UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-3651
------------------------------
Touchstone Strategic Trust
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(Exact name of registrant as specified in charter)
303 Broadway, Suite 1100, Cincinnati Ohio 45202
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(Address of principal executive offices) (Zip code)
Jill T. McGruder, 303 Broadway, Suite 1100, Cincinnati Ohio 45202
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(Name and address of agent for service)
Registrant's telephone number, including area code: (513) 878-4066
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Date of fiscal year end: 03/31
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Date of reporting period: 7/1/07 - 6/30/08
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Form N-PX is to be used by a registered management investment company,
other than a small business investment company registered on Form N-5 (ss.ss.
239.24 and 274.5 of this chapter), to file reports with the Commission, not
later than August 31 of each year, containing the registrant's proxy voting
record for the most recent twelve-month period ended June 30, pursuant to
section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder
(17CFR 270.30b1-4). The Commission may use the information provided on Form N-PX
in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form
N-PX, and the Commission will make this information public. A registrant is not
required to respond to the collection of information contained in Form N-PX
unless the Form displays a currently valid Office of Management and Budget
("OMB") control number. Please direct comments concerning the accuracy of the
information collection burden estimate and any suggestions for reducing the
burden to the Secretary, Securities and Exchange Commission, 100 F. Street,
N.E., Washington, DC 20549-2001. The OMB has reviewed this collection of
information under the clearance requirements of 44 U.S.C. ss.3507.
ITEM 1. PROXY VOTING RECORD
TST Diversified Small Cap Growth Fund
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AAR CORP. Agenda Number: 932768659
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Security: 000361105 Meeting Type: Annual
Ticker: AIR Meeting Date: 17-Oct-2007
ISIN: US0003611052
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN R. BOBINS Mgmt For For
GERALD F FITZGERALD, JR Mgmt For For
JAMES E. GOODWIN Mgmt For For
MARC J. WALFISH Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL YEAR ENDING MAY 31, 2008.
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AFFILIATED MANAGERS GROUP, INC. Agenda Number: 932887106
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Security: 008252108 Meeting Type: Annual
Ticker: AMG Meeting Date: 03-Jun-2008
ISIN: US0082521081
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. FLOOR Mgmt For For
SEAN M. HEALEY Mgmt For For
HAROLD J. MEYERMAN Mgmt For For
WILLIAM J. NUTT Mgmt For For
RITA M. RODRIGUEZ Mgmt For For
PATRICK T. RYAN Mgmt For For
JIDE J. ZEITLIN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
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ALEXION PHARMACEUTICALS, INC. Agenda Number: 932861481
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Security: 015351109 Meeting Type: Annual
Ticker: ALXN Meeting Date: 09-May-2008
ISIN: US0153511094
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD BELL Mgmt For For
DAVID W. KEISER Mgmt For For
MAX LINK Mgmt For For
JOSEPH A. MADRI Mgmt For For
LARRY L. MATHIS Mgmt For For
R. DOUGLAS NORBY Mgmt For For
ALVIN S. PARVEN Mgmt For For
RUEDI E. WAEGER Mgmt For For
02 APPROVAL OF THE AMENDMENT TO 2004 INCENTIVE Mgmt Against Against
PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT, INCLUDING TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
BY 2.4 MILLION SHARES (SUBJECT TO ADJUSTMENT
IN THE EVENT OF STOCK SPLITS AND OTHER SIMILAR
EVENTS).
03 RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ANIXTER INTERNATIONAL INC. Agenda Number: 932858155
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Security: 035290105 Meeting Type: Annual
Ticker: AXE Meeting Date: 13-May-2008
ISIN: US0352901054
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LORD JAMES BLYTH Mgmt For For
LINDA WALKER BYNOE Mgmt For For
ROBERT L. CRANDALL Mgmt For For
ROBERT J. ECK Mgmt For For
ROBERT W. GRUBBS JR. Mgmt For For
F. PHILIP HANDY Mgmt For For
MELVYN N. KLEIN Mgmt For For
GEORGE MUNOZ Mgmt For For
STUART M. SLOAN Mgmt For For
THOMAS C. THEOBALD Mgmt For For
MATTHEW ZELL Mgmt For For
SAMUEL ZELL Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
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ARRIS GROUP, INC. Agenda Number: 932790048
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Security: 04269Q100 Meeting Type: Special
Ticker: ARRS Meeting Date: 14-Dec-2007
ISIN: US04269Q1004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF ARRIS COMMON Mgmt For For
STOCK IN CONNECTION WITH AGREEMENT AND PLAN
OF MERGER.
02 TO ADJOURN OR POSTPONE THE ARRIS SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE PROPOSAL TO APPROVE THE ISSUANCE
UNDER THE MERGER AGREEMENT.
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ARRIS GROUP, INC. Agenda Number: 932867471
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Security: 04269Q100 Meeting Type: Annual
Ticker: ARRS Meeting Date: 28-May-2008
ISIN: US04269Q1004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEX B. BEST Mgmt For For
HARRY L. BOSCO Mgmt For For
JOHN ANDERSON CRAIG Mgmt For For
MATTHEW B. KEARNEY Mgmt For For
WILLIAM H. LAMBERT Mgmt For For
JOHN R. PETTY Mgmt For For
ROBERT J. STANZIONE Mgmt For For
DAVID A. WOODLE Mgmt For For
02 APPROVAL OF THE 2008 STOCK INCENTIVE PLAN. Mgmt For For
03 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
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ARTHROCARE CORPORATION Agenda Number: 932892753
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Security: 043136100 Meeting Type: Annual
Ticker: ARTC Meeting Date: 29-May-2008
ISIN: US0431361007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. BAKER Mgmt For For
BARBARA D. BOYAN, PH.D. Mgmt For For
DAVID F. FITZGERALD Mgmt For For
JAMES G. FOSTER Mgmt For For
TERRENCE E. GEREMSKI Mgmt For For
TORD B. LENDAU Mgmt For For
PETER L. WILSON Mgmt For For
02 TO APPROVE THE AMENDMENT OF THE COMPANY'S 2003 Mgmt For For
AMENDED AND RESTATED INCENTIVE STOCK PLAN TO,
AMONG OTHER MODIFICATIONS, INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 1,200,000.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE 2008 FISCAL YEAR.
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ATWOOD OCEANICS, INC. Agenda Number: 932806726
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Security: 050095108 Meeting Type: Annual
Ticker: ATW Meeting Date: 14-Feb-2008
ISIN: US0500951084
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBORAH A. BECK Mgmt For For
GEORGE S. DOTSON Mgmt For For
JOHN R. IRWIN Mgmt For For
ROBERT W. BURGESS Mgmt For For
HANS HELMERICH Mgmt For For
JAMES R. MONTAGUE Mgmt For For
02 TO APPROVE AMENDMENT NO. 1 TO THE ATWOOD OCEANICS, Mgmt For For
INC. 2007 LONG-TERM INCENTIVE PLAN AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
03 TO APPROVE AMENDMENT NO. 1 TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF FORMATION TO INCREASE
THE AUTHORIZED SHARES OF COMMON STOCK OF THE
COMPANY FROM 50,000,000 SHARES TO 90,000,000
SHARES AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
04 TO RATIFY OUR EARLY ELECTION TO BE GOVERNED Mgmt For For
BY THE TEXAS BUSINESS ORGANIZATIONS CODE.
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AVNET, INC. Agenda Number: 932775274
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Security: 053807103 Meeting Type: Annual
Ticker: AVT Meeting Date: 08-Nov-2007
ISIN: US0538071038
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELEANOR BAUM Mgmt For For
J. VERONICA BIGGINS Mgmt For For
LAWRENCE W. CLARKSON Mgmt For For
EHUD HOUMINER Mgmt For For
JAMES A. LAWRENCE Mgmt For For
FRANK R. NOONAN Mgmt For For
RAY M. ROBINSON Mgmt For For
GARY L. TOOKER Mgmt For For
ROY VALLEE Mgmt For For
02 REAPPROVAL OF THE AVNET, INC. EXECUTIVE INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 28, 2008.
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BARNES & NOBLE, INC. Agenda Number: 932886243
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Security: 067774109 Meeting Type: Annual
Ticker: BKS Meeting Date: 03-Jun-2008
ISIN: US0677741094
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN RIGGIO Mgmt For For
GEORGE CAMPBELL, JR. Mgmt For For
MARGARET T. MONACO Mgmt For For
WILLIAM F. REILLY Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP, AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY
31, 2009.
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BERRY PETROLEUM COMPANY Agenda Number: 932840007
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Security: 085789105 Meeting Type: Annual
Ticker: BRY Meeting Date: 14-May-2008
ISIN: US0857891057
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. BRYANT Mgmt For For
R. BUSCH III Mgmt For For
W. BUSH Mgmt For For
S. CROPPER Mgmt For For
J. GAUL Mgmt For For
R. HEINEMANN Mgmt For For
T. JAMIESON Mgmt For For
J. KELLER Mgmt For For
R. ROBINSON Mgmt For For
M. YOUNG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM (INDEPENDENT AUDITORS).
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BIOMARIN PHARMACEUTICAL INC. Agenda Number: 932858422
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Security: 09061G101 Meeting Type: Annual
Ticker: BMRN Meeting Date: 22-May-2008
ISIN: US09061G1013
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN-JACQUES BIENAIME Mgmt For For
MICHAEL GREY Mgmt Withheld Against
ELAINE J. HERON Mgmt For For
JOSEPH KLEIN, III Mgmt For For
PIERRE LAPALME Mgmt For For
V. BRYAN LAWLIS Mgmt For For
ALAN LEWIS Mgmt For For
RICHARD A. MEIER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION BY THE BOARD Mgmt For For
OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
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BJ'S RESTAURANTS, INC. Agenda Number: 932886469
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Security: 09180C106 Meeting Type: Annual
Ticker: BJRI Meeting Date: 04-Jun-2008
ISIN: US09180C1062
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD W. DEITCHLE Mgmt For For
JAMES A. DAL POZZO Mgmt For For
J. ROGER KING Mgmt For For
PAUL A. MOTENKO Mgmt For For
SHANN M. BRASSFIELD Mgmt For For
LARRY D. BOUTS Mgmt For For
JEREMIAH J. HENNESSY Mgmt For For
JOHN F. GRUNDHOFER Mgmt For For
PETER A. BASSI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008.
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BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Agenda Number: 932838420
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Security: 101119105 Meeting Type: Annual
Ticker: BPFH Meeting Date: 23-Apr-2008
ISIN: US1011191053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHLEEN M. GRAVELINE Mgmt For For
DEBORAH F. KUENSTNER Mgmt For For
WALTER M. PRESSEY Mgmt For For
WILLIAM J. SHEA Mgmt For For
02 A SHAREHOLDER PROPOSAL REQUESTING THE BOARD Shr For Against
OF DIRECTORS TO TAKE THOSE STEPS NECESSARY
TO ELIMINATE THE CLASSIFICATION OF TERMS OF
ITS BOARD OF DIRECTORS AND TO REQUIRE THAT
ALL DIRECTORS STAND FOR ELECTION ANNUALLY.
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BRIGHT HORIZONS FAMILY SOLUTIONS, INC. Agenda Number: 932854575
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Security: 109195107 Meeting Type: Special
Ticker: BFAM Meeting Date: 07-May-2008
ISIN: US1091951079
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For
DATED JANUARY 14, 2008 BY AND AMONG SWINGSET
HOLDINGS CORP., SWINGSET ACQUISITION CORP.
AND BRIGHT HORIZONS FAMILY SOLUTIONS, INC.,
AS DESCRIBED IN THE PROXY STATEMENT.
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT.
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BUCYRUS INTERNATIONAL, INC. Agenda Number: 932853218
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Security: 118759109 Meeting Type: Annual
Ticker: BUCY Meeting Date: 30-Apr-2008
ISIN: US1187591094
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GENE E. LITTLE Mgmt Withheld Against
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR AMENDED Mgmt Against Against
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
CLASS A COMMON STOCK.
03 PROPOSAL TO APPROVE AMENDMENTS TO OUR AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE REFERENCES TO CLASS B COMMON STOCK
AND RENAME THE CLASS A COMMON STOCK.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
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CABOT OIL & GAS CORPORATION Agenda Number: 932845324
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Security: 127097103 Meeting Type: Annual
Ticker: COG Meeting Date: 30-Apr-2008
ISIN: US1270971039
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAN O. DINGES Mgmt For For
WILLIAM P. VITITOE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE FIRM Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR ITS 2008 FISCAL YEAR.
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CELGENE CORPORATION Agenda Number: 932893464
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Security: 151020104 Meeting Type: Annual
Ticker: CELG Meeting Date: 18-Jun-2008
ISIN: US1510201049
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SOL J. BARER, PH.D. Mgmt For For
ROBERT J. HUGIN Mgmt For For
MICHAEL D. CASEY Mgmt For For
RODMAN L. DRAKE Mgmt For For
A. HULL HAYES, JR., MD Mgmt Withheld Against
GILLA KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
WALTER L. ROBB, PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 1998 STOCK INCENTIVE PLAN (TO
BE RENAMED THE 2008 STOCK INCENTIVE PLAN).
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CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 932862166
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Security: 169656105 Meeting Type: Annual
Ticker: CMG Meeting Date: 21-May-2008
ISIN: US1696561059
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. CHARLESWORTH Mgmt For For
MONTGOMERY F. MORAN Mgmt For For
02 PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN GRILL, Mgmt For For
INC. AMENDED AND RESTATED 2006 CASH INCENTIVE
PLAN.
03 PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN GRILL, Mgmt For For
INC. AMENDED AND RESTATED 2006 STOCK INCENTIVE
PLAN.
04 PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN GRILL, Mgmt For For
INC. EMPLOYEE STOCK PURCHASE PLAN.
05 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.
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CONSOLIDATED GRAPHICS, INC. Agenda Number: 932749483
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Security: 209341106 Meeting Type: Annual
Ticker: CGX Meeting Date: 02-Aug-2007
ISIN: US2093411062
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY L. FORBES Mgmt For For
JAMES H. LIMMER Mgmt For For
02 TO ADOPT THE FOURTH AMENDMENT TO THE CONSOLIDATED Mgmt Against Against
GRAPHICS, INC. LONG-TERM INCENTIVE PLAN.
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DIGITAL RIVER, INC. Agenda Number: 932868827
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Security: 25388B104 Meeting Type: Annual
Ticker: DRIV Meeting Date: 29-May-2008
ISIN: US25388B1044
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS F. MADISON Mgmt For For
02 TO APPROVE THE 2008 PERFORMANCE BONUS PLAN. Mgmt For For
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008.
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DIVX, INC. Agenda Number: 932874743
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Security: 255413106 Meeting Type: Annual
Ticker: DIVX Meeting Date: 04-Jun-2008
ISIN: US2554131068
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK CREER Mgmt For For
KEVIN C. HELL Mgmt For For
J.J.P. VASHISHT-ROTA Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE COMPANY'S BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
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DUCOMMUN INCORPORATED Agenda Number: 932855779
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Security: 264147109 Meeting Type: Annual
Ticker: DCO Meeting Date: 07-May-2008
ISIN: US2641471097
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH C. BERENATO Mgmt For For
ROBERT D. PAULSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
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EAST WEST BANCORP, INC. Agenda Number: 932886584
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Security: 27579R104 Meeting Type: Annual
Ticker: EWBC Meeting Date: 29-May-2008
ISIN: US27579R1041
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOMINIC NG Mgmt For For
RUDOLPH I. ESTRADA Mgmt For For
HERMAN Y. LI Mgmt For For
02 BOARD DECLASSIFICATION PROPOSAL Mgmt For For
03 APPROVAL OF STOCK INCENTIVE PLAN Mgmt For For
04 RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2008 FISCAL YEAR
05 OTHER BUSINESS Mgmt For For
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ECOLLEGE.COM Agenda Number: 932748241
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Security: 27887E100 Meeting Type: Special
Ticker: ECLG Meeting Date: 30-Jul-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MAY 14, 2007, BY AND AMONG THE
COMPANY, PEARSON EDUCATION, INC., A DELAWARE
CORPORATION, AND EPSILON ACQUISITION CORP.,
A DELAWARE CORPORATION.
02 TO APPROVE ANY PROPOSAL TO ADJOURN OR POSTPONE Mgmt For For
THE SPECIAL MEETING TO A LATER DATE IF NECESSARY
OR APPROPRIATE, INCLUDING AN ADJOURNMENT OR
POSTPONEMENT TO PROVIDE ADDITIONAL INFORMATION
TO SHAREHOLDERS OR TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR
OF THE APPROVAL OF THE MERGER AGREEMENT.
03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For
HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING.
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EMULEX CORPORATION Agenda Number: 932781075
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Security: 292475209 Meeting Type: Annual
Ticker: ELX Meeting Date: 15-Nov-2007
ISIN: US2924752098
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED B. COX Mgmt For For
MICHAEL P. DOWNEY Mgmt For For
BRUCE C. EDWARDS Mgmt For For
PAUL F. FOLINO Mgmt For For
ROBERT H. GOON Mgmt For For
DON M. LYLE Mgmt For For
JAMES M. MCCLUNEY Mgmt For For
DEAN A. YOOST Mgmt For For
02 RATIFICATION AND APPROVAL OF THE 2005 EQUITY Mgmt Against Against
INCENTIVE PLAN, AS AMENDED AND RESTATED. PROPOSAL
TO RATIFY AND APPROVE THE ADOPTION OF THE 2005
EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED.
03 RATIFICATION AND APPROVAL OF THE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN. PROPOSAL TO RATIFY AND APPROVE
THE ADOPTION OF THE EMPLOYEE STOCK PURCHASE
PLAN, AS AMENDED AND RESTATED.
04 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
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ENPRO INDUSTRIES, INC. Agenda Number: 932836399
- --------------------------------------------------------------------------------------------------------------------------
Security: 29355X107 Meeting Type: Contested Annual
Ticker: NPO Meeting Date: 30-Apr-2008
ISIN: US29355X1072
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. HOLLAND Mgmt No vote
STEPHEN E. MACADAM Mgmt No vote
J.P. BOLDUC Mgmt No vote
PETER C. BROWNING Mgmt No vote
JOE T. FORD Mgmt No vote
GORDON D. HARNETT Mgmt No vote
DAVID L. HAUSER Mgmt No vote
WILBUR J. PREZZANO, JR. Mgmt No vote
02 APPROVE AN AMENDMENT TO ENPRO INDUSTRIES, INC.'S Mgmt No vote
ARTICLES OF INCORPORATION TO CLARIFY THE PROVISION
RESTRICTING THE REPURCHASE OF SHARES BY REVISING
ARTICLE 9(A) THEREOF TO READ AS SET FORTH IN
APPENDIX B TO THE PROXY STATEMENT OF ENPRO
INDUSTRIES, INC. DATED MARCH 24, 2008.
03 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
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ENPRO INDUSTRIES, INC. Agenda Number: 932890608
- --------------------------------------------------------------------------------------------------------------------------
Security: 29355X107 Meeting Type: Annual
Ticker: NPO Meeting Date: 09-Jun-2008
ISIN: US29355X1072
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. HOLLAND Mgmt For For
STEPHEN E. MACADAM Mgmt For For
J.P. BOLDUC Mgmt For For
PETER C. BROWNING Mgmt For For
JOE T. FORD Mgmt For For
GORDON D. HARNETT Mgmt For For
DAVID L. HAUSER Mgmt For For
WILBUR J. PREZZANO, JR. Mgmt For For
02 APPROVE AN AMENDMENT TO ENPRO INDUSTRIES, INC.'S Mgmt For For
ARTICLES OF INCORPORATION TO CLARIFY THE PROVISION
RESTRICTING THE REPURCHASE OF SHARES BY REVISING
ARTICLE 9(A) THEREOF TO READ AS SET FORTH IN
APPENDIX A TO THE PROXY STATEMENT OF ENPRO
INDUSTRIES, INC. DATED APRIL 25, 2008.
03 APPROVE AN AMENDMENT TO ENPRO INDUSTRIES, INC'S. Mgmt For For
ARTICLES OF INCORPORATION TO REMOVE PROVISIONS
IN ARTICLE 5(B) THEREOF PROVIDING FOR THE CLASSIFICATION
OF THE BOARD OF DIRECTORS AND TO MAKE CONFORMING
DELETIONS IN ARTICLES 5(A) THEREOF, AS SET
FORTH IN APPENDIX B TO THE PROXY STATEMENT
OF ENPRO INDUSTRIES, INC. DATED APRIL 25, 2008.
04 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
EURONET WORLDWIDE, INC. Agenda Number: 932865908
- --------------------------------------------------------------------------------------------------------------------------
Security: 298736109 Meeting Type: Annual
Ticker: EEFT Meeting Date: 20-May-2008
ISIN: US2987361092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. ANDRZEJ OLECHOWSKI Mgmt For For
ERIBERTO R. SCOCIMARA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 932808542
- --------------------------------------------------------------------------------------------------------------------------
Security: 315616102 Meeting Type: Annual
Ticker: FFIV Meeting Date: 11-Mar-2008
ISIN: US3156161024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. GARY AMES Mgmt For For
SCOTT THOMPSON Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC. Agenda Number: 932869932
- --------------------------------------------------------------------------------------------------------------------------
Security: 35063R100 Meeting Type: Annual
Ticker: FDRY Meeting Date: 05-Jun-2008
ISIN: US35063R1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BOBBY R. JOHNSON, JR. Mgmt For For
1B ELECTION OF DIRECTOR: ALFRED J. AMOROSO Mgmt For For
1C ELECTION OF DIRECTOR: C.N. KEATING, JR. Mgmt For For
1D ELECTION OF DIRECTOR: J. STEVEN YOUNG Mgmt For For
1E ELECTION OF DIRECTOR: ALAN L. EARHART Mgmt For For
1F ELECTION OF DIRECTOR: CELESTE VOLZ FORD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
GEN-PROBE INCORPORATED Agenda Number: 932851303
- --------------------------------------------------------------------------------------------------------------------------
Security: 36866T103 Meeting Type: Annual
Ticker: GPRO Meeting Date: 15-May-2008
ISIN: US36866T1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For
1B ELECTION OF DIRECTOR: ABRAHAM D. SOFAER Mgmt For For
1C ELECTION OF DIRECTOR: PHILLIP M. SCHNEIDER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL CABLE CORPORATION Agenda Number: 932843306
- --------------------------------------------------------------------------------------------------------------------------
Security: 369300108 Meeting Type: Annual
Ticker: BGC Meeting Date: 15-May-2008
ISIN: US3693001089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY B. KENNY Mgmt For For
ROBERT L. SMIALEK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO AUDIT GENERAL CABLE'S 2008
CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL
CONTROL OVER FINANCIAL REPORTING.
03 APPROVAL OF THE GENERAL CABLE CORPORATION 2008 Mgmt For For
ANNUAL INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GENOMIC HEALTH, INC. Agenda Number: 932873018
- --------------------------------------------------------------------------------------------------------------------------
Security: 37244C101 Meeting Type: Annual
Ticker: GHDX Meeting Date: 21-May-2008
ISIN: US37244C1018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDAL W. SCOTT Mgmt For For
KIMBERLY J. POPOVITS Mgmt For For
JULIAN C. BAKER Mgmt For For
BROOK H. BYERS Mgmt For For
FRED E. COHEN Mgmt For For
SAMUEL D. COLELLA Mgmt For For
RANDALL S. LIVINGSTON Mgmt For For
WOODROW A. MYERS, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS GENOMIC HEALTH'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
GEOEYE, INC. Agenda Number: 932895379
- --------------------------------------------------------------------------------------------------------------------------
Security: 37250W108 Meeting Type: Annual
Ticker: GEOY Meeting Date: 05-Jun-2008
ISIN: US37250W1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. ABRAHAMSON Mgmt For For
JOSEPH M. AHEARN Mgmt For For
MARTIN C. FAGA Mgmt For For
MICHAEL F. HORN, SR., Mgmt For For
LAWRENCE A. HOUGH Mgmt For For
ROBERTA E. LENCZOWSKI Mgmt For For
MATTHEW M. O'CONNELL Mgmt For For
JAMES M. SIMON, JR., Mgmt For For
WILLIAM W. SPRAGUE Mgmt For For
02 PROPOSAL TO ADOPT THE GEOEYE, INC. 2008 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
GUITAR CENTER, INC. Agenda Number: 932762811
- --------------------------------------------------------------------------------------------------------------------------
Security: 402040109 Meeting Type: Special
Ticker: GTRC Meeting Date: 18-Sep-2007
ISIN: US4020401091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JUNE 27, 2007, AMONG VH
ACQUISITIONCO, INC., VH MERGERSUB, INC. AND
GUITAR CENTER, INC., PURSUANT TO WHICH, UPON
THE MERGER BECOMING EFFECTIVE, EACH OUTSTANDING
SHARE OF GUITAR CENTER COMMON STOCK, PAR VALUE
$0.01 PER SHARE, WILL BE CONVERTED INTO THE
RIGHT TO RECEIVE $63.00 IN CASH, WITHOUT INTEREST.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 932863310
- --------------------------------------------------------------------------------------------------------------------------
Security: 42330P107 Meeting Type: Annual
Ticker: HLX Meeting Date: 06-May-2008
ISIN: US42330P1075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GORDON F. AHALT Mgmt For For
ANTHONY TRIPODO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 932772292
- --------------------------------------------------------------------------------------------------------------------------
Security: 436440101 Meeting Type: Special
Ticker: HOLX Meeting Date: 18-Oct-2007
ISIN: US4364401012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AMENDMENT TO HOLOGIC'S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF HOLOGIC COMMON STOCK FROM
90,000,000 TO 300,000,000, AS DESCRIBED IN
THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.
02 TO APPROVE THE ISSUANCE OF SHARES OF HOLOGIC Mgmt For For
COMMON STOCK TO STOCKHOLDERS OF CYTYC CORPORATION
PURSUANT TO THE MERGER AGREEMENT, AS THE SAME
MAY BE AMENDED FROM TIME TO TIME, IN CONNECTION
WITH THE PROPOSED MERGER OF CYTYC CORPORATION
WITH AND INTO NOR'EASTER CORP.
03 TO APPROVE THE HOLOGIC. INC. SENIOR EXECUTIVE Mgmt For For
SHORT-TERM INCENTIVE PLAN, AS DESCRIBED IN
THE ACCOMPANYING JOINT PROXY PROXY STATEMENT/PROSPECTUS.
04 TO APPROVE AN AMENDMENT TO HOLOGIC'S SECOND Mgmt Against Against
AMENDED AND RESTATED 1999 EQUITY INCENTIVE
PLAN.
05 IF SUBMITTED TO A VOTE OF HOLOGIC'S STOCKHOLDERS, Mgmt For For
TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING,
INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 932812971
- --------------------------------------------------------------------------------------------------------------------------
Security: 436440101 Meeting Type: Annual
Ticker: HOLX Meeting Date: 11-Mar-2008
ISIN: US4364401012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. CUMMING Mgmt For For
PATRICK J. SULLIVAN Mgmt For For
DAVID R. LAVANCE, JR. Mgmt For For
NANCY L. LEAMING Mgmt For For
LAWRENCE M. LEVY Mgmt For For
GLENN P. MUIR Mgmt For For
ELAINE S. ULLIAN Mgmt For For
DANIEL J. LEVANGIE Mgmt For For
SALLY W. CRAWFORD Mgmt For For
C. WILLIAM MCDANIEL Mgmt For For
WAYNE WILSON Mgmt For For
02 PROPOSAL TO AMEND THE HOLOGIC'S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000
SHARES TO 750,000,000 SHARES.
03 PROPOSAL TO APPROVE THE HOLOGIC, INC. 2008 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 PROPOSAL TO APPROVE THE HOLOGIC, INC. 2008 EQUITY Mgmt For For
INCENTIVE PLAN.
05 TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, Mgmt For For
INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE FOREGOING PROPOSALS,
AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC. Agenda Number: 932869336
- --------------------------------------------------------------------------------------------------------------------------
Security: 451055107 Meeting Type: Annual
Ticker: ICON Meeting Date: 15-May-2008
ISIN: US4510551074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL COLE Mgmt For For
BARRY EMANUEL Mgmt For For
STEVEN MENDELOW Mgmt For For
DREW COHEN Mgmt For For
F. PETER CUNEO Mgmt For For
MARK FRIEDMAN Mgmt For For
JAMES A. MARCUM Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2006 Mgmt Against Against
EQUITY INCENTIVE PLAN
03 TO APPROVE THE COMPANY'S EXECUTIVE INCENTIVE Mgmt For For
BONUS PLAN
04 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008
- --------------------------------------------------------------------------------------------------------------------------
ION GEOPHYSICAL CORPORATION Agenda Number: 932873448
- --------------------------------------------------------------------------------------------------------------------------
Security: 462044108 Meeting Type: Annual
Ticker: IO Meeting Date: 27-May-2008
ISIN: US4620441083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. PEEBLER Mgmt For For
JOHN N. SEITZ Mgmt For For
SAM K. SMITH Mgmt For For
02 TO APPROVE CERTAIN AMENDMENTS TO THE 2004 LONG-TERM Mgmt Against Against
INCENTIVE PLAN TO INCREASE THE TOTAL NUMBER
OF SHARES OF ION'S COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE PLAN FROM 6,700,000 TO 7,700,000
SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS ION'S REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC. Agenda Number: 932773903
- --------------------------------------------------------------------------------------------------------------------------
Security: 46626E205 Meeting Type: Special
Ticker: JCOM Meeting Date: 24-Oct-2007
ISIN: US46626E2054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE J2 GLOBAL'S 2007 STOCK PLAN. Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC. Agenda Number: 932851884
- --------------------------------------------------------------------------------------------------------------------------
Security: 46626E205 Meeting Type: Annual
Ticker: JCOM Meeting Date: 01-May-2008
ISIN: US46626E2054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS Y. BECH Mgmt For For
ROBERT J. CRESCI Mgmt For For
W. BRIAN KRETZMER Mgmt For For
RICHARD S. RESSLER Mgmt For For
JOHN F. RIELEY Mgmt For For
STEPHEN ROSS Mgmt For For
MICHAEL P. SCHULHOF Mgmt For For
02 TO RATIFY THE APPOINTMENT OF SINGER LEWAK GREENBAUM Mgmt For For
& GOLDSTEIN LLP TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL 2008.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
JARDEN CORPORATION Agenda Number: 932893692
- --------------------------------------------------------------------------------------------------------------------------
Security: 471109108 Meeting Type: Annual
Ticker: JAH Meeting Date: 10-Jun-2008
ISIN: US4711091086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. HECKMANN Mgmt For For
DOUGLAS W. HUEMME Mgmt For For
IRWIN D. SIMON Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS JARDEN CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES Agenda Number: 932823582
- --------------------------------------------------------------------------------------------------------------------------
Security: 517942108 Meeting Type: Annual
Ticker: LHO Meeting Date: 24-Apr-2008
ISIN: US5179421087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON E. BORTZ Mgmt For For
DONALD A. WASHBURN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2008.
03 TO CONSIDER AND ACT UPON ANY OTHER MATTERS THAT Mgmt For For
MAY PROPERLY BE BROUGHT BEFORE THE ANNUAL MEETING
AND AT ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
LCA-VISION INC. Agenda Number: 932752478
- --------------------------------------------------------------------------------------------------------------------------
Security: 501803308 Meeting Type: Annual
Ticker: LCAV Meeting Date: 21-Aug-2007
ISIN: US5018033085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. BAHL Mgmt For For
THOMAS G. CODY Mgmt For For
JOHN H. GUTFREUND Mgmt For For
JOHN C. HASSAN Mgmt For For
STEVEN C. STRAUS Mgmt For For
E. ANTHONY WOODS Mgmt For For
02 THE RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
LIFE TIME FITNESS, INC. Agenda Number: 932824243
- --------------------------------------------------------------------------------------------------------------------------
Security: 53217R207 Meeting Type: Annual
Ticker: LTM Meeting Date: 24-Apr-2008
ISIN: US53217R2076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BAHRAM AKRADI Mgmt For For
GILES H. BATEMAN Mgmt For For
JAMES F. HALPIN Mgmt For For
GUY C. JACKSON Mgmt For For
JOHN B. RICHARDS Mgmt For For
STEPHEN R. SEFTON Mgmt For For
JOSEPH H. VASSALLUZZO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 APPROVE THE LIFE TIME FITNESS, INC. EXECUTIVE Mgmt For For
CASH BONUS PLAN.
04 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
LIFE TIME FITNESS, INC. 2004 LONG-TERM INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MICROS SYSTEMS, INC. Agenda Number: 932783384
- --------------------------------------------------------------------------------------------------------------------------
Security: 594901100 Meeting Type: Annual
Ticker: MCRS Meeting Date: 16-Nov-2007
ISIN: US5949011002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.L. GIANNOPOULOS Mgmt For For
LOUIS M. BROWN, JR. Mgmt For For
B. GARY DANDO Mgmt For For
JOHN G. PUENTE Mgmt For For
DWIGHT S. TAYLOR Mgmt For For
WILLIAM S. WATSON Mgmt For For
02 PROPOSAL TO APPROVE THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE 2008 FISCAL YEAR
03 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION THAT PROVIDES FOR
AN INCREASE IN THE AGGREGATE NUMBER OF SHARES
OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED
TO ISSUE FROM 50,000,000 TO 120,000,000 SHARES
04 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For
1991 STOCK OPTION PLAN TO AUTHORIZE THE ISSUANCE
OF AN ADDITIONAL 600,000 SHARES OF COMMON STOCK
05 PROPOSAL TO APPROVE OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF
- --------------------------------------------------------------------------------------------------------------------------
MICROSEMI CORPORATION Agenda Number: 932808061
- --------------------------------------------------------------------------------------------------------------------------
Security: 595137100 Meeting Type: Annual
Ticker: MSCC Meeting Date: 20-Feb-2008
ISIN: US5951371005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. PETERSON Mgmt For For
DENNIS R. LEIBEL Mgmt For For
THOMAS R. ANDERSON Mgmt For For
WILLIAM E. BENDUSH Mgmt For For
WILLIAM L. HEALEY Mgmt For For
PAUL F. FOLINO Mgmt For For
MATTHEW E. MASSENGILL Mgmt For For
02 APPROVAL OF AMENDMENT TO THE MICROSEMI CORPORATION Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
FROM 100,000,000 TO 250,000,000
03 APPROVAL OF THE MICROSEMI CORPORATION 2008 PERFORMANCE Mgmt For For
INCENTIVE PLAN
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTING
FIRM FOR MICROSEMI CORPORATION FOR FISCAL 2008
- --------------------------------------------------------------------------------------------------------------------------
MORNINGSTAR, INC. Agenda Number: 932855399
- --------------------------------------------------------------------------------------------------------------------------
Security: 617700109 Meeting Type: Annual
Ticker: MORN Meeting Date: 20-May-2008
ISIN: US6177001095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE MANSUETO Mgmt For For
DON PHILLIPS Mgmt For For
CHERYL FRANCIS Mgmt For For
STEVE KAPLAN Mgmt For For
BILL LYONS Mgmt For For
JACK NOONAN Mgmt For For
FRANK PTAK Mgmt For For
PAUL STURM Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS MORNINGSTAR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
NATURAL GAS SERVICES GROUP, INC. Agenda Number: 932892222
- --------------------------------------------------------------------------------------------------------------------------
Security: 63886Q109 Meeting Type: Annual
Ticker: NGS Meeting Date: 28-May-2008
ISIN: US63886Q1094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES G. CURTIS Mgmt For For
GENE A. STRASHEIM Mgmt For For
STEPHEN C. TAYLOR Mgmt For For
02 RATIFICATION OF THE REAPPOINTMENT OF HEIN & Mgmt For For
ASSOCIATES LLP AS INDEPENDENT AUDITORS FOR
2008.
- --------------------------------------------------------------------------------------------------------------------------
NETGEAR, INC. Agenda Number: 932877523
- --------------------------------------------------------------------------------------------------------------------------
Security: 64111Q104 Meeting Type: Annual
Ticker: NTGR Meeting Date: 03-Jun-2008
ISIN: US64111Q1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK C.S. LO Mgmt For For
RALPH E. FAISON Mgmt For For
A. TIMOTHY GODWIN Mgmt For For
JEF GRAHAM Mgmt For For
LINWOOD A. LACY, JR. Mgmt For For
GEORGE G.C. PARKER Mgmt For For
GREGORY J. ROSSMANN Mgmt For For
JULIE A. SHIMER Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE NETGEAR, Mgmt For For
INC. 2006 LONG-TERM INCENTIVE PLAN
03 PROPOSAL TO APPROVE THE ADOPTION OF THE NETGEAR, Mgmt For For
INC. EXECUTIVE BONUS PLAN
04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
NTELOS HOLDINGS CORP. Agenda Number: 932828417
- --------------------------------------------------------------------------------------------------------------------------
Security: 67020Q107 Meeting Type: Annual
Ticker: NTLS Meeting Date: 02-May-2008
ISIN: US67020Q1076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY G. BILTZ Mgmt For For
DANIEL J. HENEGHAN Mgmt For For
ERIC B. HERTZ Mgmt For For
MICHAEL HUBER Mgmt For For
JULIA B. NORTH Mgmt For For
HENRY ORMOND Mgmt For For
JERRY E. VAUGHN Mgmt For For
JAMES S. QUARFORTH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SERVE AS NTELOS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT(S)
OR POSTPONEMENT(S) THEREOF AND AS TO WHICH
THE UNDERSIGNED HEREBY CONFERS DISCRETIONARY
AUTHORITY.
- --------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. Agenda Number: 932849156
- --------------------------------------------------------------------------------------------------------------------------
Security: 67020Y100 Meeting Type: Annual
Ticker: NUAN Meeting Date: 21-Apr-2008
ISIN: US67020Y1001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES W. BERGER Mgmt For For
ROBERT J. FRANKENBERG Mgmt For For
JEFFREY A. HARRIS Mgmt For For
WILLIAM H. JANEWAY Mgmt For For
KATHARINE A. MARTIN Mgmt For For
MARK B. MYERS Mgmt For For
PHILIP J. QUIGLEY Mgmt For For
PAUL A. RICCI Mgmt For For
ROBERT G. TERESI Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED 1995 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
03 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
NUVASIVE, INC. Agenda Number: 932862596
- --------------------------------------------------------------------------------------------------------------------------
Security: 670704105 Meeting Type: Annual
Ticker: NUVA Meeting Date: 22-May-2008
ISIN: US6707041058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. HUNT Mgmt For For
HANSEN A. YUAN, M.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC. Agenda Number: 932888273
- --------------------------------------------------------------------------------------------------------------------------
Security: 671040103 Meeting Type: Annual
Ticker: OSIP Meeting Date: 11-Jun-2008
ISIN: US6710401034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. INGRAM Mgmt For For
COLIN GODDARD, PH.D. Mgmt For For
SANTO J. COSTA Mgmt For For
DARYL K. GRANNER, M.D. Mgmt For For
JOSEPH KLEIN, III Mgmt For For
KENNETH B. LEE, JR. Mgmt For For
VIREN MEHTA Mgmt For For
DAVID W. NIEMIEC Mgmt For For
H.M. PINEDO, MD, PH.D. Mgmt For For
KATHARINE B. STEVENSON Mgmt For For
JOHN P. WHITE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 932806740
- --------------------------------------------------------------------------------------------------------------------------
Security: 699173209 Meeting Type: Annual
Ticker: PMTC Meeting Date: 05-Mar-2008
ISIN: US6991732099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT N. GOLDMAN Mgmt For For
C. RICHARD HARRISON Mgmt For For
02 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS PTC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PETMED EXPRESS, INC. Agenda Number: 932750222
- --------------------------------------------------------------------------------------------------------------------------
Security: 716382106 Meeting Type: Annual
Ticker: PETS Meeting Date: 03-Aug-2007
ISIN: US7163821066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MENDERES AKDAG Mgmt For For
FRANK J. FORMICA Mgmt For For
GIAN M. FULGONI Mgmt For For
RONALD J. KORN Mgmt For For
ROBERT C. SCHWEITZER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GOLDSTEIN GOLUB Mgmt For For
KESSLER LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY TO SERVE FOR
THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PHARMION CORPORATION Agenda Number: 932812072
- --------------------------------------------------------------------------------------------------------------------------
Security: 71715B409 Meeting Type: Special
Ticker: PHRM Meeting Date: 06-Mar-2008
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED NOVEMBER 18, 2007, BY AND
AMONG CELGENE CORPORATION, COBALT ACQUISITION
LLC AND PHARMION CORPORATION, WHICH PROVIDES
FOR THE MERGER OF PHARMION CORPORATION WITH
COBALT ACQUISITION LLC, AND TO APPROVE THE
MERGER AND RELATED TRANSACTIONS ON THE TERMS
DESCRIBED IN THE AGREEMENT AND PLAN OF MERGER.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt For For
OF STOCKHOLDERS IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE AND ADOPT THE AGREEMENT AND PLAN OF
MERGER AND TO APPROVE THE MERGER, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
PIKE ELECTRIC CORPORATION Agenda Number: 932783942
- --------------------------------------------------------------------------------------------------------------------------
Security: 721283109 Meeting Type: Annual
Ticker: PEC Meeting Date: 05-Dec-2007
ISIN: US7212831090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ERIC PIKE Mgmt For For
CHARLES E. BAYLESS Mgmt For For
ADAM P. GODFREY Mgmt For For
JAMES R. HELVEY III Mgmt For For
ROBERT D. LINDSAY Mgmt For For
DANIEL J. SULLIVAN Mgmt For For
LOUIS F. TERHAR Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF THE PIKE Mgmt For For
ELECTRIC CORPORATION 2008 OMNIBUS INCENTIVE
COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
POLARIS INDUSTRIES INC. Agenda Number: 932828897
- --------------------------------------------------------------------------------------------------------------------------
Security: 731068102 Meeting Type: Annual
Ticker: PII Meeting Date: 01-May-2008
ISIN: US7310681025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. WIEHOFF* Mgmt For For
JOHN R. MENARD, JR.** Mgmt Withheld Against
R.M. (MARK) SHRECK** Mgmt For For
W. GRANT VAN DYKE** Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED AUDITOR
FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
POLYCOM, INC. Agenda Number: 932870997
- --------------------------------------------------------------------------------------------------------------------------
Security: 73172K104 Meeting Type: Annual
Ticker: PLCM Meeting Date: 27-May-2008
ISIN: US73172K1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. HAGERTY Mgmt For For
MICHAEL R. KOUREY Mgmt For For
BETSY S. ATKINS Mgmt For For
DAVID G. DEWALT Mgmt For For
JOHN A. KELLEY, JR. Mgmt For For
KEVIN J. KENNEDY Mgmt For For
D. SCOTT MERCER Mgmt For For
WILLIAM A. OWENS Mgmt For For
KEVIN T. PARKER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS POLYCOM'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 932843902
- --------------------------------------------------------------------------------------------------------------------------
Security: 73640Q105 Meeting Type: Annual
Ticker: PRAA Meeting Date: 16-May-2008
ISIN: US73640Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES VOSS Mgmt For For
SCOTT TABAKIN Mgmt For For
02 RATIFICATION OF KPMG, LLP AS INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
REGAL BELOIT CORPORATION Agenda Number: 932843192
- --------------------------------------------------------------------------------------------------------------------------
Security: 758750103 Meeting Type: Annual
Ticker: RBC Meeting Date: 28-Apr-2008
ISIN: US7587501039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS J. FISCHER Mgmt For For
1B ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For
1C ELECTION OF DIRECTOR: CAROL N. SKORNICKA Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2008.
- --------------------------------------------------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC. Agenda Number: 932841439
- --------------------------------------------------------------------------------------------------------------------------
Security: 74973W107 Meeting Type: Annual
Ticker: RTI Meeting Date: 25-Apr-2008
ISIN: US74973W1071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG R. ANDERSSON Mgmt For For
DANIEL I. BOOKER Mgmt For For
DONALD P. FUSILLI, JR. Mgmt For For
RONALD L. GALLATIN Mgmt For For
CHARLES C. GEDEON Mgmt For For
ROBERT M. HERNANDEZ Mgmt For For
DAWNE S. HICKTON Mgmt For For
EDITH E. HOLIDAY Mgmt For For
MICHAEL C. WELLHAM Mgmt For For
JAMES A. WILLIAMS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
SECURE COMPUTING CORPORATION Agenda Number: 932845552
- --------------------------------------------------------------------------------------------------------------------------
Security: 813705100 Meeting Type: Annual
Ticker: SCUR Meeting Date: 16-May-2008
ISIN: US8137051004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER ZAKUPOWSKY JR Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2002 STOCK INCENTIVE Mgmt Against Against
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE BY 1,500,000 SHARES.
03 TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR DISTRIBUTION BY 1,000,000 SHARES,
TO CHANGE THE DEFINITION OF WHICH EMPLOYEES
MAY BE ELIGIBLE TO PARTICIPATE IN THE EMPLOYEE
STOCK PURCHASE PLAN, AND TO MAKE CERTAIN OTHER
CLARIFYING AND ADMINISTRATIVE CHANGES AS SET
FORTH IN PROPOSAL THREE.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 932811979
- --------------------------------------------------------------------------------------------------------------------------
Security: 83088M102 Meeting Type: Annual
Ticker: SWKS Meeting Date: 27-Mar-2008
ISIN: US83088M1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. ALDRICH Mgmt For For
MOIZ M. BEGUWALA Mgmt For For
DAVID P. MCGLADE Mgmt For For
02 TO APPROVE THE ADOPTION OF THE COMPANY'S 2008 Mgmt For For
DIRECTOR LONG- TERM INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2002 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
04 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
SONIC CORP. Agenda Number: 932798068
- --------------------------------------------------------------------------------------------------------------------------
Security: 835451105 Meeting Type: Annual
Ticker: SONC Meeting Date: 10-Jan-2008
ISIN: US8354511052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD LIEBERMAN Mgmt For For
H.E. 'GENE' RAINBOLT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SONIC SOLUTIONS Agenda Number: 932908671
- --------------------------------------------------------------------------------------------------------------------------
Security: 835460106 Meeting Type: Annual
Ticker: SNIC Meeting Date: 12-Jun-2008
ISIN: US8354601069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. DORIS Mgmt For For
PETER J. MARGUGLIO Mgmt For For
R. WARREN LANGLEY Mgmt For For
ROBERT M. GREBER Mgmt For For
MARY C. SAUER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SONOSITE, INC. Agenda Number: 932838797
- --------------------------------------------------------------------------------------------------------------------------
Security: 83568G104 Meeting Type: Annual
Ticker: SONO Meeting Date: 22-Apr-2008
ISIN: US83568G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIRBY L. CRAMER Mgmt Withheld Against
CARMEN L. DIERSEN Mgmt Withheld Against
KEVIN M. GOODWIN Mgmt Withheld Against
EDWARD V. FRITZKY Mgmt Withheld Against
S.R. GOLDSTEIN, M.D. Mgmt Withheld Against
PAUL V. HAACK Mgmt Withheld Against
ROBERT G. HAUSER, M.D. Mgmt Withheld Against
W.G. PARZYBOK, JR. Mgmt Withheld Against
JACQUES SOUQUET, PH.D. Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt For For
SONOSITE, INC. 2005 STOCK INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
STEINER LEISURE LIMITED Agenda Number: 932896307
- --------------------------------------------------------------------------------------------------------------------------
Security: P8744Y102 Meeting Type: Annual
Ticker: STNR Meeting Date: 12-Jun-2008
ISIN: BSP8744Y1024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD I. FLUXMAN Mgmt For For
M. STEINER WARSHAW Mgmt For For
STEVEN J. PRESTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE 2008 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SUPERIOR WELL SERVICES, INC. Agenda Number: 932850159
- --------------------------------------------------------------------------------------------------------------------------
Security: 86837X105 Meeting Type: Annual
Ticker: SWSI Meeting Date: 30-Apr-2008
ISIN: US86837X1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES C. NEAL Mgmt For For
DAVID E. WALLACE Mgmt For For
02 RATIFICATION OF SCHNEIDER DOWNS & CO., INC. Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
TERRA INDUSTRIES INC. Agenda Number: 932826172
- --------------------------------------------------------------------------------------------------------------------------
Security: 880915103 Meeting Type: Annual
Ticker: TRA Meeting Date: 06-May-2008
ISIN: US8809151033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. BENNETT Mgmt For For
PETER S. JANSON Mgmt For For
JAMES R. KRONER Mgmt For For
02 RATIFICATION OF AUDIT COMMITTEE'S SELECTION Mgmt For For
OF DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS
FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC. Agenda Number: 932856290
- --------------------------------------------------------------------------------------------------------------------------
Security: 88164L100 Meeting Type: Annual
Ticker: TSRA Meeting Date: 15-May-2008
ISIN: US88164L1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. BOEHLKE Mgmt For For
NICHOLAS E. BRATHWAITE Mgmt For For
JOHN B. GOODRICH Mgmt For For
AL S. JOSEPH, PH.D. Mgmt For For
B.M. MCWILLIAMS, PH.D. Mgmt For For
DAVID C. NAGEL, PH.D. Mgmt For For
HENRY R. NOTHHAFT Mgmt For For
ROBERT A. YOUNG, PH.D. Mgmt For For
02 APPROVAL OF THE COMPANY'S FOURTH AMENDED AND Mgmt For For
RESTATED 2003 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
THE ANDERSONS, INC. Agenda Number: 932840867
- --------------------------------------------------------------------------------------------------------------------------
Security: 034164103 Meeting Type: Annual
Ticker: ANDE Meeting Date: 09-May-2008
ISIN: US0341641035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. ANDERSON Mgmt For For
RICHARD P. ANDERSON Mgmt For For
CATHERINE M. KILBANE Mgmt For For
ROBERT J. KING, JR. Mgmt For For
PAUL M. KRAUS Mgmt For For
ROSS W. MANIRE Mgmt For For
DONALD L. MENNEL Mgmt For For
DAVID L. NICHOLS Mgmt For For
DR. SIDNEY A. RIBEAU Mgmt For For
CHARLES A. SULLIVAN Mgmt For For
JACQUELINE F. WOODS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
03 PROPOSAL TO AMEND THE AMENDED AND RESTATED ARTICLES Mgmt Against Against
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK, NO PAR VALUE
TO 75,000,000 SHARES, WITH NO CHANGE TO THE
AUTHORIZATION TO ISSUE 1,000,000 PREFERRED
SHARES, NO PAR VALUE.
04 APPROVAL OF AN AMENDMENT TO THE 2005 LONG-TERM Mgmt For For
PERFORMANCE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE MEN'S WEARHOUSE, INC. Agenda Number: 932911111
- --------------------------------------------------------------------------------------------------------------------------
Security: 587118100 Meeting Type: Annual
Ticker: MW Meeting Date: 25-Jun-2008
ISIN: US5871181005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE ZIMMER Mgmt For For
DAVID H. EDWAB Mgmt For For
RINALDO S. BRUTOCO Mgmt For For
MICHAEL L. RAY, PH.D. Mgmt For For
SHELDON I. STEIN Mgmt Withheld Against
DEEPAK CHOPRA, M.D. Mgmt For For
WILLIAM B. SECHREST Mgmt Withheld Against
LARRY R. KATZEN Mgmt Withheld Against
02 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt For For
AND RESTATE THE COMPANY'S 2004 LONG-TERM INCENTIVE
PLAN TO ALLOW THE COMPANY'S NON-EMPLOYEE DIRECTORS
TO PARTICIPATE IN THE PLAN AND TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 932855983
- --------------------------------------------------------------------------------------------------------------------------
Security: 596278101 Meeting Type: Annual
Ticker: MIDD Meeting Date: 09-May-2008
ISIN: US5962781010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SELIM A. BASSOUL Mgmt Withheld Against
ROBERT B. LAMB Mgmt For For
RYAN LEVENSON Mgmt For For
JOHN R. MILLER III Mgmt For For
GORDON O'BRIEN Mgmt For For
PHILIP G. PUTNAM Mgmt For For
SABIN C. STREETER Mgmt For For
ROBERT L. YOHE Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR
ENDED JANUARY 3, 2009.
03 APPROVE AN AMENDMENT TO THE MIDDLEBY CORPORATION Mgmt For For
2007 STOCK INCENTIVE PLAN.
04 APPROVE THE AMENDMENT TO THE MIDDLEBY CORPORATION Mgmt For For
EXECUTIVE OFFICER INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE SPECTRANETICS CORPORATION Agenda Number: 932897347
- --------------------------------------------------------------------------------------------------------------------------
Security: 84760C107 Meeting Type: Annual
Ticker: SPNC Meeting Date: 18-Jun-2008
ISIN: US84760C1071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EMILE J. GEISENHEIMER Mgmt For For
JOHN G. SCHULTE Mgmt For For
02 APPROVAL OF AMENDMENT TO 2006 INCENTIVE AWARD Mgmt For For
PLAN
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TOMOTHERAPY INC Agenda Number: 932833292
- --------------------------------------------------------------------------------------------------------------------------
Security: 890088107 Meeting Type: Annual
Ticker: TOMO Meeting Date: 01-May-2008
ISIN: US8900881074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS ROCKWELL MACKIE* Mgmt For For
JOHN J. MCDONOUGH* Mgmt For For
FRANCES S. TAYLOR* Mgmt For For
JOHN J. GREISCH** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
TRANS1 INC Agenda Number: 932895381
- --------------------------------------------------------------------------------------------------------------------------
Security: 89385X105 Meeting Type: Annual
Ticker: TSON Meeting Date: 04-Jun-2008
ISIN: US89385X1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES SHAPIRO Mgmt For For
JOSEPH SLATTERY Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC. Agenda Number: 932745740
- --------------------------------------------------------------------------------------------------------------------------
Security: 893416107 Meeting Type: Annual
Ticker: TSAI Meeting Date: 24-Jul-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. CURTIS Mgmt No vote
PHILIP G. HEASLEY Mgmt No vote
HARLAN F. SEYMOUR Mgmt No vote
JOHN M. SHAY, JR. Mgmt No vote
JOHN E. STOKELY Mgmt No vote
02 AMENDMENT OF THE COMPANY'S AMENDED AND RESTATED Mgmt No vote
CERTIFICATE OF INCORPORATION TO CHANGE THE
NAME OF THE COMPANY FROM "TRANSACTION SYSTEMS
ARCHITECTS, INC." TO "ACI WORLDWIDE, INC."
03 AMENDMENT OF THE 2005 EQUITY AND PERFORMANCE Mgmt No vote
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM
3,000,000 TO 5,000,000, TO ELIMINATE THE LIMITATION
ON THE NUMBER OF SHARES THAT MAY BE ISSUED
AS RESTRICTED STOCK, RESTRICTED STOCK, UNITS,
PERFORMANCE SHARES, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
04 AMENDMENT TO THE 1999 EMPLOYEE STOCK PURCHASE Mgmt No vote
PLAN TO EXTEND THE TERM UNTIL APRIL 30, 2018.
05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
FISCAL 2007.
- --------------------------------------------------------------------------------------------------------------------------
TRIUMPH GROUP, INC. Agenda Number: 932747364
- --------------------------------------------------------------------------------------------------------------------------
Security: 896818101 Meeting Type: Annual
Ticker: TGI Meeting Date: 25-Jul-2007
ISIN: US8968181011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. ILL Mgmt For For
RICHARD C. GOZON Mgmt For For
CLAUDE F. KRONK Mgmt For For
WILLIAM O. ALBERTINI Mgmt For For
GEORGE SIMPSON Mgmt For For
TERRY D. STINSON Mgmt For For
02 APPROVAL OF THE MATERIAL TERMS OF EXECUTIVE Mgmt For For
OFFICER PERFORMANCE GOALS UNDER THE TRIUMPH
GROUP, INC. INCENTIVE COMPENSATION PROGRAMS.
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS TRIUMPH'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC. Agenda Number: 932892448
- --------------------------------------------------------------------------------------------------------------------------
Security: 90385V107 Meeting Type: Annual
Ticker: UCTT Meeting Date: 05-Jun-2008
ISIN: US90385V1070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN R. BACHMAN Mgmt For For
SUSAN H. BILLAT Mgmt For For
KEVIN C. EICHLER Mgmt For For
CLARENCE L. GRANGER Mgmt For For
DAVID IBNALE Mgmt Withheld Against
LEONID MEZHVINSKY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ULTRA CLEAN HOLDINGS,
INC.
- --------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 932823594
- --------------------------------------------------------------------------------------------------------------------------
Security: 91307C102 Meeting Type: Annual
Ticker: UTHR Meeting Date: 29-May-2008
ISIN: US91307C1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND DWEK Mgmt For For
ROGER JEFFS Mgmt For For
CHRISTOPHER PATUSKY Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 2008 UNITED Mgmt Against Against
THERAPEUTICS CORPORATION EQUITY INCENTIVE PLAN
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
VALUECLICK, INC. Agenda Number: 932841009
- --------------------------------------------------------------------------------------------------------------------------
Security: 92046N102 Meeting Type: Annual
Ticker: VCLK Meeting Date: 17-Apr-2008
ISIN: US92046N1028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. ZARLEY Mgmt For For
DAVID S. BUZBY Mgmt For For
MARTIN T. HART Mgmt For For
TOM A. VADNAIS Mgmt For For
JEFFREY F. RAYPORT Mgmt For For
JAMES R. PETERS Mgmt For For
JAMES A. CROUTHAMEL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC. Agenda Number: 932862281
- --------------------------------------------------------------------------------------------------------------------------
Security: 92925E108 Meeting Type: Annual
Ticker: WHQ Meeting Date: 21-May-2008
ISIN: US92925E1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH T. WHITE, JR. Mgmt For For
ROBERT H. WHILDEN, JR. Mgmt For For
JAMES D. LIGHTNER Mgmt For For
MILTON L. SCOTT Mgmt For For
CHRISTOPHER MILLS Mgmt Withheld Against
JOHN R. BROCK Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WABTEC CORPORATION Agenda Number: 932860530
- --------------------------------------------------------------------------------------------------------------------------
Security: 929740108 Meeting Type: Annual
Ticker: WAB Meeting Date: 14-May-2008
ISIN: US9297401088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EMILIO A. FERNANDEZ Mgmt For For
LEE B. FOSTER, II Mgmt For For
JAMES V. NAPIER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE, INC Agenda Number: 932781710
- --------------------------------------------------------------------------------------------------------------------------
Security: 942712100 Meeting Type: Annual
Ticker: WW Meeting Date: 16-Nov-2007
ISIN: US9427121002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
JOHN J. GABARRO Mgmt For For
JOHN J. HALEY Mgmt For For
R. MICHAEL MCCULLOUGH Mgmt For For
KEVIN L. MEEHAN Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
LINDA D. RABBITT Mgmt For For
C. RAMAMURTHY Mgmt For For
GILBERT T. RAY Mgmt For For
JOHN C. WRIGHT Mgmt For For
II RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
WEBSITE PROS INC. Agenda Number: 932867166
- --------------------------------------------------------------------------------------------------------------------------
Security: 94769V105 Meeting Type: Annual
Ticker: WSPI Meeting Date: 13-May-2008
ISIN: US94769V1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. BROWN Mgmt For For
TIMOTHY I. MAUDLIN Mgmt For For
ALEX KAZERANI Mgmt For For
02 TO APPROVE A CERTIFICATE OF AMENDMENT TO THE Mgmt For For
CERTIFICATE OF INCORPORATION.
03 TO APPROVE THE 2008 EQUITY INCENTIVE PLAN. Mgmt Against Against
04 TO RATIFY SELECTION BY THE AUDIT COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
WRIGHT EXPRESS CORP. Agenda Number: 932858167
- --------------------------------------------------------------------------------------------------------------------------
Security: 98233Q105 Meeting Type: Annual
Ticker: WXS Meeting Date: 16-May-2008
ISIN: US98233Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROWLAND T. MORIARTY Mgmt For For
RONALD T. MAHEU Mgmt For For
MICHAEL E. DUBYAK Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP, INC. Agenda Number: 932862724
- --------------------------------------------------------------------------------------------------------------------------
Security: 98235T107 Meeting Type: Annual
Ticker: WMGI Meeting Date: 14-May-2008
ISIN: US98235T1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY D. BLACKFORD Mgmt For For
MARTIN J. EMERSON Mgmt For For
LAWRENCE W. HAMILTON Mgmt For For
GARY D. HENLEY Mgmt For For
JOHN L. MICLOT Mgmt For For
AMY S. PAUL Mgmt For For
ROBERT J. QUILLINAN Mgmt For For
DAVID D. STEVENS Mgmt For For
JAMES T. TREACE Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITOR FOR 2008.
03 TO APPROVE THE AMENDMENT TO OUR FOURTH AMENDED Mgmt For For
AND RESTATED 1999 EQUITY INCENTIVE PLAN TO
(A) INCREASE BY 700,000 THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE FOR AWARDS THEREUNDER
AND (B) MAKE CERTAIN ADMINISTRATIVE CHANGES
TO THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ZOLTEK COMPANIES, INC. Agenda Number: 932804114
- --------------------------------------------------------------------------------------------------------------------------
Security: 98975W104 Meeting Type: Annual
Ticker: ZOLT Meeting Date: 30-Jan-2008
ISIN: US98975W1045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ZSOLT RUMY Mgmt For For
CHARLES A. DILL Mgmt For For
02 PROPOSAL TO ADOPT THE ZOLTEK COMPANIES, INC. Mgmt For For
2008 DIRECTOR INCENTIVE PLAN.
03 PROPOSAL TO ADOPT THE ZOLTEK COMPANIES, INC. Mgmt For For
2008 LONG-TERM INCENTIVE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2008.
* Management position unknown
Touchstone Growth Opportunities Fund
- --------------------------------------------------------------------------------------------------------------------------
ACI WORLDWIDE INC Agenda Number: 932884972
- --------------------------------------------------------------------------------------------------------------------------
Security: 004498101 Meeting Type: Annual
Ticker: ACIW Meeting Date: 10-Jun-2008
ISIN: US0044981019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED R. BERKELEY, III Mgmt Withheld Against
JOHN D. CURTIS Mgmt For For
PHILIP G. HEASLEY Mgmt For For
HARLAN F. SEYMOUR Mgmt Withheld Against
JOHN M. SHAY, JR. Mgmt Withheld Against
JOHN E. STOKELY Mgmt Withheld Against
JAN H. SUWINSKI Mgmt Withheld Against
02 APPROVAL OF THE ADOPTION OF THE 2008 EXECUTIVE Mgmt For For
MANAGEMENT INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
ADOLOR CORPORATION Agenda Number: 932850945
- --------------------------------------------------------------------------------------------------------------------------
Security: 00724X102 Meeting Type: Annual
Ticker: ADLR Meeting Date: 22-May-2008
ISIN: US00724X1028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARMANDO ANIDO Mgmt For For
MICHAEL R. DOUGHERTY Mgmt For For
GEORGE V. HAGER, JR. Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 AMENDMENT TO THE ADOLOR CORPORATION AMENDED Mgmt For For
AND RESTATED 2003 STOCK-BASED INCENTIVE COMPENSATION
PLAN
- --------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 932799464
- --------------------------------------------------------------------------------------------------------------------------
Security: G02602103 Meeting Type: Annual
Ticker: DOX Meeting Date: 23-Jan-2008
ISIN: GB0022569080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE K. ANDERSON Mgmt For For
ADRIAN GARDNER Mgmt For For
CHARLES E. FOSTER Mgmt For For
JAMES S. KAHAN Mgmt Withheld Against
DOV BAHARAV Mgmt For For
JULIAN A. BRODSKY Mgmt For For
ELI GELMAN Mgmt For For
NEHEMIA LEMELBAUM Mgmt For For
JOHN T. MCLENNAN Mgmt For For
ROBERT A. MINICUCCI Mgmt For For
SIMON OLSWANG Mgmt For For
MARIO SEGAL Mgmt For For
02 APPROVAL OF AMENDMENT OF THE 1998 STOCK OPTION Mgmt Against Against
AND INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE THEREUNDER AND
TO MAKE OTHER CHANGES AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
03 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR FISCAL YEAR 2007.
04 RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP Mgmt For For
AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD
TO FIX REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
AMETEK, INC. Agenda Number: 932826968
- --------------------------------------------------------------------------------------------------------------------------
Security: 031100100 Meeting Type: Annual
Ticker: AME Meeting Date: 22-Apr-2008
ISIN: US0311001004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELDON S. GORDON Mgmt For For
FRANK S. HERMANCE Mgmt For For
DAVID P. STEINMANN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 932777521
- --------------------------------------------------------------------------------------------------------------------------
Security: 052769106 Meeting Type: Special
Ticker: ADSK Meeting Date: 06-Nov-2007
ISIN: US0527691069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ADOPTION OF THE AUTODESK Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 932887877
- --------------------------------------------------------------------------------------------------------------------------
Security: 052769106 Meeting Type: Annual
Ticker: ADSK Meeting Date: 12-Jun-2008
ISIN: US0527691069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt Against Against
1B ELECTION OF DIRECTOR: CARL BASS Mgmt For For
1C ELECTION OF DIRECTOR: MARK A. BERTELSEN Mgmt Against Against
1D ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For
1E ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For
1F ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt Against Against
1G ELECTION OF DIRECTOR: SEAN M. MALONEY Mgmt For For
1H ELECTION OF DIRECTOR: ELIZABETH A. NELSON Mgmt For For
1I ELECTION OF DIRECTOR: CHARLES J. ROBEL Mgmt For For
1J ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS AUTODESK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2009.
03 PROPOSAL TO APPROVE AMENDMENTS TO THE 2000 DIRECTORS' Mgmt Against Against
OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BARE ESCENTUALS, INC. Agenda Number: 932857987
- --------------------------------------------------------------------------------------------------------------------------
Security: 067511105 Meeting Type: Annual
Ticker: BARE Meeting Date: 15-May-2008
ISIN: US0675111050
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADLEY M. BLOOM Mgmt For For
LEA ANNE S. OTTINGER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 28, 2008.
- --------------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC INC. Agenda Number: 932914410
- --------------------------------------------------------------------------------------------------------------------------
Security: 09062X103 Meeting Type: Contested Annual
Ticker: BIIB Meeting Date: 19-Jun-2008
ISIN: US09062X1037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. A. J. DENNER Mgmt For *
DR. ANNE B. YOUNG Mgmt For *
PROF. R. C. MULLIGAN Mgmt For *
MGT NOM- PHILLIP SHARP Mgmt For *
02 APPROVAL OF THE BYLAW AMENDMENTS. Mgmt For *
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For *
ACCOUNTING FIRM.
04 APPROVAL OF 2008 OMNIBUS EQUITY PLAN. Mgmt For *
05 APROVAL OF 2008 PERFORMANCE-BASED MANAGEMENT Mgmt For *
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 932893464
- --------------------------------------------------------------------------------------------------------------------------
Security: 151020104 Meeting Type: Annual
Ticker: CELG Meeting Date: 18-Jun-2008
ISIN: US1510201049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SOL J. BARER, PH.D. Mgmt For For
ROBERT J. HUGIN Mgmt For For
MICHAEL D. CASEY Mgmt For For
RODMAN L. DRAKE Mgmt For For
A. HULL HAYES, JR., MD Mgmt For For
GILLA KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
WALTER L. ROBB, PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 1998 STOCK INCENTIVE PLAN (TO
BE RENAMED THE 2008 STOCK INCENTIVE PLAN).
- --------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 932847619
- --------------------------------------------------------------------------------------------------------------------------
Security: 171340102 Meeting Type: Annual
Ticker: CHD Meeting Date: 01-May-2008
ISIN: US1713401024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. CRAIGIE Mgmt For For
ROBERT A. DAVIES, III Mgmt For For
ROSINA B. DIXON Mgmt For For
ROBERT D. LEBLANC Mgmt For For
02 APPROVAL OF AN AMENDMENT TO CHURCH & DWIGHT'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED COMMON STOCK FROM 150 MILLION
SHARES TO 300 MILLION SHARES.
03 APPROVAL OF THE CHURCH & DWIGHT CO., INC. OMNIBUS Mgmt For For
EQUITY COMPENSATION PLAN.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE CHURCH & DWIGHT
CO., INC. 2008 CONSOLIDATED FINANCIAL STATEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
CME GROUP Agenda Number: 932838444
- --------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105 Meeting Type: Annual
Ticker: CME Meeting Date: 07-May-2008
ISIN: US12572Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG S. DONOHUE Mgmt For For
TIMOTHY BITSBERGER Mgmt For For
JACKIE M. CLEGG Mgmt For For
JAMES A. DONALDSON Mgmt For For
J. DENNIS HASTERT Mgmt For For
WILLIAM P. MILLER II Mgmt For For
TERRY L. SAVAGE Mgmt For For
CHRISTOPHER STEWART Mgmt Withheld Against
02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CVS/CAREMARK CORPORATION Agenda Number: 932843344
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100 Meeting Type: Annual
Ticker: CVS Meeting Date: 07-May-2008
ISIN: US1266501006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt Against Against
1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt Against Against
1D ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Mgmt For For
1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For
1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For
1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For
1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.
03 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For
MEETINGS.
04 STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP Shr For Against
PAYMENTS.
05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
AND EXPENDITURES.
- --------------------------------------------------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC. Agenda Number: 932752074
- --------------------------------------------------------------------------------------------------------------------------
Security: 23330X100 Meeting Type: Annual
Ticker: DRS Meeting Date: 09-Aug-2007
ISIN: US23330X1000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. HEITMANN Mgmt For For
C. SHELTON JAMES Mgmt For For
REAR ADMIRAL S.F. PLATT Mgmt For For
ERIC J. ROSEN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS DRS'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AMENDED AND RESTATED DRS TECHNOLOGIES, Mgmt For For
INC. INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ELAN CORPORATION, PLC Agenda Number: 932876052
- --------------------------------------------------------------------------------------------------------------------------
Security: 284131208 Meeting Type: Annual
Ticker: ELN Meeting Date: 22-May-2008
ISIN: US2841312083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2007.
O2 TO RE-ELECT MS. ANN MAYNARD GRAY WHO RETIRES Mgmt For For
FROM THE BOARD BY ROTATION IN ACCORDANCE WITH
THE ARTICLES OF ASSOCIATION.
O3 TO RE-ELECT MR. KIERAN MCGOWAN WHO RETIRES FROM Mgmt For For
THE BOARD BY ROTATION IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION.
O4 TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO RETIRES Mgmt For For
FROM THE BOARD IN ACCORDANCE WITH THE COMBINED
CODE.
O5 TO RE-ELECT DR. DENNIS SELKOE WHO RETIRES FROM Mgmt For For
THE BOARD IN ACCORDANCE WITH THE COMBINED CODE.
O6 TO ELECT DR. FLOYD BLOOM WHO RETIRES FROM THE Mgmt For For
BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION.
O7 TO ELECT MR. JONAS FRICK WHO RETIRES FROM THE Mgmt For For
BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION.
O8 TO ELECT MR. GILES KERR WHO RETIRES FROM THE Mgmt For For
BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION.
O9 TO ELECT MR. JEFFREY SHAMES WHO RETIRES FROM Mgmt For For
THE BOARD IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION.
O10 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS.
S11 TO AUTHORISE THE DIRECTORS TO ISSUE SECURITIES. Mgmt For For
S12 TO APPROVE THE 2006 LONG TERM INCENTIVE PLAN. Mgmt For For
S13 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION
SHARES.
S14 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For
OF ITS OWN SHARES.
S15 TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY Mgmt For For
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
EXTERRAN HOLDINGS INC. Agenda Number: 932852797
- --------------------------------------------------------------------------------------------------------------------------
Security: 30225X103 Meeting Type: Annual
Ticker: EXH Meeting Date: 06-May-2008
ISIN: US30225X1037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JANET F. CLARK Mgmt For For
ERNIE L. DANNER Mgmt For For
URIEL E. DUTTON Mgmt For For
GORDON T. HALL Mgmt For For
J.W.G. HONEYBOURNE Mgmt For For
JOHN E. JACKSON Mgmt For For
WILLIAM C. PATE Mgmt For For
STEPHEN M. PAZUK Mgmt For For
STEPHEN A. SNIDER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS EXTERRAN HOLDINGS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
GEN-PROBE INCORPORATED Agenda Number: 932851303
- --------------------------------------------------------------------------------------------------------------------------
Security: 36866T103 Meeting Type: Annual
Ticker: GPRO Meeting Date: 15-May-2008
ISIN: US36866T1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For
1B ELECTION OF DIRECTOR: ABRAHAM D. SOFAER Mgmt For For
1C ELECTION OF DIRECTOR: PHILLIP M. SCHNEIDER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda Number: 932855096
- --------------------------------------------------------------------------------------------------------------------------
Security: 380956409 Meeting Type: Annual and Special
Ticker: GG Meeting Date: 20-May-2008
ISIN: CA3809564097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
IAN W. TELFER Mgmt For For
DOUGLAS M. HOLTBY Mgmt For For
C. KEVIN MCARTHUR Mgmt For For
JOHN P. BELL Mgmt For For
LAWRENCE I. BELL Mgmt For For
BEVERLEY A. BRISCOE Mgmt For For
PETER J. DEY Mgmt For For
P. RANDY REIFEL Mgmt For For
A. DAN ROVIG Mgmt For For
KENNETH F. WILLIAMSON Mgmt For For
B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION;
C A RESOLUTION APPROVING AMENDMENTS TO THE COMPANY'S Mgmt For For
2005 STOCK OPTION PLAN, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR;
D A RESOLUTION APPROVING AMENDMENTS TO THE COMPANY'S Mgmt For For
RESTRICTED SHARE PLAN, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR;
E A RESOLUTION CONFIRMING A NEW GENERAL BY-LAW Mgmt For For
FOR THE COMPANY, AS MORE PARTICULARLY DESCRIBED
IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 932852076
- --------------------------------------------------------------------------------------------------------------------------
Security: 406216101 Meeting Type: Annual
Ticker: HAL Meeting Date: 21-May-2008
ISIN: US4062161017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1D ELECTION OF DIRECTOR: K.T. DERR Mgmt For For
1E ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For
1F ELECTION OF DIRECTOR: J.T. HACKETT Mgmt Against Against
1G ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1H ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1I ELECTION OF DIRECTOR: J.A. PRECOURT Mgmt For For
1J ELECTION OF DIRECTOR: D.L. REED Mgmt For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.
03 PROPOSAL ON REAPPROVAL OF MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS UNDER 1993 STOCK AND INCENTIVE
PLAN.
04 PROPOSAL ON HUMAN RIGHTS POLICY. Shr Against For
05 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr For Against
06 PROPOSAL ON HUMAN RIGHTS BOARD COMMITTEE. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 932847075
- --------------------------------------------------------------------------------------------------------------------------
Security: 42809H107 Meeting Type: Annual
Ticker: HES Meeting Date: 07-May-2008
ISIN: US42809H1077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.E. HOLIDAY Mgmt For For
J.H. MULLIN Mgmt For For
J.J. O'CONNOR Mgmt For For
F.B. WALKER Mgmt For For
R.N. WILSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2008.
03 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. Mgmt For For
04 APPROVAL OF THE 2008 LONG-TERM INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932811498
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103 Meeting Type: Annual
Ticker: HPQ Meeting Date: 19-Mar-2008
ISIN: US4282361033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt For For
1B ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt For For
1C ELECTION OF DIRECTOR: R.A. HACKBORN Mgmt For For
1D ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For
1E ELECTION OF DIRECTOR: M.V. HURD Mgmt For For
1F ELECTION OF DIRECTOR: J.Z. HYATT Mgmt For For
1G ELECTION OF DIRECTOR: J.R. JOYCE Mgmt For For
1H ELECTION OF DIRECTOR: R.L. RYAN Mgmt For For
1I ELECTION OF DIRECTOR: L.S. SALHANY Mgmt For For
1J ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2008
- --------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 932824041
- --------------------------------------------------------------------------------------------------------------------------
Security: 45167R104 Meeting Type: Annual
Ticker: IEX Meeting Date: 08-Apr-2008
ISIN: US45167R1041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADLEY J. BELL Mgmt For For
LAWRENCE D. KINGSLEY Mgmt For For
GREGORY F. MILZCIK Mgmt For For
02 TO VOTE IN FAVOR OF AN AMENDMENT AND RESTATEMENT Mgmt For For
OF THE IDEX CORPORATION INCENTIVE AWARD PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS AUDITORS OF THE COMPANY FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 932851339
- --------------------------------------------------------------------------------------------------------------------------
Security: 45865V100 Meeting Type: Annual
Ticker: ICE Meeting Date: 15-May-2008
ISIN: US45865V1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES R. CRISP* Mgmt For For
JEAN-MARC FORNERI* Mgmt Withheld Against
FRED W. HATFIELD* Mgmt Withheld Against
TERRENCE F. MARTELL* Mgmt For For
SIR ROBERT REID* Mgmt For For
FREDERIC V. SALERNO* Mgmt Withheld Against
FREDERICK W. SCHOENHUT* Mgmt For For
JEFFREY C. SPRECHER* Mgmt For For
JUDITH A. SPRIESER* Mgmt For For
VINCENT TESE* Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
ITT CORPORATION Agenda Number: 932844269
- --------------------------------------------------------------------------------------------------------------------------
Security: 450911102 Meeting Type: Annual
Ticker: ITT Meeting Date: 13-May-2008
ISIN: US4509111021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN R. LORANGER Mgmt For For
CURTIS J. CRAWFORD Mgmt Withheld Against
CHRISTINA A. GOLD Mgmt Withheld Against
RALPH F. HAKE Mgmt Withheld Against
JOHN J. HAMRE Mgmt For For
FRANK T. MACINNIS Mgmt For For
SURYA N. MOHAPATRA Mgmt For For
LINDA S. SANFORD Mgmt For For
MARKOS I. TAMBAKERAS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ITT'S INDEPENDENT AUDITOR FOR
2008
03 APPROVAL OF AMENDMENTS TO THE RESTATED ARTICLES Mgmt For For
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
04 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE ITT CORPORATION 2003 EQUITY INCENTIVE PLAN
05 RE-APPROVAL OF MATERIAL TERMS OF THE ITT CORPORATION Mgmt For For
2003 EQUITY INCENTIVE PLAN
06 APPROVAL OF THE MATERIAL TERMS OF THE ITT CORPORATION Mgmt For For
ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS
07 APPROVAL OF THE MATERIAL TERMS OF THE ITT CORPORATION Mgmt For For
1997 LONG-TERM INCENTIVE PLAN
08 TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING Shr Against For
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
- --------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 932771997
- --------------------------------------------------------------------------------------------------------------------------
Security: G5876H105 Meeting Type: Annual
Ticker: MRVL Meeting Date: 19-Oct-2007
ISIN: BMG5876H1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF ONE DIRECTOR: PAUL R. GRAY, PH.D. Mgmt Against Against
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITORS AND INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE THE
AUDIT COMMITTEE, ACTING ON BEHALF OF THE BOARD
OF DIRECTORS, TO FIX THE REMUNERATION OF THE
AUDITORS AND INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, IN BOTH CASES FOR THE FISCAL
YEAR ENDING JANUARY 26, 2008.
03 TO APPROVE THE 2007 DIRECTOR STOCK INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MASIMO CORPORATION Agenda Number: 932888968
- --------------------------------------------------------------------------------------------------------------------------
Security: 574795100 Meeting Type: Annual
Ticker: MASI Meeting Date: 05-Jun-2008
ISIN: US5747951003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.J. BARKER, MD, PHD Mgmt For For
SANFORD FITCH Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL
YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
MGM MIRAGE Agenda Number: 932865251
- --------------------------------------------------------------------------------------------------------------------------
Security: 552953101 Meeting Type: Annual
Ticker: MGM Meeting Date: 13-May-2008
ISIN: US5529531015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. BALDWIN Mgmt For For
WILLIE D. DAVIS Mgmt For For
KENNY C. GUINN Mgmt For For
ALEXANDER M. HAIG, JR. Mgmt Withheld Against
ALEXIS M. HERMAN Mgmt For For
ROLAND HERNANDEZ Mgmt Withheld Against
GARY N. JACOBS Mgmt For For
KIRK KERKORIAN Mgmt For For
J. TERRENCE LANNI Mgmt For For
ANTHONY MANDEKIC Mgmt Withheld Against
ROSE MCKINNEY-JAMES Mgmt For For
JAMES J. MURREN Mgmt For For
RONALD M. POPEIL Mgmt For For
DANIEL J. TAYLOR Mgmt Withheld Against
MELVIN B. WOLZINGER Mgmt For For
02 RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008
03 STOCKHOLDER PROPOSAL REGARDING CONDUCTING A Shr For Against
STUDY OF DIVIDENDS PAID BY OTHER COMPANIES
IN OUR PEER GROUP
- --------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 932797232
- --------------------------------------------------------------------------------------------------------------------------
Security: 61166W101 Meeting Type: Annual
Ticker: MON Meeting Date: 16-Jan-2008
ISIN: US61166W1018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN W. BACHMANN Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For
1C ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., Mgmt For For
D.V.M.
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREOWNER PROPOSAL ONE Shr For Against
04 SHAREOWNER PROPOSAL TWO Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 932803477
- --------------------------------------------------------------------------------------------------------------------------
Security: 553530106 Meeting Type: Annual
Ticker: MSM Meeting Date: 07-Feb-2008
ISIN: US5535301064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MITCHELL JACOBSON Mgmt For For
DAVID SANDLER Mgmt For For
ROGER FRADIN Mgmt For For
DENIS KELLY Mgmt For For
PHILIP PELLER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 932851771
- --------------------------------------------------------------------------------------------------------------------------
Security: 637071101 Meeting Type: Annual
Ticker: NOV Meeting Date: 14-May-2008
ISIN: US6370711011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A THE ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For
1B THE ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF NATIONAL OILWELL VARCO ANNUAL INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. Agenda Number: 932849156
- --------------------------------------------------------------------------------------------------------------------------
Security: 67020Y100 Meeting Type: Annual
Ticker: NUAN Meeting Date: 21-Apr-2008
ISIN: US67020Y1001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES W. BERGER Mgmt Withheld Against
ROBERT J. FRANKENBERG Mgmt For For
JEFFREY A. HARRIS Mgmt For For
WILLIAM H. JANEWAY Mgmt For For
KATHARINE A. MARTIN Mgmt Withheld Against
MARK B. MYERS Mgmt For For
PHILIP J. QUIGLEY Mgmt For For
PAUL A. RICCI Mgmt For For
ROBERT G. TERESI Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED 1995 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
03 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
NYMEX HOLDINGS, INC. Agenda Number: 932855438
- --------------------------------------------------------------------------------------------------------------------------
Security: 62948N104 Meeting Type: Annual
Ticker: NMX Meeting Date: 20-May-2008
ISIN: US62948N1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES NEWSOME* Mgmt For For
DENNIS SUSKIND* Mgmt For For
WILLIAM FORD* Mgmt For For
WILLIAM MAXWELL* Mgmt For For
JOHN MCNAMARA* Mgmt For For
STEPHEN ARDIZZONE* Mgmt Withheld Against
A. GEORGE GERO* Mgmt Withheld Against
THOMAS GORDON** Mgmt For For
HOWARD GABLER** Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS NYMEX Mgmt For For
HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC. Agenda Number: 932888273
- --------------------------------------------------------------------------------------------------------------------------
Security: 671040103 Meeting Type: Annual
Ticker: OSIP Meeting Date: 11-Jun-2008
ISIN: US6710401034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. INGRAM Mgmt For For
COLIN GODDARD, PH.D. Mgmt For For
SANTO J. COSTA Mgmt For For
DARYL K. GRANNER, M.D. Mgmt For For
JOSEPH KLEIN, III Mgmt For For
KENNETH B. LEE, JR. Mgmt For For
VIREN MEHTA Mgmt For For
DAVID W. NIEMIEC Mgmt For For
H.M. PINEDO, MD, PH.D. Mgmt For For
KATHARINE B. STEVENSON Mgmt For For
JOHN P. WHITE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PALOMAR MEDICAL TECHNOLOGIES, INC. Agenda Number: 932856365
- --------------------------------------------------------------------------------------------------------------------------
Security: 697529303 Meeting Type: Annual
Ticker: PMTI Meeting Date: 14-May-2008
ISIN: US6975293035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH P. CARUSO Mgmt For For
JEANNE COHANE Mgmt For For
NICHOLAS P. ECONOMOU Mgmt For For
JAMES G. MARTIN Mgmt For For
A. NEIL PAPPALARDO Mgmt Withheld Against
LOUIS P. VALENTE Mgmt Withheld Against
02 TO RATIFY ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR FISCAL 2008.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
PHARMION CORPORATION Agenda Number: 932812072
- --------------------------------------------------------------------------------------------------------------------------
Security: 71715B409 Meeting Type: Special
Ticker: PHRM Meeting Date: 06-Mar-2008
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED NOVEMBER 18, 2007, BY AND
AMONG CELGENE CORPORATION, COBALT ACQUISITION
LLC AND PHARMION CORPORATION, WHICH PROVIDES
FOR THE MERGER OF PHARMION CORPORATION WITH
COBALT ACQUISITION LLC, AND TO APPROVE THE
MERGER AND RELATED TRANSACTIONS ON THE TERMS
DESCRIBED IN THE AGREEMENT AND PLAN OF MERGER.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt For For
OF STOCKHOLDERS IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE AND ADOPT THE AGREEMENT AND PLAN OF
MERGER AND TO APPROVE THE MERGER, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
POLYCOM, INC. Agenda Number: 932870997
- --------------------------------------------------------------------------------------------------------------------------
Security: 73172K104 Meeting Type: Annual
Ticker: PLCM Meeting Date: 27-May-2008
ISIN: US73172K1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. HAGERTY Mgmt For For
MICHAEL R. KOUREY Mgmt For For
BETSY S. ATKINS Mgmt For For
DAVID G. DEWALT Mgmt For For
JOHN A. KELLEY, JR. Mgmt For For
KEVIN J. KENNEDY Mgmt For For
D. SCOTT MERCER Mgmt For For
WILLIAM A. OWENS Mgmt For For
KEVIN T. PARKER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS POLYCOM'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 932828443
- --------------------------------------------------------------------------------------------------------------------------
Security: 74005P104 Meeting Type: Annual
Ticker: PX Meeting Date: 22-Apr-2008
ISIN: US74005P1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NANCE K. DICCIANI Mgmt For For
EDWARD G. GALANTE Mgmt For For
IRA D. HALL Mgmt For For
RAYMOND W. LEBOEUF Mgmt For For
LARRY D. MCVAY Mgmt For For
WAYNE T. SMITH Mgmt For For
H. MITCHELL WATSON, JR. Mgmt For For
ROBERT L. WOOD Mgmt For For
02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
REGARDING THE ELECTION OF DIRECTORS BY MAJORITY
VOTE.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
SANTARUS, INC. Agenda Number: 932879666
- --------------------------------------------------------------------------------------------------------------------------
Security: 802817304 Meeting Type: Annual
Ticker: SNTS Meeting Date: 12-Jun-2008
ISIN: US8028173040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL E. HERMAN Mgmt For For
KENT SNYDER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SHIRE PLC Agenda Number: 932876444
- --------------------------------------------------------------------------------------------------------------------------
Security: 82481R106 Meeting Type: Special
Ticker: SHPGY Meeting Date: 09-May-2008
ISIN: US82481R1068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1 TO APPROVE THE PROPOSED SCHEME OF ARRANGEMENT. Mgmt For For
S1 TO APPROVE THE SCHEME OF ARRANGEMENT AND RELATED Mgmt For For
MATTERS.
S2 TO APPROVE THE REDUCTION OF CAPITAL OF SHIRE Mgmt For For
LIMITED.
O3 TO APPROVE THE ADOPTION BY SHIRE LIMITED OF Mgmt For For
THE SHIRE SHARESAVE SCHEME AND TO APPROVE THE
AUTHORIZATION GIVEN TO THE DIRECTORS OF SHIRE
LIMITED IN RELATION THERETO.
O4 TO APPROVE THE ADOPTION BY SHIRE LIMITED OF Mgmt For For
THE SHIRE EMPLOYEE STOCK PURCHASE PLAN.
O5 TO APPROVE THE ADOPTION BY SHIRE LIMITED OF Mgmt For For
PART A OF THE SHIRE PORTFOLIO SHARE PLAN.
O6 TO APPROVE THE ADOPTION BY SHIRE LIMITED OF Mgmt For For
PART B OF THE SHIRE PORTFOLIO SHARE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 932829495
- --------------------------------------------------------------------------------------------------------------------------
Security: 82669G104 Meeting Type: Annual
Ticker: SBNY Meeting Date: 17-Apr-2008
ISIN: US82669G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED B. DELBELLO Mgmt Withheld Against
SCOTT A. SHAY Mgmt For For
JOSEPH J. DEPAOLO Mgmt For For
02 TO APPROVE THE SIGNATURE BANK AMENDED AND RESTATED Mgmt For For
2004 LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SKILLSOFT PLC Agenda Number: 932829027
- --------------------------------------------------------------------------------------------------------------------------
Security: 830928107 Meeting Type: Special
Ticker: SKIL Meeting Date: 08-Apr-2008
ISIN: US8309281074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE TERMS OF A SHARE REPURCHASE AGREEMENT Mgmt For For
TO BE ENTERED INTO AMONG SKILLSOFT PUBLIC LIMITED
COMPANY, CBT (TECHNOLOGY) LIMITED, SKILLSOFT
FINANCE LIMITED AND CREDIT SUISSE SECURITIES
(USA) LLC.
- --------------------------------------------------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC. Agenda Number: 932865112
- --------------------------------------------------------------------------------------------------------------------------
Security: 832110100 Meeting Type: Annual
Ticker: SII Meeting Date: 13-May-2008
ISIN: US8321101003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOREN K. CARROLL Mgmt For For
DOD A. FRASER Mgmt For For
02 APPROVAL OF THIRD AMENDED AND RESTATED 1989 Mgmt For For
LONG-TERM INCENTIVE COMPENSATION PLAN
03 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION
04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. Agenda Number: 932826615
- --------------------------------------------------------------------------------------------------------------------------
Security: 867229106 Meeting Type: Annual and Special
Ticker: SU Meeting Date: 24-Apr-2008
ISIN: CA8672291066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MEL E. BENSON Mgmt Withheld Against
BRIAN A. CANFIELD Mgmt For For
BRYAN P. DAVIES Mgmt For For
BRIAN A. FELESKY Mgmt For For
JOHN T. FERGUSON Mgmt For For
W. DOUGLAS FORD Mgmt For For
RICHARD L. GEORGE Mgmt For For
JOHN R. HUFF Mgmt For For
M. ANN MCCAIG Mgmt For For
MICHAEL W. O'BRIEN Mgmt For For
EIRA M. THOMAS Mgmt For For
02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITOR OF THE CORPORATION FOR THE ENSUING
YEAR.
03 AMENDMENT AND RESTATEMENT OF SHAREHOLDERS RIGHTS Mgmt For For
PLAN. PLEASE READ THE RESOLUTION IN FULL IN
THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.
04 AMENDMENT OF ARTICLES: TWO FOR ONE DIVISION Mgmt For For
OF COMMON SHARES. PLEASE READ THE RESOLUTION
IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 932817957
- --------------------------------------------------------------------------------------------------------------------------
Security: 74144T108 Meeting Type: Annual
Ticker: TROW Meeting Date: 10-Apr-2008
ISIN: US74144T1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For
1B ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For
1C ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt Against Against
1E ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1G ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For
1H ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For
1I ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For
02 APPROVAL OF THE PROPOSED CHARTER AMENDMENT TO Mgmt For For
INCREASE AUTHORIZED COMMON STOCK
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF
- --------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number: 932831933
- --------------------------------------------------------------------------------------------------------------------------
Security: 883203101 Meeting Type: Annual
Ticker: TXT Meeting Date: 23-Apr-2008
ISIN: US8832031012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: PAUL E. GAGNE Mgmt For For
02 ELECTION OF DIRECTOR: DAIN M. HANCOCK Mgmt For For
03 ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For
04 ELECTION OF DIRECTOR: THOMAS B. WHEELER Mgmt For For
05 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
06 SHAREHOLDER PROPOSAL RELATING TO FOREIGN MILITARY Shr Against For
SALES.
07 SHAREHOLDER PROPOSAL RELATING TO TAX GROSS-UP Shr Against For
PAYMENTS TO SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 932836286
- --------------------------------------------------------------------------------------------------------------------------
Security: 808513105 Meeting Type: Annual
Ticker: SCHW Meeting Date: 15-May-2008
ISIN: US8085131055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN T. MCLIN Mgmt Against Against
1C ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For
1D ELECTION OF DIRECTOR: ROGER O. WALTHER Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT N. WILSON Mgmt For For
02 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
03 STOCKHOLDER PROPOSAL REGARDING SUBMISSION OF Shr Against For
NON-BINDING STOCKHOLDER PROPOSALS
- --------------------------------------------------------------------------------------------------------------------------
THE GEO GROUP, INC. Agenda Number: 932852216
- --------------------------------------------------------------------------------------------------------------------------
Security: 36159R103 Meeting Type: Annual
Ticker: GEO Meeting Date: 01-May-2008
ISIN: US36159R1032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WAYNE H. CALABRESE Mgmt For For
NORMAN A. CARLSON Mgmt For For
ANNE N. FOREMAN Mgmt For For
RICHARD H. GLANTON Mgmt For For
JOHN M. PALMS Mgmt For For
JOHN M. PERZEL Mgmt For For
GEORGE C. ZOLEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
OF THE GEO GROUP, INC.
03 THE REQUEST THAT THE COMPANY PROVIDE A REPORT, Shr Against For
UPDATED ON A SEMI-ANNUAL BASIS, DISCLOSING
CERTAIN MONETARY AND NON-MONETARY POLITICAL
CONTRIBUTIONS AND EXPENDITURES, AS WELL AS
THE COMPANY'S POLICIES AND PROCEDURES FOR POLITICAL
CONTRIBUTIONS AND EXPENDITURES, BOTH DIRECT
AND INDIRECT, MADE WITH CORPORATE FUNDS.
- --------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 932863360
- --------------------------------------------------------------------------------------------------------------------------
Security: 883556102 Meeting Type: Annual
Ticker: TMO Meeting Date: 20-May-2008
ISIN: US8835561023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For
1B ELECTION OF DIRECTOR: BRUCE L. KOEPFGEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL E. PORTER Mgmt For For
02 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt For For
INC. 2008 STOCK INCENTIVE PLAN.
03 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt For For
INC. 2008 ANNUAL INCENTIVE AWARD PLAN.
04 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VANDA PHARMACEUTICALS, INC. Agenda Number: 932847758
- --------------------------------------------------------------------------------------------------------------------------
Security: 921659108 Meeting Type: Annual
Ticker: VNDA Meeting Date: 08-May-2008
ISIN: US9216591084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. RICHARD W. DUGAN Mgmt For For
DR. BRIAN K. HALAK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 932757341
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343E102 Meeting Type: Annual
Ticker: VRSN Meeting Date: 30-Aug-2007
ISIN: US92343E1029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. JAMES BIDZOS Mgmt Withheld Against
WILLIAM L. CHENEVICH Mgmt Withheld Against
LOUIS A. SIMPSON Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE FOURTH AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF VERISIGN, INC.
TO ELIMINATE OUR CLASSIFIED BOARD STRUCTURE
AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
03 PROPOSAL TO APPROVE OUR 2007 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
04 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 932881039
- --------------------------------------------------------------------------------------------------------------------------
Security: 931142103 Meeting Type: Annual
Ticker: WMT Meeting Date: 06-Jun-2008
ISIN: US9311421039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt Against Against
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1G ELECTION OF DIRECTOR: DAVID D. GLASS Mgmt For For
1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
02 APPROVAL OF MANAGEMENT INCENTIVE PLAN, AS AMENDED Mgmt For For
AND RESTATED
03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
04 AMEND EQUAL EMPLOYMENT OPPORTUNITY POLICY Shr Against For
05 PAY-FOR-SUPERIOR-PERFORMANCE Shr Against For
06 RECOUPMENT OF SENIOR EXECUTIVE COMPENSATION Shr Against For
POLICY
07 ESTABLISH HUMAN RIGHTS COMMITTEE Shr Against For
08 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
09 POLITICAL CONTRIBUTIONS REPORT Shr Against For
10 SOCIAL AND REPUTATION IMPACT REPORT Shr Against For
11 SPECIAL SHAREHOLDERS' MEETING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD. Agenda Number: 932901451
- --------------------------------------------------------------------------------------------------------------------------
Security: G95089101 Meeting Type: Annual
Ticker: WFT Meeting Date: 02-Jun-2008
ISIN: BMG950891017
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION AS DIRECTOR: NICHOLAS F. BRADY Mgmt For For
1B ELECTION AS DIRECTOR: WILLIAM E. MACAULAY Mgmt For For
1C ELECTION AS DIRECTOR: DAVID J. BUTTERS Mgmt For For
1D ELECTION AS DIRECTOR: ROBERT B. MILLARD Mgmt For For
1E ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER Mgmt For For
1F ELECTION AS DIRECTOR: ROBERT K. MOSES, JR. Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT A. RAYNE Mgmt Against Against
02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008,
AND AUTHORIZATION OF THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS TO SET ERNST & YOUNG
LLP'S REMUNERATION.
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WYETH Agenda Number: 932827136
- --------------------------------------------------------------------------------------------------------------------------
Security: 983024100 Meeting Type: Annual
Ticker: WYE Meeting Date: 24-Apr-2008
ISIN: US9830241009
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT M. AMEN Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT ESSNER Mgmt For For
1D ELECTION OF DIRECTOR: JOHN D. FEERICK Mgmt For For
1E ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1F ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT LANGER Mgmt For For
1H ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt Against Against
1I ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE Mgmt For For
1J ELECTION OF DIRECTOR: MARY LAKE POLAN Mgmt For For
1K ELECTION OF DIRECTOR: BERNARD POUSSOT Mgmt For For
1L ELECTION OF DIRECTOR: GARY L. ROGERS Mgmt For For
1M ELECTION OF DIRECTOR: JOHN R. TORELL III Mgmt For For
02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008
03 VOTE TO AMEND AND RESTATE THE WYETH 2005 STOCK Mgmt For For
INCENTIVE PLAN
04 VOTE TO ADOPT THE WYETH 2008 NON-EMPLOYEE DIRECTOR Mgmt For For
STOCK INCENTIVE PLAN
05 STOCKHOLDER PROPOSAL ON REPORTING THE COMPANY'S Shr Against For
POLITICAL CONTRIBUTIONS AND TRADE ASSOCIATION
PAYMENTS
06 STOCKHOLDER PROPOSAL ON ADOPTION OF A BY-LAW Shr Against For
FOR THE RECOUPMENT OF INCENTIVE BONUSES
* Management position unknown
Touchstone Large Cap Core Equity Fund
- --------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 932842936
- --------------------------------------------------------------------------------------------------------------------------
Security: 001055102 Meeting Type: Contested Annual
Ticker: AFL Meeting Date: 05-May-2008
ISIN: US0010551028
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. AMOS Mgmt For For
JOHN SHELBY AMOS II Mgmt For For
PAUL S. AMOS II Mgmt For For
YOSHIRO AOKI Mgmt For For
MICHAEL H. ARMACOST Mgmt For For
KRISS CLONINGER III Mgmt For For
JOE FRANK HARRIS Mgmt For For
ELIZABETH J. HUDSON Mgmt For For
KENNETH S. JANKE SR. Mgmt For For
DOUGLAS W. JOHNSON Mgmt For For
ROBERT B. JOHNSON Mgmt For For
CHARLES B. KNAPP Mgmt For For
E. STEPHEN PURDOM Mgmt For For
B.K. RIMER, DR. PH Mgmt For For
MARVIN R. SCHUSTER Mgmt For For
DAVID GARY THOMPSON Mgmt For For
ROBERT L. WRIGHT Mgmt For For
02 TO APPROVE THE AMENDMENT OF ARTICLE IV OF THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION TO INCREASE
THE COMPANY'S AUTHORIZED SHARES OF $.10 PAR
VALUE COMMON STOCK FROM 1,000,000,000 SHARES
TO 1,900,000,000 SHARES.
03 TO ADOPT THE AMENDED AND RESTATED MANAGEMENT Mgmt For For
INCENTIVE PLAN (THE "2009 MANAGEMENT INCENTIVE
PLAN").
04 TO APPROVE THE FOLLOWING ADVISORY (NON-BINDING) Shr For For
PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS
APPROVE THE OVERALL EXECUTIVE PAY-FOR-PERFORMANCE
COMPENSATION POLICIES AND PROCEDURES EMPLOYED
BY THE COMPANY, AS DESCRIBED IN THE COMPENSATION
DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE
REGARDING NAMED EXECUTIVE OFFICER COMPENSATION
IN THIS PROXY STATEMENT."
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2008.
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ALTRIA GROUP, INC. Agenda Number: 932886546
- --------------------------------------------------------------------------------------------------------------------------
Security: 02209S103 Meeting Type: Annual
Ticker: MO Meeting Date: 28-May-2008
ISIN: US02209S1033
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTORS: ELIZABETH E. BAILEY Mgmt For For
1B ELECTION OF DIRECTORS: GERALD L. BALILES Mgmt For For
1C ELECTION OF DIRECTORS: DINYAR S. DEVITRE Mgmt For For
1D ELECTION OF DIRECTORS: THOMAS F. FARRELL, II Mgmt For For
1E ELECTION OF DIRECTORS: ROBERT E.R. HUNTLEY Mgmt For For
1F ELECTION OF DIRECTORS: THOMAS W. JONES Mgmt For For
1G ELECTION OF DIRECTORS: GEORGE MUNOZ Mgmt For For
1H ELECTION OF DIRECTORS: MICHAEL E. SZYMANCZYK Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
03 STOCKHOLDER PROPOSAL 1 - SHAREHOLDER SAY ON Shr For Against
EXECUTIVE PAY
04 STOCKHOLDER PROPOSAL 2 - CUMULATIVE VOTING Shr For Against
05 STOCKHOLDER PROPOSAL 3 - APPLY GLOBALLY PRACTICES Shr Against For
DEMANDED BY THE MASTER SETTLEMENT AGREEMENT
06 STOCKHOLDER PROPOSAL 4 - STOP YOUTH-ORIENTED Shr Against For
AD CAMPAIGNS
07 STOCKHOLDER PROPOSAL 5 - "TWO CIGARETTE" APPROACH Shr Against For
TO MARKETING
08 STOCKHOLDER PROPOSAL 6 - ENDORSE HEALTH CARE Shr Against For
PRINCIPLES
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AMERICAN EXPRESS COMPANY Agenda Number: 932823924
- --------------------------------------------------------------------------------------------------------------------------
Security: 025816109 Meeting Type: Annual
Ticker: AXP Meeting Date: 28-Apr-2008
ISIN: US0258161092
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. AKERSON Mgmt For For
C. BARSHEFSKY Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P. CHERNIN Mgmt For For
J. LESCHLY Mgmt For For
R.C. LEVIN Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
S.S REINEMUND Mgmt For For
R.D. WALTER Mgmt For For
R.A. WILLIAMS Mgmt For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 A PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO REQUIRE A MAJORITY VOTE FOR THE ELECTION
OF DIRECTORS IN NON-CONTESTED ELECTIONS.
4A PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE STATUTORY SUPERMAJORITY VOTING:
MERGER OR CONSOLIDATION.
4B PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE STATUTORY SUPERMAJORITY VOTING:
SALE, LEASE, EXCHANGE OR OTHER DISPOSITION
OF ALL OR SUBSTANTIALLY ALL OF THE COMPANY'S
ASSETS OUTSIDE THE ORDINARY COURSE OF BUSINESS.
4C PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE STATUTORY SUPERMAJORITY VOTING:
PLAN FOR THE EXCHANGE OF SHARES.
4D PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE STATUTORY SUPERMAJORITY VOTING:
AUTHORIZATION OF DISSOLUTION.
05 A SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against
VOTING FOR DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 932814406
- --------------------------------------------------------------------------------------------------------------------------
Security: 038222105 Meeting Type: Annual
Ticker: AMAT Meeting Date: 11-Mar-2008
ISIN: US0382221051
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. BRUST Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
AART J. DE GEUS Mgmt For For
PHILIP V. GERDINE Mgmt For For
THOMAS J. IANNOTTI Mgmt For For
CHARLES Y.S. LIU Mgmt For For
JAMES C. MORGAN Mgmt For For
GERHARD H. PARKER Mgmt For For
DENNIS D. POWELL Mgmt For For
WILLEM P. ROELANDTS Mgmt For For
MICHAEL R. SPLINTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For
MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
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AT&T INC. Agenda Number: 932822578
- --------------------------------------------------------------------------------------------------------------------------
Security: 00206R102 Meeting Type: Annual
Ticker: T Meeting Date: 25-Apr-2008
ISIN: US00206R1023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For
1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For
1G ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1H ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1I ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1J ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1K ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For
1L ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1M ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
1N ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 REPORT ON POLITICAL CONTRIBUTIONS. Shr For Against
04 PENSION CREDIT POLICY. Shr For Against
05 LEAD INDEPENDENT DIRECTOR BYLAW. Shr For Against
06 SERP POLICY Shr For Against
07 ADVISORY VOTE ON COMPENSATION Shr For Against
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BANK OF AMERICA CORPORATION Agenda Number: 932828253
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 23-Apr-2008
ISIN: US0605051046
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For
1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1C ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt For For
1D ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For
1E ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1G ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt For For
1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1I ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1J ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1K ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For
1L ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1M ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt For For
1N ELECTION OF DIRECTOR: MEREDITH R. SPANGLER Mgmt For For
1O ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt For For
1P ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2008
03 STOCKHOLDER PROPOSAL - STOCK OPTIONS Shr Against For
04 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC Shr For Against
COMP
05 STOCKHOLDER PROPOSAL - DETERMINATION OF CEO Shr Against For
COMP
06 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shr For Against
07 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr For Against
08 STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER MEETINGS Shr For Against
09 STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES Shr Against For
10 STOCKHOLDER PROPOSAL - HUMAN RIGHTS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 932891232
- --------------------------------------------------------------------------------------------------------------------------
Security: 086516101 Meeting Type: Annual
Ticker: BBY Meeting Date: 25-Jun-2008
ISIN: US0865161014
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADBURY H. ANDERSON* Mgmt For For
K.J. HIGGINS VICTOR* Mgmt For For
ALLEN U. LENZMEIER* Mgmt For For
ROGELIO M. REBOLLEDO* Mgmt For For
FRANK D. TRESTMAN* Mgmt For For
GEORGE L. MIKAN III** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2009.
03 APPROVAL OF THE BEST BUY CO., INC. 2008 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 APPROVAL OF AN AMENDMENT TO THE BEST BUY CO., Mgmt Against Against
INC. RESTATED ARTICLES OF INCORPORATION.
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CARDINAL HEALTH, INC. Agenda Number: 932777103
- --------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108 Meeting Type: Annual
Ticker: CAH Meeting Date: 07-Nov-2007
ISIN: US14149Y1082
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLLEEN F. ARNOLD Mgmt Withheld Against
R. KERRY CLARK Mgmt Withheld Against
GEORGE H. CONRADES Mgmt Withheld Against
CALVIN DARDEN Mgmt Withheld Against
JOHN F. FINN Mgmt Withheld Against
PHILIP L. FRANCIS Mgmt Withheld Against
GREGORY B. KENNY Mgmt Withheld Against
RICHARD C. NOTEBAERT Mgmt Withheld Against
DAVID W. RAISBECK Mgmt Withheld Against
ROBERT D. WALTER Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2008.
03 PROPOSAL TO APPROVE AMENDMENTS TO THE CODE OF Mgmt For For
REGULATIONS TO REDUCE THE SHAREHOLDER SUPERMAJORITY
VOTE REQUIREMENTS TO A MAJORITY VOTE.
04 PROPOSAL TO ADOPT AND APPROVE THE 2007 NONEMPLOYEE Mgmt Against Against
DIRECTORS EQUITY INCENTIVE PLAN.
05 SHAREHOLDER PROPOSAL REGARDING AN ANNUAL SHAREHOLDER Shr For Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against
STOCK OPTIONS.
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CATERPILLAR INC. Agenda Number: 932886736
- --------------------------------------------------------------------------------------------------------------------------
Security: 149123101 Meeting Type: Annual
Ticker: CAT Meeting Date: 11-Jun-2008
ISIN: US1491231015
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. FRANK BLOUNT Mgmt For For
JOHN R. BRAZIL Mgmt For For
EUGENE V. FIFE Mgmt For For
GAIL D. FOSLER Mgmt For For
PETER A. MAGOWAN Mgmt For For
02 RATIFY AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL-ANNUAL ELECTION OF DIRECTORS Shr For Against
04 STOCKHOLDER PROPOSAL-DIRECTOR ELECTION MAJORITY Shr For Against
VOTE STANDARD
05 STOCKHOLDER PROPOSAL-FOREIGN MILITARY SALES Shr Against For
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CHEVRON CORPORATION Agenda Number: 932865047
- --------------------------------------------------------------------------------------------------------------------------
Security: 166764100 Meeting Type: Annual
Ticker: CVX Meeting Date: 28-May-2008
ISIN: US1667641005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For
1E ELECTION OF DIRECTOR: S. GINN Mgmt For For
1F ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For
1G ELECTION OF DIRECTOR: J.L. JONES Mgmt For For
1H ELECTION OF DIRECTOR: S. NUNN Mgmt For For
1I ELECTION OF DIRECTOR: D.J. O'REILLY Mgmt For For
1J ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1K ELECTION OF DIRECTOR: P.J. ROBERTSON Mgmt For For
1L ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1M ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1N ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1O ELECTION OF DIRECTOR: C. WARE Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 PROPOSAL TO AMEND CHEVRON'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK
04 ADOPT POLICY TO SEPARATE THE CEO/CHAIRMAN POSITIONS Shr Against For
05 ADOPT POLICY AND REPORT ON HUMAN RIGHTS Shr For Against
06 REPORT ON ENVIRONMENTAL IMPACT OF CANADIAN OIL Shr For Against
SANDS OPERATIONS
07 ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS Shr Against For
08 REVIEW AND REPORT ON GUIDELINES FOR COUNTRY Shr Against For
SELECTION
09 REPORT ON HOST COUNTRY LAWS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 932774119
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 15-Nov-2007
ISIN: US17275R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1L ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
02 TO APPROVE THE AMENDMENT AND EXTENSION OF THE Mgmt Against Against
2005 STOCK INCENTIVE PLAN.
03 TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH Mgmt Against Against
RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES
AND EXECUTIVE OFFICERS.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 26, 2008.
05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD TO ESTABLISH A BOARD COMMITTEE ON
HUMAN RIGHTS.
06 PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING Shr For Against
THAT THE BOARD ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE
STANDARD IN THE COMPANY'S EXECUTIVE COMPENSATION
PLAN FOR SENIOR EXECUTIVES.
07 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against
THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS
BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING
OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION
TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
08 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS
WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 932842912
- --------------------------------------------------------------------------------------------------------------------------
Security: 20825C104 Meeting Type: Annual
Ticker: COP Meeting Date: 14-May-2008
ISIN: US20825C1045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For
1B ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
1C ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
02 TO AMEND AMENDED AND RESTATED BY-LAWS AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS
03 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
CONOCOPHILLIPS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008
04 QUALIFICATIONS FOR DIRECTOR NOMINEES Shr Against For
05 REPORT ON RECOGNITION OF INDIGENOUS RIGHTS Shr Against For
06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
07 POLITICAL CONTRIBUTIONS Shr For Against
08 GREENHOUSE GAS REDUCTION Shr For Against
09 COMMUNITY ACCOUNTABILITY Shr Against For
10 DRILLING IN SENSITIVE/PROTECTED AREAS Shr For Against
11 ENVIRONMENTAL IMPACT Shr For Against
12 GLOBAL WARMING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 932823481
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103 Meeting Type: Annual
Ticker: GE Meeting Date: 23-Apr-2008
ISIN: US3696041033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A2 ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL Mgmt For For
A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
A4 ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Mgmt Against Against
A5 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A6 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A7 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A8 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For
A9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A10 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A12 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A13 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
A14 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For
A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B RATIFICATION OF KPMG Mgmt For For
01 CUMULATIVE VOTING Shr For Against
02 SEPARATE THE ROLES OF CEO AND CHAIRMAN Shr For Against
03 RECOUP UNEARNED MANAGEMENT BONUSES Shr Against For
04 CURB OVER-EXTENDED DIRECTORS Shr For Against
05 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For
06 GLOBAL WARMING REPORT Shr Against For
07 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932811498
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103 Meeting Type: Annual
Ticker: HPQ Meeting Date: 19-Mar-2008
ISIN: US4282361033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt For For
1B ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt For For
1C ELECTION OF DIRECTOR: R.A. HACKBORN Mgmt For For
1D ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For
1E ELECTION OF DIRECTOR: M.V. HURD Mgmt For For
1F ELECTION OF DIRECTOR: J.Z. HYATT Mgmt For For
1G ELECTION OF DIRECTOR: J.R. JOYCE Mgmt For For
1H ELECTION OF DIRECTOR: R.L. RYAN Mgmt For For
1I ELECTION OF DIRECTOR: L.S. SALHANY Mgmt For For
1J ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2008
- --------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 932823253
- --------------------------------------------------------------------------------------------------------------------------
Security: 438516106 Meeting Type: Annual
Ticker: HON Meeting Date: 28-Apr-2008
ISIN: US4385161066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1B ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1E ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For
1F ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt For For
1G ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
1H ELECTION OF DIRECTOR: ERIC K. SHINSEKI Mgmt For For
1I ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For
02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
- RIGHT TO CALL A SPECIAL MEETING OF SHAREOWNERS
04 PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 932833432
- --------------------------------------------------------------------------------------------------------------------------
Security: 452308109 Meeting Type: Annual
Ticker: ITW Meeting Date: 02-May-2008
ISIN: US4523081093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM F. ALDINGER Mgmt For For
1B ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD Mgmt For For
1C ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For
1D ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1G ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1H ELECTION OF DIRECTOR: HAROLD B. SMITH Mgmt For For
1I ELECTION OF DIRECTOR: DAVID B. SPEER Mgmt For For
1J ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For
02 REAPPROVAL OF THE PERFORMANCE FACTORS AND AWARD Mgmt For For
LIMIT UNDER THE EXECUTIVE INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ITW'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 932840071
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 21-May-2008
ISIN: US4581401001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For
1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1C ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR.
03 STOCKHOLDER PROPOSAL TO AMEND THE BYLAWS TO Shr Against For
ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY.
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 932823962
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 24-Apr-2008
ISIN: US4781601046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY SUE COLEMAN Mgmt For For
JAMES G. CULLEN Mgmt For For
MICHAEL M.E. JOHNS Mgmt Withheld Against
ARNOLD G. LANGBO Mgmt Withheld Against
SUSAN L. LINDQUIST Mgmt For For
LEO F. MULLIN Mgmt For For
WILLIAM D. PEREZ Mgmt Withheld Against
CHRISTINE A. POON Mgmt For For
CHARLES PRINCE Mgmt Withheld Against
STEVEN S REINEMUND Mgmt For For
DAVID SATCHER Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 SHAREHOLDER PROPOSAL: ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION POLICIES AND DISCLOSURE
- --------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 932821754
- --------------------------------------------------------------------------------------------------------------------------
Security: 494368103 Meeting Type: Annual
Ticker: KMB Meeting Date: 17-Apr-2008
ISIN: US4943681035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN R. ALM Mgmt For For
1B ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For
1D ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1E ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
03 APPROVAL OF AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING PROVISIONS
04 STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS Shr Against For
FOR DIRECTOR NOMINEES
05 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr Against For
HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL
LABOR CONVENTIONS
06 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS
07 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr For Against
08 STOCKHOLDER PROPOSAL REGARDING AMENDMENT OF Shr Against For
BYLAWS TO ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY
- --------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS INC. Agenda Number: 932849346
- --------------------------------------------------------------------------------------------------------------------------
Security: 50075N104 Meeting Type: Annual
Ticker: KFT Meeting Date: 13-May-2008
ISIN: US50075N1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AJAY BANGA Mgmt For For
JAN BENNINK Mgmt For For
MYRA M. HART Mgmt For For
LOIS D. JULIBER Mgmt For For
MARK D. KETCHUM Mgmt For For
RICHARD A. LERNER, M.D. Mgmt For For
JOHN C. POPE Mgmt For For
FREDRIC G. REYNOLDS Mgmt For For
IRENE B. ROSENFELD Mgmt For For
MARY L. SCHAPIRO Mgmt For For
DEBORAH C. WRIGHT Mgmt For For
FRANK G. ZARB Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 932821627
- --------------------------------------------------------------------------------------------------------------------------
Security: 565849106 Meeting Type: Annual
Ticker: MRO Meeting Date: 30-Apr-2008
ISIN: US5658491064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES F. BOLDEN, JR. Mgmt For For
1B ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1C ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1D ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt For For
1F ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1G ELECTION OF DIRECTOR: SETH E. SCHOFIELD Mgmt For For
1H ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR 2008
03 STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS TO Shr For Against
ALLOW STOCKHOLDERS TO CALL SPECIAL MEETINGS
04 STOCKHOLDER PROPOSAL TO ADOPT A POLICY FOR RATIFICATION Shr For Against
OF EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932773713
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 13-Nov-2007
ISIN: US5949181045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM H. GATES, III Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
1C ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD Mgmt For For
1D ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
1F ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
1G ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1I ELECTION OF DIRECTOR: DR. HELMUT PANKE Mgmt For For
1J ELECTION OF DIRECTOR: JON A. SHIRLEY Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
03 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES Shr Against For
ON INTERNET CENSORSHIP.
04 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For
COMMITTEE ON HUMAN RIGHTS.
- --------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 932828443
- --------------------------------------------------------------------------------------------------------------------------
Security: 74005P104 Meeting Type: Annual
Ticker: PX Meeting Date: 22-Apr-2008
ISIN: US74005P1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NANCE K. DICCIANI Mgmt For For
EDWARD G. GALANTE Mgmt For For
IRA D. HALL Mgmt For For
RAYMOND W. LEBOEUF Mgmt For For
LARRY D. MCVAY Mgmt For For
WAYNE T. SMITH Mgmt For For
H. MITCHELL WATSON, JR. Mgmt For For
ROBERT L. WOOD Mgmt For For
02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
REGARDING THE ELECTION OF DIRECTORS BY MAJORITY
VOTE.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 932850793
- --------------------------------------------------------------------------------------------------------------------------
Security: 87612E106 Meeting Type: Annual
Ticker: TGT Meeting Date: 22-May-2008
ISIN: US87612E1064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1C ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For
1D ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 932839458
- --------------------------------------------------------------------------------------------------------------------------
Security: 020002101 Meeting Type: Annual
Ticker: ALL Meeting Date: 20-May-2008
ISIN: US0200021014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For
1D ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For
1E ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt For For
1F ELECTION OF DIRECTOR: J. CHRISTOPHER REYES Mgmt For For
1G ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt For For
1H ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1I ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1J ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR 2008.
03 STOCKHOLDER PROPOSAL CALLING FOR CUMULATIVE Shr For Against
VOTING IN THE ELECTION OF DIRECTORS.
04 STOCKHOLDER PROPOSAL SEEKING THE RIGHT TO CALL Shr For Against
SPECIAL SHAREHOLDER MEETINGS.
05 STOCKHOLDER PROPOSAL SEEKING AN ADVISORY RESOLUTION Shr For Against
TO RATIFY COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 932816765
- --------------------------------------------------------------------------------------------------------------------------
Security: 913017109 Meeting Type: Annual
Ticker: UTX Meeting Date: 09-Apr-2008
ISIN: US9130171096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS R. CHENEVERT Mgmt For For
GEORGE DAVID Mgmt For For
JOHN V. FARACI Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
JAMIE S. GORELICK Mgmt For For
CHARLES R. LEE Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
HAROLD MCGRAW III Mgmt For For
RICHARD B. MYERS Mgmt For For
H. PATRICK SWYGERT Mgmt For For
ANDRE VILLENEUVE Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF AMENDMENT TO THE 2005 LONG-TERM Mgmt For For
INCENTIVE PLAN
04 SHAREOWNER PROPOSAL: PRINCIPLES FOR HEALTH CARE Shr Against For
REFORM
05 SHAREOWNER PROPOSAL: GLOBAL SET OF CORPORATE Shr For Against
STANDARDS
06 SHAREOWNER PROPOSAL: PAY FOR SUPERIOR PERFORMANCE Shr For Against
07 SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN MILITARY Shr Against For
SALES
- --------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932886306
- --------------------------------------------------------------------------------------------------------------------------
Security: 91324P102 Meeting Type: Annual
Ticker: UNH Meeting Date: 05-Jun-2008
ISIN: US91324P1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt For For
1G ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1H ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For
02 APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF Mgmt For For
EXECUTIVE INCENTIVE COMPENSATION
03 APPROVAL OF THE AMENDMENT TO THE UNITEDHEALTH Mgmt For For
GROUP 1993 EMPLOYEE STOCK PURCHASE PLAN
04 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR PERIOD
ENDING DECEMBER 31, 2008
05 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION
06 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE Shr For Against
VESTING SHARES
- --------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 932847304
- --------------------------------------------------------------------------------------------------------------------------
Security: 94973V107 Meeting Type: Annual
Ticker: WLP Meeting Date: 21-May-2008
ISIN: US94973V1070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANGELA F. BRALY Mgmt For For
WILLIAM H.T. BUSH Mgmt For For
WARREN Y. JOBE Mgmt For For
WILLIAM G. MAYS Mgmt For For
SENATOR D.W. RIEGLE, JR Mgmt For For
WILLIAM J. RYAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR 2008.
03 SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY Shr For Against
RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 932823897
- --------------------------------------------------------------------------------------------------------------------------
Security: 949746101 Meeting Type: Annual
Ticker: WFC Meeting Date: 29-Apr-2008
ISIN: US9497461015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1B ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1C ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1D ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For
1H ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against
1I ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1J ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt Against Against
1K ELECTION OF DIRECTOR: DONALD B. RICE Mgmt Against Against
1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1O ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
1P ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt Against Against
02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2008.
03 PROPOSAL TO APPROVE THE PERFORMANCE-BASED COMPENSATION Mgmt For For
POLICY.
04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
LONG-TERM INCENTIVE COMPENSATION PLAN.
05 PROPOSAL REGARDING A BY-LAWS AMENDMENT TO REQUIRE Shr For Against
AN INDEPENDENT CHAIRMAN.
06 PROPOSAL REGARDING AN EXECUTIVE COMPENSATION Shr For Against
ADVISORY VOTE.
07 PROPOSAL REGARDING A "PAY-FOR-SUPERIOR-PERFORMANCE" Shr For Against
COMPENSATION PLAN.
08 PROPOSAL REGARDING HUMAN RIGHTS ISSUES IN INVESTMENT Shr Against For
POLICIES.
09 PROPOSAL REGARDING A NEUTRAL SEXUAL ORIENTATION Shr Against For
EMPLOYMENT POLICY.
10 PROPOSAL REGARDING A REPORT ON RACIAL DISPARITIES Shr Against For
IN MORTGAGE LENDING.
* Management position unknown
Touchstone Large Cap Growth Fund
- --------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 932864285
- --------------------------------------------------------------------------------------------------------------------------
Security: 02364W105 Meeting Type: Annual
Ticker: AMX Meeting Date: 29-Apr-2008
ISIN: US02364W1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Mgmt For
OF THE MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY THAT THE HOLDERS OF THE SERIES
"L" SHARES ARE ENTITLED TO APPOINT. ADOPTION
OF RESOLUTIONS THEREON.
II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF Mgmt For
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED
BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.
- --------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 932807273
- --------------------------------------------------------------------------------------------------------------------------
Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 04-Mar-2008
ISIN: US0378331005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ERIC E. SCHMIDT Mgmt For For
JEROME B. YORK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE Mgmt For For
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
03 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr For Against
"ADVISORY VOTE ON COMPENSATION", IF PROPERLY
PRESENTED AT THE MEETING.
04 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"AMEND CORPORATE BYLAWS ESTABLISHING A BOARD
COMMITTEE ON SUSTAINABILITY", IF PROPERLY PRESENTED
AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 932822578
- --------------------------------------------------------------------------------------------------------------------------
Security: 00206R102 Meeting Type: Annual
Ticker: T Meeting Date: 25-Apr-2008
ISIN: US00206R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For
1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For
1G ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1H ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1I ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1J ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1K ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For
1L ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1M ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
1N ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 REPORT ON POLITICAL CONTRIBUTIONS. Shr For Against
04 PENSION CREDIT POLICY. Shr For Against
05 LEAD INDEPENDENT DIRECTOR BYLAW. Shr For Against
06 SERP POLICY Shr For Against
07 ADVISORY VOTE ON COMPENSATION Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 932831084
- --------------------------------------------------------------------------------------------------------------------------
Security: 071813109 Meeting Type: Annual
Ticker: BAX Meeting Date: 06-May-2008
ISIN: US0718131099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER, PH.D. Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH B. MARTIN, M.D., Mgmt For For
PH.D.
1C ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR. Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For
1E ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION Agenda Number: 932789463
- --------------------------------------------------------------------------------------------------------------------------
Security: 13342B105 Meeting Type: Special
Ticker: CAM Meeting Date: 07-Dec-2007
ISIN: US13342B1052
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 150,000,000 TO 400,000,000.
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CAMERON INTERNATIONAL CORPORATION Agenda Number: 932846984
- --------------------------------------------------------------------------------------------------------------------------
Security: 13342B105 Meeting Type: Annual
Ticker: CAM Meeting Date: 14-May-2008
ISIN: US13342B1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. FLUOR Mgmt Withheld Against
JACK B. MOORE Mgmt For For
DAVID ROSS III Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS CAMERON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932741932
- --------------------------------------------------------------------------------------------------------------------------
Security: 167760107 Meeting Type: Special
Ticker: CME Meeting Date: 09-Jul-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF OCTOBER 17, 2006, AS AMENDED ON DECEMBER
20, 2006 AND MAY 11, 2007, BY AND AMONG CHICAGO
MERCANTILE EXCHANGE HOLDINGS INC., CBOT HOLDINGS,
INC. AND BOARD OF TRADE OF THE CITY OF CHICAGO,
INC. AND THE TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 TO ADJOURN OR POSTPONE THE CME HOLDINGS SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 932774119
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 15-Nov-2007
ISIN: US17275R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1L ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
02 TO APPROVE THE AMENDMENT AND EXTENSION OF THE Mgmt For For
2005 STOCK INCENTIVE PLAN.
03 TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH Mgmt For For
RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES
AND EXECUTIVE OFFICERS.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 26, 2008.
05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD TO ESTABLISH A BOARD COMMITTEE ON
HUMAN RIGHTS.
06 PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING Shr For Against
THAT THE BOARD ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE
STANDARD IN THE COMPANY'S EXECUTIVE COMPENSATION
PLAN FOR SENIOR EXECUTIVES.
07 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against
THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS
BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING
OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION
TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
08 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS
WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 932827011
- --------------------------------------------------------------------------------------------------------------------------
Security: 194162103 Meeting Type: Annual
Ticker: CL Meeting Date: 08-May-2008
ISIN: US1941621039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1B ELECTION OF DIRECTOR: JILL K. CONWAY Mgmt For For
1C ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For
1D ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1E ELECTION OF DIRECTOR: DAVID W. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1G ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For
1H ELECTION OF DIRECTOR: REUBEN MARK Mgmt For For
1I ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For
1J ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For
02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS COLGATE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 AMEND RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK
- --------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 932895886
- --------------------------------------------------------------------------------------------------------------------------
Security: 126408103 Meeting Type: Contested Annual
Ticker: CSX Meeting Date: 25-Jun-2008
ISIN: US1264081035
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER HOHN Mgmt For *
ALEXANDRE BEHRING Mgmt For *
GILBERT H. LAMPHERE Mgmt For *
TIMOTHY T. O'TOOLE Mgmt For *
GARY L. WILSON Mgmt Withheld *
MGT NOM-D.M. ALVARADO Mgmt For *
MGT NOM-SEN. JB. BREAUX Mgmt For *
MGT NOM-E.J. KELLY, III Mgmt For *
MGT NOM-J.D. MCPHERSON Mgmt For *
MGT NOM-D.M. RATCLIFFE Mgmt For *
MGT NOM-D.J. SHEPARD Mgmt For *
MGT NOM-M.J. WARD Mgmt For *
02 TO ADOPT A RESOLUTION PROPOSED BY TCI TO AMEND Mgmt For *
THE COMPANY'S BYLAWS (THE "BYLAWS") TO PERMIT
ONE OR MORE SHAREHOLDERS HOLDING 15% OR MORE
OF THE OUTSTANDING SHARES OF CAPITAL STOCK
OF CSX HAVING VOTING POWER TO CALL A SPECIAL
MEETING OF THE SHAREHOLDERS.
03 TO ADOPT THE COMPANY'S ALTERNATIVE BYLAW AMENDMENT. Mgmt Against *
04 TO ADOPT A RESOLUTION TO REPEAL ANY CHANGES Mgmt For *
MADE BY THE BOARD OF DIRECTORS OF CSX TO THE
BYLAWS SINCE JANUARY 1, 2008 AND PRIOR TO AND
INCLUDING THE DATE OF THE ANNUAL MEETING.
05 TO RATIFY THE COMPANY'S AUDIT COMMITTEE SELECTION Mgmt For *
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
CVS/CAREMARK CORPORATION Agenda Number: 932843344
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100 Meeting Type: Annual
Ticker: CVS Meeting Date: 07-May-2008
ISIN: US1266501006
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For
1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1D ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Mgmt For For
1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For
1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For
1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For
1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.
03 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS.
04 STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP Shr For Against
PAYMENTS.
05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
AND EXPENDITURES.
- --------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 932805673
- --------------------------------------------------------------------------------------------------------------------------
Security: 244199105 Meeting Type: Annual
Ticker: DE Meeting Date: 27-Feb-2008
ISIN: US2441991054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: T. KEVIN DUNNIGAN Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For
1C ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For
1D ELECTION OF DIRECTOR: JOACHIM MILBERG Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
02 RE-APPROVAL OF THE JOHN DEERE MID-TERM INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.
- --------------------------------------------------------------------------------------------------------------------------
ENCANA CORPORATION Agenda Number: 932834511
- --------------------------------------------------------------------------------------------------------------------------
Security: 292505104 Meeting Type: Annual and Special
Ticker: ECA Meeting Date: 22-Apr-2008
ISIN: CA2925051047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH S. CUNNINGHAM Mgmt For For
PATRICK D. DANIEL Mgmt For For
IAN W. DELANEY Mgmt For For
RANDALL K. ERESMAN Mgmt For For
CLAIRE S. FARLEY Mgmt For For
MICHAEL A. GRANDIN Mgmt For For
BARRY W. HARRISON Mgmt For For
DALE A. LUCAS Mgmt For For
VALERIE A.A. NIELSEN Mgmt For For
DAVID P. O'BRIEN Mgmt For For
JANE L. PEVERETT Mgmt For For
ALLAN P. SAWIN Mgmt For For
JAMES M. STANFORD Mgmt For For
WAYNE G. THOMSON Mgmt For For
CLAYTON H. WOITAS Mgmt For For
02 APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS Mgmt For For
LLP AT A REMUNERATION TO BE FIXED BY THE BOARD
OF DIRECTORS.
03 AMENDMENT TO EMPLOYEE STOCK OPTION PLAN (AS Mgmt For For
DESCRIBED ON PAGES 13-15).
04 SHAREHOLDER PROPOSAL (AS DESCRIBED ON PAGE 15 Shr Against For
AND IN APPENDIX C).
- --------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. Agenda Number: 932866962
- --------------------------------------------------------------------------------------------------------------------------
Security: 302182100 Meeting Type: Annual
Ticker: ESRX Meeting Date: 28-May-2008
ISIN: US3021821000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY G. BENANAV Mgmt For For
FRANK J. BORELLI Mgmt For For
MAURA C. BREEN Mgmt For For
NICHOLAS J. LAHOWCHIC Mgmt For For
THOMAS P. MAC MAHON Mgmt For For
W.A. MYERS, JR., M.D. Mgmt For For
JOHN O. PARKER, JR. Mgmt For For
GEORGE PAZ Mgmt For For
SAMUEL K. SKINNER Mgmt For For
SEYMOUR STERNBERG Mgmt For For
BARRETT A. TOAN Mgmt For For
02 APPROVAL AND RATIFICATION OF AN AMENDMENT TO Mgmt For For
THE COMPANY'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK
FROM 650,000,000 SHARES TO 1,000,000,000 SHARES.
03 APPROVAL AND RATIFICATION OF AN INCREASE IN Mgmt For For
THE NUMBER OF SHARES OF THE COMPANY'S COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE EXPRESS
SCRIPTS, INC. EMPLOYEE STOCK PURCHASE PLAN
FROM 2,000,000 SHARES TO 3,500,000 SHARES.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2008.
05 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt Against Against
THAT MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
FOSTER WHEELER LTD. Agenda Number: 932796836
- --------------------------------------------------------------------------------------------------------------------------
Security: G36535139 Meeting Type: Special
Ticker: FWLT Meeting Date: 08-Jan-2008
ISIN: BMG365351391
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 INCREASE IN THE AUTHORIZED SHARE CAPITAL OF Mgmt For For
THE COMPANY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
FOSTER WHEELER LTD. Agenda Number: 932845259
- --------------------------------------------------------------------------------------------------------------------------
Security: G36535139 Meeting Type: Annual
Ticker: FWLT Meeting Date: 06-May-2008
ISIN: BMG365351391
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK A. FUSCO Mgmt For For
EDWARD G. GALANTE Mgmt For For
RAYMOND J. MILCHOVICH Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 932838406
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558103 Meeting Type: Annual
Ticker: GILD Meeting Date: 08-May-2008
ISIN: US3755581036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
CARLA A. HILLS Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
GAYLE E. WILSON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
03 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD'S Mgmt For For
2004 EQUITY INCENTIVE PLAN.
04 TO APPROVE AN AMENDMENT TO GILEAD'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF GILEAD'S COMMON
STOCK FROM 1,400,000,000 TO 2,800,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 932834131
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508 Meeting Type: Annual
Ticker: GOOG Meeting Date: 08-May-2008
ISIN: US38259P5089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt Against Against
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE THEREUNDER
BY 6,500,000.
04 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr For Against
05 STOCKHOLDER PROPOSAL REGARDING THE CREATION Shr Against For
OF A BOARD COMMITTEE ON HUMAN RIGHTS.
- --------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 932827491
- --------------------------------------------------------------------------------------------------------------------------
Security: 539830109 Meeting Type: Annual
Ticker: LMT Meeting Date: 24-Apr-2008
ISIN: US5398301094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.C."PETE"ALDRIDGE, JR. Mgmt For For
NOLAN D. ARCHIBALD Mgmt Withheld Against
DAVID B. BURRITT Mgmt For For
JAMES O. ELLIS, JR. Mgmt For For
GWENDOLYN S. KING Mgmt For For
JAMES M. LOY Mgmt For For
DOUGLAS H. MCCORKINDALE Mgmt For For
JOSEPH W. RALSTON Mgmt For For
FRANK SAVAGE Mgmt For For
JAMES M. SCHNEIDER Mgmt For For
ANNE STEVENS Mgmt For For
ROBERT J. STEVENS Mgmt For For
JAMES R. UKROPINA Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO Mgmt For For
PROVIDE FOR "SIMPLE" MAJORITY VOTING
04 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO Mgmt For For
DELETE ARTICLE XIII
05 MANAGEMENT PROPOSAL: TO AUTHORIZE SHARES AND Mgmt Against Against
EXTEND APPROVAL OF PERFORMANCE GOALS FOR THE
2003 INCENTIVE PERFORMANCE AWARD PLAN
06 MANAGEMENT PROPOSAL: TO ADOPT THE 2009 DIRECTORS Mgmt For For
EQUITY PLAN
07 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Against For
08 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr Against For
OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT
CHARITABLE TRUST AND OTHER GROUPS
09 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 932847253
- --------------------------------------------------------------------------------------------------------------------------
Security: 540424108 Meeting Type: Annual
Ticker: LTR Meeting Date: 13-May-2008
ISIN: US5404241086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.E. BERMAN Mgmt For For
1B ELECTION OF DIRECTOR: J.L. BOWER Mgmt For For
1C ELECTION OF DIRECTOR: C.M. DIKER Mgmt For For
1D ELECTION OF DIRECTOR: P.J. FRIBOURG Mgmt For For
1E ELECTION OF DIRECTOR: W.L. HARRIS Mgmt For For
1F ELECTION OF DIRECTOR: P.A. LASKAWY Mgmt For For
1G ELECTION OF DIRECTOR: G.R. SCOTT Mgmt For For
1H ELECTION OF DIRECTOR: A.H. TISCH Mgmt For For
1I ELECTION OF DIRECTOR: J.S. TISCH Mgmt For For
1J ELECTION OF DIRECTOR: J.M. TISCH Mgmt For For
02 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS
03 SHAREHOLDER PROPOSAL-CUMULATIVE VOTING Shr For Against
04 SHAREHOLDER PROPOSAL-PERFORMANCE STANDARDS FOR Shr For Against
EXECUTIVE COMPENSATION
05 SHAREHOLDER PROPOSAL-HEALTH CARE REFORM Shr Against For
06 SHAREHOLDER PROPOSAL-ADVERTISING EXPENDITURES Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 932886279
- --------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104 Meeting Type: Annual
Ticker: MA Meeting Date: 03-Jun-2008
ISIN: US57636Q1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD S.Y. FUNG Mgmt For For
MARC OLIVIE Mgmt For For
MARK SCHWARTZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 932851264
- --------------------------------------------------------------------------------------------------------------------------
Security: 580135101 Meeting Type: Annual
Ticker: MCD Meeting Date: 22-May-2008
ISIN: US5801351017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RALPH ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1D ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For
1E ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For
1F ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
MECHEL OPEN JOINT STOCK COMPANY Agenda Number: 932927013
- --------------------------------------------------------------------------------------------------------------------------
Security: 583840103 Meeting Type: Consent
Ticker: MTL Meeting Date: 30-Jun-2008
ISIN: US5838401033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ANNUAL REPORT OF MECHEL OPEN Mgmt For For
JOINT STOCK COMPANY FOR 2007.
02 TO APPROVE THE ANNUAL FINANCIAL STATEMENTS INCLUSIVE Mgmt For For
OF THE INCOME STATEMENT (PROFIT AND LOSS ACCOUNT)
OF THE COMPANY FOR 2007.
03 TO APPROVE DISTRIBUTION OF THE COMPANY'S PROFIT, Mgmt For For
INCLUDING PAYMENT (DECLARATION) OF DIVIDEND,
BASED ON THE FINANCIAL YEAR RESULTS.
5A ELECT THE MEMBER TO THE AUDIT COMMISSION OF Mgmt For For
MECHEL OPEN JOINT STOCK COMPANY: MARKOV YAROSLAV
ANATOLYEVICH
5B ELECT THE MEMBER TO THE AUDIT COMMISSION OF Mgmt For For
MECHEL OPEN JOINT STOCK COMPANY: MIKHAILOVA
NATALIA GRIGORYEVNA
5C ELECT THE MEMBER TO THE AUDIT COMMISSION OF Mgmt For For
MECHEL OPEN JOINT STOCK COMPANY: RADISHEVSKAYA
LUDMILA EDUARDOVNA
06 APPROVAL OF THE CLOSED JOINT STOCK COMPANY, Mgmt For For
BDO UNICON TO BE THE AUDITOR OF THE COMPANY.
07 APPROVAL OF INTERESTED PARTY TRANSACTIONS. Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
MECHEL OPEN JOINT STOCK COMPANY Agenda Number: 932936000
- --------------------------------------------------------------------------------------------------------------------------
Security: 583840103 Meeting Type: Annual
Ticker: MTL Meeting Date: 30-Jun-2008
ISIN: US5838401033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4A ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt Split 25% For Split
OF MECHEL OPEN JOINT STOCK COMPANY: A. DAVID
JOHNSON
4B ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt Split 25% For Split
OF MECHEL OPEN JOINT STOCK COMPANY: ALEXANDER
E. YEVTUSHENKO
4C ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote
OF MECHEL OPEN JOINT STOCK COMPANY: IGOR V.
ZYUZIN
4D ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote
OF MECHEL OPEN JOINT STOCK COMPANY: ALEXEY
G. IVANUSHKIN
4E ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote
OF MECHEL OPEN JOINT STOCK COMPANY: IGOR S.
KOZHUHOVSKY
4F ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt Split 25% For Split
OF MECHEL OPEN JOINT STOCK COMPANY: SERAFIM
V. KOLPAKOV
4G ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote
OF MECHEL OPEN JOINT STOCK COMPANY: VLADIMIR
A. POLIN
4H ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote
OF MECHEL OPEN JOINT STOCK COMPANY: VALENTIN
V. PROSKURNYA
4I ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt Split 25% For Split
OF MECHEL OPEN JOINT STOCK COMPANY: ROGER I.
GALE
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 932851771
- --------------------------------------------------------------------------------------------------------------------------
Security: 637071101 Meeting Type: Annual
Ticker: NOV Meeting Date: 14-May-2008
ISIN: US6370711011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A THE ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For
1B THE ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF NATIONAL OILWELL VARCO ANNUAL INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 932758317
- --------------------------------------------------------------------------------------------------------------------------
Security: 654106103 Meeting Type: Annual
Ticker: NKE Meeting Date: 17-Sep-2007
ISIN: US6541061031
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JEANNE P. JACKSON Mgmt For For
02 TO APPROVE THE EXTENSION OF AND AMENDMENTS TO Mgmt For For
THE NIKE, INC. LONG-TERM INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NOKIA CORPORATION Agenda Number: 932829825
- --------------------------------------------------------------------------------------------------------------------------
Security: 654902204 Meeting Type: Annual
Ticker: NOK Meeting Date: 08-May-2008
ISIN: US6549022043
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROVAL OF THE ANNUAL ACCOUNTS. Mgmt For For
03 APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR Mgmt For For
THE YEAR, PAYMENT OF DIVIDEND.
04 APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS, AND THE
PRESIDENT, FROM LIABILITY.
05 APPROVAL OF THE REMUNERATION TO THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS.
06 APPROVAL OF THE NUMBER OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS.
07 DIRECTOR
GEORG EHRNROOTH Mgmt For For
LALITA D. GUPTE Mgmt For For
BENGT HOLMSTROM Mgmt For For
HENNING KAGERMANN Mgmt For For
OLLI-PEKKA KALLASVUO Mgmt For For
PER KARLSSON Mgmt For For
JORMA OLLILA Mgmt For For
MARJORIE SCARDINO Mgmt For For
RISTO SIILASMAA Mgmt For For
KEIJO SUILA Mgmt For For
08 APPROVAL OF THE AUDITOR REMUNERATION. Mgmt For For
09 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
OY AS THE AUDITORS FOR FISCAL YEAR 2008.
10 APPROVAL OF THE AUTHORIZATION TO THE BOARD OF Mgmt For For
DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES.
11 MARK THE "FOR" BOX IF YOU WISH TO INSTRUCT NOKIA'S Mgmt Against
LEGAL COUNSELS TO VOTE IN THEIR DISCRETION
ON YOUR BEHALF ONLY UPON ITEM 11.
- --------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 932844396
- --------------------------------------------------------------------------------------------------------------------------
Security: 629377508 Meeting Type: Annual
Ticker: NRG Meeting Date: 14-May-2008
ISIN: US6293775085
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE S. COBEN Mgmt For For
PAUL W. HOBBY Mgmt For For
HERBERT H. TATE Mgmt For For
WALTER R. YOUNG Mgmt For For
02 APPROVAL OF NRG ENERGY, INC. EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932772115
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 02-Nov-2007
ISIN: US68389X1054
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt For For
SAFRA A. CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2008 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2008.
04 STOCKHOLDER PROPOSAL ON THE AMENDMENT TO THE Shr Against For
CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE
ON HUMAN RIGHTS.
05 STOCKHOLDER PROPOSAL ON AN OPEN SOURCE REPORT. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 932832125
- --------------------------------------------------------------------------------------------------------------------------
Security: 713448108 Meeting Type: Annual
Ticker: PEP Meeting Date: 07-May-2008
ISIN: US7134481081
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: I.M. COOK Mgmt For For
1B ELECTION OF DIRECTOR: D. DUBLON Mgmt For For
1C ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For
1D ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For
1E ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For
1F ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For
1G ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For
1H ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1I ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For
1J ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For
1K ELECTION OF DIRECTOR: D. VASELLA Mgmt For For
1L ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
03 SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER RECYCLING Shr Against For
REPORT (PROXY STATEMENT P. 43)
04 SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED Shr Against For
PRODUCTS REPORT (PROXY STATEMENT P. 45)
05 SHAREHOLDER PROPOSAL - RIGHT TO WATER POLICY Shr Against For
(PROXY STATEMENT P. 46)
06 SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT Shr Against For
(PROXY STATEMENT P. 48)
07 SHAREHOLDER PROPOSAL - ADVISORY VOTE ON COMPENSATION Shr For Against
(PROXY STATEMENT P. 49)
- --------------------------------------------------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 932830739
- --------------------------------------------------------------------------------------------------------------------------
Security: 73755L107 Meeting Type: Annual and Special
Ticker: POT Meeting Date: 08-May-2008
ISIN: CA73755L1076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.J. DOYLE Mgmt For For
J.W. ESTEY Mgmt For For
W. FETZER III Mgmt For For
C.S. HOFFMAN Mgmt For For
D.J. HOWE Mgmt For For
A.D. LABERGE Mgmt For For
K.G. MARTELL Mgmt For For
J.J. MCCAIG Mgmt For For
M. MOGFORD Mgmt For For
P.J. SCHOENHALS Mgmt For For
E.R. STROMBERG Mgmt For For
E. VIYELLA DE PALIZA Mgmt For For
02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS OF THE CORPORATION.
03 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE Mgmt For For
ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING
THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN,
THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX
C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
04 THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX Shr Against For
D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR).
- --------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 932828443
- --------------------------------------------------------------------------------------------------------------------------
Security: 74005P104 Meeting Type: Annual
Ticker: PX Meeting Date: 22-Apr-2008
ISIN: US74005P1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NANCE K. DICCIANI Mgmt For For
EDWARD G. GALANTE Mgmt For For
IRA D. HALL Mgmt For For
RAYMOND W. LEBOEUF Mgmt For For
LARRY D. MCVAY Mgmt For For
WAYNE T. SMITH Mgmt For For
H. MITCHELL WATSON, JR. Mgmt For For
ROBERT L. WOOD Mgmt For For
02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
REGARDING THE ELECTION OF DIRECTORS BY MAJORITY
VOTE.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 932748986
- --------------------------------------------------------------------------------------------------------------------------
Security: 740189105 Meeting Type: Annual
Ticker: PCP Meeting Date: 14-Aug-2007
ISIN: US7401891053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER R. BRIDENBAUGH Mgmt For For
STEVEN G. ROTHMEIER Mgmt For For
RICK SCHMIDT Mgmt For For
DANIEL J. MURPHY Mgmt For For
02 APPROVING THE EXECUTIVE PERFORMANCE INCENTIVE Mgmt For For
PLAN
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RAYTHEON COMPANY Agenda Number: 932874969
- --------------------------------------------------------------------------------------------------------------------------
Security: 755111507 Meeting Type: Annual
Ticker: RTN Meeting Date: 29-May-2008
ISIN: US7551115071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BARBARA M. BARRETT Mgmt For For
1B ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1C ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For
1D ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt Against Against
1E ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For
1F ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
1H ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr For Against
EXECUTIVE RETIREMENT PLANS
04 STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED Agenda Number: 932746437
- --------------------------------------------------------------------------------------------------------------------------
Security: 760975102 Meeting Type: Annual
Ticker: RIMM Meeting Date: 17-Jul-2007
ISIN: CA7609751028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS REFERRED TO IN THE Mgmt For For
MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY
DATED JUNE 14, 2007: JAMES BALSILLIE, MICHAEL
LAZARIDIS, JAMES ESTILL, DAVID KERR, ROGER
MARTIN, JOHN RICHARDSON, BARBARA STYMIEST AND
JOHN WETMORE.
02 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 IN RESPECT OF A RESOLUTION APPROVING CERTAIN Mgmt For For
AMENDMENTS TO THE COMPANY'S STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ROCKWELL COLLINS, INC. Agenda Number: 932801601
- --------------------------------------------------------------------------------------------------------------------------
Security: 774341101 Meeting Type: Annual
Ticker: COL Meeting Date: 12-Feb-2008
ISIN: US7743411016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.A. DAVIS Mgmt For For
R.E. EBERHART Mgmt For For
02 THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
AUDITORS FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 932819052
- --------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 09-Apr-2008
ISIN: AN8068571086
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. CAMUS Mgmt For For
J.S. GORELICK Mgmt For For
A. GOULD Mgmt For For
T. ISAAC Mgmt For For
N. KUDRYAVTSEV Mgmt For For
A. LAJOUS Mgmt For For
M.E. MARKS Mgmt For For
D. PRIMAT Mgmt For For
L.R. REIF Mgmt For For
T.I. SANDVOLD Mgmt For For
N. SEYDOUX Mgmt For For
L.G. STUNTZ Mgmt For For
02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Mgmt For For
03 APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 Mgmt For For
STOCK INCENTIVE PLAN
04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
- --------------------------------------------------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC. Agenda Number: 932865112
- --------------------------------------------------------------------------------------------------------------------------
Security: 832110100 Meeting Type: Annual
Ticker: SII Meeting Date: 13-May-2008
ISIN: US8321101003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOREN K. CARROLL Mgmt For For
DOD A. FRASER Mgmt For For
02 APPROVAL OF THIRD AMENDED AND RESTATED 1989 Mgmt For For
LONG-TERM INCENTIVE COMPENSATION PLAN
03 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION
04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 932898351
- --------------------------------------------------------------------------------------------------------------------------
Security: 84265V105 Meeting Type: Annual
Ticker: PCU Meeting Date: 28-May-2008
ISIN: US84265V1052
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. LARREA MOTA-VELASCO Mgmt Withheld Against
OSCAR GONZALEZ ROCHA Mgmt Withheld Against
EMILIO CARRILLO GAMBOA Mgmt Withheld Against
ALFREDO CASAR PEREZ Mgmt Withheld Against
A. DE LA PARRA ZAVALA Mgmt Withheld Against
X.G. DE QUEVEDO TOPETE Mgmt Withheld Against
HAROLD S. HANDELSMAN Mgmt For For
G. LARREA MOTA-VELASCO Mgmt Withheld Against
D. MUNIZ QUINTANILLA Mgmt Withheld Against
ARMANDO ORTEGA GOMEZ Mgmt Withheld Against
L.M. PALOMINO BONILLA Mgmt For For
G.P. CIFUENTES Mgmt For For
JUAN REBOLLEDO GOUT Mgmt Withheld Against
CARLOS RUIZ SACRISTAN Mgmt For For
02 APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION, AS AMENDED, TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
WHICH WE ARE AUTHORIZED TO ISSUE FROM 320,000,000
SHARES TO 2,000,000,000 SHARES.
03 RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
S.C. AS INDEPENDENT ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 932823998
- --------------------------------------------------------------------------------------------------------------------------
Security: 863667101 Meeting Type: Annual
Ticker: SYK Meeting Date: 23-Apr-2008
ISIN: US8636671013
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt For For
HOWARD E. COX, JR. Mgmt For For
DONALD M. ENGELMAN Mgmt For For
JEROME H. GROSSMAN Mgmt For For
LOUISE L. FRANCESCONI Mgmt For For
STEPHEN P. MACMILLAN Mgmt For For
WILLIAM U. PARFET Mgmt For For
RONDA E. STRYKER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 APPROVAL OF THE 2008 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
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SUNPOWER CORPORATION Agenda Number: 932840538
- --------------------------------------------------------------------------------------------------------------------------
Security: 867652109 Meeting Type: Annual
Ticker: SPWR Meeting Date: 08-May-2008
ISIN: US8676521094
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. STEVE ALBRECHT Mgmt For For
BETSY S. ATKINS Mgmt For For
T.J. RODGERS Mgmt For For
THOMAS H. WERNER Mgmt For For
PAT WOOD III Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2008.
03 PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt Against Against
SUNPOWER CORPORATION 2005 STOCK INCENTIVE PLAN,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
SUNPOWER CORPORATION ANNUAL KEY EMPLOYEE BONUS
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 932820067
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100 Meeting Type: Annual
Ticker: KO Meeting Date: 16-Apr-2008
ISIN: US1912161007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
1C ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For
1D ELECTION OF DIRECTOR: BARRY DILLER Mgmt Against Against
1E ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1F ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For
1G ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1H ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
1I ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
1J ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1K ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
1L ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
1M ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For
1N ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 APPROVAL OF THE COCA-COLA COMPANY 2008 STOCK Mgmt For For
OPTION PLAN
04 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION
05 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr For Against
BOARD CHAIR
06 SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE Shr Against For
ON HUMAN RIGHTS
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932820358
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104 Meeting Type: Annual
Ticker: GS Meeting Date: 10-Apr-2008
ISIN: US38141G1040
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF LLOYD C. BLANKFEIN TO THE BOARD Mgmt For For
OF DIRECTORS
1B ELECTION OF JOHN H. BRYAN TO THE BOARD OF DIRECTORS Mgmt For For
1C ELECTION OF GARY D. COHN TO THE BOARD OF DIRECTORS Mgmt For For
1D ELECTION OF CLAES DAHLBACK TO THE BOARD OF DIRECTORS Mgmt For For
1E ELECTION OF STEPHEN FRIEDMAN TO THE BOARD OF Mgmt For For
DIRECTORS
1F ELECTION OF WILLIAM W. GEORGE TO THE BOARD OF Mgmt For For
DIRECTORS
1G ELECTION OF RAJAT K. GUPTA TO THE BOARD OF DIRECTORS Mgmt For For
1H ELECTION OF JAMES A. JOHNSON TO THE BOARD OF Mgmt For For
DIRECTORS
1I ELECTION OF LOIS D. JULIBER TO THE BOARD OF Mgmt For For
DIRECTORS
1J ELECTION OF EDWARD M. LIDDY TO THE BOARD OF Mgmt For For
DIRECTORS
1K ELECTION OF RUTH J. SIMMONS TO THE BOARD OF Mgmt For For
DIRECTORS
1L ELECTION OF JON WINKELRIED TO THE BOARD OF DIRECTORS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2008
FISCAL YEAR
03 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS Shr Against For
04 SHAREHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION
05 SHAREHOLDER PROPOSAL REQUESTING A SUSTAINABILITY Shr Against For
REPORT
- --------------------------------------------------------------------------------------------------------------------------
VIMPEL-COMMUNICATIONS Agenda Number: 932898349
- --------------------------------------------------------------------------------------------------------------------------
Security: 68370R109 Meeting Type: Contested Annual
Ticker: VIP Meeting Date: 09-Jun-2008
ISIN: US68370R1095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2007 VIMPELCOM ANNUAL REPORT Mgmt For
PREPARED IN ACCORDANCE WITH RUSSIAN LAW
02 APPROVAL OF VIMPELCOM'S UNCONSOLIDATED ACCOUNTING Mgmt For
STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT
FOR 2007 (PREPARED IN ACCORDANCE WITH RUSSIAN
STATUTORY ACCOUNTING PRINCIPLES)
03 ALLOCATION OF PROFITS AND LOSSES RESULTING FROM Mgmt For
2007 FINANCIAL YEAR OPERATIONS INCLUDING ADOPTION
OF THE DECISION (DECLARATION) ON PAYMENT OF
DIVIDENDS ON THE FINANCIAL YEAR RESULTS
05 ELECTION OF THE AUDIT COMMISSION Mgmt For
06 APPROVAL OF EXTERNAL AUDITORS Mgmt For
07 APPROVAL OF A CHANGE IN THE COMPENSATION OF Mgmt For
THE MEMBERS OF THE BOARD OF DIRECTORS
08 APPROVAL OF REORGANIZATION OF VIMPELCOM THROUGH Mgmt For
THE STATUTORY MERGER OF CERTAIN OF ITS SUBSIDIARIES
INTO VIMPELCOM AND OF THE MERGER AGREEMENTS
09 APPROVAL OF THE AMENDMENTS TO THE CHARTER OF Mgmt For
VIMPELCOM
- --------------------------------------------------------------------------------------------------------------------------
VIMPEL-COMMUNICATIONS Agenda Number: 932909546
- --------------------------------------------------------------------------------------------------------------------------
Security: 68370R109 Meeting Type: Contested Annual
Ticker: VIP Meeting Date: 09-Jun-2008
ISIN: US68370R1095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4A DAVID J. HAINES Mgmt Split 33% For
4B MIKHAIL M. FRIDMAN Mgmt No vote
4C KJELL MORTEN JOHNSEN Mgmt No vote
4D HANS PETER KOHLHAMMER Mgmt Split 33% For
4E JO O. LUNDER Mgmt No vote
4F OLEG A. MALIS Mgmt No vote
4G LEONID R. NOVOSELSKY Mgmt Split 33% For
4H ALEXEY M. REZNIKOVICH Mgmt No vote
4I OLE BJORN SJULSTAD Mgmt No vote
4J JAN EDVARD THYGESEN Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
WM. WRIGLEY JR. COMPANY Agenda Number: 932813214
- --------------------------------------------------------------------------------------------------------------------------
Security: 982526105 Meeting Type: Annual
Ticker: WWY Meeting Date: 12-Mar-2008
ISIN: US9825261053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN RAU A VOTE AGAINST Mgmt For For
THIS PROPOSAL WILL COUNT AS A WITHHELD VOTE
1B ELECTION OF DIRECTOR: RICHARD K. SMUCKER A VOTE Mgmt For For
AGAINST THIS PROPOSAL WILL COUNT AS A WITHHELD
VOTE
1C ELECTION OF DIRECTOR: WILLIAM WRIGLEY, JR. A Mgmt For For
VOTE AGAINST THIS PROPOSAL WILL COUNT AS A
WITHHELD VOTE
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR
THE YEAR ENDING DECEMBER 31, 2008.
* Management position unknown
TST Large Cap Value Fund
- --------------------------------------------------------------------------------------------------------------------------
ABITIBI-CONSOLIDATED INC. Agenda Number: 932748190
- --------------------------------------------------------------------------------------------------------------------------
Security: 003924107 Meeting Type: Special
Ticker: ABY Meeting Date: 26-Jul-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND, IF DEEMED ADVISABLE, TO ADOPT, Mgmt For For
WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION
THE TEXT OF WHICH IS ATTACHED AS SCHEDULE A
TO THE JOINT PROXY STATEMENT/PROSPECTUS/MANAGEMENT
INFORMATION CIRCULAR ACCOMPANYING THIS VOTING
INSTRUCTION FORM (THE "CIRCULAR") TO APPROVE
AN ARRANGEMENT UNDER SECTION 192 OF THE CANADA
BUSINESS CORPORATIONS ACT NECESSARY TO EFFECT
THE COMBINATION OF ABITIBI-CONSOLIDATED INC.
AND BOWATER INCORPORATED, A DELAWARE CORPORATION,
AND TO RATIFY AND APPROVE THE COMBINATION AGREEMENT
DESCRIBED IN THE CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
ABITIBIBOWATER INC. Agenda Number: 932890658
- --------------------------------------------------------------------------------------------------------------------------
Security: 003687100 Meeting Type: Annual
Ticker: ABH Meeting Date: 05-Jun-2008
ISIN: US0036871004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. DAVIS Mgmt For For
RUTH R. HARKIN Mgmt For For
LISE LACHAPELLE Mgmt For For
JOHN A. ROLLS Mgmt For For
02 APPROVAL OF 2008 EQUITY INCENTIVE PLAN Mgmt For For
03 PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED Mgmt For For
SHARES OF COMMON STOCK
04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ALCATEL-LUCENT Agenda Number: 932892462
- --------------------------------------------------------------------------------------------------------------------------
Security: 013904305 Meeting Type: Annual
Ticker: ALU Meeting Date: 30-May-2008
ISIN: US0139043055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE Mgmt For For
FISCAL YEAR ENDED DECEMBER 31, 2007.
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007.
O3 RESULTS FOR THE FISCAL YEAR - APPROPRIATION. Mgmt For For
O4 APPOINTMENT OF JEAN-PIERRE DESBOIS IN HIS CAPACITY Mgmt For For
AS "CENSEUR".
O5 APPOINTMENT OF PATRICK HAUPTMANN IN HIS CAPACITY Mgmt For For
AS "CENSEUR".
O6 APPROVAL OF RELATED PARTY AGREEMENTS ENTERED Mgmt For For
INTO OR WHICH REMAIN IN FORCE.
O7 COMPLIANCE IMPLEMENTATION OBLIGATIONS OF THE Mgmt Against Against
COMPANY UNDER THE PROVISIONS OF ARTICLE L.
225-42-1 OF THE FRENCH COMMERCIAL CODE.
O8 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS Mgmt For For
TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS
OWN SHARES.
E9 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Mgmt For For
TO REDUCE THE SHARE CAPITAL BY CANCELLATION
OF THE TREASURY SHARES.
E10 AUTHORIZATION OF THE BOARD OF DIRECTORS TO PROCEED Mgmt Against Against
WITH BONUS ISSUES OF EXISTING COMPANY SHARES
OR OF SHARES TO BE ISSUED.
E11 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Mgmt Against Against
TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE
SHARES OF THE COMPANY.
E12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For For
TO DECIDE ON THE DISPOSAL OR TO INCREASE OF
SHARE CAPITAL.
E13 AMENDMENTS TO THE COMPANY'S BYLAWS - REMOVAL Mgmt For For
OF THE QUALIFIED MAJORITY RULE MENTIONED IN
ARTICLE 17.
E14 POWERS. Mgmt For For
E15 AMENDMENTS OR NEWS RESOLUTIONS PROPOSED AT THE Mgmt Against Against
MEETING. (IF YOU VOTE IF FAVOR OF RESOLUTION
YOU ARE GIVING DISCRETION TO THE CHAIRMAN OF
THE MEETING TO VOTE FOR OR AGAINST ANY AMENDMENTS
OR NEW RESOLUTIONS THAT MAY BE PROPOSED. IF
YOU CAST YOUR VOTE AGAINST RESOLUTION YOU ARE
ABSTAINING FROM VOTING ON ANY AMENDMENTS OR
NEW RESOLUTIONS THAT MAY BE PROPOSED WHICH
IS EQUIVALENT TO A VOTE AGAINST.
- --------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 932842532
- --------------------------------------------------------------------------------------------------------------------------
Security: 035710409 Meeting Type: Special
Ticker: NLY Meeting Date: 21-Apr-2008
ISIN: US0357104092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 FOR THE PROPOSAL TO AMEND OUR CHARTER TO INCREASE Mgmt For For
THE NUMBER OF AUTHORIZED SHARES TO 1,000,000,000
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 932851872
- --------------------------------------------------------------------------------------------------------------------------
Security: 035710409 Meeting Type: Annual
Ticker: NLY Meeting Date: 20-May-2008
ISIN: US0357104092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A.J. FARRELL* Mgmt For For
JONATHAN D. GREEN* Mgmt For For
JOHN A. LAMBIASE* Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
AND TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE 2008
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
AU OPTRONICS CORP. Agenda Number: 932908291
- --------------------------------------------------------------------------------------------------------------------------
Security: 002255107 Meeting Type: Annual
Ticker: AUO Meeting Date: 19-Jun-2008
ISIN: US0022551073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ACCEPT 2007 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS, AS SET FORTH IN THE COMPANY'S NOTICE
OF MEETING ENCLOSED HEREWITH.
02 TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION Mgmt For For
OF 2007 PROFITS, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH.
03 TO APPROVE THE PROPOSAL FOR THE CAPITALIZATION Mgmt For For
OF 2007 STOCK DIVIDENDS AND EMPLOYEE STOCK
BONUS, AS SET FORTH IN THE COMPANY'S NOTICE
OF MEETING ENCLOSED HEREWITH.
04 TO APPROVE THE PROPOSAL FOR THE REVISIONS TO Mgmt For For
THE "RULES FOR THE ELECTION OF DIRECTORS AND
SUPERVISORS", AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH.
05 TO APPROVE THE PROPOSAL FOR RELEASING THE DIRECTORS Mgmt For For
FROM NON-COMPETITION RESTRICTIONS, AS SET FORTH
IN THE COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
BEARINGPOINT, INC. Agenda Number: 932776062
- --------------------------------------------------------------------------------------------------------------------------
Security: 074002106 Meeting Type: Annual
Ticker: BE Meeting Date: 05-Nov-2007
ISIN: US0740021060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS C. ALLRED Mgmt For For
BETSY J. BERNARD Mgmt For For
SPENCER C. FLEISCHER Mgmt For For
02 TO RATIFY ERNST & YOUNG LLP AS ITS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS 2007
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 932822679
- --------------------------------------------------------------------------------------------------------------------------
Security: 172967101 Meeting Type: Annual
Ticker: C Meeting Date: 22-Apr-2008
ISIN: US1729671016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG Mgmt For For
1B ELECTION OF DIRECTOR: ALAIN J.P. BELDA Mgmt Against Against
1C ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH T. DERR Mgmt Against Against
1E ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For
1F ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ Mgmt For For
1G ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For
1H ELECTION OF DIRECTOR: ANNE MULCAHY Mgmt Against Against
1I ELECTION OF DIRECTOR: VIKRAM PANDIT Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt Against Against
1K ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1L ELECTION OF DIRECTOR: ROBERT E. RUBIN Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1N ELECTION OF DIRECTOR: FRANKLIN A. THOMAS Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITIGROUP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS.
04 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
POLITICAL CONTRIBUTIONS.
05 STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVE Shr Against For
COMPENSATION BE LIMITED TO 100 TIMES THE AVERAGE
COMPENSATION PAID TO WORLDWIDE EMPLOYEES.
06 STOCKHOLDER PROPOSAL REQUESTING THAT TWO CANDIDATES Shr Against For
BE NOMINATED FOR EACH BOARD POSITION.
07 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE EQUATOR PRINCIPLES.
08 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shr For Against
OF CERTAIN EMPLOYMENT PRINCIPLES FOR EXECUTIVE
OFFICERS.
09 STOCKHOLDER PROPOSAL REQUESTING THAT CITI AMEND Shr Against For
ITS GHG EMISSIONS POLICIES.
10 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
HOW INVESTMENT POLICIES ADDRESS OR COULD ADDRESS
HUMAN RIGHTS ISSUES.
11 STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT Shr Against For
BOARD CHAIRMAN.
12 STOCKHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against
VOTE TO RATIFY EXECUTIVE COMPENSATION.
CV PLEASE INDICATE IF YOU WOULD LIKE TO KEEP YOUR Mgmt For
VOTE CONFIDENTIAL UNDER THE CURRENT POLICY.
- --------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 932800178
- --------------------------------------------------------------------------------------------------------------------------
Security: 23331A109 Meeting Type: Annual
Ticker: DHI Meeting Date: 31-Jan-2008
ISIN: US23331A1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD R. HORTON Mgmt For For
BRADLEY S. ANDERSON Mgmt For For
MICHAEL R. BUCHANAN Mgmt For For
RICHARD I. GALLAND Mgmt For For
MICHAEL W. HEWATT Mgmt For For
BOB G. SCOTT Mgmt For For
DONALD J. TOMNITZ Mgmt For For
BILL W. WHEAT Mgmt For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
AMENDED AND RESTATED 2000 INCENTIVE BONUS PLAN
WITH RESPECT TO CURRENT AND FUTURE COVERED
EMPLOYEES (DETERMINED UNDER SECTION 162(M)
OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED)
AND OTHER PARTICIPANTS.
03 TO APPROVE THE 2008 PERFORMANCE UNIT PLAN WITH Mgmt For For
RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES
(DETERMINED UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED) AND OTHER
PARTICIPANTS.
04 TO VOTE ON A STOCKHOLDER PROPOSAL CONCERNING Shr For Against
A PAY-FOR-SUPERIOR-PERFORMANCE STANDARD FOR
EXECUTIVE COMPENSATION.
05 TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE Mgmt Against Against
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 932788372
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101 Meeting Type: Annual
Ticker: DELL Meeting Date: 04-Dec-2007
ISIN: US24702R1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
SALLIE L. KRAWCHECK Mgmt For For
ALAN (A.G.) LAFLEY Mgmt For For
JUDY C. LEWENT Mgmt For For
KLAUS S. LUFT Mgmt For For
THOMAS W. LUCE, III Mgmt For For
ALEX J. MANDL Mgmt For For
MICHAEL A. MILES Mgmt For For
SAM NUNN Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
03 APPROVAL OF THE AMENDED AND RESTATED 2002 LONG-TERM Mgmt For For
INCENTIVE PLAN
SH1 EXECUTIVE STOCKOWNERSHIP GUIDELINES Shr For Against
SH2 DECLARATION OF DIVIDEND Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FANNIE MAE Agenda Number: 932785655
- --------------------------------------------------------------------------------------------------------------------------
Security: 313586109 Meeting Type: Annual
Ticker: FNM Meeting Date: 14-Dec-2007
ISIN: US3135861090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN B. ASHLEY Mgmt For For
DENNIS R. BERESFORD Mgmt For For
LOUIS J. FREEH Mgmt For For
BRENDA J. GAINES Mgmt For For
KAREN N. HORN, PH.D. Mgmt For For
BRIDGET A. MACASKILL Mgmt For For
DANIEL H. MUDD Mgmt For For
LESLIE RAHL Mgmt For For
JOHN C. SITES, JR. Mgmt For For
GREG C. SMITH Mgmt For For
H. PATRICK SWYGERT Mgmt For For
JOHN K. WULFF Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE FANNIE Mgmt For For
MAE STOCK COMPENSATION PLAN OF 2003.
04 PROPOSAL TO REQUIRE SHAREHOLDER ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
05 PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FANNIE MAE Agenda Number: 932852127
- --------------------------------------------------------------------------------------------------------------------------
Security: 313586109 Meeting Type: Annual
Ticker: FNM Meeting Date: 20-May-2008
ISIN: US3135861090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN B. ASHLEY Mgmt For For
1B ELECTION OF DIRECTOR: DENNIS R. BERESFORD Mgmt For For
1C ELECTION OF DIRECTOR: LOUIS J. FREEH Mgmt For For
1D ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For
1E ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For
1F ELECTION OF DIRECTOR: BRIDGET A. MACASKILL Mgmt For For
1G ELECTION OF DIRECTOR: DANIEL H. MUDD Mgmt For For
1H ELECTION OF DIRECTOR: LESLIE RAHL Mgmt For For
1I ELECTION OF DIRECTOR: JOHN C. SITES, JR. Mgmt For For
1J ELECTION OF DIRECTOR: GREG C. SMITH Mgmt For For
1K ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
1L ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
FEDERAL HOME LOAN MORTGAGE CORPORATION Agenda Number: 932884237
- --------------------------------------------------------------------------------------------------------------------------
Security: 313400301 Meeting Type: Annual
Ticker: FRE Meeting Date: 06-Jun-2008
ISIN: US3134003017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt Withheld Against
GEOFFREY T. BOISI Mgmt Withheld Against
MICHELLE ENGLER Mgmt Withheld Against
ROBERT R. GLAUBER Mgmt For For
RICHARD KARL GOELTZ Mgmt For For
THOMAS S. JOHNSON Mgmt Withheld Against
JEROME P. KENNEY Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
NICOLAS P. RETSINAS Mgmt For For
STEPHEN A. ROSS Mgmt For For
RICHARD F. SYRON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2008.
03 APPROVAL OF AMENDED AND RESTATED 2004 STOCK Mgmt For For
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 932846617
- --------------------------------------------------------------------------------------------------------------------------
Security: 345370860 Meeting Type: Annual
Ticker: F Meeting Date: 08-May-2008
ISIN: US3453708600
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R.H. BOND Mgmt Withheld Against
STEPHEN G. BUTLER Mgmt For For
KIMBERLY A. CASIANO Mgmt For For
EDSEL B. FORD II Mgmt For For
WILLIAM CLAY FORD, JR. Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
RICHARD A. MANOOGIAN Mgmt For For
ELLEN R. MARRAM Mgmt For For
ALAN MULALLY Mgmt For For
HOMER A. NEAL Mgmt For For
JORMA OLLILA Mgmt For For
GERALD L. SHAHEEN Mgmt For For
JOHN L. THORNTON Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 THE APPROVAL OF THE TERMS OF THE COMPANY'S ANNUAL Mgmt For For
INCENTIVE COMPENSATION PLAN.
04 THE APPROVAL OF THE COMPANY'S 2008 LONG-TERM Mgmt Against Against
INCENTIVE PLAN.
05 RELATING TO DISCONTINUING GRANTING STOCK OPTIONS Shr Against For
TO SENIOR EXECUTIVES.
06 RELATING TO PERMITTING THE MINIMUM PERCENT OF Shr For Against
HOLDERS OF COMMON STOCK ALLOWED BY LAW TO CALL
SPECIAL SHAREHOLDER MEETINGS.
07 RELATING TO CONSIDERATION OF A RECAPITALIZATION Shr For Against
PLAN TO PROVIDE THAT ALL OF THE OUTSTANDING
STOCK HAVE ONE VOTE PER SHARE.
08 RELATING TO THE COMPANY ISSUING A REPORT DISCLOSING Shr For Against
POLICIES AND PROCEDURES RELATED TO POLITICAL
CONTRIBUTIONS.
09 RELATING TO THE COMPANY ADOPTING COMPREHENSIVE Shr Against For
HEALTH CARE REFORM PRINCIPLES.
10 RELATING TO THE COMPANY ISSUING A REPORT ON Shr Against For
THE EFFECT OF THE COMPANY'S ACTIONS TO REDUCE
ITS IMPACT ON GLOBAL CLIMATE CHANGE.
11 RELATING TO LIMITING EXECUTIVE COMPENSATION Shr Against For
UNTIL THE COMPANY ACHIEVES FIVE CONSECUTIVE
YEARS OF PROFITABILITY.
- --------------------------------------------------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC. Agenda Number: 932847289
- --------------------------------------------------------------------------------------------------------------------------
Security: 37247D106 Meeting Type: Annual
Ticker: GNW Meeting Date: 13-May-2008
ISIN: US37247D1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK J. BORELLI Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL D. FRAIZER Mgmt For For
1C ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1D ELECTION OF DIRECTOR: J. ROBERT "BOB" KERREY Mgmt For For
1E ELECTION OF DIRECTOR: RISA J. LAVIZZO-MOUREY Mgmt For For
1F ELECTION OF DIRECTOR: SAIYID T. NAQVI Mgmt For For
1G ELECTION OF DIRECTOR: JAMES A. PARKE Mgmt For For
1H ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For
1I ELECTION OF DIRECTOR: BARRETT A. TOAN Mgmt For For
1J ELECTION OF DIRECTOR: THOMAS B. WHEELER Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC. Agenda Number: 932844853
- --------------------------------------------------------------------------------------------------------------------------
Security: 708160106 Meeting Type: Annual
Ticker: JCP Meeting Date: 16-May-2008
ISIN: US7081601061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: C.C BARRETT Mgmt Against Against
1B ELECTION OF DIRECTOR: M.A. BURNS Mgmt Against Against
1C ELECTION OF DIRECTOR: M.K. CLARK Mgmt Against Against
1D ELECTION OF DIRECTOR: T.J. ENGIBOUS Mgmt Against Against
1E ELECTION OF DIRECTOR: K.B. FOSTER Mgmt Against Against
1F ELECTION OF DIRECTOR: K.C. HICKS Mgmt For For
1G ELECTION OF DIRECTOR: L.H. ROBERTS Mgmt Against Against
1H ELECTION OF DIRECTOR: J.G. TERUEL Mgmt For For
1I ELECTION OF DIRECTOR: M.E. ULLMAN III Mgmt Against Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE FISCAL YEAR ENDING JANUARY
31, 2009.
03 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr For Against
TO STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE
AGREEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
MIRANT CORPORATION Agenda Number: 932838874
- --------------------------------------------------------------------------------------------------------------------------
Security: 60467R100 Meeting Type: Annual
Ticker: MIR Meeting Date: 07-May-2008
ISIN: US60467R1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. CASON Mgmt For For
A.D. (PETE) CORRELL Mgmt For For
TERRY G. DALLAS Mgmt For For
THOMAS H. JOHNSON Mgmt For For
JOHN T. MILLER Mgmt For For
EDWARD R. MULLER Mgmt For For
ROBERT C. MURRAY Mgmt For For
JOHN M. QUAIN Mgmt For For
WILLIAM L. THACKER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANT FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
MOTOROLA, INC. Agenda Number: 932862976
- --------------------------------------------------------------------------------------------------------------------------
Security: 620076109 Meeting Type: Annual
Ticker: MOT Meeting Date: 05-May-2008
ISIN: US6200761095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. BROWN Mgmt For For
D. DORMAN Mgmt For For
W. HAMBRECHT Mgmt For For
J. LEWENT Mgmt For For
K. MEISTER Mgmt For For
T. MEREDITH Mgmt For For
N. NEGROPONTE Mgmt For For
S. SCOTT III Mgmt For For
R. SOMMER Mgmt For For
J. STENGEL Mgmt For For
A. VINCIQUERRA Mgmt For For
D. WARNER III Mgmt For For
J. WHITE Mgmt For For
M. WHITE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RE: SAY-ON-PAY Shr For Against
04 SHAREHOLDER PROPOSAL RE: POLICY TO RECOUP UNEARNED Shr Against For
MANAGEMENT BONUSES
05 SHAREHOLDER PROPOSAL RE: A GLOBAL SET OF CORPORATE Shr Against For
STANDARDS AT MOTOROLA
- --------------------------------------------------------------------------------------------------------------------------
NORTEL NETWORKS CORPORATION Agenda Number: 932828809
- --------------------------------------------------------------------------------------------------------------------------
Security: 656568508 Meeting Type: Annual
Ticker: NT Meeting Date: 07-May-2008
ISIN: CA6565685089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JALYNN H. BENNETT Mgmt For For
DR. MANFRED BISCHOFF Mgmt For For
HON. JAMES B. HUNT, JR. Mgmt For For
DR. KRISTINA M. JOHNSON Mgmt For For
JOHN A. MACNAUGHTON Mgmt For For
HON. JOHN P. MANLEY Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
CLAUDE MONGEAU Mgmt For For
HARRY J. PEARCE Mgmt For For
JOHN D. WATSON Mgmt For For
MIKE S. ZAFIROVSKI Mgmt For For
02 THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE Mgmt For For
FOR THE APPOINTMENT OF KPMG LLP AS INDEPENDENT
AUDITORS.
03 THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE Mgmt For For
FOR THE AMENDMENTS TO THE NORTEL 2005 STOCK
INCENTIVE PLAN, AS AMENDED AND RESTATED.
04 THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE Mgmt For For
FOR THE AMENDMENTS TO THE NORTEL GLOBAL STOCK
PURCHASE PLAN, AS AMENDED AND RESTATED, THE
NORTEL U.S. STOCK PURCHASE PLAN, AS AMENDED
AND RESTATED, AND THE NORTEL STOCK PURCHASE
PLAN FOR MEMBERS OF THE NORTEL SAVINGS AND
RETIREMENT PROGRAM, AS AMENDED.
05 THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE Mgmt For For
FOR THE ADOPTION OF THE NORTEL U.S. STOCK PURCHASE
PLAN, AS AMENDED AND RESTATED.
- --------------------------------------------------------------------------------------------------------------------------
OMNICARE, INC. Agenda Number: 932882651
- --------------------------------------------------------------------------------------------------------------------------
Security: 681904108 Meeting Type: Annual
Ticker: OCR Meeting Date: 23-May-2008
ISIN: US6819041087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. CROTTY Mgmt Withheld Against
JOEL F. GEMUNDER Mgmt Withheld Against
STEVEN J. HEYER Mgmt Withheld Against
SANDRA E. LANEY Mgmt Withheld Against
ANDREA R. LINDELL Mgmt Withheld Against
JAMES D. SHELTON Mgmt Withheld Against
JOHN H. TIMONEY Mgmt Withheld Against
JEFFREY W. UBBEN Mgmt Withheld Against
AMY WALLMAN Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION Agenda Number: 932840083
- --------------------------------------------------------------------------------------------------------------------------
Security: 704549104 Meeting Type: Annual
Ticker: BTU Meeting Date: 08-May-2008
ISIN: US7045491047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANDRA VAN TREASE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF A PROPOSAL TO DECLASSIFY THE BOARD Mgmt For For
OF DIRECTORS.
04 APPROVAL OF THE 2008 MANAGEMENT ANNUAL INCENTIVE Mgmt For For
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PULTE HOMES, INC. Agenda Number: 932852696
- --------------------------------------------------------------------------------------------------------------------------
Security: 745867101 Meeting Type: Annual
Ticker: PHM Meeting Date: 15-May-2008
ISIN: US7458671010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD G. WOLFORD* Mgmt For For
CHERYL W. GRISE** Mgmt For For
WILLIAM B. SMITH** Mgmt Withheld Against
BRIAN P. ANDERSON** Mgmt Withheld Against
PATRICK J. O'LEARY** Mgmt Withheld Against
02 THE APPROVAL OF THE PULTE HOMES, INC. 2008 SENIOR Mgmt For For
MANAGEMENT INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS PULTE HOMES' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
04 A SHAREHOLDER PROPOSAL REQUESTING THE ELECTION Shr For Against
OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY,
VOTE.
05 A SHAREHOLDER PROPOSAL REQUESTING THE DECLASSIFICATION Shr For Against
OF THE BOARD OF DIRECTORS.
06 A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr For Against
PERFORMANCE-BASED OPTIONS.
07 A SHAREHOLDER PROPOSAL REQUESTING ANNUAL ADVISORY Shr For Against
VOTES ON EXECUTIVE COMPENSATION.
08 A SHAREHOLDER PROPOSAL REQUESTING A REPORT REGARDING Shr For Against
CLIMATE CHANGE.
09 A SHAREHOLDER PROPOSAL REQUESTING THE CREATION Shr Against For
OF AN OVERSIGHT COMMITTEE WITH RESPECT TO NONTRADITIONAL
MORTGAGE LOANS.
- --------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 932824988
- --------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100 Meeting Type: Annual
Ticker: RF Meeting Date: 17-Apr-2008
ISIN: US7591EP1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For
1B ELECTION OF DIRECTOR: EARNEST W. DEAVENPORT, Mgmt Against Against
JR.
1C ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For
1D ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For
1E ELECTION OF DIRECTOR: JORGE M. PEREZ Mgmt For For
1F ELECTION OF DIRECTOR: SPENCE L. WILSON Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
RELIANT ENERGY, INC. Agenda Number: 932852367
- --------------------------------------------------------------------------------------------------------------------------
Security: 75952B105 Meeting Type: Annual
Ticker: RRI Meeting Date: 20-May-2008
ISIN: US75952B1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: E. WILLIAM BARNETT Mgmt For For
02 ELECTION OF DIRECTOR: DONALD J. BREEDING Mgmt For For
03 ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL Mgmt For For
04 ELECTION OF DIRECTOR: MARK M. JACOBS Mgmt For For
05 ELECTION OF DIRECTOR: STEVEN L. MILLER Mgmt For For
06 ELECTION OF DIRECTOR: LAREE E. PEREZ Mgmt For For
07 ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN Mgmt For For
08 ELECTION OF DIRECTOR: JOEL V. STAFF Mgmt For For
09 ELECTION OF DIRECTOR: WILLIAM L. TRANSIER Mgmt For For
10 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
KPMG LLP AS RELIANT'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SAFEWAY INC. Agenda Number: 932850995
- --------------------------------------------------------------------------------------------------------------------------
Security: 786514208 Meeting Type: Annual
Ticker: SWY Meeting Date: 14-May-2008
ISIN: US7865142084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1B ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For
1C ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For
1D ELECTION OF DIRECTOR: PAUL HAZEN Mgmt For For
1E ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT I. MACDONNELL Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE Mgmt For For
1H ELECTION OF DIRECTOR: KENNETH W. ODER Mgmt For For
1I ELECTION OF DIRECTOR: REBECCA A. STIRN Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For
1K ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr For Against
04 STOCKHOLDER PROPOSAL REQUESTING STOCKHOLDER Shr For Against
APPROVAL OF FUTURE SERPS OR INDIVIDUAL RETIREMENT
AGREEMENTS FOR SENIOR EXECUTIVES.
05 STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF Shr For Against
A POLICY REGARDING USE OF RULE 10B5-1 TRADING
PLANS BY SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
SANOFI-AVENTIS Agenda Number: 932856098
- --------------------------------------------------------------------------------------------------------------------------
Security: 80105N105 Meeting Type: Annual
Ticker: SNY Meeting Date: 14-May-2008
ISIN: US80105N1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2007
02 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2007
03 APPROPRIATION OF PROFITS, DECLARATION OF DIVIDEND Mgmt For For
04 NON-REAPPOINTMENT OF MR. RENE BARBIER DE LA Mgmt For For
SERRE AND APPOINTMENT OF MR. UWE BICKER AS
A DIRECTOR
05 NON-REAPPOINTMENT OF MR. JURGEN DORMANN AND Mgmt For For
APPOINTMENT OF MR. GUNTER THIELEN AS A DIRECTOR
06 NON-REAPPOINTMENT OF MR. HUBERT MARKL AND APPOINTMENT Mgmt For For
OF MRS. CLAUDIE HAIGNERE AS A DIRECTOR
07 NON-REAPPOINTMENT OF MR. BRUNO WEYMULLER AND Mgmt For For
APPOINTMENT OF MR. PATRICK DE LA CHEVARDIERE
AS A DIRECTOR
08 REAPPOINTMENT OF MR. ROBERT CASTAIGNE AS A DIRECTOR Mgmt For For
09 REAPPOINTMENT OF MR. CHRISTIAN MULLIEZ AS A Mgmt For For
DIRECTOR
10 REAPPOINTMENT OF MR. JEAN-MARC BRUEL AS A DIRECTOR Mgmt For For
11 REAPPOINTMENT OF MR. THIERRY DESMAREST AS A Mgmt For For
DIRECTOR
12 REAPPOINTMENT OF MR. JEAN-FRANCOIS DEHECQ AS Mgmt For For
A DIRECTOR
13 REAPPOINTMENT OF MR. IGOR LANDAU AS A DIRECTOR Mgmt For For
14 REAPPOINTMENT OF MR. LINDSAY OWEN-JONES AS A Mgmt For For
DIRECTOR
15 REAPPOINTMENT OF MR. JEAN-RENE FOURTOU AS A Mgmt For For
DIRECTOR
16 REAPPOINTMENT OF MR. KLAUS POHLE AS A DIRECTOR Mgmt For For
17 APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY Mgmt For For
AUDITORS' SPECIAL REPORT PREPARED IN ACCORDANCE
WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE-COMMITMENTS
IN FAVOUR OF MR. JEAN-FRANCOIS DEHECQ
18 APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY Mgmt For For
AUDITORS' SPECIAL REPORT PREPARED IN ACCORDANCE
WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE-COMMITMENTS
IN FAVOUR OF MR. GERARD LE FUR
19 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY Mgmt For For
OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY
20 POWERS FOR FORMALITIES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION Agenda Number: 932840021
- --------------------------------------------------------------------------------------------------------------------------
Security: 852061100 Meeting Type: Annual
Ticker: S Meeting Date: 13-May-2008
ISIN: US8520611000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1D ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1E ELECTION OF DIRECTOR: DANIEL R. HESSE Mgmt For For
1F ELECTION OF DIRECTOR: V. JANET HILL Mgmt For For
1G ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. Mgmt For For
1H ELECTION OF DIRECTOR: RODNEY O'NEAL Mgmt For For
1I ELECTION OF DIRECTOR: RALPH V. WHITWORTH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF SPRINT NEXTEL FOR 2008.
03 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING Shr For Against
SPECIAL SHAREHOLDER MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD Agenda Number: 932809188
- --------------------------------------------------------------------------------------------------------------------------
Security: G9143X208 Meeting Type: Annual
Ticker: TYC Meeting Date: 13-Mar-2008
ISIN: BMG9143X2082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS C. BLAIR Mgmt For For
EDWARD D. BREEN Mgmt For For
BRIAN DUPERREAULT Mgmt For For
BRUCE S. GORDON Mgmt For For
RAJIV L. GUPTA Mgmt For For
JOHN A. KROL Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
WILLIAM S. STAVROPOULOS Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
JEROME B. YORK Mgmt For For
TIMOTHY M. DONAHUE Mgmt For For
02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO'S Mgmt For For
INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS' REMUNERATION
03 AMENDMENTS TO THE COMPANY'S BYE-LAWS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 932801461
- --------------------------------------------------------------------------------------------------------------------------
Security: 902494103 Meeting Type: Annual
Ticker: TSN Meeting Date: 01-Feb-2008
ISIN: US9024941034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON TYSON Mgmt Withheld Against
JOHN TYSON Mgmt Withheld Against
RICHARD L. BOND Mgmt Withheld Against
SCOTT T. FORD Mgmt Withheld Against
LLOYD V. HACKLEY Mgmt Withheld Against
JIM KEVER Mgmt Withheld Against
KEVIN M. MCNAMARA Mgmt For For
JO ANN R. SMITH Mgmt Withheld Against
BARBARA A. TYSON Mgmt Withheld Against
ALBERT C. ZAPANTA Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR THE FISCAL YEAR ENDING SEPTEMBER
27, 2008.
- --------------------------------------------------------------------------------------------------------------------------
WACHOVIA CORPORATION Agenda Number: 932822643
- --------------------------------------------------------------------------------------------------------------------------
Security: 929903102 Meeting Type: Annual
Ticker: WB Meeting Date: 22-Apr-2008
ISIN: US9299031024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN D. BAKER, II Mgmt Against Against
1B ELECTION OF DIRECTOR: PETER C. BROWNING Mgmt Against Against
1C ELECTION OF DIRECTOR: JOHN T. CASTEEN, III Mgmt Against Against
1D ELECTION OF DIRECTOR: JERRY GITT Mgmt Against Against
1E ELECTION OF DIRECTOR: WILLIAM H. GOODWIN, JR. Mgmt Against Against
1F ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER Mgmt Against Against
1G ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt Against Against
1H ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt Against Against
1I ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt Against Against
1J ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt Against Against
1K ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR Mgmt Against Against
1L ELECTION OF DIRECTOR: ERNEST S. RADY Mgmt Against Against
1M ELECTION OF DIRECTOR: VAN L. RICHEY Mgmt Against Against
1N ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt Against Against
1O ELECTION OF DIRECTOR: LANTY L. SMITH Mgmt Against Against
1P ELECTION OF DIRECTOR: G. KENNEDY THOMPSON Mgmt Against Against
1Q ELECTION OF DIRECTOR: DONA DAVIS YOUNG Mgmt Against Against
02 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF KPMG LLP AS AUDITORS FOR THE YEAR 2008.
03 A STOCKHOLDER PROPOSAL REGARDING NON-BINDING Shr For Against
STOCKHOLDER VOTE RATIFYING EXECUTIVE COMPENSATION.
04 A STOCKHOLDER PROPOSAL REGARDING REPORTING POLITICAL Shr For Against
CONTRIBUTIONS.
05 A STOCKHOLDER PROPOSAL REGARDING THE NOMINATION Shr Against For
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC. Agenda Number: 932829522
- --------------------------------------------------------------------------------------------------------------------------
Security: 939322103 Meeting Type: Annual
Ticker: WM Meeting Date: 15-Apr-2008
ISIN: US9393221034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN I. CHAZEN - TERM Mgmt Abstain Against
WILL EXPIRE IN 2009
1B ELECTION OF DIRECTOR: STEPHEN E. FRANK - TERM Mgmt Abstain Against
WILL EXPIRE IN 2009
1C ELECTION OF DIRECTOR: KERRY K. KILLINGER - TERM Mgmt Abstain Against
WILL EXPIRE IN 2009
1D ELECTION OF DIRECTOR: THOMAS C. LEPPERT - TERM Mgmt Abstain Against
WILL EXPIRE IN 2009
1E ELECTION OF DIRECTOR: CHARLES M. LILLIS - TERM Mgmt Abstain Against
WILL EXPIRE IN 2009
1F ELECTION OF DIRECTOR: PHILLIP D. MATTHEWS - Mgmt Abstain Against
TERM WILL EXPIRE IN 2009
1G ELECTION OF DIRECTOR: REGINA T. MONTOYA - TERM Mgmt Abstain Against
WILL EXPIRE IN 2009
1H ELECTION OF DIRECTOR: MICHAEL K. MURPHY - TERM Mgmt Abstain Against
WILL EXPIRE IN 2009
1I ELECTION OF DIRECTOR: MARGARET OSMER MCQUADE Mgmt Abstain Against
- TERM WILL EXPIRE IN 2009
1J ELECTION OF DIRECTOR: MARY E. PUGH - TERM WILL Mgmt Abstain Against
EXPIRE IN 2009
1K ELECTION OF DIRECTOR: WILLIAM G. REED, JR. - Mgmt Abstain Against
TERM WILL EXPIRE IN 2009
1L ELECTION OF DIRECTOR: ORIN C. SMITH - TERM WILL Mgmt Abstain Against
EXPIRE IN 2009
1M ELECTION OF DIRECTOR: JAMES H. STEVER - TERM Mgmt Abstain Against
WILL EXPIRE IN 2009
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR 2008
03 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE COMPANY'S AMENDED AND RESTATED 2002 EMPLOYEE
STOCK PURCHASE PLAN
04 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr For Against
BOARD CHAIR
05 SHAREHOLDER PROPOSAL REGARDING THE COMPANY'S Shr For Against
DIRECTOR ELECTION PROCESS
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC. Agenda Number: 932911515
- --------------------------------------------------------------------------------------------------------------------------
Security: 939322103 Meeting Type: Special
Ticker: WM Meeting Date: 24-Jun-2008
ISIN: US9393221034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE AMENDED AND RESTATED ARTICLES OF INCORPORATION
OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 1,600,000,000 TO
3,000,000,000 (AND, CORRESPONDINGLY, INCREASE
THE TOTAL NUMBER OF AUTHORIZED SHARES OF CAPITAL
STOCK FROM 1,610,000,000 TO 3,010,000,000)
02 COMPANY PROPOSAL TO APPROVE THE CONVERSION OF Mgmt For For
THE SERIES S AND SERIES T PREFERRED STOCK INTO
COMMON STOCK AND THE EXERCISE OF WARRANTS TO
PURCHASE COMMON STOCK, IN EACH CASE ISSUED
TO THE INVESTORS PURSUANT TO THE COMPANY'S
RECENT EQUITY INVESTMENT TRANSACTION
* Management position unknown
Touchstone Micro Cap Growth Fund
- --------------------------------------------------------------------------------------------------------------------------
ACTUATE CORPORATION Agenda Number: 932865706
- --------------------------------------------------------------------------------------------------------------------------
Security: 00508B102 Meeting Type: Annual
Ticker: ACTU Meeting Date: 21-May-2008
ISIN: US00508B1026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE B. BEITZEL Mgmt Withheld Against
PETER I. CITTADINI Mgmt For For
KENNETH E. MARSHALL Mgmt Withheld Against
NICOLAS C. NIERENBERG Mgmt For For
ARTHUR C. PATTERSON Mgmt For For
STEVEN D. WHITEMAN Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ADVANCED ANALOGIC TECHNOLOGIES, INC. Agenda Number: 932879919
- --------------------------------------------------------------------------------------------------------------------------
Security: 00752J108 Meeting Type: Annual
Ticker: AATI Meeting Date: 28-May-2008
ISIN: US00752J1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. SUBRAMANIAM Mgmt For For
THOMAS WEATHERFORD Mgmt Withheld Against
02 TO VOTE FOR AND RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
AETRIUM INCORPORATED Agenda Number: 932854501
- --------------------------------------------------------------------------------------------------------------------------
Security: 00817R103 Meeting Type: Annual
Ticker: ATRM Meeting Date: 21-May-2008
ISIN: US00817R1032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH C. LEVESQUE Mgmt Withheld Against
DARNELL L. BOEHM Mgmt Withheld Against
TERRENCE W. GLARNER Mgmt For For
ANDREW J. GREENSHIELDS Mgmt For For
DOUGLAS L. HEMER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AIR METHODS CORPORATION Agenda Number: 932747960
- --------------------------------------------------------------------------------------------------------------------------
Security: 009128307 Meeting Type: Annual
Ticker: AIRM Meeting Date: 08-Aug-2007
ISIN: US0091283079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE W. BELSEY Mgmt For For
C. DAVID KIKUMOTO Mgmt For For
MAJOR GEN. C.H. MCNAIR Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
ALMOST FAMILY, INC. Agenda Number: 932747390
- --------------------------------------------------------------------------------------------------------------------------
Security: 020409108 Meeting Type: Annual
Ticker: AFAM Meeting Date: 27-Jul-2007
ISIN: US0204091088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM B. YARMUTH Mgmt For For
STEVEN B. BING Mgmt For For
DONALD G. MCCLINTON Mgmt For For
TYREE G. WILBURN Mgmt For For
JONATHAN D. GOLDBERG Mgmt Withheld Against
W. EARL REED, III Mgmt For For
HENRY M. ALTMAN, JR. Mgmt For For
02 PROPOSAL TO APPROVE THE 2007 STOCK AND INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN MEDICAL ALERT CORP. Agenda Number: 932744748
- --------------------------------------------------------------------------------------------------------------------------
Security: 027904101 Meeting Type: Annual
Ticker: AMAC Meeting Date: 31-Jul-2007
ISIN: US0279041018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD M. SIEGEL Mgmt For For
JACK RHIAN Mgmt For For
FREDERIC S. SIEGEL Mgmt Withheld Against
JOHN S.T. GALLAGHER Mgmt For For
RONALD LEVIN Mgmt For For
YACOV SHAMASH Mgmt For For
GREGORY FORTUNOFF Mgmt For For
02 TO RATIFY THE SELECTION OF MARGOLIN, WINER & Mgmt For For
EVENS, LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN PHYSICIANS CAPITAL, INC. Agenda Number: 932849031
- --------------------------------------------------------------------------------------------------------------------------
Security: 028884104 Meeting Type: Annual
Ticker: ACAP Meeting Date: 08-May-2008
ISIN: US0288841044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
APPARAO MUKKAMALA Mgmt For For
SPENCER L. SCHNEIDER Mgmt For For
JOSEPH D. STILWELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
AMERIGON INCORPORATED Agenda Number: 932872749
- --------------------------------------------------------------------------------------------------------------------------
Security: 03070L300 Meeting Type: Annual
Ticker: ARGN Meeting Date: 15-May-2008
ISIN: US03070L3006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LON E. BELL Mgmt For For
FRANCOIS J. CASTAING Mgmt For For
DANIEL R. COKER Mgmt For For
JOHN M. DEVINE Mgmt For For
MAURICE E.P. GUNDERSON Mgmt For For
OSCAR B. MARX III Mgmt For For
JAMES J. PAULSEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMTECH SYSTEMS, INC. Agenda Number: 932813288
- --------------------------------------------------------------------------------------------------------------------------
Security: 032332504 Meeting Type: Annual
Ticker: ASYS Meeting Date: 13-Mar-2008
ISIN: US0323325045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JONG S. WHANG Mgmt For For
MICHAEL GARNREITER Mgmt Withheld Against
ALFRED W. GIESE Mgmt For For
BRIAN L. HOEKSTRA Mgmt For For
ROBERT F. KING Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BIO-IMAGING TECHNOLOGIES, INC. Agenda Number: 932862104
- --------------------------------------------------------------------------------------------------------------------------
Security: 09056N103 Meeting Type: Annual
Ticker: BITI Meeting Date: 14-May-2008
ISIN: US09056N1037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY H. BERG, PH.D. Mgmt For For
RICHARD F. CIMINO Mgmt For For
E.M. DAVIDOFF, CPA ESQ. Mgmt For For
DAVID E. NOWICKI, DMD Mgmt For For
DAVID M. STACK Mgmt For For
JAMES A. TAYLOR, PH.D. Mgmt For For
MARK L. WEINSTEIN Mgmt For For
02 APPROVAL OF PROPOSAL TO AMEND THE COMPANY'S Mgmt For For
2002 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED,
INCLUDING AN INCREASE OF 1,000,000 SHARES OF
COMMON STOCK OF THE COMPANY AVAILABLE FOR ISSUANCE
UNDER THE PLAN.
03 APPROVAL OF PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF BIO-IMAGING
TECHNOLOGIES, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
BIOSCRIP, INC. Agenda Number: 932830258
- --------------------------------------------------------------------------------------------------------------------------
Security: 09069N108 Meeting Type: Annual
Ticker: BIOS Meeting Date: 29-Apr-2008
ISIN: US09069N1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLOTTE W. COLLINS Mgmt For For
LOUIS T. DIFAZIO Mgmt Withheld Against
RICHARD H. FRIEDMAN Mgmt For For
MYRON Z. HOLUBIAK Mgmt For For
DAVID R. HUBERS Mgmt For For
RICHARD L. ROBBINS Mgmt Withheld Against
STUART A. SAMUELS Mgmt For For
STEVEN K. SCHELHAMMER Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY'S 2008 EQUITY Mgmt For For
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
BOLT TECHNOLOGY CORPORATION Agenda Number: 932782837
- --------------------------------------------------------------------------------------------------------------------------
Security: 097698104 Meeting Type: Annual
Ticker: BTJ Meeting Date: 20-Nov-2007
ISIN: US0976981045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH ESPESO Mgmt Withheld Against
MICHAEL C. HEDGER Mgmt For For
STEPHEN F. RYAN Mgmt For For
02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
03 APPROVAL AND ADOPTION OF THE AMENDED AND RESTATED Mgmt For For
2006 STOCK OPTION AND RESTRICTED STOCK PLAN
- --------------------------------------------------------------------------------------------------------------------------
BSQUARE CORPORATION Agenda Number: 932892866
- --------------------------------------------------------------------------------------------------------------------------
Security: 11776U300 Meeting Type: Annual
Ticker: BSQR Meeting Date: 04-Jun-2008
ISIN: US11776U3005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: DONALD B. BIBEAULT Mgmt Against Against
02 ELECTION OF DIRECTOR: BRIAN T. CROWLEY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CATALYST SEMICONDUCTOR, INC. Agenda Number: 932766073
- --------------------------------------------------------------------------------------------------------------------------
Security: 148881105 Meeting Type: Annual
Ticker: CATS Meeting Date: 25-Sep-2007
ISIN: US1488811050
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLAND M. DUCHATELET Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
APRIL 27, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CHASE CORPORATION Agenda Number: 932802691
- --------------------------------------------------------------------------------------------------------------------------
Security: 16150R104 Meeting Type: Annual
Ticker: CCF Meeting Date: 30-Jan-2008
ISIN: US16150R1041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER R. CHASE Mgmt For For
MARY CLAIRE CHASE Mgmt For For
WILLIAM H. DYKSTRA Mgmt Withheld Against
J. BROOKS FENNO Mgmt For For
LEWIS P. GACK Mgmt For For
GEORGE M. HUGHES Mgmt Withheld Against
RONALD LEVY Mgmt For For
02 TO VOTE ON A PROPOSAL TO AMEND ARTICLE III OF Mgmt For For
THE CORPORATION'S ARTICLES OF ORGANIZATION
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK, $0.10 PAR VALUE, FROM 10,000,000
TO 20,000,000.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING AUGUST 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CHORDIANT SOFTWARE, INC. Agenda Number: 932799995
- --------------------------------------------------------------------------------------------------------------------------
Security: 170404305 Meeting Type: Annual
Ticker: CHRD Meeting Date: 01-Feb-2008
ISIN: US1704043058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN R. SPRINGSTEEL Mgmt For For
RICHARD G. STEVENS Mgmt For For
02 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For
AS CHORDIANT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
SEPTEMBER 30, 2008.
03 TO APPROVE CHORDIANT'S 2005 EQUITY INCENTIVE Mgmt For For
PLAN, AS AMENDED, TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THAT PLAN BY 700,000 SHARES.
04 TO APPROVE CHORDIANT'S AMENDED AND RESTATED Mgmt For For
1999 NON-EMPLOYEE DIRECTORS' OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CLAYTON WILLIAMS ENERGY, INC. Agenda Number: 932839028
- --------------------------------------------------------------------------------------------------------------------------
Security: 969490101 Meeting Type: Annual
Ticker: CWEI Meeting Date: 07-May-2008
ISIN: US9694901011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVIS L. FORD Mgmt For For
ROBERT L. PARKER Mgmt Withheld Against
JORDAN R. SMITH Mgmt Withheld Against
02 ADVISORY VOTE ON THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
COMTECH GROUP, INC. Agenda Number: 932787762
- --------------------------------------------------------------------------------------------------------------------------
Security: 205821200 Meeting Type: Annual
Ticker: COGO Meeting Date: 21-Dec-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY KANG Mgmt For For
HOPE NI Mgmt Withheld Against
Q.Y. MA Mgmt Withheld Against
FRANK ZHENG Mgmt For For
JP GAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC. Agenda Number: 932810054
- --------------------------------------------------------------------------------------------------------------------------
Security: 206708109 Meeting Type: Annual
Ticker: CNQR Meeting Date: 12-Mar-2008
ISIN: US2067081099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL W. HILTON Mgmt For For
JEFFREY T. MCCABE Mgmt For For
02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTING Mgmt For For
FIRM
- --------------------------------------------------------------------------------------------------------------------------
CYBERSOURCE CORPORATION Agenda Number: 932773496
- --------------------------------------------------------------------------------------------------------------------------
Security: 23251J106 Meeting Type: Special
Ticker: CYBS Meeting Date: 23-Oct-2007
ISIN: US23251J1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF CYBERSOURCE Mgmt For For
COMMON STOCK IN CONNECTION WITH THE MERGERS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION,
DATED JUNE 17, 2007, BY AND AMONG AUTHORIZE.NET
HOLDINGS, INC., CYBERSOURCE, CONGRESS ACQUISITION-SUB,
INC., A WHOLLY OWNED SUBSIDIARY OF CYBERSOURCE,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 PROPOSAL TO AMEND THE CYBERSOURCE AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK,
PAR VALUE $0.001, FROM 50 MILLION TO 125 MILLION.
03 PROPOSAL TO AMEND THE CYBERSOURCE AMENDED AND Mgmt Against Against
RESTATED 1999 STOCK OPTION PLAN TO EXTEND THE
PLAN FOR AN ADDITIONAL THREE YEARS AND TO INCREASE
THE NUMBER OF SHARES RESERVED THEREUNDER FROM
11.0 MILLION SHARES TO 15.5 MILLION SHARES.
04 PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO Mgmt For For
MANAGEMENT OF CYBERSOURCE TO ADJOURN THE SPECIAL
MEETING TO A DATE NOT LATER THAN NOVEMBER 22,
2007, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE APPEAR TO BE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
CYBERSOURCE CORPORATION Agenda Number: 932862293
- --------------------------------------------------------------------------------------------------------------------------
Security: 23251J106 Meeting Type: Annual
Ticker: CYBS Meeting Date: 14-May-2008
ISIN: US23251J1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT DONAHUE Mgmt For For
JOHN J. MCDONNELL, JR. Mgmt For For
WILLIAM S. MCKIERNAN Mgmt For For
STEVEN P. NOVAK Mgmt For For
RICHARD SCUDELLARI Mgmt Withheld Against
KENNETH R. THORNTON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CYNOSURE INC. Agenda Number: 932874919
- --------------------------------------------------------------------------------------------------------------------------
Security: 232577205 Meeting Type: Annual
Ticker: CYNO Meeting Date: 14-May-2008
ISIN: US2325772059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. DAVIN* Mgmt For For
ETTORE V. BIAGIONI** Mgmt For For
ANDREA CANGIOLI** Mgmt For For
LEONARDO MASOTTI** Mgmt For For
GEORGE J. VOJTA** Mgmt Withheld Against
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS CYNOSURE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY Agenda Number: 932800142
- --------------------------------------------------------------------------------------------------------------------------
Security: 239359102 Meeting Type: Annual
Ticker: DWSN Meeting Date: 22-Jan-2008
ISIN: US2393591027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL H. BROWN Mgmt For For
L. DECKER DAWSON Mgmt Withheld Against
GARY M. HOOVER Mgmt Withheld Against
STEPHEN C. JUMPER Mgmt For For
TIM C. THOMPSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2008
- --------------------------------------------------------------------------------------------------------------------------
DG FASTCHANNEL INC Agenda Number: 932763281
- --------------------------------------------------------------------------------------------------------------------------
Security: 23326R109 Meeting Type: Annual
Ticker: DGIT Meeting Date: 20-Sep-2007
ISIN: US23326R1095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT K. GINSBURG Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
DG FASTCHANNEL INC Agenda Number: 932897828
- --------------------------------------------------------------------------------------------------------------------------
Security: 23326R109 Meeting Type: Annual
Ticker: DGIT Meeting Date: 05-Jun-2008
ISIN: US23326R1095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM DONNER Mgmt Withheld Against
KEVIN C. HOWE Mgmt Withheld Against
ANTHONY J. LEVECCHIO Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
DUCOMMUN INCORPORATED Agenda Number: 932855779
- --------------------------------------------------------------------------------------------------------------------------
Security: 264147109 Meeting Type: Annual
Ticker: DCO Meeting Date: 07-May-2008
ISIN: US2641471097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH C. BERENATO Mgmt Withheld Against
ROBERT D. PAULSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
EBIX, INC. Agenda Number: 932785427
- --------------------------------------------------------------------------------------------------------------------------
Security: 278715206 Meeting Type: Annual
Ticker: EBIX Meeting Date: 15-Nov-2007
ISIN: US2787152063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBIN RAINA Mgmt For For
HANS U. BENZ Mgmt For For
PAVAN BHALLA Mgmt Withheld Against
NEIL D. ECKERT Mgmt Withheld Against
ROLF HERTER Mgmt For For
HANS UELI KELLER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FACTORY CARD & PARTY OUTLET CORP. Agenda Number: 932742530
- --------------------------------------------------------------------------------------------------------------------------
Security: 303051106 Meeting Type: Annual
Ticker: FCPO Meeting Date: 18-Jul-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MONE ANATHAN Mgmt For For
BEN EVANS Mgmt For For
RICHARD E. GEORGE Mgmt For For
PETER HOLMES Mgmt For For
MARTIN G. MAND Mgmt For For
PATRICK O'BRIEN Mgmt For For
GARY W. RADA Mgmt For For
ROBERT S. SANDLER Mgmt For For
02 TO RATIFY AND APPROVE THE APPOINTMENT OF MCGLADREY Mgmt For For
& PULLEN LLP AS THE INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY
2, 2008.
03 TO TRANSACT SUCH BUSINESS AS MAY PROPERLY COME Mgmt Against Against
BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
FURMANITE CORPORATION Agenda Number: 932844207
- --------------------------------------------------------------------------------------------------------------------------
Security: 361086101 Meeting Type: Annual
Ticker: FRM Meeting Date: 12-May-2008
ISIN: US3610861011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANGWOO AHN Mgmt Withheld Against
JOHN R. BARNES Mgmt For For
CHARLES R. COX Mgmt For For
HANS KESSLER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GLOBECOMM SYSTEMS INC. Agenda Number: 932782762
- --------------------------------------------------------------------------------------------------------------------------
Security: 37956X103 Meeting Type: Annual
Ticker: GCOM Meeting Date: 15-Nov-2007
ISIN: US37956X1037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. CARUSO Mgmt For For
DAVID E. HERSHBERG Mgmt For For
H.L. HUTCHERSON, JR. Mgmt For For
BRIAN T. MALONEY Mgmt Withheld Against
KENNETH A. MILLER Mgmt For For
JACK A. SHAW Mgmt For For
A. ROBERT TOWBIN Mgmt Withheld Against
C.J. WAYLAN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY AS DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
GREENFIELD ONLINE, INC. Agenda Number: 932878044
- --------------------------------------------------------------------------------------------------------------------------
Security: 395150105 Meeting Type: Annual
Ticker: SRVY Meeting Date: 22-May-2008
ISIN: US3951501051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LISE J. BUYER Mgmt For For
CHARLES W. STRYKER Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM.
03 TO APPROVE THE AMENDMENT OF THE 2004 EQUITY Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HIRSCH INTERNATIONAL CORP. Agenda Number: 932764257
- --------------------------------------------------------------------------------------------------------------------------
Security: 433550100 Meeting Type: Annual
Ticker: HRSH Meeting Date: 20-Sep-2007
ISIN: US4335501007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARVIN BROITMAN Mgmt For For
MARY ANN DOMURACKI Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
03 APPROVAL OF THE INCREASE IN THE NUMBER OF SHARES Mgmt Against Against
OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE
PURSUANT TO THE HIRSCH INTERNATIONAL CORP.
2003 STOCK OPTION PLAN FROM 1,750,000 TO 2,750,000.
- --------------------------------------------------------------------------------------------------------------------------
HMS HOLDINGS CORP. Agenda Number: 932894012
- --------------------------------------------------------------------------------------------------------------------------
Security: 40425J101 Meeting Type: Annual
Ticker: HMSY Meeting Date: 30-May-2008
ISIN: US40425J1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. HOLSTER Mgmt For For
JAMES T. KELLY Mgmt For For
WILLIAM C. LUCIA Mgmt For For
WILLIAM S. MOSAKOWSKI Mgmt Withheld Against
GALEN D. POWERS Mgmt Withheld Against
02 APPROVAL OF THE PROPOSED AMENDMENT TO THE 2006 Mgmt For For
STOCK PLAN.
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ICO, INC. Agenda Number: 932809708
- --------------------------------------------------------------------------------------------------------------------------
Security: 449293109 Meeting Type: Annual
Ticker: ICOC Meeting Date: 11-Mar-2008
ISIN: US4492931096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL R. GAUBERT Mgmt For For
WARREN W. WILDER Mgmt For For
KUMAR SHAH Mgmt For For
02 APPROVAL OF THE AMENDMENTS TO AND RESTATEMENT Mgmt For For
OF THE FOURTH AMENDED AND RESTATED 1993 STOCK
OPTION PLAN FOR NON-EMPLOYEE DIRECTORS OF ICO,
INC.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ICO, INC. FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
IMAGE SENSING SYSTEMS, INC. Agenda Number: 932866342
- --------------------------------------------------------------------------------------------------------------------------
Security: 45244C104 Meeting Type: Annual
Ticker: ISNS Meeting Date: 21-May-2008
ISIN: US45244C1045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH R. AUBREY Mgmt For For
MICHAEL G. ELEFTHERIOU Mgmt For For
RICHARD C. MAGNUSON Mgmt For For
PANOS G. MICHALOPOULOS Mgmt Withheld Against
JAMES MURDAKES Mgmt For For
SVEN A. WEHRWEIN Mgmt Withheld Against
02 TO AMEND THE 2005 STOCK INCENTIVE PLAN TO INCREASE Mgmt For For
THE NUMBER OF SHARES OF COMMON STOCK SUBJECT
TO IT FROM 281,200 SHARES TO 420,000 SHARES
03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
INNOPHOS HOLDINGS, INC. Agenda Number: 932891840
- --------------------------------------------------------------------------------------------------------------------------
Security: 45774N108 Meeting Type: Annual
Ticker: IPHS Meeting Date: 06-Jun-2008
ISIN: US45774N1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
GARY CAPPELINE Mgmt For For
AMADO CAVAZOS Mgmt For For
RANDOLPH GRESS Mgmt For For
LINDA MYRICK Mgmt For For
KAREN OSAR Mgmt For For
STEPHEN M. ZIDE Mgmt For For
II RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC. Agenda Number: 932812565
- --------------------------------------------------------------------------------------------------------------------------
Security: 45812P107 Meeting Type: Annual
Ticker: ISSI Meeting Date: 07-Mar-2008
ISIN: US45812P1075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JIMMY S.M. LEE Mgmt For For
KONG YEU HAN Mgmt For For
PAUL CHIEN Mgmt For For
JONATHAN KHAZAM Mgmt For For
KEITH MCDONALD Mgmt For For
STEPHEN PLETCHER Mgmt For For
BRUCE WOOLEY Mgmt Withheld Against
JOHN ZIMMERMAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
INX INC. Agenda Number: 932870137
- --------------------------------------------------------------------------------------------------------------------------
Security: 46185W109 Meeting Type: Annual
Ticker: INXI Meeting Date: 13-May-2008
ISIN: US46185W1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. LONG Mgmt For For
DONALD R. CHADWICK Mgmt Withheld Against
JOHN B. CARTWRIGHT Mgmt For For
CARY M. GROSSMAN Mgmt Withheld Against
02 APPROVAL OF THE AMENDMENT OF THE INX INC. INCENTIVE Mgmt For For
PLAN.
03 APPROVAL OF THE ADOPTION OF THE INX INC. 2008 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
K-TRON INTERNATIONAL, INC. Agenda Number: 932852040
- --------------------------------------------------------------------------------------------------------------------------
Security: 482730108 Meeting Type: Annual
Ticker: KTII Meeting Date: 08-May-2008
ISIN: US4827301080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN COHEN Mgmt For For
RICHARD J. PINOLA Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
KADANT INC. Agenda Number: 932867685
- --------------------------------------------------------------------------------------------------------------------------
Security: 48282T104 Meeting Type: Annual
Ticker: KAI Meeting Date: 22-May-2008
ISIN: US48282T1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. ALBERTINE Mgmt For For
THOMAS C. LEONARD Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
KEY TECHNOLOGY, INC. Agenda Number: 932801954
- --------------------------------------------------------------------------------------------------------------------------
Security: 493143101 Meeting Type: Annual
Ticker: KTEC Meeting Date: 06-Feb-2008
ISIN: US4931431013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. CAMP Mgmt Withheld Against
RICHARD LAWRENCE Mgmt For For
02 PROPOSAL TO CONSIDER AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO CHANGE
PAR VALUE.
03 PROPOSAL TO CONSIDER AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK.
04 PROPOSAL TO CONSIDER AMENDMENTS TO THE 2003 Mgmt Against Against
RESTATED EMPLOYEES' STOCK INCENTIVE PLAN.
05 PROPOSAL TO RATIFY SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
KMG CHEMICALS, INC. Agenda Number: 932790214
- --------------------------------------------------------------------------------------------------------------------------
Security: 482564101 Meeting Type: Annual
Ticker: KMGB Meeting Date: 27-Nov-2007
ISIN: US4825641016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. HATCHER Mgmt For For
J. NEAL BUTLER Mgmt For For
GEORGE W. GILMAN Mgmt For For
FRED C. LEONARD III Mgmt For For
CHARLES L. MEARS Mgmt For For
CHARLES M. NEFF, JR. Mgmt For For
STEPHEN A. THORINGTON Mgmt For For
RICHARD L. URBANOWSKI Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF UHY LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
AND AUDITORS FOR THE COMPANY FOR FISCAL YEAR
2008.
- --------------------------------------------------------------------------------------------------------------------------
L.B. FOSTER COMPANY Agenda Number: 932876785
- --------------------------------------------------------------------------------------------------------------------------
Security: 350060109 Meeting Type: Annual
Ticker: FSTR Meeting Date: 28-May-2008
ISIN: US3500601097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE B. FOSTER II Mgmt For For
STAN L. HASSELBUSCH Mgmt For For
PETER MCLLROY II Mgmt For For
G. THOMAS MCKANE Mgmt Withheld Against
DIANE B. OWEN Mgmt Withheld Against
WILLIAM H. RACKOFF Mgmt For For
SUZANNE B. ROWLAND Mgmt For For
02 APPROVAL OF THE 2006 OMNIBUS INCENTIVE PLAN, Mgmt For For
AS AMENDED AND RESTATED ON MARCH 6, 2008
03 APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE COMPENSATION Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
LANDEC CORPORATION Agenda Number: 932768611
- --------------------------------------------------------------------------------------------------------------------------
Security: 514766104 Meeting Type: Annual
Ticker: LNDC Meeting Date: 11-Oct-2007
ISIN: US5147661046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY T. STEELE Mgmt For For
NICHOLAS TOMPKINS Mgmt For For
DUKE K. BRISTOW, PH.D. Mgmt For For
ROBERT TOBIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MAY 25, 2008.
03 TO AUTHORIZE AND APPROVE A CHANGE OF THE COMPANY'S Mgmt Against Against
DOMICILE FROM CALIFORNIA TO DELAWARE EFFECTED
BY THE MERGER OF THE COMPANY, A CALIFORNIA
CORPORATION, WITH AND INTO LANDEC CORPORATION,
A NEWLY FORMED WHOLLY-OWNED SUBSIDIARY OF THE
COMPANY INCORPORATED UNDER THE DELAWARE GENERAL
CORPORATION LAW, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATMENT.
- --------------------------------------------------------------------------------------------------------------------------
LEARNING TREE INTERNATIONAL, INC. Agenda Number: 932811575
- --------------------------------------------------------------------------------------------------------------------------
Security: 522015106 Meeting Type: Annual
Ticker: LTRE Meeting Date: 20-Mar-2008
ISIN: US5220151063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NICHOLAS R. SCHACHT Mgmt For For
HOWARD A. BAIN III Mgmt Withheld Against
CURTIS A. HESSLER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LIFE PARTNERS HOLDINGS, INC. Agenda Number: 932752721
- --------------------------------------------------------------------------------------------------------------------------
Security: 53215T106 Meeting Type: Annual
Ticker: LPHI Meeting Date: 09-Aug-2007
ISIN: US53215T1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN D. PARDO Mgmt For For
R. SCOTT PEDEN Mgmt For For
TAD BALLANTYNE Mgmt Withheld Against
FRED DEWALD Mgmt For For
HAROLD RAFUSE Mgmt For For
02 INCREASING THE NUMBER OF AUTHORIZED SHARES. Mgmt For For
03 RATIFYING MURRELL, HALL, MCINTOSH & CO., PLLP, Mgmt For For
AS INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
MAGNETEK, INC. Agenda Number: 932772177
- --------------------------------------------------------------------------------------------------------------------------
Security: 559424106 Meeting Type: Annual
Ticker: MAG Meeting Date: 02-Nov-2007
ISIN: US5594241060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEWAIN K. CROSS Mgmt For For
YON YOON JORDEN Mgmt For For
MITCHELL I. QUAIN Mgmt For For
DAVID P. REILAND Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.
- --------------------------------------------------------------------------------------------------------------------------
MATRIX SERVICE COMPANY Agenda Number: 932774777
- --------------------------------------------------------------------------------------------------------------------------
Security: 576853105 Meeting Type: Annual
Ticker: MTRX Meeting Date: 22-Oct-2007
ISIN: US5768531056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BRADLEY Mgmt For For
MICHAEL J. HALL Mgmt For For
I. EDGAR (ED) HENDRIX Mgmt For For
PAUL K. LACKEY Mgmt For For
TOM E. MAXWELL Mgmt Withheld Against
DAVID J. TIPPECONNIC Mgmt For For
02 TO RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.
- --------------------------------------------------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC. Agenda Number: 932747782
- --------------------------------------------------------------------------------------------------------------------------
Security: 58449L100 Meeting Type: Annual
Ticker: MDCI Meeting Date: 16-Aug-2007
ISIN: US58449L1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM W. BURKE Mgmt For For
PAUL D. MERINGOLO Mgmt For For
KENNETH R. NEWSOME Mgmt For For
02 APPROVAL OF THE RATIFICATION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT PUBLIC AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
MESA LABORATORIES, INC. Agenda Number: 932761934
- --------------------------------------------------------------------------------------------------------------------------
Security: 59064R109 Meeting Type: Annual
Ticker: MLAB Meeting Date: 11-Sep-2007
ISIN: US59064R1095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. SCHMIEDER Mgmt For For
P. DUKE Mgmt Withheld Against
H.S. CAMPBELL Mgmt Withheld Against
M. BROOKS Mgmt For For
R.V. DWYER Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
METROPOLITAN HEALTH NETWORKS, INC. Agenda Number: 932902821
- --------------------------------------------------------------------------------------------------------------------------
Security: 592142103 Meeting Type: Annual
Ticker: MDF Meeting Date: 26-Jun-2008
ISIN: US5921421039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL M. EARLEY Mgmt For For
DAVID A. FLORMAN Mgmt For For
M.W. HARRISON, M.D. Mgmt For For
ERIC HASKELL, CPA Mgmt For For
KARL M. SACHS, CPA Mgmt For For
ROBERT E. SHIELDS Mgmt For For
BARRY T. ZEMAN Mgmt For For
02 TO APPROVE AND RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2008.
03 TO APPROVE THE AMENDMENT TO METROPOLITAN'S OMNIBUS Mgmt For For
EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
BY 3,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
MIDWEST AIR GROUP, INC. Agenda Number: 932775971
- --------------------------------------------------------------------------------------------------------------------------
Security: 597911106 Meeting Type: Special
Ticker: MEH Meeting Date: 30-Oct-2007
ISIN: US5979111060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF AUGUST 16, 2007, AMONG MIDWEST AIR GROUP,
INC. ("MIDWEST"), MIDWEST AIR PARTNERS, LLC
("PARENT") AND MIDWEST ACQUISITION COMPANY,
INC. ("MERGER SUB"), WHICH, UPON THE TERMS
AND CONDITIONS SET FORTH THEREIN, PROVIDES
FOR THE MERGER OF MERGER SUB, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY Mgmt For For
OR APPROPRIATE TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE SPECIAL MEETING TO APPROVE THE AGREEMENT
AND PLAN OF MERGER REFERRED TO IN PROPOSAL
1.
- --------------------------------------------------------------------------------------------------------------------------
MULTI-COLOR CORPORATION Agenda Number: 932752771
- --------------------------------------------------------------------------------------------------------------------------
Security: 625383104 Meeting Type: Annual
Ticker: LABL Meeting Date: 16-Aug-2007
ISIN: US6253831043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT R. BUCK Mgmt For For
CHARLES B. CONNOLLY Mgmt For For
FRANCIS D. GERACE Mgmt For For
LORRENCE T. KELLAR Mgmt Withheld Against
ROGER A. KELLER Mgmt For For
THOMAS M. MOHR Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE 2003 STOCK Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN.
03 APPROVAL OF THE AMENDMENT OF THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
04 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
NETWORK EQUIPMENT TECHNOLOGIES, INC. Agenda Number: 932749899
- --------------------------------------------------------------------------------------------------------------------------
Security: 641208103 Meeting Type: Annual
Ticker: NWK Meeting Date: 14-Aug-2007
ISIN: US6412081035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DIXON R. DOLL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 28, 2008.
3A TO APPROVE AN AMENDMENT TO THE COMPANY'S 1993 Mgmt For For
STOCK OPTION PLAN TO REVISE CERTAIN PROVISIONS
REGARDING AUTOMATIC STOCK OPTION GRANTS TO
NON-EMPLOYEE MEMBERS OF THE BOARD OF DIRECTORS,
INCLUDING THE VESTING PROVISIONS OF SUCH GRANTS.
3B TO APPROVE, CONTINGENT UPON THE APPROVAL OF Mgmt For For
THE AMENDMENT TO THE COMPANY'S 1993 STOCK OPTION
PLAN, AS DESCRIBED ABOVE, AN AMENDMENT TO OUTSTANDING
STOCK OPTIONS GRANTED TO THE CLASS II DIRECTOR
NOT STANDING FOR REELECTION, SUCH THAT THE
UNVESTED PORTIONS OF SUCH OPTIONS BECOME FULLY
VESTED AT THE END OF SUCH DIRECTOR'S TERM.
- --------------------------------------------------------------------------------------------------------------------------
PC CONNECTION, INC. Agenda Number: 932882613
- --------------------------------------------------------------------------------------------------------------------------
Security: 69318J100 Meeting Type: Annual
Ticker: PCCC Meeting Date: 21-May-2008
ISIN: US69318J1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICIA GALLUP Mgmt For For
DAVID HALL Mgmt For For
BRUCE BARONE Mgmt For For
JOSEPH BAUTE Mgmt For For
DAVID BEFFA-NEGRINI Mgmt For For
DONALD WEATHERSON Mgmt For For
02 TO APPROVE THE EXECUTIVE BONUS PLAN. Mgmt For For
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PERFICIENT, INC. Agenda Number: 932894339
- --------------------------------------------------------------------------------------------------------------------------
Security: 71375U101 Meeting Type: Annual
Ticker: PRFT Meeting Date: 16-Jun-2008
ISIN: US71375U1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. MCDONALD Mgmt For For
RALPH C. DERRICKSON Mgmt For For
MAX D. HOPPER Mgmt Withheld Against
KENNETH R. JOHNSEN Mgmt For For
DAVID S. LUNDEEN Mgmt For For
02 PROPOSAL TO RATIFY KPMG LLP AS PERFICIENT INC.'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORPORATION Agenda Number: 932783978
- --------------------------------------------------------------------------------------------------------------------------
Security: 713831105 Meeting Type: Annual
Ticker: PSEM Meeting Date: 12-Dec-2007
ISIN: US7138311052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEX CHIMING HUI Mgmt For For
CHI-HUNG (JOHN) HUI PHD Mgmt Withheld Against
HAU L. LEE, PH.D. Mgmt Withheld Against
MILLARD (MEL) PHELPS Mgmt Withheld Against
SIU-WONG SIMON, PH.D. Mgmt For For
02 TO RATIFY AND APPROVE THE APPOINTMENT OF BURR, Mgmt For For
PILGER & MAYER LLP AS THE INDEPENDENT AUDITORS
FOR THE COMPANY FOR THE FISCAL YEAR ENDING
JUNE 28, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PREMIER EXHIBITIONS, INC. Agenda Number: 932752795
- --------------------------------------------------------------------------------------------------------------------------
Security: 74051E102 Meeting Type: Annual
Ticker: PRXI Meeting Date: 15-Aug-2007
ISIN: US74051E1029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS BANKER Mgmt Withheld Against
STEPHEN COUTURE Mgmt Withheld Against
N. NICK CRETAN Mgmt Withheld Against
ARNIE GELLER Mgmt For For
ALAN REED Mgmt Withheld Against
02 TO APPROVE THE ADOPTION OF THE PREMIER EXHIBITIONS, Mgmt Against Against
INC. 2007 RESTRICTED STOCK PLAN.
03 TO RATIFY THE SELECTION OF KEMPISTY & COMPANY, Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS, P.C., AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29,
2008.
- --------------------------------------------------------------------------------------------------------------------------
RENTRAK CORPORATION Agenda Number: 932752024
- --------------------------------------------------------------------------------------------------------------------------
Security: 760174102 Meeting Type: Annual
Ticker: RENT Meeting Date: 23-Aug-2007
ISIN: US7601741025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH G. ALLEN Mgmt For For
TOM ALLEN Mgmt For For
CECIL D. ANDRUS Mgmt Withheld Against
GEORGE H. KUPER Mgmt Withheld Against
PAUL A. ROSENBAUM Mgmt For For
RALPH R. SHAW Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SHAMIR OPTICAL INDUSTRY LTD. Agenda Number: 932769853
- --------------------------------------------------------------------------------------------------------------------------
Security: M83683108 Meeting Type: Special
Ticker: SHMR Meeting Date: 11-Oct-2007
ISIN: IL0010924517
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE COMPENSATION OF THE CHAIRMAN Mgmt For For
OF THE COMPANY'S BOARD OF DIRECTORS.
1A DO YOU HAVE A PERSONAL INTEREST IN THE TRANSACTIONS Mgmt Against
UNDERLYING PROPOSAL 1? (PLEASE NOTE: IF YOU
DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL
NOT BE VOTED FOR PROPOSAL 1).
- --------------------------------------------------------------------------------------------------------------------------
SHAMIR OPTICAL INDUSTRY LTD. Agenda Number: 932786380
- --------------------------------------------------------------------------------------------------------------------------
Security: M83683108 Meeting Type: Consent
Ticker: SHMR Meeting Date: 05-Dec-2007
ISIN: IL0010924517
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A GRANT OF 51,460 OPTIONS TO MR. Mgmt Against Against
UZI TZUR, CHAIRMAN OF THE BOARD OF DIRECTORS
OF THE COMPANY.
1A DO YOU HAVE A PERSONAL INTEREST IN THE TRANSACTIONS Mgmt Against
UNDERLYING PROPOSAL 1? (PLEASE NOTE: IF YOU
DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL
NOT BE VOTED FOR PROPOSAL 1).
- --------------------------------------------------------------------------------------------------------------------------
SILICOM LTD. Agenda Number: 932760944
- --------------------------------------------------------------------------------------------------------------------------
Security: M84116108 Meeting Type: Special
Ticker: SILC Meeting Date: 16-Sep-2007
ISIN: IL0010826928
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS Mgmt For For
02 EXTENSION OF THE APPOINTMENT OF EXTERNAL DIRECTORS Mgmt For For
03 PROCUREMENT OF INSURANCE POLICY FOR THE COMPANY'S Mgmt For For
DIRECTORS AND OFFICERS
04 APPROVING GRANT OF BONUS AND SALARY INCREASE Mgmt Abstain Against
TO CHIEF EXECUTIVE OFFICER
05 APPROVING GRANT OF BONUS TO CHAIRMAN OF THE Mgmt Abstain Against
BOARD
06 APPOINTING INDEPENDENT PUBLIC ACCOUNTANTS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SILICOM LTD. Agenda Number: 932801269
- --------------------------------------------------------------------------------------------------------------------------
Security: M84116108 Meeting Type: Special
Ticker: SILC Meeting Date: 17-Jan-2008
ISIN: IL0010826928
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO REPLACE THE COMPANY'S ARTICLES OF ASSOCIATION. Mgmt For For
02 TO APPROVE THE SEVERANCE ARRANGEMENT FOR THE Mgmt For For
ACTIVE CHAIRMAN OF THE BOARD OF DIRECTORS.
03 TO APPROVE THE SEVERANCE ARRANGEMENT FOR THE Mgmt For For
PRESIDENT AND CHIEF EXECUTIVE OFFICER.
04 TO APPROVE THE GRANT OF OPTIONS TO THE ACTIVE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS.
05 TO APPROVE THE GRANT OF OPTIONS TO THE PRESIDENT Mgmt For For
AND CHIEF EXECUTIVE OFFICER.
06 TO APPROVE THE INDEMNIFICATION AGREEMENTS FOR Mgmt For For
OFFICERS AND DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
SILICOM LTD. Agenda Number: 932835777
- --------------------------------------------------------------------------------------------------------------------------
Security: M84116108 Meeting Type: Annual
Ticker: SILC Meeting Date: 21-Apr-2008
ISIN: IL0010826928
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS. Mgmt Against Against
02 APPOINTING INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For
03 APPROVING GRANT OF BONUS AND SALARY INCREASE Mgmt Abstain Against
TO CHIEF EXECUTIVE OFFICER.
04 APPROVING GRANT OF BONUS AND SALARY INCREASE Mgmt Abstain Against
TO ACTIVE CHAIRMAN OF THE BOARD.
- --------------------------------------------------------------------------------------------------------------------------
SL INDUSTRIES, INC. Agenda Number: 932869615
- --------------------------------------------------------------------------------------------------------------------------
Security: 784413106 Meeting Type: Annual
Ticker: SLI Meeting Date: 14-May-2008
ISIN: US7844131067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLEN M. KASSAN Mgmt For For
J. DWANE BAUMGARDNER Mgmt Withheld Against
JAMES R. HENDERSON Mgmt Withheld Against
JOHN H. MCNAMARA, JR. Mgmt For For
MARK E. SCHWARZ Mgmt Withheld Against
AVRUM GRAY Mgmt For For
JAMES A. RISHER Mgmt For For
02 APPROVAL OF 2008 INCENTIVE STOCK PLAN. Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SMITH & WESSON HOLDING CORPORATION Agenda Number: 932762087
- --------------------------------------------------------------------------------------------------------------------------
Security: 831756101 Meeting Type: Annual
Ticker: SWHC Meeting Date: 17-Sep-2007
ISIN: US8317561012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY M. MONHEIT Mgmt For For
ROBERT L. SCOTT Mgmt For For
MICHAEL F. GOLDEN Mgmt For For
JEFFREY D. BUCHANAN Mgmt For For
JOHN B. FURMAN Mgmt For For
COLTON R. MELBY Mgmt Withheld Against
MITCHELL A. SALTZ Mgmt For For
DAVID M. STONE Mgmt For For
I. MARIE WADECKI Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt Against Against
ARTICLES OF INCORPORATION TO PROVIDE FOR STAGGERED
THREE-YEAR TERMS FOR MEMBERS OF OUR BOARD OF
DIRECTORS.
03 TO APPROVE THE POTENTIAL ISSUANCE OF SHARES Mgmt For For
OF OUR COMMON STOCK IN CONNECTION WITH THE
CONVERSION OF, AND THE POTENTIAL PAYMENT OF
A MAKE WHOLE PREMIUM ON OUR 4% SENIOR CONVERTIBLE
NOTES DUE 2026.
04 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP, Mgmt For For
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE INDEPENDENT AUDITOR OF OUR COMPANY
FOR THE FISCAL YEAR ENDING APRIL 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
STANDARD PARKING CORPORATION Agenda Number: 932843318
- --------------------------------------------------------------------------------------------------------------------------
Security: 853790103 Meeting Type: Annual
Ticker: STAN Meeting Date: 22-Apr-2008
ISIN: US8537901030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KARL G. ANDREN Mgmt For For
CHARLES L. BIGGS Mgmt For For
KAREN M. GARRISON Mgmt For For
JOHN V. HOLTEN Mgmt For For
GUNNAR E. KLINTBERG Mgmt For For
LEIF F. ONARHEIM Mgmt For For
A. PETTER OSTBERG Mgmt For For
ROBERT S. ROATH Mgmt For For
JAMES A. WILHELM Mgmt For For
02 TO APPROVE AMENDMENTS TO THE LONG-TERM INCENTIVE Mgmt For For
PLAN.
03 TO APPOINT ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2008.
- --------------------------------------------------------------------------------------------------------------------------
SYNOVIS LIFE TECHNOLOGIES, INC. Agenda Number: 932807691
- --------------------------------------------------------------------------------------------------------------------------
Security: 87162G105 Meeting Type: Annual
Ticker: SYNO Meeting Date: 06-Mar-2008
ISIN: US87162G1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. KOBI Mgmt For For
RICHARD W. KRAMP Mgmt For For
KAREN GILLES LARSON Mgmt For For
MARK F. PALMA Mgmt Withheld Against
RICHARD W. PERKINS Mgmt Withheld Against
TIMOTHY M. SCANLAN Mgmt For For
JOHN D. SEABERG Mgmt For For
SVEN A. WEHRWEIN Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
TEAM, INC. Agenda Number: 932766415
- --------------------------------------------------------------------------------------------------------------------------
Security: 878155100 Meeting Type: Annual
Ticker: TISI Meeting Date: 27-Sep-2007
ISIN: US8781551002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY B. WILLIAMS Mgmt For For
EMMETT J. LESCROART Mgmt Withheld Against
02 APPROVAL OF AN INCREASE OF THE NUMBER OF SHARES Mgmt For For
AUTHORIZED UNDER THE FIRST AMENDED AND RESTATED
TEAM, INC. 2006 STOCK INCENTIVE PLAN
03 APPROVAL OF THE TEAM, INC. EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN
- --------------------------------------------------------------------------------------------------------------------------
TECHTEAM GLOBAL, INC. Agenda Number: 932872155
- --------------------------------------------------------------------------------------------------------------------------
Security: 878311109 Meeting Type: Annual
Ticker: TEAM Meeting Date: 21-May-2008
ISIN: US8783111094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY J. COTSHOTT Mgmt For For
KENT HEYMAN Mgmt For For
JOHN P. JUMPER Mgmt For For
ALOK MOHAN Mgmt For For
JAMES G. ROCHE Mgmt For For
ANDREW R. SIEGEL Mgmt For For
RICHARD R. WIDGREN Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
TESSCO TECHNOLOGIES INCORPORATED Agenda Number: 932747263
- --------------------------------------------------------------------------------------------------------------------------
Security: 872386107 Meeting Type: Annual
Ticker: TESS Meeting Date: 26-Jul-2007
ISIN: US8723861071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS J. SHAUGHNESSY Mgmt Withheld Against
JAY G. BAITLER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
THE ARISTOTLE CORPORATION Agenda Number: 932752389
- --------------------------------------------------------------------------------------------------------------------------
Security: 040448201 Meeting Type: Annual
Ticker: ARTL Meeting Date: 08-Aug-2007
ISIN: US0404482012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRA R. HARKAVY Mgmt For For
JOHN L. LAHEY Mgmt For For
STEVEN B. LAPIN Mgmt For For
DONALD T. NETTER Mgmt For For
EDWARD NETTER Mgmt For For
JAMES G. TATUM Mgmt Withheld Against
ROY T.K. THUNG Mgmt For For
JOHN A. WHRITNER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THESTREET.COM, INC. Agenda Number: 932891078
- --------------------------------------------------------------------------------------------------------------------------
Security: 88368Q103 Meeting Type: Annual
Ticker: TSCM Meeting Date: 29-May-2008
ISIN: US88368Q1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. CLARKE, JR Mgmt For For
JEFFREY A. SONNENFELD Mgmt Withheld Against
02 THE PROPOSAL TO APPROVE THESTREET.COM 2007 PERFORMANCE Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED.
03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF MARCUM Mgmt For For
& KLIEGMAN LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
TUTOGEN MEDICAL, INC. Agenda Number: 932808655
- --------------------------------------------------------------------------------------------------------------------------
Security: 901107102 Meeting Type: Special
Ticker: TTG Meeting Date: 27-Feb-2008
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF NOVEMBER 12, 2007, BY AND AMONG REGENERATION
TECHNOLOGIES, INC., ROCKETS FL CORP. AND TUTOGEN
MEDICAL, INC., AS THE SAME MAY BE AMENDED FROM
TIME TO TIME.
02 TO APPROVE ANY MOTION TO ADJOURN OR POSTPONE Mgmt For For
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.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
UFP TECHNOLOGIES, INC. Agenda Number: 932889794
- --------------------------------------------------------------------------------------------------------------------------
Security: 902673102 Meeting Type: Annual
Ticker: UFPT Meeting Date: 04-Jun-2008
ISIN: US9026731029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. BAILLY Mgmt For For
DAVID K. STEVENSON Mgmt Withheld Against
ROBERT W. PIERCE, JR. Mgmt For For
02 TO AMEND THE 1998 DIRECTOR STOCK OPTION INCENTIVE Mgmt For For
PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
03 TO AMEND THE 2003 INCENTIVE PLAN AS DESCRIBED Mgmt For For
IN THE ACCOMPANYING PROXY STATEMENT.
04 IF SUBMITTED TO A VOTE OF THE COMPANY'S STOCKHOLDERS, Mgmt For For
TO ADJOURN THE ANNUAL MEETING INCLUDING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF THE FOREGOING PROPOSALS, AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL SECURITY INSTRUMENTS, INC. Agenda Number: 932767429
- --------------------------------------------------------------------------------------------------------------------------
Security: 913821302 Meeting Type: Annual
Ticker: UUU Meeting Date: 15-Oct-2007
ISIN: US9138213023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. CARY LUSKIN Mgmt Withheld Against
HOWARD SILVERMAN, PH.D. Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY'S NON-QUALIFIED Mgmt Against Against
STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR THE GRANT OF OPTIONS THEREUNDER.
- --------------------------------------------------------------------------------------------------------------------------
VIDEO DISPLAY CORPORATION Agenda Number: 932758343
- --------------------------------------------------------------------------------------------------------------------------
Security: 926555103 Meeting Type: Annual
Ticker: VIDE Meeting Date: 24-Aug-2007
ISIN: US9265551039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD D. ORDWAY Mgmt For For
ERVIN KUCZOGI Mgmt Withheld Against
PETER FREND Mgmt Withheld Against
CAROLYN HOWARD Mgmt Withheld Against
THOMAS D. CLINTON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VOCUS INC. Agenda Number: 932875670
- --------------------------------------------------------------------------------------------------------------------------
Security: 92858J108 Meeting Type: Annual
Ticker: VOCS Meeting Date: 22-May-2008
ISIN: US92858J1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN BURNS Mgmt For For
RONALD KAISER Mgmt For For
RICHARD RUDMAN Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF OUR COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
WEBSITE PROS INC. Agenda Number: 932867166
- --------------------------------------------------------------------------------------------------------------------------
Security: 94769V105 Meeting Type: Annual
Ticker: WSPI Meeting Date: 13-May-2008
ISIN: US94769V1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. BROWN Mgmt For For
TIMOTHY I. MAUDLIN Mgmt For For
ALEX KAZERANI Mgmt For For
02 TO APPROVE A CERTIFICATE OF AMENDMENT TO THE Mgmt For For
CERTIFICATE OF INCORPORATION.
03 TO APPROVE THE 2008 EQUITY INCENTIVE PLAN. Mgmt For For
04 TO RATIFY SELECTION BY THE AUDIT COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ZILOG, INC. Agenda Number: 932756743
- --------------------------------------------------------------------------------------------------------------------------
Security: 989524301 Meeting Type: Annual
Ticker: ZILG Meeting Date: 06-Sep-2007
ISIN: US9895243015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARIN G. BILLERBECK Mgmt For For
FEDERICO FAGGIN Mgmt For For
02 AMENDMENT OF THE 2004 OMNIBUS STOCK INCENTIVE Mgmt Against Against
PLAN TO: (1) INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE BY 1,500,000 SHARES;
(2) SPECIFY THAT THE MAXIMUM NUMBER OF SHARES
AVAILABLE FOR AWARD GRANTS, INCLUDING INCENTIVE
STOCK OPTIONS, BE 3,000,000 SHARES; AND (3)
CONFORM THE AWARD CALENDAR TO ZILOG'S FISCAL
YEAR, AS MORE FULLY DESCRIBED IN THE STATEMENT.
03 RATIFICATION OF THE SELECTION OF ARMANINO MCKENNA Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS.
* Management position unknown
Touchstone Mid Cap Growth Fund
- --------------------------------------------------------------------------------------------------------------------------
ADC TELECOMMUNICATIONS, INC. Agenda Number: 932806334
- --------------------------------------------------------------------------------------------------------------------------
Security: 000886309 Meeting Type: Annual
Ticker: ADCT Meeting Date: 06-Mar-2008
ISIN: US0008863096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICKEY P. FORET Mgmt For For
J. KEVIN GILLIGAN Mgmt For For
JOHN D. WUNSCH Mgmt For For
02 PROPOSAL TO APPROVE THE 2008 GLOBAL STOCK INCENTIVE Mgmt For For
PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS ADC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ADC'S FISCAL YEAR
ENDING OCTOBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 932752290
- --------------------------------------------------------------------------------------------------------------------------
Security: 018581108 Meeting Type: Special
Ticker: ADS Meeting Date: 08-Aug-2007
ISIN: US0185811082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
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.
02 IF NECESSARY OR APPROPRIATE, TO ADOPT A PROPOSAL Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC. Agenda Number: 932745637
- --------------------------------------------------------------------------------------------------------------------------
Security: 018804104 Meeting Type: Annual
Ticker: ATK Meeting Date: 31-Jul-2007
ISIN: US0188041042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCES D. COOK Mgmt For For
MARTIN C. FAGA Mgmt For For
RONALD R. FOGLEMAN Mgmt For For
CYNTHIA L. LESHER Mgmt For For
DOUGLAS L. MAINE Mgmt For For
ROMAN MARTINEZ IV Mgmt For For
DANIEL J. MURPHY Mgmt For For
MARK H. RONALD Mgmt For For
MICHAEL T. SMITH Mgmt For For
WILLIAM G. VAN DYKE Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF AMENDED AND RESTATED 2005 STOCK Mgmt For For
INCENTIVE PLAN
04 STOCKHOLDER PROPOSAL - REPORT ON DEPLETED URANIUM Shr Against For
WEAPONS AND COMPONENTS
- --------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 932799464
- --------------------------------------------------------------------------------------------------------------------------
Security: G02602103 Meeting Type: Annual
Ticker: DOX Meeting Date: 23-Jan-2008
ISIN: GB0022569080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE K. ANDERSON Mgmt For For
ADRIAN GARDNER Mgmt For For
CHARLES E. FOSTER Mgmt For For
JAMES S. KAHAN Mgmt Withheld Against
DOV BAHARAV Mgmt For For
JULIAN A. BRODSKY Mgmt For For
ELI GELMAN Mgmt For For
NEHEMIA LEMELBAUM Mgmt For For
JOHN T. MCLENNAN Mgmt For For
ROBERT A. MINICUCCI Mgmt For For
SIMON OLSWANG Mgmt For For
MARIO SEGAL Mgmt For For
02 APPROVAL OF AMENDMENT OF THE 1998 STOCK OPTION Mgmt Against Against
AND INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE THEREUNDER AND
TO MAKE OTHER CHANGES AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
03 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR FISCAL YEAR 2007.
04 RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP Mgmt For For
AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD
TO FIX REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
AMETEK, INC. Agenda Number: 932826968
- --------------------------------------------------------------------------------------------------------------------------
Security: 031100100 Meeting Type: Annual
Ticker: AME Meeting Date: 22-Apr-2008
ISIN: US0311001004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELDON S. GORDON Mgmt For For
FRANK S. HERMANCE Mgmt For For
DAVID P. STEINMANN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 932812399
- --------------------------------------------------------------------------------------------------------------------------
Security: 032654105 Meeting Type: Annual
Ticker: ADI Meeting Date: 11-Mar-2008
ISIN: US0326541051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. DOYLE Mgmt For For
PAUL J. SEVERINO Mgmt For For
RAY STATA Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
NOVEMBER 1, 2008.
03 TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES Mgmt For For
OF ORGANIZATION AND BY-LAWS TO REQUIRE A MAJORITY
VOTE FOR UNCONTESTED ELECTIONS OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 932842532
- --------------------------------------------------------------------------------------------------------------------------
Security: 035710409 Meeting Type: Special
Ticker: NLY Meeting Date: 21-Apr-2008
ISIN: US0357104092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 FOR THE PROPOSAL TO AMEND OUR CHARTER TO INCREASE Mgmt For For
THE NUMBER OF AUTHORIZED SHARES TO 1,000,000,000
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 932851872
- --------------------------------------------------------------------------------------------------------------------------
Security: 035710409 Meeting Type: Annual
Ticker: NLY Meeting Date: 20-May-2008
ISIN: US0357104092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A.J. FARRELL* Mgmt For For
JONATHAN D. GREEN* Mgmt For For
JOHN A. LAMBIASE* Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
AND TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE 2008
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 932849702
- --------------------------------------------------------------------------------------------------------------------------
Security: G0450A105 Meeting Type: Annual
Ticker: ACGL Meeting Date: 09-May-2008
ISIN: BMG0450A1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL B. INGREY* Mgmt For For
KEWSONG LEE* Mgmt For For
ROBERT F. WORKS* Mgmt For For
GRAHAM B. COLLIS** Mgmt Withheld Against
MARC GRANDISSON** Mgmt For For
W. PRESTON HUTCHINGS** Mgmt For For
CONSTANTINE IORDANOU** Mgmt For For
RALPH E. JONES III** Mgmt For For
THOMAS G. KAISER** Mgmt For For
MARK D. LYONS** Mgmt For For
MARTIN J. NILSEN** Mgmt For For
NICOLAS PAPADOPOULO** Mgmt For For
MICHAEL QUINN** Mgmt For For
MAAMOUN RAJEH** Mgmt For For
PAUL S. ROBOTHAM** Mgmt Withheld Against
ROBERT T. VAN GIESON** Mgmt For For
JOHN D. VOLLARO** Mgmt Withheld Against
JAMES WEATHERSTONE** Mgmt For For
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 932750044
- --------------------------------------------------------------------------------------------------------------------------
Security: N07059111 Meeting Type: Special
Ticker: ASML Meeting Date: 17-Jul-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For
OF THE COMPANY. (VOTING ITEM) MAIN CHANGE:
INCREASE OF THE NOMINAL VALUE PER ORDINARY
SHARE AT THE EXPENSE OF THE COMPANY'S SHARE
PREMIUM ACCOUNT.
03 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For
OF THE COMPANY. (VOTING ITEM) MAIN CHANGE:
REDUCTION OF THE ISSUED CAPITAL BY DECREASING
THE NOMINAL VALUE PER ORDINARY SHARE.
04 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For
OF THE COMPANY. (VOTING ITEM) MAIN CHANGE:
CONSOLIDATION OF THE ORDINARY SHARES; ALSO
KNOWN AS "REVERSE STOCK SPLIT".
05 COMPOSITION OF THE SUPERVISORY BOARD. (VOTING Mgmt For
ITEM) NOMINATION BY THE SUPERVISORY BOARD OF
MR. R. DEUSINGER FOR APPOINTMENT AS MEMBER
OF THE SUPERVISORY BOARD, EFFECTIVE JULY 17,
2007.
- --------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 932858193
- --------------------------------------------------------------------------------------------------------------------------
Security: 04621X108 Meeting Type: Annual
Ticker: AIZ Meeting Date: 15-May-2008
ISIN: US04621X1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN MICHAEL PALMS Mgmt For For
DR. ROBERT J. BLENDON Mgmt For For
BETH L. BRONNER Mgmt For For
DAVID B. KELSO Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVAL OF THE ASSURANT, INC. EXECUTIVE SHORT Mgmt For For
TERM INCENTIVE PLAN
04 APPROVAL OF THE ASSURANT, INC. LONG TERM EQUITY Mgmt For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 932743328
- --------------------------------------------------------------------------------------------------------------------------
Security: 052769106 Meeting Type: Annual
Ticker: ADSK Meeting Date: 06-Jul-2007
ISIN: US0527691069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt Against Against
1B ELECTION OF DIRECTOR: CARL BASS Mgmt For For
1C ELECTION OF DIRECTOR: MARK A. BERTELSEN Mgmt Against Against
1D ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt Against Against
1E ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt Against Against
1F ELECTION OF DIRECTOR: MICHAEL J. FISTER Mgmt For For
1G ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt Against Against
1H ELECTION OF DIRECTOR: LARRY W. WANGBERG Mgmt Against Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS AUTODESK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 932777521
- --------------------------------------------------------------------------------------------------------------------------
Security: 052769106 Meeting Type: Special
Ticker: ADSK Meeting Date: 06-Nov-2007
ISIN: US0527691069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ADOPTION OF THE AUTODESK Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 932887877
- --------------------------------------------------------------------------------------------------------------------------
Security: 052769106 Meeting Type: Annual
Ticker: ADSK Meeting Date: 12-Jun-2008
ISIN: US0527691069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt Against Against
1B ELECTION OF DIRECTOR: CARL BASS Mgmt For For
1C ELECTION OF DIRECTOR: MARK A. BERTELSEN Mgmt Against Against
1D ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For
1E ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For
1F ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt Against Against
1G ELECTION OF DIRECTOR: SEAN M. MALONEY Mgmt For For
1H ELECTION OF DIRECTOR: ELIZABETH A. NELSON Mgmt For For
1I ELECTION OF DIRECTOR: CHARLES J. ROBEL Mgmt For For
1J ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS AUTODESK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2009.
03 PROPOSAL TO APPROVE AMENDMENTS TO THE 2000 DIRECTORS' Mgmt Against Against
OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BARR PHARMACEUTICALS, INC. Agenda Number: 932860655
- --------------------------------------------------------------------------------------------------------------------------
Security: 068306109 Meeting Type: Annual
Ticker: BRL Meeting Date: 15-May-2008
ISIN: US0683061099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE L. DOWNEY Mgmt For For
GEORGE P. STEPHAN Mgmt For For
HAROLD N. CHEFITZ Mgmt For For
RICHARD R. FRANKOVIC Mgmt For For
PETER R. SEAVER Mgmt Withheld Against
JAMES S. GILMORE, III Mgmt Withheld Against
02 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER
31, 2008.
03 TO APPROVE THE COMPANY'S PROPOSAL TO AMEND THE Mgmt For For
CERTIFICATE OF INCORPORATION TO DELETE THE
PLURALITY VOTING STANDARD FOR THE ELECTION
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
BECKMAN COULTER, INC. Agenda Number: 932836476
- --------------------------------------------------------------------------------------------------------------------------
Security: 075811109 Meeting Type: Annual
Ticker: BEC Meeting Date: 24-Apr-2008
ISIN: US0758111092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN M. FARR Mgmt For For
VAN B. HONEYCUTT Mgmt For For
JAMES V. MAZZO Mgmt For For
BETTY WOODS Mgmt For For
02 RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda Number: 932897501
- --------------------------------------------------------------------------------------------------------------------------
Security: 111320107 Meeting Type: Annual
Ticker: BRCM Meeting Date: 19-Jun-2008
ISIN: US1113201073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. FARINSKY Mgmt For For
NANCY H. HANDEL Mgmt For For
EDDY W. HARTENSTEIN Mgmt For For
JOHN E. MAJOR Mgmt For For
SCOTT A. MCGREGOR Mgmt For For
ALAN E. ROSS Mgmt For For
HENRY SAMUELI, PH.D. Mgmt For For
ROBERT E. SWITZ Mgmt For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM'S Mgmt Against Against
1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED
AND RESTATED, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM'S Mgmt For For
1998 EMPLOYEE STOCK PURCHASE PLAN, AS PREVIOUSLY
AMENDED AND RESTATED, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 932817616
- --------------------------------------------------------------------------------------------------------------------------
Security: 111621306 Meeting Type: Annual
Ticker: BRCD Meeting Date: 10-Apr-2008
ISIN: US1116213067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. GERDELMAN Mgmt Withheld Against
GLENN C. JONES Mgmt For For
MICHAEL KLAYKO Mgmt For For
02 AMENDMENT TO THE 1999 DIRECTOR OPTION PLAN. Mgmt For For
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS,
INC FOR THE FISCAL YEAR ENDING OCTOBER 25,
2008.
- --------------------------------------------------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION Agenda Number: 932789463
- --------------------------------------------------------------------------------------------------------------------------
Security: 13342B105 Meeting Type: Special
Ticker: CAM Meeting Date: 07-Dec-2007
ISIN: US13342B1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 150,000,000 TO 400,000,000.
- --------------------------------------------------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION Agenda Number: 932846984
- --------------------------------------------------------------------------------------------------------------------------
Security: 13342B105 Meeting Type: Annual
Ticker: CAM Meeting Date: 14-May-2008
ISIN: US13342B1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. FLUOR Mgmt For For
JACK B. MOORE Mgmt For For
DAVID ROSS III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS CAMERON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 932893464
- --------------------------------------------------------------------------------------------------------------------------
Security: 151020104 Meeting Type: Annual
Ticker: CELG Meeting Date: 18-Jun-2008
ISIN: US1510201049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SOL J. BARER, PH.D. Mgmt For For
ROBERT J. HUGIN Mgmt For For
MICHAEL D. CASEY Mgmt For For
RODMAN L. DRAKE Mgmt For For
A. HULL HAYES, JR., MD Mgmt For For
GILLA KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
WALTER L. ROBB, PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 1998 STOCK INCENTIVE PLAN (TO
BE RENAMED THE 2008 STOCK INCENTIVE PLAN).
- --------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION Agenda Number: 932891357
- --------------------------------------------------------------------------------------------------------------------------
Security: 165167107 Meeting Type: Annual
Ticker: CHK Meeting Date: 06-Jun-2008
ISIN: US1651671075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AUBREY K. MCCLENDON Mgmt For For
DON NICKLES Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE Mgmt Against Against
PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31,
2008.
04 TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 932891991
- --------------------------------------------------------------------------------------------------------------------------
Security: 192446102 Meeting Type: Annual
Ticker: CTSH Meeting Date: 10-Jun-2008
ISIN: US1924461023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT W. HOWE Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
COGNOS INCORPORATED Agenda Number: 932798828
- --------------------------------------------------------------------------------------------------------------------------
Security: 19244C109 Meeting Type: Special
Ticker: COGN Meeting Date: 14-Jan-2008
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE SPECIAL RESOLUTION APPROVING THE ARRANGEMENT Mgmt For For
UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS
ACT INVOLVING THE ACQUISITION BY 1361454 ALBERTA
ULC, AN INDIRECT SUBSIDIARY OF INTERNATIONAL
BUSINESS MACHINES CORPORATION, OF ALL OF THE
ISSUED AND OUTSTANDING COMMON SHARES OF COGNOS
INCORPORATED IN EXCHANGE FOR US$58.00 PER COMMON
SHARE, IN THE FORM SET FORTH IN APPENDIX A
TO THE MANAGEMENT PROXY CIRCULAR DATED DECEMBER
10, 2007.
- --------------------------------------------------------------------------------------------------------------------------
COLDWATER CREEK INC. Agenda Number: 932883211
- --------------------------------------------------------------------------------------------------------------------------
Security: 193068103 Meeting Type: Annual
Ticker: CWTR Meeting Date: 14-Jun-2008
ISIN: US1930681036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CURT HECKER Mgmt For For
MICHAEL J. POTTER Mgmt For For
GEORGIA SHONK-SIMMONS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2009
- --------------------------------------------------------------------------------------------------------------------------
CONSOL ENERGY INC. Agenda Number: 932849029
- --------------------------------------------------------------------------------------------------------------------------
Security: 20854P109 Meeting Type: Annual
Ticker: CNX Meeting Date: 29-Apr-2008
ISIN: US20854P1093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN WHITMIRE Mgmt For For
J. BRETT HARVEY Mgmt For For
JAMES E. ALTMEYER, SR. Mgmt Split 40% For 60% Withheld Split
WILLIAM E. DAVIS Mgmt Split 40% For 60% Withheld Split
RAJ K. GUPTA Mgmt For For
PATRICIA A. HAMMICK Mgmt For For
DAVID C. HARDESTY, JR. Mgmt For For
JOHN T. MILLS Mgmt For For
WILLIAM P. POWELL Mgmt For For
JOSEPH T. WILLIAMS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR: Mgmt For For
ERNST & YOUNG LLP.
03 CONSOL ENERGY INC. EXECUTIVE ANNUAL INCENTIVE Mgmt For For
PLAN.
04 JOINT SHAREHOLDER PROPOSAL REGARDING CLIMATE Shr Split 40% For 60% Against Split
CHANGE.
- --------------------------------------------------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA Agenda Number: 932868788
- --------------------------------------------------------------------------------------------------------------------------
Security: 22025Y407 Meeting Type: Annual
Ticker: CXW Meeting Date: 16-May-2008
ISIN: US22025Y4070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ANDREWS Mgmt For For
JOHN D. FERGUSON Mgmt For For
DONNA M. ALVARADO Mgmt For For
LUCIUS E. BURCH, III Mgmt For For
JOHN D. CORRENTI Mgmt For For
DENNIS W. DECONCINI Mgmt For For
JOHN R. HORNE Mgmt For For
C. MICHAEL JACOBI Mgmt For For
THURGOOD MARSHALL, JR. Mgmt For For
CHARLES L. OVERBY Mgmt Withheld Against
JOHN R. PRANN, JR. Mgmt For For
JOSEPH V. RUSSELL Mgmt For For
HENRI L. WEDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
03 ADOPTION OF A STOCKHOLDER PROPOSAL FOR THE COMPANY Shr Against For
TO PROVIDE A SEMI-ANNUAL REPORT TO STOCKHOLDERS
DISCLOSING CERTAIN INFORMATION WITH RESPECT
TO THE COMPANY'S POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
- --------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 932838127
- --------------------------------------------------------------------------------------------------------------------------
Security: 228368106 Meeting Type: Annual
Ticker: CCK Meeting Date: 24-Apr-2008
ISIN: US2283681060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JENNE K. BRITELL Mgmt For For
JOHN W. CONWAY Mgmt For For
ARNOLD W. DONALD Mgmt For For
WILLIAM G. LITTLE Mgmt For For
HANS J. LOLIGER Mgmt For For
THOMAS A. RALPH Mgmt For For
HUGUES DU ROURET Mgmt For For
ALAN W. RUTHERFORD Mgmt Withheld Against
JIM L. TURNER Mgmt For For
WILLIAM S. URKIEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008,
WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS.
- --------------------------------------------------------------------------------------------------------------------------
CYTEC INDUSTRIES INC. Agenda Number: 932825346
- --------------------------------------------------------------------------------------------------------------------------
Security: 232820100 Meeting Type: Annual
Ticker: CYT Meeting Date: 17-Apr-2008
ISIN: US2328201007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY G. FERNANDES Mgmt For For
DAVID LILLEY Mgmt For For
JERRY R. SATRUM Mgmt For For
RAYMOND P. SHARPE Mgmt For For
02 RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS Mgmt For For
FOR 2008
03 APPROVAL OF THE AMENDED AND RESTATED 1993 STOCK Mgmt For For
AWARD AND INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 932884819
- --------------------------------------------------------------------------------------------------------------------------
Security: 23918K108 Meeting Type: Annual
Ticker: DVA Meeting Date: 09-Jun-2008
ISIN: US23918K1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For
1B ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR. Mgmt For For
1C ELECTION OF DIRECTOR: NANCY-ANN DEPARLE Mgmt For For
1D ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For
1E ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For
1F ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt Against Against
1G ELECTION OF DIRECTOR: WILLIAM L. ROPER, M.D. Mgmt For For
1H ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For
1I ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD C. VAUGHAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008
- --------------------------------------------------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC. Agenda Number: 932862902
- --------------------------------------------------------------------------------------------------------------------------
Security: 249030107 Meeting Type: Annual
Ticker: XRAY Meeting Date: 13-May-2008
ISIN: US2490301072
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL C. ALFANO Mgmt For For
ERIC K. BRANDT Mgmt For For
WILLIAM F. HECHT Mgmt For For
FRANCIS J. LUNGER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE
BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2008.
03 PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO Shr Against For
ISSUE A SUSTAINABILITY REPORT TO STOCKHOLDERS
BY SEPTEMBER 1, 2008.
- --------------------------------------------------------------------------------------------------------------------------
DEVRY INC. Agenda Number: 932778852
- --------------------------------------------------------------------------------------------------------------------------
Security: 251893103 Meeting Type: Annual
Ticker: DV Meeting Date: 07-Nov-2007
ISIN: US2518931033
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CONNIE R. CURRAN Mgmt For For
DANIEL HAMBURGER Mgmt For For
LYLE LOGAN Mgmt For For
HAROLD T. SHAPIRO Mgmt For For
RONALD L. TAYLOR Mgmt For For
02 TO APPROVE AN AMENDMENT OF ARTICLE SEVENTH OF Mgmt For For
THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
TO CHANGE THE MAXIMUM NUMBER OF DIRECTORS THE
COMPANY MAY HAVE.
03 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC. Agenda Number: 932895634
- --------------------------------------------------------------------------------------------------------------------------
Security: 253393102 Meeting Type: Annual
Ticker: DKS Meeting Date: 04-Jun-2008
ISIN: US2533931026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD W. STACK Mgmt For For
LAWRENCE J. SCHORR Mgmt Withheld Against
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVE THE COMPANY'S AMENDED AND RESTATED 2002 Mgmt For For
STOCK AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 932845045
- --------------------------------------------------------------------------------------------------------------------------
Security: 260003108 Meeting Type: Annual
Ticker: DOV Meeting Date: 01-May-2008
ISIN: US2600031080
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: D.H. BENSON Mgmt For For
1B ELECTION OF DIRECTOR: R.W. CREMIN Mgmt For For
1C ELECTION OF DIRECTOR: T.J. DEROSA Mgmt For For
1D ELECTION OF DIRECTOR: J-P.M. ERGAS Mgmt For For
1E ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For
1F ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For
1G ELECTION OF DIRECTOR: R.L. HOFFMAN Mgmt For For
1H ELECTION OF DIRECTOR: J.L. KOLEY Mgmt For For
1I ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For
1J ELECTION OF DIRECTOR: B.G. RETHORE Mgmt For For
1K ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For
1L ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For
02 TO RE-APPROVE THE EXECUTIVE OFFICER ANNUAL INCENTIVE Mgmt For For
PLAN AND THE PERFORMANCE GOALS SET FORTH THEREIN.
03 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr For Against
REPORT.
04 A SHAREHOLDER PROPOSAL REGARDING A CLIMATE CHANGE Shr For Against
REPORT.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC. Agenda Number: 932752074
- --------------------------------------------------------------------------------------------------------------------------
Security: 23330X100 Meeting Type: Annual
Ticker: DRS Meeting Date: 09-Aug-2007
ISIN: US23330X1000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. HEITMANN Mgmt For For
C. SHELTON JAMES Mgmt For For
REAR ADMIRAL S.F. PLATT Mgmt For For
ERIC J. ROSEN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS DRS'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AMENDED AND RESTATED DRS TECHNOLOGIES, Mgmt For For
INC. INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 932874123
- --------------------------------------------------------------------------------------------------------------------------
Security: 269246104 Meeting Type: Annual
Ticker: ETFC Meeting Date: 16-May-2008
ISIN: US2692461047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD H. LAYTON Mgmt For For
ROBERT DRUSKIN Mgmt For For
FREDERICK W. KANNER Mgmt For For
C. CATHLEEN RAFFAELI Mgmt For For
02 TO AMEND ARTICLE FOURTH OF THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK, $0.01 PAR
VALUE, FROM 600,000,000 TO 1,200,000,000.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 932845879
- --------------------------------------------------------------------------------------------------------------------------
Security: 28176E108 Meeting Type: Annual
Ticker: EW Meeting Date: 08-May-2008
ISIN: US28176E1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN T. CARDIS Mgmt For For
1B ELECTION OF DIRECTOR: PHILIP M. NEAL Mgmt For For
1C ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE LONG-TERM STOCK INCENTIVE COMPENSATION
PROGRAM.
03 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ELAN CORPORATION, PLC Agenda Number: 932876052
- --------------------------------------------------------------------------------------------------------------------------
Security: 284131208 Meeting Type: Annual
Ticker: ELN Meeting Date: 22-May-2008
ISIN: US2841312083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2007.
O2 TO RE-ELECT MS. ANN MAYNARD GRAY WHO RETIRES Mgmt For For
FROM THE BOARD BY ROTATION IN ACCORDANCE WITH
THE ARTICLES OF ASSOCIATION.
O3 TO RE-ELECT MR. KIERAN MCGOWAN WHO RETIRES FROM Mgmt For For
THE BOARD BY ROTATION IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION.
O4 TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO RETIRES Mgmt For For
FROM THE BOARD IN ACCORDANCE WITH THE COMBINED
CODE.
O5 TO RE-ELECT DR. DENNIS SELKOE WHO RETIRES FROM Mgmt For For
THE BOARD IN ACCORDANCE WITH THE COMBINED CODE.
O6 TO ELECT DR. FLOYD BLOOM WHO RETIRES FROM THE Mgmt For For
BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION.
O7 TO ELECT MR. JONAS FRICK WHO RETIRES FROM THE Mgmt For For
BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION.
O8 TO ELECT MR. GILES KERR WHO RETIRES FROM THE Mgmt For For
BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION.
O9 TO ELECT MR. JEFFREY SHAMES WHO RETIRES FROM Mgmt For For
THE BOARD IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION.
O10 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS.
S11 TO AUTHORISE THE DIRECTORS TO ISSUE SECURITIES. Mgmt For For
S12 TO APPROVE THE 2006 LONG TERM INCENTIVE PLAN. Mgmt For For
S13 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION
SHARES.
S14 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For
OF ITS OWN SHARES.
S15 TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY Mgmt For For
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
EMBRAER-EMPRESA BRASILEIRA Agenda Number: 932831692
- --------------------------------------------------------------------------------------------------------------------------
Security: 29081M102 Meeting Type: Annual
Ticker: ERJ Meeting Date: 14-Apr-2008
ISIN: US29081M1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2007
A2 ALLOCATE THE NET PROFITS RECORDED IN SUCH FISCAL Mgmt For For
YEAR AND VOTE ON THE DESTINATION OF UNCLAIMED
DIVIDENDS
A3 APPOINT THE MEMBERS OF THE FISCAL COMMITTEE Mgmt For For
FOR THE 2008/2009 TERM OF OFFICE, AND TO DECIDE
WHICH MEMBER WILL BE APPOINTED AS CHAIRPERSON,
ALTERNATE (VICE-CHAIRPERSON) AND FINANCIAL
EXPERT OF THE FISCAL COMMITTEE
A4 SET THE AGGREGATE ANNUAL COMPENSATION TO BE Mgmt Against Against
RECEIVED BY THE COMPANY'S OFFICERS AND MEMBERS
OF THE COMMITTEES OF ITS BOARD OF DIRECTORS
A5 SET THE COMPENSATION OF THE MEMBERS OF THE FISCAL Mgmt For For
COMMITTEE
E1 AMEND ARTICLE 6 OF THE COMPANY'S BYLAWS, AS Mgmt For For
A RESULT OF THE CONFIRMATION OF THE INCREASE
IN CAPITAL STOCK, ARISING FROM THE EXERCISE
OF STOCK OPTIONS
- --------------------------------------------------------------------------------------------------------------------------
EQUITABLE RESOURCES, INC. Agenda Number: 932822605
- --------------------------------------------------------------------------------------------------------------------------
Security: 294549100 Meeting Type: Annual
Ticker: EQT Meeting Date: 23-Apr-2008
ISIN: US2945491007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHYLLIS A. DOMM, ED.D. Mgmt For For
DAVID L. PORGES Mgmt For For
JAMES E. ROHR Mgmt For For
DAVID S. SHAPIRA Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 932876836
- --------------------------------------------------------------------------------------------------------------------------
Security: 364760108 Meeting Type: Annual
Ticker: GPS Meeting Date: 02-Jun-2008
ISIN: US3647601083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD P. BEHAR Mgmt For For
ADRIAN D.P. BELLAMY Mgmt For For
DOMENICO DE SOLE Mgmt For For
DONALD G. FISHER Mgmt For For
DORIS F. FISHER Mgmt For For
ROBERT J. FISHER Mgmt For For
PENELOPE L. HUGHES Mgmt For For
BOB L. MARTIN Mgmt For For
JORGE P. MONTOYA Mgmt For For
GLENN K. MURPHY Mgmt For For
JAMES M. SCHNEIDER Mgmt For For
MAYO A. SHATTUCK III Mgmt For For
KNEELAND C. YOUNGBLOOD Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 31, 2009.
03 AN AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF OUR
COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER
FROM 24,500,000 TO 32,500,000.
- --------------------------------------------------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT COMPANY Agenda Number: 932840057
- --------------------------------------------------------------------------------------------------------------------------
Security: 367905106 Meeting Type: Annual
Ticker: GET Meeting Date: 06-May-2008
ISIN: US3679051066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.K. GAYLORD II Mgmt For For
E. GORDON GEE Mgmt For For
ELLEN LEVINE Mgmt For For
RALPH HORN Mgmt For For
MICHAEL J. BENDER Mgmt For For
R. BRAD MARTIN Mgmt For For
MICHAEL D. ROSE Mgmt For For
COLIN V. REED Mgmt For For
MICHAEL I. ROTH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
GRANT PRIDECO, INC. Agenda Number: 932842518
- --------------------------------------------------------------------------------------------------------------------------
Security: 38821G101 Meeting Type: Special
Ticker: GRP Meeting Date: 21-Apr-2008
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF MERGER AGREEMENT: TO APPROVE AND Mgmt For For
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF DECEMBER 16, 2007, AMONG NATIONAL OILWELL
VARCO, INC. ("NATIONAL OILWELL VARCO"), NOV
SUB, INC. ("NOV SUB"), A WHOLLY OWNED SUBSIDIARY
OF NATIONAL OILWELL VARCO, AND GRANT PRIDECO,
INC. ("GRANT PRIDECO"), ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 932847075
- --------------------------------------------------------------------------------------------------------------------------
Security: 42809H107 Meeting Type: Annual
Ticker: HES Meeting Date: 07-May-2008
ISIN: US42809H1077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.E. HOLIDAY Mgmt For For
J.H. MULLIN Mgmt For For
J.J. O'CONNOR Mgmt For For
F.B. WALKER Mgmt For For
R.N. WILSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2008.
03 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. Mgmt For For
04 APPROVAL OF THE 2008 LONG-TERM INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 932835690
- --------------------------------------------------------------------------------------------------------------------------
Security: 428291108 Meeting Type: Contested Annual
Ticker: HXL Meeting Date: 08-May-2008
ISIN: US4282911084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID E. BERGES Mgmt For For
JOEL S. BECKMAN Mgmt For For
LYNN BRUBAKER Mgmt For For
JEFFREY C. CAMPBELL Mgmt For For
SANDRA L. DERICKSON Mgmt For For
W. KIM FOSTER Mgmt For For
JEFFREY A. GRAVES Mgmt For For
DAVID C. HILL Mgmt For For
DAVID C. HURLEY Mgmt For For
DAVID L. PUGH Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HILLENBRAND INDUSTRIES, INC. Agenda Number: 932803807
- --------------------------------------------------------------------------------------------------------------------------
Security: 431573104 Meeting Type: Annual
Ticker: HB Meeting Date: 08-Feb-2008
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK T. RYAN* Mgmt For For
RONALD A. MALONE** Mgmt For For
CHARLES E. GOLDEN*** Mgmt For For
W AUGUST HILLENBRAND*** Mgmt For For
JOANNE C. SMITH*** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HILLENBRAND INDUSTRIES, INC. Agenda Number: 932814242
- --------------------------------------------------------------------------------------------------------------------------
Security: 431573104 Meeting Type: Special
Ticker: HB Meeting Date: 13-Mar-2008
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND THE COMPANY'S AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO CHANGE
THE NAME OF THE COMPANY FROM "HILLENBRAND INDUSTRIES,
INC." TO "HILL-ROM HOLDINGS, INC.".
- --------------------------------------------------------------------------------------------------------------------------
HOSPIRA, INC. Agenda Number: 932841186
- --------------------------------------------------------------------------------------------------------------------------
Security: 441060100 Meeting Type: Annual
Ticker: HSP Meeting Date: 13-May-2008
ISIN: US4410601003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRVING W. BAILEY, II Mgmt For For
RONALD A. MATRICARIA Mgmt For For
JACQUE J. SOKOLOV, M.D. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC. Agenda Number: 932832391
- --------------------------------------------------------------------------------------------------------------------------
Security: 443683107 Meeting Type: Annual
Ticker: HCBK Meeting Date: 22-Apr-2008
ISIN: US4436831071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD E. HERMANCE, JR. Mgmt For For
WILLIAM G. BARDEL Mgmt For For
SCOTT A. BELAIR Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 932824041
- --------------------------------------------------------------------------------------------------------------------------
Security: 45167R104 Meeting Type: Annual
Ticker: IEX Meeting Date: 08-Apr-2008
ISIN: US45167R1041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADLEY J. BELL Mgmt For For
LAWRENCE D. KINGSLEY Mgmt For For
GREGORY F. MILZCIK Mgmt For For
02 TO VOTE IN FAVOR OF AN AMENDMENT AND RESTATEMENT Mgmt For For
OF THE IDEX CORPORATION INCENTIVE AWARD PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS AUDITORS OF THE COMPANY FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 932834408
- --------------------------------------------------------------------------------------------------------------------------
Security: 45168D104 Meeting Type: Annual
Ticker: IDXX Meeting Date: 07-May-2008
ISIN: US45168D1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS CRAIG Mgmt For For
ERROL B. DESOUZA, PH.D. Mgmt For For
R.M. HENDERSON, PH.D. Mgmt For For
02 ADOPTION OF IDEXX LABORATORIES, INC. 2008 INCENTIVE Mgmt For For
COMPENSATION PLAN. TO APPROVE AND ADOPT THE
IDEXX LABORATORIES, INC. 2008 INCENTIVE COMPENSATION
PLAN.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 932851339
- --------------------------------------------------------------------------------------------------------------------------
Security: 45865V100 Meeting Type: Annual
Ticker: ICE Meeting Date: 15-May-2008
ISIN: US45865V1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES R. CRISP* Mgmt For For
JEAN-MARC FORNERI* Mgmt Withheld Against
FRED W. HATFIELD* Mgmt Withheld Against
TERRENCE F. MARTELL* Mgmt For For
SIR ROBERT REID* Mgmt For For
FREDERIC V. SALERNO* Mgmt Withheld Against
FREDERICK W. SCHOENHUT* Mgmt For For
JEFFREY C. SPRECHER* Mgmt For For
JUDITH A. SPRIESER* Mgmt For For
VINCENT TESE* Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 932832808
- --------------------------------------------------------------------------------------------------------------------------
Security: 459506101 Meeting Type: Annual
Ticker: IFF Meeting Date: 06-May-2008
ISIN: US4595061015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARGARET HAYES ADAME Mgmt For For
ROBERT M. AMEN Mgmt For For
GUNTER BLOBEL Mgmt For For
MARCELLO BOTTOLI Mgmt For For
LINDA B. BUCK Mgmt For For
J. MICHAEL COOK Mgmt For For
PETER A. GEORGESCU Mgmt For For
ALEXANDRA A. HERZAN Mgmt For For
HENRY W. HOWELL, JR. Mgmt For For
ARTHUR C. MARTINEZ Mgmt For For
BURTON M. TANSKY Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
INVITROGEN CORPORATION Agenda Number: 932829659
- --------------------------------------------------------------------------------------------------------------------------
Security: 46185R100 Meeting Type: Annual
Ticker: IVGN Meeting Date: 30-Apr-2008
ISIN: US46185R1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BALAKRISHNAN S. IYER Mgmt Withheld Against
RONALD A. MATRICARIA Mgmt For For
W. ANN REYNOLDS, PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2008
03 AMENDMENT OF THE COMPANY'S 1998 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
04 AMENDMENT OF THE COMPANY'S 2004 EQUITY INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
ITT CORPORATION Agenda Number: 932844269
- --------------------------------------------------------------------------------------------------------------------------
Security: 450911102 Meeting Type: Annual
Ticker: ITT Meeting Date: 13-May-2008
ISIN: US4509111021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN R. LORANGER Mgmt For For
CURTIS J. CRAWFORD Mgmt Withheld Against
CHRISTINA A. GOLD Mgmt Withheld Against
RALPH F. HAKE Mgmt Withheld Against
JOHN J. HAMRE Mgmt For For
FRANK T. MACINNIS Mgmt For For
SURYA N. MOHAPATRA Mgmt For For
LINDA S. SANFORD Mgmt For For
MARKOS I. TAMBAKERAS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ITT'S INDEPENDENT AUDITOR FOR
2008
03 APPROVAL OF AMENDMENTS TO THE RESTATED ARTICLES Mgmt For For
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
04 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE ITT CORPORATION 2003 EQUITY INCENTIVE PLAN
05 RE-APPROVAL OF MATERIAL TERMS OF THE ITT CORPORATION Mgmt For For
2003 EQUITY INCENTIVE PLAN
06 APPROVAL OF THE MATERIAL TERMS OF THE ITT CORPORATION Mgmt For For
ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS
07 APPROVAL OF THE MATERIAL TERMS OF THE ITT CORPORATION Mgmt For For
1997 LONG-TERM INCENTIVE PLAN
08 TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING Shr Against For
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
- --------------------------------------------------------------------------------------------------------------------------
JOY GLOBAL INC. Agenda Number: 932808136
- --------------------------------------------------------------------------------------------------------------------------
Security: 481165108 Meeting Type: Annual
Ticker: JOYG Meeting Date: 04-Mar-2008
ISIN: US4811651086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN L. GERARD Mgmt For For
JOHN NILS HANSON Mgmt For For
KEN C. JOHNSEN Mgmt For For
GALE E. KLAPPA Mgmt For For
RICHARD B. LOYND Mgmt For For
P. ERIC SIEGERT Mgmt For For
MICHAEL W. SUTHERLIN Mgmt For For
JAMES H. TATE Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE CORPORATION'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
KIRBY CORPORATION Agenda Number: 932826437
- --------------------------------------------------------------------------------------------------------------------------
Security: 497266106 Meeting Type: Annual
Ticker: KEX Meeting Date: 22-Apr-2008
ISIN: US4972661064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES R. CLARK Mgmt For For
1B ELECTION OF DIRECTOR: DAVID L. LEMMON Mgmt For For
1C ELECTION OF DIRECTOR: GEORGE A. PETERKIN, JR. Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD R. STEWART Mgmt For For
02 TO APPROVE AMENDMENTS TO THE KIRBY CORPORATION Mgmt For For
2005 STOCK AND INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO THE KIRBY CORPORATION Mgmt For For
2000 NONEMPLOYEE DIRECTOR STOCK OPTION PLAN.
04 TO RATIFY THE SELECTION OF KPMG LLP AS KIRBY Mgmt For For
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 932780263
- --------------------------------------------------------------------------------------------------------------------------
Security: 482480100 Meeting Type: Annual
Ticker: KLAC Meeting Date: 15-Nov-2007
ISIN: US4824801009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD W. BARNHOLT Mgmt For For
STEPHEN P. KAUFMAN Mgmt For For
RICHARD P. WALLACE Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2004 EQUITY INCENTIVE Mgmt For For
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.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC. Agenda Number: 932858345
- --------------------------------------------------------------------------------------------------------------------------
Security: 499005106 Meeting Type: Annual
Ticker: NITE Meeting Date: 14-May-2008
ISIN: US4990051066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM L. BOLSTER Mgmt For For
1B ELECTION OF DIRECTOR: GARY R. GRIFFITH Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS M. JOYCE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT M. LAZAROWITZ Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS C. LOCKBURNER Mgmt For For
1F ELECTION OF DIRECTOR: JAMES T. MILDE Mgmt For For
1G ELECTION OF DIRECTOR: LAURIE M. SHAHON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
2008.
- --------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 932821588
- --------------------------------------------------------------------------------------------------------------------------
Security: 526057104 Meeting Type: Annual
Ticker: LEN Meeting Date: 08-Apr-2008
ISIN: US5260571048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART A. MILLER Mgmt For For
JEFFREY SONNENFELD Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM.
03 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. Mgmt For For
04 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE PAY Shr Against For
FOR SUPERIOR PERFORMANCE.
05 STOCKHOLDER PROPOSAL REGARDING A COMPLIANCE Shr Against For
COMMITTEE.
- --------------------------------------------------------------------------------------------------------------------------
LSI CORPORATION Agenda Number: 932845627
- --------------------------------------------------------------------------------------------------------------------------
Security: 502161102 Meeting Type: Annual
Ticker: LSI Meeting Date: 14-May-2008
ISIN: US5021611026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: TIMOTHY Y. CHEN Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES A. HAGGERTY Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL J. MANCUSO Mgmt For For
1E ELECTION OF DIRECTOR: JOHN H.F. MINER Mgmt For For
1F ELECTION OF DIRECTOR: ARUN NETRAVALI Mgmt For For
1G ELECTION OF DIRECTOR: MATTHEW J. O'ROURKE Mgmt For For
1H ELECTION OF DIRECTOR: GREGORIO REYES Mgmt For For
1I ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 TO APPROVE OUR AMENDED 2003 EQUITY INCENTIVE Mgmt For For
PLAN.
04 TO APPROVE OUR AMENDED EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 932868980
- --------------------------------------------------------------------------------------------------------------------------
Security: 55616P104 Meeting Type: Annual
Ticker: M Meeting Date: 16-May-2008
ISIN: US55616P1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN F. BOLLENBACH Mgmt For For
DEIRDRE P. CONNELLY Mgmt For For
MEYER FELDBERG Mgmt For For
SARA LEVINSON Mgmt For For
TERRY J. LUNDGREN Mgmt For For
JOSEPH NEUBAUER Mgmt For For
JOSEPH A. PICHLER Mgmt For For
JOYCE M. ROCHE Mgmt For For
KARL M. VON DER HEYDEN Mgmt For For
CRAIG E. WEATHERUP Mgmt For For
MARNA C. WHITTINGTON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS MACY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
MANOR CARE, INC. Agenda Number: 932772278
- --------------------------------------------------------------------------------------------------------------------------
Security: 564055101 Meeting Type: Special
Ticker: HCR Meeting Date: 17-Oct-2007
ISIN: US5640551017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF JULY 2, 2007, BETWEEN MCHCR-CP MERGER
SUB INC. AND MANOR CARE, INC. (THE "MERGER
AGREEMENT").
02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE.
- --------------------------------------------------------------------------------------------------------------------------
MARSHALL & ILSLEY CORPORATION Agenda Number: 932774385
- --------------------------------------------------------------------------------------------------------------------------
Security: 571834100 Meeting Type: Special
Ticker: MI Meeting Date: 25-Oct-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE INVESTMENT Mgmt For For
AGREEMENT, DATED AS OF APRIL 3, 2007, AMONG
MARSHALL & ILSLEY, METAVANTE CORPORATION, METAVANTE
HOLDING COMPANY, MONTANA MERGER SUB INC., AND
WPM, L.P., AND THE TRANSACTIONS CONTEMPLATED
BY THE INVESTMENT AGREEMENT, INCLUDING THE
HOLDING COMPANY MERGER AND THE NEW METAVANTE
SHARE ISSUANCE.
02 PROPOSAL TO APPROVE ANY ADJOURNMENTS OF THE Mgmt For
SPECIAL MEETING FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE SPECIAL MEETING TO APPROVE AND
ADOPT THE INVESTMENT AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED BY THE INVESTMENT AGREEMENT, INCLUDING
THE HOLDING COMPANY MERGER AND THE NEW METAVANTE
SHARE ISSUANCE.
- --------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 932771997
- --------------------------------------------------------------------------------------------------------------------------
Security: G5876H105 Meeting Type: Annual
Ticker: MRVL Meeting Date: 19-Oct-2007
ISIN: BMG5876H1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF ONE DIRECTOR: PAUL R. GRAY, PH.D. Mgmt Against Against
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITORS AND INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE THE
AUDIT COMMITTEE, ACTING ON BEHALF OF THE BOARD
OF DIRECTORS, TO FIX THE REMUNERATION OF THE
AUDITORS AND INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, IN BOTH CASES FOR THE FISCAL
YEAR ENDING JANUARY 26, 2008.
03 TO APPROVE THE 2007 DIRECTOR STOCK INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 932827453
- --------------------------------------------------------------------------------------------------------------------------
Security: 592688105 Meeting Type: Annual
Ticker: MTD Meeting Date: 24-Apr-2008
ISIN: US5926881054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For
1B ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For
1C ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For
1D ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt For For
1E ELECTION OF DIRECTOR: PHILIP H. GEIER Mgmt For For
1F ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For
1G ELECTION OF DIRECTOR: GEORGE M. MILNE Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 932787647
- --------------------------------------------------------------------------------------------------------------------------
Security: 595112103 Meeting Type: Annual
Ticker: MU Meeting Date: 04-Dec-2007
ISIN: US5951121038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN R. APPLETON Mgmt For For
TERUAKI AOKI Mgmt For For
JAMES W. BAGLEY Mgmt For For
ROBERT L. BAILEY Mgmt For For
MERCEDES JOHNSON Mgmt For For
LAWRENCE N. MONDRY Mgmt For For
ROBERT E. SWITZ Mgmt For For
02 PROPOSAL BY THE COMPANY TO APPROVE THE COMPANY'S Mgmt For For
2007 EQUITY INCENTIVE PLAN WITH 30,000,000
SHARES RESERVED FOR ISSUANCE THEREUNDER
03 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING AUGUST 28, 2008
- --------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 932832365
- --------------------------------------------------------------------------------------------------------------------------
Security: 615369105 Meeting Type: Annual
Ticker: MCO Meeting Date: 22-Apr-2008
ISIN: US6153691059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IA ELECTION OF DIRECTOR: ROBERT R. GLAUBER Mgmt For For
IB ELECTION OF DIRECTOR: CONNIE MACK Mgmt For For
IC ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For
II RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
III STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against
VOTE REQUIREMENTS IN THE COMPANY'S CHARTER
AND BY-LAWS.
- --------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 932803477
- --------------------------------------------------------------------------------------------------------------------------
Security: 553530106 Meeting Type: Annual
Ticker: MSM Meeting Date: 07-Feb-2008
ISIN: US5535301064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MITCHELL JACOBSON Mgmt For For
DAVID SANDLER Mgmt For For
ROGER FRADIN Mgmt For For
DENIS KELLY Mgmt For For
PHILIP PELLER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 932842974
- --------------------------------------------------------------------------------------------------------------------------
Security: 626717102 Meeting Type: Annual
Ticker: MUR Meeting Date: 14-May-2008
ISIN: US6267171022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F.W. BLUE Mgmt For For
C.P. DEMING Mgmt For For
R.A. HERMES Mgmt For For
J.V. KELLEY Mgmt For For
R.M. MURPHY Mgmt For For
W.C. NOLAN, JR. Mgmt For For
I.B. RAMBERG Mgmt For For
N.E. SCHMALE Mgmt For For
D.J.H. SMITH Mgmt For For
C.G. THEUS Mgmt For For
02 PROPOSED 2008 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. Mgmt For For
03 SHAREHOLDER PROPOSAL CONCERNING THE COMPANY'S Shr Against For
NON-DISCRIMINATION IN EMPLOYMENT POLICY.
04 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NABORS INDUSTRIES LTD. Agenda Number: 932891600
- --------------------------------------------------------------------------------------------------------------------------
Security: G6359F103 Meeting Type: Annual
Ticker: NBR Meeting Date: 03-Jun-2008
ISIN: BMG6359F1032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY G. PETRELLO Mgmt For For
MYRON M. SHEINFELD Mgmt Withheld Against
MARTIN J. WHITMAN Mgmt Withheld Against
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET
AUDITORS' REMUNERATION.
03 SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR Shr For Against
PERFORMANCE STANDARD IN THE COMPANY'S EXECUTIVE
COMPENSATION PLAN FOR SENIOR EXECUTIVES.
04 SHAREHOLDER PROPOSAL REGARDING GROSS-UP PAYMENTS Shr For Against
TO SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 932884225
- --------------------------------------------------------------------------------------------------------------------------
Security: 649445103 Meeting Type: Annual
Ticker: NYB Meeting Date: 11-Jun-2008
ISIN: US6494451031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOMINICK CIAMPA Mgmt For For
W.C. FREDERICK, M.D. Mgmt For For
MAX L. KUPFERBERG Mgmt For For
SPIROS J. VOUTSINAS Mgmt For For
ROBERT WANN Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
NEWELL RUBBERMAID INC. Agenda Number: 932843673
- --------------------------------------------------------------------------------------------------------------------------
Security: 651229106 Meeting Type: Annual
Ticker: NWL Meeting Date: 06-May-2008
ISIN: US6512291062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL T. COWHIG Mgmt For For
1B ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM D. MAROHN Mgmt For For
1D ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2008.
03 APPROVE THE COMPANY'S MANAGEMENT CASH BONUS Mgmt For For
PLAN.
04 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS
AND THE FAIR PRICE PROVISION.
- --------------------------------------------------------------------------------------------------------------------------
NYMEX HOLDINGS, INC. Agenda Number: 932855438
- --------------------------------------------------------------------------------------------------------------------------
Security: 62948N104 Meeting Type: Annual
Ticker: NMX Meeting Date: 20-May-2008
ISIN: US62948N1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES NEWSOME* Mgmt For For
DENNIS SUSKIND* Mgmt For For
WILLIAM FORD* Mgmt For For
WILLIAM MAXWELL* Mgmt For For
JOHN MCNAMARA* Mgmt For For
STEPHEN ARDIZZONE* Mgmt Withheld Against
A. GEORGE GERO* Mgmt Withheld Against
THOMAS GORDON** Mgmt For For
HOWARD GABLER** Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS NYMEX Mgmt For For
HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 932770705
- --------------------------------------------------------------------------------------------------------------------------
Security: 712704105 Meeting Type: Annual
Ticker: PBCT Meeting Date: 18-Oct-2007
ISIN: US7127041058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JANET M. HANSEN Mgmt For For
JEREMIAH J. LOWNEY, JR. Mgmt For For
02 ADOPTION OF THE PEOPLE'S UNITED FINANCIAL, INC. Mgmt For For
2007 RECOGNITION AND RETENTION PLAN.
03 ADOPTION OF THE PEOPLE'S UNITED FINANCIAL, INC. Mgmt For For
2007 STOCK OPTION PLAN.
04 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 932826223
- --------------------------------------------------------------------------------------------------------------------------
Security: 712704105 Meeting Type: Annual
Ticker: PBCT Meeting Date: 17-Apr-2008
ISIN: US7127041058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLLIN P. BARON Mgmt For For
RICHARD M. HOYT Mgmt For For
PHILIP R. SHERRINGHAM Mgmt For For
02 ADOPTION OF THE PEOPLE'S UNITED FINANCIAL, INC. Mgmt For For
2008 LONG-TERM INCENTIVE PLAN.
03 AMENDMENT OF THE PEOPLE'S UNITED FINANCIAL, Mgmt For For
INC. 2007 RECOGNITION AND RETENTION PLAN.
04 AMENDMENT OF THE PEOPLE'S UNITED FINANCIAL, Mgmt For For
INC. 2007 STOCK OPTION PLAN.
05 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 932855539
- --------------------------------------------------------------------------------------------------------------------------
Security: 75281A109 Meeting Type: Annual
Ticker: RRC Meeting Date: 20-May-2008
ISIN: US75281A1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES L. BLACKBURN Mgmt For For
ANTHONY V. DUB Mgmt For For
V. RICHARD EALES Mgmt For For
ALLEN FINKELSON Mgmt For For
JONATHAN S. LINKER Mgmt For For
KEVIN S. MCCARTHY Mgmt For For
JOHN H. PINKERTON Mgmt For For
JEFFREY L. VENTURA Mgmt For For
02 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For
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.
03 TO AMEND OUR 2005 EQUITY-BASED COMPENSATION Mgmt Against Against
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.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 932750169
- --------------------------------------------------------------------------------------------------------------------------
Security: 756577102 Meeting Type: Annual
Ticker: RHT Meeting Date: 16-Aug-2007
ISIN: US7565771026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GENERAL H. HUGH SHELTON Mgmt For For
MATTHEW J. SZULIK Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
FEBRUARY 29, 2008.
- --------------------------------------------------------------------------------------------------------------------------
REGIS CORPORATION Agenda Number: 932773232
- --------------------------------------------------------------------------------------------------------------------------
Security: 758932107 Meeting Type: Annual
Ticker: RGS Meeting Date: 23-Oct-2007
ISIN: US7589321071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLF F. BJELLAND Mgmt For For
PAUL D. FINKELSTEIN Mgmt For For
THOMAS L. GREGORY Mgmt For For
VAN ZANDT HAWN Mgmt For For
SUSAN S. HOYT Mgmt For For
DAVID B. KUNIN Mgmt For For
MYRON KUNIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
RESMED INC Agenda Number: 932777759
- --------------------------------------------------------------------------------------------------------------------------
Security: 761152107 Meeting Type: Annual
Ticker: RMD Meeting Date: 08-Nov-2007
ISIN: US7611521078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. QUINN Mgmt For For
RICHARD SULPIZIO Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITORS TO EXAMINE OUR CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING JUNE
30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SAIC, INC. Agenda Number: 932877028
- --------------------------------------------------------------------------------------------------------------------------
Security: 78390X101 Meeting Type: Annual
Ticker: SAI Meeting Date: 30-May-2008
ISIN: US78390X1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH C. DAHLBERG Mgmt For For
FRANCE A. CORDOVA Mgmt For For
WOLFGANG H. DEMISCH Mgmt For For
JERE A. DRUMMOND Mgmt For For
JOHN J. HAMRE Mgmt For For
MIRIAM E. JOHN Mgmt For For
ANITA K. JONES Mgmt For For
JOHN P. JUMPER Mgmt For For
HARRY M.J. KRAEMER, JR. Mgmt For For
E.J. SANDERSON, JR. Mgmt For For
LOUIS A. SIMPSON Mgmt For For
A. THOMAS YOUNG Mgmt For For
02 APPROVAL OF AN AMENDMENT TO OUR 2006 EQUITY Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES LIMITED Agenda Number: 932763039
- --------------------------------------------------------------------------------------------------------------------------
Security: 804098101 Meeting Type: Annual
Ticker: SAY Meeting Date: 30-Aug-2007
ISIN: US8040981016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1A TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED Mgmt For For
BALANCE SHEET AS OF MARCH 31, 2007.
O1B TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED Mgmt For For
PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED
ON THAT DATE.
O1C TO RECEIVE, CONSIDER AND ADOPT: THE AUDITORS' Mgmt For For
REPORT, THEREON.
O1D TO RECEIVE, CONSIDER AND ADOPT: THE DIRECTORS' Mgmt For For
REPORT.
O2 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES. Mgmt For For
O3 APPROVAL TO APPOINT DR. (MRS.) MANGALAM SRINIVASAN, Mgmt For For
AS DIRECTOR.
O4 APPROVAL TO APPOINT PROF. KRISHNA G. PALEPU, Mgmt Against Against
AS DIRECTOR.
O5 APPROVAL TO APPOINT M/S. PRICE WATERHOUSE AS Mgmt For For
AUDITORS OF THE COMPANY, AND TO FIX THEIR REMUNERATION.
S6 RESOLVED THAT MR. T.R. PRASAD TO HOLD OFFICE Mgmt For For
TO THE DATE OF ENSUING ANNUAL GENERAL MEETING.
S7 RESOLVED THAT PROF. V.S. RAJU TO HOLD OFFICE Mgmt For For
TO THE DATE OF ENSUING ANNUAL GENERAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SHIRE PLC Agenda Number: 932876444
- --------------------------------------------------------------------------------------------------------------------------
Security: 82481R106 Meeting Type: Special
Ticker: SHPGY Meeting Date: 09-May-2008
ISIN: US82481R1068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1 TO APPROVE THE PROPOSED SCHEME OF ARRANGEMENT. Mgmt For For
S1 TO APPROVE THE SCHEME OF ARRANGEMENT AND RELATED Mgmt For For
MATTERS.
S2 TO APPROVE THE REDUCTION OF CAPITAL OF SHIRE Mgmt For For
LIMITED.
O3 TO APPROVE THE ADOPTION BY SHIRE LIMITED OF Mgmt For For
THE SHIRE SHARESAVE SCHEME AND TO APPROVE THE
AUTHORIZATION GIVEN TO THE DIRECTORS OF SHIRE
LIMITED IN RELATION THERETO.
O4 TO APPROVE THE ADOPTION BY SHIRE LIMITED OF Mgmt For For
THE SHIRE EMPLOYEE STOCK PURCHASE PLAN.
O5 TO APPROVE THE ADOPTION BY SHIRE LIMITED OF Mgmt For For
PART A OF THE SHIRE PORTFOLIO SHARE PLAN.
O6 TO APPROVE THE ADOPTION BY SHIRE LIMITED OF Mgmt For For
PART B OF THE SHIRE PORTFOLIO SHARE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC. Agenda Number: 932865112
- --------------------------------------------------------------------------------------------------------------------------
Security: 832110100 Meeting Type: Annual
Ticker: SII Meeting Date: 13-May-2008
ISIN: US8321101003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOREN K. CARROLL Mgmt For For
DOD A. FRASER Mgmt For For
02 APPROVAL OF THIRD AMENDED AND RESTATED 1989 Mgmt For For
LONG-TERM INCENTIVE COMPENSATION PLAN
03 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION
04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
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SNAP-ON INCORPORATED Agenda Number: 932833622
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Security: 833034101 Meeting Type: Annual
Ticker: SNA Meeting Date: 24-Apr-2008
ISIN: US8330341012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROXANNE J. DECYK (FOR Mgmt For For
THREE YEAR TERM)
1B ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK (FOR Mgmt For For
THREE YEAR TERM)
1C ELECTION OF DIRECTOR: RICHARD F. TEERLINK (FOR Mgmt For For
THREE YEAR TERM)
1D ELECTION OF DIRECTOR: JAMES P. HOLDEN (RATIFICATION Mgmt For For
TO SERVE UNTIL THE 2010 ANNUAL MEETING, FOR
TWO YEAR BALANCE OF A TERM)
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR
2008.
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SPX CORPORATION Agenda Number: 932838824
- --------------------------------------------------------------------------------------------------------------------------
Security: 784635104 Meeting Type: Annual
Ticker: SPW Meeting Date: 01-May-2008
ISIN: US7846351044
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J. KERMIT CAMPBELL Mgmt For For
1B ELECTION OF DIRECTOR: EMERSON U. FULLWOOD Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL J. MANCUSO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
2008.
- --------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE Agenda Number: 932829483
- --------------------------------------------------------------------------------------------------------------------------
Security: 85590A401 Meeting Type: Annual
Ticker: HOT Meeting Date: 30-Apr-2008
ISIN: US85590A4013
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADAM ARON Mgmt Withheld Against
CHARLENE BARSHEFSKY Mgmt For For
BRUCE DUNCAN Mgmt For For
LIZANNE GALBREATH Mgmt For For
ERIC HIPPEAU Mgmt Withheld Against
STEPHEN QUAZZO Mgmt For For
THOMAS RYDER Mgmt For For
FRITS VAN PAASSCHEN Mgmt For For
KNEELAND YOUNGBLOOD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
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SUN MICROSYSTEMS, INC. Agenda Number: 932772444
- --------------------------------------------------------------------------------------------------------------------------
Security: 866810104 Meeting Type: Annual
Ticker: JAVA Meeting Date: 08-Nov-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT G. MCNEALY Mgmt For For
JAMES L. BARKSDALE Mgmt For For
STEPHEN M. BENNETT Mgmt For For
PETER L.S. CURRIE Mgmt For For
ROBERT J. FINOCCHIO, JR Mgmt For For
MICHAEL E. MARKS Mgmt For For
PATRICIA E. MITCHELL Mgmt For For
M. KENNETH OSHMAN Mgmt For For
P. ANTHONY RIDDER Mgmt For For
JONATHAN I. SCHWARTZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008.
03 APPROVAL OF SUN'S 2007 OMNIBUS INCENTIVE PLAN. Mgmt For For
04 APPROVAL OF AMENDMENT TO SUN'S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-FOUR
REVERSE STOCK SPLIT OF COMMON STOCK.
05 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING, REGARDING
ADVISORY VOTE ON COMPENSATION.
06 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING, REGARDING
SIMPLE MAJORITY VOTE.
- --------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 932817957
- --------------------------------------------------------------------------------------------------------------------------
Security: 74144T108 Meeting Type: Annual
Ticker: TROW Meeting Date: 10-Apr-2008
ISIN: US74144T1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For
1B ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For
1C ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt Against Against
1E ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1G ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For
1H ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For
1I ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For
02 APPROVAL OF THE PROPOSED CHARTER AMENDMENT TO Mgmt For For
INCREASE AUTHORIZED COMMON STOCK
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF
- --------------------------------------------------------------------------------------------------------------------------
TEKTRONIX, INC. Agenda Number: 932761996
- --------------------------------------------------------------------------------------------------------------------------
Security: 879131100 Meeting Type: Annual
Ticker: TEK Meeting Date: 27-Sep-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAULINE LO ALKER Mgmt For For
A. GARY AMES Mgmt For For
GERRY B. CAMERON Mgmt For For
DAVID N. CAMPBELL Mgmt For For
FRANK C. GILL Mgmt For For
KAJ JUUL-PEDERSEN Mgmt For For
ROBIN L. WASHINGTON Mgmt For For
RICHARD H. WILLS Mgmt For For
CYRIL J. YANSOUNI Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 932837834
- --------------------------------------------------------------------------------------------------------------------------
Security: 879369106 Meeting Type: Annual
Ticker: TFX Meeting Date: 01-May-2008
ISIN: US8793691069
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. COOK Mgmt For For
GEORGE BABICH, JR. Mgmt For For
STEPHEN K. KLASKO Mgmt For For
BENSON F. SMITH Mgmt For For
02 APPROVAL OF THE TELEFLEX INCORPORATED 2008 STOCK Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.
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TERADYNE, INC. Agenda Number: 932862801
- --------------------------------------------------------------------------------------------------------------------------
Security: 880770102 Meeting Type: Annual
Ticker: TER Meeting Date: 22-May-2008
ISIN: US8807701029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES W. BAGLEY Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For
1C ELECTION OF DIRECTOR: ALBERT CARNESALE Mgmt For For
1D ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt For For
1E ELECTION OF DIRECTOR: VINCENT M. O'REILLY Mgmt For For
1F ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt For For
1G ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt For For
1H ELECTION OF DIRECTOR: PATRICIA S. WOLPERT Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2006 EQUITY AND Mgmt For For
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.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number: 932831933
- --------------------------------------------------------------------------------------------------------------------------
Security: 883203101 Meeting Type: Annual
Ticker: TXT Meeting Date: 23-Apr-2008
ISIN: US8832031012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: PAUL E. GAGNE Mgmt For For
02 ELECTION OF DIRECTOR: DAIN M. HANCOCK Mgmt For For
03 ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For
04 ELECTION OF DIRECTOR: THOMAS B. WHEELER Mgmt For For
05 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
06 SHAREHOLDER PROPOSAL RELATING TO FOREIGN MILITARY Shr Against For
SALES.
07 SHAREHOLDER PROPOSAL RELATING TO TAX GROSS-UP Shr Against For
PAYMENTS TO SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 932873234
- --------------------------------------------------------------------------------------------------------------------------
Security: 163072101 Meeting Type: Annual
Ticker: CAKE Meeting Date: 22-May-2008
ISIN: US1630721017
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID OVERTON Mgmt For For
AGNIESZKA WINKLER Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED 2001 OMNIBUS STOCK INCENTIVE PLAN.
03 TO APPROVE AMENDMENTS TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE CLASSIFIED
BOARD OF DIRECTORS AND MAKE CONFORMING CHANGES
TO THE COMPANY'S CERTIFICATE OF INCORPORATION.
04 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 932863360
- --------------------------------------------------------------------------------------------------------------------------
Security: 883556102 Meeting Type: Annual
Ticker: TMO Meeting Date: 20-May-2008
ISIN: US8835561023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For
1B ELECTION OF DIRECTOR: BRUCE L. KOEPFGEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL E. PORTER Mgmt For For
02 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt For For
INC. 2008 STOCK INCENTIVE PLAN.
03 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt For For
INC. 2008 ANNUAL INCENTIVE AWARD PLAN.
04 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THOMAS & BETTS CORPORATION Agenda Number: 932838317
- --------------------------------------------------------------------------------------------------------------------------
Security: 884315102 Meeting Type: Annual
Ticker: TNB Meeting Date: 07-May-2008
ISIN: US8843151023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEANANNE K. HAUSWALD Mgmt For For
DEAN JERNIGAN Mgmt For For
RONALD B. KALICH Mgmt For For
KENNETH R. MASTERSON Mgmt For For
DOMINIC J. PILEGGI Mgmt For For
JEAN PAUL RICHARD Mgmt For For
KEVIN L. ROBERG Mgmt For For
DAVID D. STEVENS Mgmt For For
WILLIAM H. WALTRIP Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF THE MANAGEMENT INCENTIVE PLAN Mgmt For For
04 APPROVAL OF THE THOMAS AND BETTS 2008 STOCK Mgmt For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
TOLL BROTHERS, INC. Agenda Number: 932811905
- --------------------------------------------------------------------------------------------------------------------------
Security: 889478103 Meeting Type: Annual
Ticker: TOL Meeting Date: 12-Mar-2008
ISIN: US8894781033
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT I. TOLL Mgmt For For
BRUCE E. TOLL Mgmt For For
JOEL H. RASSMAN Mgmt For For
02 THE APPROVAL OF THE TOLL BROTHERS, INC. CEO Mgmt For For
CASH BONUS PLAN.
03 THE APPROVAL OF AN AMENDMENT TO THE TOLL BROTHERS, Mgmt For For
INC. STOCK INCENTIVE PLAN FOR EMPLOYEES (2007).
04 THE APPROVAL OF AN AMENDMENT TO THE TOLL BROTHERS, Mgmt For For
INC. STOCK INCENTIVE PLAN FOR NON-EMPLOYEE
DIRECTORS (2007).
05 THE APPROVAL OF PLAN AMENDMENTS TO AUTHORIZE Mgmt For For
A STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES
OTHER THAN EXECUTIVE OFFICERS AND DIRECTORS.
06 THE RATIFICATION OF THE RE-APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.
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VARIAN, INC. Agenda Number: 932799515
- --------------------------------------------------------------------------------------------------------------------------
Security: 922206107 Meeting Type: Annual
Ticker: VARI Meeting Date: 31-Jan-2008
ISIN: US9222061072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARRY W. ROGERSON Mgmt For For
ELIZABETH E. TALLETT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VARIAN, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
03 TO APPROVE THE AMENDED AND RESTATED VARIAN, Mgmt For For
INC. OMNIBUS STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
VCA ANTECH, INC. Agenda Number: 932888475
- --------------------------------------------------------------------------------------------------------------------------
Security: 918194101 Meeting Type: Annual
Ticker: WOOF Meeting Date: 04-Jun-2008
ISIN: US9181941017
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN B. CHICKERING, JR. Mgmt For For
JOHN HEIL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
VERIGY LTD. Agenda Number: 932817250
- --------------------------------------------------------------------------------------------------------------------------
Security: Y93691106 Meeting Type: Annual
Ticker: VRGY Meeting Date: 15-Apr-2008
ISIN: SG9999002885
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RE-ELECT MR. C. SCOTT GIBSON AS A CLASS I Mgmt For For
DIRECTOR.
02 TO RE-ELECT MR. ERIC MEURICE AS A CLASS I DIRECTOR. Mgmt For For
03 TO RE-ELECT DR. CLAUDINE SIMSON AS A CLASS I Mgmt For For
DIRECTOR.
04 TO RE-ELECT MR. EDWARD GRADY AS A CLASS II DIRECTOR. Mgmt For For
05 TO RE-ELECT MR. STEVEN BERGLUND AS A CLASS III Mgmt For For
DIRECTOR.
06 TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER
31, 2008.
07 TO APPROVE THE PRO RATA PAYMENT FOR SERVICES. Mgmt For For
08 TO APPROVE AND AUTHORIZE: (I) CASH COMPENSATION Mgmt For For
TO CURRENT NON-EMPLOYEE DIRECTORS; (II) PRO
RATED CASH COMPENSATION TO ANY NEW NON-EMPLOYEE
DIRECTORS; AND (III) ADDITIONAL CASH COMPENSATION
FOR THE LEAD INDEPENDENT DIRECTOR.
09 TO APPROVE AND AUTHORIZE CASH COMPENSATION TO Mgmt For For
MR. C. SCOTT GIBSON FOR HIS SERVICES.
10 TO APPROVE THE AMENDMENTS TO THE VERIGY 2006 Mgmt For For
EQUITY INCENTIVE PLAN.
11 TO APPROVE THE AUTHORIZATION FOR THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES.
12 TO APPROVE THE SHARE PURCHASE MANDATE AUTHORIZING Mgmt For For
OUR PURCHASE OR ACQUISITION OF OUR ISSUED ORDINARY
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 932757341
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343E102 Meeting Type: Annual
Ticker: VRSN Meeting Date: 30-Aug-2007
ISIN: US92343E1029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. JAMES BIDZOS Mgmt Withheld Against
WILLIAM L. CHENEVICH Mgmt Withheld Against
LOUIS A. SIMPSON Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE FOURTH AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF VERISIGN, INC.
TO ELIMINATE OUR CLASSIFIED BOARD STRUCTURE
AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
03 PROPOSAL TO APPROVE OUR 2007 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
04 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 932863168
- --------------------------------------------------------------------------------------------------------------------------
Security: 92532F100 Meeting Type: Annual
Ticker: VRTX Meeting Date: 15-May-2008
ISIN: US92532F1003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART J.M. COLLINSON Mgmt For For
EUGENE H. CORDES Mgmt For For
MATTHEW W. EMMENS Mgmt For For
02 THE APPROVAL OF AN AMENDMENT TO INCREASE THE Mgmt For For
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 200,000,000 TO 300,000,000.
03 THE APPROVAL OF AN AMENDMENT TO THE 2006 STOCK Mgmt Against Against
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.
04 THE APPROVAL OF AN AMENDMENT TO THE EMPLOYEE Mgmt Against Against
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN BY 2,000,000 SHARES.
05 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
VISTAPRINT LIMITED Agenda Number: 932775325
- --------------------------------------------------------------------------------------------------------------------------
Security: G93762204 Meeting Type: Annual
Ticker: VPRT Meeting Date: 02-Nov-2007
ISIN: BMG937622048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS PAGE Mgmt For For
RICHARD T. RILEY Mgmt Withheld Against
02 TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
WABCO HOLDINGS INC. Agenda Number: 932869780
- --------------------------------------------------------------------------------------------------------------------------
Security: 92927K102 Meeting Type: Annual
Ticker: WBC Meeting Date: 28-May-2008
ISIN: US92927K1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. PETER D'ALOIA Mgmt For For
JUERGEN W. GROMER Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG BEDRIJFSREVISOREN Mgmt For For
BCVBA/REVISEURS D'ENTERPRISES SCCRL AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD. Agenda Number: 932901451
- --------------------------------------------------------------------------------------------------------------------------
Security: G95089101 Meeting Type: Annual
Ticker: WFT Meeting Date: 02-Jun-2008
ISIN: BMG950891017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION AS DIRECTOR: NICHOLAS F. BRADY Mgmt For For
1B ELECTION AS DIRECTOR: WILLIAM E. MACAULAY Mgmt For For
1C ELECTION AS DIRECTOR: DAVID J. BUTTERS Mgmt For For
1D ELECTION AS DIRECTOR: ROBERT B. MILLARD Mgmt For For
1E ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER Mgmt For For
1F ELECTION AS DIRECTOR: ROBERT K. MOSES, JR. Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT A. RAYNE Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008,
AND AUTHORIZATION OF THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS TO SET ERNST & YOUNG
LLP'S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. Agenda Number: 932809241
- --------------------------------------------------------------------------------------------------------------------------
Security: 966837106 Meeting Type: Annual
Ticker: WFMI Meeting Date: 10-Mar-2008
ISIN: US9668371068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. JOHN B. ELSTROTT Mgmt For For
GABRIELLE E. GREENE Mgmt For For
HASS HASSAN Mgmt For For
JOHN P. MACKEY Mgmt For For
MORRIS J. SIEGEL Mgmt For For
DR. RALPH Z. SORENSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2008.
03 SHAREHOLDER PROPOSAL REGARDING THE FUTURE ELECTION Shr Against For
OF THE MEMBERS OF THE BOARD OF DIRECTORS BY
A MAJORITY VOTE.
04 SHAREHOLDER PROPOSAL REGARDING SEPARATING THE Shr Against For
ROLES OF COMPANY CHAIRMAN OF THE BOARD AND
CEO.
- --------------------------------------------------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS LIMITED Agenda Number: 932836630
- --------------------------------------------------------------------------------------------------------------------------
Security: G96655108 Meeting Type: Annual
Ticker: WSH Meeting Date: 23-Apr-2008
ISIN: BMG966551084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH A. CALIFANO Mgmt For For
1C ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For
1D ELECTION OF DIRECTOR: ERIC G. FRIBERG Mgmt For For
1E ELECTION OF DIRECTOR: SIR ROY GARDNER Mgmt For For
1F ELECTION OF DIRECTOR: SIR JEREMY HANLEY Mgmt For For
1G ELECTION OF DIRECTOR: ROBYN S. KRAVIT Mgmt For For
1H ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For
1I ELECTION OF DIRECTOR: JAMES F. MCCANN Mgmt For For
1J ELECTION OF DIRECTOR: JOSEPH J. PLUMERI Mgmt For For
1K ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS Mgmt For For
02 REAPPOINTMENT AND REMUNERATION OF DELOITTE & Mgmt For For
TOUCHE AS INDEPENDENT AUDITORS.
03 APPROVAL AND ADOPTION OF 2008 SHARE PURCHASE Mgmt For For
AND OPTION PLAN.
04 AMENDMENT TO THE MEMORANDUM OF ASSOCIATION. Mgmt For For
05 AMENDMENT TO THE BYE-LAWS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 932871622
- --------------------------------------------------------------------------------------------------------------------------
Security: 989207105 Meeting Type: Annual
Ticker: ZBRA Meeting Date: 22-May-2008
ISIN: US9892071054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDERS GUSTAFSSON Mgmt For For
ANDREW K. LUDWICK Mgmt For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS
* Management position unknown
Touchstone Small Cap Growth Fund
- --------------------------------------------------------------------------------------------------------------------------
AAR CORP. Agenda Number: 932768659
- --------------------------------------------------------------------------------------------------------------------------
Security: 000361105 Meeting Type: Annual
Ticker: AIR Meeting Date: 17-Oct-2007
ISIN: US0003611052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN R. BOBINS Mgmt No vote
GERALD F FITZGERALD, JR Mgmt No vote
JAMES E. GOODWIN Mgmt No vote
MARC J. WALFISH Mgmt No vote
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL YEAR ENDING MAY 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN MEDICAL ALERT CORP. Agenda Number: 932744748
- --------------------------------------------------------------------------------------------------------------------------
Security: 027904101 Meeting Type: Annual
Ticker: AMAC Meeting Date: 31-Jul-2007
ISIN: US0279041018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD M. SIEGEL Mgmt For For
JACK RHIAN Mgmt For For
FREDERIC S. SIEGEL Mgmt Withheld Against
JOHN S.T. GALLAGHER Mgmt For For
RONALD LEVIN Mgmt For For
YACOV SHAMASH Mgmt For For
GREGORY FORTUNOFF Mgmt For For
02 TO RATIFY THE SELECTION OF MARGOLIN, WINER & Mgmt For For
EVENS, LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
BLUEPHOENIX SOLUTIONS LTD. Agenda Number: 932798121
- --------------------------------------------------------------------------------------------------------------------------
Security: M20157109 Meeting Type: Annual
Ticker: BPHX Meeting Date: 07-Jan-2008
ISIN: IL0010824378
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARIE KILMAN Mgmt No vote
AARON CRYSTAL Mgmt No vote
SHAI BEILIS Mgmt No vote
02 REAPPOINTMENT OF AN OUTSIDE DIRECTOR, MS. AMIRA Mgmt No vote
BERKOVITZ AMIR, FOR AN ADDITIONAL THREE-YEAR
TERM.
03 REAPPOINTMENT OF THE COMPANY'S AUDITOR, ZIV Mgmt No vote
HAFT, AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE PERIOD BEGINNING ON THE ANNUAL GENERAL
MEETING AND ENDING ON THE NEXT ANNUAL GENERAL
MEETING.
04 APPROVAL OF THE COMPENSATION TO BE PAID TO NON-EMPLOYEE Mgmt No vote
DIRECTORS, INCLUDING OUTSIDE DIRECTORS.
05 APPROVAL OF THE COMPENSATION TO BE PAID TO THE Mgmt No vote
CHIEF EXECUTIVE OFFICER OF THE COMPANY, ARIE
KILMAN.
06 APPROVAL OF THE APPOINTMENT OF THE COMPANY'S Mgmt No vote
CHIEF EXECUTIVE OFFICER, ARIE KILMAN, AS THE
CHAIRMAN OF THE BOARD FOR A 3-YEAR PERIOD.
07 APPROVAL OF THE PROCUREMENT OF A "RUN-OFF" INSURANCE Mgmt No vote
POLICY FOR DIRECTORS AND OFFICERS OF THE COMPANY.
08 AMENDMENT OF ARTICLE 21 OF COMPANY'S ARTICLES Mgmt No vote
OF ASSOCIATION.
09 APPROVAL OF THE APPOINTMENT OF THE COMPANY'S Mgmt No vote
CHIEF EXECUTIVE OFFICER, ARIE KILMAN, AS CLASS
I DIRECTOR.
- --------------------------------------------------------------------------------------------------------------------------
BOLT TECHNOLOGY CORPORATION Agenda Number: 932782837
- --------------------------------------------------------------------------------------------------------------------------
Security: 097698104 Meeting Type: Annual
Ticker: BTJ Meeting Date: 20-Nov-2007
ISIN: US0976981045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH ESPESO Mgmt No vote
MICHAEL C. HEDGER Mgmt No vote
STEPHEN F. RYAN Mgmt No vote
02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt No vote
03 APPROVAL AND ADOPTION OF THE AMENDED AND RESTATED Mgmt No vote
2006 STOCK OPTION AND RESTRICTED STOCK PLAN
- --------------------------------------------------------------------------------------------------------------------------
CATALYST SEMICONDUCTOR, INC. Agenda Number: 932766073
- --------------------------------------------------------------------------------------------------------------------------
Security: 148881105 Meeting Type: Annual
Ticker: CATS Meeting Date: 25-Sep-2007
ISIN: US1488811050
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLAND M. DUCHATELET Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
APRIL 27, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CHASE CORPORATION Agenda Number: 932802691
- --------------------------------------------------------------------------------------------------------------------------
Security: 16150R104 Meeting Type: Annual
Ticker: CCF Meeting Date: 30-Jan-2008
ISIN: US16150R1041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER R. CHASE Mgmt No vote
MARY CLAIRE CHASE Mgmt No vote
WILLIAM H. DYKSTRA Mgmt No vote
J. BROOKS FENNO Mgmt No vote
LEWIS P. GACK Mgmt No vote
GEORGE M. HUGHES Mgmt No vote
RONALD LEVY Mgmt No vote
02 TO VOTE ON A PROPOSAL TO AMEND ARTICLE III OF Mgmt No vote
THE CORPORATION'S ARTICLES OF ORGANIZATION
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK, $0.10 PAR VALUE, FROM 10,000,000
TO 20,000,000.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING AUGUST 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CHORDIANT SOFTWARE, INC. Agenda Number: 932799995
- --------------------------------------------------------------------------------------------------------------------------
Security: 170404305 Meeting Type: Annual
Ticker: CHRD Meeting Date: 01-Feb-2008
ISIN: US1704043058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN R. SPRINGSTEEL Mgmt No vote
RICHARD G. STEVENS Mgmt No vote
02 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt No vote
AS CHORDIANT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
SEPTEMBER 30, 2008.
03 TO APPROVE CHORDIANT'S 2005 EQUITY INCENTIVE Mgmt No vote
PLAN, AS AMENDED, TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THAT PLAN BY 700,000 SHARES.
04 TO APPROVE CHORDIANT'S AMENDED AND RESTATED Mgmt No vote
1999 NON-EMPLOYEE DIRECTORS' OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC. Agenda Number: 932810054
- --------------------------------------------------------------------------------------------------------------------------
Security: 206708109 Meeting Type: Annual
Ticker: CNQR Meeting Date: 12-Mar-2008
ISIN: US2067081099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL W. HILTON Mgmt No vote
JEFFREY T. MCCABE Mgmt No vote
02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTING Mgmt No vote
FIRM
- --------------------------------------------------------------------------------------------------------------------------
CYBERSOURCE CORPORATION Agenda Number: 932773496
- --------------------------------------------------------------------------------------------------------------------------
Security: 23251J106 Meeting Type: Special
Ticker: CYBS Meeting Date: 23-Oct-2007
ISIN: US23251J1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF CYBERSOURCE Mgmt No vote
COMMON STOCK IN CONNECTION WITH THE MERGERS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION,
DATED JUNE 17, 2007, BY AND AMONG AUTHORIZE.NET
HOLDINGS, INC., CYBERSOURCE, CONGRESS ACQUISITION-SUB,
INC., A WHOLLY OWNED SUBSIDIARY OF CYBERSOURCE,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 PROPOSAL TO AMEND THE CYBERSOURCE AMENDED AND Mgmt No vote
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK,
PAR VALUE $0.001, FROM 50 MILLION TO 125 MILLION.
03 PROPOSAL TO AMEND THE CYBERSOURCE AMENDED AND Mgmt No vote
RESTATED 1999 STOCK OPTION PLAN TO EXTEND THE
PLAN FOR AN ADDITIONAL THREE YEARS AND TO INCREASE
THE NUMBER OF SHARES RESERVED THEREUNDER FROM
11.0 MILLION SHARES TO 15.5 MILLION SHARES.
04 PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO Mgmt No vote
MANAGEMENT OF CYBERSOURCE TO ADJOURN THE SPECIAL
MEETING TO A DATE NOT LATER THAN NOVEMBER 22,
2007, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE APPEAR TO BE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
DG FASTCHANNEL INC Agenda Number: 932763281
- --------------------------------------------------------------------------------------------------------------------------
Security: 23326R109 Meeting Type: Annual
Ticker: DGIT Meeting Date: 20-Sep-2007
ISIN: US23326R1095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT K. GINSBURG Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
EBIX, INC. Agenda Number: 932785427
- --------------------------------------------------------------------------------------------------------------------------
Security: 278715206 Meeting Type: Annual
Ticker: EBIX Meeting Date: 15-Nov-2007
ISIN: US2787152063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBIN RAINA Mgmt No vote
HANS U. BENZ Mgmt No vote
PAVAN BHALLA Mgmt No vote
NEIL D. ECKERT Mgmt No vote
ROLF HERTER Mgmt No vote
HANS UELI KELLER Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
ESCALON MEDICAL CORP. Agenda Number: 932797206
- --------------------------------------------------------------------------------------------------------------------------
Security: 296074305 Meeting Type: Annual
Ticker: ESMC Meeting Date: 28-Dec-2007
ISIN: US2960743050
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LISA A. NAPOLITANO Mgmt No vote
FRED G. CHOATE Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
GLOBECOMM SYSTEMS INC. Agenda Number: 932782762
- --------------------------------------------------------------------------------------------------------------------------
Security: 37956X103 Meeting Type: Annual
Ticker: GCOM Meeting Date: 15-Nov-2007
ISIN: US37956X1037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. CARUSO Mgmt No vote
DAVID E. HERSHBERG Mgmt No vote
H.L. HUTCHERSON, JR. Mgmt No vote
BRIAN T. MALONEY Mgmt No vote
KENNETH A. MILLER Mgmt No vote
JACK A. SHAW Mgmt No vote
A. ROBERT TOWBIN Mgmt No vote
C.J. WAYLAN Mgmt No vote
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote
ACCOUNTING FIRM: PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY AS DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
HIRSCH INTERNATIONAL CORP. Agenda Number: 932764257
- --------------------------------------------------------------------------------------------------------------------------
Security: 433550100 Meeting Type: Annual
Ticker: HRSH Meeting Date: 20-Sep-2007
ISIN: US4335501007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARVIN BROITMAN Mgmt For For
MARY ANN DOMURACKI Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
03 APPROVAL OF THE INCREASE IN THE NUMBER OF SHARES Mgmt Against Against
OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE
PURSUANT TO THE HIRSCH INTERNATIONAL CORP.
2003 STOCK OPTION PLAN FROM 1,750,000 TO 2,750,000.
- --------------------------------------------------------------------------------------------------------------------------
INDEVUS PHARMACEUTICALS, INC. Agenda Number: 932808439
- --------------------------------------------------------------------------------------------------------------------------
Security: 454072109 Meeting Type: Annual
Ticker: IDEV Meeting Date: 11-Mar-2008
ISIN: US4540721093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLENN L. COOPER, M.D. Mgmt No vote
ANDREW FERRARA Mgmt No vote
JAMES C. GALE Mgmt No vote
MICHAEL E. HANSON Mgmt No vote
STEPHEN C. MCCLUSKI Mgmt No vote
CHERYL P. MORLEY Mgmt No vote
MALCOLM MORVILLE, PH.D. Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS INDEVUS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC. Agenda Number: 932812565
- --------------------------------------------------------------------------------------------------------------------------
Security: 45812P107 Meeting Type: Annual
Ticker: ISSI Meeting Date: 07-Mar-2008
ISIN: US45812P1075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JIMMY S.M. LEE Mgmt No vote
KONG YEU HAN Mgmt No vote
PAUL CHIEN Mgmt No vote
JONATHAN KHAZAM Mgmt No vote
KEITH MCDONALD Mgmt No vote
STEPHEN PLETCHER Mgmt No vote
BRUCE WOOLEY Mgmt No vote
JOHN ZIMMERMAN Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt No vote
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
JAMES RIVER GROUP, INC. Agenda Number: 932777569
- --------------------------------------------------------------------------------------------------------------------------
Security: 470359100 Meeting Type: Special
Ticker: JRVR Meeting Date: 06-Nov-2007
ISIN: US4703591002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ADOPTION OF THE AGREEMENT Mgmt No vote
AND PLAN OF MERGER, DATED AS OF JUNE 11, 2007,
AMONG FRANKLIN HOLDINGS (BERMUDA), LTD., FRANKLIN
ACQUISITION CORP. AND JAMES RIVER GROUP, INC.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt No vote
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN
OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
KEY TECHNOLOGY, INC. Agenda Number: 932801954
- --------------------------------------------------------------------------------------------------------------------------
Security: 493143101 Meeting Type: Annual
Ticker: KTEC Meeting Date: 06-Feb-2008
ISIN: US4931431013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. CAMP Mgmt No vote
RICHARD LAWRENCE Mgmt No vote
02 PROPOSAL TO CONSIDER AN AMENDMENT TO THE COMPANY'S Mgmt No vote
RESTATED ARTICLES OF INCORPORATION TO CHANGE
PAR VALUE.
03 PROPOSAL TO CONSIDER AN AMENDMENT TO THE COMPANY'S Mgmt No vote
RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK.
04 PROPOSAL TO CONSIDER AMENDMENTS TO THE 2003 Mgmt No vote
RESTATED EMPLOYEES' STOCK INCENTIVE PLAN.
05 PROPOSAL TO RATIFY SELECTION OF GRANT THORNTON Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
KMG CHEMICALS, INC. Agenda Number: 932790214
- --------------------------------------------------------------------------------------------------------------------------
Security: 482564101 Meeting Type: Annual
Ticker: KMGB Meeting Date: 27-Nov-2007
ISIN: US4825641016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. HATCHER Mgmt No vote
J. NEAL BUTLER Mgmt No vote
GEORGE W. GILMAN Mgmt No vote
FRED C. LEONARD III Mgmt No vote
CHARLES L. MEARS Mgmt No vote
CHARLES M. NEFF, JR. Mgmt No vote
STEPHEN A. THORINGTON Mgmt No vote
RICHARD L. URBANOWSKI Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF UHY LLP AS THE Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
AND AUDITORS FOR THE COMPANY FOR FISCAL YEAR
2008.
- --------------------------------------------------------------------------------------------------------------------------
LANDEC CORPORATION Agenda Number: 932768611
- --------------------------------------------------------------------------------------------------------------------------
Security: 514766104 Meeting Type: Annual
Ticker: LNDC Meeting Date: 11-Oct-2007
ISIN: US5147661046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY T. STEELE Mgmt For For
NICHOLAS TOMPKINS Mgmt For For
DUKE K. BRISTOW, PH.D. Mgmt For For
ROBERT TOBIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MAY 25, 2008.
03 TO AUTHORIZE AND APPROVE A CHANGE OF THE COMPANY'S Mgmt Against Against
DOMICILE FROM CALIFORNIA TO DELAWARE EFFECTED
BY THE MERGER OF THE COMPANY, A CALIFORNIA
CORPORATION, WITH AND INTO LANDEC CORPORATION,
A NEWLY FORMED WHOLLY-OWNED SUBSIDIARY OF THE
COMPANY INCORPORATED UNDER THE DELAWARE GENERAL
CORPORATION LAW, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATMENT.
- --------------------------------------------------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES Agenda Number: 932823582
- --------------------------------------------------------------------------------------------------------------------------
Security: 517942108 Meeting Type: Annual
Ticker: LHO Meeting Date: 24-Apr-2008
ISIN: US5179421087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON E. BORTZ Mgmt No vote
DONALD A. WASHBURN Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2008.
03 TO CONSIDER AND ACT UPON ANY OTHER MATTERS THAT Mgmt No vote
MAY PROPERLY BE BROUGHT BEFORE THE ANNUAL MEETING
AND AT ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
LEARNING TREE INTERNATIONAL, INC. Agenda Number: 932811575
- --------------------------------------------------------------------------------------------------------------------------
Security: 522015106 Meeting Type: Annual
Ticker: LTRE Meeting Date: 20-Mar-2008
ISIN: US5220151063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NICHOLAS R. SCHACHT Mgmt No vote
HOWARD A. BAIN III Mgmt No vote
CURTIS A. HESSLER Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
MAGNETEK, INC. Agenda Number: 932772177
- --------------------------------------------------------------------------------------------------------------------------
Security: 559424106 Meeting Type: Annual
Ticker: MAG Meeting Date: 02-Nov-2007
ISIN: US5594241060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEWAIN K. CROSS Mgmt No vote
YON YOON JORDEN Mgmt No vote
MITCHELL I. QUAIN Mgmt No vote
DAVID P. REILAND Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.
- --------------------------------------------------------------------------------------------------------------------------
MATRIX SERVICE COMPANY Agenda Number: 932774777
- --------------------------------------------------------------------------------------------------------------------------
Security: 576853105 Meeting Type: Annual
Ticker: MTRX Meeting Date: 22-Oct-2007
ISIN: US5768531056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BRADLEY Mgmt No vote
MICHAEL J. HALL Mgmt No vote
I. EDGAR (ED) HENDRIX Mgmt No vote
PAUL K. LACKEY Mgmt No vote
TOM E. MAXWELL Mgmt No vote
DAVID J. TIPPECONNIC Mgmt No vote
02 TO RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.
- --------------------------------------------------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC. Agenda Number: 932747782
- --------------------------------------------------------------------------------------------------------------------------
Security: 58449L100 Meeting Type: Annual
Ticker: MDCI Meeting Date: 16-Aug-2007
ISIN: US58449L1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM W. BURKE Mgmt For For
PAUL D. MERINGOLO Mgmt For For
KENNETH R. NEWSOME Mgmt For For
02 APPROVAL OF THE RATIFICATION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT PUBLIC AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
MESA LABORATORIES, INC. Agenda Number: 932761934
- --------------------------------------------------------------------------------------------------------------------------
Security: 59064R109 Meeting Type: Annual
Ticker: MLAB Meeting Date: 11-Sep-2007
ISIN: US59064R1095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. SCHMIEDER Mgmt For For
P. DUKE Mgmt Withheld Against
H.S. CAMPBELL Mgmt Withheld Against
M. BROOKS Mgmt For For
R.V. DWYER Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
MICRUS ENDOVASCULAR CORPORATION Agenda Number: 932759888
- --------------------------------------------------------------------------------------------------------------------------
Security: 59518V102 Meeting Type: Annual
Ticker: MEND Meeting Date: 20-Sep-2007
ISIN: US59518V1026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. HENSON Mgmt No vote
JOHN T. KILCOYNE Mgmt No vote
JEFFREY H. THIEL Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
MULTI-COLOR CORPORATION Agenda Number: 932752771
- --------------------------------------------------------------------------------------------------------------------------
Security: 625383104 Meeting Type: Annual
Ticker: LABL Meeting Date: 16-Aug-2007
ISIN: US6253831043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT R. BUCK Mgmt For For
CHARLES B. CONNOLLY Mgmt For For
FRANCIS D. GERACE Mgmt For For
LORRENCE T. KELLAR Mgmt Withheld Against
ROGER A. KELLER Mgmt For For
THOMAS M. MOHR Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE 2003 STOCK Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN.
03 APPROVAL OF THE AMENDMENT OF THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
04 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
NETWORK EQUIPMENT TECHNOLOGIES, INC. Agenda Number: 932749899
- --------------------------------------------------------------------------------------------------------------------------
Security: 641208103 Meeting Type: Annual
Ticker: NWK Meeting Date: 14-Aug-2007
ISIN: US6412081035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DIXON R. DOLL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 28, 2008.
3A TO APPROVE AN AMENDMENT TO THE COMPANY'S 1993 Mgmt For For
STOCK OPTION PLAN TO REVISE CERTAIN PROVISIONS
REGARDING AUTOMATIC STOCK OPTION GRANTS TO
NON-EMPLOYEE MEMBERS OF THE BOARD OF DIRECTORS,
INCLUDING THE VESTING PROVISIONS OF SUCH GRANTS.
3B TO APPROVE, CONTINGENT UPON THE APPROVAL OF Mgmt For For
THE AMENDMENT TO THE COMPANY'S 1993 STOCK OPTION
PLAN, AS DESCRIBED ABOVE, AN AMENDMENT TO OUTSTANDING
STOCK OPTIONS GRANTED TO THE CLASS II DIRECTOR
NOT STANDING FOR REELECTION, SUCH THAT THE
UNVESTED PORTIONS OF SUCH OPTIONS BECOME FULLY
VESTED AT THE END OF SUCH DIRECTOR'S TERM.
- --------------------------------------------------------------------------------------------------------------------------
RENTRAK CORPORATION Agenda Number: 932752024
- --------------------------------------------------------------------------------------------------------------------------
Security: 760174102 Meeting Type: Annual
Ticker: RENT Meeting Date: 23-Aug-2007
ISIN: US7601741025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH G. ALLEN Mgmt For For
TOM ALLEN Mgmt For For
CECIL D. ANDRUS Mgmt Withheld Against
GEORGE H. KUPER Mgmt Withheld Against
PAUL A. ROSENBAUM Mgmt For For
RALPH R. SHAW Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC. Agenda Number: 932777862
- --------------------------------------------------------------------------------------------------------------------------
Security: 768573107 Meeting Type: Annual
Ticker: RVBD Meeting Date: 06-Nov-2007
ISIN: US7685731074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK A. FLOYD Mgmt No vote
CHRISTOPHER J. SCHAEPE Mgmt No vote
JAMES R. SWARTZ Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SHAMIR OPTICAL INDUSTRY LTD. Agenda Number: 932769853
- --------------------------------------------------------------------------------------------------------------------------
Security: M83683108 Meeting Type: Special
Ticker: SHMR Meeting Date: 11-Oct-2007
ISIN: IL0010924517
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE COMPENSATION OF THE CHAIRMAN Mgmt For For
OF THE COMPANY'S BOARD OF DIRECTORS.
1A DO YOU HAVE A PERSONAL INTEREST IN THE TRANSACTIONS Mgmt Against
UNDERLYING PROPOSAL 1? (PLEASE NOTE: IF YOU
DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL
NOT BE VOTED FOR PROPOSAL 1).
- --------------------------------------------------------------------------------------------------------------------------
SHAMIR OPTICAL INDUSTRY LTD. Agenda Number: 932786380
- --------------------------------------------------------------------------------------------------------------------------
Security: M83683108 Meeting Type: Consent
Ticker: SHMR Meeting Date: 05-Dec-2007
ISIN: IL0010924517
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A GRANT OF 51,460 OPTIONS TO MR. Mgmt No vote
UZI TZUR, CHAIRMAN OF THE BOARD OF DIRECTORS
OF THE COMPANY.
1A DO YOU HAVE A PERSONAL INTEREST IN THE TRANSACTIONS Mgmt No vote
UNDERLYING PROPOSAL 1? (PLEASE NOTE: IF YOU
DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL
NOT BE VOTED FOR PROPOSAL 1).
- --------------------------------------------------------------------------------------------------------------------------
SMITH & WESSON HOLDING CORPORATION Agenda Number: 932762087
- --------------------------------------------------------------------------------------------------------------------------
Security: 831756101 Meeting Type: Annual
Ticker: SWHC Meeting Date: 17-Sep-2007
ISIN: US8317561012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY M. MONHEIT Mgmt For For
ROBERT L. SCOTT Mgmt For For
MICHAEL F. GOLDEN Mgmt For For
JEFFREY D. BUCHANAN Mgmt For For
JOHN B. FURMAN Mgmt For For
COLTON R. MELBY Mgmt Withheld Against
MITCHELL A. SALTZ Mgmt For For
DAVID M. STONE Mgmt For For
I. MARIE WADECKI Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt Against Against
ARTICLES OF INCORPORATION TO PROVIDE FOR STAGGERED
THREE-YEAR TERMS FOR MEMBERS OF OUR BOARD OF
DIRECTORS.
03 TO APPROVE THE POTENTIAL ISSUANCE OF SHARES Mgmt For For
OF OUR COMMON STOCK IN CONNECTION WITH THE
CONVERSION OF, AND THE POTENTIAL PAYMENT OF
A MAKE WHOLE PREMIUM ON OUR 4% SENIOR CONVERTIBLE
NOTES DUE 2026.
04 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP, Mgmt For For
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE INDEPENDENT AUDITOR OF OUR COMPANY
FOR THE FISCAL YEAR ENDING APRIL 30, 2008.
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SPAN-AMERICA MEDICAL SYSTEMS, INC. Agenda Number: 932805952
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Security: 846396109 Meeting Type: Annual
Ticker: SPAN Meeting Date: 07-Feb-2008
ISIN: US8463961099
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. COGGINS Mgmt No vote
THOMAS F. GRADY, JR. Mgmt No vote
DAN R. LEE Mgmt No vote
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TAT TECHNOLOGIES LTD. Agenda Number: 932779296
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Security: M8740S227 Meeting Type: Annual
Ticker: TATTF Meeting Date: 10-Dec-2007
ISIN: IL0010827264
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHLOMO OSTERSETZER Mgmt No vote
DOV ZEELIM Mgmt No vote
MEIR DVIR Mgmt No vote
YAACOV FISH Mgmt No vote
ISHAY DAVIDI Mgmt No vote
GILLON BECK Mgmt No vote
YECHIEL GUTMAN Mgmt No vote
2A TO ELECT MICHAEL SHEVI AS AN OUTSIDE DIRECTOR. Mgmt No vote
2B TO ELECT RAMI DANIEL AS AN OUTSIDE DIRECTOR. Mgmt No vote
03 TO RATIFY AND APPROVE THE GRANT OF STOCK OPTIONS Mgmt No vote
BY THE COMPANY'S PUBLICLY TRADED SUBSIDIARY,
LIMCO PIEDMONT INC., TO MR. DOV ZEELIM, AND
TO MR. GILLON BECK, WHO BOTH SERVES AS A DIRECTOR
OF THE COMPANY AND OF LIMCO PIEDMONT.
3A DO YOU HAVE A PERSONAL INTEREST WITH RESPECT Mgmt No vote
TO PROPOSAL 3?
04 TO APPROVE INDEMNIFICATION AGREEMENTS BETWEEN Mgmt No vote
LIMCO PIEDMONT AND MR. DOV ZEELIM AND MR. GILLON
BECK IN CONNECTION WITH THEIR SERVICE AS DIRECTORS
OF LIMCO PIEDMONT.
4A DO YOU HAVE A PERSONAL INTEREST WITH RESPECT Mgmt No vote
TO PROPOSAL 4?
05 TO APPROVE THE GRANT OF A SPECIAL BONUS TO MR. Mgmt No vote
ERAN FRENKEL, THE COMPANY'S VICE PRESIDENT
BUSINESS DEVELOPMENT AND A MEMBER OF MR. ZEELIM'S
FAMILY.
5A DO YOU HAVE A PERSONAL INTEREST WITH RESPECT Mgmt No vote
TO PROPOSAL 5?
06 TO RATIFY AND APPROVE THE REAPPOINTMENT OF BAKER Mgmt No vote
TILLY OREN HOROWITZ & CO., C.P.A., MEMBERS
OF BAKER TILLY INTERNATIONAL, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND
TO AUTHORIZE THE BOARD OF DIRECTORS TO DELEGATE
TO ITS AUDIT COMMITTEE THE AUTHORITY TO DETERMINE
THEIR REMUNERATION.
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TAT TECHNOLOGIES LTD. Agenda Number: 932788928
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Security: M8740S227 Meeting Type: Annual
Ticker: TATTF Meeting Date: 10-Dec-2007
ISIN: IL0010827264
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHLOMO OSTERSETZER Mgmt No vote
DOV ZEELIM Mgmt No vote
MEIR DVIR Mgmt No vote
YAACOV FISH Mgmt No vote
ISHAY DAVIDI Mgmt No vote
GILLON BECK Mgmt No vote
YECHIEL GUTMAN Mgmt No vote
YAEL ROSENBERG Mgmt No vote
2A TO ELECT MICHAEL SHEVI AS AN OUTSIDE DIRECTOR. Mgmt No vote
2B TO ELECT RAMI DANIEL AS AN OUTSIDE DIRECTOR. Mgmt No vote
03 TO RATIFY AND APPROVE THE GRANT OF STOCK OPTIONS Mgmt No vote
BY LIMCO PIEDMONT INC., TO MR. DOV ZEELIM,
AND TO MR. GILLON BECK.
3A DO YOU HAVE A PERSONAL INTEREST WITH RESPECT Mgmt No vote
TO PROPOSAL 3?
04 TO APPROVE INDEMNIFICATION AGREEMENTS BETWEEN Mgmt No vote
LIMCO PIEDMONT AND MR. DOV ZEELIM AND MR. GILLON
BECK IN CONNECTION WITH THEIR SERVICE AS DIRECTORS
OF LIMCO PIEDMONT.
4A DO YOU HAVE A PERSONAL INTEREST WITH RESPECT Mgmt No vote
TO PROPOSAL 4?
05 TO APPROVE THE GRANT OF A SPECIAL BONUS TO MR. Mgmt No vote
ERAN FRENKEL, THE COMPANY'S VICE PRESIDENT
BUSINESS DEVELOPMENT AND A MEMBER OF MR. ZEELIM'S
FAMILY.
5A DO YOU HAVE A PERSONAL INTEREST WITH RESPECT Mgmt No vote
TO PROPOSAL 5?
06 TO RATIFY AND APPROVE THE REAPPOINTMENT OF BAKER Mgmt No vote
TILLY OREN HOROWITZ & CO., C.P.A., AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND
TO AUTHORIZE THE BOARD TO DELEGATE TO ITS AUDIT
COMMITTEE THE AUTHORITY TO DETERMINE THEIR
REMUNERATION.
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TEAM, INC. Agenda Number: 932766415
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Security: 878155100 Meeting Type: Annual
Ticker: TISI Meeting Date: 27-Sep-2007
ISIN: US8781551002
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY B. WILLIAMS Mgmt For For
EMMETT J. LESCROART Mgmt Withheld Against
02 APPROVAL OF AN INCREASE OF THE NUMBER OF SHARES Mgmt For For
AUTHORIZED UNDER THE FIRST AMENDED AND RESTATED
TEAM, INC. 2006 STOCK INCENTIVE PLAN
03 APPROVAL OF THE TEAM, INC. EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN
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TESSCO TECHNOLOGIES INCORPORATED Agenda Number: 932747263
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Security: 872386107 Meeting Type: Annual
Ticker: TESS Meeting Date: 26-Jul-2007
ISIN: US8723861071
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS J. SHAUGHNESSY Mgmt Withheld Against
JAY G. BAITLER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.
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TRIDENT MICROSYSTEMS, INC. Agenda Number: 932783170
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Security: 895919108 Meeting Type: Annual
Ticker: TRID Meeting Date: 20-Nov-2007
ISIN: US8959191086
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILLARD PHELPS* Mgmt No vote
BRIAN R. BACHMAN* Mgmt No vote
GLEN M. ANTLE** Mgmt No vote
SYLVIA D. SUMMERS** Mgmt No vote
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2008.
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TRIO-TECH INTERNATIONAL Agenda Number: 932787382
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Security: 896712205 Meeting Type: Annual
Ticker: TRT Meeting Date: 03-Dec-2007
ISIN: US8967122057
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JASON T. ADELMAN Mgmt No vote
RICHARD M. HOROWITZ Mgmt No vote
A. CHARLES WILSON Mgmt No vote
S.W. YONG Mgmt No vote
02 TO APPROVE THE COMPANY'S 2007 EMPLOYEE STOCK Mgmt No vote
OPTION PLAN.
03 TO APPROVE THE COMPANY'S 2007 DIRECTORS EQUITY Mgmt No vote
INCENTIVE PLAN.
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UNIVERSAL SECURITY INSTRUMENTS, INC. Agenda Number: 932767429
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Security: 913821302 Meeting Type: Annual
Ticker: UUU Meeting Date: 15-Oct-2007
ISIN: US9138213023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. CARY LUSKIN Mgmt Withheld Against
HOWARD SILVERMAN, PH.D. Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY'S NON-QUALIFIED Mgmt Against Against
STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR THE GRANT OF OPTIONS THEREUNDER.
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VARIAN, INC. Agenda Number: 932799515
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Security: 922206107 Meeting Type: Annual
Ticker: VARI Meeting Date: 31-Jan-2008
ISIN: US9222061072
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARRY W. ROGERSON Mgmt No vote
ELIZABETH E. TALLETT Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS VARIAN, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
03 TO APPROVE THE AMENDED AND RESTATED VARIAN, Mgmt No vote
INC. OMNIBUS STOCK PLAN.
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ZILOG, INC. Agenda Number: 932756743
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Security: 989524301 Meeting Type: Annual
Ticker: ZILG Meeting Date: 06-Sep-2007
ISIN: US9895243015
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARIN G. BILLERBECK Mgmt For For
FEDERICO FAGGIN Mgmt For For
02 AMENDMENT OF THE 2004 OMNIBUS STOCK INCENTIVE Mgmt Against Against
PLAN TO: (1) INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE BY 1,500,000 SHARES;
(2) SPECIFY THAT THE MAXIMUM NUMBER OF SHARES
AVAILABLE FOR AWARD GRANTS, INCLUDING INCENTIVE
STOCK OPTIONS, BE 3,000,000 SHARES; AND (3)
CONFORM THE AWARD CALENDAR TO ZILOG'S FISCAL
YEAR, AS MORE FULLY DESCRIBED IN THE STATEMENT.
03 RATIFICATION OF THE SELECTION OF ARMANINO MCKENNA Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Touchstone Strategic Trust
------------------------------------------------------
By (Signatures and Title)* /s/ Jill T. McGruder
---------------------------------------
Jill T. McGruder, President
Date: August 14, 2008
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*Print the name and title of each signing officer under his or her signature.
