UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811- 04604
Credit Suisse Capital Funds
(Exact name of registrant as specified in charter)
c/o Credit Suisse Asset Management, LLC
Eleven Madison Avenue
New York, New York 10010
(Address of principal executive offices) (Zip code)
J. Kevin Gao, Esq.
Eleven Madison Avenue
New York, New York 10010
(Name and address of agent for service)
Registrant’s telephone number, including area code: (212) 325-2000
Date of fiscal year end: 10/31
Date of reporting period: July 1, 2007 - June 30, 2008
ITEM 1. PROXY VOTING RECORD
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-04604
Reporting Period: 07/01/2007 - 06/30/2008 ;
Credit Suisse Capital Funds
60;
====================== CREDIT SUISSE ABSOLUTE RETURN FUND ======================
============================= LARGE CAP VALUE FUND =============================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Propo sal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director W. James Farrell For For Management
1.6 Elect Director Herbert L. Henkel For For 60; Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Aulana L. Peters For For Management
1.10 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
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ACCENTURE LTD
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-APPOINTMENT OF THE FOLLOWING NOMINEE For For Management
TO THE BOARD OF DIRECTORS: BLYTHE J.
MCGARVIE
2 RE-APPOINTMENT OF THE FOLLOWING NOMINEE For For Management
TO THE BOARD OF DIRECTORS: SIR MARK
MOODY-STUART ;
3 AMENDMENT OF THE BYE-LAWS OF ACCENTURE For For Management
LTD, WHICH WOULD ENABLE ACCENTURE TO
DELIVER FUTURE COPIES OF OUR PROXY 60;
MATERIALS TO SHAREHOLDERS ELECTRONICALLY
BY POSTING THESE MATERIALS ON AN INTERNET
WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF
THE POSTING.
4 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
AETNA INC. 0;
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Clark For For Management
1.2 Elect Director Betsy Z. Cohen For For Management
1.3 Elect Director Molly J. Coye For For Management
1.4 Elect Director Roger N. Farah ; For For Management
1.5 Elect Director Barbara Hackman Franklin For For Management
1.6 Elect Director Jeffrey E. Garten For For Management
1.7 Elect Director Earl G. Graves For For 160; Management
1.8 Elect Director Gerald Greenwald For For Management
1.9 Elect Director Ellen M. Hancock For For Management
1.10 Elect Director Edward J. Ludwig For For Management
1.11 Elect Director Joseph P. Newhouse For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Require Director Nominee Qualifications Against Against Shareholder
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos, II For For Management
1.3 Elect Director Paul S. Amos, II For For Management
1.4 Elect Director Yoshiro Aoki For For Management
1.5 Elect Director Michael H. Armacost For For Management
1.6 Elect Director Kriss Cloninger, III For For Management
1.7 Elect Director Joe Frank Harris For For Management
1.8 Elect Director Elizabeth J. Hudson For For Management
1.9 Elect Director Kenneth S. Janke, Sr. For For Management
1.10 Elect Director Douglas W. Johnson For & #160; For Management
1.11 Elect Director Robert B. Johnson For For Management
1.12 Elect Director Charles B. Knapp For For Management
1.13 Elect Director E. Stephen Purdom For For Management
1.14 Elect Director Barbara K. Rimer For For Management
1.15 Elect Director Marvin R. Schuster For For Management
1.16 Elect Director David Gary Thompson For For Management
1.17 Elect Director Robert L. Wright 160; For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIANT ENERGY CORP.
Ticker: 0; LNT Security ID: 018802108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Harvey For For Management
1.2 Elect Director James A. Leach 0; For For Management
1.3 Elect Director Singleton B. Mcallister For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE HOLDINGS LTD, HAMILTON
Ticker: AWH Security ID: G0219G203& #160;
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Patterson For Withhold Management
1.2 Elect Director Samuel J. Weinhoff For Withhold Management
2 ELECTION OF NOMINEES OF ALLIED WORLD For For Management
ASSURANCE HOLDINGS (IRELAND) LTD
3 ELECTION OF NOMINEES OF ALLIED WORLD For For Management
ASSURANCE COMPANY (EUROPE) LTD
4 ELECTION OF NOMINEES OF ALLIED WORLD For For Management
ASSURANCE COMPANY (REINSURANCE) LIMITED
5 ELECTION OF NOMINEES OF NEWMARKET For For Management
ADMINISTRATIVE SERVICES (BERMUDA) LIMITED
6 ELECTION OF NOMINEES OF NEWMARKET For For Management
ADMINISTRATIVE SERVICES (IRELAND) LIMITED
7 TO APPROVE THE ALLIED WORLD ASSURANCE For For Management
COMPANY HOLDINGS, LTD SECOND AMENDED AND
RESTATED 2001 EMPLOYEE STOCK OPTION PLAN.
8 TO APPROVE THE ALLIED WORLD ASSURANCE For For Management
COMPANY HOLDINGS, LTD SECOND AMENDED AND ;
RESTATED 2004 STOCK INCENTIVE PLAN.
9 TO APPROVE THE ALLIED WORLD ASSURANCE For For Management
COMPANY HOLDINGS, LTD 2008 EMPLOYEE SHARE 60;
PURCHASE PLAN.
10 TO APPROVE AND ADOPT THE ALLIED WORLD For For Management
ASSURANCE COMPANY HOLDINGS, LTD. SECOND ;
AMENDED AND RESTATED BYE-LAWS
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For 60; Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Dinyar S. Devitre For For Management
4 Elect Director Thomas F. Farrell II For For Management
5 Elect Director Robert E. R. Huntley For For Management
6 Elect Director Thomas W. Jones For For Management
7 Elect Director George Muñoz For For Management
8 0; Elect Director Michael E. Szymanczyk For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
11 Provide for Cumulative Voting Against For Shareholder
12 Adopt the Marketing and Advertising Against Against Shareholder
Provisions of the U.S. Master Settlement ;
Agreement Globally
13 Cease Advertising Campaigns Oriented to Against Against Shareholder
P revent Youth Smoking
14 Implement the "Two Cigarette" Marketing Against Against Shareholder
Approach
15 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC. 60;
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 15, 2008 Meeting Type: Annual & #160;
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner For For Management
1.2 Elect Director Carl H. Lindner, III For For Management
1.3 Elect Director S. Craig Lindner For For Management
1.4 Elect Director Kenneth C. Ambrecht For For Management
1.5 Elect Director Theodore H. Emmerich For For Management
1.6 Elect Director James E. Evans For For Management
1.7 Elect Director Terry S. Jacobs For 160; For Management
1.8 Elect Director Gregory G. Joseph For For Management
1.9 Elect Director William W. Verity For For Management
2 Ratify Auditors For For 160; Management
3 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity 160;
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. 60;
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
R ecord Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen F. Bollenbach ; For For Management
2 Elect Director Martin S. Feldstein For For Management
3 Elect Director Ellen V. Futter For For Management
4 Elect Director Richard C. Holbrooke For For 60; Management
5 Elect Director Fred H. Langhammer For For Management
6 Elect Director George L. Miles, Jr. For For Management
7 Elect Director Morris W. Offit For For Management
8 Elect Director James F. Orr, III For For Management
9 Elect Director Virginia M. Rometty For For Management
10 Elect Director Martin J. Sullivan For For Management
11 Elect Director Michael H. Sutton 0; For For Management
12 Elect Director Edmund S.W. Tse For For Management
13 Elect Director Robert B. Willumstad For For Management
14 Ratify Auditors 160; For For Management
15 Report on Human Rights Policies Relating Against For Shareholder
to Water Use
16 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. ;
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: 160; FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Walker Lewis For For Management
2 Elect Director Siri S. Marshall For For Management
3 Elect Director William H. Turner For For Management
4 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP 0;
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Direc tor Charles H. Cotros For For Management
2 Elect Director Jane E. Henney For For Management
3 Elect Director R. David Yost For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 7, 2008 Meeting Type: Annual 0;
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Jerry D. Choate For For Management
4 Elect Director Vance D. Coffman For For Management
5 Elect Director Frederick W. Gluck For For Management
6 Elect Director Frank C. Herringer For For Management
7 Elect Director Gilbert S. Omenn For For Management
8 Elect Director Judith C. Pelham For For Management
9 Elect Director J. Paul Reason For For Management
10 Elect Director Leonard D. Schaeffer For For & #160; Management
11 Elect Director Kevin W. Sharer For For Management
12 Ratify Auditors For For Management
13 Reduce Supermajority Vote Requirement Against For Shareholder
14 Report on Animal Welfare Act Violations Against Against Shareholder
--------------------------------------------------------------------------------
APACHE CORP. 160;
Ticker: APA Security ID: 037411105
Meeting Date: MAY 8, 2008 Meeting Type: Annual & #160;
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Steven Farris For For Management
2 Elect Director Randolph M. Ferlic For For Management
3 Elect Director A. D. Frazier, Jr. For For Management
4& #160; Elect Director John A. Kocur For For Management
5 Reimburse Proxy Contest Expenses Against Against Shareholder
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Ingrey For For Management
1.2 Elect Director Kewsong Lee For For Management
1.3 Elect Director Robert F. Works 160; For For Management
1.4 Elect Subsidiary Director Graham B. For For Management
Collis
1.5 Elect Subsidiary Director Marc Grandisson For For Management
1.6 Elect Subsidiary Director W. Preston For For Management
Hutchings 0;
1.7 Elect Subsidiary Director Constantine For For Management
Iordanou
1.8 Elect Subsidiary Director Ralph E. Jones, For & #160; For Management
III
1.9 Elect Subsidiary Director Thomas G. For For Management
60; Kaiser
1.10 Elect Subsidiary Director Mark D. Lyons For For Management
1.11 Elect Subsidiary Director Martin J. For For Management
Nilsen
1.12 Elect Subsidiary Director Nicolas For For Management
Papadopoulo
1.13 Elect Subsidiary Director Michael Quinn For For Management
1.14 Elect Subsidiary Director Maamoun Rajeh For For Management
1.15 Elect Subsidiary Director Paul S. For For Management
Robotham
1.16 Elect Subsidiary Director Robert T. Van For For Management
0;Gieson
1.17 Elect Subsidiary Director John D. Vollaro For For Management
1.18 Elect Subsidiary Director James For For Management
Weatherstone
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED 0;
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------
ASSURANT INC
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Michael Palms For For Management
1.2 Elect Director Robert J. Blendon For For Management
1.3 Elect Director Beth L. Bronner For For Management
1.4 Elect Director David B. Kelso For For Management
2 ; Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director William F. Aldinger III For For Management
3 Elect Director Gilbert F. Amelio For For Management
4 Elect Director Reuben V. Anderson For For Management
5 Elect Director Jam es H. Blanchard For For Management
6 Elect Director August A. Busch III For For Management
7 Elect Director James P. Kelly For For Management
8 Elect Director Jon C. Madonna For For Management
9 Elect Director Lynn M. Martin For For Management
10 Elect Director John B. McCoy For For Management
11 Elect Director Mary S. Metz For For Management
12 Elect Director Joyce M. Roche For For Management
13 Elect Director Laura D' Andrea Tyson For For Management
14 Elect Director Patricia P. Upton For For Management
15 Ratify Auditors For For Management
16 Report on Political Contributions Against For Shareholder
17 Exclude Pension Credits from Earnings Against For Shareholder
Perf ormance Measure
18 Require Independent Lead Director Against For Shareholder
19 Establish SERP Policy Against For Shareholder
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
-------------------------------------------------- - ------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106 & #160;
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director Carl Bass For For Management
3 Elect Director Mark A. Bertelsen For For Management
4 Elect Director Crawford W. Beveridge For For Management
5 Elect Director J. Hallam Dawson For For Management
6 Elect Director Per-Kristian Halvorsen For For Management
7 Elect Director Sean M. Maloney For For Management
8 Elect Director Elizabeth A. Nelson For For Management
9 Elect Director Charles J. Robel For For Management
10 Elect Director Steven M. West For For Management
11 Ratify Auditors For For Management
12 Amend Non-Employee Director Omnibus Stock For For Management
Plan
---------------------------- - ----------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104 60;
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
&nb sp;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Barnet, III For For Management
2 Elect Director Frank P. Bramble, Sr. For For Management
3 Elect Director John T. Collins For For Management
4 Elect Director Gary L. Countryman For For Management
5 Elect Director Tommy R. Franks For For Management
6 Elect Director Charles K. Gifford For For Management
7 Elect Director Kenneth D. Lewis For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Walter E. Massey For For Management
10 Elect Director Thomas J. May For For Management
11 Elect Director Patricia E. Mitchell For For Management
12 Elect Director Thomas M. Ryan For For 160; Management
13 Elect Director O. Temple Sloan, Jr. For For Management
14 Elect Director Meredith R. Spangler For For Management
15 Elect Director Robert L. Tillman For For Management
16 Elect Director Jackie M. Ward For For Management
17 Ratify Auditors For For Management
18 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards 60;
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Limit Executive Compensation Against Against Shareholder
21 Provide for Cumulative Voting Against For Shareholder
22 Require Independent Board Chairman Against For Shareholder
23 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
24 Report on the Equator Principles Against Against Shareholder
25 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
---------------------------------------------------------------- - ----------------
BANK OF NEW YORK MELLON CORP., THE
Ticker: BK Security ID: 064058100 60;
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi, Jr. For For Management
1.2 Elect Director Ruth E. Bruch For For Management
1.3 Elect Director Nicholas M. Donofrio For For Management
1.4 Elect Director Steven G. Elliott For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Edmund F. Kelly For 160; For Management
1.7 Elect Director Robert P. Kelly For For Management
1.8 Elect Director Richard J. Kogan For For Management
1.9 Elect Director Michael J. Kowalski For For Management
1.10 Elect Director John A. Luke, Jr. For For Management
1.11 Elect Director Robert Mehrabian For For Management
1.12 Elect Director Mark A. Nordenberg For For Management
1.13 Elect Director Catherine A. Rein & #160; For For Management
1.14 Elect Director Thomas A. Renyi For For Management
1.15 Elect Director William C. Richardson For For Management
1.16 Elect Director Samuel C. Scott III For For Management
1.17 Elect Director John P. Surma For For Management
1.18 Elect Director Wesley W. von Schack For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Restore or Provide for Cumulative Voting Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compens ation
--------------------------------------------------------------------------------
BOEING CO., THE 0;
Ticker: BA Security ID: 097023105
Meeting Date: APR 28, 2008 Meeting Type: Annual 60;
Record Date: FEB 28, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Biggs For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director Arthur D. Collins, Jr. For For Management
4 Elect Director Linda Z. Cook For For Management
5 Elect Director William M. Daley For For Management
6 Elect Director Kenneth M. Duberstein For For Management
7 Elect Director James L. Jones For For Management
8 Elect Director Edward M. Liddy For For Management
9 Elect Director John F. McDonnell For For Management
10 Elect Director W. James McNe rney, Jr. For For Management
11 Elect Director Mike S. Zafirovski For For Management
12 Ratify Auditors For For Management
13 Report on Foreign Arms Sales ; Against Against Shareholder
14 Adopt Principles for Health Care Reform Against Against Shareholder
15 Adopt Human Rights Policy Against For Shareholder
16 Require Independent Lead Director Against For Shareholder
17 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Restrict Severance Agreements Against For Shareholder
(Change-in-Control) 0;
--------------------------------------------------------------------------------
BORG-WARNER, INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin J. Adams For For Management
1.2 Elect Director David T. Brown For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO. 60;
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis B. Campbell For For Management
2 Elect Director James M. Cornelius For For Management
3 Elect Director Louis J. Freeh For For Management
4 Elect Director Laurie H. Glimcher & #160; For For Management
5 Elect Director Michael Grobstein For For Management
6 Elect Director Leif Johansson For For Management
7 Elect Director Alan J. Lacey For & #160; For Management
8 Elect Director Vicki L. Sato For For Management
9 Elect Director Togo D. West, Jr. For For Management
10 Elect Director R. Sanders Williams For For Manage ment
11 Ratify Auditors For For Management
12 Increase Disclosure of Executive Against Against Shareholder
Compensation 0;
--------------------------------------------------------------------------------
CALLAWAY GOLF CO. ;
Ticker: ELY Security ID: 131193104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 Elect Director George Fellows For For Management
1.2 Elect Director Samuel H. Armacost For Withhold Management
1.3 Elect Director Ronald S. Beard For Withhold Management
1.4 Elect Director John C. Cushman, III For For Management
1.5 Elect Director Yotaro Kobayashi For For Management
1.6 Elect Director Richard L. Rosenfield For For Management
1.7 Elect Director Anthony S. Thornley For Withhold Management
2 Rat ify Auditors For Against Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 28, 2008 Meeting Type: Annual 0;
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S. H. Armacost For For Management
2 Elect Director L. F. Deily For For Management
3 Elect Director R. E. Denham For For Management
4 Elect Director R. J. Eaton For For Management
5 Elect Director S. Ginn For For Management
6 Elect Director F. G. Jenifer For For Management
7 Elect Director J. L. Jones For For Management
8 Elect Director S. Nunn For For Management
9 Elect Director D. J. O?Reilly For For Management
10 Elect Director D. B. Rice For For Management
11 Elect Director P. J. Robertson For For Management
12 Elect Director K. W. Sharer For For Management
13 Elect Director C. R. Shoemate For For Management
14 Elect Director R. D. Sugar For For Management
15 Elect Director C. Ware For For Management
16 Ratify Auditors For For Management
17 Increase Authorized Common Stock For For Management
18 Require Independent Board Chairman Against Against Shareholder
19 Adopt Human Rights Policy Against For Shareholder
20 Report on Environmental Impact of Oil Against For Shareholder
Sands Operations in Canada
21 0; Adopt Quantitative GHG Goals for Products Against Against Shareholder
and Operations
22 Adopt Guidelines for Country Selection Against Against Shareholder
23 Report on Market Specific Environmental Against Against Shareholder
Laws
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101 60;
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Michael Armstrong For For Management
2 Elect Director Alain J.P. Belda For Against Management
3 Elect Director Sir Winfried Bischoff For For Management
4 Elect Director Kenneth T. Derr For Against Management
5 Elect Director John M. Deutch For For Management
6 Elect Director Roberto Hernandez Ramirez For For Management
7 Elect Director Andrew N. Liveris For For Management
8 Elect Director Anne Mulcahy For Against Management
9 Elect Director Vikram Pandit For For ; Management
10 Elect Director Richard D. Parsons For Against Management
11 Elect Director Judith Rodin For For Management
12 Elect Director Robert E. Rubin For For Management
13 Elect Director Robert L. Ryan For For Management
14 Elect Director Franklin A. Thomas For For Management
15 Ratify Auditors For For Management
16 Disclose Prior Government Service Against Against Shareholder
17 Report on Political Contributions Against For Shareholder
18 Limit Executive Compensation Against Against Shareholder
19 Require More Director Nominations Than Against Against Shareholder
Open Seats
20 Report on the Equator Principles Against Against Shareholder
21 Adopt Employee Contract 60; Against For Shareholder
22 Amend GHG Emissions Policies to Limit Against Against Shareholder
Coal Financing
23 Report on Human Rights Investment Against Against Shareholder
Policies
24 Require Independent Board Chairman Against Against Shareholder
25 Advisory Vote to Ratify Named Execu tive Against For Shareholder
Officers' Compensation
26 Indicate If You Would Like to Keep Your None For Management
Vote Confidential Under Current Policy
--------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC. 160;
Ticker: CCU Security ID: 184502102
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan D. Feld For For Management
2 Elect Director Perry J. Lewis For For Management
3 Elect Director L. Lowry Mays For For Management
4 Elect Director Mark P. Mays 60; For For Management
5 Elect Director Randall T. Mays For For Management
6 Elect Director B. J. McCombs For For Management
7 Elect Director Phyllis B. Riggins For& #160; For Management
8 Elect Director Theodore H. Strauss For For Management
9 Elect Director J. C. Watts For For Management
10 Elect Director John H. Williams For For 0; Management
11 Elect Director John B. Zachry For For Management
12 Ratify Auditors For For Management
13 Adopt Policy for Engagement With Against For Shareho lder
Proponents of Shareholder Proposals
Supported by a Majority Vote
14 Require Independent Compensation Against For Shareholder
Committee
15 Adopt Anti Gross-up Policy Against For Shareholder
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
-------------------------------------------------------------------- - ------------
CLOROX COMPANY, THE
Ticker: CLX Security ID: 189054109 60;
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: SEP 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel Boggan, Jr. For For Management
2 Elect Director Richard H. Carmona For For Management
3 Elect Director Tully M. Friedman For For Management
4 Elect Director George J. Harad For For Management
5 Elect Director Donald R. Knauss For For Management
6 160; Elect Director Robert W. Matschullat For For Management
7 Elect Director Gary G. Michael For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director Jan L. Murley 0; For For Management
10 Elect Director Pamela Thomas-Graham For For Management
11 Elect Director Carolyn M. Ticknor For For Management
12 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen & #160; For For Management
2 Elect Director Ronald W. Allen For For Management
3 Elect Director Cathleen P. Black For For Management
4 Elect Director Barry Diller For & #160; Against Management
5 Elect Director Alexis M. Herman For For Management
6 Elect Director E. Neville Isdell For For Management
7 Elect Director Muhtar Kent For For Manageme nt
8 Elect Director Donald R. Keough For For Management
9 Elect Director Donald F. McHenry For For Management
10 Elect Director Sam Nunn For For Management
11 Elect Director James D. Robinson III For For Management
12 Elect Director Peter V. Ueberroth For For Management
13 Elect Director Jacob Wallenberg For For Management
14 Elect Director James B. Williams For For Management
15 Ratify Auditors For For Management
16 Approve Stock Option Plan For For Management
17 Advisory Vote to Rat ify Named Executive Against For Shareholder
Officers' Compensation
18 Require Independent Board Chairman Against For Shareholder
19 Amend Bylaws to Establish a Board & #160; Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101 160;
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elec t Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For & #160; For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Gerald L. Hassell For For Management
1.9 Elect Director Jeffrey A. Honickman For For Management
1.10 Elect Director Brian L. Roberts For For Management
1.11 Elect Director Ralph J. Roberts For For Management
1.12 Elect Director Dr. Judith Rodin For For Management
1.13 Elect Director Michael I. Sovern & #160; For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Amend Stock Option Plan ; For For Management
5 Adopt Recapitalization Plan Against For Shareholder
6 Increase Disclosure of Executive Against Against Shareholder
Compensation 0;
7 Require More Director Nominations Than Against Against Shareholder
Open Seats ;
8 Report on Pay Disparity Against Against Shareholder
9 Provide for Cumulative Voting for Class A Against For Shareholder
Shareholders
10 Adopt Principles for Health Care Reform Against Against Shareholder
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold W. McGraw III For For 60; Management
2 Elect Director James J. Mulva For For Management
3 Elect Director Bobby S. Shackouls For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Require Director Nominee Qualifications Against Against Shareholder
7 Report on Indigenous Peoples Rights Against Against Shareholder
Policies 0;
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 160;
9 Report on Political Contributions Against For Shareholder
10 Adopt Greenhouse Gas Emissions Goals for Against For Shareholder
Products and Operations 0;
11 Report on Community Environmental Impacts Against Against Shareholder
of Operations
12 Report on Environmental Damage from Against For Shareholder
Drilling in the National Petroleum
Reserve
13 Report on Environmental Impact of Oil Against For Shareholder
Sands Operations in Canada
14 Report on Global Warming Against Against Shareholder
--------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Almeida For For Management
1.2 Elect Director Gregory B. Kenny For For Management
1.3 Elect Director James M. Ringler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Seely Brown For Withhold Management
1.2 Elect Director Gordon Gund For Withhold Management
1.3 Elect Director Kurt M. Landgraf For For Management
1.4 Elect Director H. Onno Ruding For Withhold Management
2 Amend Omnibus Stock Plan ; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103 0;
Meeting Date: JUN 25, 2008 Meeting Type: Proxy Contest
Record Date: APR 21, 2008
# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. M. Alvarado For Did Not Management
160; Vote
1.2 Elect Director E. E. Bailey For Did Not Management
Vote
1.3 Elect Director Sen. J. B. Breaux For Did Not Management
Vote
1.4 Elect Director S. T. Halverson For 160; Did Not Management
Vote
1.5 Elect Director E. J. Kelly, III For Did Not Management
; Vote
1.6 Elect Director R. D. Kunisch For Did Not Management
& #160; Vote
1.7 Elect Director J. D. McPherson For Did Not Management
V ote
1.8 Elect Director D. M. Ratcliffe For Did Not Management
Vote
1.9 Elect Director W. C. Richardson For Did Not Management
Vote
1.10 Elect Director F. S. Royal For 160; Did Not Management
Vote
1.11 Elect Director D. J. Shepard For Did Not Management
& #160; Vote
1.12 Elect Director M. J. Ward For Did Not Management
; Vote
2 Ratify Auditors For Did Not Management
0; Vote
3 Provide Right to Call Special Meeting For Did Not Management
Vote
4 Amend Articles/Bylaws/Charter -- Call Against Did Not Shareholder
Special Meetings Vote
5 Repeal Any Provision or Amendement to the Against Did Not Shareholder
Company's By-laws Adopted without Vote
Shareholder Approval
1.1 Elect Director Christopher Hohn For 60; For Shareholder
1.2 Elect Director Alexandre Behring For For Shareholder
1.3 Elect Director Gilbert H. Lamphere For For Shareholder
1.4 Elect Director Timothy T. OToole For For Shareholder
1.5 Elect Director Gary L. Wilson For Withhold Shareholder
1.6 Management Nominee - D.M. Alvarado For For Shareholder
1.7 Management Nominee - Sen. JB Breaux For For Shareholder
1.8 Management Nominee - E.J. Kelly, III For For Shareholder
1.9 Management Nominee - J.D. McPherson For For Shareholder
1.10 Management Nominee - D.M. Ratcliffe For For Shareholder
1.11 Management Nominee - D.J. Shepard For For Shareholder
1.12 Management Nominee - M.J. Ward For For Shareholder
2 Amend Articles/Bylaws/Charter -- Call For For Shareholder
Special Meetings
3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
4 Repeal Any Provision or Amendement to the For For Shareholder
Company's By-laws Adopted without
Shareholder Approval
5 Ratify Auditors Abstain For Management
--------------------------------------------------------------------------------
CUMMINS , INC. ;
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 13, 2008 Meeting Type: Annual 60;
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Darnall For For Management
2 Elect Director Robert K. Herdman For For Management
3 Elect Director Alexis M. Herman For For Management
4 Elec t Director F. Joseph Loughrey For For Management
5 Elect Director William I. Miller For For Management
6 Elect Director Georgia R. Nelson For For Management
7 Elect Director Theodore M. Solso For For Management
8 Elect Director Carl Ware For For Management
9 Elect Director J. Lawrence Wilson For For Management
10 Ratify Auditors For For Management
11 Increase Authorized Common Stock For For Management
12 Adopt ILO Based Policies Against Against Shareholder
--------------------------------------------------------------------------------
DELL INC.
Ticker: DELL 160; Security ID: 24702R101
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: OCT 26, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell 160; For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Sallie L. Krawcheck For For Management
1.5 Elect Director Alan (A.G.) Lafley For For Management
1.6 Elect Director Judy C. Lewent For For Management
1.7 Elect Director Klaus S. Luft For For Management
1.8 Elect Director Thomas W. Luce, III For For Management
1.9 Elect D irector Alex J. Mandl For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Samuel A. Nunn, Jr. For For Management
2 Ratify Auditors 0; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Stock Retention/Holding Period Against For Shareholder
5 Declaration of Dividend 0; Against Against Shareholder
--------------------------------------------------------------------------------
DEVON ENERGY CORP. & #160;
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Hager For For Management
1.2 Elect Director John A. Hill For For Management
1.3 Elect Director Mary P. Ricciardello For For Management
2 Ratify Auditors 60; For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter W. Brown For For Management
2 Elect Director George A. Davidson, Jr. For ; For Management
3 Elect Director Thomas F. Farrell, II For For Management
4 Elect Director John W. Harris For For Management
5 Elect Director Robert S. Jepson, Jr. For For Management
6 Elect Director Mark J. Kington For For Management
7 Elect Director Benjamin J. Lambert, III For For Management
8 Elect Director Margaret A. McKenna For For Management
9 Elect Director Fr ank S. Royal For For Management
10 Elect Director David A. Wollard For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director D. H. Benson For For Management
2 Elect Director R. W. Cremin For For Management
3 Elect Director T. J. Derosa For For Management
4 Elect Director J-P. M. Ergas For For Management
5 Elect Director P. T. Francis For For Management
6 Elect Directors K. C. Graham For For Management
7 Elect Director R. L. Hoffman For For Management
8 Elect Director J. L. Koley For For Management
9 Elect Director R. K. Lochridge For For Management
10 Elect Director B. G. Rethore For For Management
11 Elect Director M. B. Stubbs For For Management
12 Elect Director M. A. Winston For For Management
13 Amend Executive Incentive Bonus Plan For For Management
14 Report on Sustainability ; Against For Shareholder
15 Report on Climate Change Against For Shareholder
16 Other Business For Against Management
--------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold A. Allemang For For Management
1.2 Elect Director Jacqueline K. Barton Fo r For Management
1.3 Elect Director James A. Bell For For Management
1.4 Elect Director Jeff M. Fettig For For Management
1.5 Elect Director Barbara H. Franklin For For Manageme nt
1.6 Elect Director John B. Hess For For Management
1.7 Elect Director Andrew N. Liveris For For Management
1.8 Elect Director Geoffery E. Merszei For For Management
1.9 Elect Director Dennis H. Reilley For For Management
1.10 Elect Director James M. Ringler For For Management
1.11 Elect Director Ruth G. Shaw For For Management
1.12 Elect Director Paul G. Stern & #160; For For Management
2 Ratify Auditors For For Management
3 Report on Potential Links Between Company Against Against Shareholder
Products and Asthma ;
4 Report on Environmental Remediation in Against For Shareholder
Midland Area
5 Report on Genetically Engineered Seed Against Against Shareholder
6 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ned C. Lautenbach For For Management
1.2 Elect Director John R. Miller For For Management
1.3 Elect Director Gregory R. Page 0; For For Management
1.4 Elect Director Victor A. Pelson For For Management
2 Increase Authorized Common Stock For For Management
3 Adopt Majority Voting for Uncontested For For ; Management
Election of Directors
4 Amend Articles to Authorize the Board of For For Management
Directors to Make Future Amendments to
the Amended Regulations
5 Approve Omnibus Stock Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008 ;
# �� Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director Vanessa C.L. Chang For For Management
1.3 Elect Director France A. Cordova For For Management
1.4 Elect Director Theodore F. Craver, Jr. For For Management
1.5 Elect Director Charles B. Curtis For ; For Management
1.6 Elect Director Bradford M. Freeman For For Management
1.7 Elect Director Luis G. Nogales For For Management
1.8 Elect Director Ronald L. Olson For For Management
1.9 Elect Director James M. Rosser For For Management
1.10 Elect Director Richard T. Schlosberg, III For For Management
1.11 Elect Director Thomas C. Sutton For For Management
1.12 Elect Director Brett White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 160;
--------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC.
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Roderick Clark For For Management
2 Elect Director Daniel W. Rabun For For Management
3 Elect Director Keith O. Rattie For For Management
4 Elect Director C. Christopher Gaut For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTERGY CORP.
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Maureen Scannell Bateman For For Management
2 Elect Director W. Frank Blount For For Management
3 Elect Director Simon D. DeBree For For Management
4 Elect Director Gary W. Edwards For For Management
5 Elect Director Alexis M. Herman For For Management
6 Elect Director Donald C. Hint z For For Management
7 Elect Director J. Wayne Leonard For For Management
8 Elect Director Stuart L. Levenick For For Management
9 Elect Director James R. Nichols For ; For Management
10 Elect Director William A. Percy, II For For Management
11 Elect Director W.J. Tauzin For For Management
12 Elect Director Steven V. Wilkinson For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
15 Limit Executive Compensation Against Against Shareholder
16 Report on Political Contributions Against For Shareholder
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
60; Special Meetings
--------------------------------------------------------------------------------
EXXON MOBIL CORP. ;
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 28, 2008 Meeting Type: Annual 60;
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Larry R. Faulkner For For Management
1.3 Elect Director William W. George For For Management
1.4 Elect Director James R. Houghton For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Marilyn Carlson Nelson For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director Steven S Reinemund For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director Rex W. Tillerson For For 160; Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws to Prohibit Precatory Against Against Shareholder
Proposals
4 Require Director Nominee Qualifications Against Against Shareholder
5 Require Independent Board Chairman Against For Shareholder
6 Approve Distribution Policy Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Compare CEO Compensation to Company's Against Against Shareholder
Lowest Paid U.S. Workers
9 Claw-back of Payments under Restatements Against Against Shareholder
10 Review Anti-discrimina tion Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks 160;
11 Report on Political Contributions Against For Shareholder
12 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual 160;
Orientation and Gender Identity
13 Report on Community Environmental Impacts Against Against Shareholder
of Operations
14 Report on Potential Environmental Damage Against Against Shareholder
from Drilling in the Arctic National
Wildlife Refuge 0;
15 Adopt Greenhouse Gas Emissions Goals for Against For Shareholder
Products and Operations
16 Report on Carbon Dioxide Emissions Against Against Shareholder
Information at Gas Stations
17 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries 160;
18 Report on Energy Technologies Development Against Against Shareholder
19 Adopt Policy to Increase Renewable Energy Against For Shareholder
--------------------------------------------------------------------------------
FANNIE MAE
Ticker: 60; FNM Security ID: 313586109
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date: OCT 22, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen B. Ashley For For Management
1.2 Elect Director Dennis R. Beresford 0; For For Management
1.3 Elect Director Louis J. Freeh For For Management
1.4 Elect Director Brenda J. Gaines For For Management
1.5 Elect Director Karen N. Horn, Ph.D. For For Management
1.6 Elect Director Bridget A. Macaskill For For Management
1.7 Elect Director Daniel H. Mudd For For Management
1.8 Elect Director Leslie Rahl For For Management
1.9 Elect Director John C. Sites, Jr. For For Management
1.10 Elect Director Greg C. Smith For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director John K. Wulff 60; For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Restore or Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: ; FDX Security ID: 31428X106
Meeting Date: SEP 24, 2007 Meeting Type: Annual
Record Date: JUL 30, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director August A. Busch, IV For For Management
3 Elect Director John A. Edwardson For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Philip Greer For 160; For Management
6 Elect Director J.R. Hyde, III For For Management
7 Elect Director Shirley A. Jackson For For Management
8 Elect Director Steven R. Loranger For For Managem ent
9 Elect Director Gary W. Loveman For For Management
10 Elect Director Charles T. Manatt For For Management
11 Elect Director Frederick W. Smith For For Management
12 Elect Director Joshua I. Smith For For Management
13 Elect Director Paul S. Walsh For For Management
14 Elect Director Peter S. Willmott For For Management
15 Ratify Auditors 0; For For Management
16 Separate Chairman and CEO Positions Against For Shareholder
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officer's Compensation 0;
18 Report on Global Warming Against Against Shareholder
19 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX ; Security ID: 345838106
Meeting Date: AUG 13, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Howard Solomon For For Management
1.2 Elect L.S. Olanoff, M.D., PHD 60; For For Management
1.3 Elect Nesli Basgoz, M.D. For For Management
1.4 Elect William J. Candee, III For For Management
1.5 Elect George S. Cohan ; For For Management
1.6 Elect Dan L. Goldwasser For For Management
1.7 Elect Kenneth E. Goodman For For Management
1.8 Elect Lester B. Salans, M.D. ; For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Barrat For For Management
1.2 Elect Director Robert M. Beall, II For For Management
1.3 Elect Director J. Hyatt Brown For Withhold Management
1.4 Elect Director James L. Camaren For For Management
1.5 Elect Director J. Brian Ferguson For & #160; For Management
1.6 Elect Director Lewis Hay, III For For Management
1.7 Elect Director Toni Jennings For For Management
1.8 Elect Director Oliver D. Kingsley, Jr. For For Management
1.9 Elect Director Rudy E. Schupp For For Management
1.10 Elect Director Michael H. Thaman For For Management
1.11 Elect Director Hansel E. Tookes, II For For Management
1.12 Elect Director Paul R. Tregurtha & #160; For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Report on Global Warming ; Against Against Shareholder
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. & #160;
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: DEC 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost ; For For Management
1.2 Elect Director Charles Crocker For For Management
1.3 Elect Director Joseph R. Hardiman For For Management
1.4 Elect Director Robert D. Joffe For For Ma nagement
1.5 Elect Director Charles B. Johnson For For Management
1.6 Elect Director Gregory E. Johnson For For Management
1.7 Elect Director Rupert H. Johnson, Jr. For For Management
1.8 Elect Director Thomas H. Kean For For Management
1.9 Elect Director Chutta Ratnathicam For For Management
1.10 Elect Director Peter M. Sacerdote For For Management
1.11 Elect Director Laura Stein For 60; For Management
1.12 Elect Director Anne M. Tatlock For For Management
1.13 Elect Director Louis E. Woodworth For For Management
2 Ratify Auditors For For 160; Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
FRONTIER OIL CORP. ;
Ticker: FTO Security ID: 35914P105
Meeting Date: APR 22, 2008 Meeting Type: Annual 60;
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gibbs For For Management
1.2 Elect Director Douglas Y. Bech For For Management
1.3 Elect Director G. Clyde Buck For For Manageme nt
1.4 Elect Director T. Michael Dossey For For Management
1.5 Elect Director James H. Lee For For Management
1.6 Elect Director Paul B. Loyd, Jr. For For Management
1.7 Elect Director Michael E. Rose For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS Security ID: 364760108 & #160;
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Behar For For Management
1.2 Elect Director Adrian D.P. Bellamy For For Management
1.3 Elect Director Domenico De Sole For For Management
1.4 Elect Director Donald G. Fisher For For Management
1.5 Elect Director Doris F. Fisher For For Management
1.6 Elect Dire ctor Robert J. Fisher For For Management
1.7 Elect Director Penelope L. Hughes For For Management
1.8 Elect Director Bob L. Martin For For Management
1.9 Elect Director Jorge P. Montoya For For Management
1.10 Elect Director Glenn K. Murphy For For Management
1.11 Elect Director James M. Schneider For For Management
1.12 Elect Director Mayo A. Shattuck, III For For Management
1.13 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director James I. Cash, Jr. For For Management
2 Elect Director William M. Castell For For Management
3 Elect Director Ann M. Fudge For For Management
4 Elect Director Claudio X. Gonzalez For Against Management
5 Elect Director Susan Hockfield For For Management
6 Elect Director Jeffrey R. Immelt For For Management
7 Elect Director Andrea Jung For For Management
8 Elect Director Alan G. Lafley For For Management
9 Elect Director Robert W. Lane For For Management
10 Elect Director Ralph S. Larsen For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director James J. Mulva For For Management
13 Elect Director Sam Nun n For For Management
14 Elect Director Roger S. Penske For For Management
15 Elect Director Robert J. Swieringa For For Management
16 Elect Director Douglas A. Warner III For 60; For Management
17 Ratify Auditors For For Management
18 Provide for Cumulative Voting Against For Shareholder
19 Require Independent Board Chairman Against For 60; Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Adopt Policy on Overboarded Directors Against For Shareholder
22 Report on Charitable Contributions Against Against Shareholder
23 Report on Global Warming & #160; Against Against Shareholder
24 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Securit y ID: 38141G104
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Lloyd C. Blankfein For For Management
2 Elect Directors John H. Bryan For 0; For Management
3 Elect Directors Gary D. Cohn For For Management
4 Elect Directors Claes Dahlback For For Management
5 Elect Directors Stephen Friedman For For Ma nagement
6 Elect Directors William W. George For For Management
7 Elect Directors Rajat K. Gupta For For Management
8 Elect Directors James A. Johnson For For Management
9 Elect Directors Lois D. Juliber For For Management
10 Elect Directors Edward M. Liddy For For Management
11 Elect Directors Ruth J. Simmons For For Management
12 Elect Directors Jon Winkelried 160; For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For ; Shareholder
Officers' Compensation
16 Prepare Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
HARRIS CORP.
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas A. Dattilo For For Management
2 Elect Director Howard Lance & #160; For For Management
3 Elect Director James C. Stoffel For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: JAN 10, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Armstrong For For Management
1.2 Elect Director John D. Zeglis For For Management
--------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS INC.
Ticker: HTZ Security ID: 42805T105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 & #160; Elect Director Michael J. Durham For For Management
1.2 Elect Director Mark P. Frissora For Withhold Management
1.3 Elect Director David H. Wasserman For Withhold Management
1.4 Elect Director Henry C. Wolf For For ; Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For 0; Management
Plan
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Pro posal Mgt Rec Vote Cast Sponsor
1 Elect Director Gordon M. Bethune For For Management
2 Elect Director Jaime Chico Pardo For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director D. Scott Davis For For Management
5 Elect Director Linnet F. Deily For For Management
6 Elect Director Clive R. Hollick 0; For For Management
7 Elect Director Bradley T. Sheares For For Management
8 Elect Director Eric K. Shinseki For For Management
9 Elect Director John R. Stafford For 0; For Management
10 Elect Director Michael W. Wright For For Management
11 Ratify Auditors For For Management
12 Provide the Right to Call Special Meeting For For Management
13 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
IMS HEALTH INC. ;
Ticker: RX Security ID: 449934108
Meeting Date: MAY 2, 2008 Meeting Type: Annual 0;
Record Date: MAR 7, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Carlucci For For Management
2 Elect Director Constantine L. Clemente For For Management
3 Elect Director Kathryn E. Giusti For For Management
4 Elect Director M. Bernard Puckett For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
INTERNATIONAL PAPER CO. 0;
Ticker: IP Security ID: 460146103
Meeting Date: MAY 12, 2008 Meeting Type: Annual 60;
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Samir G. Gibara For For Management
1.2 Elect Directors John F. Turner For For Management
1.3 Elect Directors Alberto Weisser For For Management
1.4 Elect Directors J. Steven Whisler 160; For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote Requirement For For Management
6 Eliminate Supermajority Vote Requiremen t For For Management
Relating to Business Combinations
7 Reduce Supermajority Vote Requirement Against Against Shareholder
8 Report on Sustainable Forestry Against Against & #160; Shareholder
--------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul F. Balser For 160; For Management
2 Elect Director Gary D. Black For For Management
3 Elect Director Jeffrey J. Diermeier For For Management
4 Elect Director Glenn S. Schafer For For Management
5 Elect Director Robert Skidelsky For For Management
6 Ratify Auditors For For Management
7 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For Withhold Management
1.4 Elect Director Arnold G. Langbo For Withhold Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For Withhold Management
1.8 Elect Director Christine A. Poon For For 160; Management
1.9 Elect Director Charles Prince For Withhold Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensati on
--------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
Ticker: JNY Security ID: 480074103 60;
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wesley R. Card For For Management
2 Elect Director Sidney Kimmel For For Management
3 Elect Director Matthew H. Kamens For For Management
4 Elect Director J. Robert Kerry For For Management
5 Elect Director Ann N. Reese For For Management
6 Elect Director Gerald C. Crotty For For Management
7 Elect Director Lowell W. Robinson For For Management
8 Elect Director Donna F. Zarcone For For Management
9 Ratify Auditors 60; For For Management
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Crandall C. Bowles For For Management
2 Elect Director Stephen B. Burke For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director James Dimon For For Management
6 Elect Director Ellen V. Futter For For Management
7 Elect Director William H. Gray, III For For Management
8 Elect Director Laban P. Jackso n, Jr. For For Management
9 Elect Director Robert I. Lipp For For Management
10 Elect Director David C. Novak For For Management
11 Elect Director Lee R. Raymond For For Management
12 Elect Director William C. Weldon For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan ; For Against Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Government Service of Employees Against Against Shareholder
17 Report on Political Contributions Against For Shareholder
18 Require Independent Boar d Chairman Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Require More Director Nominations Than Against Against Shareholder
Open Seats
21 Report on Human Rights Investment Against Against Shareholder
Policies
22 Report on Lobbying Activities Against Against Shareholder
--------------------------------------------------------------------------------
KELLOGG CO.
Ticker: K Security ID: 487836108 & #160;
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
&n bsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Mackay For For Management
1.2 Elect Director Sterling Speirn For For & #160; Management
1.3 Elect Director John Zabriskie For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
KORN FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 11, 2007 Meeting Type: Annual
Record Date: JUL 16, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Barlett For For Management
1.2 Elect Director Gary D. Burnison For For Management
1.3 Elect Director Edward D. Miller For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajay Banga For For Management
1.2 Elect Director Jan Bennink For For Management
1.3 Elect Di rector Myra M. Hart For For Management
1.4 Elect Director Lois D. Juliber For For Management
1.5 Elect Director Mark D. Ketchum For For Management
1.6 Elect Director Richard A. Lerner For For Management
1.7 Elect Director John C. Pope For For Management
1.8 Elect Director Fredric G. Reynolds For For Management
1.9 Elect Director Irene B. Rosenfeld For For Management
1.10 Elect Director Mary L. Schapiro For For Management
1.11 Elect Director Deborah C. Wright For For Management
1.12 Elect Director Frank G. Zarb For For Management
2 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
KROGER CO., THE ;
Ticker: KR Security ID: 501044101
Meeting Date: JUN 26, 2008 Meeting Type: Annual 0;
Record Date: APR 28, 2008
# Proposal Mgt Rec 0; Vote Cast Sponsor
1 Elect Director Reuben V. Anderson For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director David B. Dillon For For Management
4 Elect Director Susan J. Kropf For For Management
5 Elect Director John T. LaMacchia For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director Don W. McGeorge For For Management
8 Elect Director W. Rodney McMullen For For Management
9 Elect Director Jorge P. Montoya For For Management
10 Elect Director Clyde R. Moore 60; For For Management
11 Elect Director Susan M. Phillips For For Management
12 Elect Director Steven R. Rogel For For Management
13 Elect Director James A. Runde For 0; For Management
14 Elect Director Ronald L. Sargent For For Management
15 Elect Director Bobby S. Shackouls For For Management
16 Approve Omnibus Stock Plan For For Mana gement
17 Ratify Auditors For For Management
18 Adopt Climate Change Policy Against For Shareholder
19 Adopt Purchasing Preference for Suppliers Against Against Shareholder
Using CAK
20 Phase out Sales of Eggs from Battery Cage Against Against Shareholder
Hens ;
21 Report on Company Product Safety Policies Against For Shareholder
22 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
LENNOX INTERNATIONAL, INC.
Ticker: LII Security ID: 526107107 0;
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Byrne For For Management
1.2 Elect Director John W. Norris, III For For 60; Management
1.3 Elect Director Paul W. Schmidt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR & #160; Security ID: 540424108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann E. Berman For For Management
2 Elect Director Joseph L. Bower For For Management
3 Elect Director Charles M. Diker For For Management
4 Elect Director Paul J. Fribourg For For Management
5 Elect Director Walter L. Harris For 160; For Management
6 Elect Director Philip A. Laskawy For For Management
7 Elect Director Gloria R. Scott For For Management
8 Elect Director Andrew H. Tisch For For Management
9 Elect Director James S. Tisch For For Management
10 Elect Director Jonathan M. Tisch For For Management
11 Ratify Auditors For For Management
12 Provide for Cumulative Voting Against For Shareholder
13 Pay For Superior Performance Against For Shareholder
14 Adopt Principles for Health Care Reform Against Against Shareholder
15 Amend Tobacco Marketing Strategies 60; Against Against Shareholder
--------------------------------------------------------------------------------
LOEWS CORP. & #160;
Ticker: LTR Security ID: 540424207
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann E. Berm an For For Management
2 Elect Director Joseph L. Bower For For Management
3 Elect Director Charles M. Diker For For Management
4 Elect Director Paul J. Fribourg ; For For Management
5 Elect Director Walter L. Harris For For Management
6 Elect Director Philip A. Laskawy For For Management
7 Elect Director Gloria R. Scott For For 60; Management
8 Elect Director Andrew H. Tisch For For Management
9 Elect Director James S. Tisch For For Management
10 Elect Director Jonathan M. Tisch For For Management
11 Ratify Auditors For For Management
12 Provide for Cumulative Voting Against For Shareholder
13 Pay For Superior Performance Against For Shareholder
14 Adopt Principles for Health Care Reform Against Against Shareholder
15 Amend Tobacco Marketing Strategies Against Against Shareholder
--------------------------------------------------------------------------------
LUBRIZOL CORP., THE
Ticker: LZ Security ID: 549271104
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Abernathy For For Management
1.2 Elect Director Dominic J Pileggi For For Management
1.3 Elect Director Harriett Tee Taggart For For 160; Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO 0; Security ID: 565849106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles F. Bolden, Jr. For For Management
2 Elect Director Gregory H. Boyce For 160; For Management
3 Elect Director Shirley Ann Jackson For For Management
4 Elect Director Philip Lader For For Management
5 Elect Director Charles R. Lee For For Management
6 Elect Director Dennis H. Reilley For For Management
7 Elect Director Seth E. Schofield For For Management
8 Elect Director John W. Snow For For Management
9 Elect Director Thomas J. Usher For For Management
10 Ratify Auditors For For Management
11 Amend Bylaws -- Call Special Meetings Against For Shareholder
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
MARSHALL & ILSLEY CORP.
Ticker: MI Security ID: 571834100 ;
Meeting Date: OCT 25, 2007 Meeting Type: Special
Record Date: SEP 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Adjourn Meeting For For ; Management
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: 60; APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Dolan & #160; For For Management
2 Elect Director Robert A. Eckert For For Management
3 Elect Director Frances D. Fergusson For For Management
4 Elect Director Tully M. Friedman For For Management
5 Elect Director Dominic Ng For For Management
6 Elect Director Vasant M. Prabhu For For Management
7 Elect Director Andrea L. Rich For For M anagement
8 Elect Director Ronald L. Sargent For For Management
9 Elect Director Dean A. Scarborough For For Management
10 Elect Director Christopher A. Sinclair For For Management
11 Elect Director G. Craig Sullivan For For Management
12 Elect Director Kathy Brittain White For For Management
13 Ratify Auditors For For Management
14 Report on Product Safety and Wo rking Against Against Shareholder
Conditions
--------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101 0;
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph Alvarez For For Management
2 Elect Director Susan E. Arnold For For Management
3 Elect Director Richard H. Lenny For For Management
4 Elect Director Cary D. McMillan For For Management
5 Elect Director Sheila A. Penrose For For Management
6 Elect Director James A. Skinner For For Management
7 Ratify Auditors For For Management
-------------------------------------------------------------------------- - ------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103 160;
Meeting Date: JUL 25, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Hammergren For For Management
2 Elect Director M. Christine Jacobs For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
& nbsp;
--------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR & #160; Security ID: 552715104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Blackmore For For Management
1.2 Elect Director Nabeel Gareeb 60; For For Management
1.3 Elect Director Marshall Turner For For Management
2 Ratify Auditors For For Management
&nb sp;
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: ; MRK Security ID: 589331107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard T. Clark For For Management
2 Elect Director Johnne tta B. Cole, Ph.D. For For Management
3 Elect Director Thomas H. Glocer For For Management
4 Elect Director Steven F. Goldstone For For Management
5 Elect Director William B. Harrison, Jr. For For Management
6 Elect Director Harry R. Jacobson, M.D. For For Management
7 Elect Director William N. Kelley, M.D. For For Management
8 Elect Director Rochelle B. Lazarus For For Management
9 Elect Director Thomas E. She nk, Ph.D. For For Management
10 Elect Director Anne M. Tatlock For For Management
11 Elect Director Samuel O. Thier, M.D. For For Management
12 Elect Director Wendell P. Weeks For For Management
13 Elect Director Peter C. Wendell For For Management
14 Ratify Auditors For For Management
15 Limit Executive Compensation Against Against Shareholder
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
18 Adopt a bylaw to Require an Independent Against For Shareholder
Lead Director 160;
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director C. Robert Kidder For For Management
5 Elect Director John J. Mack For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Charles H. Noski 0; For For Management
8 Elect Director Hutham S. Olayan For For Management
9 Elect Director Charles E. Phillips, Jr. For For Management
10 Elect Director Griffith Sexton For For Management
11 Elect Director Laura D. Tyson For For Management
12 Ratify Auditors For For Management
13 Eliminate Supermajority Vote Requirement For For Management
14 Approve Report of the Compensation Against For Shareholder
Committee
15 Report on Human Rights Investment Against Against ; Shareholder
Policies
--------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102 160;
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
#& #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director Claiborne P. Deming For For Management
1.3 ; Elect Director Robert A. Hermes For For Management
1.4 Elect Director James V. Kelley For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J. H. Smith For For Management
1.10 Elect Directors Caroline G. Theus For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan ;
3 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MYLAN LABORATORIES INC.
Ticker: MYL Security ID: 628530107
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For Withhold Management
1.4 Elect Director Neil Dimick For For Management
1.5 Elect Director Douglas J. Leech For For Management
1.6 Elect Director Joseph C. Maroon & #160; For Withhold Management
1.7 Elect Director N. Prasad For For Management
1.8 Elect Director Rodney L. Piatt For Withhold Management
1.9 Elect Director C.B. Todd For For 0; Management
1.10 Elect Director Randall L. Vanderveen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NASDAQ OMX GROUP, INC., THE
Ticker: NDAQ Security ID: 631103108 60;
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
&nbs p;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Soud Ba'alawy For For Management
1.2 Elect Director Urban Backstrom For For M anagement
1.3 Elect Director H. Furlong Baldwin For For Management
1.4 Elect Director Michael Casey For For Management
1.5 Elect Director Lon Gorman For For Management
1.6 Elect Director Robert Greifeld For For Management
1.7 Elect Director Glenn H. Hutchins For For Management
1.8 Elect Director Birgitta Kantola For For Management
1.9 Elect Director Essa Kazim 0; For For Management
1.10 Elect Director John D. Markese For For Management
1.11 Elect Director Hans Munk Nielsen For For Management
1.12 Elect Director Thomas F. O'Neill For F or Management
1.13 Elect Director James S. Riepe For For Management
1.14 Elect Director Michael R. Splinter For For Management
1.15 Elect Director Lars Wedenborn For For Management
1.16 Elect Director Deborah L. Wince-Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NETWORK APPLIANCE, INC.
Ticker: NTAP Security ID: 64120L104
Meeting Date: SEP 19, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Jeffry R. Allen For For Management
1.4 Elect Director Carol A. Bartz For For Management
1.5 Elect Director Alan L. Earhart 0; For For Management
1.6 Elect Director Edward Kozel For For Management
1.7 Elect Director Mark Leslie For For Management
1.8 Elect Director Nicholas G. Moore For 160; For Management
1.9 Elect Director George T. Shaheen For For Management
1.10 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For Against Manageme nt
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan ;
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: 60; NTRS Security ID: 665859104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja & #160; For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For 160; Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Enrique J. Sosa 0; For For Management
1.13 Elect Director Charles A. Tribbett III For For Management
1.14 Elect Director Frederick H. Waddell For For Management
2 Ratify Auditors For For& #160; Management
--------------------------------------------------------------------------------
NUCOR CORP. 60;
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
R ecord Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning & #160; For �� For Management
1.2 Elect Director Victoria F. Haynes For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For 160; For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: 160; OXY Security ID: 674599105
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For Against Management
2 Elect Director Ronald W. Burkle 60; For For Management
3 Elect Director John S. Chalsty For Against Management
4 Elect Director Edward P. Djerejian For For Management
5 Elect Director John E. Feick For 160; For Management
6 Elect Director Ray R. Irani For For Management
7 Elect Director Irvin W. Maloney For Against Management
8 Elect Director Avedick B. Poladian For For Management
9 Elect Director Rodolfo Segovia For Against Management
10 Elect Director Aziz D. Syriani For For Management
11 Elect Director Rosemary Tomich For Against Management
12 Elect Dir ector Walter L. Weisman For For Management
13 Ratify Auditors For For Management
14 Publish a Scientific Global Warming Against Against Shareholder
Report ;
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 160;
16 Disclose Information on Compensation Against Against Shareholder
Consultant
17 Pay For Superior Performance 160; Against For Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: 0; POM Security ID: 713291102
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack B. Dunn, IV For For Management
1.2 Elect Director Terence C. Golden 160; For For Management
1.3 Elect Director Frank O. Heintz For For Management
1.4 Elect Director Barbara J. Krumsiek For For Management
1.5 Elect Director George F. MacCormack For For Management
1.6 Elect Director Richard B. McGlynn For For Management
1.7 Elect Director Lawrence C. Nussdorf For For Management
1.8 Elect Director Frank K. Ross For For Management
1.9 Elect Director Pauline A. Schneider For Withhold Management
1.10 Elect Director Lester P. Silverman For For Management
1.11 Elect Director William T. Torgerson For For Management
1.12 Elect Director Dennis R. Wraase For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPSI B OTTLING GROUP, INC., THE
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 28, 2008 Meeting Type: Annual 0;
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linda G. Alvarado For For Management
2 Elect Director Barry H. Beracha For For Management
3 Elect Director John C. Compton For For Ma nagement
4 Elect Director Eric J. Foss For For Management
5 Elect Director Ira D. Hall For For Management
6 Elect Director Susan D. Kronick For For Management
7 Elect Director Blythe J. McGarvie For For Management
8 Elect Director John A. Quelch For For Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director Cynthia M. Trudell For For Management
11 Adopt Plurality Voting for Contested For For Management
Election of Directors
12 Amend Omnibus Stock Plan For Against Management
13 Ratify Auditors For For Management
-------------------------------------- - ------------------------------------------
PEPSIAMERICAS, INC.
Ticker: PAS Security ID: 71343P200 60;
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
&nb sp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert M. Baum For For Management
1.2 Elect Director Richard G. Cline For For Management
1.3 Elect Director Michael J. Corliss For For Management
1.4 Elect Director Pierre S. Du Pont For For Management
1.5 Elect Director Archie R. Dykes For For Management
1.6 ; Elect Director Jarobin Gilbert, Jr. For For Management
1.7 Elect Director James R. Kackley For For Management
1.8 Elect Director Matthew M. McKenna For For Management
1.9 Elect Director Robert C. Pohlad For ; For Management
1.10 Elect Director Deborah E. Powell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE 160; Security ID: 717081103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown & #160; For For Management
3 Elect Director M. Anthony Burns For For Management
4 Elect Director Robert N. Burt For For Management
5 Elect Director W. Don Cornwell For For Management
6 Elect Director William H. Gray, III For For Management
7 Elect Director Constance J. Horner For For Management
8 Elect Director William R. Howell For For Management
9 Elect Director James M. Kilts For For Management
10 Elect Director Jeffrey B. Kindler For For Management
11 Elect Director George A. Lorch For For Management
12 60; Elect Director Dana G. Mead For For Management
13 Elect Director Suzanne Nora Johnson For For Management
14 Elect Director William C. Steere, Jr. For For Management
15 Ratify Auditors 160; For For Management
16 Prohibit Executive Stock-Based Awards Against Against Shareholder
17 Require Independent Board Chairman Against For Shareholder
------------------------------ - --------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 9, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajat K. Gupta For For Management
1.2 Elect Director A. G. Lafley For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Johnathan A. Rodgers For For Management
1.5 Elect Director John F. Smith, Jr. For For Management
1.6 Elect Direc tor Ralph Snyderman, M.D. For For Management
1.7 Elect Director Margaret C. Whitman For For Management
2 Ratify Auditor For For Management
3 Prohibit Executive Stock-Based Awards ; Against Against Shareholder
4 Report on Free Enterprise Initiatives Against Against Shareholder
5 Report on Animal Welfare Against Against Shareholder
--------------------------------------------------------------------------- - -----
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102 ;
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic K. Becker For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Gaston Caperton For For Management
1.4 Elect Director Gilbert F. Casellas For For Management
1.5 Elect Director James G. Cullen For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Mark B. Grier For For Management
1.8 Elect Director Jon F. Hanson For For Management
1.9 Elect Director Constance J. Horner For For Mana gement
1.10 Elect Director Karl J. Krapek For For Management
1.11 Elect Director Christine A. Poon For For Management
1.12 Elect Director John R. Strangfield For For Management
1.13 Elect D irector James A. Unruh For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Conrad K. Harper For For Management
1.2 Elect Director Shirley Ann Jackson For For Management
1.3 Elect Director Thomas A. Renyi 60; For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Require Director Nominee Qualifications Against Against 160; Shareholder
5 Require Two Candidates for Each Board Against Against Shareholder
Seat
--------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Donald G. Cruicksh ank For For Management
1.3 Elect Director Raymond V. Dittamore For For Management
1.4 Elect Director Irwin Mark Jacobs For For Management
1.5 Elect Director Paul E. Jacobs For For 0; Management
1.6 Elect Director Robert E. Kahn For For Management
1.7 Elect Director Sherry Lansing For For Management
1.8 Elect Director Duane A. Nelles For Withhold Management
1.9 Elect Director Marc I. Stern For For Management
1.10 Elect Director Brent Scowcroft For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ra tify Auditors For For Management
--------------------------------------------------------------------------------
RADIOSHACK CORP.
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 15, 2008 Meeting Type: Annual 0;
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Frank J. Belatti For For Management
1.2 Elect Director Julian C. Day For For Management
1.3 Elect Director Robert S. Falcone For For Management
1.4 Elect Director Daniel R. Feehan For For Management
1.5 Elect Director Richard J. Hernandez For For Management
1.6 Elect Director H. Eugene Lockhart For For Management
1.7 Elect Director Jack L. Messman & #160; For For Management
1.8 Elect Director Thomas G. Plaskett For For Management
1.9 Elect Director Edwina D. Woodbury For For Management
2 Ratify Auditors For ; For Management
3 Require a Majority Vote for the Election For For Shareholder
of Directors
--------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 4, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara M. Barrett For For Management
2 Elect Director Vernon E. Clark For For Management
3 Elect Director John M. Deutch For For Management
4 Elect Director Frederic M. Poses For Against Management
5 Elect Director Michael C. Ruettgers & #160; For For Management
6 Elect Director Ronald L. Skates For For Management
7 Elect Director William R. Spivey For For Management
8 Elect Director Linda G. Stuntz For Fo r Management
9 Elect Director William H. Swanson For For Management
10 Ratify Auditors For For Management
11 Establish SERP Policy Agai nst For Shareholder
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR DAVID C. BUSHNELL For For Management
1.2 DIRECTOR JAMES L. GIBBONS 160; For For Management
1.3 DIRECTOR JEAN D. HAMILTON For For Management
1.4 DIRECTOR ANTHONY M. SANTOMERO For For Management
2 TO APPOINT THE FIRM OF ERNST & YOUNG, For For Management
LTD., AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS
FOR THE 2008 FISCAL YEAR UNTIL OUR 2009 60;
ANNUAL GENERAL MEETING
------------------------------------------------------------------------ - --------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208 160;
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
&n bsp;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Janet E. Grove �� For For 0; Management
3 Elect Director Mohan Gyani For For Management
4 Elect Director Paul Hazen For For Management
5 Elect Director Frank C. Herringer For For Manage ment
6 Elect Director Robert I. MacDonnell For For Management
7 Elect Director Douglas J. MacKenzie For For Management
8 Elect Director Kenneth W. Oder For For Management
9 Elect Director Rebecca A. Stirn For For Management
10 Elect Director William Y. Tauscher For For Management
11 Elect Director Raymond G. Viault For For Management
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against For Shareholder
14 Submit SERP to Shareholder Vote Against For Shareholder
15 Adopt Policy on 10b5-1 Plans Against 0; For Shareholder
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. 160;
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For 60; For Management
1.2 Elect Director Louis E. Caldera For For Management
1.3 Elect Director C. Webb Crockett For Withhold Management
1.4 Elect Director William H. Cunningham For For Management
1.5 Elect Director Travis C. Johnson For For Management
1.6 Elect Director Gary C. Kelly For For Management
1.7 Elect Director Nancy B. Loeffler For For Management
1.8 Elect Director John T. Montford 60; For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors 160;
4 Establish a Compensation Committee Against For Shareholder
5 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker: S Security ID: 852061100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert R. Bennett For For Management
2 Elect Director Gordon M. Bethune For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director James H. Hance, Jr. For For Management
5 Elect Director Daniel R. Hesse & #160; For For Management
6 Elect Director V. Janet Hill For For Management
7 Elect Director Irvine O. Hockaday, Jr. For For Management
8 Elect Director Rodney O?Neal For F or Management
9 Elect Director Ralph V. Whitworth For For Management
10 Ratify Auditors For For Management
11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Burnes For For Management
1.2 Elect Director P. Coym For For Management
1.3 Elect Director N. Darehshor i For For Management
1.4 Elect Director A. Fawcett For For Management
1.5 Elect Director D. Gruber For For Management
1.6 Elect Director L. Hill 60; For For Management
1.7 Elect Director C. LaMantia For For Management
1.8 Elect Director R. Logue For For Management
1.9 Elect Director M. Miskovic 60; For For Management
1.10 Elect Director R. Sergel For For Management
1.11 Elect Director R. Skates For For Management
1.12 Elect Director G. Summe 0; For For Management
1.13 Elect Director R. Weissman For For Management
2 Ratify Auditors For For Management
3 Limit Auditor from Providing Non-Audit Against Against Shareholder
Services
---------------------------------------------------------------- - ----------------
TEKTRONIX, INC.
Ticker: TEK Security ID: 879131100 60;
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pauline Lo Alker For For Management
1.2 Elect Director A. Gary Ames For For Manage ment
1.3 Elect Director Gerry B. Cameron For For Management
1.4 Elect Director David N. Campbell For For Management
1.5 Elect Director Frank C. Gill For For Management
1.6 Elect Director Kaj Juul-Pedersen For For Management
1.7 Elect Director Robin L. Washington For For Management
1.8 Elect Director Richard H. Wills For For Management
1.9 Elect Director Cyril J. Yansouni For& #160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TESORO CORP.
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Propos al Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Goldman For For Management
1.2 Elect Director Steven H. Grapstein For For Management
1.3 Elect Director William J. Johnson 60; For For Management
1.4 Elect Director Rodney F. Chase For For Management
1.5 Elect Director Donald H. Schmude For For Management
1.6 Elect Director Bruce A. Smith For For 60; Management
1.7 Elect Director John F. Bookout, III For For Management
1.8 Elect Director Michael E. Wiley For For Management
1.9 Elect Director J.W. (Jim) Nokes For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
----------------------------------------------------------- - ---------------------
TEXAS INSTRUMENTS, INC.
Ticker: TXN Security ID: 882508104 160;
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Adams For For Management
2 Elect Director David L. Boren For For Management
3 Elect Director Daniel A. Carp For For Management
4 Elect Director Carrie S. Cox For For Management
5 Elect Director David R. Goode For For Management
6 Elect Director Pamela H. Patsley For For Management
7 Elect Director Wayne R. Sanders For For Management
8 Elect Director Ruth J. Simmons For For Management
9 0; Elect Director Richard K. Templeton For For Management
10 Elect Director Christine Todd Whitman For For Management
11 Ratify Auditors For For Management
12 Require Director Nominee Qualifications 60; Against Against Shareholder
--------------------------------------------------------------------------------
THOR INDUSTRIES, INC. 160;
Ticker: THO Security ID: 885160101
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Coleman Davis III For For Management
1.2 Elect Director Peter B. Orthwein For For Management
1.3 Elect Director William C. Tomson For For Management
------------------------- - -------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director Jeffrey L. Bewkes For For & #160; Management
3 Elect Director Stephen F. Bollenbach For For Management
4 Elect Director Frank J. Caufield For For Management
5 Elect Director Robert C. Clark For For Management
6 Elect Director Mathias Dopfner For For Management
7 Elect Director Jessica P. Einhorn For For Management
8 Elect Director Reuben Mark For For Management
9 ; Elect Director Michael A. Miles For For Management
10 Elect Director Kenneth J. Novack For For Management
11 Elect Director Richard D. Parsons For For Management
12 Elect Director Deborah C. Wright For 0; For Management
13 Eliminate Supermajority Vote Requirement For For Management
14 Amend Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For ; Management
16 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
TIMKEN CO. (THE) & #160;
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip R. Cox For For Management
1.2 Elect Director Robert W. Mahoney For For Management
1.3 Elect Director Ward J. Timken, Jr. For For Management
1.4 Elect Director Joseph F. Toot, Jr. For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexu al
Orientation and Gender Identity
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
TORCHMARK CORP.
Ticker: TMK Security ID: 891027104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. McAndrew For For Management
1.2 Elect Director Sam R. Perry For For Management
1.3 Elect Director Lamar C. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109 ;
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev 60; For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie ; For For Management
1.12 Elect Director Glen D. Nelson, M.D. For For Management
1.13 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For 160; Management
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: G9143X208
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: JAN 2, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director Brian Duperreault For For Management
1.4 Elect Director Bruce S. Gordon For For Management
1.5 Elect Director Rajiv L. Gupta For For Management
1.6 Elect Director John A. Krol For For Management
1.7 Elect Director Brendan R. O'Neill For For Management
1.8 Elect Director William S. Stavropoulos For For Management
1.9 Elect Director Sandra S. Wijnberg For For Management
1.10 Elect Director Jerome B. York For For Management
1.11 Elect Director Timothy M. Donahue For For& #160; Management
2 Ratify Auditors For For Management
3 AMENDMENTS TO THE COMPANY S BYE-LAWS For For Management
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For For Management
2 Elect Director Joel W. Johnson 60; For For Management
3 Elect Director David B. O'Maley For For Management
4 Elect Director O'Dell M. Owens For For Management
5 Elect Director Craig D. Schnuck For For 160; Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UGI CORP. ;
Ticker: UGI Security ID: 902681105
Me eting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: NOV 23, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Stratton For For Management
1.2 Elect Director Stephen D. Ban For For Management
1.3 Elect Director Richard C. Gozon For & #160; For Management
1.4 Elect Director Lon R. Greenberg For For Management
1.5 Elect Director Marvin O. Schlanger For For Management
1.6 Elect Director Anne Pol For For Management
1.7 Elect Director Ernest E. Jones For For Management
1.8 Elect Director John L. Walsh For For Management
1.9 Elect Director Roger B. Vincent For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108 60;
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew H. Card, Jr. For For Management
2 Elect Director Erroll B. Davis, Jr. For For Management
3 Elect Director Thomas J. Donohue For For Management
4 Elect Director Archie W. Dunham For For Management
5 Elect Director Judith Richards Hope For For Management
6 Elect Director Charles C. Krulak 0; For For Management
7 Elect Director Michael W. McConnell For For Management
8 Elect Director Thomas F. McLarty III For For Management
9 Elect Director Steven R. Rogel For For Management
10 Elect Director James R. Young For For Management
11 Ratify Auditors For For Management
12 Increase Authorized Common Stock For For 160; Management
13 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
UNUM GROUP ;
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 22, 2008 Meeting Type: Annual 60;
Record Date: MAR 24, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Jon S. Fossel For For Management
2 Elect Director Gloria C. Larson For For Management
3 Elect Director William J. Ryan For For Management
4 Elect Director Thomas R. Watjen For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Nonqualified Employee Stock For For Management
Purchase Plan
7 Approve Nonqualified Employee Stock For For Management
Purchase Plan 0;
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104 0;
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For Management
2 Elect Director M. Frances Keeth For For Management
3 Elect Director Robert W. Lane For For Management
4 Elect Director Sandra O. Moose For For Management
5 Elect Director Joseph Neubauer For For Management
6 ; Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Thomas H. O'Brien For For Management
8 Elect Director Clarence Otis, Jr. For For Management
9 Elect Director Hugh B. Price ; For For Management
10 Elect Director Ivan G. Seidenberg For For Management
11 Elect Director John W. Snow For For Management
12 Elect Director John R. Stafford For For 160; Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
16 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
W. R. BERKLEY CORP.
Ticker: WRB Security ID: 084423102 & #160;
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney A. Hawes, Jr. For For Management
1.2 Elect Director Jack H. Nusbaum For Withhold Management
1.3 Elect Director Mark L . Shapiro For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102 0;
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker, II For For Management
2 Elect Director Peter C. Browning For For Management
3 Elect Director John T. Casteen, III For For Management
4 Elect Director Jerry Gitt For For Management
5 Elect Director William H. Goodwin, Jr. For For Management
6 Elect Director Maryellen C. Herring er For For Management
7 Elect Director Robert A. Ingram For For Management
8 Elect Director Donald M. James For For Management
9 Elect Director Mackey J. McDonald For For & #160; Management
10 Elect Director Joseph Neubauer For For Management
11 Elect Director Timothy D. Proctor For For Management
12 Elect Director Ernest S. Rady For For Management
13 Elect Director Van L. Richey For For Management
14 Elect Director Ruth G. Shaw For For Management
15 Elect Director Lanty L. Smith For For Management
16 Elect Director G. Kennedy Thompson For For Management
17 Elect Director Dona Davis Young For For Management
18 Ratify Auditors For For Management
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Report on Political Contributions Against For Shareholder
21 Req uire Two Candidates for Each Board Against Against Shareholder
Seat
------------------------------------- - -------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For & #160; Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. �� For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director David D. Glass For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton & #160; For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Approve Executive Incentive Bonus Plan For For Management
17 Ratify Auditors For For Management
18 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
19 Pay For Superior Performance Against 160; For Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
22 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
23 Report on Political Contributions Against For Shareholder
24 Report on Social and Reputation Impact of Against Against Shareholder
Failure to Comply with ILO Conventions
25 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings ;
--------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 6, 2008 Meeting Type: Annual ;
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Robert A. Iger For For Management
6 Elect Director Steven P. Jobs For Against Management
7 ; Elect Director Fred H. Langhammer For For Management
8 Elect Director Aylwin B. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Robert W. Matschullat 160; For For Management
11 Elect Director John E. Pepper, Jr. For For Management
12 Elect Director Orin C. Smith For For Management
13 Ratify Auditors Fo r For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103 0;
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Bisaro For For Management
1.2 Elect Director Michael J. Fedida For For Management
1.3 Elect Director Albert F. Hummel For For Management
1.4 Elect Director Catherine M. Klema For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela F. Braly For ; For Management
1.2 Elect Director William H.T. Bush For For Management
1.3 Elect Director Warren Y. Jobe For For Management
1.4 Elect Director William G. Mays For For Management
1.5 Elect Director Senator D.W. Riegle, Jr For For Management
1.6 Elect Director William J. Ryan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
------------------------------------------------- - -------------------------------
WELLS FARGO AND COMPANY
Ticker: WFC Security ID: 949746101 60;
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John S. Chen For For Management
2 Elect Director Lloyd H. Dean For For 60; Management
3 Elect Director Susan E. Engel For For Management
4 Elect Director Enrique Hernandez, Jr. For For Management
5 Elect Director Robert L. Joss For For Management
6 Elect Director Richard M. Kovacevich For For Management
7 Elect Director Richard D. McCormick For For Management
8 Elect Director Cynthia H. Milligan For Against Management
9 Elect Director Nicholas G. Moore For& #160; For Management
10 Elect Director Philip J. Quigley For Against Management
11 Elect Director Donald B. Rice For Against Management
12 Elect Director Judith M. Runstad For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director John G. Stumpf For For Management
15 Elect Director Susan G. Swenson For For Management
16 Elect Director Michael W. Wright For Against Management
17 Ratify Auditors For For Management
18 Amend Executive Incentive Bonus Plan For For Management
19 Amend Omnibus Stock Plan 160; For For Management
20 Require Independent Board Chairman Against For Shareholder
21 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
22 Pay For Superior Performance Against For Shareholder
23 Report on Human Rights Investment Against Against Shareholder
Policies 60;
24 Adopt EEO Policy Without Reference to Against Against Shareholder
Sexual Orientation
25 Report on Racial and Ethnic Disparities Against Against Shareholder
in Loan Pricing
------------------------------------------------------- - -------------------------
WESTERN DIGITAL CORP.
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 6, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter D. Behrendt For For Management
2 Elect Director Kathleen A. Cote For For Management
3 Elect Director John F. Coyne For For Management
4 Elect Director Henry T. DeNero For For Management
5 Elect Director William L. Kimsey For For Management
6 Elect Director Michael D. Lambert For For Management
7 Elect Director Mathew E. Massengill For For Management
8 Elect Director Roger H. Moore For For Management
9 Elect Director Thomas E. Pardun For For Management
10 Elect Director Arif Shakeel For For Management
11 Ratify Auditors For For Management
============================= SMALL CAP CORE FUND ==============================
ACTUANT CORP 0;
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 15, 2008 Meeting Type: Annual 160;
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For For Management
1.2 Elect Director Gustav H.P. Boel For For Management
1.3 Elect Director Thomas J. Fischer For For Management
1.4 Elect Director William K. Hall 0; For For Management
1.5 Elect Director R. Alan Hunter For For Management
1.6 Elect Director Robert A. Peterson For For Management
1.7 Elect Director William P. Sovey For For 160; Management
1.8 Elect Director Dennis K. Williams For For Management
1.9 Elect Director Larry D. Yost For For Management
---------------------------------------------------------- - ----------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102 ;
Meeting Date: JAN 10, 2008 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. McCullough For For Management
1.2 Elect Director Neil Williams For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas S. Schatz For For Management
1.2 Elect Director Richard P. Beck For For Management
1.3 Elect Director Hans Georg Betz For For Management
1.4 Elect Director Trung T. Doan For For Management
1.5 Elect Director Thomas Rohrs 160; For Withhold Management
1.6 Elect Director Elwood Spedden For For Management
1.7 Elect Director Edward C. Grady For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AEROPOSTALE, INC
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian R. Geiger For For Management
1.2 Elect Director Bodil Arlander For For Management
1.3 Elect Director Ronald Beegle For For Management
1.4 Elect Director John Haugh For For Management
1.5 Elect Director Robert B. Chavez For For Management
1.6 Elect Director Mindy C. Meads 160; For For Management
1.7 Elect Director John D. Howard For For Management
1.8 Elect Director David B. Vermylen For For Management
1.9 Elect Director Karin Hirtler-Garvey For For Management
1.10 Elect Director Evelyn Dilsaver For For Management
2 Ratify Auditors For For Management
---------- - ----------------------------------------------------------------------
AFTERMARKET TECHNOLOGY CORP.
Ticker: ATAC Security ID: 008318107 & #160;
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Evans For For Management
1.2 Elect Director Curtland E. Fields For For Management
1.3 Elect Director Michael J. Hartnett For For Management
1.4 Elect Director Donald T. Johnson, Jr. For For Management
1.5 Elect Director Michael D. Jordan For For Management
1.6 Elect Director S. Lawrence Prendergast For For Management
1.7 Elect Director Edward Stewart For For Management
--------------------------------------------------------------------------------
AGCO CORP.
Ticker: AG Security ID: 001084102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herman Cain For For Management
1.2 Elect Director Wolfgang Deml For Withhold Management
1.3 Elect Director David E. Momot ; For For Management
1.4 Elect Director Martin Richenhagen For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AK STEEL HOLDING CORP. ;
Ticker: AKS Security ID: 001547108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 1, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Abdoo 0; For For Management
1.2 Elect Director John S. Brinzo For For Management
1.3 Elect Director Dennis C. Cuneo For For Management
1.4 Elect Director William K. Gerber For For Man agement
1.5 Elect Director Bonnie G. Hill For For Management
1.6 Elect Director Robert H. Jenkins For For Management
1.7 Elect Director Daniel J. Meyer For For Management
1.8 Elect Director Ralph S. Michael, III For For Management
1.9 Elect Director Shirley D. Peterson For For Management
1.10 Elect Director James A. Thomson For For Management
1.11 Elect Director James L. Wainscott For 60; For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL INC
Ticker: AOI Security ID: 018772103 ;
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date: JUN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Harrison For For Management
1.2 Elect Director Albert C. Monk III For Withhold Management
1.3 Elect Director B. Clyde Preslar For For Management
1.4 Elect Director Norman A. Scher For For Management
1.5 Elect Director C. Richard Green, Jr. For For Management
2 Ratify Auditors ; For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE HOLDINGS LTD, HAMILTON
Ticker: AWH Security ID: G0219G203
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Patterson For Withhold Management
1.2 Elect Director Samuel J. Weinhoff For Withhold Management
2 ELECTION OF NOMINEES OF ALLIED WORLD For For & #160; Management
ASSURANCE HOLDINGS (IRELAND) LTD
3 ELECTION OF NOMINEES OF ALLIED WORLD For For Management
ASSURANCE COMPANY (EUROPE) LTD 60;
4 ELECTION OF NOMINEES OF ALLIED WORLD For For Management
ASSURANCE COMPANY (REINSURANCE) LIMITED
5 ELECTION OF NOMINEES OF NEWMARKET For For Management
ADMINISTRATIVE SERVICES (BERMUDA) LIMITED
6 ELECTION OF NOMINEES OF NEWMARKET For For Management
ADMINISTRATIVE SERVICES (IRELAND) LIMITED ;
7 TO APPROVE THE ALLIED WORLD ASSURANCE For For Management
COMPANY HOLDINGS, LTD SECOND AMENDED AND
RESTATED 2001 EMPLOYEE STOCK OPTION PLAN. 0;
8 TO APPROVE THE ALLIED WORLD ASSURANCE For For Management
COMPANY HOLDINGS, LTD SECOND AMENDED AND
RESTATED 2004 STOCK INCENTIVE PLAN. 60;
9 TO APPROVE THE ALLIED WORLD ASSURANCE For For Management
COMPANY HOLDINGS, LTD 2008 EMPLOYEE SHARE
PURCHASE PLAN. 0;
10 TO APPROVE AND ADOPT THE ALLIED WORLD For For Management
ASSURANCE COMPANY HOLDINGS, LTD. SECOND
AMENDED AND RESTATED BYE-LAWS
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK & #160; Security ID: 023139108
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Callen For For Management
1.2 Elect Director Jill M. Considine For For Management
1.3 Elect Director Philip N. Duff For For Management
1.4 Elect Director Thomas C. Theobald For For Management
1.5 Elect Director Laura S. Unger For For Management
1.6 Elect Director Henry D.G. Wallace For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 & #160; Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMEDISYS, INC. & #160;
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Born e For For Management
1.2 Elect Director Ronald A. LaBorde For For Management
1.3 Elect Director Jake L. Netterville For For Management
1.4 Elect Director David R. Pitts For For & #160; Management
1.5 Elect Director Peter F. Ricchiuti For For Management
1.6 Elect Director Donald A. Washburn For For Management
2 Approve Omnibus Stock Plan For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
AMERICAN AXLE AND MANUFACTURING HOLDINGS, INC. 60;
Ticker: AXL Security ID: 024061103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Dauch For For Management
1.2 Elect Director William P. Miller II For For Management
1.3 Elect Director Larry K. Switzer For For Management
2 Approve Omnibus Stock Plan 0; For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner For For Management
1.2 Elect Director Carl H. Lindner, III For For Management
1.3 Elect Director S. Craig Lindner For 160; For Management
1.4 Elect Director Kenneth C. Ambrecht For For Management
1.5 Elect Director Theodore H. Emmerich For For Management
1.6 Elect Director James E. Evans For For Management
1.7 Elect Director Terry S. Jacobs For For Management
1.8 Elect Director Gregory G. Joseph For For Management
1.9 Elect Director William W. Verity For For Management
2 Ratify Auditor s For For Management
3 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
--------------------------------------------------------------------------------
AMERICAN STATES WATER COMPA NY
Ticker: AWR Security ID: 029899101
Meeting Date: MAY 20, 2008 Meeting Type: Annual 160;
Record Date: MAR 21, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.P. Dodge For For Management
1.2 Elect Director Robert F. Kathol For For Management
1.3 Elect Director Gary F. King For For ; Management
1.4 Elect Director Lloyd E. Ross For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
AMERIGROUP CORP.
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Carlson For For Management
1.2 Elect Director Jeffrey B. Child For For Management
1.3 Elect Director Richard D. Shirk For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: AUG 6, 2007 Meeting Type: Annual
Record Date: JUN 29, 2007
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Roger A. Carolin For For Management
1.3 Elect Director Winston J. Churchill & #160; For Withhold Management
1.4 Elect Director John T. Kim For For Management
1.5 Elect Director Constantine N. Papadakis For For Management
1.6 Elect Director John F. Osborne For For Management
1.7 Elect Director James W. Zug For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC. 160;
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 5, 2008 Meeting Type: Annual ;
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Roger A. Carolin For For Management
1.3 Elect Director Winston J. Churchill For For Management
1.4 160; Elect Director John T. Kim For For Management
1.5 Elect Director C.N. Papadakis For For Management
1.6 Elect Director John F. Osborne For For Management
1.7 Elect Director James W. Zug For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405 & #160;
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry D. Herr For For Management
1.2 Elect Director Christopher A. Holden For Withhold Management
1.3 Elect Dir ector Kevin P. Lavender For For Management
1.4 Elect Director Ken P. McDonald For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC. 60;
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 60; Elect Director Lord James Blyth For For Management
1.2 Elect Director Linda Walker Bynoe For For Management
1.3 Elect Director Robert L. Crandall For For Management
1.4 Elect Director Robert J. Eck For 160; For Management
1.5 Elect Director Robert W. Grubbs, Jr. For For Management
1.6 Elect Director F. Philip Handy For For Management
1.7 Elect Director Melvyn N. Klein For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Stuart M. Sloan For For Management
1.10 Elect Director Thomas C. Theobald For For Management
1.11 Elect Dire ctor Matthew Zell For For Management
1.12 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cashman For For Management
1.2 Elect Director W.R. McDermott For For Management
1.3 Elect Director John F. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORP.
Ticker: ANH Security ID: 037347101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 11, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd McAdams For For Management
1.2 Elect Director Lee A. Ault For For Management
1.3 Elect Director Charles H. Black For For Management
1.4 Elect Director Joe E. Davis For For Management
1.5 Elect Director Robert C. Davis For For Management
1.6 Elect Director Joseph E. McAdams For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC. ;
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director William G. Bares For For Management
1.2 Elect Director Edith Kelly-Green For For Management
1.3 Elect Director Stephen E. Yates For For Management
2 Ratify Auditors 160; For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP, INC.
Ticker: AHG Security ID: 037933108
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicente Anido, Jr. For For Management
1.2 Elect Director Terry P. Bayer For For Management
1.3 Elect Director I.T. Corley 160; For For Management
1.4 Elect Director David L. Goldsmith For For Management
1.5 Elect Director Lawrence M. Higby For For Management
1.6 Elect Director Richard H. Koppes For For M anagement
1.7 Elect Director Philip R. Lochner, Jr. For For Management
1.8 Elect Director Norman C. Payson For For Management
1.9 Elect Director Mahvash Yazdi For For Management
2 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD & #160;
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 9, 2008 Meeting Type: Annual ;
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Paul B. Ingrey For For Management
1.2 Elect Director Kewsong Lee For For Management
1.3 Elect Director Robert F. Works For For Management
1.4 Elect Subsidiary Director Graham B. For For Management
Collis
1.5 Elect Subsidiary Director Marc Grandisson For For 0; Management
1.6 Elect Subsidiary Director W. Preston For For Management
Hutchings
1.7 Elect Subsidiary Director Constantine For For Management
Iordanou
1.8 Elect Subsidiary Director Ralph E. Jones, For For Management
III
1.9 Elect Subsidiary Director Thomas G. For For Management
Kaiser 60;
1.10 Elect Subsidiary Director Mark D. Lyons For For Management
1.11 Elect Subsidiary Director Martin J. For For Management
Nilsen & #160;
1.12 Elect Subsidiary Director Nicolas For For Management
Papadopoulo ;
1.13 Elect Subsidiary Director Michael Quinn For For Management
1.14 Elect Subsidiary Director Maamoun Rajeh For For Management
1.15 Elect Subsidiary Director Paul S. For For Management
160; Robotham
1.16 Elect Subsidiary Director Robert T. Van For For Management
Gieson 0;
1.17 Elect Subsidiary Director John D. Vollaro For For Management
1.18 Elect Subsidiary Director James For For Management
Weatherstone 0;
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
60; PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP)
Ticker: AGII Security ID: G0464B107
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: OCT 1, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 ELECT DIRECTOR F. SEDGWICK BROWNE For For Management
1.2 ELECT DIRECTOR HECTOR DE LEON For For Management
1.3 ELECT DIRECTOR FRANK W. MARESH For For Management
1.4 ELECT DIRECTOR JOHN R. POWER, JR. For For Management
1.5 ELECT DIRECTOR GARY V. WOODS For For Management
2 APPROVAL OF THE ARGO GROUP INTERNATIONAL For For Man agement
HOLDINGS, LTD. 2007 EMPLOYEE STOCK
PURCHASE PLAN.
3 APPROVAL OF THE ARGO GROUP INTERNATIONAL For For Management
HOLDINGS, LTD. 2007 ANNUAL INCENTIVE
COMPENSATION PLAN. ;
4 APPROVAL OF THE ARGO GROUP INTERNATIONAL For For Management
HOLDINGS, LTD. 2007 LONG-TERM INCENTIVE
PLAN. 160;
5 RATIFY AUDITORS For For Management
--------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP)
Ticker: AGII Security ID: G0464B107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Berry Cash For For Management
1.2 Elect Director Bradley E. Cooper For For Management
1.3 Elect Director Fayez S. Sarofim For Withhold Management
1.4 Elect Director Mark E. Watson III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARGONAUT GROUP, INC.
Ticker: AGII Security ID: 040157109 0;
Meeting Date: JUL 25, 2007 Meeting Type: Special
Record Date: JUN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting 60; For For Management
--------------------------------------------------------------------------------
ARRIS GROUP INC ;
Ticker: ARRS Security ID: 04269Q100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Best For For Management
1.2 Elect Director Harry L. Bosco For For Management
1.3 Elect Director John Anderson Craig For For Management
1.4 Elect Director Matthew B. Kearney 60; For For Management
1.5 Elect Director William H. Lambert For For Management
1.6 Elect Director John R. Petty For For Management
1.7 Elect Director Robert J. Stanzione For For Mana gement
1.8 Elect Director David A. Woodle For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
ARTHROCARE CORP. 0;
Ticker: ARTC Security ID: 043136100
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 28, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Baker For 60; For Management
1.2 Elect Director Barbara D. Boyan, Ph.D. For For Management
1.3 Elect Director David F. Fitzgerald For For Management
1.4 Elect Director James G. Foster For For Management
1.5 Elect Director Terrence E. Geremski For For Management
1.6 Elect Director Tord B. Lendau For For Management
1.7 Elect Director Peter L. Wilson For For Management
2 Amend Omnibus Stock Plan ; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST INC.
Ticker: AHT Security ID: 044103109
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie Bennett, Jr. For For Management
1.2 Elect Director Montgomery J. Bennett For For Management
1.3 Elect Director Martin L. Edelman ; For For Management
1.4 Elect Director W.D. Minami For For Management
1.5 Elect Director W. Michael Murphy For For Management
1.6 Elect Director Phillip S. Payne For For & #160; Management
1.7 Elect Director Charles P. Toppino For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Again st Management
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC
Ticker: AAWW Security ID: 049164205
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Agnew For For Managemen t
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Keith E. Butler For For Management
1.4 Elect Director Eugene I. Davis For For Management
1.5 Elect Director William J. Flynn For For Management
1.6 Elect Director James S. Gilmore, III For Withhold Management
1.7 Elect Director Carol B. Hallett For For Management
1.8 Elect Director Frederick McCorkle For For 160; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ATMOS ENERGY CORP.
Ticker: ATO & #160; Security ID: 049560105
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Travis W. Bain II For For Management
1.2 Elect Director Dan Busbee 0; For For Management
1.3 Elect Director Richard W. Douglas For For Management
1.4 Elect Director Richard K. Gordon For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC. 60;
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck 160; For For Management
1.2 Elect Director George S. Dotson For For Management
1.3 Elect Director John R. Irwin For For Management
1.4 Elect Director Robert W. Burgess For For Management
1.5 Elect Director Hans Helmerich For For Management
1.6 Elect Director James R. Montague For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Company Early Election to be For For Management
Governed by the Texas Business
Organization Code
--------------------------------------------------------------------------------
AUTHORIZE.NET HOLDINGS INC
Ticker: ANET Security ID: 052686102
Meeting Date: OCT 25, 2007 Meeting Type: Special
Record Date: SEP 17, 2007
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Nigbor For For Management
1.2 Elect Director Cary T. Fu For For Management
1.3 Elect Director Steven A. Barton For For Management
1.4 Elect Director Michael R. Dawson For For Management
1.5 Elect Director Pe ter G. Dorflinger For For Management
1.6 Elect Director Douglas G. Duncan For For Management
1.7 Elect Director Laura W. Lang For For Management
1.8 Elect Director Bernee D.L. Strom For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BJ WHOLESALE CLUB, INC
Ticker: BJ Security ID: 05548J106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Paul Danos, Ph.D. For For Management
2 Elect Director Laura Sen For For Management
3 Elect Director Michael J. Sheehan & #160; For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
BLACK HILLS CORP. & #160;
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Reco rd Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Emery 160; For For Management
1.2 Elect Director Kay S. Jorgensen For For Management
1.3 Elect Director Warren L. Robinson For For Management
1.4 Elect Director John B. Vering For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BLYTH, INC.
Ticker: BTH ; Security ID: 09643P108
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 9, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne M. Busquet For For Management
1.2 Elect Director Wilma H. Jordan For For Management
1.3 Elect Director James M. McTaggart For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
BOSTON BEER COMPANY, INC., THE
Ticker: SAM Security ID: 100557107
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: 60; MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Burwick 0; For For Management
1.2 Elect Director Pearson C. Cummin, III For For Management
1.3 Elect Director Jean-Michel Valette For For Management
------------ - --------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203 60;
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter D'Alessio �� For For Management
1.2 Elect Director D. Pike Aloian For For Mana gement
1.3 Elect Director Anthony A. Nichols, Sr. For For Management
1.4 Elect Director Donald E. Axinn For For Management
1.5 Elect Director Wyche Fowler For For Management
1.6 Elect Director Michael J. Joyce For For Management
1.7 Elect Director Charles P. Pizzi For For Management
1.8 Elect Director Gerard H. Sweeney For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula F. Downey For For Management
1.2 Elect Director Robert A. Fiddaman For For Management
1.3 Elect Director Irving F. Lyons III For For Management
1.4 Elect Director Edward E. Mace 160; For For Management
1.5 Elect Director Christopher J. Mcgurk For For Management
1.6 Elect Director Matthew T. Medeiros For For Management
1.7 Elect Director Constance B. Moore For For Management
1.8 Elect Director Jeanne R. Myerson For For Management
1.9 Elect Director Thomas E. Robinson For For Management
2 Amend Omnibus Stock Plan For For Management
3 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROOKS AUTOMATION, INC. 60;
Ticker: BRKS Security ID: 114340102
Meeting Date: FEB 8, 2008 Meeting Type: Annual & #160;
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robert J. Lepofsky For For Management
1.3 Elect Director Joseph R. Martin For For Management
1.4 Elect Director John K. McGillicuddy For For Management
1.5 Elect Director Krishna G. Palepu For For Management
1.6 Elect Director Kirk P. Pond For For Management
1.7 Elect Director Alfred Woollacott, III For For 160; Management
1.8 Elect Director Mark S. Wrighton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BUCKEYE TECHNOLOGIES INC.
Ticker: BKI Security ID: 118255108
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date: SEP 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Holland For For Management
1.2 Elect Director Kristopher J. Matula For For 160; Management
1.3 Elect Director Virginia B. Wetherell For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For 0; Management
--------------------------------------------------------------------------------
C-COR INC 160;
Ticker: CCBL Security ID: 125010108
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date: NO V 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement 160; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORP.
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Birgeneau For For Management
1.2 Elect Director Steven V. Wilkinson For For Management
1.3 Elect Director Bailing Xia For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CABOT OIL & GAS CORP.
Ticker: COG Security ID: 127097103
Meeting Date: APR 30, 2008 Meeting Type: Annual 0;
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan O. Dinges For For Management
1.2 Elect Director William P. Vititoe For For Management
2 Ratify Auditors For 160; For Management
--------------------------------------------------------------------------------
CAL DIVE INTERNATIONAL, INC.
Ticker: DVR Security ID: 12802T101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Transier For ; Withhold Management
1.2 Elect Director John T. Mills For Withhold Management
--------------------------------------------------------------------------------
CALGON CARBON CORP. ;
Ticker: CCC Security ID: 129603106
Meeting Date: MAY 1, 2008 Meeting Type: Annual 0;
Record Date: MAR 3, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall S. Dearth For For Management
1.2 Elect Director Timothy G. Rupert For For Management
1.3 Elect Director Seth E. Schofield For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------- - -----------------------------------------------------------------------
CARMIKE CINEMAS, INC.
Ticker: CKEC Security ID: 143436400 & #160;
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Patrick For For Management
1.2 Elect Director Alan J. Hirschfield For For Management
1.3 Elect Director S. David Passman, III For For Management
1.4 Elect Director Carl L. Patrick, Jr. For For Management
1.5 Elect Director Roland C. Smith For For Management
1.6 Elect Director Fred W. Van Noy 160; For For Management
1.7 Elect Director Patricia A. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 14, 2007 Meeting Type: Annual
Record Date: JUL 20, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald F. Lamberti For For Management
1.2 Elect Director Ronald M. Lamb For For Management
1.3 Elect Director Robert J. Myers ; For For Management
1.4 Elect Director Diane C. Bridgewater For For Management
1.5 Elect Director Johnny Danos For For Management
1.6 Elect Director John R. Fitzgibbon For For Management
1.7 Elect Director Patricia Clare Sullivan For For Management
1.8 Elect Director Kenneth H. Haynie For For Management
1.9 Elect Director William C. Kimball For For Management
--------------------------------------------------------------------------------
CATO CORPORATION, THE
Ticker: CTR Security ID: 149205106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Bradshaw, Jr. For For Management
1.2 Elect Director Grant L. Hamrick 60; For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 0; Other Business For Against Management
--------------------------------------------------------------------------------
CBEYOND, INC 160;
Ticker: CBEY Security ID: 149847105
Meeting Date: JUN 13, 2008 Meeting Type: Annual ;
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponso r
1.1 Elect Director James F. Geiger For For Management
1.2 Elect Director Douglas C. Grissom For For Management
1.3 Elect Director David A. Rogan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CBIZ, INC. & #160;
Ticker: CBZ Security ID: 124805102
Meeting Date: MAY 15, 2008 Meeting Type: Annual ;
Record Date: MAR 20, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph S. DiMartino For For Management
1.2 Elect Director Richard C. Rochon For For Management
1.3 Elect Director Donald V. Weir For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC.
Ticker: CEC 160; Security ID: 125137109
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gen. T. Franks For For Management
1.2 Elect Director Richard T. Huston For 60; For Management
1.3 Elect Director Cynthia I. Pharr Lee For For Management
1.4 Elect Director Raymond E. Wooldridge For For Management
2 Amend Restricted Stock Plan For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760102 60;
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Fry For For Management
1.2 Elect Director B. Jeannie Hedberg For For Management
1.3 Elect Director Colbert M. Matsumoto For For Management
1.4 Elect Director Crystal K. Rose For For Management
2 Ratify Auditors For For Management
3 D eclassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY 0;
Ticker: CENX Security ID: 156431108
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R obert E. Fishman, Ph.D. For For Management
1.2 Elect Director Jack E. Thompson For For Management
1.3 Elect Director Catherine Z. Manning For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CENTURYTEL, INC. ;
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Rec ord Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet ; For For Management
1.2 Elect Director Calvin Czeschin For For Management
1.3 Elect Director James B. Gardner For For Management
1.4 Elect Director Gregory J. McCray For For 60; Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. 60;
Ticker: CF Security ID: 125269100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wallace W. Creek 160; For For Management
1.2 Elect Director William Davisson For For Management
1.3 Elect Director Stephen R. Wilson For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
CHATTEM, INC. ;
Ticker: CHTT Security ID: 162456107
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elec t Director Samuel E. Allen For For Management
1.2 Elect Director Ruth W. Brinkley For For Management
1.3 Elect Director Philip H. Sanford For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors �� For For Management
--------------------------------------------------------------------------------
CHEMED CORP.
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton For For Management
1.2 Elect Director Kevin J. McNamara For For Management
1.3 Elect Director Joel F. Gemunder For For Management
1.4 Elect Director Patrick P. Grace For For Management
1.5 Elect Director Thomas C. Hutton For For Management
1.6 Elect Director Walter L. Krebs For For ; Management
1.7 Elect Director Sandra E. Laney For For Management
1.8 Elect Director Andrea R. Lindell For For Management
1.9 Elect Director Timothy S. O'Toole For For Management
1.10 Elect Director Donald E. Saunders For For Management
1.11 Elect Director George J. Walsh, III For For Management
1.12 Elect Director Frank E. Wood For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
CHICOS FAS INC. ;
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Burden, III For Withhold Management
1.2 Elect Director David F. Walker For For Management
1.3 Elect Director John J. Mahoney For For Management
2 Amend Omnibus Stock Plan & #160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL INC
Ticker: CMG Security ID: 169656204
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Charlesworth For For Management
1.2 Elect Director Montgomery F. Moran For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
------------------------------------------------------------------- - -------------
CHOICE HOTELS INTERNATIONAL, INC.
Ticker: CHH Security ID: 169905106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stewart Bainum, Jr. For For Management
1.2 Elect Director Ervin R. Shames For For Management
1.3 Elect Director Gordon A. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLEAN HARBORS, INC.
Ticker: CLHB Security ID: 184496107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. McKim For For Management
1.2 Elect Director Eugene Banucci For For Management
1.3 Elect Director John Kaslow For For Management
1.4 Elect Director Thomas J. Shields For For Management
--------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker: CLF Security ID: 185896107 0;
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date: JUN 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Cambre For For Management
1.2 Elect Director Joseph A. Carrabba For For Management
1.3 Elect Director Susan M. Cunningham For For Management
1.4 Elect Director Barry J. Eldridge For For Management
1.5 Elect Director Susan M. Green For For Management
1.6 Elect Director James D. Ireland, III For For& #160; Management
1.7 Elect Director Francis R. McAllister For For Management
1.8 Elect Director Roger Phillips For For Management
1.9 Elect Director Richard K. Riederer For For Management
1.10 Elect Director Alan Schwartz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC. & #160;
Ticker: CLF Security ID: 185896107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R.C. Cambre For For Management
2 Elect Director J.A. Carrabba For For Management
3 Elect Director S.M. Cunningham For For Management
4 Elect Director B.J. Eldridge For For Management
5 Elect Director S.M. Green For For Management
6 Elect Director J.D. Ireland III For For Management
7 Elect Director F.R. McAllister For For Management
8 Elect Director R. Phillips For For Management
9 Elect Director R.K. Riederer For For Management
10 Elect Director A. Schwartz For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLDWATER CREEK INC.
Ticker: CWTR Security ID: 193068103 & #160;
Meeting Date: JUN 14, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curt Hecker For For Management
1.2 Elect Director Michael J. Potter For For Management
1.3 Elect Director Georgia Shonk-Simmons For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST
Ticker: CLP Security ID: 195872106 & #160;
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Weston M. Andress For For Management
1.2 Elect Trustee Carl F. Bailey For For Management
1.3 Elect Trustee M. Miller Gorrie For For Management
1.4 Elect Trustee William M. Johnson For For Management
1.5 Elect Trustee Glade M. Knight For For Management
1.6 Elect Trustee James K. Lowder 0; For For Management
1.7 Elect Trustee Thomas H. Lowder For For Management
1.8 Elect Trustee Herbert A. Meisler For For Management
1.9 Elect Trustee Claude B. Nielsen For For 160; Management
1.10 ElectTrustee Harold W. Ripps For For Management
1.11 Elect Trustee Donald T. Senterfitt For For Management
1.12 Elect Trustee John W. Spiegel For For Management
1.13 Elect Trustee C. Reynolds Thompson, III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLUMBUS MCKINNON CORP.
Ticker: CMCO Security ID: 199333105
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date: JUN 8, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy T. Tevens For For Management
1.2 Elect Director Richard H. Fleming For For Management
1.3 Elect Director Ernest R. Verebelyi For For Management
1.4 Elect Director Wallace W. Creek For For Management
1.5 Elect Director Stephen Rabinowitz 160; For For Management
1.6 Elect Director Linda A. Goodspeed For For Management
1.7 Elect Director Nicholas T. Pinchuk For For Management
-------- - ------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker: CTV Security ID: ; 203372107
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director June E. Travis For For Management
1.2 Elect Director James N. Whitson For F or Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC
Ticker: CMP Security ID: 20451N101 ;
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vemon G. Baker, II For For Management
1.2 Elect Director Bradley J. Bell For For Management
1.3 Elect Director Richard S. Grant For For Management
2 Ratify Auditors For For Management
------------ - --------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203 160;
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
&n bsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director David W. Sledge For For Mana gement
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMTECH TEL ECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: DEC 6, 2007 Meeting Type: Annual & #160;
Record Date: OCT 8, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Kornberg For For Management
1.2 Elect Director Edwin Kantor For For Management
1.3 Elect Director Robert G. Paul For For 0; Management
2 Amend Bylaws For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CON-WAY INC
Ticker: CNW Security ID: 205944101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Murray For Withhold Management
1.2 Elect Director Robert D. Rogers For For Management
1.3 Elect DirectorWilliam J. Schroeder For For Management
1.4 Elect Director Chelsea C. White III For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CONCHO RESOURCES, INC.
Ticker: CXO Security ID: 160; 20605P101
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy A. Leach For For Management
1.2 Elect Director William H Easter, III For For ; Management
1.3 Elect Director W. Howard Keenan, Jr. For For Management
2 Ratify Auditors For For Management
------- - -------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC.
Ticker: CNQR Security ID: 206708109 & #160;
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date: JAN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Hilton For For Management
1.2 Elect Director Jeffrey T. McCabe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONSECO, INC. 0;
Ticker: CNO Security ID: 208464883
Meeting Date: MAY 21, 2008 ; Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna A. James For For Management
1.2 Elect Director Debra J. Perry For For Management
1.3 Elect Director C. James Prieur For 0; For Management
1.4 Elect Director Philip R. Roberts For For Management
1.5 Elect Director Michael T. Tokarz For For Management
1.6 Elect Director R. Glenn Hilliard For For Management
1.7 Elect Director Neal C. Schneider For For Management
1.8 Elect Director Michael S. Shannon For For Management
1.9 Elect Director John G. Turner For For Management
1.10 Elect Director Doreen A. Wright 160; For For Management
2 Adopt Majority Voting and Eliminate For For Management
Plurality Voting for Uncontested Election ��
of Directors
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC.
Ticker: CGX Security ID: 209341106
Meeting Date: AUG 2, 2007 Meeting Type: Annual
Record Date: JUN 15, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Forbes For For Management
1.2 Elect Director James H. Limmer For For Management
2 Amend Omnibus Stock Plan For For Management
-------------------------------------------- - ------------------------------------
CONTINENTAL RESOURCES INC/OK
Ticker: CLR Security ID: 212015101
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.R. Sanders, Jr. For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
COOPER TIRE & RUBBER CO.
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie J. Breininger For For & #160; Management
1.2 Elect Director Steven M. Chapman For For Management
1.3 Elect Director Richard L. Wambold For For Management
2 Ratify Auditors For For Managemen t
--------------------------------------------------------------------------------
CORE LABORATORIES N V
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 3, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Demshur For For ; Management
1.2 Elect Director Rene R. Joyce For For Management
1.3 Elect Director Michael C. Kearney For For Management
2 CONFIRMATION AND ADOPTION OF DUTCH For For Management
STATUTORY ANNUAL ACCOUNTS FOR THE YEAR
ENDED DECEMBER 31, 2007.
3 APPROVE AND RESOLVE THE CANCELLATION OF For For 60; Management
OUR REPURCHASED SHARES UP TO THE DATE OF
OUR ANNUAL MEETING.
4 APP ROVE AND RESOLVE THE CANCELLATION OF For For Management
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.
5 APPROVE AND RESOLVE THE EXTENSION OF For For Management
AUTHORITY OF MANAGEMENT BOARD TO
REPURCHASE UP TO 10% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY UNTIL NOVEMBER 28, & #160;
2009.
6 APPROVE AND RESOLVE THE EXTENSION OF For For Management
AUTHORITY OF SUPERVISORY BOARD TO ISSUE
SHARES AND/OR TO GRANT RIGHTS.
7 APPROVE AND RESOLVE THE EXTENSION OF For For Mana gement
AUTHORITY OF SUPERVISORY BOARD TO LIMIT
OR ELIMINATE PREEMPTIVE RIGHTS OF HOLDERS
OF COMMON SHARES AND/OR PREFERENCE SHARES ;
UNTIL MAY 28, 2013.
8 RATIFICATION OF APPOINTMENT OF For For Management
& #160; PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
YEAR ENDED DECEMBER 31, 2008.
--------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Almeida For For Ma nagement
1.2 Elect Director Gregory B. Kenny For For Management
1.3 Elect Director James M. Ringler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COVANTA HOLDING CORP.
Ticker: CVA Security ID: 22282E102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barse For For Management
1.2 Elect Director Ronald J. Broglio For For Management
1.3 Elect Director Peter C.B. Bynoe For For Management
1.4 Elect Director Linda J. Fisher For For Management
1.5 Elect Director Richard L. Huber For For Management
1.6 Elect Director Anthony J. Orlando For For Management
1.7 Elect Director William C. Pate For For Management
1.8 Elect Director Robert S. Silberman 60; For For Management
1.9 Elect Director Jean Smith For For Management
1.10 Elect Director Clayton Yeutter For Withhold Management
1.11 Elect Director Samuel Zell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CPI CORP.
Ticker: CPY Security ID: 125902106
Meeting Date: AUG 23, 2007 Meeting Type: Annual
Record Date: JUN 26, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Abel For For & #160; Management
1.2 Elect Director Michael Koeneke For For Management
1.3 Elect Director David Meyer For For Management
1.4 Elect Director Mark Mitchell For For Management
1.5 Elect Director Turner White For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CROCS, INC
Ticker: CROX ; Security ID: 227046109
Meeting Date: JUL 9, 2007 Meeting Type: Annual
Record Date: MAY 31, 2007 ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Croghan For For Management
1.2 Elect Director Michael E. Marks For 60; For Management
1.3 Elect Director Richard L. Sharp For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald H. Cooper For For Management
1.2 Elect Director Bernard W. Reznicek For For Management
1.3 Elect Director Donald V. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CUBIC CORP.
Ticker: CUB Security ID: 229669106
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date: JAN 4, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter J. Zable For For Management
1.2 Elect Director Walter C. Zable For For Management
1.3 Elect Director Bruce G. Blakley For For Management
1.4 Elect Director William W. Boyle For For Management
1.5 Elect D irector Raymond L. DeKozan For For Management
1.6 Elect Director Robert T. Monagan For For Management
1.7 Elect Director Raymond E. Peet For For Management
1.8 Elect Director Robert S. Sullivan For 0; For Management
1.9 Elect Director John H. Warner, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CURTISS-WRIGHT CORP.
Ticker: CW 0; Security ID: 231561101
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Benante For For Management
1.2 Elect Director S. Marce Fuller For ; For Management
1.3 Elect Director Allen A. Kozinski For For Management
1.4 Elect Director Carl G. Miller For For Management
1.5 Elect Director William B. Mitchell For For Management
1.6 Elect Director John R. Myers For For Management
1.7 Elect Director John B. Nathman For For Management
1.8 Elect Director William W. Sihler For For Management
1.9 ; Elect Director Albert E. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CYMER, INC.
Ticker: CYMI Security ID: 232572107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Abbe For For Management
1.2 Elect Director Robert P. Akins For For Management
1.3 Elect Director Edward H. Braun For For Management
1.4 Elect Director Michael R. Gaulke For For Management
1.5 Elect Director William G. Oldham For For Management
1.6 Elect Director Peter J. Simone For For Management
1.7 Elect Director Young K. Sohn For For Management
1.8 Elect Director Jon D. Tompkins For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
DARLING INTERNATIONAL, INC. 60;
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect 0; Director Randall C. Stuewe For For Management
1.2 Elect Director O. Thomas Albrecht For For Management
1.3 Elect Director C. Dean Carlson For Withhold Management
1.4 Elect Director Marlyn Jorgensen For For ; Management
1.5 Elect Director John D. March For For Management
1.6 Elect Director Charles Macaluso For For Management
1.7 Elect Director Michael Urbut For For Management
--------------------------------------------------------------------------------
DELEK US HOLDINGS INC.
Ticker: DK Security ID: 246647101
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: APR 1, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erza Uzi Yemin For Withhold Management
1.2 Elect Director Gabriel Last For Withhold Management
1.3 Elect Director Asaf Bartfeld For Withhold Management
1.4 Elect Director Zvi Greenfeld For Withhold Management
1.5 Elect Directo r Carlos E. Jorda For For Management
1.6 Elect Director Charles H. Leonard For For Management
1.7 Elect Director Philip L. Maslowe For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
DEVRY INC. ;
Ticker: DV Security ID: 251893103
Meeting Date: NOV 7, 2007 Meeting Type: Annual ;
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Connie R. Curran For For Management
1.2 Elect Director Daniel Hamburger For For Management
1.3 Elect Director Lyle Logan For For Management
1.4 Elect Direct or Harold T. Shapiro For For Management
1.5 Elect Director Ronald L. Taylor For For Management
2 Establish Range For Board Size For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
DIONEX CORP.
Ticker: DNEX Security ID: 254546104
Meeting Date: OCT 30, 2007 Meeting Type: Annual 60;
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Anderson For For Management
1.2 Elect Director A. Blaine Bowman For For Management
1.3 Elect Director Lukas Braunschweiler For For Management
1.4 Elect Director Roderick McGeary 0; For For Management
1.5 Elect Director Riccardo Pigliucci For For Management
1.6 Elect Director Michael W. Pope For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
DOLLAR TREE INC. 0;
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Macon F. Brock, Jr. 0; For For Management
1.2 Elect Director Mary Anne Citrino For For Management
1.3 Elect Director Richard G. Lesser For For Management
1.4 Elect Director Thomas E. Whiddon For For ; Management
1.5 Elect Director Arnold S. Barron For For Management
1.6 Elect Director Carl P. Zeithaml For For Management
1.7 Elect Director Lemuel E. Lewis For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For 60; For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan 0; For For Management
7 Amend Executive Incentive Bonus Plan For For Management
8 Amend Executive Incentive Bonus Plan For For Management
9 Amend Omnibus Stock Plan For For ; Management
10 Eliminate Supermajority Vote Requirement For For Management
11 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
DREW INDUSTRIES, INC.
Ticker: DW Security ID: 26168L205 ;
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Rose, III For For Management
1.2 Elect Director Leigh J. Abrams For For Management
1.3& #160; Elect Director David L. Webster For For Management
1.4 Elect Director James F. Gero For For Management
1.5 Elect Director Frederick B. Hegi, Jr. For For Management
1.6 Elect Director David A. Reed ; For For Management
1.7 Elect Director John B. Lowe, Jr. For For Management
1.8 Elect Director Jason D. Lippert For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ ; Security ID: 262037104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Mike Walker For For Management
1.2 Elect Director John V. Lovoi & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EARTHLINK, INC.
Ticker: ELNK Security ID: 270321102
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Prop osal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sky D. Dayton For For Management
1.2 Elect Director William H. Harris, Jr. For For Management
1.3 Elect Director Rolla P. Huff & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Pike Aloian For For Management
1.2 Elect Director H.C. Bailey, Jr. For For Management
1.3 Elect Director Hayden C . Eaves, III For For Management
1.4 Elect Director Fredric H. Gould For For Management
1.5 Elect Director David H. Hoster II For For Management
1.6 Elect Director Mary E. Mccormick For For & #160; Management
1.7 Elect Director David M. Osnos For For Management
1.8 Elect Director Leland R. Speed For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
EL PASO ELECTRIC CO.
Ticker: EE Security ID: 283677854
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Hedrick For For Management
1.2 Elect Director Kenneth R. Heitz For Withhold Management
1.3 Elect Director Michael K. Parks For For Management
1.4 Elect Director Eric B. Siegel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELIZABETH ARDEN INC 0;
Ticker: RDEN Security ID: 28660G106
Meeting Date: NOV 14, 2007 Meeting Type: Annual & #160;
Record Date: SEP 17, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Scott Beattie For For Management
1.2 Elect Director Fred Berens For For Management
1.3 Elect Director Maura J. Clark For For & #160; Management
1.4 Elect Director Richard C.W. Mauran For For Management
1.5 Elect Director William M. Tatham For For Management
1.6 Elect Director J.W. Nevil Thomas For For Management
1. 7 Elect Director Paul West For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date: AUG 14, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For 0; Management
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 22, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank T. MacInnis For ; For Management
1.2 Elect Director Stephen W. Bershad For For Management
1.3 Elect Director David A.B. Brown For For Management
1.4 Elect Director Larry J. Bump For For Management
1.5 Elect Director Albert Fried, Jr. For For Management
1.6 Elect Director Richard F. Hamm, Jr. For For Management
1.7 Elect Director Jerry E. Ryan For For Management
1.8 Elect Director Michael T. Yonker For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan 60;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD
Ticker: ENH Security ID: G30397106 0;
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Bolinder For For Management
1.2 Elect Director B. O'Neill For For Management
1.3 Elect Director R. Perry For For Management
1.4 Elect Director R. Spass For Withhold Management
1.5 Elect Director S. Carlsen For For Management
1.6 Elect Director D. Cash For For Management
1.7 Elect Director K. Lestrange For For Management
1.8 Elect Director A. Barlow For For Management
1.9 Elect Director W. Bolinder For For Management
1.10 Elect Director S. Carlsen For For Management
1.11 Elect Director D. Izard For For Management
1.1 2 Elect Director K. Lestrange For For Management
1.13 Elect Director S. Minshall For For Management
1.14 Elect Director B. O'Neill For For Management
1.15 Elect Director A. Barlow 0; For For Management
1.16 Elect Director W. Bolinder For For Management
1.17 Elect Director S. Carlsen For For Management
1.18 Elect Director D. Izard 160; For For Management
1.19 Elect Director K. Lestrange For For Management
1.20 Elect Director S. Minshall For For Management
1.21 Elect Director B. O'Neill 160; For For Management
2 TO APPOINT ERNST & YOUNG LTD. AS THE For For Management
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING 0;
DECEMBER 31, 2008 AND TO AUTHORIZE THE
BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO SET THE FEES FOR
ERNST & YOUNG LTD.
3 TO ADOPT THE COMPANYS AMENDED AND 0; For For Management
RESTATED BYE-LAWS
4 TO AMEND THE COMPANYS 2007 EQUITY For For Management
0; INCENTIVE PLAN.
--------------------------------------------------------------------------------
ENERGEN CORP.
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 23, 2008& #160; Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth W. Dewey For For Management
1.2 Elect Director James S.M. French For For Management
1.3 Elect Director James T. Mcmanus, II For For 0; Management
1.4 Elect Director David W. Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTEGRIS, INC
Ticker: ENTG ; Security ID: 29362U104
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For For Management
1.2 Elect Director Michael A. Bradley For& #160; For Management
1.3 Elect Director Michael P.C. Carns For For Management
1.4 Elect Director Daniel W. Christman For For Management
1.5 Elect Director Gary F. Klingl For For Management
1.6 Elect Director Roger D. McDaniel For For Management
1.7 Elect Director Paul L.H. Olson For For Management
1.8 Elect Director Brian F. Sullivan For For Management
2 Rat ify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Bundled Compensation Plans For For Management
--------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: 160; EPR Security ID: 29380T105
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert J. Druten For For Management
1.2 Elect Trustee David M. Brain For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION
Ticker: EPIC Security ID: 29426L108
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. George Klaus For For Management
1.2 Elect Director Michael Kelly For For Management
1.3 Elect Direc tor Thomas F. Kelly For For Management
1.4 Elect Director Robert H. Smith For For Management
1.5 Elect Director Michael L. Hackworth For For Management
2 Ratify Auditors 160; For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS, INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 18, 2007 Meeting Type: Annual
Record Date: OCT 19, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Laird, Jr. For For Management
1.2 Elect Director James J. McGonigle For For Management
1.3 Elect Director Charles J. Snyder For 60; Withhold Management
1.4 Elect Director Joseph R. Zimmel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED
Ticker: FCH Security ID: 31430F101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Corcoran, Jr. For For Management
2 Elect Director Robert F. Cotter For For Management
3 Elect Director Thomas C. Hendrick For For Management
4 Elect Director Mark D. Rozells For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST BANCORP(PUERTO RICO) & #160;
Ticker: FBP Security ID: 318672102
Meeting Date: OCT 31, 2007 Meeting Type: Annual ;
Record Date: SEP 14, 2007
# Proposal Mgt Rec ; Vote Cast Sponsor
1 Elect Director Jose Teixdor For For Management
2 Elect Director Jose L. Ferrer-Canals For For Management
3 Elect Director Luis M. Beauchamp For For Management
4 Elect Director Aurelio Aleman For For Management
5 Elect Director Sharee Ann For For Management
Umpierre-Catinchi 0;
6 Elect Director Fernando Rodriguez-Amaro For For Management
7 Elect Director Frank Kolodziej For For Management
8 Elect Director Hector M. Nevares For For Management
9 Elect Director Jose F. Rodriguez For For Management
10 Ratify Auditors For For Management
-------- - ------------------------------------------------------------------------
FIRST BANCORP(PUERTO RICO)
Ticker: FBP Security ID: 318672102 160;
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director José Teixidor For Against Management
2 Elect Director José L. Ferrer-Canals, For For Management
3 Elect Director José Menéndez-Cortada For For Management
4 Elect Director Jorge L. Díaz For Against Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103 160;
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Alexander, Jr. For For Management
1.2 Elect Director C. Holding Ames For For Management
1.3 Elect Dire ctor V.E. Bell III For For Management
1.4 Elect Director G.H. Broadrick For For Management
1.5 Elect Director H. Holding Connell For For Management
1.6 Elect Director H.M. Craig III 160; For For Management
1.7 Elect Director H. Lee Durham, Jr. For For Management
1.8 Elect Director L.M. Fetterman For For Management
1.9 Elect Director D.L. Heavner For For 0; Management
1.10 Elect Director F.B. Holding For For Management
1.11 Elect Director F.B. Holding, Jr. For For Management
1.12 Elect Director L.R. Holding For For Management
1.13 Elect Director C.B.C. Holt For For Management
1.14 Elect Director L.S. Jones For For Management
1.15 Elect Director R.E. Mason IV For For Management
1.16 60; Elect Director R.T. Newcomb For For Management
1.17 Elect Director L.T. Nunnelee II For For Management
1.18 Elect Director J.M. Parker For For Management
1.19 Elect Director R.K. Shelton ; For For Management
1.20 Elect Director R.C. Soles, Jr. For For Management
1.21 Elect Director D.L. Ward, Jr. For For Management
--------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: APR 23, 2008 Meeting Type: Special
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation from For For Management
California to Delaware & #160;
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101 ;
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark N. Baker For For Management
1.2 Elect Director Stephen M. Dunn For For Management
1.3 Elect Director Gary W. Deems For For Management
1.4 Elect Director John M. Eggemeyer For For Management
1.5 Elect Director Barry C. Fitzpatrick For For Management
1.6 Elect Director George E. Langley & #160; For For Management
1.7 Elect Director Susan E. Lester For For Management
1.8 Elect Director Timothy B. Matz For For Management
1.9 Elect Director Arnold W. Messer For For & #160; Management
1.10 Elect Director Daniel B. Platt For For Management
1.11 Elect Director Robert A. Stine For For Management
1.12 Elect Director Matthew P. Wagner For For Management
1.13 Elect Director David S. Williams For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP (OH)
Ticker: FFBC Security ID: 320209109
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude E. Davis For For Management
1.2 Elect Director Susan L. Knust For For Management
2 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC. 0;
Ticker: FBC Security ID: 337930101
Meeting Date: MAY 23, 2008 Meeting Type: Annual 160;
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director Thomas J. Hammond For For Management
1.2 Elect Director Kirstin A. Hammond For For Management
1.3 Elect Director Charles Bazzy For For Management
1.4 Elect Director Michael Lucci, Sr. For For Management
1.5 Elect Director Robert W. DeWitt For For Management
1.6 Elect Director Frank D'Angelo For For Management
1.7 Elect Director William F. Pickard For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Crouch For For Management
1.2 Elect Director John C. Hart For For Management
1.3 Elect Director Angus L Macdonald For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin H. Griswold, IV For Withhold Management
1.2 Elect Director Joseph L. Lanier, Jr. For ; Withhold Management
1.3 Elect Director Jackie M. Ward For Withhold Management
1.4 Elect Director C. Martin Wood III For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLOWSERVE CORP. 0;
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 30, 2008 Meeting Type: Annual 160;
Record Date: APR 4, 2008
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director John R. Friedery For For Management
1.2 Elect Director Joe E. Harlan For For Management
1.3 Elect Director Michael F. Johnston For For Management
1.4 Elect Director Kevin E. Sheehan For For Management
1.5 Elect Director Gayla J. Delly For For Management
1.6 Elect Director Charles M. Rampacek For For Management
2 Ratify Auditors 160; For For Management
--------------------------------------------------------------------------------
FMC CORP. 60;
Ticker: FMC Security ID: 302491303
Meeting Date: APR 22, 2008 Meeting Type: Annual 160;
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor 160;
1.1 Elect Director Edward J. Mooney For For Management
1.2 Elect Director Enrique J. Sosa For For Management
1.3 Elect Director Vincent R. Volpe, Jr. For For Management
1.4 Elect Director Robert C. Pallash For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOSSIL, INC.
Ticker: FOSL Security ID: 349882100 60;
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine Agather For For Management
1.2 Elect Director Tom Kartsotis For For Management
1.3 Elect Director Jal S. Shroff For For Management
1.4 Elect Director Donald J. Stone For For Management
1.5 Elect Director James M. Zimmerman For For Management
2 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOSSIL, INC. ;
Ticker: FOSL Security ID: 349882100
Meeting Date: MAY 21, 2008 Meeting Type: Annual 160;
Record Date: MAR 28, 2008
# Proposal Mgt Rec V ote Cast Sponsor
1.1 Elect Director Kenneth W. Anderson For For Management
1.2 Elect Director James E. Skinner For For Management
1.3 Elect Director Michael W. Barnes For For Management
1.4 Elect Director Jeffrey N. Boyer For For Management
1.5 Elect Director Elysia Holt Ragusa For For Management
1.6 Elect Director James M. Zimmerman For For Management
2 Approve Omnibus Stock Plan & #160; For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maher Abu-Ghazaleh For Withhold Management
1.2 Elect Director Michael J. Berthelot For For Management
1.3 Elect Director Dr. Elias K. Hebeka For For ; Management
2 APPROVAL OF THE COMPANY'S FINANCIAL For For Management
STATEMENTS FOR THE 2007 FISCAL YEAR ENDED
DECEMBER 28, 2007. 0;
3 APPROVAL OF ERNST & YOUNG LLP ( ERNST & For For Management
YOUNG ) AS INDEPENDENT AUDITORS TO THE
COMPANY FOR THE 2008 FISCAL YEAR ENDING 0;
DECEMBER 26, 2008.
4 APPROVAL OF THE SIXTH AMENDMENT TO THE For Against Management
COMPANY'S 1999 SHARE INCENTIVE PLAN, AS
AMENDED TO INCREASE BY 3,000,000 THE
NUMBER OF ORDINARY SHARES (AS SUCH TERM 160;
IS DEFINED IN THE PLAN) WITH RESPECT TO
WHICH OPTIONS MAY BE GRANTED THEREUNDER.
--------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gibbs For For Management
1.2 Elect Director Dougla s Y. Bech For For Management
1.3 Elect Director G. Clyde Buck For For Management
1.4 Elect Director T. Michael Dossey For For Management
1.5 Elect Director James H. Lee 60; For For Management
1.6 Elect Director Paul B. Loyd, Jr. For For Management
1.7 Elect Director Michael E. Rose For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Dat e: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Barger, Jr. & #160; For For Management
1.2 Elect Director Raymond R. Hipp For For Management
1.3 Elect Director David D. Petratis For For Management
--------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105 160;
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer B. Fuller III For For Management
1.2 Elect Director John C. Hellmann For For Management
1.3 Elect Director Robert M. Melzer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GEOEYE INC.
Ticker: GEOY Security ID: 37250W108
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Abrahamson For For Management
1.2 Elect Director Joseph M. Ahearn For For Management
1.3 Elect Director Martin C. Faga For For Management
1.4 Elect Director Michael F. Horn, Sr. For For Management
1.5 Elect Director Lawrence A. Hough For For Management
1.6 Elect Director Roberta E. Lenczows ki For For Management
1.7 Elect Director Matthew M. O'Connell For For Management
1.8 Elect Director James M. Simon, Jr. For For Management
1.9 Elect Director William W. Sprague For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
GETTY IMAGES, INC. 160;
Ticker: GYI Security ID: 374276103
Meeting Date: JUN 20, 2008 Meeting Type: Special
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------- - -----------------------
GLOBAL INDUSTRIES, LTD.
Ticker: GLBL Security ID: 379336100 0;
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.K. Chin For For Management
1.2 Elect Director John A. Clerico For For Management
1.3 Elect Director Lawrence R. Dickerson For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Larry E. Farmer For For Management
1.6 Elect Director Edgar G. Hotard 160; For For Management
1.7 Elect Director Richard A. Pattarozzi For For Management
1.8 Elect Director James L. Payne For For Management
1.9 Elect Director Michael J. Pollock For For & #160; Management
1.10 Elect Director Cindy B. Taylor For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOAMERICA, INC.
Ticker: GOAM ; Security ID: 38020R304
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aaron Dobrinsky For Withhold Management
1.2 Elect Director Steven Eskenazi For & #160; For Management
1.3 Elect Director Christopher Gibbons For For Management
1.4 Elect Director Daniel R. Luis For For Management
1.5 Elect Director William M. McDonagh For For Management
1.6 Elect Director Edmond Routhier For For Management
1.7 Elect Director Steven C. Chang For For Management
1.8 Elect Director Behdad Eghbali For For Management
2 Amend Certifi cate of Incorporation For For Management
Relating to Preferred Stock Redemption
Provision 0;
3 Permit Right to Act by Written Consent For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL, LTD.
Ticker: GTI Security ID: 384313102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Cranston For For 160; Management
1.2 Elect Director Harold E. Layman For For Management
1.3 Elect Director Ferrell P. McClean For For Management
1.4 Elect Director Michael C. Nahl For For Management
1.5 Elect Director Frank A. Riddick, III For For Management
1.6 Elect Director Craig S. Shular For For Management
--------------------------------------------------------------------------------
GSI COMMERCE INC
Ticker: GSIC Security ID: 36238G102
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Rubin For Withhold Management
1.2 Elect Director M. Jeffrey Branman For Withhold Management
1.3 Elect Director Michael J. Donahue For Withhold Management
1.4 Elect Director Ronald D. Fisher For Withhold Management
1.5 Elect Director John A. Hunter For Withhold Management
1.6 Elect Director Mark S. Menell For Withhold Management
1.7 Elect Director Jeffrey F. Rayport For Withhold Management
1.8 Elect Director Lawrence S. Smith For For Management
1.9 Elect Director Andrea M. Weiss For Withhold Management
2 Amend Omnibus Stock Plan 0; For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC.
Ticker: GLF 160; Security ID: 402629109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter I. Bijur For For Management
1.2 Elect Director David J. Butters For 60; For Management
1.3 Elect Director Marshall A. Crowe For For Management
1.4 Elect Director Louis S. Gimbel, 3rd For For Management
1.5 Elect Director Sheldon S. Gordon For For Management
1.6 Elect Director Robert B. Millard For For Management
1.7 Elect Director Robert T. O'Connell For For Management
1.8 Elect Director Rex C. Ross For For Management
1.9 Elect Director Bruce A. Streeter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HAEMONETICS CORP.
Ticker: HAE Security ID: 405024100 60;
Meeting Date: AUG 1, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan Bartlett Foote For For Management
1.2 Elect Director Pedro P. Granadillo For For Management
1.3 Elect Director Mark W. Kroll& #160; For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION 60;
Ticker: HAFC Security ID: 410495105
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal 160;Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B.C. Lee For For Management
1.2 Elect Director Chang Kyu Park For For Management
1.3 Elect Director Mark K. Mason For For Management
2 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
HECLA MINING CO. 60;
Ticker: HL Security ID: 422704106
Meeting Date: MAY 16, 2008 Meeting Type: Annual 160;
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast 0; Sponsor
1.1 Elect Director Phillips S. Baker, Jr. For For Management
1.2 Elect Director David J. Christensen For For Management
1.3 Elect Director Dr. Anthony P. Taylor For For Management
--------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII 160; Security ID: 422819102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 4, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Kevin Kelly For For Management
1.2 Elect Director Robert E. Knowling, Jr. For 60; For Management
1.3 Elect Director Gerard R. Roche For For Management
1.4 Elect Director V. Paul Unruh For For Management
2 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
HELEN OF TROY LTD. 0;
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 21, 2007 Meeting Type: Annual
Record Date: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary B. Abromovitz ; For For Management
1.2 Elect Director John B. Butterworth For For Management
1.3 Elect Director Timothy F. Meeker For Withhold Management
1.4 Elect Director Byron H. Rubin For Withhold Management
1.5 Elect Director Gerald J. Rubin For Withhold Management
1.6 Elect Director Stanlee N. Rubin For Withhold Management
1.7 Elect Director Adolpho R. Telles For For Management
1.8 Elect Director Darren G. Woody & #160; For For Management
2 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
BYE-LAWS TO MAKE THE COMPANY ELIGIBLE FOR
A DIRECT REGISTRATION PROGRAM & #160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS INC
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposa l Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon F. Ahalt For For Management
1.2 Elect Director Anthony Tripodo For For Management
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: JAN 10, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Armstrong For For Management
1.2 Elect Director John D. Zeglis For For Management
--------------------------------------------------------------------------------
HERBALIFE LTD. 60;
Ticker: HLF Security ID: G4412G101
Meeting Date: MAY 1, 2008 Meeting Type: Annual 160;
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL O. JOHNSON For For Management
2 ELECTION OF DIRECTOR: JOHN TARTOL For For Management
3 APPROVE AN AMENDMENT AND RESTATEMENT OF For Against Management
THE COMPANY S 2005 STOCK INCENTIVE PLAN
TO INCREASE THE AUTHORIZED NUMBER OF
COMMON SHARES ISSUABLE THEREUNDER BY
3,000,000.
4 RATIFY THE APPOINTMENT OF THE COMPANY S For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 0;
FOR FISCAL 2008.
--------------------------------------------------------------------------------
HOLLY CORP.
Ticker: HOC Security ID: 435758305 0;
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.P. Berry For For Management
1.2 Elect Director M.P. Clifton For For Management
1.3 Elect Director M.R. Hickerson For For Management
1.4 Elect Director T.K. Matthews For For Management
1.5 Elect Director R.G. McKenzie For For Management
1.6 Elect Director J.P. Reid For For Management
1.7 Elect Director P.T. Stoffel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: OCT 18, 2007 Meeting Type: Special
Record Date: AUG 22, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For ; Management
2 Issue Shares in Connection with an For For Management
Acquisition
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming For For Management
1.2 Elect Director Patrick J. Sullivan For For Management
1.3 Elect Director David R. LaVance, Jr. For Withhold Management
1.4 Elect Director Nancy L. Leaming For Withhold Management
1.5 Elect Director Lawrence M. Levy For For & #160; Management
1.6 Elect Director Glenn P. Muir For For Management
1.7 Elect Director Elaine S. Ullian For Withhold Management
1.8 Elect Director Daniel J. Levangie For For Management
1.9 Elect Director Sally W. Crawford For Withhold Management
1.10 Elect Director C. William McDaniel For Withhold Management
1.11 Elect Director Wayne Wilson For Withhold Management
2 Increase Authorized Common Stock For For 0; Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan & #160; For For Management
5 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
HRPT PROPERTIES TRUST
Ticker: HRP Security ID: 40426W101
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Propos al Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.N. Zeytoonjian For For Management
1.2 Elect Director Barry M. Portnoy For For Management
2 Require Independen t Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director Phillip C. Yeager For Withhold Management
1.2 Elect Director David P. Yeager For Withhold Management
1.3 Elect Director Mark A. Yeager For Withhold Management
1.4 Elect Director Gary D. Eppen For For 60; Management
1.5 Elect Director Charles R. Reaves For For Management
1.6 Elect Director Martin P. Slark For For Management
---------------------------------------------------- - ----------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH Security ID: 448407106 & #160;
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Brunberg For For Management
1.2 Elect Director Archibald Cox, Jr. For For Management
1.3 Elect Director Wayne M. Fortun For For Management
1.4 Elect Director Jeffrey W. Green For For Management
1.5 Elect Director Russell Huffer For For Management
1.6 Elect Director William T. Monahan For 160; For Management
1.7 Elect Director Richard B. Solum For For Management
1.8 Elect Director Thomas R. VerHage For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Thomas Craig For For Management
1.2 Elect Directors Errol B. Desouza, Ph.D. For For Management
1.3 Elect Directors R.M. Henderson, Ph.D. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
------------------------------------------------ - --------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109 ;
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy A. Whitfield For For Management
1.2 Elect Director Daniel M. Bradbury For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
IMMUCOR, INC.
Ticker: BLUD 160; Security ID: 452526106
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roswell S. Bowers For For Management
1.2 Elect Director Gioacchino De Chirico For For 0; Management
1.3 Elect Director Ralph A. Eatz For For Management
1.4 Elect Director Michael S. Goldman For For Management
1.5 Elect Director Jack Goldstein For For Management
1.6 Elect Director John A. Harris For For Management
1.7 Elect Director Hiroshi Hoketsu For For Management
1.8 Elect Director Joseph E. Rosen For For Management
2 0; Other Business For Against Management
--------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP. 160;
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jorge G. Castro For For Management
1.2 Elect Director James R. Gober For For Management
1.3 Elect Director Harold E. Layman For For Management
1.4 Elect Director Drayton Nabers, Jr. For For Management
1.5 Elect Director Samuel J. Simon For For Management
1.6 Elect Director Roger Smith For For Management
1.7 Elect Director William Stancil Starnes For For Manageme nt
1.8 Elect Director Gregory C. Thomas For For Management
1.9 Elect Director Samuel J. Weinhoff For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
INFORMATICA CORPORATION 0;
Ticker: INFA Security ID: 45666Q102
Meeting Date: MAY 22, 2008 Meeting Type: Annual & #160;
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Brooke Seawell For For Management
1.2 Elect Director Mark A. Bertelsen For For Management
1.3 Elect Director Godfrey R. Sullivan For For Management
2 Approve Qualified Employee Stock Purchase For 160; For Management
Plan
3 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
INFOSPACE INC. ;
Ticker: INSP Security ID: 45678T201
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jules Haimovitz For Withhold Management
1.2 Elect Director George M. Tronsrue, III For Withhold Management
2 Ratify Auditors For For Management
---- - ----------------------------------------------------------------------------
INGRAM MICRO, INC.
Ticker: IM Security ID: 4571 53104
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard I. Atkins For For Management
1.2 Elect Director Leslie S. Heisz For For 0; Management
1.3 Elect Director Martha Ingram For For Management
1.4 Elect Director Linda Fayne Levinson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
-------------------------------------- - ------------------------------------------
INNOSPEC INC
Ticker: IOSP Security ID: 45768S105 60;
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Peter Feam For For Management
1.2 Elect Director Mr. Joachim Roeser For For 0; Management
1.3 Elect Director Mr. Hugh G.C. Aldous For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For 160; Management
4 Approve Stock Option Plan For For Management
5 Approve Non-Employee Director Stock For For Management
Option Plan 0;
6 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Fennessy For For Management
1.2 Elect Director Larry A. Gunning For For Management
1.3 Elect Director Robertson C. Jones For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION
Ticker: IDC Security ID: 45840J107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart J. Clark For Withhold Management
1.2 Elect Director Myra R. Drucker For For Management
1.3 Elect Director William T. Ethridge For Withhold Management
1.4 Elect Director Rona A. Fairhead For Withhold Management
1.5 Elect Director Donald P. Greenberg For For & #160; Management
1.6 Elect Director Caspar J.A. Hobbs For Withhold Management
1.7 Elect Director Philip J. Hoffman For Withhold Management
1.8 Elect Director Robert C. Lamb, Jr. For For Management
1.9 Elect Direct or Carl Spielvogel For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ITC HOLDINGS CORP 0;
Ticker: ITC Security ID: 465685105
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Jepsen For For Management
1.2 Elect Director Richard D. McLellan For For Management
1.3 Elect Director William J. Museler For For Management
1.4 Elect Director Hazel R. O'Leary 0; For For Management
1.5 Elect Director G. Bennett Stewart, III For For Management
1.6 Elect Director Lee C. Stewart For For Management
1.7 Elect Director Joseph L. Welch For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205 60;
Meeting Date: OCT 24, 2007 Meeting Type: Special
Record Date: SEP 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
2 Other Business & #160; For Against Management
--------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC. 160;
Ticker: JCOM Security ID: 46626E205
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Y. Bech & #160; For For Management
1.2 Elect Director Robert J. Cresci For For Management
1.3 Elect Director W. Brian Kretzmer For For Management
1.4 Elect Director Richard S. Ressler For For Management
1.5 Elect Director John F. Rieley For For Management
1.6 Elect Director Stephen Ross For For Management
1.7 Elect Director Michael P. Schulhof For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------- - -----------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101 & #160;
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Hall For For Management
1.2 Elect Director Michael E. Henry For For Management
1.3 Elect Director James J. Ellis For For Management
1.4 Elect Director Craig R. Curry For For Management
1.5 Elect Director Wesley A. Brown For For Management
1.6 Elect Director Matthew C. Flanigan For For Management
1.7 Elect Director Marla K. Shepard For For Management
1.8 Elect Director John F. Prim For For Management
2 Amend Qualified Employee Stock Purchase For & #160; For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JBX Security ID: 466367109
Meeting Date: SEP 21, 2007 Meeting Type: Special
Record Date: AUG 14, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JBX Security ID: 466367109
Meeting Date: FEB 15, 2008 Meeting Type: Annual
Record Date: DEC 27, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Alpert For For Management
1.2 Elect Director George Fellows For For Management
1.3 Elect Director Anne B. Gust For For Management
1.4 Elect Director Murray H. Hutchison For For Management
1.5 Elect Director Lind a A. Lang For For Management
1.6 Elect Director Michael W. Murphy For For Management
1.7 Elect Director David M. Tehle For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
JAKKS PACIFIC, INC. & #160;
Ticker: JAKK Security ID: 47012E106
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Friedman For For Management
1.2 Elect Director Stephen G. Berman For For Management
1.3 Elect Director Dan Almagor For For Management
1.4 Elect Director David C. Blatte 160; For For Management
1.5 Elect Director Robert E. Glick For For Management
1.6 Elect Director Michael G. Miller For For Management
1.7 Elect Director Murray L. Skala For ; For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC.
Ticker: 0; JDAS Security ID: 46612K108
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Armstrong For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
Ticker: JNY Security ID: 480074103
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wesley R. Card For For ; Management
2 Elect Director Sidney Kimmel For For Management
3 Elect Director Matthew H. Kamens For For Management
4 Elect Director J. Robert Kerry For For Management
5 Elect Director Ann N. Reese For For Management
6 Elect Director Gerald C. Crotty For For Management
7 Elect Director Lowell W. Robinson For For Management
8 Elect Director Donna F. Zarcone For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
JONES LANG LASALLE, INC. 160;
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Claude De Bettignies For For Management
1.2 Elect Director Colin Dyer For For Management
1.3 Elect Director Darryl Hartley-Leonard For For Management
1.4 Elect Director Sir Derek Higgs For For Management
1.5 Elect Director Lauralee E. Martin For For Management
1.6 Elect Director Alain Monie For For Management
1.7 Elect Director Sheila A. Penrose 160; For For Management
1.8 Elect Director David B. Rickard For For Management
1.9 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
Ticker: KEYS Security ID: 49338N109
Meeting Date: AUG 1, 2007 Meeting Type: Annual & #160;
Record Date: JUN 28, 2007
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Foster For For Management
1.2 Elect Director James R. Gerrity For For Management
1.3 Elect Director Richard L. Keister For For Management
1.4 Elect Director Timothy C. Mcquay For For Management
1.5 Elect Director Keith M. Thompson For For Management
1.6 Elect Director John R. Moore For For Management
1.7 Elect Directo r Stephen A. Rhodes For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
Ticker: KEYS Security ID: 49338N109
Meeting Date: OCT 10, 2007 Meeting Type: Special
Record Date: AUG 30, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KND Security ID: 494580103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward L. Kuntz For For Management
2 Elect Director Ann C. Berzin For For Management
3 Elect Director Thomas P. Cooper, M.D. For For Management
4 Elect Director Paul J. Diaz For For Management
5 Elect Director Ga rry N. Garrison For For Management
6 Elect Director Isaac Kaufman For For Management
7 Elect Director John H. Klein For For Management
8 Elect Director Eddy J. Rogers, Jr. For For Management
9 Amend Omnibus Stock Plan For Against Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KING PHARMACEUTICALS INC.
Ticker: KG Security ID: 495582108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Charles Moyer For For Management
1.2 Elect Director D. Gregory Rooker For For Management
1.3 Elect Director Ted G. Wood For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KOPPERS HOLDINGS INC
Ticker: 160; KOP Security ID: 50060P106
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia A. Baldwin For For Management
1.2 Elect Director Walter W. Turner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KORN FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 11, 2007 Meeting Type: Annual
Record Date: JUL 16, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Barlett For For Management
1.2 Elect Director Gary D. Burnison For For Management
1.3 Elect Director Edward D. Miller 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KULICKE & SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101
Meeting Date: FEB 12, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian R. Bachman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent J. Intrieri For For Management
1.2 Elect Director Conrad L. Mallett, Jr. For Withhold Management
1.3 Elect Director Robert R. Rossiter For Withhold Management
2 Ratify Auditors 60; For For Management
3 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Da te: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Robert Roskind For For Management
1.2 Elect Director Richard J. Rouse For For Management
1.3 Elect Director T. Wilson Eglin For 160; For Management
1.4 Elect Director Clifford Broser For For Management
1.5 Elect Director Geoffrey Dohrmann For For Management
1.6 Elect Director Harold First For For Management
1.7 Elect Director Richard Frary For For Management
1.8 Elect Director Carl D. Glickman For For Management
1.9 Elect Director James Grosfeld For For Management
1.10 Elect Director Kevin W. Lynch For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Chung For For 60; Management
1.2 Elect Director John P. Driscoll For For Management
1.3 Elect Director Anthony Grillo For For Management
1.4 Elect Director Gordon Hunter For For Management
1.5 Elect Director John E. Major For For Management
1.6 Elect Director William P. Noglows For For Management
1.7 Elect Director Ronald L. Schubel For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
LKQ CORP.
Ticker: LKQX Security ID: 501889208 160;
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robert M. Devlin For For Management
1.3 Elect Director Donald F. Flynn For For Management
1.4 Elect Director Kevin F. Flynn For For Management
1.5 Elect Director Ronald G. Foster For For Management
1.6 Elect Director Joseph M. Holsten For For Management
1.7 Elect Director Richard L. Keister For For Management
1.8 Elect Director Paul M. Meister For For Management
1.9 Elect Director John F. O'Brien For For 0; Management
1.10 Elect Director William M. Webster, IV For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LONGS DRUG STORES CORP.
Ticker: LDG Security ID: 543162101 & #160;
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leroy T. Barnes For For Management
1.2 Elect Director Murray H. Dashe For �� For 60; Management
1.3 Elect Director Evelyn S. Dilsaver For For Management
1.4 Elect Director Donna A. Tanoue For For Management
2 Ratify Auditors For For Managem ent
--------------------------------------------------------------------------------
LUBRIZOL CORP., THE
Ticker: LZ Security ID: 549271104
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Abernathy For For 60; Management
1.2 Elect Director Dominic J Pileggi For For Management
1.3 Elect Director Harriett Tee Taggart For For Management
2 Ratify Auditors For For Managemen t
3 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC. 0;
Ticker: LUFK Security ID: 549764108
Meeting Date: MAY 7, 2008 Meeting Type: Annual 160;
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor 160;
1.1 Elect Director H.J. Trout, Jr. For For Management
1.2 Elect Director J.T. Jongebloed For For Management
1.3 Elect Director S.V. Baer For For Management
--------------------------------------------------------------------------------
MANITOWOC COMPANY, INC., THE
Ticker: MTW Security ID: 563571108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean H. Anderson For For Management
1.2 Elect Director Keith D. Nosbusch For For Management
1.3 Elect Director Glen E. Tellock For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARINER ENERGY, INC.
Ticker: ME Security ID: 56845T305
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Ginns For For Management
1.2 Elect Director Scott D. Josey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORP.
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: JAN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harry J. D'Andrea For Against Management
2 Elect Director Polly B. Kawalek For Against Management
3 Elect Director Jerome C. Keller For Against Management
4 Elect Director Douglas J. MacMaster, Jr For Against Management
5 Elect Director Robert H. Mayer For For Management
6 Elect Director Eugene H. Rotberg For Against Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MASSEY ENERGY COMPANY
Ticker: MEE Security ID: 576206106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don L. Blankenship For For Management
1.2 Elect Director Robert H. Foglesong For For Management
1.3 Elect Director Bobby R. Inman ; For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against For Shareholder
4 Report on Plans to Reduce Greenhouse Gas Against For Shareholder
from Products and Operations
--------------------------------------------------------------------------------
MAX CAPITAL GROUP LTD
Ticker: MXGL Security ID: G6052F103
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 TO ELECT WILLIS T. KING, JR. TO THE BOARD For For Management
OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO
SERVE UNTIL THE ANNUAL MEETING OF 2011. 0;
2 TO ELECT JAMES H. MACNAUGHTON TO THE For For Management
BOARD OF DIRECTORS OF MAX CAPITAL GROUP
LTD. TO SERVE UN TIL THE ANNUAL MEETING OF
2011.
3 TO ELECT PETER A. MINTON TO THE BOARD OF For For ; Management
DIRECTORS OF MAX CAPITAL GROUP LTD. TO
SERVE UNTIL THE ANNUAL MEETING OF 2011.
4 TO ELECT STEVEN M. SKALA TO THE BOARD OF For For ; Management
DIRECTORS OF MAX CAPITAL GROUP LTD. TO
SERVE UNTIL THE ANNUAL MEETING OF 2011.
5 TO AUTHORIZE THE ELECTION OF PETER A. For For Management
MINTON TO THE BOARD OF DIRECTORS OF MAX
BERMUDA LTD. TO SERVE UNTIL THE ANNUAL
MEETING OF SHAREHOLDERS IN 2011. 160;
6 Ratify Auditors For For Management
7 Ratify Auditors For For Managem ent
8 TO APPROVE THE MAX CAPITAL GROUP LTD. For For Management
2008 EMPLOYEE STOCK PURCHASE PLANS.
9 TO APPROVE AN AMENDMENT TO MAX CAPITAL For For Management
GROUP LTD S BYE-LAWS TO PERMIT FOR THE
HOLDING OF TREASURY SHARES BY MAX CAPITAL
GROUP LTD. 160;
10 TO APPROVE THE MAX CAPITAL GROUP LTD. For Against Management
2008 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Everist For For Management
1.2 Elect Director Karen B. Fagg For For Management
1.3 Elect Director Patricia L. Moss For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDCATH CORP.
Ticker: MDTH Security ID: 58404W109
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: JAN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. McCoy, Jr. For For Management
1.2 Elect Director John B. McKinnon For For Management
1.3 Elect Director Galen D. Powers For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
--------------------------------------------------------------------------------
MENS WEARHOUSE, INC., THE
Ticker: MW Security ID: 587118100
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For For Management
1.2 Elect Director David H. Edwab 60; For For Management
1.3 Elect Director Rinaldo S. Brutoco For For Management
1.4 Elect Director Michael L. Ray, Ph.D. For For Management
1.5 Elect Director Sheldon I. Stein For Withhold Management
1.6 Elect Director Deepak Chopra, M.D. For For Management
1.7 Elect Director William B. Sechrest For Withhold Management
1.8 Elect Director Larry R. Katzen For Withhold Management
2 Amend Omnibus Stock Plan 160; For For Management
--------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: METH Security ID: 591520200
Meeting Date: SEP 13, 2007 Meeting Type: Annual
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren L. Batts 0; For For Management
1.2 Elect Director J. Edward Colgate For For Management
1.3 Elect Director Darren M. Dawson For For Management
1.4 Elect Director Donald W. Duda For For 60; Management
1.5 Elect Director Isabelle C. Goossen For For Management
1.6 Elect Director Christopher J. Hornung For For Management
1.7 Elect Director Paul G. Shelton For For Management
1.8 Elect Director Lawrence B. Skatoff For For Management
1.9 Elect Director George S. Spindler For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: A PR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Spoerry For For Management
2 Elect Director Wah-Hui Chu For For Management
3 Elect Director Francis A. Contino For For Management
4 Elect Director John T. Dickson For For Management
5 Elect Director Philip H. Geier For For Management
6 Elect Director Hans Ulrich Maerki For For ; Management
7 Elect Director George M. Milne For For Management
8 Elect Director Thomas P. Salice For For Management
9 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
MFRI, INC. & #160;
Ticker: MFRI Security ID: 552721102
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MA Y 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Unger 0; For For Management
1.2 Elect Director Henry M. Mautner For For Management
1.3 Elect Director Bradley E. Mautner For For Management
1.4 Elect Director Arnold F. Brookstone For For 160; Management
1.5 Elect Director Eugene Miller For For Management
1.6 Elect Director Stephen B. Schwartz For For Management
1.7 Elect Director Dennis Kessler For For Management
2 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
--------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker: MCRS Security ID: 594901100
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: OCT 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.L. Giannopoulos For For Management
1.2 Elect Director Louis M. Brown, Jr. For For Management
1.3 Elect Director B. Gary Dando For For Management
1.4 Elect Director John G. Puente ; For For Management
1.5 Elect Director Dwight S. Taylor For For Management
1.6 Elect Director William S. Watson For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Stock Option Plan For For Management
5 Other Business 0; For Against Management
--------------------------------------------------------------------------------
MICROSTRATEGY INC. ;
Ticker: MSTR Security ID: 594972408
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Sa ylor For Withhold Management
1.2 Elect Director Sanju K. Bansal For Withhold Management
1.3 Elect Director Matthew W. Calkins For For Management
1.4 Elect Director Robert H. Epstein For For Management
1.5 Elect Director David W. LaRue For For Management
1.6 Elect Director Jarrod M. Patten For For Management
1.7 Elect Director Carl J. Rickertsen For For Management
1.8 60; Elect Director Thomas P. Spahr For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director H. Eric Bolton, Jr. For For Management
2.2 Elect Director Alan B. Graf, Jr. 0; For For Management
2.3 Elect Director Ralph Horn For For Management
2.4 Elect Director Philip W. Norwood For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. ;
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Anderson & #160; For For Management
1.2 Elect Director Gregory R. Beecher For For Management
1.3 Elect Director John R. Bertucci For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
MOVADO GROUP, INC. 0;
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Cote For For Management
1.2 Elect Director Efraim Grinberg For For Management
1.3 Elect Director Gedalio Grinberg For For Management
1.4 Elect Director Margaret Hayes-Adame For ; For Management
1.5 Elect Director Alan H. Howard For For Management
1.6 Elect Director Richard Isserman For For Management
1.7 Elect Director Nathan Leventhal For For Management
1.8 Elect Director Donald Oresman For For Management
1.9 Elect Director Leonard L. Silverstein For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Federbush For For Management
1.2 Elect Director Paul J. Flaherty For For Management
1.3 Elect Director Gennaro J. Fulvio For For Management
1.4 Elect Director Gary S. Gladstein For For Management
1.5 Elect Director Scott J. Goldman 0; For For Management
1.6 Elect Director Terry Hermanson For For Management
1.7 Elect Director Harvey L. Karp For For Management
1.8 Elect Director William D. O'Hagan For For Ma nagement
2 Ratify Auditors For For Management
3 Adopt Policy and Report on Board Against For Shareholder
Diversity 60;
--------------------------------------------------------------------------------
NATCO GROUP, INC. 60;
Ticker: NTG Security ID: 63227W203
Meeting Date: MAY 8, 2008 Meeting Type: Annual 60;
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John U. Clarke For For Management
1.2 Elect Director Thomas C. Knudson For For Management
1.3 Elect Director Patrick M. McCarthy For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC. ;
Ticker: NHI Security ID: 63633D104
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Andrew Adams For For Management
1.2 Elect Director Robert A. McCabe, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC.
Ticker: 160; NPK Security ID: 637215104
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Cardozo For For Management
1.2 Elect Director Patrick J. Quinn For For Management
--------------------------------------------------------------------------------
NAVIGATORS GROUP, INC., THE
Ticker: NAVG Security ID: 638904102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.J. Mervyn Blakeney For For Management
1.2 Elect Director Peter A. Cheney For For Management
1.3 & #160; Elect Director Terence N. Deeks For For Management
1.4 Elect Director W. Thomas Forrester For For Management
1.5 Elect Director Stanley A. Galanski For For Management
1.6 Elect Director Leandro S. Galban, Jr. For For 60; Management
1.7 Elect Director John F. Kirby For For Management
1.8 Elect Director Marc M. Tract For For Management
1.9 Elect Director Robert F. Wright For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For 0; Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark P. Frissora For For Management
1.2 Elect Director C.K. Prahalad For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORP.
Ticker: NJR Security ID: 646025106
Meeting Date: JAN 23, 2008 Meeting Type: Annual
Record Date: DEC 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nina Aversano For For Management
1.2 Elect Director Jane M. Kenny For For Management
1.3 Elect Director David A. Trice For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
NORTHWEST NATURAL GAS CO. ;
Ticker: NWN Security ID: 667655104
Meeting Date: MAY 22, 2008 Meeting Type: Annual 160;
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha L. Byorum For For Management
1.2 Elect Director John D. Carter For For Management
1.3 Elect Director C. Scott Gibson For For Management
1.4 Elect Director Georg e J. Puentes For For Management
1.5 Elect Director Jane L. Peverett For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Albert Aiello For 160; For Management
2 Elect Director Fred Corrado For For Management
3 Elect Director Richard L. Crandall For For Management
4 Elect Director Ronald W. Hovsepian For For Management
5 Elect Director Patrick S. Jones For For Management
6 Elect Director Claudine B. Malone For For Management
7 Elect Director Richard L. Nolan For For Management
8 Elect Director Thomas G. Plaskett For For Management
9 Elect Director John W. Poduska, Sr. For For Management
10 Elect Director James D. Robinson For Against Management
11 Elect Director Kathy Brittain White For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OBAGI MEDICAL PRODUCTS, INC.
Ticker: OMPI Security ID: 67423R108
Meeting Date: JUN 10, 2008 Me eting Type: Annual
Record Date: APR 23, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Carlson For For Management
1.2 Elect Director Albert J. Fitzgibbons, For For Management
III 160;
1.3 Elect Director John A. Bartholdson For For Management
1.4 Elect Director John H. Duerden For For Management
1.5 Elect Director Edward A. Grant 160; For For Management
1.6 Elect Director Albert F. Hummel For For Management
1.7 Elect Director Ronald P. Badie For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC. & #160;
Ticker: OII Security ID: 675232102
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Jay Collins & #160; For For Management
1.2 Elect Director D. Michael Hughes For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OIL STATES INTERNATIONAL INC. & #160;
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher T. Seaver For 160; For Management
1.2 Elect Director Douglas E. Swanson For For Management
1.3 Elect Director Cindy B. Taylor For For Management
2 Ratify Auditors For & #160; For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
OLIN CORP. 0;
Ticker: OLN Security ID: 680665205
M eeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Rompala For For Management
1.2 Elect Director Joseph D. Rupp For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
OM GROUP, INC. ;
Ticker: OMG Security ID: 670872100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Reidy For For Management
1.2 Elect Director Joseph M. Scaminace For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors 160; For For Management
--------------------------------------------------------------------------------
ONEOK, INC. 160;
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Day For For Management
1.2 Elect Director David L. Kyle For For Management
1.3 Elect Director Bert H. Mackie For For Management
1.4 Elect Director Jim W. Mogg For For Management
1.5 Elect Director Mollie B. Williford For For Management
1.6 Elect Director Julie H. Edwards For For Management
2 Approve Decrease in Size of Board ; For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock Purchase For For 160; Management
Plan
6 Amend Restricted Stock Plan For Against Management
7 Ratify Auditors For For Management
8 Adopt Quantitative GHG Goals From Against For Shareholder
Operations ;
--------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC.
Ticker: OXPS Security ID: 684010101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 14, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Gray For 60; For Management
1.2 Elect Director Ned W. Bennett For For Management
1.3 Elect Director Steven Fradkin For For Management
2 Approve Omnibus Stock Plan For For 0; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC.
Ticker: ORA Security ID: 686688102
Meeting Date: MAY 6, 2008 Meeti ng Type: Annual
Record Date: MAR 21, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoram Bronicki For For Management
1.2 Elect Director Roger W. Gale For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
OWENS & MINOR, INC. 60;
Ticker: OMI Security ID: 690732102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 0; Elect Director G. Gilmer Minor, III For For Management
1.2 Elect Director J. Alfred Broaddus, Jr. For For Management
1.3 Elect Director Eddie N. Moore, Jr. For For Management
1.4 Elect Director Peter S. Redding For For 0; Management
1.5 Elect Director Robert C. Sledd For For Management
1.6 Elect Director Craig R. Smith For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Class of Preferred Stock For For Management
4 Ratify Auditors For For Management
------------------------------------------------------------------------- - -------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309 0;
Meeting Date: OCT 9, 2007 Meeting Type: Annual
Record Date: AUG 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Guynn For For Management
1.2 Elect Director James A. Rubright For For Management
1.3 Elect Director Helen B. Weeks For For Management
1.4 Elect Director E. Jenner Wood, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date: APR 15, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Cecil D. Conlee For For Management
2 Elect Director J. Reese Lanier For For Management
3 Elect Director Dennis M. Love For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratif y Auditors For For Management
--------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC
Ticker: PZZA Security ID: 698813102
Meeting Date: MAY 8, 2008 Meeting Type: Annual ;
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wade S. Oney For For Management
2 Elect Director John H. Schnatter For For Management
3 Elect Director Alexander W. Smith For For Management
4 0; Elect Director Nigel Travis For For Management
5 Ratify Auditors For For Management
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PAR PHARMACEUTICAL COS., INC.
Ticker: PRX Security ID: 69888P106
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date: AUG 27, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Abernathy For For Management
1.2 Elect Director Dr. Melvin Sharoky For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
4 Pay For Superior Performance Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
PARAMETRI C TECHNOLOGY CORP.
Ticker: PMTC Security ID: 699173209
Meeting Date: MAR 5, 2008 Meeting Type: Annual 0;
Record Date: JAN 7, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert N. Goldman For For Management
1.2 Elect Director C. Richard Harrison For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORP.
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 13, 2007 Meeting Type: Annual
Record Date: OCT 17, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Dana Callow, Jr. For For 160; Management
1.2 Elect Director Christopher J. Lindop For For Management
1.3 Elect Director Josef H. Von Rickenbach For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP. & #160;
Ticker: PKE Security ID: 700416209
Meeting Date: JUL 18, 2007 Meeting Type: Annual ;
Record Date: MAY 23, 2007
# Proposal Mgt Rec Vote Cast Sponso r
1.1 Elect Director Dale Blanchfield For For Management
1.2 Elect Director Anthony Chiesa For For Management
1.3 Elect Director Lloyd Frank For For Management
1.4 Elect Director Brian E. Shore For For Management
1.5 Elect Director Steven T. Warshaw For For Management
--------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104 60;
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Friedman For For Management
1.2 Elect Director Roger P. Friou For For Management
1.3 Elect Director Martin L. Garcia For For Management
1.4 Elect Director Michael J. Lipsey For For Management
1.5 Elect Director Steven G. Rogers For For Management
1.6 Elect Director Leland R. Speed For & #160; For Management
1.7 Elect Director Troy A. Stovall For For Management
1.8 Elect Director Lenore M. Sullivan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date: SEP 12, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For ; Withhold Management
1.2 Elect Director Waldemar A. Carlo, M.D. For Withhold Management
1.3 Elect Director Michael B. Fernandez �� For Withhold Management
1.4 Elect Director Roger K. Freeman, M.D. For Withhold Management
1.5 Elect Director Paul G. Gabos For Withhold Management
1.6 Elect Director P.J. Goldschmidt, M.D. For Withhold Management
1.7 Elect Director Roger J. Medel, M.D. For Withhold Management
1.8 Elect Director Manuel Kadre For For Management
1.9 160; Elect Director Enrique J. Sosa, Ph.D. For Withhold Management
--------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC. & #160;
Ticker: PDX Security ID: 705324101
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Dat e: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez ; For For Management
1.2 Elect Director Waldemar A. Carlo, M.D. For For Management
1.3 Elect Director Michael B. Fernandez For For Management
1.4 Elect Director Roger K. Freeman, M.D. For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Pascal J. Goldschmidt, For For Management
M.D. 0;
1.7 Elect Director Roger J. Medel, M.D. For For Management
1.8 Elect Director Manuel Kadre For For Management
1.9 Elect Director Enrique J. Sosa, Ph.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
----------------------- - ---------------------------------------------------------
PERFORMANCE FOOD GROUP CO.
Ticker: PFGC Security ID: 713755106 0;
Meeting Date: MAY 14, 2008 Meeting Type: Special
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting 60; For For Management
--------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORP. 0;
Ticker: PSEM Security ID: 713831105
Meeting Date: DEC 12, 2007 Meeting Type: Annual
Record Date: OCT 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Chiming Hui F or For Management
1.2 Elect Director Chi-Hung (john) Hui Phd For For Management
1.3 Elect Director Hau L. Lee, Ph.D. For For Management
1.4 Elect Director Millard (mel) Phelps For For Management
1.5 Elect Director Siu-Wong Simon, Ph.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETROLEUM DEVELOPMENT CORP.
Ticker: PETD Security ID: 716578109
Meeting Date: AUG 28, 2007 Meeting Type: Annual
Record Date: JUL 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent F. D'Annunzio For For Management
1.2 Elect Director Thomas E. Riley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETROLEUM DEVELOPMENT CORP. ;
Ticker: PETD Security ID: 716578109
Meeting Date: JUN 23, 2008 Meeting Type: Annual 160;
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Casabona For For Management
1.2 Elect Director Richard W. McCullough For For Management
1.3 Elect Director Larry F. Mazza For For Management
1.4 Elect Director David C. Parke ; For Withhold Management
1.5 Elect Director Jeffrey C. Swoveland For Withhold Management
2 Increase Authorized Common Stock and For For Management
Authorize New Class of Preferred Stock 60;
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. 160;
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant, M.D . For For Management
1.2 Elect Director F.N. Eshelman, Pharm.D. For For Management
1.3 Elect Director Frederick Frank For For Management
1.4 Elect Director General David L. Grange For For Management
1.5 Elect Director Catherine M. Klema For For Management
1.6 Elect Director Terry Magnuson, Ph.D. For For Management
1.7 Elect Director Ernest Mario, Ph.D. For For Management
1.8 Elect Director John A. Mcneill, Jr. For 60; For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
PHARMANET DEVELOPMENT GROUP, INC.
Ticker: PDGI Security ID: 717148100
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 21, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Lewis R. Elias, M.D. & #160; For For Management
1.3 Elect Director Arnold Golieb For For Management
1.4 Elect Director Jeffrey P. Mcmullen For For Management
1.5 Elect Director David M. Olivier For For Mana gement
1.6 Elect Director Peter G. Tombros For For Management
1.7 Elect Director Per Wold-Olsen For For Management
2 Amend Qualified Employee Stock Purchase For For Management
& #160; Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CORP. 160;
Ticker: PHLY Security ID: 717528103
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aminta Hawkins Breaux For 60; For Management
1.2 Elect Director Michael J. Cascio For For Management
1.3 Elect Director Elizabeth H. Gemmill For For Management
1.4 Elect Director Paul R. Hertel, Jr. For For Management
1.5 Elect Director James J. Maguire For For Management
1.6 Elect Director James J. Maguire, Jr. For For Management
1.7 Elect Director Michael J. Morris For For Management
1.8 Elect Director Shaun F. O'Malley 160;For For Management
1.9 Elect Director Donald A. Pizer For For Management
1.10 Elect Director Ronald R. Rock For For Management
1.11 Elect Director Sean S. Sweeney For For Ma nagement
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHOENIX COMPANIES, INC.
Ticker: PNX Security ID: 71902E109
Meeting Date: MAY 2, 2008 Meeting Type: Proxy Contest
Record Date: MAR 5, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sal H. Alfiero For For Management
1.2 Elect Director Martin N. Baily For For Management
1.3 Elect Director John H. Forsgren, Jr. For For Management
1.4 Elect Director John E. Haire For For Management
1.5 Elect Director Thomas S. Johnson For For Management
2 Ratify Auditors For For 160; Management
1.1 Elect Director Augustus K. Oliver For Did Not Shareholder
Vote
1.2 Elect Director John Clinton 60; For Did Not Shareholder
Vote
1.3 Elect Director Carl Santillo For Did Not Shareholder
Vote
1.4 Management Nominee - Martin N. Baily For Did Not Shareholder
60; Vote
1.5 Management Nominee - John H. Forsgren, For Did Not Shareholder
Jr. Vote 60;
2 Ratify Auditors For Did Not Management
Vote
--------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For For 160; Management
1.2 Elect Director Joseph A. Fiorita, Jr. For For Management
1.3 Elect Director Michael J. Luttati For For Management
1.4 Elect Director Constantine S. Macricostas For For Management
1.5 Elect Director George C. Macricostas 0; For For Management
1.6 Elect Director Willem D. Maris For For Management
1.7 Elect Director Mitchell G. Tyson For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
PIEDMONT NATURAL GAS CO., INC. 160;
Ticker: PNY Security ID: 720186105
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malcolm E. Everett III For ; For Management
1.2 Elect Director Frank B. Holding, Jr. For For Management
1.3 Elect Director Minor M. Shaw For For Management
1.4 Elect Director Muriel W. Sheubrooks For For Management
1.5 Elect Director Frankie T. Jones, Sr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS LTD
Ticker: PTP Security ID: G7127P100
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Furlong Baldwin For For Management
1.2 Elect Director Jonathan F. Bank For For Management
1.3 Elect Director Dan R. Car michael For For Management
1.4 Elect Director Robert V. Deutsch For For Management
1.5 Elect Director A. John Hass For For Management
1.6 Elect Director Edmund R. Megna For ; For Management
1.7 Elect Director Michael D. Price For For Management
1.8 Elect Director Peter T. Pruitt For For Management
2 RATIFY KPMG LLP AS AUDITORS. For For Management
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 13, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For ; Withhold Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Dean A. Foate For For Management
1.5 Elect Director Peter Kelly For For Management
1.6 Elect Director John L. Nussbaum For For Management
1.7 Elect Director Michael V. Schrock For For Management
1.8 Elect D irector Charles M. Strother For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PRE-PAID LEGAL SERVICES, INC.
Ticker: PPD Security ID: 740065107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 4, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin H. Belsky For For Management
1.2 Elec t Director Harland C. Stonecipher For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROASSURANCE CORP
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucian F. Bloodworth For Withhold Management
1.2 Elect Director A. Derrill Crowe For For Management
1.3 Elect Director Robert E. Flowers 60; For For Management
1.4 Elect Director Ann F. Putallaz For For Management
1.5 Elect Director Drayton Nabers, Jr. For For Management
2 Elect Director W. Stancil Starnes For For ; Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP Security ID: 743606105
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Fagan For For Management
1.2 Elect Director P. Mueller, Jr. For For Management
1.3 Elect Director James D. Rollins III For For Management
1.4 Elect Director Harrison Stafford II For For Management
2 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST 160;
Ticker: RPT Security ID: 751452202
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur H. Goldberg For For Management
1.2 Elect Director Mark K. Rosenfeld For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
RBC BEARINGS, INC.
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 13, 2007 Meeting Type: Annual
Record Date: JUL 20, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Crowell For For ; Management
1.2 Elect Director Alan B. Levine For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For F or Management
--------------------------------------------------------------------------------
RC2 CORP 60;
Ticker: RCRC Security ID: 749388104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Dods 60; For For Management
1.2 Elect Director Curtis W. Stoelting For For Management
1.3 Elect Director John S. Bakalar For For Management
1.4 Elect Director John J. Vosicky For For Management
1.5 Elect Director Paul E. Purcell For For Management
1.6 Elect Director Daniel M. Wright For For Management
1.7 Elect Director Thomas M. Collinger For For Management
1.8 Elect Director Linda A. Huett For For Management
1.9 Elect Director M.J. Merriman, Jr. For For Management
1.10 Elect Director Peter J. Henseler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
REGAL-BELOIT CORP.
Ticker: RBC Security ID: 758750103
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Fischer For For Management
2 Elect Director Rakesh Sachdev For For Management
3 Elect Director Carol N. Skornicka 0; For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred G. Gilman, M.D., For For Management
Ph.D.
1.2 Elect Director Joseph L. Goldstein, M.D. For For Management
1.3 Elect Director P. Roy Vagelos, M.D. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. ;
Ticker: RS Security ID: 759509102
Meeting Date: MAY 21, 2008 Meeting Type: Annual 0;
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Gimbel For For Management
1.2 Elect Director David H. Hannah For For Management
1.3 Elect Director Mark V. Kaminski For For Management
1.4 Elect Director Gregg J. Mollins For For Management
1.5 Elect Director Andrew G. Sharkey III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors F or For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Speese For For Management
1.2 Elect Director Jeffery M. Jackson For For Management
1.3 Elect Director Leonard H. Roberts For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RES-CARE, INC.
Ticker: RSCR Security ID: 760943100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Olivia F. Kirtley For For Management
1.2 Elect Director Robert E. Hallagan For For Management
1.3 Elect Director William E. Brock & #160; For For Management
1.4 Elect Director James H. Bloem For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RESPIRONICS, INC.
Ticker: RESP Security ID: 761230101
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Cotter, Phd For For Management
1.2 Elect Director Gerald E. McGinnis For For Management
1.3 Elect Director Craig B. Reynolds For For Management
1.4 Elect Director Candace L. Littell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RETAIL VENTURES, INC.
Ticker: RVI Security ID: 76128Y102
Meeting Date: JUN 3, 2008 Meeting Type: Annual ��
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry L. Aaron For Withhold Management
1.2 Elect Director Ari Deshe For For Management
1.3 Elect Director Jon P. Diamond ; For For Management
1.4 Elect Director Elizabeth M. Eveillard For For Management
1.5 Elect Director Lawrence J. Ring For For Management
1.6 Elect Director Jay L. Schottenstein For For Management
1.7 Elect Director Harvey L. Sonnenberg For For Management
1.8 Elect Director James L. Weisman For For Management
1.9 Elect Director Heywood Wilansky For For Management
--------------------------------------------------------------------------------
ROBBINS & MYERS, INC.
Ticker: RBN Security ID: 770196103
Meeting Date: JAN 9, 2008 Meeting Type: Annual
Record Date: NOV 21, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David T. Gibbons For For Management
1.2 Elect Director Stephen F. Kirk For For Management
1.3 Elect Director Peter C. Wallace For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
ROCK-TENN COMPANY 60;
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 25, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For Withhold Management
1.2 Elect Director Robert M. Chapman For For Management
1.3 Elect Director Russell M. Currey For For Management
1.4 Elect Director G. Stephen Felker For 60; For Management
1.5 Elect Director Bettina M. Whyte For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES, INC.
Ticker: RSTI Security ID : 775043102
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: JAN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Wirth For For Management
1.2 Elect Director Stephen D. Fantone For 160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANTANDER BANCORP
Ticker: SBP Security ID: 802809103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose R. Gonzalez For Withhold Management
1.2 Elect Director Carlos M. Garcia For Withhold Management
1.3 Elect Director Roberto H. Valentin For For & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCIELE PHARMA, INC.
Ticker: SCRX Security ID: 808627103
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Lapalme For For Management
1.2 Elect Director William J. Robinson For For Management
1.3 Elect Director Patrick J. Zenner For With hold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 24, 2008 Meeting Type: Annual 0;
Record Date: MAR 5, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Burville For For Management
1.2 Elect Director Paul D. Bauer For For Management
1.3 Elect Director Joan M. Lamm-Tennant For For Management
1.4 Elect Director Michael J. Morrissey For For Management
1.5 Elect Director Ronald L. O'Kelley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEMTECH CORP.
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For 160; Management
1.2 Elect Director W. Dean Baker For For Management
1.3 Elect Director James P. Burra For For Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director Rockell N. Hankin For For Management
1.6 Elect Director James T. Lindstrom For For Management
1.7 Elect Director Mohan R. Maheswaran For For Management
1.8 Elect Director John L. Piotrowski For For Management
1.9 Elect Director James T. Schraith For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SEPRACOR INC. 0;
Ticker: SEPR Security ID: 817315104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian Adams For For Management
1.2 Elect Director Timothy J. Barberich For Withhold Management
1.3 Elect Director Timothy J. Rink For Withhold Management
2 Amend Omnibus Stock Plan & #160; For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 60; Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors & #160;For For Management
--------------------------------------------------------------------------------
SHAW GROUP INC., THE ;
Ticker: SGR Security ID: 820280105
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Re cord Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Bernhard, Jr. 160; For For Management
1.2 Elect Director James F. Barker For For Management
1.3 Elect Director Thos. E. Capps For For Management
1.4 Elect Director L. Lane Grigsby �� For For 0; Management
1.5 Elect Director Daniel A. Hoffler For For Management
1.6 Elect Director David W. Hoyle For For Management
1.7 Elect Director Michael J. Mancuso For For Management
1.8 Elect Director Albert D. McAlister For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
SIGMA DESIGNS, INC.
Ticker: SIGM Security ID: 826565103
Meeting Date: JAN 25, 2008 Meeting Type: Special
Record Date: DEC 7, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For ; Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SKYWEST, INC. 60;
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 6, 2008 Meeting T ype: Annual
Record Date: MAR 12, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director J. Ralph Atkin For Withhold 0; Management
1.4 Elect Director Margaret S. Billson For For Management
1.5 Elect Director Ian M. Cumming For Withhold Management
1.6 Elect Director Henry J. Eyring For For Management
1.7 160; Elect Director Robert G. Sarver For For Management
1.8 Elect Director Steven F. Udvar-Hazy For For Management
1.9 Elect Director James Welch For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: JAN 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director David J. Aldrich For For Management
1.2 Elect Director Moiz M. Beguwala For For Management
1.3 Elect irector David P. Mcglade For For Management
2 Approve Non-Employee Director Omnibus For 160; For Management
Stock Plan
3 Amend Qualified Employee Stock Purchase For For Management
P lan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SMART MODULAR TECHNOLOGIES (WWH) INC
Ticker: SMOD Security ID: G82245104
Meeting Date: JAN 16, 2008 Meeting Type: Annual
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iain Mackenzie For Withhold Management
1.2 Elect Director Ajay Shah For 160; Withhold Management
1.3 Elect Director Eugene Frantz For Withhold Management
1.4 Elect Director D. Scott Mercer For For Management
1.5 Elect Director Dipanjan Deb For Withhold Management
1.6 Elect Director H.W. (webb) Mckinney For For Management
1.7 Elect Director Dr. C.S. Park For For Management
1.8 Elect Director Mukesh Patel For Withhold Management
1.9 Elect Director C. Thomas Weatherford 60; For For Management
2 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE ;
FISCAL YEAR ENDING AUGUST 29, 2008.
--------------------------------------------------------------------------------
SOUTHERN UNION CO.
Ticker: SUG Security ID: 844030106 0;
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Lindemann For For Management
1.2 Elect Director Michal Barzuza For For Management
1.3 Elect Director David Brodsky For For Management
1.4 Elect Director Frank W. Denius For For Management
1.5 Elect Director Kurt A. Gitter, M.D. For For Management
1.6 Elect Director Herbert H. Jacobi 60; For For Management
1.7 Elect Director Adam M. Lindemann For For Management
1.8 Elect Director Thomas N. McCarter, III For For Management
1.9 Elect Director George Rountree, III For For Management
1.10 Elect Director Allan D. Scherer For For Management
2 Ratify Auditors For For Management
------------------------- - -------------------------------------------------------
SPARTAN STORES, INC
Ticker: SPTN Security ID: 846822104 & #160;
Meeting Date: AUG 15, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig C. Sturken For For Management
1.2 Elect Director F.J. Morganthall, II For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPSS INC.
Ticker: SPSS Security ID: 78462K102
Meeting Date: APR 24 , 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Binch For For Management
1.2 Elect Director Charles R. Whitchurch For For Management
2 Approve Omnibus Stock Plan For ; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORP.
Ticker: STFC Security ID: 855707105
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. D'Antoni For For Management
1.2 Elect Director David R. Meuse For For Management
1.3 Elect Director S. Elaine Roberts For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
STERICYCLE, INC. & #160;
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 29, 2008 Meeting Type: Annual 0;
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Schuler For For Management
1.2 Elect Director Mark C. Miller For For Management
1.3 Elect Director Thomas D. Brown For For Management
1.4 Elect Director Rod F. Dammeyer For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Jonathan T. Lord, M.D. For For Management
1.7 Elect Director John Patience 160; For For Management
1.8 Elect Director Thomas R. Reusche For For Management
1.9 Elect Director Ronald G. Spaeth For For Management
2 Approve Omnibus Stock Plan For 0; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STERIS CORP.
Ticker: STE Security ID: 859152100
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia L. Feldmann For For Management
1.2 Elect Director Jacqueline B. Kosecoff For For Management
1.3 Elect Director Raymond A. Lancaster For & #160; For Management
1.4 Elect Director Kevin M. Mcmullen For For Management
1.5 Elect Director J.B. Richey For For Management
1.6 Elect Director Mohsen M. Sohi For For Manageme nt
1.7 Elect Director John P. Wareham For For Management
1.8 Elect Director Loyal W. Wilson For For Management
1.9 Elect Director Michael B. Wood For For Management
2 Approve Amendments to Company's Amended For For Management
and Restated Code of Regulations
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STERLING FINANCIAL CORP.
Ticker: STSA Security ID: 859319105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine K. Anderson For For Management
1.2 Elect Director Donald N. Bauhofer For For Management
1.3 Elect Director Ellen R.M. Boyer For For Management
1.4 Elect Director Harold B. Gilkey For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STONE ENERGY CORP.
Ticker: SGY Security ID: 861642106 160;
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bernhard For For Management
1.2 Elect Director David H. Welch For For Management
2 & #160; Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105 ;
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director Dr. Charlotte F. Beason For For Management
1.3 Elect Director William E. Brock 60; For For Management
1.4 Elect Director David A. Coulter For For Management
1.5 Elect Director Gary Gensler For For Management
1.6 Elect Director Robert R. Grusky For 60; For Management
1.7 Elect Director Robert L. Johnson For For Management
1.8 Elect Director Todd A. Milano For For Management
1.9 Elect Director G. Thomas Waite, III For For Management
1.10 Elect Director J. David Wargo For For Management
2 Ratify Auditors For For Management
---------------------------------------- - ----------------------------------------
SURMODICS, INC.
Ticker: SRDX Security ID: 868873100 160;
Meeting Date: JAN 28, 2008 Meeting Type: Annual
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at 10 For For Management
2.1 Elect Director Kenneth H. Keller For For Management
2.2 Elect Director Robert C. Buhrmaster For For Management
--------------------------------------------------------------------------------
SWIFT ENERGY CO. 0;
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 13, 2008 Meeting Type: Annual 160;
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deanna L. Cannon For For Management
1.2 Elect Director Douglas J. Lanier For For Management
1.3 Elect Director Bruce H. Vincent For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan ;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100 0;
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Chen For For Management
1.2 Elect Director Michael A. Daniels For For Management
1.3 60; Elect Director Alan B. Salisbury For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TALEO CORPORATION
Ticker: TLEO Security ID: 87424N104 160;
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Gross For For Management
1.2 Elect Director Jeffrey Schwartz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TECHNITROL, INC. & #160;
Ticker: TNL Security ID: 878555101
Meeting Date: MAY 15, 2008 Meeting Type: Annual ;
Record Date: MAR 3, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Mark Melliar-Smith For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan & #160;
3 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposa l Mgt Rec Vote Cast Sponsor
1 Elect Director James W. Bagley For For Management
2 Elect Director Michael A. Bradley For For Management
3 Elec t Director Albert Carnesale For For Management
4 Elect Director Edwin J. Gillis For For Management
5 Elect Director Vincent M. O?Reilly For For Management
6 Elect Director Paul J. Tufano 60; For For Management
7 Elect Director Roy A. Vallee For For Management
8 Elect Director Patricia S. Wolpert For For Management
9 Amend Omnibus Stock Plan For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TERRA INDUSTRIES INC.
Ticker: TRA Security ID: 880915103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Bennett For For Management
1.2 Elect Director Peter S. Janson For For Management
1.3 Elect Director James R. Kroner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: FEB 28, 2008 Meeting Type: Annual
Record Date: JAN 4, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan L. Batrack For For Management
1.2 Elect Director Hugh M. Grant For For Management
1.3 Elect Director Patrick C. H aden For For Management
1.4 Elect Director J. Christopher Lewis For For Management
1.5 Elect Director Albert E. Smith For For Management
1.6 Elect Director J. Kenneth Thompson For For Management
1.7 Elect Director Richard H. Truly For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THQ INC.
Ticker: THQI ; Security ID: 872443403
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Farrell For For Management
1.2 Elect Director Lawrence Burstein 160; For For Management
1.3 Elect Director Henry T. DeNero For For Management
1.4 Elect Director Brian P. Dougherty For Withhold Management
1.5 Elect Director Jeffrey W. Griffiths For For Management
1.6 Elect Director Gary E. Rieschel For For Management
1.7 Elect Director James Whims For For Management
2 Increase Authorized Common Stock For For Management
3 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC. & #160;
Ticker: TWI Security ID: 88830M102
Meeting Date: MAY 15, 2008 Meeting Type: Annual ;
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Cashin Jr. For For Management
1.2 Elect Director Albert J. Febbo For For Management
1.3 Elect Director Mitchell I. Quain For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRACTOR SUPPLY CO. ;
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 1, 2008 Meeting Type: Annual 60;
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Wright For For Management
1.2 Elect Director Johnston C. Adams For For Management
1.3 Elect Director William Bass For For Management
1.4 Elect Director Jack C. Bingleman For For Management
1.5 Elect Director S.P. Braud For For Management
1.6 Elect Director Richard W. Frost For For Management
1.7 Elect Director Cynthia T. Jamison ; For For Management
1.8 Elect Director Gerard E. Jones For For Management
1.9 Elect Director George Mackenzie For For Management
1.10 Elect Director Edna K. Morris For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRANSDIGM GROUP INC.
Ticker: TDG Security ID: 893641100
Meetin g Date: FEB 15, 2008 Meeting Type: Annual
Record Date: JAN 3, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sean Hennessy For For Management
1.2 Elect Director Douglas Peacock For Withhold Management
--------------------------------------------------------------------------------
TRIMBLE NAVIGATION LTD.
Ticker: TRMB 160; Security ID: 896239100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director John B. Goodrich For ; For Management
1.3 Elect Director William Hart For For Management
1.4 Elect Director Merit E. Janow For For Management
1.5 Elect Director Ulf J. Johansson For For Management
1.6 Elect Director Bradford W. Parkinson For For Management
1.7 Elect Director Nickolas W. Vande Steeg For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORP. 160;
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal �� Mgt Rec Vote Cast Sponsor
1 Elect Director Catherine A. Bertini 0; For For Management
2 Elect Director Clifford J. Grum For For Management
3 Elect Director Angel R. Martinez For For Management
4 Elect Director Robert M. Murray For For& #160; Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT ; Security ID: 909218109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director King P. Kirchner For For Management
1.2 Elect Director Don Cook ; For For Management
1.3 Elect Director J. Michael Adcock For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI ; Security ID: 90984P105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy C. Tallent For For Management
1.2 Elect Director Robert L. Head, Jr. ; For For Management
1.3 Elect Director W.C. Nelson, Jr. For For Management
1.4 Elect Director A. William Bennett For For Management
1.5 Elect Director Robert H. Blalock For For Management
1.6 Elect Director Guy W. Freeman For For Management
1.7 Elect Director Charles E. Hill For For Management
1.8 Elect Director Hoyt O. Holloway For For Management
1.9 Elect Director John D. Stephens For For Management
1.10 Elect Director Tim Wallis For For Management
2 Ratify Auditors For For Management
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UNITED FIRE & CASUALTY CO.
Ticker: UFCS Security ID: 910331107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 2, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Hultquist For For Management
1 .2 Elect Director Casey D. Mahon For For Management
1.3 Elect Director Scott McIntyre, Jr. For For Management
1.4 Elect Director Randy A. Ramlo For For Management
1.5 Elect Director Frank S. Wilkinson, Jr. For 0; For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Director Indemnification/ Liability For For Management
Provisions 0;
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UNITED RENTALS, INC. & #160;
Ticker: URI Security ID: 911363109
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayland R. Hicks For For Management
1.2 Elect Director John S. McKinney For For Management
1.3 Elect Director Singleton B. McAllister For For Management
1.4 Elect Director Jenne K. Britell For& #160; For Management
2 Ratify Auditors For For Management
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UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Gochnauer For For Management
1.2 Elect Director Daniel J. Good For For Management
1.3 Elect Director Jean S. Blackwell For 160; For Management
2 Ratify Auditors For For Management
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UNITED THERAPEUTICS CORP.
Ticker: UTHR Security ID: 91307C102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Dwek For For Management
1.2 Elect Director Roger Jeffs For For Management
1.3 Elect Director Christopher Patusky 160; For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
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URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: NOV 15, 2007 Meeting Type: Special
Record Date: SEP 21, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
160; Acquisition
2 Adjourn Meeting For For Management
&nbs p;
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VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 4, 2008 Meeting Type: Annual
Record Date: DEC 17, 2007
& nbsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Aurelio For For Management
2 Ratify Auditors For 60; Against Management
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VARIAN, INC. 160;
Ticker: VARI Security ID: 922206107
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: 0; DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garry W. Rogerson 0; For For Management
1.2 Elect Director Elizabeth E. Tallett For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan 60; For For Management
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W&T OFFSHORE, INC ;
Ticker: WTI Security ID: 92922P106
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For Withhold Management
1.2 Elect Director J.F. Freel For Withhold Management
1.3 Elect Director Samir G. Gibara For For Management
1.4 Elect Director Robert I. Israel For 0; For Management
1.5 Elect Director Tracy W. Krohn For Withhold Management
1.6 Elect Director S. James Nelson, Jr. For For Management
2 Ratify Auditors For For ; Management
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W-H ENERGY SERVICES, INC.
Ticker: WHQ Security ID: 92925E108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth T. White, Jr. For For 160; Management
1.2 Elect Director Robert H. Whilden, Jr. For For Management
1.3 Elect Director James D. Lightner For For Management
1.4 Elect Director Milton L. Scott For For Management
1.5 ; Elect Director Christopher Mills For Withhold Management
1.6 Elect Director John R. Brock For For Management
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WALTER INDUSTRIES, INC.
Ticker: WLT Security ID: 93317Q105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Clark, Jr. For For Management
1.2 Elect Director Jerry W. Kolb For For Management
1.3 Elect Director Patrick A. Kriegshauser For ; For Management
1.4 Elect Director Mark J. O'Brien For For Management
1.5 Elect Director Victor P. Patrick For For Management
1.6 Elect Director Bernard G. Rethore For For Management
1.7 Elect Director George R. Richmond For For Management
1.8 Elect Director Michael T. Tokarz For For Management
1.9 Elect Director A.J. Wagner For For Management
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WARNACO GROUP, INC., THE
Ticker: WRNC Security ID: 934390402
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Bell For For Management
2 & #160; Elect Director Robert A. Bowman For For Management
3 Elect Director Richard Karl Goeltz For For Management
4 Elect Director Joseph R. Gromek For For Management
5 Elect Director Sheila A. Hopkins & #160; For For Management
6 Elect Director Charles R. Perrin For For Management
7 Elect Director Nancy A. Reardon For For Management
8 Elect Director Donald L. Seeley For For 0; Management
9 Elect Director Cheryl Nido Turpin For For Management
10 Amend Omnibus Stock Plan For For Management
11 Amend Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
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WASHINGTON GROUP INTERNATIONAL INC 60;
Ticker: WNG Security ID: 938862208
Meeting Date: NOV 15, 2007 Meeting Type: Special
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
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WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103 ;
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Bisaro For For Management
1.2 Elect Director Michael J. Fedida For For Management
1.3 Elect Director Albert F. Hummel For For Management
1.4 Elect Director Catherine M. Klema For For Management
2 Ratify Auditors For For Management
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WEBSTER FINANCIAL CORP.
Ticker: WBS Security ID: 947890109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Crawford For For Management
1.2 Elect Director C. Michael Jacobi For For Management
1.3 Elect Director Karen R. Osar For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 ; Ratify Auditors For For Management
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WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 13, 2008 Meeting Type: Annual 60;
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Werner For For Management
1.2 Elect Director Gregory L. Werner For For Management
1.3 Elect Director Michael L. Steinbach For For Management
2 Ratify Au ditors For For Management
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WOODWARD GOVERNOR COMPANY 60;
Ticker: WGOV Security ID: 980745103
Meeting Date: JAN 23, 2008 Meeting Type: Annual & #160;
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Petrovich For For Management
1.2 Elect Director Larry E. Rittenberg For For Management
1.3 Elect Director Michael T. Yonker For For Management
2 Ratify Auditors 160; For For Management
3 Increase Authorized Common Stock For For Management
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XENOPORT, INC.
Ticker: XNPT Security ID: 98411C100 160;
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.W. Barrett, Ph.D. For For Management
1.2 Elect Director Jeryl L. Hilleman For For Management
1.3 Elect Directo r Wendell Wierenga, Ph.D. For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
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ZENITH NATIONAL INSURANCE CORP.
Ticker: ZNT & #160; Security ID: 989390109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max M. Kampelman For For Management
1.2 Elect Director Robert J. Miller For For Management
1.3 Elect Director Leon E. Panetta For For Management
1.4 Elect Director Catherine B. Reynolds For For Management
1.5 Elect Director Alan I. Rothenberg For For Management
1.6 Elect Director William S. Sessions For For Management
1.7 Elect Director Gerald Tsai, Jr. For For Management
1.8 Elect Director Michael Wm. Zavis For For Management
1.9 Elect Director Stanley R. Zax & #160; For For Management
2 Amend Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
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ZORAN CORP.
Ticker: ZRAN Security ID: 98975F101
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: MAY 31, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Levy Gerzberg For For Management
1.2 Elect Director Uzia Galil For For Management
1.3 Elect Director Raymond A. Burgess For For Management
1.4 Elect Director James D. Meindl For For Management
1.5 E lect Director James B. Owens, Jr. For For Management
1.6 Elect Director David Rynne For For Management
1.7 Elect Director Arthur B. Stabenow For For Management
1.8 Elect Director Philip M. Young For 60; For Management
2 Ratify Auditors For For Management
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ZORAN CORP.
Ticker: ZRAN Security ID: 98975F101
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Levy Gerzberg, Ph.D. For For Management
1.2 Elect Director Uzia Galil For For Management
1.3 Elect Director Raymond A. Burgess For For Management
1.4 Elect Director James D. Meindl, Ph.D. For For Management
1.5 Elect Director James B. Owens, Jr. For For Management
1.6 Elect Director David Rynne For For 0; Management
1.7 Elect Director Arthur B. Stabenow For For Management
1.8 Elect Director Philip M. Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Credit Suisse Capital Funds | ||
|
| ||
By: | /s/ George R. Hornig |
| |
| George R. Hornig | ||
| Chief Executive Officer | ||
|
| ||
Date: | August 7, 2008 | ||