FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-4325
First Investors Life Series Funds
(Exact name of registrant as specified in charter)
110 Wall Street
New York, NY 10005
(Address of principle executive offices)
Joseph I. Benedek
First Investors Management Company, Inc.
Raritan Plaza I
8th Floor
Edison, NJ 08837-3620
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-212-858-8000
Date of Fiscal year-end: 12/31/2008
Date of reporting period: 7/1/2007 - 6/30/2008
Item 1. Proxy Voting Record
First Investors Life Series Funds - Blue Chip Fund
| Mtg Date | Company | Security | Mgmt | Vote | Record | Proponent | ||
| /Type | /Ballot Issues | Rec | Cast | Date | ||||
| 05/13/08 AGM | 3M CO | 88579Y101 | 03/14/08 | |||||
| 1.1 | Elect Director Linda G. Alvarado | For | For | Mgmt | ||||
| 1.2 | Elect Director George W. Buckley | For | For | Mgmt | ||||
| 1.3 | Elect Director Vance D. Coffman | For | For | Mgmt | ||||
| 1.4 | Elect Director Michael L. Eskew | For | For | Mgmt | ||||
| 1.5 | Elect Director W. James Farrell | For | For | Mgmt | ||||
| 1.6 | Elect Director Herbert L. Henkel | For | For | Mgmt | ||||
| 1.7 | Elect Director Edward M. Liddy | For | For | Mgmt | ||||
| 1.8 | Elect Director Robert S. Morrison | For | For | Mgmt | ||||
| 1.9 | Elect Director Aulana L. Peters | For | For | Mgmt | ||||
| 1.10 | Elect Director Robert J. Ulrich | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 3 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||
| 04/25/08 AGM | Abbott Laboratories | 002824100 | 02/26/08 | |||||
| 1.1 | Elect Director R.S. Austin | For | For | Mgmt | ||||
| 1.2 | Elect Director W.M. Daley | For | For | Mgmt | ||||
| 1.3 | Elect Director W.J. Farrell | For | For | Mgmt | ||||
| 1.4 | Elect Director H.L. Fuller | For | For | Mgmt | ||||
| 1.5 | Elect Director W.A. Osborn | For | For | Mgmt | ||||
| 1.6 | Elect Director D.A.L. Owen | For | For | Mgmt | ||||
| 1.7 | Elect Director B. Powell, Jr. | For | For | Mgmt | ||||
| 1.8 | Elect Director W.A. Reynolds | For | For | Mgmt | ||||
| 1.9 | Elect Director R.S. Roberts | For | For | Mgmt | ||||
| 1.10 | Elect Director S.C. Scott, III | For | For | Mgmt | ||||
| 1.11 | Elect Director W.D. Smithburg | For | For | Mgmt | ||||
| 1.12 | Elect Director G.F. Tilton | For | For | Mgmt | ||||
| 1.13 | Elect Director M.D. White | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 3 | Amend Human Rights Policy to Address Access to Medicines | Against | Against | ShrHoldr | ||||
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
| 02/07/08 AGM | ACCENTURE LTD | 12/10/07 | ||||||
| This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system | ||||||||
| 1 | RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: BLYTHE J. MCGARVIE | For | Mgmt | |||||
| 2 | RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: SIR MARK MOODY-STUART | For | Mgmt | |||||
| 3 | AMENDMENT OF THE BYE-LAWS OF ACCENTURE LTD, WHICH WOULD ENABLE ACCENTURE TO DELIVER FUTURE COPIES OF OUR PROXY MATERIALS TO SHAREHOLDERS ELECTRONICALLY BY POSTING THESE MATERIALS ON AN INTERNET WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF THE POSTING. | For | Mgmt | |||||
| 4 | Ratify Auditors | For | Mgmt | |||||
| 05/30/08 AGM | Aetna Inc. | 00817Y108 | 03/28/08 | |||||
| 1.1 | Elect Director Frank M. Clark | For | For | Mgmt | ||||
| 1.2 | Elect Director Betsy Z. Cohen | For | For | Mgmt | ||||
| 1.3 | Elect Director Molly J. Coye | For | For | Mgmt | ||||
| 1.4 | Elect Director Roger N. Farah | For | For | Mgmt | ||||
| 1.5 | Elect Director Barbara Hackman Franklin | For | For | Mgmt | ||||
| 1.6 | Elect Director Jeffrey E. Garten | For | For | Mgmt | ||||
| 1.7 | Elect Director Earl G. Graves | For | For | Mgmt | ||||
| 1.8 | Elect Director Gerald Greenwald | For | For | Mgmt | ||||
| 1.9 | Elect Director Ellen M. Hancock | For | For | Mgmt | ||||
| 1.10 | Elect Director Edward J. Ludwig | For | For | Mgmt | ||||
| 1.11 | Elect Director Joseph P. Newhouse | For | For | Mgmt | ||||
| 1.12 | Elect Director Ronald A. Williams | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 3 | Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||
| 4 | Require Director Nominee Qualifications | Against | Against | ShrHoldr | ||||
| 05/08/08 AGM | Alcoa Inc. | 013817101 | 02/11/08 | |||||
| 1.1 | Elect Director Joseph T. Gorman | For | For | Mgmt | ||||
| 1.2 | Elect Director Klaus Kleinfeld | For | For | Mgmt | ||||
| 1.3 | Elect Director James W. Owens | For | For | Mgmt | ||||
| 1.4 | Elect Director Ratan N. Tata | For | For | Mgmt | ||||
| 2 | Ratify Auditor | For | For | Mgmt | ||||
| 3 | Report on Global Warming | Against | Against | ShrHoldr | ||||
| 05/28/08 AGM | Altria Group, Inc. | 02209S103 | 04/04/08 | |||||
| 1 | Elect Director Elizabeth E. Bailey | For | For | Mgmt | ||||
| 2 | Elect Director Gerald L. Baliles | For | For | Mgmt | ||||
| 3 | Elect Director Dinyar S. Devitre | For | For | Mgmt | ||||
| 4 | Elect Director Thomas F. Farrell II | For | For | Mgmt | ||||
| 5 | Elect Director Robert E. R. Huntley | For | For | Mgmt | ||||
| 6 | Elect Director Thomas W. Jones | For | For | Mgmt | ||||
| 7 | Elect Director George Munoz | For | For | Mgmt | ||||
| 8 | Elect Director Michael E. Szymanczyk | For | For | Mgmt | ||||
| 9 | Ratify Auditors | For | For | Mgmt | ||||
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
| 11 | Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||
| 12 | Adopt the Marketing and Advertising Provisions of the U.S. Master Settlement Agreement Globally | Against | Against | ShrHoldr | ||||
| 13 | Cease Advertising Campaigns Oriented to Prevent Youth Smoking | Against | Against | ShrHoldr | ||||
| 14 | Implement the "Two Cigarette" Marketing Approach | Against | Against | ShrHoldr | ||||
| 15 | Adopt Principles for Health Care Reform | Against | Against | ShrHoldr | ||||
| 04/28/08 AGM | American Express Co. | 025816109 | 02/29/08 | |||||
| 1.1 | Elect Director Daniel F. Akerson | For | For | Mgmt | ||||
| 1.2 | Elect Director Charlene Barshefsky | For | For | Mgmt | ||||
| 1.3 | Elect Director Ursula M. Burns | For | For | Mgmt | ||||
| 1.4 | Elect Director Kenneth I. Chenault | For | For | Mgmt | ||||
| 1.5 | Elect Director Peter Chernin | For | For | Mgmt | ||||
| 1.6 | Elect Director Jan Leschly | For | For | Mgmt | ||||
| 1.7 | Elect Director Richard C. Levin | For | For | Mgmt | ||||
| 1.8 | Elect Director Richard A. McGinn | For | For | Mgmt | ||||
| 1.9 | Elect Director Edward D. Miller | For | For | Mgmt | ||||
| 1.10 | Elect Director Steven S Reinemund | For | For | Mgmt | ||||
| 1.11 | Elect Director Robert D. Walter | For | For | Mgmt | ||||
| 1.12 | Elect Director Ronald A. Williams | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 3 | Require Majority Vote for Non-Contested Election | For | For | Mgmt | ||||
| 4 | Reduce Supermajority Vote Requirement | For | For | Mgmt | ||||
| 5 | Reduce Supermajority Vote Requirement | For | For | Mgmt | ||||
| 6 | Reduce Supermajority Vote Requirement | For | For | Mgmt | ||||
| 7 | Reduce Supermajority Vote Requirement | For | For | Mgmt | ||||
| 8 | Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||
| 05/14/08 AGM | American International Group, Inc. | 026874107 | 03/28/08 | |||||
| 1.1 | Elect Director Stephen F. Bollenbach | For | For | Mgmt | ||||
| 1.2 | Elect Director Martin S. Feldstein | For | For | Mgmt | ||||
| 1.3 | Elect Director Ellen V. Futter | For | For | Mgmt | ||||
| 1.4 | Elect Director Richard C. Holbrooke | For | For | Mgmt | ||||
| 1.5 | Elect Director Fred H. Langhammer | For | For | Mgmt | ||||
| 1.6 | Elect Director George L. Miles, Jr. | For | For | Mgmt | ||||
| 1.7 | Elect Director Morris W. Offit | For | For | Mgmt | ||||
| 1.8 | Elect Director James F. Orr, III | For | For | Mgmt | ||||
| 1.9 | Elect Director Virginia M. Rometty | For | For | Mgmt | ||||
| 1.10 | Elect Director Martin J. Sullivan | For | For | Mgmt | ||||
| 1.11 | Elect Director Michael H. Sutton | For | For | Mgmt | ||||
| 1.12 | Elect Director Edmund S.W. Tse | For | For | Mgmt | ||||
| 1.13 | Elect Director Robert B. Willumstad | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 4 | Report on Human Rights Policies Relating to Water Use | Against | Against | ShrHoldr | ||||
| 5 | Report on Political Contributions | Against | Against | ShrHoldr | ||||
| 04/23/08 AGM | Ameriprise Financial, Inc. | 03076C106 | 02/25/08 | |||||
| 1 | Elect Director W. Walker Lewis | For | For | Mgmt | ||||
| 2 | Elect Director Siri S. Marshall | For | For | Mgmt | ||||
| 3 | Elect Director William H. Turner | For | For | Mgmt | ||||
| 4 | Ratify Auditors | For | For | Mgmt | ||||
| 05/07/08 AGM | Amgen, Inc. | 031162100 | 03/10/08 | |||||
| 1 | Elect Director David Baltimore | For | For | Mgmt | ||||
| 2 | Elect Director Frank J. Biondi, Jr. | For | For | Mgmt | ||||
| 3 | Elect Director Jerry D. Choate | For | For | Mgmt | ||||
| 4 | Elect Director Vance D. Coffman | For | For | Mgmt | ||||
| 5 | Elect Director Frederick W. Gluck | For | For | Mgmt | ||||
| 6 | Elect Director Frank C. Herringer | For | For | Mgmt | ||||
| 7 | Elect Director Gilbert S. Omenn | For | For | Mgmt | ||||
| 8 | Elect Director Judith C. Pelham | For | For | Mgmt | ||||
| 9 | Elect Director J. Paul Reason | For | For | Mgmt | ||||
| 10 | Elect Director Leonard D. Schaeffer | For | For | Mgmt | ||||
| 11 | Elect Director Kevin W. Sharer | For | For | Mgmt | ||||
| 12 | Ratify Auditors | For | For | Mgmt | ||||
| 13 | Reduce Supermajority Vote Requirement | Against | For | ShrHoldr | ||||
| 14 | Report on Animal Welfare Act Violations | Against | Against | ShrHoldr | ||||
| 03/11/08 AGM | Analog Devices, Inc. | 032654105 | 01/18/08 | |||||
| 1.1 | Elect Director John L. Doyle | For | For | Mgmt | ||||
| 1.2 | Elect Director Paul J. Severino | For | For | Mgmt | ||||
| 1.3 | Elect Director Ray Stata | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 3 | Provide for Majority Voting for Uncontested Election of Directors | For | For | Mgmt | ||||
| 04/23/08 AGM | Anheuser-Busch Companies, Inc. | 035229103 | 02/29/08 | |||||
| 1.1 | Elect Director August A. Busch III | For | For | Mgmt | ||||
| 1.2 | Elect Director August A. Busch IV | For | For | Mgmt | ||||
| 1.3 | Elect Director Carlos Fernandez G. | For | For | Mgmt | ||||
| 1.4 | Elect Director James R. Jones | For | For | Mgmt | ||||
| 1.5 | Elect Director Joyce M. Roche | For | For | Mgmt | ||||
| 1.6 | Elect Director Henry Hugh Shelton | For | For | Mgmt | ||||
| 1.7 | Elect Director Patrick T. Stokes | For | For | Mgmt | ||||
| 1.8 | Elect Director Andrew C. Taylor | For | For | Mgmt | ||||
| 1.9 | Elect Director Douglas A. Warner III | For | For | Mgmt | ||||
| 2 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||
| 3 | Ratify Auditors | For | For | Mgmt | ||||
| 4 | Report on Charitable Contributions | Against | Against | ShrHoldr | ||||
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Against | For | ShrHoldr | ||||
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
| 03/04/08 AGM | Apple, Inc. | 037833100 | 01/15/08 | |||||
| 1.1 | Elect Director William V. Campbell | For | For | Mgmt | ||||
| 1.2 | Elect Director Millard S. Drexler | For | For | Mgmt | ||||
| 1.3 | Elect Director Albert A. Gore, Jr. | For | For | Mgmt | ||||
| 1.4 | Elect Director Steven P. Jobs | For | For | Mgmt | ||||
| 1.5 | Elect Director Andrea Jung | For | For | Mgmt | ||||
| 1.6 | Elect Director Arthur D. Levinson | For | For | Mgmt | ||||
| 1.7 | Elect Director Eric E. Schmidt | For | For | Mgmt | ||||
| 1.8 | Elect Director Jerome B. York | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
| 4 | Amend Bylaws to Establish a Board Committee on Sustainability | Against | Against | ShrHoldr | ||||
| 03/11/08 AGM | Applied Materials, Inc. | 038222105 | 01/18/08 | |||||
| 1.1 | Elect Director Robert H. Brust | For | For | Mgmt | ||||
| 1.2 | Elect Director Deborah A. Coleman | For | For | Mgmt | ||||
| 1.3 | Elect Director Aart J. de Geus | For | For | Mgmt | ||||
| 1.4 | Elect Director Philip V. Gerdine | For | For | Mgmt | ||||
| 1.5 | Elect Director Thomas J. Iannotti | For | For | Mgmt | ||||
| 1.6 | Elect Director Charles Y.S. Liu | For | For | Mgmt | ||||
| 1.7 | Elect Director James C. Morgan | For | For | Mgmt | ||||
| 1.8 | Elect Director Gerhard H. Parker | For | For | Mgmt | ||||
| 1.9 | Elect Director Dennis D. Powell | For | For | Mgmt | ||||
| 1.10 | Elect Director Willem P. Roelandts | For | For | Mgmt | ||||
| 1.11 | Elect Director Michael R. Splinter | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 04/25/08 AGM | AT&T Inc | 00206R102 | 02/27/08 | |||||
| 1 | Elect Director Randall L. Stephenson | For | For | Mgmt | ||||
| 2 | Elect Director William F. Aldinger III | For | For | Mgmt | ||||
| 3 | Elect Director Gilbert F. Amelio | For | For | Mgmt | ||||
| 4 | Elect Director Reuben V. Anderson | For | For | Mgmt | ||||
| 5 | Elect Director James H. Blanchard | For | For | Mgmt | ||||
| 6 | Elect Director August A. Busch III | For | For | Mgmt | ||||
| 7 | Elect Director James P. Kelly | For | For | Mgmt | ||||
| 8 | Elect Director Jon C. Madonna | For | For | Mgmt | ||||
| 9 | Elect Director Lynn M. Martin | For | For | Mgmt | ||||
| 10 | Elect Director John B. McCoy | For | For | Mgmt | ||||
| 11 | Elect Director Mary S. Metz | For | For | Mgmt | ||||
| 12 | Elect Director Joyce M. Roche | For | For | Mgmt | ||||
| 13 | Elect Director Laura D' Andrea Tyson | For | For | Mgmt | ||||
| 14 | Elect Director Patricia P. Upton | For | For | Mgmt | ||||
| 15 | Ratify Auditors | For | For | Mgmt | ||||
| 16 | Report on Political Contributions | Against | Against | ShrHoldr | ||||
| 17 | Exclude Pension Credits from Earnings Performance Measure | Against | Against | ShrHoldr | ||||
| 18 | Require Independent Lead Director | Against | For | ShrHoldr | ||||
| 19 | Establish SERP Policy | Against | Against | ShrHoldr | ||||
| 20 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
| 11/13/07 AGM | Automatic Data Processing, Inc. | 053015103 | 09/14/07 | |||||
| 1.1 | Elect Director Gregory D. Brenneman | For | For | Mgmt | ||||
| 1.2 | Elect Director Leslie A. Brun | For | For | Mgmt | ||||
| 1.3 | Elect Director Gary C. Butler | For | For | Mgmt | ||||
| 1.4 | Elect Director Leon G. Cooperman | For | For | Mgmt | ||||
| 1.5 | Elect Director Eric C. Fast | For | For | Mgmt | ||||
| 1.6 | Elect Director R. Glenn Hubbard | For | For | Mgmt | ||||
| 1.7 | Elect Director John P. Jones | For | For | Mgmt | ||||
| 1.8 | Elect Director Frederic V. Malek | For | For | Mgmt | ||||
| 1.9 | Elect Director Gregory L. Summe | For | For | Mgmt | ||||
| 1.10 | Elect Director Henry Taub | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 05/01/08 AGM | Avon Products, Inc. | 054303102 | 03/14/08 | |||||
| 1.1 | Elect Director W. Don Cornwell | For | For | Mgmt | ||||
| 1.2 | Elect Director Edward T. Fogarty | For | For | Mgmt | ||||
| 1.3 | Elect Director Fred Hassan | For | For | Mgmt | ||||
| 1.4 | Elect Director Andrea Jung | For | For | Mgmt | ||||
| 1.5 | Elect Director Maria Elena Lagomasino | For | For | Mgmt | ||||
| 1.6 | Elect Director Ann S. Moore | For | For | Mgmt | ||||
| 1.7 | Elect Director Paul S. Pressler | For | For | Mgmt | ||||
| 1.8 | Elect Director Gary M. Rodkin | For | For | Mgmt | ||||
| 1.9 | Elect Director Paula Stern | For | For | Mgmt | ||||
| 1.10 | Elect Director Lawrence A. Weinbach | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 3 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||
| 4 | Report on Nanomaterial Product Safety | Against | Against | ShrHoldr | ||||
| 04/23/08 AGM | Bank of America Corp. | 060505104 | 02/27/08 | |||||
| 1 | Elect Director William Barnet, III | For | For | Mgmt | ||||
| 2 | Elect Director Frank P. Bramble, Sr. | For | For | Mgmt | ||||
| 3 | Elect Director John T. Collins | For | For | Mgmt | ||||
| 4 | Elect Director Gary L. Countryman | For | For | Mgmt | ||||
| 5 | Elect Director Tommy R. Franks | For | For | Mgmt | ||||
| 6 | Elect Director Charles K. Gifford | For | For | Mgmt | ||||
| 7 | Elect Director Kenneth D. Lewis | For | For | Mgmt | ||||
| 8 | Elect Director Monica C. Lozano | For | For | Mgmt | ||||
| 9 | Elect Director Walter E. Massey | For | For | Mgmt | ||||
| 10 | Elect Director Thomas J. May | For | For | Mgmt | ||||
| 11 | Elect Director Patricia E. Mitchell | For | For | Mgmt | ||||
| 12 | Elect Director Thomas M. Ryan | For | For | Mgmt | ||||
| 13 | Elect Director O. Temple Sloan, Jr. | For | For | Mgmt | ||||
| 14 | Elect Director Meredith R. Spangler | For | For | Mgmt | ||||
| 15 | Elect Director Robert L. Tillman | For | For | Mgmt | ||||
| 16 | Elect Director Jackie M. Ward | For | For | Mgmt | ||||
| 17 | Ratify Auditors | For | For | Mgmt | ||||
| 18 | Limit/Prohibit Executive Stock-Based Awards | Against | Against | ShrHoldr | ||||
| 19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
| 20 | Limit Executive Compensation | Against | Against | ShrHoldr | ||||
| 21 | Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||
| 22 | Require Independent Board Chairman | Against | For | ShrHoldr | ||||
| 23 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Against | For | ShrHoldr | ||||
| 24 | Report on the Equator Principles | Against | Against | ShrHoldr | ||||
| 25 | Amend Bylaws to Establish a Board Committee on Human Rights | Against | Against | ShrHoldr | ||||
| 05/06/08 AGM | Baxter International Inc. | 071813109 | 03/07/08 | |||||
| 1 | Elect Director Wayne T. Hockmeyer | For | For | Mgmt | ||||
| 2 | Elect Director Joseph B. Martin | For | For | Mgmt | ||||
| 3 | Elect Director Robert L. Parkinson | For | For | Mgmt | ||||
| 4 | Elect Director Thomas T. Stallkamp | For | For | Mgmt | ||||
| 5 | Elect Director Albert P.L. Stroucken | For | For | Mgmt | ||||
| 6 | Ratify Auditors | For | For | Mgmt | ||||
| 05/03/08 AGM | Berkshire Hathaway Inc. | 084670207 | 03/05/08 | |||||
| 1.1 | Elect Director Warren E. Buffett | For | For | Mgmt | ||||
| 1.2 | Elect Director Charles T. Munger | For | For | Mgmt | ||||
| 1.3 | Elect Director Howard G. Buffett | For | For | Mgmt | ||||
| 1.4 | Elect Director Susan L. Decker | For | For | Mgmt | ||||
| 1.5 | Elect Director William H. Gates III | For | For | Mgmt | ||||
| 1.6 | Elect Director David S. Gottesman | For | For | Mgmt | ||||
| 1.7 | Elect Director Charlotte Guyman | For | For | Mgmt | ||||
| 1.8 | Elect Director Donald R. Keough | For | For | Mgmt | ||||
| 1.9 | Elect Director Thomas S. Murphy | For | For | Mgmt | ||||
| 1.10 | Elect Director Ronald L. Olson | For | For | Mgmt | ||||
| 1.11 | Elect Director Walter Scott, Jr. | For | For | Mgmt | ||||
| 06/25/08 AGM | Best Buy Co., Inc. | 086516101 | 04/28/08 | |||||
| 1.1 | Elect Director Bradbury H. Anderson | For | For | Mgmt | ||||
| 1.2 | Elect Director Kathy J. Higgins Victor | For | For | Mgmt | ||||
| 1.3 | Elect Director Allen U. Lenzmeier | For | For | Mgmt | ||||
| 1.4 | Elect Director Rogelio M. Rebolledo | For | For | Mgmt | ||||
| 1.5 | Elect Director Frank D. Trestman | For | For | Mgmt | ||||
| 1.6 | Elect Director George L. Mikan, III | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 3 | Approve Qualified Employee Stock Purchase Plan | For | For | Mgmt | ||||
| 4 | Amend By-laws for Majority Voting Standard | For | Against | Mgmt | ||||
| 04/17/08 AGM | BP plc | 055622104 | 02/15/08 | |||||
| Meeting for ADR Holders | ||||||||
| 1 | TO RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS. | For | For | Mgmt | ||||
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT. | For | For | Mgmt | ||||
| 3 | Elect Director Mr A Burgmans | For | For | Mgmt | ||||
| 4 | Elect Director Mrs C B Carroll | For | For | Mgmt | ||||
| 5 | Elect Director Sir William Castell | For | For | Mgmt | ||||
| 6 | Elect Director Mr I C Conn | For | For | Mgmt | ||||
| 7 | Elect Director Mr G David | For | For | Mgmt | ||||
| 8 | Elect Director Mr E B Davis, Jr | For | For | Mgmt | ||||
| 9 | Elect Director Mr D J Flint | For | For | Mgmt | ||||
| 10 | Elect Director Dr B E Grote | For | For | Mgmt | ||||
| 11 | Elect Director Dr A B Hayward | For | For | Mgmt | ||||
| 12 | Elect Director Mr A G Inglis | For | For | Mgmt | ||||
| 13 | Elect Director Dr D S Julius | For | For | Mgmt | ||||
| 14 | Elect Director Sir Tom Mckillop | For | For | Mgmt | ||||
| 15 | Elect Director Sir Ian Prosser | For | For | Mgmt | ||||
| 16 | Elect Director Mr P D Sutherland | For | For | Mgmt | ||||
| 17 | REAPPOINT ERNST & YOUNG LLP AS AUDITORS AND AUTHORISE BOARD TO FIX THEIR REMUNERATION. | For | For | Mgmt | ||||
| 18 | ADOPT NEW ARTICLES OF ASSOCIATION. | For | For | Mgmt | ||||
| 19 | SPECIAL RESOLUTION TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY. | For | For | Mgmt | ||||
| 20 | SPECIAL RESOLUTION TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT. | For | For | Mgmt | ||||
| 21 | SPECIAL RESOLUTION TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. | For | For | Mgmt | ||||
| 05/06/08 AGM | Bristol-Myers Squibb Co. | 110122108 | 03/10/08 | |||||
| 1 | Elect Director Lewis B. Campbell | For | For | Mgmt | ||||
| 2 | Elect Director James M. Cornelius | For | For | Mgmt | ||||
| 3 | Elect Director Louis J. Freeh | For | For | Mgmt | ||||
| 4 | Elect Director Laurie H. Glimcher | For | For | Mgmt | ||||
| 5 | Elect Director Michael Grobstein | For | For | Mgmt | ||||
| 6 | Elect Director Leif Johansson | For | For | Mgmt | ||||
| 7 | Elect Director Alan J. Lacey | For | For | Mgmt | ||||
| 8 | Elect Director Vicki L. Sato | For | For | Mgmt | ||||
| 9 | Elect Director Togo D. West, Jr. | For | For | Mgmt | ||||
| 10 | Elect Director R. Sanders Williams | For | For | Mgmt | ||||
| 11 | Ratify Auditors | For | For | Mgmt | ||||
| 12 | Increase Disclosure of Executive Compensation | Against | Against | ShrHoldr | ||||
| 04/24/08 AGM | Capital One Financial Corp. | 14040H105 | 02/25/08 | |||||
| 1 | Elect Director Patrick W. Gross | For | For | Mgmt | ||||
| 2 | Elect Director Ann Fritz Hackett | For | For | Mgmt | ||||
| 3 | Elect Director Pierre E. Leroy | For | For | Mgmt | ||||
| 4 | Ratify Auditors | For | For | Mgmt | ||||
| 5 | Amend Nonqualified Employee Stock Purchase Plan | For | For | Mgmt | ||||
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
| 04/22/08 AGM | Carnival Corp. | 143658300 | 02/22/08 | |||||
| This is a global meeting for ballots received via the Broadridge North American ballot distribution system | ||||||||
| 1.1 | Elect Director Micky Arison | For | For | Mgmt | ||||
| 1.2 | Elect Director Ambassador R G Capen Jr | For | For | Mgmt | ||||
| 1.3 | Elect Director Robert H. Dickinson | For | For | Mgmt | ||||
| 1.4 | Elect Director Arnold W. Donald | For | For | Mgmt | ||||
| 1.5 | Elect Director Pier Luigi Foschi | For | For | Mgmt | ||||
| 1.6 | Elect Director Howard S. Frank | For | For | Mgmt | ||||
| 1.7 | Elect Director Richard J. Glasier | For | For | Mgmt | ||||
| 1.8 | Elect Director Modesto A. Maidique | For | For | Mgmt | ||||
| 1.9 | Elect Director Sir John Parker | For | For | Mgmt | ||||
| 1.10 | Elect Director Peter G. Ratcliffe | For | For | Mgmt | ||||
| 1.11 | Elect Director Stuart Subotnick | For | For | Mgmt | ||||
| 1.12 | Elect Director Laura Weil | For | For | Mgmt | ||||
| 1.13 | Elect Director Uzi Zucker | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 3 | TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. | For | For | Mgmt | ||||
| 4 | TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2007. | For | For | Mgmt | ||||
| 5 | TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC. | For | For | Mgmt | ||||
| 6 | TO APPROVE THE ISSUANCE BY CARNIVAL PLC OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS. | For | For | Mgmt | ||||
| Special Resolutions | ||||||||
| 7 | TO APPROVE THE DIS-APPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC. | For | For | Mgmt | ||||
| 8 | TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. | For | For | Mgmt | ||||
| 06/11/08 AGM | Caterpillar Inc. | 149123101 | 04/14/08 | |||||
| 1.1 | Elect Director W. Frank Blount | For | For | Mgmt | ||||
| 1.2 | Elect Director John R. Brazil | For | For | Mgmt | ||||
| 1.3 | Elect Director Eugene V. Fife | For | For | Mgmt | ||||
| 1.4 | Elect Director Gail D. Fosler | For | For | Mgmt | ||||
| 1.5 | Elect Director Peter A. Magowan | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 3 | Declassify the Board of Directors | Against | For | ShrHoldr | ||||
| 4 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||
| 5 | Report on Foreign Military Sales | Against | Against | ShrHoldr | ||||
| 05/28/08 AGM | Chevron Corporation | 166764100 | 03/31/08 | |||||
| 1 | Elect Director S. H. Armacost | For | For | Mgmt | ||||
| 2 | Elect Director L. F. Deily | For | For | Mgmt | ||||
| 3 | Elect Director R. E. Denham | For | For | Mgmt | ||||
| 4 | Elect Director R. J. Eaton | For | For | Mgmt | ||||
| 5 | Elect Director S. Ginn | For | For | Mgmt | ||||
| 6 | Elect Director F. G. Jenifer | For | For | Mgmt | ||||
| 7 | Elect Director J. L. Jones | For | For | Mgmt | ||||
| 8 | Elect Director S. Nunn | For | For | Mgmt | ||||
| 9 | Elect Director D. J. O?Reilly | For | For | Mgmt | ||||
| 10 | Elect Director D. B. Rice | For | For | Mgmt | ||||
| 11 | Elect Director P. J. Robertson | For | For | Mgmt | ||||
| 12 | Elect Director K. W. Sharer | For | For | Mgmt | ||||
| 13 | Elect Director C. R. Shoemate | For | For | Mgmt | ||||
| 14 | Elect Director R. D. Sugar | For | For | Mgmt | ||||
| 15 | Elect Director C. Ware | For | For | Mgmt | ||||
| 16 | Ratify Auditors | For | For | Mgmt | ||||
| 17 | Increase Authorized Common Stock | For | For | Mgmt | ||||
| 18 | Require Independent Board Chairman | Against | Against | ShrHoldr | ||||
| 19 | Adopt Human Rights Policy | Against | Against | ShrHoldr | ||||
| 20 | Report on Environmental Impact of Oil Sands Operations in Canada | Against | Against | ShrHoldr | ||||
| 21 | Adopt Quantitative GHG Goals for Products and Operations | Against | Against | ShrHoldr | ||||
| 22 | Adopt Guidelines for Country Selection | Against | Against | ShrHoldr | ||||
| 23 | Report on Market Specific Environmental Laws | Against | Against | ShrHoldr | ||||
| 11/15/07 AGM | Cisco Systems, Inc. | 17275R102 | 09/17/07 | |||||
| 1 | Elect Director Carol A. Bartz | For | For | Mgmt | ||||
| 2 | Elect Director M. Michele Burns | For | For | Mgmt | ||||
| 3 | Elect Director Michael D. Capellas | For | For | Mgmt | ||||
| 4 | Elect Director Larry R. Carter | For | For | Mgmt | ||||
| 5 | Elect Director John T. Chambers | For | For | Mgmt | ||||
| 6 | Elect Director Brian L. Halla | For | For | Mgmt | ||||
| 7 | Elect Director Dr. John L. Hennessy | For | For | Mgmt | ||||
| 8 | Elect Director Richard M. Kovacevich | For | For | Mgmt | ||||
| 9 | Elect Director Roderick C. McGeary | For | For | Mgmt | ||||
| 10 | Elect Director Michael K. Powell | For | For | Mgmt | ||||
| 11 | Elect Director Steven M. West | For | For | Mgmt | ||||
| 12 | Elect Director Jerry Yang | For | For | Mgmt | ||||
| 13 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||
| 14 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||
| 15 | Ratify Auditors | For | For | Mgmt | ||||
| 16 | Amend Bylaws to Establish a Board Committee on Human Rights | Against | Against | ShrHoldr | ||||
| 17 | Pay For Superior Performance | Against | Against | ShrHoldr | ||||
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
| 19 | Report on Internet Fragmentation | Against | Against | ShrHoldr | ||||
| 04/22/08 AGM | Citigroup Inc. | 172967101 | 02/25/08 | |||||
| 1 | Elect Director C. Michael Armstrong | For | Mgmt | |||||
| 2 | Elect Director Alain J.P. Belda | For | Mgmt | |||||
| 3 | Elect Director Sir Winfried Bischoff | For | Mgmt | |||||
| 4 | Elect Director Kenneth T. Derr | For | Mgmt | |||||
| 5 | Elect Director John M. Deutch | For | Mgmt | |||||
| 6 | Elect Director Roberto Hernandez Ramirez | For | Mgmt | |||||
| 7 | Elect Director Andrew N. Liveris | For | Mgmt | |||||
| 8 | Elect Director Anne Mulcahy | For | Mgmt | |||||
| 9 | Elect Director Vikram Pandit | For | Mgmt | |||||
| 10 | Elect Director Richard D. Parsons | For | Mgmt | |||||
| 11 | Elect Director Judith Rodin | For | Mgmt | |||||
| 12 | Elect Director Robert E. Rubin | For | Mgmt | |||||
| 13 | Elect Director Robert L. Ryan | For | Mgmt | |||||
| 14 | Elect Director Franklin A. Thomas | For | Mgmt | |||||
| 15 | Ratify Auditors | For | Mgmt | |||||
| 16 | Disclose Prior Government Service | Against | ShrHoldr | |||||
| 17 | Report on Political Contributions | Against | ShrHoldr | |||||
| 18 | Limit Executive Compensation | Against | ShrHoldr | |||||
| 19 | Require More Director Nominations Than Open Seats | Against | ShrHoldr | |||||
| 20 | Report on the Equator Principles | Against | ShrHoldr | |||||
| 21 | Adopt Employee Contract | Against | ShrHoldr | |||||
| 22 | Amend GHG Emissions Policies to Limit Coal Financing | Against | ShrHoldr | |||||
| 23 | Report on Human Rights Investment Policies | Against | ShrHoldr | |||||
| 24 | Require Independent Board Chairman | Against | ShrHoldr | |||||
| 25 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | ShrHoldr | |||||
| 26 | Indicate If You Would Like to Keep Your Vote Confidential Under Current Policy | |||||||
| 09/25/07 EGM | Clear Channel Communications, Inc. | 184502102 | With | 08/20/07 | ||||
| 1 | Approve Merger Agreement | For | For | Mgmt | ||||
| 2 | Adjourn Meeting | For | For | Mgmt | ||||
| 3 | Other Business | For | For | Mgmt | ||||
| 05/27/08 AGM | Clear Channel Communications, Inc. | 184502102 | 04/18/08 | |||||
| 1.1 | Elect Director Alan D. Feld | For | For | Mgmt | ||||
| 1.2 | Elect Director Perry J. Lewis | For | For | Mgmt | ||||
| 1.3 | Elect Director L. Lowry Mays | For | For | Mgmt | ||||
| 1.4 | Elect Director Mark P. Mays | For | For | Mgmt | ||||
| 1.5 | Elect Director Randall T. Mays | For | For | Mgmt | ||||
| 1.6 | Elect Director B. J. McCombs | For | For | Mgmt | ||||
| 1.7 | Elect Director Phyllis B. Riggins | For | For | Mgmt | ||||
| 1.8 | Elect Director Theodore H. Strauss | For | For | Mgmt | ||||
| 1.9 | Elect Director J. C. Watts | For | For | Mgmt | ||||
| 1.10 | Elect Director John H. Williams | For | For | Mgmt | ||||
| 1.11 | Elect Director John B. Zachry | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 3 | Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote | Against | For | ShrHoldr | ||||
| 4 | Require Independent Compensation Committee | Against | For | ShrHoldr | ||||
| 5 | Adopt Anti Gross-up Policy | Against | Against | ShrHoldr | ||||
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
| 05/08/08 AGM | Colgate-Palmolive Co. | 194162103 | 03/10/08 | |||||
| 1 | Elect Director John T. Cahill | For | For | Mgmt | ||||
| 2 | Elect Director Jill K. Conway | For | For | Mgmt | ||||
| 3 | Elect Director Ian M. Cook | For | For | Mgmt | ||||
| 4 | Elect Director Ellen M. Hancock | For | For | Mgmt | ||||
| 5 | Elect Director David W. Johnson | For | For | Mgmt | ||||
| 6 | Elect Director Richard J. Kogan | For | For | Mgmt | ||||
| 7 | Elect Director Delano E. Lewis | For | For | Mgmt | ||||
| 8 | Elect Director Reuben Mark | For | For | Mgmt | ||||
| 9 | Elect Director J. Pedro Reinhard | For | For | Mgmt | ||||
| 10 | Elect Director Stephen I. Sadove | For | For | Mgmt | ||||
| 11 | Ratify Auditors | For | For | Mgmt | ||||
| 12 | Increase Authorized Common Stock | For | For | Mgmt | ||||
| 05/14/08 AGM | Comcast Corp. | 20030N101 | 03/06/08 | |||||
| 1.1 | Elect Director S. Decker Anstrom | For | For | Mgmt | ||||
| 1.2 | Elect Director Kenneth J. Bacon | For | For | Mgmt | ||||
| 1.3 | Elect Director Sheldon M. Bonovitz | For | For | Mgmt | ||||
| 1.4 | Elect Director Edward D. Breen | For | For | Mgmt | ||||
| 1.5 | Elect Director Julian A. Brodsky | For | For | Mgmt | ||||
| 1.6 | Elect Director Joseph J. Collins | For | For | Mgmt | ||||
| 1.7 | Elect Director J. Michael Cook | For | For | Mgmt | ||||
| 1.8 | Elect Director Gerald L. Hassell | For | For | Mgmt | ||||
| 1.9 | Elect Director Jeffrey A. Honickman | For | For | Mgmt | ||||
| 1.10 | Elect Director Brian L. Roberts | For | For | Mgmt | ||||
| 1.11 | Elect Director Ralph J. Roberts | For | For | Mgmt | ||||
| 1.12 | Elect Director Dr. Judith Rodin | For | For | Mgmt | ||||
| 1.13 | Elect Director Michael I. Sovern | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 3 | Amend Restricted Stock Plan | For | For | Mgmt | ||||
| 4 | Amend Stock Option Plan | For | For | Mgmt | ||||
| 5 | Adopt Recapitalization Plan | Against | For | ShrHoldr | ||||
| 6 | Increase Disclosure of Executive Compensation | Against | Against | ShrHoldr | ||||
| 7 | Require More Director Nominations Than Open Seats | Against | Against | ShrHoldr | ||||
| 8 | Report on Pay Disparity | Against | Against | ShrHoldr | ||||
| 9 | Provide for Cumulative Voting for Class A Shareholders | Against | Against | ShrHoldr | ||||
| 10 | Adopt Principles for Health Care Reform | Against | Against | ShrHoldr | ||||
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
| 05/14/08 AGM | ConocoPhillips | 20825C104 | 03/17/08 | |||||
| 1 | Elect Director Harold W. McGraw III | For | For | Mgmt | ||||
| 2 | Elect Director James J. Mulva | For | For | Mgmt | ||||
| 3 | Elect Director Bobby S. Shackouls | For | For | Mgmt | ||||
| 4 | Declassify the Board of Directors | For | For | Mgmt | ||||
| 5 | Ratify Auditors | For | For | Mgmt | ||||
| 6 | Require Director Nominee Qualifications | Against | Against | ShrHoldr | ||||
| 7 | Report on Indigenous Peoples Rights Policies | Against | Against | ShrHoldr | ||||
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
| 9 | Report on Political Contributions | Against | Against | ShrHoldr | ||||
| 10 | Adopt Greenhouse Gas Emissions Goals for Products and Operations | Against | Against | ShrHoldr | ||||
| 11 | Report on Community Environmental Impacts of Operations | Against | Against | ShrHoldr | ||||
| 12 | Report on Environmental Damage from Drilling in the National Petroleum Reserve | Against | Against | ShrHoldr | ||||
| 13 | Report on Environmental Impact of Oil Sands Operations in Canada | Against | Against | ShrHoldr | ||||
| 14 | Report on Global Warming | Against | Against | ShrHoldr | ||||
| 04/24/08 AGM | Corning Inc. | 219350105 | 02/26/08 | |||||
| 1.1 | Elect Director John Seely Brown | For | For | Mgmt | ||||
| 1.2 | Elect Director Gordon Gund | For | For | Mgmt | ||||
| 1.3 | Elect Director Kurt M. Landgraf | For | For | Mgmt | ||||
| 1.4 | Elect Director H. Onno Ruding | For | For | Mgmt | ||||
| 2 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||
| 3 | Ratify Auditors | For | For | Mgmt | ||||
| 01/29/08 AGM | Costco Wholesale Corporation | 22160K105 | 11/23/07 | |||||
| 1.1 | Elect Director Susan L. Decker | For | For | Mgmt | ||||
| 1.2 | Elect Director Richard D. Dicerchio | For | For | Mgmt | ||||
| 1.3 | Elect Director Richard M. Libenson | For | For | Mgmt | ||||
| 1.4 | Elect Director John W. Meisenbach | For | For | Mgmt | ||||
| 1.5 | Elect Director Charles T. Munger | For | For | Mgmt | ||||
| 2 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||
| 3 | Ratify Auditors | For | For | Mgmt | ||||
| 03/18/08 AGM | Covidien Ltd. | G2552X108 | 01/16/08 | |||||
| This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system | ||||||||
| 1 | ELECTION OF DIRECTOR: CRAIG ARNOLD | For | For | Mgmt | ||||
| 2 | ELECTION OF DIRECTOR: ROBERT H. BRUST | For | For | Mgmt | ||||
| 3 | ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. | For | For | Mgmt | ||||
| 4 | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN | For | For | Mgmt | ||||
| 5 | ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE | For | For | Mgmt | ||||
| 6 | ELECTION OF DIRECTOR: KATHY J. HERBERT | For | For | Mgmt | ||||
| 7 | ELECTION OF DIRECTOR: RANDALL J. HOGAN, III | For | For | Mgmt | ||||
| 8 | ELECTION OF DIRECTOR: RICHARD J. MEELIA | For | For | Mgmt | ||||
| 9 | ELECTION OF DIRECTOR: DENNIS H. REILLEY | For | For | Mgmt | ||||
| 10 | ELECTION OF DIRECTOR: TADATAKA YAMADA | For | For | Mgmt | ||||
| 11 | ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO | For | For | Mgmt | ||||
| 12 | Ratify Auditors | For | For | Mgmt | ||||
| 05/07/08 AGM | CVS Caremark Corp | 126650100 | 03/12/08 | |||||
| 1 | Elect Director Edwin M. Banks | For | For | Mgmt | ||||
| 2 | Elect Director C. David Brown II | For | For | Mgmt | ||||
| 3 | Elect Director David W. Dorman | For | For | Mgmt | ||||
| 4 | Elect Director Kristen E. Gibney Williams | For | For | Mgmt | ||||
| 5 | Elect Director Marian L. Heard | For | For | Mgmt | ||||
| 6 | Elect Director William H. Joyce | For | For | Mgmt | ||||
| 7 | Elect Director Jean-Pierre Million | For | For | Mgmt | ||||
| 8 | Elect Director Terrence Murray | For | For | Mgmt | ||||
| 9 | Elect Director C.A. Lance Piccolo | For | For | Mgmt | ||||
| 10 | Elect Director Sheli Z. Rosenberg | For | For | Mgmt | ||||
| 11 | Elect Director Thomas M. Ryan | For | For | Mgmt | ||||
| 12 | Elect Director Richard J. Swift | For | For | Mgmt | ||||
| 13 | Ratify Auditors | For | For | Mgmt | ||||
| 14 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Against | For | ShrHoldr | ||||
| 15 | Adopt Anti Gross-up Policy | Against | For | ShrHoldr | ||||
| 16 | Report on Political Contributions | Against | Against | ShrHoldr | ||||
| 12/04/07 AGM | Dell Inc. | 24702R101 | 10/26/07 | |||||
| 1.1 | Elect Director Donald J. Carty | For | For | Mgmt | ||||
| 1.2 | Elect Director Michael S. Dell | For | For | Mgmt | ||||
| 1.3 | Elect Director William H. Gray, III | For | For | Mgmt | ||||
| 1.4 | Elect Director Sallie L. Krawcheck | For | For | Mgmt | ||||
| 1.5 | Elect Director Alan (A.G.) Lafley | For | For | Mgmt | ||||
| 1.6 | Elect Director Judy C. Lewent | For | For | Mgmt | ||||
| 1.7 | Elect Director Klaus S. Luft | For | For | Mgmt | ||||
| 1.8 | Elect Director Thomas W. Luce, III | For | For | Mgmt | ||||
| 1.9 | Elect Director Alex J. Mandl | For | For | Mgmt | ||||
| 1.10 | Elect Director Michael A. Miles | For | For | Mgmt | ||||
| 1.11 | Elect Director Samuel A. Nunn, Jr. | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 3 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||
| 4 | Stock Retention/Holding Period | Against | Against | ShrHoldr | ||||
| 5 | Declaration of Dividend | Against | For | ShrHoldr | ||||
| 04/10/08 AGM | Discover Financial Services | 254709108 | 02/11/08 | |||||
| 1 | Elect Director Jeffrey S. Aronin | For | For | Mgmt | ||||
| 2 | Elect Director Mary K. Bush | For | For | Mgmt | ||||
| 3 | Elect Director Gregory C. Case | For | For | Mgmt | ||||
| 4 | Elect Director Dennis D. Dammerman | For | For | Mgmt | ||||
| 5 | Elect Director Robert M. Devlin | For | For | Mgmt | ||||
| 6 | Elect Director Philip A. Laskawy | For | For | Mgmt | ||||
| 7 | Elect Director Michael H. Moskow | For | For | Mgmt | ||||
| 8 | Elect Director David W. Nelms | For | For | Mgmt | ||||
| 9 | Elect Director Michael L. Rankowitz | For | For | Mgmt | ||||
| 10 | Elect Director E. Follin Smith | For | For | Mgmt | ||||
| 11 | Elect Director Lawrence A. Weinbach | For | For | Mgmt | ||||
| 12 | Ratify Auditors | For | For | Mgmt | ||||
| 05/01/08 AGM | Dover Corporation | 260003108 | 03/03/08 | |||||
| 1 | Elect Director D. H. Benson | For | For | Mgmt | ||||
| 2 | Elect Director R. W. Cremin | For | For | Mgmt | ||||
| 3 | Elect Director T. J. Derosa | For | For | Mgmt | ||||
| 4 | Elect Director J-P. M. Ergas | For | For | Mgmt | ||||
| 5 | Elect Director P. T. Francis | For | For | Mgmt | ||||
| 6 | Elect Directors K. C. Graham | For | For | Mgmt | ||||
| 7 | Elect Director R. L. Hoffman | For | For | Mgmt | ||||
| 8 | Elect Director J. L. Koley | For | For | Mgmt | ||||
| 9 | Elect Director R. K. Lochridge | For | For | Mgmt | ||||
| 10 | Elect Director B. G. Rethore | For | For | Mgmt | ||||
| 11 | Elect Director M. B. Stubbs | For | For | Mgmt | ||||
| 12 | Elect Director M. A. Winston | For | For | Mgmt | ||||
| 13 | Amend Executive Incentive Bonus Plan | For | For | Mgmt | ||||
| 14 | Report on Sustainability | Against | Against | ShrHoldr | ||||
| 15 | Report on Climate Change | Against | Against | ShrHoldr | ||||
| 16 | Other Business | For | For | Mgmt | ||||
| 05/08/08 AGM | Duke Energy Corp. | 26441C105 | 03/13/08 | |||||
| 1.1 | Elect Director William Barnet, III | For | For | Mgmt | ||||
| 1.2 | Elect Director G. Alex Bernhardt, Sr. | For | For | Mgmt | ||||
| 1.3 | Elect Director Michael G. Browning | For | For | Mgmt | ||||
| 1.4 | Elect Director Daniel R. DiMicco | For | For | Mgmt | ||||
| 1.5 | Elect Director Ann Maynard Gray | For | For | Mgmt | ||||
| 1.6 | Elect Director James H. Hance, Jr | For | For | Mgmt | ||||
| 1.7 | Elect Director James T. Rhodes | For | For | Mgmt | ||||
| 1.8 | Elect Director James E. Rogers | For | For | Mgmt | ||||
| 1.9 | Elect Director Mary L. Schapiro | For | For | Mgmt | ||||
| 1.10 | Elect Director Philip R. Sharp | For | For | Mgmt | ||||
| 1.11 | Elect Director Dudley S. Taft | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 3 | Amend Executive Incentive Bonus Plan | For | For | Mgmt | ||||
| 04/30/08 AGM | E.I. Du Pont De Nemours & Co. | 263534109 | 03/05/08 | |||||
| 1.1 | Elect Director Richard H. Brown | For | For | Mgmt | ||||
| 1.2 | Elect Director Robert A. Brown | For | For | Mgmt | ||||
| 1.3 | Elect Director Bertrand P. Collomb | For | For | Mgmt | ||||
| 1.4 | Elect Director Curtis J. Crawford | For | For | Mgmt | ||||
| 1.5 | Elect Director Alexander M. Cutler | For | For | Mgmt | ||||
| 1.6 | Elect Director John T. Dillon | For | For | Mgmt | ||||
| 1.7 | Elect Director Eleuthere I. du Pont | For | For | Mgmt | ||||
| 1.8 | Elect Director Marillyn A. Hewson | For | For | Mgmt | ||||
| 1.9 | Elect Director Charles O. Holliday, Jr. | For | For | Mgmt | ||||
| 1.10 | Elect Director Lois D. Juliber | For | For | Mgmt | ||||
| 1.11 | Elect Director Sean O'Keefe | For | For | Mgmt | ||||
| 1.12 | Elect Director William K. Reilly | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 3 | Report on Plant Closures | Against | Against | ShrHoldr | ||||
| 4 | Require Independent Board Chairman | Against | For | ShrHoldr | ||||
| 5 | Report on Global Warming | Against | Against | ShrHoldr | ||||
| 6 | Amend Human Rights Policies | Against | Against | ShrHoldr | ||||
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
| 06/19/08 AGM | eBay Inc. | 278642103 | 04/21/08 | |||||
| 1 | Elect Director Fred D. Anderson | For | For | Mgmt | ||||
| 2 | Elect Director Edward W. Barnholt | For | For | Mgmt | ||||
| 3 | Elect Director Scott D. Cook | For | For | Mgmt | ||||
| 4 | Elect Director John J. Donahoe | For | For | Mgmt | ||||
| 5 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||
| 6 | Ratify Auditors | For | For | Mgmt | ||||
| 05/21/08 AGM | EMC Corp. | 268648102 | 03/20/08 | |||||
| 1.1 | Elect Director Michael W. Brown | For | For | Mgmt | ||||
| 1.2 | Elect Director Michael J. Cronin | For | For | Mgmt | ||||
| 1.3 | Elect Director Gail Deegan | For | For | Mgmt | ||||
| 1.4 | Elect Director John R. Egan | For | For | Mgmt | ||||
| 1.5 | Elect Director W. Paul Fitzgerald | For | For | Mgmt | ||||
| 1.6 | Elect Director Olli-Pekka Kallasvuo | For | For | Mgmt | ||||
| 1.7 | Elect Director Edmund F. Kelly | For | For | Mgmt | ||||
| 1.8 | Elect Director Windle B. Priem | For | For | Mgmt | ||||
| 1.9 | Elect Director Paul Sagan | For | For | Mgmt | ||||
| 1.10 | Elect Director David N. Strohm | For | For | Mgmt | ||||
| 1.11 | Elect Director Joseph M. Tucci | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 3 | Adopt Majority Voting for Uncontested Election of Directors | For | For | Mgmt | ||||
| 4 | Reduce Supermajority Vote Requirement | For | For | Mgmt | ||||
| 02/05/08 AGM | Emerson Electric Co. | 291011104 | 11/27/07 | |||||
| 1.1 | Elect Director D.N. Farr | For | For | Mgmt | ||||
| 1.2 | Elect Director R.B. Horton | For | For | Mgmt | ||||
| 1.3 | Elect Director C.A. Peters | For | For | Mgmt | ||||
| 1.4 | Elect Director J.W. Prueher | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 05/28/08 AGM | Exxon Mobil Corp. | 30231G102 | 04/04/08 | |||||
| 1.1 | Elect Director Michael J. Boskin | For | For | Mgmt | ||||
| 1.2 | Elect Director Larry R. Faulkner | For | For | Mgmt | ||||
| 1.3 | Elect Director William W. George | For | For | Mgmt | ||||
| 1.4 | Elect Director James R. Houghton | For | For | Mgmt | ||||
| 1.5 | Elect Director Reatha Clark King | For | For | Mgmt | ||||
| 1.6 | Elect Director Marilyn Carlson Nelson | For | For | Mgmt | ||||
| 1.7 | Elect Director Samuel J. Palmisano | For | For | Mgmt | ||||
| 1.8 | Elect Director Steven S Reinemund | For | For | Mgmt | ||||
| 1.9 | Elect Director Walter V. Shipley | For | For | Mgmt | ||||
| 1.10 | Elect Director Rex W. Tillerson | For | For | Mgmt | ||||
| 1.11 | Elect Director Edward E. Whitacre, Jr. | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 3 | Amend Bylaws to Prohibit Precatory Proposals | Against | Against | ShrHoldr | ||||
| 4 | Require Director Nominee Qualifications | Against | Against | ShrHoldr | ||||
| 5 | Require Independent Board Chairman | Against | For | ShrHoldr | ||||
| 6 | Approve Distribution Policy | Against | Against | ShrHoldr | ||||
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
| 8 | Compare CEO Compensation to Company's Lowest Paid U.S. Workers | Against | Against | ShrHoldr | ||||
| 9 | Claw-back of Payments under Restatements | Against | Against | ShrHoldr | ||||
| 10 | Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks | Against | Against | ShrHoldr | ||||
| 11 | Report on Political Contributions | Against | Against | ShrHoldr | ||||
| 12 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Against | Against | ShrHoldr | ||||
| 13 | Report on Community Environmental Impacts of Operations | Against | Against | ShrHoldr | ||||
| 14 | Report on Potential Environmental Damage from Drilling in the Arctic National Wildlife Refuge | Against | Against | ShrHoldr | ||||
| 15 | Adopt Greenhouse Gas Emissions Goals for Products and Operations | Against | Against | ShrHoldr | ||||
| 16 | Report on Carbon Dioxide Emissions Information at Gas Stations | Against | Against | ShrHoldr | ||||
| 17 | Report on Climate Change Impacts on Emerging Countries | Against | Against | ShrHoldr | ||||
| 18 | Report on Energy Technologies Development | Against | Against | ShrHoldr | ||||
| 19 | Adopt Policy to Increase Renewable Energy | Against | Against | ShrHoldr | ||||
| 12/14/07 AGM | Fannie Mae | 313586109 | 10/22/07 | |||||
| 1.1 | Elect Director Stephen B. Ashley | For | For | Mgmt | ||||
| 1.2 | Elect Director Dennis R. Beresford | For | For | Mgmt | ||||
| 1.3 | Elect Director Louis J. Freeh | For | For | Mgmt | ||||
| 1.4 | Elect Director Brenda J. Gaines | For | For | Mgmt | ||||
| 1.5 | Elect Director Karen N. Horn, Ph.D. | For | For | Mgmt | ||||
| 1.6 | Elect Director Bridget A. Macaskill | For | For | Mgmt | ||||
| 1.7 | Elect Director Daniel H. Mudd | For | For | Mgmt | ||||
| 1.8 | Elect Director Leslie Rahl | For | For | Mgmt | ||||
| 1.9 | Elect Director John C. Sites, Jr. | For | For | Mgmt | ||||
| 1.10 | Elect Director Greg C. Smith | For | For | Mgmt | ||||
| 1.11 | Elect Director H. Patrick Swygert | For | For | Mgmt | ||||
| 1.12 | Elect Director John K. Wulff | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 3 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
| 5 | Restore or Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||
| 07/31/07 EGM | First Data Corp. | 319963104 | With | 06/21/07 | ||||
| 1 | Approve Merger Agreement | For | For | Mgmt | ||||
| 2 | Adjourn Meeting | For | For | Mgmt | ||||
| 05/23/08 AGM | FPL Group, Inc. | 302571104 | 03/24/08 | |||||
| 1.1 | Elect Director Sherry S. Barrat | For | For | Mgmt | ||||
| 1.2 | Elect Director Robert M. Beall, II | For | For | Mgmt | ||||
| 1.3 | Elect Director J. Hyatt Brown | For | For | Mgmt | ||||
| 1.4 | Elect Director James L. Camaren | For | For | Mgmt | ||||
| 1.5 | Elect Director J. Brian Ferguson | For | For | Mgmt | ||||
| 1.6 | Elect Director Lewis Hay, III | For | For | Mgmt | ||||
| 1.7 | Elect Director Toni Jennings | For | For | Mgmt | ||||
| 1.8 | Elect Director Oliver D. Kingsley, Jr. | For | For | Mgmt | ||||
| 1.9 | Elect Director Rudy E. Schupp | For | For | Mgmt | ||||
| 1.10 | Elect Director Michael H. Thaman | For | For | Mgmt | ||||
| 1.11 | Elect Director Hansel E. Tookes, II | For | For | Mgmt | ||||
| 1.12 | Elect Director Paul R. Tregurtha | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 3 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||
| 4 | Report on Global Warming | Against | Against | ShrHoldr | ||||
| 04/15/08 AGM | Genentech, Inc. | 368710406 | 02/19/08 | |||||
| 1.1 | Elect Director Herbert W. Boyer | For | For | Mgmt | ||||
| 1.2 | Elect Director William M. Burns | For | For | Mgmt | ||||
| 1.3 | Elect Director Erich Hunziker | For | For | Mgmt | ||||
| 1.4 | Elect Director Jonathan K.C. Knowles | For | For | Mgmt | ||||
| 1.5 | Elect Director Arthur D. Levinson | For | For | Mgmt | ||||
| 1.6 | Elect Director Debra L. Reed | For | For | Mgmt | ||||
| 1.7 | Elect Director Charles A. Sanders | For | For | Mgmt | ||||
| 2 | Amend Qualified Employee Stock Purchase Plan | For | For | Mgmt | ||||
| 3 | Ratify Auditors | For | For | Mgmt | ||||
| 04/23/08 AGM | General Electric Co. | 369604103 | 02/25/08 | |||||
| 1 | Elect Director James I. Cash, Jr. | For | For | Mgmt | ||||
| 2 | Elect Director William M. Castell | For | For | Mgmt | ||||
| 3 | Elect Director Ann M. Fudge | For | For | Mgmt | ||||
| 4 | Elect Director Claudio X. Gonzalez | For | For | Mgmt | ||||
| 5 | Elect Director Susan Hockfield | For | For | Mgmt | ||||
| 6 | Elect Director Jeffrey R. Immelt | For | For | Mgmt | ||||
| 7 | Elect Director Andrea Jung | For | For | Mgmt | ||||
| 8 | Elect Director Alan G. Lafley | For | For | Mgmt | ||||
| 9 | Elect Director Robert W. Lane | For | For | Mgmt | ||||
| 10 | Elect Director Ralph S. Larsen | For | For | Mgmt | ||||
| 11 | Elect Director Rochelle B. Lazarus | For | For | Mgmt | ||||
| 12 | Elect Director James J. Mulva | For | For | Mgmt | ||||
| 13 | Elect Director Sam Nunn | For | For | Mgmt | ||||
| 14 | Elect Director Roger S. Penske | For | For | Mgmt | ||||
| 15 | Elect Director Robert J. Swieringa | For | For | Mgmt | ||||
| 16 | Elect Director Douglas A. Warner III | For | For | Mgmt | ||||
| 17 | Ratify Auditors | For | For | Mgmt | ||||
| 18 | Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||
| 19 | Require Independent Board Chairman | Against | For | ShrHoldr | ||||
| 20 | Claw-back of Payments under Restatements | Against | Against | ShrHoldr | ||||
| 21 | Adopt Policy on Overboarded Directors | Against | Against | ShrHoldr | ||||
| 22 | Report on Charitable Contributions | Against | Against | ShrHoldr | ||||
| 23 | Report on Global Warming | Against | Against | ShrHoldr | ||||
| 24 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
| 09/24/07 AGM | General Mills, Inc. | 370334104 | With | 07/26/07 | ||||
| 1.1 | Elect Director Paul Danos | For | For | Mgmt | ||||
| 1.2 | Elect Director William T. Esrey | For | For | Mgmt | ||||
| 1.3 | Elect Director Raymond V. Gilmartin | For | For | Mgmt | ||||
| 1.4 | Elect Director Judith Richards Hope | For | For | Mgmt | ||||
| 1.5 | Elect Director Heidi G. Miller | For | For | Mgmt | ||||
| 1.6 | Elect Director Hilda Ochoa-Brillemberg | For | For | Mgmt | ||||
| 1.7 | Elect Director Steve Odland | For | For | Mgmt | ||||
| 1.8 | Elect Director Kendall J. Powell | For | For | Mgmt | ||||
| 1.9 | Elect Director Michael D. Rose | For | For | Mgmt | ||||
| 1.10 | Elect Director Robert L. Ryan | For | For | Mgmt | ||||
| 1.11 | Elect Director Stephen W. Sanger | For | For | Mgmt | ||||
| 1.12 | Elect Director A. Michael Spence | For | For | Mgmt | ||||
| 1.13 | Elect Director Dorothy A. Terrell | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 3 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||
| 09/06/07 Contest | H&R Block, Inc. | 093671105 | 07/05/07 | |||||
| Management Proxy (White Card) | ||||||||
| 1 | Elect Director Donna R. Ecton | For | For | Mgmt | ||||
| 2 | Elect Director Louis W. Smith | For | For | Mgmt | ||||
| 3 | Elect Director Rayford Wilkins, Jr. | For | For | Mgmt | ||||
| 4 | Ratify Auditors | For | For | Mgmt | ||||
| 5 | Separate Chairman and CEO Positions | Against | For | ShrHoldr | ||||
| Dissident Proxy (Blue Card) | ||||||||
| 1 | Elect Director Richard C. Breeden | For | TNA | Mgmt | ||||
| 2 | Elect Director Robert A. Gerard | For | TNA | Mgmt | ||||
| 3 | Elect Director L. Edward Shaw, Jr. | For | TNA | Mgmt | ||||
| 4 | Ratify Auditors | For | TNA | Mgmt | ||||
| 5 | Separate Chairman and CEO Positions | For | TNA | ShrHoldr | ||||
| 12/14/07 EGM | H&R Block, Inc. | 093671105 | 11/02/07 | |||||
| 1 | Declassify the Board of Directors | For | For | Mgmt | ||||
| 05/21/08 AGM | Halliburton Co. | 406216101 | 03/24/08 | |||||
| 1 | Elect Director Alan M. Bennett | For | For | Mgmt | ||||
| 2 | Elect Director James R. Boyd | For | For | Mgmt | ||||
| 3 | Elect Director Milton Carroll | For | For | Mgmt | ||||
| 4 | Elect Director Kenneth T. Derr | For | For | Mgmt | ||||
| 5 | Elect Director S. Malcolm Gillis | For | For | Mgmt | ||||
| 6 | Elect Director James T. Hackett | For | For | Mgmt | ||||
| 7 | Elect Director David J. Lesar | For | For | Mgmt | ||||
| 8 | Elect Director J. Landis Martin | For | For | Mgmt | ||||
| 9 | Elect Director Jay A. Precourt | For | For | Mgmt | ||||
| 10 | Elect Director Debra L. Reed | For | For | Mgmt | ||||
| 11 | Ratify Auditors | For | For | Mgmt | ||||
| 12 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||
| 13 | Adopt Human Rights Policy | Against | Against | ShrHoldr | ||||
| 14 | Report on Political Contributions | Against | Against | ShrHoldr | ||||
| 15 | Amend Bylaws to Establish a Board Committee on Human Rights | Against | Against | ShrHoldr | ||||
| 05/07/08 AGM | Hess Corporation | 42809H107 | 03/17/08 | |||||
| 1.1 | Elect Director Edith E. Holiday | For | For | Mgmt | ||||
| 1.2 | Elect Director John H. Mullin | For | For | Mgmt | ||||
| 1.3 | Elect Director John J. O'Connor | For | For | Mgmt | ||||
| 1.4 | Elect Director F. Borden Walker | For | For | Mgmt | ||||
| 1.5 | Elect Director Robert N. Wilson | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 3 | Declassify the Board of Directors | For | For | Mgmt | ||||
| 4 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||
| 03/19/08 AGM | Hewlett-Packard Co. | 428236103 | 01/22/08 | |||||
| 1.1 | Elect Director Lawrence T. Babbio, Jr. | For | For | Mgmt | ||||
| 1.2 | Elect Director Sari M. Baldauf | For | For | Mgmt | ||||
| 1.3 | Elect Director Richard A. Hackborn | For | For | Mgmt | ||||
| 1.4 | Elect Director John H. Hammergren | For | For | Mgmt | ||||
| 1.5 | Elect Director Mark V. Hurd | For | For | Mgmt | ||||
| 1.6 | Elect Director Joel Z. Hyatt | For | For | Mgmt | ||||
| 1.7 | Elect Director John R. Joyce | For | For | Mgmt | ||||
| 1.8 | Elect Director Robert L. Ryan | For | For | Mgmt | ||||
| 1.9 | Elect Director Lucille S. Salhany | For | For | Mgmt | ||||
| 1.10 | Elect Director G. Kennedy Thompson | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 09/18/07 EGM | Hilton Hotels Corp. | 432848109 | With | 08/06/07 | ||||
| 1 | Approve Merger Agreement | For | For | Mgmt | ||||
| 2 | Adjourn Meeting | For | For | Mgmt | ||||
| 05/22/08 AGM | Home Depot, Inc. | 437076102 | 03/24/08 | |||||
| 1 | Elect Director F. Duane Ackerman | For | For | Mgmt | ||||
| 2 | Elect Director David H. Batchelder | For | For | Mgmt | ||||
| 3 | Elect Director Francis S. Blake | For | For | Mgmt | ||||
| 4 | Elect Director Ari Bousbib | For | For | Mgmt | ||||
| 5 | Elect Director Gregory D. Brenneman | For | For | Mgmt | ||||
| 6 | Elect Director Albert P. Carey | For | For | Mgmt | ||||
| 7 | Elect Director Armando Codina | For | For | Mgmt | ||||
| 8 | Elect Director Brian C. Cornell | For | For | Mgmt | ||||
| 9 | Elect Director Bonnie G. Hill | For | For | Mgmt | ||||
| 10 | Elect Director Karen L. Katen | For | For | Mgmt | ||||
| 11 | Ratify Auditors | For | For | Mgmt | ||||
| 12 | Amend Executive Incentive Bonus Plan | For | For | Mgmt | ||||
| 13 | Amend Qualified Employee Stock Purchase Plan | For | For | Mgmt | ||||
| 14 | Affirm Political Nonpartisanship | Against | Against | ShrHoldr | ||||
| 15 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Against | For | ShrHoldr | ||||
| 16 | Report on Employment Diversity | Against | Against | ShrHoldr | ||||
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
| 18 | Pay For Superior Performance | Against | Against | ShrHoldr | ||||
| 04/28/08 AGM | Honeywell International, Inc. | 438516106 | 02/29/08 | |||||
| 1 | Elect Director Gordon M. Bethune | For | For | Mgmt | ||||
| 2 | Elect Director Jaime Chico Pardo | For | For | Mgmt | ||||
| 3 | Elect Director David M. Cote | For | For | Mgmt | ||||
| 4 | Elect Director D. Scott Davis | For | For | Mgmt | ||||
| 5 | Elect Director Linnet F. Deily | For | For | Mgmt | ||||
| 6 | Elect Director Clive R. Hollick | For | For | Mgmt | ||||
| 7 | Elect Director Bradley T. Sheares | For | For | Mgmt | ||||
| 8 | Elect Director Eric K. Shinseki | For | For | Mgmt | ||||
| 9 | Elect Director John R. Stafford | For | For | Mgmt | ||||
| 10 | Elect Director Michael W. Wright | For | For | Mgmt | ||||
| 11 | Ratify Auditors | For | For | Mgmt | ||||
| 12 | Provide the Right to Call Special Meeting | For | Against | Mgmt | ||||
| 13 | Pay For Superior Performance | Against | Against | ShrHoldr | ||||
| 05/02/08 AGM | Illinois Tool Works Inc. | 452308109 | 03/04/08 | |||||
| 1.1 | Elect Director William F. Aldinger | For | For | Mgmt | ||||
| 1.2 | Elect Director Marvin D. Brailsford | For | For | Mgmt | ||||
| 1.3 | Elect Director Susan Crown | For | For | Mgmt | ||||
| 1.4 | Elect Director Don H. Davis, Jr. | For | For | Mgmt | ||||
| 1.5 | Elect Director Robert C. McCormack | For | For | Mgmt | ||||
| 1.6 | Elect Director Robert S. Morrison | For | For | Mgmt | ||||
| 1.7 | Elect Director James A. Skinner | For | For | Mgmt | ||||
| 1.8 | Elect Director Harold B. Smith | For | For | Mgmt | ||||
| 1.9 | Elect Director David B. Speer | For | For | Mgmt | ||||
| 1.10 | Elect Director Pamela B. Strobel | For | For | Mgmt | ||||
| 2 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||
| 3 | Ratify Auditors | For | For | Mgmt | ||||
| 05/21/08 AGM | Intel Corp. | 458140100 | 03/24/08 | |||||
| 1 | Elect Director Craig R. Barrett | For | For | Mgmt | ||||
| 2 | Elect Director Charlene Barshefsky | For | For | Mgmt | ||||
| 3 | Elect Director Carol A. Bartz | For | For | Mgmt | ||||
| 4 | Elect Director Susan L. Decker | For | For | Mgmt | ||||
| 5 | Elect Director Reed E. Hundt | For | For | Mgmt | ||||
| 6 | Elect Director Paul S. Otellini | For | For | Mgmt | ||||
| 7 | Elect Director James D. Plummer | For | For | Mgmt | ||||
| 8 | Elect Director David S. Pottruck | For | For | Mgmt | ||||
| 9 | Elect Director Jane E. Shaw | For | For | Mgmt | ||||
| 10 | Elect Director John L. Thornton | For | For | Mgmt | ||||
| 11 | Elect Director David B. Yoffie | For | For | Mgmt | ||||
| 12 | Ratify Auditors | For | For | Mgmt | ||||
| 13 | Amend Bylaws to Establish a Board Committee on Sustainability | Against | Against | ShrHoldr | ||||
| 04/29/08 AGM | International Business Machines Corp. | 459200101 | 02/29/08 | |||||
| 1.1 | Elect Director C. Black | For | For | Mgmt | ||||
| 1.2 | Elect Director W.R. Brody | For | For | Mgmt | ||||
| 1.3 | Elect Director K.I. Chenault | For | For | Mgmt | ||||
| 1.4 | Elect Director M.L. Eskew | For | For | Mgmt | ||||
| 1.5 | Elect Director S.A. Jackson | For | For | Mgmt | ||||
| 1.6 | Elect Director L.A. Noto | For | For | Mgmt | ||||
| 1.7 | Elect Director J.W. Owens | For | For | Mgmt | ||||
| 1.8 | Elect Director S.J. Palmisano | For | For | Mgmt | ||||
| 1.9 | Elect Director J.E. Spero | For | For | Mgmt | ||||
| 1.10 | Elect Director S. Taurel | For | For | Mgmt | ||||
| 1.11 | Elect Director L.H. Zambrano | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 3 | Restore or Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||
| 4 | Review Executive Compensation | Against | Against | ShrHoldr | ||||
| 5 | Amend Bylaws to Establish a Board Committee on Human Rights | Against | Against | ShrHoldr | ||||
| 6 | Amend Bylaw -- Call Special Meetings | Against | For | ShrHoldr | ||||
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
| 05/12/08 AGM | International Paper Co. | 460146103 | 03/14/08 | |||||
| 1.1 | Elect Directors Samir G. Gibara | For | For | Mgmt | ||||
| 1.2 | Elect Directors John F. Turner | For | For | Mgmt | ||||
| 1.3 | Elect Directors Alberto Weisser | For | For | Mgmt | ||||
| 1.4 | Elect Directors J. Steven Whisler | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 3 | Adopt Majority Voting for Uncontested Election of Directors | For | For | Mgmt | ||||
| 4 | Declassify the Board of Directors | For | For | Mgmt | ||||
| 5 | Eliminate Supermajority Vote Requirement | For | For | Mgmt | ||||
| 6 | Eliminate Supermajority Vote Requirement Relating to Business Combinations | For | For | Mgmt | ||||
| 7 | Reduce Supermajority Vote Requirement | Against | For | ShrHoldr | ||||
| 8 | Report on Sustainable Forestry | Against | Against | ShrHoldr | ||||
| 05/13/08 AGM | ITT Corp. | 450911102 | 03/21/08 | |||||
| 1.1 | Elect Director Steven R. Loranger | For | For | Mgmt | ||||
| 1.2 | Elect Director Curtis J. Crawford | For | For | Mgmt | ||||
| 1.3 | Elect Director Christina A. Gold | For | For | Mgmt | ||||
| 1.4 | Elect Director Ralph F. Hake | For | For | Mgmt | ||||
| 1.5 | Elect Director John J. Hamre | For | For | Mgmt | ||||
| 1.6 | Elect Director Frank T. MacInnis | For | For | Mgmt | ||||
| 1.7 | Elect Director Surya N. Mohapatra | For | For | Mgmt | ||||
| 1.8 | Elect Director Linda S. Sanford | For | For | Mgmt | ||||
| 1.9 | Elect Director Markos I. Tambakeras | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 3 | Amend Articles of Incorporation to Authorize Additional Shares and Provide for Majority Voting in Uncontested Elections | For | For | Mgmt | ||||
| 4 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||
| 5 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||
| 6 | Amend Executive Incentive Bonus Plan | For | For | Mgmt | ||||
| 7 | Amend Executive Incentive Bonus Plan | For | For | Mgmt | ||||
| 8 | Report Foreign Military Sales | Against | Against | ShrHoldr | ||||
| 04/24/08 AGM | Johnson & Johnson | 478160104 | 02/26/08 | |||||
| 1.1 | Elect Director Mary Sue Coleman | For | For | Mgmt | ||||
| 1.2 | Elect Director James G. Cullen | For | For | Mgmt | ||||
| 1.3 | Elect Director Michael M.E. Johns | For | For | Mgmt | ||||
| 1.4 | Elect Director Arnold G. Langbo | For | For | Mgmt | ||||
| 1.5 | Elect Director Susan L. Lindquist | For | For | Mgmt | ||||
| 1.6 | Elect Director Leo F. Mullin | For | For | Mgmt | ||||
| 1.7 | Elect Director Wiliam D. Perez | For | For | Mgmt | ||||
| 1.8 | Elect Director Christine A. Poon | For | For | Mgmt | ||||
| 1.9 | Elect Director Charles Prince | For | For | Mgmt | ||||
| 1.10 | Elect Director Steven S. Reinemund | For | For | Mgmt | ||||
| 1.11 | Elect Director David Satcher | For | For | Mgmt | ||||
| 1.12 | Elect Director William C. Weldon | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
| 05/20/08 AGM | JPMorgan Chase & Co. | 46625H100 | 03/21/08 | |||||
| 1.1 | Elect Director Crandall C. Bowles | For | For | Mgmt | ||||
| 1.2 | Elect Director Stephen B. Burke | For | For | Mgmt | ||||
| 1.3 | Elect Director David M. Cote | For | For | Mgmt | ||||
| 1.4 | Elect Director James S. Crown | For | For | Mgmt | ||||
| 1.5 | Elect Director James Dimon | For | For | Mgmt | ||||
| 1.6 | Elect Director Ellen V. Futter | For | For | Mgmt | ||||
| 1.7 | Elect Director William H. Gray, III | For | For | Mgmt | ||||
| 1.8 | Elect Director Laban P. Jackson, Jr. | For | For | Mgmt | ||||
| 1.9 | Elect Director Robert I. Lipp | For | For | Mgmt | ||||
| 1.10 | Elect Director David C. Novak | For | For | Mgmt | ||||
| 1.11 | Elect Director Lee R. Raymond | For | For | Mgmt | ||||
| 1.12 | Elect Director William C. Weldon | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 3 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||
| 4 | Amend Executive Incentive Bonus Plan | For | For | Mgmt | ||||
| 5 | Report on Government Service of Employees | Against | Against | ShrHoldr | ||||
| 6 | Report on Political Contributions | Against | Against | ShrHoldr | ||||
| 7 | Require Independent Board Chairman | Against | For | ShrHoldr | ||||
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
| 9 | Require More Director Nominations Than Open Seats | Against | Against | ShrHoldr | ||||
| 10 | Report on Human Rights Investment Policies | Against | Against | ShrHoldr | ||||
| 11 | Report on Lobbying Activities | Against | Against | ShrHoldr | ||||
| 04/17/08 AGM | Kimberly-Clark Corp. | 494368103 | 02/18/08 | |||||
| 1 | Elect Director John R. Alm | For | For | Mgmt | ||||
| 2 | Elect Director John F. Bergstrom | For | For | Mgmt | ||||
| 3 | Elect Director Robert W. Decherd | For | For | Mgmt | ||||
| 4 | Elect Director Ian C. Read | For | For | Mgmt | ||||
| 5 | Elect Director G. Craig Sullivan | For | For | Mgmt | ||||
| 6 | Ratify Auditors | For | For | Mgmt | ||||
| 7 | Eliminate Supermajority Vote Requirement | For | For | Mgmt | ||||
| 8 | Require Director Nominee Qualifications | Against | Against | ShrHoldr | ||||
| 9 | Adopt ILO Based Code of Conduct | Against | Against | ShrHoldr | ||||
| 10 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Against | For | ShrHoldr | ||||
| 11 | Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||
| 12 | Amend Bylaws to Establish a Board Committee on Sustainability | Against | Against | ShrHoldr | ||||
| 04/30/08 AGM | Kohl's Corp. | 500255104 | 03/05/08 | |||||
| 1.1 | Elect Director Steven A. Burd | For | For | Mgmt | ||||
| 1.2 | Elect Director Wayne Embry | For | For | Mgmt | ||||
| 1.3 | Elect Director John F. Herma | For | For | Mgmt | ||||
| 1.4 | Elect Director William S. Kellogg | For | For | Mgmt | ||||
| 1.5 | Elect Director Kevin Mansell | For | For | Mgmt | ||||
| 1.6 | Elect Director R. Lawrence Montgomery | For | For | Mgmt | ||||
| 1.7 | Elect Director Frank V. Sica | For | For | Mgmt | ||||
| 1.8 | Elect Director Peter M. Sommerhauser | For | For | Mgmt | ||||
| 1.9 | Elect Director Stephanie A. Streeter | For | For | Mgmt | ||||
| 1.10 | Elect Director Stephen E. Watson | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 3 | Require a Majority Vote for the Election of Directors | Against | Against | ShrHoldr | ||||
| 4 | Pay For Superior Performance | Against | Against | ShrHoldr | ||||
| 05/13/08 AGM | Kraft Foods Inc | 50075N104 | 03/10/08 | |||||
| 1.1 | Elect Director Ajay Banga | For | For | Mgmt | ||||
| 1.2 | Elect Director Jan Bennink | For | For | Mgmt | ||||
| 1.3 | Elect Director Myra M. Hart | For | For | Mgmt | ||||
| 1.4 | Elect Director Lois D. Juliber | For | For | Mgmt | ||||
| 1.5 | Elect Director Mark D. Ketchum | For | For | Mgmt | ||||
| 1.6 | Elect Director Richard A. Lerner | For | For | Mgmt | ||||
| 1.7 | Elect Director John C. Pope | For | For | Mgmt | ||||
| 1.8 | Elect Director Fredric G. Reynolds | For | For | Mgmt | ||||
| 1.9 | Elect Director Irene B. Rosenfeld | For | For | Mgmt | ||||
| 1.10 | Elect Director Mary L. Schapiro | For | For | Mgmt | ||||
| 1.11 | Elect Director Deborah C. Wright | For | For | Mgmt | ||||
| 1.12 | Elect Director Frank G. Zarb | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 04/15/08 AGM | Lehman Brothers Holdings Inc. | 524908100 | 02/15/08 | |||||
| 1 | Elect Director Michael L. Ainslie | For | For | Mgmt | ||||
| 2 | Elect Director John F. Akers | For | For | Mgmt | ||||
| 3 | Elect Director Roger S. Berlind | For | For | Mgmt | ||||
| 4 | Elect Director Thomas H. Cruikshank | For | For | Mgmt | ||||
| 5 | Elect Director Marsha Johnson Evans | For | For | Mgmt | ||||
| 6 | Elect Director Richard S. Fuld, Jr. | For | For | Mgmt | ||||
| 7 | Elect Director Christopher Gent | For | For | Mgmt | ||||
| 8 | Elect Director Jerry A. Grundhofer | For | For | Mgmt | ||||
| 9 | Elect Director Roland A. Hernandez | For | For | Mgmt | ||||
| 10 | Elect Director Henry Kaufman | For | For | Mgmt | ||||
| 11 | Elect Director John D. Macomber | For | For | Mgmt | ||||
| 12 | Ratify Auditors | For | For | Mgmt | ||||
| 13 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||
| 14 | Approve/Amend Executive Incentive Bonus Plan | For | For | Mgmt | ||||
| 15 | Publish Political Contributions | Against | Against | ShrHoldr | ||||
| 16 | Prepare an Environmental Sustainability Report | Against | Against | ShrHoldr | ||||
| 04/24/08 AGM | Lockheed Martin Corp. | 539830109 | 03/03/08 | |||||
| 1.1 | Elect Director E. C. "Pete" Aldrige, Jr. | For | For | Mgmt | ||||
| 1.2 | Elect Director Nolan D. Archibald | For | For | Mgmt | ||||
| 1.3 | Elect Director David B. Burritt | For | For | Mgmt | ||||
| 1.4 | Elect Director James O. Ellis, Jr. | For | For | Mgmt | ||||
| 1.5 | Elect Director Gwendolyn S. King | For | For | Mgmt | ||||
| 1.6 | Elect Director James M. Loy | For | For | Mgmt | ||||
| 1.7 | Elect Director Douglas H. McCorkindale | For | For | Mgmt | ||||
| 1.8 | Elect Director Joseph W. Ralston | For | For | Mgmt | ||||
| 1.9 | Elect Director Frank Savage | For | For | Mgmt | ||||
| 1.10 | Elect Director James Schneider | For | For | Mgmt | ||||
| 1.11 | Elect Director Anne Stevens | For | For | Mgmt | ||||
| 1.12 | Elect Director Robert J. Stevens | For | For | Mgmt | ||||
| 1.13 | Elect Director James R. Ukropina | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 3 | Provide for Simple Majority Voting | For | For | Mgmt | ||||
| 4 | Amend Articles/Bylaws/Charter-Non-Routine | For | Against | Mgmt | ||||
| 5 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||
| 6 | Approve Non-Employee Director Stock Option Plan | For | For | Mgmt | ||||
| 7 | Increase Disclosure of Executive Compensation | Against | Against | ShrHoldr | ||||
| 8 | Report on Nuclear Weapons | Against | ShrHoldr | |||||
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
| 05/30/08 AGM | Lowe's Companies | 548661107 | 03/28/08 | |||||
| 1.1 | Elect Director Robert A. Ingram | For | For | Mgmt | ||||
| 1.2 | Elect Director Robert J. Johnson | For | For | Mgmt | ||||
| 1.3 | Elect Director Richard K. Lochridge | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 3 | Declassify the Board of Directors | For | For | Mgmt | ||||
| 4 | Reduce Supermajority Vote Requirement | Against | For | ShrHoldr | ||||
| 5 | Pay For Superior Performance | Against | Against | ShrHoldr | ||||
| 05/15/08 AGM | Marsh & McLennan Companies, Inc. | 571748102 | 03/20/08 | |||||
| 1 | Elect Director Stephen R. Hardis | For | For | Mgmt | ||||
| 2 | Elect Director The Rt. Hon. Lord Lang of Monkton, DL | For | For | Mgmt | ||||
| 3 | Elect Director Morton O. Schapiro | For | For | Mgmt | ||||
| 4 | Elect Director Adele Simmons | For | For | Mgmt | ||||
| 5 | Elect Director Brian Duperreault | For | For | Mgmt | ||||
| 6 | Elect Director Bruce P. Nolop | For | For | Mgmt | ||||
| 7 | Ratify Auditors | For | For | Mgmt | ||||
| 8 | Declassify the Board of Directors | For | For | Mgmt | ||||
| 9 | Report on Political Contributions | Against | Against | ShrHoldr | ||||
| 05/22/08 AGM | McDonald's Corp. | 580135101 | 03/24/08 | |||||
| 1 | Elect Director Ralph Alvarez | For | For | Mgmt | ||||
| 2 | Elect Director Susan E. Arnold | For | For | Mgmt | ||||
| 3 | Elect Director Richard H. Lenny | For | For | Mgmt | ||||
| 4 | Elect Director Cary D. McMillan | For | For | Mgmt | ||||
| 5 | Elect Director Sheila A. Penrose | For | For | Mgmt | ||||
| 6 | Elect Director James A. Skinner | For | For | Mgmt | ||||
| 7 | Ratify Auditors | For | For | Mgmt | ||||
| 08/23/07 AGM | Medtronic, Inc. | 585055106 | With | 06/25/07 | ||||
| 1.1 | Elect Director David L. Calhoun | For | For | Mgmt | ||||
| 1.2 | Elect Director Arthur D. Collins, Jr. | For | For | Mgmt | ||||
| 1.3 | Elect Director James T. Lenehan | For | For | Mgmt | ||||
| 1.4 | Elect Director Kendall J. Powell | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 3 | Declassify the Board of Directors | For | For | Mgmt | ||||
| 04/22/08 AGM | Merck & Co., Inc. | 589331107 | 02/25/08 | |||||
| 1.1 | Elect Director Richard T. Clark | For | For | Mgmt | ||||
| 1.2 | Elect Director Johnnetta B. Cole, Ph.D. | For | For | Mgmt | ||||
| 1.3 | Elect Director Thomas H. Glocer | For | For | Mgmt | ||||
| 1.4 | Elect Director Steven F. Goldstone | For | For | Mgmt | ||||
| 1.5 | Elect Director William B. Harrison, Jr. | For | For | Mgmt | ||||
| 1.6 | Elect Director Harry R. Jacobson, M.D. | For | For | Mgmt | ||||
| 1.7 | Elect Director William N. Kelley, M.D. | For | For | Mgmt | ||||
| 1.8 | Elect Director Rochelle B. Lazarus | For | For | Mgmt | ||||
| 1.9 | Elect Director Thomas E. Shenk, Ph.D. | For | For | Mgmt | ||||
| 1.10 | Elect Director Anne M. Tatlock | For | For | Mgmt | ||||
| 1.11 | Elect Director Samuel O. Thier, M.D. | For | For | Mgmt | ||||
| 1.12 | Elect Director Wendell P. Weeks | For | For | Mgmt | ||||
| 1.13 | Elect Director Peter C. Wendell | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 3 | Limit Executive Compensation | Against | Against | ShrHoldr | ||||
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Against | For | ShrHoldr | ||||
| 6 | Adopt a bylaw to Require an Independent Lead Director | Against | Against | ShrHoldr | ||||
| 04/24/08 AGM | Merrill Lynch & Co., Inc. | 590188108 | 02/26/08 | |||||
| 1 | Elect Director Carol T. Christ | For | For | Mgmt | ||||
| 2 | Elect Director Armando M. Codina | For | For | Mgmt | ||||
| 3 | Elect Director Judith Mayhew Jonas | For | For | Mgmt | ||||
| 4 | Elect Director John A. Thain | For | For | Mgmt | ||||
| 5 | Ratify Auditors | For | For | Mgmt | ||||
| 6 | Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||
| 7 | Compensation- Miscellaneous Company Specific--Prohibiting Executive Officer Stock Sales during Buyback | Against | Against | ShrHoldr | ||||
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
| 9 | Adopt Employment Contract | Against | Against | ShrHoldr | ||||
| 11/13/07 AGM | Microsoft Corp. | 594918104 | 09/07/07 | |||||
| 1.1 | Elect Director William H. Gates, III | For | For | Mgmt | ||||
| 1.2 | Elect Director Steven A. Ballmer | For | For | Mgmt | ||||
| 1.3 | Elect Director James I. Cash, Jr. | For | For | Mgmt | ||||
| 1.4 | Elect Director Dina Dublon | For | For | Mgmt | ||||
| 1.5 | Elect Director Raymond V. Gilmartin | For | For | Mgmt | ||||
| 1.6 | Elect Director Reed Hastings | For | For | Mgmt | ||||
| 1.7 | Elect Director David F. Marquardt | For | For | Mgmt | ||||
| 1.8 | Elect Director Charles H. Noski | For | For | Mgmt | ||||
| 1.9 | Elect Director Helmut Panke | For | For | Mgmt | ||||
| 1.10 | Elect Director Jon A. Shirley | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 3 | Adopt Policies to Protect Freedom of Access to the Internet | Against | Against | ShrHoldr | ||||
| 4 | Amend Bylaws to Establish a Board Committee on Human Rights | Against | Against | ShrHoldr | ||||
| 04/08/08 AGM | Morgan Stanley | 617446448 | 02/08/08 | |||||
| 1 | Elect Director Roy J. Bostock | For | For | Mgmt | ||||
| 2 | Elect Director Erskine B. Bowles | For | For | Mgmt | ||||
| 3 | Elect Director Howard J. Davies | For | For | Mgmt | ||||
| 4 | Elect Director C. Robert Kidder | For | For | Mgmt | ||||
| 5 | Elect Director John J. Mack | For | For | Mgmt | ||||
| 6 | Elect Director Donald T. Nicolaisen | For | For | Mgmt | ||||
| 7 | Elect Director Charles H. Noski | For | For | Mgmt | ||||
| 8 | Elect Director Hutham S. Olayan | For | For | Mgmt | ||||
| 9 | Elect Director Charles E. Phillips, Jr. | For | For | Mgmt | ||||
| 10 | Elect Director Griffith Sexton | For | For | Mgmt | ||||
| 11 | Elect Director Laura D. Tyson | For | For | Mgmt | ||||
| 12 | Ratify Auditors | For | For | Mgmt | ||||
| 13 | Eliminate Supermajority Vote Requirement | For | For | Mgmt | ||||
| 14 | Approve Report of the Compensation Committee | Against | For | ShrHoldr | ||||
| 15 | Report on Human Rights Investment Policies | Against | Against | ShrHoldr | ||||
| 05/05/08 AGM | Motorola, Inc. | 620076109 | 03/14/08 | |||||
| 1.1 | Elect Director G. Brown | For | For | Mgmt | ||||
| 1.2 | Elect Director D. Dorman | For | For | Mgmt | ||||
| 1.3 | Elect Director W. Hambrecht | For | For | Mgmt | ||||
| 1.4 | Elect Director J. Lewent | For | For | Mgmt | ||||
| 1.5 | Elect Director K. Meister | For | For | Mgmt | ||||
| 1.6 | Elect Director T. Meredith | For | For | Mgmt | ||||
| 1.7 | Elect Director N. Negroponte | For | For | Mgmt | ||||
| 1.8 | Elect Director S. Scott III | For | For | Mgmt | ||||
| 1.9 | Elect Director R. Sommer | For | For | Mgmt | ||||
| 1.10 | Elect Director J. Stengel | For | For | Mgmt | ||||
| 1.11 | Elect Director A. Vinciquerra | For | For | Mgmt | ||||
| 1.12 | Elect Director D. Warner III | For | For | Mgmt | ||||
| 1.13 | Elect Director J. White | For | For | Mgmt | ||||
| 1.14 | Elect Director M. White | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
| 4 | Claw-back of Payments under Restatements | Against | Against | ShrHoldr | ||||
| 5 | Amend Human Rights Policies | Against | Against | ShrHoldr | ||||
| 04/23/08 AGM | Newmont Mining Corp. | 651639106 | 02/22/08 | |||||
| 1.1 | Elect Director Glen A. Barton | For | For | Mgmt | ||||
| 1.2 | Elect Director Vincent A. Calarco | For | For | Mgmt | ||||
| 1.3 | Elect Director Joseph A. Carrabba | For | For | Mgmt | ||||
| 1.4 | Elect Director Noreen Doyle | For | For | Mgmt | ||||
| 1.5 | Elect Director Veronica M. Hagen | For | For | Mgmt | ||||
| 1.6 | Elect Director Michael S. Hamson | For | For | Mgmt | ||||
| 1.7 | Elect Director Robert J. Miller | For | For | Mgmt | ||||
| 1.8 | Elect Director Richard T. O'Brien | For | For | Mgmt | ||||
| 1.9 | Elect Director John B. Prescott | For | For | Mgmt | ||||
| 1.10 | Elect Director Donald C. Roth | For | For | Mgmt | ||||
| 1.11 | Elect Director James V. Taranik | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 3 | Require a Majority Vote for the Election of Directors | Against | Against | ShrHoldr | ||||
| 4 | Require Independent Board Chairman | Against | For | ShrHoldr | ||||
| 09/17/07 AGM | Nike, Inc. | 654106103 | With | 07/25/07 | ||||
| 1.1 | Elect Director Jill K. Conway | For | For | Mgmt | ||||
| 1.2 | Elect Director Alan B. Graf, Jr. | For | For | Mgmt | ||||
| 1.3 | Elect Director Jeanne P. Jackson | For | For | Mgmt | ||||
| 2 | Amend Executive Incentive Bonus Plan | For | For | Mgmt | ||||
| 3 | Ratify Auditors | For | For | Mgmt | ||||
| 05/08/08 AGM | Nokia Corp. | 654902204 | 03/10/08 | |||||
| Meeting for ADR Holders | ||||||||
| 1 | APPROVAL OF THE ANNUAL ACCOUNTS | For | For | Mgmt | ||||
| 2 | APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND | For | For | Mgmt | ||||
| 3 | APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY | For | For | Mgmt | ||||
| 4 | APPROVAL OF THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS | For | For | Mgmt | ||||
| 5 | APPROVAL OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS | For | For | Mgmt | ||||
| 6.1 | Elect Director Georg Ehrnrooth | For | For | Mgmt | ||||
| 6.2 | Elect Director Lalita D. Gupte | For | For | Mgmt | ||||
| 6.3 | Elect Director Bengt Holmstrom | For | For | Mgmt | ||||
| 6.4 | Elect Director Henning Kagermann | For | For | Mgmt | ||||
| 6.5 | Elect Director Olli-Pekka Kallasvuo | For | For | Mgmt | ||||
| 6.6 | Elect Director Per Karlsson | For | For | Mgmt | ||||
| 6.7 | Elect Director Jorma Ollila | For | For | Mgmt | ||||
| 6.8 | Elect Director Marjorie Scardino | For | For | Mgmt | ||||
| 6.9 | Elect Director Risto Siilasmaa | For | For | Mgmt | ||||
| 6.10 | Elect Director Keijo Suila | For | For | Mgmt | ||||
| 7 | APPROVAL OF THE AUDITOR REMUNERATION | For | For | Mgmt | ||||
| 8 | APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008 | For | For | Mgmt | ||||
| 9 | APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES | For | For | Mgmt | ||||
| 10 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 10 | Against | Mgmt | |||||
| 05/21/08 AGM | Northrop Grumman Corp. | 666807102 | 03/25/08 | |||||
| 1.1 | Elect Director Lewis W. Coleman | For | For | Mgmt | ||||
| 1.2 | Elect Director Thomas B. Fargo | For | For | Mgmt | ||||
| 1.3 | Elect Director Victor H. Fazio | For | For | Mgmt | ||||
| 1.4 | Elect Director Donald E. Felsinger | For | For | Mgmt | ||||
| 1.5 | Elect Director Stephen E. Frank | For | For | Mgmt | ||||
| 1.6 | Elect Director Phillip Frost | For | For | Mgmt | ||||
| 1.7 | Elect Director Charles R. Larson | For | For | Mgmt | ||||
| 1.8 | Elect Director Richard B. Myers | For | For | Mgmt | ||||
| 1.9 | Elect Director Aulana L. Peters | For | For | Mgmt | ||||
| 1.10 | Elect Director Kevin W. Sharer | For | For | Mgmt | ||||
| 1.11 | Elect Director Ronald D. Sugar | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 3 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||
| 4 | Report on Foreign Military Sales | Against | Against | ShrHoldr | ||||
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
| 6 | Adopt Anti Gross-up Policy | Against | Against | ShrHoldr | ||||
| 02/26/08 AGM | Novartis AG | 66987V109 | TNA | 01/29/08 | ||||
| Meeting for ADR Holders | ||||||||
| 1 | APPROVAL OF THE ANNUAL REPORT, THE REMUNERATION REPORT, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS | For | TNA | Mgmt | ||||
| 2 | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | For | TNA | Mgmt | ||||
| 3 | APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND | For | TNA | Mgmt | ||||
| 4 | REDUCTION OF SHARE CAPITAL | For | TNA | Mgmt | ||||
| 5 | FURTHER SHARE REPURCHASE PROGRAM | For | TNA | Mgmt | ||||
| 6 | AMENDMENT TO THE ARTICLES OF INCORPORATION-SPECIAL QUORUM | For | TNA | Mgmt | ||||
| 7 | AMENDMENT TO THE ARTICLES OF INCORPORATION-CONTRIBUTIONS IN KIND | For | TNA | Mgmt | ||||
| 8 | RE-ELECTION OF PETER BURCKHARDT M.D. FOR A ONE-YEAR TERM | For | TNA | Mgmt | ||||
| 9 | RE-ELECTION OF ULRICH LEHNER PH.D FOR A ONE-YEAR TERM | For | TNA | Mgmt | ||||
| 10 | RE-ELECTION OF ALEXANDRE F. JETZER FOR A THREE-YEAR TERM | For | TNA | Mgmt | ||||
| 11 | RE-ELECTION OF PIERRE LANDOLT FOR A THREE-YEAR TERM | For | TNA | Mgmt | ||||
| 12 | ELECTION OF ANN FUDGE FOR A THREE-YEAR TERM | For | TNA | Mgmt | ||||
| 13 | RATIFY AUDITORS | For | TNA | Mgmt | ||||
| 14 | TRANSACT OTHER BUSINESS (VOTING) | For | TNA | Mgmt | ||||
| 11/02/07 AGM | Oracle Corp. | 68389X105 | 09/07/07 | |||||
| 1.1 | Elect Director Jeffrey O. Henley | For | Mgmt | |||||
| 1.2 | Elect Director Lawrence J. Ellison | For | Mgmt | |||||
| 1.3 | Elect Director Donald L. Lucas | For | Mgmt | |||||
| 1.4 | Elect Director Michael J. Boskin | For | Mgmt | |||||
| 1.5 | Elect Director Jack F. Kemp | For | Mgmt | |||||
| 1.6 | Elect Director Jeffrey S. Berg | For | Mgmt | |||||
| 1.7 | Elect Director Safra A. Catz | For | Mgmt | |||||
| 1.8 | Elect Director Hector Garcia-Molina | For | Mgmt | |||||
| 1.9 | Elect Director H. Raymond Bingham | For | Mgmt | |||||
| 1.10 | Elect Director Charles E Phillips, Jr. | For | Mgmt | |||||
| 1.11 | Elect Director Naomi O. Seligman | For | Mgmt | |||||
| 2 | Approve Executive Incentive Bonus Plan | For | Mgmt | |||||
| 3 | Ratify Auditors | For | Mgmt | |||||
| 4 | Amend Bylaws to Establish a Board Committee on Human Rights | Against | ShrHoldr | |||||
| 5 | Issue an Open Source Report | Against | ShrHoldr | |||||
| 05/07/08 AGM | PepsiCo, Inc. | 713448108 | 03/07/08 | |||||
| 1.1 | Elect Director I.M. Cook | For | For | Mgmt | ||||
| 1.2 | Elect Director D. Dublon | For | For | Mgmt | ||||
| 1.3 | Elect Director V.J. Dzau | For | For | Mgmt | ||||
| 1.4 | Elect Director R.L. Hunt | For | For | Mgmt | ||||
| 1.5 | Elect Director A. Ibarguen | For | For | Mgmt | ||||
| 1.6 | Elect Director A.C. Martinez | For | For | Mgmt | ||||
| 1.7 | Elect Director I.K. Nooyi | For | For | Mgmt | ||||
| 1.8 | Elect Director S.P. Rockefeller | For | For | Mgmt | ||||
| 1.9 | Elect Director J.J. Schiro | For | For | Mgmt | ||||
| 1.10 | Elect Director L.G. Trotter | For | For | Mgmt | ||||
| 1.11 | Elect Director D.Vasella | For | For | Mgmt | ||||
| 1.12 | Elect Director M.D. White | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 3 | Report on Recycling | Against | Against | ShrHoldr | ||||
| 4 | Report on Genetically Engineered Products | Against | Against | ShrHoldr | ||||
| 5 | Report on Human Rights Policies Relating to Water Use | Against | Against | ShrHoldr | ||||
| 6 | Report on Global Warming | Against | Against | ShrHoldr | ||||
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
| 04/24/08 AGM | Pfizer Inc. | 717081103 | 02/28/08 | |||||
| 1.1 | Elect Director Dennis A. Ausiello | For | For | Mgmt | ||||
| 1.2 | Elect Director Michael S. Brown | For | For | Mgmt | ||||
| 1.3 | Elect Director M. Anthony Burns | For | For | Mgmt | ||||
| 1.4 | Elect Director Robert N. Burt | For | For | Mgmt | ||||
| 1.5 | Elect Director W. Don Cornwell | For | For | Mgmt | ||||
| 1.6 | Elect Director William H. Gray, III | For | For | Mgmt | ||||
| 1.7 | Elect Director Constance J. Horner | For | For | Mgmt | ||||
| 1.8 | Elect Director William R. Howell | For | For | Mgmt | ||||
| 1.9 | Elect Director James M. Kilts | For | For | Mgmt | ||||
| 1.10 | Elect Director Jeffrey B. Kindler | For | For | Mgmt | ||||
| 1.11 | Elect Director George A. Lorch | For | For | Mgmt | ||||
| 1.12 | Elect Director Dana G. Mead | For | For | Mgmt | ||||
| 1.13 | Elect Director Suzanne Nora Johnson | For | For | Mgmt | ||||
| 1.14 | Elect Director William C. Steere, Jr. | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 3 | Prohibit Executive Stock-Based Awards | Against | Against | ShrHoldr | ||||
| 4 | Require Independent Board Chairman | Against | For | ShrHoldr | ||||
| 04/22/08 AGM | PNC Financial Services Group, Inc. | 693475105 | 02/29/08 | |||||
| 1.1 | Elect Director Richard O. Berndt | For | For | Mgmt | ||||
| 1.2 | Elect Director Charles E. Bunch | For | For | Mgmt | ||||
| 1.3 | Elect Director Paul W. Chellgren | For | For | Mgmt | ||||
| 1.4 | Elect Director Robert N. Clay | For | For | Mgmt | ||||
| 1.5 | Elect Director George A. Davidson, Jr. | For | For | Mgmt | ||||
| 1.6 | Elect Director Kay Coles James | For | For | Mgmt | ||||
| 1.7 | Elect Director Richard B. Kelson | For | For | Mgmt | ||||
| 1.8 | Elect Director Bruce C. Lindsay | For | For | Mgmt | ||||
| 1.9 | Elect Director Anthony A. Massaro | For | For | Mgmt | ||||
| 1.10 | Elect Director Jane G. Pepper | For | For | Mgmt | ||||
| 1.11 | Elect Director James E. Rohr | For | For | Mgmt | ||||
| 1.12 | Elect Director Donald J. Shepard | For | For | Mgmt | ||||
| 1.13 | Elect Director Lorene K. Steffes | For | For | Mgmt | ||||
| 1.14 | Elect Director Dennis F. Strigl | For | For | Mgmt | ||||
| 1.15 | Elect Director Stephen G. Thieke | For | For | Mgmt | ||||
| 1.16 | Elect Director Thomas J. Usher | For | For | Mgmt | ||||
| 1.17 | Elect Director George H. Walls, Jr. | For | For | Mgmt | ||||
| 1.18 | Elect Director Helge H. Wehmeier | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 04/17/08 AGM | PPG Industries, Inc. | 693506107 | 02/22/08 | |||||
| 1.1 | Elect Director Hugh Grant | For | For | Mgmt | ||||
| 1.2 | Elect Director Michele J. Hooper | For | For | Mgmt | ||||
| 1.3 | Elect Director Robert Mehrbian | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 03/11/08 AGM | QUALCOMM Inc. | 747525103 | 01/14/08 | |||||
| 1.1 | Elect Director Barbara T. Alexander | For | For | Mgmt | ||||
| 1.2 | Elect Director Donald G. Cruickshank | For | For | Mgmt | ||||
| 1.3 | Elect Director Raymond V. Dittamore | For | For | Mgmt | ||||
| 1.4 | Elect Director Irwin Mark Jacobs | For | For | Mgmt | ||||
| 1.5 | Elect Director Paul E. Jacobs | For | For | Mgmt | ||||
| 1.6 | Elect Director Robert E. Kahn | For | For | Mgmt | ||||
| 1.7 | Elect Director Sherry Lansing | For | For | Mgmt | ||||
| 1.8 | Elect Director Duane A. Nelles | For | For | Mgmt | ||||
| 1.9 | Elect Director Marc I. Stern | For | For | Mgmt | ||||
| 1.10 | Elect Director Brent Scowcroft | For | For | Mgmt | ||||
| 2 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||
| 3 | Ratify Auditors | For | For | Mgmt | ||||
| 04/09/08 AGM | Schlumberger Ltd. | 806857108 | 02/20/08 | |||||
| Meeting for ADR Holders | ||||||||
| 1.1 | Elect Director P. Camus | For | For | Mgmt | ||||
| 1.2 | Elect Director J.S. Gorelick | For | For | Mgmt | ||||
| 1.3 | Elect Director A. Gould | For | For | Mgmt | ||||
| 1.4 | Elect Director T. Isaac | For | For | Mgmt | ||||
| 1.5 | Elect Director N. Kudryavtsev | For | For | Mgmt | ||||
| 1.6 | Elect Director A. Lajous | For | For | Mgmt | ||||
| 1.7 | Elect Director M.E. Marks | For | For | Mgmt | ||||
| 1.8 | Elect Director D. Primat | For | For | Mgmt | ||||
| 1.9 | Elect Director L.R. Reif | For | For | Mgmt | ||||
| 1.10 | Elect Director T.I. Sandvold | For | For | Mgmt | ||||
| 1.11 | Elect Director N. Seydoux | For | For | Mgmt | ||||
| 1.12 | Elect Director L.G. Stuntz | For | For | Mgmt | ||||
| 2 | ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS | For | For | Mgmt | ||||
| 3 | APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 STOCK INCENTIVE PLAN | For | For | Mgmt | ||||
| 4 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | For | Mgmt | ||||
| 10/31/07 AGM | Spectra Energy Corp. | 847560109 | 09/14/07 | |||||
| 1.1 | Elect Director Pamela L. Carter | For | For | Mgmt | ||||
| 1.2 | Elect Director William T. Esrey | For | For | Mgmt | ||||
| 1.3 | Elect Director Fred J. Fowler | For | For | Mgmt | ||||
| 1.4 | Elect Director Dennis R. Hendrix | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 05/08/08 AGM | Spectra Energy Corp. | 847560109 | 03/10/08 | |||||
| 1.1 | Elect Director Paul M. Anderson | For | For | Mgmt | ||||
| 1.2 | Elect Director Austin A. Adams | For | For | Mgmt | ||||
| 1.3 | Elect Director F. Anthony Comper | For | For | Mgmt | ||||
| 1.4 | Elect Director Michael McShane | For | For | Mgmt | ||||
| 2 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||
| 3 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||
| 4 | Ratify Auditors | For | For | Mgmt | ||||
| 05/13/08 AGM | Sprint Nextel Corp | 852061100 | 03/14/08 | |||||
| 1 | Elect Director Robert R. Bennett | For | For | Mgmt | ||||
| 2 | Elect Director Gordon M. Bethune | For | For | Mgmt | ||||
| 3 | Elect Director Larry C. Glasscock | For | For | Mgmt | ||||
| 4 | Elect Director James H. Hance, Jr. | For | For | Mgmt | ||||
| 5 | Elect Director Daniel R. Hesse | For | For | Mgmt | ||||
| 6 | Elect Director V. Janet Hill | For | For | Mgmt | ||||
| 7 | Elect Director Irvine O. Hockaday, Jr. | For | For | Mgmt | ||||
| 8 | Elect Director Rodney O?Neal | For | For | Mgmt | ||||
| 9 | Elect Director Ralph V. Whitworth | For | For | Mgmt | ||||
| 10 | Ratify Auditors | For | For | Mgmt | ||||
| 11 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Against | For | ShrHoldr | ||||
| 05/09/08 AGM | St. Jude Medical, Inc. | 790849103 | 03/12/08 | |||||
| 1.1 | Elect Director Richard R. Devenuti | For | For | Mgmt | ||||
| 1.2 | Elect Director Stuart M. Essig | For | For | Mgmt | ||||
| 1.3 | Elect Director Thomas H. Garrett III | For | For | Mgmt | ||||
| 1.4 | Elect Director Wendy L. Yarno | For | For | Mgmt | ||||
| 2 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||
| 3 | Adopt Majority Voting for Uncontested Election of Directors | For | For | Mgmt | ||||
| 4 | Ratify Auditors | For | For | Mgmt | ||||
| 06/09/08 AGM | Staples, Inc. | 855030102 | 04/14/08 | |||||
| 1.1 | Elect Director Basil L. Anderson | For | For | Mgmt | ||||
| 1.2 | Elect Director Arthur M. Blank | For | For | Mgmt | ||||
| 1.3 | Elect Director Mary Elizabeth Burton | For | For | Mgmt | ||||
| 1.4 | Elect Director Justin King | For | For | Mgmt | ||||
| 1.5 | Elect Director Carol Meyrowitz | For | For | Mgmt | ||||
| 1.6 | Elect Director Rowland T. Moriarty | For | For | Mgmt | ||||
| 1.7 | Elect Director Robert C. Nakasone | For | For | Mgmt | ||||
| 1.8 | Elect Director Ronald L. Sargent | For | For | Mgmt | ||||
| 1.9 | Elect Director Robert E. Sulentic | For | For | Mgmt | ||||
| 1.10 | Elect Director Martin Trust | For | For | Mgmt | ||||
| 1.11 | Elect Director Vijay Vishwanath | For | For | Mgmt | ||||
| 1.12 | Elect Director Paul F. Walsh | For | For | Mgmt | ||||
| 2 | Reduce Supermajority Vote Requirement | For | For | Mgmt | ||||
| 3 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||
| 4 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||
| 5 | Ratify Auditors | For | For | Mgmt | ||||
| 6 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Against | For | ShrHoldr | ||||
| 04/29/08 AGM | SunTrust Banks, Inc. | 867914103 | 02/20/08 | |||||
| 1.1 | Elect Director Patricia C. Frist | For | For | Mgmt | ||||
| 1.2 | Elect Director Blake P. Garrett, Jr. | For | For | Mgmt | ||||
| 1.3 | Elect Director Douglas Ivester | For | For | Mgmt | ||||
| 1.4 | Elect Director Karen Hastie Williams | For | For | Mgmt | ||||
| 2 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||
| 3 | Ratify Auditors | For | For | Mgmt | ||||
| 05/22/08 AGM | Target Corporation | 87612E106 | 03/24/08 | |||||
| 1.1 | Elect Director Roxanne S. Austin | For | For | Mgmt | ||||
| 1.2 | Elect Director James A. Johnson | For | For | Mgmt | ||||
| 1.3 | Elect Director Mary E. Minnick | For | For | Mgmt | ||||
| 1.4 | Elect Director Derica W. Rice | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 07/17/07 AGM | Teva Pharmaceutical Industries Ltd. | 881624209 | 06/11/07 | |||||
| Meeting for Holders of ADR's | ||||||||
| 1 | TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED BALANCE SHEET, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | For | For | Mgmt | ||||
| 2 | TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2006, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.36 (APPROXIMATELY US$0.31) PER ORDINARY SHARE (OR ADR), BE DECLARED FINAL. | For | For | Mgmt | ||||
| 3 | TO ELECT ABRAHAM E. COHEN AS A DIRECTOR. | For | For | Mgmt | ||||
| 4 | TO ELECT PROF. ROGER D. KORNBERG AS A DIRECTOR | For | For | Mgmt | ||||
| 5 | TO ELECT PROF. MOSHE MANY AS A DIRECTOR. | For | For | Mgmt | ||||
| 6 | TO ELECT DAN PROPPER AS A DIRECTOR. | For | For | Mgmt | ||||
| 7 | TO APPROVE THE PURCHASE OF DIRECTORS AND OFFICERS LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, ALL AS FULLY DESCRIBED IN THE PROXY STATEMENT. | For | For | Mgmt | ||||
| 8 | TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2008 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THEIR | For | For | Mgmt | ||||
| 06/29/08 AGM | Teva Pharmaceutical Industries Ltd. | 881624209 | 05/22/08 | |||||
| Meeting for ADR Holders | ||||||||
| 1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | ||||
| 2 | Approve Final Dividend of NIS 1.60 Per Share | For | For | Mgmt | ||||
| 3.1 | Elect Eli Hurvitz as Director | For | For | Mgmt | ||||
| 3.2 | Elect Ruth Cheshin as Director | For | For | Mgmt | ||||
| 3.3 | Elect Harold Snyder as Director | For | For | Mgmt | ||||
| 3.4 | Elect Joseph (Yosi) Nitzani as Director | For | For | Mgmt | ||||
| 3.5 | Elect Ory Slonim as Director | For | For | Mgmt | ||||
| 4 | Appoint Leora (Rubin) Meridor as External Director | For | For | Mgmt | ||||
| 5 | Approve Director/Officer Liability and Indemnification Insurance | For | For | Mgmt | ||||
| 6 | Approve Remuneration of Directors | For | For | Mgmt | ||||
| 7 | Approve Employee Stock Purchase Plan | For | For | Mgmt | ||||
| 8 | Approve Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | For | For | Mgmt | ||||
| 04/17/08 AGM | Texas Instruments Inc. | 882508104 | 02/19/08 | |||||
| 1 | Elect Director James R. Adams | For | For | Mgmt | ||||
| 2 | Elect Director David L. Boren | For | For | Mgmt | ||||
| 3 | Elect Director Daniel A. Carp | For | For | Mgmt | ||||
| 4 | Elect Director Carrie S. Cox | For | For | Mgmt | ||||
| 5 | Elect Director David R. Goode | For | For | Mgmt | ||||
| 6 | Elect Director Pamela H. Patsley | For | For | Mgmt | ||||
| 7 | Elect Director Wayne R. Sanders | For | For | Mgmt | ||||
| 8 | Elect Director Ruth J. Simmons | For | For | Mgmt | ||||
| 9 | Elect Director Richard K. Templeton | For | For | Mgmt | ||||
| 10 | Elect Director Christine Todd Whitman | For | For | Mgmt | ||||
| 11 | Ratify Auditors | For | For | Mgmt | ||||
| 12 | Require Director Nominee Qualifications | Against | Against | ShrHoldr | ||||
| 05/20/08 AGM | The Allstate Corp. | 020002101 | 03/24/08 | |||||
| 1 | Elect Director F. Duane Ackerman | For | For | Mgmt | ||||
| 2 | Elect Director Robert D. Beyer | For | For | Mgmt | ||||
| 3 | Elect Director W. James Farrell | For | For | Mgmt | ||||
| 4 | Elect Director Jack M. Greenberg | For | For | Mgmt | ||||
| 5 | Elect Director Ronald T. LeMay | For | For | Mgmt | ||||
| 6 | Elect Director J. Christopher Reyes | For | For | Mgmt | ||||
| 7 | Elect Director H. John Riley, Jr. | For | For | Mgmt | ||||
| 8 | Elect Director Joshua I. Smith | For | For | Mgmt | ||||
| 9 | Elect Director Judith A. Sprieser | For | For | Mgmt | ||||
| 10 | Elect Director Mary Alice Taylor | For | For | Mgmt | ||||
| 11 | Elect Director Thomas J. Wilson | For | For | Mgmt | ||||
| 12 | Ratify Auditors | For | For | Mgmt | ||||
| 13 | Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||
| 14 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Against | For | ShrHoldr | ||||
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
| 04/08/08 AGM | The Bank Of New York Mellon Corp. | 064058100 | With | 02/08/08 | ||||
| 1.1 | Elect Director Frank J. Biondi, Jr. | For | For | Mgmt | ||||
| 1.2 | Elect Director Ruth E. Bruch | For | For | Mgmt | ||||
| 1.3 | Elect Director Nicholas M. Donofrio | For | For | Mgmt | ||||
| 1.4 | Elect Director Steven G. Elliott | For | For | Mgmt | ||||
| 1.5 | Elect Director Gerald L. Hassell | For | For | Mgmt | ||||
| 1.6 | Elect Director Edmund F. Kelly | For | For | Mgmt | ||||
| 1.7 | Elect Director Robert P. Kelly | For | For | Mgmt | ||||
| 1.8 | Elect Director Richard J. Kogan | For | For | Mgmt | ||||
| 1.9 | Elect Director Michael J. Kowalski | For | For | Mgmt | ||||
| 1.10 | Elect Director John A. Luke, Jr. | For | For | Mgmt | ||||
| 1.11 | Elect Director Robert Mehrabian | For | For | Mgmt | ||||
| 1.12 | Elect Director Mark A. Nordenberg | For | For | Mgmt | ||||
| 1.13 | Elect Director Catherine A. Rein | For | For | Mgmt | ||||
| 1.14 | Elect Director Thomas A. Renyi | For | For | Mgmt | ||||
| 1.15 | Elect Director William C. Richardson | For | For | Mgmt | ||||
| 1.16 | Elect Director Samuel C. Scott III | For | For | Mgmt | ||||
| 1.17 | Elect Director John P. Surma | For | For | Mgmt | ||||
| 1.18 | Elect Director Wesley W. von Schack | For | For | Mgmt | ||||
| 2 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||
| 3 | Approve Nonqualified Employee Stock Purchase Plan | For | For | Mgmt | ||||
| 4 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||
| 5 | Ratify Auditors | For | For | Mgmt | ||||
| 6 | Restore or Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
| 04/28/08 AGM | The Boeing Co. | 097023105 | 02/28/08 | |||||
| 1 | Elect Director John H. Biggs | For | For | Mgmt | ||||
| 2 | Elect Director John E. Bryson | For | For | Mgmt | ||||
| 3 | Elect Director Arthur D. Collins, Jr. | For | For | Mgmt | ||||
| 4 | Elect Director Linda Z. Cook | For | For | Mgmt | ||||
| 5 | Elect Director William M. Daley | For | For | Mgmt | ||||
| 6 | Elect Director Kenneth M. Duberstein | For | For | Mgmt | ||||
| 7 | Elect Director James L. Jones | For | For | Mgmt | ||||
| 8 | Elect Director Edward M. Liddy | For | For | Mgmt | ||||
| 9 | Elect Director John F. McDonnell | For | For | Mgmt | ||||
| 10 | Elect Director W. James McNerney, Jr. | For | For | Mgmt | ||||
| 11 | Elect Director Mike S. Zafirovski | For | For | Mgmt | ||||
| 12 | Ratify Auditors | For | For | Mgmt | ||||
| 13 | Report on Foreign Arms Sales | Against | Against | ShrHoldr | ||||
| 14 | Adopt Principles for Health Care Reform | Against | Against | ShrHoldr | ||||
| 15 | Adopt Human Rights Policy | Against | Against | ShrHoldr | ||||
| 16 | Require Independent Lead Director | Against | For | ShrHoldr | ||||
| 17 | Performance-Based and/or Time-Based Equity Awards | Against | For | ShrHoldr | ||||
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
| 19 | Restrict Severance Agreements (Change-in-Control) | Against | Against | ShrHoldr | ||||
| 04/29/08 AGM | The Chubb Corp. | 171232101 | 03/10/08 | |||||
| 1 | Elect Director Zoe Baird | For | For | Mgmt | ||||
| 2 | Elect Director Sheila P. Burke | For | For | Mgmt | ||||
| 3 | Elect Director James I. Cash, Jr. | For | For | Mgmt | ||||
| 4 | Elect Director Joel J. Cohen | For | For | Mgmt | ||||
| 5 | Elect Director John D. Finnegan | For | For | Mgmt | ||||
| 6 | Elect Director Klaus J. Mangold | For | For | Mgmt | ||||
| 7 | Elect Director Martin G. McGuinn | For | For | Mgmt | ||||
| 8 | Elect Director Lawrence M. Small | For | For | Mgmt | ||||
| 9 | Elect Director Jess Soderberg | For | For | Mgmt | ||||
| 10 | Elect Director Daniel E. Somers | For | For | Mgmt | ||||
| 11 | Elect Director Karen Hastie Williams | For | For | Mgmt | ||||
| 12 | Elect Director Alfred W. Zollar | For | For | Mgmt | ||||
| 13 | Ratify Auditors | For | For | Mgmt | ||||
| 04/16/08 AGM | The Coca-Cola Company | 191216100 | 02/22/08 | |||||
| 1 | Elect Director Herbert A. Allen | For | For | Mgmt | ||||
| 2 | Elect Director Ronald W. Allen | For | For | Mgmt | ||||
| 3 | Elect Director Cathleen P. Black | For | For | Mgmt | ||||
| 4 | Elect Director Barry Diller | For | For | Mgmt | ||||
| 5 | Elect Director Alexis M. Herman | For | For | Mgmt | ||||
| 6 | Elect Director E. Neville Isdell | For | For | Mgmt | ||||
| 7 | Elect Director Muhtar Kent | For | For | Mgmt | ||||
| 8 | Elect Director Donald R. Keough | For | For | Mgmt | ||||
| 9 | Elect Director Donald F. McHenry | For | For | Mgmt | ||||
| 10 | Elect Director Sam Nunn | For | For | Mgmt | ||||
| 11 | Elect Director James D. Robinson III | For | For | Mgmt | ||||
| 12 | Elect Director Peter V. Ueberroth | For | For | Mgmt | ||||
| 13 | Elect Director Jacob Wallenberg | For | For | Mgmt | ||||
| 14 | Elect Director James B. Williams | For | For | Mgmt | ||||
| 15 | Ratify Auditors | For | For | Mgmt | ||||
| 16 | Approve Stock Option Plan | For | For | Mgmt | ||||
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
| 18 | Require Independent Board Chairman | Against | For | ShrHoldr | ||||
| 19 | Amend Bylaws to Establish a Board Committee on Human Rights | Against | Against | ShrHoldr | ||||
| 05/15/08 AGM | The Dow Chemical Company | 260543103 | 03/17/08 | |||||
| 1.1 | Elect Director Arnold A. Allemang | For | For | Mgmt | ||||
| 1.2 | Elect Director Jacqueline K. Barton | For | For | Mgmt | ||||
| 1.3 | Elect Director James A. Bell | For | For | Mgmt | ||||
| 1.4 | Elect Director Jeff M. Fettig | For | For | Mgmt | ||||
| 1.5 | Elect Director Barbara H. Franklin | For | For | Mgmt | ||||
| 1.6 | Elect Director John B. Hess | For | For | Mgmt | ||||
| 1.7 | Elect Director Andrew N. Liveris | For | For | Mgmt | ||||
| 1.8 | Elect Director Geoffery E. Merszei | For | For | Mgmt | ||||
| 1.9 | Elect Director Dennis H. Reilley | For | For | Mgmt | ||||
| 1.10 | Elect Director James M. Ringler | For | For | Mgmt | ||||
| 1.11 | Elect Director Ruth G. Shaw | For | For | Mgmt | ||||
| 1.12 | Elect Director Paul G. Stern | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 3 | Report on Potential Links Between Company Products and Asthma | Against | Against | ShrHoldr | ||||
| 4 | Report on Environmental Remediation in Midland Area | Against | Against | ShrHoldr | ||||
| 5 | Report on Genetically Engineered Seed | Against | Against | ShrHoldr | ||||
| 6 | Pay For Superior Performance | Against | Against | ShrHoldr | ||||
| 04/22/08 AGM | The Hershey Co | 427866108 | 02/25/08 | |||||
| 1.1 | Elect Director Robert F. Cavanaugh | For | For | Mgmt | ||||
| 1.2 | Elect Director Charles A. Davis | For | For | Mgmt | ||||
| 1.3 | Elect Director Arnold G. Langbo | For | For | Mgmt | ||||
| 1.4 | Elect Director James E. Nevels | For | For | Mgmt | ||||
| 1.5 | Elect Director Thomas J. Ridge | For | For | Mgmt | ||||
| 1.6 | Elect Director Charles B. Strauss | For | For | Mgmt | ||||
| 1.7 | Elect Director David J. West | For | For | Mgmt | ||||
| 1.8 | Elect Director Kenneth L. Wolfe | For | For | Mgmt | ||||
| 1.9 | Elect Director Leroy S. Zimmerman | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 3 | Report on Implementing the 2001 Cocoa Protocol Against Forced Child Labor | Against | Against | ShrHoldr | ||||
| 4 | Amend Bylaws to Establish a Board Committee on Human Rights | Against | Against | ShrHoldr | ||||
| 10/09/07 AGM | The Procter & Gamble Company | 742718109 | 08/10/07 | |||||
| 1.1 | Elect Director Rajat K. Gupta | For | For | Mgmt | ||||
| 1.2 | Elect Director A. G. Lafley | For | For | Mgmt | ||||
| 1.3 | Elect Director Lynn M. Martin | For | For | Mgmt | ||||
| 1.4 | Elect Director Johnathan A. Rodgers | For | For | Mgmt | ||||
| 1.5 | Elect Director John F. Smith, Jr. | For | For | Mgmt | ||||
| 1.6 | Elect Director Ralph Snyderman, M.D. | For | For | Mgmt | ||||
| 1.7 | Elect Director Margaret C. Whitman | For | For | Mgmt | ||||
| 2 | Ratify Auditor | For | For | Mgmt | ||||
| 3 | Prohibit Executive Stock-Based Awards | Against | Against | ShrHoldr | ||||
| 4 | Report on Free Enterprise Initiatives | Against | Against | ShrHoldr | ||||
| 5 | Report on Animal Welfare | Against | Against | ShrHoldr | ||||
| 05/06/08 AGM | The Travelers Companies, Inc. | 89417E109 | 03/07/08 | |||||
| 1.1 | Elect Director Alan L. Beller | For | For | Mgmt | ||||
| 1.2 | Elect Director John H. Dasburg | For | For | Mgmt | ||||
| 1.3 | Elect Director Janet M. Dolan | For | For | Mgmt | ||||
| 1.4 | Elect Director Kenneth M. Duberstein | For | For | Mgmt | ||||
| 1.5 | Elect Director Jay S. Fishman | For | For | Mgmt | ||||
| 1.6 | Elect Director Lawrence G. Graev | For | For | Mgmt | ||||
| 1.7 | Elect Director Patricia L. Higgins | For | For | Mgmt | ||||
| 1.8 | Elect Director Thomas R. Hodgson | For | For | Mgmt | ||||
| 1.9 | Elect Director Cleve L. Killingsworth, Jr. | For | For | Mgmt | ||||
| 1.10 | Elect Director Robert I. Lipp | For | For | Mgmt | ||||
| 1.11 | Elect Director Blythe J. McGarvie | For | For | Mgmt | ||||
| 1.12 | Elect Director Glen D. Nelson, M.D. | For | For | Mgmt | ||||
| 1.13 | Elect Director Laurie J. Thomsen | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 03/06/08 AGM | The Walt Disney Company | 254687106 | 01/07/08 | |||||
| 1.1 | Elect Director Susan E. Arnold | For | For | Mgmt | ||||
| 1.2 | Elect Director John E. Bryson | For | For | Mgmt | ||||
| 1.3 | Elect Director John S. Chen | For | For | Mgmt | ||||
| 1.4 | Elect Director Judith L. Estrin | For | For | Mgmt | ||||
| 1.5 | Elect Director Robert A. Iger | For | For | Mgmt | ||||
| 1.6 | Elect Director Steven P. Jobs | For | For | Mgmt | ||||
| 1.7 | Elect Director Fred H. Langhammer | For | For | Mgmt | ||||
| 1.8 | Elect Director Aylwin B. Lewis | For | For | Mgmt | ||||
| 1.9 | Elect Director Monica C. Lozano | For | For | Mgmt | ||||
| 1.10 | Elect Director Robert W. Matschullat | For | For | Mgmt | ||||
| 1.11 | Elect Director John E. Pepper, Jr. | For | For | Mgmt | ||||
| 1.12 | Elect Director Orin C. Smith | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 3 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||
| 4 | Amend Executive Incentive Bonus Plan | For | For | Mgmt | ||||
| 05/16/08 AGM | Time Warner Inc | 887317105 | 03/21/08 | |||||
| 1.1 | Elect Director James L. Barksdale | For | For | Mgmt | ||||
| 1.2 | Elect Director Jeffrey L. Bewkes | For | For | Mgmt | ||||
| 1.3 | Elect Director Stephen F. Bollenbach | For | For | Mgmt | ||||
| 1.4 | Elect Director Frank J. Caufield | For | For | Mgmt | ||||
| 1.5 | Elect Director Robert C. Clark | For | For | Mgmt | ||||
| 1.6 | Elect Director Mathias Dopfner | For | For | Mgmt | ||||
| 1.7 | Elect Director Jessica P. Einhorn | For | For | Mgmt | ||||
| 1.8 | Elect Director Reuben Mark | For | For | Mgmt | ||||
| 1.9 | Elect Director Michael A. Miles | For | For | Mgmt | ||||
| 1.10 | Elect Director Kenneth J. Novack | For | For | Mgmt | ||||
| 1.11 | Elect Director Richard D. Parsons | For | For | Mgmt | ||||
| 1.12 | Elect Director Deborah C. Wright | For | For | Mgmt | ||||
| 2 | Eliminate Supermajority Vote Requirement | For | For | Mgmt | ||||
| 3 | Amend Executive Incentive Bonus Plan | For | For | Mgmt | ||||
| 4 | Ratify Auditors | For | For | Mgmt | ||||
| 5 | Require Independent Board Chairman | Against | For | ShrHoldr | ||||
| 11/09/07 EGM | Transocean Inc. | G90078109 | 10/01/07 | |||||
| Meeting for ADR Holders | ||||||||
| 1 | APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR ORDINARY SHARES. | For | For | Mgmt | ||||
| 2 | APPROVAL OF THE ISSUANCE OF OUR ORDINARY SHARES TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION IN THE MERGER UNDER THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX A. | For | For | Mgmt | ||||
| 3 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO 14. | For | For | Mgmt | ||||
| 05/16/08 AGM | Transocean Inc. | G90073100 | 03/19/08 | |||||
| This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system | ||||||||
| 1 | ELECTION OF DIRECTOR: JON A. MARSHALL | For | For | Mgmt | ||||
| 2 | ELECTION OF DIRECTOR: MARTIN B. MCNAMARA | For | For | Mgmt | ||||
| 3 | ELECTION OF DIRECTOR: ROBERT E. ROSE | For | For | Mgmt | ||||
| 4 | ELECTION OF DIRECTOR: IAN C. STRACHAN | For | For | Mgmt | ||||
| 5 | APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | For | For | Mgmt | ||||
| 08/21/07 EGM | Tribune Co. | 896047107 | With | 07/12/07 | ||||
| 1 | Approve Merger Agreement | For | For | Mgmt | ||||
| 2 | Adjourn Meeting | For | For | Mgmt | ||||
| 03/10/08 AGM | Tyco Electronics Ltd. | G9144P105 | 01/08/08 | |||||
| This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system | ||||||||
| 1.1 | Elect Director Pierre R. Brondeau | For | For | Mgmt | ||||
| 1.2 | Elect Director Ram Charan | For | For | Mgmt | ||||
| 1.3 | Elect Director Juergen W. Gromer | For | For | Mgmt | ||||
| 1.4 | Elect Director Robert M. Hernandez | For | For | Mgmt | ||||
| 1.5 | Elect Director Thomas J. Lynch | For | For | Mgmt | ||||
| 1.6 | Elect Director Daniel J. Phelan | For | For | Mgmt | ||||
| 1.7 | Elect Director Frederic M. Poses | For | For | Mgmt | ||||
| 1.8 | Elect Director Lawrence S. Smith | For | For | Mgmt | ||||
| 1.9 | Elect Director Paula A. Sneed | For | For | Mgmt | ||||
| 1.10 | Elect Director David P. Steiner | For | For | Mgmt | ||||
| 1.11 | Elect Director Sandra S. Wijnberg | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 03/13/08 AGM | Tyco International Ltd. | G9143X208 | 01/02/08 | |||||
| This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system | ||||||||
| 1.1 | Elect Director Dennis C. Blair | For | For | Mgmt | ||||
| 1.2 | Elect Director Edward D. Breen | For | For | Mgmt | ||||
| 1.3 | Elect Director Brian Duperreault | For | For | Mgmt | ||||
| 1.4 | Elect Director Bruce S. Gordon | For | For | Mgmt | ||||
| 1.5 | Elect Director Rajiv L. Gupta | For | For | Mgmt | ||||
| 1.6 | Elect Director John A. Krol | For | For | Mgmt | ||||
| 1.7 | Elect Director Brendan R. O'Neill | For | For | Mgmt | ||||
| 1.8 | Elect Director William S. Stavropoulos | For | For | Mgmt | ||||
| 1.9 | Elect Director Sandra S. Wijnberg | For | For | Mgmt | ||||
| 1.10 | Elect Director Jerome B. York | For | For | Mgmt | ||||
| 1.11 | Elect Director Timothy M. Donahue | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 3 | AMENDMENTS TO THE COMPANY S BYE-LAWS | For | For | Mgmt | ||||
| 04/15/08 AGM | U.S. Bancorp | 902973304 | 02/25/08 | |||||
| 1 | Elect Director Douglas M. Baker, Jr. | For | For | Mgmt | ||||
| 2 | Elect Director Joel W. Johnson | For | For | Mgmt | ||||
| 3 | Elect Director David B. O'Maley | For | For | Mgmt | ||||
| 4 | Elect Director O'Dell M. Owens | For | For | Mgmt | ||||
| 5 | Elect Director Craig D. Schnuck | For | For | Mgmt | ||||
| 6 | Ratify Auditors | For | For | Mgmt | ||||
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
| 8 | Require Independent Board Chairman | Against | For | ShrHoldr | ||||
| 05/08/08 AGM | United Parcel Service, Inc. | 911312106 | 03/10/08 | |||||
| 1.1 | Elect Director F. Duane Ackerman | For | For | Mgmt | ||||
| 1.2 | Elect Director Michael J. Burns | For | For | Mgmt | ||||
| 1.3 | Elect Director D. Scott Davis | For | For | Mgmt | ||||
| 1.4 | Elect Director Stuart E. Eizenstat | For | For | Mgmt | ||||
| 1.5 | Elect Director Michael L. Eskew | For | For | Mgmt | ||||
| 1.6 | Elect Director Ann M. Livermore | For | For | Mgmt | ||||
| 1.7 | Elect Director Rudy Markham | For | For | Mgmt | ||||
| 1.8 | Elect Director John W. Thompson | For | For | Mgmt | ||||
| 1.9 | Elect Director Carol B. Tome | For | For | Mgmt | ||||
| 1.10 | Elect Director Ben Verwaayen | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 04/09/08 AGM | United Technologies Corp. | 913017109 | 02/12/08 | |||||
| 1.1 | Elect Director Louis R. Chenevert | For | For | Mgmt | ||||
| 1.2 | Elect Director George David | For | For | Mgmt | ||||
| 1.3 | Elect Director John V. Faraci | For | For | Mgmt | ||||
| 1.4 | Elect Director Jean-Pierre Garnier | For | For | Mgmt | ||||
| 1.5 | Elect Director Jamie S. Gorelick | For | For | Mgmt | ||||
| 1.6 | Elect Director Charles R. Lee | For | For | Mgmt | ||||
| 1.7 | Elect Director Richard D. McCormick | For | For | Mgmt | ||||
| 1.8 | Elect Director Harold McGraw III | For | For | Mgmt | ||||
| 1.9 | Elect Director Richard B. Myers | For | For | Mgmt | ||||
| 1.10 | Elect Director H. Patrick Swygert | For | For | Mgmt | ||||
| 1.11 | Elect Director Andre Villeneuve | For | For | Mgmt | ||||
| 1.12 | Elect Director Christine Todd Whitman | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 3 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||
| 4 | Adopt Principles for Health Care Reform | Against | Against | ShrHoldr | ||||
| 5 | Improve Human Rights Standards or Policies | Against | Against | ShrHoldr | ||||
| 6 | Pay For Superior Performance | Against | Against | ShrHoldr | ||||
| 7 | Report on Foreign Military Sales | Against | Against | ShrHoldr | ||||
| 06/05/08 AGM | UnitedHealth Group Incorporated | 91324P102 | 04/09/08 | |||||
| 1.1 | Elect Director William C. Ballard, Jr. | For | For | Mgmt | ||||
| 1.2 | Elect Director Richard T. Burke | For | For | Mgmt | ||||
| 1.3 | Elect Director Robert J. Darretta | For | For | Mgmt | ||||
| 1.4 | Elect Director Stephen J. Hemsley | For | For | Mgmt | ||||
| 1.5 | Elect Director Michele J. Hooper | For | For | Mgmt | ||||
| 1.6 | Elect Director Douglas W. Leatherdale | For | For | Mgmt | ||||
| 1.7 | Elect Director Glenn M. Renwick | For | For | Mgmt | ||||
| 1.8 | Elect Director Gail R. Wilensky | For | For | Mgmt | ||||
| 2 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||
| 3 | Amend Qualified Employee Stock Purchase Plan | For | For | Mgmt | ||||
| 4 | Ratify Auditors | For | For | Mgmt | ||||
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
| 6 | Performance-Based Equity Awards | Against | For | ShrHoldr | ||||
| 05/01/08 AGM | Valero Energy Corp. | 91913Y100 | 03/03/08 | |||||
| 1.1 | Elect Director W.E. Bill Bradford | For | For | Mgmt | ||||
| 1.2 | Elect Director Ronald K. Calgaard | For | For | Mgmt | ||||
| 1.3 | Elect Director Irl F. Engelhardt | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 3 | Share buyback holding period | Against | Against | ShrHoldr | ||||
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
| 5 | Report on Political Contributions | Against | Against | ShrHoldr | ||||
| 05/01/08 AGM | Verizon Communications | 92343V104 | 03/03/08 | |||||
| 1 | Elect Director Richard L. Carrion | For | For | Mgmt | ||||
| 2 | Elect Director M. Frances Keeth | For | For | Mgmt | ||||
| 3 | Elect Director Robert W. Lane | For | For | Mgmt | ||||
| 4 | Elect Director Sandra O. Moose | For | For | Mgmt | ||||
| 5 | Elect Director Joseph Neubauer | For | For | Mgmt | ||||
| 6 | Elect Director Donald T. Nicolaisen | For | For | Mgmt | ||||
| 7 | Elect Director Thomas H. O'Brien | For | For | Mgmt | ||||
| 8 | Elect Director Clarence Otis, Jr. | For | For | Mgmt | ||||
| 9 | Elect Director Hugh B. Price | For | For | Mgmt | ||||
| 10 | Elect Director Ivan G. Seidenberg | For | For | Mgmt | ||||
| 11 | Elect Director John W. Snow | For | For | Mgmt | ||||
| 12 | Elect Director John R. Stafford | For | For | Mgmt | ||||
| 13 | Ratify Auditors | For | For | Mgmt | ||||
| 14 | Prohibit Executive Stock-Based Awards | Against | Against | ShrHoldr | ||||
| 15 | Amend EEO Policy to Prohibit Discrimination based on Gender Identity | Against | Against | ShrHoldr | ||||
| 16 | Require Independent Board Chairman | Against | For | ShrHoldr | ||||
| 04/22/08 AGM | Wachovia Corp. | 929903102 | 02/14/08 | |||||
| 1.1 | Elect Director John D. Baker, II | For | For | Mgmt | ||||
| 1.2 | Elect Director Peter C. Browning | For | For | Mgmt | ||||
| 1.3 | Elect Director John T. Casteen, III | For | For | Mgmt | ||||
| 1.4 | Elect Director Jerry Gitt | For | For | Mgmt | ||||
| 1.5 | Elect Director William H. Goodwin, Jr. | For | For | Mgmt | ||||
| 1.6 | Elect Director Maryellen C. Herringer | For | For | Mgmt | ||||
| 1.7 | Elect Director Robert A. Ingram | For | For | Mgmt | ||||
| 1.8 | Elect Director Donald M. James | For | For | Mgmt | ||||
| 1.9 | Elect Director Mackey J. McDonald | For | For | Mgmt | ||||
| 1.10 | Elect Director Joseph Neubauer | For | For | Mgmt | ||||
| 1.11 | Elect Director Timothy D. Proctor | For | For | Mgmt | ||||
| 1.12 | Elect Director Ernest S. Rady | For | For | Mgmt | ||||
| 1.13 | Elect Director Van L. Richey | For | For | Mgmt | ||||
| 1.14 | Elect Director Ruth G. Shaw | For | For | Mgmt | ||||
| 1.15 | Elect Director Lanty L. Smith | For | For | Mgmt | ||||
| 1.16 | Elect Director G. Kennedy Thompson | For | For | Mgmt | ||||
| 1.17 | Elect Director Dona Davis Young | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
| 4 | Report on Political Contributions | Against | Against | ShrHoldr | ||||
| 5 | Require Two Candidates for Each Board Seat | Against | Against | ShrHoldr | ||||
| 06/06/08 AGM | Wal-Mart Stores, Inc. | 931142103 | 04/10/08 | |||||
| 1.1 | Elect Director Aida M. Alvarez | For | For | Mgmt | ||||
| 1.2 | Elect Director James W. Breyer | For | For | Mgmt | ||||
| 1.3 | Elect Director M. Michele Burns | For | For | Mgmt | ||||
| 1.4 | Elect Director James I. Cash, Jr. | For | For | Mgmt | ||||
| 1.5 | Elect Director Roger C. Corbett | For | For | Mgmt | ||||
| 1.6 | Elect Director Douglas N. Daft | For | For | Mgmt | ||||
| 1.7 | Elect Director David D. Glass | For | For | Mgmt | ||||
| 1.8 | Elect Director Gregory B. Penner | For | For | Mgmt | ||||
| 1.9 | Elect Director Allen I. Questrom | For | For | Mgmt | ||||
| 1.10 | Elect Director H. Lee Scott, Jr. | For | For | Mgmt | ||||
| 1.11 | Elect Director Arne M. Sorenson | For | For | Mgmt | ||||
| 1.12 | Elect Director Jim C. Walton | For | For | Mgmt | ||||
| 1.13 | Elect Director S. Robson Walton | For | For | Mgmt | ||||
| 1.14 | Elect Director Christopher J. Williams | For | For | Mgmt | ||||
| 1.15 | Elect Director Linda S. Wolf | For | For | Mgmt | ||||
| 2 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||
| 3 | Ratify Auditors | For | For | Mgmt | ||||
| 4 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Against | Against | ShrHoldr | ||||
| 5 | Pay For Superior Performance | Against | Against | ShrHoldr | ||||
| 6 | Claw-back of Payments under Restatements | Against | Against | ShrHoldr | ||||
| 7 | Amend Bylaws to Establish a Board Committee on Human Rights | Against | Against | ShrHoldr | ||||
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
| 9 | Report on Political Contributions | Against | Against | ShrHoldr | ||||
| 10 | Report on Social and Reputation Impact of Failure to Comply with ILO Conventions | Against | Against | ShrHoldr | ||||
| 11 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Against | For | ShrHoldr | ||||
| 01/09/08 AGM | Walgreen Co. | 931422109 | 11/12/07 | |||||
| 1.1 | Elect Director William C. Foote | For | For | Mgmt | ||||
| 1.2 | Elect Director Alan G. McNally | For | For | Mgmt | ||||
| 1.3 | Elect Director Cordell Reed | For | For | Mgmt | ||||
| 1.4 | Elect Director Jeffrey A. Rein | For | For | Mgmt | ||||
| 1.5 | Elect Director Nancy M. Schlichting | For | For | Mgmt | ||||
| 1.6 | Elect Director David Y. Schwartz | For | For | Mgmt | ||||
| 1.7 | Elect Director Alejandro Silva | For | For | Mgmt | ||||
| 1.8 | Elect Director James A. Skinner | For | For | Mgmt | ||||
| 1.9 | Elect Director Marilou M. von Ferstel | For | For | Mgmt | ||||
| 1.10 | Elect Director Charles R. Walgreen III | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 3 | Report on Charitable Contributions | Against | Against | ShrHoldr | ||||
| 4 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Against | For | ShrHoldr | ||||
| 5 | Separate Chairman and CEO Positions | Against | For | ShrHoldr | ||||
| 04/29/08 AGM | Wells Fargo & Company | 949746101 | 02/29/08 | |||||
| 1.1 | Elect Director John S. Chen | For | For | Mgmt | ||||
| 1.2 | Elect Director Lloyd H. Dean | For | For | Mgmt | ||||
| 1.3 | Elect Director Susan E. Engel | For | For | Mgmt | ||||
| 1.4 | Elect Director Enrique Hernandez, Jr. | For | For | Mgmt | ||||
| 1.5 | Elect Director Robert L. Joss | For | For | Mgmt | ||||
| 1.6 | Elect Director Richard M. Kovacevich | For | For | Mgmt | ||||
| 1.7 | Elect Director Richard D. McCormick | For | For | Mgmt | ||||
| 1.8 | Elect Director Cynthia H. Milligan | For | For | Mgmt | ||||
| 1.9 | Elect Director Nicholas G. Moore | For | For | Mgmt | ||||
| 1.10 | Elect Director Philip J. Quigley | For | For | Mgmt | ||||
| 1.11 | Elect Director Donald B. Rice | For | For | Mgmt | ||||
| 1.12 | Elect Director Judith M. Runstad | For | For | Mgmt | ||||
| 1.13 | Elect Director Stephen W. Sanger | For | For | Mgmt | ||||
| 1.14 | Elect Director John G. Stumpf | For | For | Mgmt | ||||
| 1.15 | Elect Director Susan G. Swenson | For | For | Mgmt | ||||
| 1.16 | Elect Director Michael W. Wright | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 3 | Amend Executive Incentive Bonus Plan | For | For | Mgmt | ||||
| 4 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||
| 5 | Require Independent Board Chairman | Against | For | ShrHoldr | ||||
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
| 7 | Pay For Superior Performance | Against | Against | ShrHoldr | ||||
| 8 | Report on Human Rights Investment Policies | Against | Against | ShrHoldr | ||||
| 9 | Adopt EEO Policy Without Reference to Sexual Orientation | Against | Against | ShrHoldr | ||||
| 10 | Report on Racial and Ethnic Disparities in Loan Pricing | Against | Against | ShrHoldr | ||||
| 05/23/08 AGM | Western Union Co | 959802109 | 03/24/08 | |||||
| 1 | Elect Director Jack M. Greenberg | For | For | Mgmt | ||||
| 2 | Elect Director Alan J. Lacy | For | For | Mgmt | ||||
| 3 | Elect Director Linda Fayne Levinson | For | For | Mgmt | ||||
| 4 | Ratify Auditors | For | For | Mgmt | ||||
| 04/17/08 AGM | Weyerhaeuser Co. | 962166104 | 02/22/08 | |||||
| 1.1 | Elect Director John I. Kieckhefer | For | For | Mgmt | ||||
| 1.2 | Elect Director Arnold G. Langbo | For | For | Mgmt | ||||
| 1.3 | Elect Director Charles R. Williamson | For | For | Mgmt | ||||
| 2 | Require Independent Board Chairman | Against | For | ShrHoldr | ||||
| 3 | Ratify Auditors | For | For | Mgmt | ||||
| 04/24/08 AGM | Wyeth | 983024100 | 03/03/08 | |||||
| 1 | Elect Director Robert M. Amen | For | For | Mgmt | ||||
| 2 | Elect Director Michael J. Critelli | For | For | Mgmt | ||||
| 3 | Elect Director Robert Essner | For | For | Mgmt | ||||
| 4 | Elect Director John D. Feerick | For | For | Mgmt | ||||
| 5 | Elect Director Frances D. Fergusson | For | For | Mgmt | ||||
| 6 | Elect Director Victor F. Ganzi | For | For | Mgmt | ||||
| 7 | Elect Director Robert Langer | For | For | Mgmt | ||||
| 8 | Elect Director John P. Mascotte | For | For | Mgmt | ||||
| 9 | Elect Director Raymond J. McGuire | For | For | Mgmt | ||||
| 10 | Elect Director Mary Lake Polan | For | For | Mgmt | ||||
| 11 | Elect Director Bernard Poussot | For | For | Mgmt | ||||
| 12 | Elect Director Gary L. Rogers | For | For | Mgmt | ||||
| 13 | Elect Director John R. Torell III | For | For | Mgmt | ||||
| 14 | Ratify Auditors | For | For | Mgmt | ||||
| 15 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||
| 16 | Amend Non-Employee Director Restricted Stock Plan | For | For | Mgmt | ||||
| 17 | Report on Political Contributions | Against | Against | ShrHoldr | ||||
| 18 | Claw-back of Payments under Restatements | Against | For | ShrHoldr | ||||
| 04/24/08 AGM | Wyndham Worldwide Corp | 98310W108 | 03/03/08 | |||||
| 1.1 | Elect Director James E. Buckman | For | For | Mgmt | ||||
| 1.2 | Elect Director George Herrera | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 05/22/08 AGM | Xerox Corp. | 984121103 | 03/24/08 | |||||
| 1.1 | Elect Director Glenn A. Britt | For | For | Mgmt | ||||
| 1.2 | Elect Director Ursula M. Burns | For | For | Mgmt | ||||
| 1.3 | Elect Director Richard J. Harrington | For | For | Mgmt | ||||
| 1.4 | Elect Director William Curt Hunter | For | For | Mgmt | ||||
| 1.5 | Elect Director Vernon E. Jordan, Jr. | For | For | Mgmt | ||||
| 1.6 | Elect Director Robert A. McDonald | For | For | Mgmt | ||||
| 1.7 | Elect Director Anne M. Mulcahy | For | For | Mgmt | ||||
| 1.8 | Elect Director N. J. Nicholas, Jr. | For | For | Mgmt | ||||
| 1.9 | Elect Director Ann N. Reese | For | For | Mgmt | ||||
| 1.10 | Elect Director Mary Agnes Wilderotter | For | For | Mgmt | ||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||
| 3 | Adopt Majority Voting for Uncontested Election of Directors | For | For | Mgmt | ||||
| 4 | Report on Vendor Human Rights Standards | Against | Against | ShrHoldr | ||||
First Investors Life Series Funds - Cash Management Fund
None
First Investors Life Series Funds - Discovery Fund
| Mtg Date | Company | Security | Mgmt | Vote | Record | Proponent | |
| /Type | /Ballot Issues | Rec | Cast | Date | |||
| 04/24/08 AGM | Alexander & Baldwin, Inc. | 014482103 | 02/15/08 | ||||
| 1.1 | Elect Director W. Blake Baird | For | For | Mgmt | |||
| 1.2 | Elect Director Michael J. Chun | For | For | Mgmt | |||
| 1.3 | Elect Director W. Allen Doane | For | For | Mgmt | |||
| 1.4 | Elect Director Walter A. Dods, Jr. | For | For | Mgmt | |||
| 1.5 | Elect Director Charles G. King | For | For | Mgmt | |||
| 1.6 | Elect Director Constance H. Lau | For | For | Mgmt | |||
| 1.7 | Elect Director Douglas M. Pasquale | For | For | Mgmt | |||
| 1.8 | Elect Director Maryanna G. Shaw | For | For | Mgmt | |||
| 1.9 | Elect Director Jeffrey N. Watanabe | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 04/25/08 AGM | Alleghany Corp. | 017175100 | 03/03/08 | ||||
| 1 | Elect Director Rex D. Adams | For | For | Mgmt | |||
| 2 | Elect Director Weston M. Hicks | For | For | Mgmt | |||
| 3 | Elect Director Jefferson W. Kirby | For | For | Mgmt | |||
| 4 | Ratify Auditors | For | For | Mgmt | |||
| 05/15/08 AGM | American Financial Group, Inc. | 025932104 | 03/18/08 | ||||
| 1.1 | Elect Director Carl H. Lindner | For | For | Mgmt | |||
| 1.2 | Elect Director Carl H. Lindner, III | For | For | Mgmt | |||
| 1.3 | Elect Director S. Craig Lindner | For | For | Mgmt | |||
| 1.4 | Elect Director Kenneth C. Ambrecht | For | For | Mgmt | |||
| 1.5 | Elect Director Theodore H. Emmerich | For | For | Mgmt | |||
| 1.6 | Elect Director James E. Evans | For | For | Mgmt | |||
| 1.7 | Elect Director Terry S. Jacobs | For | For | Mgmt | |||
| 1.8 | Elect Director Gregory G. Joseph | For | For | Mgmt | |||
| 1.9 | Elect Director William W. Verity | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Against | Against | ShrHoldr | |||
| 05/22/08 AGM | Anworth Mortgage Asset Corp. | 037347101 | 04/11/08 | ||||
| 1.1 | Elect Director Lloyd McAdams | For | For | Mgmt | |||
| 1.2 | Elect Director Lee A. Ault | For | For | Mgmt | |||
| 1.3 | Elect Director Charles H. Black | For | For | Mgmt | |||
| 1.4 | Elect Director Joe E. Davis | For | For | Mgmt | |||
| 1.5 | Elect Director Robert C. Davis | For | For | Mgmt | |||
| 1.6 | Elect Director Joseph E. McAdams | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Increase Authorized Common Stock | For | For | Mgmt | |||
| 04/30/08 AGM | AptarGroup, Inc. | 038336103 | 03/06/08 | ||||
| 1.1 | Elect Director King W. Harris | For | For | Mgmt | |||
| 1.2 | Elect Director Peter H. Pfeiffer | For | For | Mgmt | |||
| 1.3 | Elect Director Dr. Joanne C. Smith | For | For | Mgmt | |||
| 2 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | |||
| 3 | Approve Stock Option Plan | For | For | Mgmt | |||
| 4 | Approve Non-Employee Director Stock Option Plan | For | Against | Mgmt | |||
| 5 | Increase Authorized Common Stock | For | For | Mgmt | |||
| 6 | Ratify Auditors | For | For | Mgmt | |||
| 05/13/08 AGM | Arthur J. Gallagher & Co. | 363576109 | 03/17/08 | ||||
| 1.1 | Elect Director Elbert O. Hand | For | For | Mgmt | |||
| 1.2 | Elect Director Kay W. Mccurdy | For | For | Mgmt | |||
| 1.3 | Elect Director Norman L. Rosenthal | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Reduce Supermajority Vote Requirement | For | For | Mgmt | |||
| 4 | Declassify the Board of Directors | For | For | Mgmt | |||
| 5 | Approve Director Liability | For | For | Mgmt | |||
| 6 | Amend Certificate of Incorporation | For | For | Mgmt | |||
| 11/08/07 AGM | Avnet, Inc. | 053807103 | 09/10/07 | ||||
| 1.1 | Elect Director Eleanor Baum | For | For | Mgmt | |||
| 1.2 | Elect Director J. Veronica Biggins | For | For | Mgmt | |||
| 1.3 | Elect Director Lawrence W. Clarkson | For | For | Mgmt | |||
| 1.4 | Elect Director Ehud Houminer | For | For | Mgmt | |||
| 1.5 | Elect Director James A. Lawrence | For | For | Mgmt | |||
| 1.6 | Elect Director Frank R. Noonan | For | For | Mgmt | |||
| 1.7 | Elect Director Ray M. Robinson | For | For | Mgmt | |||
| 1.8 | Elect Director Gary L. Tooker | For | For | Mgmt | |||
| 1.9 | Elect Director Roy Vallee | For | For | Mgmt | |||
| 2 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | |||
| 3 | Ratify Auditors | For | For | Mgmt | |||
| 07/18/07 AGM | Avx Corp. | 002444107 | With | 05/25/07 | |||
| 1.1 | Elect Director Kazuo Inamori | For | For | Mgmt | |||
| 1.2 | Elect Director Noboru Nakamura | For | For | Mgmt | |||
| 1.3 | Elect Director Benedict P. Rosen | For | For | Mgmt | |||
| 1.4 | Elect Director David A. Decenzo | For | For | Mgmt | |||
| 03/04/08 AGM | Cabot Microelectronics Corp. | 12709P103 | 01/15/08 | ||||
| 1.1 | Elect Director Robert J. Birgeneau | For | For | Mgmt | |||
| 1.2 | Elect Director Steven V. Wilkinson | For | For | Mgmt | |||
| 1.3 | Elect Director Bailing Xia | For | For | Mgmt | |||
| 2 | Amend Qualified Employee Stock Purchase Plan | For | For | Mgmt | |||
| 3 | Ratify Auditors | For | For | Mgmt | |||
| 04/21/08 AGM | Carlisle Companies Inc. | 142339100 | 02/25/08 | ||||
| 1.1 | Elect Director Robert G. Bohn | For | For | Mgmt | |||
| 1.2 | Elect Director Peter L.A. Jamieson | For | For | Mgmt | |||
| 1.3 | Elect Director Peter F. Krogh | For | For | Mgmt | |||
| 1.4 | Elect Director Anthony W. Ruggiero | For | For | Mgmt | |||
| 08/13/07 EGM | Catalina Marketing Corp. | 148867104 | 06/28/07 | ||||
| 1 | Approve Merger Agreement | For | Against | Mgmt | |||
| 2 | Adjourn Meeting | For | Against | Mgmt | |||
| 08/09/07 EGM | CDW Corp. | 12512N105 | 07/05/07 | ||||
| 1 | Approve Merger Agreement | For | Abstain | Mgmt | |||
| 2 | Adjourn Meeting | For | Abstain | Mgmt | |||
| 06/05/08 AGM | Checkpoint Systems, Inc. | 162825103 | 04/17/08 | ||||
| 1.1 | Elect Director Harald Einsmann, Ph.D. | For | For | Mgmt | |||
| 1.2 | Elect Director Jack W. Partridge | For | For | Mgmt | |||
| 1.3 | Elect Director Robert P. van der Merwe | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 05/01/08 AGM | Church & Dwight Co., Inc. | 171340102 | 03/14/08 | ||||
| 1.1 | Elect Director James R. Craigie | For | For | Mgmt | |||
| 1.2 | Elect Director Robert A. Davies, III | For | For | Mgmt | |||
| 1.3 | Elect Director Rosina B. Dixon | For | For | Mgmt | |||
| 1.4 | Elect Director Robert D. Leblanc | For | For | Mgmt | |||
| 2 | Increase Authorized Common Stock | For | For | Mgmt | |||
| 3 | Approve Omnibus Stock Plan | For | For | Mgmt | |||
| 4 | Ratify Auditors | For | For | Mgmt | |||
| 03/31/08 AGM | Clarcor, Inc. | 179895107 | 02/01/08 | ||||
| 1.1 | Elect Director Robert H. Jenkins | For | For | Mgmt | |||
| 1.2 | Elect Director Philip R. Lochner, Jr. | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 05/16/08 AGM | CMS Energy Corp. | 125896100 | 03/28/08 | ||||
| 1.1 | Elect Director Merribel S. Ayres | For | For | Mgmt | |||
| 1.2 | Elect Director Jon E. Barfield | For | For | Mgmt | |||
| 1.3 | Elect Director Richard M. Gabrys | For | For | Mgmt | |||
| 1.4 | Elect Director David W. Joos | For | For | Mgmt | |||
| 1.5 | Elect Director Philip R. Lochner, Jr. | For | For | Mgmt | |||
| 1.6 | Elect Director Michael T. Monahan | For | For | Mgmt | |||
| 1.7 | Elect Director Joseph F. Paquette, Jr. | For | For | Mgmt | |||
| 1.8 | Elect Director Percy A. Pierre | For | For | Mgmt | |||
| 1.9 | Elect Director Kenneth L. Way | For | For | Mgmt | |||
| 1.10 | Elect Director Kenneth Whipple | For | For | Mgmt | |||
| 1.11 | Elect Director John B. Yasinsky | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 04/22/08 AGM | Convergys Corp. | 212485106 | 02/25/08 | ||||
| 1.1 | Elect Director David B. Dillon | For | For | Mgmt | |||
| 1.2 | Elect Director Sidney A. Ribeau | For | For | Mgmt | |||
| 1.3 | Elect Director David R. Whitwam | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Approve Omnibus Stock Plan | For | For | Mgmt | |||
| 4 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | |||
| 05/02/08 AGM | Curtiss-Wright Corp. | 231561101 | 03/06/08 | ||||
| 1.1 | Elect Director Martin R. Benante | For | For | Mgmt | |||
| 1.2 | Elect Director S. Marce Fuller | For | For | Mgmt | |||
| 1.3 | Elect Director Allen A. Kozinski | For | For | Mgmt | |||
| 1.4 | Elect Director Carl G. Miller | For | For | Mgmt | |||
| 1.5 | Elect Director William B. Mitchell | For | For | Mgmt | |||
| 1.6 | Elect Director John R. Myers | For | For | Mgmt | |||
| 1.7 | Elect Director John B. Nathman | For | For | Mgmt | |||
| 1.8 | Elect Director William W. Sihler | For | For | Mgmt | |||
| 1.9 | Elect Director Albert E. Smith | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 04/30/08 AGM | Deluxe Corp. | 248019101 | 03/05/08 | ||||
| 1.1 | Elect Director Ronald C. Baldwin | For | For | Mgmt | |||
| 1.2 | Elect Director Charles A. Haggerty | For | For | Mgmt | |||
| 1.3 | Elect Director Isaiah Harris, Jr. | For | For | Mgmt | |||
| 1.4 | Elect Director Don J. McGrath | For | For | Mgmt | |||
| 1.5 | Elect Director C.E. Mayberry McKissack | For | For | Mgmt | |||
| 1.6 | Elect Director Neil J. Metviner | For | For | Mgmt | |||
| 1.7 | Elect Director Stephen P. Nachtsheim | For | For | Mgmt | |||
| 1.8 | Elect Director Mary Ann O'Dwyer | For | For | Mgmt | |||
| 1.9 | Elect Director Martyn R. Redgrave | For | For | Mgmt | |||
| 1.10 | Elect Director Lee J. Schram | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | |||
| 4 | Approve Omnibus Stock Plan | For | For | Mgmt | |||
| 11/19/07 EGM | Denbury Resources Inc. | 247916208 | 10/08/07 | ||||
| 1 | Increase Authorized Common Stock | For | For | Mgmt | |||
| 2 | Approve Stock Split | For | For | Mgmt | |||
| 3 | Adjourn Meeting | For | For | Mgmt | |||
| 05/15/08 AGM | Denbury Resources Inc. | 247916208 | 03/31/08 | ||||
| 1.1 | Elect Director Ronald G. Greene | For | For | Mgmt | |||
| 1.2 | Elect Director Michael L. Beatty | For | For | Mgmt | |||
| 1.3 | Elect Director Michael B. Decker | For | For | Mgmt | |||
| 1.4 | Elect Director David I. Heather | For | For | Mgmt | |||
| 1.5 | Elect Director Gregory L. McMichael | For | For | Mgmt | |||
| 1.6 | Elect Director Gareth Roberts | For | For | Mgmt | |||
| 1.7 | Elect Director Randy Stein | For | For | Mgmt | |||
| 1.8 | Elect Director Wieland F. Wettstein | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 07/18/07 AGM | Dynegy, Inc. | 26817G102 | With | 05/21/07 | |||
| 1.1 | Elect Director David W. Biegler | For | For | Mgmt | |||
| 1.2 | Elect Director Thomas D. Clark, Jr. | For | For | Mgmt | |||
| 1.3 | Elect Director Victor E. Grijalva | For | For | Mgmt | |||
| 1.4 | Elect Director Patricia A. Hammick | For | For | Mgmt | |||
| 1.5 | Elect Director Robert C. Oelkers | For | For | Mgmt | |||
| 1.6 | Elect Director George L. Mazanec | For | For | Mgmt | |||
| 1.7 | Elect Director William L. Trubeck | For | For | Mgmt | |||
| 1.8 | Elect Director Bruce A. Williamson | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Pay For Superior Performance | Against | Against | ShrHoldr | |||
| 05/14/08 AGM | Dynegy, Inc. | 26817G102 | 03/17/08 | ||||
| 1.1 | Elect Director David W. Biegler | For | For | Mgmt | |||
| 1.2 | Elect Director Thomas D. Clark, Jr. | For | For | Mgmt | |||
| 1.3 | Elect Director Victor E. Grijalva | For | For | Mgmt | |||
| 1.4 | Elect Director Patricia A. Hammick | For | For | Mgmt | |||
| 1.5 | Elect Director George L. Mazanec | For | For | Mgmt | |||
| 1.6 | Elect Director Howard B. Sheppard | For | For | Mgmt | |||
| 1.7 | Elect Director William L. Trubeck | For | For | Mgmt | |||
| 1.8 | Elect Director Bruce A. Williamson | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 08/02/07 AGM | Eagle Materials Inc. | 26969P108 | With | 06/08/07 | |||
| 1.1 | Elect Director Robert L. Clarke | For | For | Mgmt | |||
| 1.2 | Elect Director Frank W. Maresh | For | For | Mgmt | |||
| 1.3 | Elect Director Steven R. Rowley | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 11/20/07 EGM | Energy East Corporation | 29266M109 | 09/28/07 | ||||
| 1 | Approve Merger Agreement | For | For | Mgmt | |||
| 2 | Adjourn Meeting | For | For | Mgmt | |||
| 05/27/08 AGM | Epicor Software Corporation | 29426L108 | 04/04/08 | ||||
| 1.1 | Elect Director L. George Klaus | For | For | Mgmt | |||
| 1.2 | Elect Director Michael Kelly | For | For | Mgmt | |||
| 1.3 | Elect Director Thomas F. Kelly | For | For | Mgmt | |||
| 1.4 | Elect Director Robert H. Smith | For | For | Mgmt | |||
| 1.5 | Elect Director Michael L. Hackworth | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Other Business | For | For | Mgmt | |||
| 04/16/08 AGM | FirstMerit Corp. | 337915102 | 02/19/08 | ||||
| 1.1 | Elect Director Karen S. Belden | For | For | Mgmt | |||
| 1.2 | Elect Director R. Cary Blair | For | For | Mgmt | |||
| 1.3 | Elect Director Robert W. Briggs | For | For | Mgmt | |||
| 1.4 | Elect Director Clifford J. Isroff | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Declassify the Board of Directors | For | For | Mgmt | |||
| 05/30/08 AGM | Flowers Foods, Inc. | 343498101 | 03/28/08 | ||||
| 1.1 | Elect Director Benjamin H. Griswold, IV | For | For | Mgmt | |||
| 1.2 | Elect Director Joseph L. Lanier, Jr. | For | For | Mgmt | |||
| 1.3 | Elect Director Jackie M. Ward | For | For | Mgmt | |||
| 1.4 | Elect Director C. Martin Wood III | For | For | Mgmt | |||
| 2 | Increase Authorized Common Stock | For | For | Mgmt | |||
| 3 | Ratify Auditors | For | For | Mgmt | |||
| 04/23/08 AGM | Harleysville Group, Inc. | 412824104 | 03/03/08 | ||||
| 1.1 | Elect Director W. Thacher Brown | For | For | Mgmt | |||
| 1.2 | Elect Director Mirian M. Graddick-Weir | For | For | Mgmt | |||
| 1.3 | Elect Director William W. Scranton III | For | For | Mgmt | |||
| 2 | Amend Qualified Employee Stock Purchase Plan | For | For | Mgmt | |||
| 3 | Ratify Auditors | For | For | Mgmt | |||
| 02/08/08 AGM | Hillenbrand Industries, Inc. | 431573104 | 12/17/07 | ||||
| 1.1 | Elect Director Patrick T. Ryan | For | For | Mgmt | |||
| 1.2 | Elect Director Ronald A. Malone | For | For | Mgmt | |||
| 1.3 | Elect Director Charles E. Golden | For | For | Mgmt | |||
| 1.4 | Elect Director W August Hillenbrand | For | For | Mgmt | |||
| 1.5 | Elect Director Joanne C. Smith | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 03/13/08 EGM | Hillenbrand Industries, Inc. | 431573104 | 02/11/08 | ||||
| 1 | Change Company Name | For | For | Mgmt | |||
| 01/29/08 AGM | Hormel Foods Corp. | 440452100 | 12/03/07 | ||||
| 1.1 | Elect Director Terrell K. Crews | For | For | Mgmt | |||
| 1.2 | Elect Director Jeffrey M. Ettinger | For | For | Mgmt | |||
| 1.3 | Elect Director Jody H. Feragen | For | For | Mgmt | |||
| 1.4 | Elect Director Luella G. Goldberg | For | For | Mgmt | |||
| 1.5 | Elect Director Susan I. Marvin | For | For | Mgmt | |||
| 1.6 | Elect Director John L. Morrison | For | For | Mgmt | |||
| 1.7 | Elect Director Elsa A. Murano | For | For | Mgmt | |||
| 1.8 | Elect Director Robert C. Nakasone | For | For | Mgmt | |||
| 1.9 | Elect Director Ronald D. Pearson | For | For | Mgmt | |||
| 1.10 | Elect Director Dakota A. Pippins | For | For | Mgmt | |||
| 1.11 | Elect Director Gary J. Ray | For | For | Mgmt | |||
| 1.12 | Elect Director Hugh C. Smith | For | For | Mgmt | |||
| 1.13 | Elect Director John G. Turner | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | |||
| 05/21/08 AGM | INTERACTIVE DATA CORPORATION | 45840J107 | 03/31/08 | ||||
| 1.1 | Elect Director Stuart J. Clark | For | For | Mgmt | |||
| 1.2 | Elect Director Myra R. Drucker | For | For | Mgmt | |||
| 1.3 | Elect Director William T. Ethridge | For | For | Mgmt | |||
| 1.4 | Elect Director Rona A. Fairhead | For | For | Mgmt | |||
| 1.5 | Elect Director Donald P. Greenberg | For | For | Mgmt | |||
| 1.6 | Elect Director Caspar J.A. Hobbs | For | For | Mgmt | |||
| 1.7 | Elect Director Philip J. Hoffman | For | For | Mgmt | |||
| 1.8 | Elect Director Robert C. Lamb, Jr. | For | For | Mgmt | |||
| 1.9 | Elect Director Carl Spielvogel | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Amend Omnibus Stock Plan | For | For | Mgmt | |||
| 4 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | |||
| 04/30/08 AGM | Invitrogen Corp. | 46185R100 | 02/29/08 | ||||
| 1.1 | Elect Director Balakrishnan S. Iyer | For | For | Mgmt | |||
| 1.2 | Elect Director Ronald A. Matricaria | For | For | Mgmt | |||
| 1.3 | Elect Director W. Ann Reynolds | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Amend Qualified Employee Stock Purchase Plan | For | For | Mgmt | |||
| 4 | Amend Omnibus Stock Plan | For | For | Mgmt | |||
| 09/20/07 AGM | Jackson Hewitt Tax Service, Inc. | 468202106 | With | 07/25/07 | |||
| 1.1 | Elect Director Louis P. Salvatore | For | For | Mgmt | |||
| 1.2 | Elect Director Michael D. Lister | For | For | Mgmt | |||
| 1.3 | Elect Director Margeret Milner Richardson | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 05/01/08 AGM | Kansas City Southern | 485170302 | 03/03/08 | ||||
| 1.1 | Elect Director Henry R. Davis | For | For | Mgmt | |||
| 1.2 | Elect Director Robert J. Druten | For | For | Mgmt | |||
| 1.3 | Elect Director Rodney E. Slater | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Amend Omnibus Stock Plan | For | For | Mgmt | |||
| 05/12/08 AGM | Lincare Holdings, Inc. | 532791100 | 03/31/08 | ||||
| 1.1 | Elect Director J.P. Byrnes | For | For | Mgmt | |||
| 1.2 | Elect Director S.H. Altman, Ph.D. | For | For | Mgmt | |||
| 1.3 | Elect Director C.B. Black | For | For | Mgmt | |||
| 1.4 | Elect Director F.D. Byrne, M.D. | For | For | Mgmt | |||
| 1.5 | Elect Director W.F. Miller, III | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 05/20/08 AGM | Magellan Health Services, Inc. | 559079207 | 03/31/08 | ||||
| 1.1 | Elect Director William J. McBride | For | For | Mgmt | |||
| 1.2 | Elect Director Robert M. Le Blanc | For | For | Mgmt | |||
| 1.3 | Elect Director Allen F. Wise | For | For | Mgmt | |||
| 1.4 | Elect Director William D. Forrest | For | For | Mgmt | |||
| 2 | Approve Omnibus Stock Plan | For | Against | Mgmt | |||
| 3 | Declassify the Board of Directors | Against | For | ShrHoldr | |||
| 4 | Ratify Auditors | For | For | Mgmt | |||
| 05/21/08 AGM | MFA Mortgage Investments Inc | 55272X102 | 03/25/08 | ||||
| 1.1 | Elect Director Stephen R. Blank | For | For | Mgmt | |||
| 1.2 | Elect Director Edison C. Buchanan | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 01/30/08 AGM | Mueller Water Products, Inc., | 624758207 | 12/05/07 | ||||
| 1.1 | Elect Director Donald Boyce | For | For | Mgmt | |||
| 1.2 | Elect Director Howard L. Clark, Jr. | For | For | Mgmt | |||
| 1.3 | Elect Director Gregory E. Hyland | For | For | Mgmt | |||
| 1.4 | Elect Director Jerry W. Kolb | For | For | Mgmt | |||
| 1.5 | Elect Director Joseph B. Leonard | For | For | Mgmt | |||
| 1.6 | Elect Director Mark J. O'Brien | For | For | Mgmt | |||
| 1.7 | Elect Director Bernard G. Rethore | For | For | Mgmt | |||
| 1.8 | Elect Director Neil A. Springer | For | For | Mgmt | |||
| 1.9 | Elect Director Lydia W. Thomas | For | For | Mgmt | |||
| 1.10 | Elect Director Michael T. Tokarz | For | For | Mgmt | |||
| 2 | Amend Omnibus Stock Plan | For | For | Mgmt | |||
| 3 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | |||
| 4 | Ratify Auditors | For | For | Mgmt | |||
| 05/01/08 AGM | Penske Automotive Group, Inc. | 70959W103 | 03/10/08 | ||||
| 1.1 | Elect Director John D. Barr | For | For | Mgmt | |||
| 1.2 | Elect Director Michael R. Eisenson | For | For | Mgmt | |||
| 1.3 | Elect Director Hiroshi Ishikawa | For | For | Mgmt | |||
| 1.4 | Elect Director Robert H. Kurnick, Jr | For | For | Mgmt | |||
| 1.5 | Elect Director William J. Lovejoy | For | For | Mgmt | |||
| 1.6 | Elect Director Kimberly J. Mcwaters | For | For | Mgmt | |||
| 1.7 | Elect Director Euslace W. Mita | For | For | Mgmt | |||
| 1.8 | Elect Director Lucio A. Noto | For | For | Mgmt | |||
| 1.9 | Elect Director Roger S. Penske | For | For | Mgmt | |||
| 1.10 | Elect Director Richard J. Peters | For | For | Mgmt | |||
| 1.11 | Elect Director Ronald G. Steinhart | For | For | Mgmt | |||
| 1.12 | Elect Director H. Brian Thompson | For | For | Mgmt | |||
| 2 | Other Business | For | For | Mgmt | |||
| 05/01/08 AGM | Pentair, Inc. | 709631105 | 03/02/08 | ||||
| 1.1 | Elect Director Leslie Abi-Karam | For | For | Mgmt | |||
| 1.2 | Elect Director Jerry W. Burris | For | For | Mgmt | |||
| 1.3 | Elect Director Ronald L. Merriman | For | For | Mgmt | |||
| 2 | Approve Omnibus Stock Plan | For | For | Mgmt | |||
| 3 | Ratify Auditors | For | For | Mgmt | |||
| 06/18/08 AGM | Petsmart | 716768106 | 04/21/08 | ||||
| 1 | Elect Director Lawrence A. Del Santo | For | For | Mgmt | |||
| 2 | Elect Director Philip L. Francis | For | For | Mgmt | |||
| 3 | Elect Director Gregory P. Josefowicz | For | For | Mgmt | |||
| 4 | Elect Director Richard K. Lochridge | For | For | Mgmt | |||
| 5 | Ratify Auditors | For | For | Mgmt | |||
| 06/19/08 AGM | Phillips-Van Heusen Corp. | 718592108 | 04/24/08 | ||||
| 1.1 | Elect Director Mary Baglivo | For | For | Mgmt | |||
| 1.2 | Elect Director Emanuel Chirico | For | For | Mgmt | |||
| 1.3 | Elect Director Edward H. Cohen | For | For | Mgmt | |||
| 1.4 | Elect Director Joseph B. Fuller | For | For | Mgmt | |||
| 1.5 | Elect Director Margaret L. Jenkins | For | For | Mgmt | |||
| 1.6 | Elect Director Bruce Maggin | For | For | Mgmt | |||
| 1.7 | Elect Director V. James Marino | For | For | Mgmt | |||
| 1.8 | Elect Director Henry Nasella | For | For | Mgmt | |||
| 1.9 | Elect Director Rita M. Rodriguez | For | For | Mgmt | |||
| 1.10 | Elect Director Craig Rydin | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 05/02/08 Contest | Phoenix Companies, Inc. | 71902E109 | 03/05/08 | ||||
| Management Proxy (Blue Card)) | |||||||
| 1.1 | Elect Director Sal H. Alfiero | For | Mgmt | ||||
| 1.2 | Elect Director Martin N. Baily | For | Mgmt | ||||
| 1.3 | Elect Director John H. Forsgren, Jr. | For | Mgmt | ||||
| 1.4 | Elect Director John E. Haire | For | Mgmt | ||||
| 1.5 | Elect Director Thomas S. Johnson | For | Mgmt | ||||
| 2 | Ratify Auditors | For | Mgmt | ||||
| Dissident Proxy (White Card) | |||||||
| 1.1 | Elect Director Augustus K. Oliver | For | Abstain | ShrHoldr | |||
| 1.2 | Elect Director John Clinton | For | Abstain | ShrHoldr | |||
| 1.3 | Elect Director Carl Santillo | For | Abstain | ShrHoldr | |||
| 1.4 | Management Nominee - Martin N. Baily | For | Abstain | ShrHoldr | |||
| 1.5 | Management Nominee - John H. Forsgren, Jr. | For | Abstain | ShrHoldr | |||
| 2 | Ratify Auditors | For | Abstain | Mgmt | |||
| 11/06/07 EGM | Plains Exploration & Production Co | 726505100 | 09/25/07 | ||||
| 1 | Issue Shares in Connection with an Acquisition | For | For | Mgmt | |||
| 2 | Increase Authorized Common Stock | For | For | Mgmt | |||
| 3 | Adjourn Meeting | For | For | Mgmt | |||
| 05/08/08 AGM | Plains Exploration & Production Co | 726505100 | 03/21/08 | ||||
| 1.1 | Elect Director James C. Flores | For | For | Mgmt | |||
| 1.2 | Elect Director Isaac Arnold, Jr. | For | For | Mgmt | |||
| 1.3 | Elect Director Alan R. Buckwalter, III | For | For | Mgmt | |||
| 1.4 | Elect Director Jerry L. Dees | For | For | Mgmt | |||
| 1.5 | Elect Director Tom H. Delimitros | For | For | Mgmt | |||
| 1.6 | Elect Director Thomas A. Fry, III | For | For | Mgmt | |||
| 1.7 | Elect Director Robert L. Gerry, III | For | For | Mgmt | |||
| 1.8 | Elect Director Charles G. Groat | For | For | Mgmt | |||
| 1.9 | Elect Director John H. Lollar | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 05/07/08 AGM | Portland General Electric Co. | 736508847 | 03/14/08 | ||||
| 1.1 | Elect Director John W. Ballantine | For | For | Mgmt | |||
| 1.2 | Elect Director Rodney L. Brown, Jr. | For | For | Mgmt | |||
| 1.3 | Elect Director David A. Dietzler | For | For | Mgmt | |||
| 1.4 | Elect Director Peggy Y. Fowler | For | For | Mgmt | |||
| 1.5 | Elect Director Mark B. Ganz | For | For | Mgmt | |||
| 1.6 | Elect Director Corbin A. Mcneill, Jr. | For | For | Mgmt | |||
| 1.7 | Elect Director Neil J. Nelson | For | For | Mgmt | |||
| 1.8 | Elect Director M. Lee Pelton | For | For | Mgmt | |||
| 1.9 | Elect Director Maria M. Pope | For | For | Mgmt | |||
| 1.10 | Elect Director Robert T.F. Reid | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Amend Omnibus Stock Plan | For | For | Mgmt | |||
| 4 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | |||
| 06/11/08 AGM | Premiere Global Services, Inc. | 740585104 | 04/03/08 | ||||
| 1 | Elect Director Boland T. Jones | For | For | Mgmt | |||
| 2 | Elect Director Jeffrey T. Arnold | For | For | Mgmt | |||
| 3 | Elect Director Wilkie S. Colyer | For | For | Mgmt | |||
| 4 | Elect Director John R. Harris | For | For | Mgmt | |||
| 5 | Elect Director W. Steven Jones | For | For | Mgmt | |||
| 6 | Elect Director Raymond H. Pirtle, Jr. | For | For | Mgmt | |||
| 7 | Elect Director J. Walker Smith, Jr. | For | For | Mgmt | |||
| 8 | Amend Omnibus Stock Plan | For | For | Mgmt | |||
| 9 | Amend Non-Employee Director Restricted Stock Plan | For | For | Mgmt | |||
| 01/09/08 AGM | Robbins & Myers, Inc. | 770196103 | 11/21/07 | ||||
| 1.1 | Elect Director David T. Gibbons | For | For | Mgmt | |||
| 1.2 | Elect Director Stephen F. Kirk | For | For | Mgmt | |||
| 1.3 | Elect Director Peter C. Wallace | For | For | Mgmt | |||
| 2 | Amend Executive Incentive Bonus Plan | For | For | Mgmt | |||
| 3 | Ratify Auditors | For | For | Mgmt | |||
| 04/25/08 AGM | RTI International Metals, Inc. | 74973W107 | 03/12/08 | ||||
| 1.1 | Elect Director Craig R. Andersson | For | For | Mgmt | |||
| 1.2 | Elect Director Daniel I. Booker | For | For | Mgmt | |||
| 1.3 | Elect Director Donald P. Fusilli, Jr. | For | For | Mgmt | |||
| 1.4 | Elect Director Ronald L. Gallatin | For | For | Mgmt | |||
| 1.5 | Elect Director Charles C. Gedeon | For | For | Mgmt | |||
| 1.6 | Elect Director Robert M. Hernandez | For | For | Mgmt | |||
| 1.7 | Elect Director Dawne S. Hickton | For | For | Mgmt | |||
| 1.8 | Elect Director Edith E. Holiday | For | For | Mgmt | |||
| 1.9 | Elect Director Michael C. Wellham | For | For | Mgmt | |||
| 1.10 | Elect Director James A. Williams | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 07/26/07 AGM | Telephone and Data Systems, Inc. | 879433860 | With | 06/08/07 | |||
| 1.1 | Elect Director G.P. Josefowicz | For | For | Mgmt | |||
| 1.2 | Elect Director C.D. O'Leary | For | For | Mgmt | |||
| 1.3 | Elect Director M.H. Saranow | For | For | Mgmt | |||
| 1.4 | Elect Director H.S. Wander | For | For | Mgmt | |||
| 05/22/08 AGM | Telephone and Data Systems, Inc. | 879433860 | 03/26/08 | ||||
| 1.1 | Elect Director G.P. Josefowicz | For | For | Mgmt | |||
| 1.2 | Elect Director C.D. O'Leary | For | For | Mgmt | |||
| 1.3 | Elect Director M.H. Saranow | For | For | Mgmt | |||
| 1.4 | Elect Director H.S. Wander | For | For | Mgmt | |||
| 05/06/08 AGM | Tempur-Pedic International, Inc | 88023U101 | 03/07/08 | ||||
| 1.1 | Elect Director H. Thomas Bryant | For | For | Mgmt | |||
| 1.2 | Elect Director Francis A. Doyle | For | For | Mgmt | |||
| 1.3 | Elect Director John Heil | For | For | Mgmt | |||
| 1.4 | Elect Director Peter K. Hoffman | For | For | Mgmt | |||
| 1.5 | Elect Director Sir Paul Judge | For | For | Mgmt | |||
| 1.6 | Elect Director Nancy F. Koehn | For | For | Mgmt | |||
| 1.7 | Elect Director Christopher A. Masto | For | For | Mgmt | |||
| 1.8 | Elect Director P. Andrews McLane | For | For | Mgmt | |||
| 1.9 | Elect Director Robert B. Trussell, Jr. | For | For | Mgmt | |||
| 2 | Amend Omnibus Stock Plan | For | Against | Mgmt | |||
| 3 | Ratify Auditors | For | For | Mgmt | |||
| 03/24/08 EGM | The Midland Co. | 597486109 | 02/22/08 | ||||
| 1 | Approve Aquisition | For | For | Mgmt | |||
| 2 | Adjourn Meeting | For | For | Mgmt | |||
| 05/14/08 AGM | TrueBlue, Inc. | 89785X101 | 04/01/08 | ||||
| 1.1 | Elect Director Steven C. Cooper | For | For | Mgmt | |||
| 1.2 | Elect Director Keith D. Grinstein | For | For | Mgmt | |||
| 1.3 | Elect Director Thomas E. Mcchesney | For | For | Mgmt | |||
| 1.4 | Elect Director Gates Mckibbin | For | For | Mgmt | |||
| 1.5 | Elect Director J.P. Sambataro, Jr. | For | For | Mgmt | |||
| 1.6 | Elect Director William W. Steele | For | For | Mgmt | |||
| 1.7 | Elect Director Robert J. Sullivan | For | For | Mgmt | |||
| 1.8 | Elect Director Craig E. Tall | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 02/04/08 AGM | Varian Semiconductor Equipment Associates, Inc. | 922207105 | 12/17/07 | ||||
| 1.1 | Elect Director Richard A. Aurelio | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 05/06/08 AGM | West Pharmaceutical Services, Inc. | 955306105 | 03/21/08 | ||||
| 1.1 | Elect Director Jenne K. Britell | For | For | Mgmt | |||
| 1.2 | Elect Director Donald E. Morel, Jr. | For | For | Mgmt | |||
| 1.3 | Elect Director John H. Weiland | For | For | Mgmt | |||
| 1.4 | Elect Director Robert C. Young | For | For | Mgmt | |||
| 1.5 | Elect Director Thomas W. Hofmann | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 05/06/08 AGM | Whiting Petroleum Corp. | 966387102 | 03/14/08 | ||||
| 1.1 | Elect Director Palmer L. Moe | For | For | Mgmt | |||
| 1.2 | Elect Director D. Sherwin Artus | For | For | Mgmt | |||
| 2 | Amend Omnibus Stock Plan | For | For | Mgmt | |||
| 3 | Ratify Auditors | For | For | Mgmt | |||
| 04/17/08 AGM | Wilmington Trust Corp. | 971807102 | 02/19/08 | ||||
| 1.1 | Elect Director Carolyn S. Burger | For | For | Mgmt | |||
| 1.2 | Elect Director Robert V.A. Harra, Jr. | For | For | Mgmt | |||
| 1.3 | Elect Director Rex L. Mears | For | For | Mgmt | |||
| 1.4 | Elect Director Robert W. Tunnell, Jr. | For | For | Mgmt | |||
| 1.5 | Elect Director Susan D. Whiting | For | For | Mgmt | |||
| 2 | Approve Qualified Employee Stock Purchase Plan | For | For | Mgmt | |||
| 3 | Approve Omnibus Stock Plan | For | For | Mgmt | |||
| 01/23/08 AGM | Woodward Governor Company | 980745103 | 11/26/07 | ||||
| 1.1 | Elect Director Mary L. Petrovich | For | For | Mgmt | |||
| 1.2 | Elect Director Larry E. Rittenberg | For | For | Mgmt | |||
| 1.3 | Elect Director Michael T. Yonker | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Increase Authorized Common Stock | For | For | Mgmt | |||
First Investors Life Series Funds - Government Fund
None
First Investors Life Series Fund - Growth & Income Fund
| Mtg Date | Company | Security | Mgmt | Vote | Record | Proponent | ||||||||||||||
| /Type | /Ballot Issues | Rec | Cast | Date | ||||||||||||||||
| 05/13/08 AGM | 3M CO | 88579Y101 | 03/14/08 | |||||||||||||||||
| 1.1 | Elect Director Linda G. Alvarado | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director George W. Buckley | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Vance D. Coffman | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Michael L. Eskew | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director W. James Farrell | For | For | Mgmt | ||||||||||||||||
| 1.6 | Elect Director Herbert L. Henkel | For | For | Mgmt | ||||||||||||||||
| 1.7 | Elect Director Edward M. Liddy | For | For | Mgmt | ||||||||||||||||
| 1.8 | Elect Director Robert S. Morrison | For | For | Mgmt | ||||||||||||||||
| 1.9 | Elect Director Aulana L. Peters | For | For | Mgmt | ||||||||||||||||
| 1.10 | Elect Director Robert J. Ulrich | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 3 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||||||||||||||
| 04/25/08 AGM | Abbott Laboratories | 002824100 | 02/26/08 | |||||||||||||||||
| 1.1 | Elect Director R.S. Austin | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director W.M. Daley | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director W.J. Farrell | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director H.L. Fuller | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director W.A. Osborn | For | For | Mgmt | ||||||||||||||||
| 1.6 | Elect Director D.A.L. Owen | For | For | Mgmt | ||||||||||||||||
| 1.7 | Elect Director B. Powell, Jr. | For | For | Mgmt | ||||||||||||||||
| 1.8 | Elect Director W.A. Reynolds | For | For | Mgmt | ||||||||||||||||
| 1.9 | Elect Director R.S. Roberts | For | For | Mgmt | ||||||||||||||||
| 1.10 | Elect Director S.C. Scott, III | For | For | Mgmt | ||||||||||||||||
| 1.11 | Elect Director W.D. Smithburg | For | For | Mgmt | ||||||||||||||||
| 1.12 | Elect Director G.F. Tilton | For | For | Mgmt | ||||||||||||||||
| 1.13 | Elect Director M.D. White | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 3 | Amend Human Rights Policy to Address Access to Medicines | Against | Against | ShrHoldr | ||||||||||||||||
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||||||||||||||
| 05/30/08 AGM | Aetna Inc. | 00817Y108 | 03/28/08 | |||||||||||||||||
| 1.1 | Elect Director Frank M. Clark | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Betsy Z. Cohen | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Molly J. Coye | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Roger N. Farah | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director Barbara Hackman Franklin | For | For | Mgmt | ||||||||||||||||
| 1.6 | Elect Director Jeffrey E. Garten | For | For | Mgmt | ||||||||||||||||
| 1.7 | Elect Director Earl G. Graves | For | For | Mgmt | ||||||||||||||||
| 1.8 | Elect Director Gerald Greenwald | For | For | Mgmt | ||||||||||||||||
| 1.9 | Elect Director Ellen M. Hancock | For | For | Mgmt | ||||||||||||||||
| 1.10 | Elect Director Edward J. Ludwig | For | For | Mgmt | ||||||||||||||||
| 1.11 | Elect Director Joseph P. Newhouse | For | For | Mgmt | ||||||||||||||||
| 1.12 | Elect Director Ronald A. Williams | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 3 | Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||||||||||||||
| 4 | Require Director Nominee Qualifications | Against | Against | ShrHoldr | ||||||||||||||||
| 04/24/08 AGM | Alexander & Baldwin, Inc. | 014482103 | 02/15/08 | |||||||||||||||||
| 1.1 | Elect Director W. Blake Baird | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Michael J. Chun | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director W. Allen Doane | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Walter A. Dods, Jr. | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director Charles G. King | For | For | Mgmt | ||||||||||||||||
| 1.6 | Elect Director Constance H. Lau | For | For | Mgmt | ||||||||||||||||
| 1.7 | Elect Director Douglas M. Pasquale | For | For | Mgmt | ||||||||||||||||
| 1.8 | Elect Director Maryanna G. Shaw | For | For | Mgmt | ||||||||||||||||
| 1.9 | Elect Director Jeffrey N. Watanabe | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 05/08/08 AGM | Altra Holdings Inc. | 02208R106 | 03/24/08 | |||||||||||||||||
| 1.1 | Elect Director Edmund M. Carpenter | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Carl R. Christenson | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Lyle G. Ganske | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Michael L. Hurt | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director Michael S. Lipscomb | For | For | Mgmt | ||||||||||||||||
| 1.6 | Elect Director Larry Mcpherson | For | For | Mgmt | ||||||||||||||||
| 1.7 | Elect Director James H. Woodward Jr. | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 05/28/08 AGM | Altria Group, Inc. | 02209S103 | 04/04/08 | |||||||||||||||||
| 1 | Elect Director Elizabeth E. Bailey | For | For | Mgmt | ||||||||||||||||
| 2 | Elect Director Gerald L. Baliles | For | For | Mgmt | ||||||||||||||||
| 3 | Elect Director Dinyar S. Devitre | For | For | Mgmt | ||||||||||||||||
| 4 | Elect Director Thomas F. Farrell II | For | For | Mgmt | ||||||||||||||||
| 5 | Elect Director Robert E. R. Huntley | For | For | Mgmt | ||||||||||||||||
| 6 | Elect Director Thomas W. Jones | For | For | Mgmt | ||||||||||||||||
| 7 | Elect Director George Munoz | For | For | Mgmt | ||||||||||||||||
| 8 | Elect Director Michael E. Szymanczyk | For | For | Mgmt | ||||||||||||||||
| 9 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||||||||||||||
| 11 | Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||||||||||||||
| 12 | Adopt the Marketing and Advertising Provisions of the U.S. Master Settlement Agreement Globally | Against | Against | ShrHoldr | ||||||||||||||||
| 13 | Cease Advertising Campaigns Oriented to Prevent Youth Smoking | Against | Against | ShrHoldr | ||||||||||||||||
| 14 | Implement the "Two Cigarette" Marketing Approach | Against | Against | ShrHoldr | ||||||||||||||||
| 15 | Adopt Principles for Health Care Reform | Against | Against | ShrHoldr | ||||||||||||||||
| 04/28/08 AGM | American Express Co. | 025816109 | 02/29/08 | |||||||||||||||||
| 1.1 | Elect Director Daniel F. Akerson | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Charlene Barshefsky | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Ursula M. Burns | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Kenneth I. Chenault | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director Peter Chernin | For | For | Mgmt | ||||||||||||||||
| 1.6 | Elect Director Jan Leschly | For | For | Mgmt | ||||||||||||||||
| 1.7 | Elect Director Richard C. Levin | For | For | Mgmt | ||||||||||||||||
| 1.8 | Elect Director Richard A. McGinn | For | For | Mgmt | ||||||||||||||||
| 1.9 | Elect Director Edward D. Miller | For | For | Mgmt | ||||||||||||||||
| 1.10 | Elect Director Steven S Reinemund | For | For | Mgmt | ||||||||||||||||
| 1.11 | Elect Director Robert D. Walter | For | For | Mgmt | ||||||||||||||||
| 1.12 | Elect Director Ronald A. Williams | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 3 | Require Majority Vote for Non-Contested Election | For | For | Mgmt | ||||||||||||||||
| 4 | Reduce Supermajority Vote Requirement | For | For | Mgmt | ||||||||||||||||
| 5 | Reduce Supermajority Vote Requirement | For | For | Mgmt | ||||||||||||||||
| 6 | Reduce Supermajority Vote Requirement | For | For | Mgmt | ||||||||||||||||
| 7 | Reduce Supermajority Vote Requirement | For | For | Mgmt | ||||||||||||||||
| 8 | Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||||||||||||||
| 05/14/08 AGM | American International Group, Inc. | 026874107 | 03/28/08 | |||||||||||||||||
| 1.1 | Elect Director Stephen F. Bollenbach | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Martin S. Feldstein | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Ellen V. Futter | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Richard C. Holbrooke | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director Fred H. Langhammer | For | For | Mgmt | ||||||||||||||||
| 1.6 | Elect Director George L. Miles, Jr. | For | For | Mgmt | ||||||||||||||||
| 1.7 | Elect Director Morris W. Offit | For | For | Mgmt | ||||||||||||||||
| 1.8 | Elect Director James F. Orr, III | For | For | Mgmt | ||||||||||||||||
| 1.9 | Elect Director Virginia M. Rometty | For | For | Mgmt | ||||||||||||||||
| 1.10 | Elect Director Martin J. Sullivan | For | For | Mgmt | ||||||||||||||||
| 1.11 | Elect Director Michael H. Sutton | For | For | Mgmt | ||||||||||||||||
| 1.12 | Elect Director Edmund S.W. Tse | For | For | Mgmt | ||||||||||||||||
| 1.13 | Elect Director Robert B. Willumstad | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 4 | Report on Human Rights Policies Relating to Water Use | Against | Against | ShrHoldr | ||||||||||||||||
| 5 | Report on Political Contributions | Against | Against | ShrHoldr | ||||||||||||||||
| 05/07/08 AGM | Amgen, Inc. | 031162100 | 03/10/08 | |||||||||||||||||
| 1 | Elect Director David Baltimore | For | For | Mgmt | ||||||||||||||||
| 2 | Elect Director Frank J. Biondi, Jr. | For | For | Mgmt | ||||||||||||||||
| 3 | Elect Director Jerry D. Choate | For | For | Mgmt | ||||||||||||||||
| 4 | Elect Director Vance D. Coffman | For | For | Mgmt | ||||||||||||||||
| 5 | Elect Director Frederick W. Gluck | For | For | Mgmt | ||||||||||||||||
| 6 | Elect Director Frank C. Herringer | For | For | Mgmt | ||||||||||||||||
| 7 | Elect Director Gilbert S. Omenn | For | For | Mgmt | ||||||||||||||||
| 8 | Elect Director Judith C. Pelham | For | For | Mgmt | ||||||||||||||||
| 9 | Elect Director J. Paul Reason | For | For | Mgmt | ||||||||||||||||
| 10 | Elect Director Leonard D. Schaeffer | For | For | Mgmt | ||||||||||||||||
| 11 | Elect Director Kevin W. Sharer | For | For | Mgmt | ||||||||||||||||
| 12 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 13 | Reduce Supermajority Vote Requirement | Against | For | ShrHoldr | ||||||||||||||||
| 14 | Report on Animal Welfare Act Violations | Against | Against | ShrHoldr | ||||||||||||||||
| 06/23/08 AGM | Armstrong World Industries, Inc. | 04247X102 | 03/28/08 | |||||||||||||||||
| 1.1 | Elect Director James J. Gaffney | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Robert C. Garland | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Judith R. Haberkorn | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Michael D. Lockhart | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director James J. O'Connor | For | For | Mgmt | ||||||||||||||||
| 1.6 | Elect Director Russell F. Peppet | For | For | Mgmt | ||||||||||||||||
| 1.7 | Elect Director Arthur J. Pergament | For | For | Mgmt | ||||||||||||||||
| 1.8 | Elect Director John J. Roberts | For | For | Mgmt | ||||||||||||||||
| 1.9 | Elect Director A.M. Sanders, Jr. | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 3 | Approve Non-Employee Director Restricted Stock Plan | For | For | Mgmt | ||||||||||||||||
| 01/31/08 AGM | Ashland Inc. | 044209104 | 11/26/07 | |||||||||||||||||
| 1.1 | Elect Director Bernadine P. Healy, M.D. | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Kathleen Ligocki | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director James J. O'Brien | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Barry W. Perry | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 3 | Require a Majority Vote for the Election of Directors | Against | Against | ShrHoldr | ||||||||||||||||
| 05/21/08 AGM | Astoria Financial Corp. | 046265104 | 03/26/08 | |||||||||||||||||
| 1.1 | Elect Director George L. Engelke, Jr. | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Peter C. Haeffner, Jr. | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Ralph F. Palleschi | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Leo J. Waters | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 04/25/08 AGM | AT&T Inc | 00206R102 | 02/27/08 | |||||||||||||||||
| 1 | Elect Director Randall L. Stephenson | For | For | Mgmt | ||||||||||||||||
| 2 | Elect Director William F. Aldinger III | For | For | Mgmt | ||||||||||||||||
| 3 | Elect Director Gilbert F. Amelio | For | For | Mgmt | ||||||||||||||||
| 4 | Elect Director Reuben V. Anderson | For | For | Mgmt | ||||||||||||||||
| 5 | Elect Director James H. Blanchard | For | For | Mgmt | ||||||||||||||||
| 6 | Elect Director August A. Busch III | For | For | Mgmt | ||||||||||||||||
| 7 | Elect Director James P. Kelly | For | For | Mgmt | ||||||||||||||||
| 8 | Elect Director Jon C. Madonna | For | For | Mgmt | ||||||||||||||||
| 9 | Elect Director Lynn M. Martin | For | For | Mgmt | ||||||||||||||||
| 10 | Elect Director John B. McCoy | For | For | Mgmt | ||||||||||||||||
| 11 | Elect Director Mary S. Metz | For | For | Mgmt | ||||||||||||||||
| 12 | Elect Director Joyce M. Roche | For | For | Mgmt | ||||||||||||||||
| 13 | Elect Director Laura D' Andrea Tyson | For | For | Mgmt | ||||||||||||||||
| 14 | Elect Director Patricia P. Upton | For | For | Mgmt | ||||||||||||||||
| 15 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 16 | Report on Political Contributions | Against | Against | ShrHoldr | ||||||||||||||||
| 17 | Exclude Pension Credits from Earnings Performance Measure | Against | Against | ShrHoldr | ||||||||||||||||
| 18 | Require Independent Lead Director | Against | For | ShrHoldr | ||||||||||||||||
| 19 | Establish SERP Policy | Against | Against | ShrHoldr | ||||||||||||||||
| 20 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||||||||||||||
| 02/06/08 AGM | Atmos Energy Corp. | 049560105 | 12/10/07 | |||||||||||||||||
| 1.1 | Elect Director Travis W. Bain II | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Dan Busbee | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Richard W. Douglas | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Richard K. Gordon | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 04/24/08 AGM | Avery Dennison Corp. | 053611109 | 02/25/08 | |||||||||||||||||
| 1.1 | Elect Director Peter K. Barker | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Richard M. Ferry | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Ken C. Hicks | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Kent Kresa | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 3 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||||||||||||
| 05/01/08 AGM | Avon Products, Inc. | 054303102 | 03/14/08 | |||||||||||||||||
| 1.1 | Elect Director W. Don Cornwell | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Edward T. Fogarty | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Fred Hassan | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Andrea Jung | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director Maria Elena Lagomasino | For | For | Mgmt | ||||||||||||||||
| 1.6 | Elect Director Ann S. Moore | For | For | Mgmt | ||||||||||||||||
| 1.7 | Elect Director Paul S. Pressler | For | For | Mgmt | ||||||||||||||||
| 1.8 | Elect Director Gary M. Rodkin | For | For | Mgmt | ||||||||||||||||
| 1.9 | Elect Director Paula Stern | For | For | Mgmt | ||||||||||||||||
| 1.10 | Elect Director Lawrence A. Weinbach | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 3 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||||||||||||||
| 4 | Report on Nanomaterial Product Safety | Against | Against | ShrHoldr | ||||||||||||||||
| 04/23/08 AGM | Bank of America Corp. | 060505104 | 02/27/08 | |||||||||||||||||
| 1 | Elect Director William Barnet, III | For | For | Mgmt | ||||||||||||||||
| 2 | Elect Director Frank P. Bramble, Sr. | For | For | Mgmt | ||||||||||||||||
| 3 | Elect Director John T. Collins | For | For | Mgmt | ||||||||||||||||
| 4 | Elect Director Gary L. Countryman | For | For | Mgmt | ||||||||||||||||
| 5 | Elect Director Tommy R. Franks | For | For | Mgmt | ||||||||||||||||
| 6 | Elect Director Charles K. Gifford | For | For | Mgmt | ||||||||||||||||
| 7 | Elect Director Kenneth D. Lewis | For | For | Mgmt | ||||||||||||||||
| 8 | Elect Director Monica C. Lozano | For | For | Mgmt | ||||||||||||||||
| 9 | Elect Director Walter E. Massey | For | For | Mgmt | ||||||||||||||||
| 10 | Elect Director Thomas J. May | For | For | Mgmt | ||||||||||||||||
| 11 | Elect Director Patricia E. Mitchell | For | For | Mgmt | ||||||||||||||||
| 12 | Elect Director Thomas M. Ryan | For | For | Mgmt | ||||||||||||||||
| 13 | Elect Director O. Temple Sloan, Jr. | For | For | Mgmt | ||||||||||||||||
| 14 | Elect Director Meredith R. Spangler | For | For | Mgmt | ||||||||||||||||
| 15 | Elect Director Robert L. Tillman | For | For | Mgmt | ||||||||||||||||
| 16 | Elect Director Jackie M. Ward | For | For | Mgmt | ||||||||||||||||
| 17 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 18 | Limit/Prohibit Executive Stock-Based Awards | Against | Against | ShrHoldr | ||||||||||||||||
| 19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||||||||||||||
| 20 | Limit Executive Compensation | Against | Against | ShrHoldr | ||||||||||||||||
| 21 | Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||||||||||||||
| 22 | Require Independent Board Chairman | Against | For | ShrHoldr | ||||||||||||||||
| 23 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Against | For | ShrHoldr | ||||||||||||||||
| 24 | Report on the Equator Principles | Against | Against | ShrHoldr | ||||||||||||||||
| 25 | Amend Bylaws to Establish a Board Committee on Human Rights | Against | Against | ShrHoldr | ||||||||||||||||
| 05/08/08 AGM | Barnes Group, Inc. | 067806109 | 03/10/08 | |||||||||||||||||
| 1.1 | Elect Director William S. Bristow, Jr. | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director William C. Denninger | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Gregory F. Milzcik | For | For | Mgmt | ||||||||||||||||
| 2 | Amend Qualified Employee Stock Purchase Plan | For | For | Mgmt | ||||||||||||||||
| 3 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 05/06/08 AGM | Baxter International Inc. | 071813109 | 03/07/08 | |||||||||||||||||
| 1 | Elect Director Wayne T. Hockmeyer | For | For | Mgmt | ||||||||||||||||
| 2 | Elect Director Joseph B. Martin | For | For | Mgmt | ||||||||||||||||
| 3 | Elect Director Robert L. Parkinson | For | For | Mgmt | ||||||||||||||||
| 4 | Elect Director Thomas T. Stallkamp | For | For | Mgmt | ||||||||||||||||
| 5 | Elect Director Albert P.L. Stroucken | For | For | Mgmt | ||||||||||||||||
| 6 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 11/16/07 AGM | Bebe Stores, Inc. | 075571109 | 10/01/07 | |||||||||||||||||
| 1.1 | Elect Director Manny Mashouf | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Barbara Bass | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Cynthia Cohen | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Corrado Federico | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director Caden Wang | For | For | Mgmt | ||||||||||||||||
| 1.6 | Elect Director Gregory Scott | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 04/30/08 AGM | Borg-Warner, Inc. | 099724106 | 03/03/08 | |||||||||||||||||
| 1.1 | Elect Director Robin J. Adams | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director David T. Brown | For | For | Mgmt | ||||||||||||||||
| 2 | Increase Authorized Common Stock | For | For | Mgmt | ||||||||||||||||
| 3 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 05/22/08 AGM | Brown Shoe Company, Inc. | 115736100 | 04/03/08 | |||||||||||||||||
| 1.1 | Elect Director Mario L. Baeza | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Ronald A. Fromm | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Steven W. Korn | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Patricia G. McGinnis | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director Harold B. Wright | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 3 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||||||||||||
| 04/24/08 AGM | Burlington Northern Santa Fe Corp. | 12189T104 | 02/28/08 | |||||||||||||||||
| 1.1 | Elect Director Alan L. Boeckmann | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Donald G. Cook | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Vilma S. Martinez | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Marc F. Racicot | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director Roy S. Roberts | For | For | Mgmt | ||||||||||||||||
| 1.6 | Elect Director Matthew K. Rose | For | For | Mgmt | ||||||||||||||||
| 1.7 | Elect Director Marc J. Shapiro | For | For | Mgmt | ||||||||||||||||
| 1.8 | Elect Director J.C. Watts, Jr. | For | For | Mgmt | ||||||||||||||||
| 1.9 | Elect Director Robert H. West | For | For | Mgmt | ||||||||||||||||
| 1.10 | Elect Director J. Steven Whisler | For | For | Mgmt | ||||||||||||||||
| 1.11 | Elect Director Edward E. Whitacre, Jr. | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||||||||||||||
| 11/14/07 AGM | CACI International, Inc. | 127190304 | 09/24/07 | |||||||||||||||||
| 1.1 | Elect Director Dan R. Bannister | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Paul M. Cofoni | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Peter A. Derow | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Gregory G. Johnson | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director Richard L. Leatherwood | For | For | Mgmt | ||||||||||||||||
| 1.6 | Elect Director J. Phillip London | For | For | Mgmt | ||||||||||||||||
| 1.7 | Elect Director Michael J. Mancuso | For | For | Mgmt | ||||||||||||||||
| 1.8 | Elect Director Warren R. Phillips | For | For | Mgmt | ||||||||||||||||
| 1.9 | Elect Director Charles P. Revoile | For | For | Mgmt | ||||||||||||||||
| 1.10 | Elect Director H. Hugh Shelton | For | For | Mgmt | ||||||||||||||||
| 2 | Amend Qualified Employee Stock Purchase Plan | For | For | Mgmt | ||||||||||||||||
| 3 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 05/06/08 AGM | Cal Dive International, Inc. | 12802T101 | 03/24/08 | |||||||||||||||||
| 1.1 | Elect Director William L. Transier | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director John T. Mills | For | For | Mgmt | ||||||||||||||||
| 04/24/08 AGM | Capital One Financial Corp. | 14040H105 | 02/25/08 | |||||||||||||||||
| 1 | Elect Director Patrick W. Gross | For | For | Mgmt | ||||||||||||||||
| 2 | Elect Director Ann Fritz Hackett | For | For | Mgmt | ||||||||||||||||
| 3 | Elect Director Pierre E. Leroy | For | For | Mgmt | ||||||||||||||||
| 4 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 5 | Amend Nonqualified Employee Stock Purchase Plan | For | For | Mgmt | ||||||||||||||||
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||||||||||||||
| 05/29/08 AGM | CEC Entertainment, Inc. | 125137109 | 04/01/08 | |||||||||||||||||
| 1.1 | Elect Director Gen. T. Franks | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Richard T. Huston | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Cynthia I. Pharr Lee | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Raymond E. Wooldridge | For | For | Mgmt | ||||||||||||||||
| 2 | Amend Restricted Stock Plan | For | For | Mgmt | ||||||||||||||||
| 3 | Amend Non-Employee Director Restricted Stock Plan | For | For | Mgmt | ||||||||||||||||
| 4 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 04/24/08 AGM | Celanese Corp. | 150870103 | 03/03/08 | |||||||||||||||||
| 1 | Elect Director Martin G. McGuinn | For | For | Mgmt | ||||||||||||||||
| 2 | Elect Director Daniel S. Sanders | For | For | Mgmt | ||||||||||||||||
| 3 | Elect Director John K. Wulff | For | For | Mgmt | ||||||||||||||||
| 4 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 04/09/08 AGM | Chattem, Inc. | 162456107 | 02/15/08 | |||||||||||||||||
| 1.1 | Elect Director Samuel E. Allen | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Ruth W. Brinkley | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Philip H. Sanford | For | For | Mgmt | ||||||||||||||||
| 2 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||||||||||||||
| 3 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 06/06/08 AGM | Chesapeake Energy Corp. | 165167107 | 04/14/08 | |||||||||||||||||
| 1.1 | Elect Director Aubrey K. McClendon | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Don Nickles | For | For | Mgmt | ||||||||||||||||
| 2 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||||||||||||
| 3 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 4 | Declassify the Board of Directors | Against | For | ShrHoldr | ||||||||||||||||
| 05/15/08 AGM | Cinemark Holdings Inc. | 17243V102 | 04/11/08 | |||||||||||||||||
| 1.1 | Elect Director Steven P. Rosenberg | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Donald G. Soderquist | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Enrique F. Senior | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Roger T. Staubach | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 3 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||||||||||||||
| 4 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||||||||||||
| 11/15/07 AGM | Cisco Systems, Inc. | 17275R102 | 09/17/07 | |||||||||||||||||
| 1 | Elect Director Carol A. Bartz | For | For | Mgmt | ||||||||||||||||
| 2 | Elect Director M. Michele Burns | For | For | Mgmt | ||||||||||||||||
| 3 | Elect Director Michael D. Capellas | For | For | Mgmt | ||||||||||||||||
| 4 | Elect Director Larry R. Carter | For | For | Mgmt | ||||||||||||||||
| 5 | Elect Director John T. Chambers | For | For | Mgmt | ||||||||||||||||
| 6 | Elect Director Brian L. Halla | For | For | Mgmt | ||||||||||||||||
| 7 | Elect Director Dr. John L. Hennessy | For | For | Mgmt | ||||||||||||||||
| 8 | Elect Director Richard M. Kovacevich | For | For | Mgmt | ||||||||||||||||
| 9 | Elect Director Roderick C. McGeary | For | For | Mgmt | ||||||||||||||||
| 10 | Elect Director Michael K. Powell | For | For | Mgmt | ||||||||||||||||
| 11 | Elect Director Steven M. West | For | For | Mgmt | ||||||||||||||||
| 12 | Elect Director Jerry Yang | For | For | Mgmt | ||||||||||||||||
| 13 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||||||||||||
| 14 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||||||||||||||
| 15 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 16 | Amend Bylaws to Establish a Board Committee on Human Rights | Against | Against | ShrHoldr | ||||||||||||||||
| 17 | Pay For Superior Performance | Against | Against | ShrHoldr | ||||||||||||||||
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||||||||||||||
| 19 | Report on Internet Fragmentation | Against | Against | ShrHoldr | ||||||||||||||||
| 04/22/08 AGM | Citigroup Inc. | 172967101 | 02/25/08 | |||||||||||||||||
| 1 | Elect Director C. Michael Armstrong | For | Mgmt | |||||||||||||||||
| 2 | Elect Director Alain J.P. Belda | For | Mgmt | |||||||||||||||||
| 3 | Elect Director Sir Winfried Bischoff | For | Mgmt | |||||||||||||||||
| 4 | Elect Director Kenneth T. Derr | For | Mgmt | |||||||||||||||||
| 5 | Elect Director John M. Deutch | For | Mgmt | |||||||||||||||||
| 6 | Elect Director Roberto Hernandez Ramirez | For | Mgmt | |||||||||||||||||
| 7 | Elect Director Andrew N. Liveris | For | Mgmt | |||||||||||||||||
| 8 | Elect Director Anne Mulcahy | For | Mgmt | |||||||||||||||||
| 9 | Elect Director Vikram Pandit | For | Mgmt | |||||||||||||||||
| 10 | Elect Director Richard D. Parsons | For | Mgmt | |||||||||||||||||
| 11 | Elect Director Judith Rodin | For | Mgmt | |||||||||||||||||
| 12 | Elect Director Robert E. Rubin | For | Mgmt | |||||||||||||||||
| 13 | Elect Director Robert L. Ryan | For | Mgmt | |||||||||||||||||
| 14 | Elect Director Franklin A. Thomas | For | Mgmt | |||||||||||||||||
| 15 | Ratify Auditors | For | Mgmt | |||||||||||||||||
| 16 | Disclose Prior Government Service | Against | ShrHoldr | |||||||||||||||||
| 17 | Report on Political Contributions | Against | ShrHoldr | |||||||||||||||||
| 18 | Limit Executive Compensation | Against | ShrHoldr | |||||||||||||||||
| 19 | Require More Director Nominations Than Open Seats | Against | ShrHoldr | |||||||||||||||||
| 20 | Report on the Equator Principles | Against | ShrHoldr | |||||||||||||||||
| 21 | Adopt Employee Contract | Against | ShrHoldr | |||||||||||||||||
| 22 | Amend GHG Emissions Policies to Limit Coal Financing | Against | ShrHoldr | |||||||||||||||||
| 23 | Report on Human Rights Investment Policies | Against | ShrHoldr | |||||||||||||||||
| 24 | Require Independent Board Chairman | Against | ShrHoldr | |||||||||||||||||
| 25 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | ShrHoldr | |||||||||||||||||
| 26 | Indicate If You Would Like to Keep Your Vote Confidential Under Current Policy | |||||||||||||||||||
| 09/25/07 EGM | Clear Channel Communications, Inc. | 184502102 | With | 08/20/07 | ||||||||||||||||
| 1 | Approve Merger Agreement | For | For | Mgmt | ||||||||||||||||
| 2 | Adjourn Meeting | For | For | Mgmt | ||||||||||||||||
| 3 | Other Business | For | For | Mgmt | ||||||||||||||||
| 05/27/08 AGM | Clear Channel Communications, Inc. | 184502102 | 04/18/08 | |||||||||||||||||
| 1.1 | Elect Director Alan D. Feld | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Perry J. Lewis | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director L. Lowry Mays | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Mark P. Mays | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director Randall T. Mays | For | For | Mgmt | ||||||||||||||||
| 1.6 | Elect Director B. J. McCombs | For | For | Mgmt | ||||||||||||||||
| 1.7 | Elect Director Phyllis B. Riggins | For | For | Mgmt | ||||||||||||||||
| 1.8 | Elect Director Theodore H. Strauss | For | For | Mgmt | ||||||||||||||||
| 1.9 | Elect Director J. C. Watts | For | For | Mgmt | ||||||||||||||||
| 1.10 | Elect Director John H. Williams | For | For | Mgmt | ||||||||||||||||
| 1.11 | Elect Director John B. Zachry | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 3 | Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote | Against | For | ShrHoldr | ||||||||||||||||
| 4 | Require Independent Compensation Committee | Against | For | ShrHoldr | ||||||||||||||||
| 5 | Adopt Anti Gross-up Policy | Against | Against | ShrHoldr | ||||||||||||||||
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||||||||||||||
| 05/14/08 AGM | ConocoPhillips | 20825C104 | 03/17/08 | |||||||||||||||||
| 1 | Elect Director Harold W. McGraw III | For | For | Mgmt | ||||||||||||||||
| 2 | Elect Director James J. Mulva | For | For | Mgmt | ||||||||||||||||
| 3 | Elect Director Bobby S. Shackouls | For | For | Mgmt | ||||||||||||||||
| 4 | Declassify the Board of Directors | For | For | Mgmt | ||||||||||||||||
| 5 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 6 | Require Director Nominee Qualifications | Against | Against | ShrHoldr | ||||||||||||||||
| 7 | Report on Indigenous Peoples Rights Policies | Against | Against | ShrHoldr | ||||||||||||||||
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||||||||||||||
| 9 | Report on Political Contributions | Against | Against | ShrHoldr | ||||||||||||||||
| 10 | Adopt Greenhouse Gas Emissions Goals for Products and Operations | Against | Against | ShrHoldr | ||||||||||||||||
| 11 | Report on Community Environmental Impacts of Operations | Against | Against | ShrHoldr | ||||||||||||||||
| 12 | Report on Environmental Damage from Drilling in the National Petroleum Reserve | Against | Against | ShrHoldr | ||||||||||||||||
| 13 | Report on Environmental Impact of Oil Sands Operations in Canada | Against | Against | ShrHoldr | ||||||||||||||||
| 14 | Report on Global Warming | Against | Against | ShrHoldr | ||||||||||||||||
| 04/24/08 AGM | Corning Inc. | 219350105 | 02/26/08 | |||||||||||||||||
| 1.1 | Elect Director John Seely Brown | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Gordon Gund | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Kurt M. Landgraf | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director H. Onno Ruding | For | For | Mgmt | ||||||||||||||||
| 2 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||||||||||||
| 3 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 05/07/08 AGM | CVS Caremark Corp | 126650100 | 03/12/08 | |||||||||||||||||
| 1 | Elect Director Edwin M. Banks | For | For | Mgmt | ||||||||||||||||
| 2 | Elect Director C. David Brown II | For | For | Mgmt | ||||||||||||||||
| 3 | Elect Director David W. Dorman | For | For | Mgmt | ||||||||||||||||
| 4 | Elect Director Kristen E. Gibney Williams | For | For | Mgmt | ||||||||||||||||
| 5 | Elect Director Marian L. Heard | For | For | Mgmt | ||||||||||||||||
| 6 | Elect Director William H. Joyce | For | For | Mgmt | ||||||||||||||||
| 7 | Elect Director Jean-Pierre Million | For | For | Mgmt | ||||||||||||||||
| 8 | Elect Director Terrence Murray | For | For | Mgmt | ||||||||||||||||
| 9 | Elect Director C.A. Lance Piccolo | For | For | Mgmt | ||||||||||||||||
| 10 | Elect Director Sheli Z. Rosenberg | For | For | Mgmt | ||||||||||||||||
| 11 | Elect Director Thomas M. Ryan | For | For | Mgmt | ||||||||||||||||
| 12 | Elect Director Richard J. Swift | For | For | Mgmt | ||||||||||||||||
| 13 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 14 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Against | For | ShrHoldr | ||||||||||||||||
| 15 | Adopt Anti Gross-up Policy | Against | For | ShrHoldr | ||||||||||||||||
| 16 | Report on Political Contributions | Against | Against | ShrHoldr | ||||||||||||||||
| 04/10/08 AGM | Discover Financial Services | 254709108 | 02/11/08 | |||||||||||||||||
| 1 | Elect Director Jeffrey S. Aronin | For | For | Mgmt | ||||||||||||||||
| 2 | Elect Director Mary K. Bush | For | For | Mgmt | ||||||||||||||||
| 3 | Elect Director Gregory C. Case | For | For | Mgmt | ||||||||||||||||
| 4 | Elect Director Dennis D. Dammerman | For | For | Mgmt | ||||||||||||||||
| 5 | Elect Director Robert M. Devlin | For | For | Mgmt | ||||||||||||||||
| 6 | Elect Director Philip A. Laskawy | For | For | Mgmt | ||||||||||||||||
| 7 | Elect Director Michael H. Moskow | For | For | Mgmt | ||||||||||||||||
| 8 | Elect Director David W. Nelms | For | For | Mgmt | ||||||||||||||||
| 9 | Elect Director Michael L. Rankowitz | For | For | Mgmt | ||||||||||||||||
| 10 | Elect Director E. Follin Smith | For | For | Mgmt | ||||||||||||||||
| 11 | Elect Director Lawrence A. Weinbach | For | For | Mgmt | ||||||||||||||||
| 12 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 05/01/08 AGM | Dover Corporation | 260003108 | 03/03/08 | |||||||||||||||||
| 1 | Elect Director D. H. Benson | For | For | Mgmt | ||||||||||||||||
| 2 | Elect Director R. W. Cremin | For | For | Mgmt | ||||||||||||||||
| 3 | Elect Director T. J. Derosa | For | For | Mgmt | ||||||||||||||||
| 4 | Elect Director J-P. M. Ergas | For | For | Mgmt | ||||||||||||||||
| 5 | Elect Director P. T. Francis | For | For | Mgmt | ||||||||||||||||
| 6 | Elect Directors K. C. Graham | For | For | Mgmt | ||||||||||||||||
| 7 | Elect Director R. L. Hoffman | For | For | Mgmt | ||||||||||||||||
| 8 | Elect Director J. L. Koley | For | For | Mgmt | ||||||||||||||||
| 9 | Elect Director R. K. Lochridge | For | For | Mgmt | ||||||||||||||||
| 10 | Elect Director B. G. Rethore | For | For | Mgmt | ||||||||||||||||
| 11 | Elect Director M. B. Stubbs | For | For | Mgmt | ||||||||||||||||
| 12 | Elect Director M. A. Winston | For | For | Mgmt | ||||||||||||||||
| 13 | Amend Executive Incentive Bonus Plan | For | For | Mgmt | ||||||||||||||||
| 14 | Report on Sustainability | Against | Against | ShrHoldr | ||||||||||||||||
| 15 | Report on Climate Change | Against | Against | ShrHoldr | ||||||||||||||||
| 16 | Other Business | For | For | Mgmt | ||||||||||||||||
| 05/02/08 AGM | Eddie Bauer Holdings, Inc | 071625107 | 03/10/08 | |||||||||||||||||
| 1.1 | Elect Director William T. End | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director John C. Brouillard | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Mcneil S. Fiske Jr. | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Howard Gross | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director Paul E. Kirincic | For | For | Mgmt | ||||||||||||||||
| 1.6 | Elect Director William E. Redmond, Jr. | For | For | Mgmt | ||||||||||||||||
| 1.7 | Elect Director Kenneth M. Reiss | For | For | Mgmt | ||||||||||||||||
| 1.8 | Elect Director Laurie M. Shahon | For | For | Mgmt | ||||||||||||||||
| 1.9 | Elect Director Edward M. Straw | For | For | Mgmt | ||||||||||||||||
| 1.10 | Elect Director Stephen E. Watson | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 12/14/07 AGM | Electronics For Imaging, Inc. | 286082102 | 10/25/07 | |||||||||||||||||
| 1.1 | Elect Director Gill Cogan | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Guy Gecht | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director James S. Greene | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Dan Maydan | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director Fred Rosenzweig | For | For | Mgmt | ||||||||||||||||
| 1.6 | Elect Director Christopher B. Paisley | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 3 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||||||||||||||
| 05/20/08 AGM | Electronics For Imaging, Inc. | 286082102 | 04/17/08 | |||||||||||||||||
| 1.1 | Elect Director Gill Cogan | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Guy Gecht | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Thomas Georgens | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director James S. Greene | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director Richard A. Kashnow | For | For | Mgmt | ||||||||||||||||
| 1.6 | Elect Director Dan Maydan | For | For | Mgmt | ||||||||||||||||
| 1.7 | Elect Director Fred Rosenzweig | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 05/21/08 AGM | EMC Corp. | 268648102 | 03/20/08 | |||||||||||||||||
| 1.1 | Elect Director Michael W. Brown | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Michael J. Cronin | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Gail Deegan | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director John R. Egan | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director W. Paul Fitzgerald | For | For | Mgmt | ||||||||||||||||
| 1.6 | Elect Director Olli-Pekka Kallasvuo | For | For | Mgmt | ||||||||||||||||
| 1.7 | Elect Director Edmund F. Kelly | For | For | Mgmt | ||||||||||||||||
| 1.8 | Elect Director Windle B. Priem | For | For | Mgmt | ||||||||||||||||
| 1.9 | Elect Director Paul Sagan | For | For | Mgmt | ||||||||||||||||
| 1.10 | Elect Director David N. Strohm | For | For | Mgmt | ||||||||||||||||
| 1.11 | Elect Director Joseph M. Tucci | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 3 | Adopt Majority Voting for Uncontested Election of Directors | For | For | Mgmt | ||||||||||||||||
| 4 | Reduce Supermajority Vote Requirement | For | For | Mgmt | ||||||||||||||||
| 05/02/08 AGM | Entrust Inc. | 293848107 | 03/14/08 | |||||||||||||||||
| 1.1 | Elect Director Butler C. Derrick, Jr. | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Jerry C. Jones | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Michael E. Mcgrath | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 3 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||||||||||||
| 05/28/08 AGM | Exxon Mobil Corp. | 30231G102 | 04/04/08 | |||||||||||||||||
| 1.1 | Elect Director Michael J. Boskin | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Larry R. Faulkner | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director William W. George | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director James R. Houghton | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director Reatha Clark King | For | For | Mgmt | ||||||||||||||||
| 1.6 | Elect Director Marilyn Carlson Nelson | For | For | Mgmt | ||||||||||||||||
| 1.7 | Elect Director Samuel J. Palmisano | For | For | Mgmt | ||||||||||||||||
| 1.8 | Elect Director Steven S Reinemund | For | For | Mgmt | ||||||||||||||||
| 1.9 | Elect Director Walter V. Shipley | For | For | Mgmt | ||||||||||||||||
| 1.10 | Elect Director Rex W. Tillerson | For | For | Mgmt | ||||||||||||||||
| 1.11 | Elect Director Edward E. Whitacre, Jr. | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 3 | Amend Bylaws to Prohibit Precatory Proposals | Against | Against | ShrHoldr | ||||||||||||||||
| 4 | Require Director Nominee Qualifications | Against | Against | ShrHoldr | ||||||||||||||||
| 5 | Require Independent Board Chairman | Against | For | ShrHoldr | ||||||||||||||||
| 6 | Approve Distribution Policy | Against | Against | ShrHoldr | ||||||||||||||||
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||||||||||||||
| 8 | Compare CEO Compensation to Company's Lowest Paid U.S. Workers | Against | Against | ShrHoldr | ||||||||||||||||
| 9 | Claw-back of Payments under Restatements | Against | Against | ShrHoldr | ||||||||||||||||
| 10 | Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks | Against | Against | ShrHoldr | ||||||||||||||||
| 11 | Report on Political Contributions | Against | Against | ShrHoldr | ||||||||||||||||
| 12 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Against | Against | ShrHoldr | ||||||||||||||||
| 13 | Report on Community Environmental Impacts of Operations | Against | Against | ShrHoldr | ||||||||||||||||
| 14 | Report on Potential Environmental Damage from Drilling in the Arctic National Wildlife Refuge | Against | Against | ShrHoldr | ||||||||||||||||
| 15 | Adopt Greenhouse Gas Emissions Goals for Products and Operations | Against | Against | ShrHoldr | ||||||||||||||||
| 16 | Report on Carbon Dioxide Emissions Information at Gas Stations | Against | Against | ShrHoldr | ||||||||||||||||
| 17 | Report on Climate Change Impacts on Emerging Countries | Against | Against | ShrHoldr | ||||||||||||||||
| 18 | Report on Energy Technologies Development | Against | Against | ShrHoldr | ||||||||||||||||
| 19 | Adopt Policy to Increase Renewable Energy | Against | Against | ShrHoldr | ||||||||||||||||
| 05/15/08 AGM | First Mercury Financial Corp | 320841109 | 03/19/08 | |||||||||||||||||
| 1.1 | Elect Director Louis J. Manetti | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Hollis W. Rademacher | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Robert A. Oakley | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 06/05/08 AGM | Freeport-McMoRan Copper & Gold Inc. | 35671D857 | 04/15/08 | |||||||||||||||||
| 1.1 | Elect Director Richard C. Adkerson | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Robert J. Allison, Jr. | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Robert A. Day | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Gerald J. Ford | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director H. Devon Graham, Jr. | For | For | Mgmt | ||||||||||||||||
| 1.6 | Elect Director J. Bennett Johnston | For | For | Mgmt | ||||||||||||||||
| 1.7 | Elect Director Charles C. Krulak | For | For | Mgmt | ||||||||||||||||
| 1.8 | Elect Director Bobby Lee Lackey | For | For | Mgmt | ||||||||||||||||
| 1.9 | Elect Director Jon C. Madonna | For | For | Mgmt | ||||||||||||||||
| 1.10 | Elect Director Dustan E. McCoy | For | For | Mgmt | ||||||||||||||||
| 1.11 | Elect Director Gabrielle K. McDonald | For | For | Mgmt | ||||||||||||||||
| 1.12 | Elect Director James R. Moffett | For | For | Mgmt | ||||||||||||||||
| 1.13 | Elect Director B.M. Rankin, Jr. | For | For | Mgmt | ||||||||||||||||
| 1.14 | Elect Director J. Stapleton Roy | For | For | Mgmt | ||||||||||||||||
| 1.15 | Elect Director Stephen H. Siegele | For | For | Mgmt | ||||||||||||||||
| 1.16 | Elect Director J. Taylor Wharton | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 3 | Increase Authorized Common Stock | For | For | Mgmt | ||||||||||||||||
| 05/06/08 AGM | Gardner Denver, Inc. | 365558105 | 03/07/08 | |||||||||||||||||
| 1.1 | Elect Director Donald G. Barger, Jr. | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Raymond R. Hipp | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director David D. Petratis | For | For | Mgmt | ||||||||||||||||
| 04/15/08 AGM | Genentech, Inc. | 368710406 | 02/19/08 | |||||||||||||||||
| 1.1 | Elect Director Herbert W. Boyer | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director William M. Burns | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Erich Hunziker | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Jonathan K.C. Knowles | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director Arthur D. Levinson | For | For | Mgmt | ||||||||||||||||
| 1.6 | Elect Director Debra L. Reed | For | For | Mgmt | ||||||||||||||||
| 1.7 | Elect Director Charles A. Sanders | For | For | Mgmt | ||||||||||||||||
| 2 | Amend Qualified Employee Stock Purchase Plan | For | For | Mgmt | ||||||||||||||||
| 3 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 04/23/08 AGM | General Electric Co. | 369604103 | 02/25/08 | |||||||||||||||||
| 1 | Elect Director James I. Cash, Jr. | For | For | Mgmt | ||||||||||||||||
| 2 | Elect Director William M. Castell | For | For | Mgmt | ||||||||||||||||
| 3 | Elect Director Ann M. Fudge | For | For | Mgmt | ||||||||||||||||
| 4 | Elect Director Claudio X. Gonzalez | For | For | Mgmt | ||||||||||||||||
| 5 | Elect Director Susan Hockfield | For | For | Mgmt | ||||||||||||||||
| 6 | Elect Director Jeffrey R. Immelt | For | For | Mgmt | ||||||||||||||||
| 7 | Elect Director Andrea Jung | For | For | Mgmt | ||||||||||||||||
| 8 | Elect Director Alan G. Lafley | For | For | Mgmt | ||||||||||||||||
| 9 | Elect Director Robert W. Lane | For | For | Mgmt | ||||||||||||||||
| 10 | Elect Director Ralph S. Larsen | For | For | Mgmt | ||||||||||||||||
| 11 | Elect Director Rochelle B. Lazarus | For | For | Mgmt | ||||||||||||||||
| 12 | Elect Director James J. Mulva | For | For | Mgmt | ||||||||||||||||
| 13 | Elect Director Sam Nunn | For | For | Mgmt | ||||||||||||||||
| 14 | Elect Director Roger S. Penske | For | For | Mgmt | ||||||||||||||||
| 15 | Elect Director Robert J. Swieringa | For | For | Mgmt | ||||||||||||||||
| 16 | Elect Director Douglas A. Warner III | For | For | Mgmt | ||||||||||||||||
| 17 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 18 | Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||||||||||||||
| 19 | Require Independent Board Chairman | Against | For | ShrHoldr | ||||||||||||||||
| 20 | Claw-back of Payments under Restatements | Against | Against | ShrHoldr | ||||||||||||||||
| 21 | Adopt Policy on Overboarded Directors | Against | Against | ShrHoldr | ||||||||||||||||
| 22 | Report on Charitable Contributions | Against | Against | ShrHoldr | ||||||||||||||||
| 23 | Report on Global Warming | Against | Against | ShrHoldr | ||||||||||||||||
| 24 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||||||||||||||
| 04/21/08 AGM | Genuine Parts Co. | 372460105 | 02/15/08 | |||||||||||||||||
| 1.1 | Elect Director Mary B. Bullock | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Richard W. Courts, II | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Jean Douville | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Thomas C. Gallagher | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director George C. 'Jack' Guynn | For | For | Mgmt | ||||||||||||||||
| 1.6 | Elect Director John D. Johns | For | For | Mgmt | ||||||||||||||||
| 1.7 | Elect Director Michael M.E. Johns | For | For | Mgmt | ||||||||||||||||
| 1.8 | Elect Director J. Hicks Lanier | For | For | Mgmt | ||||||||||||||||
| 1.9 | Elect Director Wendy B. Needham | For | For | Mgmt | ||||||||||||||||
| 1.10 | Elect Director Jerry W. Nix | For | For | Mgmt | ||||||||||||||||
| 1.11 | Elect Director Larry L. Prince | For | For | Mgmt | ||||||||||||||||
| 1.12 | Elect Director Gary W. Rollins | For | For | Mgmt | ||||||||||||||||
| 1.13 | Elect Director Lawrence G. Steiner | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 05/27/08 AGM | Guaranty Financial Group Inc. | 40108N106 | 04/04/08 | |||||||||||||||||
| 1 | Elect Director David W. Biegler | For | For | Mgmt | ||||||||||||||||
| 2 | Elect Director Leigh M. McAlister | For | For | Mgmt | ||||||||||||||||
| 3 | Elect Director Edward R. McPherson | For | For | Mgmt | ||||||||||||||||
| 4 | Elect Director Raul R. Romero | For | For | Mgmt | ||||||||||||||||
| 5 | Elect Director Bill Walker | For | For | Mgmt | ||||||||||||||||
| 6 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 12/14/07 EGM | H&R Block, Inc. | 093671105 | 11/02/07 | |||||||||||||||||
| 1 | Declassify the Board of Directors | For | For | Mgmt | ||||||||||||||||
| 10/26/07 AGM | Harris Corp. | 413875105 | 08/31/07 | |||||||||||||||||
| 1 | Elect Director Thomas A. Dattilo | For | For | Mgmt | ||||||||||||||||
| 2 | Elect Director Howard Lance | For | For | Mgmt | ||||||||||||||||
| 3 | Elect Director James C. Stoffel | For | For | Mgmt | ||||||||||||||||
| 4 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 04/22/08 AGM | Harsco Corp. | 415864107 | 02/26/08 | |||||||||||||||||
| 1.1 | Elect Director G.D.H. Butler | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director K.G. Eddy | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director S.D. Fazzolari | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director T.D. Growcock | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director J.J. Jasinowski | For | For | Mgmt | ||||||||||||||||
| 1.6 | Elect Director D.H. Pierce | For | For | Mgmt | ||||||||||||||||
| 1.7 | Elect Director C.F. Scanlan | For | For | Mgmt | ||||||||||||||||
| 1.8 | Elect Director J.I. Scheiner | For | For | Mgmt | ||||||||||||||||
| 1.9 | Elect Director A.J. Sordoni, III | For | For | Mgmt | ||||||||||||||||
| 1.10 | Elect Director R.C. Wilburn | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 03/19/08 AGM | Hewlett-Packard Co. | 428236103 | 01/22/08 | |||||||||||||||||
| 1.1 | Elect Director Lawrence T. Babbio, Jr. | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Sari M. Baldauf | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Richard A. Hackborn | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director John H. Hammergren | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director Mark V. Hurd | For | For | Mgmt | ||||||||||||||||
| 1.6 | Elect Director Joel Z. Hyatt | For | For | Mgmt | ||||||||||||||||
| 1.7 | Elect Director John R. Joyce | For | For | Mgmt | ||||||||||||||||
| 1.8 | Elect Director Robert L. Ryan | For | For | Mgmt | ||||||||||||||||
| 1.9 | Elect Director Lucille S. Salhany | For | For | Mgmt | ||||||||||||||||
| 1.10 | Elect Director G. Kennedy Thompson | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 05/22/08 AGM | Home Depot, Inc. | 437076102 | 03/24/08 | |||||||||||||||||
| 1 | Elect Director F. Duane Ackerman | For | For | Mgmt | ||||||||||||||||
| 2 | Elect Director David H. Batchelder | For | For | Mgmt | ||||||||||||||||
| 3 | Elect Director Francis S. Blake | For | For | Mgmt | ||||||||||||||||
| 4 | Elect Director Ari Bousbib | For | For | Mgmt | ||||||||||||||||
| 5 | Elect Director Gregory D. Brenneman | For | For | Mgmt | ||||||||||||||||
| 6 | Elect Director Albert P. Carey | For | For | Mgmt | ||||||||||||||||
| 7 | Elect Director Armando Codina | For | For | Mgmt | ||||||||||||||||
| 8 | Elect Director Brian C. Cornell | For | For | Mgmt | ||||||||||||||||
| 9 | Elect Director Bonnie G. Hill | For | For | Mgmt | ||||||||||||||||
| 10 | Elect Director Karen L. Katen | For | For | Mgmt | ||||||||||||||||
| 11 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 12 | Amend Executive Incentive Bonus Plan | For | For | Mgmt | ||||||||||||||||
| 13 | Amend Qualified Employee Stock Purchase Plan | For | For | Mgmt | ||||||||||||||||
| 14 | Affirm Political Nonpartisanship | Against | Against | ShrHoldr | ||||||||||||||||
| 15 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Against | For | ShrHoldr | ||||||||||||||||
| 16 | Report on Employment Diversity | Against | Against | ShrHoldr | ||||||||||||||||
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||||||||||||||
| 18 | Pay For Superior Performance | Against | Against | ShrHoldr | ||||||||||||||||
| 04/28/08 AGM | Honeywell International, Inc. | 438516106 | 02/29/08 | |||||||||||||||||
| 1 | Elect Director Gordon M. Bethune | For | For | Mgmt | ||||||||||||||||
| 2 | Elect Director Jaime Chico Pardo | For | For | Mgmt | ||||||||||||||||
| 3 | Elect Director David M. Cote | For | For | Mgmt | ||||||||||||||||
| 4 | Elect Director D. Scott Davis | For | For | Mgmt | ||||||||||||||||
| 5 | Elect Director Linnet F. Deily | For | For | Mgmt | ||||||||||||||||
| 6 | Elect Director Clive R. Hollick | For | For | Mgmt | ||||||||||||||||
| 7 | Elect Director Bradley T. Sheares | For | For | Mgmt | ||||||||||||||||
| 8 | Elect Director Eric K. Shinseki | For | For | Mgmt | ||||||||||||||||
| 9 | Elect Director John R. Stafford | For | For | Mgmt | ||||||||||||||||
| 10 | Elect Director Michael W. Wright | For | For | Mgmt | ||||||||||||||||
| 11 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 12 | Provide the Right to Call Special Meeting | For | Against | Mgmt | ||||||||||||||||
| 13 | Pay For Superior Performance | Against | Against | ShrHoldr | ||||||||||||||||
| 04/08/08 AGM | IDEX Corp. | 45167R104 | 02/19/08 | |||||||||||||||||
| 1.1 | Elect Director Bradley J. Bell | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Lawrence D. Kingsley | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Gregory F. Milzcik | For | For | Mgmt | ||||||||||||||||
| 2 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||||||||||||
| 3 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 05/02/08 AGM | Illinois Tool Works Inc. | 452308109 | 03/04/08 | |||||||||||||||||
| 1.1 | Elect Director William F. Aldinger | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Marvin D. Brailsford | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Susan Crown | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Don H. Davis, Jr. | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director Robert C. McCormack | For | For | Mgmt | ||||||||||||||||
| 1.6 | Elect Director Robert S. Morrison | For | For | Mgmt | ||||||||||||||||
| 1.7 | Elect Director James A. Skinner | For | For | Mgmt | ||||||||||||||||
| 1.8 | Elect Director Harold B. Smith | For | For | Mgmt | ||||||||||||||||
| 1.9 | Elect Director David B. Speer | For | For | Mgmt | ||||||||||||||||
| 1.10 | Elect Director Pamela B. Strobel | For | For | Mgmt | ||||||||||||||||
| 2 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||||||||||||||
| 3 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 05/21/08 AGM | Intel Corp. | 458140100 | 03/24/08 | |||||||||||||||||
| 1 | Elect Director Craig R. Barrett | For | For | Mgmt | ||||||||||||||||
| 2 | Elect Director Charlene Barshefsky | For | For | Mgmt | ||||||||||||||||
| 3 | Elect Director Carol A. Bartz | For | For | Mgmt | ||||||||||||||||
| 4 | Elect Director Susan L. Decker | For | For | Mgmt | ||||||||||||||||
| 5 | Elect Director Reed E. Hundt | For | For | Mgmt | ||||||||||||||||
| 6 | Elect Director Paul S. Otellini | For | For | Mgmt | ||||||||||||||||
| 7 | Elect Director James D. Plummer | For | For | Mgmt | ||||||||||||||||
| 8 | Elect Director David S. Pottruck | For | For | Mgmt | ||||||||||||||||
| 9 | Elect Director Jane E. Shaw | For | For | Mgmt | ||||||||||||||||
| 10 | Elect Director John L. Thornton | For | For | Mgmt | ||||||||||||||||
| 11 | Elect Director David B. Yoffie | For | For | Mgmt | ||||||||||||||||
| 12 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 13 | Amend Bylaws to Establish a Board Committee on Sustainability | Against | Against | ShrHoldr | ||||||||||||||||
| 04/29/08 AGM | International Business Machines Corp. | 459200101 | 02/29/08 | |||||||||||||||||
| 1.1 | Elect Director C. Black | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director W.R. Brody | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director K.I. Chenault | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director M.L. Eskew | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director S.A. Jackson | For | For | Mgmt | ||||||||||||||||
| 1.6 | Elect Director L.A. Noto | For | For | Mgmt | ||||||||||||||||
| 1.7 | Elect Director J.W. Owens | For | For | Mgmt | ||||||||||||||||
| 1.8 | Elect Director S.J. Palmisano | For | For | Mgmt | ||||||||||||||||
| 1.9 | Elect Director J.E. Spero | For | For | Mgmt | ||||||||||||||||
| 1.10 | Elect Director S. Taurel | For | For | Mgmt | ||||||||||||||||
| 1.11 | Elect Director L.H. Zambrano | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 3 | Restore or Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||||||||||||||
| 4 | Review Executive Compensation | Against | Against | ShrHoldr | ||||||||||||||||
| 5 | Amend Bylaws to Establish a Board Committee on Human Rights | Against | Against | ShrHoldr | ||||||||||||||||
| 6 | Amend Bylaw -- Call Special Meetings | Against | For | ShrHoldr | ||||||||||||||||
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||||||||||||||
| 05/16/08 AGM | J. C. Penney Co., Inc (HLDG CO) | 708160106 | 03/17/08 | |||||||||||||||||
| 1.1 | Elect Director Colleen C. Barrett | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director M. Anthony Burns | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Maxine K. Clark | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Thomas J. Engibous | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director Kent B. Foster | For | For | Mgmt | ||||||||||||||||
| 1.6 | Elect Director Ken C. Hicks | For | For | Mgmt | ||||||||||||||||
| 1.7 | Elect Director Leonard H. Roberts | For | For | Mgmt | ||||||||||||||||
| 1.8 | Elect Director Javier G. Teruel | For | For | Mgmt | ||||||||||||||||
| 1.9 | Elect Director Myron E. Ullman, III | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 3 | Submit Severance Agreement (Change in Control) to shareholder Vote | Against | For | ShrHoldr | ||||||||||||||||
| 04/24/08 AGM | Johnson & Johnson | 478160104 | 02/26/08 | |||||||||||||||||
| 1.1 | Elect Director Mary Sue Coleman | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director James G. Cullen | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Michael M.E. Johns | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Arnold G. Langbo | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director Susan L. Lindquist | For | For | Mgmt | ||||||||||||||||
| 1.6 | Elect Director Leo F. Mullin | For | For | Mgmt | ||||||||||||||||
| 1.7 | Elect Director Wiliam D. Perez | For | For | Mgmt | ||||||||||||||||
| 1.8 | Elect Director Christine A. Poon | For | For | Mgmt | ||||||||||||||||
| 1.9 | Elect Director Charles Prince | For | For | Mgmt | ||||||||||||||||
| 1.10 | Elect Director Steven S. Reinemund | For | For | Mgmt | ||||||||||||||||
| 1.11 | Elect Director David Satcher | For | For | Mgmt | ||||||||||||||||
| 1.12 | Elect Director William C. Weldon | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||||||||||||||
| 05/15/08 AGM | KeyCorp | 493267108 | 03/18/08 | |||||||||||||||||
| 1.1 | Elect Director Edward P. Campbell | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director H. James Dallas | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Lauralee E. Martin | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Bill R. Sanford | For | For | Mgmt | ||||||||||||||||
| 2 | Declassify the Board of Directors | For | For | Mgmt | ||||||||||||||||
| 3 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 04/30/08 AGM | Knoll, Inc. | 498904200 | 03/17/08 | |||||||||||||||||
| 1.1 | Elect Director Andrew B. Cogan | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Stephen F. Fisher | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Sarah E. Nash | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 05/13/08 AGM | Kraft Foods Inc | 50075N104 | 03/10/08 | |||||||||||||||||
| 1.1 | Elect Director Ajay Banga | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Jan Bennink | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Myra M. Hart | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Lois D. Juliber | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director Mark D. Ketchum | For | For | Mgmt | ||||||||||||||||
| 1.6 | Elect Director Richard A. Lerner | For | For | Mgmt | ||||||||||||||||
| 1.7 | Elect Director John C. Pope | For | For | Mgmt | ||||||||||||||||
| 1.8 | Elect Director Fredric G. Reynolds | For | For | Mgmt | ||||||||||||||||
| 1.9 | Elect Director Irene B. Rosenfeld | For | For | Mgmt | ||||||||||||||||
| 1.10 | Elect Director Mary L. Schapiro | For | For | Mgmt | ||||||||||||||||
| 1.11 | Elect Director Deborah C. Wright | For | For | Mgmt | ||||||||||||||||
| 1.12 | Elect Director Frank G. Zarb | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 05/07/08 AGM | Laboratory Corporation of America Holdings | 50540R409 | 03/14/08 | |||||||||||||||||
| 1 | Elect Director Thomas P. Mac Mahon | For | For | Mgmt | ||||||||||||||||
| 2 | Elect Director Kerrii B. Anderson | For | For | Mgmt | ||||||||||||||||
| 3 | Elect Director Jean-Luc Belingard | For | For | Mgmt | ||||||||||||||||
| 4 | Elect Director David P. King | For | For | Mgmt | ||||||||||||||||
| 5 | Elect Director Wendy E. Lane | For | For | Mgmt | ||||||||||||||||
| 6 | Elect Director Robert E. Mittelstaedt, Jr. | For | For | Mgmt | ||||||||||||||||
| 7 | Elect Director Arthur H. Rubenstein | For | For | Mgmt | ||||||||||||||||
| 8 | Elect Director Bradford T. Smith | For | For | Mgmt | ||||||||||||||||
| 9 | Elect Director M. Keith Weikel | For | For | Mgmt | ||||||||||||||||
| 10 | Elect Director R. Sanders Williams | For | For | Mgmt | ||||||||||||||||
| 11 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||||||||||||||
| 12 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||||||||||||||
| 13 | Amend Qualified Employee Stock Purchase Plan | For | For | Mgmt | ||||||||||||||||
| 14 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 05/08/08 AGM | Leggett & Platt, Inc. | 524660107 | 03/05/08 | |||||||||||||||||
| 1.1 | Elect Director Raymond F. Bentele | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Ralph W. Clark | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Robert Ted Enloe, III | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Richard T. Fisher | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director Karl G. Glassman | For | For | Mgmt | ||||||||||||||||
| 1.6 | Elect Director David S. Haffner | For | For | Mgmt | ||||||||||||||||
| 1.7 | Elect Director Joseph W. McClanathan | For | For | Mgmt | ||||||||||||||||
| 1.8 | Elect Director Judy C. Odom | For | For | Mgmt | ||||||||||||||||
| 1.9 | Elect Director Maurice E. Purnell, Jr. | For | For | Mgmt | ||||||||||||||||
| 1.10 | Elect Director Phoebe A. Wood | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 3 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||||||||||||
| 4 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Against | Against | ShrHoldr | ||||||||||||||||
| 04/15/08 AGM | Lehman Brothers Holdings Inc. | 524908100 | 02/15/08 | |||||||||||||||||
| 1 | Elect Director Michael L. Ainslie | For | For | Mgmt | ||||||||||||||||
| 2 | Elect Director John F. Akers | For | For | Mgmt | ||||||||||||||||
| 3 | Elect Director Roger S. Berlind | For | For | Mgmt | ||||||||||||||||
| 4 | Elect Director Thomas H. Cruikshank | For | For | Mgmt | ||||||||||||||||
| 5 | Elect Director Marsha Johnson Evans | For | For | Mgmt | ||||||||||||||||
| 6 | Elect Director Richard S. Fuld, Jr. | For | For | Mgmt | ||||||||||||||||
| 7 | Elect Director Christopher Gent | For | For | Mgmt | ||||||||||||||||
| 8 | Elect Director Jerry A. Grundhofer | For | For | Mgmt | ||||||||||||||||
| 9 | Elect Director Roland A. Hernandez | For | For | Mgmt | ||||||||||||||||
| 10 | Elect Director Henry Kaufman | For | For | Mgmt | ||||||||||||||||
| 11 | Elect Director John D. Macomber | For | For | Mgmt | ||||||||||||||||
| 12 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 13 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||||||||||||
| 14 | Approve/Amend Executive Incentive Bonus Plan | For | For | Mgmt | ||||||||||||||||
| 15 | Publish Political Contributions | Against | Against | ShrHoldr | ||||||||||||||||
| 16 | Prepare an Environmental Sustainability Report | Against | Against | ShrHoldr | ||||||||||||||||
| 05/02/08 AGM | LINCOLN EDUCATIONAL SERVICES CORP | 533535100 | 03/24/08 | |||||||||||||||||
| 1.1 | Elect Director David F. Carney | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Alexis P. Michas | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director James J. Burke, Jr. | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Jerry G. Rubenstein | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director Paul E. Glaske | For | For | Mgmt | ||||||||||||||||
| 1.6 | Elect Director Peter S. Burgess | For | For | Mgmt | ||||||||||||||||
| 1.7 | Elect Director J. Barry Morrow | For | For | Mgmt | ||||||||||||||||
| 1.8 | Elect Director Celia H. Currin | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 04/24/08 AGM | Lockheed Martin Corp. | 539830109 | 03/03/08 | |||||||||||||||||
| 1.1 | Elect Director E. C. "Pete" Aldrige, Jr. | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Nolan D. Archibald | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director David B. Burritt | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director James O. Ellis, Jr. | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director Gwendolyn S. King | For | For | Mgmt | ||||||||||||||||
| 1.6 | Elect Director James M. Loy | For | For | Mgmt | ||||||||||||||||
| 1.7 | Elect Director Douglas H. McCorkindale | For | For | Mgmt | ||||||||||||||||
| 1.8 | Elect Director Joseph W. Ralston | For | For | Mgmt | ||||||||||||||||
| 1.9 | Elect Director Frank Savage | For | For | Mgmt | ||||||||||||||||
| 1.10 | Elect Director James Schneider | For | For | Mgmt | ||||||||||||||||
| 1.11 | Elect Director Anne Stevens | For | For | Mgmt | ||||||||||||||||
| 1.12 | Elect Director Robert J. Stevens | For | For | Mgmt | ||||||||||||||||
| 1.13 | Elect Director James R. Ukropina | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 3 | Provide for Simple Majority Voting | For | For | Mgmt | ||||||||||||||||
| 4 | Amend Articles/Bylaws/Charter-Non-Routine | For | Against | Mgmt | ||||||||||||||||
| 5 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||||||||||||
| 6 | Approve Non-Employee Director Stock Option Plan | For | For | Mgmt | ||||||||||||||||
| 7 | Increase Disclosure of Executive Compensation | Against | Against | ShrHoldr | ||||||||||||||||
| 8 | Report on Nuclear Weapons | Against | ShrHoldr | |||||||||||||||||
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||||||||||||||
| 04/29/08 EGM | Macrovision Corp. | 555904101 | 03/14/08 | |||||||||||||||||
| 1 | Issue Shares in Connection with Acquisition | For | For | Mgmt | ||||||||||||||||
| 2 | Adjourn Meeting | For | For | Mgmt | ||||||||||||||||
| 3 | Other Business | For | For | Mgmt | ||||||||||||||||
| 05/22/08 AGM | McDonald's Corp. | 580135101 | 03/24/08 | |||||||||||||||||
| 1 | Elect Director Ralph Alvarez | For | For | Mgmt | ||||||||||||||||
| 2 | Elect Director Susan E. Arnold | For | For | Mgmt | ||||||||||||||||
| 3 | Elect Director Richard H. Lenny | For | For | Mgmt | ||||||||||||||||
| 4 | Elect Director Cary D. McMillan | For | For | Mgmt | ||||||||||||||||
| 5 | Elect Director Sheila A. Penrose | For | For | Mgmt | ||||||||||||||||
| 6 | Elect Director James A. Skinner | For | For | Mgmt | ||||||||||||||||
| 7 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 04/22/08 AGM | Merck & Co., Inc. | 589331107 | 02/25/08 | |||||||||||||||||
| 1.1 | Elect Director Richard T. Clark | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Johnnetta B. Cole, Ph.D. | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Thomas H. Glocer | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Steven F. Goldstone | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director William B. Harrison, Jr. | For | For | Mgmt | ||||||||||||||||
| 1.6 | Elect Director Harry R. Jacobson, M.D. | For | For | Mgmt | ||||||||||||||||
| 1.7 | Elect Director William N. Kelley, M.D. | For | For | Mgmt | ||||||||||||||||
| 1.8 | Elect Director Rochelle B. Lazarus | For | For | Mgmt | ||||||||||||||||
| 1.9 | Elect Director Thomas E. Shenk, Ph.D. | For | For | Mgmt | ||||||||||||||||
| 1.10 | Elect Director Anne M. Tatlock | For | For | Mgmt | ||||||||||||||||
| 1.11 | Elect Director Samuel O. Thier, M.D. | For | For | Mgmt | ||||||||||||||||
| 1.12 | Elect Director Wendell P. Weeks | For | For | Mgmt | ||||||||||||||||
| 1.13 | Elect Director Peter C. Wendell | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 3 | Limit Executive Compensation | Against | Against | ShrHoldr | ||||||||||||||||
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||||||||||||||
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Against | For | ShrHoldr | ||||||||||||||||
| 6 | Adopt a bylaw to Require an Independent Lead Director | Against | Against | ShrHoldr | ||||||||||||||||
| 04/24/08 AGM | Merrill Lynch & Co., Inc. | 590188108 | 02/26/08 | |||||||||||||||||
| 1 | Elect Director Carol T. Christ | For | For | Mgmt | ||||||||||||||||
| 2 | Elect Director Armando M. Codina | For | For | Mgmt | ||||||||||||||||
| 3 | Elect Director Judith Mayhew Jonas | For | For | Mgmt | ||||||||||||||||
| 4 | Elect Director John A. Thain | For | For | Mgmt | ||||||||||||||||
| 5 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 6 | Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||||||||||||||
| 7 | Compensation- Miscellaneous Company Specific--Prohibiting Executive Officer Stock Sales during Buyback | Against | Against | ShrHoldr | ||||||||||||||||
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||||||||||||||
| 9 | Adopt Employment Contract | Against | Against | ShrHoldr | ||||||||||||||||
| 11/13/07 AGM | Microsoft Corp. | 594918104 | 09/07/07 | |||||||||||||||||
| 1.1 | Elect Director William H. Gates, III | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Steven A. Ballmer | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director James I. Cash, Jr. | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Dina Dublon | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director Raymond V. Gilmartin | For | For | Mgmt | ||||||||||||||||
| 1.6 | Elect Director Reed Hastings | For | For | Mgmt | ||||||||||||||||
| 1.7 | Elect Director David F. Marquardt | For | For | Mgmt | ||||||||||||||||
| 1.8 | Elect Director Charles H. Noski | For | For | Mgmt | ||||||||||||||||
| 1.9 | Elect Director Helmut Panke | For | For | Mgmt | ||||||||||||||||
| 1.10 | Elect Director Jon A. Shirley | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 3 | Adopt Policies to Protect Freedom of Access to the Internet | Against | Against | ShrHoldr | ||||||||||||||||
| 4 | Amend Bylaws to Establish a Board Committee on Human Rights | Against | Against | ShrHoldr | ||||||||||||||||
| 06/25/08 AGM | Mobile Mini, Inc. | 60740F105 | 04/30/08 | |||||||||||||||||
| 1.1 | Elect Director Steven G. Bunger | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Michael L. Watts | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 3 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||||||||||||
| 4 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||||||||||||||
| 06/26/08 EGM | Mobile Mini, Inc. | 60740F105 | 05/19/08 | |||||||||||||||||
| 1 | Approve Acquisition | For | For | Mgmt | ||||||||||||||||
| 2 | Increase Authorized Preferred Stock | For | For | Mgmt | ||||||||||||||||
| 3 | Amend Certificate of Incorporation to Designate Series A Convertible Preferred Stock | For | For | Mgmt | ||||||||||||||||
| 4 | Approve the Issuance of Preferred Stock in Connection with Merger | For | For | Mgmt | ||||||||||||||||
| 5 | Adjourn Meeting | For | For | Mgmt | ||||||||||||||||
| 6 | Amend Certificate of Incorporation to Authorize Board to Determine Terms of Preferred Stock | For | Against | Mgmt | ||||||||||||||||
| 04/08/08 AGM | Morgan Stanley | 617446448 | 02/08/08 | |||||||||||||||||
| 1 | Elect Director Roy J. Bostock | For | For | Mgmt | ||||||||||||||||
| 2 | Elect Director Erskine B. Bowles | For | For | Mgmt | ||||||||||||||||
| 3 | Elect Director Howard J. Davies | For | For | Mgmt | ||||||||||||||||
| 4 | Elect Director C. Robert Kidder | For | For | Mgmt | ||||||||||||||||
| 5 | Elect Director John J. Mack | For | For | Mgmt | ||||||||||||||||
| 6 | Elect Director Donald T. Nicolaisen | For | For | Mgmt | ||||||||||||||||
| 7 | Elect Director Charles H. Noski | For | For | Mgmt | ||||||||||||||||
| 8 | Elect Director Hutham S. Olayan | For | For | Mgmt | ||||||||||||||||
| 9 | Elect Director Charles E. Phillips, Jr. | For | For | Mgmt | ||||||||||||||||
| 10 | Elect Director Griffith Sexton | For | For | Mgmt | ||||||||||||||||
| 11 | Elect Director Laura D. Tyson | For | For | Mgmt | ||||||||||||||||
| 12 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 13 | Eliminate Supermajority Vote Requirement | For | For | Mgmt | ||||||||||||||||
| 14 | Approve Report of the Compensation Committee | Against | For | ShrHoldr | ||||||||||||||||
| 15 | Report on Human Rights Investment Policies | Against | Against | ShrHoldr | ||||||||||||||||
| 05/20/08 AGM | Morgans Hotel Group Company | 61748W108 | 04/02/08 | |||||||||||||||||
| 1.1 | Elect Director Robert Friedman | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Jeffrey M. Gault | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director David T. Hamamoto | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Thomas L. Harrison | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director Fred J. Kleisner | For | For | Mgmt | ||||||||||||||||
| 1.6 | Elect Director Edwin L. Knetzger, III | For | For | Mgmt | ||||||||||||||||
| 1.7 | Elect Director Michael D. Malone | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 3 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||||||||||||
| 05/05/08 AGM | Motorola, Inc. | 620076109 | 03/14/08 | |||||||||||||||||
| 1.1 | Elect Director G. Brown | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director D. Dorman | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director W. Hambrecht | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director J. Lewent | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director K. Meister | For | For | Mgmt | ||||||||||||||||
| 1.6 | Elect Director T. Meredith | For | For | Mgmt | ||||||||||||||||
| 1.7 | Elect Director N. Negroponte | For | For | Mgmt | ||||||||||||||||
| 1.8 | Elect Director S. Scott III | For | For | Mgmt | ||||||||||||||||
| 1.9 | Elect Director R. Sommer | For | For | Mgmt | ||||||||||||||||
| 1.10 | Elect Director J. Stengel | For | For | Mgmt | ||||||||||||||||
| 1.11 | Elect Director A. Vinciquerra | For | For | Mgmt | ||||||||||||||||
| 1.12 | Elect Director D. Warner III | For | For | Mgmt | ||||||||||||||||
| 1.13 | Elect Director J. White | For | For | Mgmt | ||||||||||||||||
| 1.14 | Elect Director M. White | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||||||||||||||
| 4 | Claw-back of Payments under Restatements | Against | Against | ShrHoldr | ||||||||||||||||
| 5 | Amend Human Rights Policies | Against | Against | ShrHoldr | ||||||||||||||||
| 06/19/08 AGM | Movado Group, Inc. | 624580106 | 04/21/08 | |||||||||||||||||
| 1.1 | Elect Director Richard Cote | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Efraim Grinberg | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Gedalio Grinberg | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Margaret Hayes-Adame | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director Alan H. Howard | For | For | Mgmt | ||||||||||||||||
| 1.6 | Elect Director Richard Isserman | For | For | Mgmt | ||||||||||||||||
| 1.7 | Elect Director Nathan Leventhal | For | For | Mgmt | ||||||||||||||||
| 1.8 | Elect Director Donald Oresman | For | For | Mgmt | ||||||||||||||||
| 1.9 | Elect Director Leonard L. Silverstein | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 06/11/08 AGM | NCI INC | 62886K104 | 04/21/08 | |||||||||||||||||
| 1.1 | Elect Director Charles K. Narang | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Terry W. Glasgow | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director James P. Allen | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director John E. Lawler | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director Paul V. Lombardi | For | For | Mgmt | ||||||||||||||||
| 1.6 | Elect Director J. Patrick McMahon | For | For | Mgmt | ||||||||||||||||
| 1.7 | Elect Director Gurvinder P. Singh | For | For | Mgmt | ||||||||||||||||
| 1.8 | Elect Director Stephen L. Waechter | For | For | Mgmt | ||||||||||||||||
| 1.9 | Elect Director Daniel R. Young | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 04/17/08 AGM | Newalliance Bancshares, Inc. | 650203102 | 03/03/08 | |||||||||||||||||
| 1.1 | Elect Director Douglas K. Anderson | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Roxanne J. Coady | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director John F. Croweak | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Sheila B. Flanagan | For | For | Mgmt | ||||||||||||||||
| 2 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||||||||||||||
| 3 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 4 | Other Business | For | For | Mgmt | ||||||||||||||||
| 05/06/08 AGM | Newell Rubbermaid Inc. | 651229106 | 03/14/08 | |||||||||||||||||
| 1.1 | Elect Director Michael T. Cowhig | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Mark D. Ketchum | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director William D. Marohn | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Raymond G. Viault | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 3 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||||||||||||||
| 4 | Eliminate Supermajority Vote Requirement | For | For | Mgmt | ||||||||||||||||
| 05/08/08 AGM | Nokia Corp. | 654902204 | 03/10/08 | |||||||||||||||||
| Meeting for ADR Holders | ||||||||||||||||||||
| 1 | APPROVAL OF THE ANNUAL ACCOUNTS | For | For | Mgmt | ||||||||||||||||
| 2 | APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND | For | For | Mgmt | ||||||||||||||||
| 3 | APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY | For | For | Mgmt | ||||||||||||||||
| 4 | APPROVAL OF THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS | For | For | Mgmt | ||||||||||||||||
| 5 | APPROVAL OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS | For | For | Mgmt | ||||||||||||||||
| 6.1 | Elect Director Georg Ehrnrooth | For | For | Mgmt | ||||||||||||||||
| 6.2 | Elect Director Lalita D. Gupte | For | For | Mgmt | ||||||||||||||||
| 6.3 | Elect Director Bengt Holmstrom | For | For | Mgmt | ||||||||||||||||
| 6.4 | Elect Director Henning Kagermann | For | For | Mgmt | ||||||||||||||||
| 6.5 | Elect Director Olli-Pekka Kallasvuo | For | For | Mgmt | ||||||||||||||||
| 6.6 | Elect Director Per Karlsson | For | For | Mgmt | ||||||||||||||||
| 6.7 | Elect Director Jorma Ollila | For | For | Mgmt | ||||||||||||||||
| 6.8 | Elect Director Marjorie Scardino | For | For | Mgmt | ||||||||||||||||
| 6.9 | Elect Director Risto Siilasmaa | For | For | Mgmt | ||||||||||||||||
| 6.10 | Elect Director Keijo Suila | For | For | Mgmt | ||||||||||||||||
| 7 | APPROVAL OF THE AUDITOR REMUNERATION | For | For | Mgmt | ||||||||||||||||
| 8 | APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008 | For | For | Mgmt | ||||||||||||||||
| 9 | APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES | For | For | Mgmt | ||||||||||||||||
| 10 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 10 | Against | Mgmt | |||||||||||||||||
| 05/21/08 AGM | Northrop Grumman Corp. | 666807102 | 03/25/08 | |||||||||||||||||
| 1.1 | Elect Director Lewis W. Coleman | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Thomas B. Fargo | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Victor H. Fazio | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Donald E. Felsinger | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director Stephen E. Frank | For | For | Mgmt | ||||||||||||||||
| 1.6 | Elect Director Phillip Frost | For | For | Mgmt | ||||||||||||||||
| 1.7 | Elect Director Charles R. Larson | For | For | Mgmt | ||||||||||||||||
| 1.8 | Elect Director Richard B. Myers | For | For | Mgmt | ||||||||||||||||
| 1.9 | Elect Director Aulana L. Peters | For | For | Mgmt | ||||||||||||||||
| 1.10 | Elect Director Kevin W. Sharer | For | For | Mgmt | ||||||||||||||||
| 1.11 | Elect Director Ronald D. Sugar | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 3 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||||||||||||
| 4 | Report on Foreign Military Sales | Against | Against | ShrHoldr | ||||||||||||||||
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||||||||||||||
| 6 | Adopt Anti Gross-up Policy | Against | Against | ShrHoldr | ||||||||||||||||
| 06/25/08 AGM | Nu Skin Enterprises Inc. | 67018T105 | 05/19/08 | |||||||||||||||||
| 1.1 | Elect Director Nevin N. Andersen | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Daniel W. Campbell | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Jake Garn | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director M. Truman Hunt | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director Andrew D. Lipman | For | For | Mgmt | ||||||||||||||||
| 1.6 | Elect Director Steven J. Lund | For | For | Mgmt | ||||||||||||||||
| 1.7 | Elect Director Patricia Negron | For | For | Mgmt | ||||||||||||||||
| 1.8 | Elect Director Thomas R. Pisano | For | For | Mgmt | ||||||||||||||||
| 1.9 | Elect Director Blake M. Roney | For | For | Mgmt | ||||||||||||||||
| 1.10 | Elect Director Sandra N. Tillotson | For | For | Mgmt | ||||||||||||||||
| 1.11 | Elect Director David D. Ussery | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 03/05/08 AGM | Parametric Technology Corp. | 699173209 | 01/07/08 | |||||||||||||||||
| 1.1 | Elect Director Robert N. Goldman | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director C. Richard Harrison | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 05/07/08 AGM | PepsiCo, Inc. | 713448108 | 03/07/08 | |||||||||||||||||
| 1.1 | Elect Director I.M. Cook | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director D. Dublon | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director V.J. Dzau | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director R.L. Hunt | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director A. Ibarguen | For | For | Mgmt | ||||||||||||||||
| 1.6 | Elect Director A.C. Martinez | For | For | Mgmt | ||||||||||||||||
| 1.7 | Elect Director I.K. Nooyi | For | For | Mgmt | ||||||||||||||||
| 1.8 | Elect Director S.P. Rockefeller | For | For | Mgmt | ||||||||||||||||
| 1.9 | Elect Director J.J. Schiro | For | For | Mgmt | ||||||||||||||||
| 1.10 | Elect Director L.G. Trotter | For | For | Mgmt | ||||||||||||||||
| 1.11 | Elect Director D.Vasella | For | For | Mgmt | ||||||||||||||||
| 1.12 | Elect Director M.D. White | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 3 | Report on Recycling | Against | Against | ShrHoldr | ||||||||||||||||
| 4 | Report on Genetically Engineered Products | Against | Against | ShrHoldr | ||||||||||||||||
| 5 | Report on Human Rights Policies Relating to Water Use | Against | Against | ShrHoldr | ||||||||||||||||
| 6 | Report on Global Warming | Against | Against | ShrHoldr | ||||||||||||||||
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||||||||||||||
| 04/24/08 AGM | Pfizer Inc. | 717081103 | 02/28/08 | |||||||||||||||||
| 1.1 | Elect Director Dennis A. Ausiello | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Michael S. Brown | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director M. Anthony Burns | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Robert N. Burt | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director W. Don Cornwell | For | For | Mgmt | ||||||||||||||||
| 1.6 | Elect Director William H. Gray, III | For | For | Mgmt | ||||||||||||||||
| 1.7 | Elect Director Constance J. Horner | For | For | Mgmt | ||||||||||||||||
| 1.8 | Elect Director William R. Howell | For | For | Mgmt | ||||||||||||||||
| 1.9 | Elect Director James M. Kilts | For | For | Mgmt | ||||||||||||||||
| 1.10 | Elect Director Jeffrey B. Kindler | For | For | Mgmt | ||||||||||||||||
| 1.11 | Elect Director George A. Lorch | For | For | Mgmt | ||||||||||||||||
| 1.12 | Elect Director Dana G. Mead | For | For | Mgmt | ||||||||||||||||
| 1.13 | Elect Director Suzanne Nora Johnson | For | For | Mgmt | ||||||||||||||||
| 1.14 | Elect Director William C. Steere, Jr. | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 3 | Prohibit Executive Stock-Based Awards | Against | Against | ShrHoldr | ||||||||||||||||
| 4 | Require Independent Board Chairman | Against | For | ShrHoldr | ||||||||||||||||
| 04/17/08 AGM | PPG Industries, Inc. | 693506107 | 02/22/08 | |||||||||||||||||
| 1.1 | Elect Director Hugh Grant | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Michele J. Hooper | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Robert Mehrbian | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 04/22/08 AGM | Praxair, Inc. | 74005P104 | 02/28/08 | |||||||||||||||||
| 1.1 | Elect Director Nance K. Dicciani | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Edward G. Galante | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Ira D. Hall | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Raymond W. LeBoeuf | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director Larry D. McVay | For | For | Mgmt | ||||||||||||||||
| 1.6 | Elect Director Wayne T. Smith | For | For | Mgmt | ||||||||||||||||
| 1.7 | Elect Director H. Mitchell Watson, Jr. | For | For | Mgmt | ||||||||||||||||
| 1.8 | Elect Director Robert L. Wood | For | For | Mgmt | ||||||||||||||||
| 2 | Require Majority Vote for Non-Contested Election | For | For | Mgmt | ||||||||||||||||
| 3 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 03/11/08 AGM | QUALCOMM Inc. | 747525103 | 01/14/08 | |||||||||||||||||
| 1.1 | Elect Director Barbara T. Alexander | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Donald G. Cruickshank | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Raymond V. Dittamore | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Irwin Mark Jacobs | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director Paul E. Jacobs | For | For | Mgmt | ||||||||||||||||
| 1.6 | Elect Director Robert E. Kahn | For | For | Mgmt | ||||||||||||||||
| 1.7 | Elect Director Sherry Lansing | For | For | Mgmt | ||||||||||||||||
| 1.8 | Elect Director Duane A. Nelles | For | For | Mgmt | ||||||||||||||||
| 1.9 | Elect Director Marc I. Stern | For | For | Mgmt | ||||||||||||||||
| 1.10 | Elect Director Brent Scowcroft | For | For | Mgmt | ||||||||||||||||
| 2 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||||||||||||
| 3 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 10/04/07 AGM | RPM International Inc. | 749685103 | 08/10/07 | |||||||||||||||||
| 1.1 | Elect Director David A. Daberko | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director William A. Papenbrock | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Frank C. Sullivan | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Thomas C. Sullivan | For | For | Mgmt | ||||||||||||||||
| 2 | Amend Executive Incentive Bonus Plan | For | For | Mgmt | ||||||||||||||||
| 3 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 10/10/07 AGM | Ruby Tuesday, Inc. | 781182100 | 08/13/07 | |||||||||||||||||
| 1.1 | Elect Director Samuel E. Beall, III | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Bernard Lanigan, Jr. | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 05/14/08 AGM | Safeway Inc. | 786514208 | 03/17/08 | |||||||||||||||||
| 1 | Elect Director Steven A. Burd | For | For | Mgmt | ||||||||||||||||
| 2 | Elect Director Janet E. Grove | For | For | Mgmt | ||||||||||||||||
| 3 | Elect Director Mohan Gyani | For | For | Mgmt | ||||||||||||||||
| 4 | Elect Director Paul Hazen | For | For | Mgmt | ||||||||||||||||
| 5 | Elect Director Frank C. Herringer | For | For | Mgmt | ||||||||||||||||
| 6 | Elect Director Robert I. MacDonnell | For | For | Mgmt | ||||||||||||||||
| 7 | Elect Director Douglas J. MacKenzie | For | For | Mgmt | ||||||||||||||||
| 8 | Elect Director Kenneth W. Oder | For | For | Mgmt | ||||||||||||||||
| 9 | Elect Director Rebecca A. Stirn | For | For | Mgmt | ||||||||||||||||
| 10 | Elect Director William Y. Tauscher | For | For | Mgmt | ||||||||||||||||
| 11 | Elect Director Raymond G. Viault | For | For | Mgmt | ||||||||||||||||
| 12 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 13 | Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||||||||||||||
| 14 | Submit SERP to Shareholder Vote | Against | For | ShrHoldr | ||||||||||||||||
| 15 | Adopt Policy on 10b5-1 Plans | Against | For | ShrHoldr | ||||||||||||||||
| 05/14/08 AGM | Sanofi-Aventis | 80105N105 | 04/01/08 | |||||||||||||||||
| Meeting for ADR Holders | ||||||||||||||||||||
| 1 | APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007 | For | For | Mgmt | ||||||||||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007 | For | For | Mgmt | ||||||||||||||||
| 3 | APPROPRIATION OF PROFITS, DECLARATION OF DIVIDEND | For | For | Mgmt | ||||||||||||||||
| 4 | NON-REAPPOINTMENT OF MR. RENE BARBIER DE LA SERRE AND APPOINTMENT OF MR. UWE BICKER AS A DIRECTOR | For | For | Mgmt | ||||||||||||||||
| 5 | NON-REAPPOINTMENT OF MR. JURGEN DORMANN AND APPOINTMENT OF MR. GUNTER THIELEN AS A DIRECTOR | For | For | Mgmt | ||||||||||||||||
| 6 | NON-REAPPOINTMENT OF MR. HUBERT MARKL AND APPOINTMENT OF MRS. CLAUDIE HAIGNERE AS A DIRECTOR | For | For | Mgmt | ||||||||||||||||
| 7 | NON-REAPPOINTMENT OF MR. BRUNO WEYMULLER AND APPOINTMENT OF MR. PATRICK DE LA CHEVARDIERE AS A DIRECTOR | For | For | Mgmt | ||||||||||||||||
| 8 | REAPPOINTMENT OF MR. ROBERT CASTAIGNE AS A DIRECTOR | For | For | Mgmt | ||||||||||||||||
| 9 | REAPPOINTMENT OF MR. CHRISTIAN MULLIEZ AS A DIRECTOR | For | For | Mgmt | ||||||||||||||||
| 10 | REAPPOINTMENT OF MR. JEAN-MARC BRUEL AS A DIRECTOR | For | For | Mgmt | ||||||||||||||||
| 11 | REAPPOINTMENT OF MR. THIERRY DESMAREST AS A DIRECTOR | For | For | Mgmt | ||||||||||||||||
| 12 | REAPPOINTMENT OF MR. JEAN-FRANCOIS DEHECQ AS A DIRECTOR | For | For | Mgmt | ||||||||||||||||
| 13 | REAPPOINTMENT OF MR. IGOR LANDAU AS A DIRECTOR | For | For | Mgmt | ||||||||||||||||
| 14 | REAPPOINTMENT OF MR. LINDSAY OWEN-JONES AS A DIRECTOR | For | For | Mgmt | ||||||||||||||||
| 15 | REAPPOINTMENT OF MR. JEAN-RENE FOURTOU AS A DIRECTOR | For | For | Mgmt | ||||||||||||||||
| 16 | REAPPOINTMENT OF MR. KLAUS POHLE AS A DIRECTOR | For | For | Mgmt | ||||||||||||||||
| 17 | APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE-COMMITMENTS IN FAVOUR OF MR. JEAN-FRANCOIS DEHECQ | For | For | Mgmt | ||||||||||||||||
| 18 | APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE-COMMITMENTS IN FAVOUR OF MR. GERARD LE FUR | For | For | Mgmt | ||||||||||||||||
| 19 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY | For | For | Mgmt | ||||||||||||||||
| 20 | POWERS FOR FORMALITIES | For | For | Mgmt | ||||||||||||||||
| 11/30/07 AGM | Sasol Ltd. | 803866300 | 10/22/07 | |||||||||||||||||
| Meeting for ADR Holders | ||||||||||||||||||||
| 1 | TO RECEIVE AND CONSIDER THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND OF THE GROUP | For | For | Mgmt | ||||||||||||||||
| 2 | RE-ELECT E LE R BRADLEY AS A DIRECTOR, IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION | For | For | Mgmt | ||||||||||||||||
| 3 | RE-ELECT V N FAKUDE AS A DIRECTOR, IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION | For | For | Mgmt | ||||||||||||||||
| 4 | RE-ELECT A JAIN AS A DIRECTOR, IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION | For | For | Mgmt | ||||||||||||||||
| 5 | RE-ELECT I N MKHIZE AS A DIRECTOR, IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION | For | For | Mgmt | ||||||||||||||||
| 6 | RE-ELECT S MONTSI AS A DIRECTOR, IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION | For | For | Mgmt | ||||||||||||||||
| 7 | RE-ELECT T A WIXLEY AS A DIRECTOR, RETIRING IN TERMS OF ARTICLE 75(H) OF THE COMPANY S ARTICLES OF ASSOCIATION | For | For | Mgmt | ||||||||||||||||
| 8 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 9 | TO REPLACE THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY WITH THE ENGLISH LANGUAGE TRANSLATION | For | For | Mgmt | ||||||||||||||||
| 10 | TO INSERT A NEW ARTICLE TO ALLOW THE COMPANY TO COMMUNICATE WITH SHAREHOLDERS BY WAY OF ELECTRONIC MEDIA, TO ALLOW FOR ELECTRONIC PROXIES AND TO RETAIN DOCUMENTS BY WAY OF ELECTRONIC MEANS | For | For | Mgmt | ||||||||||||||||
| 11 | TO AUTHORISE THE DIRECTORS TO APPROVE THE PURCHASE BY THE COMPANY, OR BY ANY OF ITS SUBSIDIARIES | For | For | Mgmt | ||||||||||||||||
| 12 | TO APPROVE THE REVISED ANNUAL EMOLUMENTS PAYABLE BY THE COMPANY TO NON-EXECUTIVE DIRECTORS OF THE COMPANY AND ANY OF ITS SUBSIDIARIES WITH EFFECT FROM 1 JULY 2007 | For | For | Mgmt | ||||||||||||||||
| 05/16/08 EGM | Sasol Ltd. | 803866300 | 03/17/08 | |||||||||||||||||
| Meeting for ADR Holders | ||||||||||||||||||||
| 1 | SPECIAL RESOLUTION NUMBER 1 - AMENDMENT OF ARTICLES OF ASSOCIATION | For | For | Mgmt | ||||||||||||||||
| 2 | SPECIAL RESOLUTION NUMBER 2 - CREATION OF SASOL PREFERRED ORDINARY SHARES | For | For | Mgmt | ||||||||||||||||
| 3 | SPECIAL RESOLUTION NUMBER 3 - CREATION OF SASOL BEE ORDINARY SHARES | For | For | Mgmt | ||||||||||||||||
| 4 | SPECIAL RESOLUTION NUMBER 4 - AMENDMENT OF THE CAPITAL CLAUSE IN THE COMPANY S MEMORANDUM | For | For | Mgmt | ||||||||||||||||
| 5 | ORDINARY RESOLUTION NUMBER 1 - PLACING OF ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO THE TRUSTEES OF THE SASOL INZALO MANAGEMENT TRUST | For | For | Mgmt | ||||||||||||||||
| 6 | SPECIAL RESOLUTION NUMBER 5 - ISSUE OF ORDINARY SHARES AT A PRICE LOWER THAN THE STATED CAPITAL DIVIDED BY THE NUMBER OF ORDINARY SHARES IN ISSUE TO THE SASOL INZALO MANAGEMENT TRUST | For | For | Mgmt | ||||||||||||||||
| 7 | SPECIAL RESOLUTION NUMBER 6 - ISSUE OF ORDINARY SHARES TO SASOL INZALO MANAGEMENT TRUST OF WHICH KANDIMATHIE CHRISTINE RAMON MAY BE A BENEFICIARY | For | For | Mgmt | ||||||||||||||||
| 8 | SPECIAL RESOLUTION NUMBER 7 - ISSUE OF ORDINARY SHARES TO THE SASOL INZALO MANAGEMENT TRUST OF WHICH ANTHONY MADIMETJA MOKABA MAY BE BENEFICIARY | For | For | Mgmt | ||||||||||||||||
| 9 | SPECIAL RESOLUTION NUMBER 8 - ISSUE OF ORDINARY SHARES TO THE SASOL INZALO MANAGEMENT TRUST OF WHICH VICTORIA NOLITHA FAKUDE MAY BE A BENEFICIARY | For | For | Mgmt | ||||||||||||||||
| 10 | SPECIAL RESOLUTION NUMBER 9 - ISSUE OF ORDINARY SHARES TO THE SASOL INZALO MANAGEMENT TRUST IN WHICH BLACK MANAGERS, OTHER THAN BLACK EXECUTIVE DIRECTORS, MAY BE BENEFICIARIES | For | For | Mgmt | ||||||||||||||||
| 11 | SPECIAL RESOLUTION NUMBER 10 - ISSUE OF ORDINARY SHARES TO THE SASOL INZALO MANAGEMENT TRUST IN WHICH IN FUTURE BLACK MANAGERS WHO MAY BE EMPLOYED BY A MEMBER OF THE SASOL GROUP MAY BE BENEFICIARIES | For | For | Mgmt | ||||||||||||||||
| 12 | SPECIAL RESOLUTION NUMBER 11 - FUTURE REPURCHASE OF ORDINARY SHARES FROM THE TRUSTEES OF THE SASOL INZALO MANAGEMENT TRUST | For | For | Mgmt | ||||||||||||||||
| 13 | ORDINARY RESOLUTION NUMBER 2 - PLACING OF ORDINARY SHARES UNDER THE CONTROL OF DIRECTORS TO BE ALLOTTED AND ISSUED TO THE TRUSTEES OF THE SASOL INZALO EMPLOYEE TRUST | For | For | Mgmt | ||||||||||||||||
| 14 | SPECIAL RESOLUTION NUMBER 12 - ISSUE OF ORDINARY SHARES AT A PRICE LOWER THAN THE STATED CAPITAL DIVIDED BY THE NUMBER OF ORDINARY SHARES IN ISSUE TO THE TRUSTEES OF THE SASOL INZALO EMPLOYEE TRUST | For | For | Mgmt | ||||||||||||||||
| 15 | SPECIAL RESOLUTION NUMBER 13 - ISSUE OF ORDINARY SHARES TO THE TRUSTEES OF THE SASOL INZALO EMPLOYEE TRUST IN WHICH MANAGERS WHO ARE EMPLOYED BY A MEMBER OF SASOL GROUP MAY BE BENEFICIARIES | For | For | Mgmt | ||||||||||||||||
| 16 | SPECIAL RESOLUTION NUMBER 14 - ISSUE OF ORDINARY SHARES TO THE TRUSTEES OF THE SASOL INZALO EMPLOYEE TRUST IN WHICH IN FUTURE MANAGERS WHO WILL BE EMPLOYED BY A MEMBER OF THE SASOL GROUP MAY BE BENEFICIARIES | For | For | Mgmt | ||||||||||||||||
| 17 | SPECIAL RESOLUTION NUMBER 15 - FUTURE PURCHASE OF ORDINARY SHARES FROM THE TRUSTEES OF THE SASOL INZALO MANAGEMENT TRUST | For | For | Mgmt | ||||||||||||||||
| 18 | ORDINARY RESOLUTION NUMBER 3 - PLACING OF ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO THE TRUSTEES OF THE SASOL INZALO FOUNDATION ( FOUNDATION ) | For | For | Mgmt | ||||||||||||||||
| 19 | SPECIAL RESOLUTION NUMBER 16 - ISSUE ORDINARY SHARES AT A PRICE LOWER THAN THE STATED CAPITAL DIVIDED BY THE NUMBER OF ORDINARY SHARES IN ISSUE OF THE TRUSTEE OF THE FOUNDATION | For | For | Mgmt | ||||||||||||||||
| 20 | SPECIAL RESOLUTION NUMBER 17 - FUTURE REPURCHASE OF ORDINARY SHARES FROM THE TRUSTEES OF THE FOUNDATION | For | For | Mgmt | ||||||||||||||||
| 21 | ORDINARY RESOLUTION NUMBER 4 - PLACING OF SASOL PREFERRED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO SASOL INZALO GROUPS FUNDING (PROPRIETARY) LIMITED | For | For | Mgmt | ||||||||||||||||
| 22 | SPECIAL RESOLUTION NUMBER 18 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO SASOL INZALO GROUPS FUNDING (PROPRIETARY) LIMITED | For | For | Mgmt | ||||||||||||||||
| 23 | SPECIAL RESOLUTION NUMBER 19 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO THE TRUSTEES OF THE SASOL INZALO GROUPS FACILITATION TRUST | For | For | Mgmt | ||||||||||||||||
| 24 | ORDINARY RESOLUTION NUMBER 5 - PLACING OF SASOL BEE ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO THE DIRECTORS OF THE COMPANY | For | For | Mgmt | ||||||||||||||||
| 25 | SPECIAL RESOLUTION NUMBER 20 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO THE TRUSTEES OF THE SASOL INZALO PUBLIC FACILITATION TRUST | For | For | Mgmt | ||||||||||||||||
| 26 | ORDINARY RESOLUTION NUMBER 6 - PLACING OF SASOL PREFERRED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO SASOL INZALO PUBLIC FUNDING (PROPRIETARY) LIMITED ( PUBLIC FUNDCO ) | For | For | Mgmt | ||||||||||||||||
| 27 | SPECIAL RESOLUTION NUMBER 21 - PROVISION OF FUNDING AND/OR THE FURNISHING OF THE SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH MANDLA SIZWE VULINDLELA GANTSHO MAY BE INDIRECTLY INTERESTED | For | For | Mgmt | ||||||||||||||||
| 28 | SPECIAL RESOLUTION NUMBER 22 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH SAM MONTSI MAY BE INDIRECTLY INTERESTED | For | For | Mgmt | ||||||||||||||||
| 29 | SPECIAL RESOLUTION NUMBER 23 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH THEMBALIHLE HIXONIA NYASULU MAY BE INDIRECTLY INTERESTED | For | For | Mgmt | ||||||||||||||||
| 30 | SPECIAL RESOLUTION NUMBER 24 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH ANTHONY MADIMETJA MOKABA MAY BE INDIRECTLY INTERESTED | For | For | Mgmt | ||||||||||||||||
| 31 | SPECIAL RESOLUTION NUMBER 25 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH VICTORIA NOLITHA FAKUDE MAY BE INDIRECTLY INTERESTED | For | For | Mgmt | ||||||||||||||||
| 32 | SPECIAL RESOLUTION NUMBER 26 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH KANDIMATHIE CHRISTINE RAMON MAY BE INDIRECTLY INTERESTED | For | For | Mgmt | ||||||||||||||||
| 33 | SPECIAL RESOLUTION NUMBER 27 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH IMOGEN NONHLANHLA MIKHIZE MAY BE INDIRECTLY INTERESTED | For | For | Mgmt | ||||||||||||||||
| 34 | SPECIAL RESOLUTION NUMBER 28 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH A BLACK MANAGER EMPLOYED BY A MEMBER OF THE SASOL GROUP MAY BE INDIRECTLY INTERESTED | For | For | Mgmt | ||||||||||||||||
| 35 | SPECIAL RESOLUTION NUMBER 29 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH A BLACK MANAGER EMPLOYED BY A MEMBER OF A SASOL GROUP (OTHER THAN THOSE REFERRED TO IN SPECIAL RESOLUTION NUMBER 28. | For | For | Mgmt | ||||||||||||||||
| 36 | SPECIAL RESOLUTION NUMBER 30 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO PUBLIC FUNDCO | For | For | Mgmt | ||||||||||||||||
| 37 | ORDINARY RESOLUTION NUMBER 7 - AUTHORITY TO GIVE EFFECT TO ALL RESOLUTIONS | For | For | Mgmt | ||||||||||||||||
| 38 | SPECIAL RESOLUTION NUMBER 31 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO THE TRUSTEES OF THE SASOL INZALO MANAGEMENT TRUST | For | For | Mgmt | ||||||||||||||||
| 39 | SPECIAL RESOLUTION NUMBER 32 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT OF TRUSTEES OF THE SASOL INZALO EMPLOYEES TRUST | For | For | Mgmt | ||||||||||||||||
| 40 | SPECIAL RESOLUTION NUMBER 33 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO THE TRUSTEES OF THE SASOL INZALO FOUNDATION | For | For | Mgmt | ||||||||||||||||
| 06/09/08 AGM | SI International, Inc. | 78427V102 | 04/25/08 | |||||||||||||||||
| 1.1 | Elect Director S. Bradford Antle | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Maureen A. Baginski | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director James E. Crawford, III | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 05/08/08 AGM | Sovereign Bancorp, Inc. | 845905108 | 02/29/08 | |||||||||||||||||
| 1.1 | Elect Director Joseph P. Campanelli | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director William J. Moran | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Maria Fiorini Ramirez | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Alberto Sanchez | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 3 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||||||||||||
| 05/09/08 AGM | St. Jude Medical, Inc. | 790849103 | 03/12/08 | |||||||||||||||||
| 1.1 | Elect Director Richard R. Devenuti | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Stuart M. Essig | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Thomas H. Garrett III | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Wendy L. Yarno | For | For | Mgmt | ||||||||||||||||
| 2 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||||||||||||
| 3 | Adopt Majority Voting for Uncontested Election of Directors | For | For | Mgmt | ||||||||||||||||
| 4 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 06/09/08 AGM | Staples, Inc. | 855030102 | 04/14/08 | |||||||||||||||||
| 1.1 | Elect Director Basil L. Anderson | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Arthur M. Blank | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Mary Elizabeth Burton | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Justin King | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director Carol Meyrowitz | For | For | Mgmt | ||||||||||||||||
| 1.6 | Elect Director Rowland T. Moriarty | For | For | Mgmt | ||||||||||||||||
| 1.7 | Elect Director Robert C. Nakasone | For | For | Mgmt | ||||||||||||||||
| 1.8 | Elect Director Ronald L. Sargent | For | For | Mgmt | ||||||||||||||||
| 1.9 | Elect Director Robert E. Sulentic | For | For | Mgmt | ||||||||||||||||
| 1.10 | Elect Director Martin Trust | For | For | Mgmt | ||||||||||||||||
| 1.11 | Elect Director Vijay Vishwanath | For | For | Mgmt | ||||||||||||||||
| 1.12 | Elect Director Paul F. Walsh | For | For | Mgmt | ||||||||||||||||
| 2 | Reduce Supermajority Vote Requirement | For | For | Mgmt | ||||||||||||||||
| 3 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||||||||||||||
| 4 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||||||||||||
| 5 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 6 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Against | For | ShrHoldr | ||||||||||||||||
| 06/12/08 AGM | Steiner Leisure Ltd. | P8744Y102 | 04/18/08 | |||||||||||||||||
| This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system. | ||||||||||||||||||||
| 1.1 | Elect Director Leonard I. Fluxman | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director M. Steiner Warshaw | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Steven J. Preston | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 04/24/08 MIX | Suncor Energy Inc | 867229106 | 02/27/08 | |||||||||||||||||
| 1.1 | Elect Director Mel E. Benson | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Brian A. Canfield | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Bryan P. Davies | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Brian A. Felesky | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director John T. Ferguson | For | For | Mgmt | ||||||||||||||||
| 1.6 | Elect Director W. Douglas Ford | For | For | Mgmt | ||||||||||||||||
| 1.7 | Elect Director Richard L. George | For | For | Mgmt | ||||||||||||||||
| 1.8 | Elect Director John R. Huff | For | For | Mgmt | ||||||||||||||||
| 1.9 | Elect Director M. Ann McCaig | For | For | Mgmt | ||||||||||||||||
| 1.10 | Elect Director Michael W. O'Brien | For | For | Mgmt | ||||||||||||||||
| 1.11 | Elect Director Eira M. Thomas | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Mgmt | ||||||||||||||||
| 3 | Approve Shareholder Rights Plan | For | For | Mgmt | ||||||||||||||||
| 4 | Approve 1:2 Stock Split | For | For | Mgmt | ||||||||||||||||
| 05/07/08 AGM | Sunstone Hotel Investors, Inc. | 867892101 | 03/25/08 | |||||||||||||||||
| 1.1 | Elect Director Robert A. Alter | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Lewis N. Wolff | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Z. Jamie Behar | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Thomas A. Lewis | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director Keith M. Locker | For | For | Mgmt | ||||||||||||||||
| 1.6 | Elect Director Keith P. Russell | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 3 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||||||||||||||
| 04/29/08 AGM | SunTrust Banks, Inc. | 867914103 | 02/20/08 | |||||||||||||||||
| 1.1 | Elect Director Patricia C. Frist | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Blake P. Garrett, Jr. | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Douglas Ivester | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Karen Hastie Williams | For | For | Mgmt | ||||||||||||||||
| 2 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||||||||||||
| 3 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 05/13/08 AGM | Swift Energy Co. | 870738101 | 03/24/08 | |||||||||||||||||
| 1.1 | Elect Director Deanna L. Cannon | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Douglas J. Lanier | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Bruce H. Vincent | For | For | Mgmt | ||||||||||||||||
| 2 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||||||||||||
| 3 | Amend Qualified Employee Stock Purchase Plan | For | For | Mgmt | ||||||||||||||||
| 4 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 05/01/08 AGM | TAL International Group, Inc. | 874083108 | 03/17/08 | |||||||||||||||||
| 1.1 | Elect Director Brian M. Sondey | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Malcolm P. Baker | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Bruce R. Berkowitz | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director A. Richard Caputo, Jr. | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director Brian J. Higgins | For | For | Mgmt | ||||||||||||||||
| 1.6 | Elect Director John W. Jordan II | For | For | Mgmt | ||||||||||||||||
| 1.7 | Elect Director Frederic H. Lindeberg | For | For | Mgmt | ||||||||||||||||
| 1.8 | Elect Director David W. Zalaznick | For | For | Mgmt | ||||||||||||||||
| 1.9 | Elect Director Douglas J. Zych | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 05/02/08 AGM | Temple-Inland Inc. | 879868107 | 03/06/08 | |||||||||||||||||
| 1.1 | Elect Director Larry R. Faulkner | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Jeffrey M. Heller | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Doyle R. Simons | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director W. Allen Reed | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director J. Patrick Maley III | For | For | Mgmt | ||||||||||||||||
| 2 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||||||||||||||
| 3 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 04/16/08 AGM | The Coca-Cola Company | 191216100 | 02/22/08 | |||||||||||||||||
| 1 | Elect Director Herbert A. Allen | For | For | Mgmt | ||||||||||||||||
| 2 | Elect Director Ronald W. Allen | For | For | Mgmt | ||||||||||||||||
| 3 | Elect Director Cathleen P. Black | For | For | Mgmt | ||||||||||||||||
| 4 | Elect Director Barry Diller | For | For | Mgmt | ||||||||||||||||
| 5 | Elect Director Alexis M. Herman | For | For | Mgmt | ||||||||||||||||
| 6 | Elect Director E. Neville Isdell | For | For | Mgmt | ||||||||||||||||
| 7 | Elect Director Muhtar Kent | For | For | Mgmt | ||||||||||||||||
| 8 | Elect Director Donald R. Keough | For | For | Mgmt | ||||||||||||||||
| 9 | Elect Director Donald F. McHenry | For | For | Mgmt | ||||||||||||||||
| 10 | Elect Director Sam Nunn | For | For | Mgmt | ||||||||||||||||
| 11 | Elect Director James D. Robinson III | For | For | Mgmt | ||||||||||||||||
| 12 | Elect Director Peter V. Ueberroth | For | For | Mgmt | ||||||||||||||||
| 13 | Elect Director Jacob Wallenberg | For | For | Mgmt | ||||||||||||||||
| 14 | Elect Director James B. Williams | For | For | Mgmt | ||||||||||||||||
| 15 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 16 | Approve Stock Option Plan | For | For | Mgmt | ||||||||||||||||
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||||||||||||||
| 18 | Require Independent Board Chairman | Against | For | ShrHoldr | ||||||||||||||||
| 19 | Amend Bylaws to Establish a Board Committee on Human Rights | Against | Against | ShrHoldr | ||||||||||||||||
| 04/16/08 AGM | The Colonial BancGroup, Inc. | 195493309 | 02/20/08 | |||||||||||||||||
| 1.1 | Elect Director Augustus K. Clements | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Patrick F. Dye | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Milton E. McGregor | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director William E. Powell, III | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director Simuel Sippial, Jr. | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 3 | Amend Non-Employee Director Restricted Stock Plan | For | For | Mgmt | ||||||||||||||||
| 4 | Amend Executive Incentive Bonus Plan | For | For | Mgmt | ||||||||||||||||
| 5 | Declassify the Board of Directors | Against | For | ShrHoldr | ||||||||||||||||
| 05/15/08 AGM | The Dow Chemical Company | 260543103 | 03/17/08 | |||||||||||||||||
| 1.1 | Elect Director Arnold A. Allemang | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Jacqueline K. Barton | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director James A. Bell | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Jeff M. Fettig | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director Barbara H. Franklin | For | For | Mgmt | ||||||||||||||||
| 1.6 | Elect Director John B. Hess | For | For | Mgmt | ||||||||||||||||
| 1.7 | Elect Director Andrew N. Liveris | For | For | Mgmt | ||||||||||||||||
| 1.8 | Elect Director Geoffery E. Merszei | For | For | Mgmt | ||||||||||||||||
| 1.9 | Elect Director Dennis H. Reilley | For | For | Mgmt | ||||||||||||||||
| 1.10 | Elect Director James M. Ringler | For | For | Mgmt | ||||||||||||||||
| 1.11 | Elect Director Ruth G. Shaw | For | For | Mgmt | ||||||||||||||||
| 1.12 | Elect Director Paul G. Stern | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 3 | Report on Potential Links Between Company Products and Asthma | Against | Against | ShrHoldr | ||||||||||||||||
| 4 | Report on Environmental Remediation in Midland Area | Against | Against | ShrHoldr | ||||||||||||||||
| 5 | Report on Genetically Engineered Seed | Against | Against | ShrHoldr | ||||||||||||||||
| 6 | Pay For Superior Performance | Against | Against | ShrHoldr | ||||||||||||||||
| 05/21/08 AGM | The Hartford Financial Services Group, Inc. | 416515104 | 03/24/08 | |||||||||||||||||
| 1 | Elect Director Ramani Ayer | For | For | Mgmt | ||||||||||||||||
| 2 | Elect Director Ramon de Oliveira | For | For | Mgmt | ||||||||||||||||
| 3 | Elect Director Trevor Fetter | For | For | Mgmt | ||||||||||||||||
| 4 | Elect Director Edward J. Kelly, III | For | For | Mgmt | ||||||||||||||||
| 5 | Elect Director Paul G. Kirk, Jr. | For | For | Mgmt | ||||||||||||||||
| 6 | Elect Director Thomas M. Marra | For | For | Mgmt | ||||||||||||||||
| 7 | Elect Director Gail J. McGovern | For | For | Mgmt | ||||||||||||||||
| 8 | Elect Director Michael G. Morris | For | For | Mgmt | ||||||||||||||||
| 9 | Elect Director Charles B. Strauss | For | For | Mgmt | ||||||||||||||||
| 10 | Elect Director H. Patrick Swygert | For | For | Mgmt | ||||||||||||||||
| 11 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 04/28/08 AGM | The Lubrizol Corp. | 549271104 | 03/07/08 | |||||||||||||||||
| 1.1 | Elect Director Robert E. Abernathy | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Dominic J Pileggi | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Harriett Tee Taggart | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 3 | Declassify the Board of Directors | For | ShrHoldr | |||||||||||||||||
| 10/09/07 AGM | The Procter & Gamble Company | 742718109 | 08/10/07 | |||||||||||||||||
| 1.1 | Elect Director Rajat K. Gupta | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director A. G. Lafley | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Lynn M. Martin | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Johnathan A. Rodgers | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director John F. Smith, Jr. | For | For | Mgmt | ||||||||||||||||
| 1.6 | Elect Director Ralph Snyderman, M.D. | For | For | Mgmt | ||||||||||||||||
| 1.7 | Elect Director Margaret C. Whitman | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditor | For | For | Mgmt | ||||||||||||||||
| 3 | Prohibit Executive Stock-Based Awards | Against | Against | ShrHoldr | ||||||||||||||||
| 4 | Report on Free Enterprise Initiatives | Against | Against | ShrHoldr | ||||||||||||||||
| 5 | Report on Animal Welfare | Against | Against | ShrHoldr | ||||||||||||||||
| 01/31/08 AGM | The Scotts Miracle-Gro Co. | 810186106 | 12/03/07 | |||||||||||||||||
| 1.1 | Elect Director James Hagedorn | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Karen G. Mills | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Nancy G. Mistretta | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Stephanie M. Shern | For | For | Mgmt | ||||||||||||||||
| 04/16/08 AGM | The Sherwin-Williams Co. | 824348106 | 02/29/08 | |||||||||||||||||
| 1.1 | Elect Director Arthur F. Anton | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director James C. Boland | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Christopher M. Connor | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Daniel E. Evans | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director David F. Hodnik | For | For | Mgmt | ||||||||||||||||
| 1.6 | Elect Director Susan J. Kropf | For | For | Mgmt | ||||||||||||||||
| 1.7 | Elect Director Robert W. Mahoney | For | For | Mgmt | ||||||||||||||||
| 1.8 | Elect Director Gary E. McCullough | For | For | Mgmt | ||||||||||||||||
| 1.9 | Elect Director A. Malachi Mixon, III | For | For | Mgmt | ||||||||||||||||
| 1.10 | Elect Director Curtis E. Moll | For | For | Mgmt | ||||||||||||||||
| 1.11 | Elect Director Richard K. Smucker | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 3 | Require a Majority Vote for the Election of Directors | Against | Against | ShrHoldr | ||||||||||||||||
| 05/06/08 AGM | The South Financial Group Inc. | 837841105 | 03/03/08 | |||||||||||||||||
| 1.1 | Elect Director Michael R. Hogan | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Jon W. Pritchett | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Edward J. Sebastian | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director John C.B. Smith, Jr. | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director Mack I. Whittle, Jr. | For | For | Mgmt | ||||||||||||||||
| 2 | Reduce Supermajority Vote Requirement | For | For | Mgmt | ||||||||||||||||
| 3 | Declassify the Board of Directors | For | For | Mgmt | ||||||||||||||||
| 4 | Amend Stock Option Plan | For | For | Mgmt | ||||||||||||||||
| 5 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||||||||||||
| 6 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||||||||||||||
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||||||||||||||
| 8 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 05/20/08 AGM | Thermo Fisher Scientific Inc. | 883556102 | 03/28/08 | |||||||||||||||||
| 1.1 | Elect Director Scott M. Sperling | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Bruce L. Koepfgen | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Michael E. Porter | For | For | Mgmt | ||||||||||||||||
| 2 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||||||||||||||
| 3 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||||||||||||||
| 4 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 04/17/08 AGM | TIBCO Software, Inc. | 88632Q103 | 02/19/08 | |||||||||||||||||
| 1.1 | Elect Director Vivek Y. Ranadive | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Bernard J. Bourigeaud | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Eric C.W. Dunn | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Narendra K. Gupta | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director Peter J. Job | For | For | Mgmt | ||||||||||||||||
| 1.6 | Elect Director Philip K. Wood | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 3 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||||||||||||||
| 4 | Approve Qualified Employee Stock Purchase Plan | For | For | Mgmt | ||||||||||||||||
| 05/05/08 AGM | Tootsie Roll Industries, Inc. | 890516107 | 03/10/08 | |||||||||||||||||
| 1.1 | Elect Director Melvin J. Gordon | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Ellen R. Gordon | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Lane Jane Lewis-Brent | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Barre A. Seibert | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director Richard P. Bergeman | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 04/15/08 AGM | U.S. Bancorp | 902973304 | 02/25/08 | |||||||||||||||||
| 1 | Elect Director Douglas M. Baker, Jr. | For | For | Mgmt | ||||||||||||||||
| 2 | Elect Director Joel W. Johnson | For | For | Mgmt | ||||||||||||||||
| 3 | Elect Director David B. O'Maley | For | For | Mgmt | ||||||||||||||||
| 4 | Elect Director O'Dell M. Owens | For | For | Mgmt | ||||||||||||||||
| 5 | Elect Director Craig D. Schnuck | For | For | Mgmt | ||||||||||||||||
| 6 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||||||||||||||
| 8 | Require Independent Board Chairman | Against | For | ShrHoldr | ||||||||||||||||
| 11/28/07 EGM | U.S.B. Holding Co., Inc. | 902910108 | 10/22/07 | |||||||||||||||||
| 1 | Approve Merger Agreement | For | For | Mgmt | ||||||||||||||||
| 2 | Adjourn Meeting | For | For | Mgmt | ||||||||||||||||
| 3 | Other Business | For | For | Mgmt | ||||||||||||||||
| 04/09/08 AGM | United Technologies Corp. | 913017109 | 02/12/08 | |||||||||||||||||
| 1.1 | Elect Director Louis R. Chenevert | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director George David | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director John V. Faraci | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Jean-Pierre Garnier | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director Jamie S. Gorelick | For | For | Mgmt | ||||||||||||||||
| 1.6 | Elect Director Charles R. Lee | For | For | Mgmt | ||||||||||||||||
| 1.7 | Elect Director Richard D. McCormick | For | For | Mgmt | ||||||||||||||||
| 1.8 | Elect Director Harold McGraw III | For | For | Mgmt | ||||||||||||||||
| 1.9 | Elect Director Richard B. Myers | For | For | Mgmt | ||||||||||||||||
| 1.10 | Elect Director H. Patrick Swygert | For | For | Mgmt | ||||||||||||||||
| 1.11 | Elect Director Andre Villeneuve | For | For | Mgmt | ||||||||||||||||
| 1.12 | Elect Director Christine Todd Whitman | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 3 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||||||||||||
| 4 | Adopt Principles for Health Care Reform | Against | Against | ShrHoldr | ||||||||||||||||
| 5 | Improve Human Rights Standards or Policies | Against | Against | ShrHoldr | ||||||||||||||||
| 6 | Pay For Superior Performance | Against | Against | ShrHoldr | ||||||||||||||||
| 7 | Report on Foreign Military Sales | Against | Against | ShrHoldr | ||||||||||||||||
| 06/05/08 AGM | UnitedHealth Group Incorporated | 91324P102 | 04/09/08 | |||||||||||||||||
| 1.1 | Elect Director William C. Ballard, Jr. | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Richard T. Burke | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Robert J. Darretta | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Stephen J. Hemsley | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director Michele J. Hooper | For | For | Mgmt | ||||||||||||||||
| 1.6 | Elect Director Douglas W. Leatherdale | For | For | Mgmt | ||||||||||||||||
| 1.7 | Elect Director Glenn M. Renwick | For | For | Mgmt | ||||||||||||||||
| 1.8 | Elect Director Gail R. Wilensky | For | For | Mgmt | ||||||||||||||||
| 2 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||||||||||||
| 3 | Amend Qualified Employee Stock Purchase Plan | For | For | Mgmt | ||||||||||||||||
| 4 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||||||||||||||
| 6 | Performance-Based Equity Awards | Against | For | ShrHoldr | ||||||||||||||||
| 04/17/08 AGM | ValueClick, Inc. | 92046N102 | 03/10/08 | |||||||||||||||||
| 1.1 | Elect Director James R. Zarley | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director David S. Buzby | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Martin T. Hart | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Tom A. Vadnais | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director Jeffrey F. Rayport | For | For | Mgmt | ||||||||||||||||
| 1.6 | Elect Director James R. Peters | For | For | Mgmt | ||||||||||||||||
| 1.7 | Elect Director James A. Crouthamel | For | For | Mgmt | ||||||||||||||||
| 02/04/08 AGM | Varian Semiconductor Equipment Associates, Inc. | 922207105 | 12/17/07 | |||||||||||||||||
| 1.1 | Elect Director Richard A. Aurelio | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 04/22/08 AGM | Wachovia Corp. | 929903102 | 02/14/08 | |||||||||||||||||
| 1.1 | Elect Director John D. Baker, II | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Peter C. Browning | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director John T. Casteen, III | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Jerry Gitt | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director William H. Goodwin, Jr. | For | For | Mgmt | ||||||||||||||||
| 1.6 | Elect Director Maryellen C. Herringer | For | For | Mgmt | ||||||||||||||||
| 1.7 | Elect Director Robert A. Ingram | For | For | Mgmt | ||||||||||||||||
| 1.8 | Elect Director Donald M. James | For | For | Mgmt | ||||||||||||||||
| 1.9 | Elect Director Mackey J. McDonald | For | For | Mgmt | ||||||||||||||||
| 1.10 | Elect Director Joseph Neubauer | For | For | Mgmt | ||||||||||||||||
| 1.11 | Elect Director Timothy D. Proctor | For | For | Mgmt | ||||||||||||||||
| 1.12 | Elect Director Ernest S. Rady | For | For | Mgmt | ||||||||||||||||
| 1.13 | Elect Director Van L. Richey | For | For | Mgmt | ||||||||||||||||
| 1.14 | Elect Director Ruth G. Shaw | For | For | Mgmt | ||||||||||||||||
| 1.15 | Elect Director Lanty L. Smith | For | For | Mgmt | ||||||||||||||||
| 1.16 | Elect Director G. Kennedy Thompson | For | For | Mgmt | ||||||||||||||||
| 1.17 | Elect Director Dona Davis Young | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||||||||||||||
| 4 | Report on Political Contributions | Against | Against | ShrHoldr | ||||||||||||||||
| 5 | Require Two Candidates for Each Board Seat | Against | Against | ShrHoldr | ||||||||||||||||
| 06/06/08 AGM | Wal-Mart Stores, Inc. | 931142103 | 04/10/08 | |||||||||||||||||
| 1.1 | Elect Director Aida M. Alvarez | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director James W. Breyer | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director M. Michele Burns | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director James I. Cash, Jr. | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director Roger C. Corbett | For | For | Mgmt | ||||||||||||||||
| 1.6 | Elect Director Douglas N. Daft | For | For | Mgmt | ||||||||||||||||
| 1.7 | Elect Director David D. Glass | For | For | Mgmt | ||||||||||||||||
| 1.8 | Elect Director Gregory B. Penner | For | For | Mgmt | ||||||||||||||||
| 1.9 | Elect Director Allen I. Questrom | For | For | Mgmt | ||||||||||||||||
| 1.10 | Elect Director H. Lee Scott, Jr. | For | For | Mgmt | ||||||||||||||||
| 1.11 | Elect Director Arne M. Sorenson | For | For | Mgmt | ||||||||||||||||
| 1.12 | Elect Director Jim C. Walton | For | For | Mgmt | ||||||||||||||||
| 1.13 | Elect Director S. Robson Walton | For | For | Mgmt | ||||||||||||||||
| 1.14 | Elect Director Christopher J. Williams | For | For | Mgmt | ||||||||||||||||
| 1.15 | Elect Director Linda S. Wolf | For | For | Mgmt | ||||||||||||||||
| 2 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||||||||||||||
| 3 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 4 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Against | Against | ShrHoldr | ||||||||||||||||
| 5 | Pay For Superior Performance | Against | Against | ShrHoldr | ||||||||||||||||
| 6 | Claw-back of Payments under Restatements | Against | Against | ShrHoldr | ||||||||||||||||
| 7 | Amend Bylaws to Establish a Board Committee on Human Rights | Against | Against | ShrHoldr | ||||||||||||||||
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||||||||||||||
| 9 | Report on Political Contributions | Against | Against | ShrHoldr | ||||||||||||||||
| 10 | Report on Social and Reputation Impact of Failure to Comply with ILO Conventions | Against | Against | ShrHoldr | ||||||||||||||||
| 11 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Against | For | ShrHoldr | ||||||||||||||||
| 01/09/08 AGM | Walgreen Co. | 931422109 | 11/12/07 | |||||||||||||||||
| 1.1 | Elect Director William C. Foote | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Alan G. McNally | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Cordell Reed | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Jeffrey A. Rein | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director Nancy M. Schlichting | For | For | Mgmt | ||||||||||||||||
| 1.6 | Elect Director David Y. Schwartz | For | For | Mgmt | ||||||||||||||||
| 1.7 | Elect Director Alejandro Silva | For | For | Mgmt | ||||||||||||||||
| 1.8 | Elect Director James A. Skinner | For | For | Mgmt | ||||||||||||||||
| 1.9 | Elect Director Marilou M. von Ferstel | For | For | Mgmt | ||||||||||||||||
| 1.10 | Elect Director Charles R. Walgreen III | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 3 | Report on Charitable Contributions | Against | Against | ShrHoldr | ||||||||||||||||
| 4 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Against | For | ShrHoldr | ||||||||||||||||
| 5 | Separate Chairman and CEO Positions | Against | For | ShrHoldr | ||||||||||||||||
| 04/24/08 AGM | Webster Financial Corp. | 947890109 | 02/21/08 | |||||||||||||||||
| 1.1 | Elect Director John J. Crawford | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director C. Michael Jacobi | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Karen R. Osar | For | For | Mgmt | ||||||||||||||||
| 2 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||||||||||||||
| 3 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 04/29/08 AGM | Wells Fargo & Company | 949746101 | 02/29/08 | |||||||||||||||||
| 1.1 | Elect Director John S. Chen | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Lloyd H. Dean | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Susan E. Engel | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Enrique Hernandez, Jr. | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director Robert L. Joss | For | For | Mgmt | ||||||||||||||||
| 1.6 | Elect Director Richard M. Kovacevich | For | For | Mgmt | ||||||||||||||||
| 1.7 | Elect Director Richard D. McCormick | For | For | Mgmt | ||||||||||||||||
| 1.8 | Elect Director Cynthia H. Milligan | For | For | Mgmt | ||||||||||||||||
| 1.9 | Elect Director Nicholas G. Moore | For | For | Mgmt | ||||||||||||||||
| 1.10 | Elect Director Philip J. Quigley | For | For | Mgmt | ||||||||||||||||
| 1.11 | Elect Director Donald B. Rice | For | For | Mgmt | ||||||||||||||||
| 1.12 | Elect Director Judith M. Runstad | For | For | Mgmt | ||||||||||||||||
| 1.13 | Elect Director Stephen W. Sanger | For | For | Mgmt | ||||||||||||||||
| 1.14 | Elect Director John G. Stumpf | For | For | Mgmt | ||||||||||||||||
| 1.15 | Elect Director Susan G. Swenson | For | For | Mgmt | ||||||||||||||||
| 1.16 | Elect Director Michael W. Wright | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 3 | Amend Executive Incentive Bonus Plan | For | For | Mgmt | ||||||||||||||||
| 4 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||||||||||||
| 5 | Require Independent Board Chairman | Against | For | ShrHoldr | ||||||||||||||||
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||||||||||||||
| 7 | Pay For Superior Performance | Against | Against | ShrHoldr | ||||||||||||||||
| 8 | Report on Human Rights Investment Policies | Against | Against | ShrHoldr | ||||||||||||||||
| 9 | Adopt EEO Policy Without Reference to Sexual Orientation | Against | Against | ShrHoldr | ||||||||||||||||
| 10 | Report on Racial and Ethnic Disparities in Loan Pricing | Against | Against | ShrHoldr | ||||||||||||||||
| 05/23/08 AGM | Western Union Co | 959802109 | 03/24/08 | |||||||||||||||||
| 1 | Elect Director Jack M. Greenberg | For | For | Mgmt | ||||||||||||||||
| 2 | Elect Director Alan J. Lacy | For | For | Mgmt | ||||||||||||||||
| 3 | Elect Director Linda Fayne Levinson | For | For | Mgmt | ||||||||||||||||
| 4 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 02/12/08 AGM | Westwood One, Inc. | 961815107 | 12/14/07 | |||||||||||||||||
| 1.1 | Elect Director Norman J. Pattiz | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Joseph B. Smith | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Thomas F.X. Beusse | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 3 | Approve the Master Agreement | For | For | Mgmt | ||||||||||||||||
| 06/17/08 EGM | Westwood One, Inc. | 961815107 | 05/12/08 | |||||||||||||||||
| 1 | Approve Issuance of Shares for a Private Placement | For | For | Mgmt | ||||||||||||||||
| 2 | Reduce Supermajority Vote Requirement | For | For | Mgmt | ||||||||||||||||
| 3 | Amend Certificate of Incorporation to Remove Appraisal Rights Provision | For | Against | Mgmt | ||||||||||||||||
| 4 | Adjourn Meeting | For | For | Mgmt | ||||||||||||||||
| 06/03/08 AGM | World Fuel Services Corp. | 981475106 | 04/16/08 | |||||||||||||||||
| 1.1 | Elect Director Paul H. Stebbins | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Michael J. Kasbar | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Ken Bakshi | For | For | Mgmt | ||||||||||||||||
| 1.4 | Elect Director Joachim Heel | For | For | Mgmt | ||||||||||||||||
| 1.5 | Elect Director Richard A. Kassar | For | For | Mgmt | ||||||||||||||||
| 1.6 | Elect Director Myles Klein | For | For | Mgmt | ||||||||||||||||
| 1.7 | Elect Director J. Thomas Presby | For | For | Mgmt | ||||||||||||||||
| 1.8 | Elect Director Stephen K. Roddenberry | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 3 | Amend Executive Incentive Bonus Plan | For | For | Mgmt | ||||||||||||||||
| 05/16/08 AGM | Wright Express Corp | 98233Q105 | 03/18/08 | |||||||||||||||||
| 1.1 | Elect Director Rowland T. Moriarty | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Ronald T. Maheu | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Michael E. Dubyak | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 04/24/08 AGM | Wyeth | 983024100 | 03/03/08 | |||||||||||||||||
| 1 | Elect Director Robert M. Amen | For | For | Mgmt | ||||||||||||||||
| 2 | Elect Director Michael J. Critelli | For | For | Mgmt | ||||||||||||||||
| 3 | Elect Director Robert Essner | For | For | Mgmt | ||||||||||||||||
| 4 | Elect Director John D. Feerick | For | For | Mgmt | ||||||||||||||||
| 5 | Elect Director Frances D. Fergusson | For | For | Mgmt | ||||||||||||||||
| 6 | Elect Director Victor F. Ganzi | For | For | Mgmt | ||||||||||||||||
| 7 | Elect Director Robert Langer | For | For | Mgmt | ||||||||||||||||
| 8 | Elect Director John P. Mascotte | For | For | Mgmt | ||||||||||||||||
| 9 | Elect Director Raymond J. McGuire | For | For | Mgmt | ||||||||||||||||
| 10 | Elect Director Mary Lake Polan | For | For | Mgmt | ||||||||||||||||
| 11 | Elect Director Bernard Poussot | For | For | Mgmt | ||||||||||||||||
| 12 | Elect Director Gary L. Rogers | For | For | Mgmt | ||||||||||||||||
| 13 | Elect Director John R. Torell III | For | For | Mgmt | ||||||||||||||||
| 14 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 15 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||||||||||||
| 16 | Amend Non-Employee Director Restricted Stock Plan | For | For | Mgmt | ||||||||||||||||
| 17 | Report on Political Contributions | Against | Against | ShrHoldr | ||||||||||||||||
| 18 | Claw-back of Payments under Restatements | Against | For | ShrHoldr | ||||||||||||||||
| 04/24/08 AGM | Wyndham Worldwide Corp | 98310W108 | 03/03/08 | |||||||||||||||||
| 1.1 | Elect Director James E. Buckman | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director George Herrera | For | For | Mgmt | ||||||||||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 05/20/08 AGM | XTO Energy Inc | 98385X106 | 03/31/08 | |||||||||||||||||
| 1.1 | Elect Director William H. Adams III | For | For | Mgmt | ||||||||||||||||
| 1.2 | Elect Director Keith A. Hutton | For | For | Mgmt | ||||||||||||||||
| 1.3 | Elect Director Jack P. Randall | For | For | Mgmt | ||||||||||||||||
| 2 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||||||||||||
| 3 | Ratify Auditors | For | For | Mgmt | ||||||||||||||||
| 4 | Declassify the Board of Directors | Against | For | ShrHoldr | ||||||||||||||||
| MEDTRONIC, INC. | ||||||||||||||||||||
| Security | 585055106 | Meeting Type | Annual | |||||||||||||||||
| Ticker Symbol | MDT | Meeting Date | 23-Aug-2007 | |||||||||||||||||
| ISIN | US5850551061 | Agenda | 932754232 - Management | |||||||||||||||||
| City | Holding Recon Date | 25-Jun-2007 | ||||||||||||||||||
| Country | United States | Vote Deadline Date | 22-Aug-2007 | |||||||||||||||||
| SEDOL(s) | Quick Code | |||||||||||||||||||
| Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
| 01 | Election of Directors | Management |
| |||||||||||||||||
| 1 | DAVID L. CALHOUN | For | For | |||||||||||||||||
| 2 | ARTHUR D. COLLINS, JR. | For | For | |||||||||||||||||
| 3 | JAMES T. LENEHAN | For | For | |||||||||||||||||
| 4 | KENDALL J. POWELL | For | For | |||||||||||||||||
| 02 | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||
| 03 | Declassify Board | Management | For | For | ||||||||||||||||
| Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||
| 000116414 | 93I | 24300 | 0 | 10-Aug-2007 | 10-Aug-2007 | |||||||||||||||
| H&R BLOCK, INC. | ||||||||||||||||||||
| Security | 093671105 | Meeting Type | Contested-Annual | |||||||||||||||||
| Ticker Symbol | HRB | Meeting Date | 06-Sep-2007 | |||||||||||||||||
| ISIN | US0936711052 | Agenda | 932760778 - Opposition | |||||||||||||||||
| City | Holding Recon Date | 05-Jul-2007 | ||||||||||||||||||
| Country | United States | Vote Deadline Date | 05-Sep-2007 | |||||||||||||||||
| SEDOL(s) | Quick Code | |||||||||||||||||||
| Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
| 1A | Election of Directors (Majority Voting) | Management | For | * | ||||||||||||||||
| 1B | Election of Directors (Majority Voting) | Management | For | * | ||||||||||||||||
| 1C | Election of Directors (Majority Voting) | Management | For | * | ||||||||||||||||
| 02 | Ratify Appointment of Independent Auditors | Management | For | * | ||||||||||||||||
| 03 | Miscellaneous Corporate Actions | Management | For | * | ||||||||||||||||
| Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||
| 000116414 | 93I | 82000 | 0 | 24-Aug-2007 | 24-Aug-2007 | |||||||||||||||
| SYMANTEC CORPORATION | ||||||||||||||||||||
| Security | 871503108 | Meeting Type | Annual | |||||||||||||||||
| Ticker Symbol | SYMC | Meeting Date | 13-Sep-2007 | |||||||||||||||||
| ISIN | US8715031089 | Agenda | 932760083 - Management | |||||||||||||||||
| City | Holding Recon Date | 17-Jul-2007 | ||||||||||||||||||
| Country | United States | Vote Deadline Date | 12-Sep-2007 | |||||||||||||||||
| SEDOL(s) | Quick Code | |||||||||||||||||||
| Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
| 01 | Election of Directors | Management |
| |||||||||||||||||
| 1 | MICHAEL BROWN | For | For | |||||||||||||||||
| 2 | WILLIAM T. COLEMAN | For | For | |||||||||||||||||
| 3 | FRANK E. DANGEARD | For | For | |||||||||||||||||
| 4 | DAVID L. MAHONEY | For | For | |||||||||||||||||
| 5 | ROBERT S. MILLER | For | For | |||||||||||||||||
| 6 | GEORGE REYES | Withheld | Against | |||||||||||||||||
| 7 | DANIEL H. SCHULMAN | For | For | |||||||||||||||||
| 8 | JOHN W. THOMPSON | For | For | |||||||||||||||||
| 9 | V. PAUL UNRUH | For | For | |||||||||||||||||
| 02 | Amend Stock Compensation Plan | Management | For | For | ||||||||||||||||
| 03 | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||
| 04 | S/H Proposal - Executive Compensation | Shareholder | For | Against | ||||||||||||||||
| Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||
| 000116414 | 93I | 67900 | 0 | 11-Sep-2007 | 11-Sep-2007 | |||||||||||||||
| NORTH AMERICAN ENERGY PARTNERS INC. | ||||||||||||||||||||
| Security | 656844107 | Meeting Type | Annual | |||||||||||||||||
| Ticker Symbol | NOA | Meeting Date | 19-Sep-2007 | |||||||||||||||||
| ISIN | CA6568441076 | Agenda | 932764548 - Management | |||||||||||||||||
| City | Holding Recon Date | 13-Aug-2007 | ||||||||||||||||||
| Country | Canada | Vote Deadline Date | 14-Sep-2007 | |||||||||||||||||
| SEDOL(s) | Quick Code | |||||||||||||||||||
| Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
| 01 | Election of Directors (Full Slate) | Management | For | For | ||||||||||||||||
| 02 | Approve Remuneration of Directors and Auditors | Management | For | For | ||||||||||||||||
| Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||
| 000116414 | 93I | 25500 | 0 | 12-Sep-2007 | 12-Sep-2007 | |||||||||||||||
| TYCO ELECTRONICS LTD. | ||||||||||||||||||||
| Security | G9144P105 | Meeting Type | Annual | |||||||||||||||||
| Ticker Symbol | TEL | Meeting Date | 10-Mar-2008 | |||||||||||||||||
| ISIN | BMG9144P1059 | Agenda | 932810725 - Management | |||||||||||||||||
| City | Holding Recon Date | 08-Jan-2008 | ||||||||||||||||||
| Country | United States | Vote Deadline Date | 07-Mar-2008 | |||||||||||||||||
| SEDOL(s) | Quick Code | |||||||||||||||||||
| Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
| 01 | Election of Directors | Management |
| |||||||||||||||||
| 1 | PIERRE R. BRONDEAU | Withheld | Against | |||||||||||||||||
| 2 | RAM CHARAN | Withheld | Against | |||||||||||||||||
| 3 | JUERGEN W. GROMER | For | For | |||||||||||||||||
| 4 | ROBERT M. HERNANDEZ | For | For | |||||||||||||||||
| 5 | THOMAS J. LYNCH | For | For | |||||||||||||||||
| 6 | DANIEL J. PHELAN | For | For | |||||||||||||||||
| 7 | FREDERIC M. POSES | For | For | |||||||||||||||||
| 8 | LAWRENCE S. SMITH | For | For | |||||||||||||||||
| 9 | PAULA A. SNEED | For | For | |||||||||||||||||
| 10 | DAVID P. STEINER | For | For | |||||||||||||||||
| 11 | SANDRA S. WIJNBERG | For | For | |||||||||||||||||
| 02 | Approve Remuneration of Directors and Auditors | Management | For | For | ||||||||||||||||
| Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||
| 000116414 | 93I | 16425 | 0 | 19-Feb-2008 | 19-Feb-2008 | |||||||||||||||
| TYCO INTERNATIONAL LTD | ||||||||||||||||||||
| Security | G9143X208 | Meeting Type | Annual | |||||||||||||||||
| Ticker Symbol | TYC | Meeting Date | 13-Mar-2008 | |||||||||||||||||
| ISIN | BMG9143X2082 | Agenda | 932809188 - Management | |||||||||||||||||
| City | Holding Recon Date | 02-Jan-2008 | ||||||||||||||||||
| Country | United States | Vote Deadline Date | 12-Mar-2008 | |||||||||||||||||
| SEDOL(s) | Quick Code | |||||||||||||||||||
| Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
| 01 | Election of Directors | Management |
| |||||||||||||||||
| 1 | DENNIS C. BLAIR | For | For | |||||||||||||||||
| 2 | EDWARD D. BREEN | For | For | |||||||||||||||||
| 3 | BRIAN DUPERREAULT | For | For | |||||||||||||||||
| 4 | BRUCE S. GORDON | For | For | |||||||||||||||||
| 5 | RAJIV L. GUPTA | For | For | |||||||||||||||||
| 6 | JOHN A. KROL | For | For | |||||||||||||||||
| 7 | BRENDAN R. O'NEILL | For | For | |||||||||||||||||
| 8 | WILLIAM S. STAVROPOULOS | For | For | |||||||||||||||||
| 9 | SANDRA S. WIJNBERG | For | For | |||||||||||||||||
| 10 | JEROME B. YORK | For | For | |||||||||||||||||
| 11 | TIMOTHY M. DONAHUE | For | For | |||||||||||||||||
| 02 | Approve Remuneration of Directors and Auditors | Management | For | For | ||||||||||||||||
| 03 | Approve Charter Amendment | Management | For | For | ||||||||||||||||
| Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||
| 000116414 | 93I | 16425 | 0 | 21-Feb-2008 | 21-Feb-2008 | |||||||||||||||
| COVIDIEN LTD | ||||||||||||||||||||
| Security | G2552X108 | Meeting Type | Annual | |||||||||||||||||
| Ticker Symbol | COV | Meeting Date | 18-Mar-2008 | |||||||||||||||||
| ISIN | BMG2552X1083 | Agenda | 932808871 - Management | |||||||||||||||||
| City | Holding Recon Date | 16-Jan-2008 | ||||||||||||||||||
| Country | United States | Vote Deadline Date | 17-Mar-2008 | |||||||||||||||||
| SEDOL(s) | Quick Code | |||||||||||||||||||
| Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
| 1A | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||
| 1B | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||
| 1C | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||
| 1D | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||
| 1E | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||
| 1F | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||
| 1G | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||
| 1H | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||
| 1I | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||
| 1J | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||
| 1K | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||
| 02 | Approve Remuneration of Directors and Auditors | Management | For | For | ||||||||||||||||
| Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||
| 000116414 | 93I | 16425 | 0 | 26-Feb-2008 | 26-Feb-2008 | |||||||||||||||
| SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | ||||||||||||||||||||
| Security | 806857108 | Meeting Type | Annual | |||||||||||||||||
| Ticker Symbol | SLB | Meeting Date | 09-Apr-2008 | |||||||||||||||||
| ISIN | AN8068571086 | Agenda | 932819052 - Management | |||||||||||||||||
| City | Holding Recon Date | 20-Feb-2008 | ||||||||||||||||||
| Country | United States | Vote Deadline Date | 08-Apr-2008 | |||||||||||||||||
| SEDOL(s) | Quick Code | |||||||||||||||||||
| Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
| 01 | Election of Directors | Management |
| |||||||||||||||||
| 1 | P. CAMUS | For | For | |||||||||||||||||
| 2 | J.S. GORELICK | For | For | |||||||||||||||||
| 3 | A. GOULD | For | For | |||||||||||||||||
| 4 | T. ISAAC | For | For | |||||||||||||||||
| 5 | N. KUDRYAVTSEV | For | For | |||||||||||||||||
| 6 | A. LAJOUS | For | For | |||||||||||||||||
| 7 | M.E. MARKS | For | For | |||||||||||||||||
| 8 | D. PRIMAT | For | For | |||||||||||||||||
| 9 | L.R. REIF | For | For | |||||||||||||||||
| 10 | T.I. SANDVOLD | For | For | |||||||||||||||||
| 11 | N. SEYDOUX | For | For | |||||||||||||||||
| 12 | L.G. STUNTZ | For | For | |||||||||||||||||
| 02 | Dividends | Management | For | For | ||||||||||||||||
| 03 | Approve Stock Compensation Plan | Management | For | For | ||||||||||||||||
| 04 | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||
| Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||
| 000116414 | 93I | 20000 | 0 | 19-Mar-2008 | 19-Mar-2008 | |||||||||||||||
| BROOKLINE BANCORP, INC. | ||||||||||||||||||||
| Security | 11373M107 | Meeting Type | Annual | |||||||||||||||||
| Ticker Symbol | BRKL | Meeting Date | 17-Apr-2008 | |||||||||||||||||
| ISIN | US11373M1071 | Agenda | 932829318 - Management | |||||||||||||||||
| City | Holding Recon Date | 11-Mar-2008 | ||||||||||||||||||
| Country | United States | Vote Deadline Date | 16-Apr-2008 | |||||||||||||||||
| SEDOL(s) | Quick Code | |||||||||||||||||||
| Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
| 01 | Election of Directors | Management |
| |||||||||||||||||
| 1 | GEORGE C. CANER, JR. | For | For | |||||||||||||||||
| 2 | RICHARD P. CHAPMAN, JR. | For | For | |||||||||||||||||
| 3 | WILLIAM V. TRIPP, III | For | For | |||||||||||||||||
| 4 | PETER O. WILDE | For | For | |||||||||||||||||
| 02 | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||
| Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||
| 000116414 | 93I | 59900 | 0 | 08-Apr-2008 | 08-Apr-2008 | |||||||||||||||
| CITIGROUP INC. | ||||||||||||||||||||
| Security | 172967101 | Meeting Type | Annual | |||||||||||||||||
| Ticker Symbol | C | Meeting Date | 22-Apr-2008 | |||||||||||||||||
| ISIN | US1729671016 | Agenda | 932822679 - Management | |||||||||||||||||
| City | Holding Recon Date | 25-Feb-2008 | ||||||||||||||||||
| Country | United States | Vote Deadline Date | 21-Apr-2008 | |||||||||||||||||
| SEDOL(s) | Quick Code | |||||||||||||||||||
| Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
| 1A | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||
| 1B | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||
| 1C | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||
| 1D | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||
| 1E | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||
| 1F | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||
| 1G | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||
| 1H | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||
| 1I | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||
| 1J | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||
| 1K | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||
| 1L | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||
| 1M | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||
| 1N | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||
| 02 | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||
| 03 | S/H Proposal - Political/Government | Shareholder | Against | For | ||||||||||||||||
| 04 | S/H Proposal - Political/Government | Shareholder | Against | For | ||||||||||||||||
| 05 | S/H Proposal - Increase Disclosure of Executive Compensation | Shareholder | Against | For | ||||||||||||||||
| 06 | S/H Proposal - Nominate a Lead Director | Shareholder | Against | For | ||||||||||||||||
| 07 | Miscellaneous Shareholder Proposal | Shareholder | Against | For | ||||||||||||||||
| 08 | Miscellaneous Shareholder Proposal | Shareholder | Against | For | ||||||||||||||||
| 09 | S/H Proposal - Environmental | Shareholder | Against | For | ||||||||||||||||
| 10 | S/H Proposal - Human Rights Related | Shareholder | Against | For | ||||||||||||||||
| 11 | S/H Proposal - Establish Independent Chairman | Shareholder | Against | For | ||||||||||||||||
| 12 | Miscellaneous Corporate Governance | Management | For | Against | ||||||||||||||||
| CV | Miscellaneous Corporate Governance | Management | For | |||||||||||||||||
| Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||
| 000116414 | 93I | 44000 | 0 | 15-Apr-2008 | 15-Apr-2008 | |||||||||||||||
| LOCKHEED MARTIN CORPORATION | ||||||||||||||||||||
| Security | 539830109 | Meeting Type | Annual | |||||||||||||||||
| Ticker Symbol | LMT | Meeting Date | 24-Apr-2008 | |||||||||||||||||
| ISIN | US5398301094 | Agenda | 932827491 - Management | |||||||||||||||||
| City | Holding Recon Date | 03-Mar-2008 | ||||||||||||||||||
| Country | United States | Vote Deadline Date | 23-Apr-2008 | |||||||||||||||||
| SEDOL(s) | Quick Code | |||||||||||||||||||
| Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
| 01 | Election of Directors | Management |
| |||||||||||||||||
| 1 | E.C."PETE"ALDRIDGE, JR. | For | For | |||||||||||||||||
| 2 | NOLAN D. ARCHIBALD | For | For | |||||||||||||||||
| 3 | DAVID B. BURRITT | For | For | |||||||||||||||||
| 4 | JAMES O. ELLIS, JR. | For | For | |||||||||||||||||
| 5 | GWENDOLYN S. KING | For | For | |||||||||||||||||
| 6 | JAMES M. LOY | For | For | |||||||||||||||||
| 7 | DOUGLAS H. MCCORKINDALE | For | For | |||||||||||||||||
| 8 | JOSEPH W. RALSTON | For | For | |||||||||||||||||
| 9 | FRANK SAVAGE | For | For | |||||||||||||||||
| 10 | JAMES M. SCHNEIDER | For | For | |||||||||||||||||
| 11 | ANNE STEVENS | For | For | |||||||||||||||||
| 12 | ROBERT J. STEVENS | For | For | |||||||||||||||||
| 13 | JAMES R. UKROPINA | For | For | |||||||||||||||||
| 02 | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||
| 03 | Approve Charter Amendment | Management | For | For | ||||||||||||||||
| 04 | Approve Charter Amendment | Management | For | For | ||||||||||||||||
| 05 | Approve Stock Compensation Plan | Management | For | For | ||||||||||||||||
| 06 | Adopt Director Stock Option Plan | Management | For | For | ||||||||||||||||
| 07 | Miscellaneous Shareholder Proposal | Shareholder | Against | For | ||||||||||||||||
| 08 | Miscellaneous Shareholder Proposal | Shareholder | Against | For | ||||||||||||||||
| 09 | Miscellaneous Shareholder Proposal | Shareholder | Against | For | ||||||||||||||||
| Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||
| 000116414 | 93I | 19200 | 0 | 17-Apr-2008 | 17-Apr-2008 | |||||||||||||||
| NOBLE CORPORATION | ||||||||||||||||||||
| Security | G65422100 | Meeting Type | Annual | |||||||||||||||||
| Ticker Symbol | NE | Meeting Date | 01-May-2008 | |||||||||||||||||
| ISIN | KYG654221004 | Agenda | 932838507 - Management | |||||||||||||||||
| City | Holding Recon Date | 06-Mar-2008 | ||||||||||||||||||
| Country | United States | Vote Deadline Date | 30-Apr-2008 | |||||||||||||||||
| SEDOL(s) | Quick Code | |||||||||||||||||||
| Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
| 01 | Election of Directors | Management |
| |||||||||||||||||
| 1 | LAWRENCE J. CHAZEN | For | For | |||||||||||||||||
| 2 | MARY P. RICCIARDELLO | For | For | |||||||||||||||||
| 02 | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||
| Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||
| 000116414 | 93I | 54000 | 0 | 17-Apr-2008 | 17-Apr-2008 | |||||||||||||||
| CARTER'S HOLDINGS, INC. | ||||||||||||||||||||
| Security | 146229109 | Meeting Type | Annual | |||||||||||||||||
| Ticker Symbol | CRI | Meeting Date | 09-May-2008 | |||||||||||||||||
| ISIN | US1462291097 | Agenda | 932875707 - Management | |||||||||||||||||
| City | Holding Recon Date | 28-Mar-2008 | ||||||||||||||||||
| Country | United States | Vote Deadline Date | 08-May-2008 | |||||||||||||||||
| SEDOL(s) | Quick Code | |||||||||||||||||||
| Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
| 01 | Election of Directors | Management |
| |||||||||||||||||
| 1 | BRADLEY M. BLOOM | For | For | |||||||||||||||||
| 2 | A. BRUCE CLEVERLY | For | For | |||||||||||||||||
| 3 | FREDERICK J. ROWAN, II | For | For | |||||||||||||||||
| 02 | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||
| Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||
| 000116414 | 93I | 45800 | 0 | 23-Apr-2008 | 23-Apr-2008 | |||||||||||||||
| JPMORGAN CHASE & CO. | ||||||||||||||||||||
| Security | 46625H100 | Meeting Type | Annual | |||||||||||||||||
| Ticker Symbol | JPM | Meeting Date | 20-May-2008 | |||||||||||||||||
| ISIN | US46625H1005 | Agenda | 932852280 - Management | |||||||||||||||||
| City | Holding Recon Date | 20-Mar-2008 | ||||||||||||||||||
| Country | United States | Vote Deadline Date | 19-May-2008 | |||||||||||||||||
| SEDOL(s) | Quick Code | |||||||||||||||||||
| Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
| 1A | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||
| 1B | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||
| 1C | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||
| 1D | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||
| 1E | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||
| 1F | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||
| 1G | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||
| 1H | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||
| 1I | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||
| 1J | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||
| 1K | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||
| 1L | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||
| 02 | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||
| 03 | Amend Stock Compensation Plan | Management | For | For | ||||||||||||||||
| 04 | Miscellaneous Corporate Governance | Management | For | For | ||||||||||||||||
| 05 | S/H Proposal - Political/Government | Shareholder | Against | For | ||||||||||||||||
| 06 | S/H Proposal - Political/Government | Shareholder | Against | For | ||||||||||||||||
| 07 | S/H Proposal - Establish Independent Chairman | Shareholder | Against | For | ||||||||||||||||
| 08 | S/H Proposal - Executive Compensation | Shareholder | For | Against | ||||||||||||||||
| 09 | S/H Proposal - Require 2 Candidates for Each Board Seat | Shareholder | Against | For | ||||||||||||||||
| 10 | S/H Proposal - Human Rights Related | Shareholder | Against | For | ||||||||||||||||
| 11 | S/H Proposal - Political/Government | Shareholder | Against | For | ||||||||||||||||
| Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||
| 000116414 | 93I | 60000 | 0 | 14-May-2008 | ||||||||||||||||
| TEXTAINER GROUP HOLDINGS, LTD. | ||||||||||||||||||||
| Security | G8766E109 | Meeting Type | Annual | |||||||||||||||||
| Ticker Symbol | TGH | Meeting Date | 23-May-2008 | |||||||||||||||||
| ISIN | BMG8766E1093 | Agenda | 932881647 - Management | |||||||||||||||||
| City | Holding Recon Date | 22-Apr-2008 | ||||||||||||||||||
| Country | United States | Vote Deadline Date | 22-May-2008 | |||||||||||||||||
| SEDOL(s) | Quick Code | |||||||||||||||||||
| Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
| 1A | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||
| 1B | Election of Directors (Majority Voting) | Management | Against | Against | ||||||||||||||||
| 1C | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||
| 1D | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||
| 02 | Approve Financial Statements, Allocation of Income, and Discharge Directors | Management | For | For | ||||||||||||||||
| 03 | Approve Remuneration of Directors and Auditors | Management | For | For | ||||||||||||||||
| Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||
| 000116414 | 93I | 45500 | 0 | 08-May-2008 | ||||||||||||||||
First Investors Life Series Funds - High Yield Fund
| Mtg Date | Company | Security | Mgmt | Vote | Record | Proponent | |
| /Type | /Ballot Issues | Rec | Cast | Date | |||
| 09/25/07 EGM | Clear Channel Communications, Inc. | 184502102 | With | 08/20/07 | |||
| 1 | Approve Merger Agreement | For | For | Mgmt | |||
| 2 | Adjourn Meeting | For | For | Mgmt | |||
| 3 | Other Business | For | For | Mgmt | |||
| 05/27/08 AGM | Clear Channel Communications, Inc. | 184502102 | 04/18/08 | ||||
| 1.1 | Elect Director Alan D. Feld | For | For | Mgmt | |||
| 1.2 | Elect Director Perry J. Lewis | For | For | Mgmt | |||
| 1.3 | Elect Director L. Lowry Mays | For | For | Mgmt | |||
| 1.4 | Elect Director Mark P. Mays | For | For | Mgmt | |||
| 1.5 | Elect Director Randall T. Mays | For | For | Mgmt | |||
| 1.6 | Elect Director B. J. McCombs | For | For | Mgmt | |||
| 1.7 | Elect Director Phyllis B. Riggins | For | For | Mgmt | |||
| 1.8 | Elect Director Theodore H. Strauss | For | For | Mgmt | |||
| 1.9 | Elect Director J. C. Watts | For | For | Mgmt | |||
| 1.10 | Elect Director John H. Williams | For | For | Mgmt | |||
| 1.11 | Elect Director John B. Zachry | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote | Against | For | ShrHoldr | |||
| 4 | Require Independent Compensation Committee | Against | For | ShrHoldr | |||
| 5 | Adopt Anti Gross-up Policy | Against | Against | ShrHoldr | |||
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | |||
| 02/12/08 AGM | Ingles Markets, Inc. | 457030104 | 12/21/07 | ||||
| 1.1 | Elect Director Fred D. Ayers | For | For | Mgmt | |||
| 1.2 | Elect Director John O. Pollard | For | For | Mgmt | |||
| 05/15/08 AGM | Sinclair Broadcast Group, Inc. | 829226109 | 03/14/08 | ||||
| 1.1 | Elect Director David D. Smith | For | For | Mgmt | |||
| 1.2 | Elect Director Frederick G. Smith | For | For | Mgmt | |||
| 1.3 | Elect Director J. Duncan Smith | For | For | Mgmt | |||
| 1.4 | Elect Director Robert E. Smith | For | For | Mgmt | |||
| 1.5 | Elect Director Basil A. Thomas | For | For | Mgmt | |||
| 1.6 | Elect Director Lawrence E. Mccanna | For | For | Mgmt | |||
| 1.7 | Elect Director Daniel C. Keith | For | For | Mgmt | |||
| 1.8 | Elect Director Martin R. Leader | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Amend Qualified Employee Stock Purchase Plan | For | For | Mgmt | |||
| 05/29/08 AGM | Time Warner Cable Inc. | 88732J108 | 04/02/08 | ||||
| 1.1 | Elect Director David C. Chang | For | For | Mgmt | |||
| 1.2 | Elect Director James E. Copeland, Jr. | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 12/05/07 AGM | Viatel Holding (Bermuda) Limited | G93447103 | 11/01/07 | ||||
| This is a global meeting for ballots received via the Broadridge North American ballot distribution system | |||||||
| 1 | THE AUDITORS REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2006 BE AND ARE HEREBY RECEIVED. | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | THE BOARD OF DIRECTORS BE AND ARE HEREBY AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS TO THE COMPANY. | For | For | Mgmt | |||
| 4 | DENNIS BELCHER BE HEREBY ELECTED AS DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING OR UNTIL HIS SUCCESSOR IS APPOINTED. | For | For | Mgmt | |||
| 5 | DIDIER DELEPINE BE HEREBY ELECTED AS DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING OR UNTIL HIS SUCCESSOR IS APPOINTED. | For | For | Mgmt | |||
| 6 | THOMAS DOSTER BE HEREBY ELECTED AS DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING OR UNTIL HIS SUCCESSOR IS APPOINTED. | For | For | Mgmt | |||
| 7 | LESLIE GOODMAN BE HEREBY ELECTED AS DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING OR UNTIL HIS SUCCESSOR IS APPOINTED. | For | For | Mgmt | |||
| 8 | KEVIN POWER BE HEREBY ELECTED AS DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING OR UNTIL HIS SUCCESSOR IS APPOINTED. | For | For | Mgmt | |||
| 9 | LUCY WOODS BE HEREBY ELECTED AS DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING OR UNTIL HIS SUCCESSOR IS APPOINTED. | For | For | Mgmt | |||
| 02/20/08 EGM | Viatel Holding (Bermuda) Limited | 01/25/08 | |||||
| This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system | |||||||
| 1 | APPROVE 1: 300 REVERSE STOCK SPLIT | For | Mgmt | ||||
| 2 | THAT THE BYE-LAWS OF THE COMPANY SHALL BE AND ARE HEREBY AMENDED IN THE MANNER SET OUT UNDER THE HEADING RESTRICTIONS ON TRANSFER IN THE SCHEDULE TO THE NOTICE OF SPECIAL GENERAL MEETING. | For | Mgmt | ||||
| 3 | THAT THE BYE-LAWS OF THE COMPANY SHALL BE AND ARE HEREBY AMENDED IN THE MANNER SET OUT UNDER THE HEADING ELECTRONIC DELIVERY OF DOCUMENTS IN THE SCHEDULE TO THE NOTICE OF SPECIAL GENERAL MEETING. | For | Mgmt | ||||
First Investors Life Series Fund - Special Bond Fund (merged into First Investors Life Series Fund - High Yield Fund
November 16, 2007)
| Mtg Date | Company | Security | Mgmt | Vote | Record | Proponent | |
| /Type | /Ballot Issues | Rec | Cast | Date | |||
| 09/25/07 EGM | Clear Channel Communications, Inc. | 184502102 | With | 08/20/07 | |||
| 1 | Approve Merger Agreement | For | For | Mgmt | |||
| 2 | Adjourn Meeting | For | For | Mgmt | |||
| 3 | Other Business | For | For | Mgmt | |||
| 12/05/07 AGM | Viatel Holding (Bermuda) Limited | G93447103 | 11/01/07 | ||||
| This is a global meeting for ballots received via the Broadridge North American ballot distribution system | |||||||
| 1 | THE AUDITORS REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2006 BE AND ARE HEREBY RECEIVED. | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | THE BOARD OF DIRECTORS BE AND ARE HEREBY AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS TO THE COMPANY. | For | For | Mgmt | |||
| 4 | DENNIS BELCHER BE HEREBY ELECTED AS DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING OR UNTIL HIS SUCCESSOR IS APPOINTED. | For | For | Mgmt | |||
| 5 | DIDIER DELEPINE BE HEREBY ELECTED AS DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING OR UNTIL HIS SUCCESSOR IS APPOINTED. | For | For | Mgmt | |||
| 6 | THOMAS DOSTER BE HEREBY ELECTED AS DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING OR UNTIL HIS SUCCESSOR IS APPOINTED. | For | For | Mgmt | |||
| 7 | LESLIE GOODMAN BE HEREBY ELECTED AS DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING OR UNTIL HIS SUCCESSOR IS APPOINTED. | For | For | Mgmt | |||
| 8 | KEVIN POWER BE HEREBY ELECTED AS DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING OR UNTIL HIS SUCCESSOR IS APPOINTED. | For | For | Mgmt | |||
| 9 | LUCY WOODS BE HEREBY ELECTED AS DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING OR UNTIL HIS SUCCESSOR IS APPOINTED. | For | For | Mgmt | |||
First Investors Life Series Funds - International Fund
| Mtg Date | Company | Security | Mgmt | Vote | Record | Proponent | |||||||||
| /Type | /Ballot Issues | Rec | Cast | Date | |||||||||||
| 04/29/08 AGM | America Movil, S.A.B. de C.V. | 02364W105 | 03/25/08 | ||||||||||||
| Meeting for ADR Holders | |||||||||||||||
| 1 | APPOINTMENT OR, AS THE CASE MAY BE, REELECTION 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. | For | For | Mgmt | |||||||||||
| 2 | APPOINTMENT OF DELEGATES TO EXECUTE AND, IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. | For | For | Mgmt | |||||||||||
| 07/26/07 EGM | Banco Santander Central Hispano (frmly banco Santander) | E19790109 | With | N/A | |||||||||||
| 1 | Authorize Issuance of Shares with Preemptive Rights | For | For | Mgmt | |||||||||||
| 2 | Authorize Issuance of Convertible Bonds Without Preemptive Rights | For | For | Mgmt | |||||||||||
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Mgmt | |||||||||||
| 05/14/08 AGM | BG Group plc | G1245Z108 | N/A | ||||||||||||
| 1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | |||||||||||
| 2 | Approve Remuneration Report | For | For | Mgmt | |||||||||||
| 3 | Approve Final Dividend of 5.76 Pence Per Ordinary Share | For | For | Mgmt | |||||||||||
| 4 | Elect Dr John Hood as Director | For | For | Mgmt | |||||||||||
| 5 | Re-elect Baroness Hogg as Director | For | For | Mgmt | |||||||||||
| 6 | Re-elect Sir John Coles as Director | For | For | Mgmt | |||||||||||
| 7 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Mgmt | |||||||||||
| 8 | Authorise the Audit Committee to Fix Remuneration of Auditors | For | For | Mgmt | |||||||||||
| 9 | Authorise the Company to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 15,000, to Political Organisations Other Than Political Parties up to GBP 15,000 and Incur EU Political Expenditure up to GBP 20,000 | For | For | Mgmt | |||||||||||
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 117,078,772 | For | For | Mgmt | |||||||||||
| 11 | Approve BG Group plc Long Term Incentive Plan 2008 | For | For | Mgmt | |||||||||||
| 12 | Approve BG Group plc Sharesave Plan 2008 | For | For | Mgmt | |||||||||||
| 13 | Approve BG Group plc Share Incentive Plan 2008 | For | For | Mgmt | |||||||||||
| 14 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,720,201 | For | For | Mgmt | |||||||||||
| 15 | Authorise 334,404,035 Ordinary Shares for Market Purchase | For | For | Mgmt | |||||||||||
| 16 | Adopt New Articles of Association | For | For | Mgmt | |||||||||||
| 11/28/07 AGM | BHP Billiton Limited (Formerly BHP Ltd.) | Q1498M100 | 11/26/07 | ||||||||||||
| 1 | Accept Financial Statements and Statutory Reports for BHP Billiton PLC for the Year Ended June 30, 2007 | For | For | Mgmt | |||||||||||
| 2 | Accept Financial Statements and Statutory Reports for BHP Billiton Ltd for the Year Ended June 30, 2007 | For | For | Mgmt | |||||||||||
| 3 | Elect David A. Crawford as Director of BHP Billiton PLC | For | For | Mgmt | |||||||||||
| 4 | Elect David A. Crawford as Director of BHP Billiton Ltd | For | For | Mgmt | |||||||||||
| 5 | Elect Don R. Argus as Director of BHP Billiton PLC | For | For | Mgmt | |||||||||||
| 6 | Elect Don R. Argus as Director of BHP Billiton Ltd | For | For | Mgmt | |||||||||||
| 7 | Elect Carlos Cordeiro as Director of BHP Billiton PLC | For | For | Mgmt | |||||||||||
| 8 | Elect Carlos Cordeiro as Director of BHP Billiton Ltd | For | For | Mgmt | |||||||||||
| 9 | Elect Gail de Planque as Director of BHP Billiton PLC | For | For | Mgmt | |||||||||||
| 10 | Elect Gail de Planque as Director of BHP Billiton Ltd | For | For | Mgmt | |||||||||||
| 11 | Elect David Jenkins as Director of BHP Billiton PLC | For | For | Mgmt | |||||||||||
| 12 | Elect David Jenkins as Director of BHP Billiton Ltd | For | For | Mgmt | |||||||||||
| 13 | Approve KPMG Audit PLC as Auditors of BHP Billiton PLC | For | For | Mgmt | |||||||||||
| 14 | Authorize Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to an Aggregate Nominal Amount of US$278.08 Million in BHP Billiton PLC | For | For | Mgmt | |||||||||||
| 15 | Subject to the Passing of Resolution 14, Authorize Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to 116.4 Million Shares in BHP Billiton PLC | For | For | Mgmt | |||||||||||
| 16 | Authorize Buy-Back of up to 232.8 Million Shares in BHP Billiton PLC | For | For | Mgmt | |||||||||||
| 17.1 | Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on Dec. 31, 2007 | For | For | Mgmt | |||||||||||
| 17.2 | Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on Feb. 15, 2008 | For | For | Mgmt | |||||||||||
| 17.3 | Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on April 30, 2008 | For | For | Mgmt | |||||||||||
| 17.4 | Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on May 31, 2008 | For | For | Mgmt | |||||||||||
| 17.5 | Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on June 15, 2008 | For | For | Mgmt | |||||||||||
| 17.6 | Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on July 31, 2008 | For | For | Mgmt | |||||||||||
| 17.7 | Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on Sept. 15, 2008 | For | For | Mgmt | |||||||||||
| 17.8 | Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on Nov. 30, 2008 | For | For | Mgmt | |||||||||||
| 18 | Approve Remuneration Report for the Financial Year Ended June 30, 2007 | For | For | Mgmt | |||||||||||
| 19 | Approve Grant of Deferred Shares and Options Under the Group Incentive Scheme and Performance Shares Under the Long-Term Incentive Plan to M.J. Kloppers, Executive Director | For | For | Mgmt | |||||||||||
| 20 | Approve Grant of Deferred Shares and Options Under the Group Incentive Scheme to C.W. Goodyear, Executive Director | For | For | Mgmt | |||||||||||
| 21 | Amend Articles of Association of BHP Billiton PLC Re: Age Requirement for Appointing Directors | For | For | Mgmt | |||||||||||
| 22 | Amend Constitution of BHP Billiton Ltd Re: Age Requirement for Appointing Directors | For | For | Mgmt | |||||||||||
| 04/30/08 AGM | British American Tobacco plc | G1510J102 | N/A | ||||||||||||
| 1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | |||||||||||
| 2 | Approve Remuneration Report | For | For | Mgmt | |||||||||||
| 3 | Approve Final Dividend of 47.60 Pence Per Ordinary Share | For | For | Mgmt | |||||||||||
| 4 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Mgmt | |||||||||||
| 5 | Authorise Board to Fix Remuneration of Auditors | For | For | Mgmt | |||||||||||
| 6a | Re-elect Jan du Plessis as Director | For | For | Mgmt | |||||||||||
| 6b | Re-elect Ana Llopis as Director | For | For | Mgmt | |||||||||||
| 6c | Re-elect Anthony Ruys as Director | For | For | Mgmt | |||||||||||
| 7a | Elect Karen de Segundo as Director | For | For | Mgmt | |||||||||||
| 7b | Elect Nicandro Durante as Director | For | For | Mgmt | |||||||||||
| 7c | Elect Christine Morin-Postel as Director | For | For | Mgmt | |||||||||||
| 7d | Elect Ben Stevens as Director | For | For | Mgmt | |||||||||||
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 168,168,576 | For | For | Mgmt | |||||||||||
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,225,286 | For | For | Mgmt | |||||||||||
| 10 | Approve Waiver on Tender-Bid Requirement | For | For | Mgmt | |||||||||||
| 11 | Authorise 201,800,000 Ordinary Shares for Market Purchase | For | For | Mgmt | |||||||||||
| 12 | Adopt New Articles of Association | For | For | Mgmt | |||||||||||
| 05/08/08 AGM | Canadian Natural Resources Ltd. | 136385101 | 03/19/08 | ||||||||||||
| 1.1 | Elect Director Catherine M. Best | For | For | Mgmt | |||||||||||
| 1.2 | Elect Director N. Murray Edwards | For | For | Mgmt | |||||||||||
| 1.3 | Elect Director Gary A. Filmon | For | For | Mgmt | |||||||||||
| 1.4 | Elect Director Gordon D. Giffin | For | For | Mgmt | |||||||||||
| 1.5 | Elect Director John G. Langille | For | For | Mgmt | |||||||||||
| 1.6 | Elect Director Steve W. Laut | For | For | Mgmt | |||||||||||
| 1.7 | Elect Director Keith A.J. MacPhail | For | For | Mgmt | |||||||||||
| 1.8 | Elect Director Allan P. Markin | For | For | Mgmt | |||||||||||
| 1.9 | Elect Director Norman F. McIntyre | For | For | Mgmt | |||||||||||
| 1.10 | Elect Director Frank J. McKenna | For | For | Mgmt | |||||||||||
| 1.11 | Elect Director James S. Palmer | For | For | Mgmt | |||||||||||
| 1.12 | Elect Director Eldon R. Smith | For | For | Mgmt | |||||||||||
| 1.13 | Elect Director David A. Tuer | For | For | Mgmt | |||||||||||
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Mgmt | |||||||||||
| 05/08/08 AGM | China Mobile (Hong Kong) Limited | Y14965100 | 05/05/08 | ||||||||||||
| 1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | |||||||||||
| 2a | Approve Final Dividend | For | For | Mgmt | |||||||||||
| 2b | Approve Special Dividend | For | For | Mgmt | |||||||||||
| 3a | Reelect Lu Xiangdong as Director | For | For | Mgmt | |||||||||||
| 3b | Reelect Xue Taohai as Director | For | For | Mgmt | |||||||||||
| 3c | Reelect Huang Wenlin as Director | For | Against | Mgmt | |||||||||||
| 3d | Reelect Xin Fanfei as Director | For | For | Mgmt | |||||||||||
| 3e | Reelect Lo Ka Shui as Director | For | For | Mgmt | |||||||||||
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | For | For | Mgmt | |||||||||||
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Mgmt | |||||||||||
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Mgmt | |||||||||||
| 7 | Authorize Reissuance of Repurchased Shares | For | Against | Mgmt | |||||||||||
| 12/06/07 EGM | CNOOC LTD | Y1662W117 | 11/30/07 | ||||||||||||
| 1 | Approve Revised Caps for the Provision of Exploration and Support Services Category of Continuing Connected Transactions | For | For | Mgmt | |||||||||||
| 2 | Approve Non-Exempt Continuing Connected Transactions with a Related Party | For | For | Mgmt | |||||||||||
| 3 | Approve Proposed Caps for Each Category of the Non-Exempt Continuing Connected Transactions | For | For | Mgmt | |||||||||||
| 05/29/08 AGM | CNOOC LTD | Y1662W117 | 05/21/08 | ||||||||||||
| 1a | Accept Financial Statements and Statutory Reports | For | For | Mgmt | |||||||||||
| 1b | Approve Final Dividend | For | For | Mgmt | |||||||||||
| 1c1 | Reelect Fu Chengyu as Executive Director | For | For | Mgmt | |||||||||||
| 1c2 | Reelect Zhou Shouwei as Executive Director | For | For | Mgmt | |||||||||||
| 1c3 | Reelect Yang Hua as Executive Director | For | For | Mgmt | |||||||||||
| 1c4 | Reelect Lawrence J. Lau as Independent Non-Executive Director | For | For | Mgmt | |||||||||||
| 1c5 | Elect Wang Tao as Independent Non-Executive Director | For | For | Mgmt | |||||||||||
| 1c6 | Approve Remuneration of Directors | For | For | Mgmt | |||||||||||
| 1d | Reappoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Mgmt | |||||||||||
| 2a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Mgmt | |||||||||||
| 2b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Mgmt | |||||||||||
| 2c | Authorize Reissuance of Repurchased Shares | For | Against | Mgmt | |||||||||||
| 05/15/08 AGM | Coca-Cola Amatil Ltd. | Q2594P146 | 05/13/08 | ||||||||||||
| 1 | Receive Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2007 | ||||||||||||||
| 2 | Approve Remuneration Report for the Year Ended Dec. 31, 2007 | For | For | Mgmt | |||||||||||
| 3a | Elect Wallace Macarthur King as Director | For | For | Mgmt | |||||||||||
| 3b | Elect David Edward Meiklejohn as Director | For | For | Mgmt | |||||||||||
| 3c | Elect Catherine Michelle Brenner as Director | For | For | Mgmt | |||||||||||
| 4 | Approve Increase in Remuneration of Directors to a Limit of A$2 Million | For | For | Mgmt | |||||||||||
| 5 | Approve Grant of Up to 247,844 Fully Paid Ordinary Shares to Terry James Davis Under the 2008-2010 Long Term Incentive Share Plan | For | For | Mgmt | |||||||||||
| 09/19/07 AGM | Colruyt SA | B26882165 | N/A | ||||||||||||
| 1 | Receive Directors' and Auditors' Reports | ||||||||||||||
| 2.a | Accept Financial Statements | For | For | Mgmt | |||||||||||
| 2.b | Accept Consolidated Financial Statements and Statutory Reports | For | For | Mgmt | |||||||||||
| 3 | Approve Dividends of EUR 3.24 per Share | For | For | Mgmt | |||||||||||
| 4 | Approve Allocation of Income | For | For | Mgmt | |||||||||||
| 5 | Approve Profit Participation of Employees Through Allotment of Repurchased Shares of S.A. Ets Fr. Colruyt | For | For | Mgmt | |||||||||||
| 6 | Approve Discharge of Directors | For | For | Mgmt | |||||||||||
| 7 | Approve Discharge of Auditors | For | For | Mgmt | |||||||||||
| 8 | Elect SPRL Delvaux Transfer as Director | For | For | Mgmt | |||||||||||
| 9 | Ratify KPMG as Auditor | For | For | Mgmt | |||||||||||
| 10 | Allow Questions | ||||||||||||||
| 10/22/07 EGM | Colruyt SA | B26882165 | N/A | ||||||||||||
| I.1 | Receive Special Board Report | ||||||||||||||
| I.2 | Receive Special Auditor Report | ||||||||||||||
| I.3 | Approve Issue of Maximum 200,000 Shares to the Benefit of Company Personnel | For | For | Mgmt | |||||||||||
| I.4 | Approve Fixing the Price of the Newly Issued Shares | For | For | Mgmt | |||||||||||
| I.5 | Elimination of Preemptive Rights in Relation to Item 3 and 4 | For | For | Mgmt | |||||||||||
| I.6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Mgmt | |||||||||||
| I.7 | Approve Insciption Period | For | For | Mgmt | |||||||||||
| I.8 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | For | For | Mgmt | |||||||||||
| II.1 | Receive Special Board Report | ||||||||||||||
| II.2 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Mgmt | |||||||||||
| II.3 | Cancel Company Treasury Shares | For | For | Mgmt | |||||||||||
| III.1 | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | For | Against | Mgmt | |||||||||||
| III.2 | Authorize Board to Repurchase Shares in the Event of a Public Tender Offer or Share Exchange Offer | For | Against | Mgmt | |||||||||||
| III.3 | Authorize Board to Elienate Repurchased Shares | For | Against | Mgmt | |||||||||||
| III.4 | Authorize Board to Elienate Repurchased Shares | For | Against | Mgmt | |||||||||||
| IV.1 | Approve of Input of Company Branch DATS24 | For | For | Mgmt | |||||||||||
| IV.2 | Receive Special Board Report | ||||||||||||||
| IV.3 | Approve of Input of Company Branch DATS24 | For | For | Mgmt | |||||||||||
| V.1 | Approve of Input of Company Branch Colex | For | For | Mgmt | |||||||||||
| V.2 | Receive Special Board Report | ||||||||||||||
| V.3 | Approve of Input of Company Branch Colex | For | For | Mgmt | |||||||||||
| 09/13/07 AGM | Compagnie Financiere Richemont SA | H25662141 | N/A | ||||||||||||
| 1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | |||||||||||
| 2 | Approve Allocation of Income and Dividends of EUR 0.054 per A Bearer Share and EUR 0.0054 per B Registered Share | For | For | Mgmt | |||||||||||
| 3 | Approve Discharge of Board and Senior Management | For | For | Mgmt | |||||||||||
| 4.1 | Reelect Johann Rupert as Director | For | Against | Mgmt | |||||||||||
| 4.2 | Reelect Jean-Paul Aeschimann as Director | For | Against | Mgmt | |||||||||||
| 4.3 | Reelect Franco Cologni as Director | For | Against | Mgmt | |||||||||||
| 4.4 | Reelect Lord Douro as Director | For | Against | Mgmt | |||||||||||
| 4.5 | Reelect Yves-Andre Istel as Director | For | Against | Mgmt | |||||||||||
| 4.6 | Reelect Richard Lepeu as Director | For | Against | Mgmt | |||||||||||
| 4.7 | Reelect Ruggero Magnoni as Director | For | Against | Mgmt | |||||||||||
| 4.8 | Reelect Simon Murray as Director | For | Against | Mgmt | |||||||||||
| 4.9 | Reelect Alain Perrin as Director | For | Against | Mgmt | |||||||||||
| 4.10 | Reelect Norbert Platt as Director | For | For | Mgmt | |||||||||||
| 4.11 | Reelect Alan Quasha as Director | For | For | Mgmt | |||||||||||
| 4.12 | Reelect Lord Clifton as Director | For | Against | Mgmt | |||||||||||
| 4.13 | Reelect Jan Rupert as Director | For | Against | Mgmt | |||||||||||
| 4.14 | Reelect Juergen Schrempp as Director | For | Against | Mgmt | |||||||||||
| 4.15 | Reelect Martha Wikstrom as Director | For | Against | Mgmt | |||||||||||
| 4.16 | Elect Anson Chan as Director | For | For | Mgmt | |||||||||||
| 5 | Ratify PricewaterhouseCoopers as Auditors | For | For | Mgmt | |||||||||||
| 08/30/07 EGM | Companhia Vale Do Rio Doce | 204412209 | 08/10/07 | ||||||||||||
| Meeting for Holders of ADR's | |||||||||||||||
| 1 | PROPOSAL TO AMEND THE COMPANYS BY-LAWS. | For | For | Mgmt | |||||||||||
| 2 | PROPOSAL FOR A FORWARD STOCK SPLIT, PURSUANT TO WHICH EACH AND EVERY CURRENT SHARE ISSUED BY THE COMPANY, BOTH COMMON AND PREFERRED, SHALL BECOME TWO SHARES OF THE SAME TYPE AND CLASS, AS THE CASE MAY BE, AND THE CORRESPONDING ADJUSTMENT OF ARTICLE 5 AND | For | For | Mgmt | |||||||||||
| 3 | CONSOLIDATION OF THE AMENDMENTS TO THE COMPANY S BY-LAWS, MENTIONED ABOVE IN ITEMS I AND II HEREIN, IF SUCH PROPOSED MODIFICATIONS ARE APPROVED. | For | For | Mgmt | |||||||||||
| 4 | RATIFICATION OF CVRD S ACQUISITION OF THE CONTROLLING SHARE OF AMCI HOLDINGS AUSTRALIA, AS REQUIRED BY ARTICLE 256 SECTION 1 OF THE BRAZILIAN CORPORATE LAW. | For | For | Mgmt | |||||||||||
| 5 | REPLACEMENT OF A BOARD MEMBER. | For | For | Mgmt | |||||||||||
| 05/28/08 AGM | Core Laboratories N V | N22717107 | 04/03/08 | ||||||||||||
| This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system. | |||||||||||||||
| 1.1 | Elect Director David M. Demshur | For | For | Mgmt | |||||||||||
| 1.2 | Elect Director Rene R. Joyce | For | For | Mgmt | |||||||||||
| 1.3 | Elect Director Michael C. Kearney | For | For | Mgmt | |||||||||||
| 2 | CONFIRMATION AND ADOPTION OF DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2007. | For | For | Mgmt | |||||||||||
| 3 | APPROVE AND RESOLVE THE CANCELLATION OF OUR REPURCHASED SHARES UP TO THE DATE OF OUR ANNUAL MEETING. | For | For | Mgmt | |||||||||||
| 4 | APPROVE AND RESOLVE THE CANCELLATION OF 5% OF OUR ISSUED SHARE CAPITAL, IF PURCHASED FROM TIME TO TIME DURING THE 18-MONTH PERIOD FROM THE DATE OF THE ANNUAL MEETING UNTIL NOVEMBER 28, 2009. | For | For | Mgmt | |||||||||||
| 5 | APPROVE AND RESOLVE THE EXTENSION OF AUTHORITY OF MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY UNTIL NOVEMBER 28, 2009. | For | For | Mgmt | |||||||||||
| 6 | APPROVE AND RESOLVE THE EXTENSION OF AUTHORITY OF SUPERVISORY BOARD TO ISSUE SHARES AND/OR TO GRANT RIGHTS. | For | For | Mgmt | |||||||||||
| 7 | APPROVE AND RESOLVE THE EXTENSION OF AUTHORITY OF SUPERVISORY BOARD TO LIMIT OR ELIMINATE PREEMPTIVE RIGHTS OF HOLDERS OF COMMON SHARES AND/OR PREFERENCE SHARES UNTIL MAY 28, 2013. | For | For | Mgmt | |||||||||||
| 8 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2008. | For | For | Mgmt | |||||||||||
| 10/16/07 AGM | Diageo Plc | G42089113 | N/A | ||||||||||||
| 1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | |||||||||||
| 2 | Approve Remuneration Report | For | For | Mgmt | |||||||||||
| 3 | Approve Final Dividend of 20.15 Pence Per Ordinary Share | For | For | Mgmt | |||||||||||
| 4 | Re-elect Maria Lilja as Director | For | For | Mgmt | |||||||||||
| 5 | Re-elect Nick Rose as Director | For | For | Mgmt | |||||||||||
| 6 | Re-elect Paul Walker as Director | For | For | Mgmt | |||||||||||
| 7 | Reappoint KPMG Audit Plc as Auditors and Authorise the Board to Determine Their Remuneration | For | For | Mgmt | |||||||||||
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 253,783,000 | For | For | Mgmt | |||||||||||
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 38,067,000 | For | For | Mgmt | |||||||||||
| 10 | Authorise 263,122,000 Ordinary Shares for Market Purchase | For | For | Mgmt | |||||||||||
| 11 | Authorise the Company to Make Political Donations to Political Parties up to GBP 200,000, to Make Political Donations to Political Organisations Other Than Political Parties up to GBP 200,000 and to Incur Political Expenditure up to GBP 200,000 | For | For | Mgmt | |||||||||||
| 12 | Approve Diageo Plc 2007 United States Employee Stock Purchase Plan | For | For | Mgmt | |||||||||||
| 13 | Amend Articles of Association | For | For | Mgmt | |||||||||||
| 10/30/07 EGM | ENAGAS SA | E41759106 | N/A | ||||||||||||
| 1 | Amend Article 6-BIS in Compliance with Law of Jul. 2, 12/2007 Re: Limits to Participation in Company's Capital in Compliance with | For | Against | Mgmt | |||||||||||
| 2 | Fix Number of and Elect Xavier de Irala Estevez Representing Shareholder Bilbao Bizkaia Kutxa | For | For | Mgmt | |||||||||||
| 3 | Amend Remuneration of Directors for 2007 Fiscal Year | For | For | Mgmt | |||||||||||
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Mgmt | |||||||||||
| 04/24/08 AGM | ENAGAS SA | E41759106 | N/A | ||||||||||||
| 1 | Accept Individual and Consolidated Financial Statements and Statutory Reports for 2007 | For | For | Mgmt | |||||||||||
| 2 | Approve Allocation of Income and Dividends of EUR X Per Share | For | For | Mgmt | |||||||||||
| 3 | Discharge Directors | For | For | Mgmt | |||||||||||
| 4 | Reelect Deloitte & Touche as Auditors | For | For | Mgmt | |||||||||||
| 5 | Fix the Number of Directors at 17; Amend Article 35 of Company Bylaws | For | For | Mgmt | |||||||||||
| 6.1 | Elect Pena Rueda, S.L. as Director | For | For | Mgmt | |||||||||||
| 6.2 | Elect Bilbao Bizkaia Kutxa (BBK) as Director | For | For | Mgmt | |||||||||||
| 6.3 | Elect Sociedad de Participaciones Industriales (SEPI) as Director | For | For | Mgmt | |||||||||||
| 7 | Approve Remuneration of Directors in the Amount of EUR X | For | For | Mgmt | |||||||||||
| 8 | Receive Complementary Report to the Management Report | For | For | Mgmt | |||||||||||
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Mgmt | |||||||||||
| 09/03/07 EGM | Grupo Modelo SAB de CV | P4833F104 | N/A | ||||||||||||
| 1 | Amend Articles to Include New Article 7 BIS to Prohibit Shareholders, Except Holders of Class C Shares, from Carrying Out Competing Business within Mexico | For | Against | Mgmt | |||||||||||
| 2 | Approve Stock Option Plan for Executives of the Company | For | Against | Mgmt | |||||||||||
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Mgmt | |||||||||||
| 08/13/07 EGM | Imperial Tobacco Group plc | G4721W102 | With | N/A | |||||||||||
| 1 | Approve Acquisition of Altadis, SA by Imperial Tobacco Overseas Holdings (3) Limited; Increase Authorised Capital from GBP 100M to GBP 5.604B; Authorise Issue of Equity with and without Pre-emptive Rights up to GBP 5.504B (Equity Bridge Facility) | For | For | Mgmt | |||||||||||
| 01/29/08 AGM | Imperial Tobacco Group Plc | G4721W102 | N/A | ||||||||||||
| 1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | |||||||||||
| 2 | Approve Remuneration Report | For | For | Mgmt | |||||||||||
| 3 | Approve Final Dividend of 48.5 Pence Per Share | For | For | Mgmt | |||||||||||
| 4 | Elect Alison Cooper as Director | For | For | Mgmt | |||||||||||
| 5 | Re-elect Gareth Davis as Director | For | For | Mgmt | |||||||||||
| 6 | Re-elect Robert Dyrbus as Director | For | For | Mgmt | |||||||||||
| 7 | Elect Michael Herlihy as Director | For | For | Mgmt | |||||||||||
| 8 | Re-elect Susan Murray as Director | For | For | Mgmt | |||||||||||
| 9 | Elect Mark Williamson as Director | For | For | Mgmt | |||||||||||
| 10 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Mgmt | |||||||||||
| 11 | Authorize Board to Fix Remuneration of Auditors | For | For | Mgmt | |||||||||||
| 12 | Approve Political Donations to Political Organisations or Independent Election Candidates up to GBP 100,000 and Political Expenditure up to GBP 100,000 | For | For | Mgmt | |||||||||||
| 13 | Approve that the Authority to the Directors or a Duly Authorised Committee to Grant Options over Ordinary Shares in the Company under the French Appendix to the Imperial Tobacco Group International Sharesave Plan be Extended by 38 Months | For | For | Mgmt | |||||||||||
| 14 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,300,000 | For | For | Mgmt | |||||||||||
| 15 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,645,000 | For | For | Mgmt | |||||||||||
| 16 | Authorise 72,900,000 Shares for Market Purchase | For | For | Mgmt | |||||||||||
| 17 | Adopt New Articles of Association | For | For | Mgmt | |||||||||||
| 18 | Amend Articles of Association Re: Directors' Conflicts of Interest | For | For | Mgmt | |||||||||||
| 04/29/08 MIX | INBEV(frmly INTERBREW) | B5064A107 | N/A | ||||||||||||
| Ordinary Business | |||||||||||||||
| A1 | Receive Directors Report on Financial Year 2007 | ||||||||||||||
| A2 | Receive Statutory Auditor's Report on Financial Year 2007 | ||||||||||||||
| A3 | Receive Consolidated Financial Statements on Financial Year 2007 | ||||||||||||||
| A4 | Approve Financial Statements, and Allocation of Income | For | For | Mgmt | |||||||||||
| A5 | Approve Discharge of Directors | For | For | Mgmt | |||||||||||
| A6 | Approve Discharge of Statutory Auditor | For | For | Mgmt | |||||||||||
| A7a | Reelect A. de Pret as Director | For | For | Mgmt | |||||||||||
| A7b | Elect S. Descheemaeker as Director, and Acknowledge the End of the Mandate as Director of A. Chapin | For | For | Mgmt | |||||||||||
| A7c | Reelect P. Harf as Director | For | For | Mgmt | |||||||||||
| A7d | Reelect K. Storm as Director | For | For | Mgmt | |||||||||||
| A8 | Approve Remuneration Report | For | Against | Mgmt | |||||||||||
| Special Items Requiring 50 Percent Quorum And 75 Percent Majority | |||||||||||||||
| B1a | Receive Special Report by Board Regarding Issuance of 150,000 Subscription Rights | ||||||||||||||
| B1b | Receive Special Board and Auditor Report Regarding Cancellation of Preference Rights | ||||||||||||||
| B1c | Approve Issuance of Subscription Rights without Preemptive Rights | For | Against | Mgmt | |||||||||||
| B1d | Approve Issuing of 150000 Subscription Rights and Granting for Free | For | Against | Mgmt | |||||||||||
| B1e | Authorize of Conditional Increase of Share Capital | For | Against | Mgmt | |||||||||||
| B1fa | Grant Power to Compensation and Nomination Committee to Determine Number of Subscription Rights | For | Against | Mgmt | |||||||||||
| B1fb | Grant Authority to Two Directors for Exercise of Subscription Rights | For | Against | Mgmt | |||||||||||
| B2a | Amend Article 5 of Bylaws Regarding Dematerialization of Bearer Shares | For | For | Mgmt | |||||||||||
| B2b | Amend Article 24 of Bylaws Regarding Deposits | For | For | Mgmt | |||||||||||
| B2c | Amend Article 25 of Bylaws Regarding Bearer Shares Participation Rights | For | For | Mgmt | |||||||||||
| B2d | Amend Article 30 of Bylaws Regarding Shareholder Meeting | For | For | Mgmt | |||||||||||
| B3 | Amend Article 5ter Regarding Mandatory Notification Tresholds | For | For | Mgmt | |||||||||||
| B4 | Delete Articles 39 and 41 of Bylaws | For | For | Mgmt | |||||||||||
| Special Items Requiring 50 Percent Quorum and 80 Percent Majority | |||||||||||||||
| C | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Mgmt | |||||||||||
| D | Authorize B. Loore for Implementation of Approved Resolutions and Filing of Required Documents at Commercial Court of Brussels | For | For | Mgmt | |||||||||||
| 06/24/08 AGM | Japan Tobacco Inc | J27869106 | 03/31/08 | ||||||||||||
| 1 | Approve Allocation of Income, with a Final Dividend of JY 2600 | For | For | Mgmt | |||||||||||
| 2.1 | Elect Director | For | For | Mgmt | |||||||||||
| 2.2 | Elect Director | For | For | Mgmt | |||||||||||
| 2.3 | Elect Director | For | For | Mgmt | |||||||||||
| 2.4 | Elect Director | For | For | Mgmt | |||||||||||
| 2.5 | Elect Director | For | For | Mgmt | |||||||||||
| 2.6 | Elect Director | For | For | Mgmt | |||||||||||
| 2.7 | Elect Director | For | For | Mgmt | |||||||||||
| 2.8 | Elect Director | For | For | Mgmt | |||||||||||
| 2.9 | Elect Director | For | For | Mgmt | |||||||||||
| 2.10 | Elect Director | For | For | Mgmt | |||||||||||
| 2.11 | Elect Director | For | For | Mgmt | |||||||||||
| 3 | Appoint Internal Statutory Auditor | For | For | Mgmt | |||||||||||
| 05/08/08 AGM | Jardine Matheson Holdings Ltd. | G50736100 | N/A | ||||||||||||
| 1 | Approve Financial Statements and Auditor's Report and Declare Final Dividend | For | For | Mgmt | |||||||||||
| 2 | Reelect Mark Greenberg as Director | For | Against | Mgmt | |||||||||||
| 3 | Reelect Simon Keswick as Director | For | Against | Mgmt | |||||||||||
| 4 | Reelect Richard Lee as Director | For | Against | Mgmt | |||||||||||
| 5 | Reelect Percy Weatherall as Director | For | Against | Mgmt | |||||||||||
| 6 | Approve Remuneration of Directors | For | For | Mgmt | |||||||||||
| 7 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | Against | Mgmt | |||||||||||
| 8 | Authorize Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 51.7 Million and without Pre-emptive Rights up to Aggregate Nominal Amount of USD 7.7 Million | For | For | Mgmt | |||||||||||
| 9 | Authorize Share Repurchase Program | For | For | Mgmt | |||||||||||
| 04/25/08 AGM | KEPPEL CORPORATION LTD | Y4722Z120 | N/A | ||||||||||||
| 1 | Adopt Financial Statements and Directors' Reports | For | For | Mgmt | |||||||||||
| 2 | Declare Final Dividend of SGD 0.10 Per Share and Special Dividend of SGD 0.45 Per Share | For | For | Mgmt | |||||||||||
| 3 | Reelect Lee Chee Onn as Director | For | For | Mgmt | |||||||||||
| 4 | Reelect Tony Chew Leong-Chee as Director | For | For | Mgmt | |||||||||||
| 5 | Reelect Teo Soon Hoe as Director | For | For | Mgmt | |||||||||||
| 6 | Reelect Sven Bang Ullring as Director | For | For | Mgmt | |||||||||||
| 7 | Approve Non-Executive Directors' Fees of SGD 600,625 in Cash (2006: SGD 610,000) and Award of an Aggregate Number of 15,500 Existing Ordinary Shares in the Capital of the Company as Payment in Part of Their Remuneration for the Year Ended Dec. 31, 2007 | For | For | Mgmt | |||||||||||
| 8 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Mgmt | |||||||||||
| 9 | Approve Issuance of Shares without Preemptive Rights | For | For | Mgmt | |||||||||||
| 04/25/08 EGM | KEPPEL CORPORATION LTD | Y4722Z120 | N/A | ||||||||||||
| 1 | Authorize Share Repurchase Program | For | For | Mgmt | |||||||||||
| 2 | Approve Mandate for Transactions with Related Parties | For | For | Mgmt | |||||||||||
| 04/30/08 AGM | Kuehne & Nagel International AG | H4673L145 | 04/15/08 | ||||||||||||
| 1 | Share Re-registration Consent | For | For | Mgmt | |||||||||||
| 04/30/08 AGM | Kuehne & Nagel International AG | H4673L145 | 04/15/08 | ||||||||||||
| 1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | |||||||||||
| 2 | Approve Allocation of Income and Dividends of CHF 1.90 per Share | For | For | Mgmt | |||||||||||
| 3 | Approve Discharge of Board and Senior Management | For | For | Mgmt | |||||||||||
| 4.1 | Elect Juergen Fitschen as Director | For | For | Mgmt | |||||||||||
| 4.2 | Reelect Bernd Wrede as Director | For | Against | Mgmt | |||||||||||
| 4.3 | Reelect Hans Lerch as Director | For | For | Mgmt | |||||||||||
| 5 | Approve Creation of CHF 20 Million Pool of Capital without Preemptive Rights | For | For | Mgmt | |||||||||||
| 6 | Ratify KPMG AG as Auditors | For | For | Mgmt | |||||||||||
| 05/07/08 MIX | L'air Liquide | F01764103 | 05/02/08 | ||||||||||||
| Ordinary Business | |||||||||||||||
| 1 | Approve Financial Statements and Statutory Reports | For | For | Mgmt | |||||||||||
| 2 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Mgmt | |||||||||||
| 3 | Approve Allocation of Income and Dividends of EUR 2.25 per Share | For | For | Mgmt | |||||||||||
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Mgmt | |||||||||||
| 5 | Reelect Rolf Krebs as Director | For | For | Mgmt | |||||||||||
| 6 | Elect Karen Katen as Director | For | For | Mgmt | |||||||||||
| 7 | Elect Jean-Claude Buono as Director | For | For | Mgmt | |||||||||||
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 650,000 | For | For | Mgmt | |||||||||||
| 9 | Approve Transaction with BNP Paribas | For | For | Mgmt | |||||||||||
| 10 | Approve Transaction with Benoit Potier | For | Against | Mgmt | |||||||||||
| 11 | Approve Transaction with Klaus Schmieder | For | For | Mgmt | |||||||||||
| 12 | Approve Transaction with Pierre Dufour | For | Against | Mgmt | |||||||||||
| 13 | Authorize Issuance of Bonds/Debentures in the Aggregate Value of EUR 8 Billion | For | For | Mgmt | |||||||||||
| Special Business | |||||||||||||||
| 14 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Mgmt | |||||||||||
| 15 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange | For | Against | Mgmt | |||||||||||
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million | For | For | Mgmt | |||||||||||
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder under Item 16 | For | For | Mgmt | |||||||||||
| 18 | Authorize Capitalization of Reserves of Up to EUR 250 Million for Bonus Issue or Increase in Par Value | For | For | Mgmt | |||||||||||
| 19 | Approve Employee Stock Purchase Plan | For | For | Mgmt | |||||||||||
| 20 | Approve Stock Purchase Plan Reserved for International Employees | For | For | Mgmt | |||||||||||
| Ordinary Business | |||||||||||||||
| 21 | Authorize Filing of Required Documents/Other Formalities | For | For | Mgmt | |||||||||||
| 04/22/08 MIX | L'Oreal | F58149133 | 04/17/08 | ||||||||||||
| Ordinary Business | |||||||||||||||
| 1 | Approve Financial Statements and Statutory Reports | For | For | Mgmt | |||||||||||
| 2 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Mgmt | |||||||||||
| 3 | Approve Allocation of Income and Dividends of EUR1.38 per Share | For | For | Mgmt | |||||||||||
| 4 | Approve Transaction with an Executive Director | For | For | Mgmt | |||||||||||
| 5 | Ratify Appointment of Charles-Henri Filippi as Director | For | For | Mgmt | |||||||||||
| 6 | Reelect Bernard Kasriel as Director | For | For | Mgmt | |||||||||||
| 7 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Mgmt | |||||||||||
| Special Business | |||||||||||||||
| 8 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Mgmt | |||||||||||
| 9 | Authorize Filing of Required Documents/Other Formalities | For | For | Mgmt | |||||||||||
| 04/25/08 AGM | Lindt & Spruengli AG | H49983184 | 04/07/08 | ||||||||||||
| 1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | |||||||||||
| 2 | Approve Discharge of Board and Senior Management | For | For | Mgmt | |||||||||||
| 3 | Approve Allocation of Income and Dividends of CHF 330 per Share and CHF 33 per Participation Certificate | For | Against | Mgmt | |||||||||||
| 4.1 | Reelect Ernst Tanner and Antonio Bulgheroni as Directors | For | Against | Mgmt | |||||||||||
| 4.2 | Ratify PricewaterhouseCoopers AG as Auditors | For | For | Mgmt | |||||||||||
| 04/28/08 AGM | MAIRE TECNIMONT S.P.A. | T6388T104 | 04/24/08 | ||||||||||||
| Ordinary Business | |||||||||||||||
| 1 | Approve Financial Statements and Consolidated Financial Statements as of Dec. 31, 2007;Accept Statutory and External Auditors' Reports | For | For | Mgmt | |||||||||||
| 2 | Approve Allocation of Income | For | For | Mgmt | |||||||||||
| 06/23/08 AGM | MILLEA HOLDINGS INC. | J4276P103 | 03/31/08 | ||||||||||||
| 1 | Approve Allocation of Income, With a Final Dividend of JY 30 | For | For | Mgmt | |||||||||||
| 2 | Amend Articles To: Change Company Name | For | For | Mgmt | |||||||||||
| 3.1 | Elect Director | For | Against | Mgmt | |||||||||||
| 3.2 | Elect Director | For | For | Mgmt | |||||||||||
| 3.3 | Elect Director | For | For | Mgmt | |||||||||||
| 3.4 | Elect Director | For | For | Mgmt | |||||||||||
| 3.5 | Elect Director | For | For | Mgmt | |||||||||||
| 3.6 | Elect Director | For | Against | Mgmt | |||||||||||
| 3.7 | Elect Director | For | Against | Mgmt | |||||||||||
| 3.8 | Elect Director | For | For | Mgmt | |||||||||||
| 3.9 | Elect Director | For | For | Mgmt | |||||||||||
| 3.10 | Elect Director | For | For | Mgmt | |||||||||||
| 3.11 | Elect Director | For | For | Mgmt | |||||||||||
| 3.12 | Elect Director | For | For | Mgmt | |||||||||||
| 3.13 | Elect Director | For | For | Mgmt | |||||||||||
| 04/10/08 AGM | Nestle SA | H57312466 | 03/11/08 | ||||||||||||
| 1 | Share Re-registration Consent | For | For | Mgmt | |||||||||||
| 04/10/08 AGM | Nestle SA | H57312466 | 03/11/08 | ||||||||||||
| 1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | |||||||||||
| 2 | Approve Discharge of Board and Senior Management | For | For | Mgmt | |||||||||||
| 3 | Approve Allocation of Income and Dividends of CHF 12.20 per Share | For | For | Mgmt | |||||||||||
| 4.1.1 | Reelect Andreas Koopmann as Director | For | For | Mgmt | |||||||||||
| 4.1.2 | Reelect Rolf Haenggi as Director | For | For | Mgmt | |||||||||||
| 4.2.1 | Elect Paul Bulcke as Director | For | For | Mgmt | |||||||||||
| 4.2.2 | Elect Beat Hess as Director | For | For | Mgmt | |||||||||||
| 4.3 | Ratify KPMG SA as Auditors | For | For | Mgmt | |||||||||||
| 5.1 | Approve CHF 10.1 Million Reduction in Share Capital via Cancellation of 10.1 Million Repurchased Shares | For | For | Mgmt | |||||||||||
| 5.2 | Approve 1:10 Stock Split | For | For | Mgmt | |||||||||||
| 5.3 | Amend Articles to Reflect Changes in Capital; Amend Articles Re: Stock Split | For | For | Mgmt | |||||||||||
| 6 | Adopt New Articles of Association | For | For | Mgmt | |||||||||||
| 05/08/08 AGM | Nokia Corp. | X61873133 | 04/28/08 | ||||||||||||
| 1 | Receive Financial Statements and Statutory Reports, Receive Auditors' Report (Non-Voting) | ||||||||||||||
| 2 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | |||||||||||
| 3 | Approve Allocation of Income and Dividends of EUR 0.53 Per Share | For | For | Mgmt | |||||||||||
| 4 | Approve Discharge of Chairman, Members of the Board, and President | For | For | Mgmt | |||||||||||
| 5 | Approve Remuneration of Directors in Amount of: Chairman EUR 440,000, Vice Chairman EUR 150,000, Other Directors EUR 130,000; Approve Fees for Committee Work; Approve 40 Percent to be Paid in Nokia Shares | For | For | Mgmt | |||||||||||
| 6 | Fix Number of Directors at 10 | For | For | Mgmt | |||||||||||
| 7 | Reelect Georg Ehrnrooth, Lalita Gupte, Bengt Holmstroem, Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Jorma Ollila, Marjorie Scardino, and Keijo Suila as Directors; Elect Risto Siilasmaa as New Director | For | For | Mgmt | |||||||||||
| 8 | Approve Remuneration of Auditors | For | For | Mgmt | |||||||||||
| 9 | Reelect PricewaterhouseCooper Oy as Auditor | For | For | Mgmt | |||||||||||
| 10 | Authorize Repurchase of up to 370 Million Nokia Shares | For | For | Mgmt | |||||||||||
| 02/26/08 AGM | Novartis AG | H5820Q150 | N/A | ||||||||||||
| 1 | Share Re-registration Consent | For | For | Mgmt | |||||||||||
| 02/26/08 AGM | Novartis AG | H5820Q150 | 02/12/08 | ||||||||||||
| 1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | |||||||||||
| 2 | Approve Discharge of Board and Senior Management for Fiscal 2007 | For | For | Mgmt | |||||||||||
| 3 | Approve Allocation of Income and Dividends of CHF 1.60 per Share | For | For | Mgmt | |||||||||||
| 4 | Approve CHF 42.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Mgmt | |||||||||||
| 5 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | For | For | Mgmt | |||||||||||
| 6.1 | Amend Articles Re: Special Resolutions Requiring Supermajority Vote | For | For | Mgmt | |||||||||||
| 6.2 | Amend Articles Re: Contributions in Kind | For | For | Mgmt | |||||||||||
| 7.1.1 | Reelect Peter Burckhardt as Director | For | For | Mgmt | |||||||||||
| 7.1.2 | Reelect Ulrich Lehner as Director | For | For | Mgmt | |||||||||||
| 7.1.3 | Reelect Alexandre Jetzer as Director | For | For | Mgmt | |||||||||||
| 7.1.4 | Reelect Pierre Landolt as Director | For | For | Mgmt | |||||||||||
| 7.2 | Elect Ann Fudge as Director | For | For | Mgmt | |||||||||||
| 8 | Ratify PricewaterhouseCoopers AG as Auditors | For | For | Mgmt | |||||||||||
| 03/12/08 AGM | Novo Nordisk A/S | K7314N152 | 03/07/08 | ||||||||||||
| 1 | Receive Report of Board (Non-Voting) | ||||||||||||||
| 2 | Approve Financial Statements and Statutory Reports; Approve Director Remuneration | For | For | Mgmt | |||||||||||
| 3 | Approve Allocation of Income and Dividends of DKK 4.50 per Share | For | For | Mgmt | |||||||||||
| 4 | Reelect Sten Scheibye, Goran Ando, Kurt Briner, Henrik Gurtler, Kurt Anker Nielsen, and Joergen Wedel as Directors. Elect Pamela Kirby as New Director | For | For | Mgmt | |||||||||||
| 5 | Reappoint PricewaterhouseCoopers as Auditors | For | For | Mgmt | |||||||||||
| 6.1 | Approve DKK 12.9 Million Reduction in Share Capital via Cancellation of Class B Shares | For | For | Mgmt | |||||||||||
| 6.2 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Mgmt | |||||||||||
| 6.3 | Approve Donation to the World Diabetes Foundation (WDF) of up to DKK 575 Million for the Years 2008-2017 | For | For | Mgmt | |||||||||||
| 6.4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | For | For | Mgmt | |||||||||||
| 6.5.1 | Amend Articles Re: Approve Reduction of Of Minimum Nominal Value of Class A and Class B Shares From DKK 1.00 to DKK 0.01 | For | For | Mgmt | |||||||||||
| 6.5.2 | Extend Existing Authorization to Issue Class B Shares to Employees; Reduce Authorization Amount to DKK 4 Million | For | Against | Mgmt | |||||||||||
| 6.5.3 | Approve Creation of DKK 126 Million Pool of Capital without Preemptive Rights | For | For | Mgmt | |||||||||||
| 6.5.4 | Amend Articles Re: Approve Change of Specific Venue for General Meetings to the Capital Region of Denmark | For | For | Mgmt | |||||||||||
| 6.5.5 | Amend Articles Re: Approve Reduction of Number of Shares Required to Request an EGM from 10 Percent of the Share Capital to 5 Percent | For | For | Mgmt | |||||||||||
| 7 | Other Business (Non-Voting) | ||||||||||||||
| 04/24/08 AGM | Orkla ASA | R67787102 | N/A | ||||||||||||
| 1 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.25 per Share | For | For | Mgmt | |||||||||||
| 2 | Approve NOK 9.4 Million Reduction in Share Capital via Share Cancellation | For | For | Mgmt | |||||||||||
| 3 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Mgmt | |||||||||||
| 4 | Approve Creation of NOK 90 Million Pool of Capital without Preemptive Rights | For | For | Mgmt | |||||||||||
| 5.1 | Receive Information About Remuneration Policy And Other Terms of Employment For Executive Management | ||||||||||||||
| 5.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | For | Against | Mgmt | |||||||||||
| 5.3 | Approve Guidelines for Incentive-Based Compensation for Executive Management | For | Against | Mgmt | |||||||||||
| 6 | Elect Nils-Henrik Pettersson, Gunn Waerstad, Lars Windfeldt, Anne Gudefin, Olaug Svarva, Dag Mejdell, Marianne Blystad, and Nils Selte as Members of Corporate Assembly; Elect Benedikte Bjoern and Ann Brautaset as Deputy Members of Corporate Assembly | For | For | Mgmt | |||||||||||
| 7 | Reelect Elisabeth Grieg, Idar Kreutzer, Leiv Askvig, and Olaug Svarva as Members of Nominating Committee | For | For | Mgmt | |||||||||||
| 8 | Approve Remuneration of Auditors | For | For | Mgmt | |||||||||||
| 01/29/08 AGM | Park 24 Co. | J63581102 | 10/31/07 | ||||||||||||
| 1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 25, Special JY 5 | For | For | Mgmt | |||||||||||
| 2 | Amend Articles To: Expand Business Lines - Change Location of Head Office | For | For | Mgmt | |||||||||||
| 3.1 | Elect Director | For | For | Mgmt | |||||||||||
| 3.2 | Elect Director | For | For | Mgmt | |||||||||||
| 3.3 | Elect Director | For | For | Mgmt | |||||||||||
| 4 | Appoint External Audit Firm | For | For | Mgmt | |||||||||||
| 10/29/07 EGM | Petroleo Brasileiro | 71654V408 | 10/12/07 | 25,790 | |||||||||||
| Meeting for ADR Holders | |||||||||||||||
| 1 | Ratify Share Purchase and Sale Agreement Dated Aug. 3, 2007 and Signed Between the Indirect Controlling Shareholders of Suzano Petroquimica SA (Sellers) and Petrobras (Buyer); Nominate Firms to Perform Speciliazed Assessment for Such Purposes | For | For | Mgmt | |||||||||||
| 03/24/08 EGM | Petroleo Brasileiro | 71654V408 | 03/07/08 | 42,990 | |||||||||||
| Meeting for ADR Holders | |||||||||||||||
| 1.1 | APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES S.A., AS THE ACQUIRED COMPANY. | For | For | Mgmt | |||||||||||
| 1.2 | APPROVAL OF THE APPOINTMENT OF A SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES S.A. INCORPORATION OPERATION. | For | For | Mgmt | |||||||||||
| 2.1 | APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY UPB S.A., AS THE ACQUIRED COMPANY. | For | For | Mgmt | |||||||||||
| 2.2 | APPROVAL OF THE APPOINTMENT OF A SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE UPB S.A. INCORPORATION OPERATION. | For | For | Mgmt | |||||||||||
| 3 | SPLIT OF THE SHARES THAT REPRESENT THE CAPITAL STOCK. | For | For | Mgmt | |||||||||||
| 04/04/08 AGM | Petroleo Brasileiro | 71654V408 | 03/17/08 | 42,990 | |||||||||||
| Meeting for ADR Holders | |||||||||||||||
| 1 | MANAGEMENT REPORT AND FINANCIAL STATEMENTS, TOGETHER WITH THE AUDIT COMMITTEE S REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2007. | For | For | Mgmt | |||||||||||
| 2 | 2008 FISCAL YEAR CAPITAL BUDGET. | For | For | Mgmt | |||||||||||
| 3 | 2007 FISCAL YEAR RESULT APPROPRIATION. | For | For | Mgmt | |||||||||||
| 4 | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. | For | For | Mgmt | |||||||||||
| 5 | ELECTION OF THE PRESIDENT OF THE BOARD OF DIRECTORS. | For | For | Mgmt | |||||||||||
| 6 | ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES. | For | For | Mgmt | |||||||||||
| 7 | DETERMINATION OF THE MANAGERS WAGES, INCLUDING THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES 41 AND 56 OF THE ARTICLES OF INCORPORATION, AS WELL AS THAT OF THE FULL MEMBERS OF THE AUDIT COMMITTEE. | For | For | Mgmt | |||||||||||
| 8 | CAPITAL STOCK INCREASE VIA THE INCORPORATION OF PART OF THE CAPITAL RESERVES AND OF PROFIT RESERVES, FOR A TOTAL OF R$26,323 MILLION, INCREASING THE CAPITAL STOCK FROM R$52,644 MILLION TO R$78,967 MILLION. | For | For | Mgmt | |||||||||||
| 06/09/08 EGM | Petroleo Brasileiro | 71654V408 | 05/21/08 | 77,180 | |||||||||||
| Meeting for ADR Holders | |||||||||||||||
| 1 | TO APPROVE THE DISPOSAL OF THE CONTROL OF THE SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES S.A., BY MEANS OF THE MERGER INTO THIS COMPANY OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT. | For | For | Mgmt | |||||||||||
| 05/01/08 AGM | Reckitt Benckiser Group plc | G74079107 | N/A | ||||||||||||
| 1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | |||||||||||
| 2 | Approve Remuneration Report | For | For | Mgmt | |||||||||||
| 3 | Approve Final Dividend of 30 Pence Per Ordinary Share | For | For | Mgmt | |||||||||||
| 4 | Re-elect Adrian Bellamy as Director | For | Abstain | Mgmt | |||||||||||
| 5 | Re-elect Graham Mackay as Director | For | For | Mgmt | |||||||||||
| 6 | Re-elect Bart Becht as Director | For | For | Mgmt | |||||||||||
| 7 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Mgmt | |||||||||||
| 8 | Authorise Board to Fix Remuneration of Auditors | For | For | Mgmt | |||||||||||
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,694,000 | For | For | Mgmt | |||||||||||
| 10 | Subject to the Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,611,000 | For | For | Mgmt | |||||||||||
| 11 | Authorise 72,000,000 Ordinary Shares for Market Purchase | For | For | Mgmt | |||||||||||
| 12 | Amend Articles of Association | For | For | Mgmt | |||||||||||
| 13 | Authorise the Company to Use Electronic Communications | For | For | Mgmt | |||||||||||
| 10/04/07 CRT | Reckitt Benckiser Plc | G7420A107 | N/A | ||||||||||||
| Court Meeting | |||||||||||||||
| 1 | Approve Scheme of Arrangement Proposed to be Made Between the Company and the Scheme Ordinary Shareholders | For | For | Mgmt | |||||||||||
| 10/04/07 EGM | Reckitt Benckiser Plc | G7420A107 | N/A | ||||||||||||
| 1 | Auth. Directors to Carry the Scheme of Arrangement into Effect; Approve Reduction and Subsequent Increase in Cap.; Capitalise Reserves; Issue Equity with Rights; Amend Art. of Association; Approve Proposed Reduction of Cap. of Reckitt Benckiser Group Plc | For | For | Mgmt | |||||||||||
| 2 | Approve Cancellation and Repayment of the Five Percent Cumulative Preference Shares | For | For | Mgmt | |||||||||||
| 3 | Approve Cancellation of Share Premium Account | For | For | Mgmt | |||||||||||
| 4 | Approve Cancellation of the Capital Redemption Reserve | For | For | Mgmt | |||||||||||
| 5 | Subject to and Conditional Upon the Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Senior Executive Share Ownership Policy Plan | For | For | Mgmt | |||||||||||
| 6 | Subject to and Conditional Upon the Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Savings Related Share Option Plan | For | For | Mgmt | |||||||||||
| 7 | Subject to and Conditional Upon the Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Global Stock Profit Plan | For | For | Mgmt | |||||||||||
| 8 | Subject to and Conditional Upon the Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 US Savings-Related Share Option Plan | For | For | Mgmt | |||||||||||
| 9 | Subject to and Conditional Upon the Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Long Term Incentive Plan | For | Against | Mgmt | |||||||||||
| 05/21/08 AGM | Red Electrica de Espana S.A | E42807102 | N/A | ||||||||||||
| 1 | Accept Individual Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 | For | For | Mgmt | |||||||||||
| 2 | Accept Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 | For | For | Mgmt | |||||||||||
| 3 | Approve Allocation of Income and Dividends for Fiscal Year Ended Dec. 31, 2007 | For | For | Mgmt | |||||||||||
| 4 | Approve Discharge of Directors | For | For | Mgmt | |||||||||||
| 5.1 | Elect Antonio Garamendi Lecanda as Director | For | For | Mgmt | |||||||||||
| 5.2 | Elect Jose Rodrigues Pereira dos Penedos as Director | For | For | Mgmt | |||||||||||
| 5.3 | Elect Jose Folgado Blanco as Director | For | For | Mgmt | |||||||||||
| 5.4 | Elect Arantza Mendizabal Gorostiaga as Director | For | For | Mgmt | |||||||||||
| 5.5 | Elect Manuel Alves Torres as Director | For | For | Mgmt | |||||||||||
| 5.6 | Elect Maria Jesus Alvarez Gonzalez as Director | For | For | Mgmt | |||||||||||
| 6 | Convert the Systems Operator and Network of Electric Energy Transport into Subsidiaries | For | For | Mgmt | |||||||||||
| 7.1 | Amend Article 1 of Bylaws Re: Corporate Purpose | For | For | Mgmt | |||||||||||
| 7.2 | Amend Articles 5, 6 and 14 of Bylaws Re: Share Capital, Register of Shares, and Quorum | For | For | Mgmt | |||||||||||
| 7.3 | Amend Article 33 of Bylaws Re: Extent of Bylaws | For | For | Mgmt | |||||||||||
| 7.4 | Amend Sole Transitional Provision of Bylaws | For | For | Mgmt | |||||||||||
| 8.1 | Amend Article 6.3 of General Meeting Guidelines Re: Limitations | For | For | Mgmt | |||||||||||
| 8.2 | Amend Article 15.8 of General Meeting Guidelines Re: Voting | For | For | Mgmt | |||||||||||
| 9.1 | Authorize Repurchase of Shares | For | For | Mgmt | |||||||||||
| 9.2 | Approve Shares in Lieu of Cash for Executive Directors | For | For | Mgmt | |||||||||||
| 9.3 | Revoke Prior Authorities | For | For | Mgmt | |||||||||||
| 10 | Receive Information on Remueration Policy for Directors | ||||||||||||||
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Mgmt | |||||||||||
| 08/22/07 AGM | Remgro Ltd | S6873K106 | N/A | ||||||||||||
| 1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | |||||||||||
| 2 | Approve Remuneration of Directors | For | For | Mgmt | |||||||||||
| 3 | Reelect PE Beyers as Director | For | For | Mgmt | |||||||||||
| 4 | Reelect WE Buhrmann as Director | For | For | Mgmt | |||||||||||
| 5 | Reelect PK Harris as Director | For | For | Mgmt | |||||||||||
| 6 | Reelect J Malherbe as Director | For | For | Mgmt | |||||||||||
| 7 | Reelect MM Morobe as Director | For | For | Mgmt | |||||||||||
| 8 | Reelect D Prins as Director | For | For | Mgmt | |||||||||||
| 9 | Reelect M Ramos as Director | For | For | Mgmt | |||||||||||
| 10 | Reelect MH Visser as Director | For | For | Mgmt | |||||||||||
| 11 | Place Authorized But Unissued Shares under Control of Directors | For | Against | Mgmt | |||||||||||
| 12 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Mgmt | |||||||||||
| 13 | Authorize Company to Enter into Derivative Transactions | For | For | Mgmt | |||||||||||
| 09/28/07 EGM | Rio Tinto Ltd. (Formerly Cra Ltd.) | Q81437107 | With | 09/26/07 | |||||||||||
| 1 | Approve Acquisition of Alcan Inc. | For | For | Mgmt | |||||||||||
| 04/24/08 AGM | Rio Tinto Ltd. (Formerly Cra Ltd.) | Q81437107 | 04/22/08 | ||||||||||||
| 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2007 | For | For | Mgmt | |||||||||||
| 2 | Approve Remuneration Report for the Financial Year Ended Dec. 31, 2007 | For | For | Mgmt | |||||||||||
| 3 | Elect Richard Evans as Director | For | For | Mgmt | |||||||||||
| 4 | Elect Yves Fortier as Director | For | For | Mgmt | |||||||||||
| 5 | Elect Paul Tellier as Director | For | For | Mgmt | |||||||||||
| 6 | Elect Tom Albanese as Director | For | For | Mgmt | |||||||||||
| 7 | Elect Vivienne Cox as Director | For | For | Mgmt | |||||||||||
| 8 | Elect Richard Goodmanson as Director | For | For | Mgmt | |||||||||||
| 9 | Elect Paul Skinner as Director | For | For | Mgmt | |||||||||||
| 10 | Approve Re-appointment of PricewaterhouseCoopers LLP as Auditors of the Company and Authorize Board to Fix Their Remuneration | For | For | Mgmt | |||||||||||
| 11 | Authorize the On-Market Buy Back of Up to a Limit of 28.57 Million Ordinary Shares | For | For | Mgmt | |||||||||||
| 12 | Authorize the Buy Back of Ordinary Shares Held by Rio Tinto plc | For | For | Mgmt | |||||||||||
| 13 | Approve Amendments to the Terms of the DLC Dividend Shares | For | For | Mgmt | |||||||||||
| 04/17/08 AGM | RWE AG | D6629K109 | 03/27/08 | ||||||||||||
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) | ||||||||||||||
| 2 | Approve Allocation of Income and Dividends of EUR 3.15 per Share | For | For | Mgmt | |||||||||||
| 3 | Approve Discharge of Management Board for Fiscal 2007 | For | For | Mgmt | |||||||||||
| 4 | Approve Discharge of Supervisory Board for Fiscal 2007 | For | For | Mgmt | |||||||||||
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2008 | For | For | Mgmt | |||||||||||
| 6.a | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | For | For | Mgmt | |||||||||||
| 6.b | Authorize Use of Financial Derivatives of up to 5 percent of Issued Share Capital When Repurchasing Shares | For | For | Mgmt | |||||||||||
| 7 | Approve Creation of EUR 288 Million Pool of Capital without Preemptive Rights | For | For | Mgmt | |||||||||||
| 07/31/07 AGM | SABMiller Plc | G77395104 | N/A | ||||||||||||
| 1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | |||||||||||
| 2 | Approve Remuneration Report | For | For | Mgmt | |||||||||||
| 3 | Elect Dinyar Devitre as Director | For | Abstain | Mgmt | |||||||||||
| 4 | Re-elect Meyer Kahn as Director | For | For | Mgmt | |||||||||||
| 5 | Re-elect John Manser as Director | For | For | Mgmt | |||||||||||
| 6 | Re-elect Miles Morland as Director | For | For | Mgmt | |||||||||||
| 7 | Re-elect Malcolm Wyman as Director | For | For | Mgmt | |||||||||||
| 8 | Approve Final Dividend of 36 US Cents Per Share | For | For | Mgmt | |||||||||||
| 9 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Mgmt | |||||||||||
| 10 | Authorise Board to Fix Remuneration of Auditors | For | For | Mgmt | |||||||||||
| 11 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,511,967 | For | For | Mgmt | |||||||||||
| 12 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,511,967 | For | For | Mgmt | |||||||||||
| 13 | Authorise 150,239,345 Ordinary Shares for Market Purchase | For | For | Mgmt | |||||||||||
| 14 | Approve Contingent Purchase Contract Between the Company and SABMiller Jersey Limited | For | For | Mgmt | |||||||||||
| 15 | Adopt New Articles of Association | For | For | Mgmt | |||||||||||
| 04/09/08 AGM | Schlumberger Ltd. | 806857108 | 02/20/08 | ||||||||||||
| 1.1 | Elect Director P. Camus | For | For | Mgmt | |||||||||||
| 1.2 | Elect Director J.S. Gorelick | For | For | Mgmt | |||||||||||
| 1.3 | Elect Director A. Gould | For | For | Mgmt | |||||||||||
| 1.4 | Elect Director T. Isaac | For | For | Mgmt | |||||||||||
| 1.5 | Elect Director N. Kudryavtsev | For | For | Mgmt | |||||||||||
| 1.6 | Elect Director A. Lajous | For | For | Mgmt | |||||||||||
| 1.7 | Elect Director M.E. Marks | For | For | Mgmt | |||||||||||
| 1.8 | Elect Director D. Primat | For | For | Mgmt | |||||||||||
| 1.9 | Elect Director L.R. Reif | For | For | Mgmt | |||||||||||
| 1.10 | Elect Director T.I. Sandvold | For | For | Mgmt | |||||||||||
| 1.11 | Elect Director N. Seydoux | For | For | Mgmt | |||||||||||
| 1.12 | Elect Director L.G. Stuntz | For | For | Mgmt | |||||||||||
| 2 | Adopt and Approve Financials and Dividends | For | For | Mgmt | |||||||||||
| 3 | Approve Adoption of Schlumberger 2008 Stock Incentive Plan | For | For | Mgmt | |||||||||||
| 4 | Approval of Independent Registered Public Accounting Firm | For | For | Mgmt | |||||||||||
| 06/26/08 AGM | Secom Co. Ltd. | J69972107 | 03/31/08 | ||||||||||||
| 1 | Approve Allocation of Income, with a Final Dividend of JY 85 | For | For | Mgmt | |||||||||||
| 2 | Amend Articles to: Amend Business Lines | For | For | Mgmt | |||||||||||
| 3.1 | Elect Director | For | For | Mgmt | |||||||||||
| 3.2 | Elect Director | For | For | Mgmt | |||||||||||
| 3.3 | Elect Director | For | For | Mgmt | |||||||||||
| 3.4 | Elect Director | For | For | Mgmt | |||||||||||
| 3.5 | Elect Director | For | For | Mgmt | |||||||||||
| 3.6 | Elect Director | For | For | Mgmt | |||||||||||
| 3.7 | Elect Director | For | For | Mgmt | |||||||||||
| 3.8 | Elect Director | For | For | Mgmt | |||||||||||
| 3.9 | Elect Director | For | For | Mgmt | |||||||||||
| 3.10 | Elect Director | For | For | Mgmt | |||||||||||
| 3.11 | Elect Director | For | For | Mgmt | |||||||||||
| 4 | Approve Retirement Bonus for Director | For | For | Mgmt | |||||||||||
| 03/14/08 AGM | Souza Cruz S.A | P26663107 | N/A | ||||||||||||
| 1 | Accept Financial Statements and Statutory Reports for the Fiscal Year Ended in Dec. 31, 2007 | For | For | Mgmt | |||||||||||
| 2 | Approve Allocation of Income and Dividends | For | For | Mgmt | |||||||||||
| 3 | Approve Global Remuneration of Directors and Executive Officers | For | For | Mgmt | |||||||||||
| 4 | Elect Directors | For | For | Mgmt | |||||||||||
| 12/11/07 EGM | Sulzer AG | H83580128 | 11/28/07 | ||||||||||||
| 1 | Elect Vladimir Kuznetsov and Andreas Meyer as Directors | For | For | Mgmt | |||||||||||
| 06/27/08 AGM | Tesco plc | G87621101 | N/A | ||||||||||||
| 1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | |||||||||||
| 2 | Approve Remuneration Report | For | For | Mgmt | |||||||||||
| 3 | Approve Final Dividend of 7.7 Pence Per Ordinary Share | For | For | Mgmt | |||||||||||
| 4 | Re-elect Charles Allen as Director | For | For | Mgmt | |||||||||||
| 5 | Re-elect Harald Einsmann as Director | For | For | Mgmt | |||||||||||
| 6 | Re-elect Rodney Chase as Director | For | For | Mgmt | |||||||||||
| 7 | Re-elect Karen Cook as Director | For | For | Mgmt | |||||||||||
| 8 | Re-elect Sir Terry Leahy as Director | For | For | Mgmt | |||||||||||
| 9 | Re-elect Tim Mason as Director | For | For | Mgmt | |||||||||||
| 10 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Mgmt | |||||||||||
| 11 | Authorise Board to Fix Remuneration of Auditors | For | For | Mgmt | |||||||||||
| 12 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 130,800,000 | For | For | Mgmt | |||||||||||
| 13 | Subject to and Conditional Upon the Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,600,000 | For | For | Mgmt | |||||||||||
| 14 | Authorise 784,800,000 Ordinary Shares for Market Purchase | For | For | Mgmt | |||||||||||
| 15 | Auth. Company and Its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and to Incur EU Political Expenditure up to GBP 0.1M | For | For | Mgmt | |||||||||||
| 16 | Adopt New Articles of Association; Amend New Articles of Association | For | For | Mgmt | |||||||||||
| Shareholder Proposals | |||||||||||||||
| 17 | Resolved that the Company Sets a Commitment to Take Appropriate Measures to Ensure that Chickens Purchased for Sale by the Company are Produced in Systems Capable of Providing the Five Freedoms | Against | Against | ShrHoldr | |||||||||||
| 05/15/08 AGM | Unilever N.V. | N8981F271 | 04/24/08 | ||||||||||||
| Annual Meeting | |||||||||||||||
| 1 | Receive Report of the Board of Directors and Discussion on Company's Corporate Governance | ||||||||||||||
| 2 | Approve Allocation of Income and Dividends | For | For | Mgmt | |||||||||||
| 3 | Approve Discharge of Executive Directors | For | For | Mgmt | |||||||||||
| 4 | Approve Discharge of Non-executive Directors | For | For | Mgmt | |||||||||||
| 5 | Reelect P.J. Cescau as Executive Director | For | For | Mgmt | |||||||||||
| 6 | Elect J.A. Lauwrence as Executive Director | For | For | Mgmt | |||||||||||
| 7 | Approve Remuneration of J.A. Lawrence | For | For | Mgmt | |||||||||||
| 8 | Reelect G. Berger as Non-executive Director | For | For | Mgmt | |||||||||||
| 9 | Reelect Rt Han The Lord Brittan of Spennithorne as Non-executive Director | For | For | Mgmt | |||||||||||
| 10 | Reelect W. Dik as Non-executive Director | For | For | Mgmt | |||||||||||
| 11 | Reelect C.E. Golden as Non-executive Director | For | For | Mgmt | |||||||||||
| 12 | Reelect B.E. Grote as Non-executive Director | For | For | Mgmt | |||||||||||
| 13 | Reelect N. Murthy as Non-executive Director | For | For | Mgmt | |||||||||||
| 14 | Reelect H. Nyasulu as Non-executive Director | For | For | Mgmt | |||||||||||
| 15 | Reelect Lord Simon of Highbury as Non-executive Director | For | For | Mgmt | |||||||||||
| 16 | Reelect K.J. Storm as Non-executive Director | For | For | Mgmt | |||||||||||
| 17 | Reelect M. Treschow as Non-executive Director | For | For | Mgmt | |||||||||||
| 18 | Reelect J. van der Veer as Non-executive Director | For | For | Mgmt | |||||||||||
| 19 | Ratify PricewaterhouseCoopers as Auditors | For | For | Mgmt | |||||||||||
| 20 | Approve Preparation of Regulated Information in the English Language | For | For | Mgmt | |||||||||||
| 21 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | For | For | Mgmt | |||||||||||
| 22 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Mgmt | |||||||||||
| 23 | Approve Reduction in Share Capital by Cancellation of Shares | For | For | Mgmt | |||||||||||
| 24 | Allow Questions | ||||||||||||||
| 03/12/08 AGM | Wal-Mart de Mexico, S.A.B. de C.V. | P98180105 | N/A | ||||||||||||
| 1 | Accept Board of Directors Report | For | For | Mgmt | |||||||||||
| 2 | Accept CEO's Report | For | For | Mgmt | |||||||||||
| 3 | Accept Audit Committee's Report | For | For | Mgmt | |||||||||||
| 4 | Approve Financial Statements for Fiscal Year Ended 12-31-07 | For | For | Mgmt | |||||||||||
| 5 | Present Report on the Share Repurchase Reserves | For | For | Mgmt | |||||||||||
| 6 | Approve to Cancel 152.01 Million Company Treasury Shares | For | For | Mgmt | |||||||||||
| 7 | Approve Allocation of Income | For | For | Mgmt | |||||||||||
| 8 | Approve Dividend of MXN 0.59 to be Paid in Cash Charged to Retained Earnings or Equivalent in Company Shares | For | For | Mgmt | |||||||||||
| 9 | Approve MXN 4.99 Billion Capital Increase Through the Issuance of 178.27 Million Ordinary Shares to Service Stock Dividend Payment | For | For | Mgmt | |||||||||||
| 10 | Accept Report on Adherence to Fiscal Obligations | For | For | Mgmt | |||||||||||
| 11 | Report on Employee Stock Purchase Plan | For | For | Mgmt | |||||||||||
| 12 | Accept Report Re: Wal-Mart de Mexico Foundation | For | For | Mgmt | |||||||||||
| 13 | Ratify Board of Directors' Actions between Fiscal Year Jan. 1 - Dec. 31, 2007 | For | For | Mgmt | |||||||||||
| 14 | Ratify and Elect Board Members | For | For | Mgmt | |||||||||||
| 15 | Nominate or Ratify Audit and Corporate Governance Committee Chairs | For | For | Mgmt | |||||||||||
| 16 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Mgmt | |||||||||||
| 11/16/07 AGM | Woolworths Ltd. | Q98418108 | 11/14/07 | ||||||||||||
| 1 | Receive Financial Statements and Statutory Reports for the Financial Year Ended June 24, 2007 | ||||||||||||||
| 2 | Approve Remuneration Report for the Financial Year Ended June 24, 2007 | For | For | Mgmt | |||||||||||
| 3a | Elect Diane Jennifer Grady as Director | For | For | Mgmt | |||||||||||
| 3b | Elect Ian John Macfarlane as Director | For | For | Mgmt | |||||||||||
| 3c | Elect Alison Mary Watkins as Director | For | For | Mgmt | |||||||||||
| 4 | Approve Woolsworths Long Term Incentive Plan | For | For | Mgmt | |||||||||||
| 5 | Approve Increase in Remuneration for Non-Executive Directors from A$1.75 Million to A$3.00 Million Per Annum | For | For | Mgmt | |||||||||||
| 6 | Adopt New Constitution | For | For | Mgmt | |||||||||||
| 10/12/07 AGM | Worleyparsons Ltd (frmly WORLEY GROUP LTD) | Q9857K102 | 10/10/07 | ||||||||||||
| 1 | Receive Financial Statements and Statutory Reports For the Fiscal Year Ended June 30, 2007 | ||||||||||||||
| 2a | Elect Grahame Campbell as Director | For | For | Mgmt | |||||||||||
| 2b | Elect John Green as Director | For | For | Mgmt | |||||||||||
| 2c | Elect Catherine Livingstone as Director | For | For | Mgmt | |||||||||||
| 3 | Approve Remuneration Report For the Fiscal Year Ended June 30, 2007 | For | For | Mgmt | |||||||||||
| 4 | Approve the Grant of up to 73,528 Performance Rights to John Grill, David Housego, William Hall, and Larry Benke, Executive Directors, Pursuant to the Performance Rights Plan | For | For | Mgmt | |||||||||||
| 5 | Approve Increase in Remuneration for Non-Executive Directors from A$925,000 to A$ 1.75 Million Per Annum | For | For | Mgmt | |||||||||||
| 6 | Approve Renewal of Partial Takeover Provision | For | For | Mgmt | |||||||||||
First Investors Life Series Funds - Investment Grade Fund
None
First Investors Life Series Funds - Select Growth Fund (formerly known as First Investors Life Series Funds - Focused Equity Fund
| Mtg Date | Company | Security | Mgmt | Vote | Record | Proponent | |
| /Type | /Ballot Issues | Rec | Cast | Date | |||
| 06/18/08 AGM | Aeropostale, Inc | 007865108 | 05/02/08 | ||||
| 1.1 | Elect Director Julian R. Geiger | For | For | Mgmt | |||
| 1.2 | Elect Director Bodil Arlander | For | For | Mgmt | |||
| 1.3 | Elect Director Ronald Beegle | For | For | Mgmt | |||
| 1.4 | Elect Director John Haugh | For | For | Mgmt | |||
| 1.5 | Elect Director Robert B. Chavez | For | For | Mgmt | |||
| 1.6 | Elect Director Mindy C. Meads | For | For | Mgmt | |||
| 1.7 | Elect Director John D. Howard | For | For | Mgmt | |||
| 1.8 | Elect Director David B. Vermylen | For | For | Mgmt | |||
| 1.9 | Elect Director Karin Hirtler-Garvey | For | For | Mgmt | |||
| 1.10 | Elect Director Evelyn Dilsaver | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 05/21/08 AGM | Amphenol Corp. | 032095101 | 03/24/08 | ||||
| 1.1 | Elect Director Ronald P. Badie | For | For | Mgmt | |||
| 1.2 | Elect Director Dean H. Secord | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Amend Non-Employee Director Stock Option Plan | For | For | Mgmt | |||
| 06/17/08 AGM | Guess?, Inc. | 401617105 | 05/07/08 | ||||
| 1.1 | Elect Director Maurice Marciano | For | For | Mgmt | |||
| 1.2 | Elect Director Kay Isaacson-Leibowitz | For | For | Mgmt | |||
| 1.3 | Elect Director Alex Yemenidjian | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 05/21/08 AGM | Northrop Grumman Corp. | 666807102 | 03/25/08 | ||||
| 1.1 | Elect Director Lewis W. Coleman | For | For | Mgmt | |||
| 1.2 | Elect Director Thomas B. Fargo | For | For | Mgmt | |||
| 1.3 | Elect Director Victor H. Fazio | For | For | Mgmt | |||
| 1.4 | Elect Director Donald E. Felsinger | For | For | Mgmt | |||
| 1.5 | Elect Director Stephen E. Frank | For | For | Mgmt | |||
| 1.6 | Elect Director Phillip Frost | For | For | Mgmt | |||
| 1.7 | Elect Director Charles R. Larson | For | For | Mgmt | |||
| 1.8 | Elect Director Richard B. Myers | For | For | Mgmt | |||
| 1.9 | Elect Director Aulana L. Peters | For | For | Mgmt | |||
| 1.10 | Elect Director Kevin W. Sharer | For | For | Mgmt | |||
| 1.11 | Elect Director Ronald D. Sugar | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Amend Omnibus Stock Plan | For | For | Mgmt | |||
| 4 | Report on Foreign Military Sales | Against | Against | ShrHoldr | |||
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | For | ShrHoldr | |||
| 6 | Adopt Anti Gross-up Policy | Against | For | ShrHoldr | |||
| 06/11/08 AGM | OSI Pharmaceuticals, Inc. | 671040103 | 04/21/08 | ||||
| 1.1 | Elect Director Robert A. Ingram | For | For | Mgmt | |||
| 1.2 | Elect Director Colin Goddard, Ph.D. | For | For | Mgmt | |||
| 1.3 | Elect Director Santo J. Costa | For | For | Mgmt | |||
| 1.4 | Elect Director Daryl K. Granner, M.D. | For | For | Mgmt | |||
| 1.5 | Elect Director Joseph Klein, III | For | For | Mgmt | |||
| 1.6 | Elect Director Kenneth B. Lee, Jr. | For | For | Mgmt | |||
| 1.7 | Elect Director Viren Mehta | For | For | Mgmt | |||
| 1.8 | Elect Director David W. Niemiec | For | For | Mgmt | |||
| 1.9 | Elect Director H.M. Pinedo, Md, Ph.D. | For | For | Mgmt | |||
| 1.10 | Elect Director Katharine B. Stevenson | For | For | Mgmt | |||
| 1.11 | Elect Director John P. White | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| First Investors Life Series Funds - Focused Equity Fund (now known as First Investors Life Series Funds - Select Growth Fund) | ||||||||||||
| TEVA PHARMACEUTICAL INDUSTRIES LIMITED | ||||||||||||
| Security | 881624209 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TEVA | Meeting Date | 17-Jul-2007 | |||||||||
| ISIN | Agenda | 932745081 - Management | ||||||||||
| City | Holding Recon Date | 11-Jun-2007 | ||||||||||
| Country | United States | Vote Deadline Date | 09-Jul-2007 | |||||||||
| SEDOL(s) | Quick Code | |||||||||||
| Item | Proposal | Type | Vote | For/Against Management | ||||||||
| 01 | Receive Consolidated Financial Statements | Management | For | For | ||||||||
| 02 | Dividends | Management | For | For | ||||||||
| 3A | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 3B | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 3C | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 3D | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 04 | Approve Director Liability Insurance | Management | For | For | ||||||||
| 05 | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||
| Account Number | Custodian | Ballot Shares | Vote Date | Date Confirmed | ||||||||
| 000117193 | 93I | 6400 | 09-Jul-2007 | 09-Jul-2007 | ||||||||
| RESEARCH IN MOTION LIMITED | ||||||||||||
| Security | 760975102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RIMM | Meeting Date | 17-Jul-2007 | |||||||||
| ISIN | Agenda | 932746437 - Management | ||||||||||
| City | Holding Recon Date | 29-May-2007 | ||||||||||
| Country | United States | Vote Deadline Date | 12-Jul-2007 | |||||||||
| SEDOL(s) | Quick Code | |||||||||||
| Item | Proposal | Type | Vote | For/Against Management | ||||||||
| 01 | Election of Directors (Full Slate) | Management | For | For | ||||||||
| 02 | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||
| 03 | Amend Stock Option Plan | Management | For | For | ||||||||
| Account Number | Custodian | Ballot Shares | Vote Date | Date Confirmed | ||||||||
| 000117193 | 93I | 1570 | 12-Jul-2007 | 12-Jul-2007 | ||||||||
| MEDTRONIC, INC. | ||||||||||||
| Security | 585055106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MDT | Meeting Date | 23-Aug-2007 | |||||||||
| ISIN | US5850551061 | Agenda | 932754232 - Management | |||||||||
| City | Holding Recon Date | 25-Jun-2007 | ||||||||||
| Country | United States | Vote Deadline Date | 22-Aug-2007 | |||||||||
| SEDOL(s) | Quick Code | |||||||||||
| Item | Proposal | Type | Vote | For/Against Management | ||||||||
| 01 | Election of Directors | Management | ||||||||||
| 1 | DAVID L. CALHOUN | For | For | |||||||||
| 2 | ARTHUR D. COLLINS, JR. | For | For | |||||||||
| 3 | JAMES T. LENEHAN | For | For | |||||||||
| 4 | KENDALL J. POWELL | For | For | |||||||||
| 02 | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||
| 03 | Declassify Board | Management | For | For | ||||||||
| Account Number | Custodian | Ballot Shares | Vote Date | Date Confirmed | ||||||||
| 000117193 | 93I | 5280 | 10-Aug-2007 | 10-Aug-2007 | ||||||||
| HARRIS CORPORATION | ||||||||||||
| Security | 413875105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HRS | Meeting Date | 26-Oct-2007 | |||||||||
| ISIN | US4138751056 | Agenda | 932772406 - Management | |||||||||
| City | Holding Recon Date | 31-Aug-2007 | ||||||||||
| Country | United States | Vote Deadline Date | 25-Oct-2007 | |||||||||
| SEDOL(s) | Quick Code | |||||||||||
| Item | Proposal | Type | Vote | For/Against Management | ||||||||
| 1A | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1B | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1C | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 02 | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||
| Account Number | Custodian | Ballot Shares | Vote Date | Date Confirmed | ||||||||
| 000117193 | 93I | 6500 | 17-Oct-2007 | |||||||||
| ORACLE CORPORATION | ||||||||||||
| Security | 68389X105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ORCL | Meeting Date | 02-Nov-2007 | |||||||||
| ISIN | US68389X1054 | Agenda | 932772115 - Management | |||||||||
| City | Holding Recon Date | 07-Sep-2007 | ||||||||||
| Country | United States | Vote Deadline Date | 01-Nov-2007 | |||||||||
| SEDOL(s) | Quick Code | |||||||||||
| Item | Proposal | Type | Vote | For/Against Management | ||||||||
| 01 | Election of Directors | Management | ||||||||||
| 1 | JEFFREY O. HENLEY | For | For | |||||||||
| 2 | LAWRENCE J. ELLISON | For | For | |||||||||
| 3 | DONALD L. LUCAS | For | For | |||||||||
| 4 | MICHAEL J. BOSKIN | For | For | |||||||||
| 5 | JACK F. KEMP | For | For | |||||||||
| 6 | JEFFREY S. BERG | For | For | |||||||||
| 7 | SAFRA A. CATZ | For | For | |||||||||
| 8 | HECTOR GARCIA-MOLINA | For | For | |||||||||
| 9 | H. RAYMOND BINGHAM | For | For | |||||||||
| 10 | CHARLES E. PHILLIPS, JR | For | For | |||||||||
| 11 | NAOMI O. SELIGMAN | For | For | |||||||||
| 02 | Approve Cash/Stock Bonus Plan | Management | For | For | ||||||||
| 03 | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||
| 04 | S/H Proposal - Research Renewable Energy | Shareholder | Against | For | ||||||||
| 05 | S/H Proposal - Environmental | Shareholder | Against | For | ||||||||
| Account Number | Custodian | Ballot Shares | Vote Date | Date Confirmed | ||||||||
| 000117193 | 93I | 18900 | 28-Oct-2007 | 29-Oct-2007 | ||||||||
| CISCO SYSTEMS, INC. | ||||||||||||
| Security | 17275R102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CSCO | Meeting Date | 15-Nov-2007 | |||||||||
| ISIN | US17275R1023 | Agenda | 932774119 - Management | |||||||||
| City | Holding Recon Date | 17-Sep-2007 | ||||||||||
| Country | United States | Vote Deadline Date | 14-Nov-2007 | |||||||||
| SEDOL(s) | Quick Code | |||||||||||
| Item | Proposal | Type | Vote | For/Against Management | ||||||||
| 1A | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1B | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1C | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1D | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1E | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1F | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1G | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1H | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1I | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1J | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1K | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1L | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 02 | Approve Stock Compensation Plan | Management | For | For | ||||||||
| 03 | Approve Stock Compensation Plan | Management | For | For | ||||||||
| 04 | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||
| 05 | S/H Proposal - Human Rights Related | Shareholder | Against | For | ||||||||
| 06 | S/H Proposal - Executive Compensation | Shareholder | Against | For | ||||||||
| 07 | S/H Proposal - Compensation Discussion and Analysis | Shareholder | For | Against | ||||||||
| 08 | S/H Proposal - Human Rights Related | Shareholder | Against | For | ||||||||
| Account Number | Custodian | Ballot Shares | Vote Date | Date Confirmed | ||||||||
| 000117193 | 93I | 98588 | 13-Nov-2007 | |||||||||
| NASDAQ OMX GROUP INC | ||||||||||||
| Security | 631103108 | Meeting Type | Special | |||||||||
| Ticker Symbol | NDAQ | Meeting Date | 12-Dec-2007 | |||||||||
| ISIN | US6311031081 | Agenda | 932793258 - Management | |||||||||
| City | Holding Recon Date | 29-Oct-2007 | ||||||||||
| Country | United States | Vote Deadline Date | 11-Dec-2007 | |||||||||
| SEDOL(s) | Quick Code | |||||||||||
| Item | Proposal | Type | Vote | For/Against Management | ||||||||
| 01 | Stock Issuance | Management | For | For | ||||||||
| 02 | Approve Company Name Change | Management | For | For | ||||||||
| Account Number | Custodian | Ballot Shares | Vote Date | Date Confirmed | ||||||||
| 000117193 | 93I | 5450 | 10-Dec-2007 | 10-Dec-2007 | ||||||||
| FACTSET RESEARCH SYSTEMS INC. | ||||||||||||
| Security | 303075105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FDS | Meeting Date | 18-Dec-2007 | |||||||||
| ISIN | US3030751057 | Agenda | 932787332 - Management | |||||||||
| City | Holding Recon Date | 19-Oct-2007 | ||||||||||
| Country | United States | Vote Deadline Date | 17-Dec-2007 | |||||||||
| SEDOL(s) | Quick Code | |||||||||||
| Item | Proposal | Type | Vote | For/Against Management | ||||||||
| 01 | Election of Directors | Management | ||||||||||
| 1 | JOSEPH E. LAIRD, JR. | For | For | |||||||||
| 2 | JAMES J. MCGONIGLE | For | For | |||||||||
| 3 | CHARLES J. SNYDER | For | For | |||||||||
| 4 | JOSEPH R. ZIMMEL | For | For | |||||||||
| 02 | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||
| Account Number | Custodian | Ballot Shares | Vote Date | Date Confirmed | ||||||||
| 000117193 | 93I | 4400 | 14-Dec-2007 | 14-Dec-2007 | ||||||||
| AIR PRODUCTS AND CHEMICALS, INC. | ||||||||||||
| Security | 009158106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | APD | Meeting Date | 24-Jan-2008 | |||||||||
| ISIN | US0091581068 | Agenda | 932799096 - Management | |||||||||
| City | Holding Recon Date | 30-Nov-2007 | ||||||||||
| Country | United States | Vote Deadline Date | 23-Jan-2008 | |||||||||
| SEDOL(s) | Quick Code | |||||||||||
| Item | Proposal | Type | Vote | For/Against Management | ||||||||
| 01 | Election of Directors | Management | ||||||||||
| 1 | MICHAEL J. DONAHUE | For | For | |||||||||
| 2 | URSULA O. FAIRBAIRN | For | For | |||||||||
| 3 | JOHN P. JONES III | For | For | |||||||||
| 4 | LAWRENCE S. SMITH | For | For | |||||||||
| 02 | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||
| Account Number | Custodian | Ballot Shares | Vote Date | Date Confirmed | ||||||||
| 000117193 | 93I | 2600 | 14-Jan-2008 | 14-Jan-2008 | ||||||||
| JACOBS ENGINEERING GROUP INC. | ||||||||||||
| Security | 469814107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JEC | Meeting Date | 24-Jan-2008 | |||||||||
| ISIN | US4698141078 | Agenda | 932800712 - Management | |||||||||
| City | Holding Recon Date | 14-Dec-2007 | ||||||||||
| Country | United States | Vote Deadline Date | 23-Jan-2008 | |||||||||
| SEDOL(s) | Quick Code | |||||||||||
| Item | Proposal | Type | Vote | For/Against Management | ||||||||
| 01 | Election of Directors | Management | ||||||||||
| 1 | JOHN P. JUMPER | For | For | |||||||||
| 2 | LINDA FAYNE LEVINSON | For | For | |||||||||
| 3 | CRAIG L. MARTIN | For | For | |||||||||
| 02 | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||
| Account Number | Custodian | Ballot Shares | Vote Date | Date Confirmed | ||||||||
| 000117193 | 93I | 3800 | 14-Jan-2008 | 14-Jan-2008 | ||||||||
| BECTON, DICKINSON AND COMPANY | ||||||||||||
| Security | 075887109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BDX | Meeting Date | 29-Jan-2008 | |||||||||
| ISIN | US0758871091 | Agenda | 932801752 - Management | |||||||||
| City | Holding Recon Date | 07-Dec-2007 | ||||||||||
| Country | United States | Vote Deadline Date | 28-Jan-2008 | |||||||||
| SEDOL(s) | Quick Code | |||||||||||
| Item | Proposal | Type | Vote | For/Against Management | ||||||||
| 01 | Election of Directors | Management | ||||||||||
| Comments-Audit Committee does not comprise 100% independence. | ||||||||||||
| 1 | BASIL L. ANDERSON | For | For | |||||||||
| 2 | MARSHALL O. LARSEN | For | For | |||||||||
| 3 | GARY A. MECKLENBURG | For | For | |||||||||
| 4 | CATHY E. MINEHAN | Withheld | Against | |||||||||
| 5 | ALFRED SOMMER | For | For | |||||||||
| 02 | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||
| 03 | S/H Proposal - Election of Directors By Majority Vote | Management | For | Against | ||||||||
| 04 | S/H Proposal - Adopt Cumulative Voting | Shareholder | For | Against | ||||||||
| 05 | S/H Proposal - Environmental | Shareholder | For | Against | ||||||||
| Account Number | Custodian | Ballot Shares | Vote Date | Date Confirmed | ||||||||
| 000117193 | 93I | 4000 | 23-Apr-2008 | 17-Jan-2008 | ||||||||
| HEWLETT-PACKARD COMPANY | ||||||||||||
| Security | 428236103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HPQ | Meeting Date | 19-Mar-2008 | |||||||||
| ISIN | US4282361033 | Agenda | 932811498 - Management | |||||||||
| City | Holding Recon Date | 22-Jan-2008 | ||||||||||
| Country | United States | Vote Deadline Date | 18-Mar-2008 | |||||||||
| SEDOL(s) | Quick Code | |||||||||||
| Item | Proposal | Type | Vote | For/Against Management | ||||||||
| 1A | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1B | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1C | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1D | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1E | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1F | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1G | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1H | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1I | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1J | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 02 | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||
| Account Number | Custodian | Ballot Shares | Vote Date | Date Confirmed | ||||||||
| 000117193 | 93I | 7800 | 27-Feb-2008 | 27-Feb-2008 | ||||||||
| BANK OF NEW YORK MELLON CORP. | ||||||||||||
| Security | 064058100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BK | Meeting Date | 08-Apr-2008 | |||||||||
| ISIN | US0640581007 | Agenda | 932828342 - Management | |||||||||
| City | Holding Recon Date | 08-Feb-2008 | ||||||||||
| Country | United States | Vote Deadline Date | 07-Apr-2008 | |||||||||
| SEDOL(s) | Quick Code | |||||||||||
| Item | Proposal | Type | Vote | For/Against Management | ||||||||
| 01 | Election of Directors | Management | ||||||||||
| 1 | FRANK J. BIONDI, JR. | For | For | |||||||||
| 2 | RUTH E. BRUCH | For | For | |||||||||
| 3 | NICHOLAS M. DONOFRIO | For | For | |||||||||
| 4 | STEVEN G. ELLIOTT | For | For | |||||||||
| 5 | GERALD L. HASSELL | For | For | |||||||||
| 6 | EDMUND F. KELLY | For | For | |||||||||
| 7 | ROBERT P. KELLY | For | For | |||||||||
| 8 | RICHARD J. KOGAN | For | For | |||||||||
| 9 | MICHAEL J. KOWALSKI | For | For | |||||||||
| 10 | JOHN A. LUKE, JR. | For | For | |||||||||
| 11 | ROBERT MEHRABIAN | For | For | |||||||||
| 12 | MARK A. NORDENBERG | For | For | |||||||||
| 13 | CATHERINE A. REIN | For | For | |||||||||
| 14 | THOMAS A. RENYI | For | For | |||||||||
| 15 | WILLIAM C. RICHARDSON | For | For | |||||||||
| 16 | SAMUEL C. SCOTT III | For | For | |||||||||
| 17 | JOHN P. SURMA | For | For | |||||||||
| 18 | WESLEY W. VON SCHACK | For | For | |||||||||
| 02 | Approve Stock Compensation Plan | Management | For | For | ||||||||
| 03 | Adopt Employee Stock Purchase Plan | Management | For | For | ||||||||
| 04 | Approve Stock Compensation Plan | Management | For | For | ||||||||
| 05 | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||
| 06 | S/H Proposal - Adopt Cumulative Voting | Shareholder | Against | For | ||||||||
| 07 | Miscellaneous Shareholder Proposal | Shareholder | For | Against | ||||||||
| Account Number | Custodian | Ballot Shares | Vote Date | Date Confirmed | ||||||||
| 000117193 | 93I | 4700 | 28-Mar-2008 | 28-Mar-2008 | ||||||||
| UNITED TECHNOLOGIES CORPORATION | ||||||||||||
| Security | 913017109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | UTX | Meeting Date | 09-Apr-2008 | |||||||||
| ISIN | US9130171096 | Agenda | 932816765 - Management | |||||||||
| City | Holding Recon Date | 12-Feb-2008 | ||||||||||
| Country | United States | Vote Deadline Date | 08-Apr-2008 | |||||||||
| SEDOL(s) | Quick Code | |||||||||||
| Item | Proposal | Type | Vote | For/Against Management | ||||||||
| 01 | Election of Directors | Management | ||||||||||
| 1 | LOUIS R. CHENEVERT | For | For | |||||||||
| 2 | GEORGE DAVID | For | For | |||||||||
| 3 | JOHN V. FARACI | For | For | |||||||||
| 4 | JEAN-PIERRE GARNIER | For | For | |||||||||
| 5 | JAMIE S. GORELICK | For | For | |||||||||
| 6 | CHARLES R. LEE | For | For | |||||||||
| 7 | RICHARD D. MCCORMICK | For | For | |||||||||
| 8 | HAROLD MCGRAW III | For | For | |||||||||
| 9 | RICHARD B. MYERS | For | For | |||||||||
| 10 | H. PATRICK SWYGERT | For | For | |||||||||
| 11 | ANDRE VILLENEUVE | For | For | |||||||||
| 12 | CHRISTINE TODD WHITMAN | For | For | |||||||||
| 02 | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||
| 03 | Amend Stock Compensation Plan | Management | For | For | ||||||||
| 04 | S/H Proposal - Health Issues | Shareholder | Against | For | ||||||||
| 05 | S/H Proposal - Corporate Governance | Shareholder | Against | For | ||||||||
| 06 | S/H Proposal - Executive Compensation | Shareholder | Against | For | ||||||||
| 07 | S/H Proposal - Military/Weapons | Shareholder | Against | For | ||||||||
| Account Number | Custodian | Ballot Shares | Vote Date | Date Confirmed | ||||||||
| 000117193 | 93I | 3900 | 19-Mar-2008 | 19-Mar-2008 | ||||||||
| NORTHERN TRUST CORPORATION | ||||||||||||
| Security | 665859104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NTRS | Meeting Date | 15-Apr-2008 | |||||||||
| ISIN | US6658591044 | Agenda | 932825257 - Management | |||||||||
| City | Holding Recon Date | 25-Feb-2008 | ||||||||||
| Country | United States | Vote Deadline Date | 14-Apr-2008 | |||||||||
| SEDOL(s) | Quick Code | |||||||||||
| Item | Proposal | Type | Vote | For/Against Management | ||||||||
| 01 | Election of Directors | Management | ||||||||||
| 1 | LINDA WALKER BYNOE | For | For | |||||||||
| 2 | NICHOLAS D. CHABRAJA | For | For | |||||||||
| 3 | SUSAN CROWN | For | For | |||||||||
| 4 | DIPAK C. JAIN | For | For | |||||||||
| 5 | ARTHUR L. KELLY | For | For | |||||||||
| 6 | ROBERT C. MCCORMACK | For | For | |||||||||
| 7 | EDWARD J. MOONEY | For | For | |||||||||
| 8 | WILLIAM A. OSBORN | For | For | |||||||||
| 9 | JOHN W. ROWE | For | For | |||||||||
| 10 | HAROLD B. SMITH | For | For | |||||||||
| 11 | WILLIAM D. SMITHBURG | For | For | |||||||||
| 12 | ENRIQUE J. SOSA | For | For | |||||||||
| 13 | CHARLES A. TRIBBETT III | For | For | |||||||||
| 14 | FREDERICK H. WADDELL | For | For | |||||||||
| 02 | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||
| Account Number | Custodian | Ballot Shares | Vote Date | Date Confirmed | ||||||||
| 000117193 | 93I | 3100 | 25-Mar-2008 | 25-Mar-2008 | ||||||||
| TEXAS INSTRUMENTS INCORPORATED | ||||||||||||
| Security | 882508104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TXN | Meeting Date | 17-Apr-2008 | |||||||||
| ISIN | US8825081040 | Agenda | 932819761 - Management | |||||||||
| City | Holding Recon Date | 19-Feb-2008 | ||||||||||
| Country | United States | Vote Deadline Date | 16-Apr-2008 | |||||||||
| SEDOL(s) | Quick Code | |||||||||||
| Item | Proposal | Type | Vote | For/Against Management | ||||||||
| 1A | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1B | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1C | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1D | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1E | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1F | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1G | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1H | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1I | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1J | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 02 | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||
| 03 | Miscellaneous Shareholder Proposal | Shareholder | Against | For | ||||||||
| Account Number | Custodian | Ballot Shares | Vote Date | Date Confirmed | ||||||||
| 000117193 | 93I | 7400 | 27-Mar-2008 | 27-Mar-2008 | ||||||||
| CIGNA CORPORATION | ||||||||||||
| Security | 125509109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CI | Meeting Date | 23-Apr-2008 | |||||||||
| ISIN | US1255091092 | Agenda | 932842885 - Management | |||||||||
| City | Holding Recon Date | 25-Feb-2008 | ||||||||||
| Country | United States | Vote Deadline Date | 22-Apr-2008 | |||||||||
| SEDOL(s) | Quick Code | |||||||||||
| Item | Proposal | Type | Vote | For/Against Management | ||||||||
| 1A | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1B | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1C | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1D | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 02 | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||
| 03 | Approve Charter Amendment | Management | For | For | ||||||||
| 04 | Approve Charter Amendment | Management | For | For | ||||||||
| 05 | Approve Charter Amendment | Management | For | For | ||||||||
| Account Number | Custodian | Ballot Shares | Vote Date | Date Confirmed | ||||||||
| 000117193 | 93I | 3800 | 04-Apr-2008 | 04-Apr-2008 | ||||||||
| HUMANA INC. | ||||||||||||
| Security | 444859102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HUM | Meeting Date | 24-Apr-2008 | |||||||||
| ISIN | US4448591028 | Agenda | 932821576 - Management | |||||||||
| City | Holding Recon Date | 27-Feb-2008 | ||||||||||
| Country | United States | Vote Deadline Date | 23-Apr-2008 | |||||||||
| SEDOL(s) | Quick Code | |||||||||||
| Item | Proposal | Type | Vote | For/Against Management | ||||||||
| 1A | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1B | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1C | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1D | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1E | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1F | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1G | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1H | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 02 | Approve Stock Compensation Plan | Management | For | For | ||||||||
| 03 | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||
| Account Number | Custodian | Ballot Shares | Vote Date | Date Confirmed | ||||||||
| 000117193 | 93I | 4400 | 03-Apr-2008 | 03-Apr-2008 | ||||||||
| AT&T INC. | ||||||||||||
| Security | 00206R102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | T | Meeting Date | 25-Apr-2008 | |||||||||
| ISIN | US00206R1023 | Agenda | 932822578 - Management | |||||||||
| City | Holding Recon Date | 27-Feb-2008 | ||||||||||
| Country | United States | Vote Deadline Date | 24-Apr-2008 | |||||||||
| SEDOL(s) | Quick Code | |||||||||||
| Item | Proposal | Type | Vote | For/Against Management | ||||||||
| 1A | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1B | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1C | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1D | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1E | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1F | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1G | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1H | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1I | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1J | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1K | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1L | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1M | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1N | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 02 | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||
| 03 | S/H Proposal - Political/Government | Shareholder | Against | For | ||||||||
| 04 | Miscellaneous Shareholder Proposal | Shareholder | For | Against | ||||||||
| 05 | S/H Proposal - Nominate a Lead Director | Shareholder | Against | For | ||||||||
| 06 | Miscellaneous Shareholder Proposal | Shareholder | Against | For | ||||||||
| 07 | S/H Proposal - Advisory Vote Executive Pay | Shareholder | For | Against | ||||||||
| Account Number | Custodian | Ballot Shares | Vote Date | Date Confirmed | ||||||||
| 000117193 | 93I | 6700 | 07-Apr-2008 | 07-Apr-2008 | ||||||||
| INTERNATIONAL BUSINESS MACHINES CORP. | ||||||||||||
| Security | 459200101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IBM | Meeting Date | 29-Apr-2008 | |||||||||
| ISIN | US4592001014 | Agenda | 932825118 - Management | |||||||||
| City | Holding Recon Date | 29-Feb-2008 | ||||||||||
| Country | United States | Vote Deadline Date | 28-Apr-2008 | |||||||||
| SEDOL(s) | Quick Code | |||||||||||
| Item | Proposal | Type | Vote | For/Against Management | ||||||||
| 01 | Election of Directors | Management | ||||||||||
| 1 | C. BLACK | For | For | |||||||||
| 2 | W.R. BRODY | For | For | |||||||||
| 3 | K.I. CHENAULT | For | For | |||||||||
| 4 | M.L. ESKEW | For | For | |||||||||
| 5 | S.A. JACKSON | For | For | |||||||||
| 6 | L.A. NOTO | For | For | |||||||||
| 7 | J.W. OWENS | For | For | |||||||||
| 8 | S.J. PALMISANO | For | For | |||||||||
| 9 | J.E. SPERO | For | For | |||||||||
| 10 | S. TAUREL | For | For | |||||||||
| 11 | L.H. ZAMBRANO | For | For | |||||||||
| 02 | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||
| 03 | S/H Proposal - Adopt Cumulative Voting | Shareholder | Against | For | ||||||||
| 04 | S/H Proposal - Executive Compensation | Shareholder | Against | For | ||||||||
| 05 | S/H Proposal - Human Rights Related | Shareholder | Against | For | ||||||||
| 06 | Miscellaneous Shareholder Proposal | Shareholder | For | Against | ||||||||
| 07 | S/H Proposal - Executive Compensation | Shareholder | For | Against | ||||||||
| Account Number | Custodian | Ballot Shares | Vote Date | Date Confirmed | ||||||||
| 000117193 | 93I | 2600 | 10-Apr-2008 | 10-Apr-2008 | ||||||||
| MARATHON OIL CORPORATION | ||||||||||||
| Security | 565849106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MRO | Meeting Date | 30-Apr-2008 | |||||||||
| ISIN | US5658491064 | Agenda | 932821627 - Management | |||||||||
| City | Holding Recon Date | 03-Mar-2008 | ||||||||||
| Country | United States | Vote Deadline Date | 29-Apr-2008 | |||||||||
| SEDOL(s) | Quick Code | |||||||||||
| Item | Proposal | Type | Vote | For/Against Management | ||||||||
| 1A | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1B | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1C | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1D | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1E | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1F | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1G | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1H | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1I | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 02 | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||
| 03 | S/H Proposal - Proxy Process/Statement | Shareholder | For | Against | ||||||||
| 04 | S/H Proposal - Executive Compensation | Shareholder | For | Against | ||||||||
| Account Number | Custodian | Ballot Shares | Vote Date | Date Confirmed | ||||||||
| 000117193 | 93I | 3900 | 09-Apr-2008 | 09-Apr-2008 | ||||||||
| CHURCH & DWIGHT CO., INC. | ||||||||||||
| Security | 171340102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CHD | Meeting Date | 01-May-2008 | |||||||||
| ISIN | US1713401024 | Agenda | 932847619 - Management | |||||||||
| City | Holding Recon Date | 14-Mar-2008 | ||||||||||
| Country | United States | Vote Deadline Date | 30-Apr-2008 | |||||||||
| SEDOL(s) | Quick Code | |||||||||||
| Item | Proposal | Type | Vote | For/Against Management | ||||||||
| 01 | Election of Directors | Management | ||||||||||
| 1 | JAMES R. CRAIGIE | For | For | |||||||||
| 2 | ROBERT A. DAVIES, III | For | For | |||||||||
| 3 | ROSINA B. DIXON | For | For | |||||||||
| 4 | ROBERT D. LEBLANC | For | For | |||||||||
| 02 | Authorize Common Stock Increase | Management | For | For | ||||||||
| 03 | Adopt Omnibus Stock Option Plan | Management | For | For | ||||||||
| 04 | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||
| Account Number | Custodian | Ballot Shares | Vote Date | Date Confirmed | ||||||||
| 000117193 | 93I | 5400 | 14-Apr-2008 | 14-Apr-2008 | ||||||||
| OCCIDENTAL PETROLEUM CORPORATION | ||||||||||||
| Security | 674599105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OXY | Meeting Date | 02-May-2008 | |||||||||
| ISIN | US6745991058 | Agenda | 932838862 - Management | |||||||||
| City | Holding Recon Date | 12-Mar-2008 | ||||||||||
| Country | United States | Vote Deadline Date | 01-May-2008 | |||||||||
| SEDOL(s) | Quick Code | |||||||||||
| Item | Proposal | Type | Vote | For/Against Management | ||||||||
| 1A | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1B | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1C | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1D | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1E | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1F | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1G | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1H | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1I | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1J | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1K | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1L | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 02 | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||
| 03 | S/H Proposal - Environmental | Shareholder | Against | For | ||||||||
| 04 | S/H Proposal - Executive Compensation | Shareholder | For | Against | ||||||||
| 05 | S/H Proposal - Executive Compensation | Shareholder | Against | For | ||||||||
| 06 | S/H Proposal - Executive Compensation | Shareholder | Against | For | ||||||||
| 07 | S/H Proposal - Proxy Process/Statement | Shareholder | For | Against | ||||||||
| Account Number | Custodian | Ballot Shares | Vote Date | Date Confirmed | ||||||||
| 000117193 | 93I | 4000 | 18-Apr-2008 | 18-Apr-2008 | ||||||||
| THE MANITOWOC COMPANY, INC. | ||||||||||||
| Security | 563571108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MTW | Meeting Date | 06-May-2008 | |||||||||
| ISIN | US5635711089 | Agenda | 932832086 - Management | |||||||||
| City | Holding Recon Date | 29-Feb-2008 | ||||||||||
| Country | United States | Vote Deadline Date | 05-May-2008 | |||||||||
| SEDOL(s) | Quick Code | |||||||||||
| Item | Proposal | Type | Vote | For/Against Management | ||||||||
| 01 | Election of Directors | Management | ||||||||||
| 1 | DEAN H. ANDERSON | For | For | |||||||||
| 2 | KEITH D. NOSBUSCH | For | For | |||||||||
| 3 | GLEN E. TELLOCK | For | For | |||||||||
| 02 | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||
| Account Number | Custodian | Ballot Shares | Vote Date | Date Confirmed | ||||||||
| 000117193 | 93I | 9400 | 15-Apr-2008 | 15-Apr-2008 | ||||||||
| DANAHER CORPORATION | ||||||||||||
| Security | 235851102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DHR | Meeting Date | 06-May-2008 | |||||||||
| ISIN | US2358511028 | Agenda | 932855743 - Management | |||||||||
| City | Holding Recon Date | 07-Mar-2008 | ||||||||||
| Country | United States | Vote Deadline Date | 05-May-2008 | |||||||||
| SEDOL(s) | Quick Code | |||||||||||
| Item | Proposal | Type | Vote | For/Against Management | ||||||||
| 1A | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1B | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 02 | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||
| 03 | Miscellaneous Shareholder Proposal | Shareholder | Against | For | ||||||||
| Account Number | Custodian | Ballot Shares | Vote Date | Date Confirmed | ||||||||
| 000117193 | 93I | 3600 | 15-Apr-2008 | 15-Apr-2008 | ||||||||
| PEPSICO, INC. | ||||||||||||
| Security | 713448108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PEP | Meeting Date | 07-May-2008 | |||||||||
| ISIN | US7134481081 | Agenda | 932832125 - Management | |||||||||
| City | Holding Recon Date | 07-Mar-2008 | ||||||||||
| Country | United States | Vote Deadline Date | 06-May-2008 | |||||||||
| SEDOL(s) | Quick Code | |||||||||||
| Item | Proposal | Type | Vote | For/Against Management | ||||||||
| 1A | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1B | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1C | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1D | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1E | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1F | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1G | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1H | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1I | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1J | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1K | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1L | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 02 | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||
| 03 | S/H Proposal - Environmental | Shareholder | Against | For | ||||||||
| 04 | S/H Proposal - Board Independence | Shareholder | Against | For | ||||||||
| 05 | S/H Proposal - Environmental | Shareholder | Against | For | ||||||||
| 06 | S/H Proposal - Environmental | Shareholder | Against | For | ||||||||
| 07 | S/H Proposal - Executive Compensation | Shareholder | For | Against | ||||||||
| Account Number | Custodian | Ballot Shares | Vote Date | Date Confirmed | ||||||||
| 000117193 | 93I | 4300 | 21-Apr-2008 | 21-Apr-2008 | ||||||||
| COLGATE-PALMOLIVE COMPANY | ||||||||||||
| Security | 194162103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CL | Meeting Date | 08-May-2008 | |||||||||
| ISIN | US1941621039 | Agenda | 932827011 - Management | |||||||||
| City | Holding Recon Date | 10-Mar-2008 | ||||||||||
| Country | United States | Vote Deadline Date | 07-May-2008 | |||||||||
| SEDOL(s) | Quick Code | |||||||||||
| Item | Proposal | Type | Vote | For/Against Management | ||||||||
| 1A | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1B | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1C | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1D | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1E | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1F | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1G | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1H | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1I | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1J | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 02 | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||
| 03 | Authorize Common Stock Increase | Management | For | For | ||||||||
| Comments-Requested share increase of 100%, from 1 to 2 billion within guidelines. | ||||||||||||
| Account Number | Custodian | Ballot Shares | Vote Date | Date Confirmed | ||||||||
| 000117193 | 93I | 5400 | 17-Apr-2008 | 17-Apr-2008 | ||||||||
| GILEAD SCIENCES, INC. | ||||||||||||
| Security | 375558103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GILD | Meeting Date | 08-May-2008 | |||||||||
| ISIN | US3755581036 | Agenda | 932838406 - Management | |||||||||
| City | Holding Recon Date | 19-Mar-2008 | ||||||||||
| Country | United States | Vote Deadline Date | 07-May-2008 | |||||||||
| SEDOL(s) | Quick Code | |||||||||||
| Item | Proposal | Type | Vote | For/Against Management | ||||||||
| 01 | Election of Directors | Management | ||||||||||
| 1 | PAUL BERG | For | For | |||||||||
| 2 | JOHN F. COGAN | For | For | |||||||||
| 3 | ETIENNE F. DAVIGNON | For | For | |||||||||
| 4 | JAMES M. DENNY | For | For | |||||||||
| 5 | CARLA A. HILLS | For | For | |||||||||
| 6 | JOHN W. MADIGAN | For | For | |||||||||
| 7 | JOHN C. MARTIN | For | For | |||||||||
| 8 | GORDON E. MOORE | For | For | |||||||||
| 9 | NICHOLAS G. MOORE | For | For | |||||||||
| 10 | GAYLE E. WILSON | For | For | |||||||||
| 02 | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||
| 03 | Amend Stock Compensation Plan | Management | For | For | ||||||||
| 04 | Authorize Common Stock Increase | Management | For | For | ||||||||
| Account Number | Custodian | Ballot Shares | Vote Date | Date Confirmed | ||||||||
| 000117193 | 93I | 5900 | 24-Apr-2008 | 24-Apr-2008 | ||||||||
| NATIONAL OILWELL VARCO, INC. | ||||||||||||
| Security | 637071101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NOV | Meeting Date | 14-May-2008 | |||||||||
| ISIN | US6370711011 | Agenda | 932851771 - Management | |||||||||
| City | Holding Recon Date | 27-Mar-2008 | ||||||||||
| Country | United States | Vote Deadline Date | 13-May-2008 | |||||||||
| SEDOL(s) | Quick Code | |||||||||||
| Item | Proposal | Type | Vote | For/Against Management | ||||||||
| 1A | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1B | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 02 | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||
| 03 | Approve Cash/Stock Bonus Plan | Management | For | For | ||||||||
| Account Number | Custodian | Ballot Shares | Vote Date | Date Confirmed | ||||||||
| 000117193 | 93I | 4600 | 23-Apr-2008 | 23-Apr-2008 | ||||||||
| REPUBLIC SERVICES, INC. | ||||||||||||
| Security | 760759100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RSG | Meeting Date | 16-May-2008 | |||||||||
| ISIN | US7607591002 | Agenda | 932843243 - Management | |||||||||
| City | Holding Recon Date | 19-Mar-2008 | ||||||||||
| Country | United States | Vote Deadline Date | 15-May-2008 | |||||||||
| SEDOL(s) | Quick Code | |||||||||||
| Item | Proposal | Type | Vote | For/Against Management | ||||||||
| 01 | Election of Directors | Management | ||||||||||
| Comments-Attended less than 75% of the meetings of the board. | ||||||||||||
| 1 | JAMES E. O'CONNOR | For | For | |||||||||
| 2 | HARRIS W. HUDSON | Withheld | Against | |||||||||
| 3 | JOHN W. CROGHAN | For | For | |||||||||
| 4 | W. LEE NUTTER | For | For | |||||||||
| 5 | RAMON A. RODRIGUEZ | For | For | |||||||||
| 6 | ALLAN C. SORENSEN | For | For | |||||||||
| 7 | MICHAEL W. WICKHAM | For | For | |||||||||
| 02 | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||
| Account Number | Custodian | Ballot Shares | Vote Date | Date Confirmed | ||||||||
| 000117193 | 93I | 8300 | 28-Apr-2008 | 28-Apr-2008 | ||||||||
| OMNICOM GROUP INC. | ||||||||||||
| Security | 681919106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OMC | Meeting Date | 16-May-2008 | |||||||||
| ISIN | US6819191064 | Agenda | 932843685 - Management | |||||||||
| City | Holding Recon Date | 27-Mar-2008 | ||||||||||
| Country | United States | Vote Deadline Date | 15-May-2008 | |||||||||
| SEDOL(s) | Quick Code | |||||||||||
| Item | Proposal | Type | Vote | For/Against Management | ||||||||
| 01 | Election of Directors | Management | ||||||||||
| 1 | JOHN D. WREN | For | For | |||||||||
| 2 | BRUCE CRAWFORD | For | For | |||||||||
| 3 | ROBERT CHARLES CLARK | For | For | |||||||||
| 4 | LEONARD S. COLEMAN, JR. | For | For | |||||||||
| 5 | ERROL M. COOK | For | For | |||||||||
| 6 | SUSAN S. DENISON | For | For | |||||||||
| 7 | MICHAEL A. HENNING | For | For | |||||||||
| 8 | JOHN R. MURPHY | For | For | |||||||||
| 9 | JOHN R. PURCELL | For | For | |||||||||
| 10 | LINDA JOHNSON RICE | For | For | |||||||||
| 11 | GARY L. ROUBOS | For | For | |||||||||
| 02 | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||
| Account Number | Custodian | Ballot Shares | Vote Date | Date Confirmed | ||||||||
| 000117193 | 93I | 4900 | 25-Apr-2008 | 25-Apr-2008 | ||||||||
| FOSSIL, INC. | ||||||||||||
| Security | 349882100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FOSL | Meeting Date | 21-May-2008 | |||||||||
| ISIN | US3498821004 | Agenda | 932859931 - Management | |||||||||
| City | Holding Recon Date | 28-Mar-2008 | ||||||||||
| Country | United States | Vote Deadline Date | 20-May-2008 | |||||||||
| SEDOL(s) | Quick Code | |||||||||||
| Item | Proposal | Type | Vote | For/Against Management | ||||||||
| 01 | Election of Directors | Management | ||||||||||
| 1 | KENNETH W. ANDERSON* | For | For | |||||||||
| 2 | JAMES E. SKINNER* | For | For | |||||||||
| 3 | MICHAEL W. BARNES** | For | For | |||||||||
| 4 | JEFFREY N. BOYER** | For | For | |||||||||
| 5 | ELYSIA HOLT RAGUSA** | For | For | |||||||||
| 6 | JAMES M. ZIMMERMAN** | For | For | |||||||||
| 02 | Approve Stock Compensation Plan | Management | For | For | ||||||||
| 03 | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||
| Account Number | Custodian | Ballot Shares | Vote Date | Date Confirmed | ||||||||
| 000117193 | 93I | 6200 | 07-May-2008 | |||||||||
| NASDAQ OMX GROUP INC | ||||||||||||
| Security | 631103108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NDAQ | Meeting Date | 21-May-2008 | |||||||||
| ISIN | US6311031081 | Agenda | 932883110 - Management | |||||||||
| City | Holding Recon Date | 04-Apr-2008 | ||||||||||
| Country | United States | Vote Deadline Date | 20-May-2008 | |||||||||
| SEDOL(s) | Quick Code | |||||||||||
| Item | Proposal | Type | Vote | For/Against Management | ||||||||
| 01 | Election of Directors | Management | ||||||||||
| 1 | SOUD BA'ALAWY | For | For | |||||||||
| 2 | URBAN BACKSTROM | For | For | |||||||||
| 3 | H. FURLONG BALDWIN | For | For | |||||||||
| 4 | MICHAEL CASEY | For | For | |||||||||
| 5 | LON GORMAN | For | For | |||||||||
| 6 | ROBERT GREIFELD | For | For | |||||||||
| 7 | GLENN H. HUTCHINS | For | For | |||||||||
| 8 | BIRGITTA KANTOLA | For | For | |||||||||
| 9 | ESSA KAZIM | For | For | |||||||||
| 10 | JOHN D. MARKESE | For | For | |||||||||
| 11 | HANS MUNK NIELSEN | For | For | |||||||||
| 12 | THOMAS F. O'NEILL | For | For | |||||||||
| 13 | JAMES S. RIEPE | For | For | |||||||||
| 14 | MICHAEL R. SPLINTER | For | For | |||||||||
| 15 | LARS WEDENBORN | For | For | |||||||||
| 16 | DEBORAH L. WINCE-SMITH | For | For | |||||||||
| 02 | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||
| 03 | Amend Stock Option Plan | Management | For | For | ||||||||
| Account Number | Custodian | Ballot Shares | Vote Date | Date Confirmed | ||||||||
| 000117193 | 93I | 7300 | 06-May-2008 | |||||||||
| UNUM GROUP | ||||||||||||
| Security | 91529Y106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | UNM | Meeting Date | 22-May-2008 | |||||||||
| ISIN | US91529Y1064 | Agenda | 932858434 - Management | |||||||||
| City | Holding Recon Date | 24-Mar-2008 | ||||||||||
| Country | United States | Vote Deadline Date | 21-May-2008 | |||||||||
| SEDOL(s) | Quick Code | |||||||||||
| Item | Proposal | Type | Vote | For/Against Management | ||||||||
| 1A | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1B | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1C | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 1D | Election of Directors (Majority Voting) | Management | For | For | ||||||||
| 02 | Approve Stock Compensation Plan | Management | For | For | ||||||||
| 03 | Adopt Stock Option Plan | Management | For | For | ||||||||
| 04 | Adopt Stock Option Plan | Management | For | For | ||||||||
| 05 | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||
| Account Number | Custodian | Ballot Shares | Vote Date | Date Confirmed | ||||||||
| 000117193 | 93I | 12000 | 08-May-2008 | |||||||||
| EXXON MOBIL CORPORATION | ||||||||||||
| Security | 30231G102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | XOM | Meeting Date | 28-May-2008 | |||||||||
| ISIN | US30231G1022 | Agenda | 932858232 - Management | |||||||||
| City | Holding Recon Date | 04-Apr-2008 | ||||||||||
| Country | United States | Vote Deadline Date | 27-May-2008 | |||||||||
| SEDOL(s) | Quick Code | |||||||||||
| Item | Proposal | Type | Vote | For/Against Management | ||||||||
| 01 | Election of Directors | Management | ||||||||||
| 1 | M.J. BOSKIN | For | For | |||||||||
| 2 | L.R. FAULKNER | For | For | |||||||||
| 3 | W.W. GEORGE | For | For | |||||||||
| 4 | J.R. HOUGHTON | For | For | |||||||||
| 5 | R.C. KING | For | For | |||||||||
| 6 | M.C. NELSON | For | For | |||||||||
| 7 | S.J. PALMISANO | For | For | |||||||||
| 8 | S.S REINEMUND | For | For | |||||||||
| 9 | W.V. SHIPLEY | For | For | |||||||||
| 10 | R.W. TILLERSON | For | For | |||||||||
| 11 | E.E. WHITACRE, JR. | For | For | |||||||||
| 02 | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||
| 03 | Miscellaneous Shareholder Proposal | Shareholder | Against | For | ||||||||
| 04 | S/H Proposal - Board Compensation | Shareholder | Against | For | ||||||||
| 05 | S/H Proposal - Separate Chairman/Coe | Shareholder | Against | For | ||||||||
| 06 | Miscellaneous Shareholder Proposal | Shareholder | Against | For | ||||||||
| 07 | S/H Proposal - Executive Compensation | Shareholder | For | Against | ||||||||
| 08 | S/H Proposal - Executive Compensation | Shareholder | Against | For | ||||||||
| 09 | S/H Proposal - Compensation Discussion and Analysis | Shareholder | Against | For | ||||||||
| 10 | S/H Proposal - Environmental | Shareholder | Against | For | ||||||||
| 11 | S/H Proposal - Political/Government | Shareholder | Against | For | ||||||||
| 12 | S/H Proposal - Report on EEO | Shareholder | Against | For | ||||||||
| 13 | S/H Proposal - Environmental | Shareholder | Against | For | ||||||||
| 14 | S/H Proposal - Environmental | Shareholder | Against | For | ||||||||
| 15 | S/H Proposal - Report/Reduce Greenhouse Gas Emissions | Shareholder | Against | For | ||||||||
| 16 | S/H Proposal - Environmental | Shareholder | Against | For | ||||||||
| 17 | S/H Proposal - Environmental | Shareholder | Against | For | ||||||||
| 18 | S/H Proposal - Environmental | Shareholder | Against | For | ||||||||
| 19 | S/H Proposal - Environmental | Shareholder | Against | For | ||||||||
| Account Number | Custodian | Ballot Shares | Vote Date | Date Confirmed | ||||||||
| 000117193 | 93I | 2600 | 08-May-2008 | |||||||||
| EXPRESS SCRIPTS, INC. | ||||||||||||
| Security | 302182100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ESRX | Meeting Date | 28-May-2008 | |||||||||
| ISIN | US3021821000 | Agenda | 932866962 - Management | |||||||||
| City | Holding Recon Date | 31-Mar-2008 | ||||||||||
| Country | United States | Vote Deadline Date | 27-May-2008 | |||||||||
| SEDOL(s) | Quick Code | |||||||||||
| Item | Proposal | Type | Vote | For/Against Management | ||||||||
| 01 | Election of Directors | Management | ||||||||||
| 1 | GARY G. BENANAV | For | For | |||||||||
| 2 | FRANK J. BORELLI | For | For | |||||||||
| 3 | MAURA C. BREEN | For | For | |||||||||
| 4 | NICHOLAS J. LAHOWCHIC | For | For | |||||||||
| 5 | THOMAS P. MAC MAHON | For | For | |||||||||
| 6 | W.A. MYERS, JR., M.D. | For | For | |||||||||
| 7 | JOHN O. PARKER, JR. | For | For | |||||||||
| 8 | GEORGE PAZ | For | For | |||||||||
| 9 | SAMUEL K. SKINNER | For | For | |||||||||
| 10 | SEYMOUR STERNBERG | For | For | |||||||||
| 11 | BARRETT A. TOAN | For | For | |||||||||
| 02 | Authorize Common Stock Increase | Management | For | For | ||||||||
| 03 | Amend Stock Compensation Plan | Management | For | For | ||||||||
| 04 | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||
| 05 | Transact Other Business | Management | Against | Against | ||||||||
| Account Number | Custodian | Ballot Shares | Vote Date | Date Confirmed | ||||||||
| 000117193 | 93I | 5100 | 14-May-2008 | |||||||||
First Investors Life Series Funds - Target Maturity 2007 Fund
None
First Investors Life Series Funds - Target Maturity 2010 Fund
None
First Investors Life Series Funds - Target Maturity 2015 Fund
None
First Investors Life Series Funds - Value Fund
| Mtg Date | Company | Security | Mgmt | Vote | Record | Proponent | |
| /Type | /Ballot Issues | Rec | Cast | Date | |||
| 05/13/08 AGM | 3M CO | 88579Y101 | 03/14/08 | ||||
| 1.1 | Elect Director Linda G. Alvarado | For | For | Mgmt | |||
| 1.2 | Elect Director George W. Buckley | For | For | Mgmt | |||
| 1.3 | Elect Director Vance D. Coffman | For | For | Mgmt | |||
| 1.4 | Elect Director Michael L. Eskew | For | For | Mgmt | |||
| 1.5 | Elect Director W. James Farrell | For | For | Mgmt | |||
| 1.6 | Elect Director Herbert L. Henkel | For | For | Mgmt | |||
| 1.7 | Elect Director Edward M. Liddy | For | For | Mgmt | |||
| 1.8 | Elect Director Robert S. Morrison | For | For | Mgmt | |||
| 1.9 | Elect Director Aulana L. Peters | For | For | Mgmt | |||
| 1.10 | Elect Director Robert J. Ulrich | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Approve Omnibus Stock Plan | For | For | Mgmt | |||
| 09/28/07 EGM | A.G. Edwards, Inc. | 281760108 | With | 08/13/07 | |||
| 1 | Approve Merger Agreement | For | For | Mgmt | |||
| 2 | Adjourn Meeting | For | For | Mgmt | |||
| 04/25/08 AGM | Abbott Laboratories | 002824100 | 02/26/08 | ||||
| 1.1 | Elect Director R.S. Austin | For | For | Mgmt | |||
| 1.2 | Elect Director W.M. Daley | For | For | Mgmt | |||
| 1.3 | Elect Director W.J. Farrell | For | For | Mgmt | |||
| 1.4 | Elect Director H.L. Fuller | For | For | Mgmt | |||
| 1.5 | Elect Director W.A. Osborn | For | For | Mgmt | |||
| 1.6 | Elect Director D.A.L. Owen | For | For | Mgmt | |||
| 1.7 | Elect Director B. Powell, Jr. | For | For | Mgmt | |||
| 1.8 | Elect Director W.A. Reynolds | For | For | Mgmt | |||
| 1.9 | Elect Director R.S. Roberts | For | For | Mgmt | |||
| 1.10 | Elect Director S.C. Scott, III | For | For | Mgmt | |||
| 1.11 | Elect Director W.D. Smithburg | For | For | Mgmt | |||
| 1.12 | Elect Director G.F. Tilton | For | For | Mgmt | |||
| 1.13 | Elect Director M.D. White | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Amend Human Rights Policy to Address Access to Medicines | Against | Against | ShrHoldr | |||
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | |||
| 07/12/07 EGM | Agile Software Corp. | 00846X105 | With | 06/06/07 | |||
| 1 | Approve Merger Agreement | For | For | Mgmt | |||
| 01/24/08 AGM | Air Products & Chemicals, Inc. | 009158106 | 11/30/07 | ||||
| 1.1 | Elect Director Michael J. Donahue | For | For | Mgmt | |||
| 1.2 | Elect Director Ursula O. Fairbairn | For | For | Mgmt | |||
| 1.3 | Elect Director John P. Jones III | For | For | Mgmt | |||
| 1.4 | Elect Director Lawrence S. Smith | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 05/08/08 AGM | Alcoa Inc. | 013817101 | 02/11/08 | ||||
| 1.1 | Elect Director Joseph T. Gorman | For | For | Mgmt | |||
| 1.2 | Elect Director Klaus Kleinfeld | For | For | Mgmt | |||
| 1.3 | Elect Director James W. Owens | For | For | Mgmt | |||
| 1.4 | Elect Director Ratan N. Tata | For | For | Mgmt | |||
| 2 | Ratify Auditor | For | For | Mgmt | |||
| 3 | Report on Global Warming | Against | Against | ShrHoldr | |||
| 04/24/08 AGM | Alexander & Baldwin, Inc. | 014482103 | 02/15/08 | ||||
| 1.1 | Elect Director W. Blake Baird | For | For | Mgmt | |||
| 1.2 | Elect Director Michael J. Chun | For | For | Mgmt | |||
| 1.3 | Elect Director W. Allen Doane | For | For | Mgmt | |||
| 1.4 | Elect Director Walter A. Dods, Jr. | For | For | Mgmt | |||
| 1.5 | Elect Director Charles G. King | For | For | Mgmt | |||
| 1.6 | Elect Director Constance H. Lau | For | For | Mgmt | |||
| 1.7 | Elect Director Douglas M. Pasquale | For | For | Mgmt | |||
| 1.8 | Elect Director Maryanna G. Shaw | For | For | Mgmt | |||
| 1.9 | Elect Director Jeffrey N. Watanabe | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 08/29/07 EGM | ALLTEL Corp. | 020039103 | With | 07/23/07 | |||
| 1 | Approve Merger Agreement | For | For | Mgmt | |||
| 2 | Adjourn Meeting | For | For | Mgmt | |||
| 05/20/08 AGM | American States Water Company | 029899101 | 03/21/08 | ||||
| 1.1 | Elect Director N.P. Dodge | For | For | Mgmt | |||
| 1.2 | Elect Director Robert F. Kathol | For | For | Mgmt | |||
| 1.3 | Elect Director Gary F. King | For | For | Mgmt | |||
| 1.4 | Elect Director Lloyd E. Ross | For | For | Mgmt | |||
| 2 | Approve Omnibus Stock Plan | For | For | Mgmt | |||
| 3 | Ratify Auditors | For | For | Mgmt | |||
| 4 | Other Business | For | For | Mgmt | |||
| 05/20/08 AGM | Anadarko Petroleum Corp. | 032511107 | 03/26/08 | ||||
| 1.1 | Elect Director John R. Butler, Jr. | For | For | Mgmt | |||
| 1.2 | Elect Director Luke R. Corbett | For | For | Mgmt | |||
| 1.3 | Elect Director John R. Gordon | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Approve Omnibus Stock Plan | For | For | Mgmt | |||
| 4 | Approve Non-Employee Director Omnibus Stock Plan | For | For | Mgmt | |||
| 5 | Declassify the Board of Directors | Against | For | ShrHoldr | |||
| 6 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Against | Against | ShrHoldr | |||
| 04/23/08 AGM | Anheuser-Busch Companies, Inc. | 035229103 | 02/29/08 | ||||
| 1.1 | Elect Director August A. Busch III | For | For | Mgmt | |||
| 1.2 | Elect Director August A. Busch IV | For | For | Mgmt | |||
| 1.3 | Elect Director Carlos Fernandez G. | For | For | Mgmt | |||
| 1.4 | Elect Director James R. Jones | For | For | Mgmt | |||
| 1.5 | Elect Director Joyce M. Roche | For | For | Mgmt | |||
| 1.6 | Elect Director Henry Hugh Shelton | For | For | Mgmt | |||
| 1.7 | Elect Director Patrick T. Stokes | For | For | Mgmt | |||
| 1.8 | Elect Director Andrew C. Taylor | For | For | Mgmt | |||
| 1.9 | Elect Director Douglas A. Warner III | For | For | Mgmt | |||
| 2 | Approve Omnibus Stock Plan | For | For | Mgmt | |||
| 3 | Ratify Auditors | For | For | Mgmt | |||
| 4 | Report on Charitable Contributions | Against | Against | ShrHoldr | |||
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Against | For | ShrHoldr | |||
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | |||
| 05/16/08 AGM | Aon Corp. | 037389103 | 03/19/08 | ||||
| 1.1 | Elect Director Patrick G. Ryan | For | For | Mgmt | |||
| 1.2 | Elect Director Gregory C. Case | For | For | Mgmt | |||
| 1.3 | Elect Director Fulvio Conti | For | For | Mgmt | |||
| 1.4 | Elect Director Edgar D. Jannotta | For | For | Mgmt | |||
| 1.5 | Elect Director Jan Kalff | For | For | Mgmt | |||
| 1.6 | Elect Director Lester B. Knight | For | For | Mgmt | |||
| 1.7 | Elect Director J. Michael Losh | For | For | Mgmt | |||
| 1.8 | Elect Director R. Eden Martin | For | For | Mgmt | |||
| 1.9 | Elect Director Andrew J. McKenna | For | For | Mgmt | |||
| 1.10 | Elect Director Robert S. Morrison | For | For | Mgmt | |||
| 1.11 | Elect Director Richard B. Myers | For | For | Mgmt | |||
| 1.12 | Elect Director Richard C. Notebaert | For | For | Mgmt | |||
| 1.13 | Elect Director John W. Rogers, Jr. | For | For | Mgmt | |||
| 1.14 | Elect Director Gloria Santona | For | For | Mgmt | |||
| 1.15 | Elect Director Carolyn Y. Woo | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 04/30/08 AGM | Aspen Insurance Holdings, Ltd. | G05384105 | 03/03/08 | ||||
| This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system | |||||||
| 1.1 | Elect Director Mr. Christopher O'Kane | For | For | Mgmt | |||
| 1.2 | Elect Director Ms. Heidi Hutter | For | For | Mgmt | |||
| 1.3 | Elect Director Mr. David Kelso | For | For | Mgmt | |||
| 1.4 | Elect Director Mr. John Cavoores | For | For | Mgmt | |||
| 1.5 | Elect Director Mr. Liaquat Ahamed | For | For | Mgmt | |||
| 1.6 | Elect Director Matthew Botein | For | For | Mgmt | |||
| 1.7 | Elect Director Richard Bucknall | For | For | Mgmt | |||
| 1.8 | Elect Director Glyn Jones | For | For | Mgmt | |||
| 1.9 | Elect Director Chris O'Kane | For | For | Mgmt | |||
| 1.10 | Elect Director Richard Bucknall | For | For | Mgmt | |||
| 1.11 | Elect Director Ian Cormack | For | For | Mgmt | |||
| 1.12 | Elect Director Marek Gumienny | For | For | Mgmt | |||
| 1.13 | Elect Director Stephen Rose | For | For | Mgmt | |||
| 1.14 | Elect Director Oliver Peterken | For | For | Mgmt | |||
| 1.15 | Elect Director Ms. Heidi Hutter | For | For | Mgmt | |||
| 1.16 | Elect Director Christopher O'Kane | For | For | Mgmt | |||
| 1.17 | Elect Director Richard Houghton | For | For | Mgmt | |||
| 1.18 | Elect Director Stephen Rose | For | For | Mgmt | |||
| 1.19 | Elect Director Christopher O'Kane | For | For | Mgmt | |||
| 1.20 | Elect Director Richard Houghton | For | For | Mgmt | |||
| 1.21 | Elect Director Stephen Rose | For | For | Mgmt | |||
| 1.22 | Elect Director Stephen Rose | For | For | Mgmt | |||
| 1.23 | Elect Director John Henderson | For | For | Mgmt | |||
| 1.24 | Elect Director Chris Woodman | For | For | Mgmt | |||
| 1.25 | Elect Director Ms. Tatiana Kerno | For | For | Mgmt | |||
| 1.26 | Elect Director Christopher O'Kane | For | For | Mgmt | |||
| 1.27 | Elect Director Julian Cusack | For | For | Mgmt | |||
| 1.28 | Elect Director James Few | For | For | Mgmt | |||
| 1.29 | Elect Director Oliver Peterken | For | For | Mgmt | |||
| 1.30 | Elect Director David Skinner | For | For | Mgmt | |||
| 1.31 | Elect Director Ms. Karen Green | For | For | Mgmt | |||
| 1.32 | Elect Director Ms. Kate Vacher | For | For | Mgmt | |||
| 1.33 | Elect Director Ms. Heather Kitson | For | For | Mgmt | |||
| 2 | TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS II DIRECTOR OF THE COMPANY. | For | For | Mgmt | |||
| 3 | TO ADOPT THE COMPANY S EMPLOYEE SHARE PURCHASE PLAN AS DETAILED IN APPENDIX I OF THE PROXY STATEMENT. | For | For | Mgmt | |||
| 4 | TO ADOPT THE COMPANY S 2008 SHARESAVE PLAN AS DETAILED IN APPENDIX II OF THE PROXY STATEMENT. | For | For | Mgmt | |||
| 5 | TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THEIR REMUNERATION | For | For | Mgmt | |||
| 6 | TO ADOPT THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY/. | For | For | Mgmt | |||
| 7 | TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES. | For | For | Mgmt | |||
| 8 | TO AMEND ASPEN INSURANCE UK LIMITED;S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION | For | For | Mgmt | |||
| 9 | Ratify Auditors | For | For | Mgmt | |||
| 10 | TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES | For | For | Mgmt | |||
| 11 | TO AMEND ASPEN INSURANCE UK LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION | For | For | Mgmt | |||
| 12 | Ratify Auditors | For | For | Mgmt | |||
| 13 | TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK SERVICES LIMITED TO ALLOT SHARES. | For | For | Mgmt | |||
| 14 | TO AMEND ASPEN INSURANCE UK SERVICES LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION | For | For | Mgmt | |||
| 15 | Ratify Auditors | For | For | Mgmt | |||
| 16 | TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES LIMITED TO ALLOT SHARES | For | For | Mgmt | |||
| 17 | TO AMEND AIUK LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION | For | For | Mgmt | |||
| 18 | Ratify Auditors | For | For | Mgmt | |||
| 19 | Ratify Auditors | For | For | Mgmt | |||
| 20 | TO ADOPT THE AMENDED AND RESTATED BYE-LAWS | For | For | Mgmt | |||
| 05/08/08 AGM | ASSURED GUARANTY LTD | G0585R106 | 03/18/08 | ||||
| This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system. | |||||||
| 1.1 | Elect Director Francisco L. Borges | For | For | Mgmt | |||
| 1.2 | Elect Director Patrick W. Kenny | For | For | Mgmt | |||
| 1.3 | Elect Director Robin Monro-Davies | For | For | Mgmt | |||
| 1.4 | Elect Director Michael T. O'Kane | For | For | Mgmt | |||
| 1.5 | Elect Director Howard Albert | For | For | Mgmt | |||
| 1.6 | Elect Director Robert A. Bailenson | For | For | Mgmt | |||
| 1.7 | Elect Director Gary Burnet | For | For | Mgmt | |||
| 1.8 | Elect Director Dominic J. Frederico | For | For | Mgmt | |||
| 1.9 | Elect Director James M. Michener | For | For | Mgmt | |||
| 1.10 | Elect Director Robert B. Mills | For | For | Mgmt | |||
| 1.11 | Elect Director David Penchoff | For | For | Mgmt | |||
| 1.12 | Elect Director Andrew Pickering | For | For | Mgmt | |||
| 2 | APPROVAL OF THE ISSUANCE OF COMMON SHARES TO WLR RECOVERY FUND IV, L.P. AND/OR ITS AFFILIATES | For | For | Mgmt | |||
| 3 | Ratify Auditors | For | For | Mgmt | |||
| 4 | Ratify Auditors | For | For | Mgmt | |||
| 04/25/08 AGM | AT&T Inc | 00206R102 | 02/27/08 | ||||
| 1 | Elect Director Randall L. Stephenson | For | For | Mgmt | |||
| 2 | Elect Director William F. Aldinger III | For | For | Mgmt | |||
| 3 | Elect Director Gilbert F. Amelio | For | For | Mgmt | |||
| 4 | Elect Director Reuben V. Anderson | For | For | Mgmt | |||
| 5 | Elect Director James H. Blanchard | For | For | Mgmt | |||
| 6 | Elect Director August A. Busch III | For | For | Mgmt | |||
| 7 | Elect Director James P. Kelly | For | For | Mgmt | |||
| 8 | Elect Director Jon C. Madonna | For | For | Mgmt | |||
| 9 | Elect Director Lynn M. Martin | For | For | Mgmt | |||
| 10 | Elect Director John B. McCoy | For | For | Mgmt | |||
| 11 | Elect Director Mary S. Metz | For | For | Mgmt | |||
| 12 | Elect Director Joyce M. Roche | For | For | Mgmt | |||
| 13 | Elect Director Laura D' Andrea Tyson | For | For | Mgmt | |||
| 14 | Elect Director Patricia P. Upton | For | For | Mgmt | |||
| 15 | Ratify Auditors | For | For | Mgmt | |||
| 16 | Report on Political Contributions | Against | Against | ShrHoldr | |||
| 17 | Exclude Pension Credits from Earnings Performance Measure | Against | Against | ShrHoldr | |||
| 18 | Require Independent Lead Director | Against | For | ShrHoldr | |||
| 19 | Establish SERP Policy | Against | Against | ShrHoldr | |||
| 20 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | |||
| 11/13/07 AGM | Automatic Data Processing, Inc. | 053015103 | 09/14/07 | ||||
| 1.1 | Elect Director Gregory D. Brenneman | For | For | Mgmt | |||
| 1.2 | Elect Director Leslie A. Brun | For | For | Mgmt | |||
| 1.3 | Elect Director Gary C. Butler | For | For | Mgmt | |||
| 1.4 | Elect Director Leon G. Cooperman | For | For | Mgmt | |||
| 1.5 | Elect Director Eric C. Fast | For | For | Mgmt | |||
| 1.6 | Elect Director R. Glenn Hubbard | For | For | Mgmt | |||
| 1.7 | Elect Director John P. Jones | For | For | Mgmt | |||
| 1.8 | Elect Director Frederic V. Malek | For | For | Mgmt | |||
| 1.9 | Elect Director Gregory L. Summe | For | For | Mgmt | |||
| 1.10 | Elect Director Henry Taub | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 04/24/08 AGM | Avery Dennison Corp. | 053611109 | 02/25/08 | ||||
| 1.1 | Elect Director Peter K. Barker | For | For | Mgmt | |||
| 1.2 | Elect Director Richard M. Ferry | For | For | Mgmt | |||
| 1.3 | Elect Director Ken C. Hicks | For | For | Mgmt | |||
| 1.4 | Elect Director Kent Kresa | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Amend Omnibus Stock Plan | For | For | Mgmt | |||
| 05/01/08 AGM | Avon Products, Inc. | 054303102 | 03/14/08 | ||||
| 1.1 | Elect Director W. Don Cornwell | For | For | Mgmt | |||
| 1.2 | Elect Director Edward T. Fogarty | For | For | Mgmt | |||
| 1.3 | Elect Director Fred Hassan | For | For | Mgmt | |||
| 1.4 | Elect Director Andrea Jung | For | For | Mgmt | |||
| 1.5 | Elect Director Maria Elena Lagomasino | For | For | Mgmt | |||
| 1.6 | Elect Director Ann S. Moore | For | For | Mgmt | |||
| 1.7 | Elect Director Paul S. Pressler | For | For | Mgmt | |||
| 1.8 | Elect Director Gary M. Rodkin | For | For | Mgmt | |||
| 1.9 | Elect Director Paula Stern | For | For | Mgmt | |||
| 1.10 | Elect Director Lawrence A. Weinbach | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | |||
| 4 | Report on Nanomaterial Product Safety | Against | Against | ShrHoldr | |||
| 07/18/07 AGM | Avx Corp. | 002444107 | With | 05/25/07 | |||
| 1.1 | Elect Director Kazuo Inamori | For | For | Mgmt | |||
| 1.2 | Elect Director Noboru Nakamura | For | For | Mgmt | |||
| 1.3 | Elect Director Benedict P. Rosen | For | For | Mgmt | |||
| 1.4 | Elect Director David A. Decenzo | For | For | Mgmt | |||
| 05/06/08 AGM | B&G Foods, Inc. | 05508R106 | 03/21/08 | ||||
| 1.1 | Elect Director Robert C. Cantwell | For | For | Mgmt | |||
| 1.2 | Elect Director James R. Chambers | For | For | Mgmt | |||
| 1.3 | Elect Director Cynthia T. Jamison | For | For | Mgmt | |||
| 1.4 | Elect Director Dennis M. Mullen | For | For | Mgmt | |||
| 1.5 | Elect Director Alfred Poe | For | For | Mgmt | |||
| 1.6 | Elect Director Stephen C. Sherrill | For | For | Mgmt | |||
| 1.7 | Elect Director David L. Wenner | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Approve Omnibus Stock Plan | For | For | Mgmt | |||
| 05/06/08 AGM | Bank Mutual Corporation | 063750103 | 03/03/08 | ||||
| 1.1 | Elect Director David C. Boerke | For | For | Mgmt | |||
| 1.2 | Elect Director Richard A. Brown | For | For | Mgmt | |||
| 1.3 | Elect Director Thomas J. Lopina, Sr. | For | For | Mgmt | |||
| 1.4 | Elect Director Robert B. Olson | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 04/23/08 AGM | Bank of America Corp. | 060505104 | 02/27/08 | ||||
| 1 | Elect Director William Barnet, III | For | For | Mgmt | |||
| 2 | Elect Director Frank P. Bramble, Sr. | For | For | Mgmt | |||
| 3 | Elect Director John T. Collins | For | For | Mgmt | |||
| 4 | Elect Director Gary L. Countryman | For | For | Mgmt | |||
| 5 | Elect Director Tommy R. Franks | For | For | Mgmt | |||
| 6 | Elect Director Charles K. Gifford | For | For | Mgmt | |||
| 7 | Elect Director Kenneth D. Lewis | For | For | Mgmt | |||
| 8 | Elect Director Monica C. Lozano | For | For | Mgmt | |||
| 9 | Elect Director Walter E. Massey | For | For | Mgmt | |||
| 10 | Elect Director Thomas J. May | For | For | Mgmt | |||
| 11 | Elect Director Patricia E. Mitchell | For | For | Mgmt | |||
| 12 | Elect Director Thomas M. Ryan | For | For | Mgmt | |||
| 13 | Elect Director O. Temple Sloan, Jr. | For | For | Mgmt | |||
| 14 | Elect Director Meredith R. Spangler | For | For | Mgmt | |||
| 15 | Elect Director Robert L. Tillman | For | For | Mgmt | |||
| 16 | Elect Director Jackie M. Ward | For | For | Mgmt | |||
| 17 | Ratify Auditors | For | For | Mgmt | |||
| 18 | Limit/Prohibit Executive Stock-Based Awards | Against | Against | ShrHoldr | |||
| 19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | |||
| 20 | Limit Executive Compensation | Against | Against | ShrHoldr | |||
| 21 | Provide for Cumulative Voting | Against | Against | ShrHoldr | |||
| 22 | Require Independent Board Chairman | Against | For | ShrHoldr | |||
| 23 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Against | For | ShrHoldr | |||
| 24 | Report on the Equator Principles | Against | Against | ShrHoldr | |||
| 25 | Amend Bylaws to Establish a Board Committee on Human Rights | Against | Against | ShrHoldr | |||
| 11/16/07 AGM | Bebe Stores, Inc. | 075571109 | 10/01/07 | ||||
| 1.1 | Elect Director Manny Mashouf | For | For | Mgmt | |||
| 1.2 | Elect Director Barbara Bass | For | For | Mgmt | |||
| 1.3 | Elect Director Cynthia Cohen | For | For | Mgmt | |||
| 1.4 | Elect Director Corrado Federico | For | For | Mgmt | |||
| 1.5 | Elect Director Caden Wang | For | For | Mgmt | |||
| 1.6 | Elect Director Gregory Scott | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 05/01/08 AGM | Bemis Company, Inc. | 081437105 | 03/03/08 | ||||
| 1.1 | Elect Director Edward N. Perry | For | For | Mgmt | |||
| 1.2 | Elect Director William J. Scholle | For | For | Mgmt | |||
| 1.3 | Elect Director Timothy M. Manganello | For | For | Mgmt | |||
| 1.4 | Elect Director Philip G. Weaver | For | For | Mgmt | |||
| 1.5 | Elect Director Henry J. Theisen | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Report on Pay Disparity | Against | Against | ShrHoldr | |||
| 06/25/08 AGM | Best Buy Co., Inc. | 086516101 | 04/28/08 | ||||
| 1.1 | Elect Director Bradbury H. Anderson | For | For | Mgmt | |||
| 1.2 | Elect Director Kathy J. Higgins Victor | For | For | Mgmt | |||
| 1.3 | Elect Director Allen U. Lenzmeier | For | For | Mgmt | |||
| 1.4 | Elect Director Rogelio M. Rebolledo | For | For | Mgmt | |||
| 1.5 | Elect Director Frank D. Trestman | For | For | Mgmt | |||
| 1.6 | Elect Director George L. Mikan, III | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Approve Qualified Employee Stock Purchase Plan | For | For | Mgmt | |||
| 4 | Amend By-laws for Majority Voting Standard | For | Against | Mgmt | |||
| 09/10/07 AGM | Bob Evans Farms, Inc. | 096761101 | With | 07/13/07 | |||
| 1 | Elect Director Michael J. Gasser | For | For | Mgmt | |||
| 2 | Elect Director E.W. (Bill) Ingram, III | For | For | Mgmt | |||
| 3 | Elect Director Bryan G. Stockton | For | For | Mgmt | |||
| 4 | Declassify the Board of Directors | For | For | Mgmt | |||
| 5 | Ratify Auditors | For | For | Mgmt | |||
| 04/17/08 AGM | BP plc | 055622104 | 02/15/08 | ||||
| Meeting for ADR Holders | |||||||
| 1 | TO RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS. | For | For | Mgmt | |||
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT. | For | For | Mgmt | |||
| 3 | Elect Director Mr A Burgmans | For | For | Mgmt | |||
| 4 | Elect Director Mrs C B Carroll | For | For | Mgmt | |||
| 5 | Elect Director Sir William Castell | For | For | Mgmt | |||
| 6 | Elect Director Mr I C Conn | For | For | Mgmt | |||
| 7 | Elect Director Mr G David | For | For | Mgmt | |||
| 8 | Elect Director Mr E B Davis, Jr | For | For | Mgmt | |||
| 9 | Elect Director Mr D J Flint | For | For | Mgmt | |||
| 10 | Elect Director Dr B E Grote | For | For | Mgmt | |||
| 11 | Elect Director Dr A B Hayward | For | For | Mgmt | |||
| 12 | Elect Director Mr A G Inglis | For | For | Mgmt | |||
| 13 | Elect Director Dr D S Julius | For | For | Mgmt | |||
| 14 | Elect Director Sir Tom Mckillop | For | For | Mgmt | |||
| 15 | Elect Director Sir Ian Prosser | For | For | Mgmt | |||
| 16 | Elect Director Mr P D Sutherland | For | For | Mgmt | |||
| 17 | REAPPOINT ERNST & YOUNG LLP AS AUDITORS AND AUTHORISE BOARD TO FIX THEIR REMUNERATION. | For | For | Mgmt | |||
| 18 | ADOPT NEW ARTICLES OF ASSOCIATION. | For | For | Mgmt | |||
| 19 | SPECIAL RESOLUTION TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY. | For | For | Mgmt | |||
| 20 | SPECIAL RESOLUTION TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT. | For | For | Mgmt | |||
| 21 | SPECIAL RESOLUTION TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. | For | For | Mgmt | |||
| 11/27/07 AGM | Broadridge Financial Solutions, Inc. | 11133T103 | 10/17/07 | ||||
| 1.1 | Elect Director Leslie A. Brun | For | For | Mgmt | |||
| 1.2 | Elect Director Richard J. Daly | For | For | Mgmt | |||
| 1.3 | Elect Director Richard J. Haviland | For | For | Mgmt | |||
| 1.4 | Elect Director Alexandra Lebenthal | For | For | Mgmt | |||
| 1.5 | Elect Director Stuart R. Levine | For | For | Mgmt | |||
| 1.6 | Elect Director Thomas E. McInerney | For | For | Mgmt | |||
| 1.7 | Elect Director Alan J. Weber | For | For | Mgmt | |||
| 1.8 | Elect Director Arthur F. Weinbach | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 04/30/08 AGM | Brookfield Asset Management Inc. | 112585104 | 03/12/08 | ||||
| Meeting for Class A Limited Voting Shareholders / Elect Eight Directors By Cumulative Voting | |||||||
| 1.1 | Elect Director Marcel R. Coutu | For | For | Mgmt | |||
| 1.2 | Elect Director Maureen Kempston Darkes | For | For | Mgmt | |||
| 1.3 | Elect Director Lance Liebman | For | For | Mgmt | |||
| 1.4 | Elect Director G. Wallace F. McCain | For | For | Mgmt | |||
| 1.5 | Elect Director Frank J. McKenna | For | For | Mgmt | |||
| 1.6 | Elect Director Jack M. Mintz | For | For | Mgmt | |||
| 1.7 | Elect Director Patricia M. Newson | For | For | Mgmt | |||
| 1.8 | Elect Director James A. Pattison | For | For | Mgmt | |||
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Mgmt | |||
| 04/24/08 AGM | Capital One Financial Corp. | 14040H105 | 02/25/08 | ||||
| 1 | Elect Director Patrick W. Gross | For | For | Mgmt | |||
| 2 | Elect Director Ann Fritz Hackett | For | For | Mgmt | |||
| 3 | Elect Director Pierre E. Leroy | For | For | Mgmt | |||
| 4 | Ratify Auditors | For | For | Mgmt | |||
| 5 | Amend Nonqualified Employee Stock Purchase Plan | For | For | Mgmt | |||
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | |||
| 04/22/08 AGM | Carnival Corp. | 143658300 | 02/22/08 | ||||
| This is a global meeting for ballots received via the Broadridge North American ballot distribution system | |||||||
| 1.1 | Elect Director Micky Arison | For | For | Mgmt | |||
| 1.2 | Elect Director Ambassador R G Capen Jr | For | For | Mgmt | |||
| 1.3 | Elect Director Robert H. Dickinson | For | For | Mgmt | |||
| 1.4 | Elect Director Arnold W. Donald | For | For | Mgmt | |||
| 1.5 | Elect Director Pier Luigi Foschi | For | For | Mgmt | |||
| 1.6 | Elect Director Howard S. Frank | For | For | Mgmt | |||
| 1.7 | Elect Director Richard J. Glasier | For | For | Mgmt | |||
| 1.8 | Elect Director Modesto A. Maidique | For | For | Mgmt | |||
| 1.9 | Elect Director Sir John Parker | For | For | Mgmt | |||
| 1.10 | Elect Director Peter G. Ratcliffe | For | For | Mgmt | |||
| 1.11 | Elect Director Stuart Subotnick | For | For | Mgmt | |||
| 1.12 | Elect Director Laura Weil | For | For | Mgmt | |||
| 1.13 | Elect Director Uzi Zucker | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. | For | For | Mgmt | |||
| 4 | TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2007. | For | For | Mgmt | |||
| 5 | TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC. | For | For | Mgmt | |||
| 6 | TO APPROVE THE ISSUANCE BY CARNIVAL PLC OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS. | For | For | Mgmt | |||
| Special Resolutions | |||||||
| 7 | TO APPROVE THE DIS-APPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC. | For | For | Mgmt | |||
| 8 | TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. | For | For | Mgmt | |||
| 05/28/08 AGM | Chevron Corporation | 166764100 | 03/31/08 | ||||
| 1 | Elect Director S. H. Armacost | For | For | Mgmt | |||
| 2 | Elect Director L. F. Deily | For | For | Mgmt | |||
| 3 | Elect Director R. E. Denham | For | For | Mgmt | |||
| 4 | Elect Director R. J. Eaton | For | For | Mgmt | |||
| 5 | Elect Director S. Ginn | For | For | Mgmt | |||
| 6 | Elect Director F. G. Jenifer | For | For | Mgmt | |||
| 7 | Elect Director J. L. Jones | For | For | Mgmt | |||
| 8 | Elect Director S. Nunn | For | For | Mgmt | |||
| 9 | Elect Director D. J. O?Reilly | For | For | Mgmt | |||
| 10 | Elect Director D. B. Rice | For | For | Mgmt | |||
| 11 | Elect Director P. J. Robertson | For | For | Mgmt | |||
| 12 | Elect Director K. W. Sharer | For | For | Mgmt | |||
| 13 | Elect Director C. R. Shoemate | For | For | Mgmt | |||
| 14 | Elect Director R. D. Sugar | For | For | Mgmt | |||
| 15 | Elect Director C. Ware | For | For | Mgmt | |||
| 16 | Ratify Auditors | For | For | Mgmt | |||
| 17 | Increase Authorized Common Stock | For | For | Mgmt | |||
| 18 | Require Independent Board Chairman | Against | Against | ShrHoldr | |||
| 19 | Adopt Human Rights Policy | Against | Against | ShrHoldr | |||
| 20 | Report on Environmental Impact of Oil Sands Operations in Canada | Against | Against | ShrHoldr | |||
| 21 | Adopt Quantitative GHG Goals for Products and Operations | Against | Against | ShrHoldr | |||
| 22 | Adopt Guidelines for Country Selection | Against | Against | ShrHoldr | |||
| 23 | Report on Market Specific Environmental Laws | Against | Against | ShrHoldr | |||
| 05/03/08 AGM | Cincinnati Financial Corp. | 172062101 | 03/05/08 | ||||
| 1.1 | Elect Director Larry R. Webb | For | For | Mgmt | |||
| 1.2 | Elect Director Kenneth C. Lichtendahl | For | For | Mgmt | |||
| 1.3 | Elect Director W.Rodney McMullen | For | For | Mgmt | |||
| 1.4 | Elect Director Thomas R. Schiff | For | For | Mgmt | |||
| 1.5 | Elect Director John F. Steele, Jr. | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Amend Code of Regulations to Permit the Issuance of Uncertified Shares | For | For | Mgmt | |||
| 05/15/08 AGM | Cinemark Holdings Inc. | 17243V102 | 04/11/08 | ||||
| 1.1 | Elect Director Steven P. Rosenberg | For | For | Mgmt | |||
| 1.2 | Elect Director Donald G. Soderquist | For | For | Mgmt | |||
| 1.3 | Elect Director Enrique F. Senior | For | For | Mgmt | |||
| 1.4 | Elect Director Roger T. Staubach | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | |||
| 4 | Amend Omnibus Stock Plan | For | For | Mgmt | |||
| 04/22/08 AGM | Citigroup Inc. | 172967101 | 02/25/08 | ||||
| 1 | Elect Director C. Michael Armstrong | For | Mgmt | ||||
| 2 | Elect Director Alain J.P. Belda | For | Mgmt | ||||
| 3 | Elect Director Sir Winfried Bischoff | For | Mgmt | ||||
| 4 | Elect Director Kenneth T. Derr | For | Mgmt | ||||
| 5 | Elect Director John M. Deutch | For | Mgmt | ||||
| 6 | Elect Director Roberto Hernandez Ramirez | For | Mgmt | ||||
| 7 | Elect Director Andrew N. Liveris | For | Mgmt | ||||
| 8 | Elect Director Anne Mulcahy | For | Mgmt | ||||
| 9 | Elect Director Vikram Pandit | For | Mgmt | ||||
| 10 | Elect Director Richard D. Parsons | For | Mgmt | ||||
| 11 | Elect Director Judith Rodin | For | Mgmt | ||||
| 12 | Elect Director Robert E. Rubin | For | Mgmt | ||||
| 13 | Elect Director Robert L. Ryan | For | Mgmt | ||||
| 14 | Elect Director Franklin A. Thomas | For | Mgmt | ||||
| 15 | Ratify Auditors | For | Mgmt | ||||
| 16 | Disclose Prior Government Service | Against | ShrHoldr | ||||
| 17 | Report on Political Contributions | Against | ShrHoldr | ||||
| 18 | Limit Executive Compensation | Against | ShrHoldr | ||||
| 19 | Require More Director Nominations Than Open Seats | Against | ShrHoldr | ||||
| 20 | Report on the Equator Principles | Against | ShrHoldr | ||||
| 21 | Adopt Employee Contract | Against | ShrHoldr | ||||
| 22 | Amend GHG Emissions Policies to Limit Coal Financing | Against | ShrHoldr | ||||
| 23 | Report on Human Rights Investment Policies | Against | ShrHoldr | ||||
| 24 | Require Independent Board Chairman | Against | ShrHoldr | ||||
| 25 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | ShrHoldr | ||||
| 26 | Indicate If You Would Like to Keep Your Vote Confidential Under Current Policy | ||||||
| 09/25/07 EGM | Clear Channel Communications, Inc. | 184502102 | With | 08/20/07 | |||
| 1 | Approve Merger Agreement | For | For | Mgmt | |||
| 2 | Adjourn Meeting | For | For | Mgmt | |||
| 3 | Other Business | For | For | Mgmt | |||
| 05/27/08 AGM | Clear Channel Communications, Inc. | 184502102 | 04/18/08 | ||||
| 1.1 | Elect Director Alan D. Feld | For | For | Mgmt | |||
| 1.2 | Elect Director Perry J. Lewis | For | For | Mgmt | |||
| 1.3 | Elect Director L. Lowry Mays | For | For | Mgmt | |||
| 1.4 | Elect Director Mark P. Mays | For | For | Mgmt | |||
| 1.5 | Elect Director Randall T. Mays | For | For | Mgmt | |||
| 1.6 | Elect Director B. J. McCombs | For | For | Mgmt | |||
| 1.7 | Elect Director Phyllis B. Riggins | For | For | Mgmt | |||
| 1.8 | Elect Director Theodore H. Strauss | For | For | Mgmt | |||
| 1.9 | Elect Director J. C. Watts | For | For | Mgmt | |||
| 1.10 | Elect Director John H. Williams | For | For | Mgmt | |||
| 1.11 | Elect Director John B. Zachry | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote | Against | For | ShrHoldr | |||
| 4 | Require Independent Compensation Committee | Against | For | ShrHoldr | |||
| 5 | Adopt Anti Gross-up Policy | Against | Against | ShrHoldr | |||
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | |||
| 05/20/08 AGM | Comerica Inc. | 200340107 | 03/21/08 | ||||
| 1 | Elect Director Joseph J. Buttigieg, III | For | For | Mgmt | |||
| 2 | Elect Director Roger A. Cregg | For | For | Mgmt | |||
| 3 | Elect Director T. Kevin Denicola | For | For | Mgmt | |||
| 4 | Elect Director Alfred A. Piergallini | For | For | Mgmt | |||
| 5 | Ratify Auditors | For | For | Mgmt | |||
| 05/08/08 AGM | Compass Minerals International, Inc | 20451N101 | 03/24/08 | ||||
| 1.1 | Elect Director Vemon G. Baker, II | For | For | Mgmt | |||
| 1.2 | Elect Director Bradley J. Bell | For | For | Mgmt | |||
| 1.3 | Elect Director Richard S. Grant | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 09/27/07 AGM | Conagra Foods Inc. | 205887102 | With | 08/02/07 | |||
| 1.1 | Elect Director Mogens C. Bay | For | For | Mgmt | |||
| 1.2 | Elect Director Steven F. Goldstone | For | For | Mgmt | |||
| 1.3 | Elect Director W.G. Jurgensen | For | For | Mgmt | |||
| 1.4 | Elect Director Ruth Ann Marshall | For | For | Mgmt | |||
| 1.5 | Elect Director Gary M. Rodkin | For | For | Mgmt | |||
| 1.6 | Elect Director Andrew J. Schindler | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Report on Feasibility of Improving Animal Welfare Standards | Against | Against | ShrHoldr | |||
| 05/14/08 AGM | ConocoPhillips | 20825C104 | 03/17/08 | ||||
| 1 | Elect Director Harold W. McGraw III | For | For | Mgmt | |||
| 2 | Elect Director James J. Mulva | For | For | Mgmt | |||
| 3 | Elect Director Bobby S. Shackouls | For | For | Mgmt | |||
| 4 | Declassify the Board of Directors | For | For | Mgmt | |||
| 5 | Ratify Auditors | For | For | Mgmt | |||
| 6 | Require Director Nominee Qualifications | Against | Against | ShrHoldr | |||
| 7 | Report on Indigenous Peoples Rights Policies | Against | Against | ShrHoldr | |||
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | |||
| 9 | Report on Political Contributions | Against | Against | ShrHoldr | |||
| 10 | Adopt Greenhouse Gas Emissions Goals for Products and Operations | Against | Against | ShrHoldr | |||
| 11 | Report on Community Environmental Impacts of Operations | Against | Against | ShrHoldr | |||
| 12 | Report on Environmental Damage from Drilling in the National Petroleum Reserve | Against | Against | ShrHoldr | |||
| 13 | Report on Environmental Impact of Oil Sands Operations in Canada | Against | Against | ShrHoldr | |||
| 14 | Report on Global Warming | Against | Against | ShrHoldr | |||
| 03/18/08 AGM | Covidien Ltd. | G2552X108 | 01/16/08 | ||||
| This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system | |||||||
| 1 | ELECTION OF DIRECTOR: CRAIG ARNOLD | For | For | Mgmt | |||
| 2 | ELECTION OF DIRECTOR: ROBERT H. BRUST | For | For | Mgmt | |||
| 3 | ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. | For | For | Mgmt | |||
| 4 | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN | For | For | Mgmt | |||
| 5 | ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE | For | For | Mgmt | |||
| 6 | ELECTION OF DIRECTOR: KATHY J. HERBERT | For | For | Mgmt | |||
| 7 | ELECTION OF DIRECTOR: RANDALL J. HOGAN, III | For | For | Mgmt | |||
| 8 | ELECTION OF DIRECTOR: RICHARD J. MEELIA | For | For | Mgmt | |||
| 9 | ELECTION OF DIRECTOR: DENNIS H. REILLEY | For | For | Mgmt | |||
| 10 | ELECTION OF DIRECTOR: TADATAKA YAMADA | For | For | Mgmt | |||
| 11 | ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO | For | For | Mgmt | |||
| 12 | Ratify Auditors | For | For | Mgmt | |||
| 08/23/07 EGM | CT Communications, Inc. | 126426402 | With | 06/29/07 | |||
| 1 | Approve Merger Agreement | For | For | Mgmt | |||
| 2 | Adjourn Meeting | For | For | Mgmt | |||
| 04/24/08 AGM | D&E Communications, Inc. | 232860106 | 03/03/08 | ||||
| 1.1 | Elect Director John Amos | For | For | Mgmt | |||
| 1.2 | Elect Director John C. Long | For | For | Mgmt | |||
| 1.3 | Elect Director G. William Ruhl | For | For | Mgmt | |||
| 1.4 | Elect Director W. Garth Sprecher | For | For | Mgmt | |||
| 1.5 | Elect Director Richard G. Weidner | For | For | Mgmt | |||
| 2 | Approve Omnibus Stock Plan | For | For | Mgmt | |||
| 3 | Ratify Auditors | For | For | Mgmt | |||
| 09/27/07 AGM | Del Monte Foods Co. | 24522P103 | With | 08/02/07 | |||
| 1 | Elect Director Victor L. Lund | For | For | Mgmt | |||
| 2 | Elect Director Joe L. Morgan | For | For | Mgmt | |||
| 3 | Elect Director David R. Williams | For | For | Mgmt | |||
| 4 | Amend Omnibus Stock Plan | For | For | Mgmt | |||
| 5 | Ratify Auditors | For | For | Mgmt | |||
| 10/16/07 AGM | Diageo plc | 25243Q205 | 09/07/07 | ||||
| Meeting for ADR Holders | |||||||
| 1 | REPORTS AND ACCOUNTS 2007 | For | For | Mgmt | |||
| 2 | DIRECTORS REMUNERATION REPORT 2007 | For | For | Mgmt | |||
| 3 | DECLARATION OF FINAL DIVIDEND | For | For | Mgmt | |||
| 4 | RE-ELECTION OF MS M LILJA (MEMBER OF AUDIT, NOMINATION, REMUNERATION COMMITTEE) | For | For | Mgmt | |||
| 5 | RE-ELECTION OF MR NC ROSE (MEMBER OF EXECUTIVE COMMITTEE) | For | For | Mgmt | |||
| 6 | RE-ELECTION OF MR PA WALKER (MEMBER OF AUDIT, NOMINATION, AND REMUNERATION COMMITTEE) | For | For | Mgmt | |||
| 7 | Ratify Auditors | For | For | Mgmt | |||
| 8 | AUTHORITY TO ALLOT RELEVANT SECURITIES | For | For | Mgmt | |||
| 9 | DISAPPLICATION OF PRE-EMPTION RIGHTS | For | For | Mgmt | |||
| 10 | AUTHORITY TO PURCHASE OWN ORDINARY SHARES | For | For | Mgmt | |||
| 11 | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE | For | For | Mgmt | |||
| 12 | ADOPTION OF DIAGEO PLC 2007 UNITED STATES EMPLOYEE STOCK PURCHASE PLAN | For | For | Mgmt | |||
| 13 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION | For | For | Mgmt | |||
| 05/20/08 AGM | Diamond Offshore Drilling, Inc. | 25271C102 | 03/25/08 | ||||
| 1.1 | Elect Director James S. Tisch | For | For | Mgmt | |||
| 1.2 | Elect Director Lawrence R. Dickerson | For | For | Mgmt | |||
| 1.3 | Elect Director John R. Bolton | For | For | Mgmt | |||
| 1.4 | Elect Director Charles L. Fabrikant | For | For | Mgmt | |||
| 1.5 | Elect Director Paul G. Gaffney II | For | For | Mgmt | |||
| 1.6 | Elect Director Herbert C. Hofmann | For | For | Mgmt | |||
| 1.7 | Elect Director Arthur L. Rebell | For | For | Mgmt | |||
| 1.8 | Elect Director Raymond S. Troubh | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 04/10/08 AGM | Discover Financial Services | 254709108 | 02/11/08 | ||||
| 1 | Elect Director Jeffrey S. Aronin | For | For | Mgmt | |||
| 2 | Elect Director Mary K. Bush | For | For | Mgmt | |||
| 3 | Elect Director Gregory C. Case | For | For | Mgmt | |||
| 4 | Elect Director Dennis D. Dammerman | For | For | Mgmt | |||
| 5 | Elect Director Robert M. Devlin | For | For | Mgmt | |||
| 6 | Elect Director Philip A. Laskawy | For | For | Mgmt | |||
| 7 | Elect Director Michael H. Moskow | For | For | Mgmt | |||
| 8 | Elect Director David W. Nelms | For | For | Mgmt | |||
| 9 | Elect Director Michael L. Rankowitz | For | For | Mgmt | |||
| 10 | Elect Director E. Follin Smith | For | For | Mgmt | |||
| 11 | Elect Director Lawrence A. Weinbach | For | For | Mgmt | |||
| 12 | Ratify Auditors | For | For | Mgmt | |||
| 05/01/08 AGM | Dover Corporation | 260003108 | 03/03/08 | ||||
| 1 | Elect Director D. H. Benson | For | For | Mgmt | |||
| 2 | Elect Director R. W. Cremin | For | For | Mgmt | |||
| 3 | Elect Director T. J. Derosa | For | For | Mgmt | |||
| 4 | Elect Director J-P. M. Ergas | For | For | Mgmt | |||
| 5 | Elect Director P. T. Francis | For | For | Mgmt | |||
| 6 | Elect Directors K. C. Graham | For | For | Mgmt | |||
| 7 | Elect Director R. L. Hoffman | For | For | Mgmt | |||
| 8 | Elect Director J. L. Koley | For | For | Mgmt | |||
| 9 | Elect Director R. K. Lochridge | For | For | Mgmt | |||
| 10 | Elect Director B. G. Rethore | For | For | Mgmt | |||
| 11 | Elect Director M. B. Stubbs | For | For | Mgmt | |||
| 12 | Elect Director M. A. Winston | For | For | Mgmt | |||
| 13 | Amend Executive Incentive Bonus Plan | For | For | Mgmt | |||
| 14 | Report on Sustainability | Against | Against | ShrHoldr | |||
| 15 | Report on Climate Change | Against | Against | ShrHoldr | |||
| 16 | Other Business | For | For | Mgmt | |||
| 04/30/08 AGM | E.I. Du Pont De Nemours & Co. | 263534109 | 03/05/08 | ||||
| 1.1 | Elect Director Richard H. Brown | For | For | Mgmt | |||
| 1.2 | Elect Director Robert A. Brown | For | For | Mgmt | |||
| 1.3 | Elect Director Bertrand P. Collomb | For | For | Mgmt | |||
| 1.4 | Elect Director Curtis J. Crawford | For | For | Mgmt | |||
| 1.5 | Elect Director Alexander M. Cutler | For | For | Mgmt | |||
| 1.6 | Elect Director John T. Dillon | For | For | Mgmt | |||
| 1.7 | Elect Director Eleuthere I. du Pont | For | For | Mgmt | |||
| 1.8 | Elect Director Marillyn A. Hewson | For | For | Mgmt | |||
| 1.9 | Elect Director Charles O. Holliday, Jr. | For | For | Mgmt | |||
| 1.10 | Elect Director Lois D. Juliber | For | For | Mgmt | |||
| 1.11 | Elect Director Sean O'Keefe | For | For | Mgmt | |||
| 1.12 | Elect Director William K. Reilly | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Report on Plant Closures | Against | Against | ShrHoldr | |||
| 4 | Require Independent Board Chairman | Against | For | ShrHoldr | |||
| 5 | Report on Global Warming | Against | Against | ShrHoldr | |||
| 6 | Amend Human Rights Policies | Against | Against | ShrHoldr | |||
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | |||
| 08/08/07 EGM | Eagle Hospitality Properties Trust, Inc. | 26959T102 | With | 06/15/07 | |||
| 1 | Approve Merger Agreement | For | For | Mgmt | |||
| 2 | Adjourn Meeting | For | For | Mgmt | |||
| 05/01/08 AGM | Embarq Corp | 29078E105 | 03/04/08 | ||||
| 1.1 | Elect Director Peter C. Brown | For | For | Mgmt | |||
| 1.2 | Elect Director Steven A. Davis | For | For | Mgmt | |||
| 1.3 | Elect Director Richard A. Gephardt | For | For | Mgmt | |||
| 1.4 | Elect Director Thomas A. Gerke | For | For | Mgmt | |||
| 1.5 | Elect Director John P. Mullen | For | For | Mgmt | |||
| 1.6 | Elect Director William A. Owens | For | For | Mgmt | |||
| 1.7 | Elect Director Dinesh C. Paliwal | For | For | Mgmt | |||
| 1.8 | Elect Director Stephanie M. Shern | For | For | Mgmt | |||
| 1.9 | Elect Director Laurie A. Siegel | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Approve Omnibus Stock Plan | For | For | Mgmt | |||
| 4 | Approve Qualified Employee Stock Purchase Plan | For | For | Mgmt | |||
| 5 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | |||
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | |||
| 05/29/08 AGM | EMC Insurance Group, Inc. | 268664109 | 04/03/08 | ||||
| 1.1 | Elect Director Margaret A. Ball | For | For | Mgmt | |||
| 1.2 | Elect Director George C. Carpenter III | For | For | Mgmt | |||
| 1.3 | Elect Director David J. Fisher | For | For | Mgmt | |||
| 1.4 | Elect Director Robert L. Howe | For | For | Mgmt | |||
| 1.5 | Elect Director Bruce G. Kelley | For | For | Mgmt | |||
| 1.6 | Elect Director Raymond A. Michel | For | For | Mgmt | |||
| 1.7 | Elect Director Gretchen H. Tegeler | For | For | Mgmt | |||
| 2 | Adopt Majority Voting for Uncontested Election of Directors | For | For | Mgmt | |||
| 3 | Approve Qualified Employee Stock Purchase Plan | For | For | Mgmt | |||
| 4 | Ratify Auditors | For | For | Mgmt | |||
| 02/05/08 AGM | Fair Isaac Corp. | 303250104 | 12/10/07 | ||||
| 1.1 | Elect Director A. George Battle | For | For | Mgmt | |||
| 1.2 | Elect Director Tony J. Christianson | For | For | Mgmt | |||
| 1.3 | Elect Director Nicholas F. Graziano | For | For | Mgmt | |||
| 1.4 | Elect Director Mark N. Greene | For | For | Mgmt | |||
| 1.5 | Elect Director Alex W. Hart | For | For | Mgmt | |||
| 1.6 | Elect Director Guy R. Henshaw | For | For | Mgmt | |||
| 1.7 | Elect Director James D. Kirsner | For | For | Mgmt | |||
| 1.8 | Elect Director William J. Lansing | For | For | Mgmt | |||
| 1.9 | Elect Director Allan Z. Loren | For | For | Mgmt | |||
| 1.10 | Elect Director Margaret L. Taylor | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 01/17/08 AGM | Family Dollar Stores, Inc. | 307000109 | 11/27/07 | ||||
| 1.1 | Elect Director Mark R. Bernstein | For | For | Mgmt | |||
| 1.2 | Elect Director Sharon Allred Decker | For | For | Mgmt | |||
| 1.3 | Elect Director Edward C. Dolby | For | For | Mgmt | |||
| 1.4 | Elect Director Glenn A. Eisenberg | For | For | Mgmt | |||
| 1.5 | Elect Director Howard R. Levine | For | For | Mgmt | |||
| 1.6 | Elect Director George R. Mahoney, Jr. | For | For | Mgmt | |||
| 1.7 | Elect Director James G. Martin | For | For | Mgmt | |||
| 1.8 | Elect Director Harvey Morgan | For | For | Mgmt | |||
| 1.9 | Elect Director Dale C. Pond | For | For | Mgmt | |||
| 2 | Amend Omnibus Stock Plan | For | For | Mgmt | |||
| 3 | Ratify Auditors | For | For | Mgmt | |||
| 05/22/08 AGM | First Potomac Realty Trust | 33610F109 | 03/17/08 | ||||
| 1.1 | Elect Trustee Robert H. Arnold | For | For | Mgmt | |||
| 1.2 | Elect Trustee Richard B. Chess | For | For | Mgmt | |||
| 1.3 | Elect Trustee Douglas J. Donatelli | For | For | Mgmt | |||
| 1.4 | Elect Trustee Louis T. Donatelli | For | For | Mgmt | |||
| 1.5 | Elect Trustee J. Roderick Heller, III | For | For | Mgmt | |||
| 1.6 | Elect Trustee R. Michael McCullough | For | For | Mgmt | |||
| 1.7 | Elect Trustee Alan G. Merten | For | For | Mgmt | |||
| 1.8 | Elect Trustee Terry L.Stevens | For | For | Mgmt | |||
| 04/22/08 MIX | Fomento Economico Mexicano S.A.B. de C.V. (FEMSA) | 344419106 | 03/19/08 | ||||
| Meeting for ADR Holders | |||||||
| 1 | REPORT OF THE BOARD OF DIRECTORS; PRESENTATION OF THE FINANCIAL STATEMENTS OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V. FOR THE 2007 FISCAL YEAR; REPORT OF THE CHIEF EXECUTIVE OFFICER AND THE OPINION OF THE BOARD OF DIRECTORS WITH RESPECT TO SUCH REPORT | For | For | Mgmt | |||
| 2 | REPORT WITH RESPECT TO THE COMPLIANCE OF TAX OBLIGATIONS, PURSUANT TO ARTICLE 86, SUBSECTION XX OF THE INCOME TAX LAW (LEY DEL IMPUESTO SOBRE LA RENTA). | For | For | Mgmt | |||
| 3 | APPLICATION OF THE RESULTS FOR THE 2007 FISCAL YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN MEXICAN PESOS | For | For | Mgmt | |||
| 4 | PROPOSAL TO DETERMINE AS THE MAXIMUM AMOUNT OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM, THE AMOUNT OF $3,000,000,000.00 MEXICAN PESOS, PURSUANT TO ARTICLE 56 OF THE SECURITIES MARKET LAW. | For | For | Mgmt | |||
| 5 | ELECTION OF PROPRIETARY AND ALTERNATE MEMBERS AND SECRETARIES OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. | For | For | Mgmt | |||
| 6 | PROPOSAL TO INTEGRATE THE FOLLOWING COMMITTEES: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. | For | For | Mgmt | |||
| 7 | APPOINTMENT OF DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. | For | For | Mgmt | |||
| 8 | READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES. | For | For | Mgmt | |||
| 9 | DECIDE WHETHER TO PERMIT SHARES TO CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE. | For | For | Mgmt | |||
| 10 | DECIDE WHETHER TO EXTEND, BEYOND MAY 11, 2008, THE CURRENT SHARE STRUCTURE OF THE COMPANY, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES "D" SHARES INTO SERIES "B" AND SERIES "L" SHARES. | For | For | Mgmt | |||
| 11 | DECIDE WHETHER TO AMEND ARTICLES 6, 22 AND 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES. | For | For | Mgmt | |||
| 12 | APPOINTMENT OF DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. | For | For | Mgmt | |||
| 13 | READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES. | For | For | Mgmt | |||
| 14 | DECIDE WHETHER TO PERMIT SHARES TO CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE. | For | For | Mgmt | |||
| 15 | DECIDE WHETHER TO EXTEND, BEYOND MAY 11, 2008, THE CURRENT SHARE STRUCTURE OF THE COMPANY, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES "D" SHARES INTO SERIES "B" AND SERIES "L" SHARES. | For | For | Mgmt | |||
| 16 | DECIDE WHETHER TO AMEND ARTICLES 6, 22 AND 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES. | For | For | Mgmt | |||
| 17 | APPOINTMENT OF DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. | For | For | Mgmt | |||
| 18 | READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES. | For | For | Mgmt | |||
| 19 | DECIDE WHETHER TO PERMIT SHARES TO CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE. | For | For | Mgmt | |||
| 20 | DECIDE WHETHER TO EXTEND, BEYOND MAY 11, 2008, THE CURRENT SHARE STRUCTURE OF THE COMPANY, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES "D" SHARES INTO SERIES "B" AND SERIES "L" SHARES. | For | For | Mgmt | |||
| 21 | DECIDE WHETHER TO AMEND ARTICLES 6, 22 AND 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES. | For | For | Mgmt | |||
| 22 | APPOINTMENT OF DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. | For | For | Mgmt | |||
| 23 | READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES. | For | For | Mgmt | |||
| 05/23/08 AGM | FPL Group, Inc. | 302571104 | 03/24/08 | ||||
| 1.1 | Elect Director Sherry S. Barrat | For | For | Mgmt | |||
| 1.2 | Elect Director Robert M. Beall, II | For | For | Mgmt | |||
| 1.3 | Elect Director J. Hyatt Brown | For | For | Mgmt | |||
| 1.4 | Elect Director James L. Camaren | For | For | Mgmt | |||
| 1.5 | Elect Director J. Brian Ferguson | For | For | Mgmt | |||
| 1.6 | Elect Director Lewis Hay, III | For | For | Mgmt | |||
| 1.7 | Elect Director Toni Jennings | For | For | Mgmt | |||
| 1.8 | Elect Director Oliver D. Kingsley, Jr. | For | For | Mgmt | |||
| 1.9 | Elect Director Rudy E. Schupp | For | For | Mgmt | |||
| 1.10 | Elect Director Michael H. Thaman | For | For | Mgmt | |||
| 1.11 | Elect Director Hansel E. Tookes, II | For | For | Mgmt | |||
| 1.12 | Elect Director Paul R. Tregurtha | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | |||
| 4 | Report on Global Warming | Against | Against | ShrHoldr | |||
| 04/30/08 AGM | Gannett Co., Inc. | 364730101 | 03/03/08 | ||||
| 1 | Elect Director Craig A. Dubow | For | For | Mgmt | |||
| 2 | Elect Director Donna E. Shalala | For | For | Mgmt | |||
| 3 | Elect Director Neal Shapiro | For | For | Mgmt | |||
| 4 | Ratify Auditors | For | For | Mgmt | |||
| 05/07/08 AGM | General Dynamics Corp. | 369550108 | 03/10/08 | ||||
| 1 | Elect Director Nicholas D. Chabraja | For | For | Mgmt | |||
| 2 | Elect Director James S. Crown | For | For | Mgmt | |||
| 3 | Elect Director William P. Fricks | For | For | Mgmt | |||
| 4 | Elect Director Charles H. Goodman | For | For | Mgmt | |||
| 5 | Elect Director Jay L. Johnson | For | For | Mgmt | |||
| 6 | Elect Director George A. Joulwan | For | For | Mgmt | |||
| 7 | Elect Director Paul G. Kaminski | For | For | Mgmt | |||
| 8 | Elect Director John M. Keane | For | For | Mgmt | |||
| 9 | Elect Director Deborah J. Lucas | For | For | Mgmt | |||
| 10 | Elect Director Lester L. Lyles | For | For | Mgmt | |||
| 11 | Elect Director Carl E. Mundy, Jr. | For | For | Mgmt | |||
| 12 | Elect Director J. Christopher Reyes | For | For | Mgmt | |||
| 13 | Elect Director Robert Walmsley | For | For | Mgmt | |||
| 14 | Ratify Auditors | For | For | Mgmt | |||
| 15 | Adopt Ethical Criteria for Military Contracts | Against | Against | ShrHoldr | |||
| 16 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Against | For | ShrHoldr | |||
| 04/23/08 AGM | General Electric Co. | 369604103 | 02/25/08 | ||||
| 1 | Elect Director James I. Cash, Jr. | For | For | Mgmt | |||
| 2 | Elect Director William M. Castell | For | For | Mgmt | |||
| 3 | Elect Director Ann M. Fudge | For | For | Mgmt | |||
| 4 | Elect Director Claudio X. Gonzalez | For | For | Mgmt | |||
| 5 | Elect Director Susan Hockfield | For | For | Mgmt | |||
| 6 | Elect Director Jeffrey R. Immelt | For | For | Mgmt | |||
| 7 | Elect Director Andrea Jung | For | For | Mgmt | |||
| 8 | Elect Director Alan G. Lafley | For | For | Mgmt | |||
| 9 | Elect Director Robert W. Lane | For | For | Mgmt | |||
| 10 | Elect Director Ralph S. Larsen | For | For | Mgmt | |||
| 11 | Elect Director Rochelle B. Lazarus | For | For | Mgmt | |||
| 12 | Elect Director James J. Mulva | For | For | Mgmt | |||
| 13 | Elect Director Sam Nunn | For | For | Mgmt | |||
| 14 | Elect Director Roger S. Penske | For | For | Mgmt | |||
| 15 | Elect Director Robert J. Swieringa | For | For | Mgmt | |||
| 16 | Elect Director Douglas A. Warner III | For | For | Mgmt | |||
| 17 | Ratify Auditors | For | For | Mgmt | |||
| 18 | Provide for Cumulative Voting | Against | Against | ShrHoldr | |||
| 19 | Require Independent Board Chairman | Against | For | ShrHoldr | |||
| 20 | Claw-back of Payments under Restatements | Against | Against | ShrHoldr | |||
| 21 | Adopt Policy on Overboarded Directors | Against | Against | ShrHoldr | |||
| 22 | Report on Charitable Contributions | Against | Against | ShrHoldr | |||
| 23 | Report on Global Warming | Against | Against | ShrHoldr | |||
| 24 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | |||
| 04/21/08 AGM | Genuine Parts Co. | 372460105 | 02/15/08 | ||||
| 1.1 | Elect Director Mary B. Bullock | For | For | Mgmt | |||
| 1.2 | Elect Director Richard W. Courts, II | For | For | Mgmt | |||
| 1.3 | Elect Director Jean Douville | For | For | Mgmt | |||
| 1.4 | Elect Director Thomas C. Gallagher | For | For | Mgmt | |||
| 1.5 | Elect Director George C. 'Jack' Guynn | For | For | Mgmt | |||
| 1.6 | Elect Director John D. Johns | For | For | Mgmt | |||
| 1.7 | Elect Director Michael M.E. Johns | For | For | Mgmt | |||
| 1.8 | Elect Director J. Hicks Lanier | For | For | Mgmt | |||
| 1.9 | Elect Director Wendy B. Needham | For | For | Mgmt | |||
| 1.10 | Elect Director Jerry W. Nix | For | For | Mgmt | |||
| 1.11 | Elect Director Larry L. Prince | For | For | Mgmt | |||
| 1.12 | Elect Director Gary W. Rollins | For | For | Mgmt | |||
| 1.13 | Elect Director Lawrence G. Steiner | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 05/21/08 AGM | GlaxoSmithKline plc | 37733W105 | 03/12/08 | ||||
| Meeting for ADR Holders | |||||||
| 1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | |||
| 2 | Approve Remuneration Report | For | For | Mgmt | |||
| 3 | Elect Andrew Witty as Director | For | For | Mgmt | |||
| 4 | Elect Christopher Viehbacher as Director | For | For | Mgmt | |||
| 5 | Elect Sir Roy Anderson as Director | For | For | Mgmt | |||
| 6 | Re-elect Sir Christopher Gent as Director | For | For | Mgmt | |||
| 7 | Re-elect Sir Ian Prosser as Director | For | For | Mgmt | |||
| 8 | Re-elect Dr Ronaldo Schmitz as Director | For | For | Mgmt | |||
| 9 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Mgmt | |||
| 10 | Authorise the Audit Committee to Fix Remuneration of Auditors | For | For | Mgmt | |||
| 11 | Authorise the Company to Make Donations to EU Political Organisations up to GBP 50,000 and to Incur EU Political Expenditures up to GBP 50,000 | For | For | Mgmt | |||
| 12 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 456,791,387 | For | For | Mgmt | |||
| 13 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 68,525,560 | For | For | Mgmt | |||
| 14 | Authorise 584,204,484 Ordinary Shares for Market Purchase | For | For | Mgmt | |||
| 15 | Adopt New Articles of Association | For | For | Mgmt | |||
| 09/06/07 Contest | H&R Block, Inc. | 093671105 | 07/05/07 | ||||
| Management Proxy (White Card) | |||||||
| 1 | Elect Director Donna R. Ecton | For | For | Mgmt | |||
| 2 | Elect Director Louis W. Smith | For | For | Mgmt | |||
| 3 | Elect Director Rayford Wilkins, Jr. | For | For | Mgmt | |||
| 4 | Ratify Auditors | For | For | Mgmt | |||
| 5 | Separate Chairman and CEO Positions | Against | For | ShrHoldr | |||
| Dissident Proxy (Blue Card) | |||||||
| 1 | Elect Director Richard C. Breeden | For | TNA | Mgmt | |||
| 2 | Elect Director Robert A. Gerard | For | TNA | Mgmt | |||
| 3 | Elect Director L. Edward Shaw, Jr. | For | TNA | Mgmt | |||
| 4 | Ratify Auditors | For | TNA | Mgmt | |||
| 5 | Separate Chairman and CEO Positions | For | TNA | ShrHoldr | |||
| 12/14/07 EGM | H&R Block, Inc. | 093671105 | 11/02/07 | ||||
| 1 | Declassify the Board of Directors | For | For | Mgmt | |||
| 08/15/07 AGM | H. J. Heinz Co. | 423074103 | With | 06/06/07 | |||
| 1.1 | Elect Director W.R. Johnson | For | For | Mgmt | |||
| 1.2 | Elect Director C.E. Bunch | For | For | Mgmt | |||
| 1.3 | Elect Director L.S. Coleman, Jr. | For | For | Mgmt | |||
| 1.4 | Elect Director J.G. Drosdick | For | For | Mgmt | |||
| 1.5 | Elect Director E.E. Holiday | For | For | Mgmt | |||
| 1.6 | Elect Director C. Kendle | For | For | Mgmt | |||
| 1.7 | Elect Director D.R. O'Hare | For | For | Mgmt | |||
| 1.8 | Elect Director N. Peltz | For | For | Mgmt | |||
| 1.9 | Elect Director D.H. Reilley | For | For | Mgmt | |||
| 1.10 | Elect Director L.C. Swann | For | For | Mgmt | |||
| 1.11 | Elect Director T.J. Usher | For | For | Mgmt | |||
| 1.12 | Elect Director M.F. Weinstein | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Amend Nonqualified Employee Stock Purchase Plan | For | For | Mgmt | |||
| 4 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | |||
| 5 | Reduce Supermajority Vote Requirement | For | For | Mgmt | |||
| 6 | Reduce Supermajority Vote Requirement | For | For | Mgmt | |||
| 7 | Company Specific--Provide Majority Vote for the Election of Directors | For | For | Mgmt | |||
| 05/07/08 AGM | Hess Corporation | 42809H107 | 03/17/08 | ||||
| 1.1 | Elect Director Edith E. Holiday | For | For | Mgmt | |||
| 1.2 | Elect Director John H. Mullin | For | For | Mgmt | |||
| 1.3 | Elect Director John J. O'Connor | For | For | Mgmt | |||
| 1.4 | Elect Director F. Borden Walker | For | For | Mgmt | |||
| 1.5 | Elect Director Robert N. Wilson | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Declassify the Board of Directors | For | For | Mgmt | |||
| 4 | Approve Omnibus Stock Plan | For | For | Mgmt | |||
| 03/19/08 AGM | Hewlett-Packard Co. | 428236103 | 01/22/08 | ||||
| 1.1 | Elect Director Lawrence T. Babbio, Jr. | For | For | Mgmt | |||
| 1.2 | Elect Director Sari M. Baldauf | For | For | Mgmt | |||
| 1.3 | Elect Director Richard A. Hackborn | For | For | Mgmt | |||
| 1.4 | Elect Director John H. Hammergren | For | For | Mgmt | |||
| 1.5 | Elect Director Mark V. Hurd | For | For | Mgmt | |||
| 1.6 | Elect Director Joel Z. Hyatt | For | For | Mgmt | |||
| 1.7 | Elect Director John R. Joyce | For | For | Mgmt | |||
| 1.8 | Elect Director Robert L. Ryan | For | For | Mgmt | |||
| 1.9 | Elect Director Lucille S. Salhany | For | For | Mgmt | |||
| 1.10 | Elect Director G. Kennedy Thompson | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 05/22/08 AGM | Home Depot, Inc. | 437076102 | 03/24/08 | ||||
| 1 | Elect Director F. Duane Ackerman | For | For | Mgmt | |||
| 2 | Elect Director David H. Batchelder | For | For | Mgmt | |||
| 3 | Elect Director Francis S. Blake | For | For | Mgmt | |||
| 4 | Elect Director Ari Bousbib | For | For | Mgmt | |||
| 5 | Elect Director Gregory D. Brenneman | For | For | Mgmt | |||
| 6 | Elect Director Albert P. Carey | For | For | Mgmt | |||
| 7 | Elect Director Armando Codina | For | For | Mgmt | |||
| 8 | Elect Director Brian C. Cornell | For | For | Mgmt | |||
| 9 | Elect Director Bonnie G. Hill | For | For | Mgmt | |||
| 10 | Elect Director Karen L. Katen | For | For | Mgmt | |||
| 11 | Ratify Auditors | For | For | Mgmt | |||
| 12 | Amend Executive Incentive Bonus Plan | For | For | Mgmt | |||
| 13 | Amend Qualified Employee Stock Purchase Plan | For | For | Mgmt | |||
| 14 | Affirm Political Nonpartisanship | Against | Against | ShrHoldr | |||
| 15 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Against | For | ShrHoldr | |||
| 16 | Report on Employment Diversity | Against | Against | ShrHoldr | |||
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | |||
| 18 | Pay For Superior Performance | Against | Against | ShrHoldr | |||
| 04/28/08 AGM | Honeywell International, Inc. | 438516106 | 02/29/08 | ||||
| 1 | Elect Director Gordon M. Bethune | For | For | Mgmt | |||
| 2 | Elect Director Jaime Chico Pardo | For | For | Mgmt | |||
| 3 | Elect Director David M. Cote | For | For | Mgmt | |||
| 4 | Elect Director D. Scott Davis | For | For | Mgmt | |||
| 5 | Elect Director Linnet F. Deily | For | For | Mgmt | |||
| 6 | Elect Director Clive R. Hollick | For | For | Mgmt | |||
| 7 | Elect Director Bradley T. Sheares | For | For | Mgmt | |||
| 8 | Elect Director Eric K. Shinseki | For | For | Mgmt | |||
| 9 | Elect Director John R. Stafford | For | For | Mgmt | |||
| 10 | Elect Director Michael W. Wright | For | For | Mgmt | |||
| 11 | Ratify Auditors | For | For | Mgmt | |||
| 12 | Provide the Right to Call Special Meeting | For | Against | Mgmt | |||
| 13 | Pay For Superior Performance | Against | Against | ShrHoldr | |||
| 05/05/08 AGM | Hubbell Incorporated | 443510201 | 03/07/08 | ||||
| 1.1 | Elect Director E. Brooks | For | For | Mgmt | |||
| 1.2 | Elect Director G. Edwards | For | For | Mgmt | |||
| 1.3 | Elect Director A. Guzzi | For | For | Mgmt | |||
| 1.4 | Elect Director J. Hoffman | For | For | Mgmt | |||
| 1.5 | Elect Director A. McNally IV | For | For | Mgmt | |||
| 1.6 | Elect Director D. Meyer | For | For | Mgmt | |||
| 1.7 | Elect Director T. Powers | For | For | Mgmt | |||
| 1.8 | Elect Director G. Ratcliffe | For | For | Mgmt | |||
| 1.9 | Elect Director R. Swift | For | For | Mgmt | |||
| 1.10 | Elect Director D. Van Riper | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 04/22/08 AGM | Hudson City Bancorp, Inc. | 443683107 | 03/03/08 | ||||
| 1.1 | Elect Director Ronald E. Hermance, Jr. | For | For | Mgmt | |||
| 1.2 | Elect Director William G. Bardel | For | For | Mgmt | |||
| 1.3 | Elect Director Scott A. Belair | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 05/02/08 AGM | Illinois Tool Works Inc. | 452308109 | 03/04/08 | ||||
| 1.1 | Elect Director William F. Aldinger | For | For | Mgmt | |||
| 1.2 | Elect Director Marvin D. Brailsford | For | For | Mgmt | |||
| 1.3 | Elect Director Susan Crown | For | For | Mgmt | |||
| 1.4 | Elect Director Don H. Davis, Jr. | For | For | Mgmt | |||
| 1.5 | Elect Director Robert C. McCormack | For | For | Mgmt | |||
| 1.6 | Elect Director Robert S. Morrison | For | For | Mgmt | |||
| 1.7 | Elect Director James A. Skinner | For | For | Mgmt | |||
| 1.8 | Elect Director Harold B. Smith | For | For | Mgmt | |||
| 1.9 | Elect Director David B. Speer | For | For | Mgmt | |||
| 1.10 | Elect Director Pamela B. Strobel | For | For | Mgmt | |||
| 2 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | |||
| 3 | Ratify Auditors | For | For | Mgmt | |||
| 05/21/08 AGM | Intel Corp. | 458140100 | 03/24/08 | ||||
| 1 | Elect Director Craig R. Barrett | For | For | Mgmt | |||
| 2 | Elect Director Charlene Barshefsky | For | For | Mgmt | |||
| 3 | Elect Director Carol A. Bartz | For | For | Mgmt | |||
| 4 | Elect Director Susan L. Decker | For | For | Mgmt | |||
| 5 | Elect Director Reed E. Hundt | For | For | Mgmt | |||
| 6 | Elect Director Paul S. Otellini | For | For | Mgmt | |||
| 7 | Elect Director James D. Plummer | For | For | Mgmt | |||
| 8 | Elect Director David S. Pottruck | For | For | Mgmt | |||
| 9 | Elect Director Jane E. Shaw | For | For | Mgmt | |||
| 10 | Elect Director John L. Thornton | For | For | Mgmt | |||
| 11 | Elect Director David B. Yoffie | For | For | Mgmt | |||
| 12 | Ratify Auditors | For | For | Mgmt | |||
| 13 | Amend Bylaws to Establish a Board Committee on Sustainability | Against | Against | ShrHoldr | |||
| 04/29/08 AGM | International Business Machines Corp. | 459200101 | 02/29/08 | ||||
| 1.1 | Elect Director C. Black | For | For | Mgmt | |||
| 1.2 | Elect Director W.R. Brody | For | For | Mgmt | |||
| 1.3 | Elect Director K.I. Chenault | For | For | Mgmt | |||
| 1.4 | Elect Director M.L. Eskew | For | For | Mgmt | |||
| 1.5 | Elect Director S.A. Jackson | For | For | Mgmt | |||
| 1.6 | Elect Director L.A. Noto | For | For | Mgmt | |||
| 1.7 | Elect Director J.W. Owens | For | For | Mgmt | |||
| 1.8 | Elect Director S.J. Palmisano | For | For | Mgmt | |||
| 1.9 | Elect Director J.E. Spero | For | For | Mgmt | |||
| 1.10 | Elect Director S. Taurel | For | For | Mgmt | |||
| 1.11 | Elect Director L.H. Zambrano | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Restore or Provide for Cumulative Voting | Against | Against | ShrHoldr | |||
| 4 | Review Executive Compensation | Against | Against | ShrHoldr | |||
| 5 | Amend Bylaws to Establish a Board Committee on Human Rights | Against | Against | ShrHoldr | |||
| 6 | Amend Bylaw -- Call Special Meetings | Against | For | ShrHoldr | |||
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | |||
| 05/14/08 AGM | Invesco Ltd. (formerly INVESCO plc) | G491BT108 | 03/14/08 | ||||
| This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system | |||||||
| 1 | ELECTION OF DIRECTOR: REX D. ADAMS | For | For | Mgmt | |||
| 2 | ELECTION OF DIRECTOR: SIR JOHN BANHAM | For | For | Mgmt | |||
| 3 | ELECTION OF DIRECTOR: DENIS KESSLER | For | For | Mgmt | |||
| 4 | Ratify Auditors | For | For | Mgmt | |||
| 5 | APPROVAL OF 2008 GLOBAL EQUITY INCENTIVE PLAN | For | For | Mgmt | |||
| 6 | APPROVAL OF EXECUTIVE INCENTIVE BONUS PLAN | For | For | Mgmt | |||
| 11/14/07 EGM | INVESCO PLC (formerly Amvescap plc) | 46127U104 | 10/11/07 | ||||
| Meeting for ADR Holders | |||||||
| 1 | COURT MEETING | For | For | Mgmt | |||
| 2 | TO APPROVE THE SCHEME OF ARRANGEMENT BETWEEN INVESCO PLC AND ITS SHAREHOLDERS PURSUANT TO WHICH INVESCO LTD. WILL BECOME THE PARENT OF INVESCO PLC, AND ALL MATTERS RELATING TO THE SCHEME OF ARRANGEMENT. | For | For | Mgmt | |||
| 3 | TO APPROVE, SUBJECT TO THE SCHEME BECOMING EFFECTIVE, THE ISSUE OF BONUS SHARES TO INVESCO LTD. (THE NEW SHARES ). | For | For | Mgmt | |||
| 4 | TO APPROVE THE REDUCTION OF CAPITAL RELATING TO THE NEW SHARES. | For | For | Mgmt | |||
| 05/16/08 AGM | J. C. Penney Co., Inc (HLDG CO) | 708160106 | 03/17/08 | ||||
| 1.1 | Elect Director Colleen C. Barrett | For | For | Mgmt | |||
| 1.2 | Elect Director M. Anthony Burns | For | For | Mgmt | |||
| 1.3 | Elect Director Maxine K. Clark | For | For | Mgmt | |||
| 1.4 | Elect Director Thomas J. Engibous | For | For | Mgmt | |||
| 1.5 | Elect Director Kent B. Foster | For | For | Mgmt | |||
| 1.6 | Elect Director Ken C. Hicks | For | For | Mgmt | |||
| 1.7 | Elect Director Leonard H. Roberts | For | For | Mgmt | |||
| 1.8 | Elect Director Javier G. Teruel | For | For | Mgmt | |||
| 1.9 | Elect Director Myron E. Ullman, III | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Submit Severance Agreement (Change in Control) to shareholder Vote | Against | For | ShrHoldr | |||
| 04/24/08 AGM | Johnson & Johnson | 478160104 | 02/26/08 | ||||
| 1.1 | Elect Director Mary Sue Coleman | For | For | Mgmt | |||
| 1.2 | Elect Director James G. Cullen | For | For | Mgmt | |||
| 1.3 | Elect Director Michael M.E. Johns | For | For | Mgmt | |||
| 1.4 | Elect Director Arnold G. Langbo | For | For | Mgmt | |||
| 1.5 | Elect Director Susan L. Lindquist | For | For | Mgmt | |||
| 1.6 | Elect Director Leo F. Mullin | For | For | Mgmt | |||
| 1.7 | Elect Director Wiliam D. Perez | For | For | Mgmt | |||
| 1.8 | Elect Director Christine A. Poon | For | For | Mgmt | |||
| 1.9 | Elect Director Charles Prince | For | For | Mgmt | |||
| 1.10 | Elect Director Steven S. Reinemund | For | For | Mgmt | |||
| 1.11 | Elect Director David Satcher | For | For | Mgmt | |||
| 1.12 | Elect Director William C. Weldon | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | |||
| 05/20/08 AGM | JPMorgan Chase & Co. | 46625H100 | 03/21/08 | ||||
| 1.1 | Elect Director Crandall C. Bowles | For | For | Mgmt | |||
| 1.2 | Elect Director Stephen B. Burke | For | For | Mgmt | |||
| 1.3 | Elect Director David M. Cote | For | For | Mgmt | |||
| 1.4 | Elect Director James S. Crown | For | For | Mgmt | |||
| 1.5 | Elect Director James Dimon | For | For | Mgmt | |||
| 1.6 | Elect Director Ellen V. Futter | For | For | Mgmt | |||
| 1.7 | Elect Director William H. Gray, III | For | For | Mgmt | |||
| 1.8 | Elect Director Laban P. Jackson, Jr. | For | For | Mgmt | |||
| 1.9 | Elect Director Robert I. Lipp | For | For | Mgmt | |||
| 1.10 | Elect Director David C. Novak | For | For | Mgmt | |||
| 1.11 | Elect Director Lee R. Raymond | For | For | Mgmt | |||
| 1.12 | Elect Director William C. Weldon | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Amend Omnibus Stock Plan | For | For | Mgmt | |||
| 4 | Amend Executive Incentive Bonus Plan | For | For | Mgmt | |||
| 5 | Report on Government Service of Employees | Against | Against | ShrHoldr | |||
| 6 | Report on Political Contributions | Against | Against | ShrHoldr | |||
| 7 | Require Independent Board Chairman | Against | For | ShrHoldr | |||
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | |||
| 9 | Require More Director Nominations Than Open Seats | Against | Against | ShrHoldr | |||
| 10 | Report on Human Rights Investment Policies | Against | Against | ShrHoldr | |||
| 11 | Report on Lobbying Activities | Against | Against | ShrHoldr | |||
| 05/29/08 AGM | Kenneth Cole Productions, Inc. | 193294105 | 04/09/08 | ||||
| 1.1 | Elect Director Kenneth D. Cole | For | For | Mgmt | |||
| 1.2 | Elect Director Martin E. Franklin | For | For | Mgmt | |||
| 1.3 | Elect Director Jill Granoff | For | For | Mgmt | |||
| 1.4 | Elect Director Robert C. Grayson | For | For | Mgmt | |||
| 1.5 | Elect Director Denis F. Kelly | For | For | Mgmt | |||
| 1.6 | Elect Director Philip R. Peller | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 05/15/08 AGM | KeyCorp | 493267108 | 03/18/08 | ||||
| 1.1 | Elect Director Edward P. Campbell | For | For | Mgmt | |||
| 1.2 | Elect Director H. James Dallas | For | For | Mgmt | |||
| 1.3 | Elect Director Lauralee E. Martin | For | For | Mgmt | |||
| 1.4 | Elect Director Bill R. Sanford | For | For | Mgmt | |||
| 2 | Declassify the Board of Directors | For | For | Mgmt | |||
| 3 | Ratify Auditors | For | For | Mgmt | |||
| 04/17/08 AGM | Kimberly-Clark Corp. | 494368103 | 02/18/08 | ||||
| 1 | Elect Director John R. Alm | For | For | Mgmt | |||
| 2 | Elect Director John F. Bergstrom | For | For | Mgmt | |||
| 3 | Elect Director Robert W. Decherd | For | For | Mgmt | |||
| 4 | Elect Director Ian C. Read | For | For | Mgmt | |||
| 5 | Elect Director G. Craig Sullivan | For | For | Mgmt | |||
| 6 | Ratify Auditors | For | For | Mgmt | |||
| 7 | Eliminate Supermajority Vote Requirement | For | For | Mgmt | |||
| 8 | Require Director Nominee Qualifications | Against | Against | ShrHoldr | |||
| 9 | Adopt ILO Based Code of Conduct | Against | Against | ShrHoldr | |||
| 10 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Against | For | ShrHoldr | |||
| 11 | Provide for Cumulative Voting | Against | Against | ShrHoldr | |||
| 12 | Amend Bylaws to Establish a Board Committee on Sustainability | Against | Against | ShrHoldr | |||
| 05/13/08 AGM | Kraft Foods Inc | 50075N104 | 03/10/08 | ||||
| 1.1 | Elect Director Ajay Banga | For | For | Mgmt | |||
| 1.2 | Elect Director Jan Bennink | For | For | Mgmt | |||
| 1.3 | Elect Director Myra M. Hart | For | For | Mgmt | |||
| 1.4 | Elect Director Lois D. Juliber | For | For | Mgmt | |||
| 1.5 | Elect Director Mark D. Ketchum | For | For | Mgmt | |||
| 1.6 | Elect Director Richard A. Lerner | For | For | Mgmt | |||
| 1.7 | Elect Director John C. Pope | For | For | Mgmt | |||
| 1.8 | Elect Director Fredric G. Reynolds | For | For | Mgmt | |||
| 1.9 | Elect Director Irene B. Rosenfeld | For | For | Mgmt | |||
| 1.10 | Elect Director Mary L. Schapiro | For | For | Mgmt | |||
| 1.11 | Elect Director Deborah C. Wright | For | For | Mgmt | |||
| 1.12 | Elect Director Frank G. Zarb | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 05/13/08 AGM | Lawson Products, Inc. | 520776105 | 03/24/08 | ||||
| 1.1 | Elect Director Ronald B. Port | For | For | Mgmt | |||
| 1.2 | Elect Director Robert G. Rettig | For | For | Mgmt | |||
| 1.3 | Elect Director Wilma J. Smelcer | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Approve Omnibus Stock Plan | For | For | Mgmt | |||
| 02/20/08 AGM | Lee Enterprises, Inc. | 523768109 | 01/02/08 | ||||
| 1.1 | Elect Director Richard R. Cole | For | For | Mgmt | |||
| 1.2 | Elect Director Nancy S. Donovan | For | For | Mgmt | |||
| 1.3 | Elect Director Leonard J. Elmore | For | For | Mgmt | |||
| 1.4 | Elect Director Herbert W. Moloney III | For | For | Mgmt | |||
| 2 | Other Business | For | For | Mgmt | |||
| 05/08/08 AGM | Leggett & Platt, Inc. | 524660107 | 03/05/08 | ||||
| 1.1 | Elect Director Raymond F. Bentele | For | For | Mgmt | |||
| 1.2 | Elect Director Ralph W. Clark | For | For | Mgmt | |||
| 1.3 | Elect Director Robert Ted Enloe, III | For | For | Mgmt | |||
| 1.4 | Elect Director Richard T. Fisher | For | For | Mgmt | |||
| 1.5 | Elect Director Karl G. Glassman | For | For | Mgmt | |||
| 1.6 | Elect Director David S. Haffner | For | For | Mgmt | |||
| 1.7 | Elect Director Joseph W. McClanathan | For | For | Mgmt | |||
| 1.8 | Elect Director Judy C. Odom | For | For | Mgmt | |||
| 1.9 | Elect Director Maurice E. Purnell, Jr. | For | For | Mgmt | |||
| 1.10 | Elect Director Phoebe A. Wood | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Amend Omnibus Stock Plan | For | For | Mgmt | |||
| 4 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Against | Against | ShrHoldr | |||
| 05/08/08 AGM | Lincoln National Corp. | 534187109 | 03/07/08 | ||||
| 1.1 | Elect Director J. Patrick Barrett | For | For | Mgmt | |||
| 1.2 | Elect Director Dennis R. Glass | For | For | Mgmt | |||
| 1.3 | Elect Director Michael F. Mee | For | For | Mgmt | |||
| 1.4 | Elect Director David A. Stonecipher | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 05/15/08 AGM | Liz Claiborne, Inc. | 539320101 | 03/18/08 | ||||
| 1 | Elect Director Kenneth B. Gilman | For | For | Mgmt | |||
| 2 | Elect Director Kay Koplovitz | For | For | Mgmt | |||
| 3 | Elect Director William L. McComb | For | For | Mgmt | |||
| 4 | Elect Director Oliver R. Sockwell | For | For | Mgmt | |||
| 5 | Ratify Auditors | For | For | Mgmt | |||
| 6 | Reduce Supermajority Vote Requirement | Against | For | ShrHoldr | |||
| 05/30/08 AGM | Lowe's Companies | 548661107 | 03/28/08 | ||||
| 1.1 | Elect Director Robert A. Ingram | For | For | Mgmt | |||
| 1.2 | Elect Director Robert J. Johnson | For | For | Mgmt | |||
| 1.3 | Elect Director Richard K. Lochridge | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Declassify the Board of Directors | For | For | Mgmt | |||
| 4 | Reduce Supermajority Vote Requirement | Against | For | ShrHoldr | |||
| 5 | Pay For Superior Performance | Against | Against | ShrHoldr | |||
| 08/28/07 EGM | Magna International Inc. | 559222401 | 07/16/07 | ||||
| Special Meeting Agenda for holders of Class A Subordinate Voting Shares and Class B Shares | |||||||
| 1 | Approve Plan of Arrangement: Issuance of Class A Shares, Acquisition of Class B Shares, and Other Matters | For | For | Mgmt | |||
| 05/01/08 AGM | Magna International Inc. | 559222401 | 03/20/08 | ||||
| 1.1 | Elect as Director - Frank Stronach | For | For | Mgmt | |||
| 1.2 | Elect as Director - Michael D Harris | For | For | Mgmt | |||
| 1.3 | Elect as Director - Lady Barbara Judge | For | For | Mgmt | |||
| 1.4 | Elect as Director - Louis E Lataif | For | For | Mgmt | |||
| 1.5 | Elect as Director - Klaus Mangold | For | For | Mgmt | |||
| 1.6 | Elect as Director - Donald Resnick | For | For | Mgmt | |||
| 1.7 | Elect as Director - Belinda Stronach | For | For | Mgmt | |||
| 1.8 | Elect as Director - Franz Vranitzky | For | For | Mgmt | |||
| 1.9 | Elect as Director - Donald J Walker | For | For | Mgmt | |||
| 1.10 | Elect as Director - Gegory C Wilkins | For | For | Mgmt | |||
| 1.11 | Elect as Director - Siegfried Wolf | For | For | Mgmt | |||
| 1.12 | Elect as Director - James D Wolfensohn | For | For | Mgmt | |||
| 1.13 | Elect as Director - Lawrence D Worrall | For | For | Mgmt | |||
| 2 | Ratify Ernst & Young as Auditors | For | For | Mgmt | |||
| 04/30/08 AGM | Marathon Oil Corp | 565849106 | 03/03/08 | ||||
| 1.1 | Elect Director Charles F. Bolden, Jr. | For | For | Mgmt | |||
| 1.2 | Elect Director Gregory H. Boyce | For | For | Mgmt | |||
| 1.3 | Elect Director Shirley Ann Jackson | For | For | Mgmt | |||
| 1.4 | Elect Director Philip Lader | For | For | Mgmt | |||
| 1.5 | Elect Director Charles R. Lee | For | For | Mgmt | |||
| 1.6 | Elect Director Dennis H. Reilley | For | For | Mgmt | |||
| 1.7 | Elect Director Seth E. Schofield | For | For | Mgmt | |||
| 1.8 | Elect Director John W. Snow | For | For | Mgmt | |||
| 1.9 | Elect Director Thomas J. Usher | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Amend Bylaws -- Call Special Meetings | Against | For | ShrHoldr | |||
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | |||
| 04/22/08 AGM | Marine Products Corp | 568427108 | 02/29/08 | ||||
| 1.1 | Elect Director R. Randall Rollins | For | For | Mgmt | |||
| 1.2 | Elect Director Henry B. Tippie | For | For | Mgmt | |||
| 1.3 | Elect Director James B. Williams | For | For | Mgmt | |||
| 2 | Amend Executive Incentive Bonus Plan | For | For | Mgmt | |||
| 05/13/08 AGM | Masco Corporation | 574599106 | 03/14/08 | ||||
| 1.1 | Elect Director Verne G. Istock | For | For | Mgmt | |||
| 1.2 | Elect Director David L. Johnston | For | For | Mgmt | |||
| 1.3 | Elect Director J. Michael Losh | For | For | Mgmt | |||
| 1.4 | Elect Director Timothy Wadhams | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 05/22/08 AGM | McDonald's Corp. | 580135101 | 03/24/08 | ||||
| 1 | Elect Director Ralph Alvarez | For | For | Mgmt | |||
| 2 | Elect Director Susan E. Arnold | For | For | Mgmt | |||
| 3 | Elect Director Richard H. Lenny | For | For | Mgmt | |||
| 4 | Elect Director Cary D. McMillan | For | For | Mgmt | |||
| 5 | Elect Director Sheila A. Penrose | For | For | Mgmt | |||
| 6 | Elect Director James A. Skinner | For | For | Mgmt | |||
| 7 | Ratify Auditors | For | For | Mgmt | |||
| 04/22/08 AGM | MDU Resources Group, Inc. | 552690109 | 02/26/08 | ||||
| 1.1 | Elect Director Thomas Everist | For | For | Mgmt | |||
| 1.2 | Elect Director Karen B. Fagg | For | For | Mgmt | |||
| 1.3 | Elect Director Patricia L. Moss | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 04/28/08 AGM | MeadWestvaco Corp. | 583334107 | 02/29/08 | ||||
| 1.1 | Elect Director Michael E. Campbell | For | For | Mgmt | |||
| 1.2 | Elect Director Thomas W. Cole, Jr. | For | For | Mgmt | |||
| 1.3 | Elect Director James M. Kilts | For | For | Mgmt | |||
| 1.4 | Elect Director Susan J. Kropf | For | For | Mgmt | |||
| 1.5 | Elect Director Douglas S. Luke | For | For | Mgmt | |||
| 1.6 | Elect Director Robert C. McCormack | For | For | Mgmt | |||
| 1.7 | Elect Director Timothy H. Powers | For | For | Mgmt | |||
| 1.8 | Elect Director Edward M. Straw | For | For | Mgmt | |||
| 1.9 | Elect Director Jane L. Warner | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Adopt Majority Voting for Uncontested Election of Directors | For | For | Mgmt | |||
| 04/24/08 AGM | Merrill Lynch & Co., Inc. | 590188108 | 02/26/08 | ||||
| 1 | Elect Director Carol T. Christ | For | For | Mgmt | |||
| 2 | Elect Director Armando M. Codina | For | For | Mgmt | |||
| 3 | Elect Director Judith Mayhew Jonas | For | For | Mgmt | |||
| 4 | Elect Director John A. Thain | For | For | Mgmt | |||
| 5 | Ratify Auditors | For | For | Mgmt | |||
| 6 | Provide for Cumulative Voting | Against | Against | ShrHoldr | |||
| 7 | Compensation- Miscellaneous Company Specific--Prohibiting Executive Officer Stock Sales during Buyback | Against | Against | ShrHoldr | |||
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | |||
| 9 | Adopt Employment Contract | Against | Against | ShrHoldr | |||
| 09/13/07 AGM | Methode Electronics, Inc. | 591520200 | With | 07/26/07 | |||
| 1.1 | Elect Director Warren L. Batts | For | For | Mgmt | |||
| 1.2 | Elect Director J. Edward Colgate | For | For | Mgmt | |||
| 1.3 | Elect Director Darren M. Dawson | For | For | Mgmt | |||
| 1.4 | Elect Director Donald W. Duda | For | For | Mgmt | |||
| 1.5 | Elect Director Isabelle C. Goossen | For | For | Mgmt | |||
| 1.6 | Elect Director Christopher J. Hornung | For | For | Mgmt | |||
| 1.7 | Elect Director Paul G. Shelton | For | For | Mgmt | |||
| 1.8 | Elect Director Lawrence B. Skatoff | For | For | Mgmt | |||
| 1.9 | Elect Director George S. Spindler | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | |||
| 4 | Approve Omnibus Stock Plan | For | For | Mgmt | |||
| 11/13/07 AGM | Microsoft Corp. | 594918104 | 09/07/07 | ||||
| 1.1 | Elect Director William H. Gates, III | For | For | Mgmt | |||
| 1.2 | Elect Director Steven A. Ballmer | For | For | Mgmt | |||
| 1.3 | Elect Director James I. Cash, Jr. | For | For | Mgmt | |||
| 1.4 | Elect Director Dina Dublon | For | For | Mgmt | |||
| 1.5 | Elect Director Raymond V. Gilmartin | For | For | Mgmt | |||
| 1.6 | Elect Director Reed Hastings | For | For | Mgmt | |||
| 1.7 | Elect Director David F. Marquardt | For | For | Mgmt | |||
| 1.8 | Elect Director Charles H. Noski | For | For | Mgmt | |||
| 1.9 | Elect Director Helmut Panke | For | For | Mgmt | |||
| 1.10 | Elect Director Jon A. Shirley | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Adopt Policies to Protect Freedom of Access to the Internet | Against | Against | ShrHoldr | |||
| 4 | Amend Bylaws to Establish a Board Committee on Human Rights | Against | Against | ShrHoldr | |||
| 07/18/07 AGM | Modine Manufacturing Co. | 607828100 | With | 05/25/07 | |||
| 1.1 | Elect Director Charles P. Cooley | For | For | Mgmt | |||
| 1.2 | Elect Director Gary L. Neale | For | For | Mgmt | |||
| 1.3 | Elect Director David B. Rayburn | For | For | Mgmt | |||
| 2 | Approve Omnibus Stock Plan | For | For | Mgmt | |||
| 3 | Ratify Auditors | For | For | Mgmt | |||
| 10/26/07 AGM | Molex Incorporated | 608554101 | 08/28/07 | ||||
| 1.1 | Elect Director Michael J. Birck | For | For | Mgmt | |||
| 1.2 | Elect Director Frederick A. Krehbiel | For | For | Mgmt | |||
| 1.3 | Elect Director Kazumasa Kusaka | For | For | Mgmt | |||
| 1.4 | Elect Director Martin P. Slark | For | For | Mgmt | |||
| 2 | Amend Omnibus Stock Plan | For | For | Mgmt | |||
| 3 | Amend Stock Option Plan | For | For | Mgmt | |||
| 4 | Ratify Auditors | For | For | Mgmt | |||
| 04/08/08 AGM | Morgan Stanley | 617446448 | 02/08/08 | ||||
| 1 | Elect Director Roy J. Bostock | For | For | Mgmt | |||
| 2 | Elect Director Erskine B. Bowles | For | For | Mgmt | |||
| 3 | Elect Director Howard J. Davies | For | For | Mgmt | |||
| 4 | Elect Director C. Robert Kidder | For | For | Mgmt | |||
| 5 | Elect Director John J. Mack | For | For | Mgmt | |||
| 6 | Elect Director Donald T. Nicolaisen | For | For | Mgmt | |||
| 7 | Elect Director Charles H. Noski | For | For | Mgmt | |||
| 8 | Elect Director Hutham S. Olayan | For | For | Mgmt | |||
| 9 | Elect Director Charles E. Phillips, Jr. | For | For | Mgmt | |||
| 10 | Elect Director Griffith Sexton | For | For | Mgmt | |||
| 11 | Elect Director Laura D. Tyson | For | For | Mgmt | |||
| 12 | Ratify Auditors | For | For | Mgmt | |||
| 13 | Eliminate Supermajority Vote Requirement | For | For | Mgmt | |||
| 14 | Approve Report of the Compensation Committee | Against | For | ShrHoldr | |||
| 15 | Report on Human Rights Investment Policies | Against | Against | ShrHoldr | |||
| 05/05/08 AGM | Motorola, Inc. | 620076109 | 03/14/08 | ||||
| 1.1 | Elect Director G. Brown | For | For | Mgmt | |||
| 1.2 | Elect Director D. Dorman | For | For | Mgmt | |||
| 1.3 | Elect Director W. Hambrecht | For | For | Mgmt | |||
| 1.4 | Elect Director J. Lewent | For | For | Mgmt | |||
| 1.5 | Elect Director K. Meister | For | For | Mgmt | |||
| 1.6 | Elect Director T. Meredith | For | For | Mgmt | |||
| 1.7 | Elect Director N. Negroponte | For | For | Mgmt | |||
| 1.8 | Elect Director S. Scott III | For | For | Mgmt | |||
| 1.9 | Elect Director R. Sommer | For | For | Mgmt | |||
| 1.10 | Elect Director J. Stengel | For | For | Mgmt | |||
| 1.11 | Elect Director A. Vinciquerra | For | For | Mgmt | |||
| 1.12 | Elect Director D. Warner III | For | For | Mgmt | |||
| 1.13 | Elect Director J. White | For | For | Mgmt | |||
| 1.14 | Elect Director M. White | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | |||
| 4 | Claw-back of Payments under Restatements | Against | Against | ShrHoldr | |||
| 5 | Amend Human Rights Policies | Against | Against | ShrHoldr | |||
| 07/23/07 EGM | Myers Industries, Inc. | 628464109 | With | 06/11/07 | |||
| 1 | Approve Merger Agreement | For | For | Mgmt | |||
| 2 | Adjourn Meeting | For | For | Mgmt | |||
| 04/24/08 AGM | Myers Industries, Inc. | 628464109 | 03/10/08 | ||||
| 1.1 | Elect Director Keith A. Brown | For | For | Mgmt | |||
| 1.2 | Elect Director Vincent C. Byrd | For | For | Mgmt | |||
| 1.3 | Elect Director Richard P. Johnston | For | For | Mgmt | |||
| 1.4 | Elect Director Edward W. Kissel | For | For | Mgmt | |||
| 1.5 | Elect Director Stephen E. Myers | For | For | Mgmt | |||
| 1.6 | Elect Director John C. Orr | For | For | Mgmt | |||
| 1.7 | Elect Director Richard L. Osborne | For | For | Mgmt | |||
| 1.8 | Elect Director Jon H. Outcalt | For | For | Mgmt | |||
| 1.9 | Elect Director Robert A. Stefanko | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 04/17/08 AGM | Newalliance Bancshares, Inc. | 650203102 | 03/03/08 | ||||
| 1.1 | Elect Director Douglas K. Anderson | For | For | Mgmt | |||
| 1.2 | Elect Director Roxanne J. Coady | For | For | Mgmt | |||
| 1.3 | Elect Director John F. Croweak | For | For | Mgmt | |||
| 1.4 | Elect Director Sheila B. Flanagan | For | For | Mgmt | |||
| 2 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | |||
| 3 | Ratify Auditors | For | For | Mgmt | |||
| 4 | Other Business | For | For | Mgmt | |||
| 05/06/08 AGM | Newell Rubbermaid Inc. | 651229106 | 03/14/08 | ||||
| 1.1 | Elect Director Michael T. Cowhig | For | For | Mgmt | |||
| 1.2 | Elect Director Mark D. Ketchum | For | For | Mgmt | |||
| 1.3 | Elect Director William D. Marohn | For | For | Mgmt | |||
| 1.4 | Elect Director Raymond G. Viault | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | |||
| 4 | Eliminate Supermajority Vote Requirement | For | For | Mgmt | |||
| 06/25/08 AGM | Nippon Telegraph & Telephone Corp. | 654624105 | 03/28/08 | ||||
| Meeting for ADR Holders | |||||||
| 1 | DISTRIBUTION OF RETAINED EARNINGS AS DIVIDENDS | For | For | Mgmt | |||
| 2 | PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION | For | Against | Mgmt | |||
| 3 | ELECTION OF DIRECTOR: NORIO WADA | For | For | Mgmt | |||
| 4 | ELECTION OF DIRECTOR: SATOSHI MIURA | For | For | Mgmt | |||
| 5 | ELECTION OF DIRECTOR: NORITAKA UJI | For | For | Mgmt | |||
| 6 | ELECTION OF DIRECTOR: HIROO UNOURA | For | For | Mgmt | |||
| 7 | ELECTION OF DIRECTOR: KAORU KANAZAWA | For | For | Mgmt | |||
| 8 | ELECTION OF DIRECTOR: KIYOSHI KOSAKA | For | For | Mgmt | |||
| 9 | ELECTION OF DIRECTOR: TAKASHI HANAZAWA | For | For | Mgmt | |||
| 10 | ELECTION OF DIRECTOR: TOSHIO KOBAYASHI | For | For | Mgmt | |||
| 11 | ELECTION OF DIRECTOR: YASUYOSHI KATAYAMA | For | For | Mgmt | |||
| 12 | ELECTION OF DIRECTOR: HIROKI WATANABE | For | For | Mgmt | |||
| 13 | ELECTION OF DIRECTOR: TAKASHI IMAI | For | For | Mgmt | |||
| 14 | ELECTION OF DIRECTOR: YOTARO KOBAYASHI | For | For | Mgmt | |||
| 15 | ELECTION OF CORPORATE AUDITOR: TOSHIRO MOROTA | For | For | Mgmt | |||
| 16 | ELECTION OF CORPORATE AUDITOR: SHUNSUKE AMIYA | For | For | Mgmt | |||
| 17 | ELECTION OF CORPORATE AUDITOR: TORU MOTOBAYASHI | For | For | Mgmt | |||
| 05/13/08 AGM | NiSource Inc. | 65473P105 | 03/17/08 | ||||
| 1 | Elect Director Richard A. Abdoo | For | For | Mgmt | |||
| 2 | Elect Director Steven C. Beering | For | For | Mgmt | |||
| 3 | Elect Director Deborah S. Coleman | For | For | Mgmt | |||
| 4 | Elect Director Dennis E. Foster | For | For | Mgmt | |||
| 5 | Elect Director Michael E. Jesanis | For | For | Mgmt | |||
| 6 | Elect Director Marty R. Kittrell | For | For | Mgmt | |||
| 7 | Elect Director W. Lee Nutter | For | For | Mgmt | |||
| 8 | Elect Director Ian M. Rolland | For | For | Mgmt | |||
| 9 | Elect Director Robert C. Skaggs | For | For | Mgmt | |||
| 10 | Elect Director Richard L. Thompson | For | For | Mgmt | |||
| 11 | Elect Director Carolyn Y. Woo | For | For | Mgmt | |||
| 12 | Ratify Auditors | For | For | Mgmt | |||
| 13 | Eliminate Supermajority Vote Requirement | For | For | Mgmt | |||
| 05/08/08 AGM | Nokia Corp. | 654902204 | 03/10/08 | ||||
| Meeting for ADR Holders | |||||||
| 1 | APPROVAL OF THE ANNUAL ACCOUNTS | For | For | Mgmt | |||
| 2 | APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND | For | For | Mgmt | |||
| 3 | APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY | For | For | Mgmt | |||
| 4 | APPROVAL OF THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS | For | For | Mgmt | |||
| 5 | APPROVAL OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS | For | For | Mgmt | |||
| 6.1 | Elect Director Georg Ehrnrooth | For | For | Mgmt | |||
| 6.2 | Elect Director Lalita D. Gupte | For | For | Mgmt | |||
| 6.3 | Elect Director Bengt Holmstrom | For | For | Mgmt | |||
| 6.4 | Elect Director Henning Kagermann | For | For | Mgmt | |||
| 6.5 | Elect Director Olli-Pekka Kallasvuo | For | For | Mgmt | |||
| 6.6 | Elect Director Per Karlsson | For | For | Mgmt | |||
| 6.7 | Elect Director Jorma Ollila | For | For | Mgmt | |||
| 6.8 | Elect Director Marjorie Scardino | For | For | Mgmt | |||
| 6.9 | Elect Director Risto Siilasmaa | For | For | Mgmt | |||
| 6.10 | Elect Director Keijo Suila | For | For | Mgmt | |||
| 7 | APPROVAL OF THE AUDITOR REMUNERATION | For | For | Mgmt | |||
| 8 | APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008 | For | For | Mgmt | |||
| 9 | APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES | For | For | Mgmt | |||
| 10 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 10 | Against | Mgmt | ||||
| 05/08/08 AGM | Norfolk Southern Corp. | 655844108 | 03/03/08 | ||||
| 1.1 | Elect Director Gerald L. Baliles | For | For | Mgmt | |||
| 1.2 | Elect Director Gene R. Carter | For | For | Mgmt | |||
| 1.3 | Elect Director Karen N. Horn | For | For | Mgmt | |||
| 1.4 | Elect Director J. Paul Reason | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 02/26/08 AGM | Novartis AG | 66987V109 | TNA | 01/29/08 | |||
| Meeting for ADR Holders | |||||||
| 1 | APPROVAL OF THE ANNUAL REPORT, THE REMUNERATION REPORT, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS | For | TNA | Mgmt | |||
| 2 | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | For | TNA | Mgmt | |||
| 3 | APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND | For | TNA | Mgmt | |||
| 4 | REDUCTION OF SHARE CAPITAL | For | TNA | Mgmt | |||
| 5 | FURTHER SHARE REPURCHASE PROGRAM | For | TNA | Mgmt | |||
| 6 | AMENDMENT TO THE ARTICLES OF INCORPORATION-SPECIAL QUORUM | For | TNA | Mgmt | |||
| 7 | AMENDMENT TO THE ARTICLES OF INCORPORATION-CONTRIBUTIONS IN KIND | For | TNA | Mgmt | |||
| 8 | RE-ELECTION OF PETER BURCKHARDT M.D. FOR A ONE-YEAR TERM | For | TNA | Mgmt | |||
| 9 | RE-ELECTION OF ULRICH LEHNER PH.D FOR A ONE-YEAR TERM | For | TNA | Mgmt | |||
| 10 | RE-ELECTION OF ALEXANDRE F. JETZER FOR A THREE-YEAR TERM | For | TNA | Mgmt | |||
| 11 | RE-ELECTION OF PIERRE LANDOLT FOR A THREE-YEAR TERM | For | TNA | Mgmt | |||
| 12 | ELECTION OF ANN FUDGE FOR A THREE-YEAR TERM | For | TNA | Mgmt | |||
| 13 | RATIFY AUDITORS | For | TNA | Mgmt | |||
| 14 | TRANSACT OTHER BUSINESS (VOTING) | For | TNA | Mgmt | |||
| 06/13/08 AGM | One Liberty Properties, Inc. | 682406103 | 04/18/08 | ||||
| 1.1 | Elect Director Charles Biederman | For | For | Mgmt | |||
| 1.2 | Elect Director James J. Burns | For | For | Mgmt | |||
| 1.3 | Elect Director Patrick J. Callan, Jr. | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 05/15/08 AGM | Oneok, Inc. | 682680103 | 03/18/08 | ||||
| 1.1 | Elect Director James C. Day | For | For | Mgmt | |||
| 1.2 | Elect Director David L. Kyle | For | For | Mgmt | |||
| 1.3 | Elect Director Bert H. Mackie | For | For | Mgmt | |||
| 1.4 | Elect Director Jim W. Mogg | For | For | Mgmt | |||
| 1.5 | Elect Director Mollie B. Williford | For | For | Mgmt | |||
| 1.6 | Elect Director Julie H. Edwards | For | For | Mgmt | |||
| 2 | Approve Decrease in Size of Board | For | For | Mgmt | |||
| 3 | Declassify the Board of Directors | For | For | Mgmt | |||
| 4 | Amend Omnibus Stock Plan | For | For | Mgmt | |||
| 5 | Amend Qualified Employee Stock Purchase Plan | For | For | Mgmt | |||
| 6 | Amend Restricted Stock Plan | For | For | Mgmt | |||
| 7 | Ratify Auditors | For | For | Mgmt | |||
| 8 | Adopt Quantitative GHG Goals From Operations | Against | Against | ShrHoldr | |||
| 05/01/08 AGM | P. H. Glatfelter Company | 377316104 | 03/06/08 | ||||
| 1.1 | Elect Director Nicholas Debenedictis | For | For | Mgmt | |||
| 1.2 | Elect Director J. Robert Hall | For | For | Mgmt | |||
| 2 | Declassify the Board of Directors | For | For | Mgmt | |||
| 3 | Ratify Auditors | For | For | Mgmt | |||
| 04/25/08 AGM | Pearson plc | 705015105 | 03/19/08 | ||||
| Meeting for ADR Holders | |||||||
| 1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | |||
| 2 | Approve Final Dividend of 20.5 Pence Per Ordinary Share | For | For | Mgmt | |||
| 3 | Re-elect Terry Burns as Director | For | For | Mgmt | |||
| 4 | Re-elect Ken Hydon as Director | For | For | Mgmt | |||
| 5 | Re-elect Glen Moreno as Director | For | For | Mgmt | |||
| 6 | Re-elect Marjorie Scardino as Director | For | For | Mgmt | |||
| 7 | Approve Remuneration Report | For | For | Mgmt | |||
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Mgmt | |||
| 9 | Authorise Board to Fix Remuneration of Auditors | For | For | Mgmt | |||
| 10 | Subject to the Passing of Resolution 11, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 67,360,000 | For | For | Mgmt | |||
| 11 | Approve Increase in Authorised Ordinary Share Capital from GBP 298,500,000 to GBP 299,500,000 | For | For | Mgmt | |||
| 12 | Subject to the Passing of Resolution 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,080,000 | For | For | Mgmt | |||
| 13 | Authorise 80,000,000 Ordinary Shares for Market Purchase | For | For | Mgmt | |||
| 14 | Adopt New Articles of Association | For | For | Mgmt | |||
| 15 | Approve Annual Bonus Share Matching Plan | For | For | Mgmt | |||
| 10/18/07 AGM | People's United Financial, Inc. | 712704105 | 08/31/07 | ||||
| 1.1 | Elect Director Janet M. Hansen | For | For | Mgmt | |||
| 1.2 | Elect Director Jeremiah J. Lowney, Jr. | For | For | Mgmt | |||
| 2 | Approve Restricted Stock Plan | For | For | Mgmt | |||
| 3 | Approve Stock Option Plan | For | For | Mgmt | |||
| 4 | Ratify Auditors | For | For | Mgmt | |||
| 04/17/08 AGM | People's United Financial, Inc. | 712704105 | 02/20/08 | ||||
| 1.1 | Elect Director Collin P. Baron | For | For | Mgmt | |||
| 1.2 | Elect Director Richard M. Hoyt | For | For | Mgmt | |||
| 1.3 | Elect Director Philip R. Sherringham | For | For | Mgmt | |||
| 2 | Approve Omnibus Stock Plan | For | For | Mgmt | |||
| 3 | Amend Restricted Stock Plan | For | For | Mgmt | |||
| 4 | Amend Stock Option Plan | For | For | Mgmt | |||
| 5 | Ratify Auditors | For | For | Mgmt | |||
| 04/24/08 AGM | Pfizer Inc. | 717081103 | 02/28/08 | ||||
| 1.1 | Elect Director Dennis A. Ausiello | For | For | Mgmt | |||
| 1.2 | Elect Director Michael S. Brown | For | For | Mgmt | |||
| 1.3 | Elect Director M. Anthony Burns | For | For | Mgmt | |||
| 1.4 | Elect Director Robert N. Burt | For | For | Mgmt | |||
| 1.5 | Elect Director W. Don Cornwell | For | For | Mgmt | |||
| 1.6 | Elect Director William H. Gray, III | For | For | Mgmt | |||
| 1.7 | Elect Director Constance J. Horner | For | For | Mgmt | |||
| 1.8 | Elect Director William R. Howell | For | For | Mgmt | |||
| 1.9 | Elect Director James M. Kilts | For | For | Mgmt | |||
| 1.10 | Elect Director Jeffrey B. Kindler | For | For | Mgmt | |||
| 1.11 | Elect Director George A. Lorch | For | For | Mgmt | |||
| 1.12 | Elect Director Dana G. Mead | For | For | Mgmt | |||
| 1.13 | Elect Director Suzanne Nora Johnson | For | For | Mgmt | |||
| 1.14 | Elect Director William C. Steere, Jr. | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Prohibit Executive Stock-Based Awards | Against | Against | ShrHoldr | |||
| 4 | Require Independent Board Chairman | Against | For | ShrHoldr | |||
| 05/12/08 AGM | Pitney Bowes Inc. | 724479100 | 03/18/08 | ||||
| 1.1 | Elect Director Rodney C. Adkins | For | For | Mgmt | |||
| 1.2 | Elect Director Michael J. Critelli | For | For | Mgmt | |||
| 1.3 | Elect Director Murray D. Martin | For | For | Mgmt | |||
| 1.4 | Elect Director Michael I. Roth | For | For | Mgmt | |||
| 1.5 | Elect Director Robert E. Weissman | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 02/21/08 AGM | Planar Systems, Inc. | 726900103 | 01/04/08 | ||||
| 1.1 | Elect Director Carl W. Neun | For | For | Mgmt | |||
| 1.2 | Elect Director Gregory H. Turnbull | For | For | Mgmt | |||
| 1.3 | Elect Director Steven E. Wynne | For | For | Mgmt | |||
| 05/07/08 AGM | Plum Creek Timber Company, Inc. | 729251108 | 03/10/08 | ||||
| 1.1 | Elect Director Rick R. Holley | For | For | Mgmt | |||
| 1.2 | Elect Director Ian B. Davidson | For | For | Mgmt | |||
| 1.3 | Elect Director Robin Josephs | For | For | Mgmt | |||
| 1.4 | Elect Director John G. McDonald | For | For | Mgmt | |||
| 1.5 | Elect Director Robert B. McLeod | For | For | Mgmt | |||
| 1.6 | Elect Director John F. Morgan, Sr. | For | For | Mgmt | |||
| 1.7 | Elect Director John H. Scully | For | For | Mgmt | |||
| 1.8 | Elect Director Stephen C. Tobias | For | For | Mgmt | |||
| 1.9 | Elect Director Martin A. White | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Report on Political Contributions | Against | Against | ShrHoldr | |||
| 04/22/08 AGM | PNC Financial Services Group, Inc. | 693475105 | 02/29/08 | ||||
| 1.1 | Elect Director Richard O. Berndt | For | For | Mgmt | |||
| 1.2 | Elect Director Charles E. Bunch | For | For | Mgmt | |||
| 1.3 | Elect Director Paul W. Chellgren | For | For | Mgmt | |||
| 1.4 | Elect Director Robert N. Clay | For | For | Mgmt | |||
| 1.5 | Elect Director George A. Davidson, Jr. | For | For | Mgmt | |||
| 1.6 | Elect Director Kay Coles James | For | For | Mgmt | |||
| 1.7 | Elect Director Richard B. Kelson | For | For | Mgmt | |||
| 1.8 | Elect Director Bruce C. Lindsay | For | For | Mgmt | |||
| 1.9 | Elect Director Anthony A. Massaro | For | For | Mgmt | |||
| 1.10 | Elect Director Jane G. Pepper | For | For | Mgmt | |||
| 1.11 | Elect Director James E. Rohr | For | For | Mgmt | |||
| 1.12 | Elect Director Donald J. Shepard | For | For | Mgmt | |||
| 1.13 | Elect Director Lorene K. Steffes | For | For | Mgmt | |||
| 1.14 | Elect Director Dennis F. Strigl | For | For | Mgmt | |||
| 1.15 | Elect Director Stephen G. Thieke | For | For | Mgmt | |||
| 1.16 | Elect Director Thomas J. Usher | For | For | Mgmt | |||
| 1.17 | Elect Director George H. Walls, Jr. | For | For | Mgmt | |||
| 1.18 | Elect Director Helge H. Wehmeier | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 05/05/08 AGM | Protective Life Corp. | 743674103 | 03/07/08 | ||||
| 1.1 | Elect Director James S.M. French | For | For | Mgmt | |||
| 1.2 | Elect Director Thomas L. Hamby | For | For | Mgmt | |||
| 1.3 | Elect Director John D. Johns | For | For | Mgmt | |||
| 1.4 | Elect Director Vanessa Leonard | For | For | Mgmt | |||
| 1.5 | Elect Director Charles D. Mccrary | For | For | Mgmt | |||
| 1.6 | Elect Director John J. Mcmahon, Jr. | For | For | Mgmt | |||
| 1.7 | Elect Director Malcolm Portera | For | For | Mgmt | |||
| 1.8 | Elect Director C. Dowd Ritter | For | For | Mgmt | |||
| 1.9 | Elect Director William A. Terry | For | For | Mgmt | |||
| 1.10 | Elect Director W. Michael Warren, Jr. | For | For | Mgmt | |||
| 1.11 | Elect Director Vanessa Wilson | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Amend Omnibus Stock Plan | For | For | Mgmt | |||
| 04/17/08 AGM | Regions Financial Corp. | 7591EP100 | 02/19/08 | ||||
| 1 | Elect Director David J. Cooper, Sr. | For | For | Mgmt | |||
| 2 | Elect Director Earnest W. Deavenport, Jr. | For | For | Mgmt | |||
| 3 | Elect Director John E. Maupin, Jr. | For | For | Mgmt | |||
| 4 | Elect Director Charles D. McCrary | For | For | Mgmt | |||
| 5 | Elect Director Jorge M. Perez | For | For | Mgmt | |||
| 6 | Elect Director Spence L. Wilson | For | For | Mgmt | |||
| 7 | Ratify Auditors | For | For | Mgmt | |||
| 05/20/08 AGM | Royal Dutch Shell plc | 780259206 | 04/09/08 | ||||
| Meeting for ADR Holders | |||||||
| 1 | ADOPTION OF ANNUAL REPORT & ACCOUNTS | For | For | Mgmt | |||
| 2 | APPROVAL OF REMUNERATION REPORT | For | For | Mgmt | |||
| 3 | ELECTION OF DR. JOSEF ACKERMANN AS A DIRECTOR OF THE COMPANY | For | For | Mgmt | |||
| 4 | RE-ELECTION OF SIR PETER JOB AS A DIRECTOR OF THE COMPANY | For | For | Mgmt | |||
| 5 | RE-ELECTION OF LAWRENCE RICCIARDI AS A DIRECTOR OF THE COMPANY | For | For | Mgmt | |||
| 6 | RE-ELECTION OF PETER VOSER AS A DIRECTOR OF THE COMPANY | For | For | Mgmt | |||
| 7 | Ratify Auditors | For | For | Mgmt | |||
| 8 | REMUNERATION OF AUDITORS | For | For | Mgmt | |||
| 9 | AUTHORITY TO ALLOT SHARES | For | For | Mgmt | |||
| 10 | DISAPPLICATION OF PRE-EMPTION RIGHTS | For | For | Mgmt | |||
| 11 | AUTHORITY TO PURCHASE OWN SHARES | For | For | Mgmt | |||
| 12 | AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE | For | For | Mgmt | |||
| 13 | AMENDMENTS TO LONG-TERM INCENTIVE PLAN | For | For | Mgmt | |||
| 14 | AMENDMENTS TO RESTRICTED SHARE PLAN | For | For | Mgmt | |||
| 15 | ADOPTION OF NEW ARTICLES OF ASSOCIATION | For | For | Mgmt | |||
| 10/10/07 AGM | Ruby Tuesday, Inc. | 781182100 | 08/13/07 | ||||
| 1.1 | Elect Director Samuel E. Beall, III | For | For | Mgmt | |||
| 1.2 | Elect Director Bernard Lanigan, Jr. | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 02/21/08 AGM | Ruddick Corp. | 781258108 | 12/14/07 | ||||
| 1.1 | Elect Director John P. Derham Cato | For | For | Mgmt | |||
| 1.2 | Elect Director Isaiah Tidwell | For | For | Mgmt | |||
| 1.3 | Elect Director William C. Warden, Jr. | For | For | Mgmt | |||
| 2 | Approve Decrease in Size of Board from 12 to 11 | For | For | Mgmt | |||
| 3 | Declassify the Board and Fix the Number of Directors | For | For | Mgmt | |||
| 03/03/08 AGM | Sappi Ltd. | 803069202 | 01/23/08 | ||||
| Meeting for ADR Holders | |||||||
| 1 | APPOINTMENT AND RE-ELECTION OF ROELOFF (RALPH) JACOBUS BOETTGER APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING | For | For | Mgmt | |||
| 2 | APPOINTMENT AND RE-ELECTION OF DANIEL (DANIE) CHRISTIAAN CRONJE APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING | For | For | Mgmt | |||
| 3 | APPOINTMENT AND RE-ELECTION OF JOHN (JOCK) DAVID MCKENZIE APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING | For | For | Mgmt | |||
| 4 | APPOINTMENT AND RE-ELECTION OF KAREN ROHN OSAR APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING | For | For | Mgmt | |||
| 5 | RE-ELECTION INDIVIDUALLY OF DR DEENADAYALEN (LEN) KONAR RETIRING BY ROTATION | For | For | Mgmt | |||
| 6 | RE-ELECTION INDIVIDUALLY OF MRS BRIDGETTE RADEBE RETIRING BY ROTATION | For | For | Mgmt | |||
| 7 | RE-ELECTION INDIVIDUALLY OF DR FRANKLIN ABRAHAM SONN RETIRING BY ROTATION | For | For | Mgmt | |||
| 8 | Ratify Auditors | For | For | Mgmt | |||
| 9 | GENERAL APPROVAL FOR SAPPI AND ITS SUBSIDIARIES TO ACQUIRE UP TO 10% OF SAPPI S ISSUED SHARES | For | For | Mgmt | |||
| 10 | PLACING A TOTAL OF 24,000,000 UN-ISSUED SAPPI SHARES AND/OR TREASURY SHARES UNDER THE CONTROL OF THE DIRECTORS OF SAPPI, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT | For | For | Mgmt | |||
| 11 | NON-EXECUTIVE DIRECTORS FEES | For | For | Mgmt | |||
| 12 | AUTHORITY FOR DIRECTORS TO SIGN ALL DOCUMENTS AND DO ALL SUCH THINGS NECESSARY TO IMPLEMENT THE ABOVE RESOLUTIONS, WITH OR WITHOUT MODIFICATION | For | For | Mgmt | |||
| 10/25/07 AGM | Sara Lee Corp. | 803111103 | 09/04/07 | ||||
| 1 | Elect Director Brenda C. Barnes | For | For | Mgmt | |||
| 2 | Elect Director Christopher B. Begley | For | For | Mgmt | |||
| 3 | Elect Director Virgis W. Colbert | For | For | Mgmt | |||
| 4 | Elect Director James S. Crown | For | For | Mgmt | |||
| 5 | Elect Director Laurette T. Koellner | For | For | Mgmt | |||
| 6 | Elect Director Cornelis J.A. Van Lede | For | For | Mgmt | |||
| 7 | Elect Director Sir Ian Prosser | For | For | Mgmt | |||
| 8 | Elect Director Rozanne L. Ridgway | For | For | Mgmt | |||
| 9 | Elect Director Norman R. Sorensen | For | For | Mgmt | |||
| 10 | Elect Director Jonathan P. Ward | For | For | Mgmt | |||
| 11 | Ratify Auditors | For | For | Mgmt | |||
| 12 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | |||
| 13 | Report on Shareholder Proposal Process | Against | Against | ShrHoldr | |||
| 14 | Amend Vote Requirements to Amend Articles/Bylaws/Charter | Against | Against | ShrHoldr | |||
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | |||
| 05/16/08 AGM | Schering-Plough Corp. | 806605101 | 03/28/08 | ||||
| 1.1 | Elect Director Hans W. Becherer | For | For | Mgmt | |||
| 1.2 | Elect Director Thomas J. Colligan | For | For | Mgmt | |||
| 1.3 | Elect Director Fred Hassan | For | For | Mgmt | |||
| 1.4 | Elect Director C. Robert Kidder | For | For | Mgmt | |||
| 1.5 | Elect Director Eugene R. McGrath | For | For | Mgmt | |||
| 1.6 | Elect Director Carl E. Mundy, Jr. | For | For | Mgmt | |||
| 1.7 | Elect Director Antonio M. Perez | For | For | Mgmt | |||
| 1.8 | Elect Director Patricia F. Russo | For | For | Mgmt | |||
| 1.9 | Elect Director Jack L. Stahl | For | For | Mgmt | |||
| 1.10 | Elect Director Craig B. Thompson | For | For | Mgmt | |||
| 1.11 | Elect Director Kathryn C. Turner | For | For | Mgmt | |||
| 1.12 | Elect Director Robert F.W. van Oordt | For | For | Mgmt | |||
| 1.13 | Elect Director Arthur F. Weinbach | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 04/16/08 AGM | Sonoco Products Co. | 835495102 | 02/22/08 | ||||
| 1.1 | Elect Director C.J. Bradshaw | For | For | Mgmt | |||
| 1.2 | Elect Director J.L. Coker | For | For | Mgmt | |||
| 1.3 | Elect Director L.W. Newton | For | For | Mgmt | |||
| 1.4 | Elect Director M.D. Oken | For | For | Mgmt | |||
| 1.5 | Elect Director P.R. Rollier | For | For | Mgmt | |||
| 2 | Approve Omnibus Stock Plan | For | For | Mgmt | |||
| 3 | Ratify Auditors | For | For | Mgmt | |||
| 05/08/08 AGM | Southwest Gas Corporation | 844895102 | 03/11/08 | ||||
| 1.1 | Elect Director George C. Biehl | For | For | Mgmt | |||
| 1.2 | Elect Director Thomas E. Chestnut | For | For | Mgmt | |||
| 1.3 | Elect Director Stephen C. Comer | For | For | Mgmt | |||
| 1.4 | Elect Director Richard M. Gardner | For | For | Mgmt | |||
| 1.5 | Elect Director James J. Kropid | For | For | Mgmt | |||
| 1.6 | Elect Director Michael O. Maffie | For | For | Mgmt | |||
| 1.7 | Elect Director Anne L. Mariucci | For | For | Mgmt | |||
| 1.8 | Elect Director Michael J. Melarkey | For | For | Mgmt | |||
| 1.9 | Elect Director Jeffrey W. Shaw | For | For | Mgmt | |||
| 1.10 | Elect Director Carolyn M. Sparks | For | For | Mgmt | |||
| 1.11 | Elect Director Terrence L. Wright | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 05/13/08 AGM | Sprint Nextel Corp | 852061100 | 03/14/08 | ||||
| 1 | Elect Director Robert R. Bennett | For | For | Mgmt | |||
| 2 | Elect Director Gordon M. Bethune | For | For | Mgmt | |||
| 3 | Elect Director Larry C. Glasscock | For | For | Mgmt | |||
| 4 | Elect Director James H. Hance, Jr. | For | For | Mgmt | |||
| 5 | Elect Director Daniel R. Hesse | For | For | Mgmt | |||
| 6 | Elect Director V. Janet Hill | For | For | Mgmt | |||
| 7 | Elect Director Irvine O. Hockaday, Jr. | For | For | Mgmt | |||
| 8 | Elect Director Rodney O?Neal | For | For | Mgmt | |||
| 9 | Elect Director Ralph V. Whitworth | For | For | Mgmt | |||
| 10 | Ratify Auditors | For | For | Mgmt | |||
| 11 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Against | For | ShrHoldr | |||
| 06/09/08 AGM | Staples, Inc. | 855030102 | 04/14/08 | ||||
| 1.1 | Elect Director Basil L. Anderson | For | For | Mgmt | |||
| 1.2 | Elect Director Arthur M. Blank | For | For | Mgmt | |||
| 1.3 | Elect Director Mary Elizabeth Burton | For | For | Mgmt | |||
| 1.4 | Elect Director Justin King | For | For | Mgmt | |||
| 1.5 | Elect Director Carol Meyrowitz | For | For | Mgmt | |||
| 1.6 | Elect Director Rowland T. Moriarty | For | For | Mgmt | |||
| 1.7 | Elect Director Robert C. Nakasone | For | For | Mgmt | |||
| 1.8 | Elect Director Ronald L. Sargent | For | For | Mgmt | |||
| 1.9 | Elect Director Robert E. Sulentic | For | For | Mgmt | |||
| 1.10 | Elect Director Martin Trust | For | For | Mgmt | |||
| 1.11 | Elect Director Vijay Vishwanath | For | For | Mgmt | |||
| 1.12 | Elect Director Paul F. Walsh | For | For | Mgmt | |||
| 2 | Reduce Supermajority Vote Requirement | For | For | Mgmt | |||
| 3 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | |||
| 4 | Amend Omnibus Stock Plan | For | For | Mgmt | |||
| 5 | Ratify Auditors | For | For | Mgmt | |||
| 6 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Against | For | ShrHoldr | |||
| 04/30/08 AGM | State Street Corp. (Boston) | 857477103 | 03/07/08 | ||||
| 1.1 | Elect Director K. Burnes | For | For | Mgmt | |||
| 1.2 | Elect Director P. Coym | For | For | Mgmt | |||
| 1.3 | Elect Director N. Darehshori | For | For | Mgmt | |||
| 1.4 | Elect Director A. Fawcett | For | For | Mgmt | |||
| 1.5 | Elect Director D. Gruber | For | For | Mgmt | |||
| 1.6 | Elect Director L. Hill | For | For | Mgmt | |||
| 1.7 | Elect Director C. LaMantia | For | For | Mgmt | |||
| 1.8 | Elect Director R. Logue | For | For | Mgmt | |||
| 1.9 | Elect Director M. Miskovic | For | For | Mgmt | |||
| 1.10 | Elect Director R. Sergel | For | For | Mgmt | |||
| 1.11 | Elect Director R. Skates | For | For | Mgmt | |||
| 1.12 | Elect Director G. Summe | For | For | Mgmt | |||
| 1.13 | Elect Director R. Weissman | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Limit Auditor from Providing Non-Audit Services | Against | Against | ShrHoldr | |||
| 04/29/08 AGM | SunTrust Banks, Inc. | 867914103 | 02/20/08 | ||||
| 1.1 | Elect Director Patricia C. Frist | For | For | Mgmt | |||
| 1.2 | Elect Director Blake P. Garrett, Jr. | For | For | Mgmt | |||
| 1.3 | Elect Director Douglas Ivester | For | For | Mgmt | |||
| 1.4 | Elect Director Karen Hastie Williams | For | For | Mgmt | |||
| 2 | Amend Omnibus Stock Plan | For | For | Mgmt | |||
| 3 | Ratify Auditors | For | For | Mgmt | |||
| 05/02/08 AGM | Tasty Baking Co. | 876553306 | 03/04/08 | ||||
| 1.1 | Elect Director James C. Hellauer | For | For | Mgmt | |||
| 1.2 | Elect Director James E. Nevels | For | For | Mgmt | |||
| 1.3 | Elect Director Mark T. Timbie | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 07/26/07 AGM | Telephone and Data Systems, Inc. | 879433100 | With | 06/08/07 | |||
| 1.1 | Elect Director Gregory P. Josefowicz | For | For | Mgmt | |||
| 1.2 | Elect Director Christopher D. O'Leary | For | For | Mgmt | |||
| 1.3 | Elect Director Mitchell H. Saranow | For | For | Mgmt | |||
| 1.4 | Elect Director Herbert S. Wander | For | For | Mgmt | |||
| 2 | Approve Outside Director Stock Awards/Options in Lieu of Cash | For | For | Mgmt | |||
| 3 | Ratify Auditors | For | For | Mgmt | |||
| 07/26/07 AGM | Telephone and Data Systems, Inc. | 879433860 | With | 06/08/07 | |||
| 1.1 | Elect Director G.P. Josefowicz | For | For | Mgmt | |||
| 1.2 | Elect Director C.D. O'Leary | For | For | Mgmt | |||
| 1.3 | Elect Director M.H. Saranow | For | For | Mgmt | |||
| 1.4 | Elect Director H.S. Wander | For | For | Mgmt | |||
| 05/22/08 AGM | Telephone and Data Systems, Inc. | 879433100 | 03/26/08 | ||||
| 1.1 | Elect Director Gregory P. Josefowicz | For | For | Mgmt | |||
| 1.2 | Elect Director Christopher D. O'Leary | For | For | Mgmt | |||
| 1.3 | Elect Director Mitchell H. Saranow | For | For | Mgmt | |||
| 1.4 | Elect Director Herbert S. Wander | For | For | Mgmt | |||
| 2 | Approve Qualified Employee Stock Purchase Plan | For | For | Mgmt | |||
| 3 | Ratify Auditors | For | For | Mgmt | |||
| 05/22/08 AGM | Telephone and Data Systems, Inc. | 879433860 | 03/26/08 | ||||
| 1.1 | Elect Director G.P. Josefowicz | For | For | Mgmt | |||
| 1.2 | Elect Director C.D. O'Leary | For | For | Mgmt | |||
| 1.3 | Elect Director M.H. Saranow | For | For | Mgmt | |||
| 1.4 | Elect Director H.S. Wander | For | For | Mgmt | |||
| 04/17/08 AGM | Texas Instruments Inc. | 882508104 | 02/19/08 | ||||
| 1 | Elect Director James R. Adams | For | For | Mgmt | |||
| 2 | Elect Director David L. Boren | For | For | Mgmt | |||
| 3 | Elect Director Daniel A. Carp | For | For | Mgmt | |||
| 4 | Elect Director Carrie S. Cox | For | For | Mgmt | |||
| 5 | Elect Director David R. Goode | For | For | Mgmt | |||
| 6 | Elect Director Pamela H. Patsley | For | For | Mgmt | |||
| 7 | Elect Director Wayne R. Sanders | For | For | Mgmt | |||
| 8 | Elect Director Ruth J. Simmons | For | For | Mgmt | |||
| 9 | Elect Director Richard K. Templeton | For | For | Mgmt | |||
| 10 | Elect Director Christine Todd Whitman | For | For | Mgmt | |||
| 11 | Ratify Auditors | For | For | Mgmt | |||
| 12 | Require Director Nominee Qualifications | Against | Against | ShrHoldr | |||
| 05/23/08 AGM | Textainer Group Holdings Ltd | G8766E109 | 04/22/08 | ||||
| This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution sytem. | |||||||
| 1 | RE-ELECT MR. NEIL I. JOWELL AS CLASS III DIRECTOR. | For | For | Mgmt | |||
| 2 | RE-ELECT MR. CECIL JOWELL AS CLASS III DIRECTOR. | For | For | Mgmt | |||
| 3 | RE-ELECT MR. DAVID M. NUREK AS CLASS III DIRECTOR. | For | For | Mgmt | |||
| 4 | RE-ELECT MR. HENDRIK ROUX VAN DER MERWE AS CLASS III DIRECTOR. | For | For | Mgmt | |||
| 5 | PROPOSAL TO APPROVE THE ANNUAL AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2007. | For | For | Mgmt | |||
| 6 | Ratify Auditors | For | For | Mgmt | |||
| 05/20/08 AGM | The Allstate Corp. | 020002101 | 03/24/08 | ||||
| 1 | Elect Director F. Duane Ackerman | For | For | Mgmt | |||
| 2 | Elect Director Robert D. Beyer | For | For | Mgmt | |||
| 3 | Elect Director W. James Farrell | For | For | Mgmt | |||
| 4 | Elect Director Jack M. Greenberg | For | For | Mgmt | |||
| 5 | Elect Director Ronald T. LeMay | For | For | Mgmt | |||
| 6 | Elect Director J. Christopher Reyes | For | For | Mgmt | |||
| 7 | Elect Director H. John Riley, Jr. | For | For | Mgmt | |||
| 8 | Elect Director Joshua I. Smith | For | For | Mgmt | |||
| 9 | Elect Director Judith A. Sprieser | For | For | Mgmt | |||
| 10 | Elect Director Mary Alice Taylor | For | For | Mgmt | |||
| 11 | Elect Director Thomas J. Wilson | For | For | Mgmt | |||
| 12 | Ratify Auditors | For | For | Mgmt | |||
| 13 | Provide for Cumulative Voting | Against | Against | ShrHoldr | |||
| 14 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Against | For | ShrHoldr | |||
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | |||
| 04/08/08 AGM | The Bank Of New York Mellon Corp. | 064058100 | With | 02/08/08 | |||
| 1.1 | Elect Director Frank J. Biondi, Jr. | For | For | Mgmt | |||
| 1.2 | Elect Director Ruth E. Bruch | For | For | Mgmt | |||
| 1.3 | Elect Director Nicholas M. Donofrio | For | For | Mgmt | |||
| 1.4 | Elect Director Steven G. Elliott | For | For | Mgmt | |||
| 1.5 | Elect Director Gerald L. Hassell | For | For | Mgmt | |||
| 1.6 | Elect Director Edmund F. Kelly | For | For | Mgmt | |||
| 1.7 | Elect Director Robert P. Kelly | For | For | Mgmt | |||
| 1.8 | Elect Director Richard J. Kogan | For | For | Mgmt | |||
| 1.9 | Elect Director Michael J. Kowalski | For | For | Mgmt | |||
| 1.10 | Elect Director John A. Luke, Jr. | For | For | Mgmt | |||
| 1.11 | Elect Director Robert Mehrabian | For | For | Mgmt | |||
| 1.12 | Elect Director Mark A. Nordenberg | For | For | Mgmt | |||
| 1.13 | Elect Director Catherine A. Rein | For | For | Mgmt | |||
| 1.14 | Elect Director Thomas A. Renyi | For | For | Mgmt | |||
| 1.15 | Elect Director William C. Richardson | For | For | Mgmt | |||
| 1.16 | Elect Director Samuel C. Scott III | For | For | Mgmt | |||
| 1.17 | Elect Director John P. Surma | For | For | Mgmt | |||
| 1.18 | Elect Director Wesley W. von Schack | For | For | Mgmt | |||
| 2 | Approve Omnibus Stock Plan | For | For | Mgmt | |||
| 3 | Approve Nonqualified Employee Stock Purchase Plan | For | For | Mgmt | |||
| 4 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | |||
| 5 | Ratify Auditors | For | For | Mgmt | |||
| 6 | Restore or Provide for Cumulative Voting | Against | Against | ShrHoldr | |||
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | |||
| 04/29/08 AGM | The Chubb Corp. | 171232101 | 03/10/08 | ||||
| 1 | Elect Director Zoe Baird | For | For | Mgmt | |||
| 2 | Elect Director Sheila P. Burke | For | For | Mgmt | |||
| 3 | Elect Director James I. Cash, Jr. | For | For | Mgmt | |||
| 4 | Elect Director Joel J. Cohen | For | For | Mgmt | |||
| 5 | Elect Director John D. Finnegan | For | For | Mgmt | |||
| 6 | Elect Director Klaus J. Mangold | For | For | Mgmt | |||
| 7 | Elect Director Martin G. McGuinn | For | For | Mgmt | |||
| 8 | Elect Director Lawrence M. Small | For | For | Mgmt | |||
| 9 | Elect Director Jess Soderberg | For | For | Mgmt | |||
| 10 | Elect Director Daniel E. Somers | For | For | Mgmt | |||
| 11 | Elect Director Karen Hastie Williams | For | For | Mgmt | |||
| 12 | Elect Director Alfred W. Zollar | For | For | Mgmt | |||
| 13 | Ratify Auditors | For | For | Mgmt | |||
| 04/16/08 AGM | The Coca-Cola Company | 191216100 | 02/22/08 | ||||
| 1 | Elect Director Herbert A. Allen | For | For | Mgmt | |||
| 2 | Elect Director Ronald W. Allen | For | For | Mgmt | |||
| 3 | Elect Director Cathleen P. Black | For | For | Mgmt | |||
| 4 | Elect Director Barry Diller | For | For | Mgmt | |||
| 5 | Elect Director Alexis M. Herman | For | For | Mgmt | |||
| 6 | Elect Director E. Neville Isdell | For | For | Mgmt | |||
| 7 | Elect Director Muhtar Kent | For | For | Mgmt | |||
| 8 | Elect Director Donald R. Keough | For | For | Mgmt | |||
| 9 | Elect Director Donald F. McHenry | For | For | Mgmt | |||
| 10 | Elect Director Sam Nunn | For | For | Mgmt | |||
| 11 | Elect Director James D. Robinson III | For | For | Mgmt | |||
| 12 | Elect Director Peter V. Ueberroth | For | For | Mgmt | |||
| 13 | Elect Director Jacob Wallenberg | For | For | Mgmt | |||
| 14 | Elect Director James B. Williams | For | For | Mgmt | |||
| 15 | Ratify Auditors | For | For | Mgmt | |||
| 16 | Approve Stock Option Plan | For | For | Mgmt | |||
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | |||
| 18 | Require Independent Board Chairman | Against | For | ShrHoldr | |||
| 19 | Amend Bylaws to Establish a Board Committee on Human Rights | Against | Against | ShrHoldr | |||
| 05/15/08 AGM | The Dow Chemical Company | 260543103 | 03/17/08 | ||||
| 1.1 | Elect Director Arnold A. Allemang | For | For | Mgmt | |||
| 1.2 | Elect Director Jacqueline K. Barton | For | For | Mgmt | |||
| 1.3 | Elect Director James A. Bell | For | For | Mgmt | |||
| 1.4 | Elect Director Jeff M. Fettig | For | For | Mgmt | |||
| 1.5 | Elect Director Barbara H. Franklin | For | For | Mgmt | |||
| 1.6 | Elect Director John B. Hess | For | For | Mgmt | |||
| 1.7 | Elect Director Andrew N. Liveris | For | For | Mgmt | |||
| 1.8 | Elect Director Geoffery E. Merszei | For | For | Mgmt | |||
| 1.9 | Elect Director Dennis H. Reilley | For | For | Mgmt | |||
| 1.10 | Elect Director James M. Ringler | For | For | Mgmt | |||
| 1.11 | Elect Director Ruth G. Shaw | For | For | Mgmt | |||
| 1.12 | Elect Director Paul G. Stern | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Report on Potential Links Between Company Products and Asthma | Against | Against | ShrHoldr | |||
| 4 | Report on Environmental Remediation in Midland Area | Against | Against | ShrHoldr | |||
| 5 | Report on Genetically Engineered Seed | Against | Against | ShrHoldr | |||
| 6 | Pay For Superior Performance | Against | Against | ShrHoldr | |||
| 11/09/07 AGM | The Estee Lauder Companies Inc. | 518439104 | 09/14/07 | ||||
| 1.1 | Elect Director Aerin Lauder | For | For | Mgmt | |||
| 1.2 | Elect Director William P. Lauder | For | For | Mgmt | |||
| 1.3 | Elect Director Lynn Forester de Rothschild | For | For | Mgmt | |||
| 1.4 | Elect Director Richard D. Parsons | For | For | Mgmt | |||
| 2 | Amend Non-Employee Director Omnibus Stock Plan | For | For | Mgmt | |||
| 3 | Ratify Auditors | For | For | Mgmt | |||
| 04/22/08 AGM | The Hershey Co | 427866108 | 02/25/08 | ||||
| 1.1 | Elect Director Robert F. Cavanaugh | For | For | Mgmt | |||
| 1.2 | Elect Director Charles A. Davis | For | For | Mgmt | |||
| 1.3 | Elect Director Arnold G. Langbo | For | For | Mgmt | |||
| 1.4 | Elect Director James E. Nevels | For | For | Mgmt | |||
| 1.5 | Elect Director Thomas J. Ridge | For | For | Mgmt | |||
| 1.6 | Elect Director Charles B. Strauss | For | For | Mgmt | |||
| 1.7 | Elect Director David J. West | For | For | Mgmt | |||
| 1.8 | Elect Director Kenneth L. Wolfe | For | For | Mgmt | |||
| 1.9 | Elect Director Leroy S. Zimmerman | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Report on Implementing the 2001 Cocoa Protocol Against Forced Child Labor | Against | Against | ShrHoldr | |||
| 4 | Amend Bylaws to Establish a Board Committee on Human Rights | Against | Against | ShrHoldr | |||
| 04/28/08 AGM | The Lubrizol Corp. | 549271104 | 03/07/08 | ||||
| 1.1 | Elect Director Robert E. Abernathy | For | For | Mgmt | |||
| 1.2 | Elect Director Dominic J Pileggi | For | For | Mgmt | |||
| 1.3 | Elect Director Harriett Tee Taggart | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Declassify the Board of Directors | For | ShrHoldr | ||||
| 04/22/08 AGM | The New York Times Co. | 650111107 | 02/22/08 | ||||
| 1.1 | Elect Director Robert E. Denham | For | For | Mgmt | |||
| 1.2 | Elect Director Scott Galloway | For | For | Mgmt | |||
| 1.3 | Elect Director James A. Kohlberg | For | For | Mgmt | |||
| 1.4 | Elect Director Thomas Middelhoff | For | For | Mgmt | |||
| 1.5 | Elect Director Doreen A. Toben | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 04/18/08 AGM | The Progressive Corp. | 743315103 | 02/19/08 | ||||
| 1.1 | Elect Director Charles A. Davis | For | For | Mgmt | |||
| 1.2 | Elect Director Bernadine P. Healy, M.D | For | For | Mgmt | |||
| 1.3 | Elect Director Jeffrey D. Kelly | For | For | Mgmt | |||
| 1.4 | Elect Director Abby F. Kohnstamm | For | For | Mgmt | |||
| 2 | Adopt Majority Voting for Uncontested Election of Directors | For | For | Mgmt | |||
| 3 | Amend Code of Regulations to Modify Definition of Director's Term of Office | For | For | Mgmt | |||
| 4 | Approve Increase in Size of Board | For | For | Mgmt | |||
| 5 | Ratify Auditors | For | For | Mgmt | |||
| 09/19/07 Contest | The Topps Company, Inc. | 890786106 | 08/10/07 | ||||
| Management Proxy (White Card) | |||||||
| 1 | Approve Merger Agreement | For | Against | Mgmt | |||
| 2 | Adjourn Meeting | For | Against | Mgmt | |||
| Dissident Proxy (Gold Card) | |||||||
| 1 | Approve Merger Agreement | Against | Mgmt | ||||
| 2 | Adjourn Meeting | Against | Mgmt | ||||
| 03/06/08 AGM | The Walt Disney Company | 254687106 | 01/07/08 | ||||
| 1.1 | Elect Director Susan E. Arnold | For | For | Mgmt | |||
| 1.2 | Elect Director John E. Bryson | For | For | Mgmt | |||
| 1.3 | Elect Director John S. Chen | For | For | Mgmt | |||
| 1.4 | Elect Director Judith L. Estrin | For | For | Mgmt | |||
| 1.5 | Elect Director Robert A. Iger | For | For | Mgmt | |||
| 1.6 | Elect Director Steven P. Jobs | For | For | Mgmt | |||
| 1.7 | Elect Director Fred H. Langhammer | For | For | Mgmt | |||
| 1.8 | Elect Director Aylwin B. Lewis | For | For | Mgmt | |||
| 1.9 | Elect Director Monica C. Lozano | For | For | Mgmt | |||
| 1.10 | Elect Director Robert W. Matschullat | For | For | Mgmt | |||
| 1.11 | Elect Director John E. Pepper, Jr. | For | For | Mgmt | |||
| 1.12 | Elect Director Orin C. Smith | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Amend Omnibus Stock Plan | For | For | Mgmt | |||
| 4 | Amend Executive Incentive Bonus Plan | For | For | Mgmt | |||
| 07/12/07 AGM | Tidewater Inc. | 886423102 | With | 05/18/07 | |||
| 1.1 | Elect Director Richard T. Dumoulin | For | For | Mgmt | |||
| 1.2 | Elect Director J. Wayne Leonard | For | For | Mgmt | |||
| 1.3 | Elect Director Dean E. Taylor | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 05/15/08 AGM | Tiffany & Co. | 886547108 | 03/20/08 | ||||
| 1 | Elect Director Michael J. Kowalski | For | For | Mgmt | |||
| 2 | Elect Director Rose Marie Bravo | For | For | Mgmt | |||
| 3 | Elect Director Gary E. Costley | For | For | Mgmt | |||
| 4 | Elect Director Lawrence K. Fish | For | For | Mgmt | |||
| 5 | Elect Director Abby F. Kohnstamm | For | For | Mgmt | |||
| 6 | Elect Director Charles K. Marquis | For | For | Mgmt | |||
| 7 | Elect Director Peter W. May | For | For | Mgmt | |||
| 8 | Elect Director J. Thomas Presby | For | For | Mgmt | |||
| 9 | Elect Director William A. Shutzer | For | For | Mgmt | |||
| 10 | Ratify Auditors | For | For | Mgmt | |||
| 11 | Approve Non-Employee Director Omnibus Stock Plan | For | For | Mgmt | |||
| 05/16/08 AGM | Time Warner Inc | 887317105 | 03/21/08 | ||||
| 1.1 | Elect Director James L. Barksdale | For | For | Mgmt | |||
| 1.2 | Elect Director Jeffrey L. Bewkes | For | For | Mgmt | |||
| 1.3 | Elect Director Stephen F. Bollenbach | For | For | Mgmt | |||
| 1.4 | Elect Director Frank J. Caufield | For | For | Mgmt | |||
| 1.5 | Elect Director Robert C. Clark | For | For | Mgmt | |||
| 1.6 | Elect Director Mathias Dopfner | For | For | Mgmt | |||
| 1.7 | Elect Director Jessica P. Einhorn | For | For | Mgmt | |||
| 1.8 | Elect Director Reuben Mark | For | For | Mgmt | |||
| 1.9 | Elect Director Michael A. Miles | For | For | Mgmt | |||
| 1.10 | Elect Director Kenneth J. Novack | For | For | Mgmt | |||
| 1.11 | Elect Director Richard D. Parsons | For | For | Mgmt | |||
| 1.12 | Elect Director Deborah C. Wright | For | For | Mgmt | |||
| 2 | Eliminate Supermajority Vote Requirement | For | For | Mgmt | |||
| 3 | Amend Executive Incentive Bonus Plan | For | For | Mgmt | |||
| 4 | Ratify Auditors | For | For | Mgmt | |||
| 5 | Require Independent Board Chairman | Against | For | ShrHoldr | |||
| 08/21/07 EGM | Tribune Co. | 896047107 | With | 07/12/07 | |||
| 1 | Approve Merger Agreement | For | For | Mgmt | |||
| 2 | Adjourn Meeting | For | For | Mgmt | |||
| 03/10/08 AGM | Tyco Electronics Ltd. | G9144P105 | 01/08/08 | ||||
| This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system | |||||||
| 1.1 | Elect Director Pierre R. Brondeau | For | For | Mgmt | |||
| 1.2 | Elect Director Ram Charan | For | For | Mgmt | |||
| 1.3 | Elect Director Juergen W. Gromer | For | For | Mgmt | |||
| 1.4 | Elect Director Robert M. Hernandez | For | For | Mgmt | |||
| 1.5 | Elect Director Thomas J. Lynch | For | For | Mgmt | |||
| 1.6 | Elect Director Daniel J. Phelan | For | For | Mgmt | |||
| 1.7 | Elect Director Frederic M. Poses | For | For | Mgmt | |||
| 1.8 | Elect Director Lawrence S. Smith | For | For | Mgmt | |||
| 1.9 | Elect Director Paula A. Sneed | For | For | Mgmt | |||
| 1.10 | Elect Director David P. Steiner | For | For | Mgmt | |||
| 1.11 | Elect Director Sandra S. Wijnberg | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 03/13/08 AGM | Tyco International Ltd. | G9143X208 | 01/02/08 | ||||
| This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system | |||||||
| 1.1 | Elect Director Dennis C. Blair | For | For | Mgmt | |||
| 1.2 | Elect Director Edward D. Breen | For | For | Mgmt | |||
| 1.3 | Elect Director Brian Duperreault | For | For | Mgmt | |||
| 1.4 | Elect Director Bruce S. Gordon | For | For | Mgmt | |||
| 1.5 | Elect Director Rajiv L. Gupta | For | For | Mgmt | |||
| 1.6 | Elect Director John A. Krol | For | For | Mgmt | |||
| 1.7 | Elect Director Brendan R. O'Neill | For | For | Mgmt | |||
| 1.8 | Elect Director William S. Stavropoulos | For | For | Mgmt | |||
| 1.9 | Elect Director Sandra S. Wijnberg | For | For | Mgmt | |||
| 1.10 | Elect Director Jerome B. York | For | For | Mgmt | |||
| 1.11 | Elect Director Timothy M. Donahue | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | AMENDMENTS TO THE COMPANY S BYE-LAWS | For | For | Mgmt | |||
| 05/06/08 AGM | U-Store-It Trust | 91274F104 | 03/24/08 | ||||
| 1.1 | Elect Director J.C. (jack) Dannemiller | For | For | Mgmt | |||
| 1.2 | Elect Director W.M. Diefenderfer III | For | For | Mgmt | |||
| 1.3 | Elect Director Harold S. Haller | For | For | Mgmt | |||
| 1.4 | Elect Director Daniel B. Hurwitz | For | For | Mgmt | |||
| 1.5 | Elect Director Dean Jernigan | For | For | Mgmt | |||
| 1.6 | Elect Director Marianne M. Keler | For | For | Mgmt | |||
| 1.7 | Elect Director David J. Larue | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 05/08/08 AGM | United Parcel Service, Inc. | 911312106 | 03/10/08 | ||||
| 1.1 | Elect Director F. Duane Ackerman | For | For | Mgmt | |||
| 1.2 | Elect Director Michael J. Burns | For | For | Mgmt | |||
| 1.3 | Elect Director D. Scott Davis | For | For | Mgmt | |||
| 1.4 | Elect Director Stuart E. Eizenstat | For | For | Mgmt | |||
| 1.5 | Elect Director Michael L. Eskew | For | For | Mgmt | |||
| 1.6 | Elect Director Ann M. Livermore | For | For | Mgmt | |||
| 1.7 | Elect Director Rudy Markham | For | For | Mgmt | |||
| 1.8 | Elect Director John W. Thompson | For | For | Mgmt | |||
| 1.9 | Elect Director Carol B. Tome | For | For | Mgmt | |||
| 1.10 | Elect Director Ben Verwaayen | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 05/06/08 AGM | UST Inc. | 902911106 | 03/10/08 | ||||
| 1.1 | Elect Director John D. Barr | For | For | Mgmt | |||
| 1.2 | Elect Director John P. Clancey | For | For | Mgmt | |||
| 1.3 | Elect Director Patricia Diaz Dennis | For | For | Mgmt | |||
| 1.4 | Elect Director Joseph E. Heid | For | For | Mgmt | |||
| 1.5 | Elect Director Murray S. Kessler | For | For | Mgmt | |||
| 1.6 | Elect Director Peter J. Neff | For | For | Mgmt | |||
| 1.7 | Elect Director Andrew J. Parsons | For | For | Mgmt | |||
| 1.8 | Elect Director Ronald J. Rossi | For | For | Mgmt | |||
| 1.9 | Elect Director Lawrence J. Ruisi | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Against | For | ShrHoldr | |||
| 4 | Adopt Principles for Health Care Reform | Against | Against | ShrHoldr | |||
| 05/14/08 AGM | Vectren Corp. | 92240G101 | 03/12/08 | ||||
| 1.1 | Elect Director John M. Dunn | For | For | Mgmt | |||
| 1.2 | Elect Director Niel C. Ellerbrook | For | For | Mgmt | |||
| 1.3 | Elect Director John D. Engelbrecht | For | For | Mgmt | |||
| 1.4 | Elect Director Anton H. George | For | For | Mgmt | |||
| 1.5 | Elect Director Martin C. Jischke | For | For | Mgmt | |||
| 1.6 | Elect Director Robert L. Koch II | For | For | Mgmt | |||
| 1.7 | Elect Director William G. Mays | For | For | Mgmt | |||
| 1.8 | Elect Director J. Timothy McGinley | For | For | Mgmt | |||
| 1.9 | Elect Director Richard P. Rechter | For | For | Mgmt | |||
| 1.10 | Elect Director R. Daniel Sadlier | For | For | Mgmt | |||
| 1.11 | Elect Director Richard W. Shymanski | For | For | Mgmt | |||
| 1.12 | Elect Director Michael L. Smith | For | For | Mgmt | |||
| 1.13 | Elect Director Jean L. Wojtowicz | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 05/01/08 AGM | Verizon Communications | 92343V104 | 03/03/08 | ||||
| 1 | Elect Director Richard L. Carrion | For | For | Mgmt | |||
| 2 | Elect Director M. Frances Keeth | For | For | Mgmt | |||
| 3 | Elect Director Robert W. Lane | For | For | Mgmt | |||
| 4 | Elect Director Sandra O. Moose | For | For | Mgmt | |||
| 5 | Elect Director Joseph Neubauer | For | For | Mgmt | |||
| 6 | Elect Director Donald T. Nicolaisen | For | For | Mgmt | |||
| 7 | Elect Director Thomas H. O'Brien | For | For | Mgmt | |||
| 8 | Elect Director Clarence Otis, Jr. | For | For | Mgmt | |||
| 9 | Elect Director Hugh B. Price | For | For | Mgmt | |||
| 10 | Elect Director Ivan G. Seidenberg | For | For | Mgmt | |||
| 11 | Elect Director John W. Snow | For | For | Mgmt | |||
| 12 | Elect Director John R. Stafford | For | For | Mgmt | |||
| 13 | Ratify Auditors | For | For | Mgmt | |||
| 14 | Prohibit Executive Stock-Based Awards | Against | Against | ShrHoldr | |||
| 15 | Amend EEO Policy to Prohibit Discrimination based on Gender Identity | Against | Against | ShrHoldr | |||
| 16 | Require Independent Board Chairman | Against | For | ShrHoldr | |||
| 04/22/08 AGM | Wachovia Corp. | 929903102 | 02/14/08 | ||||
| 1.1 | Elect Director John D. Baker, II | For | For | Mgmt | |||
| 1.2 | Elect Director Peter C. Browning | For | For | Mgmt | |||
| 1.3 | Elect Director John T. Casteen, III | For | For | Mgmt | |||
| 1.4 | Elect Director Jerry Gitt | For | For | Mgmt | |||
| 1.5 | Elect Director William H. Goodwin, Jr. | For | For | Mgmt | |||
| 1.6 | Elect Director Maryellen C. Herringer | For | For | Mgmt | |||
| 1.7 | Elect Director Robert A. Ingram | For | For | Mgmt | |||
| 1.8 | Elect Director Donald M. James | For | For | Mgmt | |||
| 1.9 | Elect Director Mackey J. McDonald | For | For | Mgmt | |||
| 1.10 | Elect Director Joseph Neubauer | For | For | Mgmt | |||
| 1.11 | Elect Director Timothy D. Proctor | For | For | Mgmt | |||
| 1.12 | Elect Director Ernest S. Rady | For | For | Mgmt | |||
| 1.13 | Elect Director Van L. Richey | For | For | Mgmt | |||
| 1.14 | Elect Director Ruth G. Shaw | For | For | Mgmt | |||
| 1.15 | Elect Director Lanty L. Smith | For | For | Mgmt | |||
| 1.16 | Elect Director G. Kennedy Thompson | For | For | Mgmt | |||
| 1.17 | Elect Director Dona Davis Young | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | |||
| 4 | Report on Political Contributions | Against | Against | ShrHoldr | |||
| 5 | Require Two Candidates for Each Board Seat | Against | Against | ShrHoldr | |||
| 04/09/08 AGM | Waddell & Reed Financial, Inc. | 930059100 | 02/13/08 | ||||
| 1.1 | Elect Director Alan W. Kosloff | For | For | Mgmt | |||
| 1.2 | Elect Director Jerry W. Walton | For | For | Mgmt | |||
| 2 | Amend Executive Incentive Bonus Plan | For | For | Mgmt | |||
| 3 | Ratify Auditors | For | For | Mgmt | |||
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | |||
| 06/06/08 AGM | Wal-Mart Stores, Inc. | 931142103 | 04/10/08 | ||||
| 1.1 | Elect Director Aida M. Alvarez | For | For | Mgmt | |||
| 1.2 | Elect Director James W. Breyer | For | For | Mgmt | |||
| 1.3 | Elect Director M. Michele Burns | For | For | Mgmt | |||
| 1.4 | Elect Director James I. Cash, Jr. | For | For | Mgmt | |||
| 1.5 | Elect Director Roger C. Corbett | For | For | Mgmt | |||
| 1.6 | Elect Director Douglas N. Daft | For | For | Mgmt | |||
| 1.7 | Elect Director David D. Glass | For | For | Mgmt | |||
| 1.8 | Elect Director Gregory B. Penner | For | For | Mgmt | |||
| 1.9 | Elect Director Allen I. Questrom | For | For | Mgmt | |||
| 1.10 | Elect Director H. Lee Scott, Jr. | For | For | Mgmt | |||
| 1.11 | Elect Director Arne M. Sorenson | For | For | Mgmt | |||
| 1.12 | Elect Director Jim C. Walton | For | For | Mgmt | |||
| 1.13 | Elect Director S. Robson Walton | For | For | Mgmt | |||
| 1.14 | Elect Director Christopher J. Williams | For | For | Mgmt | |||
| 1.15 | Elect Director Linda S. Wolf | For | For | Mgmt | |||
| 2 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | |||
| 3 | Ratify Auditors | For | For | Mgmt | |||
| 4 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Against | Against | ShrHoldr | |||
| 5 | Pay For Superior Performance | Against | Against | ShrHoldr | |||
| 6 | Claw-back of Payments under Restatements | Against | Against | ShrHoldr | |||
| 7 | Amend Bylaws to Establish a Board Committee on Human Rights | Against | Against | ShrHoldr | |||
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | |||
| 9 | Report on Political Contributions | Against | Against | ShrHoldr | |||
| 10 | Report on Social and Reputation Impact of Failure to Comply with ILO Conventions | Against | Against | ShrHoldr | |||
| 11 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Against | For | ShrHoldr | |||
| 01/09/08 AGM | Walgreen Co. | 931422109 | 11/12/07 | ||||
| 1.1 | Elect Director William C. Foote | For | For | Mgmt | |||
| 1.2 | Elect Director Alan G. McNally | For | For | Mgmt | |||
| 1.3 | Elect Director Cordell Reed | For | For | Mgmt | |||
| 1.4 | Elect Director Jeffrey A. Rein | For | For | Mgmt | |||
| 1.5 | Elect Director Nancy M. Schlichting | For | For | Mgmt | |||
| 1.6 | Elect Director David Y. Schwartz | For | For | Mgmt | |||
| 1.7 | Elect Director Alejandro Silva | For | For | Mgmt | |||
| 1.8 | Elect Director James A. Skinner | For | For | Mgmt | |||
| 1.9 | Elect Director Marilou M. von Ferstel | For | For | Mgmt | |||
| 1.10 | Elect Director Charles R. Walgreen III | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Report on Charitable Contributions | Against | Against | ShrHoldr | |||
| 4 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Against | For | ShrHoldr | |||
| 5 | Separate Chairman and CEO Positions | Against | For | ShrHoldr | |||
| 04/29/08 AGM | Wells Fargo & Company | 949746101 | 02/29/08 | ||||
| 1.1 | Elect Director John S. Chen | For | For | Mgmt | |||
| 1.2 | Elect Director Lloyd H. Dean | For | For | Mgmt | |||
| 1.3 | Elect Director Susan E. Engel | For | For | Mgmt | |||
| 1.4 | Elect Director Enrique Hernandez, Jr. | For | For | Mgmt | |||
| 1.5 | Elect Director Robert L. Joss | For | For | Mgmt | |||
| 1.6 | Elect Director Richard M. Kovacevich | For | For | Mgmt | |||
| 1.7 | Elect Director Richard D. McCormick | For | For | Mgmt | |||
| 1.8 | Elect Director Cynthia H. Milligan | For | For | Mgmt | |||
| 1.9 | Elect Director Nicholas G. Moore | For | For | Mgmt | |||
| 1.10 | Elect Director Philip J. Quigley | For | For | Mgmt | |||
| 1.11 | Elect Director Donald B. Rice | For | For | Mgmt | |||
| 1.12 | Elect Director Judith M. Runstad | For | For | Mgmt | |||
| 1.13 | Elect Director Stephen W. Sanger | For | For | Mgmt | |||
| 1.14 | Elect Director John G. Stumpf | For | For | Mgmt | |||
| 1.15 | Elect Director Susan G. Swenson | For | For | Mgmt | |||
| 1.16 | Elect Director Michael W. Wright | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Amend Executive Incentive Bonus Plan | For | For | Mgmt | |||
| 4 | Amend Omnibus Stock Plan | For | For | Mgmt | |||
| 5 | Require Independent Board Chairman | Against | For | ShrHoldr | |||
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | |||
| 7 | Pay For Superior Performance | Against | Against | ShrHoldr | |||
| 8 | Report on Human Rights Investment Policies | Against | Against | ShrHoldr | |||
| 9 | Adopt EEO Policy Without Reference to Sexual Orientation | Against | Against | ShrHoldr | |||
| 10 | Report on Racial and Ethnic Disparities in Loan Pricing | Against | Against | ShrHoldr | |||
| 05/13/08 AGM | Werner Enterprises, Inc. | 950755108 | 03/24/08 | ||||
| 1.1 | Elect Director Gary L. Werner | For | For | Mgmt | |||
| 1.2 | Elect Director Gregory L. Werner | For | For | Mgmt | |||
| 1.3 | Elect Director Michael L. Steinbach | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 07/19/07 AGM | Westfield Financial, Inc. | 96008P104 | With | 05/31/07 | |||
| 1.1 | Elect Director Victor J. Carra | For | For | Mgmt | |||
| 1.2 | Elect Director Richard C. Placek | For | For | Mgmt | |||
| 1.3 | Elect Director Charles E. Sullivan | For | For | Mgmt | |||
| 2 | Approve Stock Option Plan | For | For | Mgmt | |||
| 3 | Approve Omnibus Stock Plan | For | For | Mgmt | |||
| 05/22/08 AGM | Westfield Financial, Inc. | 96008P104 | 03/24/08 | ||||
| 1.1 | Elect Director Robert T. Crowley, Jr. | For | For | Mgmt | |||
| 1.2 | Elect Director Harry C. Lane | For | For | Mgmt | |||
| 1.3 | Elect Director Paul R. Pohl | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
| 3 | Amend Stock Option Plan | For | For | Mgmt | |||
| 4 | Amend Restricted Stock Plan | For | For | Mgmt | |||
| 04/24/08 AGM | Wyndham Worldwide Corp | 98310W108 | 03/03/08 | ||||
| 1.1 | Elect Director James E. Buckman | For | For | Mgmt | |||
| 1.2 | Elect Director George Herrera | For | For | Mgmt | |||
| 2 | Ratify Auditors | For | For | Mgmt | |||
Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to be have been voted against management's recommendation, regardless of whether the recommendation is 'For' or 'Against,' except where management has made no recommendation or has recommended that shareholders 'Abstain.'
Where management has recommended that shareholders 'Abstain' from voting on a ballot item:
1) a ballot market 'Abstain' is considered to have been voted for management's recommendation to 'Abstain' and
2) a ballot voted 'For" or 'Against' is considered to have been voted against management's recommendation to 'Abstain.'
Where management has made no recommendation on a ballot item, the abbreviation "N/A" is used to denote that there is no applicable recommendation compared to which a vote may be 'For' or 'Against' the recommendation of management.
SIGNATURES:
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
First Investors Life Series Funds
(Registrant)
By: /S/ KATHRYN S. HEAD
Kathryn S. Head
President and Principal Executive Officer
Date: August 28, 2008