UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-2652
NAME OF REGISTRANT: VANGUARD INDEX FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: DECEMBER 31
DATE OF REPORTING PERIOD: JULY 1, 2007 - JUNE 30, 2008
FUND: VANGUARD MID-CAP GROWTH INDEX FUND
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ISSUER: ABERCROMBIE & FITCH CO.
TICKER: ANF CUSIP: 002896207
MEETING DATE: 6/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAUREN J. BRISKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARCHIE M. GRIFFIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN A. TUTTLE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: TO APPROVE THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
DESCRIBED IN THE PROXY STATEMENT, IF THE PROPOSAL IS
PROPERLY PRESENTED AT THE ANNUAL MEETING.
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ISSUER: ABRAXIS BIOSCIENCE, INC.
TICKER: ABBI CUSIP: 00383E106
MEETING DATE: 12/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK SOON-SHIONG MD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL D. BLASZYK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL SITRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M PIZZA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KRISHNA GOPALA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART DEPINA ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF EARNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUPLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
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ISSUER: ACTIVISION, INC.
TICKER: ATVI CUSIP: 004930202
MEETING DATE: 9/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. KOTICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN G. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD DOORNINK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. CORTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA S. ISGUR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. MORGADO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER J. NOLAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD SARNOFF ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE ACTIVISION, INC. 2007 ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2008.
PROPOSAL #04: APPROVAL OF THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING DIVERSITY OF THE BOARD OF DIRECTORS.
PROPOSAL #05: APPROVAL OF THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
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ISSUER: ADVANCED MICRO DEVICES, INC.
TICKER: AMD CUSIP: 007903107
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: HECTOR DE J. RUIZ ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: W. MICHAEL BARNES ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN E. CALDWELL ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: BRUCE L. CLAFLIN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: FRANK M. CLEGG ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: H. PAULETT EBERHART ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DERRICK R. MEYER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT B. PALMER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: MORTON L. TOPFER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS AMD'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: AFFILIATED COMPUTER SERVICES, INC.
TICKER: ACS CUSIP: 008190100
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DARWIN DEASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNN R. BLODGETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT DRUSKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KURT R. KRAUSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED B. MILLER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL E. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK VARASANO ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE FISCAL YEAR 2008 PERFORMANCE- ISSUER YES FOR FOR
BASED INCENTIVE COMPENSATION FOR OUR EXECUTIVE OFFICERS
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2008
PROPOSAL #04: TO APPROVE A STOCKHOLDER PROPOSAL TO SHAREHOLDER YES AGAINST FOR
ADOPT A POLICY ON AN ANNUAL ADVISORY VOTE ON EXECUTIVE
COMPENSATION
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ISSUER: AGCO CORPORATION
TICKER: AG CUSIP: 001084102
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HERMAN CAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WOLFGANG DEML ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. MOMOT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN RICHENHAGEN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AGCO CORPORATION ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF RATIFICATION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
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ISSUER: AK STEEL HOLDING CORPORATION
TICKER: AKS CUSIP: 001547108
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. ABDOO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. BRINZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS C. CUNEO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM K. GERBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. BONNIE G. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. JENKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH S. MICHAEL, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JAMES A. THOMSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. WAINSCOTT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
PROPOSAL #03: RE-APPROVAL OF THE PERFORMANCE GOALS FOR ISSUER YES FOR FOR
THE COMPANY'S ANNUAL MANAGEMENT INCENTIVE PLAN.
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ISSUER: AKAMAI TECHNOLOGIES, INC.
TICKER: AKAM CUSIP: 00971T101
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF CLASS III DIRECTOR: DAVID W. ISSUER YES FOR FOR
KENNY
PROPOSAL #1B: ELECTION OF CLASS III DIRECTOR: PETER J. ISSUER YES FOR FOR
KIGHT
PROPOSAL #1C: ELECTION OF CLASS III DIRECTOR: FREDERIC ISSUER YES FOR FOR
V. SALERNO
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS
OF AKAMAI TECHNOLOGIES, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
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ISSUER: ALBEMARLE CORPORATION
TICKER: ALB CUSIP: 012653101
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. GOTTWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. WILLIAM IDE III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. MORRILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK C. ROHR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN SHERMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIETT TEE TAGGART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO APPROVE THE ALBEMARLE ISSUER YES FOR FOR
CORPORATION 2008 INCENTIVE PLAN.
PROPOSAL #03: THE PROPOSAL TO APPROVE THE 2008 STOCK ISSUER YES FOR FOR
COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS OF
ALBEMARLE CORPORATION.
PROPOSAL #04: THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
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ISSUER: ALLEGHENY ENERGY, INC.
TICKER: AYE CUSIP: 017361106
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. EVANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYRUS F. FREIDHEIM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIA L. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED J. KLEISNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER D. PAPPAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN H. RICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUNNAR E. SARSTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. SUTTON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR 2008.
PROPOSAL #03: PROPOSAL TO APPROVE THE ALLEGHENY ISSUER YES FOR FOR
ENERGY, INC. 2008 LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO A SHAREHOLDER YES AGAINST FOR
SHAREHOLDER SAY ON EXECUTIVE PAY.
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ISSUER: ALLEGHENY TECHNOLOGIES INCORPORATED
TICKER: ATI CUSIP: 01741R102
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES C. DIGGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BRETT HARVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. JOYCE ISSUER YES FOR FOR
PROPOSAL #B: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
PROPOSAL #C: STOCKHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTING IN DIRECTOR ELECTIONS.
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ISSUER: ALLIANCE DATA SYSTEMS CORPORATION
TICKER: ADS CUSIP: 018581108
MEETING DATE: 8/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MAY 17, 2007, AMONG ALLIANCE DATA
SYSTEMS CORPORATION, ALADDIN HOLDCO, INC. AND ALADDIN
MERGER SUB., INC., AS MAY BE AMENDED FROM TIME TO TIME.
PROPOSAL #02: IF NECESSARY OR APPROPRIATE, TO ADOPT A ISSUER YES FOR FOR
PROPOSAL TO ADJOURN THE SPECIAL MEETING TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
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ISSUER: ALLIANCE DATA SYSTEMS CORPORATION
TICKER: ADS CUSIP: 018581108
MEETING DATE: 6/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE K. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER H. BALLOU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.L. DRAPER JR., PH.D. ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2008
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ISSUER: ALLIANT TECHSYSTEMS INC.
TICKER: ATK CUSIP: 018804104
MEETING DATE: 7/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANCES D. COOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN C. FAGA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD R. FOGLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYNTHIA L. LESHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS L. MAINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROMAN MARTINEZ IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK H. RONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED 2005 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN
PROPOSAL #04: STOCKHOLDER PROPOSAL - REPORT ON SHAREHOLDER YES ABSTAIN AGAINST
DEPLETED URANIUM WEAPONS AND COMPONENTS
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ISSUER: ALTERA CORPORATION
TICKER: ALTR CUSIP: 021441100
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN P. DAANE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR
FINOCCHIO, JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: KEVIN MCGARITY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: GREGORY E. MYERS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN SHOEMAKER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: SUSAN WANG ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2005 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO INCREASE BY 5,000,000 THE
NUMBER OF SHARES OF COMMON STOCK.
PROPOSAL #03: TO APPROVE A SECOND AMENDMENT TO THE ISSUER YES FOR FOR
2005 EQUITY INCENTIVE PLAN REGARDING NON-EMPLOYEE
DIRECTOR EQUITY AWARDS.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE 1987 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000
THE NUMBER OF SHARES OF COMMON STOCK.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 26, 2008.
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ISSUER: AMERICAN EAGLE OUTFITTERS, INC.
TICKER: AEO CUSIP: 02553E106
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL G. ISSUER YES FOR FOR
JESSELSON
PROPOSAL #1B: ELECTION OF DIRECTOR: ROGER S. MARKFIELD ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAY L. ISSUER YES FOR FOR
SCHOTTENSTEIN
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
2009.
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ISSUER: AMERICAN STANDARD COMPANIES INC.
TICKER: ASD CUSIP: 029712106
MEETING DATE: 9/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO VOTE ON A PROPOSAL TO AMEND THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO CHANGE THE
NAME OF THE COMPANY FROM AMERICAN STANDARD COMPANIES
INC. TO TRANE INC.
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ISSUER: AMERISOURCEBERGEN CORPORATION
TICKER: ABC CUSIP: 03073E105
MEETING DATE: 2/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES H. COTROS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JANE E. HENNEY, ISSUER YES FOR FOR
M.D.
PROPOSAL #1C: ELECTION OF DIRECTOR: R. DAVID YOST ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS AMERISOURCEBERGEN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
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ISSUER: AMETEK, INC.
TICKER: AME CUSIP: 031100100
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHELDON S. GORDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK S. HERMANCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. STEINMANN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2008.
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ISSUER: AMPHENOL CORPORATION
TICKER: APH CUSIP: 032095101
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD P. BADIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN H. SECORD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.
PROPOSAL #03: RATIFICATION AND APPROVAL OF THE AMENDED ISSUER YES FOR FOR
2004 STOCK OPTION PLAN FOR DIRECTORS OF AMPHENOL
CORPORATION.
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ISSUER: AMR CORPORATION
TICKER: AMR CUSIP: 001765106
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERARD J. ARPEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. BACHMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. BOREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARMANDO M. CODINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAJAT K. GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERTO IBARGUEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN M. KOROLOGOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP J. PURCELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH RODIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW K. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER T. STAUBACH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE YEAR 2008
PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS
PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS
PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO AN SHAREHOLDER YES AGAINST FOR
INDEPENDENT BOARD CHAIRMAN
PROPOSAL #06: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION
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ISSUER: AMYLIN PHARMACEUTICALS, INC.
TICKER: AMLN CUSIP: 032346108
MEETING DATE: 5/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ADRIAN ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN R. ALTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERESA BECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL M. BRADBURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH C. COOK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARIN EASTHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. GAVIN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GINGER L. GRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD E. GREENE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY S. SKYLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES N. WILSON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN INCREASE OF 3,500,000 ISSUER YES FOR FOR
SHARES IN THE AGGREGATE NUMBER OF SHARES OF THE
COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE COMPANY'S 2001 EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY OR ITS FISCAL YEAR ENDING DECEMBER 31,
2008.
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ISSUER: APPLERA CORPORATION
TICKER: ABI CUSIP: 038020103
MEETING DATE: 10/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD H. AYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD J. LEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELAINE R. MARDIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLYN W. SLAYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. TOBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONY L. WHITE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
30, 2008.
PROPOSAL #03: APPROVAL OF AN EXTENSION OF THE TERM OF ISSUER YES FOR FOR
THE APPLERA CORPORATION 1999 EMPLOYEE STOCK PURCHASE
PLAN.
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ISSUER: ARCH COAL, INC.
TICKER: ACI CUSIP: 039380100
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. BOYD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. EAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS H. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. MICHAEL PERRY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTING FIRM
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ISSUER: AUTODESK, INC.
TICKER: ADSK CUSIP: 052769106
MEETING DATE: 7/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES AGAINST AGAINST
PROPOSAL #1B: ELECTION OF DIRECTOR: CARL BASS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MARK A. BERTELSEN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CRAWFORD W. ISSUER YES FOR FOR
BEVERIDGE
PROPOSAL #1E: ELECTION OF DIRECTOR: J. HALLAM DAWSON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL J. FISTER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: PER-KRISTIAN ISSUER YES FOR FOR
HALVORSEN
PROPOSAL #1H: ELECTION OF DIRECTOR: LARRY W. WANGBERG ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS AUTODESK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTODESK, INC.
TICKER: ADSK CUSIP: 052769106
MEETING DATE: 11/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
AUTODESK 2008 EMPLOYEE STOCK PLAN AND THE RESERVATION
OF 16,500,000 SHARES OF AUTODESK COMMON STOCK, PLUS A
NUMBER OF ADDITIONAL SHARES EQUAL TO THAT NUMBER OF
SHARES CANCELLED ON EXPIRATION OF THE 2006 EMPLOYEE
STOCK PLAN (NOT TO EXCEED 1,000,000 SHARES), FOR
ISSUANCE THEREUNDER.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTODESK, INC.
TICKER: ADSK CUSIP: 052769106
MEETING DATE: 6/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CARL BASS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MARK A. BERTELSEN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CRAWFORD W. ISSUER YES FOR FOR
BEVERIDGE
PROPOSAL #1E: ELECTION OF DIRECTOR: J. HALLAM DAWSON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: PER-KRISTIAN ISSUER YES FOR FOR
HALVORSEN
PROPOSAL #1G: ELECTION OF DIRECTOR: SEAN M. MALONEY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ELIZABETH A. NELSON ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: CHARLES J. ROBEL ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: STEVEN M. WEST ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS AUTODESK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2009.
PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
2000 DIRECTORS OPTION PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTOZONE, INC.
TICKER: AZO CUSIP: 053332102
MEETING DATE: 12/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES M. ELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUE E. GOVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL G. GRAVES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N. GERRY HOUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.R. HYDE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ANDREW MCKENNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. RHODES, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE W. ULLYOT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2008 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVAYA INC.
TICKER: AV CUSIP: 053499109
MEETING DATE: 9/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
JUNE 4, 2007, BY AND AMONG AVAYA INC., SIERRA HOLDINGS
CORP., A DELAWARE CORPORATION, AND SIERRA MERGER
CORP., A DELAWARE CORPORATION AND A WHOLLY-OWNED
SUBSIDIARY OF SIERRA HOLDINGS CORP.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVNET, INC.
TICKER: AVT CUSIP: 053807103
MEETING DATE: 11/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. VERONICA BIGGINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE W. CLARKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EHUD HOUMINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. LAWRENCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK R. NOONAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. TOOKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY VALLEE ISSUER YES FOR FOR
PROPOSAL #02: REAPPROVAL OF THE AVNET, INC. EXECUTIVE ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 28, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BALL CORPORATION
TICKER: BLL CUSIP: 058498106
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT W ALSPAUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE M SMART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE M SOLSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART A TAYLOR II ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR
FOR THE CORPORATION FOR 2008.
PROPOSAL #03: PROPOSAL TO DECLASSIFY THE BOARD OF SHAREHOLDER YES FOR AGAINST
DIRECTORS SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARE ESCENTUALS, INC.
TICKER: BARE CUSIP: 067511105
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRADLEY M. BLOOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEA ANNE S. OTTINGER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
28, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARR PHARMACEUTICALS, INC.
TICKER: BRL CUSIP: 068306109
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE L. DOWNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE P. STEPHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD N. CHEFITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD R. FRANKOVIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER R. SEAVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. GILMORE, III ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31,
2008.
PROPOSAL #03: TO APPROVE THE COMPANY'S PROPOSAL TO ISSUER YES FOR FOR
AMEND THE CERTIFICATE OF INCORPORATION TO DELETE THE
PLURALITY VOTING STANDARD FOR THE ELECTION OF
DIRECTORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEA SYSTEMS, INC.
TICKER: BEAS CUSIP: 073325102
MEETING DATE: 3/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEAN O. MORTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. PASTERNACK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KIRAN M. PATEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE REYES ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDED JANUARY 31, 2008.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
ESTABLISHMENT OF AN ENGAGEMENT PROCESS WITH PROPONENTS
OF CERTAIN STOCKHOLDER PROPOSALS.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEA SYSTEMS, INC.
TICKER: BEAS CUSIP: 073325102
MEETING DATE: 4/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JANUARY 16, 2008, AMONG BEA
SYSTEMS, INC., ORACLE CORPORATION AND BRONCO
ACQUISITION CORP., AS IT MAY BE AMENDED.
PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL ISSUER YES FOR FOR
MEETING TO A LATER DATE OR TIME, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT
OR POSTPONEMENT TO ADOPT THE MERGER AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BECKMAN COULTER, INC.
TICKER: BEC CUSIP: 075811109
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN M. FARR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VAN B. HONEYCUTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES V. MAZZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETTY WOODS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BJ SERVICES COMPANY
TICKER: BJS CUSIP: 055482103
MEETING DATE: 2/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L. WILLIAM HEILIGBRODT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. PAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.W. STEWART ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE BJ SERVICES COMPANY 2008 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BMC SOFTWARE, INC.
TICKER: BMC CUSIP: 055921100
MEETING DATE: 8/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: B. GARLAND CUPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELDON K. GAFNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEW W. GRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. THOMAS JENKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN A. O'NEIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE F. RAYMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. SMACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM C. TINSLEY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2008.
PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE THE BMC ISSUER YES FOR FOR
SOFTWARE, INC. 2007 INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROOKDALE SENIOR LIVING INC.
TICKER: BKD CUSIP: 112463104
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WESLEY R. EDENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK M. BUMSTEAD ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
BROOKDALE SENIOR LIVING INC. FOR THE 2008 FISCAL YEAR.
PROPOSAL #03: THE ADOPTION OF THE BROOKDALE SENIOR ISSUER YES FOR FOR
LIVING INC. ASSOCIATE STOCK PURCHASE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROWN & BROWN, INC.
TICKER: BRO CUSIP: 115236101
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. HYATT BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL P. BELL, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH M. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. POWELL BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADLEY CURREY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIM W. HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE J. HOEPNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONI JENNINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDELL S. REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. RIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN E. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHILTON D. VARNER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2008 SHARESAVE PLAN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: C. R. BARD, INC.
TICKER: BCR CUSIP: 067383109
MEETING DATE: 4/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: T. KEVIN DUNNIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL K. NAUGHTON, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. WEILAND ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2003 LONG TERM INCENTIVE ISSUER YES FOR FOR
PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED.
PROPOSAL #03: TO APPROVE THE 1998 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN OF C. R. BARD, INC., AS AMENDED AND
RESTATED.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2008.
PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE C. R. ISSUER YES FOR FOR
BARD, INC. RESTATED CERTIFICATE OF INCORPORATION TO
PROVIDE FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS
OF DIRECTORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: C.H. ROBINSON WORLDWIDE, INC.
TICKER: CHRW CUSIP: 12541W209
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT EZRILOV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE M. FORTUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN P. SHORT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABLEVISION SYSTEMS CORPORATION
TICKER: CVC CUSIP: 12686C109
MEETING DATE: 10/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT AND APPROVE THE AGREEMENT AND ISSUER YES AGAINST AGAINST
PLAN OF MERGER, DATED AS OF MAY 2, 2007, BY AND AMONG
CENTRAL PARK HOLDING COMPANY, LLC, CENTRAL PARK MERGER
SUB, INC. AND CABLEVISION SYSTEMS CORPORATION AS IT
MAY BE AMENDED FROM TIME TO TIME, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: TO APPROVE AN AMENDMENT TO CABLEVISION ISSUER YES AGAINST AGAINST
SYSTEMS CORPORATION'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION, WHICH WOULD MAKE SECTION A.X. OF
ARTICLE FOURTH OF THE AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION INAPPLICABLE TO THE MERGER AND THE
OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.
PROPOSAL #03: TO APPROVE ANY MOTION TO ADJOURN THE ISSUER YES AGAINST AGAINST
SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE PROPOSAL 1 OR PROPOSAL
2.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABLEVISION SYSTEMS CORPORATION
TICKER: CVC CUSIP: 12686C109
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ZACHARY W. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES D. FERRIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD TOW ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMERON INTERNATIONAL CORPORATION
TICKER: CAM CUSIP: 13342B105
MEETING DATE: 12/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: AMENDMENT TO THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
150,000,000 TO 400,000,000.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMERON INTERNATIONAL CORPORATION
TICKER: CAM CUSIP: 13342B105
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER J. FLUOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK B. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID ROSS III ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS CAMERON'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAREER EDUCATION CORPORATION
TICKER: CECO CUSIP: 141665109
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DENNIS H. ISSUER YES FOR FOR
CHOOKASZIAN
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID W. DEVONSHIRE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PATRICK W. GROSS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS B. LALLY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: STEVEN H. LESNIK ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: GARY E. MCCULLOUGH ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: EDWARD A. SNYDER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: LESLIE T. THORNTON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE CAREER EDUCATION ISSUER YES FOR FOR
CORPORATION 2008 INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARMAX, INC.
TICKER: KMX CUSIP: 143130102
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS J. FOLLIARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIRA D. GOODMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ROBERT GRAFTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDGAR H. GRUBB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD E. BLAYLOCK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF THE CARMAX, INC. 2002 NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN, AS AMENDED
AND RESTATED.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CB RICHARD ELLIS GROUP, INC.
TICKER: CBG CUSIP: 12497T101
MEETING DATE: 6/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD C. BLUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICE M. DANIELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SENATOR T.A. DASCHLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURTIS F. FEENY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADFORD M. FREEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL KANTOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. SULENTIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANE J. SU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRETT WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY WIRTA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF THE SECOND AMENDED AND ISSUER YES FOR FOR
RESTATED 2004 STOCK INCENTIVE PLAN
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CBOT HOLDINGS, INC.
TICKER: BOT CUSIP: 14984K106
MEETING DATE: 7/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF OCTOBER 17, 2006, AMONG
CHICAGO MERCANTILE EXCHANGE HOLDINGS INC., CBOT
HOLDINGS AND BOARD OF TRADE OF THE CITY OF CHICAGO,
INC., AS AMENDED AS OF DECEMBER 20, 2006 AND MAY 11,
2007 AND AS IT MAY BE FURTHER AMENDED FROM TIME TO
TIME, ALL AS MORE FULLY DESCRIBED IN THE PROXY
PROPOSAL #02: TO VOTE UPON AN ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE CBOT HOLDINGS SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CBOT HOLDINGS, INC.
TICKER: BOT CUSIP: 14984K106
MEETING DATE: 7/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF SHAREHOLDER NO N/A N/A
MERGER, DATED AS OF OCTOBER 17, 2006, AMONG CME, CBOT
AND CBOT SUB, AS AMENDED AS OF DECEMBER 20, 2006, MAY
11, 2007 AND JUNE 14, 2007 (AS AMENDED, THE CME
MERGER AGREEMENT ).
PROPOSAL #02: TO APPROVE AN ADJOURNMENT OR SHAREHOLDER NO N/A N/A
POSTPONEMENT OF THE SPECIAL STOCKHOLDERS MEETING,
INCLUDING IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE ADOPTION OF THE CME MERGER AGREEMENT
AND THE APPROVAL OF THE PROPOSED CBOT/CME MERGER IF
THERE ARE NOT SUFFICIENT VOTES FOR THAT PROPOSAL.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CDW CORPORATION
TICKER: CDWC CUSIP: 12512N105
MEETING DATE: 8/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MAY 29, 2007, AMONG CDW
CORPORATION, VH HOLDINGS, INC. ( PARENT ) AND VH
MERGERSUB, INC. ( MERGER SUB ), WHICH PROVIDES FOR THE
MERGER OF MERGER SUB, A WHOLLY OWNED SUBSIDIARY OF
PARENT, WITH AND INTO CDW, WITH CDW CONTINUING AS THE
SURVIVING CORPORATION.
PROPOSAL #02: ADJOURN THE SPECIAL MEETING IF NECESSARY ISSUER YES FOR FOR
OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND
PLAN OF MERGER.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CELANESE CORPORATION
TICKER: CE CUSIP: 150870103
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MARTIN G. MCGUINN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DANIEL S. SANDERS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN K. WULFF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEPHALON, INC.
TICKER: CEPH CUSIP: 156708109
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK BALDINO, JR., PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. EGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTYN D. GREENACRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VAUGHN M. KAILIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN E. MOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. SANDERS, M.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS L. WINGER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE 2004 ISSUER YES FOR FOR
EQUITY COMPENSATION PLAN INCREASING THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE AND ESTABLISHING
PERFORMANCE GOALS SO THAT STOCK AWARD GRANTED UNDER
THE PLAN MAY QUALIFY AS QUALIFIED PERFORMANCE-BASED
COMPENSATION
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2008
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CERIDIAN CORPORATION
TICKER: CEN CUSIP: 156779100
MEETING DATE: 9/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR
DATED AS OF MAY 30, 2007 AS AMENDED AS OF JULY 30,
2007, BY AND AMONG CERIDIAN CORPORATION ( CERIDIAN OR
THE COMPANY ), FOUNDATION HOLDINGS, INC. ( PARENT )
AND FOUNDATION MERGER SUB, INC. ( MERGER SUB ), AS IT
MAY BE FURTHER AMENDED FROM TIME TO TIME, AND APPROVE
THE MERGER CONTEMPLATED BY THAT AGREEMENT.
ELECTION OF DIRECTOR: RONALD T. LEMAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHRYN V. MARINELLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. WHITE MATTHEWS, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD SZAFRANSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. TRUBECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN F. WHITE ISSUER YES FOR FOR
PROPOSAL #03: RATIFY THE AUDIT COMMITTEE'S APPOINTMENT ISSUER YES FOR FOR
OF KPMG LLP AS CERIDIAN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #04: APPROVE THE ADJOURNMENT OF THE ANNUAL ISSUER YES FOR FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF (1) THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT AND APPROVE THE MERGER OR (2) A QUORUM IS
NOT PRESENT AT THE TIME OF THE ANNUAL MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CERNER CORPORATION
TICKER: CERN CUSIP: 156782104
MEETING DATE: 5/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN C. DANFORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEAL L. PATTERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CERNER CORPORATION FOR 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CF INDUSTRIES HOLDINGS, INC.
TICKER: CF CUSIP: 125269100
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALLACE W. CREEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM DAVISSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN R. WILSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHARLES RIVER LABORATORIES INTL., INC.
TICKER: CRL CUSIP: 159864107
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES C. FOSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY T. CHANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN D. CHUBB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE E. MASSARO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE M. MILNE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. RICHARD REESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS E. ROGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL O. THIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. WALTRIP ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 27, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHECKFREE CORPORATION
TICKER: CKFR CUSIP: 162813109
MEETING DATE: 10/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF AUGUST 2, 2007, AMONG FISERV,
INC., BRAVES ACQUISITION CORP. AND CHECKFREE
CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME.
PROPOSAL #02: ADJOURNMENT OR POSTPONEMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF SUCH
ADJOURNMENT OR POSTPONEMENT TO APPROVE THE MERGER
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHOICEPOINT INC.
TICKER: CPS CUSIP: 170388102
MEETING DATE: 4/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF FEBRUARY 20, 2008, BY AND
AMONG CHOICEPOINT INC., A GEORGIA CORPORATION, REED
ELSEVIER GROUP PLC, A PUBLIC LIMITED COMPANY
INCORPORATED IN ENGLAND AND WALES, AND DEUCE
ACQUISITION INC., A GEORGIA CORPORATION AND AN
INDIRECT WHOLLY OWNED SUBSIDIARY OF REED ELSEVIER
GROUP PLC, AS IT MAY BE AMENDED FROM TIME TO TIME.
PROPOSAL #02: PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR
SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE
EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH
ADJOURNMENT OR POSTPONEMENT TO APPROVE THE MERGER
AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITRIX SYSTEMS, INC.
TICKER: CTXS CUSIP: 177376100
MEETING DATE: 10/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN M. DOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GODFREY R. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK B. TEMPLETON ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO THE 2005 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #03: DIRECTOR ELECTION MAJORITY VOTE STANDARD SHAREHOLDER YES FOR AGAINST
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITRIX SYSTEMS, INC.
TICKER: CTXS CUSIP: 177376100
MEETING DATE: 5/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MURRAY J. DEMO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ASIFF S. HIRJI ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO THE 2005 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: RATIFY ERNST & YOUNG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTANTS FOR 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNX GAS CORPORATION
TICKER: CXG CUSIP: 12618H309
MEETING DATE: 4/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP W. BAXTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. ALTMEYER, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS J. DELULIIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAJ K. GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BRETT HARVEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM J. LYONS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN R. PIPSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH T. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITOR FOR 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COGNIZANT TECHNOLOGY SOLUTIONS CORP.
TICKER: CTSH CUSIP: 192446102
MEETING DATE: 6/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT W. HOWE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT E. WEISSMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPUWARE CORPORATION
TICKER: CPWR CUSIP: 205638109
MEETING DATE: 8/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS W. ARCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GURMINDER S. BEDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM O. GRABE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. HALLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER KARMANOS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FAYE ALEXANDER NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENDA D. PRICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. JAMES PROWSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. SCOTT ROMNEY ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: THE APPROVAL OF THE 2007 LONG TERM ISSUER YES FOR FOR
INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSOL ENERGY INC.
TICKER: CNX CUSIP: 20854P109
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN WHITMIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BRETT HARVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. ALTMEYER, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAJ K. GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA A. HAMMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. HARDESTY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. MILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. POWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH T. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITOR: ERNST & YOUNG LLP.
PROPOSAL #03: CONSOL ENERGY INC. EXECUTIVE ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: JOINT SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
CLIMATE CHANGE.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COVANCE INC.
TICKER: CVD CUSIP: 222816100
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KATHLEEN G. BANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY E. COSTLEY, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2008 NON-EMPLOYEE DIRECTORS ISSUER YES FOR FOR
STOCK OPTION PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLC FOR THE FISCAL YEAR 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COVENTRY HEALTH CARE, INC.
TICKER: CVH CUSIP: 222862104
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOEL ACKERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE N. KUGELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE B. WOLF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG, LLP, AS THE COMPANY'S INDEPENDENT AUDITORS
FOR 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CROCS, INC
TICKER: CROX CUSIP: 227046109
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS J. SMACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD R. SNYDER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
FISCAL YEAR 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CROWN CASTLE INTERNATIONAL CORP
TICKER: CCI CUSIP: 228227104
MEETING DATE: 5/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID C. ABRAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE N. HATFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE W. HOGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. MCKENZIE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CROWN HOLDINGS, INC.
TICKER: CCK CUSIP: 228368106
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JENNE K. BRITELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. CONWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD W. DONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. LITTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS J. LOLIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. RALPH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGUES DU ROURET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN W. RUTHERFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIM L. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. URKIEL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008, WHICH THE BOARD OF DIRECTORS UNANIMOUSLY
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CTC MEDIA INC
TICKER: CTCM CUSIP: 12642X106
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TAMJID BASUNIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIA BRUNELL LIVFORS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OLEG SYSUEV ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF ERNST & YOUNG LLC AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CUMMINS INC.
TICKER: CMI CUSIP: 231021106
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES FOR FOR
PROPOSAL #02: ELECTION OF DIRECTOR: ROBERT K. HERDMAN ISSUER YES FOR FOR
PROPOSAL #03: ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR FOR
PROPOSAL #04: ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY ISSUER YES FOR FOR
PROPOSAL #05: ELECTION OF DIRECTOR: WILLIAM I. MILLER ISSUER YES FOR FOR
PROPOSAL #06: ELECTION OF DIRECTOR: GEORGIA R. NELSON ISSUER YES FOR FOR
PROPOSAL #07: ELECTION OF DIRECTOR: THEODORE M. SOLSO ISSUER YES FOR FOR
PROPOSAL #08: ELECTION OF DIRECTOR: CARL WARE ISSUER YES FOR FOR
PROPOSAL #09: ELECTION OF DIRECTOR: J. LAWRENCE WILSON ISSUER YES FOR FOR
PROPOSAL #10: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR
2008.
PROPOSAL #11: PROPOSAL TO AMEND RESTATED ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE AUTHORIZED SHARES.
PROPOSAL #12: PROPOSAL TO ADOPT INTERNATIONAL LABOR SHAREHOLDER YES ABSTAIN AGAINST
ORGANIZATION STANDARDS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CYPRESS SEMICONDUCTOR CORPORATION
TICKER: CY CUSIP: 232806109
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: T.J. RODGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. STEVE ALBRECHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC A. BENHAMOU ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LLOYD CARNEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. LONG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. DANIEL MCCRANIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EVERT VAN DE VEN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2008.
PROPOSAL #03: PROPOSAL TO AMEND AND RESTATE THE 1994 ISSUER YES FOR FOR
STOCK PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE THE PERFORMANCE ISSUER YES FOR FOR
BONUS PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAVITA INC.
TICKER: DVA CUSIP: 23918K108
MEETING DATE: 6/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES G. BERG ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLARD W. ISSUER YES FOR FOR
BRITTAIN, JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: NANCY-ANN DEPARLE ISSUER YES AGAINST AGAINST
PROPOSAL #1D: ELECTION OF DIRECTOR: PAUL J. DIAZ ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: PETER T. GRAUER ISSUER YES AGAINST AGAINST
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN M. NEHRA ISSUER YES AGAINST AGAINST
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM L. ROPER, ISSUER YES FOR FOR
M.D.
PROPOSAL #1H: ELECTION OF DIRECTOR: KENT J. THIRY ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ROGER J. VALINE ISSUER YES AGAINST AGAINST
PROPOSAL #1J: ELECTION OF DIRECTOR: RICHARD C. VAUGHAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEAN FOODS COMPANY
TICKER: DF CUSIP: 242370104
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TOM C. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN L. GREEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN R. MUSE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITOR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DENBURY RESOURCES INC.
TICKER: DNR CUSIP: 247916208
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD G. GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. BEATTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL B. DECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID I. HEATHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY L. MCMICHAEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARETH ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDY STEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WIELAND F. WETTSTEIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY ISSUER YES FOR FOR
THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT AUDITOR FOR 2008
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DENTSPLY INTERNATIONAL INC.
TICKER: XRAY CUSIP: 249030107
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL C. ALFANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC K. BRANDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. HECHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS J. LUNGER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS,
TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2008.
PROPOSAL #03: PROPOSAL REQUESTING THE BOARD OF SHAREHOLDER YES ABSTAIN AGAINST
DIRECTORS TO ISSUE A SUSTAINABILITY REPORT TO
STOCKHOLDERS BY SEPTEMBER 1, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOLLAR TREE INC
TICKER: DLTR CUSIP: 256746108
MEETING DATE: 6/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MACON F. BROCK, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY ANNE CITRINO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD G. LESSER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. WHIDDON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD S. BARRON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL P. ZEITHAML** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEMUEL E. LEWIS*** ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2005 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN HOLDING COMPANY AMENDMENT
PROPOSAL #03: APPROVAL OF THE 2003 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN HOLDING COMPANY AMENDMENT
PROPOSAL #04: APPROVAL OF THE 2004 EXECUTIVE OFFICER ISSUER YES FOR FOR
EQUITY PLAN HOLDING COMPANY AMENDMENT
PROPOSAL #05: RE-APPROVAL OF PERFORMANCE MEASURES AND ISSUER YES FOR FOR
AWARD LIMITS IN THE 2003 EQUITY INCENTIVE PLAN
PROPOSAL #06: RE-APPROVAL OF PERFORMANCE MEASURES AND ISSUER YES FOR FOR
AWARD LIMITS IN THE 2004 EXECUTIVE OFFICER EQUITY PLAN
PROPOSAL #07: RE-APPROVAL OF PERFORMANCE MEASURES AND ISSUER YES FOR FOR
AWARD LIMITS IN THE 2004 EXECUTIVE OFFICER CASH BONUS
PLAN
PROPOSAL #08: APPROVAL OF AMENDMENT TO THE 2004 ISSUER YES FOR FOR
EXECUTIVE OFFICER CASH BONUS PLAN
PROPOSAL #09: APPROVAL OF AMENDMENT TO THE 2004 ISSUER YES FOR FOR
EXECUTIVE OFFICER EQUITY PLAN
PROPOSAL #10: APPROVAL OF AMENDMENTS TO THE ARTICLES ISSUER YES FOR FOR
OF INCORPORATION AND BYLAWS ELIMINATING SUPERMAJORITY
REQUIREMENTS
PROPOSAL #11: SHAREHOLDER PROPOSAL TO ELIMINATE SHAREHOLDER YES FOR AGAINST
CLASSIFIED BOARD OF DIRECTORS
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DST SYSTEMS, INC.
TICKER: DST CUSIP: 233326107
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE L. ARGYROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. MCDONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. JEANNINE STRANDJORD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DYNEGY INC.
TICKER: DYN CUSIP: 26817G102
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID W. BIEGLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS D. CLARK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR E. GRIJALVA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA A. HAMMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE L. MAZANEC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD B. SHEPPARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. TRUBECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR DYNEGY INC.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENDO PHARMACEUTICALS HOLDINGS INC.
TICKER: ENDP CUSIP: 29264F205
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. DELUCCA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. HOLVECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE F. HORNER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL HYATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER H. KIMMEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.A. MEANWELL, MD. PHD. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH C. SCODARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. SPENGLER ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERGIZER HOLDINGS, INC.
TICKER: ENR CUSIP: 29266R108
MEETING DATE: 1/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WARD M. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. LIDDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. PATRICK MCGINNIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE R. MICHELETTO ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENSCO INTERNATIONAL INCORPORATED
TICKER: ESV CUSIP: 26874Q100
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF CLASS II DIRECTOR FOR A TERM ISSUER YES FOR FOR
TO EXPIRE IN 2011: J. RODERICK CLARK
PROPOSAL #1B: ELECTION OF CLASS II DIRECTOR FOR A TERM ISSUER YES FOR FOR
TO EXPIRE IN 2011: DANIEL W. RABUN
PROPOSAL #1C: ELECTION OF CLASS II DIRECTOR FOR A TERM ISSUER YES FOR FOR
TO EXPIRE IN 2011: KEITH O. RATTIE
PROPOSAL #1D: ELECTION OF CLASS I DIRECTOR FOR A TERM ISSUER YES FOR FOR
TO EXPIRE IN 2009: C. CHRISTOPHER GAUT
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EQUIFAX INC.
TICKER: EFX CUSIP: 294429105
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM W. CANFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE A. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIRI S. MARSHALL ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS EQUIFAX'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
PROPOSAL #03: APPROVE THE 2008 OMNIBUS INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #04: CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
REGARDING ANNUAL TERMS FOR DIRECTORS, IF PROPERLY
PRESENTED AT THE MEETING.
PROPOSAL #05: CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING MAJORITY VOTING FOR DIRECTORS, IF PROPERLY
PRESENTED AT THE MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EQUITABLE RESOURCES, INC.
TICKER: EQT CUSIP: 294549100
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHYLLIS A. DOMM, ED.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. PORGES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. ROHR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. SHAPIRA ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXPEDIA, INC.
TICKER: EXPE CUSIP: 30212P105
MEETING DATE: 6/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A.G. (SKIP) BATTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIMON J. BREAKWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JONATHAN L. DOLGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. FITZGERALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG A. JACOBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR A. KAUFMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER M. KERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARA KHOSROWSHAHI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN C. MALONE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE EXPEDIA, ISSUER YES FOR FOR
INC. 2005 STOCK AND ANNUAL INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF EXPEDIA COMMON STOCK
AUTHORIZED FOR THE ISSUANCE THEREUNDER BY 7,500,000.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS EXPEDIA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXPEDITORS INT'L OF WASHINGTON, INC.
TICKER: EXPD CUSIP: 302130109
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER J. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L.K. WANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. JORDAN GATES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. CASEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MALONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. MEISENBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. EMMERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. WRIGHT ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AND RATIFY ADOPTION OF THE ISSUER YES FOR FOR
2008 STOCK OPTION PLAN.
PROPOSAL #03: TO APPROVE AND RATIFY ADOPTION OF THE ISSUER YES FOR FOR
2008 DIRECTORS RESTRICTED STOCK PLAN.
PROPOSAL #04: TO APPROVE AND RATIFY THE 2008 EXECUTIVE ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
PROPOSAL #05: TO APPROVE AND RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
PROPOSAL #06: TO CONSIDER A SHAREHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST
AMEND THE EXISTING EQUAL OPPORTUNITY POLICY TO
SPECIFICALLY INCLUDE SEXUAL ORIENTATION.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXTERRAN HOLDINGS INC.
TICKER: EXH CUSIP: 30225X103
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JANET F. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNIE L. DANNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: URIEL E. DUTTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON T. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.W.G. HONEYBOURNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. PATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. PAZUK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN A. SNIDER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS EXTERRAN HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FAMILY DOLLAR STORES, INC.
TICKER: FDO CUSIP: 307000109
MEETING DATE: 1/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK R. BERNSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHARON ALLRED DECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD C. DOLBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN A. EISENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD R. LEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. MAHONEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY MORGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE C. POND ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE FAMILY ISSUER YES FOR FOR
DOLLAR STORES, INC. 2006 INCENTIVE PLAN (THE 2006
PLAN ) TO INCREASE THE MAXIMUM AGGREGATE DOLLAR VALUE
OF ANY PERFORMANCE-BASED CASH AWARD OR OTHER CASH-
BASED AWARD THAT MAY BE PAID TO ANY PARTICIPANT IN THE
2006 PLAN DURING ANY ONE CALENDAR YEAR FROM
$1,000,000 TO $3,000,000.
PROPOSAL #03: TO RATIFY THE ACTION OF THE COMPANY'S ISSUER YES FOR FOR
AUDIT COMMITTEE IN APPOINTING PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
FAMILY DOLLAR FOR THE FISCAL YEAR ENDING AUGUST 30,
2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FASTENAL COMPANY
TICKER: FAST CUSIP: 311900104
MEETING DATE: 4/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. KIERLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN M. SLAGGIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M. GOSTOMSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH L. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY K. MCCONNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. HANSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLARD D. OBERTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. DOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REYNE K. WISECUP ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST MARBLEHEAD CORPORATION
TICKER: FMD CUSIP: 320771108
MEETING DATE: 11/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LESLIE L. ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN E. ANBINDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. BERKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DORT A. CAMERON III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE G. DALY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER S. DROTCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. HANSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK L. KOPNISKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER B. TARR ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO FIRST ISSUER YES AGAINST AGAINST
MARBLEHEAD'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK FROM 150,000,000 TO 250,000,000.
PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
FIRST MARBLEHEAD'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST SOLAR, INC.
TICKER: FSLR CUSIP: 336433107
MEETING DATE: 5/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. AHEARN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. NOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE SOHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL H. STEBBINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL SWEENEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSE H. VILLARREAL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 27, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FISERV, INC.
TICKER: FISV CUSIP: 337738108
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D.F. DILLON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.J. LEVY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.J. O'LEARY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.M. RENWICK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.R. SIMONS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.J. KIGHT*** ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLORIDA ROCK INDUSTRIES, INC.
TICKER: FRK CUSIP: 341140101
MEETING DATE: 8/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE APPROVAL OF THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER DATED AS OF FEBRUARY 19, 2007, AS AMENDED ON
APRIL 9, 2007, BY AND AMONG VULCAN MATERIALS COMPANY,
FLORIDA ROCK INDUSTRIES, INC., VIRGINIA HOLDCO, INC.,
VIRGINIA MERGER SUB, INC. AND FRESNO MERGER SUB, INC.
PROPOSAL #02: APPROVAL OF A PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE
THE FIRST PROPOSAL.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLOWSERVE CORPORATION
TICKER: FLS CUSIP: 34354P105
MEETING DATE: 5/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. FRIEDERY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE E. HARLAN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN E. SHEEHAN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAYLA J. DELLY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. RAMPACEK* ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLUOR CORPORATION
TICKER: FLR CUSIP: 343412102
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF CLASS III DIRECTOR: ILESANMI ISSUER YES FOR FOR
ADESIDA
PROPOSAL #1B: ELECTION OF CLASS III DIRECTOR: PETER J. ISSUER YES FOR FOR
FLUOR
PROPOSAL #1C: ELECTION OF CLASS III DIRECTOR: JOSEPH ISSUER YES FOR FOR
W. PRUEHER
PROPOSAL #1D: ELECTION OF CLASS III DIRECTOR: SUZANNE ISSUER YES FOR FOR
H. WOOLSEY
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
PROPOSAL #03: AMENDMENT OF THE CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE AUTHORIZED SHARES.
PROPOSAL #04: APPROVAL OF THE 2008 EXECUTIVE ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FMC TECHNOLOGIES, INC.
TICKER: FTI CUSIP: 30249U101
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. MAURY DEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. HAMILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER OUR INCENTIVE COMPENSATION AND
STOCK PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOREST CITY ENTERPRISES, INC.
TICKER: FCEA CUSIP: 345550107
MEETING DATE: 6/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL P. ESPOSITO, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOAN K. SHAFRAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS STOKES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STAN ROSS ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSED AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE 1994 STOCK PLAN.
PROPOSAL #03: THE PROPOSED AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE EXECUTIVE SHORT-TERM INCENTIVE PLAN.
PROPOSAL #04: THE PROPOSED AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE EXECUTIVE LONG-TERM INCENTIVE PLAN.
PROPOSAL #05: THE RATIFICATION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING JANUARY 31, 2009.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOSTER WHEELER LTD.
TICKER: FWLT CUSIP: G36535139
MEETING DATE: 1/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: INCREASE IN THE AUTHORIZED SHARE CAPITAL ISSUER YES FOR FOR
OF THE COMPANY DESCRIBED IN THE PROXY STATEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOSTER WHEELER LTD.
TICKER: FWLT CUSIP: G36535139
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK A. FUSCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD G. GALANTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS FOSTER WHEELER LTD'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008 AND AUTHORIZATION OF
THE BOARD, THROUGH THE AUDIT COMMITTEE, TO SET THE
FIRM'S REMUNERATION.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRONTIER OIL CORPORATION
TICKER: FTO CUSIP: 35914P105
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. GIBBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS Y. BECH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. CLYDE BUCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. MICHAEL DOSSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL B. LOYD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. ROSE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS,
AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAMESTOP CORP.
TICKER: GME CUSIP: 36467W109
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD RIGGIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. (MICKEY) STEINBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD R. SZCZEPANSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE AMENDED AND RESTATED GAMESTOP CORP.
SUPPLEMENTAL COMPENSATION PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING JANUARY 31, 2009.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GETTY IMAGES, INC.
TICKER: GYI CUSIP: 374276103
MEETING DATE: 8/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES N. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW S. GARB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN G. SPOON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRANT PRIDECO, INC.
TICKER: GRP CUSIP: 38821G101
MEETING DATE: 4/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF MERGER AGREEMENT: TO APPROVE ISSUER YES FOR FOR
AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF DECEMBER 16, 2007, AMONG NATIONAL OILWELL VARCO,
INC. ( NATIONAL OILWELL VARCO ), NOV SUB, INC. ( NOV
SUB ), A WHOLLY OWNED SUBSIDIARY OF NATIONAL OILWELL
VARCO, AND GRANT PRIDECO, INC. ( GRANT PRIDECO ), ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GUESS?, INC.
TICKER: GES CUSIP: 401617105
MEETING DATE: 6/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MAURICE MARCIANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAY ISAACSON-LEIBOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX YEMENIDJIAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JANUARY 31, 2009.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANSEN NATURAL CORPORATION
TICKER: HANS CUSIP: 411310105
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RODNEY C. SACKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HILTON H. SCHLOSBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN C. EPSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENJAMIN M. POLK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SYDNEY SELATI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD C. TABER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK S. VIDERGAUZ ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARMAN INTERNATIONAL INDUSTRIES, INC.
TICKER: HAR CUSIP: 413086109
MEETING DATE: 12/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. MCLAUGHLIN KOROLOGOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. HARALD EINSMANN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2007 KEY EXECUTIVE ISSUER YES FOR FOR
OFFICERS BONUS PLAN
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARRIS CORPORATION
TICKER: HRS CUSIP: 413875105
MEETING DATE: 10/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF A DIRECTOR FOR A THREE-YEAR ISSUER YES FOR FOR
TERM EXPIRING IN 2010: THOMAS A. DATTILO
PROPOSAL #1B: ELECTION OF A DIRECTOR FOR A THREE-YEAR ISSUER YES FOR FOR
TERM EXPIRING IN 2010: HOWARD L. LANCE
PROPOSAL #1C: ELECTION OF A DIRECTOR FOR A THREE-YEAR ISSUER YES FOR FOR
TERM EXPIRING IN 2010: JAMES C. STOFFEL
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY OUR ISSUER YES FOR FOR
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARSCO CORPORATION
TICKER: HSC CUSIP: 415864107
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G.D.H. BUTLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.G. EDDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.D. FAZZOLARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.D. GROWCOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.J. JASINOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.H. PIERCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.F. SCANLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.I. SCHEINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.J. SORDONI, III, ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. WILBURN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTH NET, INC.
TICKER: HNT CUSIP: 42222G108
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICKI B. ESCARRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS T. FARLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GALE S. FITZGERALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK FOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY M. GELLERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER F. GREAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE G. WILLISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK C. YEAGER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS HEALTH NET'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HENRY SCHEIN, INC.
TICKER: HSIC CUSIP: 806407102
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STANLEY M. BERGMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD A. BENJAMIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. MLOTEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN PALADINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY J. ALPERIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL BRONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.A. HAMBURG, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. KABAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP A. LASKAWY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARYN MASHIMA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN S. MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS W. SULLIVAN, M.D. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
27, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HERTZ GLOBAL HOLDINGS, INC.
TICKER: HTZ CUSIP: 42805T105
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. DURHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK P. FRISSORA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID H. WASSERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY C. WOLF ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2008.
PROPOSAL #03: THE APPROVAL OF THE HERTZ GLOBAL ISSUER YES FOR FOR
HOLDINGS, INC. 2008 OMNIBUS INCENTIVE PLAN.
PROPOSAL #04: THE APPROVAL OF THE HERTZ GLOBAL ISSUER YES FOR FOR
HOLDINGS, INC. EMPLOYEE STOCK PURCHASE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEWITT ASSOCIATES, INC.
TICKER: HEW CUSIP: 42822Q100
MEETING DATE: 1/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RUSSELL P. FRADIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHERYL A. FRANCIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX J. MANDL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. NEFF ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
GLOBAL STOCK AND INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HILTON HOTELS CORPORATION
TICKER: HLT CUSIP: 432848109
MEETING DATE: 9/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JULY 3, 2007, BY AND AMONG HILTON
HOTELS CORPORATION, A DELAWARE CORPORATION, BH HOTELS
LLC, A DELAWARE LIMITED LIABILITY COMPANY, AND BH
HOTELS ACQUISITION INC., A DELAWARE CORPORATION.
PROPOSAL #02: TO APPROVE AN ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOLOGIC, INC.
TICKER: HOLX CUSIP: 436440101
MEETING DATE: 3/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. CUMMING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. LAVANCE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY L. LEAMING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE M. LEVY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN P. MUIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELAINE S. ULLIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. LEVANGIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SALLY W. CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. WILLIAM MCDANIEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE WILSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE HOLOGIC'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000
SHARES TO 750,000,000 SHARES.
PROPOSAL #03: PROPOSAL TO APPROVE THE HOLOGIC, INC. ISSUER YES FOR FOR
2008 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE THE HOLOGIC, INC. ISSUER YES FOR FOR
2008 EQUITY INCENTIVE PLAN.
PROPOSAL #05: TO APPROVE THE ADJOURNMENT OF THE ANNUAL ISSUER YES FOR FOR
MEETING, INCLUDING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING
PROPOSALS, AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOSPIRA, INC.
TICKER: HSP CUSIP: 441060100
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IRVING W. BAILEY, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD A. MATRICARIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACQUE J. SOKOLOV, M.D. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUMANA INC.
TICKER: HUM CUSIP: 444859102
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID A. JONES, JR. ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: FRANK A. D AMELIO ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: W. ROY DUNBAR ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: KURT J. HILZINGER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL B. ISSUER YES FOR FOR
MCCALLISTER
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM J. MCDONALD ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES J. O BRIEN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: W. ANN REYNOLDS, ISSUER YES FOR FOR
PH.D.
PROPOSAL #02: THE APPROVAL OF THE COMPANY'S EXECUTIVE ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUNTSMAN CORPORATION
TICKER: HUN CUSIP: 447011107
MEETING DATE: 10/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF JULY 12, 2007, AMONG HEXION
SPECIALTY CHEMICALS, INC., A NEW JERSEY CORPORATION,
AN ENTITY OWNED BY AN AFFILIATE OF APOLLO MANAGEMENT,
L.P., NIMBUS MERGER SUB INC., A DELAWARE CORPORATION
AND A WHOLLY-OWNED SUBSIDIARY OF HEXION SPECIALTY
CHEMICALS, INC., AND HUNTSMAN CORPORATION.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMCLONE SYSTEMS INCORPORATED
TICKER: IMCL CUSIP: 45245W109
MEETING DATE: 8/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW R.J. BONFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER J. DENNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS F. DEUEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULES HAIMOVITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL C. ICAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER S. LIEBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. MULLIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID SIDRANSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES WOLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMS HEALTH INCORPORATED
TICKER: RX CUSIP: 449934108
MEETING DATE: 5/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID R. CARLUCCI ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CONSTANTINE L. ISSUER YES FOR FOR
CLEMENTE
PROPOSAL #1C: ELECTION OF DIRECTOR: KATHRYN E. GIUSTI ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: M. BERNARD PUCKETT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
PROPOSAL #03: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
PROPOSAL #04: REAPPROVAL OF THE BUSINESS CRITERIA USED ISSUER YES FOR FOR
FOR PERFORMANCE GOALS UNDER THE EXECUTIVE ANNUAL
INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERCONTINENTAL EXCHANGE, INC.
TICKER: ICE CUSIP: 45865V100
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES R. CRISP* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-MARC FORNERI* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRED W. HATFIELD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRENCE F. MARTELL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR ROBERT REID* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERIC V. SALERNO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK W. SCHOENHUT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY C. SPRECHER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH A. SPRIESER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT TESE* ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTUITIVE SURGICAL, INC.
TICKER: ISRG CUSIP: 46120E602
MEETING DATE: 4/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT W. DUGGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FLOYD D. LOOP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE STALK JR ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IRON MOUNTAIN INCORPORATED
TICKER: IRM CUSIP: 462846106
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLARKE H. BAILEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CONSTANTIN R. BODEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. BRENNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENT P. DAUTEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL LAMACH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARTHUR D. LITTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. RICHARD REESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT J. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURIE A. TUCKER ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE IRON ISSUER YES AGAINST AGAINST
MOUNTAIN INCORPORATED 2002 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE THEREUNDER BY 7,500,000 FROM
12,528,815 TO 20,028,815 AND EXTEND THE TERMINATION
DATE THEREUNDER FROM MARCH 31, 2012 TO MARCH 31, 2018.
PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE IRON ISSUER YES FOR FOR
MOUNTAIN INCORPORATED 2006 SENIOR EXECUTIVE INCENTIVE
PROGRAM TO MODIFY THE DEFINITION OF PARTICIPANT,
INCREASE THE MAXIMUM COMPENSATION PAYABLE THEREUNDER
AND MODIFY AND RE-APPROVE THE PAYMENT CRITERIA
THEREUNDER.
PROPOSAL #04: THE APPROVAL OF AN AMENDMENT TO THE IRON ISSUER YES FOR FOR
MOUNTAIN INCORPORATED 2003 SENIOR EXECUTIVE INCENTIVE
PROGRAM TO MODIFY AND RE-APPROVE THE PAYMENT CRITERIA
THEREUNDER.
PROPOSAL #05: THE RATIFICATION OF THE SELECTION BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITT CORPORATION
TICKER: ITT CUSIP: 450911102
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN R. LORANGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURTIS J. CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINA A. GOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH F. HAKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. HAMRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK T. MACINNIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SURYA N. MOHAPATRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA S. SANFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS ITT'S INDEPENDENT AUDITOR FOR
2008
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION OF ITT CORPORATION: TO
AUTHORIZE ADDITIONAL SHARES; TO AUTHORIZE THE
COMPANY'S BY-LAWS TO PROVIDE FOR MAJORITY VOTING FOR
DIRECTORS IN UNCONTESTED ELECTIONS
PROPOSAL #04: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE ITT CORPORATION 2003 EQUITY
INCENTIVE PLAN
PROPOSAL #05: RE-APPROVAL OF MATERIAL TERMS OF THE ITT ISSUER YES FOR FOR
CORPORATION 2003 EQUITY INCENTIVE PLAN
PROPOSAL #06: APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
ITT CORPORATION ANNUAL INCENTIVE PLAN FOR EXECUTIVE
OFFICERS
PROPOSAL #07: APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
ITT CORPORATION 1997 LONG-TERM INCENTIVE PLAN
PROPOSAL #08: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REQUESTING THAT THE COMPANY PROVIDE A COMPREHENSIVE
REPORT, AT A REASONABLE COST AND OMITTING PROPRIETARY
AND CLASSIFIED INFORMATION OF THE COMPANY'S FOREIGN
SALES OF MILITARY AND WEAPONS-RELATED PRODUCTS AND
SERVICES
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITT EDUCATIONAL SERVICES, INC.
TICKER: ESI CUSIP: 45068B109
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN E. DEAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. FOWLER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIN WEBER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS ITT/ESI'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J.B. HUNT TRANSPORT SERVICES, INC.
TICKER: JBHT CUSIP: 445658107
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KIRK THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LELAND TOLLETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. WHITE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR CALENDAR YEAR 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JABIL CIRCUIT, INC.
TICKER: JBL CUSIP: 466313103
MEETING DATE: 8/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAURENCE S. GRAFSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MEL S. LAVITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY L. MAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. MOREAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE J. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK A. NEWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. RAYMUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. SANSONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN A. WALTERS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO INCREASE THE ISSUER YES FOR FOR
SIZE OF THE JABIL CIRCUIT, INC. 2002 STOCK INCENTIVE
PLAN BY 3,000,000 SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
JABIL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR
THE FISCAL YEAR ENDING AUGUST 31, 2007.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JABIL CIRCUIT, INC.
TICKER: JBL CUSIP: 466313103
MEETING DATE: 1/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAURENCE S. GRAFSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MEL S. LAVITT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY L. MAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. MOREAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE J. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK A. NEWMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN A. RAYMUND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS A. SANSONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN A. WALTERS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO INCREASE THE ISSUER YES AGAINST AGAINST
SIZE OF THE JABIL CIRCUIT, INC. 2002 STOCK INCENTIVE
PLAN BY 2,500,000 SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
JABIL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR
THE FISCAL YEAR ENDING AUGUST 31, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JACOBS ENGINEERING GROUP INC.
TICKER: JEC CUSIP: 469814107
MEETING DATE: 1/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN P. JUMPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG L. MARTIN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JANUS CAPITAL GROUP INC.
TICKER: JNS CUSIP: 47102X105
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: PAUL F. BALSER ISSUER YES FOR FOR
PROPOSAL #02: ELECTION OF DIRECTOR: GARY D. BLACK ISSUER YES FOR FOR
PROPOSAL #03: ELECTION OF DIRECTOR: JEFFREY J. ISSUER YES FOR FOR
DIERMEIER
PROPOSAL #04: ELECTION OF DIRECTOR: GLENN S. SCHAFER ISSUER YES FOR FOR
PROPOSAL #05: ELECTION OF DIRECTOR: ROBERT SKIDELSKY ISSUER YES FOR FOR
PROPOSAL #06: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITOR
PROPOSAL #07: APPROVE THE 2008 MANAGEMENT INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JDS UNIPHASE CORPORATION
TICKER: JDSU CUSIP: 46612J507
MEETING DATE: 11/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE D. DAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN A. KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN J. KENNEDY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE EXTENSION OF JDS UNIPHASE ISSUER YES FOR FOR
CORPORATION'S AMENDED AND RESTATED 1998 EMPLOYEE
STOCK PURCHASE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR JDS UNIPHASE
CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOY GLOBAL INC.
TICKER: JOYG CUSIP: 481165108
MEETING DATE: 3/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN L. GERARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN NILS HANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEN C. JOHNSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GALE E. KLAPPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B. LOYND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. ERIC SIEGERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. SUTHERLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. TATE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION.
PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KBR, INC.
TICKER: KBR CUSIP: 48242W106
MEETING DATE: 9/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM P. "BILL" UTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY E. CURTISS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KMPG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO
EXAMINE THE FINANCIAL STATEMENTS AND BOOKS AND RECORDS
OF KBR, INC. FOR 2007.
PROPOSAL #03: TO APPROVE THE KBR, INC. 2006 STOCK AND ISSUER YES FOR FOR
INCENTIVE PLAN, AS AMENDED.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KBR, INC.
TICKER: KBR CUSIP: 48242W106
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. HUFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESTER L. LYLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. SLATER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF KBR,
INC. FOR THE YEAR ENDING DECEMBER 31, 2008.
PROPOSAL #03: TO APPROVE THE KBR, INC. 2009 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KINETIC CONCEPTS, INC.
TICKER: KCI CUSIP: 49460W208
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. LEININGER, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WOODRIN GROSSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. SIMPSON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2008 OMNIBUS STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KLA-TENCOR CORPORATION
TICKER: KLAC CUSIP: 482480100
MEETING DATE: 11/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD W. BARNHOLT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. KAUFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. WALLACE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2004 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN ( 2004 EQUITY PLAN ) TO A)
INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE
UNDER THE 2004 EQUITY PLAN BY 8,500,000 SHARES, B)
EXPAND AND REAPPROVE THE LIST OF CORPORATE PERFORMANCE
GOALS TO WHICH THE VESTING OF CERTAIN AWARDS MADE
UNDER THE PLAN MAY BE TIED, AND C) EFFECT A SERIES OF
TECHNICAL REVISIONS TO THE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LABORATORY CORP. OF AMERICA HOLDINGS
TICKER: LH CUSIP: 50540R409
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS P. MAC MAHON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KERRII B. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID P. KING ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: WENDY E. LANE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT E. ISSUER YES FOR FOR
MITTELSTAEDT, JR.
PROPOSAL #1G: ELECTION OF DIRECTOR: ARTHUR H. ISSUER YES FOR FOR
RUBENSTEIN, MBBCH
PROPOSAL #1H: ELECTION OF DIRECTOR: BRADFORD T. SMITH ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: M. KEITH WEIKEL, ISSUER YES FOR FOR
PH.D
PROPOSAL #1J: ELECTION OF DIRECTOR: R. SANDERS ISSUER YES FOR FOR
WILLIAMS, M.D.
PROPOSAL #02: TO APPROVE THE COMPANY'S MANAGEMENT ISSUER YES FOR FOR
INCENTIVE BONUS PLAN.
PROPOSAL #03: TO APPROVE THE COMPANY'S 2008 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE 1997 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE TERMINATION
DATE OF THE PLAN.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAM RESEARCH CORPORATION
TICKER: LRCX CUSIP: 512807108
MEETING DATE: 6/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID G. ARSCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. BERDAHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. ELKUS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK R. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GRANT M. INMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHERINE P. LEGO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. NEWBERRY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SEIICHI WATANABE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA S. WOLPERT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAMAR ADVERTISING COMPANY
TICKER: LAMR CUSIP: 512815101
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN MAXWELL HAMILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. JELENIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. KOERNER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. MUMBLOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNA REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN P. REILLY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDELL REILLY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEAP WIRELESS INTERNATIONAL, INC.
TICKER: LEAP CUSIP: 521863308
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. HARKEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT V. LAPENTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK H. RACHESKY, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL B. TARGOFF ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS LEAP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEVEL 3 COMMUNICATIONS, INC.
TICKER: LVLT CUSIP: 52729N100
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES Q. CROWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS C. EBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD R. JAROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. JULIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MAHONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARUN NETRAVALI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER SCOTT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL B. YANNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT C. YATES ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE GRANTING TO THE LEVEL 3 ISSUER YES FOR FOR
BOARD OF DIRECTORS OF DISCRETIONARY AUTHORITY TO AMEND
OUR RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A
REVERSE STOCK SPLIT AT ONE OF FOUR RATIOS
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION REMOVING THE
SUPERMAJORITY VOTING PROVISIONS THEREIN TO PERMIT OUR
STOCKHOLDERS TO AMEND OUR AMENDED AND RESTATED BY-LAWS
AND OUR RESTATED CERTIFICATE OF INCORPORATION BY THE
AFFIRMATIVE VOTE OF A MAJORITY OF THE OUTSTANDAING
SHARES OF OUR COMMON STOCK.
PROPOSAL #04: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF OUR RESTATED CERTIFICATE OF INCORPORATION.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEXMARK INTERNATIONAL, INC.
TICKER: LXK CUSIP: 529771107
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR TERM TO EXPIRE IN ISSUER YES FOR FOR
2011: RALPH E. GOMORY
PROPOSAL #1B: ELECTION OF DIRECTOR TERM TO EXPIRE IN ISSUER YES FOR FOR
2011: MARVIN L. MANN
PROPOSAL #1C: ELECTION OF DIRECTOR TERM TO EXPIRE IN ISSUER YES FOR FOR
2011: TERESA BECK
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2008.
PROPOSAL #03: AMENDMENT OF CERTAIN TERMS OF THE ISSUER YES FOR FOR
COMPANY'S STOCK INCENTIVE PLAN, AS AMENDED AND
RESTATED APRIL 30, 2003.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LSI CORPORATION
TICKER: LSI CUSIP: 502161102
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: TIMOTHY Y. CHEN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLES A. HAGGERTY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL J. MANCUSO ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN H.F. MINER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ARUN NETRAVALI ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: MATTHEW J. O ROURKE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: GREGORIO REYES ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ABHIJIT Y. ISSUER YES FOR FOR
TALWALKAR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
PROPOSAL #03: TO APPROVE OUR AMENDED 2003 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: TO APPROVE OUR AMENDED EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MANOR CARE, INC.
TICKER: HCR CUSIP: 564055101
MEETING DATE: 10/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JULY 2, 2007, BETWEEN MCHCR-CP
MERGER SUB INC. AND MANOR CARE, INC. (THE MERGER
AGREEMENT ).
PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY OR APPROPRIATE.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARTIN MARIETTA MATERIALS, INC.
TICKER: MLM CUSIP: 573284106
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SUE W. COLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. QUILLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCDERMOTT INTERNATIONAL, INC.
TICKER: MDR CUSIP: 580037109
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER A. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OLIVER D. KINGSLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE W. WILKINSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENT TO ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO CHANGE THE PERIOD WITHIN WHICH OUR
BOARD OF DIRECTORS MAY SET A RECORD DATE OF A MEETING
OF STOCKHOLDERS.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
MCDERMOTT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEMC ELECTRONIC MATERIALS, INC.
TICKER: WFR CUSIP: 552715104
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER BLACKMORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NABEEL GAREEB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHALL TURNER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: METROPCS COMMUNICATIONS INC
TICKER: PCS CUSIP: 591708102
MEETING DATE: 5/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER D. LINQUIST ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE METROPCS COMMUNICATIONS, INC.
INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER
31, 2008.
PROPOSAL #03: SUCH OTHER BUSINESS AS MAY PROPERLY COME ISSUER YES AGAINST AGAINST
BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MICRON TECHNOLOGY, INC.
TICKER: MU CUSIP: 595112103
MEETING DATE: 12/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN R. APPLETON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERUAKI AOKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MERCEDES JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE N. MONDRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. SWITZ ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL BY THE COMPANY TO APPROVE THE ISSUER YES FOR FOR
COMPANY'S 2007 EQUITY INCENTIVE PLAN WITH 30,000,000
SHARES RESERVED FOR ISSUANCE THEREUNDER
PROPOSAL #03: PROPOSAL BY THE COMPANY TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 28, 2008
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MILLENNIUM PHARMACEUTICALS, INC.
TICKER: MLNM CUSIP: 599902103
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEBORAH DUNSIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. FRIEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. GRANT HEIDRICH, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. HOMCY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAJU S. KUCHERLAPATI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY M. LEIDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK J. LEVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN C. SELBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH E. WEG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY H. WILD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MILLIPORE CORPORATION
TICKER: MIL CUSIP: 601073109
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MELVIN D. BOOTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAUREEN A. HENDRICKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN D. MADAUS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS MILLIPORE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2008.
PROPOSAL #03: APPROVAL OF THE ADOPTION OF THE ISSUER YES FOR FOR
MILLIPORE CORPORATION 2008 STOCK INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOLEX INCORPORATED
TICKER: MOLX CUSIP: 608554101
MEETING DATE: 10/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. BIRCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK A. KREHBIEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAZUMASA KUSAKA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN P. SLARK ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED 2000 MOLEX LONG- ISSUER YES FOR FOR
TERM STOCK PLAN
PROPOSAL #03: APPROVAL OF THE AMENDED 2005 MOLEX ISSUER YES FOR FOR
INCENTIVE STOCK OPTION PLAN
PROPOSAL #04: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS: RATIFICATION OF THE SELECTION OF ERNST &
YOUNG LLP AS THE INDEPENDENT AUDITORS OF MOLEX FOR THE
FISCAL YEAR ENDING JUNE 30, 2008
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MONSTER WORLDWIDE, INC.
TICKER: MNST CUSIP: 611742107
MEETING DATE: 6/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SALVATORE IANNUZZI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. CHRENC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN GAULDING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.P. GIAMBASTIANI, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. KRAMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. STEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY T. YATES ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE MONSTER WORLDWIDE, INC. ISSUER YES FOR FOR
2008 EQUITY INCENTIVE PLAN
PROPOSAL #03: APPROVAL OF THE MONSTER WORLDWIDE, INC. ISSUER YES FOR FOR
EXECUTIVE INCENTIVE PLAN
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MURPHY OIL CORPORATION
TICKER: MUR CUSIP: 626717102
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F.W. BLUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.P. DEMING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. HERMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.V. KELLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.M. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.C. NOLAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I.B. RAMBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.E. SCHMALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.J.H. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.G. THEUS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSED 2008 STOCK PLAN FOR NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTORS.
PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING THE SHAREHOLDER YES AGAINST FOR
COMPANY'S NON-DISCRIMINATION IN EMPLOYMENT POLICY.
PROPOSAL #04: APPROVE THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NABORS INDUSTRIES LTD.
TICKER: NBR CUSIP: G6359F103
MEETING DATE: 6/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY G. PETRELLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYRON M. SHEINFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN J. WHITMAN ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS
REMUNERATION.
PROPOSAL #03: SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SHAREHOLDER YES AGAINST FOR
SUPERIOR PERFORMANCE STANDARD IN THE COMPANY'S
EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING GROSS-UP SHAREHOLDER YES AGAINST FOR
PAYMENTS TO SENIOR EXECUTIVES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NASDAQ OMX GROUP INC
TICKER: NDAQ CUSIP: 631103108
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SOUD BA'ALAWY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: URBANáBACKSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.áFURLONGáBALDWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL CASEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LON GORMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERTáGREIFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENNáH.áHUTCHINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BIRGITTAáKANTOLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ESSA KAZIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. MARKESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS MUNK NIELSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. O'NEILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. RIEPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. SPLINTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARS WEDENBORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH L. WINCE-SMITH ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVE AMENDED AND RESTATED EQUITY PLAN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NASDAQ STOCK MARKET, INC.
TICKER: NDAQ CUSIP: 631103108
MEETING DATE: 12/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE ISSUANCE OF 60,561,515 SHARES OF ISSUER YES FOR FOR
NASDAQ COMMON STOCK
PROPOSAL #02: APPROVE AMENDMENT TO NASDAQ'S RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO CHANGE NASDAQ'S NAME
TO THE NASDAQ OMX GROUP, INC.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL SEMICONDUCTOR CORPORATION
TICKER: NSM CUSIP: 637640103
MEETING DATE: 9/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01A: ELECTION OF DIRECTOR: BRIAN L. HALLA ISSUER YES FOR FOR
PROPOSAL #01B: ELECTION OF DIRECTOR: STEVEN R. APPLETON ISSUER YES FOR FOR
PROPOSAL #01C: ELECTION OF DIRECTOR: GARY P. ARNOLD ISSUER YES FOR FOR
PROPOSAL #01D: ELECTION OF DIRECTOR: RICHARD J. DANZIG ISSUER YES FOR FOR
PROPOSAL #01E: ELECTION OF DIRECTOR: JOHN T. DICKSON ISSUER YES FOR FOR
PROPOSAL #01F: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR
FRANKENBERG
PROPOSAL #01G: ELECTION OF DIRECTOR: E. FLOYD KVAMME ISSUER YES FOR FOR
PROPOSAL #01H: ELECTION OF DIRECTOR: MODESTO A. ISSUER YES FOR FOR
MAIDIQUE
PROPOSAL #01I: ELECTION OF DIRECTOR: EDWARD R. ISSUER YES FOR FOR
MCCRACKEN
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.
PROPOSAL #03: APPROVAL OF THE ADOPTION OF THE 2007 ISSUER YES FOR FOR
EMPLOYEES EQUITY PLAN.
PROPOSAL #04: APPROVAL OF THE 2005 EXECUTIVE OFFICER ISSUER YES FOR FOR
EQUITY PLAN, AS AMENDED.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NAVTEQ CORPORATION
TICKER: NVT CUSIP: 63936L100
MEETING DATE: 12/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPT THE AGREEMENT AND PLAN OF MERGER ISSUER YES FOR FOR
DATED AS OF OCTOBER 1, 2007 BY AND AMONG NOKIA INC.,
NORTH ACQUISITION CORP., NOKIA CORPORATION AND NAVTEQ
CORPORATION.
PROPOSAL #02: APPROVE ANY PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
PROPOSAL 1.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NCR CORPORATION
TICKER: NCR CUSIP: 62886E108
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK P. FRISSORA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.K. PRAHALAD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NII HOLDINGS, INC.
TICKER: NIHD CUSIP: 62913F201
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NEAL P. GOLDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. HERINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. RISNER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOBLE CORPORATION
TICKER: NE CUSIP: G65422100
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE J. CHAZEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARY P. RICCIARDELLO ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORDSTROM, INC.
TICKER: JWN CUSIP: 655664100
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, ISSUER YES FOR FOR
JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: JEANNE P. JACKSON ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT G. MILLER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: BLAKE W. NORDSTROM ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ERIK B. NORDSTROM ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: PETER E. NORDSTROM ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: PHILIP G. SATRE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ALISON A. WINTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOVELLUS SYSTEMS, INC.
TICKER: NVLS CUSIP: 670008101
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL R. BONKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YOUSSEF A. EL-MANSY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DAVID LITSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YOSHIO NISHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLEN G. POSSLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN D. RHOADS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. SPIVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DELBERT A. WHITAKER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NRG ENERGY, INC.
TICKER: NRG CUSIP: 629377508
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE S. COBEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL W. HOBBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT H. TATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER R. YOUNG ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF NRG ENERGY, INC. EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN
PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NUVEEN INVESTMENTS, INC.
TICKER: JNC CUSIP: 67090F106
MEETING DATE: 9/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF JUNE 19, 2007, AMONG NUVEEN
INVESTMENTS, INC., WINDY CITY INVESTMENTS, INC. AND
WINDY CITY ACQUISITION CORP., AS MAY BE AMENDED FROM
TIME TO TIME, WHICH PROVIDES FOR THE MERGER OF WINDY
CITY ACQUISITION CORP., INTO NUVEEN INVESTMENTS, INC.,
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT
PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR
THE SPECIAL MEETING, IF NECESSARY TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NVR, INC.
TICKER: NVR CUSIP: 62944T105
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DWIGHT C. SCHAR ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT C. BUTLER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: C.E. ANDREWS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NYMEX HOLDINGS, INC.
TICKER: NMX CUSIP: 62948N104
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES NEWSOME* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS SUSKIND* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM FORD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM MAXWELL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN MCNAMARA* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN ARDIZZONE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. GEORGE GERO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS GORDON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD GABLER** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS NYMEX HOLDINGS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OFFICE DEPOT, INC.
TICKER: ODP CUSIP: 676220106
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LEE A. AULT III ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: NEIL R. AUSTRIAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID W. BERNAUER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ABELARDO E. BRU ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MARSHA J. EVANS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID I. FUENTE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: BRENDA J. GAINES ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MYRA M. HART ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: W. SCOTT HEDRICK ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: KATHLEEN MASON ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: MICHAEL J. MYERS ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: STEVE ODLAND ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2008 OFFICE DEPOT, INC. ISSUER YES FOR FOR
BONUS PLAN FOR EXECUTIVE MANAGEMENT EMPLOYEE.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OFFICE DEPOT, INC.
TICKER: ODP CUSIP: 676220106
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK BEGELMAN SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MARTIN E. HANAKA SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGT NOM-LEE A. AULT III SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGT NOM-NEIL R AUSTRIAN SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGT NOM-D.W. BERNAUER SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGT NOM-ABELARDO E. BRU SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGT NOM-MARSHA J. EVANS SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGT NOM-BRENDA J GAINES SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGT NOM-MYRA M. HART SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGT NOM-W.S. HEDRICK SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGT NOM-KATHLEEN MASON SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGT NOM-MICHAEL J MYERS SHAREHOLDER NO N/A N/A
PROPOSAL #02: TO APPROVE THE 2008 OFFICE DEPOT, INC. SHAREHOLDER NO N/A N/A
BONUS PLAN FOR EXECUTIVE MANAGEMENT EMPLOYEES
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & SHAREHOLDER NO N/A N/A
TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: O'REILLY AUTOMOTIVE, INC.
TICKER: ORLY CUSIP: 686091109
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID E. O'REILLY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAY D. BURCHFIELD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL R. LEDERER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP AS INDEPENDENT AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OWENS CORNING
TICKER: OC CUSIP: 690742101
MEETING DATE: 12/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RALPH F. HAKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. PHILIP HANDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC SOLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. THAMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL K.K. TSEUNG ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
OWENS CORNING 2006 STOCK PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OWENS-ILLINOIS, INC.
TICKER: OI CUSIP: 690768403
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER S. HELLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANASTASIA D. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. MCMACKIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH H. ROBERTS ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PACTIV CORP.
TICKER: PTV CUSIP: 695257105
MEETING DATE: 5/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LARRY D. BRADY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: K. DANE BROOKSHER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MARY R. (NINA) ISSUER YES FOR FOR
HENDERSON
PROPOSAL #1E: ELECTION OF DIRECTOR: N. THOMAS ISSUER YES FOR FOR
LINEBARGER
PROPOSAL #1F: ELECTION OF DIRECTOR: ROGER B PORTER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD L. WAMBOLD ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: NORMAN H. WESLEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PALL CORPORATION
TICKER: PLL CUSIP: 696429307
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHERYL W. GRISE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H.F. HASKELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHARINE L. PLOURDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HEYWOOD SHELLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: PROPOSAL TO AMEND THE PALL CORPORATION ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PATTERSON COMPANIES, INC.
TICKER: PDCO CUSIP: 703395103
MEETING DATE: 9/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. BUCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER L. FRECHETTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES REICH ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT TO OUR EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN TO INCLUDE OUR NON-EMPLOYEE DIRECTORS
AS A CLASS OF PERSONS ELIGIBLE TO RECEIVE AWARDS UNDER
THE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING APRIL 26, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PATTERSON-UTI ENERGY, INC.
TICKER: PTEN CUSIP: 703481101
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK S. SIEGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLOYCE A. TALBOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH N. BERNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES O. BUCKNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURTIS W. HUFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY H. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH R. PEAK ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE AMENDMENT TO THE PATTERSON- ISSUER YES FOR FOR
UTI 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN.
PROPOSAL #03: RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PENN NATIONAL GAMING, INC.
TICKER: PENN CUSIP: 707569109
MEETING DATE: 12/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF JUNE 15, 2007, BY AND AMONG
PENN NATIONAL GAMING, INC., PNG ACQUISITION COMPANY
INC. AND PNG MERGER SUB INC.
PROPOSAL #02: ADJOURNMENT OR POSTPONEMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PETSMART, INC.
TICKER: PETM CUSIP: 716768106
MEETING DATE: 6/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LAWRENCE A. DEL ISSUER YES FOR FOR
SANTO
PROPOSAL #1B: ELECTION OF DIRECTOR: PHILIP L. FRANCIS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GREGORY P. ISSUER YES FOR FOR
JOSEFOWICZ
PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD K. ISSUER YES FOR FOR
LOCHRIDGE
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR 2008 FISCAL YEAR, ENDING
FEBRUARY 1, 2009.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
TICKER: PPDI CUSIP: 717124101
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STUART BONDURANT, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.N. ESHELMAN, PHARM.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK FRANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GENERAL DAVID L. GRANGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHERINE M. KLEMA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY MAGNUSON, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST MARIO, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. MCNEILL, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PLAINS EXPLORATION & PRODUCTION CO.
TICKER: PXP CUSIP: 726505100
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES C. FLORES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISAAC ARNOLD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN R. BUCKWALTER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY L. DEES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TOM H. DELIMITROS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS A. FRY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. GERRY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES G. GROAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. LOLLAR ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POLO RALPH LAUREN CORPORATION
TICKER: RL CUSIP: 731572103
MEETING DATE: 8/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK A. BENNACK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL L. FLEISHMAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING MARCH 29, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRECISION CASTPARTS CORP.
TICKER: PCP CUSIP: 740189105
MEETING DATE: 8/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER R. BRIDENBAUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICK SCHMIDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. MURPHY ISSUER YES FOR FOR
PROPOSAL #02: APPROVING THE EXECUTIVE PERFORMANCE ISSUER YES FOR FOR
INCENTIVE PLAN
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRIDE INTERNATIONAL, INC.
TICKER: PDE CUSIP: 74153Q102
MEETING DATE: 5/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A.B. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH M. BURKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARCHIE W. DUNHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. HAGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS S. KALMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH D. MCBRIDE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT G. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS A. RASPINO ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 2004 DIRECTORS STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PULTE HOMES, INC.
TICKER: PHM CUSIP: 745867101
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD G. WOLFORD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHERYL W. GRISE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. SMITH** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN P. ANDERSON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. O'LEARY** ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE PULTE HOMES, INC. ISSUER YES FOR FOR
2008 SENIOR MANAGEMENT INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS PULTE HOMES INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
PROPOSAL #04: A SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES AGAINST FOR
ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN
PLURALITY, VOTE.
PROPOSAL #05: A SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS.
PROPOSAL #06: A SHAREHOLDER PROPOSAL REGARDING THE USE SHAREHOLDER YES AGAINST FOR
OF PERFORMANCE-BASED OPTIONS.
PROPOSAL #07: A SHAREHOLDER PROPOSAL REQUESTING ANNUAL SHAREHOLDER YES AGAINST FOR
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
PROPOSAL #08: A SHAREHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES ABSTAIN AGAINST
REPORT REGARDING CLIMATE CHANGE.
PROPOSAL #09: A SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES AGAINST FOR
CREATION OF AN OVERSIGHT COMMITTEE WITH RESPECT TO
NONTRADITIONAL MORTGAGE LOANS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QLOGIC CORPORATION
TICKER: QLGC CUSIP: 747277101
MEETING DATE: 8/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H.K. DESAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL S. BIRNBAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY R. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. FIEBIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL L. MILTNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE D. WELLS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUANTA SERVICES, INC.
TICKER: PWR CUSIP: 74762E102
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. BALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. COLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAL CONAWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH R. DISIBIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD FRIED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS C. GOLM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WORTHING F. JACKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE RANCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAT WOOD, III ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUEST DIAGNOSTICS INCORPORATED
TICKER: DGX CUSIP: 74834L100
MEETING DATE: 5/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. BUEHLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSANNE HAGGERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.C. STANZIONE, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUESTAR CORPORATION
TICKER: STR CUSIP: 748356102
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILLIPS S. BAKER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. RICHARD FLURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. HARMON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTING ISSUER YES FOR FOR
FIRM
PROPOSAL #03: DECLASSIFICATION OF BOARD OF DIRECTORS SHAREHOLDER YES FOR N/A
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: R.H. DONNELLEY CORPORATION
TICKER: RHD CUSIP: 74955W307
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL P. CONNORS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS J. REDDIN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID M. VEIT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
PROPOSAL #03: APPROVAL OF THE EXCHANGE PROGRAM ISSUER YES FOR FOR
PROPOSAL.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
CLASSIFIED BOARD STRUCTURE.
PROPOSAL #05: MANAGEMENT PROPOSAL TO AMEND THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION IN ORDER TO
DECLASSIFY ITS BOARD.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RANGE RESOURCES CORPORATION
TICKER: RRC CUSIP: 75281A109
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES L. BLACKBURN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY V. DUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. RICHARD EALES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN FINKELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN S. LINKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN S. MCCARTHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. PINKERTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY L. VENTURA ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES AGAINST AGAINST
ADOPT AN AMENDMENT TO RANGE'S RESTATED CERTIFICATE OF
INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE,
FROM 250 MILLION TO 475 MILLION SHARES.
PROPOSAL #03: TO AMEND OUR 2005 EQUITY-BASED ISSUER YES FOR FOR
COMPENSATION PLAN (I) TO INCREASE THE OF SHARES OF
COMMON STOCK BY 900,000 SHARES; (II) TO PROHIBIT THE
GRANTING OF OPTIONS BELOW THE FAIR MARKET VALUE; (III)
TO SET THE MINIMUM VESTING ON RESTRICTED STOCK AWARDS
GRANTED UNDER THE PLAN; (IV) TO LIMIT THE NUMBER OF
AWARDS THAT CAN BE ISSUED UNDER THE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AS OF AND FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RED HAT, INC.
TICKER: RHT CUSIP: 756577102
MEETING DATE: 8/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GENERAL H. HUGH SHELTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW J. SZULIK ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING FEBRUARY 29, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RELIANT ENERGY, INC.
TICKER: RRI CUSIP: 75952B105
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: E. WILLIAM BARNETT ISSUER YES FOR FOR
PROPOSAL #02: ELECTION OF DIRECTOR: DONALD J. BREEDING ISSUER YES FOR FOR
PROPOSAL #03: ELECTION OF DIRECTOR: KIRBYJON H. ISSUER YES FOR FOR
CALDWELL
PROPOSAL #04: ELECTION OF DIRECTOR: MARK M. JACOBS ISSUER YES FOR FOR
PROPOSAL #05: ELECTION OF DIRECTOR: STEVEN L. MILLER ISSUER YES FOR FOR
PROPOSAL #06: ELECTION OF DIRECTOR: LAREE E. PEREZ ISSUER YES FOR FOR
PROPOSAL #07: ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN ISSUER YES FOR FOR
PROPOSAL #08: ELECTION OF DIRECTOR: JOEL V. STAFF ISSUER YES FOR FOR
PROPOSAL #09: ELECTION OF DIRECTOR: WILLIAM L. TRANSIER ISSUER YES FOR FOR
PROPOSAL #10: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS RELIANT'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROBERT HALF INTERNATIONAL INC.
TICKER: RHI CUSIP: 770323103
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW S. BERWICK, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FREDERICK P. FURTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD W. GIBBONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD M. MESSMER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. RYAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. STEPHEN SCHAUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. KEITH WADDELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITOR. ISSUER YES FOR FOR
PROPOSAL #03: PROPOSAL REGARDING THE STOCK INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROCKWELL COLLINS, INC.
TICKER: COL CUSIP: 774341101
MEETING DATE: 2/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C.A. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.E. EBERHART ISSUER YES FOR FOR
PROPOSAL #02: THE SELECTION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS OUR AUDITORS FOR FISCAL YEAR 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROPER INDUSTRIES, INC.
TICKER: ROP CUSIP: 776696106
MEETING DATE: 6/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD WALLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER WRIGHT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL TO AUTHORIZE AN AMENDMENT TO ISSUER YES FOR FOR
THE ROPER INDUSTRIES, INC. 2006 INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE BY 5,000,000
AND RE-APPROVE A LIST OF QUALIFIED BUSINESS CRITERIA
FOR PERFORMANCE-BASED AWARDS IN ORDER TO PRESERVE
FEDERAL INCOME TAX DEDUCTIONS.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED ACCOUNTING FIRM OF THE COMPANY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROWAN COMPANIES, INC.
TICKER: RDC CUSIP: 779382100
MEETING DATE: 6/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: D.F. MCNEASE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LORD MOYNIHAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: R.G. CROYLE ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SALESFORCE.COM, INC.
TICKER: CRM CUSIP: 79466L302
MEETING DATE: 7/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STRATTON SCLAVOS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE TOMLINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIRLEY YOUNG ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SANDISK CORPORATION
TICKER: SNDK CUSIP: 80004C101
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DR. ELI HARARI ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: IRWIN FEDERMAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: STEVEN J. GOMO ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: CATHERINE P. LEGO ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL E. MARKS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DR. JAMES D. MEINDL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 28, 2008.
PROPOSAL #03: TO CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING MAJORITY VOTING FOR DIRECTORS OF THE COMPANY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEI INVESTMENTS COMPANY
TICKER: SEIC CUSIP: 784117103
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SARAH W. BLUMENSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHRYN M. MCCARTHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY H. PORTER, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS SEI INVESTMENTS
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEPRACOR INC.
TICKER: SEPR CUSIP: 817315104
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ADRIAN ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. BARBERICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. RINK ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO SEPRACOR'S ISSUER YES FOR FOR
2000 STOCK INCENTIVE PLAN, OR 2000 PLAN, INCREASING
FROM 13,500,000 TO 15,000,000 THE NUMBER OF SHARES OF
SEPRACOR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE
2000 PLAN.
PROPOSAL #03: TO APPROVE THE ADOPTION OF SEPRACOR'S ISSUER YES FOR FOR
2008 DIRECTOR STOCK INCENTIVE PLAN.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO SEPRACOR'S ISSUER YES FOR FOR
1998 EMPLOYEE STOCK PURCHASE PLAN, OR 1998 ESPP,
INCREASING FROM 1,400,000 TO 1,900,000 THE NUMBER OF
SHARES OF SEPRACOR COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE 1998 ESPP.
PROPOSAL #05: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS SEPRACOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIGMA-ALDRICH CORPORATION
TICKER: SIAL CUSIP: 826552101
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: REBECCA M. BERGMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. HARVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. LEE MCCOLLUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAI P. NAGARKATTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AVI M. NASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN M. PAUL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PEDRO REINHARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY R.G. SEAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. DEAN SPATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIRIUS SATELLITE RADIO INC.
TICKER: SIRI CUSIP: 82966U103
MEETING DATE: 11/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO AMEND SIRIUS'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF SIRIUS COMMON STOCK.
PROPOSAL #02: TO APPROVE THE ISSUANCE OF SIRIUS COMMON ISSUER YES FOR FOR
STOCK, PAR VALUE $0.001 PER SHARE, AND THE ISSUANCE
OF A NEW SERIES OF SIRIUS PREFERRED STOCK, PAR VALUE
$0.001 PER SHARE, PURSUANT TO THE MERGER AGREEMENT,
DATED AS OF FEBRUARY 19, 2007, BY AND AMONG SIRIUS
SATELLITE RADIO INC., VERNON MERGER CORPORATION AND XM
SATELLITE RADIO HOLDINGS INC., AS THE SAME MAY BE
AMENDED.
PROPOSAL #03: TO APPROVE ANY MOTION TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING TO A LATER DATE OR DATES, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMITH INTERNATIONAL, INC.
TICKER: SII CUSIP: 832110100
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOREN K. CARROLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOD A. FRASER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THIRD AMENDED AND RESTATED ISSUER YES FOR FOR
1989 LONG-TERM INCENTIVE COMPENSATION PLAN
PROPOSAL #03: APPROVAL OF AMENDMENT TO RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION
PROPOSAL #04: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOUTHWESTERN ENERGY COMPANY
TICKER: SWN CUSIP: 845467109
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEWIS E. EPLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD M. KORELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VELLO A. KUUSKRAA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH R. MOURTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. SCHARLAU ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP ( PWC ) TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPIRIT AEROSYSTEMS HOLDINGS INC
TICKER: SPR CUSIP: 848574109
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES L. CHADWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IVOR EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL FULCHINO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD GEPHARDT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD KADISH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS RABORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY L. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. WELCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NIGEL WRIGHT ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
SHORT-TERM INCENTIVE PLAN.
PROPOSAL #03: APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STATION CASINOS, INC.
TICKER: STN CUSIP: 857689103
MEETING DATE: 8/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF FEBRUARY 23, 2007 AND
AMENDED AS OF MAY 4, 2007, AMONG STATION CASINOS,
INC., FERTITTA COLONY PARTNERS LLC AND FCP ACQUISITION
SUB, AS IT MAY BE AMENDED FROM TIME TO TIME.
PROPOSAL #02: MOTION TO ADJOURN THE SPECIAL MEETING TO ISSUER YES FOR FOR
A LATER DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL
NUMBER 1.
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ISSUER: STEEL DYNAMICS, INC.
TICKER: STLD CUSIP: 858119100
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEITH E. BUSSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK D. MILLETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. TEETS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. BATES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. FRANK D. BYRNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL B. EDGERLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. FREELAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JURGEN KOLB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. MARCUCCILLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL M. RIFKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH D. RUFFOLO ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR 2008.
PROPOSAL #03: TO APPROVE THE STEEL DYNAMICS INC.'S ISSUER YES FOR FOR
2008 EXECUTIVE INCENTIVE COMPENSATION PLAN.
PROPOSAL #04: TO APPROVE THE AMENDMENT OF THE STEEL ISSUER YES AGAINST AGAINST
DYNAMICS, INC.'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK FROM
400 MILLION SHARES TO ONE BILLION SHARES.
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ISSUER: STERICYCLE, INC.
TICKER: SRCL CUSIP: 858912108
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK W. SCHULER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK C. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS D. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROD F. DAMMEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN T. LORD, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN PATIENCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. REUSCHE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD G. SPAETH ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF PROPOSAL TO THE COMPANY'S ISSUER YES FOR FOR
2008 INCENTIVE STOCK PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008.
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ISSUER: SUNOCO, INC.
TICKER: SUN CUSIP: 86764P109
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.J. DARNALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.G. DROSDICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.W. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: U.O. FAIRBAIRN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.P. GERRITY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.B. GRECO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. JONES, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.G. KAISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. PEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.J. RATCLIFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.W. ROWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.K. WULFF ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE SUNOCO, INC. LONG-TERM ISSUER YES FOR FOR
PERFORMANCE ENHANCEMENT PLAN II.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.
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ISSUER: SUNPOWER CORPORATION
TICKER: SPWR CUSIP: 867652109
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. STEVE ALBRECHT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BETSY S. ATKINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: T.J. RODGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. WERNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAT WOOD III ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2008.
PROPOSAL #03: PROPOSAL TO APPROVE THE SECOND AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED SUNPOWER CORPORATION 2005 STOCK INCENTIVE
PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED SUNPOWER CORPORATION ANNUAL KEY EMPLOYEE
BONUS PLAN.
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ISSUER: T. ROWE PRICE GROUP, INC.
TICKER: TROW CUSIP: 74144T108
MEETING DATE: 4/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD C. BERNARD ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES T. BRADY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: J. ALFRED ISSUER YES FOR FOR
BROADDUS, JR.
PROPOSAL #1D: ELECTION OF DIRECTOR: DONALD B. HEBB, JR. ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES A.C. KENNEDY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: BRIAN C. ROGERS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DR. ALFRED SOMMER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: DWIGHT S. TAYLOR ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ANNE MARIE ISSUER YES FOR FOR
WHITTEMORE
PROPOSAL #02: APPROVAL OF THE PROPOSED CHARTER ISSUER YES FOR FOR
AMENDMENT TO INCREASE AUTHORIZED COMMON STOCK
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008
PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AND
FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF
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ISSUER: TD AMERITRADE HOLDING CORPORATION
TICKER: AMTD CUSIP: 87236Y108
MEETING DATE: 2/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. JOE RICKETTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN W. COOK III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. MULLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILBUR J. PREZZANO ISSUER YES FOR FOR
PROPOSAL #02: INDEPENDENT REGISTERED PUBLIC ACCOUNTING ISSUER YES FOR FOR
FIRM. RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008.
PROPOSAL #03: TO VOTE, IN HIS OR HER DISCRETION, UPON ISSUER YES AGAINST AGAINST
ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE
ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT
THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS
THAT SHOULD COME BEFORE THE ANNUAL MEETING.
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ISSUER: TERADYNE, INC.
TICKER: TER CUSIP: 880770102
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL A. BRADLEY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ALBERT CARNESALE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: EDWIN J. GILLIS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: VINCENT M. O REILLY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: PAUL J. TUFANO ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ROY A. VALLEE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: PATRICIA S. WOLPERT ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2006 ISSUER YES FOR FOR
EQUITY AND CASH COMPENSATION INCENTIVE PLAN TO
ESTABLISH A $3 MILLION PER FISCAL YEAR MAXIMUM AMOUNT
OF VARIABLE CASH COMPENSATION AWARDS THAT CAN BE
RECEIVED BY A PARTICIPANT.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
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ISSUER: TEREX CORPORATION
TICKER: TEX CUSIP: 880779103
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD M. DEFEO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. CHRIS ANDERSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON DEFOSSET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. FIKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. HANSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. DONALD P. JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. SACHS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OREN G. SHAFFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. WANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HELGE H. WEHMEIER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
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ISSUER: TFS FINANCIAL CORPORATION
TICKER: TFSL CUSIP: 87240R107
MEETING DATE: 2/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS J. BAIRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. FITZPATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. MULLIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL W. STEFANIK ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER 30,
2008.
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ISSUER: TFS FINANCIAL CORPORATION
TICKER: TFSL CUSIP: 87240R107
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE COMPANY'S 2008 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #02: TO APPROVE THE COMPANY'S MANAGEMENT ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
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ISSUER: THE CLOROX COMPANY
TICKER: CLX CUSIP: 189054109
MEETING DATE: 11/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECT DANIEL BOGGAN, JR. AS A DIRECTOR. ISSUER YES FOR FOR
PROPOSAL #1B: ELECT RICHARD H. CARMONA AS A DIRECTOR. ISSUER YES FOR FOR
PROPOSAL #1C: ELECT TULLY M. FRIEDMAN AS A DIRECTOR. ISSUER YES FOR FOR
PROPOSAL #1D: ELECT GEORGE J. HARAD AS A DIRECTOR. ISSUER YES FOR FOR
PROPOSAL #1E: ELECT DONALD R. KNAUSS AS A DIRECTOR. ISSUER YES FOR FOR
PROPOSAL #1F: ELECT ROBERT W. MATSCHULLAT AS A ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #1G: ELECT GARY G. MICHAEL AS A DIRECTOR. ISSUER YES FOR FOR
PROPOSAL #1H: ELECT EDWARD A. MUELLER AS A DIRECTOR. ISSUER YES FOR FOR
PROPOSAL #1I: ELECT JAN L. MURLEY AS A DIRECTOR. ISSUER YES FOR FOR
PROPOSAL #1J: ELECT PAMELA THOMAS-GRAHAM AS A DIRECTOR. ISSUER YES FOR FOR
PROPOSAL #1K: ELECT CAROLYN M. TICKNOR AS A DIRECTOR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING JUNE 30,
2008.
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ISSUER: THE CORPORATE EXECUTIVE BOARD COMPANY
TICKER: EXBD CUSIP: 21988R102
MEETING DATE: 6/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS L. MONAHAN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGOR S. BAILAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON J. COBURN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY J. KARCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. KENNY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL O. LEEMON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
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ISSUER: THE DUN & BRADSTREET CORPORATION
TICKER: DNB CUSIP: 26483E100
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN W. ALESIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NAOMI O. SELIGMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. WINKLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: THE ESTEE LAUDER COMPANIES INC.
TICKER: EL CUSIP: 518439104
MEETING DATE: 11/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: AERIN LAUDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. LAUDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNN F. DE ROTHSCHILD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. PARSONS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE ESTEE LAUDER COMPANIES ISSUER YES FOR FOR
INC. NON-EMPLOYEE DIRECTOR SHARE INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR.
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ISSUER: THE GOODYEAR TIRE & RUBBER COMPANY
TICKER: GT CUSIP: 382550101
MEETING DATE: 4/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES C. BOLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. FIRESTONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. KEEGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. MINTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENISE M. MORRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODNEY O'NEAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. CRAIG SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. WESSEL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE 2008 ISSUER YES FOR FOR
PERFORMANCE PLAN.
PROPOSAL #03: APPROVAL OF THE ADOPTION OF THE ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: THE INTERPUBLIC GROUP OF COMPANIES, INC.
TICKER: IPG CUSIP: 460690100
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REGINALD K. BRACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JILL M. CONSIDINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. STEELE GUILFOILE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. JOHN GREENIAUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL I. ROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. THOMAS ISSUER YES FOR FOR
PROPOSAL #02: CONFIRM THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
PROPOSAL #03: SHAREHOLDER PROPOSAL ON SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS.
PROPOSAL #04: SHAREHOLDER PROPOSAL ON AN ADVISORY VOTE SHAREHOLDER YES AGAINST FOR
ON EXECUTIVE COMPENSATION.
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ISSUER: THE MANITOWOC COMPANY, INC.
TICKER: MTW CUSIP: 563571108
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEAN H. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH D. NOSBUSCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLEN E. TELLOCK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
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ISSUER: THE MOSAIC COMPANY
TICKER: MOS CUSIP: 61945A107
MEETING DATE: 10/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F. GUILLAUME BASTIAENS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAYMOND F. BENTELE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. FRASCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. GRABER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: THE SHAW GROUP INC.
TICKER: SGR CUSIP: 820280105
MEETING DATE: 1/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.M. BERNHARD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. BARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOS. E. CAPPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. LANE GRIGSBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL A. HOFFLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. HOYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MANCUSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT D. MCALISTER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.
PROPOSAL #03: TRANSACT SUCH OTHER BUSINESS, INCLUDING ISSUER YES AGAINST AGAINST
ACTION ON SHAREHOLDER PROPOSALS, AS MAY PROPERLY COME
BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
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ISSUER: THE ST. JOE COMPANY
TICKER: JOE CUSIP: 790148100
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. AINSLIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH M. DURDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. FANNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY H. FRAMPTON, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WM. BRITTON GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADAM W. HERBERT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DELORES M. KESLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. LORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER L. REVELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER S. RUMMELL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE ST. JOE COMPANY FOR THE 2008 FISCAL YEAR.
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ISSUER: TIFFANY & CO.
TICKER: TIF CUSIP: 886547108
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROSE MARIE BRAVO ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GARY E. COSTLEY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: LAWRENCE K. FISH ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES K. MARQUIS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: PETER W. MAY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM A. SHUTZER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2008.
PROPOSAL #03: APPROVAL OF THE TIFFANY & CO. 2008 ISSUER YES FOR FOR
DIRECTORS EQUITY COMPENSATION PLAN.
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ISSUER: TIM HORTONS INC.
TICKER: THI CUSIP: 88706M103
MEETING DATE: 5/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M. SHAN ATKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MOYA M. GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK IACOBUCCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE C. SALES ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF TIM HORTONS INC.
FOR THE YEAR ENDING DECEMBER 28, 2008.
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ISSUER: TITANIUM METALS CORPORATION
TICKER: TIE CUSIP: 888339207
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEITH R. COOGAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GLENN R. SIMMONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD C. SIMMONS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS P. STAFFORD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN L. WATSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY N. WORRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. ZUCCONI ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF THE TITANIUM METALS ISSUER YES AGAINST AGAINST
CORPORATION 2008 LONG-TERM INCENTIVE PLAN.
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ISSUER: TOTAL SYSTEM SERVICES, INC.
TICKER: TSS CUSIP: 891906109
MEETING DATE: 11/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: TO APPROVE PROPOSAL TO AMEND THE ISSUER YES FOR FOR
ARTICLES OF INCORPORATION AS FOLLOWS: ENLARGE OUR
BUSINESS PURPOSE
PROPOSAL #1B: TO APPROVE PROPOSAL TO AMEND THE ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION AS FOLLOWS: AUTHORIZE 100
MILLION SHARES OF PREFERRED STOCK
PROPOSAL #1C: TO APPROVE PROPOSAL TO AMEND THE ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION AS FOLLOWS: PROVIDE THAT THE
NUMBER OF DIRECTORS WILL BE FIXED BY THE BOARD OF
DIRECTORS
PROPOSAL #1D: TO APPROVE PROPOSAL TO AMEND THE ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION AS FOLLOWS: PROVIDE THAT
DIRECTORS MAY BE REMOVED ONLY FOR CAUSE AND DECREASE
THE SHAREHOLDER VOTE FOR REMOVAL FROM 80% TO 66 2/3%
PROPOSAL #1E: TO APPROVE PROPOSAL TO AMEND THE ISSUER YES FOR FOR
ARTICLES OF INCORPORATION AS FOLLOWS: ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS FOR SHAREHOLDER
APPROVAL OF MERGERS AND SIMILAR TRANSACTIONS
PROPOSAL #1F: TO APPROVE PROPOSAL TO AMEND THE ISSUER YES FOR FOR
ARTICLES OF INCORPORATION AS FOLLOWS: ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS FOR MOST AMENDMENTS
TO THE ARTICLES OF INCORPORATION
PROPOSAL #1G: TO APPROVE PROPOSAL TO AMEND THE ISSUER YES FOR FOR
ARTICLES OF INCORPORATION AS FOLLOWS: ELIMINATE
SUPERMAJORITY REQUIREMENTS FOR SHAREHOLDERS TO CALL A
SPECIAL MEETING
PROPOSAL #1H: TO APPROVE PROPOSAL TO AMEND THE ISSUER YES FOR FOR
ARTICLES OF INCORPORATION AS FOLLOWS: ELIMINATE THE
PROVISION REQUIRING UNANIMOUS SHAREHOLDER ACTION BY
WRITTEN CONSENT
PROPOSAL #1I: TO APPROVE PROPOSAL TO AMEND THE ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION AS FOLLOWS: UPDATE THE
PROVISION ALLOWING THE BOARD OF DIRECTORS TO CONSIDER
NON-ECONOMIC IMPACTS OF TENDER OFFERS TO CONFORM TO
CURRENT GEORGIA LAW SO THAT THE BOARD OF DIRECTORS MAY
CONSIDER THE INTERESTS OF CONSTITUENCES IN ADDITION
TO SHAREHOLDERS WHEN CONSIDERING THE BEST INTERESTS OF
THE CORPORATION
PROPOSAL #1J: TO APPROVE PROPOSAL TO AMEND THE ISSUER YES FOR FOR
ARTICLES OF INCORPORATION AS FOLLOWS: UPDATE THE
PROVISION LIMITING PERSONAL LIABILITY OF DIRECTORS TO
CONFORM TO CURRENT GEORGIA LAW
PROPOSAL #2A: TO APPROVE PROPOSAL TO AMEND BYLAWS AS ISSUER YES FOR FOR
FOLLOWS: ELIMINATE SUPERMAJORITY REQUIREMENTS FOR
SHAREHOLDERS TO CALL A SPECIAL MEETING
PROPOSAL #2B: TO APPROVE PROPOSAL TO AMEND BYLAWS AS ISSUER YES AGAINST AGAINST
FOLLOWS: ELIMINATE SHAREHOLDERS ABILITY TO FIX THE
NUMBER OF DIRECTORS
PROPOSAL #2C: TO APPROVE PROPOSAL TO AMEND BYLAWS AS ISSUER YES FOR FOR
FOLLOWS: ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS
TO DECLASSIFY THE BOARD OF DIRECTORS
PROPOSAL #2D: TO APPROVE PROPOSAL TO AMEND BYLAWS AS ISSUER YES AGAINST AGAINST
FOLLOWS: PROVIDE THAT DIRECTORS MAY BE REMOVED ONLY
FOR CAUSE AND DECREASE THE SHAREHOLDER VOTE FOR
REMOVAL FROM 80% TO 66 2/3%
PROPOSAL #2E: TO APPROVE PROPOSAL TO AMEND BYLAWS AS ISSUER YES FOR FOR
FOLLOWS: ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS
FOR SHAREHOLDER APPROVAL OF MERGERS AND SIMILAR
TRANSACTIONS
PROPOSAL #03: TO APPROVE THE TOTAL SYSTEM SERVICES, ISSUER YES FOR FOR
INC. 2008 OMNIBUS PLAN
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ISSUER: TOTAL SYSTEM SERVICES, INC.
TICKER: TSS CUSIP: 891906109
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KRISS CLONINGER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. WAYNE CLOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. LYNN PAGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP W. TOMLINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. USSERY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
TSYS INDEPENDENT AUDITOR FOR THE YEAR 2008.
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ISSUER: TRANE INC.
TICKER: TT CUSIP: 892893108
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF DECEMBER 15, 2007, AMONG
INGERSOLL-RAND COMPANY LIMITED, INDIAN MERGER SUB,
INC. AND TRANE INC., AS IT MAY BE AMENDED FROM TIME TO
PROPOSAL #02: IN THEIR DISCRETION, THE NAMED PROXIES ISSUER YES FOR FOR
ARE AUTHORIZED TO VOTE ON ANY PROCEDURAL MATTERS
INCIDENT TO THE CONDUCT OF THE SPECIAL MEETING, SUCH
AS ADJOURNMENT OF THE SPECIAL MEETING, INCLUDING ANY
ADJOURNMENT FOR THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES.
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ISSUER: TRIMBLE NAVIGATION LIMITED
TICKER: TRMB CUSIP: 896239100
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN W. BERGLUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. GOODRICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MERIT E. JANOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ULF J. JOHANSSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADFORD W. PARKINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICKOLAS W. VANDE STEEG ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY
FOR THE CURRENT FISCAL YEAR ENDING JANUARY 2, 2009.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S)
THEREOF.
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ISSUER: UAL CORPORATION
TICKER: UAUA CUSIP: 902549807
MEETING DATE: 6/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD J. ALMEIDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY K. BUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. JAMES FARRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER ISAACSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. KREBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. O'CONNOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN F. TILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. VITALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. WALKER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
PROPOSAL #03: APPROVAL OF 2008 INCENTIVE COMPENSATION ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION, IF PROPERLY PRESENTED AT
MEETING.
PROPOSAL #05: STOCKHOLDER PROPOSAL ON CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT MEETING.
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ISSUER: ULTRA PETROLEUM CORP.
TICKER: UPL CUSIP: 903914109
MEETING DATE: 5/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL D. WATFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER A. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. CHARLES HELTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN J. MCDANIEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. RIGNEY ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
PROPOSAL #03: IF PRESENTED, TO CONSIDER AND VOTE UPON SHAREHOLDER YES AGAINST FOR
A SHAREHOLDER PROPOSAL REGARDING CLIMATE CHANGE WHICH
IS OPPOSED BY THE BOARD OF DIRECTORS.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY BE BROUGHT BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENTS OR POSTPONEMENTS THEREOF.
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ISSUER: UNITED STATES CELLULAR CORPORATION
TICKER: USM CUSIP: 911684108
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.S. CROWLEY ISSUER YES FOR FOR
PROPOSAL #02: NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. ISSUER YES FOR FOR
PROPOSAL #03: 2009 EMPLOYEE STOCK PURCHASE PLAN. ISSUER YES FOR FOR
PROPOSAL #04: RATIFY ACCOUNTANTS FOR 2008. ISSUER YES FOR FOR
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ISSUER: URBAN OUTFITTERS, INC.
TICKER: URBN CUSIP: 917047102
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. HAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT A. BELAIR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOEL S. LAWSON III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT H. STROUSE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GLEN T. SENK ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE URBAN OUTFITTERS 2008 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN.
PROPOSAL #03: TO CONSIDER A SHAREHOLDER PROPOSAL. SHAREHOLDER YES ABSTAIN AGAINST
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: USG CORPORATION
TICKER: USG CUSIP: 903293405
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. BARNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VALERIE B. JARRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN E. LESSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. METCALF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008.
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ISSUER: VARIAN MEDICAL SYSTEMS, INC.
TICKER: VAR CUSIP: 92220P105
MEETING DATE: 2/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SUSAN L. BOSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. LEIBEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. LEVY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE SECOND ISSUER YES FOR FOR
AMENDED AND RESTATED VARIAN MEDICAL SYSTEMS, INC. 2005
OMNIBUS STOCK PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2008.
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ISSUER: VERISIGN, INC.
TICKER: VRSN CUSIP: 92343E102
MEETING DATE: 8/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D. JAMES BIDZOS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM L. CHENEVICH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LOUIS A. SIMPSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE FOURTH AMENDED ISSUER YES FOR FOR
AND RESTATED CERTIFICATE OF INCORPORATION OF VERISIGN,
INC. TO ELIMINATE OUR CLASSIFIED BOARD STRUCTURE AND
PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
PROPOSAL #03: PROPOSAL TO APPROVE OUR 2007 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2007.
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ISSUER: VERISIGN, INC.
TICKER: VRSN CUSIP: 92343E102
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D. JAMES BIDZOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. CHENEVICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN A. COTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. ROACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS A. SIMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY TOMLINSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
VERISIGN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
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ISSUER: VERTEX PHARMACEUTICALS INCORPORATED
TICKER: VRTX CUSIP: 92532F100
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STUART J.M. COLLINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE H. CORDES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW W. EMMENS ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO INCREASE ISSUER YES FOR FOR
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
200,000,000 TO 300,000,000.
PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE 2006 ISSUER YES AGAINST AGAINST
STOCK AND OPTION PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 6,600,000 SHARES FROM 7,302,380 SHARES TO
13,902,380 SHARES.
PROPOSAL #04: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 2,000,000 SHARES.
PROPOSAL #05: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
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ISSUER: VIRGIN MEDIA INC
TICKER: VMED CUSIP: 92769L101
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM R. HUFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. MOONEY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF ERNST & YOUNG AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008
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ISSUER: VULCAN MATERIALS COMPANY
TICKER: VMC CUSIP: 929160109
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD M. JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. MCLAUGHLIN KOROLOGOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP J. CARROLL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ORIN R. SMITH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS VULCAN MATERIAL COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2008.
PROPOSAL #03: PROPOSAL TO ADOPT THE LEGACY VULCAN ISSUER YES FOR FOR
CORP. RESTATED CERTIFICATE OF INCORPORATION.
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ISSUER: WABCO HOLDINGS INC.
TICKER: WBC CUSIP: 92927K102
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G. PETER D'ALOIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUERGEN W. GROMER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
BEDRIJFSREVISOREN BCVBA/REVISEURS D ENTERPRISES SCCRL
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
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ISSUER: WARNER CHILCOTT LIMITED
TICKER: WCRX CUSIP: G9435N108
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TODD M. ABBRECHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID F. BURGSTAHLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THE AUDITORS REMUNERATION.
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ISSUER: WATERS CORPORATION
TICKER: WAT CUSIP: 941848103
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSHUA BEKENSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. BERENDT, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD CONARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER A. KUEBLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOANN A. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. SALICE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
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ISSUER: WEIGHT WATCHERS INTERNATIONAL, INC.
TICKER: WTW CUSIP: 948626106
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAYMOND DEBBANE* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN F. BARD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONAS M. FAJGENBAUM* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KIMBERLY ROY TOFALLI** ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2008 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 3, 2009.
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ISSUER: WHOLE FOODS MARKET, INC.
TICKER: WFMI CUSIP: 966837106
MEETING DATE: 3/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. JOHN B. ELSTROTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GABRIELLE E. GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HASS HASSAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. MACKEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORRIS J. SIEGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. RALPH Z. SORENSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR
FISCAL YEAR 2008.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
FUTURE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS BY A MAJORITY VOTE.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SEPARATING THE ROLES OF COMPANY CHAIRMAN OF THE BOARD
AND CEO.
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ISSUER: WILLIAMS-SONOMA, INC.
TICKER: WSM CUSIP: 969904101
MEETING DATE: 6/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. HOWARD LESTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. CONNOLLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADRIAN T. DILLON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY A. GREENER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED W. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. LYNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. ROBERTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. ZENOFF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 1, 2009.
PROPOSAL #03: APPROVAL OF THE EQUITY AWARD EXCHANGE ISSUER YES FOR FOR
PROGRAM.
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ISSUER: WYNN RESORTS, LIMITED
TICKER: WYNN CUSIP: 983134107
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KAZUO OKADA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN ZEMAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS IN THE WYNN RESORTS, LIMITED 2002
STOCK INCENTIVE PLAN UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
PROPOSAL #03: THE AUDIT COMMITTEE'S APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG, LLP AS THE INDEPENDENT AUDITORS FOR THE
COMPANY AND ALL OF ITS SUBSIDIARIES.
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ISSUER: XILINX, INC.
TICKER: XLNX CUSIP: 983919101
MEETING DATE: 8/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLEM P. ROELANDTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. DOYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERALD G. FISHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP T. GIANOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAEL PATTERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHALL C. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.W. VANDERSLICE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1990 ISSUER YES FOR FOR
EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY
2,000,000 SHARES.
PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S 2007 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER BY 5,000,000 SHARES.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS
FOR FISCAL YEAR 2008.
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ISSUER: XM SATELLITE RADIO HOLDINGS INC.
TICKER: XMSR CUSIP: 983759101
MEETING DATE: 11/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR
DATED AS OF FEBRUARY 19, 2007, BY AND AMONG SIRIUS
SATELLITE RADIO INC., VERNON MERGER CORPORATION AND XM
SATELLITE RADIO HOLDINGS INC.
PROPOSAL #02: APPROVE ANY MOTION TO ADJOURN OR ISSUER YES FOR FOR
POSTPONE THE SPECIAL MEETING TO A LATER DATE OR DATES,
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE PROPOSAL TO ADOPT THE AGREEMENT
AND PLAN OF MERGER.
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ISSUER: XM SATELLITE RADIO HOLDINGS INC.
TICKER: XMSR CUSIP: 983759101
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY M. PARSONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NATHANIEL A. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOAN L. AMBLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. DONOHUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHESTER A. HUBER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN MENDEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JARL MOHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK SHAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY D. ZIENTS ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
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.
VANGUARD INDEX FUNDS
By: /s/John J. Brennan
(Heidi Stam)
John J. Brennan*
Chairman & Chief Executive Officer
Date: August 27, 2008
* By Power of Attorney. Filed on January 18, 2008, see File Number 2-29601.
Incorporated by Reference.
