: 35063R100
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bobby R. Johnson, Jr. For For Management
2 Elect Director Alfred J. Amoroso For For Management
3 Elect Director C. Nicholas Keating, Jr. For For Management
4 Elect Director J. Steven Young For For Management
5 Elect Director Alan L. Earhart For For Management
6 Elect Director Celeste Volz Ford For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gibbs For For Management
1.2 Elect Director Douglas Y. Bech For For Management
1.3 Elect Director G. Clyde Buck For For Management
1.4 Elect Director T. Michael Dossey For For Management
1.5 Elect Director James H. Lee & #160; For For Management
1.6 Elect Director Paul B. Loyd, Jr. For For Management
1.7 Elect Director Michael E. Rose For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC.
Ticker: FBN Security ID: 360921100
Meeting Date: MAY 1, 2008 Meeting Type: Proxy Contest
Record Date: MAR 6, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Button Bell & #160; For Did Not Management
Vote
1.2 Elect Director W.G. Holliman For Did Not Management
Vote
1.3 Elect Director J.R. Jordan, Jr. For Did Not Management
160; Vote
1.4 Elect Director R.B. Loynd For Did Not Management
& #160; Vote
1.5 Elect Director B.L. Martin For Did Not Management
Vote
1.6 Elect Director A.B. Patterson For Did Not Management
Vote
1.7 Elect Director R.P. Scozzafava 60; For Did Not Management
Vote
1.8 Elect Director A.E. Suter For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
160; Vote
3 Ratify Auditors For Did Not Management
& #160; Vote
1.1 Elect Director Alan Schwartz For For Shareholder
1.2 Elect Director Ira Kaplan For For Shareholder
1.3 Elect Director T. Scott King For For Shareholder
1.4 Management Nominee - W.G. Holliman For For Shareholder
1.5 Management Nominee - J.R. Jordan, Jr. For For Shareholder
1.6 Management Nominee - B.L. Martin For For Shareholder
1.7 Management Nominee - A.B. Patterson For For Shareholder
1.8 Management Nominee - R.P. Scozzafava For For Shareholder
2 Adopt Resolution to Repeal Certain For Against Shareholder
Amendments to By-laws
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
GARTNER , INC. 0;
Ticker: IT Security ID: 366651107
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bingle For For Management
1.2 Elect Director Richard J. Bressler For For Management
1.3 Elect Director Karen E. Dykstra For For Management
1.4 Elect Director Russell P. Fradin For 160; For Management
1.5 Elect Director Anne Sutherland Fuchs For For Management
1.6 Elect Director William O. Grabe For For Management
1.7 Elect Director Eugene A. Hall For For Management
1.8 Elect Director Max D. Hopper For For Management
1.9 Elect Director John R. Joyce For For Management
1.10 Elect Director Stephen G. Pagliuca For For Management
1.11 Elect Director James C. Smit h For For Management
1.12 Elect Director Jeffrey W. Ubben For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GATX CORP.
Ticker: GMT Security ID: 361448103
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Denny For For Management
1.2 Elect Director Richard Fairbanks For For Management
1.3 Elect Director Deborah M. Fretz For For Management
1.4 Elect Director Ernst A. Haberli For For Management
1.5 Elect Director Brian A. Kenney ; For For Management
1.6 Elect Director Mark G. McGrath For For Management
1.7 Elect Director Michael E. Murphy For For Management
1.8 Elect Director David S. Sutherland For For Management
1.9 Elect Director Casey J. Sylla For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GEN-PROBE, INC.
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond V. Dittamore For For Management
2 Election of Director Abraham D. Sofaer For For Management
3 Elect Director Phillip M. Schneider For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENTEX CORP.
Ticker: GNTX ; Security ID: 371901109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth La Grand For For Management
1.2 Elect Director Arlyn Lanting ; For For Management
1.3 Elect Director Rande Somma For For Management
2 Amend Restricted Stock Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
GETTY IMAGES, INC. 160;
Ticker: GYI Security ID: 374276103
Meeting Date: JUN 20, 2008 Meeting Type: Special
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------- - -----
GRACO INC.
Ticker: GGG Security ID: 384109104 & #160;
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. McHale For For Management
1.2 Elect Director Lee R. Mitau For For 0; Management
1.3 Elect Director Marti Mortill For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRANITE CONSTRUCTION INC.
Ticker: GVA Security ID: 387328107 60;
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Watts For For Management
1.2 Elect Director J. Fernando Niebla For For 60; Management
1.3 Elect Director Gary M. Cusumano For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
GRANT PRIDECO INC 160;
Ticker: GRP Security ID: 38821G101
Meeting Date: APR 21, 2008 Meeting Type: Special
Record Date: MAR 14, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement 160; For For Management
--------------------------------------------------------------------------------
GREAT PLAINS ENERGY, INC.
Ticker: GXP Security ID: 391164100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.L. Bodd e For For Management
1.2 Elect Director M.J. Chesser For For Management
1.3 Elect Director W.H. Downey For For Management
1.4 Elect Director M.A. Ernst 160; For For Management
1.5 Elect Director R.C. Ferguson, Jr. For For Management
1.6 Elect Director L.A. Jimenez For For Management
1.7 Elect Director J.A. Mitchell For 60; For Management
1.8 Elect Director W.C. Nelson For For Management
1.9 Elect Director L.H. Talbott For For Management
1.10 Elect Director R.H. West For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice Marciano For For Management
1.2 Elect Director Kay Isaacson-Leibowitz For For Management
1.3 Elect Director Alex Yemenidjian 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANOVER INSURANCE GROUP INC
Ticker: THG Security ID: 410867105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Gallitano For For Management
2 Elect Director Wendell J. Knox For For Management
3 Elect Director Robert J. Murray & #160; For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker: HANS Security ID: 411310105
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Norman C. Epstein 0; For For Management
1.4 Elect Director Benjamin M. Polk For For Management
1.5 Elect Director Sydney Selati For For Management
1.6 Elect Director Harold C. Taber, Jr. For For Management
1.7 Elect Director Mark S. Vidergauz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARSCO CORP.
Ticker: HSC 160; Security ID: 415864107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D.H. Butler For For Management
1.2 Elect Director K.G. Eddy 60; For For Management
1.3 Elect Director S.D. Fazzolari For For Management
1.4 Elect Director T.D. Growcock For For Management
1.5 Elect Director J.J. Jasinowski For For & #160; Management
1.6 Elect Director D.H. Pierce For For Management
1.7 Elect Director C.F. Scanlan For For Management
1.8 Elect Director J.I. Scheiner For For Manage ment
1.9 Elect Director A.J. Sordoni, III For For Management
1.10 Elect Director R.C. Wilburn For For Management
2 Ratify Auditors For For Manageme nt
--------------------------------------------------------------------------------
HARTE-HANKS, INC.
Ticker: HHS Security ID: 416196103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean H. Blythe For & #160; For Management
1.2 Elect Director Houston H. Harte For For Management
1.3 Elect Director Judy C. Odom For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don E. Carroll For F or Management
1.2 Elect Director Richard W. Gushman, II For For Management
1.3 Elect Director Victor H. Li, S.J.D. For For Management
1.4 Elect Director Bill D. Mills For For Management
1.5 Elect Director Barry K. Taniguchi For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bramanti For For Management
1.2 Elect Director Patrick B. Collins For For 160; Management
1.3 Elect Director J. Robert Dickerson For For Management
1.4 Elect Director Walter M. Duer For For Management
1.5 Elect Director Edward H. Ellis, Jr. For For Management
1.6 Elect Director James C. Flagg For For Management
1.7 Elect Director Allan W. Fulkerson For For Management
1.8 Elect Director John N. Molbeck, Jr. For For Management
1.9 Elect Director James E. Oesterreicher For 160; For Management
1.10 Elect Director Michael A.F. Roberts For For Management
1.11 Elect Director C.J.B. Williams For For Management
1.12 Elect Director Scott W. Wise For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
5 Adopt Policy for Engagement With Again st Against Shareholder
Proponents of Shareholder Proposals
Supported by a Majority Vote
--------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For �� For Management
1.2 Elect Directo r Peter J. Grua For For Management
1.3 Elect Director R. Scott Trumbull For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: 160; HMA Security ID: 421933102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Schoen For For Management
1.2 Elect Director Burke W. Whitman For For Management
1.3 Elect Director Kent P. Dauten For For Management
1.4 Elect Director Donald E. Kiernan For For Management
1.5 Elect Director Robert A. Knox For For & #160; Management
1.6 Elect Director William E. Mayberry For For Management
1.7 Elect Director Vicki A. O'Meara For For Management
1.8 Elect Director William C. Steere, Jr. For For Management
1.9& #160; Elect Director R.W. Westerfield For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore F. Craver, Jr. For For Management
1.2 Elect Director Vicki B. Escarra For For Management
1.3 Elect Director Thomas T. Farley For For Management
1.4 Elect Director Gale S. Fitzgerald For For Management
1.5 Elect Director Patrick Foley 0; For For Management
1.6 Elect Director Jay M. Gellert For For Management
1.7 Elect Director Roger F. Greaves For For Management
1.8 Elect Director Bruce G. Willison For For 60; Management
1.9 Elect Director Frederick C. Yeager For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For 0; Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director M.A. Hamburg, M.D. For For Management
1.9 Elect Director Donald J. Kabat For For Management
1.10 Elect Director Philip A. Laskawy For For Management
1.11 Elect Director Karyn Mashima For For Management
1.12 Elect Director Norman S. Matthews For For ; Management
1.13 Elect Director Louis W. Sullivan, M.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108 0;
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Adler For For Management
1.2 Elect Director Kay N. Callison For For & #160; Management
1.3 Elect Director O. Temple Sloan, Jr. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
HNI CORPORATION
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Miguel M. Calado For ; For Management
2 Elect Director Cheryl A. Francis For For Management
3 Elect Director Larry B. Porcellato For For Management
4 Elect Director Brian E. Stern For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORP. 160;
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary H. Futrell For For Management
1.2 Elect Director Stephen J. Hasenmiller For For Management
1.3 Elect Director Louis G. Lower II For For Management
1.4 Elect Director Joseph J. Melone For For Management
1.5 Elect Director Jeffrey L. Morby For For Management
1.6 Elect Director Charles A. Parker For For Management
1.7 Elect Director Gabriel L. Shaheen 60; For For Management
1.8 Elect Director Roger J. Steinbecker For For Management
1.9 Elect Director Charles R. Wright For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Da te: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Harrington For For Management
1.2 Elect Director Barry M. Portnoy For For Management
--------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUB.B Security ID: 443510201
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Brooks For For Management
1.2 Elect Director G. Edwards For For Management
1.3 Elect Director A. Guzzi For For Management
1.4 Elect Director J. Hoffman For For Management
1.5 Elect Director A. McNally IV ; For For Management
1.6 Elect Director D. Meyer For For Management
1.7 Elect Director T. Powers For For Management
1.8 Elect Director G. Ratcliffe For For Management
1.9 Elect Director R. Swift For For Management
1.10 Elect Director D. Van Riper For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
IDACORP, INC. 60;
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard G. Reiten For For Management
1.2 Elect Director Joan H. Smith For For Management
1.3 Elect Director Thomas J. Wilford For For Management
2 Ratify Auditors 160; For For Management
3 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
--------------------------------------------------------------------------------
IMATION CORP. & #160;
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda W. Hart For For Management
1.2 Elect Director Raymond Leung For For Management
1.3 Elect Director Mark E. Lucas For For Management
1.4 Elect Director Charles Reich For For Management
1.5 Elect Director Frank P. Russomanno For For Management
2 Ratify Auditors For For 160; Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INDYMAC BANCORP, INC.
Ticker: IMB Security ID: 456607100
Meeting Date: MAY 1, 2008 Meeting Type: Annua l
Record Date: MAR 3, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Michael W. Perry For For Management
2 Elect Director Louis E. Caldera For For Management
3 Elect Director Lyle E. Gramley For For Management
4 Elect Director Hugh M. Grant For For Management
5 Elect Director Patrick C. Haden For For Management
6 Elect Director Terrance G. Hodel For For Management
7 Elect Director Robert L. Hunt II For For Management
8 Elect Director Lydia H. Kennard For For Management
9 Elect Director Senator John F. Seymour For For Management
(Ret.)
10 Elect Director Bruce G. Willison For For Management
11 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
INGRAM MICRO, INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard I. A tkins For For Management
1.2 Elect Director Leslie S. Heisz For For Management
1.3 Elect Director Martha Ingram For For Management
1.4 Elect Director Linda Fayne Levinson For 60; For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
INTERSIL CORPORATION 160;
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Bell 60; For For Management
1.2 Elect Director Dr. Robert W. Conn For For Management
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gist For For 0; Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Gregory Lang For For Management
1.7 Elect Director Jan Peeters For For Management
1.8 Elect Director Robert N. Pokelwaldt For For Management
1.9 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
--------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balakrishnan S. Iyer For For Management
1.2 Elect Director Ronald A. Matricaria For For Management
1.3 Elect Director W. Ann Reynolds For For Management
2 Ratify Auditors 160; For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC. 160;
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 6, 2008 Meeting Type: Annual & #160;
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Dean For For Management
1.2 Elect Director James D. Fowler, Jr. For For Management
1.3 Elect Director Vin Weber For For Management
2 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC. 60;
Ticker: JBHT Security ID: 445658107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk Thompson For For Management
1.2 Elect Director Leland Tollett For For Management
1.3 Elect Director John A. White For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JEFFERIES GROUP, INC
Ticker: JEF Security ID: 472319102
Meeting Date: MAY 19, 2008 Meeting Type: Annual 60;
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Handler For For Management
1.2 Elect Director Brian P. Friedman For For Management
1.3 Elect Director W. Patrick Campbell For For Management
1.4 Elect Director Ric hard G. Dooley For For Management
1.5 Elect Director Robert E. Joyal For For Management
1.6 Elect Director Michael T. O'Kane For For Management
1.7 Elect Director Ian M. Cumming For 160; For Management
1.8 Elect Director Joseph S. Steinberg For For Management
2 Amend Omnibus Stock Plan For Against Management
------- - -------------------------------------------------------------------------
JETBLUE AIRWAYS CORP
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Clanin For For Management
1.2 Elect Director Christoph Franz For For 0; Management
1.3 Elect Director Frank Sica For For Management
2 Ratify Auditors For For Management
3 Eliminate Supermajority Vote Requirement For For 160;Management
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
JONES LANG LASALLE, INC. 60;
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 29, 2008 Meeting Type: Annual & #160;
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast 60; Sponsor
1.1 Elect Director H. Claude De Bettignies For For Management
1.2 Elect Director Colin Dyer For For Management
1.3 Elect Director Darryl Hartley-Leonard For For Management
1.4 160; Elect Director Sir Derek Higgs For For Management
1.5 Elect Director Lauralee E. Martin For For Management
1.6 Elect Director Alain Monie For For Management
1.7 Elect Director Sheila A. Penrose 60; For For Management
1.8 Elect Director David B. Rickard For For Management
1.9 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For 60; For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 1, 20 08 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry R. Davis For For Management
1.2 Elect Director Robert J. Druten For For Management
1.3 Elect Director Rodney E. Slater For & #160; For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Lester L. Lyles For For Management
1.3 Elect Director Richard J. Slater For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KND Security ID: 494580103 60;
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward L. Kuntz For For Management
2 Elect Director Ann C. Berzin For 60; For Management
3 Elect Director Thomas P. Cooper, M.D. For For Management
4 Elect Director Paul J. Diaz For For Management
5 Elect Director Garry N. Garrison For For Management
6 Elect Director Isaac Kaufman For For Management
7 Elect Director John H. Klein For For Management
8 Elect Director Eddy J. Rogers, Jr. For For Management
9 Amend Omnibus Stock Plan For Against Management
10 Ratify Auditors For For Management
---------------------------------------------------------------- - ----------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208 160;
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Leininger, Md For For Management
1.2 Elect Director Woodrin Grossman For For Management
1.3 Elect Director David J. Simpson For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAM RESEARCH CORP.
Ticker: LRCX Security ID: 512807108
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 25, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director David G. Arscott For For Management
1.3 Elect Director Robert M. Berdahl For For Management
1.4 Elect Director Richard J. Elkus, Jr. For For Management
1.5 Elect Director Jack R. Harris For For Management
1.6 Elect Director Grant M. Inman For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Stephen G. Newberry For For 160; Management
1.9 Elect Director Seiichi Watanabe For For Management
1.10 Elect Director Patricia S. Wolpert For For Management
2 Ratify Auditors For For 60;Management
--------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512815101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Maxwell Hamilton For For Management
1.2 Elect Director Robert M. Jelenic For For Management
1.3 Elect Director John E. Koerner, III For For Management
1.4 Elect Director Stephen P. Mumblow For For Management
1.5 Elect Director Thoma s V. Reifenheiser For For Management
1.6 Elect Director Anna Reilly For For Management
1.7 Elect Director Kevin P. Reilly, Jr. For For Management
1.8 Elect Director Wendell Reilly For For 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent J. Intrieri For For Management
1.2 Elect Director Conrad L. Mallett, Jr. For For Management
1.3 Elect Director Robert R. Rossiter For For 60; Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick F. Buchholz For For Management
1.2 Elect Director Thomas C. DeLoach, Jr. For For Management
1.3 Elect Director Daniel P. Garton For For Management
1.4 Elect Director Stephen B. Siegel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahram Akradi For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director James F. Halpin For For Management
1.4 Elect Director Guy C. Jackson For For Management
1.5& #160; Elect Director John B. Richards For For Management
1.6 Elect Director Stephen R. Sefton For For Management
1.7 Elect Director Joseph H. Vassalluzzo For For Management
2 Ratify Auditors ; For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT & #160; Security ID: 53219L109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.F. Carpenter III For For Management
1.2 Elect Director Richard H. Evans For 0; For Management
1.3 Elect Director Michael P. Haley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan ; For Against Management
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.P. Byrnes For For Management
1.2 Elect Director S.H. Altman, Ph.D. For Withhold Management
1.3 Elect Director C.B. Black For Withhold Management
1.4 Elect Director F.D. Byrne, M.D. For For Management
1.5 Elect Director W.F. Miller, III 60; For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 25, 2008 & #160; Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Gunning For For Management
1.2 Elect Director G. Russell Lincoln For For Management
1.3 Elect Director Hellene S. Runtagh For For ; Management
2 Amend Code of Regulations to Include For Against Management
Certain Provisions
3 Amend Article V of Code of Regulations For Against & #160; Management
4 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
5 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORP
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Gary Cook For For Management
1.2 Elect Director Kurt M. Landgraf For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
LUBRIZOL CORP., THE 0;
Ticker: LZ Security ID: 549271104
Meeting Date: APR 28, 2008 Meeting Type: Annual 0;
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Abernathy For For Management
1.2 Elect Director Dominic J Pileggi For For Management
1.3 Elect Director Harriett Tee Taggart For For Management
2 Ratify Auditors 60; For For Management
3 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Kemper For For Management
1.2 Elect Director David D. Mandarich For For Management
2 Amend Executive Incen tive Bonus Plan For Against Management
3 Approve Repricing of Options For Against Management
4 Approve Repricing of Options For Against Management
5 Establish a Compliance Committee Against Against Shareholder
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MACERICH CO., THE ;
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Dana K. Anderson For For Management
2 Elect Director Diana M. Laing For For Management
3 Elect Director Stanley A. Moore For 160; For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
MACK-CALI REALTY CORP.
Ticker: CLI 160; Security ID: 554489104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathan Gantcher For For Management
1.2 Elect Director David S. Mack 0; For For Management
1.3 Elect Director William L. Mack For For Management
1.4 Elect Director Alan G. Philibosian For Withhold Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
MACROVISION CORP. 60;
Ticker: MVSN Security ID: 555904101
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date: MAR 14, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with & #160; For For Management
Acquisition
2 Adjourn Meeting For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERI ALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 28, 2008 Meeting Type: Annual & #160;
Record Date: MAR 20, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sue W. Cole For For Management
1.2 Elect Director Michael J. Quillen For For Management
1.3 Elect Director Stephen P. Zelnak, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC. 160;
Ticker: MDU Security ID: 552690109
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Everist For For Management
1.2 Elect Director Karen B. Fagg For For Management
1.3 Elect Director Patricia L. Moss For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDIA GENERAL, INC. 60;
Ticker: MEG Security ID: 584404107
Meeting Date: APR 24, 2008 Meeting Type: Proxy Contest
Record Date: FEB 29, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Davis For Did Not Management
Vote
1.2 & #160; Elect Director Rodney A. Smolla For Did Not Management
Vote
1.3 Elect Director Walter E. Williams For Did Not Management
Vote
1.1 Elect Director Eugene I. Davis For Withhold Shareholder
1.2 Elect Director Jack Liebau, Jr 160; For For Shareholder
1.3 Elect Director Daniel Sullivan For For Shareholder
--------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 20, 2008 Meeting Type: An nual
Record Date: MAR 21, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Davidson For Against Management
2 Elect Director Stuart Diamond For For Management
3 Elect Director Peter S. Knight For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
MENTOR GRAPHICS CORP.
Ticker: MENT Security ID: 587200106
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 25, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Bonfield For For Management
1.2 Elect Director Marsha B. Congdon 160; For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Gregory K. Hinckley For For Management
1.5 Elect Director Kevin C. Mcdonough For For Management
1.6 Elect Director Patrick B. Mcmanus For For Management
1.7 Elect Director Walden C. Rhines For For Management
1.8 Elect Director Fontaine K. Richardson For For Management
2 Amend Qualified Employee S tock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERCURY GENERAL CORP. 60;
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Joseph ; For For Management
1.2 Elect Director Charles E. McClung For For Management
1.3 Elect Director Donald R. Spuehler For For Management
1.4 Elect Director Richard E. Grayson For For Management
1.5 Elect Director Donald P. Newell For For Management
1.6 Elect Director Bruce A. Bunner For For Management
1.7 Elect Director Nathan Bessin For For Management
1.8 0; Elect Director Michael D. Curtius For For Management
1.9 Elect Director Gabriel Tirador For For Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
METAVANTE TECHNOLOGIES, INC.
Ticker: MV ; Security ID: 591407101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# �� Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Coulter For For Management
1.2 Elect Director L. Dale Crandall For 0; For Management
1.3 Elect Director Michael D. Hayford For For Management
1.4 Elect Director Stephan A. James For For Management
1.5 Elect Director Ted D. Kellner For For Management
1.6 Elect Director Dennis J. Kuester For For Management
1.7 Elect Director Frank R. Martire For For Management
1.8 Elect Director Shantanu Narayen For For Management
1.9 Elect Director Dianne M. Neal 160; For For Management
1.10 Elect Director James Neary For For Management
1.11 Elect Director Adarsh Sarma For For Management
2 Amend Qualified Employee Stock Purchase For ; For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
----------------------------------------------------------- - ---------------------
MILLENNIUM PHARMACEUTICALS, INC.
Ticker: MLNM Security ID: 599902103 0;
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah Dunsire For For Management
1.2 Elect Director Robert F. Friel For For Management
1.3 Elect Director A. Grant Heidrich, III For For Management
1.4 Elect Director Charles J. Homcy For For Management
1.5 Elect Director Raju S. Kucherlapati For For Management
1.6 Elect Director Jeffrey M. Leiden For 0; For Management
1.7 Elect Director Mark J. Levin For For Management
1.8 Elect Director Norman C. Selby For For Management
1.9 Elect Director Kenneth E. Weg For For Management
1.10 Elect Director Anthony H. Wild For For Management
2 Ratify Auditors For For Management
------------- - -------------------------------------------------------------------
MINERALS TECHNOLOGIES, INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula H.J. Cholmondeley For For Management
1.2 Elect Director Duane R. Dunham For For Management
1.3 Elect Director Steven J. Golub For For Management
2 Ratify Auditors For For Management
-------------------------------------------------- - ------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104 ;
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Fiedler For For Management
1.2 Elect Director Jeffrey S. Lorberbaum For For Management
1.3 Elect Director Robert N. Pokelwaldt For For Management
--------------------------------------------------------------------------------
MPS GROUP, INC.
Ticker: MPS Security ID: 553409103
Meeting Date: MAY 14, 2008 Meeting Type: Annual 0;
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek E. Dewan For For Management
1.2 Elect Director Timothy D. Payne For For Management
1.3 Elect Director Peter J. Tanous For For Management
1.4 60; Elect Director T. Wayne Davis For For Management
1.5 Elect Director John R. Kennedy For For Management
1.6 Elect Director Michael D. Abney For For Management
1.7 Elect Director William M. Isaac 0; For For Management
1.8 Elect Director Darla D. Moore For For Management
1.9 Elect Director Arthur B. Laffer, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORP. ;
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 13, 2008 Meeting Type: Annual 160;
Record Date: MAR 17, 2008
# Proposal 60;Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Kodosky For For Management
1.2 Elect Director Donald M. Carlton For For Management
1.3 Elect Director John K. Medica For For Management
--------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Bruce Andrews For For Management
1.2 Elect Director Charles D. Miller For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------------------ - --
NAVIGANT CONSULTING INC.
Ticker: NCI Security ID: 63935N107 160;
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Goodyear For For Management
1.2 Elect Director Valerie B. Jarrett For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETFLIX. INC 0;
Ticker: NFLX Security ID: 64110L106
Meeting Date: MAY 21, 2008 Meeting Type: Annual & #160;
Record Date: MAR 26, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reed Hastings For For Management
1.2 Elect Director Jay C. Hoag For Withhold Management
1.3 Elect Director A. George (Skip) Battle For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEUSTAR, INC 60;
Ticker: NSR Security ID: 64126X201
Meeting Date: JUN 25, 2008 Meeting Type: Annual & #160;
Record Date: APR 26, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Cullen For For Management
1.2 Elect Director Joel P. Friedman For For Management
1.3 Elect Director Kenneth A. Pickar For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC. 0;
Ticker: NYB Security ID: 649445103
Meeting Date: JUN 11, 2008 Meeting Type: Annual 160;
Record Date: APR 16, 2008
# Proposal Mgt Rec 160; Vote Cast Sponsor
1.1 Elect Director Dominick Ciampa For For Management
1.2 Elect Director William C. Frederick, M.D. For For Management
1.3 Elect Director Max L. Kupferberg For For Management
1.4 Elect Director Spiros J. Voutsinas For For Management
1.5 Elect Director Robert Wann For For Management
2 Ratify Auditors For For Management
;
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO.
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Trice For For Management
1.2 Elect Director Howard H. Newman For For Management
1.3 Elect Director Thomas G. Ricks For For Management
1.4 Elect Director C.E. (Chuck) Shultz For For Management
1.5 Elect Director Dennis R. Hendrix 0; For For Management
1.6 Elect Director Philip J. Burguieres For For Management
1.7 Elect Director John Randolph Kemp III For For Management
1.8 Elect Director J. Michael Lacey For For Management
1.9 Elect Director Joseph H. Netherland For For Management
1.10 Elect Director J. Terry Strange For For Management
1.11 Elect Director Pamela J. Gardner For For Management
1.12 Elect Director Juanita F. Romans 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Booth For For Management
1.2 Elect Director John S. Clarkeson For For Management
1.3 Elect Director Cotton M. Cleveland& #160; For For Management
1.4 Elect Director Sanford Cloud Jr. For For Management
1.5 Elect Director James F. Cordes For For Management
1.6 Elect Director E. Gail De Planque For For 60; Management
1.7 Elect Director John G. Graham For For Management
1.8 Elect Director Elizabeth T. Kennan For For Management
1.9 Elect Director Kenneth R. Leibler For For Management
1.10 Elect Director Robert E. Patricelli For For Management
1.11 Elect Director Charles W. Shivery For For Management
1.12 Elect Director John W. Swope For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
NSTAR & #160;
Ticker: NST Security ID: 67019E107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles K. Gifford For For Management
1.2 Elect Director Paul A. La Camera For For Management
1.3 Elect Director Sherry H. Penney For For Management
1.4 Elect Direc tor William C. Van Faasen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105 0;
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dwight C. Schar For For Management
2 Elect Director Robert C. Butler For For Management
3 Elect Director C. E. Andrews For For Management
4 Ratify Auditors For For Management
----------------- - ---------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109 ;
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. O'Reilly For For Management
1.2 Elect Director Jay D. Burchfield For For Management
1.3 Elect Director Paul R. Lederer For For Management
2 Ratify Auditors For For Management
------------------------ - --------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103 0;
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk Humphreys For For Management
1.2 Elect Director Linda Petree Lambert For For M anagement
1.3 Elect Director Leroy C. Richie For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For 0; Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORP.
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo E. Knight, Jr. For For Management
1.2 Elect Director William A. Simpson For For Management
1.3 Elect Director Arnold L. Steiner 0; For For Management
1.4 Elect Director Fredricka Taubitz For For Management
1.5 Elect Director Aldo C. Zucaro For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
OLIN CORP.
Ticker: OLN Security ID: 680665205
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Rompala For For Management
1.2 Elect Director Joseph D. Rupp For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMNICARE, INC.
& nbsp;
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 4, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Crotty For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director Steven J. Heyer For For Management
1.4 Elect Director Sandra E. Laney For For Management
1.5 Elect Director Andrea R. Lindell For For Management
1.6 Elect Director James D. Shelton For For Management
1.7 Elect Director John H. Timoney For For Management
1.8 Elect Director Jeffrey W. Ubben 0; For For Management
1.9 Elect Director Amy Wallman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Day For For Management
1.2 Elect Director David L. Kyle For For Management
1.3 Elect Director Bert H. Mackie For For Management
1.4 Elect Director Jim W. Mogg For For Management
1.5 Elect Director Mollie B. Wil liford For For Management
1.6 Elect Director Julie H. Edwards For For Management
2 Approve Decrease in Size of Board For For Management
3 Declassify the Board of Directors For For 0; Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Amend Restricted Stock Plan For Against Management
7 Ratify Auditors For For Management
8 & #160; Adopt Quantitative GHG Goals From Against Against Shareholder
Operations
-------------------------------------- - ------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 690368105 160;
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morten Arntzen For For Management
1.2 Elect Director Oudi Recanati For For Management
1.3 Elect Director G. Allen Andreas, III For For Management
1.4 Elect Director Alan R. Batkin For For Management
1.5 Elect Director Thomas B. Coleman For For Management
1.6 Elect Director Charles A. Fribourg & #160; For For Management
1.7 Elect Director Stanley Komaroff For For Management
1.8 Elect Director Solomon N. Merkin For For Management
1.9 Elect Director Joel I. Picket For For Management
1.10 Elect Director Ariel Recanati For For Management
1.11 Elect Director Thomas F. Robards For For Management
1.12 Elect Director Jean-Paul Vettier For For Management
1.13 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
&nb sp;
--------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: 60; PSUN Security ID: 694873100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 7, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Markonic For For Management
1.2 Elect Director S ally Frame Kasaks For For Management
1.3 Elect Director Thomas M. Murnane For For Management
1.4 Elect Director Peter Starrett For For Management
1.5 Elect Director Grace Nichols For & #160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 13, 2008 160; Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl K. Beebe For For Management
1.2 Elect Director Henry F. Frigon For For Management
1.3 Elect Director Hasan Jameel For 160; For Management
1.4 Elect Director Samuel M. Mencoff For For Management
1.5 Elect Director Roger B. Porter For For Management
1.6 Elect Director Paul T. Stecko For For Management
1.7 Elect Director Rayford K. Williamson For For Management
2 Ratify Auditors For For Management
-------------------------------------------------- - ------------------------------
PAR PHARMACEUTICAL COS., INC.
Ticker: PRX Security ID: 69888P106 ;
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Lepore For For Management
1.2 Elect Director Ronald M. Nordmann For For Management
1.3 Elect Director Joseph E. Smith For For Management
2 Ratify Auditors For For Management
----------------------------------------------------------------------------- - ---
PATTERSON-UTI ENERGY INC.
Ticker: PTEN Security ID: 703481101 ;
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Cloyce A. Talbott For For Management
1.3 Elect Director Kenneth N. Berns For For Management
1.4 Elect Director Charles O. Buckner For For Management
1.5 Elect Director Curtis W. Huff For For Management
1.6 Elect Director Terry H. Hunt ; For For Management
1.7 Elect Director Kenneth R. Peak For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
PDL BIOPHARMA INC 60;
Ticker: PDLI Security ID: 69329Y104
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. Patrick Gage, Ph. D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENTAIR, INC.
Ticker: PNR Security ID: 709631105 160;
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Abi-Karam For For Management
1.2 Elect Director Jerry W. Burris For For Management
1.3 Elect Director Ronald L. Merriman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPSIAMERICAS, INC.
Ticker: PAS Security ID: 71343P200
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert M. Baum For For & #160; Management
1.2 Elect Director Richard G. Cline For For Management
1.3 Elect Director Michael J. Corliss For For Management
1.4 Elect Director Pierre S. Du Pont For For Management
1.5 Elect Director Archie R. Dykes For For Management
1.6 Elect Director Jarobin Gilbert, Jr. For For Management
1.7 Elect Director James R. Kackley For For Management
1.8 Elect Director Matthew M. McKenna For 160; For Management
1.9 Elect Director Robert C. Pohlad For For Management
1.10 Elect Director Deborah E. Powell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETSMART & #160;
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawr ence A. Del Santo For For Management
2 Elect Director Philip L. Francis For For Management
3 Elect Director Gregory P. Josefowicz For For Management
4 Elect Director Richard K. Lochridge For For & #160; Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant, M.D. For For Management
1.2 Elect Director F.N. Eshelman, Pharm.D. For For Management
1.3 Elect Director Frederick Frank For For Management
1.4 E lect Director General David L. Grange For For Management
1.5 Elect Director Catherine M. Klema For For Management
1.6 Elect Director Terry Magnuson, Ph.D. For For Management
1.7 Elect Director Ernest Mario, Ph.D. For For Management
1.8 Elect Director John A. Mcneill, Jr. For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORP.
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For 160; For Management
1.2 Elect Director Emanuel Chirico For For Management
1.3 Elect Director Edward H. Cohen For For Management
1.4 Elect Director Joseph B. Fuller For For Management
1.5 Elect Director Margaret L. Jenkins For For Management
1.6 Elect Director Bruce Maggin For For Management
1.7 Elect Director V. James Marino For For Management
1.8 ; Elect Director Henry Nasella For For Management
1.9 Elect Director Rita M. Rodriguez For For Management
1.10 Elect Director Craig Rydin For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO. 60;
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Baroffio For For Management
1.2 Elect Director Edison C. Buchanan For For Management
1.3 Elect Director Scott D. Sheffield For For Management
1.4 Elect Director Jim A. Watson For& #160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 8, 2 008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Flores For For Management
1.2 Elect Director Isaac Arnold, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For 0; Management
1.4 Elect Director Jerry L. Dees For For Management
1.5 Elect Director Tom H. Delimitros For For Management
1.6 Elect Director Thomas A. Fry, III For For Management
1.7 Elect Director Robert L. Gerry, III For For Management
1.8 Elect Director Charles G. Groat For For Management
1.9 Elect Director John H. Lollar For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
PMI GROUP, INC., THE
Ticker: PMI Security ID: 69344M101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mariann Byerwalter For For Management
1.2 Elect Director Carmine Guerro For For Management
1.3 Elect Director Wayne E. Hedien For For Management
1.4 Elect Director Louis G. Lower II 0; For For Management
1.5 Elect Director Raymond L. Ocampo Jr. For For Management
1.6 Elect Director John D. Roach For For Management
1.7 Elect Director Steven L. Scheid For For Management
1.8 Elect Director L. Stephen Smith For For Management
1.9 Elect Director Jose H. Villarreal For For Management
1.10 Elect Director Mary Lee Widener For For Management
1.11 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
PNM RESOURCES INC
Ticker: PNM Secur ity ID: 69349H107
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adelmo E. Archuleta For For Management
1.2 Elect Director Julie A. Dobson For For Management
1.3 Elect Director Woody L. Hunt For For Management
1.4 Elect Director Robert R. Nordhaus For For Management
1.5 Elect Director Manuel T. Pacheco For For Management
1.6 Elect Director Robert M. Price For For Management
1.7 Elect Director Bonnie S. Reitz For For Management
1.8 Elect Director Jeffry E. Sterba For For Management
1.9 Elect Director Joan B. Wooda rd For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POLYCOM, INC. 0;
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 27, 2008 Mee ting Type: Annual
Record Date: APR 4, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director David G. Dewalt For For Management
1.5 Elect Director John A. Kelley, Jr. For For Management
1.6 Elect Director Kevin J. Kennedy For For Management
1.7 Elect Director D. Scott Mercer For For Management
1.8 Elect Director William A. Owens For For Management
1.9 Elect Director Kevin T. Parker For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
POTLATCH CORP. 0;
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 5, 2008 Meeting Type: Annual 60;
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John C. Knoll For For Management
2 Elect Director John S. Moody For For Management
3 Elect Director Lawrence S. Peiros For For Management
4 Elect Director William T. Weyerhaeuser For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A.B. Brown For For Management
1.2 Elect Director Kenneth M. Burke For For Management
1.3 Elect Director Archie W. Dunham For For Management
1.4 Elect Director David A. Hager For For Management
1.5 Elect Director Francis S. Kalman For 160; For Management
1.6 Elect Director Ralph D. Mcbride For For Management
1.7 Elect Director Robert G. Phillips For For Management
1.8 Elect Director Louis A. Raspino For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROTECTIVE LIFE CORP.
Ticker: PL Security ID: 743674103 160;
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S.M. French For For Management
1.2 Elect Director Thomas L. Hamby For For 0; Management
1.3 Elect Director John D. Johns For For Management
1.4 Elect Director Vanessa Leonard For For Management
1.5 Elect Director Charles D. Mccrary For For Management
1.6 Elect Director John J. Mcmahon, Jr. For For Management
1.7 Elect Director Malcolm Portera For For Management
1.8 Elect Director C. Dowd Ritter For For Management
1.9 Elect Director William A. Terry For For Management
1.10 Elect Director W. Michael Warren, Jr. For For Management
1.11 Elect Director Vanessa Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H108
Meeting Date: MAY 20, 2008 0; Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joey A. Jacobs For For Management
1.2 Elect Director Edward K. Wissing For For Management
1.3 Elect Director William M. Petrie, M.D. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Sec urity ID: 74762E102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director John R. Colson For 160; For Management
1.3 Elect Director J. Michal Conaway For For Management
1.4 Elect Director Ralph R. Disibio For For Management
1.5 Elect Director Bernard Fried For For Management
1.6 Elect Director Louis C. Golm For For Management
1.7 Elect Director Worthing F. Jackman For For Management
1.8 Elect Director Bruce Ranck For For Management
1.9 Elect Director John R. Wilson For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC.
Ticker: KWK Security ID: 74837R104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Darden For For Management
1.2 Elect Director W. Byron Dunn For For Management
1.3 Elect Director Mark J. Warner For For Management
2 Increase Authorized Preferred and Common For For Management
Stock 160;
--------------------------------------------------------------------------------
RADIAN GROUP INC. 0;
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 22, 2008 Meeting Type: Annual 160;
Record Date: APR 23, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Herbert Wender For For Management
1.2 Elect Directors David C. Carney For For Management
1.3 Elect Directors Howard B. Culang For For Manage ment
1.4 Elect Directors Stephen T. Hopkins For For Management
1.5 Elect Directors Sanford A. Ibrahim For For Management
1.6 Elect Directors James W. Jennings For For Management
1.7 Elect Directors Ron ald W. Moore For For Management
1.8 Elect Directors Jan Nicholson For For Management
1.9 Elect Directors Robert W. Richards For For Management
1.10 Elect Directors Anthony W. Schweiger For For 60; Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
RAYONIER INC. ;
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record D ate: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Hance, Jr & #160; For For Management
1.2 Elect Director Paul G. Kirk, Jr For For Management
1.3 Elect Director Carl S. Sloane For For Management
1.4 Elect Director V. Larkin Martin For For & #160; Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For 60; Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
REALTY INCOME CORP. 0;
Ticker: O Security ID: 756109104
Meeting Date: MAY 13, 2008 Meeting Type: Annual 0;
Record Date: MAR 14, 2008
# Proposal Mgt R ec Vote Cast Sponsor
1.1 Elect Director Kathleen R. Allen For For Management
1.2 Elect Director Donald R. Cameron For For Management
1.3 Elect Director William E. Clark, Jr. For For Management
1.4 Elect Director Priya Cherian Huskins For For Management
1.5 Elect Director Roger P. Kuppinger For For Management
1.6 Elect Director Thomas A. Lewis For For Management
1.7 Elect Director Michael D. Mckee Fo r For Management
1.8 Elect Director Gregory T. Mclaughlin For For Management
1.9 Elect Director Ronald L. Merriman For For Management
1.10 Elect Director Willard H. Smith Jr For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGENCY CENTERS CORP. ;
Ticker: REG Security ID: 758849103
Meeting Date: MAY 6, 2008 Meeting Type: Annual 0;
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director C. Ronald Blankenship For For Management
1.4 Elect Director A.R. Carpenter For For Management
1.5 Elect Director J. Dix Druce, Jr. For For Management
1.6 Elect Director Mary Lou Fiala For For Management
1.7 Elect Director Bruce M. Johnson ; For For Management
1.8 Elect Director Douglas S. Luke For For Management
1.9 Elect Director John C. Schweitzer For For Management
1.10 Elect Director Thomas G. Wattles For For Management
1.11 Elect Director Terry N. Worrell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For 160; Management
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 1, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Gimbel For F or Management
1.2 Elect Director David H. Hannah For For Management
1.3 Elect Director Mark V. Kaminski For For Management
1.4 Elect Director Gregg J. Mollins For For Management
1.5 Elect Director Andrew G. Sharkey III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
RENT-A-CENTER, INC. 60;
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Speese For For Management
1.2 Elect Director Jeffery M. Jackson For For Management
1.3 Elect Director Leonard H. Roberts For For Management
2 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. 0;
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 16, 2008 Meeting Type: Annual & #160;
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor 160;
1.1 Elect Director James E. O'Connor For For Management
1.2 Elect Director Harris W. Hudson For For Management
1.3 Elect Director John W. Croghan For For Management
1.4 Elect Director W. Lee Nutter For For Management
1.5 Elect Director Ramon A. Rodriguez For For Management
1.6 Elect Director Allan C. Sorensen For For Management
1.7 Elect Director Michael W. Wickham For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROLLINS, INC.
Ticker: ROL Security ID: 775711104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Randall Rollins For For Management
1.2 Elect Director James B. Williams For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Wallman For For Management
1.2 Elect Director Christopher Wright For For Management
2 Amend Omnibus Stock Plan ; For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart G. Moldaw For For Management
1.2 Elect Director George P. Orban For For Management
1.3 Elect Director Donald H. Seiler ; For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAKS INCORPORATED
Ticker: SKS Security ID: 79377W108
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 1, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry W. Levin For For Management
1.2 Elect Director Michael S. Gross For For Management
1.3 Elect Director Nora P. McAniff For For Management
1.4 Elect Director Stephen I. Sadove For For Management
2 Ratify Auditors 160; For For Management
3 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Roquemore For For Management
1.2 Elect Director James M. Micali For For Management
1.3 Elect Director Bill L. Amick ; For For Management
1.4 Elect Director Sharon A. Decker For For Management
1.5 Elect Director D. Maybank Hagood For For Management
1.6 Elect Director William B. Timmerman For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCIE NTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 10, 2008 Meeting Type: Annual 60;
Record Date: APR 15, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Lorne Weil For For Management
1.2 Elect Director Peter A. Cohen For For Management
1.3 Elect Director Gerald J. Ford For For 60; Management
1.4 Elect Director J. Robert Kerrey For For Management
1.5 Elect Director Ronald O. Perelman For For Management
1.6 Elect Director Michael J. Regan For For Management
1.7 Elect Director Barry F. Schwartz For For Management
1.8 Elect Director Eric M. Turner For For Management
1.9 Elect Director Joseph R. Wright, Jr. For For Management
2 Ratify Auditors 0; For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
& nbsp;
SEI INVESTMENT COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah W. Blumenstein For For Management
1.2 Elect Director Kathryn M. McCarthy For For Management
1.3 Elect Director Henry H. Porter, Jr. For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEMTECH CORP.
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director W. Dean Baker For For Management
1.3 Elect Director James P. Burra ; For For Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director Rockell N. Hankin For For Management
1.6 Elect Director James T. Lindstrom For For Management
1.7 Elect Director Mohan R. Maheswaran For For Management
1.8 Elect Director John L. Piotrowski For For Management
1.9 Elect Director James T. Schraith For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
-------------------------------------------------- - ------------------------------
SENSIENT TECHNOLOGIES CORP.
Ticker: SXT Security ID: 81725T100 & #160;
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Fergus M. Clydesdale For For Management
1.3 Elect Director James A.D. Croft For For Management
1.4 Elect Director William V. Hickey For For Management
1.5 Elect Director Kenneth P. Manning For For Management
1.6 Elect Director Peter M. Salmon 160; For For Management
1.7 Elect Director Elaine R. Wedral For For Management
1.8 Elect Director Essie Whitelaw For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
SEPRACOR INC. 160;
Ticker: SEPR Security ID: 817315104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian Adams For For Management
1.2 Elect Director Timothy J. Barberich For For Management
1.3 Elect Director Timothy J. Rink For For Management
2 Amend Omnibus Stock Plan 60; For Against Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL 160;
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Ryan 160; For For Management
1.2 Elect Director Malcolm Gillis For For Management
1.3 Elect Director Clifton H. Morris, Jr. For For Management
1.4 Elect Director W. Blair Waltrip For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES 160;
Ticker: SRP Security ID: 826428104
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director Glenn C. Christenson For For Management
1.3 Elect Director Philip G. Satre For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan 160;
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SILICON LABORATORIES, INC.
Ticker: SLAB & #160; Security ID: 826919102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Navdeep S. Sooch For For Management
1.2 Elect Director Laurence G. Walker For 0; For Management
1.3 Elect Director William P. Wood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOTHEBY'S
Ticker: 0; BID Security ID: 835898107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Angelo For For Management
1.2 Elect Director Michael Bl akenham For For Management
1.3 Elect Director The Duke Of Devonshire For For Management
1.4 Elect Director Allen Questrom For For Management
1.5 Elect Director William F. Ruprecht For For 160; Management
1.6 Elect Director Michael I. Sovern For For Management
1.7 Elect Director Donald M. Stewart For For Management
1.8 Elect Director Robert S. Taubman For For Management
1.9 Elect Director Diana L. Taylor For For Management
1.10 Elect Director Dennis M. Weibling For For Management
1.11 Elect Director Robin G. Woodhead For For Management
2 Ratify Auditors 160; For For Management
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO. 160;
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director Robert L. Howard For For Management
1.3 Elect Director Harold M. Korell For For Management
1.4 Elect Director Vello A. Kuuskraa For ; For Management
1.5 Elect Director Kenneth R. Mourton For For Management
1.6 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For 160; Management
--------------------------------------------------------------------------------
SPX CORP.
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Kermit Campbell ; For For Management
2 Elect Director Emerson U. Fullwood For For Management
3 Elect Director Michael J. Mancuso For For Management
4 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC. 60;
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W Buckman For For Management
1.2 Elect Director John E Chapoton For For Management
1.3 Elect Director Ronald E Timpe For For Management
2 Ratify Auditors 60; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Shareholder Rights Plan (Poison For For Management
Pill) 160;
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 22, 2008 Meeting Type: Annual 60;
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Richard P. Teets, Jr. For For Management
1.4 60; Elect Director John C. Bates For For Management
1.5 Elect Director Frank D. Byrne, M.D. For For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For ; For Management
1.8 Elect Director Dr. Jurgen Kolb For For Management
1.9 Elect Director James C. Marcuccilli For For Management
1.10 Elect Director Daniel M. Rifkin For For Management
1.11 Elect Director Joseph D. Ruffolo For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
STERICYCLE, INC. & #160;
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 29, 2008 Meeting Type: Annual 0;
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Schuler For For Management
1.2 Elect Director Mark C. Miller For For Management
1.3 Elect Director Thomas D. Brown For For �� Management
1.4 Elect Director R od F. Dammeyer For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Jonathan T. Lord, M.D. For For Management
1.7 Elect Director John Patience For 0; For Management
1.8 Elect Director Thomas R. Reusche For For Management
1.9 Elect Director Ronald G. Spaeth For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STRAYER EDUCATION, INC. & #160;
Ticker: STRA Security ID: 863236105
Meeting Date: APR 29, 2008 Meeting Type: Annual 60;
Record Date: MAR 7, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director Dr. Charlotte F. Beason For For Management
1.3 Elect Director William E. Brock For For Management
1.4 Elect Director David A. Coulter For For Management
1.5 Elect Director Gary Gensler For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Rob ert L. Johnson For For Management
1.8 Elect Director Todd A. Milano For For Management
1.9 Elect Director G. Thomas Waite, III For For Management
1.10 Elect Director J. David Wargo For ; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 21, 2008 M eeting Type: Annual
Record Date: MAR 31, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Bouillion For For Management
1.2 Elect Director Enoch L. Dawkins For For Management
1.3 Elect Director James M. Funk For For 0; Management
1.4 Elect Director Terence E. Hall For For Management
1.5 Elect Director E.E. 'Wyn' Howard, III For For Management
1.6 Elect Director Richard A. Pattarozzi For For Management
1.7 El ect Director Justin L. Sullivan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101 ;
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director David M. Clapper For For Management
1.3 160; Elect Director Roger F. Dunbar For For Management
1.4 Elect Director Joel P. Friedman For For Management
1.5 Elect Director G. Felda Hardymon For For Management
1.6 Elect Director Alex W. "pete" Hart For& #160; For Management
1.7 Elect Director C. Richard Kramlich For For Management
1.8 Elect Director Lata Krishnan For For Management
1.9 Elect Director James R. Porter For For Management
1.10 Elect Director Michaela K. Rodeno For For Management
1.11 Elect Director Kenneth P. Wilcox For For Management
1.12 Elect Director Kyung H. Yoon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNOPSYS, INC. ;
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 21, 2008 Meeting Type: Annual 160;
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast 0; Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Chi-Foon Chan For For Management
1.3 Elect Director Alfred Castino For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Deborah A. Coleman For For Management
1.6 Elect Director John Schwarz For For Management
1.7 Elect Direct or Sasson Somekh For For Management
1.8 Elect Director Roy Valley For For Management
1.9 Elect Director Steven C. Walske For For Management
2 Amend Qualified Employee Stock Purchase For 0; For Management
Plan
3 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
TCF FINANCIAL CORP.
Ticker: TCB Security ID: 872275102
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney P. Burwell For F or Management
1.2 Elect Director William A. Cooper For For Management
1.3 Elect Director Thomas A. Cusick For For Management
1.4 Elect Director Peter L. Scherer For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
---------------------------------------------------- - ----------------------------
TECH DATA CORP.
Ticker: TECD Security ID: 878237106 160;
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Dutkowsky For For Management
1.2 Elect Director Jeffery P. Howells For For Management
1.3 Elect Director David M. Upton For For Management
1.4 Elect Director Harry J. Harczak, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
----------------------------------------- - ---------------------------------------
TELEFLEX INC.
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Cook For For Management
1.2 Elect Director George Babich, Jr. For For Management
1.3 Elect Director Stephen K. Klasko For For Management
1.4 Elect Director Benson F. Smith For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. & #160;
Ticker: TDS Security ID: 879433100
Meeting Date: MAY 22, 2008 Meeting Type: Annual ;
Record Date: MAR 26, 2008
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory P. Josefowicz For For Management
1.2 Elect Director Christopher D. O'Leary For For Management
1.3 Elect Director Mitchell H. Saranow For For Management
1.4 Elect Director Herbert S. Wander 160; For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEMPLE-INLAND INC. & #160;
Ticker: TIN Security ID: 879868107
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Faulkner For For Management
1.2 Elect Director Jeffrey M. Heller For For Management
1.3 Elect Director Doyle R. Simons For For Management
1.4 Elect Director W. Allen Reed For For Management
1.5 Elect Director J. Patrick Maley III For For Management
2 Approve Omnibus Stock Plan For For Management
3 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
THOMAS & BETTS CORP. ;
Ticker: TNB Security ID: 884315102
Meeting Date: MAY 7, 2008 Meeting Type: Annual 0;
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast& #160; Sponsor
1.1 Elect Director Jeananne K. Hauswald For For Management
1.2 Elect Director Dean Jernigan For For Management
1.3 Elect Director Ronald B. Kalich For For Management
1.4 Elect Director Kenneth R. Masterson For For Management
1.5 Elect Director Dominic J. Pileggi For For Management
1.6 Elect Director Jean Paul Richard For For Management
1.7 Elect Director Kevin L. Roberg 0; For For Management
1.8 Elect Director David D. Stevens For For Management
1.9 Elect Director William H. Waltrip For For Management
2 Ratify Auditors For 0; For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For Against Management
----------------------- - ---------------------------------------------------------
TIMBERLAND CO., THE
Ticker: TBL Security ID: 887100105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney W. Swartz For For Management
1.2 Elect Director Jeffrey B. Swartz For For Management
1.3 Elect Director Ian W. Diery For For Management
1.4 Elect Director Irene M. Esteves For For Management
1.5 Elect Director John A. Fitzsimmons For For Management
1.6 Elect Director Virginia H. Kent For For Management
1.7 Elect Director Kenneth T. Lombard For For Management
1.8 Elect Director Edward W. Moneypenny For For Management
1.9 Elect Director Peter R. Moore For ; For Management
1.10 Elect Director Bill Shore For For Management
1.11 Elect Director Terdema L. Ussery, II For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC.
Ticker: TR Security ID: 890516107
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin J. Gordon For 0; For Management
1.2 Elect Director Ellen R. Gordon For For Management
1.3 Elect Director Lane Jane Lewis-Brent For For Management
1.4 Elect Director Barre A. Seibert For For Management
1.5 Elect Director Richard P. Bergeman For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------ - --------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109 160;
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Rhys J. Best For For Management
1.3 Elect Director David W. Biegler For For Management
1.4 Elect Director Leldon E. Echols For For Management
1.5 Elect Director Ronald J. Gafford For For Management
1.6 Elect Direc tor Ronald W. Haddock For For Management
1.7 Elect Director Jess T. Hay For For Management
1.8 Elect Director Adrian Lajous For For Management
1.9 Elect Director Diana S. Natalicio 60; For For Management
1.10 Elect Director Timothy R. Wallace For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT & #160; Security ID: 89674K103
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Paul A. Gary For For Management
1.2 Elect Director Charles Scott Gibson For For 0; Management
1.3 Elect Director Nicolas Kauser For For Management
1.4 Elect Director Ralph G. Quinsey For For Management
1.5 Elect Director Dr. Walden C. Rhines For For Management
1.6 Elect Director Steven J. Sharp For For Management
1.7 Elect Director Willis C. Young For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORP.
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Catherine A. Bertini For For Management
2 Elect Director Clifford J. Grum For For Management
3 Elect Director Angel R. Martinez For For Management
4 Elect Director Robert M. Murray For For Management
5 Ratify Au ditors For For Management
6 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104 ;
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine A. Cattanach For For Management
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Robert P. Freeman For For Management
1.4 Elect Director Jon A. Grove For For Management
1.5 Elect Director James D. Klingbeil For For Management
1.6 Elect Director Robert C. Larson For For Management
1.7 Elect Director Thomas R. Oliver For For Management
1.8 Elect Director Lynne B. Sagalyn For For Management
1.9 Elect Director Mark J. Sandler For For ; Management
1.10 Elect Director Thomas W. Toomey For For Management
1.11 Elect Director Thomas C. Wajnert For For Management
2 Ratify Auditors For For 160; Management
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 24, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayland R. Hicks For For Management
1.2 Elect Director John S. McKinney For For Management
1.3 Elect Director Singleton B. McAllister For For Management
1.4 Elect Director Jenne K. Britell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITRIN, INC.
Ticker: UTR Security ID: 913275103
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Annable For For Management
1.2 Elect Director Eric J. Draut For For Management
1.3 Elect Director Donald V. Fites For For Manageme nt
1.4 Elect Director Douglas G. Geoga For For Management
1.5 Elect Director Reuben L. Hedlund For For Management
1.6 Elect Director Jerrold V. Jerome For For Management
1.7 0; Elect Director W.E. Johnston, Jr. For For Management
1.8 Elect Director Wayne Kauth For For Management
1.9 Elect Director Fayez S. Sarofim For For Management
1.10 Elect Director Donald G. Southwell For 60; For Management
1.11 Elect Director Richard C. Vie For For Management
1.12 Elect Director Ann E. Ziegler For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 1, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.F. Williams Jr. For & #160; For Management
2 Amend Stock Option Plan For Against Management
3 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID : 917047102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hayne For For Management
1.2 Elect Director Scott A. Belair For For 160; Management
1.3 Elect Director Harry S. Cherken, Jr. For For Management
1.4 Elect Director Joel S. Lawson, III For For Management
1.5 Elect Director Robert H. Strouse For For Management
1.6 Elect Director Glen T. Senk For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Adopt ILO Based Code of Conduct Against Against Shareholder
--------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 7, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Jesse Arnelle For For Management
2 Elect Director Armen Der Marderosian For For Management
3 Elect Director Mickey P. Foret For For Management
4 Elect Director Martin M. Koffel For For Management
5 Elect Director Joseph W. Ralston & #160; For For Management
6 Elect Director John D. Roach For For Management
7 Elect Director Douglas W. Stotlar For For Management
8 Elect Director William P. Sullivan For For 60; Management
9 Elect Director William D. Walsh For For Management
10 Elect Director Lydia H. Kennard For For Management
11 Increase Authorized Common Stock For For Management
12 Approve Omnibus Stock Plan For Against Management
13 Approve Qualified Employee Stock Purchase For For Management
Plan & #160;
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC.
Ticker: VCI Security ID: 918866104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director Patrick F. Brennan For For Management
1.3 Elect Director Kenneth V. Darish For For Management
1.4 Elect Director Walter H. Ku For For Management
1.5 Elect Director Robert L. Recchia For For Management
1.6 Elect Director Marcella A. Sampson For For Management
1.7 Elect Director Alan F. Schultz For For Management
1.8 Elect Director Wallace S. Snyder For For Management
1.9 Elect Director Amb. Faith Whittlesey For For Management
2 Approve Executive Incentive Bonus Plan For For& #160; Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTL.
Ticker: VRX Security ID: 91911X104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Koppes For For Management
1.2 Elect Director G. Mason Morfit For For 160; Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALUECLICK, INC.
Ticker: VCLK 0; Security ID: 92046N102
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Zarley For For Management
1.2 Elect Director David S. Buzby 0; For For Management
1.3 Elect Director Martin T. Hart For For Management
1.4 Elect Director Tom A. Vadnais For For Management
1.5 Elect Director Jeffrey F. Rayport For For 0; Management
1.6 Elect Director James R. Peters For For Management
1.7 Elect Director James A. Crouthamel For For Management
--------------------------------------------------------------------- - -----------
VCA ANTECH, INC.
Ticker: WOOF Security ID: 918194101
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Chickering, Jr. For For Management
1.2 Elect Director John Heil For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VECTREN CORP.
Ticker: VVC Security ID: 92240G101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Dunn For For Management
1.2 Elect Director Niel C. Ellerbrook For For Management
1.3 Elect Director John D. Engelbrecht For For 160; Management
1.4 Elect Director Anton H. George For For Management
1.5 Elect Director Martin C. Jischke For For Management
1.6 Elect Director Robert L. Koch II For For Management
1.7 Elect Director William G. Mays For For Management
1.8 Elect Director J. Timothy McGinley For For Management
1.9 Elect Director Richard P. Rechter For For Management
1.10 Elect Director R. Daniel Sadlier F or For Management
1.11 Elect Director Richard W. Shymanski For For Management
1.12 Elect Director Michael L. Smith For For Management
1.13 Elect Director Jean L. Wojtowicz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC. & #160;
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 15, 2008 Meeting Type: Annual 60;
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vot e Cast Sponsor
1.1 Elect Director Stuart J.M. Collinson For For Management
1.2 Elect Director Eugene H. Cordes For For Management
1.3 Elect Director Matthew W. Emmens For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliyahu Hurvitz For For Management
1.2 Elect Director Abraham Ludomirski For For& #160; Management
1.3 Elect Director Wayne M. Rogers For For Management
1.4 Elect Director Mark I. Solomon For For Management
2 Ratify Auditors For For 60; Management
3 Amend Omnibus Stock Plan For For Management
4 Establish Range For Board Size For For Management
--------------------------------------------------------------------------------
W. R. BERKLEY CORP.
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney A. Hawes, Jr. For For Management
1.2 Elect Director Jack H. Nusbaum For For 60; Management
1.3 Elect Director Mark L. Shapiro For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WARNACO GROUP, INC., THE
Ticker: WRNC Security ID: 0; 934390402
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Bell For For Management
2 Elect Director Robert A. Bowman For ; For Management
3 Elect Director Richard Karl Goeltz For For Management
4 Elect Director Joseph R. Gromek For For Management
5 Elect Director Sheila A. Hopkins For For Management
6 Elect Director Charles R. Perrin For For Management
7 Elect Director Nancy A. Reardon For For Management
8 Elect Director Donald L. Seeley For For Management
9 Elect Director Cheryl Nido Turpin For For Management
10 Amend Omnibus Stock Plan For For Management
11 Amend Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS 160;
Ticker: WRI Security ID: 948741103
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanford Alexander For For Management
1.2 Elect Director Andrew M. Alexander For For Management
1.3 Elect Director James W. Crownover For For Management
1.4 Elect Director Robert J. Cruikshank For 0; For Management
1.5 Elect Director Melvin A. Dow For For Management
1.6 Elect Director Stephen A. Lasher For For Management
1.7 Elect Director Douglas W. Schnitzer For For Management
1.8 Elect Director C. Park Shaper For For Management
1.9 Elect Director Marc J. Shapiro For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
& nbsp;
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Werner For For Management
1.2 Elect Director Gregory L. Werner For For Management
1.3 Elect Director Michael L. Steinbach For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Allen For For Management
1.2 Elect Director L. Bartolini For For Management
1.3 Elect Director E.J. Bowler For For Management
1.4 Elect Director A. Latno, Jr. For For Management
1.5 Elect Director P. Lynch For For Management
1.6 Elect Director C. MacMillan For For Management
1.7 Elect Director R. Nelson For For Management
1.8 Elect Director D. Payne For For Management
1.9 Elect Director E. Sylvester For For Management
--------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mollie H. Carter For For Management
1.2 Elect Director Jerry B. Farley For For Management
1.3 Elect Director Arthur B. Krause For For Management
1.4 Elect Director William B. Moore For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
Tic ker: WAB Security ID: 929740108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emilio A. Fernandez For For Management
1.2 Elect Director Lee B. Foster, II 60; For For Management
1.3 Elect Director James V. Napier For For Management
--------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Howard Lester For For Management
1.2 Elect Director Adrian D.P. Bellamy For For Management
1.3 Elect Director Patrick J. Connolly For For 160; Management
1.4 Elect Director Adrian T. Dillon For For Management
1.5 Elect Director Anthony A. Greener For For Management
1.6 Elect Director Ted W. Hall For For Management
1.7 Elect Director Michael R. Lynch For For Management
1.8 Elect Director Richard T. Robertson For For Management
1.9 Elect Director David B. Zenoff For For Management
2 Ratify Auditors 60; For For Management
3 Approve Repricing of Options For For Management
--------------------------------------------------------------------------------
WIND RIVER SYSTEMS, INC.
Ticker: WIND Security ID: 973149107 160;
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Bolger For For Management
1.2 Elect Director Jerry L. Fiddler For For Management
1.3 E lect Director Narendra K. Gupta For For Management
1.4 Elect Director Grant M. Inman For For Management
1.5 Elect Director Harvey C. Jones For For Management
1.6 Elect Director Kenneth R. Klein F or For Management
1.7 Elect Director Standish H. O'Grady For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
YRC WORLDWIDE INC
Ticker: YRCW ; Security ID: 984249102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Byrnes For For Management
1.2 Elect Director Cassandra C. Carr For For Management
1.3 Elect Director Howard M. Dean For For Management
1.4 Elect Director Dennis E. Foster For For Management
1.5 Elect Director John C. Mckelvey For For ;Management
1.6 Elect Director Phillip J. Meek For For Management
1.7 Elect Director Mark A. Schulz For For Management
1.8 Elect Director William L. Trubeck For For Management
1.9 Elect Director Carl W. Vogt For For Management
1.10 Elect Director William D. Zollars For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Au ditors For For Management
--------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORP. ;
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 22, 2008 Meeting Type: Annual 160;
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anders Gustafsson For For Management
1.2 Elect Director Andrew K. Ludwick For For Management
2 Ratify Auditors For For Management
==================== VTL REVENUESHARES FUNDS SMALL CAP FUND ====================
4KIDS ENTERTAINMENT, INC. ;
Ticker: KDE Security ID: 350865101
Meeting Date: MAY 20, 2008 Meeting Type: Annual 60;
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Block For For Management
1.2 Elect Director Jay Emmett For For Management
1.3 Elect Director Michael Goldstein For For Management
1.4 Elect Director Alfred R. Kahn For For Management
1.5 Elect Director Samuel R. Newborn For For Management
1.6 Elect Director Randy O. Rissman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
A. M. CASTLE & CO.
Ticker: CAS Security ID: 148411101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Thomas A. Donahoe For For Management
1.3 Elect Director Ann M. Drak e For For Management
1.4 Elect Director Michael. H. Goldberg For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Robert S. Hamada For 0; For Management
1.7 Elect Director Patrick J. Herbert, III For For Management
1.8 Elect Director Terrence J. Keating For For Management
1.9 Elect Director Pamela Forbes Lieberman For For Management
1.10 Elect Di rector John McCartney For For Management
1.11 Elect Director Michael Simpson For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ACADIA REALTY TRUST
Ticker: AKR Security ID: 004239109
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Kenneth F. Bernstein For For Management
1.2 Elect Trustee Douglas Crocker, II & #160; For For Management
1.3 Elect Trustee Suzanne Hopgood For For Management
1.4 Elect Trustee Lorrence T. Kellar For For Management
1.5 Elect Trustee Wendy Luscombe For For Management
1.6 Elect Trustee William T. Spitz For For Management
1.7 Elect Trustee Lee S. Wielansky For For Management
2 Ratify Auditors For Fo r Management
--------------------------------------------------------------------------------
ACTEL CORP. & #160;
Ticker: ACTL Security ID: 004934105
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Da te: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. East 160; For For Management
1.2 Elect Director James R. Fiebiger For For Management
1.3 Elect Director Jacob S. Jacobsson For For Management
1.4 Elect Director J. Daniel McCranie For For & #160; Management
1.5 Elect Director John F. McGrath, Jr. For For Management
1.6 Elect Director Robert G. Spencer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADMINISTAFF, INC.
Ticker: ASF Security ID: 007094105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brown For For 160; Management
1.2 Elect Director Eli Jones For For Management
1.3 Elect Director Gregory E. Petsch For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas S. Schatz For For Management
1.2 Elect Director Richard P. Beck ; For For Management
1.3 Elect Director Hans Georg Betz For For Management
1.4 Elect Director Trung T. Doan For For Management
1.5 Elect Director Thomas Rohrs For 60; For Management
1.6 Elect Director Elwood Spedden For For Management
1.7 Elect Director Edward C. Grady For For Management
2 Approve Omnibus Stock Plan For For 60; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 9, 2008 Me eting Type: Annual
Record Date: MAR 14, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cassidy, Jr. For For Management
1.2 Elect Director Paula H.J. Cholmondeley For For Management
1.3 Elect Director Edgar G. Hotard For For Management
1.4 Elect Director Erland E. Kailbourne For For Management
1.5 Elect Director Joseph G. Morone For For Management
1.6 Elect Director Juhani Pakkala For For Management
1.7 Elect Directo r Christine L. Standish For For Management
1.8 Elect Director John C. Standish For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLETE INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Brekken For For Management
1 .2 Elect Director Heidi J. Eddins For For Management
1.3 Elect Director Sidney W. Emery For For Management
1.4 Elect Director James J. Hoolihan For For Management
1.5 Elect Director Madeleine W. Ludlow For 160; For Management
1.6 Elect Director George L. Mayer For For Management
1.7 Elect Director Douglas C. Neve For For Management
1.8 Elect Director Jack I. Rajala For For M anagement
1.9 Elect Director Donald J. Shippar For For Management
1.10 Elect Director Bruce W. Stender For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALPHARMA INC.
Ticker: ALO Security ID: 020813101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Finn Berg Jacobsen For For& #160; Management
1.2 Elect Director Peter W. Ladell For For Management
1.3 Elect Director Dean J. Mitchell For For Management
1.4 Elect Director Ramon M. Perez For For Management
1.5 Elect Director David C. U'Prichard For For Management
1.6 Elect Director Peter G. Tombros For For Management
2 Amend Omnibus Stock Plan For For Management
3 60; Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
AMCOL INTERNATIONAL CORP. 60;
Ticker: ACO Security ID: 02341W103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Hughes & #160; For For Management
1.2 Elect Director Clarence O. Redman For For Management
1.3 Elect Director Audrey L. Weaver For For Management
--------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED 160; Security ID: 023436108
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Borne For For Management
1.2 Elect Director Ronald A. LaBorde For & #160; For Management
1.3 Elect Director Jake L. Netterville For For Management
1.4 Elect Director David R. Pitts For For Management
1.5 Elect Director Peter F. Ricchiuti For For Management
1.6 Elect Director Donald A. Washburn For For Management
2 Approve Omnibus Stock Plan For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Emmitt For For Management
1.2 0; Elect Director C.H. Porter, Ph.D. For For Management
1.3 Elect Director D. Verne Sharma For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY
Ticker: AWR Security ID: 029899101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.P. Dodge For For Management
1.2 Elect Director Robert F. Kathol For For Management
1.3 Elect Director Gary F. King For For Management
1.4 Elect Director Lloyd E. Ross For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
AMERIGROUP CORP.
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Propo sal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Carlson For For Management
1.2 Elect Director Jeffrey B. Child For For Management
1.3 Elect Director Richard D. S hirk For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405 60;
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry D. Herr For For Management
1.2 Elect Director Christopher A. Holden For For Management
1.3 Elect Director Kevin P. Lavender For For Management
1.4 Elect Director Ken P. McDonald For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANDERSONS, INC., THE 60;
Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 9, 2008 Meeting Type: Annual & #160;
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Anderson For For Management
1.2 Elect Director Richard P. Anderson For For Management
1.3 Elect Director Catherine M. Kilbane For For Management
1.4 Elect Director Robert J. King, Jr. For For Management
1.5 Elect Director Paul M. Kraus For For Management
1.6 Elect Director Ross W. Manire For For Management
1.7 Elect Director Donald L. Mennel For For 60; Management
1.8 Elect Director David L. Nichols For For Management
1.9 Elect Director Sidney A. Ribeau For For Management
1.10 Elect Director Charles A. Sullivan For For Management
1.11 Elect Director Jacqueline F. Woods For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 & #160; Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC. 60;
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 13, 2008 Meeting Type: Annual & #160;
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord James Blyth For For Management
1.2 Elect Director Linda Walker Bynoe For For Management
1.3 Elect Director Robert L. Crandall For For Management
1.4 Elect Director Robert J. Eck For For Management
1.5 Elect Director Robert W. Grubbs, Jr. For For Management
1.6 Elect Director F. Philip Handy For For Management
1.7 Elect Director Melvyn N. Klein For For & #160; Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Stuart M. Sloan For For Management
1.10 Elect Director Thomas C. Theobald For For Management
1.11 Elect Director Matthew Zell For For Management
1.12 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cashman For For & #160; Management
1.2 Elect Director W.R. McDermott For For Management
1.3 Elect Director John F. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Marzec For For Management
1.2 Elect Director Stephen C. Mitchell For For Management
1.3 Elect Director David E. Weiss For For Management
2 Ratify Auditors For For 160; Management
--------------------------------------------------------------------------------
ARBITRON, INC.
Ticker: ARB Security ID: 03875Q108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For 160; For Management
1.2 Elect Director David W. Devonshire For For Management
1.3 Elect Director Philip Guarascio For For Management
1.4 Elect Director William T. Kerr For For Management
1.5 Elect Director Larry E. Kittelberger For For Management
1.6 Elect Director Stephen B. Morris For For Management
1.7 Elect Director Luis G. Nogales For For Management
1.8 Elect Director Richard A. Post ; For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
--------------------------------------------------------------------------------
ARCH CHEMICALS, INC. ;
Ticker: ARJ Security ID: 03937R102
Meeting Date: APR 25, 2008 Meeting Type: Annual 160;
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vot e Cast Sponsor
1.1 Elect Director Michael E. Campbell For For Management
1.2 Elect Director David Lilley For For Management
1.3 Elect Director William H. Powell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARKANSAS BEST CORP. 160;
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 22, 2008 Meeting Type: Annual ;
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Davidson For For Management
1.2 Elect Director William M. Legg For For Management
1.3 Elect Director Alan J. Zakon For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For Shareholder
------------------------------------ - --------------------------------------------
ARQULE, INC.
Ticker: ARQL Security ID: 04269E107 & #160;
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Lindsay For For Management
1.2 Elect Director William G. Messenger For For Management
1.3 Elect Director Patrick J. Zenner For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARRIS GROUP INC
Ticker: ARRS Security ID: 04269Q100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Best For F or Management
1.2 Elect Director Harry L. Bosco For For Management
1.3 Elect Director John Anderson Craig For For Management
1.4 Elect Director Matthew B. Kearney For For Management
1.5 Elect Director William H. Lambert For For Management
1.6 Elect Director John R. Petty For For Management
1.7 Elect Director Robert J. Stanzione For For Management
1.8 Elect Director David A. Woodle & #160; For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARTHROCARE CORP.
Ticker: ARTC Security ID: 043136100
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 28, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Baker For For Management
1.2 Elect Director Barbara D. Boyan, Ph.D. For For Management
1.3 Elect Director David F. Fitzgerald For For Management
1.4 Elect Director James G. Foster For For Management
1.5 Elect Director Terrence E. Geremski For For 60; Management
1.6 Elect Director Tord B. Lendau For For Management
1.7 Elect Director Peter L. Wilson For For Management
2 Amend Omnibus Stock Plan For For Manageme nt
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATMI, INC. ;
Ticker: ATMI Security ID: 00207R101
M eeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Adley For For Management
1.2 Elect Director Eugene G. Banucci For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
AVID TECHNOLOGY, INC. & #160;
Ticker: AVID Security ID: 05367P100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth M. Daley For For Management
1.2 Elect Director Youngme E. Moon For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian W. Dunham For & #160; For Management
1.2 Elect Director Roy Lewis Eiguren For For Management
2 Adopt Majorty Vote for the Uncontested For For Management
Election of Directors and Eliminate ;
Cumulative Voting
3 Ratify Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES INC 60;
Ticker: ACLS Security ID: 054540109
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Di rector R. John Fletcher For For Management
1.2 Elect Director Stephen R. Hardis For For Management
1.3 Elect Director H. Brian Thompson For For Management
2 Ratify Auditors ; For For Management
3 Declassify the Board of Directors None For Management
--------------------------------------------------------------------------------
BALDOR ELECTRIC CO.
Ticker: BEZ Security ID: 057741100
Meeting Date: APR 26, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jefferson W. Asher, Jr. For For Management
1.2 Elect Director Richard E. Jaudes For For Management
1.3 Elect Director Robert J. Messey For For 160; Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BANK MUTUAL CORPORATION
Ticker: BKMU Security ID: 0637 50103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Boerke For For Management
1.2 Elect Director Richard A. Brown For For 0; Management
1.3 Elect Director Thomas J. Lopina, Sr. For For Management
1.4 Elect Director Robert B. Olson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANKATLANTIC BANCORP, INC.
Ticker: BBX Security ID: 065908501
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Keith Cobb For For 0; Management
1.2 Elect Director Bruno L. DiGiulian For For Management
1.3 Elect Director Alan B. Levan For For Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
BANKRATE, INC.
Ticker: RATE Security ID: 06646V108
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Martin For For Management
1.2 Elect Director Peter C. Morse For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against 0; Management
--------------------------------------------------------------------------------
BANKUNITED FINANCIAL CORP.
Ticker: BKUNA Security ID: 06652B103
Meeting Date: MAY 27, 2008 Meeting Type: Special
Record Date: APR 25, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Ma nagement
--------------------------------------------------------------------------------
BANKUNITED FINANCIAL CORP.
Ticker: BKUNA Security ID: 06652B103
Meeting Date: JUN 27, 2008 Meeting Type: Special
Record Date: JUN 16, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Managem ent
--------------------------------------------------------------------------------
BARNES GROUP, INC.
Ticker: B Security ID: 067806109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Bristow, Jr. For For & #160; Management
1.2 Elect Director William C. Denninger For For Management
1.3 Elect Director Gregory F. Milzcik For For Management
2 Amend Qualified Employee Stock Purchase For For Management
& #160;Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BASSETT FURNITURE INDUSTRIES, INC.
Ticker: BSET Security ID: 070203104
Meeting Date: APR 15, 2008 Meeting Type: Proxy Contest
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown For For Management
1.2 Elect Director Paul Fulton For For Management
1.3 Elect Director Howard H. Haworth For For Management
1.4 Elect Director G.W. Henderson, III For For Management
1.5 Elect Director Kristina Herbig For For Management
1.6 Elect Director Dale C. Pond For For Management
1.7 Elect Director Robert H. Spilman, Jr. For For Management
1.8 Elect Director William C. Wampler, Jr. For For Management
1.9 Elect Director William C. Warden, Jr. For ; For Management
2 Ratify Auditors For For Management
1.1 Elect Director David S. Brody For Did Not Shareholder
Vote
1.2 Elect Director Neil Chelo For Did Not Shareholder
60; Vote
1.3 Elect Director Eugene I. Davis For Did Not Shareholder
Vote
1.4 Elect Director Seth W. Hamot For Did Not Shareholder
Vote
1.5 Elect Director Kent F. Heyman & #160; For Did Not Shareholder
Vote
1.6 Elect Director Peter Hirsch For Did Not Shareholder
Vote
1.7 Elect Director Andrew R. Siegel For Did Not Shareholder
& #160; Vote
2 Reimburse Proxy Contest Expenses For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
�� Vote & #160;
--------------------------------------------------------------------------------
BELDEN, INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Aldrich 160; For For Management
1.2 Elect Director Lorne D. Bain For For Management
1.3 Elect Director Lance C. Balk For For Management
1.4 Elect Director Judy Brown For 0; For Management
1.5 Elect Director Bryan C. Cressey For For Management
1.6 Elect Director Michael F.O. Harris For For Management
1.7 Elect Director Glenn Kalnasy For For Management
1.8 Elect Director Mary S. McLeod For For Management
1.9 Elect Director John M. Monter For For Management
1.10 Elect Director Bernard G. Rethore For For Management
1.11 60; Elect Director John S. Stroup For For Management
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. ;
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Nigbor For For Management
1.2 Elect Director Cary T. Fu For For Management
1.3 Elect Director Steven A. Barton For For Management
1.4 Elect Director Michael R. Dawson 60; For For Management
1.5 Elect Director Peter G. Dorflinger For For Management
1.6 Elect Director Douglas G. Duncan For For Management
1.7 Elect Director Laura W. Lang For For Management
1.8 Elect Director Bernee D.L. Strom For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORP.
Ticker: BGFV Security ID: 08915P101 ;
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer Holden Dunbar For Withhold Management
1.2 Elect Director Steven G. Miller For Withhold Management
--------------------------------------------------------------------------------
BIOLASE TECHNOLOGY, INC.
Ticker: BLTI Security ID: 090911108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Robert M. Anderton For For Management
2 Elect Director George V. D Arbeloff For For Management
3 Elect Director Daniel S. Durrie, M.D. For For Management
4 Elect Director Neil J. Laird For For Management
5 Elect Director James R. Largent 0; For For Management
6 Elect Director Federico Pignatelli For For Management
7 Elect Director Jake St. Philip For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIOMED REALTY TRUST INC
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold 160; For For Management
1.2 Elect Director Barbara R. Cambon For For Management
1.3 Elect Director Edward A. Dennis Ph.D. For For Management
1.4 Elect Director Richard I. Gilchrist For For & #160; Management
1.5 Elect Director Gary A. Kreitzer For For Management
1.6 Elect Director Theodore D. Roth For For Management
1.7 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACKBAUD, INC.
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 18, 2008 Meeting Type: Annual 60;
Record Date: APR 21, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Chou For For Management
1.2 Elect Director Marco W. Hellman For For Management
1.3 Elect Director Carolyn Miles For For Ma nagement
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLUE NILE, INC.
Ticker: NILE 160; Security ID: 09578R103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Vadon For For Management
1.2 Elect Director Eric Carlborg 160; For For Management
1.3 Elect Director Joanna Strober For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan & #160; For For Management
--------------------------------------------------------------------------------
BOSTON BEER COMPANY, INC., THE
Ticker: SAM Security ID: 100557107
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Burwick For For Management
1.2 Elect Director Pearson C. Cummin, III For For Management
1.3 Elect Director Jean-Michel Valette For For Management
--------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105 0;
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen M. Graveline For For Management
1.2 Elect Director Deborah F. Kuenstner For For Management
1.3 Elect Director Walter M. Pressey For For Management
1.4 Elect Director William J. Shea For For Management
2 Declassify the Board of Directors Against For Shareholder
&nbs p;
--------------------------------------------------------------------------------
BOWNE & CO., INC.
Ticker: BNE Security ID: 103043105
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 1, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Kucera For For Management
1.2 Elect Director H. Marshall Schw arz For For Management
1.3 Elect Director David J. Shea For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS, INC.
Ticker: BFAM 60; Security ID: 109195107
Meeting Date: MAY 7, 2008 Meeting Type: Special
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting 60; For For Management
--------------------------------------------------------------------------------
BRIGHTPOINT, INC. 60;
Ticker: CELL Security ID: 109473405
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thorleif Krarup For For Management
1.2 Elect Director Marisa E. Pratt For For Management
1.3 Elect Director Richard W. Roedel For For Management
2 Amend Omnibus St ock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Caner, Jr. For For Management
1.2 Elect Director Richard P. Chapman, Jr. For For Management
1.3 Elect Director William V. Tripp, III For For Management
1.4 Elect Director Peter O. Wilde For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC.
Ticker: 160; BWS Security ID: 115736100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 3, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario L. Baeza For For Management
1.2 Elect Director Ronald A. Fromm For For Management
1.3 Elect Director Steven W. Korn For For Management
1.4 Elect Director Patricia G. McGinnis For For Management
1.5 Elect Director Harold B. Wright For For 160; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BRUSH ENGINEERED MATERIALS INC.
Ticker: BW Security ID: 117421107
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert C. Bersticker For For Management
1.2 Elect Director William G. Pryor For For & #160; Management
1.3 Elect Director N. Mohan Reddy For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC.
Ticker: BWLD Security ID: 60; 119848109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Sally J. Smith & #160; For For Management
2.2 Elect Director Dale M. Applequist For For Management
2.3 Elect Director Robert W. MacDonald For For Management
2.4 Elect Director Warren E. Mack For For Management
2.5 Elect Director J. Oliver Maggard For For Management
2.6 Elect Director Michael P. Johnson For For Management
2.7 Elect Director James M. Damian For For Management
3 ; Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BUILDING MATERIAL HOLDING CORP.
Ticker: BLG Security ID: 120113105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Mellor For For Management
1 .2 Elect Director Sara L. Beckman For For Management
1.3 Elect Director James K. Jennings, Jr. For For Management
1.4 Elect Director Norman J. Metcalfe For For Management
1.5 Elect Director David M. Moffett For 60; For Management
1.6 Elect Director R. Scott Morrison, Jr. For For Management
1.7 Elect Director Peter S. O'Neill For For Management
1.8 Elect Director Richard G. Reiten For For Management
1.9 Elect Director Norman R. Walker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
C&D TECHNOLOGIES, INC.
Ticker: CHP & #160; Security ID: 124661109
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 21, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Harral III For For Management
1.2 Elect Director Pamela L. Davies Fo r For Management
1.3 Elect Director Kevin P. Dowd For For Management
1.4 Elect Director Jeffrey A. Graves For For Management
1.5 Elect Director Robert I. Harries For For Management
1.6 Elect Director Michael H. Kalb For For Management
1.7 Elect Director George MacKenzie For For Management
1.8 Elect Director John A.H. Shober For For Management
1.9 Elect Director Stanley W. Silverman For For Management
1.10 Elect Director Ellen C. Wolf For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CABELAS, INC
Ticker: CAB Security ID: 126804301
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore M. Armstrong For For Management
1.2 Elect Director Richard N. Cabela For For Management
1.3 Elect Director James W. Cabela For For Management
1.4 Elect Director John H. Edmondson For For Management
1.5 Elect Director John Gottschalk For For Management
1.6 Elect Director Dennis Highby For For Management
1.7 Elect Director Reuben Mark For For Management
1.8 Elect Director Michael R. McCarthy For For Management
1.9 Elect Director Stephen P. Murray For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
CABOT OIL & GAS CORP.
Ticker: COG Security ID: 127097103
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan O. Dinges For For Management
1.2 Elect Director William P. Vititoe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALIFORNIA PIZZA KITCHEN, INC.
Ticker: CPKI Security ID: 13054D109 160;
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Baker For For Management
1.2 Elect Director Leslie E. Bider For For 0; Management
1.3 Elect Director Marshall S. Geller For For Management
1.4 Elect Director Larry S. Flax For For Management
1.5 Elect Director Charles G. Phillips For For Management
1.6 Elect Director Richard L. Rosenfield For For Management
1.7 Elect Director Alan I. Rothenberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAMBREX CORP.
Ticker: CBM Security ID: 132011107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Korb For For Management
1.2 Elect Director James A. Mack For For Management
1.3 Elect Director John R. Miller For For Management
1.4 Elect Director Peter Tombros For For Management
2 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARAUSTAR INDUSTRIES, INC. 0;
Ticker: CSAR Security ID: 140909102
Meeting Date: MAY 21, 2008 Meeting Type: Annual & #160;
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Celeste Bottorff For For Management
1.2 Elect Director Eric R. Zarnikow For For Management
1.3 Elect Director Dennis M. Love For For Management
2 Rat ify Auditors For For Management
--------------------------------------------------------------------------------
CASCADE BANCORP 160;
Ticker: CACB Security ID: 147154108
Meeting Date: APR 28, 2008 Meeting Type: Annual ;
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Gary L. Hoffman For For Management
1.2 Elect Director Patricia L. Moss For For Management
1.3 Elect Director Thomas M. Wells For For Management
1.4 Elect Director Ryan R. Patrick For For Management
1.5 Elect Director James E. Petersen For For Management
1.6 Elect Director Jerol E. Andres For For Management
1.7 Elect Director Henry H. Hewitt 60; For For Management
1.8 Elect Director Judith A. Johansen For For Management
1.9 Elect Director Clarence Jones For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CASCADE CORP.
Ticker: CAE Security ID: 147195101
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Nickerson For For Management
1.2 Elect Director Robert C. Warren, Jr. For For Management
1.3 Elect Director Henry W. Wessinger II For 0; For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC.
Ticker: CSH Security ID: 14754D100 0;
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For For Management
1.2 Elect Director Jack R. Daugherty For For ; Management
1.3 Elect Director A.R. Dike For For Management
1.4 Elect Director Daniel R. Feehan For For Management
1.5 Elect Director James H. Graves For For Management
1.6 Elect Director B.D. Hunter For For Management
1.7 Elect Director Timothy J. McKibben For For Management
1.8 Elect Director Alfred M. Micallef For For Management
2 Ratif y Auditors For For Management
3 Amend and Report on Predatory Lending Against Against Shareholder
Policies 0;
--------------------------------------------------------------------------------
CATO CORPORATION, THE
Ticker: CTR Security ID: 149205106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Bradshaw, Jr. For For 60; Management
1.2 Elect Director Grant L. Hamrick For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
CDI CORP.
Ticker: CDI Security ID: 125071100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger H. Ballou For For Management
1.2 Elect Director Michael J. Emmi For For Management
1.3 Elect Director Walter R. Garrison ; For For Management
1.4 Elect Director Lawrence C. Karlson For For Management
1.5 Elect Director Ronald J. Kozich For For Management
1.6 Elect Director C.N. Papadakis For For Managem ent
1.7 Elect Director Barton J. Winokur For For Management
2 Ratify Auditors For For Management
-- - ------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC.
Ticker: CEC Security ID: 125137109 ;
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gen. T. Franks For For Management
1.2 Elect Director Richard T. Huston For For & #160; Management
1.3 Elect Director Cynthia I. Pharr Lee For For Management
1.4 Elect Director Raymond E. Wooldridge For For Management
2 Amend Restricted Stock Plan For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
CENTENE CORP.
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Neidorff 160; For For Management
1.2 Elect Director Richard A. Gephardt For For Management
1.3 Elect Director John R. Roberts For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760102
Meeting Date: MAY 27, 2008 Meet ing Type: Annual
Record Date: MAR 24, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Fry For For Management
1.2 Elect Director B. Jeannie Hedberg For For Management
1.3 Elect Director Colbert M. Matsumoto For For Management
1.4 Elect Director Crystal K. Rose For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CENTRAL VERMONT PUBLIC SERVICE CORP.
Ticker: CV Security ID: 155771108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas J. Wacek For For Management
1.2 Elect Director Robert H. Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY ;
Ticker: CENX Security ID: 156431108
Meeting Date: JUN 24, 2008 Meeting Type: Annual 160;
Record Date: MAY 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director Robert E. Fishman, Ph.D. For For Management
1.2 Elect Director Jack E. Thompson For For Management
1.3 Elect Director Catherine Z. Manning For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
CERADYNE, INC. ;
Ticker: CRDN Security ID: 156710105
Meeting Date: JUN 17, 2008 Meeting Type: Annual 60;
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel P. Moskowitz For For Management
1.2 Elect Director Richard A. Alliegro For For Management
1.3 Elect Director Frank Edelstein For For Management
1.4 E lect Director Richard A. Kertson For For Management
1.5 Elect Director William C. LaCourse For For Management
1.6 Elect Director Milton L. Lohr For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
CH ENERGY GROUP, INC. ;
Ticker: CHG Security ID: 12541M102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director Margarita K. Dilley For For Management
1.2 Elect Director Steven M. Fetter For For Management
1.3 Elect Director Stanley J. Grubel For For Management
2 Declassify the Board of Directors Against For ; Shareholder
--------------------------------------------------------------------------------
CHAMPION ENTERPRISES, INC.
Ticker: CHB Security ID: 158496109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Anestis For For Management
1.2 Elect Director Eric S. Belsky For For Management
1.3 Elect Director William C. Griffiths For For Management
1.4 Elect Director Selwyn Isakow For For Management
1.5 Elect Director Brian D. Jellison For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Thomas A. Madden For For Management
1.8 Elect Director Shirley D. Peters on For For Management
--------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC. 60;
Ticker: CKP Security ID: 162825103
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harald Einsm ann, Ph.D. For For Management
1.2 Elect Director Jack W. Partridge For For Management
1.3 Elect Director Robert P. van der Merwe For For Management
2 Ratify Auditors For 160; For Management
--------------------------------------------------------------------------------
CHEMED CORP. 0;
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hut ton For For Management
1.2 Elect Director Kevin J. McNamara For For Management
1.3 Elect Director Joel F. Gemunder For For Management
1.4 Elect Director Patrick P. Grace For For Management
1.5 Elect Director Thomas C. Hutton For For Management
1.6 Elect Director Walter L. Krebs For For Management
1.7 Elect Director Sandra E. Laney For For Management
1.8 Elect Director Andrea R. Lindell For For Management
1.9 Elect Director Timothy S. O'Toole For For Management
1.10 Elect Director Donald E. Saunders For For Management
1.11 Elect Director George J. Walsh, III 0; For For Management
1.12 Elect Director Frank E. Wood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHESAPEAKE CORP.
Ticker: CSK Security ID: 165159104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Fell For For Management
1.2 Elect Director John W. Rosenblum For For Management
1.3 Elect Director Beverly L. Thelander For For Management
1.4 Elect Director Mary Jane Hellyar For For Management
2 Ratify Auditors ; For For Management
3 Pay For Superior Performance Against Against Shareholder
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CHILDREN'S PLACE RETAIL STORES, INC. (THE)
Ticker: PLCE Security ID: 168905107 0;
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Fisch For For Management
1.2 Elect Director Louis Lipschitz For For Management
1.3 Elect Director Stanley Silverstein For For Management
1.4 Elect Director Joseph Alutto For For Management
1.5 Elect Director Charles Crovitz For For Management
1.6 Elect Director Ezra Daba h For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Adopt Major ity Voting for Uncontested For For Management
Election of Directors
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CIBER, INC. & #160;
Ticker: CBR Security ID: 17163B102
Meeting Date: APR 29, 2008 Meeting Type: Annual ;
Record Date: MAR 3, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mac J. Slingerlend For For Management
1.2 Elect Director James C. Wetherbe For For Management
1.3 Elect Director Stephen S. Kurtz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CKE RESTAURANTS, INC.
Ticker: CKR Security ID: 12561E105 ;
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Churm For Against Management
2 Elect Director Janet E. Kerr For ; Against Management
3 Elect Director Daniel D. (Ron) Lane For For Management
4 Elect Director Andrew F. Puzder For For Management
5 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
CLECO CORPORATION 0;
Ticker: CNL Security ID: 12561W105
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Marks For ; For Management
1.2 Elect Director Robert T. Ratcliff, Sr. For For Management
1.3 Elect Director William H. Walker, Jr. For For Management
2 Ratify Auditors For For Manag ement
--------------------------------------------------------------------------------
COACHMEN INDUSTRIES, INC.
Ticker: COA Security ID: 189873102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey B. Bloom For For 160; Management
1.2 Elect Director William P. Johnson For For Management
--------------------------------------------------------------------------------
COGNEX CORP.
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 17, 2008 Meeting Type: Special 160;
Record Date: FEB 22, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick A. Alias For For Management
1.2 Elect Director Jerald G. Fishman For For Management
1.3 Elect Director Theodor Krantz For For Management
--------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ciardella For For 60; Management
1.2 Elect Director Charles A. Schwan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COINSTAR, INC.
Ticker: CSTR & #160; Security ID: 19259P300
Meeting Date: JUN 3, 2008 Meeting Type: Proxy Contest
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah L. Bevier For For Management
1.2 Elect Director David M. Eskenazy For For Management
1.3 Elect Director Robert D. Sznewajs For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Eugene I. Krieger For Did Not Shareholder
Vote
1.2 Elect Director John M. Panettiere For Did Not Shareholder
Vote
1.3 Elect Director Arik Ahitov For Did Not Shareholder
0; Vote
2 Ratify Auditors For Did Not Management
Vo te
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC. ;
Ticker: COLB Security ID: 197236102
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melanie J. Dressel For 160; For Management
1.2 Elect Director John P. Folsom For For Management
1.3 Elect Director Frederick M. Goldberg For For Management
1.4 Elect Director Thomas M. Hulbert For For Management
1.5 Elect Director Thomas L. Matson For For Management
1.6 Elect Director Daniel C. Regis For For Management
1.7 Elect Director Donald H. Rodman For For Management
1.8 Elect Director Willia m T. Weyerhaeuser For For Management
1.9 Elect Director James M. Will For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian R. Ace For Withhold Management
1.2 Elect Director Paul M. Cantwell, Jr. For For Management
1.3 Elect Director William M. Dempsey For 60; For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CONMED CORP.
Ticker: CNMD 160; Security ID: 207410101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene R. Corasanti For For Management
1.2 Elect Director Joseph J. Corasanti For & #160; For Management
1.3 Elect Director Bruce F. Daniels For For Management
1.4 Elect Director Jo Ann Golden For For Management
1.5 Elect Director Stephen M. Mandia For For Management
1.6 Elect Director Stuart J. Schwartz For For Management
1.7 Elect Director Mark E. Tryniski For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORUS BANKSHARES, INC.
Ticker: CORS Security ID: 220873103
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Glickman For For Management
1.2 Elect Director Robert J. Glickman For For Management
1.3 Elect Director Robert J. Buford For For Management
1.4 Elect Director Kevin R. Callahan For For Management
1.5 Elect Director Rodney D. Lub eznik For For Management
1.6 Elect Director Michael J. McClure For For Management
1.7 Elect Director Peter C. Roberts For For Management
2 Ratify Auditors ; For For Management
3 Approve Director/Officer Liability and For For Management
Indemnification
4 & #160; Amend Articles of Incorporation For For Management
Conforming the Voting Mechanics of the
Minnesota Law 160;
5 Adopt Plurality Carveout for Majority For For Management
Voting Standard for Contested Election
--------------------------------------------------------------------------------
CROCS, INC
Ticker: CR OX Security ID: 227046109
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Smach For For Management
1.2 Elect Director Ronald R. Snyder 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Boshart For For Management
1.2 Elect Director Emil Hensel For For Management
1.3 Elect Director W. Larry Cash & #160; For For Management
1.4 Elect Director C. Taylor Cole, Jr. For For Management
1.5 Elect Director Thomas C. Dircks For For Management
1.6 Elect Director Gale Fitzgerald For For 60; Management
1.7 Elect Director Joseph Trunfio For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRYOLIFE, INC.
Ticker: CRY ; Security ID: 228903100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Anderson For For Management
1.2 Elect Director Thomas F. Ackerman For & #160; For Management
1.3 Elect Director James S. Benson For For Management
1.4 Elect Director Daniel J. Bevevino For For Management
1.5 Elect Director John M. Cook For For Management
1.6 Elect Director Ronald C. Elkins, M.D. For For Management
1.7 Elect Director Ronald D. McCall For For Management
1.8 Elect Director Harvey Morgan For For Management
2 A pprove Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
CTS CORP. ;
Ticker: CTS Security ID: 126501105
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Catlow 60; For For Management
1.2 Elect Director Lawrence J. Ciancia For For Management
1.3 Elect Director Thomas G. Cody For For Management
1.4 Elect Director Patricia K. Collawn For For 60; Management
1.5 Elect Director Gerald H. Frieling, Jr. For For Management
1.6 Elect Director Roger R. Hemminghaus For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director V inod M. Khilnani For For Management
1.9 Elect Director Robert A. Profusek For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 14, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Rosenberg, Ph.D. For For Management
1.2 Elect Director J. Matthew Singleton For & #160; For Management
1.3 Elect Director Michael B. Wood, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
CURTISS-WRIGHT CORP. ;
Ticker: CW Security ID: 231561101
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date : MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Benante For For Management
1.2 Elect Director S. Marce Fuller For For Management
1.3 Elect Director Allen A. Kozinski For For Management
1.4 Elect Director Carl G. Miller For For Management
1.5 Elect Director William B. Mitchell For For Management
1.6 Elect Director John R. Myers For For Management
1.7 Elect Director John B. Nathman For For Management
1.8 Elect Director William W. Sihler For For Management
1.9 Elect Director Albert E. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CYBERSOURCE CORPORATION
Ticker: CYBS Security ID: 23251J106
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Donahue For For Management
1.2 Elect Director John J. Mcdonnell, Jr. For For Management
1.3 Elect Director William S. Mckiernan For For Management
1.4 Elect Director Steven P. Novak For For Management
1.5 Elect Director Richard Scudellari 160; For For Management
1.6 Elect Director Kenneth R. Thornton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CYMER, INC.
Ticker: 0; CYMI Security ID: 232572107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Abbe For For Management
1.2 Elect Director Robert P. Aki ns For For Management
1.3 Elect Director Edward H. Braun For For Management
1.4 Elect Director Michael R. Gaulke For For Management
1.5 Elect Director William G. Oldham For For& #160; Management
1.6 Elect Director Peter J. Simone For For Management
1.7 Elect Director Young K. Sohn For For Management
1.8 Elect Director Jon D. Tompkins For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEALERTRACK HOLDINGS INC
Ticker: TRAK Security ID: 242309102
Meeting Date: JUN 3, 2008 Meeting Type: Annual 0;
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Cirillo-Goldberg For For Management
1.2 Elect Director Mark F. O'Neil For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
DECKERS OUTDOOR CORP.
Ticker: DECK Security ID: 243537107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angel R. Martinez For For Management
1.2 Elect Director Rex A. Licklider For 0; For Management
1.3 Elect Director John M. Gibbons For For Management
1.4 Elect Director John G. Perenchio For For Management
1.5 Elect Director Maureen Conners For For Management
1.6 Elect Director Tore Steen For For Management
1.7 Elect Director Ruth M. Owades For For Management
1.8 Elect Director Karyn O. Barsa For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip R. O'Connor For For Management
1.2 Elect Director Robert Rosenkranz For For Management
1.3 Elect Director Donald A. Sherman For For Management
1.4 Elect Director Kevin R. Brine For For Management
1.5 Elect Director Lawrence E. Daurelle For For Management
1.6 Elect Director Edward A. Fox For For Management
1.7 Elect Director Steven A. Hirsh For For Management
1.8 Elect Director Harold F. Ilg For 60; For Management
1.9 Elect Director James M. Litvack For For Management
1.10 Elect Director James N. Meehan For For Management
1.11 Elect Director Robert M. Smith, Jr. For For Management
1.12 Elect Director Robert F. Wright For For Management
2 Other Business For Against Management
--------------------------------------------------------------------- - -----------
DELTIC TIMBER CORP.
Ticker: DEL Security ID: 247850100 0;
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christoph Keller, III For For Management
1.2 Elect Director David L. Lemmon For For Management
1.3 Elect Director R. Madison Murphy For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------- - -------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301 160;
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. McCarten For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elec t Director W. Robert Grafton For For Management
1.4 Elect Director Maureen L. McAvey For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director John L. Williams For ; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Mahon For For Management
1.2 Elect Director George L. Clark, Jr. For For Management
1.3 Elect Director Steven D. Cohn For For Management
1.4 Elect Director John J. Flynn For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
DIODES INC. & #160;
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.H. Chen& #160; For For Management
1.2 Elect Director Michael R. Giordano For For Management
1.3 Elect Director L.P. Hsu For For Management
1.4 Elect Director Keh-Shew Lu ; For For Management
1.5 Elect Director Shing Mao For For Management
1.6 Elect Director Raymond Soong For For Management
1.7 Elect Director John M. Stich For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOWNEY FINANCIAL CORP.
Ticker: DSL Security ID: 261018105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Brummett For For Management
1.2 Elect Director Maurice L. McAlister For For Management
1.3 Elect Director Daniel D. Rosenthal For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DREW INDUSTRIES, INC.
Ticker: DW Security ID: 26168L205
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Rose, III For For Management
1.2 Elect Director Leigh J. Abrams For For Management
1.3 Elect Director David L. Webster 0; For For Management
1.4 Elect Director James F. Gero For For Management
1.5 Elect Director Frederick B. Hegi, Jr. For For Management
1.6 Elect Director David A. Reed For For Managem ent
1.7 Elect Director John B. Lowe, Jr. For For Management
1.8 Elect Director Jason D. Lippert For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
------------------------------------------------------ - --------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104 ;
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Mike Walker For For Management
1.2 Elect Director John V. Lovoi For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DSP GROUP, INC.
Ticker: DSPG Security ID: 23332B106
Meeting D ate: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yair Seroussi For For Management
1.2 Elect Director Yair Shamir For For Management
2 Amend Non-Employee Director Stock Option For 160; Against Management
Plan
3 Amend Qualified Employee Stock Purchase For For Management
Pla n
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC & #160; Security ID: 27579R104
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic Ng For For Management
1.2 Elect Director Rudolph I. Estrada 160; For For Management
1.3 Elect Director Herman Y. Li For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan Fo r For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: 160; EGP Security ID: 277276101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Pike Aloian For For Management
1.2 Elect Director H .C. Bailey, Jr. For For Management
1.3 Elect Director Hayden C. Eaves, III For For Management
1.4 Elect Director Fredric H. Gould For For Management
1.5 Elect Director David H. Hoster II For For & #160; Management
1.6 Elect Director Mary E. Mccormick For For Management
1.7 Elect Director David M. Osnos For For Management
1.8 Elect Director Leland R. Speed For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EL PASO ELECTRIC CO. & #160;
Ticker: EE Security ID: 283677854
Meeting Date: MAY 7, 2008 Meeting Type: Annual & #160;
Record Date: MAR 10, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Hedrick For For Management
1.2 Elect Director Kenneth R. Heitz For For Management
1.3 Elect Director Michael K. Parks For For Management
1.4 Elect Director Eric B. Siegel For For Management
2 Ratify Auditors For For Management
---- - ----------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 2908 4Q100
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank T. MacInnis For For Management
1.2 Elect Director Stephen W. Bershad For For 0; Management
1.3 Elect Director David A.B. Brown For For Management
1.4 Elect Director Larry J. Bump For For Management
1.5 Elect Director Albert Fried, Jr. For For Management
1.6 Elect Director Richard F. Hamm, Jr. For For Management
1.7 Elect Director Jerry E. Ryan For For Management
1.8 Elect Director Michael T. Yonker For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC. 0;
Ticker: NPO Security ID: 29355X107
Meeting Date: JUN 9, 2008 Meeting Type: Annual 160;
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director William R. Holland For For Management
1.2 Elect Director Stephen E. Macadam For For Management
1.3 Elect Director J.P. Bolduc For For Management
1.4 Elect Director Peter C. Browning For For Management
1.5 Elect Director Joe T. Ford For For Management
1.6 Elect Director Gordon D. Harnett For For Management
1.7 Elect Director David L. Hauser 160; For For Management
1.8 Elect Director Wilbur J. Prezzano, Jr. For For Management
2 Clarify the Provision Restricting the For For Management
Repurchase of Shares
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION
Ticker: 160; EPIC Security ID: 29426L108
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 4, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. George Klaus For For Management
1.2 Elect Director Michael Kelly ; For For Management
1.3 Elect Director Thomas F. Kelly For For Management
1.4 Elect Director Robert H. Smith For For Management
1.5 Elect Director Michael L. Hackworth For For & #160; Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
EPIQ SYSTEMS, INC.
Ticker: 0; EPIQ Security ID: 26882D109
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 8, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom W. Olofson For For Management
1.2 Elect Director Chri stopher E. Olofson For For Management
1.3 Elect Director W. Bryan Satterlee For For Management
1.4 Elect Director Edward M. Connolly, Jr. For For Management
1.5 Elect Director James A. Byrnes For For Management
1.6 Elect Director Joel Pelofsky For For Management
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. 60;
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 6, 2008 Meeting Type: Annual 160;
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor 160;
1.1 Elect Director David W. Brady For For Management
1.2 Elect Director Robert E. Larson For For Management
1.3 Elect Director Michael J. Schall For For Management
1.4 Elect Director Willard H. Smith, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Woolley For For Management
1.2 Elect Director Anthony Fanticola For For Management
1.3 Elect Director Hugh W. Horne For For Management
1.4 Elect Director Spencer F. Kirk For For Management
1.5 Elect Director Joseph D. Margolis For For Management
1.6 Elect Director Roger B. Porter & #160; For For Management
1.7 Elect Director K. Fred Skousen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS, INC ;
Ticker: FRP Security ID: 305560104
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record D ate: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude C. Lilly 0; For For Management
1.2 Elect Director Robert S. Lilien For For Management
1.3 Elect Director Thomas F. Gilbane, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC.
Ticker: FARO Security ID: 311642102 & #160;
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay W. Freeland For For Management
1.2 Elect Director Stephen R. Cole For For 160; Management
1.3 Elect Director Marvin R. Sambur For For Management
1.4 Elect Director John Donofrio For For Management
------------------------------------------------- - -------------------------------
FEI COMPANY
Ticker: FEIC Security ID: 30241L109 60;
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Attardo For For Management
1.2 Elect Director Lawrence A. Bock For For Manage ment
1.3 Elect Director Wilfred J. Corrigan For For Management
1.4 Elect Director Don R. Kania For For Management
1.5 Elect Director Thomas F. Kelly For For Management
1.6 Elect Director William W. Lattin For For Management
1.7 Elect Director Jan C. Lobbezoo For For Management
1.8 Elect Director Gerhard H. Parker For For Management
1.9 Elect Director James T. Richardson For For Management
1.10 Elect Director Donald R. VanLuvanee For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST BANCORP(PUERTO RICO)
Ticker: FBP Security ID: 318672102
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director José Teixidor For Against Management
2 Elect Director José L. Ferrer-Canals, For For Management
3 Elect Director José Menéndez-Cortada For For Management
4 Elect Director Jorge L. Díaz For Against Management
5 Ratify Auditors & #160; For For Management
6 Declassify the Board of Directors For For Management
7 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC
Ticker: FCFS 60; Security ID: 31942D107
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 25, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Phillip E. Powell For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORP. 160;
Ticker: FCF Security ID: 319829107
Meeting Date: APR 14, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray T. Charley For For Management
1.2 Elect Director Johnston A. Glass For For Management
1.3 Elect Director Dale P. Latimer For For Management
1.4 Elect Director David R. Tomb, Jr. For 160; For Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP (OH) & #160;
Ticker: FFBC Security ID: 320209109
Meeting Date: APR 29, 2008 Meeting Type: Annual 0;
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude E. Davis For For Management
1.2 Elect Director Susan L. Knust For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John F. Chlebowski, Jr. For For & #160; Management
2 Elect Director Thomas M. Garvin For For Management
3 Elect Director John M. O?Meara For For Management
4 Elect Director John E. Rooney For For Management
5 Elect Director Ellen A. Rudnick For For Management
6 Ratify Auditors For For Management
7 Amend Non-Employee Director Omnibus Stock For For Management
Plan
--------------------------------------------------------------------------------
FIRSTFED FINANCIAL CORP.
Ticker: FED Security ID: 337907109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian E. Argrett For For Management
1.2 Elect Director William G. Ouchi For For Management
1.3 Elect Director William P. Rutledge Fo r For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: 337930101
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Hammond For For Management
1.2 Elect Director Kirstin A. Hammond For For Management
1.3 Elect Director Charles Bazzy 60; For For Management
1.4 Elect Director Michael Lucci, Sr. For For Management
1.5 Elect Director Robert W. DeWitt For For Management
1.6 Elect Director Frank D'Angelo For For Management
1.7 Elect Director William F. Pickard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101& #160;
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Crouch For For Management
1.2 Elect Director John C. Hart For For ; Management
1.3 Elect Director Angus L Macdonald For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
FLOWERS FOODS, INC. ;
Ticker: FLO Security ID: 343498101 ��
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin H. Griswold, IV For For ; Management
1.2 Elect Director Joseph L. Lanier, Jr. For For Management
1.3 Elect Director Jackie M. Ward For For Management
1.4 Elect Director C. Martin Wood III For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORESTAR REAL ESTATE GROUP INC.
Ticker: FOR Security ID: 346233109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Brown For For Management
1.2 Elect Director Michael E. Dougherty For For Management
1.3 Elect Director Thomas H. McAu ley For For Management
1.4 Elect Director William Powers, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: ; FWRD Security ID: 349853101
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell For For Management
1.2 Elect Director C. Robert Campbell For For Management
1.3 Elect Director Richard W. Hanselman For For Management
1.4 Elect Director C. John Langley, Jr. For For Management
1.5 Elect Director Tracy A. Leinbach For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Ray A. Mundy For For Management
1.8 Elect Director Gary L. Paxton For For Management
1.9 Elect Director B. Clyde Preslar For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
FOSSIL, INC.
Ticker: FOSL Security ID: 349882100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth W. Anderson For For Management
1.2 Elect Director James E. Skinner For For Management
1.3 Elect Director Michael W. Barnes For For Management
1.4 Elect Director Jeffrey N. Boyer For For Management
1.5 Elect Director Elysia Holt Ragusa For For Management
1.6 Elect Director James M. Zimmerman For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
FREDS, INC. 0;
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hayes For For Management
1.2 Elect Director John R. Eisenman For For Management
1.3 Elect Director Roger T. Knox For For Management
1.4 Elect Director Thomas H. Tashjian 60; For For Management
1.5 Elect Director B. Mary McNabb For For Management
1.6 Elect Director Michael T. McMillan For For Management
1.7 Elect Director Bruce A. Efird For For 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRONTIER FINANCIAL CORP.
Ticker: FTBK Security ID: 35907K105
Meeting Date: APR 16, 2008 160; Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Dickson For For Management
1.2 Elect Director Patrick M. Fahey For For Management
1.3 Elect Director Edward D. Hansen For For 0; Management
1.4 Elect Director William H. Lucas For For Management
1.5 Elect Director Darrell J. Storkson For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GARDNER DENVER, INC. & #160;
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Barger, Jr. For For Management
1.2 Elect Director Raymond R. Hipp For For Management
1.3 Elect Director David D. Petratis For For Management
--------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC.
Ticker: GNCMA Security ID: 369385109
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: APR 25, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry A. Edgerton For Withhold Management
--------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 21, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James S. Beard For For Management
2 Elect Director Leonard L. Berry For For Management
3 Elect Director William F. Blaufuss, Jr. For For Management
4 Elect Director James W. Bradford For For Management
5 Elect Director Robe rt V. Dale For For Management
6 Elect Director Robert J. Dennis For For Management
7 Elect Director Matthew C. Diamond For For Management
8 Elect Director Marty G. Dickens For For Management
9 Elect Director Ben T. Harris For For Management
10 Elect Director Kathleen Mason For For Management
11 Elect Director Hal N. Pennington For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC.
Ticker: GTIV Security ID: 37247A102
Meeting Date: MAY 8, 2008 Meeting Type: Annual 0;
Record Date: MAR 10, 2008
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor F. Ganzi For For Management
1.2 Elect Director Stuart R. Levine For For Management
1.3 Elect Director Ronald A. Malone For For 0; Management
1.4 Elect Director Mary O'Neil Mundinger For For Management
1.5 Elect Director Stuart Olsten For For Management
1.6 Elect Director John A. Quelch For For Management
1.7 Elect Director Raymond S. Troubh For For Management
1.8 Elect Director Josh S. Weston For For Management
1.9 Elect Director Gail R. Wilensky For For Management
1.10 Elect Director Rodney D. Windley 0; For For Management
2 Ratify Auditors For For Management
3 Amend Certificate of Incorporation to For For Management
Allow Directors to be Removed With or 0;
Without Cause
---------------------------- - ----------------------------------------------------
GEORGIA GULF CORP.
Ticker: GGC Security ID: 373200203
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Akitt For For Management
1.2 Elect Director Charles L. Henry For For 60; Management
1.3 Elect Director Wayne C. Sales For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Adopt Majority Voting for Uncontested For For Management
60; Election of Directors
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GEVITY HR INC
Ticker: GVHR Security ID: 374393106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Lavington For For Management
1.2 Elect Director George B. Beitzel For For Management
1.3 Elect Director Todd F. Bourell For For Management
1.4 Elect Director Paul R. Daoust For For Management
1.5 Elect Director Jonathan H. Kagan For For Management
1.6 Elect Director David S. Katz For For Management
1.7 Elect Director Jeffrey A. Sonnenfeld For For Management
1.8 Elect Director Daniel J. Sullivan For For Management
2 Rati fy Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES INC
Ticker: ROCK Security ID: 374689107 ;
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Lipke For For Management
1.2 Elect Director Arthur A. Russ, Jr. For For Management
1.3 Elect Director William P. Montague For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Blodnick For For Management
1.2 Elect Director Allen J. Fetscher For For Management
1.3 Elect Director John W. Murdoch For For Management
2 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE)
Ticker: GAP Security ID: 390064103
Meeting Date: JUN 26, 2008 Meeting Type: S pecial
Record Date: MAY 27, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Conversion of Securities For For Management
3 Approve Issuance of Shares for a Private For For Management
Placement
4 Approve Omnibus Stock Plan For For Management
5 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
GREATBATCH, INC. 60;
Ticker: GB Security ID: 39153L106
Meeting Date: MAY 20, 2008 Meeting Type: Annual 160;
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela G. Bailey For For Management
1.2 Elect Director Thomas J. Hook For For Management
1.3 Elect Director Kevin C. Melia For For Management
1.4 60; Elect Director Dr. J.A. Miller, Jr. For For Management
1.5 Elect Director Bill R. Sanford For For Management
1.6 Elect Director Peter H. Soderberg For For Management
1.7 Elect Director William B. Summers, Jr. For For ; Management
1.8 Elect Director John P. Wareham For For Management
1.9 Elect Director Dr. H.S. Wisniewski For For Management
2 Ratify Auditors For For 160;Management
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis E. Lataif For For 160; Management
1.2 Elect Director Stephen D. Quinn For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GUARANTY FINANCIAL GROUP INC.
Ticker: GFG Security ID: 40108N106
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Biegler For For Management
2 Elect Director Leigh M. McAlister For For 60; Management
3 Elect Director Edward R. McPherson For For Management
4 Elect Director Raul R. Romero For For Management
5 Elect Director Bill Walker For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC. 160;
Ticker: GIFI Security ID: 402307102
Meeting Date: APR 24, 2008 Meeting Type: Annual ;
Record Date: MAR 3, 2008
# Proposal M gt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Cotter For For Management
1.2 Elect Director J.P. ('Jack') Laborde For For Management
1.3 Elect Director Christopher M. Harding For For Management
--------------------------------------------------------------------------------
GYMBOREE CORP., THE
Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Mccloskey For For Management
1.2 Elect Director John C. Pound For For Management
1.3 Elect Director William U. Westerfield For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
HAIN CELESTIAL GROUP, INC., THE
Ticker: HAIN Security ID: 405217100
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For For 160; Management
1.2 Elect Director Barry J. Alperin For For Management
1.3 Elect Director Richard C. Berke For For Management
1.4 Elect Director Beth L. Bronner For Withhold Management
1.5 Elect Director Jack Futterman For Withhold Management
1.6 Elect Director Daniel R. Glickman For For Management
1.7 Elect Director Marina Hahn For Withhold Management
1.8 Elect Director Andrew R. Heyer & #160; For Withhold Management
1.9 Elect Director Roger Meltzer For For Management
1.10 Elect Director Lewis D. Schiliro For For Management
1.11 Elect Director Lawrence S. Zilavy For For Management
2 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
3 Ratify Auditors For 0;For Management
--------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495105
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 2, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B.C. Lee For ; For Management
1.2 Elect Director Chang Kyu Park For For Management
1.3 Elect Director Mark K. Mason For For Management
2 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Ley For For ; Management
1.2 Elect Director Patrick J. Harshman For For Management
1.3 Elect Director Harold Covert For For Management
1.4 Elect Director Patrick Gallagher For For Management
1.5 Elect Director E. Floyd Kvamme For For Management
1.6 Elect Director William F. Reddersen For For Management
1.7 Elect Director Lewis Solomon For For Management
1.8 Elect Director David R. Van Valkenburg 0; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Ratify Auditors For For Management
------------------------------------------------------- - -------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terence F. McGuirk For For Management
1.2 Elect Director Vicki R. Palmer For For Management
1.3 Elect Director Fred L. Schuermann For For Management
--------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC. 60;
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect 60; Director Daniel P. McCartney For For Management
1.2 Elect Director Barton D. Weisman For For Management
1.3 Elect Director Joseph F. McCartney For For Management
1.4 Elect Director Robert L. Frome For For ; Management
1.5 Elect Director Thomas A. Cook For For Management
1.6 Elect Director Robert J. Moss For For Management
1.7 Elect Director John M. Briggs For For Management
1.8 Elect Director Dino D. Ottaviano For For Management
2 Ratify Auditors For For Management
----------------------------- - ---------------------------------------------------
HEALTHEXTRAS, INC.
Ticker: HLEX Security ID: 422211102
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David T. Blair For For Management
1.2 Elect Director Daniel J. Houston For For 60; Management
1.3 Elect Director Kenneth A. Samet For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Gerdin For For Management
1.2 Elect Director Michael J. Gerdin For For ; Management
1.3 Elect Director Richard O. Jacobson For For Management
1.4 Elect Director Benjamin J. Allen For For Management
1.5 Elect Director Lawrence D. Crouse For For Management
1.6 E lect Director James G. Pratt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 22, 2008 0; Meeting Type: Annual
Record Date: APR 4, 2008 ��
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Kevin Kelly For For Management
1.2 Elect Director Robert E. Knowling, Jr. For For Management
1.3 Elect Director Gerard R. Roche For For 60; Management
1.4 Elect Director V. Paul Unruh For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS INC
Ticker: HLX Security ID: 42330P107& #160;
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon F. Ahalt For For Management
1.2 Elect Director Anthony Tripodo For For 0; Management
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC. 60;
Ticker: HIBB Security ID: 428567101
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph T. Parks For For Management
--------------------------------------------------------------------------------
HILB ROGAL & HOBBS CO 160;
Ticker: HRH Security ID: 431294107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie A. Beck 0; For For Management
1.2 Elect Director T.L. Chandler, Jr. For For Management
1.3 Elect Director Warren M. Thompson For For Management
2 Declassify the Board of Directors Against For Share holder
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HMS HOLDINGS CORP.
Ticker: HMSY Security ID: 40425J101
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Holster For For Management
1.2 Elect Director James T. Kelly For For Management
1.3 Elect Director William C. Lucia For For 60; Management
1.4 Elect Director William S. Mosakowski For For Management
1.5 Elect Director Galen D. Powers For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOME PROPERTIES INC 160;
Ticker: HME Security ID: 437306103
Meeting Date: MAY 1, 2008 Meeting Type: Annual 160;
Record Date: MAR 7, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Josh E. Fidler For For Management
1.2 Elect Director Alan L. Gosule For For Management
1.3 Elect Director Leonard F. Helbig, III For For Management
1.4 Elect Director Roger W. Kober For For Management
1.5 Elect Director Norman P. Leenhouts For For Management
1.6 Elect Director Nelson B. Leenhouts For For Management
1.7 Elect Director Edward J. Pettinell a For For Management
1.8 Elect Director Clifford W. Smith, Jr. For For Management
1.9 Elect Director Paul L. Smith For For Management
1.10 Elect Director Amy L. Tait For For 0; Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Deferred Compensation Plan For For Management
4 Ratify Auditors For For 160; Management
--------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC.
Ticker: HOS Security ID: 440543106
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 7, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd M. Hornbeck For For 0; Management
1.2 Elect Director Patricia B. Melcher For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOT TOPIC, INC.
Ticker: HOTT Secu rity ID: 441339108
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evelyn D'An For For Management
1.2 Elect Director Lisa M. Harper For ; For Management
1.3 Elect Director W. Scott Hedrick For For Management
1.4 Elect Director Elizabeth McLaughlin For For Management
1.5 Elect Director Bruce Quinnell For For Management
1.6 Elect Director Andrew Schuon For For Management
1.7 Elect Director Thomas G. Vellios For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip C. Yeager For For ; Management
1.2 Elect Director David P. Yeager For For Management
1.3 Elect Director Mark A. Yeager For For Management
1.4 Elect Director Gary D. Eppen For For Management
1.5 Elect Director Charles R. Reaves For For Management
1.6 Elect Director Martin P. Slark For For Management
--------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC.
Ticker: ICON Security ID: 451055107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Cole For For Management
1.2 Elect Director Barry Emanuel For For Management
1.3 Elect Director Steven Mendelow For For Management
1.4 Elect Director Drew Cohen For For Management
1.5 Elect Director F. Peter Cuneo For For Management
1.6 Elect Director Mark Friedman For For Management
1.7 Elect Director James A. Marcum For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For 60; For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Connors For For Management
1.2 Elect Director M.T Kovalchik, III, M.D For For Management
1.3 Elect Director Joseph R. Saucedo For ; For Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. 160;
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Thomas Craig For For Management
1.2 Elect Directors Errol B. Desouza, Ph.D. For For Management
1.3 Elect Directors R.M. Henderson, Ph.D. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IHOP CORP.
Ticker: IHP Security ID: 449623107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Gordon For For Management
1.2 Elect Director Larry Alan Kay For For Management
1.3 Elect Director Julia A. Stewart For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP. (MI) ;
Ticker: IBCP Security ID: 453838104
Meeting Date: APR 29, 2008 Meeting Type: Annual 160;
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Gulis, Jr. For For Management
1.2 Elect Director Terry L. Haske For For Management
1.3 Elect Director Clarke B. Maxson For For Management
1.4 Elect Director Charles A. Palmer 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP.
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jorge G. Castro For For Management
1.2 Elect Director James R. Gober For For Management
1.3 Elect Director Harold E. Layman For For Management
1.4 Elect Director Drayton Nabers, Jr. For For Management
1.5 Elect Director Samuel J. Simon For For Management
1.6 Elect Director Roger Smith For For Mana gement
1.7 Elect Director William Stancil Starnes For For Management
1.8 Elect Director Gregory C. Thomas For For Management
1.9 Elect Director Samuel J. Weinhoff For For Management
2 Ratify Auditors 160; For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Brooke Seawell For For Management
1.2 Elect Director Mark A. Bertelsen For For Management
1.3 Elect Director Godfrey R. Sullivan & #160; For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INFOSPACE INC. 0;
Ticker: INSP Security ID: 45678T201
Meeting Date: MAY 12, 2008 Meeting Type: Annual & #160;
Record Date: MAR 14, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jules Haimovitz For Withhold Management
1.2 Elect Director George M. Tronsrue, III For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INLAND REAL ESTATE CORPORATION
Ticker: IRC Security ID: 457461200
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 17, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland W. Burris For For Management
1.2 Elect Director Thomas P. D'Arcy For For Management
1.3 Elect Director Daniel L. Goodwin For For Management
1.4 Elect Director Joel G. Herter For For Management
1.5 Elect Director Heidi N. Lawton For For Management
1.6 Elect Director Thomas H. McAuley For For Management
1.7 Elect Director Thomas R. McWilliams For For Management
1.8 Elect Director Joel D. Simmons For For 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 6, 2008 160; Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Fennessy For For Management
1.2 Elect Director Larry A. Gunning For For Management
1.3 Elect Director Robertson C. Jones For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC.
Ticker: INSU Security ID: 457667103
Meeting Date: MAY 19, 2008 Meeting Type: Proxy Contest 160;
Record Date: APR 9, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Joseph Burgess For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director Stephanie A. Cuskley For For Management
1.4 Elect Director John P. Dubinsky For For Management
1.5 Elect Director Juanita H. Hinshaw For For Management
1.6 Elect Director Sheldon Weinig For For Management
1.7 Elect Director Alfred L. Woods For For Management
2 Ratify Auditors For For Management
1 Fix Number of Directors For Did Not Shareholder
; Vote
2.1 Elect Director Alfonse M. D?Amato For Did Not Shareholder
& #160; Vote
2.2 Elect Director Disque D. Deane Jr. For Did Not Shareholder
Vote
2.3 Elect Director Matthew J. Diserio For Did Not Shareholder
Vote
2.4 Elect Director Richard Onses & #160; For Did Not Shareholder
Vote
2.5 Elect Director Nickolas W. Vande Steeg For Did Not Shareholder
; Vote
3 Ratify Auditors For Did Not Management
60; Vote
--------------------------------------------------------------------------------
INTERFACE, INC. 160;
Ticker: IFSIA Security ID: 458665106
Meeting Date: MAY 20, 2008 Meeting Type: Annual 0;
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianne Dillon-Ridgley For For Management
1.2 Elect Director June M. Henton For For Management
1.3 Elect Director Christopher G. Kennedy For For Management
1.4 Elect Director K. David Kohler For For Management
1.5 Elect Director Thomas R. Oliver For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEVAC, INC.
Ticker: IVAC Security ID: 461148108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Pond For For 0; Management
1.2 Elect Director Kevin Fairbairn For For Management
1.3 Elect Director David S. Dury For For Management
1.4 Elect Director Stanley J. Hill For For Management
1.5 Elect Director Robert Lemos For For Management
1.6 Elect Director Ping Yang For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVACARE CORP. 60;
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 22, 2008 Meeting Type: Annual & #160;
Record Date: MAR 27, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Delaney For For Management
1.2 Elect Director Bernadine P. Healy M.D. For Withhold Management
1.3 Elect Director C. Martin Harris, M.D. For For Management
1.4 & #160; Elect Director A. Malachi Mixon, III For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors 160; Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
INVENTIV HEALTH, INC.
Ticker: VTIV Security ID: 46122E105
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 23, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eran Broshy For For Management
1.2 Elect Director John R. Harris For For Management
1.3 Elect Director Terrell G. Herring For For Management
1.4 Elect Director Mark E. Jennings For For Management
1.5 Elect Director Per G.H. Lofberg 160; For For Management
1.6 Elect Director A. Clayton Perfall For For Management
1.7 Elect Director Craig Saxton, M.D. For For Management
1.8 Elect Director R. Blane Walter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105
Meeting Date: MAY 6, 2008 Meeting Type: Annual ;
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Burdett For For Management
1.2 Elect Director Robert C. Gasser For For Management
1.3 Elect Director Timothy L. Jones For For Management
1.4 Elect Director Robert L. King For For Management
1.5 Elect Director Kevin J.P. O'Hara For For Management
1.6 Elect Director Maureen O'Hara For For Management
1.7 Elect Director Bria n J. Steck For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ION GEOPHYSICAL CORP.
Ticker: IO Security ID: 462044108
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Peebler For For Management
1.2 E lect Director John N. Seitz For For Management
1.3 Elect Director Sam K. Smith For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IRWIN FINANCIAL CORP. 160;
Ticker: IFC Security ID: 464119106
Meeting Date: MAY 30, 2008 Meeting Type: Annual ;
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. David Hoover For For Management
1.2 Elect Director William I. Miller For For Management
1.3 Elect Director Dayton H. Molendorp For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106 160;
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Eliassen For For Management
1.2 Elect Director Charles H. Gaylord For For Management
1.3 Elect Director Gary E. Pruitt For For Management
2 Ratify Auditors For For Management
----------------------------------------- - ---------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Y. Bech For For Management
1.2 Elect Director Robert J. Cresci For For Management
1.3 Elect Director W. Brian Kretzmer For For Management
1.4 Elect Director Richard S. Ressler For For Management
1.5 Elect Director John F. Rieley For For Management
1.6 Elect Director Stephen Ross For For Management
1.7 Elect Director Michael P. Schulhof For For Management
2 Ratify Auditors For For Management
3 Other Business 0; For Against Management
--------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC. ;
Ticker: JDAS Security ID: 46612K108
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Armstrong For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan ;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JO-ANN STOR ES, INC.
Ticker: JAS Security ID: 47758P307
Meeting Date: JUN 11, 2008 ; Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph DePinto For For Management
1.2 Elect Director Ira Gumberg For For Management
1.3 Elect Director Patricia Morrison For ; For Management
1.4 Elect Director Frank Newman For For Management
1.5 Elect Director David Perdue For For Management
1.6 Elect Director Beryl Raff For For 60; Management
1.7 Elect Director Tracey Travis For For Management
1.8 Elect Director Darrell Webb For For Management
2 Ratify Auditors For F or Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan & #160;
--------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC. 0;
Ticker: JOSB Security ID: 480838101
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert N. Wildrick For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
K-SWISS, INC.
Ticker: KSWS Security ID: 482686102 ;
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Lewin For For Management
1.2 Elect Director Mark Louie For For Management
2 Ratify Auditors For For Management
3 Approve Repricing of Options For Against Management
------------------------------------ - --------------------------------------------
KAYDON CORP.
Ticker: KDN Security ID: 486587108 160;
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Alexander For For Management
1.2 Elect Director David A. Brandon For For 160; Management
1.3 Elect Director Patrick P. Coyne For For Management
1.4 Elect Director William K. Gerber For For Management
1.5 Elect Director Timothy J. O'Donovan For For Management
1.6 Elect Director James O'Leary For For Management
1.7 Elect Director Thomas C. Sullivan For For Management
2 Ratify Auditors For For Management
&nbs p;
--------------------------------------------------------------------------------
KENDLE INTERNATIONAL, INC.
Ticker: KNDL Security ID: 48880L107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Candace Kendle For For Management
1.2 Elect Director Christopher C. Bergen For For Management
1.3 Elect Director Robert R. Buck For For Management
1.4 Elect Director G. Steven Geis For For Management
1.5 Elect Director Donald C. Harrison For For Management
1.6 Elect Director Timothy E. Johnson For For Management
1.7 Elect Director Frederick A. Russ For For Management
2 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
KILROY REALTY CORP. ;
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008& #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Kilroy, Sr. For 160; For Management
1.2 Elect Director Edward F. Brenna, Ph.D. For For Management
1.3 Elect Director Scott S. Ingraham For For Management
2 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
KIRBY CORP.
Ticker: KEX Security ID: 497266106
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Clark For For & #160; Management
2 Elect Director David L. Lemmon For For Management
3 Elect Director George A. Peterkin, Jr. For For Management
4 Elect Director Richard R. Stewart For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Non-Employee Director Omnibus Stock For For Management
Plan 160;
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Alvin E. Kite, Jr. For For Management
1.2 Elect Trustee John A. Kite For For Management
1.3 Elect Trustee William E. Bindley For For Management
1.4 Elect Trustee Richard A. Cosier For For Management
1.5 Elect Trustee Eugene Golub For For Management
1.6 Elect Trustee Gerald L. Moss For For Management
1.7 Elect Trustee Michael L. Smith For Withhold Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Bliss For For Management
1.2 Elect Director Richard J. Lehmann For For Management
2 Amend Omnibus Stock Plan 60; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KNOT, INC., THE
Ticker: KNOT Security ID: 499184109 & #160;
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa Gersh For For Management
1.2 Elect Director David Liu For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KOPIN CORP. 60;
Ticker: KOPN Security ID: 500600101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C.C. Fan For For Management
1.2 Elect Director James K. Brewington For For Management
1.3 Elect Director David E. Brook For For 160; Management
1.4 Elect Director Andrew H. Chapman For For Management
1.5 Elect Director Morton Collins For For Management
1.6 Elect Director Chi Chia Hsieh For For Management
1.7 Elect Director Michael J. Landine For For Management
2 Ratify Auditors For For Management
---------------------------------------------------------------------------- - ----
LABRANCHE & CO INC.
Ticker: LAB Security ID: 505447102 & #160;
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Robbins For For Management
1.2 Elect Director Robert E. Torray For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LANCE, INC. & #160;
Ticker: LNCE Security ID: 514606102
Meeting Date: APR 24, 2008 Meeting Type: Annu al
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Holland For For Management
1.2 Elect Director James W. Johnston For For Management
1.3 Elect Director W.J. Prezzano For For 60; Management
2 Approve Non-Employee Director Restricted For Against Management
Stock Plan
3 Ratify Auditors 160; For For Management
--------------------------------------------------------------------------------
LANDAMERICA FINANCIAL GROUP, INC. 0;
Ticker: LFG Security ID: 514936103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
R ecord Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Norfleet, Jr. & #160; For For Management
1.2 Elect Director Julious P. Smith, Jr. For For Management
1.3 Elect Director Thomas G. Snead, Jr. For For Management
1.4 Elect Director Eugene P. Trani For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 1, 2008 Meeting Type: Annual 0;
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Bannister For For Management
1.2 Elect Director Jeffrey C. Crowe For For Management
1.3 Elect Director Michael A. Henning For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAWSON PRODUCTS, INC. 160;
Ticker: LAWS Security ID: 520776105
Meeting Date: MAY 13, 2008 Meeting Type: Annual ;
Record Date: MAR 24, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald B. Port For For Management
1.2 Elect Director Robert G. Rettig For For Management
1.3 Elect Director Wilma J. Smelcer For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LCA-VISION INC.
Ticker: LCAV ; Security ID: 501803308
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director John H. Gutfreund For 0; For Management
1.3 Elect Director John C. Hassan For For Management
1.4 Elect Director Steven C. Straus For For Management
1.5 Elect Director E. Anthony Woods For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LENNOX INTERNATIONAL, INC.
Ticker: LII Security ID: 526107107
Meeting Date: MAY 15, 2008 Meeting Type: Annual 0;
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Byrne For For Management
1.2 Elect Director John W. Norris, III For For Management
1.3 Elect Director Paul W. Schmidt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEXINGTON REALTY TRUST ;
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 20, 2008 Meeting Type: Annual 60;
Record Date: MAR 24, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Robert Roskind For For Management
1.2 Elect Director Richard J. Rouse For For Management
1.3 Elect Director T. Wilson Eglin For For Management
1.4 Elect Director Clifford Broser For For Management
1.5 Elect Director Geoffrey Dohrmann For For Management
1.6 Elect Director Harold First For For Management
1.7 60; Elect Director Richard Frary For For Management
1.8 Elect Director Carl D. Glickman For For Management
1.9 Elect Director James Grosfeld For For Management
1.10 Elect Director Kevin W. Lynch & #160; For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 16, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith G. Myers For For Management
1.2 Elect Director Ted W. Hoyt For For Management
1.3 Elect Director George A. Lewis For For Management
2 Adopt Shareholder Rights Plan (Poison For For Management
Pill)& #160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIBBEY INC.
Tic ker: LBY Security ID: 529898108
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Foley For For Management
1.2 Elect Director Debor ah G. Miller For For Management
1.3 Elect Director Terence P. Stewart For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 1, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. DeBoer For For Management
1.2 El ect Director Thomas Becker For For Management
1.3 Elect Director Bryan DeBoer For For Management
1.4 Elect Director Maryann N. Keller For For Management
1.5 Elect Director William J. Young & #160; For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
--------------------------------------------------------------------------------
LITTELFUSE, INC. ;
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 25, 2008 Meeting Type: Annual 160;
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Chung For For Management
1.2 Elect Director John P. Driscoll For For Management
1.3 Elect Director Anthony Grillo For For Management
1.4 Elect Director Gordon Hunter For For Management
1.5 Elect Director John E. Major For For Management
1.6 Elect Director William P. Noglows For For Management
1.7 Elect Director Ronald L. Schubel & #160; For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
LIVE NATION, INC.
Ticker: LYV 60; Security ID: 538034109
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 28, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ted Enloe, III For For Management
1.2 Elect Director Jeffrey T. Hinson For 160; For Management
1.3 Elect Director James S. Kahan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LKQ CORP.
Ticker: LKQX Security ID: 501889208
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Dir ector Robert M. Devlin For For Management
1.3 Elect Director Donald F. Flynn For For Management
1.4 Elect Director Kevin F. Flynn For For Management
1.5 Elect Director Ronald G. Foster For& #160; For Management
1.6 Elect Director Joseph M. Holsten For For Management
1.7 Elect Director Richard L. Keister For For Management
1.8 Elect Director Paul M. Meister For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director William M. Webster, IV For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LOJACK CORP.
Ticker: LOJN Security ID: 539451104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rory J. Cowan For For Management
1.2 Elect Director John H. MacKinnon For For Management
1.3 Elect�� Director Robert J. Murray For For Management
1.4 Elect Director Robert L. Rewey For For Management
1.5 Elect Director Richard T. Riley For For Management
1.6 Elect Director Harvey Rosenthal For For Management
1.7 Elect Director Maria Renna Sharpe For For Management
1.8 Elect Director Ronald V. Waters, III For 160; For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LONGS DRUG STORES CORP.
Ticker: LDG Security ID: 543162101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leroy T. Barnes For For Management
1.2 Elect Director Murray H. Dashe & #160; For For Management
1.3 Elect Director Evelyn S. Dilsaver For For Management
1.4 Elect Director Donna A. Tanoue For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LTC PROPERTIES, INC. 60;
Ticker: LTC Security ID: 502175102
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre C. Dimitriadis For For Management
1.2 Elect Director Boyd W. Hendrickson For Withhold Management
1.3 Elect Director Edmund C. King For Withhold Management
1.4 Elect Director Wendy L. Simpson For For Management
1.5 Elect Director Timothy J. Triche, M.D. For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC.
&nbs p;
Ticker: LUFK Security ID: 549764108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.J. Trout, Jr. For For Management
1.2 Elect Director J.T. Jongebloed For For Management
1.3 Elect Director S.V. Baer For For Management
----------------------------------------------------------------------------- - ---
LYDALL, INC.
Ticker: LDL Security ID: 550819106 & #160;
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale G. Barnhart For For Management
1.2 Elect Director Kathleen Burdett For For Management
1.3 Elect Director W. Leslie Duffy, Esq. For For Management
1.4 Elect Director Matthew T. Farrell For For Management
1.5 Elect Director Marc T. Giles For For Management
1.6 Elect Director Wi lliam D. Gurley For For Management
1.7 Elect Director Suzanne Hammett For For Management
1.8 Elect Director S. Carl Soderstrom, Jr. For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
M/I HOMES INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 & #160; Elect Director Joseph A. Alutto For For Management
1.2 Elect Director Phillip G. Creek For For Management
1.3 Elect Director Norman L. Traeger For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
MAIDENFORM BRANDS INC
Ticker: MFB Security ID: 560305104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Kaplan For For Management
1.2 Elect Director Thomas J. Ward For For Management
1.3 Elect Director Norman Axelrod For For Management
1.4 Elect Director Harold F. Compton 60; For For Management
1.5 Elect Director Barbara Eisenberg For For Management
1.6 Elect Director Karen Rose For For Management
1.7 Elect Director Adam L. Stein For & #160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: M AY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Cassidy For For Management
1.2 Elect Director Paul R. Goodwin For For Management
1.3 Elect Director Peter J. Kight For 0; For Management
1.4 Elect Director Dan J. Lautenbach For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANNATECH INC.
Ticker: MTEX 0; Security ID: 563771104
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Persinger For For Management
1.2 Elect Director Alan D. Kennedy & #160; For For Management
1.3 Elect Director R.C. Blattberg For For Management
1.4 Elect Director Robert A. Toth For For Management
2 Ratify Auditors ; For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORPORATION
Ticker: MANT Security ID: 564563104
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For For Management
1.2 Elect Director Richard L. Armitage For For Management
1.3 Elect Director Mary K. Bush For For 60; Management
1.4 Elect Director Barry G. Campbell For For Management
1.5 Elect Director Robert A. Coleman For For Management
1.6 Elect Director W.R. Fatzinger, Jr. For For Management
1.7& #160; Elect Director David E. Jeremiah For For Management
1.8 Elect Director Richard J. Kerr For For Management
1.9 Elect Director Kenneth A. Minihan For �� For Management
1.10 Elect Director Stephen W. Porter For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MASSEY ENERGY COMPANY
Ticker: MEE Security ID: 576206106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don L. Blankenship For For Management
1.2 Elect Director Robert H. Foglesong For For Management
1.3 Elect Director Bobby R. Inman For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Report on Plans to Reduce Greenhouse Gas Against Against Shareholder
from Products and Operations
--------------------------------------------------------------------------------
MATERIAL SCIENCES CORPORATIO N
Ticker: MSC Security ID: 576674105
Meeting Date: JUN 26, 2008 Meeting Type: Annual 60;
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avrum Gray For For Management
1.2 Elect Director Frank L. Hohmann III For For Management
1.3 Elect Director Samuel Licavoli For For Management
1.4 Elect Director Patrick J. McDonnell For For Management
1.5 Elect Director Ronald A. Mitsch For For Management
1.6 Elect Director Clifford D. Nastas For For Management
1.7 Elect Director John P. Rei lly For For Management
1.8 Elect Director Dominick J. Schiano For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MATRIA HEALTHCARE, INC.
Ticker : MATR Security ID: 576817209
Meeting Date: MAY 8, 2008 Meeting Type: Special
Record Date: APR 2, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC
Ticker: MPW Security ID: 58463J304
Meeting Date: MAY 22, 2008 Meeting Type: Annual ;
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward K. Aldag, Jr. For For Management
1.2 Elect Director Virginia A. Clarke For For Management
1.3 Elect Director G. Steven Dawson For For Management
1.4 Elect Director R. Steven Hamner For For Management
1.5 Elect Director Robert E. Holmes, Ph.D. For For Management
1.6 Elect Director Sherry A. Kellett For For Management
1.7 Elect Director William G. Mckenzie For For Mana gement
1.8 Elect Director L. Glenn Orr, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MENS WEARHOUSE, INC., THE
Ticker: MW Security ID: 587118100 & #160;
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For For Management
1.2 Elect Director David H. Edwab For For & #160; Management
1.3 Elect Director Rinaldo S. Brutoco For For Management
1.4 Elect Director Michael L. Ray, Ph.D. For For Management
1.5 Elect Director Sheldon I. Stein For Withhold Management
1.6 Elect Dir ector Deepak Chopra, M.D. For For Management
1.7 Elect Director William B. Sechrest For Withhold Management
1.8 Elect Director Larry R. Katzen For Withhold Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Ellis For For& #160; Management
1.2 Elect Director Kent W. Stanger For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
MERITAGE HOMES CORP 60;
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Hilton For 60; For Management
1.2 Elect Director Raymond Oppel For For Management
1.3 Elect Director Richard T. Burke, Sr. For For Management
2 Ratify Auditors For & #160; For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Authorize New Class of Preferred Stock For For 0; Management
--------------------------------------------------------------------------------
MESA AIR GROUP, INC.
Ticker: MESA Security ID: 590479101
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan G. Ornstein For For Management
1.2 Elect Director Daniel J. Altobello For Withhold Management
1.3 Elect Director Robert Beleson For & #160; For Management
1.4 Elect Director Carlos E. Bonilla For Withhold Management
1.5 Elect Director Joseph L. Manson For For Management
1.6 Elect Director Peter F. Nostrand For Withhold Management
1.7 Elect Director Maurice A. Parker For For Management
1.8 Elect Director Richard R. Thayer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MESA AIR GROUP, INC.
Ticker: MESA Security ID: 590479101
Meeting Date: MAY 13, 2008 Meeting Type: Special
Record Date: APR 8, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bond Repurchase For For Management
--------------------------------------------------------------------------------
MICREL, INC.
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 20, 2008 Meeting Type: Proxy Contest
Record Date: APR 3, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Existing Directors Against Did Not & #160; Shareholder
Vote
2 Amend Bylaws to Permit Shareholders to Against Did Not Shareholder
Fix the Number of Directors 0; Vote
3 Change Size of Board of Directors Against Did Not Shareholder
Vote ;
4 Rescind Shareholder Rights Plan (Poison Against Did Not Shareholder
Pill) Vote
1 Remove Existing Directors For 60; Against Shareholder
2 Amend Bylaws to Permit Shareholders to For For Shareholder
Fix the Number of Directors
3 Change Size of Board of Directors For 160; For Shareholder
4 Elect Director Keith R. Gollust For Against Shareholder
5 Elect Director Keith M. Kolerus For For Shareholder
6 Elect Director Bill R. Bradford For Against Shareholder
7 Elect Director Andrew V. Rechtschaffen For Against Shareholder
8 Elect Directors Eric W. Gomberg For Against Shareholder
9 Elect Director Benjamin J. Goren For Against Shareholder
10 Rescind Shareholder Rights Plan (Poison For A gainst Shareholder
Pill)
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director H. Eric Bolton, Jr. For For Management
2.2 Elect Director Alan B. Graf, Jr. For For Management
2.3 Elect Director Ralph Horn For For Management
2.4 Elect Director Philip W. Norwood For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
MIDAS, INC. 60;
Ticker: MDS Security ID: 595626102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 0; Elect Director Thomas L. Bindley For For Management
1.2 Elect Director Robert R. Schoeberl For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Anderson For For Management
1.2 Elect Dir ector Gregory R. Beecher For For Management
1.3 Elect Director John R. Bertucci For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 30, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Bunger For For Management
1. 2 Elect Director Michael L. Watts For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MOBILE MINI, INC. & #160;
Ticker: MINI Security ID: 60740F105
Meeting Date: JUN 26, 2008 Meeting Type: Special 60;
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Increase Authorized Preferred Stock For For Management
3 Amend Certificate of Incorporation to For For Management
0; Designate Series A Convertible Preferred
Stock
4 Approve the Issuance of Preferred Stock For 0; For Management
in Connection with Merger
5 Adjourn Meeting For For Management
6 Amend Certificate of Incorporation to For Against Management
Authorize Board to Determine Terms of
Preferred Stock 160;
--------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Mario Molina, M.D. For For Management
1.2 Elect Director Steven J. Orlando For For Management
1.3 Elect Director Ronna E. Romney For For Management
------------------------------------------------------------------- - -------------
MONACO COACH CORP.
Ticker: MNC Security ID: 60886R103 60;
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kay L. Toolson For For Management
1.2 Elect Director Richard A. Rouse For For Management
1.3 Elect Director Daniel C. Ustian For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC.
Ticker: MCRI Security ID : 609027107
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Farahi For For Management
1.2 Elect Director Craig F. Sullivan For 60; For Management
1.3 Elect Director Charles W. Scharer For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker: MOV 160; Security ID: 624580106
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Cote For For Management
1.2 Elect Director Efraim Grinberg 0; For For Management
1.3 Elect Director Gedalio Grinberg For For Management
1.4 Elect Director Margaret Hayes-Adame For For Management
1.5 Elect Director Alan H. Howard For For Management
1.6 Elect Director Richard Isserman For For Management
1.7 Elect Director Nathan Leventhal For For Management
1.8 Elect Director Donald Oresman For For Management
1. 9 Elect Director Leonard L. Silverstein For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102 ;
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Federbush For For Management
1.2 Elect Director Paul J. Flaherty For For Management
1.3 Elect Director Gennaro J. Fulvio& #160; For For Management
1.4 Elect Director Gary S. Gladstein For For Management
1.5 Elect Director Scott J. Goldman For For Management
1.6 Elect Director Terry Hermanson For For ; Management
1.7 Elect Director Harvey L. Karp For For Management
1.8 Elect Director William D. O'Hagan For For Management
2 Ratify Auditors For For ; Management
3 Adopt Policy and Report on Board Against Against Shareholder
Diversity
--------------------------------------------------------------------------------
MULTIMEDIA GAMES, INC.
Ticker: 160; MGAM Security ID: 625453105
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Maples, Sr. For For Management
1.2 Elect Director Neil E. Jenkins 160; For For Management
1.3 Elect Director Emanuel R. Pearlman For For Management
1.4 Elect Director Robert D. Repass For For Management
1.5 Elect Director John M. Winkelman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MYERS INDUSTRIES, IN C.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 24, 2008 Meeting Type: Annual 160;
Record Date: MAR 10, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. Brown For For Management
1.2 Elect Director Vincent C. Byrd For For Management
1.3 Elect Director Richard P. Johnston For For Management
1.4 Elect Director Edward W. Kissel For For Management
1.5 Elect Director Stephen E. Myers For For Management
1.6 Elect Director John C. Orr For For Management
1.7 Elect Director Richard L. Osborne For For Management
1.8 Elect Director Jon H. Outcalt For For Management
1.9 Elect Director Robert A. Stefanko For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
NARA BANCORP, INC. 0;
Ticker: NARA Security ID: 63080P105
Meeting Date: MAY 29, 2008 Meeting Type: Annual & #160;
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard N. Gould For For Management
1.2 Elect Director Min J. Kim For For Management
1.3 Elect Director Jesun Paik For For Management
1.4 Elect Director Hyon Man Park (John H. For For Management
Park)
1.5 Elect Director Ki Suh Park For For Management
1.6 Elect Director Terry Schwakopf For For Management
1.7 Elect Director James P. Staes For For Management
1.8 Elect Director Scott Yoon-Suk Whang For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NASH FINCH CO. ;
Ticker: NAFC Security ID: 631158102
Meeting Date: MAY 13, 2008 Meeting Type: Annual 160;
Record Date: APR 10, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Approve Decrease in Size of Board For For Management
3.1 Elect Director Robert L. Bagby For For Managem ent
3.2 Elect Director Alec C. Covington For For Management
3.3 Elect Director Sam K. Duncan For For Management
3.4 Elect Director Mickey P. Foret For For Management
3.5 Elect Director Douglas A. Hacker For For Management
3.6 Elect Director Hawthorne L. Proctor For For Management
3.7 Elect Director William R. Voss For For Management
4 Amend Omnibus Stock Plan ; For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATCO GROUP, INC.
Ticker: NTG Security ID: 63227W203
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John U. Clarke For For Management
1.2 Elect Director Thomas C. Knudson For For Management
1.3 Elect Di rector Patrick M. McCarthy For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
Ticker: NPBC Security ID: 637138108
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Beaver For For Management
1.2 Elect Director Robert L. Byers For For Management
1.3 Elect Director Jeffrey P. Feather For For Management
1.4 Elect Director Patricia L. Langiotti For For Management
1.5 Elect Director Natalie Paquin For For Management
2 Ratify Auditors 60; For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC.
Ticker: NPK Security ID: 637215104 ��
Meeting Date: MAY 20, 2008 Meeting Type: Annual ;
Record Date: MAR 20, 2008
# Proposal Mgt Re c Vote Cast Sponsor
1.1 Elect Director Melvin S. Cohen For For Management
1.2 Elect Director Joseph G. Stienessen For For Management
-------------------------------------------------- - ------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106 160;
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis E. Gershenson For For Management
1.2 Elect Director Kevin B. Habicht For For Management
1.3 Elect Director Clifford R. Hinkle For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Ted B. Lanier For For Management
1.6 Elect Director Robert C. Legler For For Management
1.7 Elect Director Craig Macnab For For Management
1.8 Elect Director Robert Martinez For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
NAUTILUS, INC.
Ticker: NLS Security ID: 63910B102
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Bramson For For Management
1.2 Elect Director Ronald P. Badie For For Management
1.3 Elect Director Gerard L. Eastman For For Management
1.4 Elect Director Richard A. Horn For & #160; For Management
1.5 Elect Director Marvin G. Siegert For For Management
1.6 Elect Director Michael A. Stein For For Management
2 Reimburse Proxy Contest Expenses For For Management
3 Approval of Amended and Restated Articles For For Management
of Incorporation to Clarify and Aggregate
Certain Terms of Multiple Amendments into
a Single Document
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NAVIGATORS GROUP, INC., THE
Ticker: & #160; NAVG Security ID: 638904102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 1, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.J. Mervyn Blakeney For For Management
1.2 Elect Director Peter A. Cheney 60; For For Management
1.3 Elect Director Terence N. Deeks For For Management
1.4 Elect Director W. Thomas Forrester For For Management
1.5 Elect Director Stanley A. Galanski For For Management
1.6 Elect Director Leandro S. Galban, Jr. For For Management
1.7 Elect Director John F. Kirby For For Management
1.8 Elect Director Marc M. Tract For For Management
1.9 0; Elect Director Robert F. Wright For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------- - -----------------------------------------------
NEENAH PAPER, INC
Ticker: NP Security ID: 640079109 & #160;
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy S. Lucas For For Management
1.2 Elect Director Phillip C. Moore For For 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NE TGEAR INC
Ticker: NTGR Security ID: 64111Q104
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C.S. Lo For For Management
1.2 Elect Director Ralph E. Faison For For Management
1.3 Elect Director A. Timothy Godwin For ; For Management
1.4 Elect Director Jef Graham For For Management
1.5 Elect Director Linwood A. Lacy, Jr. For For Management
1.6 Elect Director George G.C. Parker For For Management
1.7 Elect Director Gregory J. Rossmann For For Management
1.8 Elect Director Julie A. Shimer For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWMARKET CORP
Ticker: NEU Security ID: 651587107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Gottwald For For Management
1.2 Elect Director Bruce C. Gottwald For For Management
1.3 Elect Director Phyllis L. Cothran For For Management
1.4 Elect Director Patrick D. Hanley For For Management
1.5 Elect Director James E. Rogers For For Management
1.6 Elect Director Sidney Buford Scott For& #160; For Management
1.7 Elect Director Charles B. Walker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWPORT CORP.
Ticker: & #160; NEWP Security ID: 651824104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Guyett For For Management
1.2 Elect Director Robert J. Phillippy 160; For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
&nb sp;
--------------------------------------------------------------------------------
NORTHWEST NATURAL GAS CO.
Ticker: NWN 60; Security ID: 667655104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha L. Byorum For For Management
1.2 Elect Director John D. Carter 60; For For Management
1.3 Elect Director C. Scott Gibson For For Management
1.4 Elect Director George J. Puentes For For Management
1.5 Elect Director Jane L. Peverett For For & #160; Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Increase Authorized Common Stock For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOVATEL WIRELESS, INC.
Ticker: NVTL Security ID: 66987M604
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Ross For For Management
1.2 Elect Director David A. Werner For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
NOVEN PHARMACEUTICALS, INC. & #160;
Ticker: NOVN Security ID: 670009109
Meeting Date: JUN 5, 2008 Meeting Type: Annual ;
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney Braginsky For For Management
1.2 Elect Director Peter C. Brandt For For Management
1.3 Elect Director John G. Clarkson, M.D. For For Management
1.4 Elect Director Donald A. Denkhaus 0; For For Management
1.5 Elect Director Pedro P. Granadillo For For Management
1.6 Elect Director Phillip M. Satow For For Management
1.7 Elect Director Robert G. Savage For For Management
1.8 Elect Director Wayne P. Yetter For For Management
2 Ratify Auditors For For Management
------- - -------------------------------------------------------------------------
O CHARLEYS INC.
Ticker: CHUX Security ID: 67 0823103
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Dale W. Polley For For & #160; Management
2.2 Elect Director Richard Reiss, Jr. For For Management
2.3 Elect Director G. Nicholas Spiva For For Management
2.4 Elect Director Shirley A. Zeitlin For For Management
2.5 Elect Director Arnaud Ajdler For For Management
2.6 Elect Director Gregory Monahan For For Management
2.7 Elect Director Douglas Benham For For Management
3 Approve Omnibus Stock Pl an For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal& #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Jay Collins For For Management
1.2 Elect Director D. Michael Hughes For For Management
2 Increase Authori zed Common Stock For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ODYSSEY HEALTHCARE, INC.
Ticker: ODSY Security ID: 67611V101
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Feldstein For For Management
1.2 Elect Director Robert A. Lefton For For Management
1.3 Elect Director Shawn S. Schabel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director John R. Congdon 0; For For Management
1.4 Elect Director J. Paul Breitbach For For Management
1.5 Elect Director John R. Congdon, Jr. For For Management
1.6 Elect Director Robert G. Culp, III For For Management
1.7 Elect Director John A. Ebeling For For Management
1.8 Elect Director John D. Kasarda For For Management
1.9 Elect Director D. Michael Wray For For Management
2 160; Approve Executive Incentive Bonus Plan For For Management
3 Establish Range For Board Size For For Management
--------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph D. Barnette, Jr. For For Management
1.2 Elect Director Alan W. Braun For For Management
1.3 Elect Director Larry E. Dunigan For For Management
1.4 Elect Director Niel C. Ellerbrook For For Management
1.5 Elect Director Andrew E. Goebel For For Management
1.6 Elect Director Robert G. Jones For For Manageme nt
1.7 Elect Director Phelps L. Lambert For For Management
1.8 Elect Director Arthur H. McElwee, Jr. For For Management
1.9 Elect Director Marjorie Z. Soyugenc For For Management
1.10 Elect Director Kelly N. Stanley 0; For For Management
1.11 Elect Director Charles D. Storms For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
OM GROUP, INC.
Ticker: OMG Security ID: 670872100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Reidy For For Management
1.2 Elect Director Joseph M. Scaminace For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors 160; For For Management
--------------------------------------------------------------------------------
OMNICELL, INC. ;
Ticker: OMCL Security ID: 68213N109
Meeting Date: APR 22, 2008 Meeting Type: Annual 160;
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy D. Lindholm For For Management
1.2 Elect Director Sara J. White For For Management
1.3 Elect Director William H. Younger, Jr. For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
ON ASSIGNMENT, INC. 160;
Ticker: ASGN Security ID: 682159108
Meeting Date: MAY 30, 2008 Meeting Type: Annual ;
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter T. Dameris For For Management
1.2 Elect Director Jonathan S. Holman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN Security ID: 682189105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith D. Jackson For For Management
1.2 Elect Director Francis P. Barton For For Management
1.3 Elect Director Phillip D. Hester For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC.
Ticker: OXPS Security ID: 684010101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 14, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Gray For For Management
1.2 Elect Director Ned W. Bennett For For Management
1.3 Elect Director Steven Fradkin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify A uditors For For Management
--------------------------------------------------------------------------------
OSTEOTECH, INC. & #160;
Ticker: OSTE Security ID: 688582105
Meeting Date: JUN 19, 2008 Meeting Type: Annual 0;
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Kenneth P. Fallon, III For For Management
1.2 Elect Director Stephen S. Galliker For For Management
1.3 Elect Director Sam Owusu-Akyaw For For Management
1.4 Elect Director Robert J. Palmisano For For Management
1.5 Elect Director James M. Shannon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Gilmer Minor, III For For Management
1.2 Elect D irector J. Alfred Broaddus, Jr. For For Management
1.3 Elect Director Eddie N. Moore, Jr. For For Management
1.4 Elect Director Peter S. Redding For For Management
1.5 Elect Director Robert C. Sledd For For & #160; Management
1.6 Elect Director Craig R. Smith For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Class of Preferred Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC. 60;
Ticker: OXM Security ID: 691497309
Meeting Date: JUN 16, 2008 Meeting Type: Annual & #160;
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Cecil D. Conlee For For Management
2 Elect Director J. Reese Lanier For For Management
3 Elect Director Dennis M. Love For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
------------------------------------ - --------------------------------------------
P.F. CHANG'S CHINA BISTRO, INC.
Ticker: PFCB Security ID: 69333Y108
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Federico For For Management
1.2 Elect Director F. Lane Cardwell, Jr. For For Management
1.3 160; Elect Director Lesley H. Howe For For Management
1.4 Elect Director M. Ann Rhoades For For Management
1.5 Elect Director James G. Shennan, Jr. For For Management
1.6 Elect Director R. Michael Welborn For ; For Management
1.7 Elect Director Kenneth J. Wessels For For Management
1.8 Elect Director Kenneth A. May For For Management
2 Ratify Auditors For ; For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
PALOMAR MEDICAL TECHNOLOGIES, INC.
Ticker: PMTI Security ID: 697529303
Meeting Date: MAY 14, 2008 Meeting Type: Annual 160;
Record Date: MAR 19, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Caruso For For Management
1.2 Elect Director Jeanne Cohane For Withhold Management
1.3 Elect Director Nicholas P. Economou For For Management
1.4 Elect Director James G. Martin For Withhold Management
1.5 Elect Director A. Neil Pappalardo For For Management
1.6 Elect Director Louis P. Valente For For Management
2 Ratify Auditors 160; For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
PANERA BREAD COMPANY
Ticker: PNRA Security ID: 69840W108 0;
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Shaich For For Management
1.2 Elect Director Fred K. Foulkes For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC ;
Ticker: PZZA Security ID: 698813102
Meeting Date: MAY 8, 2008 Meeting Type: Annual 60;
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor 60;
1 Elect Director Wade S. Oney For For Management
2 Elect Director John H. Schnatter For For Management
3 Elect Director Alexander W. Smith For For Management
4 Elect Director Nigel Travis For For Management
5 Ratify Auditors For For Management
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Friedman For For Manag ement
1.2 Elect Director Roger P. Friou For For Management
1.3 Elect Director Martin L. Garcia For For Management
1.4 Elect Director Michael J. Lipsey For For Management
1.5 Elect Director Steven G. Rogers For For Management
1.6 Elect Director Leland R. Speed For For Management
1.7 Elect Director Troy A. Stovall For For Management
1.8 Elect Director Lenore M. Sullivan 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PATRIOT COAL CORPORATION
Ticker: PCX Security ID: 70336T104
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Joe Adorjan For For Management
1.2 Elect Director Michael M. Scharf For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PCTEL, INC.
Ticker: PCTI Security ID: 69325Q105
Meeting Date: JUN 10, 2008 Meeting Type: Annual 60;
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven D. Levy For For Management
1.2 Elect Director Giacomo Marini For For Management
1.3 Elect Director Martin H. Singer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC. & #160;
Ticker: PDX Security ID: 705324101
Meeting Date: MAY 23, 2008 Meeting Type: Annual ;
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A. Carlo, M.D. For For Management
1.3 Elect Director Michael B. Fernandez For For Management
1.4 Elect Director Roger K. Freeman, M.D. For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Pascal J. Goldschmidt, For For Management
M.D. 0;
1.7 Elect Director Roger J. Medel, M.D. For For Management
1.8 Elect Director Manuel Kadre For For Management
1.9 Elect Director Enrique J. Sosa, Ph.D. ; For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEET'S COFFEE & TEA, INC.
Ticker: PEET 160; Security ID: 705560100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. O'Dea For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
PENN VIRGINIA CORP. 160;
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 7, 2008 Meeting Type: Annual 160;
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Cloues, II For For Management
1.2 Elect Director A. James Dearlove For For Management
1.3 Elect Director Robert Garrett For For Management
1.4 Elect Director Keith D. Horton For For Management
1.5 Elect Director Steven W. Krablin For For Management
1.6 Elect Director Marsha R. Perelman For For Management
1.7 Elect Director William H. Shea, Jr. For For Management
1.8 Elect Director P. Van Marcke De Lummen For For Management
1.9 Elect Director Gary K. Wright For For Management
--------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker: PEI Security ID: 709102107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Joseph F. Coradino For For Management
1.2 Elect Trustee Lee H. Javitch For For Management
1.3 Elect Trustee Mark E. Pasquerilla 0; For For Management
1.4 Elect Trustee John J. Roberts For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEP BOYS - MANNY, MOE & JACK, THE ;
Ticker: PBY Security ID: 713278109
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: A PR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Leonard 0; For For Management
1.2 Elect Director Peter A. Bassi For For Management
1.3 Elect Director Jane Scaccetti For For Management
1.4 Elect Director John T. Sweetwood For For ; Management
1.5 Elect Director M. Shan Atkins For For Management
1.6 Elect Director Robert H. Hotz For For Management
1.7 Elect Director James A. Mitarotonda For For Management
1.8 Elect Director Nick White For For Management
1.9 Elect Director James A. Williams For For Management
1.10 Elect Director Thomas R. Hudson Jr. For For Management
1.11 Elect Director Dr. Irvin D. Reid 0; For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors 160;
--------------------------------------------------------------------------------
PERFICIENT, INC. 0;
Ticker: PRFT Security ID: 71375U101
Meeting Date: JUN 16, 2008 Meeting Type: Annual �� & #160;
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1.1 Elect Director John T. McDonald For For Management
1.2 Elect Director Ralph C. Derrickson For For Management
1.3 Elect Director Max D. Hopper For Withhold Management
1.4 Ele ct Director Kenneth R. Johnsen For Withhold Management
1.5 Elect Director David S. Lundeen For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP CO.
Ticker: PFGC ; Security ID: 713755106
Meeting Date: MAY 14, 2008 Meeting Type: Special
Record Date: APR 3, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting ; For For Management
--------------------------------------------------------------------------------
PERRY ELLIS INTERNATIONAL, INC. 60;
Ticker: PERY Security ID: 288853104
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Buch For For Management
1.2 Elect Director Joseph Natoli For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETROLEUM DEVELOPMENT CORP.
Ticker: PETD Security ID: 716578109
Meeting Date: JUN 23, 2008 Meeting Type: Annual 60;
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Casabona For For Management
1.2 Elect Director Richard W. McCullough For For Management
1.3 Elect Director Larry F. Mazza For For Management
1.4 Elect Director David C. Parke For For Management
1.5 Elect Director Jeffrey C. Swoveland For For Management
2 Increase Authorized Common Stock and For Against Management
Authorize New Class of Preferred Stock 0;
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify Auditors 160; For For Management
--------------------------------------------------------------------------------
PETROQUEST ENERGY, INC. 160;
Ticker: PQ Security ID: 716748108
Meeting Date: MAY 14, 2008 Meeting Type: Annual & #160;
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Goodson For For Management
1.2 Elect Director William W. Rucks, IV For For Management
1.3 Elect Director E. Wayne Nordberg For For Management
1.4 Elect Director Michael L. Finch For For Management
1.5 Elect Director W.J. Gordon, III For For Management
1.6 Elect Director Charles F. Mitchell, II, For For Management
M.D. 0;
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Au ditors For For Management
--------------------------------------------------------------------------------
PHARMANET DEVELOPMENT GROUP, INC. 160;
Ticker: PDGI Security ID: 717148100
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Lewis R. Elias, M.D. For For Management
1.3 Elect Director Arnold Golieb For For Management
1.4 Elect Director Jeffrey P. Mcmullen 60; For For Management
1.5 Elect Director David M. Olivier For For Management
1.6 Elect Director Peter G. Tombros For For Management
1.7 Elect Director Per Wold-Olsen For For 60; Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Omnibus Stock Plan 160; For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHASE FORWARD INC
Ticker: PFWD Security ID: 71721R406 0;
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Weiler For For Management
1.2 Elect Director Paul A. Bleicher For For Management
1.3 Elect Director Axel Bichara For For Management
1.4 Elect Director James I. Cash, Jr. For For Management
1.5 Elect Director Richard A. D'Amore For For Management
1.6 Elect Director Gary E. Haroian For For Management
1.7 Elect Director Kenneth I. Kaitin For For Management
1.8 Elect Director Dennis R. Shaughnessy For For Management
2 Ratify Auditors For 160; For Management
--------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CORP.
Ticker: PHLY Security ID: 717528103
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aminta Hawkins Breaux For For Management
1.2 Elect Director Michael J. Cascio For For Management
1.3 Elect Director Elizabeth H. Gemmill For For Management
1.4 Elect Director Paul R. Hertel, Jr. For For Management
1.5 Elect Director James J. Maguire 0; For For Management
1.6 Elect Director James J. Maguire, Jr. For For Management
1.7 Elect Director Michael J. Morris For For Management
1.8 Elect Director Shaun F. O'Malley For For Management
1.9 Elect Director Donald A. Pizer For For Management
1.10 Elect Director Ronald R. Rock For For Management
1.11 Elect Director Sean S. Sweeney For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC. ;
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 20, 2008 Meeting Type: Annual 60;
Record Date: MAR 27, 2008
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director Daniel R. Lee For For Management
1.2 Elect Director Stephen C. Comer For For Management
1.3 Elect Director John V. Giovenco For For Management
1.4 Elect Director Richard J. Goeglein For For Management
1.5 Elect Director Ellis Landau For For Management
1.6 Elect Director Bruce A. Leslie For For Management
1.7 Elect Dir ector James L. Martineau For For Management
1.8 Elect Director Michael Ornest For For Management
1.9 Elect Director Lynn P. Reitnouer For For Management
2 Amend Omnibus Stock Plan 0; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Deferred Compensation Plan For For Management
5 Ratify Auditors 160; For For Management
--------------------------------------------------------------------------------
PIONEER DRILLING COMPANY & #160;
Ticker: PDC Security ID: 723655106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Direct or Dean A. Burkhardt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PIPER JAFFRAY COS
Ticker: PJC Security ID: 724078100 & #160;
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Francis For For Management
1.2 Elect Director Addison L. Piper For For Management
1.3 60; Elect Director Lisa K. Polsky For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
POLARIS INDUSTRIES, INC.
Ticker: PII Security ID: 731068102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Wiehoff For For Management
1.2 Elect Director John R. Menard, Jr. For For Management
1.3 Elect Director R.M. (Mark) Shreck For For Management
1.4 Elect Director W. Grant Van Dyke For For Management
2 Ratify Auditors 160; For For Management
--------------------------------------------------------------------------------
POLYONE CORP.
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 15, 2008 Meeting Type: Annual 0;
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Campbell For For Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director Gale Duff-Bloom For For Management
1.4 Elect Director Richard H. Fearon 0; For For Management
1.5 Elect Director Robert A. Garda For For Management
1.6 Elect Director Gordon D. Harnett For For Management
1.7 Elect Director Edward J. Mooney For For 160; Management
1.8 Elect Director Stephen D. Newlin For For Management
1.9 Elect Director Farah M. Walters For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POOL CORP.
Ticker: POOL Security ID: 73278L105 ;
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 ; Elect Director James J. Gaffney For For Management
1.4 Elect Director George T. Haymaker, Jr. For For Management
1.5 Elect Director M.J. Perez De La Mesa For For Management
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director Robert C. Sledd For For Management
1.8 Elect Director John E. Stokely For For Management
2 Ratify Auditors For For 160; Management
--------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC.
Ticker: PRAA Security ID: 73640Q105
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Voss For For ; Management
1.2 Elect Director Scott Tabakin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRE-PAID LEGAL SERVICES, INC.
Ticker: PPD Security ID: 740065107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin H. Belsky For For Management
1.2 Elect Director Harland C. Stonecipher For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRESIDENTIAL LIFE CORP. 160;
Ticker: PLFE Security ID: 740884101
Meeting Date: MAY 14, 2008 Meeting Type: Annual ;
Record Date: APR 2, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Barnes For For Management
1.2 Elect Director W. Thomas Knight For For Management
1.3 Elect Director Herbert Kurz For For Management
1.4 Elect Director Lawrence Read For For Management
1.5 Elect Director Lawrence Rivkin For For Management
1.6 Elect Director Stanley Rubin For For Management
1.7 Elect Director William M. Trust Jr. For For Management
2 Ratify Auditors For For Management
---------------------------------------------------------------- - ----------------
PRIVATEBANCORP, INC.
Ticker: PVTB Security ID: 742962103 60;
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Castellano For For Management
1.2 Elect Director Patrick F. Daly For For Management
1.3 Elect Director C. Mayberry Mckissack For For Management
1.4 Elect Director Ralph B. Mandell For For Management
1.5 Elect Director Edward W. Rabin, Jr. For For Management
1.6 Elect Director Larry D. Richman Fo r For Management
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
PROASSURANCE CORP & #160;
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucian F. Bloodworth& #160; For Withhold Management
1.2 Elect Director A. Derrill Crowe For For Management
1.3 Elect Director Robert E. Flowers For For Management
1.4 Elect Director Ann F. Putallaz For For Manag ement
1.5 Elect Director Drayton Nabers, Jr. For For Management
2 Elect Director W. Stancil Starnes For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROGRESS SOFTWARE CORP.
Ticker: PRGS Security ID: 743312100 0;
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Joseph W. Alsop For For Management
2.2 Elect Director Barry N. Bycoff For For Management
2.3 Elect Director Roger J. Heinen For For Management
2.4 Elect Director Charles F. Kane For For Management
2.5 Elect Director David A. Krall 60; For For Management
2.6 Elect Director Michael L. Mark For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. & #160;
Ticker: PRSP Security ID: 743606105
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Fagan For For Management
1.2 Elect Director P. Mueller, Jr. For For Management
1.3 Elect Director James D. Rollins III For For Management
1.4 Elect Director Harrison Stafford II For For& #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORP.
Ticker: PBKS Security ID: 743859100
Meeting Date: APR 16, 2008 ; Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas S. Bozzuto For For Management
2 Elect Director James G. Davis, Jr. For For Management
3 Elect Director Barbara B. Lucas For F or Management
4 Elect Director Dale B. Peck For For Management
5 Elect Director Enos K. Fry For For Management
6 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
PS BUSINESS PARKS, INC. & #160;
Ticker: PSB Security ID: 69360J107
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Recor d Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. & #160; For For Management
1.2 Elect Director Joseph D. Russell, Jr. For For Management
1.3 Elect Director R. Wesley Burns For For Management
1.4 Elect Director Arthur M. Friedman For For Management
1.5 Elect Director James H. Kropp For For Management
1.6 Elect Director Harvey Lenkin For For Management
1.7 Elect Director Michael V. Mcgee For For Management
1.8 Elect Director Alan K. Pribble For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUAKER CHEMICAL CORP.
Ticker: KWR Security ID: 747316107 0;
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Chappell For For Management
1.2 Elect Director Ronald J. Naples For For Management
1.3 Elect Director Robert H. Rock For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------------- - -------
QUANEX CORP.
Ticker: NX Security ID: 747620102 0;
Meeting Date: APR 22, 2008 Meeting Type: Special
Record Date: FEB 29, 2008
&nb sp;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting 160; For For Management
--------------------------------------------------------------------------------
RADIANT SYSTEMS, INC. 0;
Ticker: RADS Security ID: 75025N102
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Douglas, Jr.& #160; For For Management
1.2 Elect Director Michael Z. Kay For For Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
RADISYS CORP.
Ticker: ; RSYS Security ID: 750459109
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 2, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Gibson For Withhold Management
1.2 Elect Director Scott C. Grout 160; For For Management
1.3 Elect Director Ken J. Bradley For For Management
1.4 Elect Director Richard J. Faubert For For Management
1.5 Elect Director Dr. William W. Lattin For For & #160; Management
1.6 Elect Director Kevin C. Melia For For Management
1.7 Elect Director Carl W. Neun For For Management
1.8 Elect Director Lorene K. Steffes For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For �� Management
Plan ;
--------------------------------------------------------------------------------
RC2 C ORP
Ticker: RCRC Security ID: 749388104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Dods For For Management
1.2 Elect Director Curtis W. Stoelting For For Management
1.3 Elect Director John S. Bakalar F or For Management
1.4 Elect Director John J. Vosicky For For Management
1.5 Elect Director Paul E. Purcell For For Management
1.6 Elect Director Daniel M. Wright For For Managem ent
1.7 Elect Director Thomas M. Collinger For For Management
1.8 Elect Director Linda A. Huett For For Management
1.9 Elect Director M.J. Merriman, Jr. For For Management
1.10 Elect Director Peter J. Henseler For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS INC
Ticker: RRGB 0; Security ID: 75689M101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis B. Mullen For For Management
1.2 Elect Director Pattye L. Moore For 0; Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGAL-BELOIT CORP.
Ticker: RBC 160; Security ID: 758750103
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Fischer For For Management
2 Elect Director Rakesh Sachdev ; For For Management
3 Elect Director Carol N. Skornicka For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN 60; Security ID: 75886F107
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 15, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred G. Gilman, M.D., For For Management
Ph.D. ;
1.2 Elect Director Joseph L. Goldstein, M.D. For For Management
1.3 Elect Director P. Roy Vagelos, M.D. For For Management
2 Amend Omnibus Stock Plan 160; For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REHABCARE GROUP, INC.
Ticker: RHB Security ID: 759148109 60;
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Conway-Welch, Ph.D. For For Management
1.2 Elect Director Christopher T. Hjelm For For Management
1.3 Elect Director Anthony S. Piszel, Cpa & #160; For For Management
1.4 Elect Director Suzan L Rayner, Md For For Management
1.5 Elect Director Harry E. Rich For For Management
1.6 Elect Director John H. Short, Ph.D. For For Management
1.7 Elect Director Larry Warren For For Management
1.8 Elect Director Theodore M. Wight For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RES-CARE, INC.
Ticker: RSCR Security ID: 760943100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: APR 18, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Olivia F. Kirtley For For 0; Management
1.2 Elect Director Robert E. Hallagan For For Management
1.3 Elect Director William E. Brock For For Management
1.4 Elect Director James H. Bloem For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
-------- - ------------------------------------------------------------------------
REWARDS NETWORK, INC.
Ticker: IRN Security ID: 761557107 & #160;
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Liebentritt For For Management
1.2 Elect Director Ronald L. Blake For For Management
1.3 Elect Director Raymond A. Gross For For Management
1.4 Elect Director F. Philip Handy For For Management
1.5 Elect Director Marc C. Particelli For For Management
1.6 ; Elect Director Michael J. Soenen For For Management
1.7 Elect Director Mark R. Sotir For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RLI CORP.
& nbsp;
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Baily For For Management
1.2 Elect Director Jordan W. Graham For For Management
1.3 Elect Director Gerald I. Lenrow For For Management
1.4 Elect Director Gerald D. Stephens For For Management
2 Declassify the Board of Directors For For Management
3 Increase Authorized Common Stock For Against Management
4 Approve Director/Officer Liability and For For Management
Indemnification 160;
5 Eliminate Right to Act by Written Consent For Against Management
6 Reduce Supermajority Vote Requirement For For Management
7 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
ROGERS CORP. 0;
Ticker: ROG Security ID: 775133101
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Boomer For For Management
1.2 Elect Director Charles M. Brennan, III For For Management
1.3 Elect Director Gregory B. Howey For For Management
1.4 Elect Director J. Carl Hsu & #160; For For Management
1.5 Elect Director Carol R. Jensen For For Management
1.6 Elect Director Eileen S. Kraus For For Management
1.7 Elect Director William E. Mitchell For For 0; Management
1.8 Elect Director Robert G. Paul For For Management
1.9 Elect Director Robert D. Wachob For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC. 60;
Ticker: RTI Security ID: 74973W107
Meeting Date: APR 25, 2008 Meeting Type: Annual & #160;
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Andersson For For Management
1.2 Elect Director Daniel I. Booker For For Management
1.3 Elect Director Donald P. Fusilli, Jr. For For Management
1.4 Elect Director Ronald L. Gallatin For For Management
1.5 Elect Director Charles C. Gedeon For For Management
1.6 Elect Director Robert M. Hernandez For For Management
1.7 Elect Director Dawne S. Hickton For & #160; For Management
1.8 Elect Director Edith E. Holiday For For Management
1.9 Elect Director Michael C. Wellham For For Management
1.10 Elect Director James A. Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC. 60;
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff L. O'Dell For For Management
1.2 Elect Director Aubrey C. Tobey For For Management
1.3 Elect Director John R. Whitten For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUTHS CHRIS STEAK HOUSE, INC ;
Ticker: RUTH Security ID: 783332109
Meeting Date: MAY 22, 2008 Meeting Type: Annual 160;
Record Date: APR 1, 2008
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director Craig S. Miller - For For Management
WITHDRAWN
1.2 Elect Director Robi n P. Selati For For Management
1.3 Elect Director Carla R. Cooper For For Management
1.4 Elect Director Bannus B. Hudson For For Management
1.5 Elect Director Alan Vituli For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Change Company Name For For Management
4 Ratify Auditors 160; For For Management
--------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC. 60;
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Brussard For For Management
1.2 Elect Director A. Richard Caputo, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SALIX PHARMACEUTICALS LTD
Ticker: 60; SLXP Security ID: 795435106
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Chappell For For Management
1.2 Elect Director Thomas W. D'Alonzo ; For For Management
1.3 Elect Director Richard A. Franco, Sr. For For Management
1.4 Elect Director William Harral III For For Management
1.5 Elect Director William P. Keane For For Management
1.6 Elect Director Carolyn J. Logan For For Management
1.7 Elect Director Mark A. Sirgo For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAVIENT PHARMACEUTICALS, INC 60;
Ticker: SVNT Security ID: 80517Q100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher G. Clement For For Management
1.2 Elect Director Herbert Conrad For For Management
1.3 Elect Director Alan L. Heller For For Management
1.4 Elect Director Stephen O. Jaeger For For Management
1.5 Elect Director Joseph Klein III For For Management
1.6 Elect Director Lee S. Simon, M.D. For For Management
1.7 Elect Director Virgil Thompson & #160;For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire L. Arnold For For Management
1.2 Elect Director Robert F. McCullough For For Management
2 Approve Restricted Stock Plan For For 160; Management
--------------------------------------------------------------------------------
SCIELE PHARMA, INC. 160;
Ticker: SCRX Security ID: 808627103
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Lapalme For 0; For Management
1.2 Elect Director William J. Robinson For For Management
1.3 Elect Director Patrick J. Zenner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEACOR HOLDINGS, INC
Ticker: CKH Security ID: 811904101
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 7, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For For Management
1.2 Elect Director Pierre De Demandolx For For Management
1.3 Elect Director Richard Fairbanks For For Management
1.4 Elect Director Michael E. Gellert For For Management
1.5 Elect Director John C. Hadjipateras For For Management
1.6 Elect Director Oivind Lorentzen For For Management
1.7 Elect Director Andrew R. Morse For For Management
1.8 Elect Director Christopher Regan& #160; For For Management
1.9 Elect Director Stephen Stamas For For Management
1.10 Elect Director Steven Webster For Withhold Management
1.11 Elect Director Steven J. Wisch For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SECURE COMPUTING CORP.
Ticker: SCUR Security ID: 813705100
Meeting Date: MAY 16, 200 8 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander Zakupowsky Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For 160; Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher P. Kirchen For For Management
1.2 Elect Director Brenda J. Lauderback For For Management
1.3 Elect Director Michael A. Peel For For Management
1.4 Elect Director Jean-Michel Valette For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC. 0;
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Burville For For Management
1.2 Elect Director Paul D. Bauer For For Management
1.3 Elect Director Joan M. Lamm-Tennant For For Management
1.4 Elect Director Michael J. Morrissey For For & #160; Management
1.5 Elect Director Ronald L. O'Kelley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109 & #160;
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.N. Zeytoonjian For For Management
--------------------------------------------------------------------------------
SI INTERNATIONAL, INC.
Ticker: SINT Security ID: 78427V102 ;
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Bradford Antle For For Management
1.2 Elect Director Maureen A. Baginski For For Managem ent
1.3 Elect Director James E. Crawford, III For For Management
2 Ratify Auditors For For Management
--------------------------- - -----------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104 160;
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred B. DelBello For For Management
1.2 Elect Director Scott A. Shay For For 60; Management
1.3 Elect Director Joseph J. Depaolo For For Management
2 Amend Omnibus Stock Plan For Against Management
-------------------------------------------- - ------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105 60;
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl F. Cheit For For Management
1.2 Elect Director Thomas J Fitzmyers For For Management
1.3 Elect Director Barry Lawson Williams For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC. 60;
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 30, 2008 Meeting Type: Annual & #160;
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geyer Kosinski For For Management
1.2 Elect Director Richard Siskind For For Management
--------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102 0;
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director J. Ralph Atkin For For Management
1.4 Elect Director Margaret S. Billson For For Management
1.5 Elect Director Ian M. Cumming For For Management
1.6 Elect Director Henry J. Eyring 60; For For Management
1.7 Elect Director Robert G. Sarver For For Management
1.8 Elect Director Steven F. Udvar-Hazy For For Management
1.9 Elect Director James Welch For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Bruton Smith For For Management
1.2 Elect Director B. Scott Smith For For Management
1.3 Elect Director William I. Belk For For Management
1.4 Elect Director William P. Benton For For Management
1.5 Elect Director William R. Brooks For For Management
1.6 Elect Director Victor H. Doolan For For Management
1.7 Elect Director H. Robert Heller For For Management
1.8 Elect Director Jeffrey C. Rachor For For Management
1.9 Elect Director Robert L. Rewey For For Management
1.10 Elec t Director David C. Vorhoff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SONIC SOLUTIONS
Ticker: SNIC Security ID: 835460106 & #160;
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAY 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Doris For For Management
1.2 Elect Director Peter J. Marguglio For For Management
1.3 Elect Director R. Warren Langley For For Management
1.4 Elect Director Robert M. Greber For For Management
1.5 Elect Director Mary C. Sauer For For Management
--------------------------------------------------------------------------------
SOUTH FINANCIAL GROUP INC., THE
Ticker: TSFG & #160; Security ID: 837841105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Hogan For For Management
1.2 Elect Director Jon W. Pritchett For For Management
1.3 Elect Director Edward J. Sebastian For For Management
1.4 Elect Director John C.B. Smith, Jr. For For Management
1.5 Elect Director Mack I. Whittle, Jr. For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Declassify the Board of Directors For For Management
4 Amend Stock Option Plan For For Management
5 0; Amend Omnibus Stock Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC.
Ticker: SJI Security ID: 838518108 0;
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith S. Campbell For For Management
1.2 Elect Director W. Cary Edwards For For Management
2 60; Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SOUTHERN UNION CO.
Ticker: SUG Security ID: 844030106 60;
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Lindemann For For Management
1.2 Elect Director Michal Barzuza For For Management
1. 3 Elect Director David Brodsky For For Management
1.4 Elect Director Frank W. Denius For For Management
1.5 Elect Director Kurt A. Gitter, M.D. For For Management
1.6 Elect Director Herbert H. Jacobi F or For Management
1.7 Elect Director Adam M. Lindemann For For Management
1.8 Elect Director Thomas N. McCarter, III For For Management
1.9 Elect Director George Rountree, III For For Management
1.10 Elect Director Allan D. Scherer For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------------ - --------
SOUTHWEST GAS CORPORATION
Ticker: SWX Security ID: 844895102 & #160;
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Biehl For For Management
1.2 Elect Director Thomas E. Chestnut For For Management
1.3 Elect Director Stephen C. Comer For For Management
1.4 Elect Director Richard M. Gardner For For Management
1.5 Elect Director James J. Kropid For For Management
1.6 Elect Director Michael O. Maffie For For Management
1.7 Elect Director Anne L. Mariucci For For Management
1.8 Elect Director Michael J. Melarkey For For Management
1.9 Elect Director Jeffrey W. Shaw For For M anagement
1.10 Elect Director Carolyn M. Sparks For For Management
1.11 Elect Director Terrence L. Wright For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC.
Ticker: SSS Security ID: 84610H108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Attea For For Management
1.2 Elect Director Kenneth F. Myszka For For Management
1.3 Elect Director John E. Burns For For Management
1.4 Elect Director Michael A. Elia For For Management
1.5 Elect Director Anthony P. Gammie For For Management
1.6 Elect Director Charles E. Lannon For For Management
2 Amend Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Ratify Auditors For For Management
------------------------------------------------------------------- - -------------
SPARTAN MOTORS, INC.
Ticker: SPAR Security ID: 846819100 ;
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Foster For For Management
1.2 Elect Director Hugh W. Sloan, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPECTRUM BRANDS, INC. & #160;
Ticker: SPC Security ID: 84762L105
Meeting Date: APR 29, 2008 Meeting Type: Annual ;
Record Date: MAR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara S. Thomas For For Management
1.2 Elect Director John S. Lupo For For Management
2 Ratify Auditors For ; For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SPHERION CORP. & #160;
Ticker: SFN Security ID: 848420105
Meeting Date: MAY 20, 2008 Meeting Type: Annual ;
Record Date: MAR 24, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Forese For For Management
1.2 Elect Director J. Ian Morrison For Withhold Management
1.3 Elect Director A. Michael Victory For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPSS INC. 60;
Ticker: SPSS Security ID: 78462K102
Meeting Date: APR 24, 2008 Me eting Type: Annual
Record Date: MAR 10, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Binch For For Management
1.2 Elect Director Charles R. Whitchurch For For Management
2 Approve Omnibus Stock Plan For F or Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION CO.
Ticker: SM Security ID: 792228108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director Anthony J. Best For For Management
1.3 Elect Director Larry W. Bickle For For 60; Management
1.4 Elect Director William J. Gardiner For For Management
1.5 Elect Director Mark A. Hellerstein For For Management
1.6 Elect Director Julio M. Quintana For For Management
1. 7 Elect Director John M. Seidl For For Management
1.8 Elect Director William D. Sullivan For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan 60; For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STAGE STORES, INC.
Ticker: SSI Security ID: 85254C305
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Barocas For For Management
1.2 Elect Director Michael Glazer For For Management
1.3 Elect Director Andre w Hall For For Management
1.4 Elect Director John Mentzer For For Management
1.5 Elect Director Margaret Monaco For For Management
1.6 Elect Director William Montgoris 0; For For Management
1.7 Elect Director Sharon Mosse For For Management
1.8 Elect Director James Scarborough For For Management
1.9 Elect Director David Schwartz For For & #160; Management
2 Ratify Auditors For For Management
3 Approve Material Terms of Executive For For Management
Officer Performance Goals ;
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STAMPS.COM, INC.
Ticker: STMP Security ID: 852857200
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Mcbride For For Management
2 Amend Certificate of Incorporation to For For Management
Effect Certain Restrictions 0;
3 Ratify Auditors For For Management
----------------------------------------------- - ---------------------------------
STANDARD MOTOR PRODUCTS, INC.
Ticker: SMP Security ID: 853666105 & #160;
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Gerrity For For Management
1.2 Elect Director Pamela Forbes Lieberman For For Management
1 .3 Elect Director Arthur S. Sills For For Management
1.4 Elect Director Lawrence I. Sills For For Management
1.5 Elect Director Peter J. Sills For For Management
1.6 Elect Director Frederick D. Sturdivant For ; For Management
1.7 Elect Director Willam H. Turner For For Management
1.8 Elect Director Richard S. Ward For For Management
1.9 Elect Director Roger M. Widmann For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANDARD PACIFIC CORP. 0;
Ticker: SPF Security ID: 85375C101
Meeting Date: MAY 14, 2008 Meeting Type: Annual 160;
Record Date: MAR 17, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas C. Jacobs For For Management
1.2 Elect Director Larry D. McNabb For For Management
2 Approve Omnibus Stock Plan For For 160; Management
3 Declassify the Board of Directors Against For Shareholder
4 Adopt Quantitative GHG Goals for Products Against Against Shareholder
and Operations 60;
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANDARD REGISTER CO.
Ticker: SR Security ID: 853887107
Meeting Date: APR 24, 2008 160; Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Bailis For For Management
1.2 Elect Director Roy W. Begley, Jr. For For Management
1.3 Elect Director F. David Clarke, III For For ; Management
1.4 Elect Director Michael E. Kohlsdorf For For Management
1.5 Elect Director R. Eric McCarthey For For Management
1.6 Elect Director Dennis L. Rediker For For Management
1.7 160; Elect Director John J. Schiff, Jr. For For Management
1.8 Elect Director John Q. Sherman, Ii For For Management
--------------------------------------------------------------------------------
STARTEK, INC.
Ticker: SRT Security ID: 85569C107
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ed Zschau For For Management
1.2 Elect Director P. Kay Norton For For Management
1.3 0; Elect Director Albert C. Yates For For Management
1.4 Elect Director A. Laurence Jones For For Management
1.5 Elect Director Harvey A. Wagner For For Management
2 Ratify Auditors 160; For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STEIN MART, INC. 60;
Ticker: SMRT Security ID: 858375108
Meeting Date: JUN 17, 2008 Meeting Type: Annual & #160;
Record Date: APR 11, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph Alexander For For Management
1.2 Elect Director Alvin R. Carpenter For For Management
1.3 Elect Director Irwin Cohen For For Management
1.4 Elect Director Susan Falk For For Management
1.5 Elect Director Linda McFarland Farthing For For Management
1.6 Elect Director Mitchell W. Legler For For Management
1.7 Elect Director Richard L. Sisisky For For Management
1.8 Elect Director Jay Stein For For Management
1.9 Elect Director Martin E. Stein, Jr. For For Management
1.10 Elect Director John H. Williams, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STERLING BANCORP
Ticker: STL Security ID: 859158107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Abrams For For Management
1.2 Elect Director Joseph M. Adamko For For Management
1.3 Elect Director Louis J. Cappelli 0; For For Management
1.4 Elect Director Fernando Ferrer For For Management
1.5 Elect Director Allan F. Hershfield For For Management
1.6 Elect Director Henry J. Humphreys For For Management
1.7 Elect Director Robert W. Lazar For For Management
1.8 Elect Director John C. Millman For For Management
1.9 Elect Director Eugene Rossides For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STERLING BANCSHARES, INC. /TX 160;
Ticker: SBIB Security ID: 858907108
Meeting Date: APR 28, 2008 Meeting Type: Annual ;
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Beatty, Jr. For For Management
1.2 Elect Director Anat Bird For For Management
1.3 Elect Director J. Downey Bridgwater For For Management
1.4 Elect Directo r Roland X. Rodriguez For For Management
1.5 Elect Director Elizabeth C. Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STERLING FINANCIAL CORP.
Ticker: 160; STSA Security ID: 859319105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine K. Anderson For For Management
1.2 Elect Director Donald N. Bauhofer ; For For Management
1.3 Elect Director Ellen R.M. Boyer For For Management
1.4 Elect Director Harold B. Gilkey For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEWART INFORMATION S ERVICES CORP.
Ticker: STC Security ID: 860372101
Meeting Date: MAY 9, 2008 Meeting Type: Annual 0;
Record Date: MAR 11, 2008
# Proposal Mgt R ec Vote Cast Sponsor
1.1 Elect Director Robert L. Clarke For For Management
1.2 Elect Director Nita B. Hanks For For Management
1.3 Elect Director Dr. E. Douglas Hodo For For Management
1.4 Elect Director Dr. W. Arthur Porter For For Management
1.5 Elect Director Laurie C. Moore For For Management
--------------------------------------------------------------------------------
STONE ENERGY CORP.
Ticker: SGY Security ID: 861642106 60;
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bernhard For For Management
1.2 Elect Director David H. Welch For For Management
2 160; Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
STRATASYS, INC.
Ticker: SSYS Security ID: 862685104 160;
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Scott Crump For For Management
1.2 Elect Director Ralph E. Crump For For Management
1.3 Elect Director Edward J. Fierko For For Management
1.4 Elect Director John J. McEleney For For Management
1.5 Elect Director Clifford H. Schwieter For For Management
1.6 Elect Director Arnold J. Wasserman For For Management
1.7 Elect Director Gregory L. Wilson For For Management
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
STURM, RUGER & CO., INC.
Ticker: RGR Security ID: 60; 864159108
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Service For For Management
1.2 Elect Director Stephen L. Sanetti For For 0; Management
1.3 Elect Director Michael O. Fifer For For Management
1.4 Elect Director John A. Cosentino, Jr. For For Management
1.5 Elect Director C. Michael Jacobi For For Management
1.6 Elect Director John M. Kingsley, Jr. For For Management
1.7 Elect Director Stephen T. Merkel For For Management
1.8 Elect Director Ronald C. Whitaker For For Management
2 Ratify Auditors 160; For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Mee ting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal & #160; �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis L. Borick For For Management
1.2 Elect Director Steven J. Borick For For Management
1.3 Elect Director Francisco S. Uranga For For Management
2 Approve Omnibus Stock Plan For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors 0;
--------------------------------------------------------------------------------
SUPERIOR WELL SERVICES, INC.
Ticker: SWSI Security ID: 86837X105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Re cord Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles C. Neal 0; For For Management
1.2 Elect Director David E. Wallace For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUS Q Security ID: 869099101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Agnone, Sr. For For Management
1.2 Elect Director Scott J. Newkam Fo r For Management
1.3 Elect Director Christine Sears For For Management
1.4 Elect Director James A. Ulsh For For Management
1.5 Elect Director Dale M. Weaver For For Management
1.6 Elect Director Peter Desoto For For Management
1.7 Elect Director Eddie L Dunklebarger For For Management
1.8 Elect Director Russell J. Kunkel For For Management
1.9 Elect Director Guy W. Miller, Jr. For For Management
1.10 Elect Director Michael A. Morello For For Management
1.11 Elect Director E. Susan Piersol For For Management
1.12 Elect Director William J. Reuter For & #160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SWIFT ENERGY CO.
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deanna L. Cannon For For Management
1.2 Elect Director Douglas J. Lanier For For Management
1.3 Elect Director Bruce H. Vincent For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INC.
Ticker: SYKE Security ID: 871237103 & #160;
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Parks Helms For For Management
1.2 Elect Director L. McClintock-Greco, M.D. For For Management
1.3 Elect Director James S. MacLeod For For Management
1.4 Elect Director James K. (Jack) Murray, For For Management
Jr. 0;
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYMMETRY MEDICAL INC
Ticker: SMA Security ID: 871546206
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian S. Moore For For Management
1.2 Elect Director Francis T. Nusspickel For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC. 160;
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley K. Tanger For For Management
1.2 Elect Director Steven B. Tanger For For Management
1.3 Elect Director Jack Africk For For Management
1.4 Elect Director William G. Benton For For Management
1.5 Elect Director Thomas E. Robinson For For Management
1.6 Elect Director Allan L. Schuman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TECHNITROL, INC. 60;
Ticker: TNL Security ID: 878555101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Mark Melliar-Smith For ; For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 & #160; Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES, INC. ;
Ticker: TDY Security ID: 879360105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director Robert P. Bozzone For For Management
1.3 Elect Director Frank V. Cahouet For For Management
1.4 Elect Director Kenneth C. Dahlberg ; For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI 160; Security ID: 88162F105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Coombs For For Management
1.2 Elect Director Ralph S. Cunningham ; For For Management
1.3 Elect Director Tom H. Delimitros For For Management
1.4 Elect Director Geoffrey M. Hertel For For Management
1.5 Elect Director Allen T. Mcinnes For For Management
1.6 Elect Director Kenneth P. Mitchell For For Management
1.7 Elect Director William D. Sullivan For For Management
1.8 Elect Director Kenneth E. White, Jr. For For Management
2 Ratify Auditors 160; For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC.
Ticker: TXRH Security ID: 882681109 ;
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ramsey For For Management
1.2 Elect Director James R. Zarley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THERAGENICS CORP. & #160;
Ticker: TGX Security ID: 883375107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast 160; Sponsor
1.1 Elect Director John V. Herndon For For Management
1.2 Elect Director Peter A.A. Saunders For For Management
2 Ratify Auditors For For Ma nagement
--------------------------------------------------------------------------------
TOLLGRADE COMMUNICATIONS, INC.
Ticker: TLGD Security ID: 889542106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Barry For For Management
1.2 Elect Director David S. Egan For For Management
1.3 Elect Director Joseph A. Ferrara For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TOWER GROUP, INC
Ticker: TWGP Security ID: 891777104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 1, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Lee For 160; For Management
1.2 Elect Director Steven W. Schuster For For Management
1.3 Elect Director William W. Fox, Jr. For For Management
2 Ratify Auditors For For ; Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TRACTOR SUPPLY CO.
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Wright For For ; Management
1.2 Elect Director Johnston C. Adams For For Management
1.3 Elect Director William Bass For For Management
1.4 Elect Director Jack C. Bingleman For For Management
1.5 Elect Director S.P. Braud For For Management
1.6 Elect Director Richard W. Frost For For Management
1.7 Elect Director Cynthia T. Jamison For For Management
1.8 Elect D irector Gerard E. Jones For For Management
1.9 Elect Director George Mackenzie For For Management
1.10 Elect Director Edna K. Morris For For Management
2 Ratify Auditors 160; For For Management
--------------------------------------------------------------------------------
TRADESTATION GROUP, INC. & #160;
Ticker: TRAD Security ID: 89267P105
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph L. Cruz For For Management
1.2 Elect Director William R. Cruz For For Management
1.3 Elect Director Denise Dickins For For Management
1.4 Elect Director Michael W. Fipps 0; For For Management
1.5 Elect Director Stephen C. Richards For For Management
1.6 Elect Director Salomon Sredni For For Management
1.7 Elect Director Charles F. Wright For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TREDEGAR CORPORATI ON
Ticker: TG Security ID: 894650100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Newbill For For Management
1.2 Elect Director Norman A. Scher For For Management
1.3 Elect Director R. Gregory Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TREEHOUSE FOODS INC.
Ticker: THS Security ID: 89469A104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Sam K. Reed For For Management
2 Elect Director Ann M. Sardini For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
TRIMBLE NAVIGATION LTD. 60;
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director John B. Goodrich For For Management
1.3 Elect Director William Hart For For Management
1.4 Elect Director Merit E. Janow 0; For For Management
1.5 Elect Director Ulf J. Johansson For For Management
1.6 Elect Director Bradford W. Parkinson For For Management
1.7 Elect Director Nickolas W. Vande Steeg For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
TRONOX, INC.
Ticker: TRX Security ID: 897051207 ;
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David G. Birney For For Management
2 Elect Director Bradley C. Richardson For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRUEBLUE, INC. 60;
Ticker: TBI Security ID: 89785X101
Meeting Date: MAY 14, 2008 Meeting Type: Annual & #160;
Record Date: APR 1, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Cooper For For Management
1.2 Elect Director Keith D. Grinstein For For Management
1.3 Elect Director Thomas E. Mcchesney For For Management
1.4 Elect Director Gates Mckibbin For For Management
1.5 Elect Director J.P. Sambataro, Jr. For For Management
1.6 Elect Director William W. Steele For For Management
1.7 Elect Director Robert J. Sullivan ; For For Management
1.8 Elect Director Craig E. Tall For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticke r: TRST Security ID: 898349105
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Marinello For For Management
1.2 Elect Director William D. Powers 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenton K. Alder For For Management
1.2 Elect Director Richard P. Beck For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
TWEEN BRANDS INC ;
Ticker: TWB Security ID: 901166108
Meeting Date: MAY 22, 2008 Meeting Type: Annual 60;
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Mallott For For Management
1.2 Elect Director Michael W. Rayden For For Management
2 Ratify Auditors For For Management
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TYLER TECHNOLOGIES INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Brattain For For Management
1.2 Elect Director J. Luther King, Jr. For For Management
1.3 Elect Director John S. Marr, Jr. For For Management
1.4 Elect Director G. Stuart Reeves For For Management
1.5 Elect Direct or Michael D. Richards For For Management
1.6 Elect Director Dustin R. Womble For For Management
1.7 Elect Director John M. Yeaman For For Management
2 Amend Stock Option Plan 160; For For Management
3 Ratify Auditors For For Management
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UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Li-Lin Ko For For Management
2 Elect Director Richard Li-Chung Wang For For Management
3 Elect Direct or Dennis Wu For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
;
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UIL HOLDINGS CORPORATION
Ticker: UIL Security ID: 902748102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thelma R. Albright For For Management
1.2 Elect Director Marc C. Breslawsky For For Management
1.3 Elect Director Arnold L. Chase For For Management
1.4 Elect Director John F. Croweak For For Management
1.5 Elect Director Betsy Henley-Cohn For For Management
1.6 Elect Director John L. Lahey For For Management
1.7 Elect Director F.P. McFadden, Jr. For For Management
1.8 Elect Director Daniel J. Miglio For For Management
1.9 Elect Director William F. Murdy For For Management
1.10 Elect Director James A. Thomas For For Management
1.11 Elect Director James P. Torgerson For For Management
2 & #160; Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UMB FINANCIAL CORP.
Ticker: UMBF Security ID: 902788108 0;
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore M. Armstrong For For Management
1.2 Elect Director Kevin C. Gallagher For For Management
1.3 Elect Director Greg M. Graves For For Management
1.4 Elect Director Paul Uhlmann III For For Management
1.5 Elect Director Thomas J. Wood III For For Management
2 Ratify Auditors ; For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Stock Option Plan For Against Management
5 Declassify the Boar d of Directors Against For Shareholder
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UNISOURCE ENERGY CORP. & #160;
Ticker: UNS Security ID: 909205106
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jame s S. Pignatelli For For Management
1.2 Elect Director Lawrence J. Aldrich For For Management
1.3 Elect Director Barbara Baumann For For Management
1.4 Elect Director Larry W. Bickle For For �� Management
1.5 Elect Director Elizabeth T. Bilby For For Management
1.6 Elect Director Harold W. Burlingame For For Management
1.7 Elect Director John L. Carter For For Management
1.8 Elect Director Robert A. Elliott For For Management
1.9 Elect Director Daniel W.L. Fessler For For Management
1.10 Elect Director Kenneth Handy For For Management
1.11 Elect Director Warren Y. Jobe 160; For For Management
1.12 Elect Director Ramiro G. Peru For For Management
1.13 Elect Director Gregory A. Pivirotto For For Management
1.14 Elect Director Joaquin Ruiz For For ; Management
2 Ratify Auditors For For Management
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UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Da te: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director King P. Kirchner For For Management
1.2 Elect Director Don Cook For For Management
1.3 Elect Director J. Michael Adcock 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Adams For For Management
1.2 Elect Director Robert G. Astorg For For Management
1.3 Elect Director W. Gaston Caperton, III For For Management
1.4 Elect Director Lawrence K. Doll For For Management
1.5 Elect Director Theodore J. Georgelas For For Management
1.6 Elect Director F.T. Graff, Jr. For For Management
1.7 Elect Director John M. McMahon For For Management
1.8 Elect Director J. Paul McNamara For For Management
1.9 Elect Director G. Ogden Nutting For For Management
1.10 Elect Director William C. Pitt, III& #160; For For Management
1.11 Elect Director Donald L. Unger For For Management
1.12 Elect Director Mary K. Weddle For For Management
1.13 Elect Director P. Clinton Winter, Jr. For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Secu rity ID: 90984P105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy C. Tallent For For Management
1.2 Elect Director Robert L. Head, Jr. For For 60; Management
1.3 Elect Director W.C. Nelson, Jr. For For Management
1.4 Elect Director A. William Bennett For For Management
1.5 Elect Director Robert H. Blalock For For Management
1.6 Elect Director Guy W. Freeman For For Management
1.7 Elect Director Charles E. Hill For For Management
1.8 Elect Director Hoyt O. Holloway For For Management
1.9 Elect Director John D. Stephens 0; For For Management
1.10 Elect Director Tim Wallis For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED FIRE & CASUALTY CO.
Ticker:& #160; UFCS Security ID: 910331107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 2, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Hultquist For For Management
1.2 Elect Director Casey D. Mahon 0; For For Management
1.3 Elect Director Scott McIntyre, Jr. For For Management
1.4 Elect Director Randy A. Ramlo For For Management
1.5 Elect Director Frank S. Wilkinson, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Director Indemnification/ Liability For For Management
Provisions 0;
--------------------------------------------------------------------------------
UNITED ONLINE, INC. 60;
Ticker: UNTD Security ID: 911268100
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Goldston For For Management
1.2 Elect Director Carol A. Scott For For Management
2 Ratify Auditors For For Management
3 Other Busin ess For Against Management
--------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 14, 2008 Meeting Type: Annual 60;
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Gochnauer For For Management
1.2 Elect Director Daniel J. Good For For Management
1.3 Elect Director Jean S. Blackwell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS, INC. 160;
Ticker: UEIC Security ID: 913483103
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Arling For For Management
1.2 Elect Director Satjiv S. Chahil For For Management
1.3 Elect Director William C. Mulligan For For Management
1.4 Elect Director J.C. Sparkman & #160; For For Management
1.5 Elect Director Gregory P. Stapleton For For Management
1.6 Elect Director Edward K. Zinser For For Management
2 Ratify Auditors 160; For For Management
--------------------------------------------------------------------------------
USANA HEALTH SCIENCES INC & #160;
Ticker: USNA Security ID: 90328M107
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 5, 2 008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myron W. Wentz & #160; For For Management
1.2 Elect Director Ronald S. Poelman For For Management
1.3 Elect Director Robert Anciaux For For Management
1.4 Elect Director Jerry G. McClain For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC. ��
Ticker: VMI Security ID: 920253101
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Walter Scott, Jr. For For Management
2 Approve Omnibus Stock Plan For 0; For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VEECO INSTRUMENTS, INC.
Ticker: VECO Se curity ID: 922417100
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel A. Elftmann For For Management
1.2 Elect Director John R. Peeler For For Management
1.3 Elect Director Peter J. Simone For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIAD CORP
Ticker: VVI Security ID: 92552R406
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wayne G. Allcott For For Management
2 Elect Dire ctor Paul B. Dykstra For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VICOR CORPORATION
Ticker: VICR Security ID: 925815102
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel J. Anderson For For Management
1.2 Elect Director Estia J. Eichten For For Management
1.3 Elect Director Barry Kelleher For For Management
1.4 Elect Director David T. Riddiford For For Management
1.5 Elect Director James A. Simms For For Management
1.6 Elect Director Claudio Tuozzolo & #160; For For Management
1.7 Elect Director Patrizio Vinciarelli For For Management
--------------------------------------------------------------------------------
VIROPHARMA IN C.
Ticker: VPHM Security ID: 928241108
Meeting Date: MAY 23, 20 08 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Leone For For Management
1.2 Elect Director Vincent J. Milano For For Management
1.3 Elect Director Howard H. Pien For 160; For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VITAL SIGNS, INC.
Ticker: 160; VITL Security ID: 928469105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry D. Wall For For Management
1.2 Elect Director C. Barry Wicker For For Management
--------------------------------------------------------------------------------
VOLCOM INC
Ticker: VLCM Security ID: 92864N101
Meeting Date: MAY 6, 2008 Meeting Type: Annual 0;
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene R. Woolcott For For Management
1.2 Elect Director Richard R. Woolcott For For Management
1.3 Elect Director Douglas S. Ingram For For Management
1.4 Elect Director Anthony M. Palma For For Management
1.5 Elect Director Joseph B. Tyson For For Management
1.6 Elect Director Carl W. Womack For For Management
1.7 Elect Director Kevin G. Wulff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC.
Ticker: WHQ Security ID: 92925E108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth T. White, Jr. For For Management
1.2 Elect Director Robert H. Whilden, Jr. For For Management
1.3 Elect Director James D. Lightner For For Management
1.4 Elect Director Milton L. Scott For For Management
1.5 Elect Director Christopher Mills For For Management
1.6 Elect Director John R. Brock For For Management
--------------------------------------------------------------------------------
WABASH NATIONAL CORP.
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 1, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard J. Giromini For For Management
2 Elect Director William P. Greubel For For Management
3 Elect Director Martin C. Jischke For For Management
4 Elect Director J.D. (Jim) Kelly For For Management
5 Elect Director Stepha nie K. Kushner For For Management
6 Elect Director Larry J. Magee For For Management
7 Elect Director Scott K. Sorensen For For Management
8 Elect Director Ronald L. Stewart For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Davis For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan 60; For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO.B Security ID: 942622200 ��
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Berner III For For Management
1.2 Elect Director Denise Dickins For For Management
1.3 Elect Director Gary L. Tape lla For For Management
--------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES & #160;
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect D irector Robert L. Ayers For For Management
1.2 Elect Director Richard J. Cathcart For For Management
1.3 Elect Director Timothy P. Horne For For Management
1.4 Elect Director Ralph E. Jackson, Jr. For For 60; Management
1.5 Elect Director Kenneth J. McAvoy For For Management
1.6 Elect Director John K. McGillicuddy For For Management
1.7 Elect Director Gordon W. Moran For For Management
1.8 Elect Director Daniel J. Murphy, III For For Management
1.9 Elect Director Patrick S. O'Keefe For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEBSENSE, INC. 60;
Ticker: WBSN Security ID: 947684106
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. St.Clare For For Management
1.2 Elect Director Peter C. Waller For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 6, 2008 Meeting Type: Annual ��
Record Date: MAR 21, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 ; Elect Director Donald E. Morel, Jr. For For Management
1.3 Elect Director John H. Weiland For For Management
1.4 Elect Director Robert C. Young For For Management
1.5 Elect Director Thomas W. Hofmann For 160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WHITNEY HOLDING CORP.
Ticker: WTNY Security ID: 966612103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Hope III For For Management
1.2 Elect Director R. King Milling For For Management
1.3 Elect Director Thomas D. Westfeldt For ; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WILSHIRE BANCORP INC
Ticker: WIBC Security ID: 97186T108
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Koh For For Management
1.2 Elect Director Gapsu Kim For For Management
1.3 Elect Director Lawrence Jeon& #160; For For Management
1.4 Elect Director Fred Mautner For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Declassify the Board of Directors 160; Against For Shareholder
--------------------------------------------------------------------------------
WINTRUST FINANCIAL CORP. 60;
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 3, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan E. Bulley, Jr. For ; For Management
1.2 Elect Director Peter D. Crist For For Management
1.3 Elect Director Bruce K. Crowther For For Management
1.4 Elect Director Joseph F. Damico For Withhold Management
1.5 Elect Director Bert A. Getz, Jr. For For Management
1.6 Elect Director H. Patrick Hackett, Jr. For For Management
1.7 Elect Director Scott K. Heitmann For For Management
1.8 Elect Director Charles H. James III 60; For For Management
1.9 Elect Director Albin F. Moschner For For Management
1.10 Elect Director Thomas J. Neis For For Management
1.11 Elect Director Hollis W. Rademacher For For Management
1.12 Elect Director Ingrid S. Stafford For For Management
1.13 Elect Director Edward J. Wehmer For For Management
2 Amend Deferred Compensation Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC. 60;
Ticker: WWW Security ID: 978097103
Meeting Date: APR 17, 2008 Meeting Type: Annual & #160;
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Gerber For For Management
1.2 Elect Director Blake W. Krueger For For Management
1.3 Elect Director Michael A. Volkema For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORP. 60;
Ticker: INT Security ID: 981475106
Meeting Date: JUN 3, 2008 Meeting Type: Annual 160;
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Stebbins For For Management
1.2 Elect Director Michael J. Kasbar For For Management
1.3 Elect Director Ken Bakshi For For Management
1.4 Elect Director Joachim Heel For For Management
1.5 Elect Director Richard A. Kassar For For Management
1.6 Elect Director Myles Klein For For Management
1.7 Elect Director J. Thomas Presby 60; For For Management
1.8 Elect Director Stephen K. Roddenberry For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For F or Management
--------------------------------------------------------------------------------
WRIGHT EXPRESS CORP 60;
Ticker: WXS Security ID: 98233Q105
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008 ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rowland T. Moriarty For & #160; For Management
1.2 Elect Director Ronald T. Maheu For For Management
1.3 Elect Director Michael E. Dubyak For For Management
2 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
X-RITE, INC. 0;
Ticker: XRIT Security ID: 983857103
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley W. Cheff 160; For For Management
1.2 Elect Director Dr. Massimo S. Lattmann For For Management
1.3 Elect Director John E. Utley For For Management
2 Increase Authorized Common Stock For Against Mana gement
--------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP.
Ticker: ZNT Security ID: 989390109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max M. Kampelman For For Management
1.2 Elect Director Robert J. Miller For For Management
1.3 Elect Director Leon E. Panetta For For Management
1.4 Elect Director Catherine B. Reynolds For For Management
1.5 Elect Direc tor Alan I. Rothenberg For For Management
1.6 Elect Director William S. Sessions For For Management
1.7 Elect Director Gerald Tsai, Jr. For For Management
1.8 Elect Director Michael Wm. Zavis For For 160; Management
1.9 Elect Director Stanley R. Zax For For Management
2 Amend Restricted Stock Plan For For Management
3 Ratify Auditors For 160; For Management
--------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Campion 160; For For Management
1.2 Elect Director David M. DeMattei For For Management
2 Ratify Auditors For For Management
========== END NPX REPORT
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) RevenueShares ETF Trust
By: | /s/ Vincent T. Lowry |
|
Name: | Vincent T. Lowry |
|
Title: | Chief Executive Officer |
|
Date: | August 19, 2008 |
|