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- 1899 |
Dreyfus Growth Opportunity Fund, Inc. |
(Exact name of registrant as specified in charter) |
c/o The Dreyfus Corporation |
200 Park Avenue |
New York, New York 10166 |
(Address of principal executive offices) (Zip code) |
Michael A. Rosenberg, Esq. |
200 Park Avenue |
New York, New York 10166 |
(Name and address of agent for service) |
Registrant's telephone number, including area code: (212) 922-6000 |
Date of fiscal year end: 2/28(9) |
Date of reporting period: July 1, 2007-June 30, 2008 |
Item 1. Proxy Voting Record |
==================== DREYFUS GROWTH OPPORTUNITY FUND, INC. =====================
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 | 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 | ||||||||||
Ticker: ABT | Security ID: 002824100 | |||||||||
Meeting Date: APR 25, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 26, 2008 | ||||||||||
# | Proposal | 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 | 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 |
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AKAMAI TECHNOLOGIES, INC. | ||||||||||
Ticker: AKAM | Security ID: | 00971T101 | ||||||||
Meeting Date: MAY 20, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 31, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director David W. Kenny | For | For | Management | ||||||
2 | Elect Director Peter J. Kight | For | For | Management | ||||||
3 | Elect Director Frederic V. Salerno | For | For | Management | ||||||
4 | Ratify Auditors | For | For | Management |
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ALLERGAN, INC. | ||||||||||
Ticker: AGN | Security ID: | 018490102 | ||||||||
Meeting Date: MAY 6, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 14, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Deborah Dunsire | For | For | Management | ||||||
1.2 | Elect Director Trevor M. Jones | For | For | Management | ||||||
1.3 | Elect Director Louis J. Lavigne | For | For | Management | ||||||
1.4 | Elect Director Leonard D. Schaeffer | For | For | Management | ||||||
2 | Approve Omnibus Stock Plan | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management | ||||||
4 | Pay For Superior Performance | Against | For | Shareholder | ||||||
5 | Report on Animal Testing | Against | Against | Shareholder |
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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 | 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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AMERICAN TOWER CORP. | ||||||||||
Ticker: AMT | Security ID: | 029912201 | ||||||||
Meeting Date: MAY 15, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 18, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Raymond P. Dolan | For | For | Management | ||||||
1.2 | Elect Director Ronald M. Dykes | For | For | Management | ||||||
1.3 | Elect Director Carolyn F. Katz | For | For | Management | ||||||
1.4 | Elect Director Gustavo Lara Cantu | For | For | Management | ||||||
1.5 | Elect Director JoAnn A. Reed | For | For | Management | ||||||
1.6 | Elect Director Pamela D.A. Reeve | For | For | Management | ||||||
1.7 | Elect Director David E. Sharbutt | For | For | Management | ||||||
1.8 | Elect Director James D. Taiclet, Jr. | For | For | Management | ||||||
1.9 | Elect Director Samme L. Thompson | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
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AMERICREDIT CORP. | ||||||||||
Ticker: ACF | Security ID: | 03060R101 | ||||||||
Meeting Date: OCT 25, 2007 | Meeting Type: Annual | |||||||||
Record Date: AUG 27, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director A.R. Dike | For | For | Management | ||||||
1.2 | Elect Director Douglas K. Higgins | For | For | Management | ||||||
1.3 | Elect Director Kenneth H. Jones, Jr. | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
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AMERIPRISE FINANCIAL, INC. | ||||||||||
Ticker: AMP | Security ID: | 03076C106 | ||||||||
Meeting Date: APR 23, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 25, 2008 | ||||||||||
# | Proposal | 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 | For | Management | ||||
4 | Ratify Auditors | For | For | Management |
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AMERISOURCEBERGEN CORP | ||||||||||
Ticker: ABC | Security ID: | 03073E105 | ||||||||
Meeting Date: FEB 28, 2008 | Meeting Type: Annual | |||||||||
Record Date: DEC 31, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Charles H. Cotros | For | For | Management | ||||||
2 | Elect Director Jane E. Henney | For | For | Management | ||||||
3 | Elect Director R. David Yost | For | For | Management | ||||||
4 | Ratify Auditors | For | For | Management |
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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 |
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APPLE, INC. | ||||||||||
Ticker: AAPL | Security ID: 037833100 | |||||||||
Meeting Date: MAR 4, 2008 | Meeting Type: Annual | |||||||||
Record Date: JAN 15, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director William V. Campbell | For | For | Management | ||||||
1.2 | Elect Director Millard S. Drexler | For | For | Management | ||||||
1.3 | Elect Director Albert A. Gore, Jr. | For | For | Management | ||||||
1.4 | Elect Director Steven P. Jobs | For | For | Management | ||||||
1.5 | Elect Director Andrea Jung | For | For | Management | ||||||
1.6 | Elect Director Arthur D. Levinson | For | For | Management | ||||||
1.7 | Elect Director Eric E. Schmidt | For | For | Management | ||||||
1.8 | Elect Director Jerome B. York | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation | ||||||||||
4 | Amend Bylaws to Establish a Board | Against | Against | Shareholder | ||||||
Committee on Sustainability |
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AUTODESK, INC. | ||||||||||
Ticker: ADSK | Security ID: | 052769106 | ||||||||
Meeting Date: JUL 6, 2007 | Meeting Type: Annual | |||||||||
Record Date: JUN 1, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Carol A. Bartz | For | Against | Management | ||||||
2 | Elect Director Carl Bass | For | For | Management | ||||||
3 | Elect Director Mark A. Bertelsen | For | Against | Management | ||||||
4 | Elect Director Crawford W. Beveridge | For | Against | Management | ||||||
5 | Elect Director J. Hallam Dawson | For | For | Management | ||||||
6 | Elect Director Michael J. Fister | For | For | Management | ||||||
7 | Elect Director Per-Kristian Halvorsen | For | Against | Management | ||||||
8 | Elect Director Larry W. Wangberg | For | Against | Management | ||||||
9 | Ratify Auditors | For | For | Management |
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AUTODESK, INC. | ||||||||||
Ticker: ADSK | Security ID: | 052769106 | ||||||||
Meeting Date: NOV 6, 2007 | Meeting Type: Special | |||||||||
Record Date: SEP 21, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Approve Omnibus Stock Plan | For | For | Management |
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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 |
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CADBURY SCHWEPPES PLC | ||
Ticker: CSG | Security ID: 127209302 | |
Meeting Date: APR 11, 2008 | Meeting Type: Annual/Special |
Record Date: MAR 20, 2008 | ||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | TO CONSIDER, AND IF THOUGHT FIT, TO | For | For | Management | ||||
APPROVE (WITH OR WITHOUT MODIFICATION) | ||||||||
THE SCHEME OF ARRANGEMENT REFERRED TO IN | ||||||||
THE NOTICE OF COURT MEETING DATED 19 | ||||||||
MARCH, 2008. | ||||||||
2 | TO APPROVE THE SCHEME OF ARRANGEMENT | For | For | Management | ||||
(WITH OR WITHOUT MODIFICATION), THE | ||||||||
AMENDMENTS TO THE ARTICLES OF ASSOCIATION | ||||||||
AND OTHER RELATED MATTERS. | ||||||||
3 | TO APPROVE, SUBJECT TO THE PASSING OF | For | For | Management | ||||
RESOLUTION 1, THE DEMERGER OF AMERICAS | ||||||||
BEVERAGES, INCLUDING THE CADBURY PLC | ||||||||
REDUCTION OF CAPITAL AND THE ENTRY INTO | ||||||||
THE DEMERGER AGREEMENTS. | ||||||||
4 | TO APPROVE THE PROPOSED CADBURY PLC | For | For | Management | ||||
REDUCTION OF CAPITAL (AS DEFINED IN THE | ||||||||
CIRCULAR AND DESCRIBED IN PART II | ||||||||
EXPLANATORY STATEMENT OF THE CIRCULAR). | ||||||||
5 | TO APPROVE, SUBJECT TO THE PASSING OF | For | For | Management | ||||
RESOLUTIONS 1 AND 2, THE AMENDMENTS TO | ||||||||
THE EXECUTIVE SHARE SCHEMES. | ||||||||
6 | TO APPROVE, SUBJECT TO THE PASSING OF | For | For | Management | ||||
RESOLUTION 1, THE ESTABLISHMENT BY | ||||||||
CADBURY PLC OF THE CADBURY PLC 2008 SHARE | ||||||||
OPTION PLAN, THE CADBURY PLC 2008 LONG | ||||||||
TERM INCENTIVE PLAN, THE CADBURY PLC 2008 | ||||||||
BONUS SHARE RETENTION PLAN AND THE | ||||||||
CADBURY PLC 2008 INTERN | ||||||||
7 | TO APPROVE, SUBJECT TO THE PASSING OF | For | For | Management | ||||
RESOLUTION 1, THE ESTABLISHMENT BY | ||||||||
CADBURY PLC OF THE CADBURY PLC 2008 | ||||||||
SAVINGS RELATED SHARE OPTION SCHEME, THE | ||||||||
CADBURY PLC 2008 IRISH SAVINGS RELATED | ||||||||
SHARE OPTION SCHEME, THE CADBURY PLC 2008 | ||||||||
IRISH AVC SAVINGS | ||||||||
8 | TO APPROVE, SUBJECT TO THE PASSING OF | For | For | Management | ||||
RESOLUTION 1, THE ESTABLISHMENT BY | ||||||||
CADBURY PLC OF ADDITIONAL SHARE SCHEMES | ||||||||
TO THOSE MENTIONED IN RESOLUTIONS 4 AND 6 | ||||||||
FOR THE BENEFIT OF OVERSEAS EMPLOYEES OF | ||||||||
CADBURY PLC AND ITS SUBSIDIARIES. | ||||||||
9 | TO APPROVE, SUBJECT TO THE PASSING OF | For | For | Management | ||||
RESOLUTION 1 AND 5, THE INCREASE IN THE | ||||||||
MAXIMUM VALUE OF AN ANNUAL AWARD UNDER | ||||||||
THE CADBURY PLC 2008 LONG TERM INCENTIVE | ||||||||
PLAN TO 300% OF BASIC PAY. | ||||||||
10 | TO RECEIVE THE 2007 FINANCIAL STATEMENTS | For | For | Management | ||||
AND THE 2007 ANNUAL REPORT AND ACCOUNTS. | ||||||||
11 | TO DECLARE THE FINAL DIVIDEND. | For | For | Management | ||||
12 | TO APPROVE THE DIRECTOR'S REMUNERATION | For | For | Management | ||||
REPORT. | ||||||||
13 | TO RE-APPOINT WOLFGANG BERNDT AS A | For | For | Management | ||||
DIRECTOR. | ||||||||
14 | TO RE-APPOINT LORD PATTEN AS A DIRECTOR. | For | For | Management |
15 | TO RE-APPOINT BOB STACK AS A DIRECTOR. | For | For | Management | ||||
16 | TO RE-APPOINT GUY ELLIOTT AS A DIRECTOR. | For | For | Management | ||||
17 | TO RE-APPOINT ELLEN MARRAM AS A DIRECTOR. For | For | Management | |||||
18 | Ratify Auditors | For | For | Management | ||||
19 | TO AUTHORISE THE DIRECTORS TO SET THE | For | For | Management | ||||
AUDITORS FEES. | ||||||||
20 | TO AUTHORISE THE DIRECTORS TO ALLOT | For | For | Management | ||||
FURTHER SHARES. | ||||||||
21 | TO DISAPPLY PRE-EMPTION RIGHTS. | For | For | Management | ||||
22 | TO AUTHORISE THE COMPANY TO BUY BACK | For | For | Management | ||||
SHARES. |
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CAMERON INTERNATIONAL CORP | ||||||||||
Ticker: CAM | Security ID: | 13342B105 | ||||||||
Meeting Date: DEC 7, 2007 | Meeting Type: Special | |||||||||
Record Date: NOV 1, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Increase Authorized Common Stock | For | For | Management |
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CARNIVAL CORP. | ||||||||||||
Ticker: | CCL | Security ID: 143658300 | ||||||||||
Meeting Date: APR 22, 2008 | Meeting Type: Annual | |||||||||||
Record Date: | FEB 22, 2008 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect | Director Micky Arison | For | For | 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 | 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. | ||||||||||||
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 | Management | ||||
CARNIVAL PLC TO BUY BACK CARNIVAL PLC | ||||||||
ORDINARY SHARES IN THE OPEN MARKET. |
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CELANESE CORP. | ||||||||||
Ticker: CE | Security ID: | 150870103 | ||||||||
Meeting Date: APR 24, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 3, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Martin G. McGuinn | For | For | Management | ||||||
2 | Elect Director Daniel S. Sanders | For | For | Management | ||||||
3 | Elect Director John K. Wulff | For | For | Management | ||||||
4 | Ratify Auditors | For | For | Management |
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CELGENE CORP. | ||||||||||
Ticker: CELG | Security ID: | 151020104 | ||||||||
Meeting Date: JUN 18, 2008 | Meeting Type: Annual | |||||||||
Record Date: APR 22, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Sol J. Barer | For | For | Management | ||||||
1.2 | Elect Director Robert J. Hugin | For | For | Management | ||||||
1.3 | Elect Director Michael D. Casey | For | For | Management | ||||||
1.4 | Elect Director Rodman L. Drake | For | For | Management | ||||||
1.5 | Elect Director A. Hull Hayes, Jr. | For | For | Management | ||||||
1.6 | Elect Director Gilla Kaplan | For | For | Management | ||||||
1.7 | Elect Director James J. Loughlin | For | For | Management | ||||||
1.8 | Elect Director Ernest Mario | For | For | Management | ||||||
1.9 | Elect Director Walter L. Robb | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Amend Omnibus Stock Plan | For | For | Management |
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CENTRAL EUROPEAN MEDIA ENTERPRISES LTD | ||||||||||||
Ticker: | CETV | Security ID: | G20045202 | |||||||||
Meeting Date: JUN 3, 2008 | Meeting Type: Annual | |||||||||||
Record Date: | APR 1, 2008 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect | Director Ronald S. Lauder | For | Withhold | Management | |||||||
1.2 | Elect | Director Herbert A. Granath | For | For | Management |
1.3 | Elect | Director Michael Garin | For | Withhold | Management | |||||
1.4 | Elect | Director Charles R. Frank, Jr. | For | For | Management | |||||
1.5 | Elect | Director Herbert Kloiber | For | Withhold | Management | |||||
1.6 | Elect | Director Igor Kolomoisky | For | Withhold | Management | |||||
1.7 | Elect | Director Alfred W. Langer | For | For | Management | |||||
1.8 | Elect | Director Bruce Maggin | For | For | Management | |||||
1.9 | Elect | Director Ann Mather | For | For | Management | |||||
1.10 | Elect | Director Christian Stahl | For | Withhold | Management | |||||
1.11 | Elect | Director Eric Zinterhofer | For | Withhold | Management | |||||
2 | THE AMENDMENT OF BYE-LAW 12(3) TO ALLOW | For | For | Management | ||||||
THE COMPANY TO HOLD TREASURY SHARES. | ||||||||||
3 | THE AMENDMENT OF BYE-LAWS 16, 18, 19 AND | For | For | Management | ||||||
20 TO CLARIFY THAT SHAREHOLDERS MAY HOLD | ||||||||||
UNCERTIFICATED SHARES AND THAT COMPANY IS | ||||||||||
NOT OBLIGED TO ISSUE PHYSICAL | ||||||||||
CERTIFICATES TO SHAREHOLDERS. | ||||||||||
4 | THE AMENDMENT OF BYE-LAWS 58(2) AND 88 TO For | Against | Management | |||||||
CONFORM THEM TO THE RULES AND REGULATIONS | ||||||||||
PROMULGATED BY THE SECURITIES AND | ||||||||||
EXCHANGE COMMISSION WITH RESPECT TO | ||||||||||
SHAREHOLDER PROPOSALS FOR GENERAL | ||||||||||
MEETINGS AND DIRECTOR NOMINATIONS. | ||||||||||
5 | AMENDMENT OF BYE-LAWS 160, 161 AND 162 TO For | For | Management | |||||||
ALLOW FOR ELECTRONIC DELIVERY OF NOTICES, | ||||||||||
INCLUDING PROXY MATERIALS, TO | ||||||||||
SHAREHOLDERS, ALL AS MORE FULLY DESCRIBED | ||||||||||
IN THE PROXY STATEMENT. | ||||||||||
6 | THE AMENDMENT OF BYE-LAWS 79, 80 AND 81 | For | For | Management | ||||||
TO PERMIT THE BOARD OF DIRECTORS TO | ||||||||||
DETERMINE THE FORM OF PROXY. | ||||||||||
7 | THE AMENDMENT OF BYE-LAW 166 TO REMOVE | For | For | Management | ||||||
THE PROVISION WITH RESPECT TO THE | ||||||||||
INDEMNIFICATION OF THE INDEPENDENT | ||||||||||
AUDITOR AND TO ADD PROVISION TO PERMIT | ||||||||||
COMPANY TO ADVANCE DEFENSE COSTS. | ||||||||||
8 | THE RECEIPT OF THE FINANCIAL STATEMENTS | For | For | Management | ||||||
OF THE COMPANY AND THE AUDITORS REPORT | ||||||||||
THEREON FOR THE COMPANY S FISCAL YEAR. | ||||||||||
9 | THE APPOINTMENT OF DELOITTE & TOUCHE LLP | For | For | Management | ||||||
AS THE INDEPENDENT REGISTERED PUBLIC | ||||||||||
ACCOUNTING FIRM OF THE COMPANY IN RESPECT | ||||||||||
OF THE FISCAL YEAR ENDING DECEMBER 31, | ||||||||||
2008 AND THE AUTHORIZATION OF THE BOARD | ||||||||||
OF DIRECTORS, ACTING THROUGH THE AUDIT | ||||||||||
COMMITTEE. |
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CISCO SYSTEMS, INC. | ||||||||||
Ticker: CSCO | Security ID: | 17275R102 | ||||||||
Meeting Date: NOV 15, 2007 | Meeting Type: Annual | |||||||||
Record Date: SEP 17, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Carol A. Bartz | For | For | Management |
2 | Elect Director M. Michele Burns | For | For | Management | ||||
3 | Elect Director Michael D. Capellas | For | For | Management | ||||
4 | Elect Director Larry R. Carter | For | For | Management | ||||
5 | Elect Director John T. Chambers | For | For | Management | ||||
6 | Elect Director Brian L. Halla | For | For | Management | ||||
7 | Elect Director Dr. John L. Hennessy | For | For | Management | ||||
8 | Elect Director Richard M. Kovacevich | For | For | Management | ||||
9 | Elect Director Roderick C. McGeary | For | For | Management | ||||
10 | Elect Director Michael K. Powell | For | For | Management | ||||
11 | Elect Director Steven M. West | For | For | Management | ||||
12 | Elect Director Jerry Yang | For | For | Management | ||||
13 | Amend Omnibus Stock Plan | For | For | Management | ||||
14 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
15 | Ratify Auditors | For | For | Management | ||||
16 | Amend Bylaws to Establish a Board | Against | Against | Shareholder | ||||
Committee on Human Rights | ||||||||
17 | Pay For Superior Performance | Against | For | Shareholder | ||||
18 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||
Officers' Compensation | ||||||||
19 | Report on Internet Fragmentation | Against | Against | Shareholder |
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO. | ||||||||||
Ticker: CL | Security ID: | 194162103 | ||||||||
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 | 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 |
--------------------------------------------------------------------------------
CORNING INC. | ||||||||||
Ticker: GLW | Security ID: | 219350105 | ||||||||
Meeting Date: APR 24, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 26, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director John Seely Brown | For | Withhold | Management | ||||||
1.2 | Elect Director Gordon Gund | For | Withhold | 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 |
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION | ||||||||||
Ticker: COST | Security ID: | 22160K105 | ||||||||
Meeting Date: JAN 29, 2008 | Meeting Type: Annual | |||||||||
Record Date: NOV 23, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Susan L. Decker | For | For | Management | ||||||
1.2 | Elect Director Richard D. Dicerchio | For | For | Management | ||||||
1.3 | Elect Director Richard M. Libenson | For | For | Management | ||||||
1.4 | Elect Director John W. Meisenbach | For | For | Management | ||||||
1.5 | Elect Director Charles T. Munger | For | For | Management | ||||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
CVS CAREMARK CORP | ||||||||||
Ticker: CVS | Security ID: | 126650100 | ||||||||
Meeting Date: MAY 7, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 12, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Edwin M. Banks | For | For | Management | ||||||
2 | Elect Director C. David Brown II | For | For | Management | ||||||
3 | Elect Director David W. Dorman | For | For | Management | ||||||
4 | Elect Director Kristen E. Gibney Williams For | For | Management | |||||||
5 | Elect Director Marian L. Heard | For | For | Management | ||||||
6 | Elect Director William H. Joyce | For | For | Management | ||||||
7 | Elect Director Jean-Pierre Million | For | For | Management | ||||||
8 | Elect Director Terrence Murray | For | For | Management | ||||||
9 | Elect Director C.A. Lance Piccolo | For | For | Management | ||||||
10 | Elect Director Sheli Z. Rosenberg | For | For | Management | ||||||
11 | Elect Director Thomas M. Ryan | For | For | Management | ||||||
12 | Elect Director Richard J. Swift | For | For | Management | ||||||
13 | Ratify Auditors | For | For | Management | ||||||
14 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder | ||||||
Special Meetings | ||||||||||
15 | Adopt Anti Gross-up Policy | Against | Against | Shareholder | ||||||
16 | Report on Political Contributions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
DANAHER CORP. | ||||
Ticker: | DHR | Security ID: 235851102 | ||
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: MAR 7, 2008 | ||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director H. Lawrence Culp, Jr | For | For | Management | ||||
2 | Elect Director Mitchell P. Rales | For | For | Management | ||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Adopt Employment Contract | Against | Against | Shareholder |
--------------------------------------------------------------------------------
DEAN FOODS COMPANY | ||||||||||
Ticker: DF | Security ID: | 242370104 | ||||||||
Meeting Date: MAY 22, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 25, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Tom C. Davis | For | For | Management | ||||||
1.2 | Elect Director Stephen L. Green | For | For | Management | ||||||
1.3 | Elect Director Joseph S. Hardin, Jr. | For | For | Management | ||||||
1.4 | Elect Director John R. Muse | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC. | ||||||||||
Ticker: XRAY | Security ID: | 249030107 | ||||||||
Meeting Date: MAY 13, 2008 | Meeting Type: Annual | |||||||||
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 |
--------------------------------------------------------------------------------
EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V. | ||||||||||
Ticker: EAD | Security ID: F17114103 | |||||||||
Meeting Date: OCT 22, 2007 | Meeting Type: Special | |||||||||
Record Date: | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Accept Board Report | For | For | Management | ||||||
2 | Amend Articles of Association | For | Against | Management | ||||||
3 | Elect Rudiger Grube to Board of Directors For | For | Management | |||||||
4 | Elect Louis Gallois to Board of Directors For | Against | Management | |||||||
5 | Elect Rolf Bartke to Board of Directors | For | For | Management | ||||||
6 | Elect Dominique D`Hinnin to Board of | For | For | Management |
Directors | ||||||||
7 | Elect Juan Manuel Eguiagaray Ucelay to | For | For | Management | ||||
Board of Directors | ||||||||
8 | Elect Arnaud Lagardere to Board of | For | For | Management | ||||
Directors | ||||||||
9 | Elect Hermann Josef Lamberti to Board of | For | For | Management | ||||
Directors | ||||||||
10 | Elect Lakshmi N. Mittal to Board of | For | For | Management | ||||
Directors | ||||||||
11 | Elect John Parker to Board of Directors | For | For | Management | ||||
12 | Elect Michel Peberau to Board of | For | For | Management | ||||
Directors | ||||||||
13 | Elect Bodo Uebber to Board of Directors | For | For | Management |
--------------------------------------------------------------------------------
EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V. | ||||||||||
Ticker: EAD | Security ID: | F17114103 | ||||||||
Meeting Date: MAY 26, 2008 | Meeting Type: Annual | |||||||||
Record Date: | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Approve Board Report Including Chapter on For | Against | Management | |||||||
Corporate Governance, Policy on | ||||||||||
Dividends, and Remuneration Policy | ||||||||||
2 | Approve Financial Statements | For | For | Management | ||||||
3 | Approve Allocation of Income and | For | For | Management | ||||||
Dividends of EUR 0.12 per Share | ||||||||||
4 | Approve Discharge of Directors | For | For | Management | ||||||
5 | Ratify Ernst and Young as Auditors | For | For | Management | ||||||
6 | Approve Cancellation of Shares | For | For | Management | ||||||
Repurchased by the Company | ||||||||||
7 | Authorize Repurchase of Up to Ten Percent For | For | Management | |||||||
of Issued Share Capital |
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO. | ||||||||||
Ticker: EMR | Security ID: | 291011104 | ||||||||
Meeting Date: FEB 5, 2008 | Meeting Type: Annual | |||||||||
Record Date: NOV 27, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director D.N. Farr | For | For | Management | ||||||
1.2 | Elect Director R.B. Horton | For | For | Management | ||||||
1.3 | Elect Director C.A. Peters | For | For | Management | ||||||
1.4 | Elect Director J.W. Prueher | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
ENTERGY CORP.
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 | 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 | 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 |
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. | ||||||||||
Ticker: ESRX | Security ID: 302182100 | |||||||||
Meeting Date: MAY 28, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 31, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Gary G. Benanav | For | For | Management | ||||||
1.2 | Elect Director Frank J. Borelli | For | For | Management | ||||||
1.3 | Elect Director Maura C. Breen | For | For | Management | ||||||
1.4 | Elect Director Nicholas J. LaHowchic | For | For | Management | ||||||
1.5 | Elect Director Thomas P. Mac Mahon | For | For | Management | ||||||
1.6 | Elect Director Woodrow A. Myers Jr. | For | For | Management | ||||||
1.7 | Elect Director John O. Parker, Jr. | For | For | Management | ||||||
1.8 | Elect Director George Paz | For | For | Management | ||||||
1.9 | Elect Director Samuel K. Skinner | For | For | Management | ||||||
1.10 | Elect Director Seymour Sternberg | For | For | Management | ||||||
1.11 | Elect Director Barrett A. Toan | For | For | Management | ||||||
2 | Increase Authorized Common Stock | For | For | Management | ||||||
3 | Amend Qualified Employee Stock Purchase | For | For | Management | ||||||
Plan | ||||||||||
4 | Ratify Auditors | For | For | Management | ||||||
5 | Other Business | For | Against | Management |
--------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM | Security ID: 30231G102 | |||||||||
Meeting Date: MAY 28, 2008 | Meeting Type: Annual | |||||||||
Record Date: APR 4, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Michael J. Boskin | For | For | Management | ||||||
1.2 | Elect Director Larry R. Faulkner | For | For | Management | ||||||
1.3 | Elect Director William W. George | For | For | Management | ||||||
1.4 | Elect Director James R. Houghton | For | For | Management | ||||||
1.5 | Elect Director Reatha Clark King | For | For | Management | ||||||
1.6 | Elect Director Marilyn Carlson Nelson | For | For | Management | ||||||
1.7 | Elect Director Samuel J. Palmisano | For | For | Management | ||||||
1.8 | Elect Director Steven S Reinemund | For | For | Management | ||||||
1.9 | Elect Director Walter V. Shipley | For | For | Management | ||||||
1.10 | Elect Director Rex W. Tillerson | For | For | Management | ||||||
1.11 | Elect Director Edward E. Whitacre, Jr. | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Amend Bylaws to Prohibit Precatory | 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 | ||||||||||
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 | ||||||||||
Wildlife Refuge | ||||||||||
15 | Adopt Greenhouse Gas Emissions Goals for | Against | Against | Shareholder | ||||||
Products and Operations | ||||||||||
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: DEC 14, 2007 | Meeting Type: Annual | |||
Record Date: | OCT 22, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Stephen B. Ashley | For | For | Management | ||||
1.2 | Elect Director Dennis R. Beresford | For | For | Management | ||||
1.3 | Elect Director Louis J. Freeh | For | For | Management | ||||
1.4 | Elect Director Brenda J. Gaines | For | For | Management | ||||
1.5 | Elect Director Karen N. Horn, Ph.D. | For | For | Management | ||||
1.6 | Elect Director Bridget A. Macaskill | For | For | Management | ||||
1.7 | Elect Director Daniel H. Mudd | For | For | Management | ||||
1.8 | Elect Director Leslie Rahl | For | For | Management | ||||
1.9 | Elect Director John C. Sites, Jr. | For | For | Management | ||||
1.10 | Elect Director Greg C. Smith | For | For | Management | ||||
1.11 | Elect Director H. Patrick Swygert | For | For | Management | ||||
1.12 | Elect Director John K. Wulff | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||
4 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder | ||||
Officers' Compensation | ||||||||
5 | Restore or Provide for Cumulative Voting | Against | Against | Shareholder |
--------------------------------------------------------------------------------
FISERV, INC. | ||||||||||
Ticker: FISV | Security ID: | 337738108 | ||||||||
Meeting Date: MAY 21, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 26, 2008 | ||||||||||
# | 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 |
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. | ||||||||||
Ticker: BEN | Security ID: | 354613101 | ||||||||
Meeting Date: JAN 31, 2008 | Meeting Type: Annual | |||||||||
Record Date: DEC 4, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Samuel H. Armacost | For | For | Management | ||||||
1.2 | Elect Director Charles Crocker | For | For | Management | ||||||
1.3 | Elect Director Joseph R. Hardiman | For | For | Management | ||||||
1.4 | Elect Director Robert D. Joffe | For | For | Management | ||||||
1.5 | Elect Director Charles B. Johnson | For | For | Management | ||||||
1.6 | Elect Director Gregory E. Johnson | For | For | Management | ||||||
1.7 | Elect Director Rupert H. Johnson, Jr. | For | For | Management | ||||||
1.8 | Elect Director Thomas H. Kean | For | For | Management | ||||||
1.9 | Elect Director Chutta Ratnathicam | For | For | Management |
1.10 | Elect Director Peter M. Sacerdote | For | For | Management | ||||
1.11 | Elect Director Laura Stein | For | For | Management | ||||
1.12 | Elect Director Anne M. Tatlock | For | For | Management | ||||
1.13 | Elect Director Louis E. Woodworth | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. | ||||||||||
Ticker: FCX | Security ID: | 35671D857 | ||||||||
Meeting Date: JUL 10, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAY 25, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Richard C. Adkerson | For | For | Management | ||||||
1.2 | Elect Director Robert J. Allison, Jr. | For | For | Management | ||||||
1.3 | Elect Director Robert A. Day | For | For | Management | ||||||
1.4 | Elect Director Gerald J. Ford | For | For | Management | ||||||
1.5 | Elect Director H. Devon Graham, Jr. | For | For | Management | ||||||
1.6 | Elect Director J. Bennett Johnston | For | For | Management | ||||||
1.7 | Elect Director Charles C. Krulak | For | For | Management | ||||||
1.8 | Elect Director Bobby Lee Lackey | For | For | Management | ||||||
1.9 | Elect Director Jon C. Madonna | For | For | Management | ||||||
1.10 | Elect Director Dustan E. McCoy | For | For | Management | ||||||
1.11 | Elect Director Gabrielle K. McDonald | For | For | Management | ||||||
1.12 | Elect Director James R. Moffett | For | For | Management | ||||||
1.13 | Elect Director B.M. Rankin, Jr. | For | For | Management | ||||||
1.14 | Elect Director J. Stapleton Roy | For | For | Management | ||||||
1.15 | Elect Director Stephen H. Siegele | For | For | Management | ||||||
1.16 | Elect Director J. Taylor Wharton | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | 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 | |||||||||
Record Date: APR 15, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Richard C. Adkerson | For | For | Management | ||||||
1.2 | Elect Director Robert J. Allison, Jr. | For | For | Management | ||||||
1.3 | Elect Director Robert A. Day | For | For | Management | ||||||
1.4 | Elect Director Gerald J. Ford | For | For | Management | ||||||
1.5 | Elect Director H. Devon Graham, Jr. | For | For | Management | ||||||
1.6 | Elect Director J. Bennett Johnston | For | For | Management | ||||||
1.7 | Elect Director Charles C. Krulak | For | For | Management | ||||||
1.8 | Elect Director Bobby Lee Lackey | For | For | Management | ||||||
1.9 | Elect Director Jon C. Madonna | For | For | Management | ||||||
1.10 | Elect Director Dustan E. McCoy | For | For | Management | ||||||
1.11 | Elect Director Gabrielle K. McDonald | For | For | Management |
1.12 | Elect Director James R. Moffett | For | For | Management | ||||
1.13 | Elect Director B.M. Rankin, Jr. | For | For | Management | ||||
1.14 | Elect Director J. Stapleton Roy | For | For | Management | ||||
1.15 | Elect Director Stephen H. Siegele | For | For | Management | ||||
1.16 | Elect Director J. Taylor Wharton | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Increase Authorized Common Stock | For | Against | Management |
--------------------------------------------------------------------------------
GAP, INC., THE | ||||||||||
Ticker: GPS | Security ID: 364760108 | |||||||||
Meeting Date: JUN 2, 2008 | Meeting Type: Annual | |||||||||
Record Date: APR 7, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Howard P. Behar | For | For | Management�� | ||||||
1.2 | Elect Director Adrian D.P. Bellamy | For | For | Management | ||||||
1.3 | Elect Director Domenico De Sole | For | For | Management | ||||||
1.4 | Elect Director Donald G. Fisher | For | For | Management | ||||||
1.5 | Elect Director Doris F. Fisher | For | For | Management | ||||||
1.6 | Elect Director Robert J. Fisher | For | For | Management | ||||||
1.7 | Elect Director Penelope L. Hughes | For | For | Management | ||||||
1.8 | Elect Director Bob L. Martin | For | For | Management | ||||||
1.9 | Elect Director Jorge P. Montoya | For | For | Management | ||||||
1.10 | Elect Director Glenn K. Murphy | For | For | Management | ||||||
1.11 | Elect Director James M. Schneider | For | For | Management | ||||||
1.12 | Elect Director Mayo A. Shattuck, III | For | For | Management | ||||||
1.13 | Elect Director Kneeland C. Youngblood | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Amend Qualified Employee Stock Purchase | For | For | Management | ||||||
Plan |
--------------------------------------------------------------------------------
GENENTECH, INC. | ||||||||||
Ticker: DNA | Security ID: 368710406 | |||||||||
Meeting Date: APR 15, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 19, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Herbert W. Boyer | For | For | Management | ||||||
1.2 | Elect Director William M. Burns | For | For | Management | ||||||
1.3 | Elect Director Erich Hunziker | For | For | Management | ||||||
1.4 | Elect Director Jonathan K.C. Knowles | For | For | Management | ||||||
1.5 | Elect Director Arthur D. Levinson | For | For | Management | ||||||
1.6 | Elect Director Debra L. Reed | For | For | Management | ||||||
1.7 | Elect Director Charles A. Sanders | For | For | Management | ||||||
2 | Amend Qualified Employee Stock Purchase | For | For | Management | ||||||
Plan | ||||||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
GENERAL ELECTRIC CO. | ||||||||||
Ticker: GE | Security ID: 369604103 | |||||||||
Meeting Date: APR 23, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 25, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director James I. Cash, Jr. | For | For | Management | ||||||
2 | Elect Director William M. Castell | For | For | Management | ||||||
3 | Elect Director Ann M. Fudge | For | For | Management | ||||||
4 | Elect Director Claudio X. Gonzalez | For | Against | Management | ||||||
5 | Elect Director Susan Hockfield | For | For | Management | ||||||
6 | Elect Director Jeffrey R. Immelt | For | For | Management | ||||||
7 | Elect Director Andrea Jung | For | For | Management | ||||||
8 | Elect Director Alan G. Lafley | For | For | Management | ||||||
9 | Elect Director Robert W. Lane | For | For | Management | ||||||
10 | Elect Director Ralph S. Larsen | For | For | Management | ||||||
11 | Elect Director Rochelle B. Lazarus | For | For | Management | ||||||
12 | Elect Director James J. Mulva | For | For | Management | ||||||
13 | Elect Director Sam Nunn | For | For | Management | ||||||
14 | Elect Director Roger S. Penske | For | For | Management | ||||||
15 | Elect Director Robert J. Swieringa | For | For | Management | ||||||
16 | Elect Director Douglas A. Warner III | For | For | Management | ||||||
17 | Ratify Auditors | For | For | Management | ||||||
18 | Provide for Cumulative Voting | Against | 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 | Against | Against | Shareholder | ||||||
24 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation |
--------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC. | ||||||||||
Ticker: GIL | Security ID: | 375916103 | ||||||||
Meeting Date: JAN 31, 2008 | Meeting Type: Annual | |||||||||
Record Date: DEC 10, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect William D. Anderson as Director | For | For | Management | ||||||
1.2 | Elect Robert M. Baylis as Director | For | For | Management | ||||||
1.3 | Elect Glenn J. Chamandy as Director | For | For | Management | ||||||
1.4 | Elect Sheila O'Brien as Director | For | For | Management | ||||||
1.5 | Elect Pierre Robitaille as Director | For | For | Management | ||||||
1.6 | Elect Richard P. Strubel as Director | For | For | Management | ||||||
1.7 | Elect Gonzalo F. Valdes-Fauli as Director For | For | Management | |||||||
2 | Ratify KPMG as Auditors | For | For | Management | ||||||
3 | Approve Shareholder Rights Plan | For | For | Management |
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC. | ||||||||||
Ticker: GILD | Security ID: | 375558103 | ||||||||
Meeting Date: MAY 8, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 19, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Paul Berg | For | For | Management | ||||||
1.2 | Elect Director John F. Cogan | For | For | Management | ||||||
1.3 | Elect Director Etienne F. Davignon | For | For | Management | ||||||
1.4 | Elect Director James M. Denny | For | For | Management | ||||||
1.5 | Elect Director Carla A. Hills | For | For | Management | ||||||
1.6 | Elect Director John W. Madigan | For | For | Management | ||||||
1.7 | Elect Director John C. Martin | For | For | Management | ||||||
1.8 | Elect Director Gordon E. Moore | For | For | Management | ||||||
1.9 | Elect Director Nicholas Moore | For | For | Management | ||||||
1.10 | Elect Director Gayle E. Wilson | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||||
4 | Increase Authorized Common Stock | For | For | Management |
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE | ||||||||||
Ticker: GS | Security ID: 38141G104 | |||||||||
Meeting Date: APR 10, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 11, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Directors Lloyd C. Blankfein | For | For | Management | ||||||
2 | Elect Directors John H. Bryan | For | For | Management | ||||||
3 | Elect Directors Gary D. Cohn | For | For | Management | ||||||
4 | Elect Directors Claes Dahlback | For | For | Management | ||||||
5 | Elect Directors Stephen Friedman | For | For | Management | ||||||
6 | Elect Directors William W. George | For | For | Management | ||||||
7 | Elect Directors Rajat K. Gupta | For | For | Management | ||||||
8 | Elect Directors James A. Johnson | For | For | Management | ||||||
9 | Elect Directors Lois D. Juliber | For | For | Management | ||||||
10 | Elect Directors Edward M. Liddy | For | For | Management | ||||||
11 | Elect Directors Ruth J. Simmons | For | For | Management | ||||||
12 | Elect Directors Jon Winkelried | For | For | Management | ||||||
13 | Ratify Auditors | For | For | Management | ||||||
14 | Prohibit Executive Stock-Based Awards | Against | Against | Shareholder | ||||||
15 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation | ||||||||||
16 | Prepare Sustainability Report | Against | Against | Shareholder |
--------------------------------------------------------------------------------
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 | 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. Rankin, 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 |
--------------------------------------------------------------------------------
HEWLETT-PACKARD CO. | ||||||||||
Ticker: HPQ | Security ID: 428236103 | |||||||||
Meeting Date: MAR 19, 2008 | Meeting Type: Annual | |||||||||
Record Date: JAN 22, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Lawrence T. Babbio, Jr. | For | For | Management | ||||||
2 | Elect Director Sari M. Baldauf | For | For | Management | ||||||
3 | Elect Director Richard A. Hackborn | For | For | Management | ||||||
4 | Elect Director John H. Hammergren | For | For | Management | ||||||
5 | Elect Director Mark V. Hurd | For | For | Management | ||||||
6 | Elect Director Joel Z. Hyatt | For | For | Management | ||||||
7 | Elect Director John R. Joyce | For | For | Management | ||||||
8 | Elect Director Robert L. Ryan | For | For | Management | ||||||
9 | Elect Director Lucille S. Salhany | For | For | Management | ||||||
10 | Elect Director G. Kennedy Thompson | For | For | Management | ||||||
11 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
HOME DEPOT, INC. | ||||||||||
Ticker: HD | Security ID: | 437076102 | ||||||||
Meeting Date: MAY 22, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 24, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director F. Duane Ackerman | For | For | Management | ||||||
2 | Elect Director David H. Batchelder | For | For | Management | ||||||
3 | Elect Director Francis S. Blake | For | For | Management | ||||||
4 | Elect Director Ari Bousbib | For | For | Management | ||||||
5 | Elect Director Gregory D. Brenneman | For | For | Management | ||||||
6 | Elect Director Albert P. Carey | For | For | Management |
7 | Elect Director Armando Codina | For | For | Management | ||||
8 | Elect Director Brian C. Cornell | For | For | Management | ||||
9 | Elect Director Bonnie G. Hill | For | For | Management | ||||
10 | Elect Director Karen L. Katen | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
13 | Amend Qualified Employee Stock Purchase | 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. | ||||||||||
Ticker: HON | Security ID: | 438516106 | ||||||||
Meeting Date: APR 28, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 29, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Gordon M. Bethune | For | For | Management | ||||||
2 | Elect Director Jaime Chico Pardo | For | For | Management | ||||||
3 | Elect Director David M. Cote | For | For | Management | ||||||
4 | Elect Director D. Scott Davis | For | For | Management | ||||||
5 | Elect Director Linnet F. Deily | For | For | Management | ||||||
6 | Elect Director Clive R. Hollick | For | For | Management | ||||||
7 | Elect Director Bradley T. Sheares | For | For | Management | ||||||
8 | Elect Director Eric K. Shinseki | For | For | Management | ||||||
9 | Elect Director John R. Stafford | For | For | Management | ||||||
10 | Elect Director Michael W. Wright | For | For | Management | ||||||
11 | Ratify Auditors | For | For | Management | ||||||
12 | Provide the Right to Call Special Meeting For | For | Management | |||||||
13 | Pay For Superior Performance | Against | For | Shareholder |
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. | ||||||||||
Ticker: IBM | Security ID: | 459200101 | ||||||||
Meeting Date: APR 29, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 29, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director C. Black | For | For | Management | ||||||
1.2 | Elect Director W.R. Brody | For | For | Management | ||||||
1.3 | Elect Director K.I. Chenault | For | For | Management | ||||||
1.4 | Elect Director M.L. Eskew | For | For | Management | ||||||
1.5 | Elect Director S.A. Jackson | For | For | Management | ||||||
1.6 | Elect Director L.A. Noto | For | For | Management | ||||||
1.7 | Elect Director J.W. Owens | For | For | Management |
1.8 | Elect Director S.J. Palmisano | For | For | Management | ||||
1.9 | Elect Director J.E. Spero | For | For | Management | ||||
1.10 | Elect Director S. Taurel | For | For | Management | ||||
1.11 | Elect Director L.H. Zambrano | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Restore or Provide for Cumulative Voting | Against | Against | Shareholder | ||||
4 | Review Executive Compensation | Against | For | Shareholder | ||||
5 | Amend Bylaws to Establish a Board | Against | Against | Shareholder | ||||
Committee on Human Rights | ||||||||
6 | Amend Bylaw -- Call Special Meetings | Against | For | Shareholder | ||||
7 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||
Officers' Compensation |
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY | ||||||||||
Ticker: IGT | Security ID: 459902102 | |||||||||
Meeting Date: FEB 27, 2008 | Meeting Type: Annual | |||||||||
Record Date: DEC 31, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Robert A. Bittman | For | For | Management | ||||||
1.2 | Elect Director Richard R. Burt | For | For | Management | ||||||
1.3 | Elect Director Patti S. Hart | For | For | Management | ||||||
1.4 | Elect Director Leslie S. Heisz | For | For | Management | ||||||
1.5 | Elect Director Robert A. Mathewson | For | For | Management | ||||||
1.6 | Elect Director Thomas J. Matthews | For | For | Management | ||||||
1.7 | Elect Director Robert Miller | For | For | Management | ||||||
1.8 | Elect Director Frederick B. Rentschler | For | For | Management | ||||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
INTERSIL CORPORATION | ||||||||||||
Ticker: | ISIL | Security ID: 46069S109 | ||||||||||
Meeting Date: MAY 7, 2008 | Meeting Type: Annual | |||||||||||
Record Date: | MAR 13, 2008 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect | Director David B. Bell | 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 | 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 |
--------------------------------------------------------------------------------
JOHNSON & JOHNSON | ||||||||||
Ticker: JNJ | Security ID: 478160104 | |||||||||
Meeting Date: APR 24, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 26, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Mary Sue Coleman | For | For | Management | ||||||
1.2 | Elect Director James G. Cullen | For | For | Management | ||||||
1.3 | Elect Director Michael M.E. Johns | For | 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 Director 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 | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | 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 | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Crandall C. Bowles | For | For | Management | ||||||
2 | Elect Director Stephen B. Burke | For | For | Management | ||||||
3 | Elect Director David M. Cote | For | For | Management | ||||||
4 | Elect Director James S. Crown | For | For | Management | ||||||
5 | Elect Director James Dimon | For | For | Management | ||||||
6 | Elect Director Ellen V. Futter | For | For | Management | ||||||
7 | Elect Director William H. Gray, III | For | For | Management | ||||||
8 | Elect Director Laban P. Jackson, Jr. | For | For | Management | ||||||
9 | Elect Director Robert I. Lipp | For | For | Management | ||||||
10 | Elect Director David C. Novak | For | For | Management | ||||||
11 | Elect Director Lee R. Raymond | For | For | Management | ||||||
12 | Elect Director William C. Weldon | For | For | Management | ||||||
13 | Ratify Auditors | For | For | Management | ||||||
14 | Amend Omnibus Stock Plan | For | 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 | ||||||
Officers' Compensation |
20 | Require More Director Nominations Than | Against | Against | Shareholder | ||||
Open Seats | ||||||||
21 | Report on Human Rights Investment | Against | Against | Shareholder | ||||
Policies | ||||||||
22 | Report on Lobbying Activities | Against | Against | Shareholder |
--------------------------------------------------------------------------------
KRAFT FOODS INC | ||||||||||
Ticker: KFT | Security ID: | 50075N104 | ||||||||
Meeting Date: MAY 13, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 10, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Ajay Banga | For | For | Management | ||||||
1.2 | Elect Director Jan Bennink | For | For | Management | ||||||
1.3 | Elect Director Myra M. Hart | For | For | Management | ||||||
1.4 | Elect Director Lois D. Juliber | For | For | Management | ||||||
1.5 | Elect Director Mark D. Ketchum | For | For | Management | ||||||
1.6 | Elect Director Richard A. Lerner | For | For | Management | ||||||
1.7 | Elect Director John C. Pope | For | For | Management | ||||||
1.8 | Elect Director Fredric G. Reynolds | For | For | Management | ||||||
1.9 | Elect Director Irene B. Rosenfeld | For | For | Management | ||||||
1.10 | Elect Director Mary L. Schapiro | For | For | Management | ||||||
1.11 | Elect Director Deborah C. Wright | For | For | Management | ||||||
1.12 | Elect Director Frank G. Zarb | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
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LABORATORY CORPORATION OF AMERICA HOLDINGS | ||||||||||
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 | For | Management | ||||||
5 | Elect Director Wendy E. Lane | For | For | Management | ||||||
6 | Elect Director Robert E. Mittelstaedt, | For | For | Management | ||||||
Jr. | ||||||||||
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 | Management | ||||||
13 | Amend Qualified Employee Stock Purchase | For | For | Management | ||||||
Plan | ||||||||||
14 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
MARATHON OIL CORP | ||||||||||
Ticker: MRO | Security ID: 565849106 | |||||||||
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 | 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 | 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 | 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 | 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 |
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MEDTRONIC, INC. | ||||||||||
Ticker: MDT | Security ID: | 585055106 | ||||||||
Meeting Date: AUG 23, 2007 | Meeting Type: Annual | |||||||||
Record Date: JUN 25, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director David L. Calhoun | For | For | Management |
1.2 | Elect | Director Arthur D. Collins, Jr. | For | For | Management | |||||
1.3 | Elect | Director James T. Lenehan | For | For | Management | |||||
1.4 | Elect | Director Kendall J. Powell | For | For | Management | |||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Declassify the Board of Directors | For | For | Management |
--------------------------------------------------------------------------------
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 | 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 | 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 | ||||||||||
18 | Adopt a bylaw to Require an Independent | Against | Against | Shareholder | ||||||
Lead Director |
--------------------------------------------------------------------------------
METLIFE, INC | ||||||||||
Ticker: MET | Security ID: | 59156R108 | ||||||||
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. Grisé | 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 | For | For | Management |
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MICROCHIP TECHNOLOGY, INC. | ||||||||||
Ticker: MCHP | Security ID: 595017104 | |||||||||
Meeting Date: AUG 17, 2007 | Meeting Type: Annual | |||||||||
Record Date: JUN 21, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Steve Sanghi | For | For | Management | ||||||
1.2 | Elect Director Albert J. Hugo-Martinez | For | For | Management | ||||||
1.3 | Elect Director L.B. Day | For | For | Management | ||||||
1.4 | Elect Director Matthew W. Chapman | For | For | Management | ||||||
1.5 | Elect Director Wade F. Meyercord | For | For | Management | ||||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
MICROSOFT CORP. | ||||||||||
Ticker: MSFT | Security ID: | 594918104 | ||||||||
Meeting Date: NOV 13, 2007 | Meeting Type: Annual | |||||||||
Record Date: SEP 7, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director William H. Gates, III | For | For | Management | ||||||
2 | Elect Director Steven A. Ballmer | For | For | Management | ||||||
3 | Elect Director James I. Cash, Jr. | For | For | Management | ||||||
4 | Elect Director Dina Dublon | For | For | Management | ||||||
5 | Elect Director Raymond V. Gilmartin | For | For | Management | ||||||
6 | Elect Director Reed Hastings | For | For | Management | ||||||
7 | Elect Director David F. Marquardt | For | For | Management | ||||||
8 | Elect Director Charles H. Noski | For | For | Management | ||||||
9 | Elect Director Helmut Panke | For | For | Management | ||||||
10 | Elect Director Jon A. Shirley | For | For | Management | ||||||
11 | Ratify Auditors | For | For | Management | ||||||
12 | Adopt Policies to Protect Freedom of | Against | Against | Shareholder | ||||||
Access to the Internet | ||||||||||
13 | Amend Bylaws to Establish a Board | Against | Against | Shareholder | ||||||
Committee on Human Rights |
--------------------------------------------------------------------------------
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 | Management | ||||||
1.2 | Elect Director Charles M. Herington | For | For | Management | ||||||
1.3 | Elect Director David P. O'Brien | For | For | Management |
--------------------------------------------------------------------------------
MONSANTO CO. | ||||||||||
Ticker: MON | Security ID: 61166W101 | |||||||||
Meeting Date: JAN 16, 2008 | Meeting Type: Annual | |||||||||
Record Date: NOV 19, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director John W. Bachmann | For | For | Management | ||||||
1.2 | Elect Director William U. Parfet | For | For | Management | ||||||
1.3 | Elect Director George H. Poste | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Separate Chairman and CEO Positions | Against | Against | Shareholder | ||||||
4 | Amend Bylaws to Not Indemnify Directors | Against | Against | Shareholder | ||||||
for Social and Environmental Liabilities |
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. | ||||||||||
Ticker: NOV | Security ID: 637071101 | |||||||||
Meeting Date: MAY 14, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 27, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Robert E. Beauchamp | For | For | Management | ||||||
2 | Elect Director Jeffery A. Smisek | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management | ||||||
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
--------------------------------------------------------------------------------
NEUSTAR, INC | ||||||||||
Ticker: NSR | Security ID: | 64126X201 | ||||||||
Meeting Date: JUN 25, 2008 | Meeting Type: Annual | |||||||||
Record Date: APR 26, 2008 | ||||||||||
# | Proposal | 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 |
--------------------------------------------------------------------------------
NVIDIA CORPORATION | ||||||
Ticker: NVDA | Security ID: 67066G104 | |||||
Meeting Date: JUN 19, 2008 | Meeting Type: Annual | |||||
Record Date: APR 21, 2008 | ||||||
# 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 | 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 |
--------------------------------------------------------------------------------
OMNICOM GROUP INC. | ||||||||||
Ticker: OMC | Security ID: 681919106 | |||||||||
Meeting Date: MAY 16, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 27, 2008 | ||||||||||
# | Proposal | 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 | 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 | For | Management | ||||||
1.11 | Elect Director Gary L. Roubos | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
ORACLE CORP. | ||||||||||
Ticker: ORCL | Security ID: | 68389X105 | ||||||||
Meeting Date: NOV 2, 2007 | Meeting Type: Annual | |||||||||
Record Date: SEP 7, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Jeffrey O. Henley | For | For | Management | ||||||
1.2 | Elect Director Lawrence J. Ellison | For | For | Management | ||||||
1.3 | Elect Director Donald L. Lucas | For | For | Management |
1.4 | Elect Director Michael J. Boskin | For | For | Management | ||||
1.5 | Elect Director Jack F. Kemp | For | For | Management | ||||
1.6 | Elect Director Jeffrey S. Berg | For | For | Management | ||||
1.7 | Elect Director Safra A. Catz | For | For | Management | ||||
1.8 | Elect Director Hector Garcia-Molina | For | For | Management | ||||
1.9 | Elect Director H. Raymond Bingham | For | For | Management | ||||
1.10 | Elect Director Charles E Phillips, Jr. | For | For | Management | ||||
1.11 | Elect Director Naomi O. Seligman | For | For | Management | ||||
2 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Amend Bylaws to Establish a Board | Against | Against | Shareholder | ||||
Committee on Human Rights | ||||||||
5 | Issue an Open Source Report | Against | Against | Shareholder |
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC. | ||||||||||
Ticker: PBCT | Security ID: | 712704105 | ||||||||
Meeting Date: APR 17, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 20, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Collin P. Baron | For | For | Management | ||||||
1.2 | Elect Director Richard M. Hoyt | For | For | Management | ||||||
1.3 | Elect Director Philip R. Sherringham | For | For | Management | ||||||
2 | Approve Omnibus Stock Plan | For | Against | Management | ||||||
3 | Amend Restricted Stock Plan | For | For | Management | ||||||
4 | Amend Stock Option Plan | For | For | Management | ||||||
5 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
PRAXAIR, INC. | ||||||||||
Ticker: PX | Security ID: 74005P104 | |||||||||
Meeting Date: APR 22, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 28, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Nance K. Dicciani | For | For | Management | ||||||
1.2 | Elect Director Edward G. Galante | For | For | Management | ||||||
1.3 | Elect Director Ira D. Hall | For | For | Management | ||||||
1.4 | Elect Director Raymond W. LeBoeuf | For | For | Management | ||||||
1.5 | Elect Director Larry D. McVay | For | For | Management | ||||||
1.6 | Elect Director Wayne T. Smith | For | For | Management | ||||||
1.7 | Elect Director H. Mitchell Watson, Jr. | For | For | Management | ||||||
1.8 | Elect Director Robert L. Wood | For | For | Management | ||||||
2 | Require Majority Vote for Non-Contested | For | For | Management | ||||||
Election | ||||||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC. | ||||||||||
Ticker: PSYS | Security ID: 74439H108 | |||||||||
Meeting Date: MAY 20, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 31, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Joey A. Jacobs | For | For | Management | ||||||
1.2 | Elect Director Edward K. Wissing | For | For | Management | ||||||
1.3 | Elect Director William M. Petrie, M.D. | For | For | Management | ||||||
2 | Amend Omnibus Stock Plan | For | Against | Management | ||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. | ||||||||||
Ticker: PEG | Security ID: 744573106 | |||||||||
Meeting Date: APR 15, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 15, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Conrad K. Harper | For | For | Management | ||||||
1.2 | Elect Director Shirley Ann Jackson | For | For | Management | ||||||
1.3 | Elect Director Thomas A. Renyi | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Limit Executive Compensation | Against | Against | Shareholder | ||||||
4 | Require Director Nominee Qualifications | Against | Against | Shareholder | ||||||
5 | Require Two Candidates for Each Board | Against | Against | Shareholder | ||||||
Seat |
--------------------------------------------------------------------------------
QUALCOMM INC. | ||||||||||
Ticker: QCOM | Security ID: | 747525103 | ||||||||
Meeting Date: MAR 11, 2008 | Meeting Type: Annual | |||||||||
Record Date: JAN 14, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Barbara T. Alexander | For | For | Management | ||||||
1.2 | Elect Director Donald G. Cruickshank | For | For | Management | ||||||
1.3 | Elect Director Raymond V. Dittamore | For | For | Management | ||||||
1.4 | Elect Director Irwin Mark Jacobs | For | For | Management | ||||||
1.5 | Elect Director Paul E. Jacobs | For | For | Management | ||||||
1.6 | Elect Director Robert E. Kahn | For | For | Management | ||||||
1.7 | Elect Director Sherry Lansing | For | For | Management | ||||||
1.8 | Elect Director Duane A. Nelles | For | For | Management | ||||||
1.9 | Elect Director Marc I. Stern | For | For | Management | ||||||
1.10 | Elect Director Brent Scowcroft | For | For | Management | ||||||
2 | Amend Omnibus Stock Plan | For | Against | Management | ||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
RAYTHEON CO. | ||||||||||
Ticker: RTN | Security ID: 755111507 | |||||||||
Meeting Date: MAY 29, 2008 | Meeting Type: Annual | |||||||||
Record Date: APR 4, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Barbara M. Barrett | For | For | Management | ||||||
2 | Elect Director Vernon E. Clark | For | For | Management | ||||||
3 | Elect Director John M. Deutch | For | For | Management | ||||||
4 | Elect Director Frederic M. Poses | For | For | Management | ||||||
5 | Elect Director Michael C. Ruettgers | For | For | Management | ||||||
6 | Elect Director Ronald L. Skates | For | For | Management | ||||||
7 | Elect Director William R. Spivey | For | For | Management | ||||||
8 | Elect Director Linda G. Stuntz | For | For | Management | ||||||
9 | Elect Director William H. Swanson | For | For | Management | ||||||
10 | Ratify Auditors | For | For | Management | ||||||
11 | Establish SERP Policy | Against | For | Shareholder | ||||||
12 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation |
--------------------------------------------------------------------------------
RESEARCH IN MOTION LTD | ||||||||
Ticker: RIM | Security ID: 760975102 | |||||||
Meeting Date: JUL 17, 2007 | Meeting Type: Annual | |||||||
Record Date: MAY 29, 2007 | ||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Directors Michael Lazaridis, James For | For | Management | |||||
Balsillie, James Estill, David Kerr, | ||||||||
Roger Martin, John E. Richardson, Barbara | ||||||||
Stymiest, and John Wetmore | ||||||||
2 | Approve Ernst & Young LLP as Auditors and For | For | Management | |||||
Authorize Board to Fix Remuneration of | ||||||||
Auditors | ||||||||
3 | Amend Stock Option Plan | For | Against | 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 |
--------------------------------------------------------------------------------
SCHLUMBERGER LTD. | ||||||||||||
Ticker: | SLB | Security ID: 806857108 | ||||||||||
Meeting Date: APR 9, 2008 | Meeting Type: Annual | |||||||||||
Record Date: | FEB 20, 2008 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect | Director P. Camus | For | For | Management | |||||||
1.2 | Elect | Director J.S. Gorelick | For | For | Management | |||||||
1.3 | Elect | Director A. Gould | For | For | Management | |||||||
1.4 | Elect | Director T. Isaac | For | For | Management | |||||||
1.5 | Elect | Director N. Kudryavtsev | For | For | Management | |||||||
1.6 | Elect | Director A. Lajous | For | For | Management | |||||||
1.7 | Elect | Director M.E. Marks | For | For | Management | |||||||
1.8 | Elect | Director D. Primat | For | For | Management | |||||||
1.9 | Elect | Director L.R. Reif | For | For | Management | |||||||
1.10 | Elect | Director T.I. Sandvold | For | For | Management | |||||||
1.11 | Elect | Director N. Seydoux | For | For | Management | |||||||
1.12 | Elect | Director L.G. Stuntz | For | For | Management | |||||||
2 | ADOPTION AND APPROVAL OF FINANCIALS AND | For | For | Management | ||||||||
DIVIDENDS | ||||||||||||
3 | APPROVAL OF ADOPTION OF THE SCHLUMBERGER | For | For | Management | ||||||||
2008 STOCK INCENTIVE PLAN | ||||||||||||
4 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC For | For | Management | |||||||||
ACCOUNTING FIRM |
--------------------------------------------------------------------------------
SLM CORPORATION | ||||||||||
Ticker: SLM | Security ID: | 78442P106 | ||||||||
Meeting Date: AUG 15, 2007 | Meeting Type: Special | |||||||||
Record Date: JUN 29, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Approve Merger Agreement | For | For | Management | ||||||
2 | Adjourn Meeting | For | Against | Management |
--------------------------------------------------------------------------------
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 | 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. Shapiro | 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 | Management | ||||
17 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO. | ||||||||||
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 | Management |
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. | ||||||||||
Ticker: STJ | Security ID: | 790849103 | ||||||||
Meeting Date: MAY 9, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 12, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Richard R. Devenuti | For | For | Management | ||||||
1.2 | Elect Director Stuart M. Essig | For | For | Management | ||||||
1.3 | Elect Director Thomas H. Garrett III | For | For | Management | ||||||
1.4 | Elect Director Wendy L. Yarno | For | For | Management | ||||||
2 | Amend Omnibus Stock Plan | For | Against | Management | ||||||
3 | Adopt Majority Voting for Uncontested | For | For | Management | ||||||
Election of Directors | ||||||||||
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON) | ||
Ticker: STT | Security ID: 857477103 | |
Meeting Date: APR 30, 2008 | Meeting Type: Annual |
Record Date: MAR 7, 2008 | ||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director K. Burnes | For | For | Management | ||||
1.2 | Elect Director P. Coym | 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 | 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 | For | For | Management | ||||
1.12 | Elect Director G. Summe | For | For | Management | ||||
1.13 | Elect Director R. Weissman | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Limit Auditor from Providing Non-Audit | Against | Against | Shareholder | ||||
Services |
--------------------------------------------------------------------------------
SUNOCO, INC. | ||||||||||
Ticker: SUN | Security ID: | 86764P109 | ||||||||
Meeting Date: MAY 1, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 8, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director R. J. Darnall | For | For | Management | ||||||
1.2 | Elect Director J. G. Drosdick | For | For | Management | ||||||
1.3 | Elect Director G. W. Edwards | For | For | Management | ||||||
1.4 | Elect Director U. O. Fairbairn | For | For | Management | ||||||
1.5 | Elect Director T. P. Gerrity | For | For | Management | ||||||
1.6 | Elect Director R. B. Greco | For | For | Management | ||||||
1.7 | Elect Director J. P. Jones, III | For | For | Management | ||||||
1.8 | Elect Director J. G. Kaiser | For | For | Management | ||||||
1.9 | Elect Director R. A. Pew | For | For | Management | ||||||
1.10 | Elect Director G. J. Ratcliffe | For | For | Management | ||||||
1.11 | Elect Director J. W. Rowe | For | For | Management | ||||||
1.12 | Elect Director J. K. Wulff | For | For | Management | ||||||
2 | Approve Stock Option Plan | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. | ||||||||||
Ticker: TROW | Security ID: | 74144T108 | ||||||||
Meeting Date: APR 10, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 11, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Edward C. Bernard | For | For | Management | ||||||
2 | Elect Director James T. Brady | For | For | Management |
3 | Elect Director ) J. Alfred Broaddus, Jr. | For | For | Management | ||||
4 | Elect Director Donald B. Hebb, Jr. | For | For | Management | ||||
5 | Elect Director James A.C. Kennedy | For | For | Management | ||||
6 | Elect Director Brian C. Rogers | For | For | Management | ||||
7 | Elect Director Dr. Alfred Sommer | For | For | Management | ||||
8 | Elect Director Dwight S. Taylor | For | For | Management | ||||
9 | Elect Director Anne Marie Whittemore | For | For | Management | ||||
10 | Increase Authorized Common Stock | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Other Business | For | Against | Management |
--------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. | ||||||||||
Ticker: TTWO | Security ID: | 874054109 | ||||||||
Meeting Date: APR 17, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 19, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Ben Feder | For | For | Management | ||||||
1.2 | Elect Director Strauss Zelnick | For | For | Management | ||||||
1.3 | Elect Director Robert A. Bowman | For | For | Management | ||||||
1.4 | Elect Director Grover C. Brown | For | For | Management | ||||||
1.5 | Elect Director Michael Dornemann | For | For | Management | ||||||
1.6 | Elect Director John F. Levy | For | For | Management | ||||||
1.7 | Elect Director J Moses | For | For | Management | ||||||
1.8 | Elect Director Michael J. Sheresky | For | For | Management | ||||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS, INC. | ||||||||||
Ticker: TXN | Security ID: 882508104 | |||||||||
Meeting Date: APR 17, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 19, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director James R. Adams | For | For | Management | ||||||
2 | Elect Director David L. Boren | For | For | Management | ||||||
3 | Elect Director Daniel A. Carp | For | For | Management | ||||||
4 | Elect Director Carrie S. Cox | For | For | Management | ||||||
5 | Elect Director David R. Goode | For | For | Management | ||||||
6 | Elect Director Pamela H. Patsley | For | For | Management | ||||||
7 | Elect Director Wayne R. Sanders | For | For | Management | ||||||
8 | Elect Director Ruth J. Simmons | For | For | Management | ||||||
9 | Elect Director Richard K. Templeton | For | For | Management | ||||||
10 | Elect Director Christine Todd Whitman | For | For | Management | ||||||
11 | Ratify Auditors | For | For | Management | ||||||
12 | Require Director Nominee Qualifications | Against | Against | Shareholder |
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. | ||||||||||
Ticker: TMO | Security ID: 883556102 | |||||||||
Meeting Date: MAY 20, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 28, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Scott M. Sperling | For | For | Management | ||||||
2 | Elect Director Bruce L. Koepfgen | For | For | Management | ||||||
3 | Elect Director Michael E. Porter | For | For | Management | ||||||
4 | Approve Omnibus Stock Plan | For | Against | Management | ||||||
5 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||
6 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
TRANSOCEAN INC. | ||||||||||
Ticker: RIG | Security ID: G90078109 | |||||||||
Meeting Date: NOV 9, 2007 | Meeting Type: Court | |||||||||
Record Date: OCT 1, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | APPROVAL OF THE SCHEME OF ARRANGEMENT, | For | For | Management | ||||||
ATTACHED TO THE ACCOMPANYING JOINT PROXY | ||||||||||
STATEMENT AS ANNEX G, WHICH PROVIDES FOR | ||||||||||
THE RECLASSIFICATION OF OUR ORDINARY | ||||||||||
SHARES. | ||||||||||
2 | APPROVAL OF THE ISSUANCE OF OUR ORDINARY | For | For | Management | ||||||
SHARES TO SHAREHOLDERS OF GLOBALSANTAFE | ||||||||||
CORPORATION IN THE MERGER UNDER THE TERMS | ||||||||||
OF THE AGREEMENT AND PLAN OF MERGER, | ||||||||||
ATTACHED TO THE ACCOMPANYING JOINT PROXY | ||||||||||
STATEMENT AS ANNEX A. | ||||||||||
3 | APPROVAL OF THE AMENDMENT AND RESTATEMENT For | For | Management | |||||||
OF OUR MEMORANDUM AND ARTICLES OF | ||||||||||
ASSOCIATION TO, AMONG OTHER THINGS, | ||||||||||
INCREASE THE MAXIMUM NUMBER OF DIRECTORS | ||||||||||
CONSTITUTING THE BOARD OF DIRECTORS OF | ||||||||||
TRANSOCEAN INC. FROM 13 TO 14. |
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TRANSOCEAN INC. | ||||||||||
Ticker: RIG | Security ID: G90073100 | |||||||||
Meeting Date: MAY 16, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 19, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | ELECTION OF DIRECTOR: JON A. MARSHALL | For | For | Management | ||||||
2 | ELECTION OF DIRECTOR: MARTIN B. MCNAMARA | For | For | Management | ||||||
3 | ELECTION OF DIRECTOR: ROBERT E. ROSE | For | For | Management | ||||||
4 | ELECTION OF DIRECTOR: IAN C. STRACHAN | For | For | Management |
5 | APPROVAL OF THE APPOINTMENT OF ERNST & | For | For | Management | ||||
YOUNG LLP TO SERVE AS OUR INDEPENDENT | ||||||||
REGISTERED PUBLIC ACCOUNTING FIRM FOR | ||||||||
2008. |
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WAL-MART STORES, INC. | ||||||||||
Ticker: WMT | Security ID: 931142103 | |||||||||
Meeting Date: JUN 6, 2008 | Meeting Type: Annual | |||||||||
Record Date: APR 10, 2008 | ||||||||||
# | Proposal | 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 | 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 | 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 | ||||||||||
Orientation and Gender Identity | ||||||||||
19 | Pay For Superior Performance | Against | Against | Shareholder | ||||||
20 | Claw-back of Payments under 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 | 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 |
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WASTE MANAGEMENT, INC. | ||||||
Ticker: WMI | Security ID: 94106L109 | |||||
Meeting Date: MAY 9, 2008 | Meeting Type: Annual | |||||
Record Date: MAR 12, 2008 | ||||||
# Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Pastora San Juan Cafferty | For | For | Management | ||||
2 | Elect Director Frank M. Clark, Jr. | For | For | Management | ||||
3 | Elect Director Patrick W. Gross | For | For | Management | ||||
4 | Elect Director Thomas I. Morgan | For | For | Management | ||||
5 | Elect Director John C. Pope | For | For | Management | ||||
6 | Elect Director W. Robert Reum | For | For | Management | ||||
7 | Elect Director Steven G. Rothmeier | For | For | Management | ||||
8 | Elect Director David P. Steiner | For | For | Management | ||||
9 | Elect Director Thomas H. Weidemeyer | For | For | Management | ||||
10 | Ratify Auditors | For | For | Management | ||||
11 | Repot on Political Contributions | Against | Against | Shareholder |
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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 | Management | ||||||
JR. | ||||||||||
7 | ELECTION OF DIRECTOR: ROBERT A. RAYNE | For | For | Management | ||||||
8 | Ratify Auditors | For | For | Management |
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WESTERN UNION CO | ||||||||||
Ticker: WU | Security ID: | 959802109 | ||||||||
Meeting Date: MAY 23, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 24, 2008 | ||||||||||
# | 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 |
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WILLIAMS COMPANIES, INC., THE | ||
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 |
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WYETH | ||||||||||
Ticker: WYE | Security ID: 983024100 | |||||||||
Meeting Date: APR 24, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 3, 2008 | ||||||||||
# | 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 | 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 | 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 | 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 |
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XTO ENERGY INC | ||||||||||
Ticker: XTO | Security ID: | 98385X106 | ||||||||
Meeting Date: MAY 20, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 31, 2008 | ||||||||||
# | 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 |
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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 |
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.
Dreyfus Growth Opportunity Fund, Inc. |
By: | /s/ J. David Officer | |
J. David Officer | ||
President | ||
Date: | August 19, 2008 |