| UNITED STATES | OMB APPROVAL |
| SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549 | OMB Number: 3235-0582 |
| Expires: April 30, 2009 |
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FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-05309
First American Investment Funds, Inc. |
(Exact name of registrant as specified in charter) |
| | |
800 Nicollet Mall, Minneapolis, MN | 55402 |
(Address of principal executive offices) | (Zip code) |
|
Richard J. Ertel, Assistant Secretary |
|
First American Investment Funds, Inc. |
| | |
800 Nicollet Mall, Minneapolis, MN 55402 |
(Name and address of agent for service) |
| | | |
Registrant’s telephone number, including area code: | 612-303-7987 | |
|
Date of fiscal year end: | 9/30 | |
|
Date of reporting period: | 6/30/08 | |
| | | | |
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-05309
Reporting Period: 07/01/2007 - 06/30/2008 ;
First American Investment Funds, Inc.
;
&# 160;
======================= FIRST AMERICAN AZ TAX FREE FUND ========================
FEDERATED FUNDS
Ticker:& #160; FSHIX Security ID: 60934N450
Meeting Date: MAR 18, 2008 Meeting Type: Special
Record Date: JAN 18, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas P Constantakis For For Management
1.2 Elect Director J. Christopher Donahue For 0; For Management
1.3 Elect Director R. James Nicholson For For Management
1.4 Elect Director Thomas M. O'Neill For For Management
1.5 Elect Director James F. Will For For Management
2 Other Business For Against Management
========================= FIRST AMERICAN BALANCED FUND =========================
1-800-FLOWERS.COM INC.
Ticker: FLWS Security ID: 68243Q106 &# 160;
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: OCT 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Conefry, Jr. For For Management
1.2 Elect Director Leonard J. Elmore For For Management
1.3 Elect Director Jan L. Murley For For Management
2 Ratify Auditors For For Management
--------- - -----------------------------------------------------------------------
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton H. Severson For For Management
1.2 Elect Director Richard J. Bastiani For For 0; Management
1.3 Elect Director Henk J. Evenhuis For For Management
1.4 Elect Director Brenton G.A. Hanlon For For Management
1.5 Elect Director Prithipal Singh For For Management
1.6 Elect Director Ernest S. Tucker III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.M. Daley For For Management
1.3 Elect Director W.J. Farrell For For Management
1.4 Elect Director H.L. Fuller For For Management
1.5 Elect Director W.A. Osborn For For Management
1.6 Elect Director D.A.L. Owen For For Management
1.7 Elect Director B. Powell, Jr. For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 &# 160; Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott, III For For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton 60; For For Management
1.13 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Amend Human Rights Policy to Address Against Against Shareholder
Access to Medicines
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
--------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 11, 2008 Meeting Type: Annual 0;
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lauren J. Brisky For For Management
1.2 Elect Director Archie M. Griffin For For Management
1.3 Elect Director Allan A. Tuttle For For Management
2 &# 160; Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors 0;
--------------------------------------------------------------------------------
ADC TELECOMMUNICATIONS, INC.
Ticker: ADCT Security ID: 000886309
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 8, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mickey P. Foret For For 0; Management
1.2 Elect Director J. Kevin Gilligan For For Management
1.3 Elect Director John D. Wunsch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANCED ANALOGIC TECHNOLOGIES INCORPORATED ;
Ticker: AATI Security ID: 00752J108
Meeting Date: MAY 28, 2008 Meeting Type: Annual &# 160;
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Subramaniam For For Management
1.2 Elect Director Thomas Weatherford For For Management
2 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 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian R. Geiger For For & #160; 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 For For Management
1.7 Elect Director John D. Howard For For Management
1.8 & #160; 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
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. 0;
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Floor 60; For For Management
1.2 Elect Director Sean M. Healey For For Management
1.3 Elect Director Harold J. Meyerman For For Management
1.4 Elect Director William J. Nutt For For &# 160; Management
1.5 Elect Director Rita M. Rodriguez For For Management
1.6 Elect Director Patrick T. Ryan For For Management
1.7 Elect Director Jide J. Zeitlin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AFTERMARKET TECHNOLOGY CORP. ;
Ticker: ATAC Security ID: 008318107
Meeting Date: JUN 3, 2008 Meeting Type: Annual 60;
Record Date: APR 7, 2008
# Proposal Mgt Rec Vot e 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 &# 160; For Management
--------------------------------------------------------------------------------
ALBEMARLE CORP. &# 160;
Ticker: ALB Security ID: 012653101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: ; FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For & #160; For Management
1.2 Elect Director William M. Gottwald For For Management
1.3 Elect Director R. William Ide III For For Management
1.4 Elect Director Richard L. Morrill For For Management
1.5 Elect Director Mark C. Rohr For For Management
1.6 Elect Director John Sherman, Jr. For For Management
1.7 Elect Director Charles E. Stewart For For Management
1.8 Elect Director Harriett Tee T aggart For For Management
1.9 Elect Director Anne Marie Whittemore For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Stock For For 0; Management
Option Plan
4 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 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Dinyar S. Devitre For For Management
4 Elect Director Thomas F. Farrell II For For Management
5 60; Elect Director Robert E. R. Huntley For For Management
6 Elect Director Thomas W. Jones For For Management
7 Elect Director George Muñoz For For Management
8 Elect Director Michael E. Szymanczyk 0; For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation ;
11 Provide for Cumulative Voting Against 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
Prevent Youth Smoking ;
14 Implement the "Two Cigarette" Marketing Against Against Shareholder
Approach & #160;
15 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record 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 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 60; Elect Director Michael H. Sutton 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 0; For For Management
15 Report on Human Rights Policies Relating Against For Shareholder
to Water Use
16 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
AMERICAN STANDARD COMPANIES INC. & #160;
Ticker: ASD Security ID: 029712106
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: AUG 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Compan y Name For For Management
--------------------------------------------------------------------------------
AMERICAN TOWER CORP. 60;
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 15, 2008 Meeting Type: Annual & #160;
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Ronald M. Dykes For For Management
1.3 Elect Director Carolyn F. Katz For For Management
1.4 Elect Dire ctor Gustavo Lara Cantu For For Management
1.5 Elect Director JoAnn A. Reed For For Management
1.6 Elect Director Pamela D.A. Reeve For For Management
1.7 Elect Director David E. Sharbutt For 60; For Management
1.8 Elect Director James D. Taiclet, Jr. For For Management
1.9 Elect Director Samme L. Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMETEK, INC. & #160;
Ticker: AME Security ID: 031100100
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon S. Gordon ; For Withhold Management
1.2 Elect Director Frank S. Hermance For Withhold Management
1.3 Elect Director David P. Steinmann For Withhold Management
2 Ratify Auditors For For Manageme nt
--------------------------------------------------------------------------------
ANGIODYNAMICS, INC.
Ticker: ANGO Security ID: 03475V101
Meeting Date: OCT 22, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Echenberg For For 60; Management
1.2 Elect Director Jeffrey Gold For For Management
1.3 Elect Director Dennis S. Meteny For For Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
APACHE CORP. & #160;
Ticker: APA Security ID: 037411105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Steven Farris 60; For For Management
2 Elect Director Randolph M. Ferlic For For Management
3 Elect Director A. D. Frazier, Jr. For For Management
4 Elect Director John A. Kocur For For Management
5 Reimburse Proxy Contest Expenses Against Against Shareholder
--------------------------------------------------------------------------------
APPLE, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 4, 2008 Meeting Type: Annual 0;
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 El ect Director Eric E. Schmidt For For Management
1.8 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
3 &# 160; Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustaina bility
--------------------------------------------------------------------------------
APTARGROUP, INC. &# 160;
Ticker: ATR Security ID: 038336103
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote C ast Sponsor
1.1 Elect Director King W. Harris For For Management
1.2 Elect Director Peter H. Pfeiffer For For Management
1.3 Elect Director Dr. Joanne C. Smith For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Stock Option Plan For Against Management
4 Approve Non-Employee Director Stock For Against Management
Option Plan 0;
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARENA PHARMACEUTICALS, INC.
Ticker: ARNA Security ID: 040047102
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 14, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Lief For For ; Management
1.2 Elect Director Dominic P. Behan, Ph.D. For For Management
1.3 Elect Director Donald D. Belcher For For Management
1.4 Elect Director Scott H. Bice For For Management
1.5 Elect Director H.F. Hixson, Jr., Ph.D. For For Management
1.6 Elect Director J.C. La Force, Jr., Ph.D. For For Management
1.7 Elect Director Tina Nova Bennett, Ph.D. For For Management
1.8 Elect Director Phillip M. Schneider For For Management
1.9 Elect Director Christine A. White, M.D. For For Management
1.10 Elect Director Randall E. Woods For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARENA RESOURCES, INC.
Ticker: ARD Security ID: 040049108
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: SEP 24, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd T. Rochford For For Management
1.2 Elect Director Clayton E. Woodrum For For Management
1.3 Elect Director Carl H. Fiddner For For Management
1.4 Elect Director Stanley M. Mccabe For For Management
1.5 Elect Director Anthony B. Petrelli ; For For Management
2 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
ASSURANT INC
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal 60; 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 & #160; For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ASTORIA FINANCIAL CORP.
Ticker: AF Security ID: 046265104
Meeting Date: MAY 21, 2008& #160; Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Engelke, Jr. For For Management
1.2 Elect Director Peter C. Haeffner, Jr. For For Management
1.3 Elect Director Ralph F. Palleschi For For Management
1.4 Elect Director Leo J. Waters For For Management
2 Ratify Auditors For For Management
----------- - ---------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108 0;
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 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
--------------------------------------------------------------------------------
AUDIOCODES LTD. 60;
Ticker: AUDC Security ID: M15342104
Meeting Date: DEC 20, 2007 Meeting Type: Annual
Record Date: ; NOV 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Osnat Ronen ; For For Management
2 SUBJECT TO APPROVAL OF PROPOSAL ONE, TO For Against Management
APPROVE THE GRANT TO OSNAT RONEN OF
OPTIONS TO PURCHASE ORDINARY SHARES OF ;
THE COMPANY.
3 TO APPROVE CHANGES TO THE COMPENSATION OF For For Management
THE COMPANY S NON-EXECUTIVE DIRECTORS.
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUTOLIV INC.
Ticker: ALV 60; Security ID: 052800109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Carlson For For Management
1.2 Elect Director Sune Carlsson 0; For For Management
1.3 Elect Director William E. Johnston, Jr. For For Management
1.4 Elect Director S. Jay Stewart For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Barnet, III &# 160; 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 Manage ment
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 Direc tor Patricia E. Mitchell For For Management
12 Elect Director Thomas M. Ryan For For Management
13 Elect Director O. Temple Sloan, Jr. For For Management
14 Elect Director Meredith R. Spangler For For & #160; Management
15 Elect Director Robert L. Tillman For For Management
16 Elect Director Jackie M. Ward For For Management
17 Ratify Auditors For For 60; Management
18 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
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 0;
24 Report on the Equator Principles Against Against Shareholder
25 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights 60;
--------------------------------------------------------------------------------
BANKRATE, INC. & #160;
Ticker: RATE Security ID: 06646V108
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: APR 18, 2008&# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Martin 60; For For Management
1.2 Elect Director Peter C. Morse For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Dat e: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wayne T. Hockmeyer For For Management
2 Elect Director Joseph B. Martin For For Management
3 Elect Director Robert L. Parkinson For For Management
4 Elect Director Thomas T. Stallkamp For For 0; Management
5 Elect Director Albert P.L. Stroucken For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BAYTEX ENERGY TRUST (BAYTEX ENERGY LTD.)
Ticker: BTE.U Security ID: 073176109 0;
Meeting Date: MAY 20, 2008 Meeting Type: Annual/Special
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Elect Edward Chwyl, Raymond T. Chan, For Withhold Management
R. E.T. (Rusty) Goepel, Dale O. Shwed,
John A. Brussa, Naveen Dargan and Gregory
K. Melchin as Directors 0;
3 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration &# 160;
4 Amend Trust Indenture of Trust For For Management
--------------------------------------------------------------------------------
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101 & #160;
Meeting Date: JUL 11, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim C. Cowart For For Management
1.2 Elect Director Arthur E. Wegner For For Management
2 Implement MacBride Principles Against Against Shareholder
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. &# 160;
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For Withhold Management
1.3 Elect Director Elaine J. Heron For For Management
1.4 Elect Director Joseph Klein, III For For 60; Management
1.5 Elect Director Pierre Lapalme For For Management
1.6 Elect Director V. Bryan Lawlis For For Management
1.7 Elect Director Alan Lewis For For Management
1.8 Elect Director Richard A. Meier For For Management
2 Ratify Auditors For For Management
------- - -------------------------------------------------------------------------
BIOMED REALTY TRUST INC
Ticker: BMR Security ID: 09063H107 0;
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Barbara R. Cambon For For & #160; Management
1.3 Elect Director Edward A. Dennis Ph.D. For For Management
1.4 Elect Director Richard I. Gilchrist For For Management
1.5 Elect Director Gary A. Kreitzer For For Management
1.6 Elect Director Th eodore D. Roth For For Management
1.7 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOSTON PROPERTIES INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Bacow For Withhold Management
1.2 Elect Director Zoe Baird For Withhold Management
1.3 Elect Director Alan J. Patricof For Withhold Management
1.4 Elect Director Martin Turchin For Withhold Management
2 Ratify Auditors ; For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BRIST OL-MYERS SQUIBB CO.
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 &# 160; Management
4 Elect Director Laurie H. Glimcher 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 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 Management
11 Ratify Auditors For For Management
12 Increase Disclosure of Executive Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP 0;
Ticker: CAM Security ID: 13342B105
Meeting Date: DEC 7, 2007 Meeting Type: Special &# 160;
Record Date: NOV 1, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP & #160;
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 14, 2008 Meeting Type: Annual ;
Record Date: MAR 17, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Fluor For Withhold Management
1.2 Elect Director Jack B. Moore For For Management
1.3 Elect Director David Ross III For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CANADIAN OIL SANDS TRUST & #160;
Ticker: COS.U Security ID: 13642L100
Meeting Date: APR 28, 2008 Meeting Type: Annual/Special & #160;
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor& #160;
1 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of COSL and Authorize Board to
Fix Remuneration of Auditors &# 160;
2.1 Direct Trustee to Vote to Elect Directors For For Management
- C.E. (Chuck) Shultz
2.2 Direct Trustee to Vote to Elect Director For & #160; For Management
- Ian A. Bourne
2.3 Direct Trustee to Vote to Elect Directors For For Management
- Marcel R. Coutu 0;
2.4 Direct Trustee to Vote to Elect Directors For For Management
- Donald J. Lowry &# 160;
2.5 Direct Trustee to Vote to Elect Directors For For Management
- Donald F. Mazankowski
2.6 Direct Trustee to Vote to Elect Directors For For Management
- Wayne M. Newhouse
2.7 Direct Trustee to Vote to Elect Directors For For Management
- Brant G. Sangster & #160;
2.8 Direct Trustee to Vote to Elect Directors For For Management
- Wesley R. Twiss
2.9 Direct Trustee to Vote to Elect Directors For For Management
- John B. Zaozirny
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors of the Trust and Authorize Board
to Fix Remuneration of Auditors
4 Amend Trust Indenture Re: Repurchase of For For Management
Units
5 Amend Unit Option Incentive Plan Re: For For Management
Unallocated Entitlements & #160;
6 Amend Unit Option Incentive Plan Re: For Against Management
Termination of Options Upon Participant's
Retirem ent
--------------------------------------------------------------------------------
CANETIC RESOURCES TRUST 0;
Ticker: CNE.U Security ID: 137513107
Meeting Date: JAN 9, 2008 Meeting Type: Special
Record Date: NOV 30, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement Penn West For For Management
Energy Trust
--------------------------------------------------------------------------------
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 For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 60; Other Business For Against Management
--------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 18, 2008 Meeting Type: Annual 60;
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cas t Sponsor
1.1 Elect Director Sol J. Barer For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Rodman L. Drake For For Management
1.5 Elect Director A. Hull Hayes, Jr. For Withhold Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin ; For For Management
1.8 Elect Director Ernest Mario For For Management
1.9 Elect Director Walter L. Robb For For Management
2 Ratify Auditors ; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORP
Ticker: CBK Security ID: 171046105
Meeting Date: AUG 1, 2007 Meeting Type: Annual
Record Date: JUN 4, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne L. Jones For For Management
1.2 Elect Director Robert Ezrilov For For Management
2 Amend Executive I ncentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Cha mbers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director Dr. John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For F or Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
17 Pay For Superior Performance Against For Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against For Shareholder
--------------------------------------------------------------------------------
CIT GROUP INC
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 6, 2008 Meeting Type: Annual ;
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary C. Butler For For Management
2 Elect Director William M. Freeman For For Management
3 Elect Director Susan Lyne For For Management
4 Elect Director James S. McDonald For For Management
5 Elect Director Marianne Miller Parrs For For Management
6 Elect Director Jeffrey M. Peek For For Management
7 Elect Director Timothy M. Ring For For Management
8 Elect Director John R. Ryan For For Management
9 Elect Director Seymour Sternberg For For Management
10 Elect Director Peter J. Tobin& #160; For For Management
11 Elect Director Lois M. Van Deusen For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan & #160; For For Management
--------------------------------------------------------------------------------
COGENT COMMUNICATIONS GROUP INC ;
Ticker: CCOI Security ID: 19239V302
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Sc haeffer For For Management
1.2 Elect Director Steven Brooks For For Management
1.3 Elect Director Lewis H. Ferguson, III. For For Management
1.4 Elect Director Erel N. Margalit For Fo r Management
1.5 Elect Director Timothy Weingarten For For Management
1.6 Elect Director Richard T. Liebhaber For For Management
1.7 Elect Director D. Blake Bath For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COGNEX CORP. &# 160;
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 17, 2008 Meeting Type: Special 0;
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick A. Alias For For Management
1.2 Elect Director Jerald G. Fishman For For Management
1.3 Elect Director Theodor Krantz For For Management
--------------------------------------------------------------------------------
COINSTAR, INC.
Ticker: CSTR Security ID: 19259P300
Meeting Date: JUN 3, 2008 Meeting Type: Proxy Contest
Record Date: APR 11, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah L. Bevier For For 60; Management
1.2 Elect Director David M. Eskenazy For For Management
1.3 Elect Director Robert D. Sznewajs For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Eugene I. Krieger For Did Not Shareholder
Vote
1.2 Elect Director John M. Panettiere &# 160; For Did Not Shareholder
Vote
1.3 Elect Director Arik Ahitov For Did Not Shareholder
Vote
2 Ratify Auditors For Did Not Management
60; Vote
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: APR 23, 2008 Meeting Type: Annual 60;
Record Date: FEB 29, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melanie J. Dressel For For Management
1.2 Elect Director John P. Folsom For For Management
1.3 Elect Director Frederick M. Goldberg For For Management
1.4 Elect Director Thomas M. Hulbert For For Management
1.5 Elect Director Thomas L. Matson For For Management
1.6 Elect Director Daniel C. Regis For For Management
1.7 Elect Director Donald H. Rodman 0; For For Management
1.8 Elect Director William T. Weyerhaeuser For For Management
1.9 Elect Director James M. Will For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLUMBUS MCKINNON CORP. ;
Ticker: CMCO Security ID: 199333105
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date:&# 160; JUN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy T. Tevens 60; 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 For For Management
1.6 Elect Director Linda A. Goodspeed For For Management
1.7 Elect Director Nicholas T. Pinchuk For For Management
--------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: APR 11, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 60; Elect Director David W. Sledge 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 Management
1.2 Elect Director Steven M. Chapman For For Management
1.3 Elec t Director Richard L. Wambold For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105 60;
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Seely Brown For Withhold Management
1.2 Elect Director Gordon Gund For Withhold Management
1.3 Elect Director Kurt M. Landgraf For For Management
1.4 Elect Director H. Onno Ruding For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
CROCS, INC
Ticker: CROX Security ID: 227046109
Meeting Date: JUL 9, 2007 Meeting Type: Annual 0;
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Raymond D. Croghan For For Management
1.2 Elect Director Michael E. Marks For 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 0; For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Denny Alexander For For Management
1.2 Elect Director Carlos Alvarez For For Management
1.3 Elect Director Royce S. Caldwell For ; For Management
1.4 Elect Director Ida Clement Steen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CVS CAREMARK CORP
Ticker: CVS 60; Security ID: 126650100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For For Management
3 Elect Director David W. Dorman For For Management
4 Elect Director Kristen E. Gibney Williams For For Management
5 Elect Director Marian L. Heard For For &# 160; Management
6 Elect Director William H. Joyce For For Management
7 Elect Director Jean-Pierre Million For For Management
8 Elect Director Terrence Murray For For Management
9 Elect Director C.A. Lance Piccolo For For Management
10 Elect Director Sheli Z. Rosenberg For For Management
11 Elect Director Thomas M. Ryan For For Management
12 Elect Director Richard J. Swift 60; For For Management
13 Ratify Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
15 Adopt Anti Gross-up Policy Against For Shareholder
16 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
DEXCOM INC
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: APR 11, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sean D. Carney For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------- - -----------------------------------------------
DIGITAL REALTY TRUST INC.
Ticker: DLR Security ID: 253868103 0;
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Kathleen Earley For For Management
1.5 Elect Director Ruann F. Ernst, Ph.D. For For Management
1.6 Elect Director Dennis E. Singleton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Madison For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect ; Director Kenneth J. Mahon For For Management
1.2 Elect Director George L. Clark, Jr. For For Management
1.3 Elect Director Steven D. Cohn For For Management
1.4 Elect Director John J. Flynn For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMULEX CORP.
Ticker: ELX Security ID: 292475209
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 24, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred B. Cox For For Management
1.2 Elect Director Michael P. Downey For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Robert H. Goon For For Management
1.6 Elect Director Don M. Lyle For For Management
1.7 Elect Director James M. McCluney For For Management
1.8 Elect Director Dean A. Yoost For 60; For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. &# 160;
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 28, 2008 Meeting Type: Annual
Record Date: NOV 19, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ward M. Klein 60; For For Management
1.2 Elect Director Richard A. Liddy For For Management
1.3 Elect Director W. Patrick Mcginnis For For Management
1.4 Elect Director Joe R. Micheletto For For Management
--------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC.
Ticker: ERES Security ID: 29481V108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Morganroth For For Management
1.2 Elect Director Stephen S. Phillips For For Management
2 Ratify Auditors For For Management
---- - ----------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104 &# 160;
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.W. Solley For Withhold Management
1.2 Elect Director J.D. Woods For Withhol d Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXELIXIS, INC
Ticker: EXEL 0; Security ID: 30161Q104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Papadopoulos For For Management
1.2 Elect Director G.A. Scangos &# 160; For For Management
1.3 Elect Director Frank McCormick For For Management
1.4 Elect Director Lance Willsey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal&# 160; 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 0; For For Management
1.4 Elect Director James R. Houghton For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Marilyn Carlson Nelson For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director Steven S Reinemund For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director Rex W. Tillerson For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws to Prohibit Precatory 60; 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 &# 160;
8 Compare CEO Compensation to Company's Against Against Shareholder
Lowest Paid U.S. Workers
9 Claw-back of Payments under Restatements Against Against Shareholder
10 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks 0;
11 Report on Political Contributions Against For Shareholder
12 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual 0;
Orientation and Gender Identity
13 Report on Community Environmental Impacts Against Against Shareholder
of Operations &# 160;
14 Report on Potential Environmental Damage Against Against Shareholder
from Drilling in the Arctic National
60; Wildlife Refuge
15 Adopt Greenhouse Gas Emissions Goals for Against For Shareholder
Products and Operations & #160;
16 Report on Carbon Dioxide Emissions Against Against Shareholder
Information at Gas Stations
17 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries
18 Report on Energy Technologies Development Against Against Shareholder
19 Adopt Policy to Increase Renewable Energy Against For Shareholder
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Gary Ames For For Management
1.2 Elect Director Scott Thompson For For Management
2 Ratify Auditors For For Management
--------------- - -----------------------------------------------------------------
FGX INTERNATIONAL HOLDINGS LTD, TORTOLA
Ticker: FGXI Security ID: G3396L102 & #160;
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JARED BLUESTEIN For Against Management
2 ELECTION OF DIRECTOR: ZVI EIREF For For Management
3 ELECTION OF DIRECTOR: ROBERT L. MCDOWELL For For Management
4 ELECTION OF DIRECTOR: JENNIFER D. STEWART For Against Management
5 ELECTION OF DIRECTOR: ALEC TAYLOR For Against Management
6 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST
Ticker: FPO Security ID: 33610F109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert H. Arnold For & #160; For Management
1.2 Elect Trustee Richard B. Chess For For Management
1.3 Elect Trustee Douglas J. Donatelli For For Management
1.4 Elect Trustee Louis T. Donatelli For For Management
1.5 Elect Trustee J. Roderick Heller, III For For Management
1.6 Elect Trustee R. Michael McCullough For For Management
1.7 Elect Trustee Alan G. Merten For For Management
1.8 Elect Trustee Terry L.Stevens &# 160; For For Management
--------------------------------------------------------------------------------
FORWARD AIR CORPORATION &# 160;
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell 0; For For Management
1.2 Elect Director C. Robert Campbell For For Management
1.3 Elect Director Richard W. Hanselman For For Management
1.4 Elect Director C. John Langley, Jr. For For Management
1.5 Elect Director Tracy A. Leinbach For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Ray A. Mundy For For Management
1.8 Elect Director Gary L. Paxton For For Management
1.9 Elect Director B. Clyde Preslar For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC. 0;
Ticker: FDRY Security ID: 35063R100
Meeting Date: JUN 5, 2008 Meeting Type: Annual &# 160;
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bobby R. Johnson, Jr. For For Management
2 Elect Director Alfred J. Amoroso For For Management
3 Elect Director C. Nicholas Keating, Jr. For For Management
4 Elect Director J. Steven Young 60; For For Management
5 Elect Director Alan L. Earhart For For Management
6 Elect Director Celeste Volz Ford For For Management
7 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. 60;
Ticker: FCX Security ID: 35671D857
Meeting Date: JUL 10, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Am end Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC. 0;
Ticker: GNCMA Security ID: 369385109
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry A. Edgerton For Withhold Management
--------------------------------------------------------------------------------
GFI GROUP INC 0;
Ticker: GFIG Security ID: 361652209
Meeting Date: JUN 11, 2008 Meeting Type: Annual & #160;
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael Gooch For For Management
2 Elect Director Marisa Cassoni For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103 0;
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director Joh n W. Madigan For For Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For Management
1.9 Elect Director Nicholas Moore ; For For Management
1.10 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan &# 160; For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
GMX RESOURCES, INC.
Ticker: GMXR Security ID: 38011M108
Me eting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken L. Kenworthy, Jr. For For Management
1.2 Elect Director T. J. Boismier For For Management
1.3 Elect Director Steven Craig For & #160; For Management
1.4 Elect Director Ken L. Kenworthy, Sr For For Management
1.5 Elect Director Jon W. 'Tucker' McHugh For For Management
2 Ratify Auditors For For ; Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Certificate of Designation of For For Management
Series B Preferred Stock ;
5 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
GOLDMAN SACHS GRO UP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 10, 2008 Meeting Type: Annual 0;
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Lloyd C. Blankfein For For Management
2 Elect Directors John H. Bryan For For Management
3 Elect Directors Gary D. Cohn For For ; Management
4 Elect Directors Claes Dahlback For For Management
5 Elect Directors Stephen Friedman For For Management
6 Elect Directors William W. George For For Management
7 Elect Directors Rajat K. Gupta For For Management
8 Elect Directors James A. Johnson For For Management
9 Elect Directors Lois D. Juliber For For Management
10 Elect Direct ors Edward M. Liddy For For Management
11 Elect Directors Ruth J. Simmons For For Management
12 Elect Directors Jon Winkelried For For Management
13 Ratify Auditors & #160; For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
16 Prepare Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
GOODRICH CORPORATION ;
Ticker: GR Security ID: 382388106
Meeting Date: APR 22, 2008 Meeting Type : Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director George A. Davidson, Jr. For For Management
1.3 Elect Director Harris E. DeLoach, Jr. For For Management
1.4 Elect Director James W. Griffith For For Management
1.5 Elect Director William R. Holland For For Management
1.6 Elect Director John P. Jumper For For Management
1.7 Elect Director Mar shall O. Larsen For For Management
1.8 Elect Director Lloyd W. Newton For For Management
1.9 Elect Director Douglas E. Olesen For For Management
1.10 Elect Director Alfred M. Rankin, Jr. For For & #160; Management
1.11 Elect Director A. Thomas Young For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For &# 160; For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
GREATBATCH, INC.
Ticker: GB Security ID: 39153L106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela G. Bailey For For Management
1.2 Elect Director Thomas J. Hook For For Management
1.3 Elect Director Kevin C. Melia For For Management
1.4 Elect Director Dr. J.A. Miller, Jr. For For Management
1.5 Elect Director Bill R. Sanford &# 160; For For Management
1.6 Elect Director Peter H. Soderberg For For Management
1.7 Elect Director William B. Summers, Jr. For For Management
1.8 Elect Director John P. Wareham For For Management
1.9 Elect Director Dr. H.S. Wisniewski For For Management
2 Ratify Auditors For For Management
-------------------- - ------------------------------------------------------------
GREENFIELD ONLINE, INC.
Ticker: SRVY Security ID: 395150105 0;
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lise J. Buyer For For Management
1.2 Elect Director Charles W. Stryker For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HAIN CELESTIAL GROUP, INC., THE
Ticker: HAIN Security ID: 405217100 0;
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For For Management
1.2 Elect Director Barry J. Alperin For For & #160; Management
1.3 Elect Director Richard C. Berke For For Management
1.4 Elect Director Beth L. Bronner For Withhold Management
1.5 Elect Director Jack Futterman For Withhold Management
1.6 El ect Director Daniel R. Glickman For For Management
1.7 Elect Director Marina Hahn For Withhold Management
1.8 Elect Director Andrew R. Heyer For Withhold Management
1.9 Elect Director Roger Meltzer For For Management
1.10 Elect Director Lewis D. Schiliro For For Management
1.11 Elect Director Lawrence S. Zilavy For For Management
2 Advisory Vote to Ratify Named Executive Against For Shareholder
; Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARRIS STRATEX NETWORKS, INC.
Ticker: HSTX Security ID: 41457P106 60;
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Kissner For Withhold Management
1.2 Elect Director William A. Hasler For For Management
1.3 Elect Director Clifford H. Higgerson For For Management
1.4 Elect Director Edward F. Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARVEST ENERGY TRUST (HARVEST OPERATIONS CORP.)
Ticker: HTE.U Security ID: 41752X101
Meeting Date: MAY 20, 2008 Meeting Type: Annual/Special
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Valiant Trust Company as Trustee For For Management
of the Trust ;
2 Fix Number of Directors of Harvest For For Management
Operations Corp. at Eight
3.1 Elect Dale Blue as Director of Harvest For For Management
Operations Corp.
3.2 Elect David J. Boone as Director of For For Management
Harvest Operations Corp.
3.3 Elect John A. Brussa as Director of For For Management
Harvest Operations Corp. &# 160;
3.4 Elect M. Bruce Chernoff as Director of For For Management
Harvest Operations Corp.
3.5 Elect William A. Friley Jr. as Director For For Management
of Harvest Operations Corp.
3.6 Elect Verne G. Johnson as Director of For For Management
60; Harvest Operations Corp.
3.7 Elect Hector J. McFadyen as Director of For For Management
Harvest Operations Corp. &# 160;
3.8 Elect John Zahary as Director of Harvest For For Management
Operations Corp.
4 Approve KPMG LLP as Auditors and For ; For Management
Authorize Board to Fix Their Remuneration
5 Amend Trust Indenture Re: Repurchase by For For Management
the Trust of Trust Units or Other
Securities
6 Approval of Grant of Unallocated For For Management
Incentive Rights under the Trust Unit
Rights Incentive Plan
7 Approval of Grant of Unallocated Rights For Fo r Management
under the Unit Award Incentive Plan
--------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: JAN 22, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For For Management
2 Elect Director Sari M. Baldauf For For Management
3 Elect Director Richard A. Hackborn For 60; For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Mark V. Hurd For For Management
6 Elect Director Joel Z. Hyatt For For 0; Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan For For Management
9 Elect Director Lucille S. Salhany For For Management
10 Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors For For Management
----------------------------------------------- - ---------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107 & #160;
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Connors For Withhold Management
1.2 Elect Director M.T Kovalchik, III, M.D For Withhold Management
1.3 Elect Director Joseph R. Saucedo For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
IMMUNOGEN, INC.
Ticker: IMGN Security ID: 45253H101
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Mitchel Sayare, Ph.D. For For Management
2.2 Elect Director David W. Carter 0; For For Management
2.3 Elect Director Mark Skaletsky For For Management
2.4 Elect Director J.J. Villafranca, Ph.D. For For Management
2.5 Elect Director Nicole Onetto, Md For For M anagement
2.6 Elect Director Stephen C. Mccluski For For Management
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP. & #160;
Ticker: INDB Security ID: 453836108
Meeting Date: APR 17, 2008 Meeting Type: Annual 0;
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Christopher Oddleifson For For Management
1.2 Elect Director Robert D. Sullivan For For Management
1.3 Elect Director Brian S. Tedeschi For Withhold Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
INTEL CORP. &# 160;
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 21, 2008 Meeting Type: Annual ;
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor ;
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For For Management
3 Elect Director Carol A. Bartz For For Management
4 Elect Director Susan L. Decker For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
--------------------------------------------------------------------------------
&nbs p;
INTERFACE, INC.
Ticker: IFSIA Security ID: 458665106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposa l Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianne Dillon-Ridgley For Withhold Management
1.2 Elect Director June M. Henton For Withhold Management
1.3 Elect Director Christopher G. Kennedy For ; Withhold Management
1.4 Elect Director K. David Kohler For Withhold Management
1.5 Elect Director Thomas R. Oliver For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Bell For For 60; Management
1.2 Elect Director Dr. Robert W. Conn For For Management
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gist For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Gregory Lang For For Management
1.7 Elect Director Jan Peeters For For Management
1.8 Elect Director Robert N. Pokelwaldt For For Management
1.9 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Duggan For For & #160; Management
1.2 Elect Director Floyd D. Loop For For Management
1.3 Elect Director George Stalk Jr. For For Management
----------------------------------------- - ---------------------------------------
INVESCO LTD. (FORMERLY INVESCO PLC)
Ticker: IVZ Security ID: G491BT108 &# 160;
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: REX D. ADAMS For For Management
2 ELECTION OF DIRECTOR: SIR JOHN BANHAM For For Management
3 &# 160; ELECTION OF DIRECTOR: DENIS KESSLER For Against Management
4 Ratify Auditors For For Management
5 APPROVAL OF 2008 GLOBAL EQUITY INCENTIVE For For Management
PLAN 60;
6 APPROVAL OF EXECUTIVE INCENTIVE BONUS For For Management
PLAN 60;
--------------------------------------------------------------------------------
IXIA ;
Ticker: XXIA Security ID: 45071R109
Meeting Date: MAY 28, 2008 Meeting Type: Annual &# 160;
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Atul Bhatnagar For For Management
1.2 Elect Director Jonathan Fram For For Management
1.3 Elect Director Errol Ginsberg For For Management
1.4 Elect Director Gail Hamilton For For Management
1.5 Elect Director Jon F. Rager For For Management
2 Approve Omnibus Stock Plan For For Management
3 0; Approve Repricing of Options For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC.
Ticker: JRN Security ID: 481130102 ;
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Smith For For Management
1.2 Elect Director Mary Ellen Stanek For Withhold Management
1.3 Elect Director Owen S ullivan For For Management
1.4 Elect Director Jeanette Tully For For Management
2 Approve Distribution Policy Against Against Shareholder
--------------------------------------------------------------------------------
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 0; 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 &# 160; For For Management
6 Elect Director Ellen V. Futter For For Management
7 Elect Director William H. Gray, III For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director Robert I. Lipp For For Management
10 Elect Director David C. Novak For For Management
11 Elect Director Lee R. Raymond For For Management
12 Elect Director William C. Weldon For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For Against Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Government Service of Employees Against Against Shareholder
17 Report on Political Contributions Against For Shareholder
18 Require Independent Board Chairman Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Require More Director Nominations Than Against Against Shareholder
Open Seats
21 Report on Human Rights Investment Against Against Shareholder
Policies
22 Report on Lobbying Activities Against Against Shareholder
--------------------------------------------------------------------------------
KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
Ticker: KEYS Security ID: 49338N109
Meeting Date: AUG 1, 2007 Meeting Type : Annual
Record Date: JUN 28, 2007
# Proposal 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 Director Stephen A. Rhodes For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T102 0;
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Alvin E. Kite, Jr. For For Management
1.2 Elect Trustee John A. Kite For For Management
1.3 Elect Trustee William E. Bindley For For Management
1.4 Elect Trustee Richard A. Cosier For For Management
1.5 Elect Trustee Eugene Golub For For Management
1.6 Elect Trustee Gerald L . Moss For For Management
1.7 Elect Trustee Michael L. Smith For Withhold Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
----------------------------------------------------- - ---------------------------
KNIGHT CAPITAL GROUP, INC.
Ticker: NITE Security ID: 499005106 0;
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William L. Bolster For For Management
2 Elect Director Gary R. Griffith For For Management
3 Elect Director Thomas M. Joyce For For Management
4 Elect Director Robert M. Lazarowitz For For Management
5 Elect Director Thomas C. Lockburner For For Management
6 Elect Director James T. Mild e For For Management
7 Elect Director Laurie M. Shahon For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Wayne Embry For For Management
3 Elect Director John F. Herma For For Management
4 Elect Director William S. Kellogg For For Management
5 Elect Director Kevin Mansell For For Management
6 Elect Director R. Lawrence Montgomery For For Management
7 Elect Director Frank V. Sica For For Management
8 Elect Director Peter M. Sommerhauser For For Management
9 Elect Director Stephanie A. Streeter For For Management
10 Elect Director Stephen E. Watson For For Management
11 Ratify Auditors &# 160; For For Management
12 Require a Majority Vote for the Election Against For Shareholder
of Directors
13 Pay For Superior Performance ; Against For Shareholder
--------------------------------------------------------------------------------
LADISH CO., INC. &# 160;
Ticker: LDSH Security ID: 505754200
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence W. Bianchi For For Management
1.2 Elect Director James C. Hill For For Management
1.3 Elect Director Leon A. Kranz For For Management
1.4 Elect Director J. Robert Peart 0; For For Management
1.5 Elect Director John W. Splude For For Management
1.6 Elect Director Kerry L. Woody For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
LAM RESEARCH CORP. & #160;
Ticker: LRCX Security ID: 512807108
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ja mes W. Bagley For For Management
1.2 Elect Director David G. Arscott For For Management
1.3 Elect Director Robert M. Berdahl For For Management
1.4 Elect Director Richard J. Elkus, Jr. For For 60; Management
1.5 Elect Director Jack R. Harris For For Management
1.6 Elect Director Grant M. Inman For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Stephen G. Newberry For Withhold Management
1.9 Elect Director Seiichi Watanabe For For Management
1.10 Elect Director Patricia S. Wolpert For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES ;
Ticker: LHO Security ID: 517942108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director Donald A. Washburn For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
LCA-VISION INC. ;
Ticker: LCAV Security ID: 501803308
Meeting Date: AUG 21, 2007 Meeting Type: Annual &# 160;
Record Date: JUN 19, 2007
# Proposal Mgt Rec Vote Cast 0; Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director Thomas G. Cody For For Management
1.3 Elect Director John H. Gutfreund For For Management
1.4 Elect Director John C. Hassan For For Management
1.5 Elect Director Steven C. Straus For For Management
1.6 Elect Director E. Anthony Woods For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael L. Ainslie For For Management
2 Elect Director John F. Akers For For Management
3 Elect Director Roger S. Berlind For For Management
4 Elect Director Thomas H. Cruikshank For For Management
5 Elect Director Marsha Johnson Evans For For Management
6 Elect Director Richard S. Fuld, Jr. For For Management
7 Elect Director Christopher Gent For For ; Management
8 Elect Director Jerry A. Grundhofer For For Management
9 Elect Director Roland A. Hernandez For For Management
10 Elect Director Henry Kaufman For For Management
11 Elect Director John D. Macomber For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For Against Management
14 Approve/Amend Executive Incentive Bonus For For Management
Plan
15 Publish Political Contributions Against Against Shareholder
16 Prepare an Environmental Sustainability Against Against Shareholder
Report
&n bsp;
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORP
Ticker: LPX ; Security ID: 546347105
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Gary Cook For For Management
1.2 Elect Director Kurt M. Landgraf &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MACY'S INC
Ticker: M Security ID: 55616P104 &# 160;
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Deirdre P. Connelly For For Management
1.3 60; Elect Director Meyer Feldberg For For Management
1.4 Elect Director Sara Levinson For For Management
1.5 Elect Director Terry J. Lundgren For For Management
1.6 Elect Director Joseph Neubauer ; For For Management
1.7 Elect Director Joseph A. Pichler For For Management
1.8 Elect Director Joyce M. Roché For For Management
1.9 Elect Director Karl M. von der Heyden For For Management
1.10 Elect Director Craig E. Weatherup For For Management
1.11 Elect Director Marna C. Whittington For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. McBride For For Management
1.2 Elect Director Robert M. Le Blanc For For Management
1.3 Elect Director Allen F. Wise For For Management
1.4 Elect Director William D. Forrest For For Management
2 Approve Omnibus Stock Plan ; For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 7, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest Csiszar For For Management
1.2 Elect Director Julia L. Johnson For For Management
1.3 Elect Director Jorge Mas For For Management
1.4 Elect Director Jose Ramon Mas For For Management
2 Amend Omnibus Stock Plan & #160; For For Management
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED & #160;
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard S.Y. Fung For For Management
1.2 Elect Director Marc Olivie For For Management
1.3 Elect Director Mark Schwartz For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
MCCORMICK & SCHMICKS SEAFOOD RESTAURANTS, INC.
Ticker: MSSR Security ID: 579793100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Emanuel N . Hilario For For Management
2 Elect Director Elliott H. Jurgensen, Jr. For For Management
3 Elect Director J. Rice Edmonds For For Management
4 Elect Director Jeffrey D. Klein For For ; Management
5 Elect Director David B. Pittaway For For Management
6 Elect Director James R. Parish For For Management
7 Elect Director Douglas L. Schmick For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 13, 2007 Meeting Type: Annual 60;
Record Date: SEP 7, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Dina Dublon For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 ; Elect Director Jon A. Shirley For For Management
11 Ratify Auditors For For Management
12 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet 0;
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 28, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Meldrum For For Management
1.2 Elect Director Mark H. Skolnick, Ph.D. For For Management
1.3 Elect Director Linda S. Wilson, Ph.D. For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP. 60;
Ticker: NFP Security ID: 63607P208
Meeting Date: MAY 21, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephanie Abramson For For Management
1.2 Elect Director Arthur Ainsberg For For Management
1.3 Elect Director Jessica Bibliowicz For For Management
1.4 Elect Director R. Bruce Callahan 0; For For Management
1.5 Elect Director John Elliott For For Management
1.6 Elect Director Shari Loessberg For For Management
1.7 Elect Director Kenneth Mlekush For For&# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETWORK APPLIANCE, INC.
Ticker: NTAP Security ID: 64120L104
Meeting Date: SEP 19, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007
# Proposal &# 160; 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 0; Management
1.4 Elect Director Carol A. Bartz For For Management
1.5 Elect Director Alan L. Earhart 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 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 Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase F or For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 6, 2008 Meeting Type: Annual ;
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast& #160; Sponsor
1 Elect Director Michael T. Cowhig For For Management
2 Elect Director Mark D. Ketchum For For Management
3 Elect Director William D. Marohn For For Management
4 Elect Director Raymond G. Viault For For Management
5 Ratify Auditors For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Eliminate Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
NSTAR ;
Ticker: NST Security ID: 67019E107
Meeting Date: MAY 1, 2008 Meeting Type: Annual 0;
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Charles K. Gifford For For Management
1.2 Elect Director Paul A. La Camera For For Management
1.3 Elect Director Sherry H. Penney For For Management
1.4 0; Elect Director William C. Van Faasen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For Against Management
2 Elect Director Ronald W. Burkle For For Management
3 Ele ct Director John S. Chalsty For Against Management
4 Elect Director Edward P. Djerejian For For Management
5 Elect Director John E. Feick For For Management
6 Elect Director Ray R. Irani 60; 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 Director Walter L. Weisman For For Management
13& #160; Ratify Auditors For For Management
14 Publish a Scientific Global Warming Against Against Shareholder
Report &# 160;
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Disclose Information on Compensation Against Against Shareholder
Consultant
17 Pay For Superior Performance Against For Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Jay Collins For For Management
1.2 Elect Director D. Michael Hughes For For Management
2 Increase Authorized Common Stock 60; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# 0; Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3&# 160; Elect Director Robert Charles Clark For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker: ONXX Security ID: 683399109
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Magnus Lundberg For For Management
1.2 Elect Director N. Anthony Coles For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For&# 160; Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Dir ector Hector Garcia-Molina For For Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
5 Issue an Open Source Report Against Against Shareholder
---------------------------------------- - ----------------------------------------
ORBOTECH LTD.
Ticker: ORBK Security ID: M75253100 0;
Meeting Date: SEP 6, 2007 Meeting Type: Annual
Record Date: JUL 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS III DIRECTOR: YEHUDIT For For Management
BRONICKI 0;
2 ELECTION OF CLASS III DIRECTOR: JACOB For For Management
RICHTER
3 ELECTION OF CLASS I DIRECTOR: ELIEZER For Against Management
TOKMAN (INCLUDING HIS REMUNERATION)
4 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC. 0;
Ticker: OSIP Security ID: 671040103
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 21, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For 60; For Management
1.2 Elect Director Colin Goddard, Ph.D. For For Management
1.3 Elect Director Santo J. Costa For For Management
1.4 Elect Director Daryl K. Granner, M.D. For For Management
1.5 Elect Director Joseph Klein, III For For Management
1.6 Elect Director Kenneth B. Lee, Jr. For For Management
1.7 Elect Director Viren Mehta For For Management
1.8 Elect Director David W. Niemiec ; For For Management
1.9 Elect Director H.M. Pinedo, Md, Ph.D. For For Management
1.10 Elect Director Katharine B. Stevenson For For Management
1.11 Elect Director John P. White For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
P.F. CHANG'S CHINA BISTRO, INC. 60;
Ticker: PFCB Security ID: 69333Y108
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec& #160; Vote Cast Sponsor
1.1 Elect Director Richard L. Federico For For Management
1.2 Elect Director F. Lane Cardwell, Jr. For For Management
1.3 Elect Director Lesley H. Howe For For Management
1.4 Elect Director M. Ann Rhoades For For Management
1.5 Elect Director James G. Shennan, Jr. For For Management
1.6 Elect Director R. Michael Welborn For For Management
1.7 Elect Director Kenneth J. Wessels For&# 160; For Management
1.8 Elect Director Kenneth A. May For For Management
2 Ratify Auditors For For Management
3 Adjourn Meeting &# 160; For Against Management
--------------------------------------------------------------------------------
PATTERSON-UTI ENERGY INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Cloyce A. Talbott For For Management
1.3 Elect Director Kenneth N. Berns ; For For Management
1.4 Elect Director Charles O. Buckner For For Management
1.5 Elect Director Curtis W. Huff For For Management
1.6 Elect Director Terry H. Hunt For For Management
1.7 Elect Director Kenneth R. Peak For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date: SEP 12, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For & #160; 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 0; Elect Director Enrique J. Sosa, Ph.D. For Withhold Management
--------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC. 60;
Ticker: PDX Security ID: 705324101
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez & #160; 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.
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
------------------- - -------------------------------------------------------------
PENN VIRGINIA CORP.
Ticker: PVA Security ID: 707882106 &# 160;
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Cloues, II For For Management
1.2 Elect Director A. James Dearlove For For Management
1.3 Elect Director Robert Garrett For For Management
1.4 Elect Director Keith D. Horton For For Management
1.5 Elect Director Steven W. Krablin For For Management
1.6 Elect Director Marsha R. Perelman For For Management
1.7 Elect Director William H. Shea, Jr. For For Management
1.8 Elect Director P. Van Marcke De Lummen For For Management
1.9 Elect Director Gary K. Wright For For Management
--------------------------------------------------------------------------------
PENN WEST ENERGY TRUST
Ticker: PWT.U Security ID: 707885109
Meeting Date: JUN 2, 2008 Meeting Type: Annual/Special
Record Date: MAY 2, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CIBC Mellon Trust Company as For For Management
Trustee of the Trust
2 Approve all Unallocated Rights under the For For Management
Trust Unit Rights Incentive Plan &# 160;
3 Approve all Unallocated Trust Units under For Against Management
the Employee Trust Unit Savings Plan
4 Ratify KPMG LLP as Auditors 60; For For Management
5 Elect James E. Allard, William E. Andrew, For For Management
Robert G. Brawn, George H. Brookman, John
A. Brussa, Daryl Gilbert, Shirley A. & #160;
McClellan, Frank Potter, R. Gregory Rich,
Jack Schanck and James C. Smith as
0; Directors of Penn West Petroleum Ltd.
--------------------------------------------------------------------------------
PEPSICO, INC. &# 160;
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 7, 2008 Meeting Type: Annual & #160;
Record Date: MAR 7, 2008
# Proposal Mgt Rec&# 160; Vote Cast Sponsor
1 Elect Director I.M. Cook For For Management
2 Elect Director D. Dublon For For Management
3 Elect Director V.J. Dzau For &# 160; For Management
4 Elect Director R.L. Hunt For For Management
5 Elect Director A. Ibarguen For For Management
6 Elect Director A.C. Martinez For ; For Management
7 Elect Director I.K. Nooyi For For Management
8 Elect Director S.P. Rockefeller For For Management
9 Elect Director J.J. Schiro For 0; For Management
10 Elect Director L.G. Trotter For For Management
11 Elect Director D.Vasella For For Management
12 Elect Director M.D. White For For Management
13 Ratify Auditors For For Management
14 Report on Recycling Against Against Shareholder
15 Report on Genetically Engineered Products Against Against Shareholder
16 Report on Human Rights Policies Relating Against Against Shareholder
to Water Use
17 Report on Global Warming Against Against &# 160; Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
PHARMION CORP
Ticker: PHRM 0; Security ID: 71715B409
Meeting Date: MAR 6, 2008 Meeting Type: Special
Record Date: FEB 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting ; For For Management
--------------------------------------------------------------------------------
PHOTRONICS, INC. ;
Ticker: PLAB Security ID: 719405102
Meeting Date: APR 1, 2008 Meeting Type: Annual 0;
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For For 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 &# 160; For Management
1.5 Elect Director George C. Macricostas 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 For For Management
--------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS LTD & #160;
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. Carmichael For For Management
1.4 Elect 0; 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
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For Withhold Management
1.2 Elect Director Stephen P. Cortinovis For 0; 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 0; Management
1.6 Elect Director John L. Nussbaum For For Management
1.7 Elect Director Michael V. Schrock For For Management
1.8 Elect Director Charles M. Strother For For Management
2 0; Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
------------------------------------------------------------------------------- - -
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104 & #160;
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director David G. Dewalt For For Management
1.5 Elect Director John A. Kelley, Jr. For For Management
1.6 Elect Director Kevi n J. Kennedy For For Management
1.7 Elect Director D. Scott Mercer For For Management
1.8 Elect Director William A. Owens For For Management
1.9 Elect Director Kevin T. Parker For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Director 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 R eport on Free Enterprise Initiatives Against Against Shareholder
5 Report on Animal Welfare Against Against Shareholder
--------------------------------------------------------------------------------
PROGRESS SOFTWARE CORP.
Ticker: PRGS Security ID: 743312100
Meeting Date: APR 24, 2008 0; Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Joseph W. Alsop For For Management
2.2 Elect Director Barry N. Bycoff F or For Management
2.3 Elect Director Roger J. Heinen For For Management
2.4 Elect Director Charles F. Kane For For Management
2.5 Elect Director David A. Krall For For 0; Management
2.6 Elect Director Michael L. Mark For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROLOGIS ;
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Feinberg & #160; For For Management
1.2 Elect Director George L. Fotiades For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director Lawrence V. Jackson For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Jeffrey H. Schwartz For For Management
1.7 Elect Director D. Michael Steuert For For Management
1.8 Elect Director J. Andre Teixeira For For Management
1.9 Elect Director William D. Zollars For Withhold Management
1.10 Elect Director Andrea M. Zulberti For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAYTHEON CO. 0;
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 E lect 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 For For Management
6 Elect Director Ronald L. Skates For For Management
7 Elect Director William R. Spivey For For Management
8 Elect Director Linda G. Stuntz For For Management
9 Elect Director William H. Swanson For For Management
10 Ratify Auditors For For Management
11 Establish SERP Policy Against For Shareholder
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
--------------------------------------------------------------------------------
REGAL-BELOIT CORP.
Ticker: RBC Security ID: 758750103
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Fischer For 60; For Management
2 Elect Director Rakesh Sachdev For For Management
3 Elect Director Carol N. Skornicka For For Management
4 Ratify Auditors For& #160; For Management
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. ;
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. O'Connor &# 160; For For Management
1.2 Elect Director Harris W. Hudson For For Management
1.3 Elect Director John W. Croghan For For Management
1.4 Elect Director W. Lee Nutter For For 0; Management
1.5 Elect Director Ramon A. Rodriguez For For Management
1.6 Elect Director Allan C. Sorensen For For Management
1.7 Elect Director Michael W. Wickham For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. 60;
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill Schnitzer Edelson For For Management
1.2 Elect Director Judith A. Johansen For For Management
1.3 Elect Director Mark L. Palmquist For For Management
1.4 Elect Director Ralph R. Shaw For For Management
--------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION & #160;
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: 60; APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Lorne Weil & #160; For For Management
1.2 Elect Director Peter A. Cohen For For Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect Director J. Robert Kerrey For For Management
1.5 Elect Director Ronald O. Perelman For For Management
1.6 Elect Director Michael J. Regan For For Management
1.7 Elect Director Barry F. Schwartz For For Management
1.8 Elect Director Eric M. Turner For For Management
1.9 Elect Director Joseph R. Wright, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SENOMYX INC & #160;
Ticker: SNMX Security ID: 81724Q107
Meeting Date: MAY 28, 2008 Meeting Type: Annual 0;
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.D. Billingsley For For Management
1.2 Elect Director Stephen A. Block For For Management
1.3 Elect Director Michael E. Herman For For Management
1.4 Elect Director Dennis F. O'Brien For For Management
1.5 Elect Director Jay M. Short For For Management
1.6 Elect Director Kent Snyder For For Management
1.7 Elect Directo r Christopher J. Twomey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SILICON LABORATORIES, INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Navdeep S. Sooch For For Management
1.2 Elect Director Laurence G. Walker For For Management
1.3 Elect Director William P. Wood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geyer Kosinski For For Management
1.2 Elect Director Richard Siskind For For Management
--------------------------------------------------------------------------------
SONOSITE INC.
Ticker: SONO Security ID: 83568G104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirby L. Cramer For Withhold Management
1.2 Elect Director Carmen L. Diersen For Withhold Management
1.3 Elect Director Kevin M. Goodwin For Withhold Management
1.4 Elect Director Edward V. Fritzky For Withhold Management
1.5 Elect Director S.R. Goldstein, M.D. For Withhold Management
1.6 Elect Director Paul V. Haack For Withhold Management
1.7 Elect Director Robert G. Hauser, M.D. For Withhold Management
1.8 Elect Director W.G. Parzybok, Jr. For Withhold Management
1.9 Elect Director Jacques Souquet, Ph.D. For Wi thhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SOUTH FINANCIAL GROUP INC., THE
Ticker: TSFG Security ID: 8 37841105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Hogan For For Management
1.2 Elect Director Jon W. Pritchett For For Management
1.3 Elect Director Edward J. Sebastian For For Management
1.4 Elect Director John C.B. Smith, Jr. For For Management
1.5 Elect Director Mack I. Whittle, Jr. For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Declassify the Board of Directors For For Management
4 Amend Stock Option Plan For For Management
5 Amend Omnibus Stock Plan ; For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation &# 160;
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPX CORP.
Ticker: SPW Security ID: 784635104 &# 160;
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Kermit Campbell For For Management
2 Elect Director Emerson U. Fullwood For For Management
3 Elect Director Michael J. Mancuso For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANLEY WORKS, THE
Ticker: SWK Security ID: 854616109 ;
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. Cardoso For For Management
1.2 Elect Director Robert B. Coutts For For Management
1.3 Elect Director Marianne Miller Parrs For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SURMODICS, INC.
Ticker: SRDX Security ID: 868873100
Meeting Date: JAN 28, 2008 Meeting Type: Annual
Record Date: DEC 7, 2007 & #160;
# 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
--------------------------------------------------------------------------------
SYNAPTICS, INC.
Ticker: SYNA Security ID: 87157D109 ;
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Federico Faggin For Withhold Management
1.2 Elect Director W. Ronald Van Dell For For Management
--------------------------------------------------------------------------------
TERRA INDUSTRIES INC.
Ticker: TRA Security ID: 880915103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008 & #160;
# 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
& nbsp;
--------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 60; Elect Director Nicholas E. Brathwaite For For Management
1.3 Elect Director John B. Goodrich For For Management
1.4 Elect Director Al S. Joseph, Ph.D. For For Management
1.5 Elect Director Bruce M. McWilliams, For For 0; Management
Ph.D.
1.6 Elect Director David C. Nagel, Ph.D. For For Management
1.7 Elect Director Henry R. Nothhaft& #160; For For Management
1.8 Elect Director Robert A. Young, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC. 60;
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D . Coombs For For Management
1.2 Elect Director Ralph S. Cunningham For Withhold Management
1.3 Elect Director Tom H. Delimitros For For Management
1.4 Elect Director Geoffrey M. Hertel For For 60; Management
1.5 Elect Director Allen T. Mcinnes For Withhold Management
1.6 Elect Director Kenneth P. Mitchell For For Management
1.7 Elect Director William D. Sullivan For For Management
1.8 Elect Director Ken neth E. White, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TEXAS INDUSTRIES, INC.
Ticker: TXI Security ID: 882491103
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date: AUG 20, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel G. Brekhus For Withhold Management
1.2 Elect Director Robert D. Rogers For Withhold Management
1.3 Elect Director Ronald G. Steinhart For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors 0; For For Management
4 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ramsey For For Management
1.2 Elect Director James R. Zarley For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. ;
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott M. Sperling For For Management
2 Elect Director Bruce L. Koepfgen For For Management
3 Elect Director Michael E. Porter For For Management
4 Approve Omnibus Stock Plan & #160; For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: & #160; TIF Security ID: 886547108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Kowalski For For Management
2 Elect Director Rose Marie Bravo & #160; For For Management
3 Elect Director Gary E. Costley For For Management
4 Elect Director Lawrence K. Fish For For Management
5 Elect Director Abby F. Kohnstamm For 60; For Management
6 Elect Director Charles K. Marquis For For Management
7 Elect Director Peter W. May For For Management
8 Elect Director J. Thomas Presby For For Management
9 Elect Director William A. Shutzer For For Management
10 Ratify Auditors For For Management
11 Approve Non-Employee Director Omnibus For For Management
Stock Plan ��
--------------------------------------------------------------------------------
TIMKEN CO. (THE)
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. 60; 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 60; Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
4 Declas sify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
TRANS1 INC
Ticker: TSON Security ID: 89385X105
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Shapiro For For Management
1.2 Elect Director Joseph Slattery For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC.
Ticker: TSAI Security ID: 893416107
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Curtis For For Management
1.2 Elect Director Philip G. Heasley For For Management
1.3 Elect Director Harlan F. Seymour For For Management
1.4 Elect Director John M. Shay, Jr. For For Management
1.5 Elect Director John E. Stokely For For Management
2 Change Company Name For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For ; For Management
Plan
5 Ratify Auditors For For Man agement
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenton K. Alder For For 0; Management
1.2 Elect Director Richard P. Beck For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORP.
Ticker: UMPQ Se curity ID: 904214103
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald F. Angell For For Management
1.2 Elect Director Diane D. Miller For 60; For Management
1.3 Elect Director Bryan L. Timm For For Management
1.4 Elect Director Scott D. Chambers For For Management
1.5 Elect Director Raymond P. Davis For For Management
1.6 Elect Director Allyn C. Ford For For Management
1.7 Elect Director David B. Frohnmayer For For Management
1.8 Elect Director Stephen M. Gambee For For Management
1.9 Elect Director Dan G iustina For For Management
1.10 Elect Director William A. Lansing For For Management
1.11 Elect Director Theodore S. Mason For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
USANA HEALTH SCIENCES INC 0;
Ticker: USNA Security ID: 90328M107
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myron W. Wen tz For For Management
1.2 Elect Director Ronald S. Poelman For For Management
1.3 Elect Director Robert Anciaux For For Management
1.4 Elect Director Jerry G. McClain For & #160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.E. Bill Bradford For For Management
1.2 Elect Director Ronald K. Calgaard For For Management
1.3 Elect Director Irl F. Engelhardt For For Management
2 Ratify Auditors For For Management
3 Share buyback holding period Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB ; Security ID: 929903102
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 0; 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 60; Management
6 Elect Director Maryellen C. Herringer 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 Management
10 Elect Director Joseph Neubauer For For Management
11 Elect Director Timothy D. Proctor For For Management
12 Elect Director Ernest S. Rady 60; 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 60; 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 60; For Management
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Report on Political Contributions Against For Shareholder
21 Require Two Candidates for Each Board Against Against Shareholder
Seat
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: 60; WCN Security ID: 941053100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Davis For For Management
2 Amend Omnibu s Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: G95089101
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 9, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY For For Management
2 ELECTION AS DIRECTOR: WI LLIAM E. MACAULAY For For Management
3 ELECTION AS DIRECTOR: DAVID J. BUTTERS For For Management
4 ELECTION AS DIRECTOR: ROBERT B. MILLARD For For Management
5 ELECTION AS DIRECTOR: BERNARD J. For For Management
DUROC-DANNER
6 ELECTION AS DIRECTOR: ROBERT K. MOSES, For For Management
JR.
7 ELECTION OF DIRECTOR: ROBERT A. RAYNE For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph R. Cleveland For For Management
2 Elect Director Juanita H. Hinshaw For For Management
3 Elect Director Frank T. Macinnis For For Management
4 Elect Director Steven J. Malcolm For For Management
5 Elect Director Ja nice D. Stoney For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker: WIN Security ID: 97381W104 &# 160;
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol B. Armitage For For Management
1.2 Elect Director Samuel E. Beall, III For For Management
1.3 & #160; Elect Director Dennis E. Foster For For Management
1.4 Elect Director Francis X. Frantz For For Management
1.5 Elect Director Jeffery R. Gardner For For Management
1.6 Elect Director Jeffrey T. Hinson For 60; For Management
1.7 Elect Director Judy K. Jones For For Management
1.8 Elect Director William A. Montgomery For For Management
1.9 Elect Director Frank E. Reed For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
--------------------------------------------------------------------------------
WMS INDUSTRIES INC. &# 160;
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 13, 2007 Meeting Type: Annual
Record Date: OCT 18, 200 7
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. Nicastro For For Management
1.2 Elect Director Brian R. Gamache For For Management
1.3 Elect Director Harold H. Bach, Jr. For For Management
1.4 Elect Director Robert J. Bahash For For Management
1.5 Elect Director Patricia M. Nazemetz For For Management
1.6 Elect Director Neil D. Nicastro For For Management
1.7 Elect Director Edward W. Rabin, Jr. For For Management
1.8 Elect Director Ira S. Sheinfeld For For Management
1.9 Elect Director W.J. Vareschi, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ti cker: ZMH Security ID: 98956P102
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David C. Dvorak For For Management
2 60; Elect Director Robert A. Hagemann For For Management
3 Elect Director Arthur J. Higgins For For Management
4 Elect Director Cecil B. Pickett For For Management
5 Ratify Auditors &# 160; For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Eliminate Supermajority Vote Requirement For For Management
================= FIRST AMERICAN CA INTERMEDIATE TAX FREE FUND =================
BLACKROCK LIQUIDITY FUNDS
Ticker: BITXX Security ID: 09248U106
Meeting Date: SEP 7, 2007 Meeting Type: Annual
Record Date: JUN 25, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David O. Beim For ; For Management
1.2 Elect Director Ronald W. Forbes For For Management
1.3 Elect Director Dr. Matina Horner For For Management
1.4 Elect Director Rodney D. Johnson For For Management
1.5 Elect Director Herbert I. London For For Management
1.6 Elect Director Cynthia A. Montgomery For For Management
1.7 Elect Director Joseph P. Platt, Jr. For For Management
1.8 Elect Director Robert C. Robb, Jr. ; For For Management
1.9 Elect Director Toby Rosenblatt For For Management
1.10 Elect Director Kenneth L. Urish For For Management
1.11 Elect Director Frederick W. Winter For For Management
1.12 Elect Director Richard S. Davis For For Management
1.13 Elect Director Henry Gabbay For For Management
======================= FIRST AMERICAN CA TAX FREE FUND ========================
BLACKROCK LIQUIDITY FUNDS
Ticker: BITXX Security ID: 09248U106
Meeting Date: SEP 7, 2007 Meeting Type: Annual
Record Date: JUN 25, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David O. Beim For For Management
1.2 Elect Director Ronald W. Forbes For For Management
1.3 Elect Director Dr. Matina Horner For For Management
1.4 Elect Director Rodney D. Johnson For For Management
1.5 Elect Director Herbert I. London 0; For For Management
1.6 Elect Director Cynthia A. Montgomery For For Management
1.7 Elect Director Joseph P. Platt, Jr. For For Management
1.8 Elect Director Robert C. Robb, Jr. For For Management
1.9 Elect Director Toby Rosenblatt For For Management
1.10 Elect Director Kenneth L. Urish For For Management
1.11 Elect Director Frederick W. Winter For For Management
1.12 Elect Director Richard S. Davis 0; For For Management
1.13 Elect Director Henry Gabbay For For Management
================= FIRST A MERICAN CO INTERMEDIATE TAX FREE FUND =================
======================= FIRST AMERICAN CO TAX FREE FUND ========================
======================== FIRST AMERICAN CORE BOND FUND =========================
====================== FIRST AMERICAN EQUITY INCOME FUND =======================
3M CO
Ticker: MMM Security ID: 88579Y101 0;
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director W. James Farrell For For Management
1.6 Elect Director H erbert L. Henkel For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Aulana L. Peters For 60; For Management
1.10 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For 60; For Management
--------------------------------------------------------------------------------
ABBOTT LABORATORIES 0;
Ticker: ABT Security ID: 002824100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: F EB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin &# 160; For For Management
1.2 Elect Director W.M. Daley For For Management
1.3 Elect Director W.J. Farrell For For Management
1.4 Elect Director H.L. Fuller ; For For Management
1.5 Elect Director W.A. Osborn For For Management
1.6 Elect Director D.A.L. Owen For For Management
1.7 Elect Director B. Powell, Jr. For & #160; For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott, III For For Man agement
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Amend Human Rights Policy to Address Against Against Shareholder
Access to Medicines &# 160;
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO & #160; 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 Management
2 Elect Director Gerald L. Baliles ; For For Management
3 Elect Director Dinyar S. Devitre For For Management
4 Elect Director Thomas F. Farrell II For For Management
5 Elect Director Robert E. R. Huntley For For Management
6 Elect Director Thomas W. Jones For For Management
7 Elect Director George Muñoz For For Management
8 Elect Director Michael E. Szymanczyk For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 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
Prevent Youth Smoking 0;
14 Implement the "Two Cigarette" Marketing Against Against Shareholder
Approach
15 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen F. Bollenbach For For 0; 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 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 & #160; 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 For For 60; Management
12 Elect Director Edmund S.W. Tse For For Management
13 Elect Director Robert B. Willumstad For For Management
14 Ratify Auditors For For Management
15 Report on Human Rights Policies Relating Against For Shareholder
to Water Use
16 Report on Political Contributions Against For & #160; Shareholder
--------------------------------------------------------------------------------
AT&T INC &# 160;
Ticker: T Security ID: 00206R102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:& #160; FEB 27, 2008
# 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 James 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 Ma ry 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 60; 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
Performance Measure
18 Require Independent Lead Director Against For Shareholder
19 Establish SERP Policy A gainst For Shareholder
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Secu rity ID: 053015103
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For 0; Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Leon G. Cooperman For For Management
1.5 Elect Director Eric C. Fast For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director John P. Jones For For Management
1.8 Elect Director Frederic V. Malek For For Management
1.9 Elect D irector Gregory L. Summe For For Management
1.10 Elect Director Henry Taub For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVERY DENNISON CORP.
Ticker: AVY Security ID: 053611109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter K. Barker For For Management
1.2 Elect Director Richard M. Ferry For For Management
1.3 Elect Director Ken C. Hicks For For Management
1.4 Elect Director Kent Kresa For For Management
2 60; Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102 60;
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Edward T. Fogarty For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director Andrea Jung For For Management
1.5 Elect Director Maria Elena Lagomasino For For Management
1.6 Elect Dire ctor Ann S. Moore For For Management
1.7 Elect Director Paul S. Pressler For For Management
1.8 Elect Director Gary M. Rodkin For For Management
1.9 Elect Director Paula Stern &# 160; For For Management
1.10 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Report on Nanomaterial Product Safety Against For Shareholder
--------------------------------------------------------------------------------
BANK OF AMERICA CORP. 60;
Ticker: BAC Security ID: 060505104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mg t 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 & #160; For For Management
11 Elect Director Patricia E. Mitchell For For Management
12 Elect Director Thomas M. Ryan For For Management
13 Elect Director O. Temple Sloan, Jr. For For Managem ent
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 & #160;
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 Mee tings
24 Report on the Equator Principles Against Against Shareholder
25 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCS Security ID: 06738E204 0;
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date: MAR 19, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE DIRECTORS AND AUDITORS For For Management
REPORTS AND THE AUDITED ACCOUNTS FOR THE
YEAR ENDED 31ST DECEMBER 2007.
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR THE YEAR ENDED 31ST DECEMBER
2007.
3 THAT DAVID BOOTH BE RE-ELECTED A DIRECTOR For For Management
OF THE COMPANY. &# 160;
4 THAT SIR MICHAEL RAKE BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
5 THAT PATIENCE WHEATCROFT BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
6 THAT FULVIO CONTI BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
7 THAT GARY HOFFMAN BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY. 0;
8 THAT SIR JOHN SUNDERLAND BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
9 &# 160; THAT SIR NIGEL RUDD BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
10 Ratify Auditors For For Management
11 TO AUTHORISE THE DIRECTORS TO SET THE For For Management
REMUNERATION OF THE AUDITORS.
12 TO AUTHORISE THE COMPANY TO MAKE For For M anagement
POLITICAL DONATIONS AND INCUR POLITICAL
EXPENDITURE.
13 0; TO RENEW THE AUTHORITY GIVEN TO THE For For Management
DIRECTORS TO ALLOT SECURITIES.
14 TO RENEW THE AUTHORITY GIVEN TO THE For For Management
DIRECTORS TO ALLOT SECURITIES FOR CASH
OTHER THAN ON A PRO-RATA BASIS TO
SHAREHOLDERS AND TO SELL TREASURY SHARES. 60;
15 TO RENEW THE COMPANY S AUTHORITY TO For For Management
PURCHASE ITS OWN SHARES.
16 TO AUTHORISE THE OFF-MARKET PURCHASE OF For For 0; Management
STAFF SHARES.
17 TO AUTHORISE THE CREATION OF PREFERENCE For For Management
SHARES. &# 160;
18 TO ADOPT NEW ARTICLES OF ASSOCIATION. For For Management
19 TO APPROVE THE PASSING AND IMPLEMENTATION For For Management
OF RESOLUTION 17 A T THE ANNUAL GENERAL
MEETING RELATING TO THE PREFERNCE SHARES
AND TO CONSENT TO ANY RESULTING CHANGE IN
THE RIGHTS OF ORDINARY SHARES.
--------------------------------------------------------------------------------
BLACKROCK, INC. 0;
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 27, 2008 ; Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Doll For For Management
1.2 Elect Director Gregory J. Fleming For For Management
1.3 Elect Director Murry S. Gerber For For 60; Management
1.4 Elect Director James Grosfeld For For Management
1.5 Elect Director Sir Deryck Maughan For For Management
1.6 Elect Director Linda Gosden Robinson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BP PLC 60;
Ticker: BP Security ID: 055622104
Meeting Date: APR 17, 2008 Meeting Type: Ann ual
Record Date: FEB 15, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 TO RECEIVE FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS.
2 TO APPROVE THE DIRECTORS' REMUNERATION For Abstain Management
REPORT.
3.1 Elect Director Mr A Burgmans For For Management
3.2 Elect Director Mrs C B Carroll For For Management
3.3 Elect Director Sir William Castell For For Management
3.4 Elect Director Mr I C Conn For For Management
3.5 Elect Director Mr G David For For Management
3.6 Elect Director Mr E B Davis, Jr For For Management
3.7 Elect Director Mr D J Flint For For Management
3.8 Elect Director Dr B E Grote For For Management
3.9 Elect Director Dr A B Hayward For For Management
3.10 Elect Director Mr A G Inglis For For Management
3.11 Elect Director Dr D S Julius For For Management
3.12 Elect Director Sir Tom Mckillop For For Management
3.13 Elect Director Sir Ian Prosser For For Management
3.14 Elect Director Mr P D Sutherland For For Management
4 REAPPOINT ERNST & YOUNG LLP AS AUDITORS For For Management
AND AUTHORISE BOARD TO FIX THEIR
REMUNERATION.
5 ADOPT NEW ARTICLES OF ASSOCIATION. For For Management
6 SPECIAL RESOLUTION TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN 0;
SHARES BY THE COMPANY.
7 SPECIAL RESOLUTION TO GIVE LIMITED For For Management
; AUTHORITY TO ALLOT SHARES UP TO A
SPECIFIED AMOUNT.
8 SPECIAL RESOLUTION TO GIVE AUTHORITY TO For For 60; Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
FREE OF PRE-EMPTION RIGHTS.
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: & #160; 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 Direc tor James M. Cornelius For For Management
3 Elect Director Louis J. Freeh For For Management
4 Elect Director Laurie H. Glimcher For For Management
5 Elect Director Michael Grobstein For 60; For Management
6 Elect Director Leif Johansson For For Management
7 Elect Director Alan J. Lacey For 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 Management
11 Ratify Auditors For For ; Management
12 Increase Disclosure of Executive Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: & #160; CVX Security ID: 166764100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
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. Gin n For For Management
6 Elect Director F. G. Jenifer For For Management
7 Elect Director J. L. Jones For For Management
8 Elect Di rector 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 & #160; For For Management
15 Elect Director C. Ware For For Management
16 Ratify Auditors For For Management
17 & #160; 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 Sha reholder
Sands Operations in Canada
21 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 &# 160;
--------------------------------------------------------------------------------
CITIGROUP INC. ;
Ticker: C Security ID: 172967101
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 &# 160; 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 & #160; Shareholder
18 Limit Executive Compensation Against Against Shareholder
19 Require More Director Nominations Than Against Against Shareholder
Open Seats 60;
20 Report on the Equator Principles Against Against Shareholder
21 Adopt Employee Contract Against For Shareholder
22 Amend GHG Emissions Policies to Limit Against Against Shareholder
0; Coal Financing
23 Report on Human Rights Investment Against Against Shareholder
Policies &# 160;
24 Require Independent Board Chairman Against Against Shareholder
25 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
26 Indicate If You Would Like to Keep Your None Abstain Management
Vote Confidential Under Current Policy
--------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Securit y 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 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 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 Management
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 El ect 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 Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
18 Require Independent Board Chairman Against For Shareholder
19 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights &# 160;
--------------------------------------------------------------------------------
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 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 Sharehold er
Policies
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation ;
9 Report on Political Contributions Against For Shareholder
10 Adopt Greenhouse Gas Emissions Goals for Against For Shareholder
Products and Operations & #160;
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 60; Against Against Shareholder
--------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 26441C105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III 60; For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Michael G. Browning For For Management
1.4 Elect Director Daniel R. DiMicco For For Management
1.5 Elect Director Ann Maynard Gray For For Management
1.6 Elect Director James H. Hance, Jr For For Management
1.7 Elect Director James T. Rhodes For For Management
1.8 Elect Director J ames E. Rogers For For Management
1.9 Elect Director Mary L. Schapiro For For Management
1.10 Elect Director Philip R. Sharp For For Management
1.11 Elect Director Dudley S. Taft For & #160; For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Secur ity ID: 263534109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Brown For For Management
1.2 Elect Director Robert A. Brown For & #160; For Management
1.3 Elect Director Bertrand P. Collomb For For Management
1.4 Elect Director Curtis J. Crawford For For Management
1.5 Elect Director Alexander M. Cutler For For Management
1.6 Elect Director John T. Dillon For For Management
1.7 Elect Director Eleuthere I. du Pont For For Management
1.8 Elect Director Marillyn A. Hewson For For Management
1.9 Elect Director Charles O. Holliday, Jr. For 0; For Management
1.10 Elect Director Lois D. Juliber For For Management
1.11 Elect Director Sean O'Keefe For For Management
1.12 Elect Director William K. Reilly For For Management
2 Ratify Auditors For For Management
3 Report on Plant Closures Against Against Shareholder
4 Require Independent Board Chairman Against For Shareholder
5 Report on Global Warming Against Against Shareholder
6 Amend Human Rights Policies Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation ;
--------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 21, 2008 Meeting Type: Annual 0;
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Eskew For For Management
1.2 Elect Director Alfred G. Gilman For For Management
1.3 Elect Director Karen N. Horn For For Management
1.4 Elect Director John C. Lechleiter For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 60; Require a Majority Vote for the Election For For Management
of Directors
5 Amend Omnibus Stock Plan For For Management
6 Report on Animal Testing Policies Against Against Shareholder
7 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
8 Reduce Supermajority Vote Requirement Against For Shareholder
9 Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104 &# 160;
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.N. Farr For For Management
1.2 Elect Director R.B. Horton For For Management
1.3 Elect Director C.A. Peters For For Management
1.4 Elect Director J.W. Prueher For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For 0; 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 0; For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director Rex W. Tillerson For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws to Prohibit Precatory Against Against Shareholder
Proposals &# 160;
4 Require Director Nominee Qualifications Against Against Shareholder
5 Require Independent Board Chairman Against For Shareholder
6 Approve Distribution Policy Against Against Shareholder
7 Ad visory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Compare CEO Compensation to Company's Against Against Shareholder
Lowest Paid U.S. Workers
9 Claw-back of Payments under Restatements Against Against Shareholder
10 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive &# 160;
Perks
11 Report on Political Contributions Against For Shareholder
12 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity 60;
13 Report on Community Environmental Impacts Against Against Shareholder
of Operations
14 Report on Potential Environmental Damage Against Against Shareholder
from Drilling in the Arctic National
Wildlife Refuge
15 Adopt Greenhouse Gas Emissions Goals for Against For Shareholder
Products and Operations
16 Report on Carbon Dioxide Emissions Against Against Shareholder
Information at Gas Stations 0;
17 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries
18 Report on Energy Technologies Development Against Against Shareholder
19 Adopt Policy to Increase Renewable Energy Against For Shareholder
--------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS, INC
Ticker: FRP Security ID: 305560104
Meeting Date: AUG 22, 2007 Meeting Type: Annual &# 160;
Record Date: JUL 5, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director David L. Hauser For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS, INC
;
Ticker: FRP Security ID: 305560104
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 25, 2008 �� &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude C. Lilly For For Management
1.2 Elect Director Robert S. Lilien For For Management
1.3 Elect Director Thomas F. Gilbane, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108 ;
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# ; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas D. Chabraja For For Management
2 Elect Director James S. Crown For For Management
3 & #160; Elect Director William P. Fricks For For Management
4 Elect Director Charles H. Goodman For For Management
5 Elect Director Jay L. Johnson For For Management
6 Elect Director George A. Joulwan 60; For For Management
7 Elect Director Paul G. Kaminski For For Management
8 Elect Director John M. Keane For For Management
9 Elect Director Deborah J. Lucas For &# 160; For Management
10 Elect Director Lester L. Lyles For For Management
11 Elect Director Carl E. Mundy, Jr. For For Management
12 Elect Director J. Christopher Reyes For For Management
13 Elect Director Robert Walmsley For For Management
14 Ratify Auditors For For Management
15 Adopt Ethical Criteria for Military Against Against Shareholder
0; Contracts
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings ;
--------------------------------------------------------------------------------
GENERAL ELECTRIC CO. 60;
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 & #160; For Against Management
5 Elect Director Susan Hockfield For For Management
6 Elect Director Jeffrey R. Immelt For For Management
7 Elect Director Andrea Jung For For Management
8 Elect Director Alan G. Lafley For For Management
9 Elect Director Robert W. Lane For For Management
10 Elect Director Ralph S. Larsen For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director James J. Mulva For For Management
13 Elect Director Sam Nunn For For Management
14 Elect Director Roger S. Penske For For Management
15 Elect Director Robert J. Swieringa For For Management
16 Elect Director Douglas A. Warner III For For Management
17 Ratify Auditors 0; For For Management
18 Provide for Cumulative Voting Against For Shareholder
19 Require Independent Board Chairman Against For 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 Against Against Shareholder
24 Advisory Vote to Ratify Named Executive Against For &# 160; Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 24, 2007 Meeting Type: Annual
Record Date: JUL 26, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Paul Danos For For Management
2 Elect Director William T. Esrey For For Management
3 60; Elect Director Raymond V. Gilmartin For For Management
4 Elect Director Judith Richards Hope For For Management
5 Elect Director Heidi G. Miller For Against Management
6 Elect Director Hilda Ochoa-Brillemberg For For ; Management
7 Elect Director Steve Odland For For Management
8 Elect Director Kendall J. Powell For For Management
9 Elect Director Michael D. Rose For For Management
10 Elect Director Robert L. Ryan For For Management
11 Elect Director Stephen W. Sanger For For Management
12 Elect Director A. Michael Spence For For Management
13 Elect Director Dorothy A. Terrell For For Management
14 Ratify Auditors For For Management
15 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Lloyd C. Blankfein For For Management
2 Elect Directors John H. Bryan For For Management
3 Elect Directors Gary D. Cohn For For Management
4 Elect Directors Claes Dahlback For For Management
5 Elect Directors Stephen Friedman For For Management
6 Elect Directors William W. George For For Management
7 Elect Directors Rajat K. Gupta For For Management
8 Elect Directors James A. Johnson For 60; For Management
9 Elect Directors Lois D. Juliber For For Management
10 Elect Directors Edward M. Liddy For For Management
11 Elect Directors Ruth J. Simmons For For Management
12 Elect Directors Jon Winkelried For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Prepare Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: JAN 22, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For For Management
2 Elect Director Sari M. Baldauf For For Management
3 Elect Director Richard A. Hackborn For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Mark V. Hurd For For Management
6 Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan &# 160; For For Management
9 Elect Director Lucille S. Salhany For For Management
10 Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
HOME DEPOT, INC. ;
Ticker: HD Security ID: 437076102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Du ane Ackerman For For Management
2 Elect Director David H. Batchelder For For Management
3 Elect Director Francis S. Blake For For Management
4 Elect Director Ari Bousbib &# 160; For For Management
5 Elect Director Gregory D. Brenneman For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For ; Management
8 Elect Director Brian C. Cornell For For Management
9 Elect Director Bonnie G. Hill For For Management
10 Elect Director Karen L. Katen For For Management
11 Ratify Auditors For For Management
12 Amend Executive Incentive Bonus Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
&# 160; Plan
14 Affirm Political Nonpartisanship Against Against Shareholder
15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
16 Report on Employment Diversity Against For Shareholder
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
18 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC &# 160; Security ID: 458140100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For For Management
3 Elect Director Carol A. Bartz For For Management
4 Elect Director Susan L. Decker For For Management
5 Elect Director Reed E. Hundt For &# 160; For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability ;
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Black For For Management
1.2 Elect Director W.R. Brody For For Management
1.3 Elect Director K.I. Chenault For For Management
1.4 Elect Director M.L. Eskew For For Management
1.5 Elect Director S.A. Jackson For For Management
1.6 Elect Director L.A. Noto For For Management
1.7 Elect Director J.W. Owens For For Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director J.E. Spero For For Management
1.10 Elect Director S. Taurel For For Management
1.11 Elect Director L.H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Review Execut ive Compensation Against For Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
6 Amend Bylaw -- Call Special Meetings Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Ele ct Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For Withhold Management
1.4 Elect Director Arnold G. Langbo For Withhold Management
1.5 Elect Director Susan L. Lindquist For For ; Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For Withhold Management
1.8 Elect Director Christine A. Poon For For Management
1.9 Elect Director Charles Prince For Withhold Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For ; For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation ;
--------------------------------------------------------------------------------
KRAFT FOODS INC &# 160;
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajay Banga For For Management
1.2 Elect Director Jan Bennink For For Management
1.3 Elect Director Myra M. Hart For For Management
1. 4 Elect Director Lois D. Juliber For For Management
1.5 Elect Director Mark D. Ketchum For For Management
1.6 Elect Director Richard A. Lerner For For Management
1.7 Elect Director John C. Pope & #160; For For Management
1.8 Elect Director Fredric G. Reynolds For For Management
1.9 Elect Director Irene B. Rosenfeld For For Management
1.10 Elect Director Mary L. Schapiro For For Management
1.11 Elect Director Deborah C. Wright For For Management
1.12 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
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 &# 160; 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
--------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For ; Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Dina Dublon For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 60; Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Elect Director Jon A. Shirley For For Management
11 Ratify Auditors 60; For For Management
12 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
----------------------------------------------------------------------- - ---------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104 0;
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 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 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 0; 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 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 Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director I.M. Cook For For Management
2 Elect Director D. Dublon For For Management
3 Elect Director V.J. Dzau For For Management
4 Elect Director R.L. Hunt For For 0; Management
5 Elect Director A. Ibarguen For For Management
6 Elect Director A.C. Martinez For For Management
7 Elect Director I.K. Nooyi For For Management
8 Elect Director S.P. Rockefeller For For Management
9 Elect Director J.J. Schiro For For Management
10 Elect Director L.G. Trotter For For Management
11 Elect Director D.Vasella For For Management
12 Elect Director M.D. White For For Management
13 Ratify Auditors For For 0; Management
14 Report on Recycling Against Against Shareholder
15 Report on Genetically Engineered Products Against Against Shareholder
16 Report on Human Rights Policies Relating Against Against Shareholder
to Water Use ;
17 Report on Global Warming Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compens ation
--------------------------------------------------------------------------------
PFIZER INC. &# 160;
Ticker: PFE Security ID: 717081103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For For Management
3 Elect Director M. Anthony Burns For For Manageme nt
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 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 For For Management
16 Prohibit Executive Stock-Based Awards Against Against Shareholder
17 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
PNM RESOURCES INC &# 160;
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adelmo E. Archuleta For For Management
1.2 Elect Director Julie A. Dobson For For Management
1.3 Elect Director Woody L. Hunt For For Management
1.4 0; Elect Director Robert R. Nordhaus For For Management
1.5 Elect Director Manuel T. Pacheco For For Management
1.6 Elect Director Robert M. Price For For Management
1.7 Elect Director Bonnie S. Reitz For 60; For Management
1.8 Elect Director Jeffry E. Sterba For For Management
1.9 Elect Director Joan B. Woodard For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nance K. Dicciani For For Management
1.2 Elect Director Edward G. Galante For For Management
1.3 Elect Director Ira D. Hall For For Management
1.4 Elect Director Raymond W. LeBoeuf For For Management
1.5 Elect Director Larry D. McVay For For Management
1.6 Elect Director Wayne T. Smith For For Management
1.7 Elect Director H. Mitchell Watson, Jr. For For Management
1.8 Elect Director Robert L. Wood For 60; For Management
2 Require Majority Vote for Non-Contested For For Management
Election
3 Ratify Auditor s For For Management
--------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE & #160;
Ticker: PG Security ID: 742718109
Meeting Date: OCT 9, 2007 Meeting Type: Annual & #160;
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 Director 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
--------------------------------------------------------------------------------
QUALCOMM INC. ;
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 11, 2008 Meeting Type: Annual 60;
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Donald G. Cruickshank For For Management
1.3 Elect Director Raymond V. Dittamore For For Management
1.4 Elect Director Irwin Mark Jacobs & #160; For For Management
1.5 Elect Director Paul E. Jacobs For For Management
1.6 Elect Director Robert E. Kahn For For Management
1.7 Elect Director Sherry Lansing For For ; Management
1.8 Elect Director Duane A. Nelles For 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 Ratify Auditors For For Management
-------------------------------- - ------------------------------------------------
TCF FINANCIAL CORP.
Ticker: TCB Security ID: 872275102 60;
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney P. Burwell For For Management
1.2 Elect Director William A. Cooper For For Management
1.3 Elect Director Thomas A. Cusick For For Management
1.4 Elect Director Peter L. Scherer For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS, INC. &# 160;
Ticker: TXN Security ID: 882508104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Adams For For Management
2 Elect Director David L. Boren For For Management
3 Elect Director Daniel A. Carp For For Management
4 Elect Director Carrie S. Cox For For Management
5 Elect Director David R. Goode For For Management
6 Elect Director Pamela H. Patsley For For Management
7 Elect Director Wayne R. Sanders For For Management
8 Elect Director Ruth J. Simmons For For Management
9 Elect Director Richard K. Templeton For For Management
10 Elect Director Christine Todd Whitman F or For Management
11 Ratify Auditors For For Management
12 Require Director Nominee Qualifications Against Against Shareholder
--------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX & #160; 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 & #160; For 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 0; For For Management
13 Eliminate Supermajority Vote Requirement For For Management
14 Amend Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For& #160; Management
16 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. 0;
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 8, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast ; Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Michael J. Burns For For Management
1.3 Elect Director D. Scott Davis For For Management
1.4 Elect Director Stuart E. Eizenstat For For Management
1.5 Elect Director Michael L. Eskew For For Management
1.6 Elect Director Ann M. Livermore For For Management
1.7 Elect Director Rudy Markham ; For For Management
1.8 Elect Director John W. Thompson For For Management
1.9 Elect Director Carol B. Tome For For Management
1.10 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal & #160; 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 &# 160; 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 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 60;
16 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W209
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date: JUN 13, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT OF THE DIRECTORS For For Management
AND FINANCIAL STATEMENTS FOR THE YEAR
ENDED 31 MARCH 2007.
2 TO RE-ELECT SIR JOHN BOND AS A DIRECTOR For For Management
(MEMBER OF THE NOMINATIONS AND GOVERNANCE
COMMITTEE)
3 TO RE-ELECT ARUN SARIN AS A DIRECTOR For For Management
(MEMBER OF THE NOMINATIONS AND GOVERNANCE &# 160;
COMMITTEE)
4 TO RE-ELECT DR MICHAEL BOSKIN AS A For Against Management
; DIRECTOR (MEMBER OF THE AUDIT COMMITTEE)
(MEMBER OF THE REMUNERATION COMMITTEE)
5 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR For For Management
; (MEMBER OF THE AUDIT COMMITTEE) (MEMBER
OF THE NOMINATIONS AND GOVERNANCE
COMMITTEE) &# 160;
6 TO RE-ELECT ANDY HALFORD AS A DIRECTOR For For Management
7 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR For For Management
(MEMBER OF THE AUDIT COMMITTEE)
8 TO RE-ELECT PROFESSOR JURGEN SCHREMPP AS For For Management
A DIRECTOR (MEMBER OF THE NOMINATIONS AND
GOVERNANCE COMMITTEE) (MEMBER OF THE
REMUNERATION COMMITTEE)
9 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR For For Management
(MEMBER OF THE NOMINATIONS AND GOVERNANCE
COMMITTEE) (MEMBER OF THE REMUNERATION
COMMITTEE) &# 160;
10 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR For For Management
(MEMBER OF THE REMUNERATION COMMITTEE)
11 TO RE-ELECT PHILIP YEA AS A DIRECTOR For For ; Management
(MEMBER OF THE REMUNERATION COMMITTEE)
12 TO ELECT VITTORIO COLAO AS A DIRECTOR For For Management
13 TO ELECT ALAN JEBSON AS A DIRECTOR For For Management
14 TO ELECT NICK LAND AS A DIRECTOR For For Management
15 TO ELECT SIMON MURRAY AS A DIRECTOR For For Management
16 TO APPROVE A FINAL DIVIDEND OF 4.41P PER For For Management
ORDINARY SHARE & #160;
17 TO APPROVE THE REMUNERATION REPORT For For Management
18 Ratify Auditors For For Managemen t
19 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE REMUNERATION OF THE
AUDITORS 60;
20 TO RENEW THE AUTHORITY TO ALLOT SHARES For For Management
UNDER ARTICLE 16.2 OF THE COMPANY S
0; ARTICLES OF ASSOCIATION
21 TO RENEW THE AUTHORITY TO DIS-APPLY For For Management
PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF
THE COMPANY S ARTICLES OF ASSOCIATION
(SPECIAL RESOLUTION)
22 TO AUTHORISE THE COMPANY S PURCHASE OF 60; For For Management
ITS OWN SHARES (SECTION 166, COMPANIES
ACT 1985) (SPECIAL RESOLUTION)
23 TO AUTHORISE THE COMPANY TO SEND OR For For Management
SUPPLY DOCUMENTS OR INFORMATION TO
SHAREHOLDERS IN ELECTRONIC FORM OR BY
MEANS OF A WEBSITE (SPECIAL RESOLUTION)
24 TO ADOPT NEW ARTICLES OF ASSOCIATION For For Management
(SPECIAL RESOLUTION) &# 160;
25 TO AMEND ARTICLE 114.1 OF THE COMPANY S Against Against Management
ARTICLES OF ASSOCIATION (SPECIAL
RESOLUTION) 0;
26 TO SEPARATE OUT THE COMPANY S 45% Against Against Management
INTEREST IN VERIZON WIRELESS FROM ITS
OTHER ASSETS BY TRACKING SHARES OR SPIN
OFF
27 TO ISSUE COMPANY BONDS DIRECTLY TO Against 0; Against Management
SHAREHOLDERS, INCREASING THE GROUP S
INDEBTEDNESS
28 TO AMEND THE COMPANY S ARTICLES OF Against Against Management
ASSOCIATION TO LIMIT THE COMPANY S
ABILITY TO MAKE ACQUISITIONS WITHOUT
APPROVAL BY SPECIAL RESOLUTION (SPECIAL
RESOLUTION)
--------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 14, 2008 & #160;
# 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 Di rector William H. Goodwin, Jr. For For Management
6 Elect Director Maryellen C. Herringer 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 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 &# 160; For For Management
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Report on Political Contributions Against For Shareholder
21 Require 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 Managem ent
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director David D. Glass For For Management
8 El ect 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 60; For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Approve Executive Incentive Bonus Plan For For Management
17 Ratify Auditors For For Management
18 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity 60;
19 Pay For Superior Performance Against 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&# 160; Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
WELLS FARGO AND COMPANY
Ticker: WFC Security ID: 949746101 &# 160;
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 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 Ele ct 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 For & #160; 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 & #160; For Against Management
17 Ratify Auditors For For Management
18 Amend Executive Incentive Bonus Plan For For Management
19 Amend Omnibus Stock Plan For For Management
20 Require Independent Board Chairman Against For Shareholder
21 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
22 Pay For Superior Performance Against For Shareholder
23 Report on Human Rights Investment Against Against Shareholder
Policies & #160;
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
--------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Propo sal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol B. Armitage For For Management
1.2 Elect Director Samuel E. Beall, III For For Management
1.3 Elect Director Dennis E. Foster 60; For For Management
1.4 Elect Director Francis X. Frantz For For Management
1.5 Elect Director Jeffery R. Gardner For For Management
1.6 Elect Director Jeffrey T. Hinson For For 60; Management
1.7 Elect Director Judy K. Jones For For Management
1.8 Elect Director William A. Montgomery For For Management
1.9 Elect Director Frank E. Reed For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation &# 160;
--------------------------------------------------------------------------------
WYETH 60;
Ticker: WYE Security ID: 983024100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Amen For For Management
2 Elect Director Michael J. Critelli For For Management
3 Elect Director Robert Essner For For Management
4 Elect Director John D. Feerick For 60; For Management
5 Elect Director Frances D. Fergusson For For Management
6 Elect Director Victor F. Ganzi For For Management
7 Elect Director Robert Langer For For Mana gement
8 Elect Director John P. Mascotte For For Management
9 Elect Director Raymond J. McGuire For For Management
10 Elect Director Mary Lake Polan For For Management
11 Elect Director Bernard Poussot For For Management
12 Elect Director Gary L. Rogers For For Management
13 Elect Director John R. Torell III For For Management
14 Ratify Auditors & #160; For For Management
15 Amend Omnibus Stock Plan For For Management
16 Amend Non-Employee Director Restricted For For Management
Stock Plan 0;
17 Report on Political Contributions Against For Shareholder
18 Claw-back of Payments under Restatements Against Against Shareholder
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Coney Burgess For For Management
1.2 Elect Director Fredric W. Corrigan For For Management
1.3 Elect Director Richard K. Davis For For Management
1.4 Elect Director Roger R. Hemminghaus For For Management
1.5 Elect Director A. Barry Hirschfeld For ; For Management
1.6 Elect Director Richard C. Kelly For For Management
1.7 Elect Director Douglas W. Leatherdale For For Management
1.8 Elect Director Albert F. Moreno For For Management
1.9 Elect Director Margaret R. Preska For For Management
1.10 Elect Director A. Patricia Sampson For For Management
1.11 Elect Director Richard H. Truly For For Management
1.12 Elect Director David A. Westerlund For ; For Management
1.13 Elect Director Timothy V. Wolf For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For 60; Management
Election of Directors
4 Require Independent Board Chairman Against Against Shareholder
5 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
YUM BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dorman For For& #160; Management
1.2 Elect Director Massimo Ferragamo For For Management
1.3 Elect Director J. David Grissom For For Management
1.4 Elect Director Bonnie G. Hill For For Management
1.5 Elect Director Robert Holland, Jr. For For Management
1.6 Elect Director Kenneth G. Langone For For Management
1.7 Elect Director Jonathan S. Linen For For Management
1.8 Elect Director Thomas C. Nelson 60; For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Thomas M. Ryan For For Management
1.11 Elect Director Jing-Shyh S. Su For For 0; Management
1.12 Elect Director Jackie Trujillo For For Management
1.13 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For 60; Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Amend Omnibus Stock Plan & #160; For Against Management
5 Adopt MacBride Principles Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
7 Report on Sustainability and Food Safety Against For Shareholder
in the Supply Chain
8 Report on Animal Welfare Policies ; Against Against Shareholder
======================= FIRST AMERICAN EQUITY INDEX FUND =======================
3M CO 60;
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal 60; 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 &# 160; For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director W. James Farrell For For Management
1.6 Elect Director Herbert L. Henkel For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Aulana L. Peters For For Management
1.10 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.M. Daley For For Management
1.3 Elect Director W.J. Farrell For For Management
1.4 Elect Director H.L. Fuller For For Management
1.5 Elect Director W.A. Osborn For For Management
1.6 Elect Director D.A.L. Owen For For Management
1.7 Elect Director B. Powell, Jr. For For Management
1.8 &# 160;Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott, III For For Management
1.11 Elect Director W.D. Smithburg 60; For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For Management
2 Ratify Auditors ; For For Management
3 Amend Human Rights Policy to Address Against Against Shareholder
Access to Medicines
4 Ad visory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207 & #160;
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lauren J. Brisky For For Management
1.2 Elect Director Archie M. Griffin For For Management
1.3 60; Elect Director Allan A. Tuttle For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors & #160;
--------------------------------------------------------------------------------
ADOBE SYSTEMS INC. & #160;
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 9, 2008 Meeting Type: Annual ;
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward W. Barnholt For For Management
2�� Elect Director Michael R. Cannon For For Management
3 Elect Director James E. Daley For For Manageme nt
4 Elect Director Charles M. Geschke For For Management
5 Elect Director Shantanu Narayen For For Management
6 Elect Director Delbert W. Yocam For For Management
7 Amend Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
----------------------------------- - ---------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107 60;
Meeting Date: JUL 16, 2007 Meeting Type: Special
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Qualified Employee Stock Purchase For For Management
Plan ;
--------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. & #160;
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hector de J. Ruiz For For Management
2 Elect Director W. Michael Barnes For For Management
3 Elect Director John E. Caldwell For Against Management
4 Elect Director Bruce L. Claflin For 0; For Management
5 Elect Director Frank M. Clegg For For Management
6 Elect Director H. Paulett Eberhart For For Management
7 Elect Director Derrick R. Meyer For For Management
8 Elect Director Robert B. Palmer For For Management
9 Elect Director Morton L. Topfer For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AES CORP., THE
Ticker: AES Security ID: 00130H105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Hanrahan For ; For Management
1.2 Elect Director Kristina M. Johnson For For Management
1.3 Elect Director John A. Koskinen For For Management
1.4 Elect Director Philip Lader For For Management
1.5 Elect Director Sandra O. Moose For For Management
1.6 Elect Director Philip A. Odeen For For Management
1.7 Elect Director Charles O. Rossotti For For Management
1.8 Ele ct Director Sven Sandstrom For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AETNA INC.
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 & #160; 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 Management
1.8 Elect Director Gerald Greenwald &# 160; 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
--------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC. ;
Ticker: ACS Security ID: 008190100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D arwin Deason For Withhold Management
1.2 Elect Director Lynn R. Blodgett For Withhold Management
1.3 Elect Director Robert Druskin For Withhold Management
1.4 Elect Director Kurt R. Krauss For Withhold Manag ement
1.5 Elect Director Ted B. Miller, Jr. For Withhold Management
1.6 Elect Director Paul E. Sullivan For Withhold Management
1.7 Elect Director Frank Varasano For Withhold Management
2 Approve Executive Incentive Bonus Plan ; For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal 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 &# 160; 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 For Management
1.11 Elect Director Robe rt 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 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 60;
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC.
Ticker: A Security ID: 00846U101 & #160;
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi Kunz For For Management
1.2 Elect Director David M. Lawrence For For Management
1.3 Elect Director A. Barry Rand For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Donahue For For Management
1.2 Elect Director Ursula O. Fairbairn For For Management
1.3 Elect Director John P. Jones III For For Management
1.4 Elect Director Lawrence S. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. 0;
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Elect Director David W. Kenny For For Management
2 Elect Director Peter J. Kight For For Management
3 Elect Director Frederic V. Salerno For For Management
4 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
ALCOA INC. &# 160;
Ticker: AA Security ID: 013817101
Meeting Date: MAY 8, 2008 Meeting Type: Annual 60;
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director Joseph T. Gorman For For Management
1.2 Elect Director Klaus Kleinfeld For For Management
1.3 Elect Director James W. Owens For For Management
1.4 Elect Director Ratan N. Tata For For Management
2 Ratify Auditor For For Management
3 Report on Global Warming Against Against Shareholder
--------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC.
Ticker: AYE Security ID: 017361106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Furlong Baldwin For For Management
1.2 Elect Director Eleanor Baum For For Management
1.3 Elect Director Paul J. Evanson For For Management
1.4 Elect Director Cyrus F. Freidheim, Jr For For Management
1.5 Elect Director Julia L. Johnson&# 160; For For Management
1.6 Elect Director Ted J. Kleisner For For Management
1.7 Elect Director Christopher D. Pappas For For Management
1.8 Elect Director Steven H. Rice For For 0; Management
1.9 Elect Director Gunner E. Sarsten For For Management
1.10 Elect Director Michael H. Sutton For For Management
2 Ratify Auditors For For & #160; Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Diggs For For Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director Michael J. Joyce For For Management
2 Ratify Auditors For For & #160; Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: ; AGN Security ID: 018490102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah Dunsire For For Management
1.2 Elect Director Trevor M. Jones & #160; For For Management
1.3 Elect Director Louis J. Lavigne For For Management
1.4 Elect Director Leonard D. Schaeffer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Pay For Superior Performance Against For Shareholder
5 Report on Animal Testing &# 160; Against Against Shareholder
--------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC.
Ticker: AW Security ID: 019589308
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Abney For 60; For Management
1.2 Elect Director Charles H. Cotros For For Management
1.3 Elect Director James W. Crownover For For Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director David I. Foley For For Management
1.6 Elect Director Nolan Lehmann For For Management
1.7 Elect Director Leon J. Level For For Management
1.8 & #160; Elect Director James A. Quella For Withhold Management
1.9 Elect Director John M. Trani For For Management
1.10 Elect Director John J. Zillmer For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
ALLSTATE CORP., THE &# 160;
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director W. James Farrell For For Management
4 Elect Director Jack M. Greenberg& #160; For For Management
5 Elect Director Ronald T. LeMay For For Management
6 Elect Director J. Christopher Reyes For For Management
7 Elect Director H. John Riley, Jr. For For Management
8 Elect Director Joshua I. Smith For For Management
9 Elect Director Judith A. Sprieser For For Management
10 Elect Director Mary Alice Taylor For For Management
11 Elect Director Thomas J. Wilson For For Management
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against For Shareholder
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
ALLTEL CORP. &# 160;
Ticker: AT Security ID: 020039103
Meetin g Date: AUG 29, 2007 Meeting Type: Special
Record Date: JUL 23, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALTERA CORP.
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John P. Daane For For Management
2 Elect Director Robert J. Finocchio, Jr. For For Management
3 Elect Director Kevin McGarity For For Management
4 Elect Director Gregory E. Myers For For Management
5 60; Elect Director John Shoemaker For For Management
6 Elect Director Susan Wang For For Management
7 Amend Omnibus Stock Plan For For Management
8 Amend Omnibus Stock Plan For For Management
9 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
10 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
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Dinyar S. Devitre For 60; For Management
4 Elect Director Thomas F. Farrell II For For Management
5 Elect Director Robert E. R. Huntley For For Management
6 Elect Director Thomas W. Jones For For Management
7 Elect Director George Muñoz For For Management
8 Elect Director Michael E. Szymanczyk For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
11 Provide for Cumulative Voting Against 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
Prevent Youth Smoking
14 Implement the "Two Cigarette" Marketing Against Against Shareholder
Approach
15 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For For Management
2 Elect Director Tom A. Alberg ; For For Management
3 Elect Director John Seely Brown For For Management
4 Elect Director L. John Doerr For For Management
5 Elect Director William B. Gordon For 60; For Management
6 Elect Director Myrtle S. Potter For For Management
7 Elect Director Thomas O. Ryder For For Management
8 Elect Director Patricia Q. Stonesifer For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC. 60;
Ticker: ABK Security ID: 023139108
Meeting Date: JUN 3, 2008 Meeting Type: Annual &# 160;
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 Authori zed Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Ratify Auditors For For Management
------- - -------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102 60;
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Brauer For For Management
1.2 Elect Director Susan S. Elliott For For &# 160; Management
1.3 Elect Director Walter J. Galvin For For Management
1.4 Elect Director Gayle P. W. Jackson For For Management
1.5 Elect Director James C. Johnson For For Management
1.6 Elect Director Charles W. Mueller For For Management
1.7 Elect Director Douglas R. Oberhelman For For Management
1.8 Elect Director Gary L. Rainwater For For Management
1.9 Elect Director Harvey Saligman For & #160; For Management
1.10 Elect Director Patrick T. Stokes For For Management
1.11 Elect Director Jack D. Woodard For For Management
2 Ratify Auditors For For& #160; Management
3 Report on Reducing Releases of Against Against Shareholder
Radioactive Materials from Callaway
Facility & #160;
--------------------------------------------------------------------------------
AMERICAN CAPITAL STRATEGIES, LTD. 0;
Ticker: ACAS Security ID: 024937104
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor��
1.1 Elect Director Mary C. Baskin For For Management
1.2 Elect Director Neil M. Hahl For For Management
1.3 Elect Director Philip R. Harper For For Management
1.4 Elect Director John A. Koskinen & #160; For For Management
1.5 Elect Director Stan Lundine For For Management
1.6 Elect Director Kenneth D. Peterson For For Management
1.7 Elect Director Alvin N. Puryear For For Management
1.8 Elect Director Malon Wilkus For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors 0;
3 Approve Stock Option Plan For For Management
4 Amend Incentive Bonus Plan For Against Management
5 Approve Issuance of Convertible Debt For For ; Management
Securities or Preferred Stock
6 Change Company Name For For Management
7 Ratify Auditors 0; For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.R. Brooks For For Management
1.2 Elect Director Ralph D. Crosby, Jr. For For Management
1 .3 Elect Director Linda A. Goodspeed For For Management
1.4 Elect Director Lester A. Hudson, Jr. For For Management
1.5 Elect Director Lionel L. Nowell III For For Management
1.6 Elect Director Kathryn D. Sullivan For For 0; Management
1.7 Elect Director Donald M. Carlton For For Management
1.8 Elect Director John P. DesBarres For For Management
1.9 Elect Director Thomas E. Hoaglin For For Management
1.10 Elect Director Michael G. Morris For For Management
1.11 Elect Director Richard L. Sandor For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Peter Chernin &# 160; For For Management
1.6 Elect Director Jan Leschly For For Management
1.7 Elect Director Richard C. Levin For For Management
1.8 Elect Director Richard A. McGinn For For 0; Management
1.9 Elect Director Edward D. Miller For For Management
1.10 Elect Director Steven S Reinemund For For Management
1.11 Elect Director Robert D. Walter For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Require Majority Vote for Non-Contested For For Management
Election & #160;
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record 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 60; Management
3 Elect Director Ellen V. Futter For For Management
4 Elect Director Richard C. Holbrooke For For 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 V irginia M. Rometty For For Management
10 Elect Director Martin J. Sullivan For For Management
11 Elect Director Michael H. Sutton For For Management
12 Elect Director Edmund S.W. Tse For 60; For Management
13 Elect Director Robert B. Willumstad For For Management
14 Ratify Auditors For For Management
15 Report on Human Rights Policies Relating Against For Shareholder
to Water Use
16 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
AMERICAN STANDARD COMPANIES INC.
Ticker: ASD Security ID: 029712106 &# 160;
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: AUG 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
--------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker: AMT 60; Security ID: 029912201
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Ronald M. Dykes & #160; For For Management
1.3 Elect Director Carolyn F. Katz For For Management
1.4 Elect Director Gustavo Lara Cantu For For Management
1.5 Elect Director JoAnn A. Reed For For & #160; Management
1.6 Elect Director Pamela D.A. Reeve For For Management
1.7 Elect Director David E. Sharbutt For For Management
1.8 Elect Director James D. Taiclet, Jr. For For Management
1.9 Elect Director Samme L. Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Walker Lewis For For Management
2 Elect Director Siri S. Marshall For For Management
3 Elect Director William H. Turner For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105 ;
Meeting Date: FEB 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles H. Cotros For For Management
2 Elect Director Jane E. Henney For For Management
3 Elect Director R. David Yost For For Management
4 Ratify Auditors For For Management
---------------------- - ----------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 0; 031162100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
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&# 160; 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 0; Elect Director J. Paul Reason For For Management
10 Elect Director Leonard D. Schaeffer For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Ratify Auditors &# 160; For For Management
13 Reduce Supermajority Vote Requirement Against For Shareholder
14 Report on Animal Welfare Act Violations Against Against Shareholder
------------- - -------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107 60;
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
&nb sp;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Butler, Jr. For For Management
2 Elect Director Luke R. Corbett For For Management
3 Elect Director John R. Gordon For Against Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For �� Management
6 Approve Non-Employee Director Omnibus For For Management
Stock Plan
7 Declassify the Board of Directors Against For Shareholder
8 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity &# 160;
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 11, 2008 Meeting Type: Annual 0;
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Doyle For For Management
1.2 Elect Director Paul J. Severino For Withhold Management
1.3 Elect Director Ray Stata For For Management
2 Ratify Auditors For For Management
3 Provide for Majority Voting for For For Management
Uncontested Election of Directors
--------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director August A. Busch III For For Management
1.2 Elect Director August A. Busch IV For For Management
1.3 Elect Director Carlos Fernandez G. For For Management
1.4 Elect Director James R. Jones For For Management
1.5 Elect Director Joyce M. Roche & #160; For For Management
1.6 Elect Director Henry Hugh Shelton For For Management
1.7 Elect Director Patrick T. Stokes For For Management
1.8 Elect Director Andrew C. Taylor For For &# 160; Management
1.9 Elect Director Douglas A. Warner III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For 0; Management
4 Report on Charitable Contributions Against Against Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings & #160;
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
AON CORP.
Ticker: AOC &# 160; Security ID: 037389103
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Ryan For For Management
1.2 Elect Director Gregory C. Case & #160; For For Management
1.3 Elect Director Fulvio Conti For For Management
1.4 Elect Director Edgar D. Jannotta For For Management
1.5 Elect Director Jan Kalff For & #160; Withhold Management
1.6 Elect Director Lester B. Knight For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director R. Eden Martin For For Management
1.9 Elect Director Andrew J. McKenna For For Management
1.10 Elect Director Robert S. Morrison For For Management
1.11 Elect Director Richard B. Myers For For Management
1.12 Elect Director Richard C. Notebaert 0; For For Management
1.13 Elect Director John W. Rogers, Jr. For For Management
1.14 Elect Director Gloria Santona For For Management
1.15 Elect Director Carolyn Y. Woo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting D ate: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal & #160; 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 0; For Management
4 Elect Director John A. Kocur For For Management
5 Reimburse Proxy Contest Expenses Against Against Shareholder
----------------------- - ---------------------------------------------------------
APARTMENT INVESTMENT & MANAGEMENT CO.
Ticker: AIV Security ID: 03748R101 &# 160;
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Bailey For For Management
1.2 Elect Director Terry Considine For For Management
1.3 Elect Director Richard S. Ellwood For For Management
1.4 Elect Director Thomas L. Keltner For For Management
1.5 Elect Director J. Landis Martin For For Management
1.6 Elect Director Robert A. Miller &# 160; For For Management
1.7 Elect Director Thomas L. Rhodes For For Management
1.8 Elect Director Michael A. Stein For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
APPLE, INC. &# 160;
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 E lect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For F or Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Eric E. Schmidt For For Management
1.8 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability &# 160;
--------------------------------------------------------------------------------
APPLERA CORP &# 160;
Ticker: ABI Security ID: 038020103
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Ayers For For Management
1.2 Elect Director Jean-Luc Belingard For Withhold Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Arnold J. Levine For For Man agement
1.5 Elect Director William H. Longfield For For Management
1.6 Elect Director Elaine R. Mardis For For Management
1.7 Elect Director Theodore E. Martin For For Management
1.8 Elect Director Carolyn W. Slayman For For Management
1.9 Elect Director James R. Tobin For For Management
1.10 Elect Director Tony L. White For For Management
2 Ratify Auditors & #160; For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Brust For For Management
1.2 Elect Director Deborah A. Coleman For For Management
1.3 Elect Director Aart J. de Geus For For Management
1.4 Elect Director Philip V. Gerdine For For Management
1.5 Elect Director Thomas J. Iannotti For For Management
1.6 Elect Director Charles Y.S. Liu For For Management
1.7 Elect Director James C. Morgan For For Management
1.8 Elect Director Gerhard H. Parker Fo r For Management
1.9 Elect Director Dennis D. Powell For For Management
1.10 Elect Director Willem P. Roelandts For For Management
1.11 Elect Director Michael R. Splinter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY ;
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 8, 2007 Meeting Type: Annual 0;
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Mollie Hale Carter For For Management
1.3 Elect Director Victoria F. Haynes For For Management
1.4 Elect Director Antonio Maciel Neto For For Management
1.5 Elect Director Patrick J. Moore For For Management
1.6 Elect Director M. Brian Mulroney For For Management
1.7 Elect Director Thomas F. O Neill For &# 160; For Management
1.8 Elect Director Kelvin R. Westbrook For For Management
1.9 Elect Director Patricia A. Woertz For For Management
2 Adopt and Implement ILO Based Code of Against For Shareholder
Conduct
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation ;
--------------------------------------------------------------------------------
ARCHSTONE SMITH TRUST & #160;
Ticker: ASN Security ID: 039583109
Meeting Date: AUG 21, 2007 Meeting Type: Special
Record Date: JUL 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Ap prove Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044209104 0;
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernadine P. Healy, M.D. For For Management
1.2 Elect Director Kathleen Ligocki For For Management
1.3 Elect Director James J. O'Brien For For Management
1.4 Elect Director Barry W. Perry For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
----- - ---------------------------------------------------------------------------
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 0; 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 & #160; Management
3 Amend Executive Incentive Bonus Plan For For �� Management
4 Approve Omnibus Stock Plan For For Management
------------------------ - --------------------------------------------------------
AT&T INC
Ticker: T 60; Security ID: 00206R102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director William F. Aldinger III For For &# 160; Management
3 Elect Director Gilbert F. Amelio For For Management
4 Elect Director Reuben V. Anderson For For Management
5 Elect Director James 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 El ect 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 60; 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 0; For For Management
16 Report on Political Contributions Against For Shareholder
17 Exclude Pension Credits from Earnings Against For Shareholder
Performance 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
Meeting Date: JUL 6, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For Against Management
2 Elect Director Carl Bass For For Management
3 Elect Director Mark A. Bertelsen 0; For Against Management
4 Elect Director Crawford W. Beveridge For Against Management
5 Elect Director J. Hallam Dawson For For Management
6 Elect Director Michael J. Fister For For Management
7 Elect Director Per-Kristian Halvorsen For Against Management
8 Elect Director Larry W. Wangberg For Against Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date: SEP 21, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For &# 160; Management
--------------------------------------------------------------------------------
AUTODESK, INC. & #160;
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 14, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz &# 160; 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 & #160; 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 ;
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For M anagement
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Leon G. Cooperman For For Management
1.5 Elect Director Eric C. Fast For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director John P. Jones For For Management
1.8 Elect Director Frederic V. Malek For For Management
1.9 Elect Director Gregory L. Summe For For Management
1.10 Elect Director Henry Taub For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Rick L. Burdick For For Management
1.3 0; Elect Director William C. Crowley For For Management
1.4 Elect Director Kim C. Goodman For For Management
1.5 Elect Director Robert R. Grusky For For Management
1.6 Elect Director Michael E. Maroone For &# 160; For Management
1.7 Elect Director Carlos A. Migoya For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan & #160; For For Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Advisory Vote to Ratify Named Exe cutive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102 60;
Meeting Date: DEC 12, 2007 Meeting Type: Annual
Record Date: OCT 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Elson For For Management
1.2 Elect Director Sue E. Gove For For Management
1.3 Elect Director Earl G. Graves, Jr. For For Management
1.4 Elect Director N. Gerry House For For Management
1.5 Elect Director J.R. Hyde, III For For Management
1.6 Elect Director W. Andrew McKenna 60; For For Management
1.7 Elect Director George R. Mrkonic, Jr. For For Management
1.8 Elect Director William C. Rhodes, III For For Management
1.9 Elect Director Theodore W. Ullyot For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. &# 160;
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mg t Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Bruce A. Choate For For Management
1.3 Elect Director John J. Healy, Jr. For For Management
1.4 Elect Director Gilbert M. Meyer For For Management
1.5 Elect Director Timothy J. Naughton For For Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director P eter S. Rummell For For Management
1.8 Elect Director H. Jay Sarles For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVAYA INC
Ticker: AV Security ID: 053499109
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: AUG 9, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Ma nagement
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AVERY DEN NISON CORP.
Ticker: AVY Security ID: 053611109
Meeting Date: APR 24, 2008 M eeting Type: Annual
Record Date: FEB 25, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter K. Barker For For Management
1.2 Elect Director Richard M. Ferry For For Management
1.3 Elect Director Ken C. Hicks For For Management
1.4 Elect Director Kent Kresa For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan &# 160; For For Management
--------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Co rnwell For For Management
1.2 Elect Director Edward T. Fogarty For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director Andrea Jung 60; For For Management
1.5 Elect Director Maria Elena Lagomasino For For Management
1.6 Elect Director Ann S. Moore For For Management
1.7 Elect Director Paul S. Pressler For For Management
1.8 Elect Director Gary M. Rodkin For For Management
1.9 Elect Director Paula Stern For For Management
1.10 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Report on Nanomaterial Product Safety Against For Shareholder
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: 0; BHI Security ID: 057224107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Caz alot, Jr. For For Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director Pierre H. Jungels For For Management
1.8 Elect Director James A. Lash For For Management
1.9 ; Elect Director James F. McCall For For Management
1.10 Elect Director J. Larry Nichols For For Management
1.11 Elect Director H. John Riley, Jr. For For Management
1.12 Elect Director Charles L. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Other Business &# 160; For Against Management
--------------------------------------------------------------------------------
BALL CORP. 0;
Ticker: BLL Security ID: 058498106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For For Management
1.2 Elect Director George M. Smart For Withhold Management
1.3 Elect Director Theodore M. Solso For Withhold Management
1.4 Elect Director Stuart A. Taylor II For Withhold Manag ement
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------- - -----------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104 &# 160;
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# 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 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
60; Awards
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 &# 160;
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 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
Offi cers' Compensation
--------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC
Ticker: BRL Security ID: 068306109
Meeting Date: MAY 15, 2008 Meeting Type: Annual 0;
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Downey For For Management
1.2 Elect Director George P. Stephan For For Management
1.3 Elect Director Harold N. Chefitz For For Management
1.4 Elect Director Richard R. Frankovic For For Management
1.5 Elect Director Peter R. Seaver For For Management
1.6 Elect Director James S. Gilmore, III For For Management
2 Ratify Auditors & #160; For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
BAUSCH & LOMB INC.
Ticker: BOL Security ID: 071707103
Meeting Date: SEP 21, 2007 Meeting Type: Special
Record Date: AUG 10, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Manag ement
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wayne T. Hockmeyer For For 0; Management
2 Elect Director Joseph B. Martin For For Management
3 Elect Director Robert L. Parkinson For For Management
4 Elect Director Thomas T. Stallkamp For For Management
5 Elect Director Albert P.L. Stroucken For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107 &# 160;
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Allison IV For For Management
1.2 Elect Director Jennifer S. Banner For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director Nelle R. Chilton For For Management
1.5 Elect Director Ronald E. Deal For For Management
1.6 Elect Director Tom D. Efird& #160; For For Management
1.7 Elect Director Barry J. Fitzpatrick For For Management
1.8 Elect Director L. Vincent Hackley For For Management
1.9 Elect Director Jane P. Helm For & #160; For Management
1.10 Elect Director John P. Howe, III For For Management
1.11 Elect Director James H. Maynard For For Management
1.12 Elect Director Albert O. McCauley For For Management
1.13 Elect Director J. Holmes Morrison For For Management
1.14 Elect Director Nido R. Qubein For For Management
1.15 Elect Director Thomas N. Thompson For For Management
1.16 Elect Director Stephen T. Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BEAR STEARNS COMPANIES INC., THE
Ticker: BSC Security ID: 073902108
Meeting Date : MAY 29, 2008 Meeting Type: Special
Record Date: APR 18, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: DEC 7, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Dir ector Marshall O. Larsen For For Management
1.3 Elect Director Gary A. Mecklenburg For For Management
1.4 Elect Director Cathy E. Minehan For Withhold Management
1.5 Elect Director Alfred Sommer For For ; Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Provide for Cumulative Voting Against For Shareholder
5 Report on Product Safety Against For Shareholder
--------------------------------------------------------------------------------
BED BATH & BEYOND INC. 0;
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 10, 2007 Meeting Type: Annual & #160;
Record Date: MAY 14, 2007
# Proposal Mg t Rec Vote Cast Sponsor
1.1 Elect Director Warren Eisenberg For For Management
1.2 Elect Director Stanley F. Barshay For For Management
1.3 Elect Director Patrick R. Gaston For For Management
1.4 Elect Director Victoria A. Morrison For For Management
2 Ratify Auditors For For Management
3 Report on Climate Change Policies Against For Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Report on Product Safety Against For Shareholder
--------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Perry For For Management
1.2 Elect Director William J. Scholle For For Management
1.3 Elect Director Timothy M. Manganello For For Management
1.4 Elect Director Philip G. Weaver For For Management
1.5 Elect Director Henry J. Theisen &# 160; For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradbury H. Anderson For For Management
1.2 Elect Director K athy J. Higgins Victor For For Management
1.3 Elect Director Allen U. Lenzmeier For For Management
1.4 Elect Director Rogelio M. Rebolledo For For Management
1.5 Elect Director Frank D. Trestman For For Management
1.6 Elect Director George L. Mikan, III For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Amend By-laws for Majority Voting For Against Management
Standard &# 160;
--------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 29, 2008 Meeting Type: Annual 0;
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vot e Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For For Management
1.2 Elect Director Sheldon M. Berman For For Management
1.3 Elect Director Steven S. Fishman For For Management
1.4 Elect Director David T. Kollat For For Management
1.5 Elect Director Brenda J. Lauderback For For Management
1.6 Elect Director Philip E. Mallott For For Management
1.7 Elect Director Russell Solt & #160; For For Management
1.8 Elect Director James R. Tener For For Management
1.9 Elect Director Dennis B. Tishkoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 19, 2008 Meeting Type: Proxy Contest
Record Date: APR 21, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stelios Papadopoulos For For Management
1.2 Elect Director Cecil Pickett For For Management
1.3 Elect Director Lynn Schenk For& #160; For Management
1.4 Elect Director Phillip Sharp For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan 60; For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Bylaws to Remove Certain Provisions Against Against Shareholder
1.1 Elect Director Alexander J. Denner For Did Not Shareholder
60; Vote
1.2 Elect Director Anne B. Young For Did Not Shareholder
0; Vote
1.3 Elect Director Richard C. Mulligan For Did Not Shareholder
Vote
1.4 Management Nominee - Phillip Sharp For Did Not Shareholder
Vote
2 ; Amend Bylaws to Remove Certain Provisions For Did Not Shareholder
Vote
3 Ratify Auditors For Did Not 60; Management
Vote
4 Approve Omnibus Stock Plan Against Did Not Management
; Vote
5 Approve Executive Incentive Bonus Plan Against Did Not Management
& #160; Vote
--------------------------------------------------------------------------------
BJ SERVICES COMPANY &# 160;
Ticker: BJS Security ID: 055482103
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. William Heiligbrodt For For Management
1.2 Elect Director James L. Payne For For Management
1.3 Elect Director J.W. Stewart For For Management
2 Approve Qualified Employee Stock Purchas e For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACK & DECKER CORP., THE
Ticker: BDK Security ID: 091797100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For &# 160; Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director George W. Buckley For For Management
1.5 Elect Director M. Anthony Burns For For Management
1.6 Elect Director Kim B. Clark For For Management
1.7 Elect Director Manuel A. Fernandez For For Management
1.8 Elect Director Benjamin H. Griswold IV For For Management
1.9 Elect Director Anthony Luiso For For Management
1.10 Elect Director Robert L. Ryan For For Management
1.11 Elect Director Mark H. Willes For For Manage ment
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Establish SERP Policy Against For Shareholder
--------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: AUG 21, 2007 Meeting Type: Annual
Record Date: JUL 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director Meldon K. Gafner For For Management
1.5 Elect Director Lew W. Gray ; For For Management
1.6 Elect Director P. Thomas Jenkins For For Management
1.7 Elect Director Kathleen A. O'Neil For For Management
1.8 Elect Director George F. Raymond For For Mana gement
1.9 Elect Director Thomas J. Smach For For Management
1.10 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Manage ment
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BOEING CO., THE ;
Ticker: BA Security ID: 097023105
Meeting Date: APR 28, 2008 Meeting Type: Annual 0;
Record Date: FEB 28, 2008
# Proposal 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 &# 160; 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 McNerney, 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)
--------------------------------------------------------------------------------
BOSTON PROPERTIES INC. &# 160;
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 E lect Director Lawrence S. Bacow For Withhold Management
1.2 Elect Director Zoe Baird For Withhold Management
1.3 Elect Director Alan J. Patricof For Withhold Management
1.4 Elect Director Martin Turchin For Withho ld Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107 0;
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ursula M. Burns For For Management
1.2 Elect Director Warren B. Rudman For For Management
1.3 Elect Director James R. Tobin For For Management
1.4 Elect Director Nancy-Ann DeParle For For Management
1.5 Elect Director J. Raymond Elliott For For Management
1.6 Elect Director Marye Anne Fox For For Management
1.7 Elect Director Ray J. Groves For For Management
1.8 Elect Director N.J. Nicholas, Jr. For For Management
1.9 Elect Director Pete M. Nicholas 0; For For Management
1.10 Elect Director John E. Pepper For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# & #160; 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 E lect Director Louis J. Freeh For For Management
4 Elect Director Laurie H. Glimcher For For Management
5 Elect Director Michael Grobstein For For Management
6 Elect Director Leif Johansson & #160; For For Management
7 Elect Director Alan J. Lacey For For Management
8 Elect Director Vicki L. Sato For For Management
9 Elect Director Togo D. West, Jr. For &# 160; For Management
10 Elect Director R. Sanders Williams For For Management
11 Ratify Auditors For For Management
12 Increase Disclosure of Executive Against Against Shar eholder
Compensation
--------------------------------------------------------------------------------
&nbs p;
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. H artenstein For For Management
1.4 Elect Director John Major For For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director Alan E. Ross For& #160; For Management
1.7 Elect Director Henry Samueli For For Management
1.8 Elect Director Robert E. Switz For For Management
2 Amend Omnibus Stock Plan For A gainst Management
3 Amend Qualified Employee Stock Purchase For Against Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRUNSWICK CORP. &# 160;
Ticker: BC Security ID: 117043109
Meeting Date: MAY 7, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cambria W. Dunaway For For Management
1.2 Elect Director Dustan E. McCoy For For Management
1.3 Elect Director Ralph C. Stayer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP. &# 160;
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 24, 2008 Meeting Type: Annual & #160;
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan L. Boeckmann For For Management
2 Elect Director Donald G. Cook For For Management
3 Elect Director Vilma S. Martinez For For Management
4 Elec t Director Marc F. Racicot For For Management
5 Elect Director Roy S. Roberts For For Management
6 Elect Director Matthew K. Rose For For Management
7 Elect Director Marc J. Shapiro &# 160; For For Management
8 Elect Director J.C. Watts, Jr. For For Management
9 Elect Director Robert H. West For For Management
10 Elect Director J. Steven Whisler For ; For Management
11 Elect Director Edward E. Whitacre, Jr. For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kevin Dunnigan For For Management
1.2 Elect Director Gail K. Naughton For For Management
1.3 Elect Director John H. Weiland For ; For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
4 Ratify Auditors For For Management
5 Require Majority Vote for Non-Contested For For Management
& #160; Election
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 15, 2008 Meeting Type: Annual 60;
Record Date: MAR 25, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ezrilov For For Management
1.2 Elect Director Wayne M. Fortun For For Management
1.3 Elect Director Brian P. Short For Withhold Managem ent
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CA INC &# 160;
Ticker: CA Security ID: 12673P105
Meeting Date: AUG 22, 2007 Meeting Type: Annual
Record Date: JUN 28, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond J. Bromark For For Management
2 Elect Director Alfonse M. D'Amato For For Management
3 Elect Director Gary J. Fernandes 60; For For Management
4 Elect Director Robert E. La Blanc For For Management
5 Elect Director Christopher B. Lofgren For For Management
6 Elect Director Jay W. Lorsch For For M anagement
7 Elect Director William E. McCracken For For Management
8 Elect Director Lewis S. Ranieri For For Management
9 Elect Director Walter P. Schuetze For For Management
10 Elect Director John A. Swainson For For Management
11 Elect Director Laura S. Unger For For Management
12 Elect Director Ron Zambonini For For Management
13 Approve Shareholder Rights Plan (Poison For For Management
Pill)
14 Ratify Auditors For For 60; Management
15 Approve Omnibus Stock Plan For For Management
16 Review Executive Compensation Against Against Shareholder
----------------------------------------------- - ---------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 13342B105 ;
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Fluor For Withhold Management
1.2 Elect Director Jack B. Moore For For Management
1.3 Elect Director David Ross III For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------- - -----------
CAMPBELL SOUP CO.
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: SEP 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For For Management
1.2 Elect Director Paul R. Charron For For Management
1.3 Elect Director Douglas R. Conant For For Management
1.4 Elect Director Bennett Dorrance For For Management
1.5 Elect Director Kent B. Foster For For Management
1.6 Elect Director Harv ey Golub For For Management
1.7 Elect Director Randall W. Larrimore For For Management
1.8 Elect Director Philip E. Lippincott For For Management
1.9 Elect Director Mary Alice D. Malone For For &# 160; Management
1.10 Elect Director Sara Mathew For For Management
1.11 Elect Director David C. Patterson For For Management
1.12 Elect Director Charles R. Perrin For For Management
1.13 Elect Director A. Barry Rand For For Management
1.14 Elect Director George Strawbridge, Jr. For For Management
1.15 Elect Director Les C. Vinney For For Management
1.16 Elect Director Charlotte C. Weber For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Patrick W. Gross For Against Management
2 Elect Director Ann Fritz Hackett For Against Management
3 Elect Director Pierre E. Leroy For & #160; Against Management
4 Ratify Auditors For For Management
5 Amend Nonqualified Employee Stock For For Management
Purchase Plan ;
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
;
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen F. Arnold For For Management
1.2 Elect Director R. Kerry Clark For For Management
1.3 Elect Director George H. Conrades For For Management
1.4 Elect Director Calvin Darden For Withhold Management
1.5 Elect Director John F. Fin n For For Management
1.6 Elect Director Philip L. Francis For For Management
1.7 Elect Director Gregory B. Kenny For For Management
1.8 Elect Director Richard C. Notebaert For W ithhold Management
1.9 Elect Director David W. Raisbeck For For Management
1.10 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Ma nagement
3 Reduce Supermajority Vote Requirement For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan 0;
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Performance-Based Equity Awards 0; Against For Shareholder
--------------------------------------------------------------------------------
CARNIVAL CORP. 60;
Ticker: CCL Security ID: 143658300
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison ; For For Management
1.2 Elect Director Ambassador R G Capen Jr For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For ; Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Richard J. Glasier For For Management
1.8 Elect Director Modesto A. Maidique For For Management
1.9 Elect Director Sir John Parker For For Management
1.10 Elect Director Peter G. Ratcliffe For For Management
1.11 Elect Director Stuart Subotnick For For Management
1.12 Elect Director Laura Weil For For Management
1.13 Elect Director Uzi Zucker For For Management
2 Ratify Auditors &# 160; For For Management
3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE TO THE REMUNERATION
OF THE INDEPENDENT AUDITORS. &# 160;
4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2007. 60;
5 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
6 TO APPROVE THE ISSUANCE BY CARNIVAL PLC For For Management
OF EQUITY OR EQUITY-LINKED SECURITIES
WITH PREEMPTIVE RIGHTS.
7 TO APPROVE THE DIS-APPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
8 TO APPROVE A GENERAL AUTHORITY FOR & #160; For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 14, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Frank Blount For For Management
1.2 Elect Director John R. Brazil For For Management
1.3 Elect Director Eugene V. Fife For For Management
1.4 Elect Director Gail D. Fosler For For Management
1.5 60; Elect Director Peter A. Magowan For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Report on Foreign Military Sales Against Against Shareholder
--------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP INC
Ticker: CBG Security ID: 12497T101
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 9, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Blum For For Management
1.2 &# 160; Elect Director Patrice Marie Daniels For For Management
1.3 Elect Director Thomas A. Daschle For For Management
1.4 Elect Director Curtis F. Feeny For For Management
1.5 Elect Director Bradford M. Freeman For For&# 160; Management
1.6 Elect Director Michael Kantor For For Management
1.7 Elect Director Frederic V. Malek For For Management
1.8 Elect Director Robert E. Sulentic For For Management
1.9 Elect Director Jane J. Su For For Management
1.10 Elect Director Brett White For For Management
1.11 Elect Director Gary L. Wilson For For Management
1.12 Elect Director Ray Wirta For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For For 0; Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Rodman L. Drake For For Management
1.5 Elect Director A. Hull Hayes, Jr. For Withhold Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Ernest Mario & #160; For For Management
1.9 Elect Director Walter L. Robb For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CENTERPOINT ENERGY INC. ;
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1&# 160; Elect Director O. Holcombe Crosswell For For Management
2 Elect Director Janiece M. Longoria For For Management
3 Elect Director Thomas F. Madison For For Management
4 Elect Director Sherman M. Wolff Fo r For Management
5 Declassify the Board of Directors For For Management
6 Ratify Auditors For For Management
7 Other Business 0; None Against Management
--------------------------------------------------------------------------------
CENTEX CORP. 0;
Ticker: CTX Security ID: 152312104
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clint W. Murchison, III For For Management
1.2 Elect Director Frederic M. Poses For For Management
1.3 Elect Director David W. Quinn For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
CENTURYTEL, INC. 60;
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 8, 2008 Meeting Type: Annual &# 160;
Record 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 60; For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation ;
--------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE 0;
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 15, 2008 Meeting Type: Annual & #160;
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank C. Herringer For For Management
2 Elect Director Stephen T. McLin For For Management
3 Elect Director Charles R. Schwab For For Management
4 Elect Director Roge r O. Walther For For Management
5 Elect Director Robert N. Wilson For For Management
6 Report on Political Contributions Against For Shareholder
7 Amend Bylaws to Prohibit Precatory Against Against ; Shareholder
Proposals
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aubrey K. McClendon For For Management
1.2 Elect Director Don Nickles For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 0;
# 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 60; Against For Shareholder
Sands Operations in Canada
21 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 & #160;
--------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. & #160;
Ticker: CME Security ID: 167760107
Meeting Date: JUL 9, 2007 Meeting Type: Special
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement&# 160; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101 & #160;
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zoe Baird For For Management
2 Elect Director Sheila P. Burke For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Joel J. Cohen For For Management
5 Elect Director John D. Finnegan For For Management
6 Elect Director Klaus J. Mangold For For Management
7 Elect Director Martin G. McGuinn For For Management
8 Elect Director Lawrence M. Small For For Management
9 Elect Director Jess So derberg For For Management
10 Elect Director Daniel E. Somers For For Management
11 Elect Director Karen Hastie Williams For For Management
12 Elect Director Alfred W. Zollar For ; For Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: JAN 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harvey B. Cash For For Management
2 Elect Director Judith M. O'Brien For For Management
3 Elect Director Gray B. Smith 60; For For Management
4 Approve Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
CIGNA CORP. ;
Ticker: CI Security ID: 125509109
Meeting Date: APR 23, 2008 Meeting Type: Annual 0;
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter N. Larson For For Management
2 Elect Director Roman Martinez IV For For Management
3 Elect Director Carol Cox Wait For For Management
4 0; Elect Director William D. Zollars For Against Management
5 Ratify Auditors For For Management
6 Eliminate Class of Preferred Stock For For Management
7 Reduce Supermajority V ote Requirement For For Management
8 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORP.
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 3, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Webb For For Management
1.2 Elect Director Kenneth C. Lichtendahl For For Management
1.3 Elect Director W.Rodney McMullen For For Manage ment
1.4 Elect Director Thomas R. Schiff For For Management
1.5 Elect Director John F. Steele, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Code of Regulations to Permit the For For Management
Issuance of Uncertified Shares
----------------------- - ---------------------------------------------------------
CINTAS CORP.
Ticker: CTAS Security ID: 172 908105
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: AUG 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald S. Adolph For For Management
1.2 Elect Director Paul R. Carter For For &# 160; Management
1.3 Elect Director Gerald V. Dirvin For For Management
1.4 Elect Director Richard T. Farmer For For Management
1.5 Elect Director Scott D. Farmer For For Management
1.6 Elect Director Joyce Hergenhan For For Management
1.7 Elect Director Roger L. Howe For For Management
1.8 Elect Director Robert J. Kohlhepp For For Management
1.9 Elect Director David C. Philli ps For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102 0;
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla & #160; For For Management
7 Elect Director Dr. John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For ; Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
17 Pay For Superior Performance Against For Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against For Shareholder
--------------------------------------------------------------------------------
CIT GROUP INC
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary C. Butler For For 0; Management
2 Elect Director William M. Freeman For For Management
3 Elect Director Susan Lyne For For Management
4 Elect Director James S. McDonald For For Management
5 Elect Director Marianne Miller Parrs For For Management
6 Elect Director Jeffrey M. Peek For For Management
7 Elect Director Timothy M. Ring For For Management
8 60; Elect Director John R. Ryan For For Management
9 Elect Director Seymour Sternberg For For Management
10 Elect Director Peter J. Tobin For For Management
11 Elect Director Lois M. Van Deusen&# 160; For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101 0;
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# 60; 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 Win fried 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 0; 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 Direc tor Robert L. Ryan For For Management
14 Elect Director Franklin A. Thomas For For Management
15 Ratify Auditors For For Management
16 Disclose Prior Gov ernment 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 Against For Sharehold er
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 Executive Against For Sharehol der
Officers' Compensation
26 Indicate If You Would Like to Keep Your None Abstain Management
Vote Confidential Under Current Policy 60;
--------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS CO. ;
Ticker: CZN Security ID: 17453B101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Q. Abernathy For For 60; Management
1.2 Elect Director Leroy T. Barnes, Jr. For For Management
1.3 Elect Director Peter C.B. Bynoe For For Management
1.4 Elect Director Michael T. Dugan For For Management
1.5 Elect Director Jeri B. Finard For For Management
1.6 Elect Director Lawton Wehle Fitt For For Management
1.7 Elect Director William M. Kraus For For Management
1.8 Elect Director Howard L. Schrott For For Management
1.9 Elect Director Larraine D. Segil For For Management
1.10 Elect Director David H. Ward For For Management
1.11 Elect Director Myron A. Wick, III For For &# 160; Management
1.12 Elect Director Mary Agnes Wilderotter For For Management
2 Change Company Name For For Management
3 Replace Enumerated Purposes Clause For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. 0;
Ticker: CTXS Security ID: 177376100
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date: AUG 30, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Dow For ; Withhold Management
1.2 Elect Director Godfrey R. Sullivan For Withhold Management
1.3 Elect Director Mark B. Templeton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 17737 6100
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Murray J. Demo For For Management
2 Elect Director Asiff S. Hirji For 60; For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: SEP 25, 2007 Meeting Type: Special
Record Date: AUG 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting ; For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Alan D. Feld For For Management
2 Elect Director Perry J. Lewis For For Management
3 60; Elect Director L. Lowry Mays For For Management
4 Elect Director Mark P. Mays 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 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 Management
11 Elect Director John B. Zachry For For Management
12 Ratify Auditors 60; For For Management
13 Adopt Policy for Engagement With Against For Shareholder
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 60;
--------------------------------------------------------------------------------
CLOROX COMPANY, THE
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: SEP 19, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel Boggan, Jr. For F or 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 Elect Director Robert W. Matschullat For For Management
7 Elect Director Gary G. Michael For For Management
8 60; Elect Director Edward A. Mueller For For Management
9 Elect Director Jan L. Murley 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 For Management
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig S. Donohue For For Management
1.2 Elect Director Timothy Bitsberger For For Management
1.3 Elect Director Jackie M.Clegg &# 160; For For Management
1.4 Elect Director James A. Donaldson For For Management
1.5 Elect Director J. Dennis Hastert For For Management
1.6 Elect Director William P. Miller, II For For Man agement
1.7 Elect Director Terry L. Savage For For Management
1.8 Elect Director Christopher Stewart For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CMS ENERGY CORP.
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merribel S. Ayres For For Management
1.2 Elect Director Jon E. Barfield For For Management
1.3 Elect Director Richard M. Gabrys For For Management
1.4 Elect Director David W. Joos For For Management
1.5 Elect Director Philip R. Lochner, Jr. For For Management
1.6 Elect Director Michael T. Monahan For For Management
1.7 Elect Director Joseph F. Paquette, Jr. For For Management
1.8 Elect Director Percy A. Pierre For 0; For Management
1.9 Elect Director Kenneth L. Way For For Management
1.10 Elect Director Kenneth Whipple For For Management
1.11 Elect Director John B. Yasinsky For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COACH, INC. &# 160;
Ticker: COH Security ID: 189754104
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman &# 160; For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For ; For Management
1.7 Elect Director Michael Murphy For For Management
1.8 Elect Director Jide Zeitlin For 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 For For Management
2 Elect Director Ronald W. Allen For 0; For Management
3 Elect Director Cathleen P. Black For For Management
4 Elect Director Barry Diller For 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 Management
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 Direct or 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 60; For For Management
16 Approve Stock Option Plan For For Management
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation ;
18 Require Independent Board Chairman Against For Shareholder
19 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC. 0;
Ticker: CCE Security ID: 191219104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando Aguirre&# 160; For For Management
1.2 Elect Director John F. Brock For For Management
1.3 Elect Director Irial Finan For For Management
1.4 Elect Director Orrin H. Ingram II For 0; For Management
1.5 Elect Director Curtis R. Welling For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement (Change in Against For 60; Shareholder
Control) to shareholder Vote
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 10, 2008 Meeting Type: Annual & #160;
Record Date: APR 23, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Robert W. Howe For For Management
2 Elect Director Robert E. Weissman For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO. &# 160;
Ticker: CL Security ID: 194162103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Cahill For For Management
2 Elect Director Jill K. Conway For For Management
3 Elect Director Ian M. Cook For For Management
4 Elect Director Ellen M. Hancock & #160; For For Management
5 Elect Director David W. Johnson For For Management
6 Elect Director Richard J. Kogan For For Management
7 Elect Director Delano E. Lewis For 0; For Management
8 Elect Director Reuben Mark For For Management
9 Elect Director J. Pedro Reinhard For For Management
10 Elect Director Stephen I. Sadove For For Managem ent
11 Ratify Auditors For For Management
12 Increase Authorized Common Stock For For Management
-- - ------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID : 20030N101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# 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 & #160; Management
1.3 Elect 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 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 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
7 Require More Director Nominations Than Against Against Shareholder
Open Seats 0;
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 0;
--------------------------------------------------------------------------------
COMERICA INC. &# 160;
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph J. Buttigieg, III For For Management
2 Elect Director Roger A. Cregg For For Management
3 Elect Director T. Kevin Denicola For For Management
4 Elect Director Alfred A. Piergallini 60; For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMERCE BANCORP, INC.
Ticker: CBH Security ID: 200519106
Meeting Date: FEB 6, 2008 Meeting Type: Special
Record Date: DEC 14, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COMPASS BANCSHARES, INC.
Ticker: CBSS Security ID: 20449H109
Meeting Date: AUG 8, 2007 Meeting Type: Special
Record Date: JUN 29, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COMPUTER SCIENCES COR PORATION
Ticker: CSC Security ID: 205363104
Meeting Date: JUL 30, 2007 Meeting Type: Annual &# 160;
Record Date: JUN 1, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Irving W. Bailey, II For For Management
1.2 Elect Dave J. Barram For For Management
1.3 Elect Stephen L. Baum For For Management
1.4 Elect Rodney F. Chase For For Management
1.5 Elect Michael W. Laphen For For Management
1.6 Elect F. Warren McFarlen & #160; For For Management
1.7 Elect Thomas H. Patrick For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
4 Board Diversity Against For Shareholder
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
COMPUWARE CORP.
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 28, 2007 Meeting Type: Annual
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For Management
1 .2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director William O. Grabe For For Management
1.4 Elect Director William R. Halling For For Management
1.5 Elect Director Peter Karmanos, Jr. For 0; For Management
1.6 Elect Director Faye Alexander Nelson For For Management
1.7 Elect Director Glenda D. Price For For Management
1.8 Elect Director W. James Prowse For For Management
1.9 Elect Director G. Scott Romney For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: AUG 2, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Steven F. Goldstone For For Management
1.3 Elect Director W.G. Jurgensen For For Management
1.4 Elect Director Ruth Ann Marshall For For Management
1.5 Elect Director Gary M. Rodkin �� For For Management
1.6 Elect Director Andrew J. Schindler For For Management
2 Ratify Auditors For For Management
3 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
------------------------------------------------------------------------ - --------
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 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
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Report on Political Contributions Against For Shareholder
10 Adopt Greenhouse Gas Emissions Goals for Against For Shareholder
Products and Operations
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 0;
Reserve
13 Report on Environmental Impact of Oil Against For Shareholder
Sands Operations in Canada 60;
14 Report on Global Warming Against Against Shareholder
--------------------------------------------------------------------------------
CONSOL ENERGY, INC.
Ticker: CNX Security ID: 20854P109 ;
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Whitmire For For Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director James E. Altmeyer, Sr. For Withhold Management
1.4 Elect Director William E. Davis For For Management
1.5 Elect Director Raj K. Gupta For For Management
1.6 Elect Director Patricia A. Hammick For 60; For Management
1.7 Elect Director David C. Hardesty, Jr. For For Management
1.8 Elect Director John T. Mills For For Management
1.9 Elect Director William P. Powell For For Management
1.10 Elect Director Joseph T. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 0; Report on GHG Emissions Reductions From Against For Shareholder
Products and Operations
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104 0;
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Burke For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director George Campbell, Jr. For For Management
1.4 Elect Director Gordon J. Davis For For Management
1.5 Elect Director Michael J. Del Giudice For For Management
1.6 Elect Director Ellen V. Futter For 60; For Management
1.7 Elect Director Sally Hernandez For For Management
1.8 Elect Director John F. Kilian For For Management
1.9 Elect Director Peter W. Likins For For Manageme nt
1.10 Elect Director Eugene R. McGrath For For Management
1.11 Elect Director Michael W. Ranger For For Management
1.12 Elect Director L. Frederick Sutherland For For Management
2 Ratify Auditors 0; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Disclosure of Executive Against Against Shareholder
Compensation 0;
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. & #160;
Ticker: STZ.B Security ID: 21036P108
Meeting Date: JUL 26, 2007 Meeting Type: Annual 0;
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vot e Cast Sponsor
1.1 Elect Director Barry A. Fromberg For For Management
1.2 Elect Director Jeananne K. Hauswald For For Management
1.3 Elect Director James A. Locke, III For Withhold Management
1.4 Elect Dire ctor Richard Sands, Ph.D. For For Management
1.5 Elect Director Robert Sands For For Management
1.6 Elect Director Thomas C. McDermott For For Management
1.7 Elect Director Paul L. Smith For ; For Management
1.8 Elect Director Peter H. Soderberg For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For 0; For Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Executive Incentive Bonus Plan For For Management
--------------------- - -----------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ.B Security ID: 21036P108 & #160;
Meeting Date: DEC 6, 2007 Meeting Type: Special
Record Date: OCT 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize a New Class of Common Stock For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker: CVG Security ID: 212485106
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Dillon For For& #160; Management
1.2 Elect Director Sidney A. Ribeau For For Management
1.3 Elect Director David R. Whitwam For For Management
2 Ratify Auditors For For & #160; Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors 60;
--------------------------------------------------------------------------------
COOPER INDUSTRIES LTD
Ticker: CBE Security ID: G24182100
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DIRECTOR R.M. DEVLIN 60; For For Management
1.2 ELECT DIRECTOR L.A. HILL For For Management
1.3 ELECT DIRECTOR J.J. POSTL For For Management
2 APPOINT ERNST & YOUNG LLP AS INDE PENDENT For For Management
AUDITORS
FOR THE YEAR ENDING 12/31/2008.
3 APPROVE THE AMENDED AND RESTATED STOCK For For Management
INCENTIVE PLAN. 0;
4 SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against Against Shareholder
IMPLEMENT A
CODE OF CONDUCT BASED ON
INTERNATIONAL LABOR
ORGANIZATION HUMAN
RIGHTS STANDARDS.
--------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Seely Brown For Withhold Management
1.2 Elect Director Gordon Gund For Withhold Management
1.3 Elect Director Kurt M. Landgraf For For Management
1.4 Elect Director H. Onno Ruding For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
---------------------------------- - ----------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105 & #160;
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Decker For For Management
1.2 Elect Director Richard D. Dicerchio For For Management
1.3 Elect Director Richard M. Libenson For For Management
1.4 Elect Director John W. Meisenbach For For Management
1.5 Elect Director Charles T. Munger For For Management
2 Amend Omnibus Stock Plan &# 160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 25, 2008 Meeting Type: Special
Record Date: APR 28, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
&n bsp;
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Ackerman For For Management
1.2 Elect Director Lawrence N. Kugelman For For Management
1.3 Elect Director Dale B. Wolf For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COVIDIEN LTD.
Ticker: COV Security ID: G2552X108
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date: JAN 16, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: CRAIG ARNOLD For For 60; Management
2 ELECTION OF DIRECTOR: ROBERT H. BRUST For For Management
3 ELECTION OF DIRECTOR: JOHN M. CONNORS, For Against Management
JR. ;
4 ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
COUGHLIN
5 ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE For For Management
6 ELECTION OF DIRECTOR: KATHY J. HERBERT For For Management
7 ELECTION OF DIRECTOR: RANDALL J. HOGAN, For For Management
III 0;
8 ELECTION OF DIRECTOR: RICHARD J. MEELIA For For Management
9 ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management
10 ELECTION OF DIRECTOR: TADATAKA YAMADA For For Management
11 ELECTION OF DIRECTOR: JOSEPH A. For For Management
ZACCAGNINO
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CSX CORP. 0;
Ticker: CSX Security ID: 126408103
Meeting Date: JUN 25, 2008 Meeting Type: Proxy Contest& #160;
Record Date: APR 21, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. M. Alvarado For Did Not Management
Vote
1.2 Elect Director E. E. Bailey For Did Not Management
Vote
1.3 Elect Director Sen. J. B. Breaux For Did Not 0; Management
Vote
1.4 Elect Director S. T. Halverson For Did Not Management
0; Vote
1.5 Elect Director E. J. Kelly, III For Did Not Management
60; Vote
1.6 Elect Director R. D. Kunisch For Did Not Management
Vote & #160;
1.7 Elect Director J. D. McPherson For Did Not Management
Vote
1.8 60; Elect Director D. M. Ratcliffe For Did Not Management
Vote
1.9 Elect Director W. C. Richardson For Did Not Manage ment
Vote
1.10 Elect Director F. S. Royal For Did Not Management
0; Vote
1.11 Elect Director D. J. Shepard For Did Not Management
; Vote
1.12 Elect Director M. J. Ward For Did Not Management
Vote ;
2 Ratify Auditors For Did Not Management
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 0;
Shareholder Approval
1.1 Elect Director Christopher Hohn For For Shareholder
1.2 Elect Director Alexandre Behr ing 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 Shareholde r
2 Amend Articles/Bylaws/Charter -- Call For For Shareholder
Special Meetings
3 Amend Articles/Bylaws/Charter -- Call Against Against Shareho lder
Special Meetings
4 Repeal Any Provision or Amendement to the For For Shareholder
Company's By-laws Adopted without 0;
Shareholder Approval
5 Ratify Auditors Abstain For Management
--------------------------------------------------------------------------------
CUMMINS , INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
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 Elect 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
--------------------------------------------------------------------------------
CVS CAREMARK CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Propo sal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For For Management
3 ; Elect Director David W. Dorman For For Management
4 Elect Director Kristen E. Gibney Williams For For Management
5 Elect Director Marian L. Heard For For Management
6 Elect Director William H. Joyce For 60; For Management
7 Elect Director Jean-Pierre Million For For Management
8 Elect Director Terrence Murray For For Management
9 Elect Director C.A. Lance Piccolo For For Management
10 Elect Director Sheli Z. Rosenberg For For Management
11 Elect Director Thomas M. Ryan For For Management
12 Elect Director Richard J. Swift For For Management
13 Ratify Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings & #160;
15 Adopt Anti Gross-up Policy Against For Shareholder
16 Report on Political Contributions Against For Shareholder
----------------------------------------------------------------------------- - ---
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109 &# 160;
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Horton For For Management
1.2 Elect Director Bradley S. Anderson For For Management
1.3 Elect Director Michael R. Buchanan For For Management
1.4 Elect Director Richard I. Galland For For Management
1.5 Elect Director Michael W. Hewatt For For Management
1.6 Elect Director Bob G. Scott ; For For Management
1.7 Elect Director Donald J. Tomnitz For For Management
1.8 Elect Director Bill W. Wheat For For Management
2 Amend Executive Incentive Bonus Plan For For &# 160; Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Pay For Superior Performance Against For Shareholder
5 Other Business For Against Management
--------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Lawrence Culp, Jr For & #160; For Management
2 Elect Director Mitchell P. Rales For For Management
3 Ratify Auditors For For Management
4 Adopt Employment Contract A gainst For Shareholder
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. 60;
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 14, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For 60; For Management
1.2 Elect Director Odie C. Donald For For Management
1.3 Elect Director David H. Hughes For For Management
1.4 Elect Director Charles A Ledsinger, Jr. For For Management
1.5 Elect Director William M. Lewis, Jr. For For Management
1.6 Elect Director Connie Mack, III For For Management
1.7 Elect Director Andrew H. (Drew) Madsen For For Management
1.8 Elect Director Clarence Otis, Jr. ; For For Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Maria A. Sastre For For Management
1.11 Elect Director Jack A. Smith For For Management
1.12 Elect Director Rita P. Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Sec urity ID: 242370104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom C. Davis For For Management
1.2 Elect Director Stephen L. Green For & #160; For Management
1.3 Elect Director Joseph S. Hardin, Jr. For For Management
1.4 Elect Director John R. Muse For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: NOV 14, 2007 Meeting Type: Special
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Common Stock and a For For Management
Stock Split
------------------------------------------------------------------ - --------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director T. Kevin Dunnigan For For Management
2 Elect Director Charles O. Holliday, Jr. For For Management
3 Elect Director Dipak C. Jain For For Management
4 Elect Director Joachim Milberg For For Management
5 Elect Director Richard B. Myers For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101 & #160;
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 For For Man agement
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 Director Alex J. Mandl For 60; 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 For For Management
3 Amend Omnibus Stock Plan For For Management
4 Stock Retention/Holding Period Against For Shareholder
5 Declaration of Dividend Against Against Sharehold er
--------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean S. Adler For For Management
1.2 Elect Director Terrance R. Ahern For Withhold Management
1.3 Elect Director Robert H. Gidel For For Management
1.4 Elect Director Victor B. MacFarlane For Withhold Management
1.5 Elect Director Craig Macnab &# 160; For For Management
1.6 Elect Director Scott D. Roulston For For Management
1.7 Elect Director Barry A. Sholem For Withhold Management
1.8 Elect Director William B. Summers, Jr. For Withhold Management
1.9 Elect Director Scott A. Wolstein For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Adjust Par Value of Common Stock For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEVON ENERGY CORP.
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 For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors For For Management
---------------------- - ----------------------------------------------------------
DILLARDS, INC
Ticker: DDS Security ID: 25 4067101
Meeting Date: MAY 17, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Haslam, III For For Management
1.2 Elect Director R. Brad Martin For For 60; Management
1.3 Elect Director Frank R. Mori For For Management
1.4 Elect Director Nick White For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
DIRECTV GROUP, INC, THE &# 160;
Ticker: DTV Security ID: 25459L106
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph F. Boyd, Jr. For &# 160; For Management
1.2 Elect Director James M. Cornelius For For Management
1.3 Elect Director Gregory B. Maffei For For Management
1.4 Elect Director John C. Malone For For Management
1.5 Elect Director Nancy S. Newcomb For For Management
2 Ratify Auditors For For Management
---------------------------- - ----------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108 60;
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey S. Aronin For For Management
2 Elect Director Mary K. Bush For For Management
3 Elect Director Gregory C. Case For For Management
4 Elect Director Dennis D. Dammerman For For Management
5 Elect Director Robert M. Devlin For For Management
6 Elect Director Philip A. Laskawy For For Management
7 Elect Director Michael H. Moskow For For Management
8 Elect Director David W. Nelms For For Management
9 Elect Director Michael L. Rank owitz For For Management
10 Elect Director E. Follin Smith For For Management
11 Elect Director Lawrence A. Weinbach For For Management
12 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
DOMINION RESOURCES, INC. 0;
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 60; 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 60; 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 Frank S. Royal For For Management
10 Elect Director David A. Wollard For For Management
11 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
DOVER CORPORATION & #160;
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# 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 Amen d 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
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Direc tor Arnold A. Allemang For For Management
1.2 Elect Director Jacqueline K. Barton For 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 Management
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 For For Management
2 Ratify Auditors For For Management
3 Report on Potenti al Links Between Company Against Against Shareholder
Products and Asthma
4 Report on Environmental Remediation in Against For Shareholder
Midland Area 60;
5 Report on Genetically Engineered Seed Against Against Shareholder
6 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
DOW JONES & CO., INC.
Ticker: DJ Security ID: 260561105
Meeting Date: DEC 13, 2007 Meeting Type: Special
Record Date: NOV 2, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DTE ENERGY CO. &# 160;
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lillian Bauder For For Management
1.2 Elect Director W. Frank Fountain, Jr. For For Management
1.3 Elect Director Josue Robles, Jr. For For Management
1.4 Elect Director James H. Vandenberghe For For Management
1.5 Elect Director Ruth G. Shaw For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
DUKE ENERGY CORP. &# 160;
Ticker: DUK Security ID: 26441C105
Meeting Date: MAY 8, 2008 Meeting Type: Annual & #160;
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Michael G. Browning For For Management
1.4 Elect Director Daniel R. DiMicco For For Management
1.5 Elect Director Ann Maynard Gray For For Management
1.6 Elect Director James H. Hance, Jr For For Management
1.7 Elect Director James T. Rhodes For For Ma nagement
1.8 Elect Director James E. Rogers For For Management
1.9 Elect Director Mary L. Schapiro For For Management
1.10 Elect Director Philip R. Sharp For For Management
1.11 Elect Director Dudley S. Taft For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
DYNEGY, INC.
Ticker: DYN Security ID: 26817G102
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For For Management
1.2 Elect Director Thomas D. Clark, Jr. For For Management
1.3 Elect Director Victor E. Grijalva For For Management
1.4 Elect Director Patricia A. Hammick For For Management
1.5 Elect Director Robert C. Oelkers &# 160; For For Management
1.6 Elect Director George L. Mazanec For For Management
1.7 Elect Director William L. Trubeck For For Management
1.8 Elect Director Bruce A. Williamson For For Management
2 Ratify Auditors For For Management
3 Pay For Superior Performance Against For Shareholder
-------- - ------------------------------------------------------------------------
DYNEGY, INC.
Ticker: DYN Se curity ID: 26817G102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For For Management
1.2 Elect Director Thomas D. Clark, Jr. For For Management
1.3 Elect Director Victor E. Grijalva For For Management
1.4 Elect Director Patricia A. Hammick For For Management
1.5 Elect Director George L. Mazanec For For Management
1.6 Elect Director Howard B. Sheppard For For Management
1.7 Elect Director William L. Trubeck For For Management
1.8 Elect Director Bruce A. Williamson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORP. ;
Ticker: ETFC Security ID: 269246104
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dire ctor Donald H. Layton For For Management
1.2 Elect Director Robert Druskin For For Management
1.3 Elect Director Frederick W. Kanner For For Management
1.4 Elect Director C. Cathleen Raffaeli For For&# 160; Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID:&# 160; 263534109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Brown For For Management
1.2 Elect Director Robert A. Brown For For Management
1.3 Elect Director Bertrand P. Collomb For For Management
1.4 Elect Director Curtis J. Crawford For For Management
1.5 Elect Director Alexander M. Cutler For For Management
1.6 Elect Director John T. Dillon For For Management
1.7 Elect Director Eleuthere I. du Pont For For Management
1.8 Elect Director Marillyn A. Hewson For For Management
1.9 Elect Director Charles O. Holliday, Jr. For For Management
1.10 Elect Director Lois D. Juliber For For Management
1.11 Elect Director Sean O'Keefe For For Management
1.12 Elect Director William K. Reilly For For Management
2 Ratify Auditors For For Management
3 Report on Plant Closures Against Against Shareholder
4 Require Independent Board Chairman Against For Shareholder
5 Report on Global Warming Against Against Shareholder
6 Amend Human Rights Policies Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation &# 160;
--------------------------------------------------------------------------------
E.W. SCRIPPS CO. (THE)
Ticker: SSP Security ID: 811054204
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Burleigh For Withhold Management
1.2 Elect Director David A. Galloway For For Management
1.3 Elect Director David M. Moffett For & #160; For Management
1.4 Elect Director Jarl Mohn For For Management
--------------------------------------------------------------------------------
EASTMAN CHEMICAL CO.
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Michael P. Connors For For Management
2 Elect Director J. Brian Ferguson For For Management
3 Elect Director Howard L. Lance For &# 160; For Management
4 Ratify Auditors For For Management
5 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual & #160;
Orientation and Gender Identity
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
EASTMAN KODAK CO.
Ticker: EK Security ID: 277461109
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Braddock For For Management
1.2& #160; Elect Director Timothy M. Donahue For For Management
1.3 Elect Director Michael J. Hawley For For Management
1.4 Elect Director William H. Hernandez For For Management
1.5 Elect Director Douglas R. Lebda For For Management
1.6 Elect Director Debra L. Lee For For Management
1.7 Elect Director Delano E. Lewis For For Management
1.8 Elect Director William G. Parrett For For Management
1.9 Elect Director Antonio M. Perez For For Management
1.10 Elect Director Hector De J. Ruiz For For Management
1.11 Elect Director Dennis F. Strigl For For Management
1.12 Elect Director Laura D'Andr ea Tyson For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors 60;
--------------------------------------------------------------------------------
EATON CORPORATION 0;
Ticker: ETN Security ID: 278058102
Meeting Date: APR 23, 2008 Meeting Type: Annual &# 160;
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Spo nsor
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 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 60;
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
----------------------------------------- - ---------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642 103
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Fred D. Anderson For For Management
2 Elect Director Edward W. Barnholt For For ; Management
3 Elect Director Scott D. Cook For For Management
4 Elect Director John J. Donahoe For For Management
5 Approve Omnibus Stock Plan For For &# 160; Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EC OLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For For Management
2 Elect Director Barbara J. Beck For For Management
3 Elect Director Stefan Hamelmann For For Management
4 Elect Director Jerry W. Levin For For Management
5 Elect Director Robert L. Lumpkins For For Management
6 Ratify Auditors &# 160; For For Management
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 24, 2008 Meeting Type: Annu al
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 M anagement
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. Nogale s 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 60; Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
EL PASO CORP
Ticker: EP 60; Security ID: 28336L109
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Juan Carlos Braniff For For Management
2 Elect Director James L. Dunlap &# 160; For For Management
3 Elect Director Douglas L. Foshee For For Management
4 Elect Director Robert W. Goldman For For Management
5 Elect Director Anthony W. Hall, Jr. For For Management
6 Elect Director Thomas R. Hix For For Management
7 Elect Director William H. Joyce For For Management
8 Elect Director Ronald L. Kuehn, Jr. For For Management
9 Elect Director Ferrell P. McClean For For Management
10 Elect Director Steven J. Shapiro For For Management
11 Elect Director J. Michael Talbert For For Management
12 Elect Director Robert F. Vagt &# 160; For For Management
13 Elect Director John L. Whitmire For For Management
14 Elect Director Joe B. Wyatt For For Management
15 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC. 0;
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leonard S. Coleman For For Management
2 Elect Director Gary M. Kusin For For Management
3 Elect Director Gregory B. Maffei For For Management
4 Elect Director Timothy Mott &# 160; For For Management
5 Elect Director Vivek Paul For For Management
6 Elect Director Lawrence F. Probst, III For For Management
7 Elect Director John S. Riccitiello For For Management
8 Elect Director Richard A. Simonson For For Management
9 Elect Director Linda J. Srere For For Management
10 Amend Omnibus Stock Plan For For & #160; Management
11 Amend Qualified Employee Stock Purchase For For Management
Plan
12 Approve Executive Incentive Bonus Plan 0; For For Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director W. Roy Dunbar For For Management
2 Elect Director Martin C. Faga For For Management
3 Elect Director S. Malcolm Gillis ; For For Management
4 Elect Director Ray J. Groves For For Management
5 Elect Director Ellen M. Hancock For For Management
6 Elect Director Jeffrey M. Heller For 60; For Management
7 Elect Director Ray L. Hunt For For Management
8 Elect Director Edward A. Kangas For For Management
9 Elect Director Ronald A. Rittenmeyer For For Management
10 Elect Director James K. Sims For For Management
11 Elect Director R. David Yost For For Management
12 Elect Director Ernesto Zedillo For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Provide the Right to Call Special Meeting For For Management
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
---------------------------------------------------------------------------- - ----
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108 & #160;
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Eskew For For Management
1.2 Elect Director Alfred G. Gilman For For Management
1.3 Elect Director Karen N. Horn For For Management
1.4 Elect Director John C. Lechleiter For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Require a Majority Vote for the Election For For Management
of Directors &# 160;
5 Amend Omnibus Stock Plan For For Management
6 Report on Animal Testing Policies Against Against Shareholder
7 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
8 Reduce Supermajority Vote Requirement Against For Shareholder
9 Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
EMBARQ CORP
Ticker: EQ Security ID: 29078E105
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Brown For For &# 160; Management
1.2 Elect Director Steven A. Davis For For Management
1.3 Elect Director Richard A. Gephardt For For Management
1.4 Elect Director Thomas A. Gerke For For Management
1.5 Elect Director John P. Mullen For For Management
1.6 Elect Director William A. Owens For For Management
1.7 Elect Director Dinesh C. Paliwal For For Management
1.8 Elect Director Stephanie M. Shern & #160; For For Management
1.9 Elect Director Laurie A. Siegel For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan &# 160; For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brown For For ; Management
1.2 Elect Director Michael J. Cronin For For Management
1.3 Elect Director Gail Deegan For For Management
1.4 Elect Director John R. Egan For For Management
1.5 Elect Director W. Paul Fitzgerald For For Management
1.6 Elect Director Olli-Pekka Kallasvuo For Withhold Management
1.7 Elect Director Edmund F. Kelly For For Management
1.8 Elect Director Windle B. Priem ; For For Management
1.9 Elect Director Paul Sagan For For Management
1.10 Elect Director David N. Strohm For For Management
1.11 Elect Director Joseph M. Tucci For For 60; Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors 60;
4 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.N. Farr For For Management
1.2 Elect Director R.B. Horton For For Management
1.3 Elect Director C.A. Peters& #160; For For Management
1.4 Elect Director J.W. Prueher For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 0;
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 60; Elect Director Gary W. Edwards For For Management
5 Elect Director Alexis M. Herman For For Management
6 Elect Director Donald C. Hintz For For Management
7 Elect Director J. Wayne Leonard 60; 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 60; Management
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
15 Limit Executive Compensation Against Against & #160; Shareholder
16 Report on Political Contributions Against For Shareholder
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For & #160; For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director Mark G. Papa For For Management
1.4 Elect Director H. Leighton Steward For For Management
1.5 Elect Director Donald F. Textor For For Management
1.6 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EQUIFAX INC. ;
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 9, 2008 Meeting Type: Annual ;
Record Date: MAR 3, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Canfield For For Management
1.2 Elect Director James E. Copeland, Jr. For For Management
1.3 Elect Director Lee A. Kennedy For For Management
1.4 Elect Director Siri S. Marshall For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors &# 160;
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John W. Alexander For F or Management
1.2 Elect Trustee Charles L. Atwood For For Management
1.3 Elect Trustee Stephen O. Evans For For Management
1.4 Elect Trustee Boone A. Knox For For Management
1.5 Elect Trustee John E. Neal For For Management
1.6 Elect Trustee David J. Neithercut For For Management
1.7 Elect Trustee Desiree G. Rogers For For Management
1.8 60; Elect Trustee Sheli Z. Rosenberg For For Management
1.9 Elect Trustee Gerald A. Spector For For Management
1.10 Elect Trustee B. Joseph White For For Management
1.11 Elect Trustee Samuel Zell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
&nbs p;
ESTEE LAUDER COMPANIES INC., THE
Ticker: EL Security ID: 518439104
Meeting Date: NOV 9, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aerin Lauder For For Management
1.2 Elect Director William P. Lauder For For Management
1.3 Elect Director Lynn Forester de For For Management
Rothschild
1.4 Elect Director Richard D. Parsons For Withhold Management
2 ; Amend Non-Employee Director Omnibus Stock For Against Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXELON CORP. &# 160;
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bruce DeMars &# 160; For For Management
2 Elect Director Nelson A. Diaz For For Management
3 Elect Director Paul L. Joskow For For Management
4 Elect Director John W. Rowe 0; For For Management
5 Ratify Auditors For For Management
6 Report on Global Warming Against Against Shareholder
--------------------------------------------------------------------------------
EXPEDIA INC
Ticker: EXPE Security ID: 30212P105
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 15, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.G. (Skip) Battle For For Management
1.2&# 160; Elect Director Simon J. Breakwell For Withhold Management
1.3 Elect Director Barry Diller For Withhold Management
1.4 Elect Director Jonathan L. Dolgen For For Management
1.5 Elect Director William R. Fitzgerald For Withhold Management
1.6 Elect Director Craig A. Jacobson For For Management
1.7 Elect Director Victor A. Kaufman For Withhold Management
1.8 Elect Director Peter M. Kern For For Management
1.9 Elect Director Dara Khosrowshahi For Withhold Management
1.10 Elect Director John C. Malone For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. & #160;
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose F or For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For 0; Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
1.8 Elect Director Mark A. Emmert For For Management
1.9 Elect Director Robert R. Wright For For Management
2 Approve Stock Option Plan For For Management
3 Amend Non-Employee Director Restricted 0; For For Management
Stock Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Amend EEO Policy to Reference Against For Shareholder
Discrimination based on Sexual ;
Orientation
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen 0; For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Woodrow A. Myers Jr. For For Management
1.7 Elect Director John O. Parker, Jr. For For Management
1.8 Elect Director George Paz For For Management
1.9 Elect Director Samuel K. Skinner For For Management
1.10 Elect Director Seymour Sternberg For For Management
1.11 Elect Director Barrett A. Toan For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
EXXON MOBIL CORP. 60;
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 28, 2008 Meeting T ype: Annual
Record Date: APR 4, 2008
# Proposal 0; 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 0; 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 Dire ctor Samuel J. Palmisano For For Management
1.8 Elect Director Steven S Reinemund For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director Rex W. Tillerson For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws to Prohibit Precatory Against Against Shareholder
Proposals
4 Require Director Nominee Qualifications Against Against Shareholder
5 Require Independent Board Chairman Against 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 A nti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks ;
11 Report on Political Contributions Against For Shareholder
12 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual ;
Orientation and Gender Identity
13 Report on Community Environmental Impacts Against Against Shareholder
of Operations 0;
14 Report on Potential Environmental Damage Against Against Shareholder
from Drilling in the Arctic National
Wildlife Refuge &# 160;
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 Cou ntries
18 Report on Energy Technologies Development Against Against Shareholder
19 Adopt Policy to Increase Renewable Energy Against For Shareholder
--------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO ; Security ID: 307000109
Meeting Date: JAN 17, 2008 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Sharon Allred Decker For 0; For Management
1.3 Elect Director Edward C. Dolby For For Management
1.4 Elect Director Glenn A. Eisenberg For For Management
1.5 Elect Director Howard R. Levine For For Management
1.6 Elect Director George R. Mahoney, Jr. For For Management
1.7 Elect Director James G. Martin For For Management
1.8 Elect Director Harvey Morgan For For Management
1.9 Elect Director Dale C. Pond 60; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date: OCT 22, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen B. Ashley For For Management
1.2 Elect Director Dennis R. Beresford For For Management
1.3 Elect Director Louis J. Freeh For For Management
1.4 Elect Director Brenda J. Gaines For For Management
1.5 Elect Dire ctor 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 0; For Management
1.9 Elect Director John C. Sites, Jr. For For Management
1.10 Elect Director Greg C. Smith For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Restore or Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Stephen B. Ashley For For Management
2 Elect Directors Dennis R. Beresford For For Management
3 Elect Directors Louis J. Freeh For For Management
4 Elect Directors Brenda J. Gaines For For Management
5 Elect Directors Karen N. Horn For For Management
6 Elect Directors Bridget A. Macaskill For For Management
7 Elect Directors Daniel H. Mudd For For Management
8 Elect Directors Leslie Rahl &# 160; For For Management
9 Elect Directors John C. Sites, Jr. For For Management
10 Elect Directors Greg C. Smith For For Management
11 Elect Directors H. Patrick Swygert For 0; For Management
12 Elect Directors John K. Wulff For For Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against ; For Shareholder
--------------------------------------------------------------------------------
FEDEX CORPORATION &# 160;
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 24, 2007 Meeting Type: Annual
Record Date: JUL 3 0, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale & #160; 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 & #160; Management
5 Elect Director Philip Greer For 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 Management
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 &# 160; For For Management
15 Ratify Auditors For For Management
16 Separate Chairman and CEO Positions Against For Shareholder
17 Advisory Vote to Ratify Named Executive Against For Shar eholder
Officer's Compensation
18 Report on Global Warming Against Against Shareholder
19 Report on Political Contributions Against For & #160; Shareholder
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall Haines For For Management
1.2 Elect Director David K. Hunt For For Management
1.3 Elect Director Cary H. Thompson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP &# 160;
Ticker: FITB Security ID: 316773100
Meeting Date: APR 15, 2008 Meeting Type: Annual ;
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For For Management
1.2 Elect Director John F. Barrett For For Management
1.3 Elect Director U.L. Bridgeman, Jr. For For Management
1.4 Elect Director James P. Hackett For For Management
1.5 Elect Director Gary R. Heminger For For Management
1.6 Elect Director Allen M. Hill For For Management
1.7 Elect Director Kevin T. Kabat 60; For For Management
1.8 Elect Director Robert L. Koch II For For Management
1.9 Elect Director M.D. Livingston For For Management
1.10 Elect Director Hendrik G. Meijer For For ; Management
1.11 Elect Director James E. Rogers For For Management
1.12 Elect Director George A. Schaefer, Jr. For For Management
1.13 Elect Director John J. Schiff, Jr. For For Management
1.14 Elect Director Dudley S. Taft For For Management
1.15 Elect Director Thomas W. Traylor For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan & #160; For For Management
4 Change Date of Annual Meeting For For Management
5 Ratify Auditors For For Management
6 Hire Advisor/Maximize Shareholder Value ; Against Against Shareholder
--------------------------------------------------------------------------------
FIRST DATA CORP. 60;
Ticker: FDC Security ID: 319963104
Meeting Date: JUL 31, 2007 Meeting Type: Special
Record Date: JUN 2 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement 0; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORP
Ticker: FHN Security ID: 320517105
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon F. Cooper For For Management
1.2 Elect Director James A. Haslam, III For For Management
1.3 Elect Director Colin V. Reed 0; For For Management
1.4 Elect Director Mary F. Sammons For For Management
1.5 Elect Director Rober B. Carter For For Management
2 Declassify the Board of Directors For F or Management
3 Eliminate Supermajority Vote Requirement For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRSTENERGY CORPORATION
Ticker: FE Security ID: 33793 2107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For Withhold Management
1.2 Elect Director Anthony J. Alexander For Withhold Management
1.3 Elect Director Michael J. Anderson For Withhold Management
1.4 Elect Director Carol A. Cartwright For Withhold Management
1.5 Elect Director William T. Cottle For Withhold Management
1.6 Elect Director Robert B. Heisler, Jr. For Withhold Ma nagement
1.7 Elect Director Ernest J. Novak, Jr. For Withhold Management
1.8 Elect Director Catherine A. Rein For Withhold Management
1.9 Elect Director George M. Smart For Withhold Management
1.10 Elect Director Wes M. Taylor ; For Withhold Management
1.11 Elect Director Jesse T. Williams, Sr. For Withhold Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Adopt a Policy Establishing an Engagement Against For Shareholder
Process to Shareholder Proposals & #160;
5 Reduce Supermajority Vote Requirement Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors ;
--------------------------------------------------------------------------------
FISERV, INC. 0;
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 0; Elect Director Donald F. Dillon For For Management
1.2 Elect Director Gerald J. Levy For For Management
1.3 Elect Director Denis J. O'Leary For For Management
1.4 Elect Director Glenn M. Renwick 0; For For Management
1.5 Elect Director Doyle R. Simons For For Management
1.6 Elect Director Peter J. Kight For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
FLUOR CORP. & #160;
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Elect Director Ilesanmi Adesida For For Management
2 Elect Director Peter J. Fluor For For Management
3 Elect Director Joseph W. Prueher For For Management
4 Elect Director Suzanne H. Woolsey & #160; For For Management
5 Ratify Auditors For For Management
6 Increase Authorized Common Stock For For Management
7 Approve Omnibus Stock Plan 60; For For Management
--------------------------------------------------------------------------------
FORD MOTOR COMPANY &# 160;
Ticker: F Security ID: 345370860
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R.H. Bond For Withhold Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Kimberly A. Casiano For For Management
1.4 Elect Director Edsel B. Ford II For 0; For Management
1.5 Elect Director William Clay Ford, Jr. For For Management
1.6 Elect Director Irvine O. Hockaday, Jr. For For Management
1.7 Elect Director Richard A. Manoogian For For Management
1.8 0; Elect Director Ellen R. Marram For For Management
1.9 Elect Director Alan Mulally For For Management
1.10 Elect Director Homer A. Neal For For Management
1.11 Elect Director Jorma Ollila ; For For Management
1.12 Elect Director Gerald L. Shaheen For For Management
1.13 Elect Director John L. Thornton For For Management
2 Ratify Auditors 60; For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Prohibit Executive Stock-Based Awards Against Against Shareholder
6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
7 Company-Specific -- Adopt Against For 0; Shareholder
Recapitalization Plan
8 Report on Political Contributions Against For Shareholder
9 Adopt Principles for Health Care Reform Against Against Shareholder
10 Report on Global Warming Against Against Shareholder
11 Limit Executive Compensation Against Against Shareholder
--------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106 0;
Meeting Date: AUG 13, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Howard Solomon For For Management
1.2 Elect L.S. Olanoff, M.D., PHD 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
--------------------------------------- - -----------------------------------------
FORTUNE BRANDS, INC.
Ticker: FO Security ID: 349631101 0;
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
&nbs p;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Goldstein For Withhold Management
1.2 Elect Director Pierre E. Leroy For Withhold Management
1.3 Elect Director A.D. David Mackay For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
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
Recor d 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 60; Management
1.5 Elect Director Charles B. Johnson For For Management
1.6 Elect Director Gregory E. Johnson For For Management
1.7 Elect Director Rupert H. Johnson, Jr. For For Management
1.8 Elect D irector 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 Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For Withhold Management
1.2 Elect Director Geoffrey T. Boisi For Withhold Management
1.3 Elect Director Michelle Engler For Withhold Management
1.4 Elect Director Richard R. Glauber For For Management
1.5 Elect Director Richard Karl Goeltz For For Management
1.6 Elect Director Thomas S. Johnson For Withhold Management
1.7 Elect Director Jerome P. Kenney For & #160; For Management
1.8 Elect Director William M. Lewis, Jr. For For Management
1.9 Elect Director Nicolas P. Retsinas For For Management
1.10 Elect Director Stephen A. Ross For For Management
1.11 Elect Director Richard F. Syron For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUL 10, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. F or For Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett 0; For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For 60; Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For 0; Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 15, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Managem ent
1.2 Elect Director Robert J. Allison, Jr. For Withhold Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Dire ctor H. Devon Graham, Jr. For Withhold Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For Withhold Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R . Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For &# 160; Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For & #160; Management
--------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Riggio & #160; For For Management
1.2 Elect Director Stanley (Mickey) Steinberg For For Management
1.3 Elect Director Gerald R. Szczepanski For For Management
1.4 Elect Director Lawrence S. Zilavy For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101 & #160;
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig A. Dubow For For Management
2 Elect Director Donna E. Shalala For For Management
3 Elect Director Neal Shapiro For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS S ecurity ID: 364760108
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Behar For For Management
1.2 Elect Director Adrian D.P. Bellamy For For Management
1.3 Elect Director Domenico De Sole For For Management
1.4 Elect Director Donald G. Fisher For For Management
1.5 Elect Director Doris F. Fisher For For Management
1.6 Elect Director Robert J. Fisher For For Management
1.7 Elect Director Penelope L. Hughes For For Management
1.8 Elect Director Bob L. Martin For For Management
1.9 Elect Director Jorg e 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 & #160; 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 DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas D. Chabraja For For Management
2 Elect Director James S. Crown For For Management
3 Elect Director William P. Fricks &# 160; For For Management
4 Elect Director Charles H. Goodman For For Management
5 Elect Director Jay L. Johnson For For Management
6 Elect Director George A. Joulwan For 60; For Management
7 Elect Director Paul G. Kaminski For For Management
8 Elect Director John M. Keane For For Management
9 Elect Director Deborah J. Lucas For For M anagement
10 Elect Director Lester L. Lyles For For Management
11 Elect Director Carl E. Mundy, Jr. For For Management
12 Elect Director J. Christopher Reyes For For Management
13 Elect Director Robert Walmsley For For Management
14 Ratify Auditors For For Management
15 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts 0;
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 60;
--------------------------------------------------------------------------------
GENERAL ELECTRIC CO. & #160;
Ticker: GE Security ID: 369604103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Recor d Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James I. Cash, Jr. For For Management
2 Elect Director William M. Castell For For Management
3 Elect Director Ann M. Fudge For For Management
4 Elect Director Claudio X. Gonzalez For Against Management
5 Elect Director Susan Hockfield For For Management
6 Elect Director Jeffrey R. Immelt For For Management
7 Elect Director Andrea Jung For For Management
8 Elect Director Alan G. Lafley For For Management
9 Elect Director Robert W. Lane For For Management
10 Elect Director Ralph S. Larsen For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director James J. Mulva For For Management
13 Elect Director Sam Nunn For For Management
14 0; Elect Director Roger S. Penske For For Management
15 Elect Director Robert J. Swieringa For For Management
16 Elect Director Douglas A. Warner III For For Management
17 Ratify Auditors &# 160; For For Management
18 Provide for Cumulative Voting Against For Shareholder
19 Require Independent Board Chairman Against For 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 Against Against Shareholder
24 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107
Meeting Date: MAY 14, 2008 Meetin g Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Bucksbaum For Withhold Management
1.2 Elect Director Bernard Freibaum For Withhold Management
1.3 Elect Director Beth Stewart For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
------------------------------------------------------ - --------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104 & #160;
Meeting Date: SEP 24, 2007 Meeting Type: Annual
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul Danos For For Management
2 Elect Director William T. Esrey For For ; Management
3 Elect Director Raymond V. Gilmartin For For Management
4 Elect Director Judith Richards Hope For For Management
5 Elect Director Heidi G. Miller For Against Management
6 Elect Director Hilda Ochoa-Brillemberg For For Management
7 Elect Director Steve Odland For For Management
8 Elect Director Kendall J. Powell For For Management
9 Elect Director Michael D. Rose For For Management
10 Elect Director Robert L. Ryan For For Management
11 Elect Director Stephen W. Sanger For For Management
12 Elect Director A. Michael Spence For For & #160; Management
13 Elect Director Dorothy A. Terrell For For Management
14 Ratify Auditors For For Management
15 Approve Omnibus Stock Plan For For ; Management
--------------------------------------------------------------------------------
GENERAL MOTORS CORP. 60;
Ticker: GM Security ID: 370442105
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 4, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Percy N. Barnevik For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director John H. Bryan For Withhold Management
1.4 Elect Director Armando M. Codina For Withhold Management
1.5 Elect Director Erroll B. Davis, Jr. For For Management
1.6 Elect Director George M.C. Fisher For Withhold Management
1.7 Elect Director E. Neville Isdell For For Management
1.8 Elect Director Karen Katen ; For Withhold Management
1.9 Elect Director Kent Kresa For For Management
1.10 Elect Director Ellen J. Kullman For For Management
1.11 Elect Director Philip A. Laskawy For For Manage ment
1.12 Elect Director Kathryn V. Marinello For For Management
1.13 Elect Director Eckhard Pfeiffer For For Management
1.14 Elect Director G. Richard Wagoner, Jr. For For Management
2 Ratify Auditors For For Management
3 Publish Political Contributions Against Against Shareholder
4 Report on Political Contributions Against For Shareholder
5 Adopt Principles for Health Care Reform Against Against Sha reholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
7 Adopt Quantitative GHG Goals for Products Against For Shareholder
and Operations
8 Provide for Cumulative Voting Against For Shareholder
9 Amend Articles/Bylaws/Charter -- Call Against For Shareho lder
Special Meetings
10 Performance-Based Awards Against For Shareholder
--------------------------------------------------------------------------------
GENUINE PARTS CO.
Ticker: GPC Security ID: 372460105
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Bullock For For Management
1.2 Elect Director Richard W. Courts, II For For Management
1.3 Elect Director Jean Douville ; For For Management
1.4 Elect Director Thomas C. Gallagher For For Management
1.5 Elect Director George C. 'Jack' Guynn For For Management
1.6 Elect Director John D. Johns For For 60; Management
1.7 Elect Director Michael M.E. Johns For For Management
1.8 Elect Director J. Hicks Lanier For Withhold Management
1.9 Elect Director Wendy B. Needham For For Management
1.10 Elec t Director Jerry W. Nix For For Management
1.11 Elect Director Larry L. Prince For For Management
1.12 Elect Director Gary W. Rollins For For Management
1.13 Elect Director Lawrence G. Steiner For ; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Borelli For For Management
2 Elect Director Michael D. Fraizer For For Management
3 Elect Director Nancy J. Karch For For Management
4 Elect Director J. Robert ?Bob? Kerrey For For Management
5 Elect Director Risa J. Lavizzo-Mourey For For Management
6 Elect Director Saiyid T. Naqvi For For Management
7 Elect Director James A. Parke For For Management
8 Elect Director James S. Riepe For For Management
9 Elect Director Barrett A. Toan For For Management
10 Elect Director Thomas B. Wheeler For For Management
11 Ratify Auditors For For Management
---------------------------------------------------------------- - ----------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104 0;
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
&nbs p;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas A. Berthiaume For For Management
2 Elect Director Gail K. Boudreaux For For Management
3 Elect Director Robert J. Carpenter For For Management
4 Elect Director Charles L. Cooney, Ph.D. For For Management
5 Elect Director Richard F. Syron For Against Management
6 Amend Omnibus Stock Plan 60; For For Management
7 Amend Non-Employee Director Omnibus Stock For For Management
Plan
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC. ;
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 8, 2008 Meeting Type: Annual 60;
Record Date: MAR 19, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For 60; Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director John W. Madigan For For Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For Management
1.9 Elect Director Nicholas Moore For For Management
1.10 El ect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE ;
Ticker: GS Security ID: 38141G104
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Lloyd C. Blankfein For For Management
2 Elect Directors John H. Bryan For For Management
3 Elect Directors Gary D. Cohn For For Management
4 Elect Directors Claes Dahlback For For Management
5 Elect Directors Stephen Friedman For For Management
6 Elect Directors William W. George For For Management
7 Elect Directors Rajat K. Gupta For 60; 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 Ma nagement
11 Elect Directors Ruth J. Simmons For For Management
12 Elect Directors Jon Winkelried For For Management
13 Ratify Auditors For For Mana gement
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Prepare Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
GOODRICH CORPORATION 0;
Ticker: GR Security ID: 382388106
Meeting Date: APR 22, 2008 Meeting Type: Annual 0;
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director George A. Davidson, Jr. For For Management
1.3 Elect Director Harris E. DeLoach, Jr. For For Management
1.4 Elect Director James W. Griffith ; For For Management
1.5 Elect Director William R. Holland For For Management
1.6 Elect Director John P. Jumper For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director Lloyd W. Newton For For Management
1.9 Elect Director Douglas E. Olesen For For Management
1.10 Elect Director Alfred M. Rankin, Jr. For For Management
1.11 Elect Director A. Thomas Y oung For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 60; Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
GOODYEAR TIRE & RUBBER CO., THE
Ticker: GT Security ID: 382550101 60;
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Boland For Withhold Management
1.2 Elect Director James A. Firestone For For Management
1.3 Elect Director Robert J. Keegan For Withhold Management
1.4 Elect Director W. Alan McCollough For For Management
1.5 Elect Director Steven A. Minter For Withhold Management
1.6 Elect Director Denise M. Morrison 60; For Withhold Management
1.7 Elect Director Rodney O'Neal For Withhold Management
1.8 Elect Director Shirley D. Peterson For Withhold Management
1.9 Elect Director G. Craig Sullivan For Withhold Management
1.10 Elect Director Thomas H. Weidemeyer For Withhold Management
1.11 Elect Director Michael R. Wessel For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page 0; For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For & #160; For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For ; Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Manag ement
4 Adopt Internet Censorship Policies Against For Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 6, 2007 Meeting Type: Proxy Contest
Record Date: JUL 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donna R. Ecton For Did Not Management
Vote
2 Elect Director Louis W. Smith For Did Not Management
60; Vote
3 Elect Director Rayford Wilkins, Jr. For Did Not Management
Vote
4 Ratify Auditors For Did Not Management
; Vote
5 Separate Chairman and CEO Positions Against Did Not Shareholder
Vote
1 Elect Director Richard C. Breeden For For Management
2 Elect Director Robert A. Gerard For For Management
3 Elect Director L. Edward Shaw, Jr. For For Management
4 Ratify Auditors For For Management
5 Separate Chairman and CEO Positions For For Shareholder
--------------------------------------------------------------------------------
&n bsp;
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105 ;
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date: NOV 2, 2007
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103 0;
Meeting Date: AUG 15, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.R. Johnson For For Management
1.2 Elect Director C.E. Bunch For For Management
1.3 Elect Director L.S. Coleman, Jr. For For Management
1.4 Elect Director J.G. Drosdick For For Management
1.5 Elect Director E.E. Holiday For For Management
1.6 Elect Director C. Kendle For For Management
1.7 Elect Director D.R. O'Hare For For Management
1.8 Elect Director N. Peltz For For Management
1.9 Elect Director D.H. Reilley For For Management
1.10 Elect Director L.C. Swann For For Management
1.11 Elect Director T.J. Usher For For Management
1.12 Elect Dir ector M.F. Weinstein For For Management
2 Ratify Auditors For For Management
3 Amend Nonqualified Employee Stock For For Management
60; Purchase Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Company Specific--Provide Majority Vote For For Management
for the Election of Directors
--------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan M. Bennett For For Management
2 Elect Director James R. Boyd For For Management
3 Elect Director Milton Carroll For For Management
4 Elect Director Kenneth T. Derr For For Management
5 Elect Director S. Malcolm Gillis For For Management
6 Elect Director James T. Hackett For For Management
7 Elect Director David J. Lesar For For Management
8 Elec t Director J. Landis Martin For For Management
9 Elect Director Jay A. Precourt For For Management
10 Elect Director Debra L. Reed For For Management
11 Ratify Auditors 60; For For Management
12 Amend Omnibus Stock Plan For For Management
13 Adopt Human Rights Policy Against For Shareholder
14 Report on Political Contribu tions Against For Shareholder
15 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: ; HOG Security ID: 412822108
Meeting Date: APR 26, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For Withhold Management
1.2 Elect Director Sara L. Levinson 0; For Withhold Management
1.3 Elect Director George L. Miles, Jr. For For Management
1.4 Elect Director Jochen Zeitz For For Management
2 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: DEC 17, 2007 Meeting Type: Annual
Record Date: OCT 25, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann McLaughlin Korologos For For Management
1.2 Elect Director Dr. Harald Einsmann For For Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Ramani Ayer For For Management
2 Elect Director Ramon de Oliveira For For Management
3 Elect Director Trevor Fetter 0; For For Management
4 Elect Director Edward J. Kelly, III For For Management
5 Elect Director Paul G. Kirk, Jr. For For Management
6 Elect Director Thomas M. Marra For For 0; Management
7 Elect Director Gail J. McGovern For For Management
8 Elect Director Michael G. Morris For For Management
9 Elect Director Charles B. Strauss For For Management
10 Elect Director H. Patrick Swygert For For Management
11 Ratify Auditors For For Management
------------------------------------------------ - --------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107 &# 160;
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For 60; Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director Kenneth A. Bronfin For For Management
1.5 Elect Director John M. Connors, Jr. For For Management
1.6 Elect Directo r Michael W.O. Garrett For For Management
1.7 Elect Director E. Gordon Gee For For Management
1.8 Elect Director Brian Goldner For For Management
1.9 Elect Director Jack M. Greenberg For 60; For Management
1.10 Elect Director Alan G. Hassenfeld For For Management
1.11 Elect Director Edward M. Philip For For Management
1.12 Elect Director Paula Stern For For Management
1.13 Elect Director Alfred J. Verrecchia For For Management
2 Ratify Auditors For For Management
------------------------------------------------- - -------------------------------
HERCULES INC.
Ticker: HPC Security ID: 427056106 &# 160;
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan H. Cohen For For Management
1.2 Elect Director Burton M. Joyce For For Management
1.3 Elect Director Jeffrey M. Lipton For Withhold Management
1.4 Elect Director John K. Wulff For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERSHEY CO, THE 0;
Ticker: HSY Security ID: 427866108
Meeting Date: APR 22, 2008 Meeting Type: Annual &# 160;
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Spo nsor
1.1 Elect Director Robert F. Cavanaugh For For Management
1.2 Elect Director Charles A. Davis For For Management
1.3 Elect Director Arnold G. Langbo For For Management
1.4 Elect Director James E. Nevels For For Management
1.5 Elect Director Thomas J. Ridge For For Management
1.6 Elect Director Charles B. Strauss For For Management
1.7 Elect Director David J. West &# 160; For For Management
1.8 Elect Director Kenneth L. Wolfe For Withhold Management
1.9 Elect Director Leroy S. Zimmerman For For Management
2 Ratify Auditors For 60; For Management
3 Report on Implementing the 2001 Cocoa Against Against Shareholder
Protocol Against Forced Child Labor
4 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
H ESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date : MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edith E. Holiday For For Management
1.2 Elect Director John H. Mullin For For Management
1.3 Elect Director John J. O'Connor For & #160; For Management
1.4 Elect Director F. Borden Walker For For Management
1.5 Elect Director Robert N. Wilson For For Management
2 Ratify Auditors For & #160; For Management
3 Declassify the Board of Directors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428 236103
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For For Management
2 Elect Director Sari M. Baldauf For For 0; Management
3 Elect Director Richard A. Hackborn For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Mark V. Hurd For For Management
6 Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan For For Management
9 Elect Director Lucille S. Salhany For For Management
10 Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HILTON HOTELS CORP.
Ticker: HLT Security ID: 432848109
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date: AUG 6, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HOME DEPOT, INC. 60;
Ticker: HD Security ID: 437076102
Meeting Date: MAY 22, 2008 Meeting Ty pe: Annual
Record Date: MAR 24, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director David H. Batchelder For For Management
3 Elect Director Francis S. Blake For For 60; Management
4 Elect Director Ari Bousbib For For Management
5 Elect Director Gregory D. Brenneman For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Brian C. Cornell For For Management
9 Elect Director Bonnie G. Hill For For Management
10 Elect Director Karen L. Katen For For Management
11 Ratify Auditors For For Management
12 Amend Executive Incentive Bonus Plan For For Management
1 3 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Affirm Political Nonpartisanship Against Against Shareholder
15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
16 Report on Employment Diversity Against For Shareholder
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
18 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gordon M. Bethune For For Management
2 Elect Director Jaime Chico Pardo For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director D. Scott Davis For For Management
5 Elect Director Linnet F. Deily For For Management
6 Elect Director Clive R. Hollick For For Management
7 Elect Director Bradley T. Sheares For For Management
8 Elect Dire ctor Eric K. Shinseki For For Management
9 Elect Director John R. Stafford For For Management
10 Elect Director Michael W. Wright For For Management
11 Ratify Auditors 0; For For Management
12 Provide the Right to Call Special Meeting For For Management
13 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
HOSPIRA, INC.
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director Ronald A. Matricaria For Fo r Management
1.3 Elect Director Jacque J. Sokolov For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 0; 44107P104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roberts M. Baylis For For Management
2 Elect Director Terence C. Golden For Again st Management
3 Elect Director Ann M. Korologos For For Management
4 Elect Director Richard E. Marriott For For Management
5 Elect Director Judith A. McHale For For Management
6 Elect Director John B. Morse Jr For For Management
7 Elect Director W. Edward Walter For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Hermance, Jr. For For Management
1.2 Elect Director William G. Bardel For For Management
1.3 Elect Director Scott A. Belair For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Jones, Jr. For For Management
2 Elect Director Frank A. D'Amelio For For Management
3 Elect Director W. Roy Dunbar For For Management
4 Elect Director Kurt J. Hilzinger For For Management
5 Elect Director Michael B. McCallister For For Management
6 Elect Director William J. McDonald For For Management
7 Elect Director James J. O'Brien For For Management
8 Elect Director W. Ann Reynolds ; For For Management
9 Approve Executive Incentive Bonus Plan For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INC.
Ticker: HBAN &# 160; Security ID: 446150104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don M. Casto, III For For Management
1.2 Elect Director Michael J. Endres For ; For Management
1.3 Elect Director Wm. J. Lhota For For Management
1.4 Elect Director David L. Porteous For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. 0;
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 2, 2008 Meeting Type: Annual 60;
Record Date: MAR 4, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director William F. Aldinger For For Management
2 Elect Director Marvin D. Brailsford For For Management
3 Elect Director Susan Crown For For & #160; Management
4 Elect Director Don H. Davis, Jr. For For Management
5 Elect Director Robert C. McCormack For For Management
6 Elect Director Robert S. Morrison For For Management
7 Elect Director James A. Skinner For For Management
8 Elect Director Harold B. Smith For For Management
9 Elect Director David B. Speer For For Management
10 Elect Directo r Pamela B. Strobel For For Management
11 Approve Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker: RX Security ID: 449934108
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal 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 0; For For Management
6 Declassify the Board of Directors For For Management
7 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G477 6G101
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.C. Berzin For For Management
1.2 Elect Director G.D. Forsee Fo r For Management
1.3 Elect Director P.C. Godsoe For For Management
1.4 Elect Director H.L. Henkel For For Management
1.5 Elect Director C.J. Horner For &# 160; For Management
1.6 Elect Director H.W. Lichtenberger For For Management
1.7 Elect Director T.E. Martin For For Management
1.8 Elect Director P. Nachtigal For For Management
1.9 Elect Director O.R. Smith For For Management
1.10 Elect Director R.J. Swift For For Management
1.11 Elect Director T.L. White For For Management
2 APPROVAL OF THE AMENDED AND RESTATED For For Management
BYE-LAWS OF THE COMPANY.
3 Ratify Auditors &# 160; For For Management
4 SHAREHOLDER PROPOSAL TO REQUIRE A Against For Shareholder
SHAREHOLDER VOTE ON AN ADVISORY
RESOLUTION WITH RESPECT TO EXECUTIVE & #160;
COMPENSATION.
------------- - -------------------------------------------------------------------
INTEGRYS ENERGY GROUP INC
Ticker: TEG Security ID: 45822P105 &# 160;
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Bemis For For Management
1.2 Elect Director William J. Brodsky For For Management
1.3 Elect Director Albert J. Budney, Jr. For For Management
1.4 Elect Director Robert C. Gallagher For For Management
1.5 Elect Director John C. Meng For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
INTEL CORP. &# 160;
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For For Management
3 Elect Director Carol A. Bartz For For Management
4 Elect Director Susan L. Decker For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 & #160; Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton & #160; For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Amend Bylaws to Establish a Board & #160; Against Against Shareholder
Committee on Sustainability
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Jean-Marc Forneri For Withhold Management
1.3 Elect Director Fred W. Hatfield For For Management
1.4 Elect Director Terrence F. Martell For For Management
1.5 Elect Director Sir Robert Reid For For Management
1.6 Elect Director Frederic V. Salerno For For Management
1.7 Elect Director Frederick W. Schoenhut For For Management
1.8 Elect Director Jeffrey C. Sprecher For For Management
1.9 Elect Director Judith A. Sprieser For For Management
1.10 Elect Director Vincent Tese &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 29 , 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Black For For Management
1.2 Elect Director W.R. Brody For For Management
1.3 Elect Director K.I. Chenault 60; For For Management
1.4 Elect Director M.L. Eskew For For Management
1.5 Elect Director S.A. Jackson For For Management
1.6 Elect Director L.A. Noto &# 160; For For Management
1.7 Elect Director J.W. Owens For For Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director J.E. Spero For For Management
1.10 Elect Director S. Taurel For For Management
1.11 Elect Director L.H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Review Executive Compensation Against For Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
6 Amend Bylaw -- Call Special Meetings Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
&# 160; Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. &# 160;
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 6, 2008 Meeting Type: Annual & #160;
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Hayes Adame For For Management
1.2 Elect Director Robert M. Amen For For Management
1.3 Elect Director Gunter Blobel For For Management
1.4 Ele ct Director Marcello Bottoli For For Management
1.5 Elect Director Linda B. Buck For For Management
1.6 Elect Director J. Michael Cook For For Management
1.7 Elect Director Peter A. Georgescu For For Management
1.8 Elect Director Alexandra A. Herzan For For Management
1.9 Elect Director Henry W. Howell, Jr. For For Management
1.10 Elect Director Arthur C. Martinez For For Management
1.11 Elect Director Burton M. Tansky For For Management
2 Ratify Auditors For For Management
---------------------------------------------------------------- - ----------------
INTERNATIONAL GAME TECHNOLOGY ��
Ticker: IGT Security ID: 459902102 & #160;
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bittman For For Management
1.2 Elect Director Richard R. Burt For For Management
1.3 Elect Director Patti S. Hart For For Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director Robert A. Mathewson For For Management
1.6 Elect Director Thomas J. Matthews & #160; For For Management
1.7 Elect Director Robert Miller For For Management
1.8 Elect Director Frederick B. Rentschler For For Management
2 Amend Omnibus Stock Plan For For 0; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 12, 2008 Meeting Type: Annual
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 F or Management
1.4 Elect Directors J. Steven Whisler For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For 0; 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 Requirement For For Management
Relating to Business Combinations
7 Reduce Supermajority Vote Requirement Against Against Shareholder
8 Report on Sustainable Forestry Against Against Shareholder
--------------------------------------------------------------------------------
INTERPUBLIC GROUP OF COMPANIES, INC., THE 0;
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J . Borelli For For Management
1.2 Elect Director Reginald K. Brack For Withhold Management
1.3 Elect Director Jocelyn Carter-Miller For For Management
1.4 Elect Director Jill M. Considine For Withhold Management
1.5 Elect Director Richard A. Goldstein For For Management
1.6 Elect Director Mary J. Steele Guilfoile For For Management
1.7 Elect Director H. John Greeniaus For Withhold Management
1.8 Elect Director William T. Kerr 0; For Withhold Management
1.9 Elect Director Michael I. Roth For For Management
1.10 Elect Director David M. Thomas For For Management
2 Ratify Auditors For &# 160; For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Advisory Vote to Ratify Named Executive Against 60; For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103 0;
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date: OCT 19, 2007
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V . Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director Michael R. Hallman For For&# 160; Management
1.7 Elect Director Edward A. Kangas For For Management
1.8 Elect Director Suzanne Nora Johnson For For Management
1.9 Elect Director Dennis D. Powell For For Management
1.10 Elect Director Stratton D. Sclavos For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Senior Executive Incentive Bonus For For Management
Plan
--------------------------------------------------------------------------------
ITT CORP.
Ticker: & #160; ITT Security ID: 450911102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford &# 160; For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For For Management
1.5 Elect Director John J. Hamre For For ; Management
1.6 Elect Director Frank T. MacInnis For For Management
1.7 Elect Director Surya N. Mohapatra For For Management
1.8 Elect Director Linda S. Sanford For For Management
1.9 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation to For For Management
60; Authorize Additional Shares and Provide
for Majority Voting in Uncontested
Elections
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 ; Amend Executive Incentive Bonus Plan For For Management
7 Amend Executive Incentive Bonus Plan For For Management
8 Report Foreign Military Sales Against Against Shareholder
--------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106 60;
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colleen C. Barrett For Against Management
2 Elect Director M. Anthony Burns For Against Management
3 Elect Director Maxine K. Clark For Against Management
4 Elect Director Thomas J. Engibous For Against Management
5 Elect Director Kent B. Foster For Against Management
6 Elect Director Ken C . Hicks For For Management
7 Elect Director Leonard H. Roberts For Against Management
8 Elect Director Javier G. Teruel For For Management
9 Elect Director Myron E. Ullman, III For 60; Against Management
10 Ratify Auditors For For Management
11 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote ;
--------------------------------------------------------------------------------
JABIL CIRCUIT, INC. 0;
Ticker: JBL Security ID: 466313103
Meeting Date: AUG 2, 2007 Meeting Type: Annual
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence S. Gr afstein For For Management
1.2 Elect Director Mel S. Lavitt For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director William D. Morean For For Management
1.5 Elect Director Lawrence J. Murphy For For Management
1.6 Elect Director Frank A. Newman For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director Kathleen A. Walters For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Audito rs For For Management
4 Other Business For Against Management
------------------------------------------------------------------- - -------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103 &# 160;
Meeting Date: JAN 17, 2008 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence S. Grafstein For For Management
1.2 Elect Director Mel S. Lavitt For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director William D. Morean For For Management
1.5 Elect Director Lawrence J. Murphy For For Management
1.6 Elect Director Frank A. Newman For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director Kathleen A. Walters For For ; Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security I D: 469814107
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Jumper For For Management
1.2 Elect Director Linda Fayne Levinson For For 0; Management
1.3 Elect Director Craig L. Martin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For Management
2 Elect Director Gary D. Black 60; 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 Ma nagement
6 Ratify Auditors For For Management
7 Approve Executive Incentive Bonus Plan For For Management
----------------- - ---------------------------------------------------------------
JDS UNIPHASE CORP.
Ticker: JDSU Security ID: 46612J507
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Day For For Management
1.2 Elect Director Martin A. Kaplan For Withhold Mana gement
1.3 Elect Director Kevin J. Kennedy For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For 0; 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 &# 160; 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 60; For Management
1.9 Elect Director Charles Prince For Withhold Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
& #160; Officers' Compensation
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. 0;
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 23, 2008 Meeting Type: Annual &# 160;
Record Date: NOV 15, 2007
# Proposal Mgt Rec&# 160; Vote Cast Sponsor
1.1 Elect Director Natalie A. Black For For Management
1.2 Elect Director Robert A. Cornog For For Management
1.3 Elect Director William H. Lacy For For Management
1.4 Elect Director Stephen A. Roell For For Management
2 Ratify Auditors For For Management
--------------------------------------------- - -----------------------------------
JONES APPAREL GROUP, INC.
Ticker: JNY Security ID: 480074103 0;
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 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 &# 160; Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director Robert I. Lipp For For Management
10 Elect Director David C. Novak For For Management
11 Elect Director Lee R. Raymond ; For For Management
12 Elect Director William C. Weldon For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For Against Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Government Service of Employees Against Against Shareholder
17 Report on Political Contributions Against For Shareholder
18&# 160; Require Independent Board Chairman Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Require More Director Nominations T han Against Against Shareholder
Open Seats
21 Report on Human Rights Investment Against Against Shareholder
Policies & #160;
22 Report on Lobbying Activities Against Against Shareholder
--------------------------------------------------- - -----------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Cranston For For Management
1.2 Elect Director J. Michael Lawrie For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
KB HOME 0;
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 3, 2008 Meeting Type: Annual 0;
Record Date: FEB 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen F. Bollenbach For For Management
2 Elect Director Timothy W. Finchem For Against Management
3 Elect Director J. Terrence Lanni For Against Management
4 Ratify Auditors For For Management
5 Pay For Superior Performance Against For Shareholder
6 Restrict Severance Agreements Against For Shareholder
(Change-in-Control) 0;
--------------------------------------------------------------------------------
KELLOGG CO. ;
Ticker: K Security ID: 487836108
Meeting Date: APR 25, 2008 Meeting Type: Annual ;
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Mackay For For Management
1.2 Elect Director Sterling Speirn For For 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 & #160;
--------------------------------------------------------------------------------
KEYCORP ;
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For For Management
1.2 Elect Director H. James Dallas For For Management
1.3 Elect Director Lauralee E. Martin For For Management
1.4 Elect Director Bill R. Sanford &# 160; For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: 60; KMB Security ID: 494368103
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Alm For For Management
2 Elect D irector John F. Bergstrom For For Management
3 Elect Director Robert W. Decherd For For Management
4 Elect Director Ian C. Read For For Management
5 Elect Director G. Craig Sullivan &# 160; For For Management
6 Ratify Auditors For For Management
7 Eliminate Supermajority Vote Requirement For For Management
8 Require Director Nominee Qualifications Against Against Sharehol der
9 Adopt ILO Based Code of Conduct Against Against Shareholder
10 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings &# 160;
11 Provide for Cumulative Voting Against For Shareholder
12 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
--------------------------------------------------------------------------------
KIMCO REALTY CORP.
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Kimmel For For &# 160; Management
1.2 Elect Director Milton Cooper For Withhold Management
1.3 Elect Director Richard G. Dooley For Withhold Management
1.4 Elect Director Michael J. Flynn For Withhold Management
1.5 Elect Director Joe Grills For For Management
1.6 Elect Director David B. Henry For Withhold Management
1.7 Elect Director F. Patrick Hughes For For Management
1.8 Elect Director Frank Lourenso For&# 160; Withhold Management
1.9 Elect Director Richard Saltzman For For Management
1.10 Elect Director Philip Coviello For For Management
2 Amend Omnibus Stock Plan For For M anagement
3 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 60; For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: OCT 2, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For For Management
1.2 Elect Director Stephen P. Kaufman For For Management
1.3 Elect Director Richard P. Wallace 60; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Wayne Embry For For Management
3 Elect Director John F. Herma For For Management
4 Elect Director William S. Kellogg For For Management
5 Elect Director Kevin Mansell For For Management
6 Elect Director R. Lawrence Montgomery For For Management
7 Elect Director Frank V. Sica For For Management
8 Elect Director Peter M. Sommerhause r For For Management
9 Elect Director Stephanie A. Streeter For For Management
10 Elect Director Stephen E. Watson For For Management
11 Ratify Auditors For For Management
12 Require a Majority Vote for the Election Against For Shareholder
of Directors
13 Pay For Superior Performance 0; Against For Shareholder
--------------------------------------------------------------------------------
KRAFT FOODS INC &# 160;
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1&# 160; Elect Director Ajay Banga For For Management
1.2 Elect Director Jan Bennink For For Management
1.3 Elect Director Myra M. Hart For For Management
1.4 Elect Director L ois 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 F or For Management
1.8 Elect Director Fredric G. Reynolds For For Management
1.9 Elect Director Irene B. Rosenfeld For For Management
1.10 Elect Director Mary L. Schapiro For For Management
1.11 Elect Director Deborah C. Wright For For Management
1.12 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 28, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reuben V. Anderson For For & #160; 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 For For Management
11 Elect Director Susan M. Phillips & #160; For For Management
12 Elect Director Steven R. Rogel For For Management
13 Elect Director James A. Runde For For Management
14 Elect Director Ronald L. Sargent For F or Management
15 Elect Director Bobby S. Shackouls For For Management
16 Approve Omnibus Stock Plan For For Management
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 & #160;
20 Phase out Sales of Eggs from Battery Cage Against Against Shareholder
Hens
21 Report on Company Produc t Safety Policies Against For Shareholder
22 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
L-3 COMMUNICA TIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 29, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 3, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Shalikashvili For For Management
1.2 Elect Director Michael T. Strianese For For Management
1.3 Elect Director John P. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan & #160;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 7, 2008 Meeting Type: Annual & #160;
Record Date: MAR 14, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas P. Mac Mahon For For Management
2 Elect Director Kerrii B. Anderson For For Management
3 Elect Director Jean-Luc Belingard For Against Management
4 Elect Director David P. King For For Management
5 Elect Director Wendy E. Lane For For Management
6 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
7 Elect Director Arthur H. Rubenstein For For Management
8 Elect Director Bradford T. Smith For For &# 160; Management
9 Elect Director M. Keith Weikel For For Management
10 Elect Director R. Sanders Williams For For Management
11 Approve Executive Incentive Bonus Plan For For Management
12 Approve Omnibus Stock Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 19, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Harold L. Adams For For Management
1.2 Elect Raymond A. Mason For For Management
1.3 &# 160; Elect Margaret Milner Richardson For For Management
1.4 Elect Kurt L. Schmoke For For Management
1.5 Elect Robert E. Angelica For For Management
2 Amend O mnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan &# 160;
4 Ratify Auditors For For Management
5 Separate Chairman and CEO Positions Against For Shareholder
-------- - ------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker: LEG Security ID: 524660107 60;
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond F. Bentele For For Management
1.2 Elect Director Ralph W. Clark For For ; Management
1.3 Elect Director Robert Ted Enloe, III For For Management
1.4 Elect Director Richard T. Fisher For For Management
1.5 Elect Director Karl G. Glassman For For Management
1.6&# 160; Elect Director David S. Haffner For For Management
1.7 Elect Director Joseph W. McClanathan For For Management
1.8 Elect Director Judy C. Odom For For Management
1.9 Elect Director Maurice E. Purnell, Jr. For For Management
1.10 Elect Director Phoebe A. Wood For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan F or For Management
4 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
--------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC. & #160;
Ticker: LEH Security ID: 524908100
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael L. Ainslie For For Management
2 Elect Director John F. Akers For For Management
3 Elect Director Roger S. Berlind For For Management
4 Elect Director Thomas H. Cr uikshank For For Management
5 Elect Director Marsha Johnson Evans For For Management
6 Elect Director Richard S. Fuld, Jr. For For Management
7 Elect Director Christopher Gent For For Management
8 Elect Director Jerry A. Grundhofer For For Management
9 Elect Director Roland A. Hernandez For For Management
10 Elect Director Henry Kaufman For For Management
11 Elect Director John D. Macomber For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For Against Management
14 Approve/Amend Executive Incentive Bonus For For Management
Plan
15 Publish Political Contributions Against Against Shareholder
16 Prepare an Environmental Sustainability Against Against Shareholder
Report
--------------------------------------------------------------------------------
LENNAR CORP.
Ticker: &# 160; LEN Security ID: 526057104
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. Miller For For Management
1.2 Elect Director Jeffrey Sonn enfeld For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Pay For Superior Performance ; Against Against Shareholder
5 Establish a Compliance Committee Against Against Shareholder
--------------------------------------------------------------------------------
LEUCADIA NATIONAL CORP.
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 13, 2008 Meeting Type: Annual ;
Record Date: MAR 25, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Cumming For For Management
1.2 Elect Director Paul M. Dougan For For Management
1.3 Elect Director Lawrence D. Glaubinger For For Management
1.4 Elect Director Alan J. Hirschfield For For Management
1.5 Elect Director James E. Jordan For For Management
1.6 Elect Director Jeffrey C. Keil For For Management
1.7 0; Elect Director J. Clyde Nichols, III For For Management
1.8 Elect Director Joseph S. Steinberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: & #160; LXK Security ID: 529771107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph E. Gomory For For Management
2 Elect Director Mar vin L. Mann For For Management
3 Elect Director Teresa Beck For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
LIMITED BRANDS
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna A. James For Withhold Management
1.2 Elect Director Jeffrey H. Miro For Withhold Management
1.3 Elect Director Jeffrey B. Swartz For Withhold Management
1.4 Elect Director Raymond Zimmerman For Withhold Management
2 Ratify Auditors �� &# 160; For For Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORP. 60;
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick Barrett For For Management
1.2 Elect Director Dennis R. Glass For For Management
1.3 Elect Director Michael F. Mee For For Management
1.4 Elect Director David A. Stonecipher For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For Withhold Management
1.3 Elect Director Lothar Maier & #160; For For Management
1.4 Elect Director Richard M. Moley For For Management
1.5 Elect Director Thomas S. Volpe For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
LIZ CLAIBORNE, INC.
Ticker: LIZ Security ID: 539320101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kenneth B. Gilman For For Management
2 Elect Director Kay Koplovitz For For Management
3 Elect Director William L. McComb For For Management
4 Elect Director Oliver R. Sockwell For & #160; For Management
5 Ratify Auditors For For Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. C. "Pete" Aldrige, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For Withhold Management
1.3 Elect Director David B. Burritt For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elec t Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank Savage For ; For Management
1.10 Elect Director James Schneider For For Management
1.11 Elect Director Anne Stevens For For Management
1.12 Elect Director Robert J. Stevens For For Management
1.13 Elect Director James R. Ukropina For For Management
2 Ratify Auditors For For Management
3 Provide for Simple Majority Voting For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Approve Non-Employee Director Stock For For Management
Option Plan & #160;
7 Increase Disclosure of Executive Against Against Shareholder
Compensation
8 Report on Nuclear Weapons Against Against Shareholder
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
--------------------------------------------------------------------------------
LOEWS CORP. 60;
Ticker: LTR 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&# 160; 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 0; 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 & #160; 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
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Robert J. Johnson For For Management
1.3 Elect Director Richard K. Lochridge For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
5 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
LSI CORP
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 14, 2008 Meeting Type : Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Timothy Y. Chen For For Management
2 Elect Director Charles A. Haggerty For For Management
3 Elect Director Richard S. Hill For For &# 160; Management
4 Elect Director Michael J. Mancuso For For Management
5 Elect Director John H.F. Miner For For Management
6 Elect Director Arun Netravali For For Management
7 Elect Director Matthew J. O'Rourke For For Management
8 Elect Director Gregorio Reyes For For Management
9 Elect Director Abhijit Y. Talwalkar For For Management
10 &# 160; Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Amend Qualified Employee Stock Purchase For For Management
0; Plan
--------------------------------------------------------------------------------
M & T BANK CORP.
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director Robert J. Bennett For For Management
1.3 Elect Director C. Angela Bontempo For 0; For Management
1.4 Elect Director Robert T. Brady For Withhold Management
1.5 Elect Director Michael D. Buckley For For Management
1.6 Elect Director T.J. Cunningham III For For Management
1.7 Elect Director Mark J. Czarnecki For For Management
1.8 Elect Director Colm E. Doherty For For Management
1.9 Elect Director Richard E. Garman For For Management
1.10 Elect Director Daniel R. Hawbaker For For Management
1.11 Elect Director Patrick W.E. Hodgson For For Management
1.12 Elect Director Richard G. King For For Management
1.13 Elect Director Reginald B. Newman, II For For Management
1.14 Elect Director Jorge G. Pereira For For Management
1.15 Elect Director Michael P. Pinto For For Management
1.16 Elect Director Robert E. Sadler, Jr. For For Management
1.17 Elect Director Eugene J. Sheehy &# 160; For For Management
1.18 Elect Director Stephen G. Sheetz For For Management
1.19 Elect Director Herbert L. Washington For For Management
1.20 Elect Director Robert G. Wilmers For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MACY'S INC 0;
Ticker: M Security ID: 55616P104
Meeting Date: MAY 16, 2008 & #160; Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Deirdre P. Connelly For For Management
1.3 Elect Director Meyer Feldberg For For Ma nagement
1.4 Elect Director Sara Levinson For For Management
1.5 Elect Director Terry J. Lundgren For For Management
1.6 Elect Director Joseph Neubauer For For Management
1.7 Elect Director Joseph A. Pichler For For Management
1.8 Elect Director Joyce M. Roché For For Management
1.9 Elect Director Karl M. von der Heyden For For Management
1.10 Elect Director Craig E. Weatherup For&# 160; For Management
1.11 Elect Director Marna C. Whittington For For Management
2 Ratify Auditors 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
# 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 0; Management
1.3 Elect Director Glen E. Tellock For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANOR CARE, INC.
Ticker: HCR 60; Security ID: 564055101
Meeting Date: OCT 17, 2007 Meeting Type: Special
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting &# 160; For For Management
--------------------------------------------------------------------------------
MARATHON OIL CORP &# 160;
Ticker: MRO Security ID: 565849106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles F. Bolden, Jr. For For Management
2 Elect Director Gregory H. Boyce For For Management
3 Elect Director Shirley Ann Jackson For For Management
4 Elect Directo r 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 0; 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 0;
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 11, 20 08
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J.W. Marriott, Jr. For For Management
2 Elect Director John W. Marriott, III For For Management
3 Elect Director Mary K. Bush For For Management
4 Elect Director Lawrence W. Kellner For For Management
5 Elect Director Debra L. Lee For For Management
6 Elect Director George Munoz For For Management
7 Elect Director Steven S. Reinemund For For Management
8 Elect Director Harry J. Pearce For For Management
9 Elect Director William J. Shaw For For Management
10 Elect Director Lawrence M. Small For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. 0;
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 15, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen R. Hardis For For Management
2 Elect Director The Rt. Hon. Lord Lang of For For Management
Monkton, DL 60;
3 Elect Director Morton O. Schapiro For For Management
4 Elect Director Adele Simmons For For Management
5 Elect Director Brian Duperreault For For Management
6 Elect Director Bruce P. Nolop For For Management
7 Ratify Auditors For For Management
8 Declassify the Board of Directors For For Management
9 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
MARSHALL & ILSLEY CORP. ;
Ticker: MI Security ID: 571834100
Meeting Date: OCT 25, 2007 Meeting Type: Special 60;
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
--------------------------------------------------------------------------------
MARSHALL & ILSLEY CORP.
Ticker: MI Security ID: 5 71837103
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew N. Baur For For Management
1.2 Elect Director Jon F. Chait For &# 160; For Management
1.3 Elect Director John W. Daniels, Jr. For Withhold Management
1.4 Elect Director Dennis J. Kuester For For Management
1.5 Elect Director David J. Lubar For For Management
1.6 Elect Director John A. Mellowes For For Management
1.7 Elect Director Robert J. O?Toole For For Management
1.8 Elect Director San W. Orr, Jr For For Management
1.9 Elect Director John S. Shiely For For Management
1.10 Elect Director Debra S. Waller For For Management
1.11 Elect Director George E. Wardeberg For For Management
2 Amend Executive Incentive Bonus Plan For For Ma nagement
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors 60;
--------------------------------------------------------------------------------
MASCO CORPORATION ;
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 & #160; Elect Director Verne G. Istock For Against Management
2 Elect Director David L. Johnston For Against Management
3 Elect Director J. Michael Losh For Against Management
4 Elect Director Timothy Wadhams For 60; For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Dolan 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 Management
8 Elect Director Ronald L. Sargent For For Management
9 Elect Director Dean A. Scarborough For For &# 160; 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 60; Ratify Auditors For For Management
14 Report on Product Safety and Working Against Against Shareholder
Conditions
--------------------------------------------------------------------------------
MBIA INC. 60;
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph W. Brown ; For For Management
2 Elect Director David A. Coulter For For Management
3 Elect Director Claire L. Gaudiani For For Management
4 Elect Director Daniel P. Kearney For For Management
5 Elect Director Kewsong Lee For For Management
6 Elect Director Laurence H. Meyer For For Management
7 Elect Director David M. Moffett For For Management
8 Elect Director John A. Rolls For For Management
9 Elect Director Richard C. Vaughan For For Management
10 Elect Director Jeffery W. Yabuki For For Management
11 Approve Conversion of Securities For For Management
12 Approve Restricted Stock Awards to Joseph For For Management
W. Brown ;
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCDONALD'S CORP. ;
Ticker: MCD Security ID: 580135101
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 0; 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
--------------------------------------------------------------------------------
MCGRA W-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 30, 2008 Meeting Type: Annual & #160;
Record Date: MAR 11, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Winfried Bischoff For Withhold Management
1.2 Elect Director Douglas N. Daft For Withhold Management
1.3 Elect Director Linda Koch Lorimer For Withhold Management
1.4 0; Elect Director Harold McGraw III For Withhold Management
1.5 Elect Director Michael Rake For For Management
2 Ratify Auditors For For Management
3 Dec lassify the Board of Directors Against For Shareholder
4 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 25, 2 007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal &# 160; 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 0; Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEADWESTVACO CORP.
Ticker: MWV Security ID: 583334107 & #160;
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Campbell For For Management
1.2 Elect Director Thomas W. Cole, Jr. For For Management
1.3 Elect Director James M. Kilts For For Management
1.4 Elect Director Susan J. Kropf For For Management
1.5 Elect Director Douglas S. Luke For For Management
1.6 Elect Director Robert C. McCormack 0; For For Management
1.7 Elect Director Timothy H. Powers For For Management
1.8 Elect Director Edward M. Straw For For Management
1.9 Elect Director Jane L. Warner For For 0; Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors 0;
--------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John L. Ca ssis For For Management
2 Elect Director Michael Goldstein For For Management
3 Elect Director Blenda J. Wilson For For Management
4 Ratify Auditors ; For For Management
5 Increase Authorized Common Stock For For Management
6 Limit Executive Compensation Against Against Shareholder
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 23, 2007 Meeting Type: Annual
Record Date: JUN 25, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Calhoun For For Management
1.2 Elect Director Arthur D. Collins, Jr. Fo r For Management
1.3 Elect Director James T. Lenehan For For Management
1.4 Elect Director Kendall J. Powell For For Management
2 Ratify Auditors For 0; For Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC .
Ticker: WFR Security ID: 552715104
Meeting Date: APR 23, 2008 Meeting Type: Annual 60;
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 For For Management
1.3 Elect Director Marshall Turner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC. ;
Ticker: MRK Security ID: 589331107
Meeting Date: APR 22, 2008 Meeti ng Type: Annual
Record Date: FEB 25, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Richard T. Clark For For Management
2 Elect Director Johnnetta B. Cole, Ph.D. For For Management
3 Elect Director Thomas H. Glocer For For Management
4 Elect Director Steven F. Goldstone For For Management
5 Elect Director William B. Harrison, Jr. For For Management
6 Elect Director Harry R. Jacobson, M.D. For For Management
7 Elect Director W illiam N. Kelley, M.D. For For Management
8 Elect Director Rochelle B. Lazarus For For Management
9 Elect Director Thomas E. Shenk, Ph.D. For For Management
10 Elect Director Anne M. Tatlock For For 60; 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 60;
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 60;
18 Adopt a bylaw to Require an Independent Against For Shareholder
Lead Director
--------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER 0; Security ID: 590188108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol T. Christ For For Management
2 Elect Director Armando M. Codina For & #160; For Management
3 Elect Director Judith Mayhew Jonas For For Management
4 Elect Director John A. Thain For For Management
5 Ratify Auditors Fo r For Management
6 Provide for Cumulative Voting Against For Shareholder
7 Compensation- Miscellaneous Company Against Against Shareholder
Specific--Prohibiting Executive Officer
Stock Sales during Buyback
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
9 Adopt Employment Contract Against For Shareholder
--------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET Security ID: 59156R108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sylvia Mathews Burwell For For Management
1.2 Elect Director Eduardo Castro-Wright For For Management
1.3 Elect Director Cheryl W. Grisé For For Management
1.4 Elect Director William C. Steere, Jr. For For Management
1.5 Elect Director Lulu C. Wang For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Engelman 60; For For Management
1.2 Elect Director Kenneth M. Jastrow, II For For Management
1.3 Elect Director Daniel P. Kearney For For Management
1.4 Elect Director Donald T. Nicolaisen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: JUN 27, 2008 Meeting Type: Special
Record Date: MAY 8, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible For For Man agement
Debentures
2 Increase Authorized Common Stock For For Management
3 Adopt Majority Voting for Uncontested ; For For Management
Election of Directors
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: OCT 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Appleton For For Management
1.2 Elect Director Teruaki Aoki For For Management
1.3 Elect Director James W. Bagley For For Management
1.4 Elect Director Robert L. Bailey For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Lawrence N. Mondry 60; For For Management
1.7 Elect Director Robert E. Switz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
MICROSOFT CORP. & #160;
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Dina Dublon 0; For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For ; Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Elect Director Jon A. Shirley For For Management
11 Ratify Auditors For For Management
12 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet ;
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
MILLIPORE CORP.
Ticker: MIL 0; Security ID: 601073109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin D. Booth For For Management
1.2 Elect Director Maureen A. Hendricks ; For For Management
1.3 Elect Director Martin D. Madaus For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MOLEX INCORPORATED 0;
Ticker: MOLX Security ID: 608554101
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date: AUG 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Birck For For Management
1.2 Elect Director Frederick A. Krehbiel For For Management
1.3 Elect Director Kazumasa Kusaka For For Management
1.4 Elect Director Martin P. Slark For For 60; Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn 0; For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director David P. O'Brien For For Management
--------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 16, 2008 Meeting Type: Annual
Record Date: NOV 19, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Bachmann For For Management
1.2 Elect Director William U. Parfet &# 160; For For Management
1.3 Elect Director George H. Poste For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against ; Against Shareholder
4 Amend Bylaws to Not Indemnify Directors Against Against Shareholder
for Social and Environmental Liabilities
--------------------------------------------------- - -----------------------------
MONSTER WORLDWIDE, INC.
Ticker: MNST Security ID: 611742107 ;
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Salvatore Iannuzzi For For Management
1.2 Elect Director Robert J. Chrenc For For Management
1.3 Elect Director John Gaulding For For Management
1.4 Elect Director Edmund P. Giambastiani, For For Management
Jr. 0;
1.5 Elect Director Ronald J. Kramer For For Management
1.6 Elect Director David A. Stein For For Management
1.7 Elect Director Timothy T. Yates 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
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 1, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert R. Glauber For For Management
2 Elect Director Connie Mack For For Management
3 Elect Director Nancy S. Newcomb For For Management
4 Ratify Auditors For & #160; For Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
MORGAN STANLEY 0;
Ticker: MS Security ID: 617446448
Meeting Date: APR 8, 2008 Meeting Type: Annual ;
Record Date: FEB 8, 2008
# Proposal &# 160; 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 For For Management
8 Elect Director Hutham S. Olayan For For Management
9 Elect Director Charles E. Phillips, Jr. For For Management
10 Elect Directo r Griffith Sexton For For Management
11 Elect Director Laura D. Tyson For For Management
12 Ratify Auditors For For Management
13 Elimi nate 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
--------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT &# 160; Security ID: 620076109
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Brown For For Management
1.2 Elect Director D. Dorman 60; For For Management
1.3 Elect Director W. Hambrecht For For Management
1.4 Elect Director J. Lewent For For Management
1.5 Elect Director K. Meister &# 160; For For Management
1.6 Elect Director T. Meredith For For Management
1.7 Elect Director N. Negroponte For For Management
1.8 Elect Director S. Scott III For 0; For Management
1.9 Elect Director R. Sommer For For Management
1.10 Elect Director J. Stengel For For Management
1.11 Elect Director A. Vinciquerra For For & #160; Management
1.12 Elect Director D. Warner III For For Management
1.13 Elect Director J. White For For Management
1.14 Elect Director M. White For For ; Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation &# 160;
4 Claw-back of Payments under Restatements Against Against Shareholder
5 Amend Human Rights Policies Against Against Shareholder
---------------------------------------------------------- - ----------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102 &# 160;
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# 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 & #160; 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 Gen der Identity
4 Ratify Auditors For For Management
------------------------------------------- - -------------------------------------
MYLAN INC.
Ticker: MYL Security ID: 62853010 7
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For F or 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 For Withhold Management
1.7 Elect Director N. Prasad For Withhold Management
1.8 Elect Director Rodney L. Piatt For Withhold Management
1.9 Elect Director C.B. Todd &# 160; For For Management
1.10 Elect Director Randall L. Vanderveen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
MYLAN LABORATORIES INC. 0;
Ticker: MYL Security ID: 628530107
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# 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 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 Management
1.10 Elect Director Randall L. Vanderveen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD. 60;
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 3, 2008 Meeting Type: Annual &# 160;
Record Date: APR 4, 2008
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director Anthony G. Petrello For For Management
1.2 Elect Director Myron M. Sheinfeld For For Management
1.3 Elect Director Martin J. Whitman For For Management
2 Ratify Auditors For For Management
3 SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR Against For Shareholder
SUPERIOR PERFORMANCE STANDARD IN THE
COMPANY S EXECUTIVE COMPENSATION PLAN FOR
SENIOR EXECUTIVES.
4 SHAREHOLDER PROPOSAL REGARDING GROSS-UP Against For Shareholder
PAYMENTS TO SENIOR EXECUTIVES.
--------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker: NCC Security ID: 635405103
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Barfield For For Management
1.2 Elect Director James S. Broadhurst For For Management
1.3 Elect Director Christopher M. Connor 0; For For Management
1.4 Elect Director Bernadine P. Healy For For Management
1.5 Elect Director Jeffrey D. Kelly For For Management
1.6 Elect Director Allen H. Koranda For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director Paul A. Ormond For For Management
1.9 Elect Director Peter E. Raskind For For Management
1.10 Elect Dir ector Gerald L. Shaheen For For Management
1.11 Elect Director Jerry Sue Thornton For For Management
1.12 Elect Director Morry Weiss For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. 60;
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R obert E. Beauchamp For For Management
2 Elect Director Jeffery A. Smisek For For Management
3 Ratify Auditors For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP. 60;
Ticker: NSM Security ID: 637640103
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date: AUG 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brian L. Halla For For Management
2 Elect Director Steven R. Appleton For For Management
3 Elect Director Gary P. Arnold For For Management
4 Elect Director Richard J. Danzig For & #160; For Management
5 Elect Director John T. Dickson For For Management
6 Elect Director Robert J. Frankenberg For For Management
7 Elect Director E. Floyd Kvamme For For Management
8 Elect Director Modesto A. Maidique For For Management
9 Elect Director Edward McCracken For For Management
10 Ratify Auditors For For Management
11 Approve Omnibus Stock Plan For For Management
12 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
# 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 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 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 Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Approve Executive Incentive Bonus Pla n For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEW YORK TIMES CO., THE
Ticker: NYT Security ID: 650111107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Denham For For Management
1.2 Elect Director Scott Galloway For For Management
1.3 Elect Director James A. Kohlberg 0; For For Management
1.4 Elect Director Thomas Middelhoff For Withhold Management
1.5 Elect Director Doreen A. Toben For For Management
2 Ratify Auditors For& #160; For Management
--------------------------------------------------------------------------------
NEWELL RUBBERMAID INC. ;
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: 0; MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael T. Cowhig For For Management
2 Elect Director Mark D. Ketchum For For Management
3 Elect Director William D. Marohn For For Management
4 Elect Director Raymond G. Viault For For 60; Management
5 Ratify Auditors For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Eliminate Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
NEWMONT MINING CORP.
Ticker: NEM Security ID: 651639106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Joseph A. Carrabba For For Management
1.4 Elect Director Noreen Doyle For For Management
1.5 Elect Director Veronica M. Hagen For For Management
1.6 Elect Director Michael S. Hamson For For Management
1.7 Elect Director Robert J. Miller For For Management
1.8 Elect Director Richard T. O'Brien 60; For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth For For Management
1.11 Elect Director James V. Taranik For For Manage ment
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors &# 160;
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
NICOR INC.
Ticker: GAS Security ID: 654086107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.M. Beavers, Jr. For For Management
1.2 Elect Director B.P. Bickner For For Management
1.3 Elect Director J.H. Birdsall, III For &# 160; For Management
1.4 Elect Director N.R. Bobins For For Management
1.5 Elect Director B.J. Gaines For For Management
1.6 Elect Director R.A. Jean For & #160; For Management
1.7 Elect Director D.J. Keller For For Management
1.8 Elect Director R.E. Martin For For Management
1.9 Elect Director G.R. Nelson For For Management
1.10 Elect Director J. Rau For For Management
1.11 Elect Director R.M. Strobel For For Management
2 Ratify Auditors For 0; For Management
3 Reduce Supermajority Vote Requirement None For Management
4 Reduce Supermajority Vote Requirement None For Management
5 Opt Out of State's Control Share None For Management
Acquisition Law
6 Reduce Supermajority Vote Requirement None For Management
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE 0; Security ID: 654106103
Meeting Date: SEP 17, 2007 Meeting Type: Annual
Record Date: JUL 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. F or For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NISOURCE INC. &# 160;
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Abdoo 60; For For Management
2 Elect Director Steven C. Beering For For Management
3 Elect Director Deborah S. Coleman For For Management
4 Elect Director Dennis E. Foster For &# 160; For Management
5 Elect Director Michael E. Jesanis For For Management
6 Elect Director Marty R. Kittrell For For Management
7 Elect Director W. Lee Nutter For For Management
8 Elect Director Ian M. Rolland For For Management
9 Elect Director Robert C. Skaggs For For Management
10 Elect Director Richard L. Thompson For For Management
11 Elect Director Carolyn Y. Woo For For Management
12 Ratify Auditors For For Management
13 Eliminate Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: G65422100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Chazen For For Management
1.2 Elect Director Mary P. Ricciardello For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008 ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Kirby L. Hedrick &# 160; For For Management
1.7 Elect Director Scott D. Urban For For Management
1.8 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For&# 160; For Management
--------------------------------------------------------------------------------
NORDSTROM, INC. &# 160;
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Phyllis J. C ampbell For For Management
2 Elect Director Enrique Hernandez, Jr. For For Management
3 Elect Director Jeanne P. Jackson For For Management
4 Elect Director Robert G. Miller For For &# 160; Management
5 Elect Director Blake W. Nordstrom For For Management
6 Elect Director Erik B. Nordstrom For For Management
7 Elect Director Peter E. Nordstrom For For Management
8 Elect Director Philip G. Satre For For Management
9 Elect Director Alison A. Winter For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald L. Baliles For For Management
1.2 Elect Director Gene R. Carter For For Management
1.3 Elect Director Karen N. Horn For For Management
1.4 Elect Director J. Paul Reason For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 15, 2008 Meeting Type: Annual 60;
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cas t Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja 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 Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney 60; 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 0; Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Enrique J. Sosa For For Management
1.13 Elect Director Charles A. Tribbett III For For Management
1.14 Elec t Director Frederick H. Waddell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102 60;
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis W. Coleman For For Management
2 Elect Director Thomas B. Fargo For For Management
3& #160; Elect Director Victor H. Fazio For For Management
4 Elect Director Donald E. Felsinger For For Management
5 Elect Director Stephen E. Frank For For Management
6 Elect Director Phillip Frost For Against Management
7 Elect Director Charles R. Larson For For Management
8 Elect Director Richard B. Myers For For Management
9 Elect Director Aulana L. Peters For For ; Management
10 Elect Director Kevin W. Sharer For For Management
11 Elect Director Ronald D. Sugar For For Management
12 Ratify Auditors For For&# 160; Management
13 Amend Omnibus Stock Plan For For Management
14 Report on Foreign Military Sales Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
60; Officers' Compensation
16 Adopt Anti Gross-up Policy Against For Shareholder
------------------------------- - -------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105&# 160;
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Albert Aiello For 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 &# 160; Elect Director John W. Poduska, SR For For Management
10 Elect Director James D. Robinson III For For Management
11 Elect Director Kathy Brittain White For For Management
12 Ratify Auditors & #160; 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 For Management
2 Elect Director Fred Corrado For For Management
3 Elect Director Richard L. Crandall For For Management
4 Elect Director Ro nald 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 & #160; 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
------------------------------------------------------------------------------ - --
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101 60;
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Youssef A. El-Mansy For For Management
1.4 Elect Director J. David Litster For For Management
1.5 Elect Director Yoshio Nishi For For Management
1.6 Elect Director Glen G. Possley For For Management
1.7 Elect Director Ann D. Rhoads For For Management
1.8 Elect Director William R. Spivey For For Management
1.9 Elect Director Delbert A. Whitaker For ; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning 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 For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors ;
--------------------------------------------------------------------------------
NVIDIA CORPORATION 0;
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 19, 2008 Meeting Type: Annual &# 160;
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven Chu, Ph.D. For For Management
2 Elect Director Harvey C. Jones For For Management
3 Elect Director William J. Miller For For Management
4 ; Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NYSE EURONEXT ��
Ticker: NYX Security ID: 629491101 60;
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellyn L. Brown For For Management
1.2 Elect Director Marshall N. Carter For For Management
1.3 Elect Director Sir George Cox For For Management
1.4 Elect Director William E. Ford For For Management
1.5 Elect Director Sylvain Hefes For For Management
1.6 Elect Director Jan-Michiel Hessels For For Management
1.7 Elect Director Dominique Hoenn For For Management
1.8 Elect Director Shirley Ann Jackson For For Management
1.9 Elect Director James S. McDonald For For&# 160; Management
1.10 Elect Director Duncan McFarland For For Management
1.11 Elect Director James J. McNulty For For Management
1.12 Elect Director Duncan L. Niederauer For For Management
1.13 Elect Director Baron Jean Peterbroeck For For Management
1.14 Elect Director Alice M. Rivlin For For Management
1.15 Elect Director Ricardo Salgado For For Management
1.16 Elect Director Jean-Francois Theodore For For 0; Management
1.17 Elect Director Rijnhard van Tets For For Management
1.18 Elect Director Sir Brian Williamson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Approve Issuance of Stock Certificate of Against Against Shareholder
Ownership of NYSE Euronext & #160;
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For Against Management
2 Elect Director Ronald W. Burkle 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 For Management
6 Elect Director Ray R. Irani For For Management
7 Elect Director Irvin W. Maloney For Against Management
8 Elect Director Avedi ck 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 60; Against Management
12 Elect Director 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 Against For Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: APR 23, 2008 Meeting Type: Proxy Contest
Record Date: MAR 3, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Ault, III For Withhold Management
1.2 Elect Director Neil R. Austrian For For Management
1.3 Elect Director David W. Bernauer For Withhold Management
1.4 Elect Director Abelardo E. Bru For Withhold Management
1.5 Elect Director Marsha J. Evans 0; For Withhold Management
1.6 Elect Director David I. Fuente For For Management
1.7 Elect Director Brenda J. Gaines For For Management
1.8 Elect Director Myra M. Hart For For &# 160; Management
1.9 Elect Director W. Scott Hedrick For Withhold Management
1.10 Elect Director Kathleen Mason For For Management
1.11 Elect Director Michael J. Myers For For Management
1.12 Elect Director Steve Odland For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
1.1 0; Elect Director Mark Begelman For Did Not Shareholder
Vote
1.2 Elect Director Martin E. Hanaka For Did Not Sh areholder
Vote
1.3 Management Nominee - Lee A. Ault, III For Did Not Shareholder
& #160; Vote
1.4 Management Nominee - Neil R. Austrian For Did Not Shareholder
; Vote
1.5 Management Nominee - David W. Bernauer For Did Not Shareholder
Vote
1.6 Management Nominee - Abelardo E. Bru For Did Not Shareholder
Vote
1.7 Management Nominee - Marsha J. Evans For Did Not Shareholder
Vote
1.8 Management Nominee - Brenda J. Gaines For Did Not Shareholder
& #160; Vote
1.9 Management Nominee - Myra M. Hart For Did Not Shareholder
60; Vote
1.10 Management Nominee - W. Scott Hedrick For Did Not Shareholder
Vote
1.11&# 160; Management Nominee - Kathleen Mason For Did Not Shareholder
Vote
1.12 Management Nominee - Michael J. Myers For Did Not Shareholder
Vote
2 Approve Executive Incentive Bonus Plan Against Did Not Management
Vote
3 Ratify Auditors For Did Not Management
; Vote
--------------------------------------------------------------------------------
OFFICEMAX INCORPORATED 60;
Ticker: OMX Security ID: 67622P101
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 60; Elect Director Dorrit J. Bern For For Management
1.2 Elect Director Warren F. Bryant For For Management
1.3 Elect Director Joseph M. DePinto For For Management
1.4 Elect Director Sam K. Duncan 0; For For Management
1.5 Elect Director Rakesh Gangwal For For Management
1.6 Elect Director Francesca Ruiz de For For Management
Luzuriaga &# 160;
1.7 Elect Director William J. Montgoris For For Management
1.8 Elect Director David M. Szymanski For For Management
2 Ratify Auditors 60; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106 &# 160;
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For 60; For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For & #160; Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garc ia-Molina For For Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
5 Issue an Open Source Report Against Against Shareholder
--------------------------------------------------------- - -----------------------
PACCAR INC.
Ticker: PCAR Security ID: 693718108 ;
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Fluke For For Management
1.2 Elect Director Stephen F. Page For For 60; Management
1.3 Elect Director Michael A. Tembreull For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Vote Requirements to Amend Against For Shareholder
; Articles/Bylaws/Charter
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
PACTIV CORP. ;
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Larry D. Brady&# 160; For For Management
2 Elect Director K. Dane Brooksher For For Management
3 Elect Director Robert J. Darnall For For Management
4 Elect Director Mary R. (Nina) Henderson For For &# 160; Management
5 Elect Director N. Thomas Linebarger For For Management
6 Elect Director Roger B. Porter For For Management
7 Elect Director Richard L. Wambold For For Management
8 Elect Director Norman H. Wesley For For Management
9 Ratify Auditors For For Management
------------------------------------------ - --------------------------------------
PALL CORP.
Ticker: PLL Security ID: 6964293 07
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grisé For For Management
1.2 Elect Director John H.F. Haskell, Jr. For For & #160; Management
1.3 Elect Director Katharine L. Plourde For For Management
1.4 Elect Director Heywood Shelley For For Management
1.5 Elect Director Edward Travaglianti For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORP. & #160;
Ticker: PH Security ID: 701094104
Meeting Date: OCT 24, 2007 Meeting Type: Annual
Record Date : AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda S. Harty &# 160; For Withhold Management
1.2 Elect Director Candy M. Obourn For Withhold Management
1.3 Elect Director Donald E. Washkewicz For Withhold Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PATTERSON COS INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 10, 2007 Meeting Type: Annual 60;
Record Date: JUL 13, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Buck For For Management
1.2 Elect Director Peter L. Frechette For For Management
1.3 Elect Director Charles Reich For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX 0; Security ID: 704326107
Meeting Date: OCT 3, 2007 Meeting Type: Annual
Record Date: AUG 6, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director B. Thomas Golisano For For Management
2 Elect Director David J. S. Flaschen For For Management
3 Elect Director Phillip Horsley For For Management
4 Elect Director Grant M. Inman For For Management
5 Elect Director Pamela A. Joseph For For &# 160; Management
6 Elect Director Jonathan J. Judge For For Management
7 Elect Director Joseph M. Tucci For For Management
8 Elect Director Joseph M. Velli For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEABODY ENERGY CORP. & #160;
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Van Trease For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For &# 160; For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
PEPCO HOLDINGS, INC. 60;
Ticker: POM Security ID: 713291102
Meeting Date: MAY 16, 2008 Meeting Type: Annual & #160;
Record Date: MAR 17, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack B. Dunn, IV For For Management
1.2 Elect Director Terence C. Golden 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 BOTTLING GROUP, INC., THE
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 &# 160;
# 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 Management
4 Elect Director Eric J. Foss For For Management
5 & #160; 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 0; 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 & #160; For For Management
--------------------------------------------------------------------------------
PEPSICO, INC. ;
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 7, 2008 Meeting Type: Annual 0;
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director I.M. Cook For For Management
2 Elect Director D. Dublon For For Management
3 Elect Director V.J. Dzau For For Manage ment
4 Elect Director R.L. Hunt For For Management
5 Elect Director A. Ibarguen For For Management
6 Elect Director A.C. Martinez For For Man agement
7 Elect Director I.K. Nooyi For For Management
8 Elect Director S.P. Rockefeller For For Management
9 Elect Director J.J. Schiro For For Management
10 Elect Director L.G. Trotter For For Management
11 Elect Director D.Vasella For For Management
12 Elect Director M.D. White For For Management
13 Ratify Auditors For For Management
14 Report on Recycling Against Against Shareholder
15 Report on Genetically Engineered Products Against Against Shareholder
16 Report on Human Rights Policies Relating Against Against Shareholder
to Water Use
17 Report on Global Warming Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
-------------------------------------------------------- - ------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109 ;
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Friel For For Management
2 Elect Director Nicholas A. Lopardo For For Management
3 Elect Director Alexis P. Michas For For Management
4 Elect Director James C. Mullen For For Management
5 Elect Director Vicki L. Sato For For Management
6 Elect Director Gabriel Schmergel For For Management
7 Elect Director Kenton J. Sicchitano For For Management
8 Elect Director Patrick J. Sullivan For For Management
9 Elect Director Gregory L. Summe For For Management
10 Elect Director G. Robert Tod For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For For Management
3 Elect Director M. Anthony Burns For For Management
4 Elect Director Robert N. Burt For For Management
5 Elect Direct or 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 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 R atify Auditors For For Management
16 Prohibit Executive Stock-Based Awards Against Against Shareholder
17 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
PG&E CORP.
Ticker: ; PCG Security ID: 69331C108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Dir ector C. Lee Cox For For Management
3 Elect Director Peter A. Darbee For For Management
4 Elect Director Maryellen C. Herringer For For Management
5 Elect Director Richard A. Meserve & #160; For For Management
6 Elect Director Mary S. Metz For For Management
7 Elect Director Barbara L. Rambo For For Management
8 Elect Director Barry Lawson Williams For For 0; Management
9 Ratify Auditors For For Management
10 Report on CEO Contribution to Operation Against Against Shareholder
of Company 60;
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
12 Require Independent Lead Directo r Against Against Shareholder
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORP. ;
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008& #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Basha, Jr. For & #160; For Management
1.2 Elect Director Susan Clark-Johnson For For Management
1.3 Elect Director Michael L. Gallagher For For Management
1.4 Elect Director Pamela Grant For For Management
1.5 Elect Director Roy A. Herberger, Jr. For For Management
1.6 Elect Director William S. Jamieson For For Management
1.7 Elect Director Humberto S. Lopez For For Management
1.8 Elect Director Kathryn L. Munro 0; For For Management
1.9 Elect Director Bruce J. Nordstrom For For Management
1.10 Elect Director W. Douglas Parker For For Management
1.11 Elect Director William J. Post For For Man agement
1.12 Elect Director William L. Stewart For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rodney C. Adkins For For 60; Management
2 Elect Director Michael J. Critelli For For Management
3 Elect Director Murray D. Martin For For Management
4 Elect Director Michael I. Roth For For Management
5 Elect Director Robert E. Weissman For For Management
6 Ratify Auditors For For Management
-------------------------------------------------------------- - ------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108 60;
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rick R. Holley For For Management
2 Elect Director Ian B. Davidson For For Management
3 Elect Director Robin Josephs For For Management
4 Elect Director John G. McDonald For For Management
5 Elect Director Robert B. McLeod For For Management
6 & #160; Elect Director John F. Morgan, Sr. For For Management
7 Elect Director John H. Scully For For Management
8 Elect Director Stephen C. Tobias For For Management
9 Elect Director Martin A. White 0; For For Management
10 Ratify Auditors For For Management
11 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475 105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard O. Berndt For For Management
1.2 Elect Director Charles E. Bunch For For &# 160; Management
1.3 Elect Director Paul W. Chellgren For For Management
1.4 Elect Director Robert N. Clay For For Management
1.5 Elect Director George A. Davidson, Jr. For For Management
1. 6 Elect Director Kay Coles James For For Management
1.7 Elect Director Richard B. Kelson For For Management
1.8 Elect Director Bruce C. Lindsay For For Management
1.9 Elect Director Anthony A. Massaro For 60; For Management
1.10 Elect Director Jane G. Pepper For For Management
1.11 Elect Director James E. Rohr For For Management
1.12 Elect Director Donald J. Shepard For For Management
1.13 Elect Director Lorene K. Steffes For For Management
1.14 Elect Director Dennis F. Strigl For For Management
1.15 Elect Director Stephen G. Thieke For For Management
1.16 Elect Director Thoma s J. Usher For For Management
1.17 Elect Director George H. Walls, Jr. For For Management
1.18 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
POLO RALPH LAUREN CORP. & #160;
Ticker: RL Security ID: 731572103
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frank A. Bennack, Jr. ; For For Management
1.2 Elect Joel L. Fleishman For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC. & #160;
Ticker: PPG Security ID: 693506107
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh Grant For For Management
1.2 Elect Director Michele J. Hooper For For Management
1.3 Elect Director Robert Mehrbian For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
PPL CORP. & #160;
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 21, 2008 Meeting Type: Annual ;
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bernthal For For Management
1.2 Elect Director Louise K. Goeser For For Management
1.3 Elect Director Keith H. Williamson For For Management
2 & #160; Eliminate Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104 0;
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nance K. Dicciani For For Management
1.2 Elect Director Edward G. Galante For For Management
1.3 Elect Director Ira D. Hall For For Management
1.4 Elect Director Raymond W. LeBoeuf For For Management
1.5 Elect Director Larry D. McVay For For Management
1.6 Elect Director Wayne T. Smith 0; For For Management
1.7 Elect Director H. Mitchell Watson, Jr. For For Management
1.8 Elect Director Robert L. Wood For For Management
2 Require Majority Vote for Non-Contested For For Management
Election
3 Ratify Auditors For For Management
&n bsp;
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 14, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Bridenbaugh For For Management
1.2 60; Elect Director Steven G. Rothmeier For For Management
1.3 Elect Director Rick Schmidt For For Management
1.4 Elect Director Daniel J. Murphy For For Management
2 Approve Executive Incentive Bonus Plan For ; For Management
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy J. Bernard For 60; For Management
2 Elect Director Jocelyn Carter-Miller For For Management
3 Elect Director Gary C. Costley For For Management
4 Elect Director William T. Kerr For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE ;
Ticker: PG Security ID: 742718109
Meeting Date: OCT 9, 2007 Meeting Type: Annual ;
Record Date: AUG 10, 2007
# Proposal & #160; 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 Manag ement
1.4 Elect Director Johnathan A. Rodgers For For Management
1.5 Elect Director John F. Smith, Jr. For For Management
1.6 Elect Director Ralph Snyderman, M.D. For For Management
1.7 Elect Director Margaret C. Whitma n 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 0; Shareholder
5 Report on Animal Welfare Against Against Shareholder
--------------------------------------------------------------------------------
PROGRESS ENERGY, INC. &# 160;
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec& #160; Vote Cast Sponsor
1 Elect Director James E. Bostic For For Management
2 Elect Director David L. Burner For For Management
3 Elect Director Harris E. DeLoach, Jr. For For Management
4 Elect Director William D. Johnson For For Management
5 Elect Director Robert W. Jones For For Management
6 Elect Director W. Steven Jones For For Management
7 & #160; Elect Director E. Marie McKee For For Management
8 Elect Director John H. Mullin, III For For Management
9 Elect Director Charles W. Pryor, Jr. For For Management
10 Elect Director Carlos A. Saladrigas For &# 160; For Management
11 Elect Director Theresa M. Stone For For Management
12 Elect Director Alfred C. Tollison, Jr. For For Management
13 Ratify Auditors For For 0; Management
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
PROGRESSIVE CORP., THE
Ticker: PGR 0; Security ID: 743315103
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Davis For For Management
1.2 Elect Director Bernadine P. Healy, M.D For For 0; Management
1.3 Elect Director Jeffrey D. Kelly For For Management
1.4 Elect Director Abby F. Kohnstamm For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Code of Regulations to Modify For For Management
Definition of Director's Term of Office 0;
4 Approve Increase in Size of Board For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD 60; Security ID: 743410102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Feinberg For For Management
1.2 Elect Director George L. Fotiades For 0; For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director Lawrence V. Jackson For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Jeffrey H. Schwartz For For Management
1.7 Elect Director D. Michael Steuert For For Management
1.8 Elect Director J. Andre Teixeira For For Management
1.9 Elect Director William D. Zollars ; For Withhold Management
1.10 Elect Director Andrea M. Zulberti For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU 60; 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 Dire ctor Constance J. Horner For For Management
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 Director James A. Unruh For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106 60;
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Conrad K. Harper For For Management
1.2 Elect Director Shirley Ann Jackson For For Management
1.3 Elect Director Thomas A. Renyi For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Require Director Nominee Qualifications Against Against Shareholder
5 Require Two Candidates for Each Board Against Against Shareholder
Seat
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee B. Wayne Hughes For For Management
1.2 Elect Trustee Ronald L. Havner, Jr. For For Management
1.3 Elect Trustee Harvey Lenkin For For Management
1.4 Elect Trustee Dann V. Angeloff For For Management
1.5 Elect Trustee William C. Baker For For Management
1.6 Elect Trustee John T. Evans For For Management
1.7 Elect Trustee Uri P. Harkham For For Management
1.8 Elect Trustee B. Wayne Hughes, Jr For For Management
1.9 Elect Trustee Gary E. Pruitt For For &# 160; Management
1.10 Elect Trustee Daniel C. Staton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard G. Wolford For For Management
1.2 Elect Director Cheryl W. Grise For 0; For Management
1.3 Elect Director William B. Smith For Withhold Management
1.4 Elect Director Brian P. Anderson For Withhold Management
1.5 Elect Director Patrick J. O'Leary For Withhold Management
2 ; Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors & #160;
5 Declassify the Board of Directors Against For Shareholder
6 Performance-Based Awards Against For Shareholder
7 & #160; Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Report on Climate Change Policies Against For Shareholder
9 Establish a Compliance Committee Against Against Shareholder
--------------------------------------------------------------------------------
QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 23, 2007 Meeting Type: Annual
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.K. Desai For For Management
1.2 Elect Director Joel S. Birnbaum For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director James R. Fiebig er For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director Carol L. Miltner For For Management
1.7 Elect Director George D. Wells For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Donald G. Cruickshank For For Management
1.3 Elect Director Raymond V. Dittamore For For ; Management
1.4 Elect Director Irwin Mark Jacobs For For Management
1.5 Elect Director Paul E. Jacobs For For Management
1.6 Elect Director Robert E. Kahn For For Management
1.7 Elect Director Sherry Lansing For For Management
1.8 Elect Director Duane A. Nelles For Withhold Management
1.9 Elect Director Marc I. Stern For For Management
1.10 Elect Director Brent Scowcroft 0; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: ; DGX Security ID: 74834L100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Buehler For For Management
1.2 Elect Director Rosanne Haggerty &# 160; For For Management
1.3 Elect Director Daniel C. Stanzione For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUESTAR CORP.
Ticker: STR Security ID: 748356102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillips S. Baker, Jr. For For Management
1.2 Elect Director L. Richard Flury For For Management
1.3 Elect Director Bruce A. Williamson For For Management
1.4 Elect Director James A. Harmon For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal M gt Rec Vote Cast Sponsor
1 Elect Director Edward A. Mueller For For Management
2 Elect Director Linda G. Alvarado For For Management
3 Elect Director Charles L. Biggs For For Management
4 Elect Director K. Dane Brooksher For For Management
5 Elect Director Peter S. Hellman For For Management
6 Elect Director R. David Hoover For Against Management
7 0; Elect Director Patrick J. Martin For For Management
8 Elect Director Caroline Matthews For For Management
9 Elect Director Wayne W. Murdy For For Management
10 Elect Director Jan L. Murley 0; For For Management
11 Elect Director Frank P. Popoff For For Management
12 Elect Director James A. Unruh For For Management
13 Elect Director Anthony Welters For & #160; For Management
14 Ratify Auditors For For Management
15 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote & #160;
16 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 28, 2008 Meeting Type: Annu al
Record Date: APR 2, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Quinlan, III For For Management
2 Elect Director Stephen M. Wolf For For Management
3 Elect Director Lee A. Chaden For For &# 160; Management
4 Elect Director E.V. (Rick) Goings For For Management
5 Elect Director Judith H. Hamilton For For Management
6 Elect Director Thomas S. Johnson For For Management
7 Elect Director John C. Pope For For Management
8 Elect Director Michael T. Riordan For For Management
9 Elect Director Oliver R. Sockwell For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Report on Sustainable Forestry Against Against Shareholder
13 Amend Article s/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
RADIOSHACK CORP.
Ticker: RSH Security ID: 750438103 & #160;
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
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 0; For For Management
1.7 Elect Director Jack L. Messman 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 0;
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION & #160;
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Blackburn For For Management
1.2 Elect Director Anthony V. Dub For For Management
1.3 Elect Director V. Richard Eales For For Management
1.4 Elect Director Allen Finkelson For For Management
1.5 Elect Director Jonathan S. Linker For For Management
1.6 Elect Director Kevin S. McCarthy For For Management
1.7 Elect Director John H. Pinkerton For For Management
1.8 Elect Director Jeffrey L. Ventura 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
--------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 29, 2008 Meeting Type: Annual 0;
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara M. Barrett For For Management
2 Elect Director Vernon E. Clark For For Management
3 Elect Director John M. Deutch For For Management
4 Elect Director Frederic M. Poses For Against Management
5 Elect Director Michael C. Ruettgers For For Management
6 Elect Director Ronald L. Skates For For Management
7 & #160; Elect Director William R. Spivey For For Management
8 Elect Director Linda G. Stuntz For For Management
9 Elect Director William H. Swanson For For Management
10 Ratify Auditors For For Management
11 Establish SERP Policy Against For Shareholder
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation &# 160;
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORP. 60;
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 17, 2008 Meeting Type: Annual &# 160;
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Cooper, Sr. For For Management
2 Elect Director Earnest W. Deavenport, Jr. For Against Management
3 Elect Director John E. Maupin, Jr. For For Management
4 Elect Director Charles D. McCrary For & #160; For Management
5 Elect Director Jorge M. Perez For For Management
6 Elect Director Spence L. Wilson For For Management
7 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC & #160;
Ticker: RAI�� Security ID: 761713106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: ; MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy S. Atkins & #160; For For Management
1.2 Elect Director Nana Mensah For For Management
1.3 Elect Director John J. Zillmer For For Management
1.4 Elect Director Lionel L. Nowell, III For For Management
2 Ratify Auditors For For Management
3 Adopt Human Rights Protocol For the Against For Shareholder
Company and its Suppliers ;
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Implement the "Two Cigarette" Marketing Against Against Shareholder
Approach
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 11, 2 008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For & #160; For Management
1.2 Elect Director Frederick P. Furth For For Management
1.3 Elect Director Edward W. Gibbons For For Management
1.4 Elect Director Harold M. Messmer, Jr. For For Management
1.5 Elect Director Thomas J. Ryan For For Management
1.6 Elect Director J. Stephen Schaub For For Management
1.7 Elect Director M. Keith Waddell For For Management
2 Ratify Auditors &# 160; For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker: ROK Security ID: 773903109 0;
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Rockwell For For Management
1.2 Elect Director Joseph F. Toot, Jr. For For Management
2 Ratify Auditors&# 160; For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101 & #160;
Meeting Date: FEB 12, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.A. Davis For For Management
1.2 Elect Director R.E. Eberhart For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROHM AND HAAS CO. ;
Ticker: ROH Security ID: 775371107
Meeting Date: MAY 5, 2008 Meeting Type: Annual 0;
Record Date: MAR 7, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director William J. Avery For For Management
2 Elect Director Raj L. Gupta For For Management
3 Elect Director David W. Haas For 60; For Management
4 Elect Director Thomas W. Haas For For Management
5 Elect Director Richard L. Keiser For For Management
6 Elect Director Rick J. Mills For For Ma nagement
7 Elect Director Sandra O. Moose For For Management
8 Elect Director Gilbert S. Omenn For For Management
9 Elect Director Gary L. Rogers For For Management
10 Elect Director Ronaldo H. Schmitz For For Management
11 Elect Director George M. Whitesides For For Management
12 Elect Director Marna.C. Whittington For For Management
13 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
ROWAN COMPANIES, INC. & #160;
Ticker: RDC Security ID: 779382100
Meeting Date: JUN 6, 2008 Meeting Type: Annual ;
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director D.F. McNease For For Management
2 Elect Director Lord Moynihan For For Management
3 Elect Director R.G. Croyle For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RYDER SYSTEM, INC. ;
Ticker: R Security ID: 783549108
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Patrick Hassey For For Management
1.2 Elect Director Lynn M. Martin For For Management
1.3 Elect Director Hansel E. Tookes, II For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAFECO CORP.
Ticker: SAF &# 160; Security ID: 786429100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Brown For For Management
1.2 Elect Director Kerry Killinger For ; For Management
1.3 Elect Director Gary F. Locke For For Management
1.4 Elect Director Gerardo I. Lopez For For Management
1.5 Elect Director Charles R. Rinehart For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAFEWAY INC. & #160;
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Janet E. Grove For For Management
3 Elect Director Mohan Gyani 60; For For Management
4 Elect Director Paul Hazen For For Management
5 Elect Director Frank C. Herringer For For Management
6 Elect Director Robert I. MacDonnell For For& #160; 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 For Shareholder
--------------------------------------------------------------------------------
SANDISK CORP.
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eli Harari For For Management
2 Elect Director Irwin Federman For For Management
3 Elect Director Steven J. Gomo For For Management
4 Elect Director Eddy W. Hartenstein For For Management
5 Elect Director Ca therine P. Lego For For Management
6 Elect Director Michael E. Marks For For Management
7 Elect Director James D. Meindl For For Management
8 Ratify Auditors &# 160; For For Management
9 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
SARA LEE CORP.
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: SEP 4, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brenda C. Barnes For For Management
2 Elect Director Christopher B. Begley For For Management
3 Elect Director Virgis W. Colbert For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director Laurette T. Koellner For For Management
6 Elect Director Cornelis J.A. Van Lede For For Management
7 Elect Director Sir Ian Prosser For For Management
8 Elect Director Rozanne L. Ridgway ; For For Management
9 Elect Director Norman R. Sorensen For For Management
10 Elect Director Jonathan P. Ward For For Management
11 Ratify Auditors For & #160; For Management
12 Approve Executive Incentive Bonus Plan For For Management
13 Report on Shareholder Proposal Process Against Against Shareholder
14 Amend Vote Requirements to Amend Against For Shareholder
Ar ticles/Bylaws/Charter
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans W. Becherer For For ; Management
1.2 Elect Director Thomas J. Colligan For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director C. Robert Kidder For For Management
1.5 Elect Director Eugene R. McGrath For For Management
1.6 Elect Director Carl E. Mundy, Jr. For For Management
1.7 Elect Director Antonio M. Perez For For Management
1.8 Elect Director Patricia F. Russo ; For For Management
1.9 Elect Director Jack L. Stahl For For Management
1.10 Elect Director Craig B. Thompson For For Management
1.11 Elect Director Kathryn C. Turner For For &# 160; Management
1.12 Elect Director Robert F.W. van Oordt For For Management
1.13 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Camus For 0; For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For ; For Management
1.5 Elect Director N. Kudryavtsev For For Management
1.6 Elect Director A. Lajous For For Management
1.7 Elect Director M.E. Marks For For 0; Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director L.R. Reif For For Management
1.10 Elect Director T.I. Sandvold For For &# 160; Management
1.11 Elect Director N. Seydoux For For Management
1.12 Elect Director L.G. Stuntz For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management
2008 STOCK INCENTIVE PLAN & #160;
4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hank Brown For For Management
2 Elect Director Michael Chu For For Management
3 Elect Director Lawrence R. Codey For For Management
4 Elect Director T. J. Dermot Dunphy For For Management
5 Elect Director Charles F. Farrell, Jr. For For Management
6 Elect Director William V. Hickey For For Management
7 Elect Director Jacqueline B. Kosecoff For For Management
8 Elect Director Kenneth P. Manning For ; For Management
9 Elect Director William J. Marino 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
--------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION 60;
Ticker: SHLD Security ID: 812350106
Meeting Date: MAY 5, 2008 Meeting Type: Annual & #160;
Record Date: MAR 10, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Crowley For For Management
1.2 Elect Director Edward S. Lampert For For Management
1.3 Elect Director Steven T. Mnuchin For For Management
1.4 Elect Director Richard C. Perry For For Management
1.5 Elect Director Ann N. Reese For For Management
1.6 Elect Director Kevin B. Rollins For For Management
1.7 El ect Director Emily Scott For For Management
1.8 Elect Director Thomas J. Tisch For For Management
2 Ratify Auditors For For Management
3 Adopt Policy for Engagement With Against Against Shareholder
Proponents of Shareholder Proposals
Supported by a Majority Vote
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 4, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Collato For F or Management
2 Elect Director Wilford D. Godbold Jr. For For Management
3 Elect Director Richard G. Newman For For Management
4 Elect Director Carlos Ruiz Sacristan For For Management
5 Elect Director William C. Rusnack For For Management
6 Elect Director William P. Rutledge For For Management
7 Elect Director Lynn Schenk For For Management
8 Elect Director Neal E. Schmale For For Management
9 Ratify Auditors For For Management
10 Approve Omnibus Stock Plan For For Management
11 ; Eliminate Supermajority Vote Requirement For For Management
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: ; SHW Security ID: 824348106
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director James C. Boland For For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Director Daniel E. Evans For For Management
1.5 Elect Director David F. Hodnik For For& #160; Management
1.6 Elect Director Susan J. Kropf For For Management
1.7 Elect Director Robert W. Mahoney For For Management
1.8 Elect Director Gary E. McCullough For For Management
1.9 Elect Director A. Malachi Mixon, III For For Management
1.10 Elect Director Curtis E. Moll For For Management
1.11 Elect Director Richard K. Smucker For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
SIGMA-ALDRICH CORP.
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rebecca M. Bergman For For Management
1.2 Elect Director David R. Harvey For For Management
1.3 Elect Director W. Lee McCollum For For Management
1.4 Elect Director Jai P. Nagarkatti For For Management
1.5 0; Elect Director Avi M. Nash For For Management
1.6 Elect Director Steven M. Paul For For Management
1.7 Elect Director J. Pedro Reinhard For For Management
1.8 Elect Director Timothy R.G. Sear & #160; For For Management
1.9 Elect Director D. Dean Spatz For For Management
1.10 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date : MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Birch Bayh & #160; For For Management
1.2 Elect Director Melvyn E. Bergstein For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Karen N. Horn For For 60; Management
1.5 Elect Director Reuben S. Leibowitz For For Management
1.6 Elect Director J. Albert Smith, Jr. For For Management
1.7 Elect Director Pieter S. van den Berg For For Management
2 & #160; Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: AUG 15, 2007 Meeting Type: Special
Record Date: JUN 29, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For &# 160; Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Me eting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann Torre Bates For For Management
2 Elect Director W.M. Diefenderfer III For For Management
3 Elect Director Diane Suitt Gilleland For 0; Against Management
4 Elect Director Earl A. Goode For Against Management
5 Elect Director Ronald F. Hunt For For Management
6 Elect Director Albert L. Lord For For Management
7 Elect Director Michael E. Martin For For Management
8 Elect Director Barry A. Munitz For Against Management
9 Elect Director Howard H. Newman For For Management
10 ; Elect Director A. Alexander Porter, Jr. For For Management
11 Elect Director Frank C. Puleo For For Management
12 Elect Director Wolfgang Schoellkopf For Against Management
13 Elect Director Steven L. Shapiro For Against 60; Management
14 Elect Director Anthony P. Terracciano For For Management
15 Elect Director Barry L. Williams For For Management
16 Approve Increase in Size of Board For For Management
17 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC. & #160;
Ticker: SII Security ID: 832110100
Meeting Date: MAY 13, 2008 Meeting Type: Annual ;
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loren K. Carroll For For Management
1.2 Elect Director Dod A. Fraser For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
------------------------------------------------------ - --------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roxanne J. Decyk For For Management
2 Elect Director Nicholas T. Pinchuk For For Management
3 Elect Director Richard F. Teerlink For For Management
4 Elect Director James P. Holden For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOLECTRON CORP.
Ticker: SLR Security ID: 834182107
Meeting Date: SEP 27, 2007 Meeting Type: Special
Record Date: AUG 6, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For 0; For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita Powell Baranco For For Management
1.2 Elect Director Dorrit J. Bern For For Management
1.3 Elect Director Francis S. Blake 0; For For Management
1.4 Elect Director Jon A. Boscia For For Management
1.5 Elect Director Thomas F. Chapman For For Management
1.6 Elect Director H. William Habermeyer, Jr. For For Management
1.7 Elect Director Warren A. Hood, Jr. For For Management
1.8 Elect Director Donald M. James For For Management
1.9 Elect Director J. Neal Purcell For For Management
1.10 Elect Director David M. Ratcli ffe For For Management
1.11 Elect Director William G. Smith, Jr. For For Management
1.12 Elect Director Gerald J. St. Pe For For Management
2 Ratify Auditors &# 160; For For Management
3 Adopt Majority Voting and Eliminate For For Management
Cumulative Voting for Uncontested
Election of Directors ;
4 Eliminate Cumulative Voting For For Management
5 Adopt Quantitative GHG Goals From Against Against Shareholder
Operations 0;
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 21, 2008 Meeting Type: Annual 0;
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For 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 & #160; For For Management
1.8 Elect Director John T. Montford For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Again st For Shareholder
of Directors
4 Establish a Compensation Committee Against For Shareholder
5 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC. &# 160;
Ticker: SOV Security ID: 845905108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Campanelli For For Management
1.2 Elect Director William J. Moran For For Management
1.3 Elect Director Maria Fiorini Ramirez For For Management
1.4 Elect Director Alberto Sanchez For Withhold Man agement
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SPECTRA ENERGY CORP.
Ticker: SE &# 160; Security ID: 847560109
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela L. Carter For For Management
1.2 Elect Director William T. Esrey For & #160; For Management
1.3 Elect Director Fred J. Fowler For For Management
1.4 Elect Director Dennis R. Hendrix For For Management
2 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
SPECTRA ENERGY CORP. 60;
Ticker: SE Security ID: 847560109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: M AR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Anderson 60; For For Management
1.2 Elect Director Austin A. Adams For For Management
1.3 Elect Director F. Anthony Comper For For Management
1.4 Elect Director Michael McShane For For &# 160; Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker: S Security ID: 852061100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert R. Bennett For 0; 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 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 For 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 ��
------------------------------------------ - --------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103 0;
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Devenuti For For Management
1.2 Elect Director Stuart M. Essig For For Management
1.3 Elect Director Thomas H. Garrett III For For Management
1.4 Elect Director Wendy L. Yarno For For Management
2 Amend Omnibus Stock Plan For For Management
3&# 160; Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
STANLEY WORKS, THE
Ticker: SWK Security ID: 854616109
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. Cardoso For &# 160; For Management
1.2 Elect Director Robert B. Coutts For For Management
1.3 Elect Director Marianne Miller Parrs For For Management
2 Ratify Auditors For For ; Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 9, 2008 Meeting Type: Annual 0;
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Basil L. Anderson For For Management
2 Elect Director Arthur M. Blank For For Management
3 Elect Director Mary Elizabeth Burton For For Management
4 Elect Director Justin King For For Management
5 Elect Director Carol Meyrowitz For For Management
6 Elect Director Rowland T. Moriarty For For Management
7 Elect Director Robert C. Nakasone For For Management
8 Elect Director Ronald L. Sargent For For Management
9 Elect Director Robert E. Sulentic For For Management
10 Elect Director Martin Trust &# 160; For For Management
11 Elect Director Vijay Vishwanath For For Management
12 Elect Director Paul F. Walsh For For Management
13 Reduce Supermajority Vote Requirement For 0; For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Amend Omnibus Stock Plan For For Management
16 Ratify Auditors For For& #160; Management
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: &# 160; SBUX Security ID: 855244109
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: JAN 11, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard Schultz For For Management
2 Elect Directo r Barbara Bass For For Management
3 Elect Director William W. Bradley For For Management
4 Elect Director Mellody Hobson For For Management
5 Elect Director Olden Lee ; For For Management
6 Elect Director James G. Shennan, Jr. For For Management
7 Elect Director Javier G. Teruel For For Management
8 Elect Director Myron E. Ullman, III For For Management
9 Elect Director Craig E. Weatherup For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401 ;
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Aron For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Bruce Duncan For For Management
1.4 Elect Director Lizanne Galbreath For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Stephen R. Quazzo For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Frits Van Paasschen For For Management
1.9 Elect Director Kneeland C. Youngblood For ; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Burnes For For Management
1.2 Elect Director P. Coym For For Management
1.3 Elect Director N. Darehshori ; For For Management
1.4 Elect Director A. Fawcett For For Management
1.5 Elect Director D. Gruber For For Management
1.6 Elect Director L. Hill 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 fro m Providing Non-Audit Against Against Shareholder
Services
---------------------------------------------------------------------------- - ----
STRYKER CORP.
Ticker: SYK Security ID: 863667101 ;
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox, Jr. For For Management
1.3 Elect Director Donald M. Engelman For For Management
1.4 Elect Director Jerome H. Grossman For For Management
1.5 Elect Director Louise L. Francesconi For For Management
1.6 Elect Director Stephen P. MacMillan For For Management
1.7 Elect Director William U. Parfet For For Management
1.8 Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors ; For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: JAVA Security ID: 866810104
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. Mcnealy For For Management
1.2 Elect Director James L. Barksdale For For Management
1.3 Elect Director Stephen M. Bennett For For Management
1.4 Elect Director Peter L.S. Currie For For Management
1.5 Elect Director Robert J. Finocchio, Jr For For Management
1.6 Elect Director Michael E. Marks For For Management
1.7 Elect Director Patricia E. Mitchell For For Management
1.8 Elect Director M. Kenneth Oshman For For Management
1.9 Elect Director P. Anthony Ridder For For Management
1.10 Elect Director Jonathan I. Schwartz For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Reverse Stock Split For For Management
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
6 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109 & #160;
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. J. Darnall For For Management
1.2 Elect Director J. G. Drosdick For For Managem ent
1.3 Elect Director G. W. Edwards For For Management
1.4 Elect Director U. O. Fairbairn For For Management
1.5 Elect Director T. P. Gerrity For For Management
1.6 Elect Director R. B. Greco For For Management
1.7 Elect Director J. P. Jones, III For For Management
1.8 Elect Director J. G. Kaiser For For Management
1.9 El ect Director R. A. Pew For For Management
1.10 Elect Director G. J. Ratcliffe For For Management
1.11 Elect Director J. W. Rowe For For Management
1.12 Elect Director J. K. Wulff ; For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia C. Frist For For Management
1.2 Elect Director Blake P. Garrett, Jr. For For Management
1.3 Elect Director Douglas Ivester For For Management
1.4 Elect Director Karen Hastie Williams For For Management
2 Amend Omnibus Stock Plan & #160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
;
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. Gary Ames For For Management
2 Elect Director Philip L. Francis For For Management
3 Elect Director Edwin C. Gage For For Management
4 Elect Director Garnett L. Keith, Jr. For For Management
5 Elect Director Marissa T. Peterson For For Management
6 Ratify Auditors 0; For For Management
7 Adopt Purchasing Preference for Suppliers Against Against Shareholder
Using CAK
8 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SYMANTEC CORP. & #160;
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 13, 2007 Meeting Type: Annual 0;
Record Date: JUL 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Brown For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Frank E. Dangeard For For Management
1.4 Elect Direc tor David L. Mahoney For For Management
1.5 Elect Director Robert S. Miller For For Management
1.6 Elect Director George Reyes For Withhold Management
1.7 Elect Director Daniel H. Schulman For 60; For Management
1.8 Elect Director John W. Thompson For For Management
1.9 Elect Director V. Paul Unruh For For Management
2 Amend Outside Director Stock Awards in For For Management
Lieu of Cash
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Ex ecutive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107 ;
Meeting Date: NOV 9, 2007 Meeting Type: Annual
Record Date: SEP 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John M. Cassaday For For Management
2 Elect Director Manuel A. Fernandez For For Management
3 Elect Director Jackie M. Ward For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW &# 160; Security ID: 74144T108
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward C. Bernard For For Management
2 Elect Director James T. Brady For For Management
3 Elect Director ) J. Alfred Broaddus, Jr. For For Management
4 Elect Director Donald B. Hebb, Jr. For For Management
5 Elect Director James A.C. Kennedy For For Management
6 Elect Director Brian C. Rogers For For Management
7 Elect Director Dr. Alfred Sommer �� For For Management
8 Elect Director Dwight S. Taylor For For Management
9 ; Elect Director Anne Marie Whittemore For For Management
10 Increase Authorized Common Stock For For Management
11 Ratify Auditors For For Management
12 Other Business 60; For Against Management
--------------------------------------------------------------------------------
TARGET CORPORATION 0;
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 22, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roxanne S. Austin For For Management
2 Elect Director James A. Johnson For For Management
3 Elect Director Mary E. Minnick For For Management
4 Elect Director Derica W. Rice For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100 0;
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director DuBose Ausley For For Management
2 Elect Director James L. Ferman, Jr. For For Management
3 Elect Director John B. Ramil For For Management
4 Elect Director Paul L. Whiting For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEKTRONIX, INC.
Ticker: TEK Security ID: 879131100
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007 60;
# 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 Management
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 Directo r Richard H. Wills For For Management
1.9 Elect Director Cyril J. Yansouni For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank Ianna For For Management
2 Elect Director Stephanie Pace Marshall For For Management
3 Elect Director William F. Souders For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify A uditors For For Management
--------------------------------------------------------------------------------
TENET HEALTHCARE CORP.
Ticker: THC Security ID: 88033G100
Meeting Date: MAY 8, 2008 Meeting Type: Annual ;
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Ellis "Jeb" Bush For For Management
1.2 Elect Director Trevor Fetter For For Management
1.3 Elect Director Brenda J. Gaines For For Management
1.4 Elect Director Karen M. Garrison For For Management
1.5 Elect Director Edward A. Kangas For For Management
1.6 Elect Director J. Robert Kerrey For For Management
1.7 Elect Director Floyd D. Loop For For Management
1.8 Elect Director Richard R. Pettingill For For Management
1.9 Elect Director James A. Unruh For For Management
1.10 Elect Director J. McDonald Williams For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
4 Eliminate Supermajority Vote Requirement For For Management
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
6 Pay For Superior Performance Against For Shareholder
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director David E. Kepler For For Management
2 Elect Director William S. Stavropoulos For For Management
3 Elect Director C. K. Prahalad ; For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102 ;
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James W. Bagley For For Management
2 Elect Director Michael A. Bradley For For Management
3 Elect 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 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 & #160; For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEREX CORP.
Ticker: TEX Security ID: 880779103 60;
Meeting Date: JUL 17, 2007 Meeting Type: Special
Record Date: MAY 31, 2007
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
TEREX CORP.
Ticker: TEX Security ID: 880779103 & #160;
Meeting Date: MAY 15, 2008 Meeting Type: Annual ��
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. DeFeo For For Management
1.2 Elect Director G. Chris Andersen For For Management
1.3 Elect Director Paula H.J. Cholmondeley For For Management
1.4 Elect Director Don DeFosset For For Management
1.5 Elect Director William H. Fike For For Management
1.6 Elect Director Thomas J. Hansen For For Management
1.7 Elect Director Donald P. Jacobs For For Management
1.8 Elect Director David A. Sachs For For Management
1.9 Elect Director Oren G. Shaffer For ; For Management
1.10 Elect Director David C. Wang For For Management
1.11 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For& #160; Management
--------------------------------------------------------------------------------
TESORO CORP. &# 160;
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal 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 For For Management
1.4 Elect Director Rodney F. Chase For For Manag ement
1.5 Elect Director Donald H. Schmude For For Management
1.6 Elect Director Bruce A. Smith For For 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 60; For For Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS, INC. 60;
Ticker: TXN Security ID: 882508104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Adams For For Management
2 Elect Director David L. Boren For For Management
3 Elect Director Daniel A. Carp For For Management
4 ; Elect Director Carrie S. Cox For For Management
5 Elect Director David R. Goode For For Management
6 Elect Director Pamela H. Patsley For For Management
7 Elect Director Wayne R. Sanders & #160; For For Management
8 Elect Director Ruth J. Simmons For For Management
9 Elect Director Richard K. Templeton For For Management
10 Elect Director Christine Todd Whitman For For & #160; Management
11 Ratify Auditors For For Management
12 Require Director Nominee Qualifications Against Against Shareholder
---------------------------------------------------------- - ----------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul E. Gagne For For Management
2 Elect Director Dain M. Hancock For For &# 160; Management
3 Elect Director Lloyd G. Trotter For For Management
4 Elect Director Thomas B. Wheeler For For Management
5 Ratify Auditors For For ; Management
6 Report on Foreign Military Sales Against Against Shareholder
7 Adopt Anti Gross-up Policy Against For Shareholder
-------------------------------------------------------------- - ------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102 0;
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott M. Sperling For For Management
2 Elect Director Bruce L. Koepfgen For For Management
3 Elect Director Michael E. Porter For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
TIFFANY & CO. ;
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 15, 2008 Meeting Type: Annual 60;
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor 60;
1 Elect Director Michael J. Kowalski For For Management
2 Elect Director Rose Marie Bravo For For Management
3 Elect Director Gary E. Costley For For Management
4 Elect Director Lawrence K. Fish For For Management
5 Elect Director Abby F. Kohnstamm For For Management
6 Elect Director Charles K. Marquis For For Management
7 Elect Director Peter W. May 0; For For Management
8 Elect Director J. Thomas Presby For For Management
9 Elect Director William A. Shutzer For For Management
10 Ratify Auditors ; For For Management
11 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director Jeffrey L. Bewkes For For 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 &# 160; 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 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
--------------------------------------------------------------------------------
TITANIUM METALS CORP.
Ticker: TIE Security ID: 888339207
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Coogan For For Management
1.2 Elect Director Glenn R. Simmons For For Management
1.3 Elect Director Harold C. Simmons For Withhold Management
1.4 Elect Director Thomas P. Stafford For For Management
1.5 Elect Director Steven L. Watson For For Management
1.6 Elect Director Terry N. Worrell For &# 160; For Management
1.7 Elect Director Paul J. Zucconi For For Management
2 Approve Omnibus Stock Plan For Against Management
--- - -----------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109 ;
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director José B. Alvarez For For Management
1.2 Elect Director Alan M. Bennett For For 60; Management
1.3 Elect Director David A. Brandon For Withhold Management
1.4 Elect Director Bernard Cammarata For For Management
1.5 Elect Director David T. Ching For For Management
1.6 Elect Director Michael F. Hines For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Carol Meyrowitz For For Management
1.9 Elect Director John F. O'Brien & #160; For For Management
1.10 Elect Director Robert F. Shapiro For For Management
1.11 Elect Director Willow B. Shire For For Management
1.12 Elect Director Fletcher H. Wiley For For & #160; Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors &# 160;
4 Implement MacBride Principles Against Against Shareholder
--------------------------------------------------------------------------------
TORCHMARK CORP.
Ticker: TMK Security ID: 891027104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal & #160; 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
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC. 0;
Ticker: TSS Security ID: 891906109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kriss Cloninger III For & #160; For Management
1.2 Elect Director G. Wayne Clough For For Management
1.3 Elect Director H. Lynn Page For For Management
1.4 Elect Director Philip W. Tomlinson For For Management
1.5 Elect Director Richard W. Ussery For For Management
2 Ratify Auditors For For Management
----------------- - ---------------------------------------------------------------
TRANE INC.
Ticker: TT 60; Security ID: 892893108
Meeting Date: JUN 5, 2008 Meeting Type: Special
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting 60; For For Management
--------------------------------------------------------------------------------
TRANSOCEAN INC. ;
Ticker: RIG Security ID: G90078109
Meeting Date: NOV 9, 2007 Meeting Type: Court ;
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management
ATTACHED TO THE ACCOMPANYING JOINT PROXY
STATEMENT AS ANNEX G, WHICH PROVIDES FOR
THE RECLASSIFICATION OF OUR ORDINARY
SHARES.
2 60; APPROVAL OF THE ISSUANCE OF OUR ORDINARY For For Management
SHARES TO SHAREHOLDERS OF GLOBALSANTAFE
CORPORATION IN THE MERGER UNDER THE TERMS
& #160; OF THE AGREEMENT AND PLAN OF MERGER,
ATTACHED TO THE ACCOMPANYING JOINT PROXY
STATEMENT AS ANNEX A. & #160;
3 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF OUR MEMORANDUM AND ARTICLES OF
ASSOCIATION TO, AMONG OTHER THINGS, 60;
INCREASE THE MAXIMUM NUMBER OF DIRECTORS
CONSTITUTING THE BOARD OF DIRECTORS OF
TRANSOCEAN INC. FROM 13 TO 14.
--------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90073100
Meeting Date: MAY 16, 2008 Meeting Type: Annual 0;
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JON A. MARSHALL For For Management
2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management
3 ELECTION OF DIRECTOR: ROBERT E. ROSE For For Management
4 ELECTION OF DIRECTOR: IAN C. STRACHAN For For Management
5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
; REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
--------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV & #160; 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 60; 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 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 Dir ector 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 & #160; For For Management
--------------------------------------------------------------------------------
TRIBUNE CO. & #160;
Ticker: TRB Security ID: 896047107
Meeting Date: AUG 21, 2007 Meeting Type: Special 0;
Record Date: JUL 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor 0;
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TXU CORP.
Ticker: 60; TXU Security ID: 873168108
Meeting Date: SEP 7, 2007 Meeting Type: Annual
Record Date: JUL 19, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 0; Adjourn Meeting For For Management
3.1 Elect Director Leldon E. Echols For For Management
3.2 Elect Director Kerney Laday For For Management
3.3 Elect Director Jack E. Little For For Management
3.4 Elect Director Gerardo I. Lopez For For Management
3.5 Elect Director J. E. Oesterreicher For For Management
3.6 Elect Director Michael W. Ranger For 0; For Management
3.7 Elect Director Leonard H. Roberts For For Management
3.8 Elect Director Glenn F. Tilton For For Management
3.9 Elect Director C. John Wilder For For Management
4 Ratify Auditors For For Management
5 Adopt Quantitative Emissions Goals Against Against Shareholder
6 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
TYCO ELECTRONICS LTD.
Ticker: TEL Security ID: G9144P105
Meeting Date: MAR 10, 2008 Meeting Type: Annual
Record Date: JAN 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre R. Brondeau For For Management
1.2 Elect Director Ram Charan For For Management
1.3 Elect Director Juergen W. Gromer For For Management
1.4 Elect Director Robert M. Hernandez For For Management
1.5 Elect Director Thomas J. Lynch 60; For For Management
1.6 Elect Director Daniel J. Phelan For For Management
1.7 Elect Director Frederic M. Poses For Withhold Management
1.8 Elect Director Lawrence S. Smith For For Management
1.9 Elect Director Paula A. Sneed For For Management
1.10 Elect Director David P. Steiner For For Management
1.11 Elect Director Sandra S. Wijnberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. ;
Ticker: TYC Security ID: G9143X208
Meeting Date: MAR 13, 2008 Meeting Type: Annual 60;
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor 0;
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 Manag ement
1.11 Elect Director Timothy M. Donahue For For Management
2 Ratify Auditors For For Management
3 AMENDMENTS TO THE COMPANY S BYE-LAWS For For Management
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 1, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For Wit hhold Management
1.2 Elect Director John Tyson For Withhold Management
1.3 Elect Director Richard L. Bond For Withhold Management
1.4 Elect Director Scott T. Ford For Withhold Management
1.5 Elect Director Lloyd V. Hackley For Withhold Management
1.6 Elect Director Jim Kever For Withhold Management
1.7 Elect Director Kevin M. McNamara For For Management
1.8 Elect Director JoAnn R. Smith For Withhold Management
1.9 Elect Director Barbara A. Tyson For Withhold Management
1.10 Elect Director Albert C. Zapanta For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For 0; For Management
2 Elect Director Joel W. Johnson 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 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
----------------------------------- - ---------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
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 0; Elect Director Charles C. Krulak 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 & #160; For Management
10 Elect Director James R. Young For For Management
11 Ratify Auditors For For Management
12 Increase Authorized Common Stock For 60; For Management
13 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. 60;
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 8, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 10, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Michael J. Burns For For Management
1.3 Elect Director D. Scott Davis For For Management
1.4 Elect Director Stuart E. Eizenstat For For Management
1.5 Elect Director Michael L. Eskew For For Management
1.6 Elect Director Ann M. Livermore For For Management
1.7 Elect Director Rudy Markham 0; For For Management
1.8 Elect Director John W. Thompson For For Management
1.9 Elect Director Carol B. Tome For For Management
1.10 Elect Director Ben Verwaayen 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED STATES STEEL CORP.
Ticker: X Security ID: 912909108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Gephardt For For Management
1.2 Elect Director Glenda G. McNeal For For Management
1.3 Elect Director Patricia A. Tracey For 0; For Management
1.4 Elect Director Graham B. Spanier For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For&# 160; For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Charles R. Lee For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Harold McGraw III For For Management
1.9 Elect Director Rich ard B. Myers For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director Andre Villeneuve For For Management
1.12 Elect Director Christine Todd Whitman For For ; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Improve Human Rights Standards or Against For Shareholder
Policies
6 Pay For Superior Performance Against For Shareholder
7 Report on Foreign Military Sales Against Against Shareholder
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED 0;
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 5, 2008 Meeting Type: Annual 60;
Record Date: APR 9, 2008
# Proposal Mgt Rec Vot e Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Gail R. Wilensky For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Qualified Employee Stock Purchase For For &# 160; Management
Plan
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
13 Performance-Based Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 &# 160;
# 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
8 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
UST INC. &# 160;
Ticker: UST Security ID: 902911106
Meeting Date: MAY 6, 2008 Meeting Type: Annual & #160;
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote C ast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director John P. Clancey For For Management
1.3 Elect Director Patricia Diaz Dennis For For Management
1.4 Elect Director Joseph E. Heid For For Management
1.5 Elect Director Murray S. Kessler For For Management
1.6 Elect Director Peter J. Neff For For Management
1.7 Elect Director Andrew J. Parsons For For Management
1.8 Elect Director Ronald J. Rossi For For Management
1.9 Elect Director Lawrence J. Ruisi For For Management
2 Ratify Auditors 0; For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 &# 160; Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.E. Bill Bradford For�� For Management
1.2 Elect Director Ronald K. Calgaard For For Management
1.3 Elect Director Irl F. Engelhardt For For Management
2 Ratify Auditors & #160; For For Management
3 Share buyback holding period Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 14, 2008 Meeting Type: Annual 60;
Record Date: DEC 17, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Bostrom For For Management
1.2 Elect Director Steven A. Leibel For For Management
1.3 Elect Director Richard M. Levy For For Ma nagement
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN ; Security ID: 92343E102
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date: JUL 13, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For Withhold Management
1.2 Elect Director William L. Chenevich For &# 160; Withhold Management
1.3 Elect Director Louis A. Simpson For Withhold Management
2 Declassify the Board of Directors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
0; Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director W illiam L. Chenevich For For Management
1.3 Elect Director Kathleen A. Cote For For Management
1.4 Elect Director John D. Roach For For Management
1.5 Elect Director Louis A. Simpson For 0; For Management
1.6 Elect Director Timothy Tomlinson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ 0; Security ID: 92343V104
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 & #160; 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 & #160; Elect Director John R. Stafford For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Amend EEO Policy to Prohibit & #160; Against Against Shareholder
Discrimination based on Gender Identity
16 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
VF CORP.
Ticker: VFC & #160; Security ID: 918204108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mackey J. McDonald For For Management
1.2 Elect Director Barbara S. Feigin F or For Management
1.3 Elect Director Juan Ernesto de Bedout For For Management
1.4 Elect Director Ursula O. Fairbairn For For Management
1.5 Elect Director Eric C. Wiseman For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
-------------------------------------------------------------- - ------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109 &# 160;
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Anthony W. Deering For For Management
1.2 Elect Trustee Michael Lynne For For Management
1.3 Elect Trustee Robert H. Smith For For Management
1.4 Elect Trustee Ronald G. Targan For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Trustees
--------------------------------------------------------------------------------
VULCAN MATERIALS CO.
Ticker: VMC 60; Security ID: 929160109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald M. James For For Management
1.2 Elect Director Ann McLaughlin Korologos For For 0; Management
1.3 Elect Director Philip J. Carroll, Jr. For Withhold Management
1.4 Elect Director Orin R. Smith For For Management
2 Ratify Auditors For For Management
3 Adopt the Legacy Vulcan Corp. Restated For For Management
Certificate of Incorporation
- --------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104& #160;
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For &# 160; Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Richard L. Keyser For For Management
1.6 Elect Director Stuart L. Levenick For For Management
1.7 Elect Director John W. McCarter, Jr. For For Management
1.8 Elect Director Neil S. Novich For For Management
1.9 Elect Director Michael J. Roberts ; For For Management
1.10 Elect Director Gary L. Rogers For For Management
1.11 Elect Director James T. Ryan For For Management
1.12 Elect Director James D. Slavik For For Management
1.13 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB & #160; Security ID: 929903102
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. Herringer 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 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 & #160; 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 0; Shareholder
21 Require Two Candidates for Each Board Against Against Shareholder
Seat
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: & #160; 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 Directo r James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett ; For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director David D. Glass For For Management
8 Elect Director Gregory B. Penner For For ; Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf ; For For Management
16 Approve Executive Incentive Bonus Plan For For Management
17 Ratify Auditors For For Management
18 Amend EEO Policy to Prohibit & #160; Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
19 Pay For Superior Performance Against 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 &# 160; 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
--------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 9, 2008 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Foote For For Management
1.2 Elect Director Alan G. McNally For For Management
1.3 Elect Director Cordell Reed &# 160; For For Management
1.4 Elect Director Jeffrey A. Rein For For Management
1.5 Elect Director Nancy M. Schlichting For For Management
1.6 Elect Director David Y. Schwartz For For 60; Management
1.7 Elect Director Alejandro Silva For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Marilou M. von Ferstel For For Management
1.10 Elect Director Charles R. Walgreen III For For Management
2 Ratify Auditors For For Management
3 Report on Charitable Contributions Against Against Shareholder
4 Submit Shareholder Rights Plan (Poison Against ; Against Shareholder
Pill) to Shareholder Vote
5 Separate Chairman and CEO Positions Against For Shareholder
--------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS 60; 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 60; 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 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 For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC 60;
Ticker: WM Security ID: 939322103
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen I. Chazen For For Management
2 Elect Director Stephen E. Frank For Withhold Management
3 Elect Director Kerry K. Killinger For For Management
4 Elect Director Thomas C. Leppert & #160; For For Management
5 Elect Director Charles M. Lillis For Withhold Management
6 Elect Director Phillip D. Matthews For Withhold Management
7 Elect Director Regina T. Montoya For Withhold Management
8 Elect Director Michael K. Murphy For Withhold Management
9 Elect Director Margaret Osmer McQuade For Withhold Management
10 Elect Director Mary E. Pugh For Withhold Management
11 Elect Director William G. Reed, Jr. For &# 160; Withhold Management
12 Elect Director Orin C. Smith For For Management
13 Elect Director James H. Stever For Withhold Management
14 Ratify Auditors For For ; Management
15 Amend Qualified Employee Stock Purchase For For Management
Plan
16 Require Independent Board Chairman Against For Shareholder
17 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: JUN 24, 2008 Meeting Type: Special
Record Date: APR 15, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 ; Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. 60;
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pastora San Juan Cafferty For For Management
2 Elect Director Frank M. Clark, Jr. For For Management
3 Elect Director Patrick W. Gross For For Management
4 Elect Director Thomas I. Morgan For For Management
5 Elect Director John C. Pope For For Management
6 Elect Director W. Robert Reum For For Management
7 Elect Director Steven G. Rothmeier For For ; Management
8 Elect Director David P. Steiner For For Management
9 Elect Director Thomas H. Weidemeyer For For Management
10 Ratify Auditors For For 0; Management
11 Repot on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 14, 2008 Meeting Type: Annual 0;
Record Date: MAR 20, 2008
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For 0; For Management
1.8 Elect Director JoAnn A. Reed For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Bisaro For 60; 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
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD 60;
Ticker: WFT Security ID: G95089101
Meeting Date: JUN 2, 2008 Meeting Type: Annual &# 160;
Record Date: APR 9, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY For For Management
2 ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For For Management
3 ELECTION AS DIRECTOR: DAVID J. BUTTERS For For Management
4 ELECT ION AS DIRECTOR: ROBERT B. MILLARD For For Management
5 ELECTION AS DIRECTOR: BERNARD J. For For Management
DUROC-DANNER
6 ELECTION AS DIRECTOR: ROBERT K. MOSES, For For Management
JR.
7 ELECTION OF DIRECTOR: ROBERT A. RAYNE For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal & #160; 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 &# 160; 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
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 60; For For Management
2 Elect Director Lloyd H. Dean For For Management
3 Elect Director Susan E. Engel For For Management
4 Elect Director Enrique Hernandez, Jr. For 0; 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 For Management
10 Elect Director Philip J. Quigley For Against Management
11 Elect Director Donald B. Rice &# 160; 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 For For Management
20 Require Independent Board Chairman Against For Shareholder
21 60; Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
22 Pay For Superior Performance Against For Shareholder
23 ; Report on Human Rights Investment Against Against Shareholder
Policies
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 UNION CO & #160;
Ticker: WU Security ID: 959802109
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jack M. Greenberg& #160; For For Management
2 Elect Director Alan J. Lacy For For Management
3 Elect Director Linda Fayne Levinson For For Management
4 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
WEYERHAEUSER CO.
Ticker: WY Security ID: 962166104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John I. Kieckhefer For Against Management
2 Elect Director Arnold G. Langbo For Against Management
3 Elect Director Charles R. Williamson For Against Management
4 Require Independent Board Chairman Against For 60; Shareholder
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WHIRLPOOL CORP.
Ticker: WHR Security ID: 963320106
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herman Cain For For Management
2 Elect Director Jeff M. Fettig For For Management
3 Elect Director Miles L. Marsh &# 160; For For Management
4 Elect Director Paul G. Stern For For Management
5 Declassify the Board of Directors Against For Shareholder
6 Amend Bylaws/Charter to Remove Against For Shareholder
Antitakeover Provisions
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106
Meeting Date: MAR 10, 2008 Meeting Type: Annual
Record Date: JAN 16, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Elstrott For For Management
1.2 Elect Director Gabrielle E. Greene For For Management
1.3 Elect Director Hass Hassan For For Management
1.4 Elect Director John P. Mackey For Withhold Management
1.5 Elect Director Morris J. Siegel For For Management
1.6 Elect Director Ralph Z. Sorenson For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors 60;
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
WILLIAMS COMPANIES, I NC., THE
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 15, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 24, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph R. Cleveland For For Management
2 Elect Director Juanita H. Hinshaw For For Management
3 Elect Director Frank T. Macinnis For For Management
4 Elect Director Steven J. Malcolm For For Management
5 Elect Director Janice D. Stoney For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol B. Armitage For For 60; Management
1.2 Elect Director Samuel E. Beall, III For For Management
1.3 Elect Director Dennis E. Foster For For Management
1.4 Elect Director Francis X. Frantz For For Management
1.5 Elect Director Jeffery R. Gardner For For Management
1.6 Elect Director Jeffrey T. Hinson For For Management
1.7 Elect Director Judy K. Jones For For Management
1.8 Elect Director William A. Montgomery For &# 160; For Management
1.9 Elect Director Frank E. Reed For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For 60; Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker: WWY Security ID: 982526105
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director John Rau For For Management
2 Elect Director Richard K. Smucker For For Management
3 Elect Director William Wrigley, Jr. For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100 60;
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Amen For For Management
2 Elect Director Michael J. Critelli For For Management
3 Elect Director Robert Essner For For Management
4 Elect Director John D. Feerick For For Management
5 Elect Director Frances D. Fergusson For For Management
6 Elect Director Victor F. Ganzi For For Management
7 Elect Director Robert Langer For For Management
8 Elect Director John P. Mascotte For For Management
9 Ele ct Director Raymond J. McGuire For For Management
10 Elect Director Mary Lake Polan For For Management
11 Elect Director Bernard Poussot For For Management
12 Elect Director Gary L. Rogers & #160; For For Management
13 Elect Director John R. Torell III For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan & #160; For For Management
16 Amend Non-Employee Director Restricted For For Management
Stock Plan
17 Report on Political Contributions Against For Shareholder
18 Claw-back of Payments under Restatements Against Against Shareholder
--------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORP
Ticker: WYN Security ID: 98310W108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Buckman For For Management
1.2 Elect Director George Herrera For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
XCEL ENERGY INC. 60;
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 60; Elect Director C. Coney Burgess For For Management
1.2 Elect Director Fredric W. Corrigan For For Management
1.3 Elect Director Richard K. Davis For For Management
1.4 Elect Director Roger R. Hemminghaus For F or Management
1.5 Elect Director A. Barry Hirschfeld For For Management
1.6 Elect Director Richard C. Kelly For For Management
1.7 Elect Director Douglas W. Leatherdale For For Management
1.8 Elect Director Albert F. Moreno For For Management
1.9 Elect Director Margaret R. Preska For For Management
1.10 Elect Director A. Patricia Sampson For For Management
1.11 Elect Director Richard H. Truly For 60; For Management
1.12 Elect Director David A. Westerlund For For Management
1.13 Elect Director Timothy V. Wolf For For Management
2 Ratify Auditors For For & #160; Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Require Independent Board Chairman Against ; Against Shareholder
5 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
XEROX CORP. &# 160;
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Ursula M. Burns For For Management
1.3 Elect Director Richard J. Harrington For For Management
1.4 Elect Director William Curt Hunter For For Management
1.5 Elect Director Vernon E. Jordan, Jr. For For Management
1.6 Elect Director Robert A. McDonald For For Management
1.7 Elect Director Anne M. Mulcahy & #160; For For Management
1.8 Elect Director N. J. Nicholas, Jr. For For Management
1.9 Elect Director Ann N. Reese For For Management
1.10 Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors ;
4 Report on Vendor Human Rights Standards Against Against Shareholder
--------------------------------------------------------------------------------
XILINX, INC. & #160;
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director John L. Doyle For For Management
1.3 Elect Director Jerald G. Fishman For For Managemen t
1.4 Elect Director Philip T. Gianos For For Management
1.5 Elect Director William G. Howard, Jr. For For Management
1.6 Elect Director J. Michael Patterson For For Management
1.7 Elect Director Marshall C. Turne r For For Management
1.8 Elect Director Elizabeth W. Vanderslice For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XL CAPITAL LTD.
Ticker: XL Security ID: G98255105
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert N. Haag For For 0; Management
1.2 Elect Director Ellen E. Thrower For For Management
1.3 Elect Director John M. Vereker For For Management
2 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW
YORK TO ACT AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR &# 160;
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
3 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY S DIRECTORS STOCK & OPTION ;
PLAN.
--------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106 & #160;
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Adams III For Against Management
2 Elect Director Keith A. Hutton For For Management
3 Elect Director Jack P. Randall For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors �� For For Management
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
YUM BRANDS, INC. & #160;
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dorman For For Management
1.2 Elect Director Massimo Ferragamo For For Management
1.3 Elect Director J. David Grissom For For Management
1.4 Elect Director Bonnie G. Hill For For Management
1.5 Elect Director Robert Holland, Jr. For For Management
1.6 Elect Director Kenneth G. Langone For For Management
1.7 Elect Director Jonathan S. Linen F or For Management
1.8 Elect Director Thomas C. Nelson For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Thomas M. Ryan For For Ma nagement
1.11 Elect Director Jing-Shyh S. Su For For Management
1.12 Elect Director Jackie Trujillo For For Management
1.13 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors &# 160;
4 Amend Omnibus Stock Plan For Against Management
5 Adopt MacBride Principles Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
7 Report on Sustainability and Food Safety Against For Shareholder
in the Supply Chain 60;
8 Report on Animal Welfare Policies Against Against Shareholder
--------------------------------------------------------------------------------
ZIMMER HOLDINGS INC ;
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 5, 2008 Meeting Type: Annual 0;
Record Date: MAR 6, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director David C. Dvorak For For Management
2 Elect Director Robert A. Hagemann For For Management
3 Elect Director Arthur J. Higgins For For Managem ent
4 Elect Director Cecil B. Pickett For For Management
5 Ratify Auditors For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Eliminate Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
ZIONS BANCORPORATION 0;
Ticker: ZION Security ID: 989701107
Meeting Date: APR 24, 2008 Meeting Type: Annual & #160;
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jerry C. Atkin For For Management
2 Elect Director Stephen D. Quinn For For Management
3 Elect Director Shelley Thomas Williams For For Management
4 Declassify the Board of Directors None For Shareholder
5 Ratify Auditors For For Management
6 Other Business For Against Management
================== FIRST AMERICAN GLOBAL INFRASTRUCTURE FUND ===================
ABERTIS INFRAESTRUCTURAS S.A(FORMERLY AUTOPISTAS C &# 160;
Ticker: Security ID: E0003D111
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors 60;
2 Authorize Increase in Capital Via For For Management
Capitalization of Reserves; Amend Article
5 Accordingly 60;
3.1 Ratify Marcelino Armentar Vidal as a For Against Management
Director
3.2 Reelect Isidro Faine Casas as a Director For Against Management
3.3 Reelect Salvador Alemany Mas as a For For Management
Director ;
3.4 Reelect Enrique Corominas Vila as a For Against Management
Director
3.5 Reelect Angel Garcia Altozano as a For Against Management
Director
3.6 Reelect Ernesto Mata Lopez as a Director For For Management
3.7 Reelect Enric Mata Tarrago a s a Director For Against Management
3.8 Reelect Ramon Pascual Fontana as a For For Management
Director
3.9 Reelect Caja de Ahorros de Catalunya as a For Against Management
Director
3.10 Reelect Dragados, S.A. as a Director For Against Management
4 Ratify Auditor For For Management
5 Approve 2008 Stock Award Plan and 2008 For For Management
Stock Option Plan 0;
6 Authorize Repurchase of Shares For For Management
7 Authorize Issuance of Convertible Bonds For For Management
or Other Debt Instrument without ;
Preemptive Rights
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACCIONA S.A & #160;
Ticker: ANA Security ID: E0008Z109
Meeting Date: JUN 19, 2008 Meeting Type: Annual ;
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Receive Individual and Consolidated For For Management
Management Reports; Approve Discharge of & #160;
Directors
3 Approve Allocation of Income and For For Management
Dividends &# 160;
4 Reelect Deloitte, S.L. as Auditors For For Management
5 Fix Number of Directors; Elect Directors For Against Management
&# 160; (Bundled)
6 Approve Share Award Plan For For Management
7 Authorize Repurchase of Shares For 60; For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AEROPORTS DE PARIS
Ticker : ADP Security ID: F00882104
Meeting Date: MAY 28, 2008 Meeting Type: Annual/Special
Record Date: MAY 23, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports 60;
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.63 per Share
4 Approve Special Auditors' Report For 0; For Management
Regarding Related-Party Transactions
5 Approve Transaction with Francois For For Management
Rubichon ;
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 140,000
7 Authorize Repurchase of Up to Five For Against Management
Percent of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 150 Million & #160;
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
60; Preemptive Rights up to Aggregate Nominal
Amount of EUR 150 Million
10 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above 60;
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 150 Million for Bonus Issue or
Increase in Par Value &# 160;
12 Approve Employee Stock Purchase Plan For For Management
13 Authorize Capital Increase of Up to EUR For Against Management
150 Million for Future Exchange Offers 60;
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acq uisitions
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Amend Articles of Association Re: Record For For Management
Date
17 Cancellation of Article 28 of Bylaws 60; For For Management
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY
Tick er: AWR Security ID: 029899101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.P. Dodge For For Management
1.2 0; 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 0; For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Ronald M. Dykes For For Management
1.3 Elect Director Carolyn F. Katz For For Management
1.4 Elect Director Gustavo Lara Cantu For For Management
1.5 Elect Director JoAnn A. Ree d For For Management
1.6 Elect Director Pamela D.A. Reeve For For Management
1.7 Elect Director David E. Sharbutt For For Management
1.8 Elect Director James D. Taiclet, Jr. For For &# 160; Management
1.9 Elect Director Samme L. Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL 60; Security ID: T05404107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 17, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements as of Dec. For For Management
31, 2007; Accept Statutory and External &# 160;
Auditors' Reports
2 Authorize Share Repurchase Program and For For Management
0; Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD. 60;
Ticker: AIA Security ID: Q06213104
Meeting Date: MAR 13, 2008 Meeting Type: Special
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve of NZ Airport NC Ltd Making the Against For Management
Offer for 39.53 Percent of the Ordinary
Shares in Auckland International Airport
Ltd
--------------------------------------------------------------------------------
&nbs p;
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: 694 Security ID: Y07717104
Meeting Date: MAR 28, 2008 Meeting Type: Special
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Acquisition under the For For Management
Supplemental Assets Transfer Agreement
2 Approve Transitional Assets Use under the For For Management
Supplemental Assets Transfer Agreement
3 Approve Supply of Accessorial Power and For For Management
Energy Services Agreement ;
4 Approve Supply of Power and Energey For For Management
Services Agreement 0;
5 Approve Supply of Aviation Safety and For For Management
Security Guard Services Agreement
6 Approve Supply of Greening and For For ; Management
Environmental Maintenance Services
Agreement
7 Approve Miscellaneous Services For For Management
Sub-contracting Agreement
8 Approve Lease of Commercial Areas and For For Management
Other Premises at Terminal One, Terminal
Two, and Terminal Three
9 Approve Lease of Commercial Areas at ; For For Management
Terminal Two and Terminal Three
--------------------------------------------------------------------------------
&n bsp;
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: 694 Security ID: Y07717104
Meeti ng Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee 0;
3 Accept Financial Statements and Statutory For For Management
Reports &# 160;
4 Approve Profit Distribution Proposal and For For Management
Final Dividend for the Year Ended Dec.
31, 2007 60;
5 Approve PricewaterhouseCoopers Zhong Tian For For Management
CPAs Ltd. Co. and PricewaterhouseCoopers,
as the PRC and Inter national Auditors,
Respectively and Authorize Board to Fix
Their Remuneration 0;
6a Elect Wang Jiadong as Director and For For Management
Authorize Board to Fix His Renumeration
6b Elect Dong Zhiyi as Director and For For 0; Management
Authorize Board to Fix His Renumeration
6c Elect Chen Guoxing as Director and For For Management
Authorize Board to Fix His Renumeration 60;
6d Elect Gao Shiqing as Director and For For Management
Authorize Board to Fix His Renumeration
6e Elect Zhao Jinglu as Director and For For 60; Management
Authorize Board to Fix Her Renumeration
6f Elect Kwong Che Keung, Gordon as Director For Against Management
and Authorize Board to Fix His
Renumeration
6g Elect Dong Ansheng as Director and For For Management
Auth orize Board to Fix His Renumeration
6h Elect Japhet Sebastian Law as Director For For Management
and Authorize Board to Fix His
Renumeration
6i Elect Wang Xiaolong as Director and For For Management
Authorize Board to Fix His Renumeration &# 160;
7 Authorize Board to Do All Such Acts and For For Management
Things and Execute All Such Documents
Necessary to Elect Directors and Fix & #160;
Their Renumeration
8a Reelect Wang Zuoyi as Supervisor and For For Management
60; Authorize Board to Fix His Renumeration
8b Reelect Li Xiaomei as Supervisor and For For Management
Authorize Board to Fix Her Renumeration
8c Reelect Tang Hua as Supervisor and For For Management
Authorize Board to Fix His Renumeration
8d Reelect Han Xiaojing as Supervisor and For For Management
Authorize Board to Fix His Renumeration
8e Reelect Xia Zhidong as Supervisor and For For Management
Authorize Board to Fix His Renumeration
9 Autho rize Board to Do All Such Acts and For For Management
Things and Execute All Such Documents
Necessary to Elect Supervisors and Fix
Their Renumeration
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without &# 160;
Preemptive Rights
--------------------------------------------------------------------------------
BKW FMB ENERGIE AG
Ticker: BKWN Security ID: H07815154
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.70 per Share
3 ; Approve Discharge of Board and Senior For For Management
Management
4 Elect Dirk Steinheider as Director For For Management
5 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
BORALEX INC 0;
Ticker: BLX Security ID: 09950M300
Meeting Date: MAY 12, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 17, 2008
# Proposal Mgt Rec &# 160; Vote Cast Sponsor
1 Elect Directors (Bundled): Bernard For For Management
Lemaire, Patrick Lemaire, Germain Benoit,
Allen Hogg, Edward H Kernaghan, Richard ;
Lemaire, Yves Rheault, Michelle
Samson-Doel, Pierre Seccareccia, and
0; Gilles Shooner
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BRISA AUTO-ESTRADA DE PORTUGAL S.A
Ticker: BRI Security ID: X07448107
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal&# 160; Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2007
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal 2007
3 Approve Allocation of Income and For For Management
;Dividends
4 Approve Discharge of Directors and Other None For Shareholder
Corporate Officers ;
5 Authorize Repurchase Reissuance of Shares For For Management
6 Approve Remuneration of Directors and For For Management
Other Corporate Officers as Determined by
Remuneration Committee
7 Approve Personnel Evaluation Criteria as For For Management
Determined by the Board of Directors &# 160;
8 Elect Statutory Auditor For For Management
9 Elect Corporate Bodies None For Shareholder
10 Elect Members of Remuneration Committee 0; None For Shareholder
--------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC.
Ticker: BAM.A Security ID: 112585104
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcel R. Coutu For ; For Management
1.2 Elect Director Maureen Kempston Darkes For For Management
1.3 Elect Director Lance Liebman For For Management
1.4 Elect Director G. Wallace F. McCain For For Management
1.5 Elect Director Frank J. McKenna For For Management
1.6 Elect Director Jack M. Mintz For For Management
1.7 Elect Director Patricia M. Newson For For Management
1.8 Elect Director James A. Pattison For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration 60;
--------------------------------------------------------------------------------
CANADIAN HYDRO DEVELOPERS, INC. &# 160;
Ticker: KHD Security ID: 13605E101
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special 0;
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Erker For For Management
1.2 Elect Director John D. Keating For For Management
1.3 Elect Director Ross Keating For For Management
1.4 0; Elect Director Ralph Klein For For Management
1.5 Elect Director Douglas Patriquin For For Management
1.6 Elect Director David J. Stenason For For Management
1.7 Elect Director John A. Thomson For For Management
2 Approve Deloitte & Touche as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Adopt General Bylaw 60; For For Management
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date:
# Propos al Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.65 Pence Per For For Management
Ordinary Share 60;
4 Re-elect Mary Francis as Director For For Management
5 Re-elect Paul Rayner as Director For For Management
6 Re-elect Jake Ulrich as Director For Abstain Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For &# 160; Management
Auditors
9 Authorise the Company to Make EU For For Management
Politica l Donations to Political Parties
or Independent Election Candidates up to
GBP 80,000, to Political Organisations
Other than Political Parties up to GBP
80,000 and Incur EU Political Expenditure
up to GBP 80,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
; Rights up to Aggregate Nominal Amount of
GBP 47,812,969
11 Subject to the Passing of Resolution 10, For For Ma nagement
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,359,351
12 Authorise 368,042,989 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 144 Security ID: Y1489Q103 ;
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports & #160;
2 Approve Final Dividend For For Management
3a Reelect Li Yinquan as Director For For Management
3b Reelect Hu Jianhua as Director For Against Management
3c Reelect Wang Hong as Director For For Management
3d Reelect Tsang Kam Lan as Director For For Management
3e Reelect Lee Yip Wah Peter as Director For For Management
3f Reelect Li Kwok Heem John as D irector For Against Management
3g Reelect Li Ka Fai David as Director For For Management
3h Authorize Board to Fix the Remuneration For For Management
of Directors & #160;
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights & #160;
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA WATER AFFAIRS GROUP LTD (FORMERLY CHINA SILVER DRAGON
Ticker: 855 Security ID: G21090124
Meeting Date: FEB 19, 2008 Meeting Typ e: Special
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Disposal by China Water For For Management
Investments Ltd. of 427.9 Million Shares
in Prim e Investments Hldgs. Ltd. to Asset
Full Resources Ltd. for the Total
Consideration of HK$72.7 Million 0;
--------------------------------------------------------------------------------
CHINA WATER AFFAIRS GROUP LTD (FORMERLY CHINA SILVER DRAGON
Ticker: 855 Security ID: G21090124
Meeting Date: MAY 5, 2008 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Sale and Purchase For Against Management
Agreement Between Huizhou Investment
Management Company and Huizhou China
Water Affairs Development Co., Ltd. &# 160;
--------------------------------------------------------------------------------
CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE SA
Ticker: CIN Security ID: E3125D100
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec. 31, 2007
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec. 31, 2007
3 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2007
4 Approve Discharge of Board During Fiscal For For Management
Year 2007
5 Approve Increase in Capital via For For Management
Capitalization of Reserves in Accordance &# 160;
with Article 153.1a; Amend Article 5
Accordingly 60;
6 Reelect Auditors for Company and For For Management
Consolidated Group
7.1 Reelect Joaquin Ayuso Garcia to the Board For 0; Against Management
7.2 Elect New Director For Against Management
8.1 Approve Stock Option Plan For For Management
8.2 Approve Stock Option Plan for the CEO For For Management
8.3 Approve Participation of Executive For For Management
Directors and Senior Executives in Stock
Option Plan
9 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares to
Service Stock Option Plan
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COMPANHIA DE TRANSMISSAO DE ENERGIA ELET.(TRAN ELETRPAULISTA)
Ticker: 60; Security ID: P30576113
Meeting Date: MAR 24, 2008 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
0; Reports for the Fiscal Year Ended Dec.
31, 2007
2 Approve Allocation of Income and For ; For Management
Dividends
3 Elect Principal and Alternate Members of For For Management
0;Fiscal Council
4 Elect Directors For For Management
5 Approve Global Remuneration of Directors, For For Management
Executive Officers and Fiscal Council
Members
6 Other Business For Against Management
--------------------------------------------------------------------------------
COMPANIA DE TRANSPORTE DE ENERGIA ELECTRICA ALTA TENSION TRANSENER SA ;
Ticker: Security ID: P3058X105
Meeting Date: APR 22, 2008 Meeting Type: Annual/Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto ry For For Management
Reports for the Fiscal Year Ended Dec.
31, 2007 ;
2 Approve Allocation of Income For For Management
3 Approve Attendance Bonus For For Management
4 Approve Discharge of Management and For For Management
Internal Statutory Auditors
5 Approve Remuneration of Directors and For For Management
Internal Statutory Auditors Members for &# 160;
Fiscal Year Ended Dec. 31, 2007
6 Approve Remuneration Policy of Directors For For Management
and Internal Statutory Auditors Members 60;
for Fiscal Year 2008; Authorize Payments
in Advance
7 Elect Five Directors and Alternates to For For Management
Represent Class A Shareholders and Four
Directors and Alternates to Represent ;
Class B Shareholders (Bundled)
8 Elect Two Internal Statutory Auditors For For Management
Committee Members and Alternates to &# 160;
Represent Class A Shareholders and One
Internal Statutory Auditors Committee
;Member to Represent Class B Shareholders
(Bundled)
9 Approve Auditors for Fiscal Year 2008 and For For &# 160; Management
Fix Remuneration of Auditors for Fiscal
Year Ended Dec. 31, 2007
10 Approve Budget for Audit Committee ; For For Management
11 Ratify the Creation of the Legal Reserve For For Management
for Fiscal Year 2006
12 Amend Bylaws Re: Conversion of Class C For Against Management
Shares into Class B Shares
13 Designate Two Shareholders to Sign For For Management
Minutes of Meeting 0;
--------------------------------------------------------------------------------
COMPANIA DE TRANSPORTE DE ENERGIA ELECTRICA ALTA TENSION TRANSENER SA & #160;
Ticker: Security ID: P3058X105
Meeting Date: JUN 6, 2008 Meeting Type: Special
Record Date:&# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 &# 160; Amend Company Bylaws to Reflect For Against Management
Convertion of Class C Shares into Class B
Shares 60;
2 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Burke For For Management
1.2 &# 160; Elect Director Vincent A. Calarco For For Management
1.3 Elect Director George Campbell, Jr. For For Management
1.4 Elect Director Gordon J. Davis For For Management
1.5 Elect Director Michael J. Del Giudice For For ; Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director Sally Hernandez For For Management
1.8 Elect Director John F. Kilian For For Management
1.9 Elect Director Peter W. Likins For For Management
1.10 Elect Director Eugene R. McGrath For For Management
1.11 Elect Director Michael W. Ranger For For Management
1.12 Elect Director L. Frederick Sutherland ; For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Disclosure of Executive 60; Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 1199 Security ID: G2442N104 0;
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Report & #160;
2a Approve Final Dividend For For Management
2b Approve Special Final Dividend For For Management
3a1 Reelect Chen Hongsheng as Director For For Management
3a2 Reelect Xu Lirong as Director For Against Management
3a3 Reelect Sun Jiakang as Director For For Management
3a4 Reelect Wang Zhi as Director For For Management
3a5 Reelect Yin Weiyu as Director For Against Management
3a6 Reelect Timothy George Freshwater as For Against Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights & #160;
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CPFL ENERGIA S A
Ticker: CPL Security ID: 126153105 0;
Meeting Date: APR 9, 2008 Meeting Type: Annual/Special
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 THE CREATION OF THE POSITION OF CHIEF For For Management
ADMINISTRATIVE OFFICER AND DEFINITION OF
THE RESPECTIVE DUTIES, WITH SUBSEQUENT
AMENDMENT OF ARTICLE 19 AND THE INCLUSION
OF ITEM (G) IN ITS SOLE PARAGRAPH. 60;
2 AMENDMENT OF THE COMPANY'S BYLAWS TO For For Management
IMPLEMENT SMALL CHANGES IN THE TEXT OF
THE PROVISIONS, TO ADJUST THEM TO THE 60;
CURRENT CORPORATE-GOVERNANCE STRUCTURE
ADOPTED BY THE COMPANY, ALL AS MORE FULLY
&# 160; DESCRIBED IN THE PROXY STATEMENT.
3 AMENDMENT OF THE BYLAWS TO REFLECT THE For For Management
ABOVE MENTIONED RESOLUTIONS (E1) AND
(E2).
4 PRESENTATION OF THE MANAGEMENT REPORT; For For Management
EXAMINE, DISCUSS AND VOTE ON THE COMPANY ;
S FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
5 APPROVE THE PROPOSAL FOR THE For For Management
APPROPRIATION OF THE NET INCOME FOR THE
FISCAL YEAR 2007 AND THE DIVIDEND 60;
DISTRIBUTION.
6 ELECTION OF STATUTORY MEMBERS AND For For Management
ALTERNATES TO T HE BOARD OF DIRECTORS AND
FIX THE GLOBAL REMUNERATION OF THE BOARD
MEMBERS.
7 ELECTION OF EFFECTIVE MEMBERS AND For For Management
ALTERNATES TO THE FISCAL COUNCIL AND FIX
ITS FEES. ;
--------------------------------------------------------------------------------
CROSSTEX ENERGY, INC. &# 160;
Ticker: XTXI Security ID: 22765Y104
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast&# 160; Sponsor
1.1 Elect Director Barry E. Davis For Withhold Management
1.2 Elect Director Robert F. Murchison For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DALIAN PORT (PDA) CO LTD
Ticker: 2880 Security ID: G2739Z109
Meeting Date: MAR 20, 2008 Meeting Type: Special
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Cap Under the For For Management
Terminal Facilities Design and
Construction Services Agreement
2 Approve Revised Annual Cap Under the For For Management
Comprehensive Services Agreement
--------------------------------------------------------------------------------
DALIAN PORT (PDA) CO LTD
Ticker: 2880 Security ID: G2739Z109
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory Committe For For Management
3 Accept Financial Statements and Statutory For For Manage ment
Reports
4 Approve Final Dividend Distribution For For Management
5 Appoint Deloitte Touche Tohmatsu CPA Ltd. For For Management
and Deloitte Touche Tohmatsu as the PRC
and International Auditors, Respectively,
and Authorize Board to Fix Their ;
Remuneration
6a Reelect Sun Hong as Director For For Management
6b Reelect Zhang Fengge as Director For For Management
6c Reelect Jiang Luning as Director For For Management
6d Reelect Su Chunhua as Director For For Management
6e Reelect Lu Jianmin as Director For For Management
6f Elect Xu Jian as Director For For Management
6g Reelect Zhang Xianzhi as Director For For Management
6h Reelect Ng Ming Wah, Charles as Director For For Management
6i Elect Wang Zuwen as Director For For Management
7a Reelect Fu Bin as Supervisor For For Management
7b Reelect Zhang Guofeng as Supervisor For& #160; For Management
7c Reelect Diao Chengbao as Supervisor For For Management
7d Reelect Fu Rong as Supervisor For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 &# 160; Amend Articles Re: Board Composition For For Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC. 0;
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Kathleen Earley For &# 160; For Management
1.5 Elect Director Ruann F. Ernst, Ph.D. For For Management
1.6 Elect Director Dennis E. Singleton For For Management
2 Ratify Auditors For For M anagement
--------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC.
Ticker: DFT Security ID: 26613Q106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lammot J. Du Pont For Withhold Management
1.2 Elect Director Hossein Fateh For Withhold Management
1.3 Elect Director Mark Amin For Withhold Management
1.4 Elect Director Michael A. Coke For For Management
1.5 Elect Director Thomas D. Eckert For Withhold Management
1.6 Elect Director Frederic V. Malek For Withhold Management
1.7 Elect Director John H. Toole For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG) 60;
Ticker: EONAF Security ID: D24909109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 9, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and & #160; None None Management
Statutory Reports for Fiscal 2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.10 per Share & #160;
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5a Reelect Ulrich Hartmann to the For 0; For Management
Supervisory Board
5b Reelect Ulrich Hocker to the Supervisory For For Management
Board & #160;
5c Reelect Ulrich Lehner to the Supervisory For For Management
Board & #160;
5d Elect Bard Mikkelsen to the Supervisory For For Management
Board
5e Reelect Henning Schulte-Noelle to the For For Management
Supervisory Board
5f Elect Karen de Segundo to the Supervisory For For Management
Board
5g Elect Theo Siegert to the Supervisory For For Management
Board 0;
5h Reelect Wilhelm Simson to the Supervisory For For Management
Board 60;
5i Reelect Georg von Waldenfels to the For For Management
Supervisory Board
5j Elec t Werner Wenning to the Supervisory For For Management
Board
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased & #160;
Shares; Authorize Use of Financial
Derivatives of up to 5 Percent of Issued
Share Capital When Repurchasing Shares 0;
8 Approve Conversion of Bearer Shares into For For Management
Registered Shares
9 Approve 3:1 Stock Split; Approve EUR For For Management
266.8 Million Capitalization of Reserves
for Purpose of Stock Split; Amend & #160;
Articles to Reflect Changes in Capital
10a Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications ;
10b Amend Articles Re: Remuneration Policy For For Management
for Nominating Committee
10c Amend Articles Re: Chairman of General For For &# 160; Management
Meeting
11 Approve Affiliation Agreement with E.ON For For Management
Fuenfzehnte Verwaltungs GmbH 60;
12 Approve Affiliation Agreement with E.ON For For Management
Sechzehnte Verwaltungs GmbH
--------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EON Security ID: 268780103
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROPRIATION OF BALANCE SHEET PROFITS For For Management
FROM THE 2007 FINANCIAL YEAR
2 DISCHARGE OF THE BOARD OF MANAGEMENT FOR For For Management
THE 2007 FINANCIAL YEAR 0;
3 DISCHARGE OF THE SUPERVISORY BOARD FOR For For Management
THE 2007 FINANCIAL YEAR
4 ULRICH HARTMANN, CHAIRMAN OF THE &# 160; For For Management
SUPERVISORY BOARD, E.ON AG, DUSSELDORF
5 ULRICH HOCKER, GENERAL MANAGER, INVESTOR For For Management
PROTECTION ASSOCIATION, DUSSELDORF
6 PROF. DR. ULRICH LEHNER, PRESIDENT AND For For Management
CHIEF EXECUTIVE OFFICER, HENKEL KGAA,
DUSSELDORF &# 160;
7 BARD MIKKELSEN, PRESIDENT AND CHIEF For For Management
EXECUTIVE OFFICER, STATKRAFT AS, OSLO,
NORWAY
8 DR. HENNING SCHULTE-NOELLE, CHAIRMAN OF For For Management
THE SUPERVISORY BOARD, ALLIANZ SE, MUNICH
9 KAREN DE SEGUNDO, FORMER CHIEF EXECUTIVE For For Management
OFFICER SHELL INTERNATIONAL RENEWABLES
AND PRESIDENT SHELL HYDROGEN, OXSHOTT, & #160;
SURREY, U.K.
10 DR. THEO SIEGERT, MANAGING PARTNER, DE For For Management
HAEN-CARSTANJEN & SOHNE, DUSSELDORF
11 PROF. DR. WILHELM SIMSON, CHEMICAL For For Management
ENGINEER, TROSTBERG &# 160;
12 DR. GEORG FREIHERR VON WALDENFELS, For For Management
ATTORNEY, MUNICH
13 WERNER WENNING, CHIEF EXECUTIVE OFFICER, For For Management
BAYER AG, LEVERKUSEN
14 ELECTION OF PRICEWATERHOUSECOOPERS For For Management
AKTIENGESELLSCHAFT
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
DUSSELDORF, AS THE AUDITOR FOR THE ANNUAL &# 160;
AS WELL AS THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2008 FINANCIAL YEAR
15 ELECTION OF PRICEWATERHOUSECOOPERS For For Management
AKTIENGESELLSCHAFT
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, &# 160;
DUSSELDORF, AS THE AUDITOR FOR THE
INSPECTION OF THE ABBREVIATED FINANCIAL
STATEME NTS AND THE INTERIM MANAGEMENT
REPORT FOR THE FIRST HALF OF THE 2008
FINANCIAL YEAR 0;
16 AUTHORIZATION FOR THE ACQUISITION AND USE For For Management
OF TREASURY SHARES
17 CHANGE FROM BEARER TO REGIST ERED SHARES For For Management
AND RELATED AMENDMENTS OF THE ARTICLES OF
ASSOCIATION
18 CAPITAL INCREASE FROM THE COMPANY'S FUNDS For For Management
AND NEW DIVISION OF THE REGISTERED SHARE
CAPITAL (SHARE SPLIT) AS WELL AS RELATED
AMENDMENTS OF THE ARTICLES OF ASSOCIATION
19 TRANSMISSION OF INFORMATION BY MEANS OF For For Management
TELECOMMUNICATION ;
20 REMUNERATION OF THE SUPERVISORY BOARD For For Management
21 CHAIRMANSHIP IN THE GENERAL MEETING For For Management
22 APPROVAL OF THE CONTROL AND PROFIT AND For For Management
LOSS TRANSFER AGREEMENT BETWEEN THE
COMAPNY AND E.ON FUNFZEHNTE VERWALTUNGS
GMBH 60;
23 APPROVAL OF THE CONTROL AND PROFIT AND For For Management
LOSS TRANSFER AGREEMENT BETWEEN THE
COMAPNY AND E.ON SECHZEHNTE VERWALTUNGS
GMBH
--------------------------------------------------------------------------------
EDF ENERGIES NOUVELLES
Ticker: ; EEN Security ID: F31932100
Meeting Date: MAY 28, 2008 Meeting Type: Annual/Special
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports 60;
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.26 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with David Corchia For For Management
Related to Severance Payments 60;
6 Approve Transaction with Yvon Andre For For Management
Related to Severance Payments
7 Receive Chairman's Report on Interna l For For Management
Control
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 100,000
9 Reelect Jean-Francois Astolfi as Director For Against Management
10 Renew Appointment of KPMG as Auditor and For For Management
Denis Marange as Deputy Auditor 0;
11 Reappoint Alain Marin & Associes as For For Management
Auditor and Patrick Viguie as Deputy
Auditor
12 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital 60;
13 Authorize Filing of Required For For Management
Documents/Other Formalities
14 60; Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
&# 160;Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 50 Million ;
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal ;
Amount of EUR 25 Million
17 Authorize Board to Increase Capital in For For Management
; the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above 60;
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value 60;
19 Approve Employee Stock Purchase Plan For For Management
20 Allow Board to Use All Outstanding For Against Management
Capital Authorizations in the Event of a & #160;
Public Tender Offer or Share Exchange
Offer &# 160;
21 Set Global Limit for Capital Increase to For For Management
Result from Items 15 to 19 at EUR 80
Million ;
22 Authorize Filing of Required For For Management
Documents/Other Formalities & #160;
--------------------------------------------------------------------------------
EL PASO CORP
Ticker: EP Security ID: 28336L109 ;
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Juan Carlos Braniff For For Management
2 Elect Director James L. Dunlap For For Management
3 Elect Director Douglas L. Foshee For For Management
4 Elect Director Robert W. Goldman For For Management
5 Elect Director Anthony W. Hall, Jr. For For Management
6 Elect Director Thomas R. Hix & #160; For For Management
7 Elect Director William H. Joyce For For Management
8 Elect Director Ronald L. Kuehn, Jr. For For Management
9 Elect Director Ferrell P. McClean For For ; Management
10 Elect Director Steven J. Shapiro For For Management
11 Elect Director J. Michael Talbert For For Management
12 Elect Director Robert F. Vagt For For Management
13 Elect Director John L. Whitmire For For Management
14 Elect Director Joe B. Wyatt For For Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELIA SYSTEM OPERATOR
&nbs p;
Ticker: Security ID: B35656105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: APR 30, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report on the Annual None None Management
Statutory Accounts for the Financial Year
Ended Dec. 31, 2007
2 Receive Auditors' Report on the Annual None None Management
Statutory Accounts for the Financial Year
Ended Dec. 31, 2007
3 &# 160; Approve Financial Statements and For For Management
Allocation of Income
4 Receive Directors' Report on the None None Management
Consolidated Annual Accounts for the
Financial Year Ended Dec. 31, 2007
5 Receive Auditors' Report on the None None 60; Management
Consolidated Annual Accounts for the
Financial Year Ended Dec. 31, 2007
6 Discussion on the Consolidated Annual 60; For For Management
Accounts
7 Approve Discharge of Directors and For For Management
Auditors
8 Ratify Ernst & Young and KPMG as Auditors For For Management
9 Transact Other Business None 0; None Management
--------------------------------------------------------------------------------
EMPRESA DISTRIBUIDORA Y COMERCIALIZADORA NORTE SA EDENOR
Ticker: EDN Security ID: 29244A102
Meeting Date: APR 15, 2008 Meeting Type: Annual/Special
Record Date: MAR 25, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
60;Minutes of Meeting
2 Accept Financial Statements and Statutory For For Management
Reports as Required in Article 68 of
Buenos Aires Stock Exchange Regulations
and Article 234 of 19.550 Law Regarding
Fiscal Year Ended Dec. 31, 2007 & #160;
3 Approve Discharge of Management Board and For For Management
Supervisory Board
4 ; Approve Remuneration of Directors for For For Management
Fiscal Year 2006 and Fiscal Year 2007
5 Approve Remuneration ofSupervisory Board For For Management
Members for Fiscal Year 2006 and Fis cal
Year 2007
6 Elect Twelve Principal and Alternate For For Manageme nt
Directors (Bundled): Seven Principal and
Alternate Directors for Class A Shares
and Five Principal and Alternate &# 160;
Directors for Class B and C Shares
7 Elect Three Principal and Alternate For For Management
Supervisory Board Me mbers (Bundled): Two
Principal and Alternate Members for
Class A Shares and One Principal and
Alternate Member for Class B and C Shares
8 Approve Remuneration of Auditors for For For Management
Fiscal Year 2007
9 Ratify Auditor for Fiscal Year 2007; For For Management
Elect Auditor for Fiscal 2008 and Fix
Their Remuneration &# 160;
10 Ratify Board Actions Related to Issuance For Against Management
of Bonds/Debentures
11 Approve Budget of Audit Committee and For For Management
Budget of Executive Committee
12 Approve Treatment of the Negative Balance For For Management
of Non-Assigned Results Account
--------------------------------------------------------------------------------
ENAGAS SA &# 160;
Ticker: ENG Security ID: E41759106
Meeting Date: APR 24, 2008 60; Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
&# 160; Reports for 2007
2 Approve Allocation of Income and For For Management
Dividends of EUR X Per Share &# 160;
3 Discharge Directors For For Management
4 Reelect Deloitte & Touche as Auditors For For Management
5 Fix the Number of Directors at 17; Amend For For Management
Article 35 of Company Bylaws
6.1 Elect Pena Rueda, S.L. as Director For For Management
6.2 Elect Bilbao Bizkaia Kutxa (BBK) as For For & #160; Management
Director
6.3 Elect Sociedad de Participaciones For For Management
Industriales (SEPI) as Director
7 Approve Remuneration of Directors in the For For Management
Amount of EUR X
8 Receive Complementary Report to the For For Management
Management Report
9 Authorize Board to Ratify and Execute For 0; For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105 & #160;
Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special
Record Date: MAR 20, 2008 ��
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Arledge For For Management
1.2 Elect Director James J. Blanchard For For Management
1.3 Elect Director J. Lorne Braith waite For For Management
1.4 Elect Director Patrick D. Daniel For For Management
1.5 Elect Director J. Herb England For For Management
1.6 Elect Director David A. Leslie For For Management
1.7 Elect Director Robert W. Martin For For Management
1.8 Elect Director George K. Petty For For Management
1.9 Elect Director Charles E. Shultz For For Management
1.10 Elect Director Dan C. Tutcher For For Management
1.11 Elect Director Catherine L. Williams For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their 0;
Remuneration
3 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ESOCF Security ID: T3679P115
Meeting Date: JUN 11, 2008 Meeting Type: Annual/Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For &# 160; Management
Financial Statements, Statutory Reports,
and External Auditors' Reports as of
Dec. 31, 2007 0;
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Set Directors' Term of Office For For Management
5.a Elect Directors - Slate Assogestioni For For Management
5.b Elect Directors - Slate Ministry of For Against Management
Economics and Finance & #160;
6 Elect Chairman of the Board of Directors For For Management
7 Approve Remuneration of Board of For For Management
D irectors
8 Adjust Remuneration of External Auditors For For Management
9 Approve 2008 Stock Option Plan for Top For For Management
Management of Enel Spa and its
Subsidiaries According to the Article
2359 of the Italian Civil Code 0;
10 Approve 2008 Incentive Plan for Top For Against Management
Management of Enel Spa and its
Subsidiaries According to the Article&# 160;
2359 of the Italian Civil Code
1 Authorize Board of Directors to Increase For For Management
& #160; Capital Up to EUR 12 Million for the
Execution of the 2008 Stock Option Plan
----------------------------------- - ---------------------------------------------
ENERNOC INC
Ticker: ENOC Security ID: 292764107& #160;
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Grosser For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
ENERSIS S.A. & #160;
Ticker: ENI Security ID: 29274F104
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2007
2 Approve Allocation of Income and For For Management
0; Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Directors and Audit Committee For For Management
Remuneration; Approve Respective Budget
for 2008
5 App rove External Auditors For For Management
6 Elect Two Supervisory Board Members and For For Management
Two Alternates; Approve Their
Remuneration
7 Designate Risk Assessment Companies For For Management
8 Approve Investment and Financing Policy For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENTERGY CORP.
Ticker: ETR & #160; 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 60; Management
6 Elect Director Donald C. Hintz For For Management
7 Elect Director J. Wayne Leonard For For Management
8 Elect Director Stuart L. Levenick For For Management
9 Elect Director James R. Nichols For For Management
10 Elect Director William A. Percy, II For For Management
11 Elect Director W.J. Tauzin For For Management
12 Elect Dire ctor Steven V. Wilkinson For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
15 Limit Executive Compensation Against Against Shareholder
16 Report on Political Contributions Against For Shareholder
17 Amend Articles/Bylaws/Charter -- Call Against Fo r Shareholder
Special Meetings
--------------------------------------------------------------------------------
EXELON CORP.
Ticker: EXC Security ID: 30161N101 0;
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bruce DeMars For For Management
2 Elect Director Nelson A. Diaz For For Management
3 Elect Director Paul L. Joskow For For Management
4 Elect Director John W. Rowe For For Management
5 Ratify Auditors For For Management
6 Report on Global Warming Against Against Shareholder
--------------------------------------------------------------------------------
FORTH PORTS PLC 0;
Ticker: FPT Security ID: G3639M107
Meeting Date: APR 29, 2008 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 31.95 Pence Per For For Management
Ordinary Share
3 Re-elect Wilson Murray as Director For For Management
4 Re-elect Struan Robertson as Director For For Management
5 Re-elect David Richardson as Director For For Management
6 Elect James Tuckey as Director For For Management
7 Approve Remuneration Report 0; For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,200,000
10 Subject to the Passing of Resolution 9, For 0; For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,140,000
11 Authorise 6,846,000 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FUM Security ID: X2978Z118 0;
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Receive Auditor's Report (Non-Voting) None None Management
1.3 Receive Supervisory Board Report on None None Management
Financial Statements and Auditor's Report
& #160; (Non-Voting)
1.4 Accept Financial Statements and Statutory For For Management
Reports &# 160;
1.5 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
1.6 Approve Dischar ge of Supervisory Board, For For Management
Board of Directors, and Managing Director
1.7 Approve Remuneration of Members of For For Management
Supervisory Board, Members of Board of
Directors, and Auditors
1.8 Fix Number of Supervisory Board Members For For Management
1.9 Fix Number of Members of Board of For For Management
Directors at Seven
1.10 Elect Supervisory Board Members For For Management
1.11 Reelect Peter Fagernaes, Esko Aho, For For Management
Birgitta Johansson-Hedberg, Marianne Lie,
Christian Ramm-Schmidt, and Matti Lehti
as Members of Board of Directors; Elect
Ilona Ervasti-Vaintola as New Member of
Board of Directors 0;
1.12 Ratify Deloitte & Touche Oy as Auditor For For Management
2 Amend Articles of Association Re: Allow For For Management
up to Six Directors on Company's Board of ;
Directors, in Addition to Chairman and
Deputy Chairman
3 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
4 Shareholder Proposal: Establish None Against Shareholder
Nomination Committee
5 Shareholder Proposal: Dissolve None Against Shareholder
Supervisory Board ;
--------------------------------------------------------------------------------
FPL GROUP, INC. &# 160;
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 For Management
1.6 Elect Director Lewis Hay, III For For Management
1.7 Elect Director Toni Jennings For For &# 160; 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 El ect Director Hansel E. Tookes, II For For Management
1.12 Elect Director Paul R. Tregurtha 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
--------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: FRA Security ID: D3856U108
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast 60; Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting) 60;
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesel lschaft AG as Auditors for
Fiscal 2008
6.1 Reelect Manfred Bischoff to the For For ; Management
Supervisory Board
6.2 Reelect Joerg-Uwe Hahn to the Supervisory For Against Management
Board
6.3 Reelect Lothar Klemm to the Supervisory For Against Management
Board &# 160;
6.4 Reelect Wolfgang Mayrhuber to the For Against Management
Supervisory Board
6.5 Elect Klaus-Peter Mueller to the 60; For For Management
Supervisory Board
6.6 Elect Matthias von Randow to the For Against Management
0;Supervisory Board
6.7 Reelect Petra Roth to the Supervisory For Against Management
Board 60;
6.8 Elect Lutz Sikorski to the Supervisory For Against Management
Board
6.9 Reelect Christian Strenger to the For For Management
Supervisory Board
6.10 Reelect Karlheinz Weimar to the For Against Management
Supervisory Board
7 Amend Corporate Purpose For For Management
8 Amend Articles Re: Decision Making of For 0; For Management
Supervisory Board
9 Amend 2005 Stock Option Plan: Change For For Management
Composition of Pe er Group for the
Variable Performance Criteria
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
GEMINA & #160;
Ticker: GEM Security ID: T4890T159
Meeting Date: AP R 30, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports as of Dec. 31, 2007
2 Elect One Director 0; For Against Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
0; Accordingly; Revoke Previously Granted
Authorization Approved by Shareholders at
the General Meeting Held on March 7, 2007
--------------------------------------------------------------------------------
GEO GROUP, INC., THE
Ticker: GEO Security ID: 36159R103
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne H. Calabrese For For ; Management
1.2 Elect Director Norman A. Carlson For For Management
1.3 Elect Director Anne N. Foreman For For Management
1.4 Elect Director Richard H. Glanton For For Management
1.5 Elect Director John M. Palms For For Management
1.6 Elect Director John M. Perzel For For Management
1.7 Elect Director George C. Zoley For For Management
2 Ratify Auditors 60; For For Management
3 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
GREAT LAKES DREDGE & DOCK COMPANY
Ticker: GLDD Security ID: 390607109
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Deutsch For For Management
1.2 Elect Director Nathan D. Leight For For Management
1.3 Elect Director Douglas B. Mackie For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.
Ticker: OMAB Security ID: 400501102
Meeting Date: APR 3, 2008 Meeting Type: Annual/Special 0;
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponso r
1 Accept Financial Statements and Statutory For For Management
Reports for the Period Ended December 31,
2007
2 Accept Tax Report in Accordance with Art. For For Management
28, Section IV of Stock Market Law
3 Authorize Board to Ratify an d Execute For For Management
Approved Resolutions in Proposals I and
II 60;
4 Approve Allocation of Income, Increase in For For Management
Reserves, Allocation of Stock Repurchase
Reserve and Dividends
5 Approve Change in Dividends Policy For For Management
6 Elect Directors, Alternates and Chairs of For For Management
Special Committees (Bundled)
7 Approve Remuneration of Directors and For For Management
Members of the Special Committees
8 Amend Corporate Bylaws ; For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE, S.A.B. DE C.V.
Ticker: ASR Security ID: 40051E202
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 IN TERMS OF ARTICLE 172 OF THE GENERAL For For Management
CORPORATIONS LAW AND OF ARTICLE 44 ;
SUBSECTION XI OF THE SECURITIES MARKET
LAW.
2 REPORT OF THE BOARD OF DIRECTORS IN TERMS For For Management
OF ARTICLE 172, SUBSECTION B, OF THE
GENERAL CORPORATIONS LAW. 60;
3 ACTIVITIES AND OPERATIONS IN WHICH THE For For Management
BOARD OF DIRECTORS WAS INVOLVED, ALL AS
MORE FULLY DE SCRIBED IN THE PROXY
STATEMENT.
4 INDIVIDUAL AND CONSOLIDATED FINANCIAL For For&# 160; Management
STATEMENTS OF THE COMPANY, AS WELL AS THE
ALLOCATION OF SUCH RESULTS.
5 ANNUAL REPORT ON THE ACTIVITI ES CARRIED For For Management
OUT BY THE AUDIT COMMITTEE OF THE COMPANY
AND THE REPORT ON THE SUBSIDIARIES.
6 F ULFILLMENT OF THE FISCAL OBLIGATIONS OF For For Management
THE COMPANY, IN TERMS OF ARTICLE 86,
SECTION XX OF THE INCOME TAX LAW.
7 PROPOSAL TO INCREASE THE LEGAL RESERVE OF For For Management
THE COMPANY TO PS. 26,118,048.37.
8 APPROVAL OF THE MAXIMUM AMOUNT OF PS. For For Management
&# 160; 678,946,049.97 THAT MAY BE USED BY THE
COMPANY TO REPURCHASE THE COMPANY'S
SHARES. & #160;
9 PROPOSAL OF THE BOARD OF DIRECTORS TO PAY For For Management
AN ORDINARY NET DIVIDEND OF PS.2.00 IN
CASH. 0;
10 RATIFICATION OF THE ADMINISTRATION BY THE For For Management
BOARD OF DIRECTORS AND THE CHIEF
EXECUTIVE OFFICER OF THE MANAGEMENT.
11 APPOINTMENT OF FREDERICO CHAVEZ PEON For For Management
MIJARES, MIKAEL SJORSLEV AS ALTERNATE & #160;
MEMBERS ON THE BOARD OF DIRECTORS.
12 APPOINTMENT OF THE DELEGATES IN ORDER TO For For Management
ENACT THE RESOLUTIONS ADOPTED IN THE & #160;
GENERAL ANNUAL ORDINARY MEETING.
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 270 Security ID: Y2929L100
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: JUN 13, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3a Reelect Zhang Hui as Director For For Management
3b Reelect Tsang Hon Nam as Director For Against Management
3c Reelect Fung Daniel Richard as Director 0; For For Management
3d Reelect Wang Xiaofeng as Director For For Management
3e Reelect Xu Wenfang as Director For Against Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration &# 160;
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights & #160;
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital &# 160;
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO
Ticker: ; GSH Security ID: 40065W107
Meeting Date: JUN 26, 2008 Meeting Type: Written Consent
Record Date: MAY 16, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 TO REVIEW AND APPROVE THE WORK REPORT OF For For Management
THE BOARD OF DIRECTORS OF THE COMPANY FOR
2007
2 TO REVIEW AND APPROVE THE WORK REPORT OF For For Management
THE SUPERVISORY COMMITTEE OF THE COMPANY
FOR 2007
3 TO REVIEW AND APPROVE THE AUDITED 60; For For Management
FINANCIAL STATEMENTS OF THE COMPANY FOR
2007 &# 160;
4 TO REVIEW AND APPROVE THE PROPOSED For For Management
PROFITS DISTRIBUTION OF THE COMPANY FOR
2007 ;
5 TO REVIEW AND APPROVE THE BUDGET OF THE For For Management
COMPANY FOR 2008 60;
6 Ratify Auditors For For Management
7 Ratify Auditors For For Management
8 TO REVIEW AND APPROVE THE RULES FOR THE For For Management
IMPLEMENTATION OF CUMULATIVE VOTING OF
GUANGSHEN RAILWAY COMPANY LIMITED
9 TO REVIEW AND APPROVE THE REMUNERATION For For Management
AND ALLOWANCE PACKAGE FOR THE FIFTH
SESSION OF THE BOARD OF DIRECTORS OF THE
&# 160; COMPANY
10 TO REVIEW AND APPROVE THE REMUNERATION For For Management
AND ALLOWANCE PACKAGE FOR THE FIFTH 60;
SESSION OF THE SUPERVISORY COMMITTEE OF
THE COMPANY
11 TO REVIEW AND APPROVE THE DECISION For For Management
MAKING SYSTEM CONCERNING THE CONNECTED
TRANSACTIONS OF GUANGSHEN RAILWAY COMPANY
LIMITED
12 TO REVIEW AND APPROVE THE INVESTMENT For For Management
MANAGEMENT POLICY OF GUANGSHEN RAILWAY 0;
COMPANY LIMITED
13 TO REVIEW AND APPROVE THE RULES OF For For Management
PROCEDURES OF GENERAL MEETINGS OF
GUANGSHEN RAILWAY COMPANY LIMITED
14 TO REVIEW AND APPROVE THE RULES OF For & #160; For Management
PROCEDURES OF MEETING OF THE BOARD OF
DIRECTORS OF GUANGSHEN RAILWAY COMPANY
LIMITED
15 TO REVIEW AND APPROVE THE RULES OF For For Management
PROCEDURES OF SUPERVISORY COMMITTEE ;
MEETING OF GUANGSHEN RAILWAY COMPANY
LIMITED
16 TO REVIEW AND APPROVE THE PROPOSED For For Management
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO
Ticker: GSH Security ID: 40065W107 ;
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT MR. HE YUHUA AS THE For For Management
NON-INDEPENDENT DIRECTOR OF THE FIFTH 0;
SESSION OF THE BOARD OF DIRECTORS
2 TO ELECT MR. CAO JIANGUO AS THE For For Management
NON-INDEPENDENT DIRECTOR OF THE FIFTH &# 160;
SESSION OF THE BOARD OF DIRECTORS
3 TO ELECT MR. WU HOUHUI AS THE For For Management
60;NON-INDEPENDENT DIRECTOR OF THE FIFTH
SESSION OF THE BOARD OF DIRECTORS
4 TO ELECT MR. YU ZHIMING AS THE For For Management
NON-INDEPENDENT DIRECTOR OF THE FIFTH
SESSION OF THE BOARD OF DIRECTORS
5 TO ELECT MR. YANG YIPING AS THE For 0; For Management
NON-INDEPENDENT DIRECTOR OF THE FIFTH
SESSION OF THE BOARD OF DIRECTORS
6 TO ELECT MR. LIU HAI AS T HE For For Management
NON-INDEPENDENT DIRECTOR OF THE FIFTH
SESSION OF THE BOARD OF DIRECTORS
7 TO ELECT MR. WILTON CHAU CHI WAI AS THE For For Management
INDEPENDENT DIRECTOR OF THE FIFTH SESSION
OF THE BOARD OF DIRECTORS
8 TO ELECT MR. DAI QILIN AS THE INDEPENDENT For For Management
DIRECTOR OF THE FIFTH SESSION OF THE
BOARD OF DIRECTORS 0;
9 TO ELECT MR. LU YUHUI AS THE INDEPENDENT For For Management
DIRECTOR OF THE FIFTH SESSION OF THE
BOARD OF DIRECTORS 60;
10 TO ELECT MR. YAO MUMING AS THE SUPERVISOR For For Management
(REPRESENTATIVE FOR SHAREHOLDERS) OF THE
FIFTH SESSION OF THE SUPERVISORY
COMMITTEE
11 TO ELECT MR. WANG JIANPING AS T HE For For Management
SUPERVISOR (REPRESENTATIVE FOR
SHAREHOLDERS) OF THE FIFTH SESSION OF THE
SUPERVISORY COMMITTEE
12 TO ELECT MR. LI ZHIMING AS THE SUPERVISOR For For Management
(REPRESENTATIVE FOR SHAREHOLDERS) OF THE & #160;
FIFTH SESSION OF THE SUPERVISORY
COMMITTEE
13 TO ELECT MR. CHEN SHAOHONG AS THE For For Management
SUPERVISOR (REPRESENTATIVE FOR
SHAREHOLDERS) OF THE FIFTH SESSION OF THE 60;
SUPERVISORY COMMITTEE
--------------------------------------------------------------------------------
HAFSLUND ASA
Ticker: HNB Security ID: R28315118
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Registration of Attending Shareholders None None Management
and Proxie s
3 Approve Notice of Meeting and Agenda For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Receive Financial Statements and None None Management
Statutory Reports ;
6a Approve Financial Statements and For For Management
Statutory Reports
6b App rove Allocation of Income For For Management
7 Authorize Repurchase of Up to 2 Percent For Against Management
of Issued Share Capital for Employee
Share Programs 0;
8 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive 0;
Management
9 Reelect Christian Brinch as Director; For For Management
Elect Anne Grethe Dalane as New Director 0;
10 Approve Remuneration of Directors in the For For Management
Amount of NOK 560,000 for Chair, NOK
190,000 for Each Other Member, and NOK
8,000 per Meeting for Each Deputy Member
11 Reelect Christian Lund and Hans Kristian For For Management
Roed as Members of Nominating Committee
12 Approve Remuneration of Nominating For For Management
Committee ;
13 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC. &# 160;
Ticker: HNP Security ID: 443304100
Meeting Date: MAR 4, 2008 Meeting Type: Special
Record Date: JAN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE COAL PURCHASE AND COAL For For Management
TRANSPORTATION FRAMEWORK AGREEMENT
ENTERED INTO BETWEEN THE COMPANY AND 0;
HUANENG ENERGY & COMMUNICATIONS HOLDING
CO., LTD., THE CONTINUING CONNECTED
TRANSACTION CONTEMPLATED THEREBY A ND THE
TRANSACTION CAP FOR 2008
------------------------------------------- - -------------------------------------
HYFLUX LTD
Ticker: HYF Security ID: Y3817K10 5
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports &# 160;
2 Declare First and Final Dividend of SGD For For Management
0.0189 Per Share
3 Reelect Tan Teck Meng as Director For For Management
4 Reelect Raj Mitta as Director For For Management
5 Reelect Lee Joo Hai as Director For For Management
6 Reelect Gay Chee Cheong as Director For For Management
7 Elect Ahmed Butti Ahmed as Director For For Management
8 Approve Directors' Fees of SGD 456,667 For For Management
for the Year Ended Dec. 31, 2007 (2006: 0;
SGD 305,166)
9 Appoint KPMG as Auditors in Place of For For Management
Ernst & Young and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Shares without For & #160; For Management
Preemptive Rights
11 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Hyflux Employees' 0;
Share Option Scheme
---------------------------------------------------- - ----------------------------
HYFLUX LTD
Ticker: HYF Security ID: Y3817K105 &# 160;
Meeting Date: APR 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
IBERDROLA S.A. 60;
Ticker: Security ID: 450737101
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 0; EXAMINATION AND APPROVAL, IF APPLICABLE, For For Management
OF THE INDIVIDUAL ANNUAL FINANCIAL
STATEMENTS OF IBERDROLA, S.A. AND OF THE
CONSOLIDATED FINANCIAL STATEMENTS OF
IBERDROLA, S.A. AND ITS SUBSIDIARIES FOR
THE FISCAL YEAR ENDED ON DECEMBER 31, 0;
2007.
2 EXAMINATION AND APPROVAL, IF APPLICABLE, For For Management
OF THE PRO POSAL FOR THE ALLOCATION OF
PROFITS/LOSSES AND THE DISTRIBUTION OF
DIVIDENDS FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2007.
3 EXAMINATION AND APPROVAL, IF APPLICABLE, For For Management
OF THE INDIVIDUAL MANAGEMENT REPORT OF 60;
IBERDROLA, S.A. AND OF THE CONSOLIDATED
MANAGEMENT REPORT OF IBERDROLA, S.A. AND
ITS SUBS IDIARIES FOR THE FISCAL YEAR
ENDED ON DECEMBER 31, 2007.
4 EXAMINATION AND APPROVAL, IF APPLICABLE, For For Management
OF THE MANAGEMENT AND ACTIONS OF THE
BOARD OF DIRECTORS DURING THE FISCAL YEAR
ENDED ON DECEMBER 31, 2007. 60;
5 RATIFICATION, IF APPLICABLE, OF THE For For Management
INTERIM APPOINTMENT AS DIRECTOR OF MR.
JOSE LUIS OLIVAS MARTINEZ TO FILL A
VACANCY, AS AN EXTERNAL PROPRIETARY
DIRECTOR, MADE AFTER THE HOLDING OF THE
LAST GENERAL SHAREHOLDERS MEETING.
6 EXAMINATION AND APPROVAL, IF APPLICABLE, For For Management
OF A SYSTEM FOR VARIABLE COMPENSATION ;
TIED BOTH TO THE ACHIEVEMENT OF ANNUAL
OBJECTIVES AND TO THE ACHIEVEMENT OF
OBJECTIVES SET OUT IN THE 2008-2010 0;
STRATEGIC PLAN.
7 CAPITAL INCREASE FOR CASH CONSIDERATION, For For Management
BY A NOMINAL AMOUNT OF 34,947,798 EUROS,
THROUGH THE ISSUANCE AND FLOTATION OF
46,597,064 NEW COMMON SHARES WITH A PAR ;
VALUE OF SEVENTY-FIVE EURO CENTS (0.75)
EACH AND A SHARE PREMIUM TO BE
DETERMINED. 60;
8 AUTHORIZATION TO THE BOARD OF DIRECTORS, For For Management
WITH THE EXPRESS POWER OF DELEGATION, FOR
THE DERIVATIVE ACQUISITION OF THE COMPANY
S OWN SHARES BY THE COMPANY ITSELF AND/OR
BY ITS SUBSIDIARIES, UP TO A MAXIMUM OF 60;
FIVE (5%) PERCENT OF THE SHARE CAPITAL.
9 DELEGATION TO THE BOARD OF DIRECTORS, For For Management
WITH THE EXPRESS POWER OF DELEGATION, FOR 60;
A TERM OF FIVE YEARS, OF THE POWER TO
ISSUE: A) BONDS OR SIMPLE DEBENTURES AND
OTHER FIXED-INCOME SEC URITIES OF A LIKE
NATURE (OTHER THAN NOTES), AS WELL AS
PREFERRED STOCK. 60;
10 AUTHORIZATION TO THE BOARD OF DIRECTORS, For For Management
WITH THE EXPRESS POWER OF DELEGATION, TO
APPLY FOR THE LISTING ON AND DELISTING & #160;
FROM SPANISH OR FOREIGN, OFFICIAL OR
UNOFFICIAL, ORGANIZED OR OTHER SECONDARY
MARKETS. & #160;
11 AUTHORIZATION TO THE BOARD OF DIRECTORS, For For Management
WITH THE EXPRESS POWER OF DELEGATION, TO & #160;
CREATE AND FUND ASSOCIATIONS AND
FOUNDATIONS, PURSUANT TO APPLICABLE LEGAL
PROVISIONS, FOR WHICH PURPOSE THE 0;
AUTHORIZATION GRANTED BY THE
SHAREHOLDERS.
12 DELEGATION OF POWERS TO FORMALIZE AND For For Management
EXECUTE ALL RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS AT THE GENERAL SHAREHOLDERS & #160;
MEETING, FOR CONVERSION THEREOF INTO A
PUBLIC INSTRUMENT, AND FOR THE
INTERPRETATION, CORRECTION AND
SUPPLEMENTATION THEREOF.
--------------------------------------------------------------------------------
ITC HOLDINGS CORP
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 60; For For Management
1.3 Elect Director William J. Museler For For Management
1.4 Elect Director Hazel R. O'Leary 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
--------------------------------------------------------------------------------
JAPAN AIRPORT TERMINAL CO. LTD. 60;
Ticker: 9706 Security ID: 6472175
Meeting Date: JUN 26, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor&# 160;
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2 Elect Director 60; For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Man agement
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Takeover Defense Plan (Poison For ; Against Management
Pill)
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 177 Security ID: Y4443L103 ;
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisors For For Management
3 & #160; Approve Annual Budget for Year 2007 For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Profit and For For Management
Distribution of Dividend of RMB 0.27 Per
Share for the Year Ended Dec. 31, 2007 0;
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Ltd. and
Deloitte Touche Tohmatsu as Domestic and
International Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
7 Elect Du Wen Yi as Director 0; For For Management
--------------------------------------------------------------------------------
KAMIGUMI CO. LTD. 0;
Ticker: 9364 Security ID: 6482668
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 & #160; Approve Allocation of Income, with a For For Management
Final Dividend of JY 8.5
2.1 Elect Director For For Man agement
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director 60; For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For & #160; For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director ; For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
KONINKLIJKE VOPAK N.V.
Ticker: VPK & #160; Security ID: N5075T100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 17, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 60; Receive Report of Management Board for None None Management
Fiscal Year 2007 (Non-Voting)
3 Approve Financial Statements and For For Management
; Statutory Reports for Fiscal Year 2007
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5 Approve Dividends of EUR 0.95 Per Share For For Management
6 Discussion on Company's Corporate None None Management
Governance Structure
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Approve Remuneration Report Containing For For Management
Remuneration Pol icy for Management Board
Members
10 Elect J.P.H. Broeders to Management Board For For Managem ent
11 Reelect M. van der Vorm and F.J.G.M. For For Management
Cremers to Supervisory Board (Bundled)
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Ratify PriceWaterhouseCoopers as Auditors For For Management
14 Allow Questions None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
MACQUARIE AIRPORTS ;
Ticker: MAP Security ID: Q6077P119
Meeting Date: MAY 22, 2008 Meeti ng Type: Annual/Special
Record Date: MAY 20, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Issue of Units to Macquarie For For Management
Airports Management Ltd and Macquarie
Capital Funds(Europe) Limited or Their &# 160;
Related party Nominees
2 Constitution Amendment Regarding Sale For For Management
Facility
1 Approve Issue of Units to Macquarie For For Management
Airports Management Ltd and Macquarie &# 160;
Capital Funds(Europe) Limited or Their
Related party Nominees
2 Constitution Amendment Regarding Sale For For Management
Facility
1 Accept 2007 Audited Financial Statements For For Management
2 Approve PricewaterhouseCoopers as Auditor For For Management
3 Elect Stephen Ward as Director For For Management
4 Approve Securities to be Issued to For For Management
Macquarie Air ports Management Ltd and
Macquarie Capital Funds(Europe) Limited
or Their Related party Nominees &# 160;
5 Adoption of New Bye-Laws For For Management
--------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE CO LLC 0;
Ticker: MIC Security ID: 55608B105
Meeting Date: MAY 27, 2008 Meeting Type: Annual &# 160;
Record Date: APR 7, 2008
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director Norman H. Brown, Jr. For For Management
1.2 Elect Director George W. Carmany, III For For Management
1.3 Elect Director William H. Webb For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MITSUBISHI LOGISTICS CORP. (FORMERLY MITSUBISHI WAREHOUSE) & #160;
Ticker: 9301 Security ID: J44561108
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a& #160; For For Management
Final Dividend of JY 6
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
2.8 Elect Director For Against Management
2.9 Elect Director For Against Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director &# 160; For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
MTR CORPORATION LTD
Ticker: MTRUF Security ID: Y6146T101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Elect Chan Ka-keung, Ceajer as Director For For Management
3b Elect Ng Leung-sing as Director For For Management
3c Elect Abraham Shek Lai-him as Director For For Management
3d Reelect Edward Ho Sing-tin as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration &# 160;
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital &# 160;
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NICOR INC.
Ticker: GAS Security ID: 654086107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.M. Beavers, Jr. For For Management
1.2 Elect Director B.P. Bickner For For Management
1.3 Elect Director J.H. Birdsall, III For For Management
1.4 Elect Director N.R. Bobins For For Management
1.5 Elect Director B.J. Gaines For For Management
1.6 Elect Director R.A. Jean For For Management
1.7 Elect Director D.J. Keller For For Management
1.8 Elect Director R.E. Martin For For Management
1.9 Elect Director G.R. Nelson For For Management
1.10 Elect Director J. Rau For For Management
1.11 Elect Director R.M. Strobel For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement None For Management
4 0; Reduce Supermajority Vote Requirement None For Management
5 Opt Out of State's Control Share None For Management
Acquisition Law
6 Reduce Supermajority Vote Requirement None For Management
--------------------------------------------------------------------------------
NORTHEAST UTILITIES &# 160;
Ticker: NU Security ID: 664397106
Meeting Date: MAY 13, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Booth For For Management
1.2 Elect Director John S. Clarkeson For For Management
1.3 Elect Director Cotton M. Cleveland For For Management
1.4 Elect Director Sanford Cloud Jr. For For Management
1.5 Elect Director James F. Cordes For For Management
1.6 Elect Director E. Gail De Planque For For Management
1.7 Elect Director John G. Graham For For Management
1.8 Elect Director Elizabeth T. Kennan For For Management
1.9 Elect Director Kenneth R. Leibler For For Management
1.10 Elect Director Robert E. Patricelli For For Management
1.11 Elect Director Charles W. Shivery For For Management
1.12 Elect Director John W. Swope For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOVOROSSIYSK TRADE SEA PORT OJSC
T icker: NVSKL Security ID: 67011U208
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 28, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Annual Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 0.0185 per Share For For Management
(RUB 356.4 Million in Aggregate) & #160;
5.1 Elect Victor Bondar as Director None For Management
5.2 Elect Alexander Davydenko as Director None For Management
5.3 Elect Georgy Koryashin as Director None For Management
5.4 Elect Andrey Lavrischev as Director None For Management
5.5 Elect Yury Parfenov as Director None For Management
5.6 Elect Alexander Ponomarenko as Director None For Management
5.7 Elect Sergey Push kin as Director None For Management
5.8 Elect Alexander Remezkov as Director None For Management
5.9 Elect Vladimir Ulyanov as Director None For Management
5.10 Elect Alexander Chubaryan as Director None For Management
6.1 Elect Tatiana Vnukova as Member of Audit For For Management
Commission
6.2 Elect Natalia Zavoloka as Member of Audit For For Management
Commission
6.3 Elect Nadezhda Krasivicheva as Member of For Did Not Management
Audit Commission ; Vote
6.4 Elect Yulia Maslova as Member of Audit For Did Not Management
Commission Vote
6.5 Elect Tatiana Chibinyeva as Member of For For Management
Audit Commission
6.6 Elect Marina Yazeva as Member of Audit For Did Not Management
Commission Vote
7 Ratify Auditor For For Management
--------------------------------------------------------------------------------
NSTAR
Ticker: NST Security ID: 67019E107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles K. Gifford For For Management
1.2 Elect Director Paul A. La Camera For For Management
1.3 Elect Director Sherry H. Penney For For Management
1.4 Elect Director William C. Van Faasen For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: PWAY Security ID: V71793109
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal �� Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports 60;
2 Declare Final Dividend of SGD 0.0451 Per For For Management
Share
3a Reelect Richard Seow Yung Liang as &# 160; For For Management
Director
3b Reelect Sunil Chandiramani as Director For For Management
3c Reelect Timothy David Dattels as Director For For Management
3d Reelect Ronald Ling Jih Wen as Director For For Management
4 Approve Directors' Fees of SGD 900,205 For For Management
for the Year Ended Dec. 31, 2007 (2006: 0;
SGD 702,575)
5 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Rem uneration
6a Approve Issuance of Shares without For For Management
Preemptive Rights 60;
6b Approve Issuance of Shares Pursuant to For Against Management
the Parkway Share Option Scheme 2001
and/or the Parkway Performance Share Plan
6c Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 22, 2008 Meeting Type: Annual 0;
Record Date: MAR 24, 2008
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director John R. Colson For For Management
1.3 Elect Director J. Michal Conaway For For Management
1.4 Elect Director Ralph R. Disibio For For Management
1.5 Elect Director Bernard Fried For For Management
1.6 Elect Director Louis C. Golm For For Management
1 .7 Elect Director Worthing F. Jackman For For Management
1.8 Elect Director Bruce Ranck For For Management
1.9 Elect Director John R. Wilson For For Management
1.10 Elect Director Pat Wood, III &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RED ELECTRICA DE ESPANA S.A
Ticker: REE Security ID: E42807102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec. 31, 2007
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec. 31, 2007
3 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ende d Dec. 31,
2007
4 Approve Discharge of Directors For ; For Management
5.1 Elect Antonio Garamendi Lecanda as For For Management
Director
5.2 Elect Jose Rodrigues Pereira dos Penedos For For Management
as Director
5.3 Elect Jose Folgado Blanco as Director For For Management
5.4 Elect Arantza Mendizabal Gorostiaga as For For Management
Director
5.5 Elect Manuel Alves Torres as Director For For Management
5.6 Elect Maria Jesus Alvarez Gonzalez as For For Management
Director
6 Convert the Systems Operator and Network For For & #160; Management
of Electric Energy Transport into
Subsidiaries
7.1 Amend Article 1 of Bylaws Re: Corporate For For Management
Purpose
7.2 Amend Articles 5, 6 and 14 of Bylaws Re: For For Management
Share Capital, Register of Shares, and
Quorum
7.3 Amend Article 33 of Bylaws Re: Extent of For For Management
Bylaws
7.4 Amend Sole Transitional Provision of For For Management
Bylaws
8.1 Amend Article 6.3 of General Meeting For For Management
Guidelines Re: Limitations &# 160;
8.2 Amend Article 15.8 of General Meeting For For Management
Guidelines Re: Voting
9.1 Authorize Repurchase of Shares For For Management
9.2 Approve Shares in Lieu of Cash for For For Management
Executive Directors 60;
9.3 Revoke Prior Authorities For For Management
10 Receive Information on Remueration Policy For For Management
for Directors; Ratify Director Pay for
2007
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
REDES ENERGETICAS NACIONAIS SGPS, SA ;
Ticker: RENE Security ID: X70955103
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect General Meeting Board For For Management
2 Increase Board Size from 11 to 13 Members For For Management
and Elect Two New Directors ;
3 Elect Audit Committee Member For For Management
4 Elect Members of Remuneration Committee For For Management
5 Accept Financial Statements and Statutory For For Management
Reports for Fiscal 2007
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Discharge of Management and For For Management
Supervisory Board
8 Authorize Repurchase and Reissuance of For For Management
Shares
9 Recognize Debt Acquired by Subsidiary For For Management
10 Amend Articles For For Management
--------------------------------------------------------------------------------
RUBIS 0;
Ticker: Security ID: F7937E106
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: JUN 9, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports 0;
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.45 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares) ;
5 Authorize Repurchase of Up to One Percent For For Management
of Issued Share Capital
6 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
7 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RWE AG
Ticker: Security ID: D6629K109
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.15 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6.a Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased &# 160;
Shares
6.b Authorize Use of Financial Derivatives of For For Management
up to 5 percent of Iss ued Share Capital
When Repurchasing Shares
7 Approve Creation of EUR 288 Million Pool For For Management
of Capital without Preemptive Rights
--------------------------------------------------------------------------------
RWE AG
Ticker: RWEOY Security ID: 74975E303
Meeting Date: APR 17, 2008 Meeting Type: Annual&# 160;
Record Date: MAR 6, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends of EUR 3.15 per Share
2 Approve Discharge of Management Board for F or For Management
Fiscal 2007
3 Approve Discharge of Supervisory Board For For Management
60; for Fiscal 2007
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008 ;
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares & #160;
6 Authorize Use of Financial Derivatives of For For Management
up to 5 percent of Issued Share Capital
When Repurchasing Shares
7 Approve Creation of EUR 288 Million Pool For For Management
of Capital without Preemptive Rights &# 160;
--------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: SBS Security ID: 20441A102
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports fo r Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For 60; For Management
Dividends
3 Elect Directors and Fiscal Council For For Management
&# 160; Members
4 Authorize a BRL 2.8 Billion For For Management
Capitalization of Reserves without 0;
Issuance of New Shares
5 Amend Articles to Reflect Change in Share For For Management
0; Capital
6 Amend Articles to Reflect Change in For For Management
Authorized Capital &# 160;
--------------------------------------------------------------------------------
SANTOS BRASIL PARTICIPACOES SA &# 160;
Ticker: Security ID: P8338G111
Meeting Date: MAR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
105 Accept Financial Statements and Statutory For Did Not Management
Reports fos Fiscal Year Ended Dec. 31, Vote
2007 ;
133 Approve Capital Budget For Did Not Management
Vote
152 Approve Allocation of Income and For Did Not Management
Dividends Vote
128 Designate Newspaper to Publish Meeting For Did Not Management
Announcements Vote
214 Elect Directors and Fiscal Council For Did Not Management
Members ; Vote
219 Approve Remuneration of Directors and For Did Not Management
Executive Officers Vote
--------------------------------------------------------------------------------
SECHE ENVIRONNEMENT
Ticker: SCHP Security ID: F8211M103
Meeting Date: APR 25, 2008 Meeting Type: Annual/Special
Record Date: APR 22, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports ;
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.3 per Share
4 Approve Special Auditors' Report &# 160; For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 60,000
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Authorize up to Three Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
8 Authorize Issuance of Equity or For For Management
Equity-Linked Sec urities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 450,000 ;
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal &# 160;
Amount of EUR 450,000
10 Authorize Capital Increase of up to 10 For For Management
; Percent of Issued Capital for Future
Acquisitions
11 Approve Stock Option Plans Grants For &# 160; Against Management
12 Approve Employee Stock Purchase Plan For For Management
13 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at
Approximately EUR 1 Million
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Amend Articles 4 and 35 of Bylaws Re: For For Management
Company Office Location and General
Assembly's Competence ;
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 4, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Collato For For 60; Management
2 Elect Director Wilford D. Godbold Jr. For For Management
3 Elect Director Richard G. Newman For For Management
4 Elect Director Carlos Ruiz Sacristan For For Management
5 Elect Director William C. Rusnack For For Management
6 Elect Director William P. Rutledge For For Management
7 Elect Director Lynn Schenk For For Management
8 Elect Director Neal E. Schmale& #160; For For Management
9 Ratify Auditors For For Management
10 Approve Omnibus Stock Plan For For Management
11 Eli minate Supermajority Vote Requirement For For Management
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
SERCO GROUP PLC
Ticker: SRP Security ID: G80400107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.02 Pence Per For For 60; Management
Ordinary Share
4 Elect Thomas Corcoran as Director For For Management
5 Re-elect Leonard Broese van Groenou as For For Management
Director
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors &# 160;
8 Authorise 48,534,262 Ordinary Shares for For For Management
Market Purchase
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of &# 160;
GBP 3,203,261
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without 60;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 485,343 & #160;
11 Approve Serco Group plc 2008 Employee For For Management
Stock Purchase Plan
12 With Effect From the End of this AGM, For ; For Management
Amend Art. of Assoc. Re: Notice of
General Meeting; With Effect From 00:01
on 1 October 2008 o r Any Later Date on
Which Section 175 of the CA 2006 Comes
Into Effect, Amend Art. of Assoc. Re:
Conflicts of Interest
13 Authorise Company to Make EU Political For For Management
Donations to Political Parties and/or ;
Independent Election Candidates, to Make
EU Political Donations to Political
Or ganisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 130,000 60;
--------------------------------------------------------------------------------
SINGAPORE POST LTD 60;
Ticker: SPOST Security ID: Y8120Z103
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.025 Per For For Management
Share
3 Reelect Lim Ho Kee as Director For For Management
4 Reelect Kenneth Michael Tan Wee Kheng as For For Management
Director
5 Reelect Tan Yam Pin as Director For For Management
6 Reelect Lim Eng as Director ; For For Management
7 Reelect Wilson Tan Wee Yan as Director For For Management
8 Approve Directors' Fees of SGD 636,006 For For Management
for the Year Ended March 31, 2008 (2007: & #160;
SGD 594,646)
9 Appoint Auditors and Authorize Board to For For Management
Fix Thei r Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights 0; ��
11 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the Singapore Post
Share Option Scheme 60;
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SINGAPORE POST LTD
Ticker: SPOST Security ID: Y8120Z103 60;
Meeting Date: JUN 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties 60;
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINO-FO REST CORPORATION
Ticker: TRE Security ID: 82934H101
Meeting Date: MAY 26, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Allen T.Y. Chan, Kai Kit Poon, For Withhold Management
Edmund Mak, Simon Murray, James M.E.
Hyde, Judson Martin and Peter Wang as 60;
Directors
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
SKILLED HEALTHCARE GROUP, INC. & #160;
Ticker: SKH Security ID: 83066R107
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn S. Schafer For For Management
1.2 Elect Director William C. Scott For Withhold Management
1.3 Elect Director M. Bernard Puckett For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SNAM RETE GAS
Ticker: Security ID: T8578L107
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Statements as of
Dec. 31, 2008; Accept Statutory and
External Auditors' Reports
2 0; Approve Allocation of Income and Dividend For For Management
Distribution
3 Approve Directors and Internal Auditors For For Management
Indemnification
--------------------------------------------------------------------------------
SOCIETE DES AUTOROUTES PARIS-RHIN-RHONE
Ticker: ARR Security ID: F87829101
Meeting Date: JUN 20, 2008 Meeting Type: Annual/Special ;
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor ;
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial Statements For &# 160; For Management
and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.94 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Ratify Appointment of Ross McInnes as For Against Management
Director
6 Ratify Appointment of John Hugues as For Against Management
Director
7 Ratify Appointment of Jean-Francois For Against Management
Roverato as Director & #160;
8 Ratify Appointment of Philippe Delmotte For Against Management
as Director
9 Reelect Bruno Angles as Director For Against Management
10 Reelect Gerard Bailly as Director For Against Management
11 Reelect Philippe Delmotte as Director For Against Management
12 Reelect Louis de Broissia as Director For 60; Against Management
13 Reelect Robert Galley as Director For Against Management
14 Reelect David Harrison as Director For Against Management
15 Reelect John Hugues as Director For Against Management
16 60; Reelect Guy Lacroix as Director For Against Management
17 Reelect Ross McInnes as Director For Against Management
18 Reelect Max Roche as Director For Against Management
19 Reelect Jean-Francois Roverato as For Against 60; Management
Director
20 Elect Arnaud Montebourg as Director For Against Management
21 Approve Employee Stock Purchase Plan For Against Management
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SPARK INFRASTRUCTURE GROUP
Ticker: 60; SKI Security ID: Q8604W120
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports for the Financial Period Ended & #160;
Dec 31, 2007
2 Approve Remuneration Report for the For For Management
Financial Period Ended Dec 31, 2007
3 Elect Don Morley as Director of Spark For For Management
Infrastructure 1 and Spark Infrastructure
2
4 Elect Peter St. George as Director of For For Management
Spark Infrastructure 1 and Spark 60;
Infrastructure 2
5 Elect Andrew Hunter as Director of Spark For None Management
Infrastrure International
6 Elect John Dorrian as Director of Spark For None Management
Infrastructure 1 and Spark Infrastructure 60;
2
7 Elect Timothy Keith as Director of Spark For None Management
Infrastructure 1, Spark Infrastructure 2
and Spark Infrastructure International
------------------------------------------------------------------- - -------------
SPECTRA ENERGY CORP.
Ticker: SE Security ID: 847560109 &# 160;
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Anderson For For Management
1.2 Elect Director Austin A. Adams For For Management
1.3 Elect Director F. Anthony Comper For For Management
1.4 Elect Director Michael McShane 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
--------------------------------------------------------------------------------
SUEZ SA (FORMERLY SUEZ LYONNAISE DES EAUX)
Ticker: SZE Security ID: F90131115
Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.36 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions 60;
5 Reelect Edmond Alphandery as Director For For Management
6 Reelect Rene Carron as Director For Against Management
7 Reelect Etienne Davignon as Director For Against Management
8 Reelect Albert Frere as Director For Against Management
9 Reelect Jean Peyrelevade as Director For Against Management
10 Reelect Thierry de Rudder as Director For Against Management
11 Authorize Repurchase of Up to 10 Percent For For Managemen t
of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive 60;
Rights up to Aggregate Nominal Amount of
EUR 500 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal 60;
Amount of EUR 500 Million
14 Approve Issuance of Securities For For Management
Convertible into Debt up to an Aggregate
Amount of EUR 5 Billion
15 Approve Employee Stock Purchase Plan For For Management
16 Authorize Board to Issue up to 15 Million For For Management
Shares Reserved to Share Purchase Plan
for Employees of International
Subsidiaries
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares & #160;
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SUEZ SA (FORMERLY SUEZ LYONNAISE DES EAUX)
Ticker: SZE 60; Security ID: 864686100
Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF TRANSACTIONS AND THE For For Management
STATUTORY FINANCIAL STATEMENTS FOR FISCAL & #160;
YEAR 2007, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR FISCAL YEAR 2007, AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
3 APPROPRIATION OF EARNINGS AND DECLARATION For For Management
OF THE DIVIDEND, AS SET FORTH IN THE & #160;
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
4 STATUTORY AUDITORS SPECIAL REPORT ON For For Management
REGULATED AGREEMENTS, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED 0;
HEREWITH.
5 APPROVAL OF THE RENEWAL OF THE TERM OF For For Management
OFFICE OF A DIRECTOR (EDMOND ALPHANDERY), 60;
AS SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
6 APPROVAL OF THE RENEWAL OF THE TERM OF For Against Management
OFFICE OF A DIRECTOR (RENE CARRON), AS
SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
7 APPROVAL OF THE RENEWAL OF THE TERM OF For Against Management
OFFICE OF A DIRECTOR (ETIENNE DAVIGNON), &# 160;
AS SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
8 APPROVAL OF THE RENEWAL OF THE TERM OF For Against Management
OFFICE OF A DIRECTOR (ALBERT FRERE), AS
SET FORTH IN THE COMPANY S NOTICE OF
0; MEETING ENCLOSED HEREWITH.
9 APPROVAL OF THE RENEWAL OF THE TERM OF For Against Management
OFFICE OF A DIRECTOR (JEAN PEYRELEVADE),
AS SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
10 APPROVAL OF THE RENEWAL OF THE TERM OF For Against Man agement
OFFICE OF A DIRECTOR (THIERRY DE RUDDER),
AS SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH. & #160;
11 APPROVAL OF THE AUTHORIZATION FOR THE For For Management
BOARD OF DIRECTORS TO TRADE IN THE
COMPANY S SHARES, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
12 APPROVAL OF AUTHORIZATION TO THE BOARD OF For For Management
DIRECTORS TO INCREASE THE SHARE CAPITAL
BY MEANS OF RETENTION OF PREFERENTIAL
SUBSCRIPTION RIGHTS, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
13 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD OF DIRECTORS TO INCREASE THE SHARE 0;
CAPITAL BY MEANS OF CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS, AS SET
FORTH IN THE COMPAN Y S NOTICE OF MEETING
ENCLOSED HEREWITH.
14 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD OF DIRECTORS TO ISSUE COMPLEX DEBT
SECURITIES, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH. 60;
15 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD OF DIRECTORS TO ISSUE SHARES
RESERVED FOR EMPLOYEES BELONGING TO A
SUEZ GROUP CORPORATE SAVINGS PLAN, AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING
60; ENCLOSED HEREWITH.
16 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD OF DIRECTORS TO INCREASE THE SHARE &# 160;
CAPITAL, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF ALL ENTITIES WHOSE SOLE PURPOSE IS TO
SUBSCRIBE, HOLD AND DISPOSE OF SHARES OF
THE COMPANY 0;
17 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD OF DIRECTORS TO REDUCE SHARE
CAPITAL BY CANCELLING SHARES, AS SET &# 160;
FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
18 APPROVAL OF THE POWERS TO CARRY OUT THE For For Management
SHAREHOLDERS DECISIONS AND PERFORM THE
RELATED FORMALITIES.
--------------------------------------------------------------------------------
TERNA SPA 60;
Ticker: TRN Security ID: T9471R100
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, Statutory Reports,
and External Auditors' Reports as of Dec.
31, 2007
2 Approve Allocation of Income For For Management
3 Fix Number of Directors on the Board For For &# 160; Management
4 Fix Director's Term For For Management
5.a Elect Directors - Slate Submitted by For Against Management
Assicurazioni Generali 0;
5.b Elect Directors - Slate Submitted by For Against Management
Cassa Depositi e Prestiti
5.c Elect Directors - Slate Submitted by Enel For ; Against Management
5.d Elect Directors - Slate Submitted by For For Management
Institutional Investors (Assogestioni)
6 Elect Chairman of the Board of Directors For For Management
7 Approve Remuneration of Directors For For Management
8 Appoint Internal Statutory Auditors For For Management
9 Approve Remuneration of Internal For For Management
Statutory Auditors
--------------------------------------------------------------------------------
TRANSCANADA CORPORATION & #160;
Ticker: TRP Security ID: 89353D107
Meeting Date: APR 25, 2008 Meeting Type: Annual ;
Record Date: FEB 29, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. E. Benson For For Management
1.2 Elect Director D. H. Burney For For Management
1.3 Elect Director W. K. Dobson For For 0; Management
1.4 Elect Director E. L. Draper For For Management
1.5 Elect Director P. Gauthier For For Management
1.6 Elect Director K. L. Hawkins For For Management
1.7 Elect Director S. B. Jackson For For Management
1.8 Elect Director P. L. Joskow For For Management
1.9 Elect Director H. N. Kvisle For For Management
1.10 Elect Director J. A. MacNaughton For For Management
1.11 Elect Director D. P. O'Brien For For Management
1.12 Elect Director W. T. Stephens For For Management
1.13 Elect Director D. M. G. Stewart 0; For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
TRANSPORTADORA DE GAS DEL SUR S.A.
Ticker: TGS &# 160; Security ID: 893870204
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF TWO SHAREHOLDERS TO For For Management
APPROVE AND SIGN THE MEETING MINUTES. &# 160;
2 CONSIDERATION OF THE ANNUAL REPORT, For For Management
INVENTORY, FINANCIAL STATEMENTS,
INFORMATION REVI EW, INFORMATION REQUIRED
BY SECTION 68 OF THE BUENOS AIRES STOCK
EXCHANGE REGULATIONS, AUDITOR S REPORT
AND STATUTORY AUDIT COMMITTEE S REPORT.
3 CONSIDERATION OF THE ALLOCATION OF THE For For Management
FISCAL YEAR NET INCOME. & #160;
4 CONSIDERATION OF THE ACTIONS CARRIED OUT For For Management
BY THE BOARD OF DIRECTORS AND THE
STATUTORY AUDIT COMMITTEE, ALL AS MORE & #160;
FULLY DESCRIBED IN THE PROXY STATEMENT.
5 APPOINTMENT OF REGULAR DIRECTORS AND For For Management
ALTERNATE DIRECTORS, AND STATUTORY AUDIT 60;
COMMITTEE MEMBERS AND DETERMINATION OF
THEIR TERM OF OFFICE.
6 APPOINTMENT OF AN INDEPENDENT ACCOUNTANT For For Management
TO CERTIFY THE FINANCIAL STATEMENTS.
---------------------------------------------------- - ----------------------------
UNIFIED ENERGY SYSTEMS RAO
Ticker: USERY Security ID: 904688207 &# 160;
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT OF RAO UES For For Management
OF RUSSIA FOR 2007, ANNUAL FINANCIAL
STATEMENTS, INCLUDING THE PROFIT AND LOSS
STATEMENT (PROFIT AND LOSS ACCOUNT) AND
THE STATEMENT OF APPROPRIATION OF 60;
PROFIT/LOSS AT FISCAL YEAR END.
2 DIVIDEND FOR 2007 ON SHARES OF ALL For For Management
CATEGORIES IN THE COMPANY SHALL NOT BE
PAID.
3 APPROVAL OF ZAO PRICEWATERHOUSECOPERS For For &# 160; Management
AUDIT AS THE AUDITOR OF RAO UES OF
RUSSIA.
4.1 ELECTION OF DIRECTOR: KIRILL GENNADYEVICH None Against Management
ANDROSOV
4.2 ELECTION OF DIRECTOR: DMITRY SERGEEVICH None Against Management
AKHANOV
4.3 ELECTION OF DIRECTOR: ANDREI YEVGENYEVICH None Against Management
BUGROV & #160;
4.4 ELECTION OF DIRECTOR: ALEKSANDR None Against Management
STALIEVICH VOLOSHIN
4.5 ELECTION OF DIRECTOR: ANDREI None Against Management
VLADIMIROVICH DEMENTIEV
4.6 ELECTION OF DIRECTOR: YURY MITROFANOVICH None Against Management
MEDVEDEV
4.7 ELECTION OF DIRECTOR: ELVIRA None Against Management
SAKHIPZADOVNA NABIULLINA & #160;
4.8 ELECTION OF DIRECTOR: GLEB SERGEYEVICH None Against Management
NIKITIN
4.9 ELECTION OF DIRECTOR: YEGOR NIKOLAEVICH None Against Management
POLYAKOV
4.10 ELECTION OF DIRECTOR: OLGA STANISLAVOVNA None Against Management
PUSHKAREVA
4.11 ELECTION OF DIRECTOR: VLADIMIR None Against Management
VALERYEVICH RASHEVSKY & #160;
4.12 ELECTION OF DIRECTOR: SEPPO JUHA REMES None For Management
4.13 ELECTION OF DIRECTOR: KIRILL GENNADIEVICH None Against Management
SELEZNEV 0;
4.14 ELECTION OF DIRECTOR: ALEXEI None Against Management
KONSTANTINOVICH UVAROV
4.15 ELECTION OF DIRECTOR: YAKOV MOISEYEVICH None Against Management
URINSON
4.16 ELECTION OF DIRECTOR: VIKTOR BORISOVICH None Against Management
KHRISTENKO
4.17 ELECTION OF DIRECTOR: ANATOLY BORISOVICH None Against Management
CHUBAIS 60;
4.18 ELECTION OF DIRECTOR: ILYA ARTUROVICH None Against Management
YUZHANOV &# 160;
5.1 ELECTION OF THE MEMBERS OF THE INTERNAL For For Management
AUDITING COMMISSION OF RAO UES OF RUSSIA:
SERGEI IGOREVICH ZHURAVLEV. 0;
5.2 ELECTION OF THE MEMBERS OF THE INTERNAL For For Management
AUDITING COMMISSION OF RAO UES OF RUSSIA:
ANDREI NIKOLAYEVICH KOBZEV.
5.3 ELECTION OF THE MEMBERS OF THE INTERNAL For For Management
AUDITING COMMISSION OF RAO UES OF RUSSIA:
VIKTORIA VLADIMIROVNA OSELEDKO. 0;
5.4 ELECTION OF THE MEMBERS OF THE INTERNAL For For Management
AUDITING COMMISSION OF RAO UES OF RUSSIA:
ALEXANDER BORISOVICH RUTENBERG. &# 160;
5.5 ELECTION OF THE MEMBERS OF THE INTERNAL For For Management
AUDITING COMMISSION OF RAO UES OF RUSSIA:
VLADIMIR VLADIMIROVICH CHERNYSHEV. 60;
--------------------------------------------------------------------------------
UNIQUE (FLUGHAFEN ZUERICH AG) 0;
Ticker: UZAN Security ID: H26552101
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Receive Auditors Report None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Allocation of Income and For Against Management
Dividends of CHF 4.50 per Share
6.1 Reelect Martin Candrian, Elmar For For Management
Ledergerber, Kaspar Schiller, and Andreas 0;
Schmid as Directors (Bundled)
6.2 Elect Ulrik Svensson as Director For For Management
7 Ratify KPMG AG as Auditors For&# 160; For Management
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC. ;
Ticker: VMI Security ID: 920253101
Meeting Date: APR 28, 2008 Meeting Type: Annual 60;
Record Date: FEB 29, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Walter Scott, Jr. 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
- - -------------------------------------------------------------------------------
VECTOR LTD.
Ticker: VCT 60; Security ID: Q9389B109
Meeting Date: JUN 16, 2008 Meeting Type: Special
Record Date: JUN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale by Vector Metering Data For For Management
Services Ltd of the Shares in Vector & #160;
Wellington Electricity Network Ltd to
Wellington Electricity Distribution
Network Ltd Pursuant to an Agreement Made
on April 25, 2008
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VE 0; Security ID: 92334N103
Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 FIRST RESOLUTION APPROVAL OF THE REPORTS For For Management
AND PARENT COMPANY FINANCIAL STATEMENTS & #160;
FOR THE 2007 FINANCIAL YEAR
2 SECOND RESOLUTION APPROVAL OF THE For For Management
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2007 FINANCIAL YEAR
3 THIRD RESOLUTION APPROVAL OF THE EXPENSES For For Management
AND CHARGES REFERRED TO IN ARTICLE 39-4
OF THE CODE GENERAL DES IMPORTS
4 FOURTH RESOLUTION ALLOCATION OF INCOME For For Management
AND DATE OF PAYMENT OF DIVIDENDS
5 FIFTH RESOLUTION APPROVAL OF REGULATED For Against Management
AGREEMENTS AND UNDERTAKINGS 0;
6 SIXTH RESOLUTION AUTHORIZATION FOR THE For For Management
BOARD OF DIRECTORS TO TRADE IN THE
COMPANY S OWN SHARES 0;
7 SEVENTH RESOLUTION AUTHORIZATION FOR THE For For Management
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITA L BY ISSUING SHARES AND/OR
NEGOTIABLE SECURITIES CONVERTIBLE INTO
THE COMPANY S SHARES IMMEDIATELY OR IN & #160;
THE FUTURE
8 EIGHTH RESOLUTION AUTHORIZATION FOR THE For For Management
BOARD OF DIRECTORS TO INCREASE THE SHARE ;
CAPITAL BY ISSUING SHARES AND/OR
NEGOTIABLE SECURITIES CONVERTIBLE INTO
THE COMPANY S SHARES
9 NINTH RESOLUTION AUTHORIZATION FOR THE For For Management
BOARD OF DIRECTORS TO ISSUE SHARES OR
NEGOTIABLE SECURITIES CONVERTIBLE INTO
SHARES WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS TO PAY FOR CAPITAL CONT RIBUTIONS
IN KIND
10 TENTH RESOLUTION AUTHORIZATION FOR THE For For M anagement
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY THE CAPITALIZATION OF
PREMIUMS, RESERVES, PROFITS OR OTHERWISE ;
11 ELEVENTH RESOLUTION AUTHORIZATION FOR THE For For Management
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SHARES TO BE ISSUED IN THE EVENT OF A ;
CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
12 TWELFTH RESOLUTION AUTHORIZATION FOR THE For For Management
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES OR NEGOTIABLE
SECURITIES CONVERTIBLE INTO SHARES,
RESERVED FOR MEMBERS OF EMPLOYEE SAVINGS
PLANS 60;
13 THIRTEENTH RESOLUTION AUTHORIZATION FOR For For Management
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL, WHILE CANCELLING
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF A CATEGORY OF &# 160;
BENEFICIARIES
14 FOURTEENTH RESOLUTION AUTHORIZATION FOR For For Management
THE BOARD OF DIRECTORS TO GRANT OPTIONS
TO SUBSCRIBE OR PURCHASE SHARES
15 FIFTEENTH RESOLUTION AUTHORIZATION FOR For For Management
THE BOARD OF DIRECTORS TO REDUCE THE
SHARE CAPITAL BY THE CANCELLATION OF
TREASURY SHARES
16 SIXTEENTH RESOLUTION AUTHORIZATION FOR For For Management
THE BOARD OF DIRECTORS TO DECIDE, DURING
THE PERIOD OF A TAKEOVER BID, TO ISSUE
WARRANTS WITH PREFERENTIAL RIGHTS TO
SUBSCRIBE THE COMPANY S SHARES, INCLUDING
THEIR FREE ALLOCATION TO ALL THE COMPANY
S SHAREHOLDERS
17 SEVENTEENTH RESOLUTION AMENDMENT TO THE F or For Management
ARTICLES OF ASSOCIATION
18 EIGHTEENTH RESOLUTION AMENDMENT OF THE For Against Management
ARTICLES OF ASSOCIATION ;
19 NINETEENTH RESOLUTION AMENDMENT OF THE For For Management
ARTICLES OF ASSOCIATION
20 TWENTIETH RESOLUTION AMENDMENT OF THE For For Management
ARTICLES OF ASSOCIATION
21 TWENTY-FIRST AMENDMENT OF THE ARTICLES OF For Against Management
ASSOCIATION
22 TWENTY-SECOND POWERS TO CARRY OUT For For Management
FORMALITIES 60;
--------------------------------------------------------------------------------
VINCI 0;
Ticker: DG Security ID: F5879X108
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special & #160;
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sp onsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.52 pe r Share
4 Approve Stock Dividend Program For For Management
5 Reelect Dominique Bazy as Director For Against Management
6 Reelect Quentin Davies as Direc tor For For Management
7 Elect Denis Vernoux as Representative of For Against Management
Employee Shareholders to the Board
8 Elect Jean-Louis Depoues as ; For Against Management
Representative of Employee Shareholders
to the Board
9 Elect Bernhard Klemm as Representative of For Against Management
Employee Shareholders to the Board
10 Elect Jean Ceccaldi as Representative of For Against Management
Employee Sha reholders to the Board
11 Elect Alain Dupont as Representative of For Against Management
Employee Shareholders to the Board
12 60; Elect Michel Daire as Representative of For Against Management
Employee Shareholders to the Board
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Approve Transaction with Cofiroute For For Management
Related to its holding
15 Approve Transaction with Cofiroute For For Management
Holding Related to a Loan
16 Approve Transaction with Cofiroute and For For Management
Operadora del Bosque
17 Approve Transaction with the Chairman of For For Management
the Board Related to Additionnal Pension &# 160;
Scheme
18 Approve Reduction in Share Capital via For For Management
&# 160; Cancellation of Repurchased Shares
19 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's ;
Equity-Linked Securities
20 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan & #160;
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WESTSHORE TERMINALS INCOME FUND
Ticker: WTE.U Security ID: 960911105
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Dallas H. Ross For For Management
1.2 Elect Trustee William W. Stinson For For Management
1.3 Elect Trustee Michael J. Korenberg For For Management
1.4 Elect Trustee Gordon Gibson For For Management
1.5 Elect Trustee Jim G. Gardiner For For& #160; Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100 & #160;
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph R. Cleveland For For Management
2 Elect Director Juanita H. Hinshaw For For Manag ement
3 Elect Director Frank T. Macinnis For For Management
4 Elect Director Steven J. Malcolm For For Management
5 Elect Director Janice D. Stoney For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WISCONSIN ENERGY CORP.
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 1, 2008 Meeting Type: Annual ;
Record Date: FEB 21, 2008
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Barbara L. Bowles For For Management
1.3 Elect Director Patricia W. Chadwick For For Management
1.4 Elect Director Robert A. Cornog For For Management
1.5 Elect Director Curt S. Culver For For Management
1.6 Elect Director Thomas J. Fischer For For Management
1.7 Elect Director Gale E. Klappa &# 160; For For Management
1.8 Elect Director Ulice Payne, Jr. For For Management
1.9 Elect Director Frederick P. Stratton, For For Management
Jr. 0;
2 Ratify Auditors For For Management
----------------------------------------------------- - ---------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102 &# 160;
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend of RMB 0.24 Per For For Management
Share &# 160;
5 Approve Final Report for the Year 2007 For For Management
and Financial Budget for the Year 2008
6 Reappoint Deloitte Touche Tohmatsu For For ; Management
Certified Public Accountants Hong Kong as
Hong Kong Auditors and Authorize Board to
Fix Their Remuneration ;
7 Reappoint Zhejiang Pan China Certified For For Management
Public Accountants as PRC Auditors and
Authorize Board to Fix Their Remuneration
===================== FIRST AMERICAN HIGH INCOME BOND FUND =====================
ABERDEEN ASIA-PACIFIC INCOME FUND, INC.
Ticker: FAX Security ID: 003009107
Meeting Date: MAR 25, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Gerald Malone For For Management
1.2 Elect Director Peter D. Sacks For For Management
&nb sp;
--------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY 0; Security ID: 035710409
Meeting Date: APR 21, 2008 Meeting Type: Special
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY & #160; Security ID: 035710409
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Farrell For For Management
1.2 Elect Director Jonathan D. Green For For ; Management
1.3 Elect Director John A. Lambiase For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORP.
Ticker: ANH Security ID: 0373471 01
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 0; 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
--------------------------------------------------------------------------------
CANADIAN OIL SANDS TRUST
Ticker: COS.U Security ID: 13642L100
Meeting Date: APR 28, 2008 Meeting Type: Annual/Special
Record Date: MAR 10, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of COSL and Authorize Board to
Fix Remuneration of Auditors
2.1 Direct Trustee to Vote to Elect Directors For For Management
- C.E. (Chuck) Shultz
2.2 Direct Trustee to Vote to Elect Director For For Management
- Ian A. Bourne ;
2.3 Direct Trustee to Vote to Elect Directors For For Management
- Marcel R. Coutu
2.4 Direct Trustee to Vote to Elect Directors For For Management
- Donald J. Lowry
2.5 Direct Trustee to Vote to Elect Directors For For Management
�� - Donald F. Mazankowski
2.6 Direct Trustee to Vote to Elect Directors For For Management
- Wayne M. Newhouse 60;
2.7 Direct Trustee to Vote to Elect Directors For For Management
- Brant G. Sangster
2.8 Direct Trustee to Vote to Elect Directors For For Management
- Wesley R. Twiss
2.9 Direct Trustee to Vote to Elect Directors For For Management
- John B. Zaozirny 0;
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors of the Trust and Authorize Board
to Fix Remuneration of Auditors
4 Amend Trust Indenture Re: Repurchase of For For Management
Units &# 160;
5 Amend Unit Option Incentive Plan Re: For For Management
Unallocated Entitlements
6 Amend Unit Opti on Incentive Plan Re: For Against Management
Termination of Options Upon Participant's
Retirement & #160;
--------------------------------------------------------------------------------
CANETIC RESOURCES TRUST
Ticker: CNE.U Security ID: 137513107
Meeting Date: JAN 9, 2008 Meeting Type: Special
Record Date: NOV 30, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement Penn West For For Management
Energy Trust
--------------------------------------------------------------------------------
DIANA SHIPPING INC.
Ticker: DSX Security ID: Y2066G104
Meeting Date: NOV 9, 2007 Meeting Type: Annual
Record Date: OCT 5, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Lawes For 0; For Management
1.2 Elect Director Konstantinos Psaltis For For Management
2 THE BOARD HAS SELECTED THE FIRM OF ERNST For For Management
& YOUNG (HELLAS) AS THE COMPANY S & #160;
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE FINANCIAL STATEMENTS OF
DIANA SHIPPING INC. FOR THE FISCAL YEAR & #160;
ENDING DECEMBER 31, 2007 AND RECOMMENDS
THAT SHAREHOLDER
3 THE BOARD OF DIRECTORS RECOMMENDS THAT For Against Management
THE SHAREHOLDERS VOTE TO APPROVE AN
AMENDMENT TO THE COMPANY S AMENDED AND 60;
RESTATED ARTICLES OF INCORPORATION
ESTABLISHING A QUORUM FOR ALL MEETINGS OF
SHAREHOLDERS OF THE COMPANY OF 33 1/3 PER & #160;
CENT OF ALL SHARES, P
4 THE BOARD OF DIRECTORS RECOMMENDS THAT For Against Management
THE SHAREHOLDERS VO TE TO APPROVE AN
AMENDMENT TO THE COMPANY S AMENDED AND
RESTATED ARTICLES OF INCORPORATION 60;
INCREASING THE AGGREGATE NUMBER OF SHARES
OF COMMON STOCK THAT THE COMPANY IS
AUTHORIZED TO ISSUE TO 200 60;
--------------------------------------------------------------------------------
EATON VANCE FLOATING RATE INCOME TRUST
Ticker: EFT Security ID: 278279104
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Thomas E. Faust, Jr. For For Management
1.2 Elect Trustee Allen R. Freedman For For Management
1.3 Elect Trustee Heidi L. Steiger For For Management
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR 60; Security ID: 29476L107
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John W. Alexander For For Management
1.2 Elect Trustee Charles L. Atwood For&# 160; For Management
1.3 Elect Trustee Stephen O. Evans For For Management
1.4 Elect Trustee Boone A. Knox For For Management
1.5 Elect Trustee John E. Neal For For &# 160; Management
1.6 Elect Trustee David J. Neithercut For For Management
1.7 Elect Trustee Desiree G. Rogers For For Management
1.8 Elect Trustee Sheli Z. Rosenberg For For Management
1.9 Elect Trustee Gerald A. Spector For For Management
1.10 Elect Trustee B. Joseph White For For Management
1.11 Elect Trustee Samuel Zell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. 60;
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 6, 2008 Meeting Type: Annual &# 160;
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Brady For For Management
1.2 Elect Director Robert E. Larson For For Management
1.3 Elect Director Michael J. Schall For For Management
1.4 Elect Director Willard H. Sm ith, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EVERGREEN MULTI-SECTOR INCOME FUND
Ticker: ERC Security ID: 30024Y104
Meeting Date: FEB 15, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Austin III For For Management
1.2 Elect Director Gerald M. Mcdonnell For For Management
1.3 Elect Director Richard J. Shima For For ; Management
--------------------------------------------------------------------------------
GABELLI GLOBAL GOLD, NATURAL RESOURCES & INCOME TRUST, THE
Ticker: GGN Security ID: 36244N109
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.J. Fahrenkopf, Jr. For For Management
1.2 Elec t Director Salvatore J. Zizza For For Management
--------------------------------------------------------------------------------
GRAMERCY CAPITAL CORP 60;
Ticker: GKK Security ID: 384871109
Meeting Date: FEB 13, 2008 Meeting Type: Special
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting ; For For Management
--------------------------------------------------------------------------------
GRAMERCY CAPITAL CORP & #160;
Ticker: GKK Security ID: 384871109
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey E. Kelter ; For For Management
1.2 Elect Director Charles S. Laven For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For ; For Management
Plan
----------------------------------------------------------- - ---------------------
MECHEL STEEL GROUP OAO
Ticker: MTL Security ID: 583840103 60;
Meeting Date: MAR 24, 2008 Meeting Type: Special
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For Against Management
2 Amend Regulations on Board of Directors For Against Management
3 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO 0;
Ticker: MTL Security ID: 583840103
Meeting Date: APR 30, 2008 Meeting Type: Special & #160;
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1 Determine Quantity, Par Value, Type and For For Management
Rights of Company Shares
2 Amend Charter ; For For Management
--------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTL Security ID: 583840103
Meeting Date: JUN 6, 2008 Meeting Type: Special
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Transaction s Re: For For Management
Underwriting Agreement, Issuance of
Preferred Shares, and Deposit Agreement
2 60; Approve Related-Party Transaction For For Management
--------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTL Security ID: 583840103
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect A.David Johnson None For Management
4.2 Elect Alexander E. Yevtushenko None &# 160; For Management
4.3 Elect Igor V. Zyuzin None Against Management
4.4 Elect Alexey G. Ivanushkin None Against Management
4.5 Elect Igor S. Kozhuhovsky None Against ; Management
4.6 Elect Serafim V. Kolpakov None For Management
4.7 Elect Vladimir A. Polin None Against Management
4.8 Elect Valentin V. Proskurnya None Against Management
4.9 Elect Roger I. Gale None For Management
5.1 Elect Markov Yaroslav Anatolyevich as For For Management
Member of Audit Commission 60;
5.2 Elect Mikhailova Natalia Grigoryevna as For For Management
Member of Audit Commission
5.3 Elect Radishevskaya Ludmila Eduardovna as For For Management
Member of Audit Commission
6 Ratify Auditor For For Management
7 Approve Related-Party Transactions For &# 160; Against Management
--------------------------------------------------------------------------------
MFA MORTGAGE INVESTMENTS INC
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For Fo r Management
1.2 Elect Director Edison C. Buchanan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUVEEN EQUITY PREMIUM OPPORTUNITY FUND
Ticker: JSN Security ID: 6706EM102 0;
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee William C. Hunter For For Management
1.2 Elect Trustee John P. Amboian For For Management
1.3 Elect Trustee David J. Kundert For For Management
1.4 Elect Trustee Terence J. Toth For For Management
--------------------------------------------------------------------------------
NUVEEN MULTI-STRATEGY INCOME AND GROWTH FUND
Ticker: JPC Security ID: 67073B106
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee William C. Hunter For For Management
1.2 Elect Trustee John P. Amboian For For Management
1.3 Elect Trustee David J. Kundert 0; For For Management
1.4 Elect Trustee Terence J. Toth For For Management
--------------------------------------------------------------------------------
NUVEEN MULTI-STRATEGY INCOME AND GROWTH FUND 2
Ticker: JQC Security ID: 67073D102
Meeting Date: JUN 30, 2008 Meeting Type: Annual 0;
Record Date: MAY 2, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee William C. Hunter For For Management
1.2 Elect Trustee John P. Amboian For For Management
1.3 Elect Trustee David J. Kundert For For Management
1.4 Elect Trustee Terence J. Toth For For Management
--------------------------------------------------------------------------------
PENN WEST ENERGY TRUST ;
Ticker: PWT.U Security ID: 707885109
Meeting Date: JUN 2, 2008 Meeting Type: Annual/Special
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CIBC Mellon Trust Company as For For Management
Trustee of the Trust
2 Approve all Unallocated Rights under the For For Management
Trust Unit Rights Incentive Plan
3 Approve all Unallocated Trust Units under For Against Management
the Employee Trust Unit Savings Plan ;
4 Ratify KPMG LLP as Auditors For For Management
5 Elect James E. Allard, William E. Andrew, For For Management
Robert G. Brawn, George H. Brookman, John
A. Brussa, Daryl Gilbert, Shirley A.
McClellan, Frank Potter, R. Gregory Rich,
Jack Schanck and James C. Smith as & #160;
Directors of Penn West Petroleum Ltd.
--------------------------------------------------------------------------------
PEYTO ENERGY TRUST
Ticker: PEY.U Security ID: 717045108
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date: NOV 13, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
--------------------------------------------------------------------------------
PEYTO ENERGY TRUST
Ticker: PEY.U Security ID: 717045108 & #160;
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors of Peyto Energy For For Management
Administration Corp. at Seven 60;
2 Elect Rick Braund, Donald Gray, Michael For For Management
MacBean, C. Ian Mottershead, Brian Davis,
Darren Gee and Gregory Fletcher as
Directors of Peyto Energy Administration
Corp.
3 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration &# 160;
--------------------------------------------------------------------------------
PIONEER FLOATING RATE TRUST 0;
Ticker: PHD Security ID: 72369J102
Meeting Date: SEP 11, 2007 Meeting Type: Annual
Record Date:&# 160; JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee David R. Bock & #160; For For Management
1.2 Elect Trustee Stephen K. West For For Management
--------------------------------------------------------------------------------
PROVIDENT ENERGY TRUST
Ticker: PVE.U Security ID: 74386K104
Meet ing Date: MAY 8, 2008 Meeting Type: Annual/Special
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors: John B Zaozirny, Grant D For For Management
Billing, Thomas W Buchanan, Hugh A
Fergusson, Randall J Findlay, Norman R &# 160;
Gish, Bruce R Libin, Robert W Mitchell, M
H (Mike) Shaikh, and Jeffrey T Smith
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Computershare Trust Company of For For Mana gement
Canada as Trustee of the Trust
4 Amend Unit Option Plan For For Management
5 Amend Trust Indenture For For Management
--------------------------------------------------------------------------------
REGENCY CENTERS CORP. & #160;
Ticker: REG Security ID: 758849103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Di rector Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director C. Ronald Blankenship For For Management
1.4 Elect Director A.R. Carpenter For For ; Management
1.5 Elect Director J. Dix Druce, Jr. For For Management
1.6 Elect Director Mary Lou Fiala For For Management
1.7 Elect Director Bruce M. Johnson For For Management
1.8 Elect Director Douglas S. Luke For For Management
1.9 Elect Director John C. Schweitzer For For Management
1.10 Elect Director Thomas G. Wattles For For Management
1.11 Elect Director Terry N. Worrell 60; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia C. Frist For For Management
1.2 &# 160; Elect Director Blake P. Garrett, Jr. For For Management
1.3 Elect Director Douglas Ivester For For Management
1.4 Elect Director Karen Hastie Williams For For Management
2 Amend Omnibus Stock Plan For&# 160; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Chang For For Management
1.2 Elect Director James E. Copeland, Jr. For For Management
2 Ratify Auditors & #160; For For Management
============== FIRST AMERICAN INFLATION PROTECTED SECURITIES FUND ==============
ARC ENERGY TRUST (ARC RESOURCES LTD.)
Ticker: AET.U Security ID: 001986108
Meeting Date: MAY 12, 2008 ; Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Computershare Trust Company of For For Management
Canada as Trustee of the Trust
2.1 Elect Frederic C. Coles as Director of 0; For For Management
ARC Resources
2.2 Elect Walter DeBoni as Director of ARC For For Management
R esources
2.3 Elect John P. Dielwart as Director of ARC For For Management
Resources 0;
2.4 Elect Fred J. Dyment as Director of ARC For For Management
Resources
2.5 Elect James C. Houck as Director of ARC For For Management
Resources
2.6 Elect Michael M. Kanovsky as Director of For For Management
ARC Resources
2.7 Elect Herbert C. Pinder, Jr. as Director For For Management
of ARC Resources & #160;
2.8 Elect John M. Stewart as Director of ARC For For Management
Resources
2.9 Elect Mac H. Van Wielingen as Director of For For Management
ARC Resources
3 Ratify Deloitte & Touche LLP as Auditors For For 0; Management
--------------------------------------------------------------------------------
BAYTEX ENERGY TRUST (BAYTEX ENERGY LTD.)
Ticker: BTE.U Security ID: 073176109
Meeting Date: MAY 20, 2008 Meeting Type: Annual/Special
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Elect Edward Chwyl, Raymond T. Chan, For Withhold Management
R.E.T. (Rusty) Goepel, Dale O. Shwed,
John A. Brussa, Naveen Dargan and Gregory
K. Melchin as Directors
3 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their ;
Remuneration
4 Amend Trust Indenture of Trust For For Management
--------------------------------------------------------------------------------
CANETIC RESOURCES TRUST
Ticker: CNE.U Security ID: 137513107
Meeting Date: JAN 9, 2008 Meeting Type: Special
Record Date: NOV 30, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement Penn West For For Management
Energy Trust
--------------------------------------------------------------------------------
HARVEST ENERGY TRUST (HARVEST OPERATIONS CORP.)& #160;
Ticker: HTE.U Security ID: 41752X101
Meeting Date: MAY 20, 2008 Meeting Type: Annual/Special
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Valiant Trust Company as Trustee For For Management
of the Trust
2 Fix Number of Directors of Harvest For For Management
Operations Corp. at Eight
3.1 Elect Dale Blue as Director of Harvest For For Management
Operations Corp. ;
3.2 Elect David J. Boone as Director of For For Management
Harvest Operations Corp.
3 .3 Elect John A. Brussa as Director of For For Management
Harvest Operations Corp.
3.4 Elect M. Bruce Chernoff as Director of For For Management
&# 160; Harvest Operations Corp.
3.5 Elect William A. Friley Jr. as Director For For Management
of Harvest Operations Corp. 0;
3.6 Elect Verne G. Johnson as Director of For For Management
Harvest Operations Corp.
3.7 Elect Hector J. McFadyen as Director of For For Management
Harvest Operations Corp.
3.8 Elect John Zahary as Director of Harvest For For Management
Operations Corp. & #160;
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Amend T rust Indenture Re: Repurchase by For For Management
the Trust of Trust Units or Other
Securities 60;
6 Approval of Grant of Unallocated For For Management
Incentive Rights under the Trust Unit
Rights Incentive Plan
7 Approval of Grant of Unallocated Rights For For Management
under the Unit Award Incentive Plan
--------------------------------------------------------------------------------
PENN WEST ENERGY TRUST
Ticker: PWT.U Security ID: 707885109
Meeting Date: JUN 2, 2008 Meeting Type: Annual/Special
Record Date: MAY 2, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CIBC Mellon Trust Company as For For Management
Trustee of the Trust ;
2 Approve all Unallocated Rights under the For For Management
Trust Unit Rights Incentive Plan
3 Approve all Unallocated Trust Units under For Against Management
the Employee Trust Unit Savings Plan
4 Ratify KPMG LLP as Auditors For For Management
5 Elect James E. Allard, William E. Andrew, For For Management
Robert G. Brawn, George H. Brookman, John
A. Brussa, Daryl Gilbert, Shirley A.
McClellan, Frank Potter, R. Gregory Rich,
Jack Schanck and James C. Smith as
Directors of Penn West Petroleum Ltd. 0;
--------------------------------------------------------------------------------
PEYTO ENERGY TRUST 60;
Ticker: PEY.U Security ID: 717045108
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Dat e: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan ; For For Management
--------------------------------------------------------------------------------
PEYTO ENERGY TRUST 0;
Ticker: PEY.U Security ID: 717045108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Fix Number of Directors of Peyto Energy For For Management
Administration Corp. at Seven
2 Elect Rick Braund, Donald Gray, Michael For For Management
MacBean, C. Ian Mottershead, Brian Davis,
Darren Gee and Gregory Fletcher as
Directors of Peyto Energy Administration
Corp.
3 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their ;
Remuneration
--------------------------------------------------------------------------------
PROVIDENT ENERGY TRUST
Ticker: PVE.U Security ID: 74386K104 &# 160;
Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors: John B Zaozirny, Grant D For For Management
Billing, Thomas W Buchanan, Hugh A &# 160;
Fergusson, Randall J Findlay, Norman R
Gish, Bruce R Libin, Robert W Mitchell, M
H (Mike) Shaikh, and Jeffrey T Smith & #160;
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Computershare Trust Company of For For Management
Canada as Trustee of the Trust
4 Amend Unit Option Plan For For &# 160; Management
5 Amend Trust Indenture For For Management
=============== FIRST AMERICAN INTERMEDIATE GOVERNMENT BOND FUND ===============
================== FIRST AMERICAN INTERMEDIATE TAX FREE FUND ===================
================== FIRST AMERICAN INTERMEDIATE TERM BOND FUND ==================
====================== FIRST AMERICAN INTERNATIONAL FUND =======================
ABB LTD.
Ticker: ABBN Security ID: H0010V101 60;
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting) ;
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Disc harge of Board and Senior For For Management
Management
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Approve Creation of CHF 500 Million Pool For For Management
of Capital without Preemptive Rights 0;
6 Approve CHF 1.1 Billion Reduction in For For Management
Share Capital; Approve Capital Repayment
of CHF 0.48 per Registered Share & #160;
7 Amend Articles to Reflect Changes in For For Management
Capital
8a Amend Articles Re: Dividend Payments for For For Management
Shareholders Resident in Sweden
8b Amend Articles Re: Voting Requirements For For Management
for Dissolution of Company
8c Amend Articles Re: Shareholding For For Management
Requirements for Directors 0;
8d Amend Articles Re: Board Vice-Chairman For For Management
8e Amend Articles Re: Reference to Group For For Management
Auditors 60;
9.1 Relect Hubertus von Gruenberg as Director For For Management
9.2 Reelect Roger Agnelli as Director For For Management
9.3 Reelect Louis Hughes as Director For For Management
9.4 Reelect Hans Maerki as Director For For Management
9.5 Reelect Michel de Rosen as Director For For Management
9.6 Reelect Michael Treschow as Director For For Management
9.7 Reelect Bernd Voss as Director For For Management
9.8 Reelect Jacob Wallenberg as Director For For Management
10 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
ACCOR
Ticker: AC&# 160; Security ID: F00189120
Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors 60;
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.15 per Share
4 Approve Transaction with FNAC For For 60; Management
5 Approve Transaction with Societe Generale For For Management
and BNP Paribas
6 Approve Transaction with Compagnie For & #160; For Management
Internationale des Wagons Lits et du
Tourisme
7 Approve Transaction with Caisse des For For Management
Depots et Consignations
8 Approve Transaction with Gilles Pelisson For Against Management
9 Approve Transaction with Paul Dubrule and For For Management
Gerard Pelisson
10 Approve Transaction with Societe Generale For Against Management
and BNP Paribas
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital 60;
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Approve Stock Option Plans Grants For For Management
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan 60;
16 Approve Sale of Company Assets to For For Management
SoLuxury HMC
17 Authorize Filing of Requ ired For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ADECCO SA
Ticker: ADEN Security ID: H00392318 60;
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 60;
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Jakob Baer as Director For For Management
4.2 Reelect Rolf Doerig as Director For For Management
4.3 Reelect Juergen Dormann as Director For For Management
4.4 Reelect Andreas Jacobs as Director For For Management
4.5 Reelect Francis Mer as Director For For Management
4.6 Reelect Thomas O'Neill as Director For For Management
4.7 Reelect David Prince as Director For For Management
4.8 Elect Wanda Rapaczynski as Director For For Management
4.9 Elect Judith Sprieser as Director For For Management
5 Ratify Ernst & Young AG as Auditors For For Management
--------- - -----------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMX Security ID: 02364W105
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OR, AS THE CASE MAY BE, For For Management
REELECTION OF THE MEMBERS OF THE BOARD OF ;
DIRECTORS OF THE COMPANY THAT THE HOLDERS ��
OF THE SERIES L SHARES ARE ENTITLED TO
APPOINT. ADOPTION OF RESOLUTIONS THEREON. ;
2 APPOINTMENT OF DELEGATES TO EXECUTE AND, For For Management
IF APPLICABLE, FORMALIZE THE RESOLUTIONS
ADOPTED BY THE MEETING. ADOPTION OF & #160;
RESOLUTIONS THEREON.
------------------------------------------------------------------------ - --------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 60
2.1 Elect Director& #160; For For Management
2.2 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Deep Discount Stock Option Plan For For Management
;
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For & #160; Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports ;
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect Francois Martineau as Supervisory For For Management
Board Member
6 Elect Francis Allemand as Representative Against Against Management
of Employee Shareholders to the Board 60;
7 Elect Gilles Bernard as Representative of Against Against Management
Employee Shareholders to the Board
8 Elect Alain Chourlin as Representative of Against Against Management
&# 160;Employee Shareholders to the Board
9 Elect Wendy Cooper as Representative of For For Management
Employee Shareholders to the Board
10 Elect Rodney Koch as Representative of Against Against Management
Employee Shareholders to the Board
11 Elect Hans Nasshoven as Representative Against Against Management
of Employee Shareholders to the Board 60;
12 Elect Frederic Souhard as Representative Against Against Management
of Employee Shareholders to the Board
13 Elect Jason Steinberg as Representative Against Against Management
of Employee Shareholders to the Board
14 Elect Andrew Whalen as Representative of Against Against Management
Employee Shareholders to the Board 0;
15 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
16 Authorize up to 1 Percent of Issued For For ; Management
Capital for Use in Restricted Stock Plan
17 Approve Stock Option Plans Grants For For Management
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Employee Stock Purchase Plan for For For Management
International Employees
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities 0;
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For&# 160; For Management
Financial Statements and Statutory
Reports; Approve Allocation of Income and
Distribution o f Dividends for the Year
Ended December 31, 2007; Approve
Discharge of Directors & #160;
2 Amend Article 34 of Company Bylaws Re: For For Management
Reducing the Maximum and Minimum Number
of Board Members & #160;
3 Amend Article 36 Re: Lenght of Term and For For Management
Reelection Related to the Board of
60; Director Members for a Period of Three
Years Instead of Five Years
4.1 Reelect Jose Ignacio Goirigolzarri For For Management
Tellaeche
4.2 Reelect Roman Knorr Borras For For Management
5 Authorize Increase in Capital via ; For For Management
Issuance of Fixed Debt Securities
Non-Convertible up to the Amount of EUR
50 Billion
6 Authorize Issuance of For For Management
Convertible/Exchangeable Debt Securities 60;
up to EUR 9 Billion in Accordance with
Art. 159.2 of Company Law with the
Possibility of Excluding Preemptive
Rights
7 Authorize Share Repurchase For For Management
8 Elect Auditors For For Management
9 Authorize Board to Ratify and Execute For For Management
60;Approved Resolutions
--------------------------------------------------------------------------------
BANK OF IRELAND GROUP 0;
Ticker: IRLBF Security ID: G49374146
Meeting Date: JUL 17, 2007 Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Elect Richie Boucher as Director For For Management
3b Elect Des Crowley as Director For For Management
3c Elect Denis Donovan as Director For For Management
3d Elect Dennis Holt as Director For For Management
3e Reelect Brian Goggin as Director For For Management
3f Reelect Paul Horan as Director For For Management
3g Reelect Terry Neill as Director For For Management
3h Elect Rose Hynes as Director For For Management
3i Elect Jerome Kennedy as Director For For Management
3j Elect Heather Ann McSharry as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors &# 160;
5 Authorize Share Repurchase Program For For Management
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without &# 160;
Preemptive Rights Other Than For Cash
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124 &# 160;
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with ABN AMRO Holding For For Management
N.V.; Approve Increase in Authorised
Capital from GBP 2,500,000,000 to GBP
4,401,000,000; Issue Equity with
Pre-emptive Rights up to GBP ;
1,225,319,514 in Connection with the
Merger ;
2 Approve Further Increase in Authorised For For Management
Capital from GBP 4,401,000,000 to GBP
4,401,000,000 and EUR 2, 000,000,000;Auth.
Issue of Preference Shares with
Pre-emptive Rights up to Aggregate 60;
Nominal Amount of EUR 2,000,000,000;Adopt
New Articles of Association
3 Authorise Issue of Equity or & #160; For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
60;GBP 981,979,623
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities without 0;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 147,296,943
5 &# 160; Authorise 1,700,000,000 Ordinary Shares For For Management
for Market Purchase
6 Approve Cancellation of of the Amount For For Management
Standing to the Credit of the Share
Premium Account of the Company
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF ; Security ID: G08036124
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanction and Consent to the Passing and For For Management
Implementation of Resolution 2 Set Out in &# 160;
the EGM of the Company on 14 September
2007; Sanction and Consent to Each and
Every Variation of Rights Attaching to
the Ordinary Shares
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker:& #160; BCLYF Security ID: G08036124
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
&# 160; Reports
2 Approve Remuneration Report For For Management
3 Elect David Booth as Director For Fo r Management
4 Elect Sir Michael Rake as Director For For Management
5 Elect Patience Wheatcroft as Director For For Management
6 Re-elect Fulvio Conti as Director For For Management
7 Re-elect Gary Hoffman as Director For For Management
8 Re-elect Sir John Sunderland as Director For For Management
9 Re-elect Sir Nigel Rudd as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For& #160; Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors & #160;
12 Authorise the Company to Make EU For For Management
Political Donations to Political
Organisations up to GBP 25,000 and to
Incur EU Political Expenditure up to GBP
100,000 ;
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 547,200,000
14 Authorise Issue of Equity or 0; For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 82,080,000
15 Authorise 984,960,000 Ordinary Shares for For For Management
Market Purchase &# 160;
16 Authorise Off-Market Purchase of 875,000 For For Management
Issued Staff Shares from Barclays Bank UK
Retirement Fund 0;
17 Approve Increase in Authorised Preference For For Management
Shares to GBP 2.54B, USD 77.5M, EUR 40.0M
and JPY 4.0B; Author ise Issue of Equity
or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 40.0M, USD 77.5M,
EUR 40.0M and JPY 4.0B
18 Adopt New Articles of Asso ciation For For Management
--------------------------------------------------------------------------------
BARCLAYS PLC 0;
Ticker: BCLYF Security ID: G08036124
Meeting Date: APR 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanction and Consent to the Passing and For For Management
Implementation of Resolution 17 Set Out
in the Notice Convening an AGM of the
Company for 24 April 2008; Sanction and
Consent to Each and Every Variation of
Rights or Privileges Attaching to the &# 160;
Ordinary Shares
------------------------------------------------------------------ - --------------
BAYER AG
Ticker: BAYZF Security ID: D07112119 0;
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation of 60;
Income and Dividends of EUR 1.35 per
Share for Fiscal 2007
2 Approve Discharge of Management Board for For For Management
Fiscal 2007
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
4 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased ;
Shares
5a Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights up
to Aggregate Nominal Amount of EUR 6 60;
Billion
5b Approve Creation of EUR 195.6 Million For For Management
Pool of Capital to Guarante e Conversion
Rights
6a Approve Issuance of Warrants/Bonds with For For ; Management
Warrants Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights up
to Aggregate Nominal Amount of EUR 6 60;
Billion
6b Approve Creation of EUR 195.6 Million For For Management
Pool of Capital to Guarantee Conversion
Rights
7 Approve Affiliation Agreement s with For For Management
Subsidiaries Fuenfte Bayer VV GmbH,
Sechste Bayer VV GmbH, and Erste Bayer VV
& #160; Aktiengesellschaft
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BRGXF Security ID: G1245Z108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Fo r Management
3 Approve Final Dividend of 5.76 Pence Per For For Management
Ordinary Share
4 Elect Dr John Hood as Director & #160; For For Management
5 Re-elect Baroness Hogg as Director For For Management
6 Re-elect Sir John Coles as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors & #160;
9 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Electio n Candidates up to
GBP 15,000, to Political Organisations
Other Than Political Parties up to GBP
15,000 and Incur EU Political Expenditure
up to GBP 20,000
10 Authorise Issue of Equity or ; For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
& #160;GBP 117,078,772
11 Approve BG Group plc Long Term Incentive For For Management
Plan 2008 ;
12 Approve BG Group plc Sharesave Plan 2008 For For Management
13 Approve BG Group plc Share Incentive Plan For For Management
2008 &# 160;
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 16,720,201
15 Authorise 334,404,035 Ordinary Shares for For For Management
Market Purchase
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: Q1498M100 60;
Meeting Date: NOV 28, 2007 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton PLC for the Year 60;
Ended June 30, 2007
2 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Ltd for the Year & #160;
Ended June 30, 2007
3 Elect David A. Crawford as Director of For For Management
& #160; BHP Billiton PLC
4 Elect David A. Crawford as Director of For For Management
BHP Billiton Ltd & #160;
5 Elect Don R. Argus as Director of BHP For For Management
Billiton PLC
6 Elect Don R. Argus as Director of BHP For For Management
Billiton Ltd
7 Elect Carlos Cordeiro as Director of BHP For For Management
Billiton PLC
8 Elect Carlos Cordeiro as Director of BHP For For Management
Billiton Ltd 0;
9 Elect Gail de Planque as Director of BHP For For Management
Billiton PLC 0;
10 Elect Gail de Planque as Director of BHP For For Management
Billiton Ltd
11 Elect David Jenkins as Director of BHP For For& #160; Management
Billiton PLC
12 Elect David Jenkins as Director of BHP For For Management
Billiton Ltd &# 160;
13 Approve KPMG Audit PLC as Auditors of BHP For For Management
Billiton PLC ;
14 Authorize Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to an Aggregate Nominal Amount & #160;
of US$278.08 Million in BHP Billiton PLC
15 Subject to the Passing of Resolution 14, For For Management
Authorize Issue of Equity or 60;
Equity-Linked Securities without
Pre-emptive Rights up to 116.4 Million
Shares in BHP Billiton PLC
16 Authorize Buy-Back of up to 232.8 Million For For Management
Shares in BHP Billiton PLC ;
17.1 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
Dec. 31, 2007 ;
17.2 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
Feb. 15, 2008
17.3 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on & #160;
April 30, 2008
17.4 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
May 31, 2008
17.5 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
June 15, 2008
17.6 Approve Cancellation of Shares in BHP For 60; For Management
Billiton PLC Held by BHP Billiton Ltd on
July 31, 2008
17.7 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
Sept. 15, 2008 & #160;
17.8 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
Nov. 30, 2008
18 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
19 App rove Grant of Deferred Shares and For For Management
Options Under the Group Incentive Scheme
and Performance Shares Under the
Long-Term Incentive Plan to M.J.
Kloppers, Executive Director
20 Approve Grant of Deferred Shares and For For 0; Management
Options Under the Group Incentive Scheme
to C.W. Goodyear, Executive Director
21 Amend Articles of Association of BHP For For Management
Billiton PLC Re: Age Requirement for
Appointing Directors
22 Amend Constitution of BHP Billiton Ltd For For Management
Re: Age Requirement for Appointing
Directors & #160;
--------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: F1058Q238 ;
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports &# 160;
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.35 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions ;
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Elect Daniela Weber-Rey as Director For For Management
7 Reelect Francois Grappotte as Director For For Management
8 Reelect Jean-Francois Lepetit as Director For For Management
9 Reelect Suzanne Berger Keniston as For For Management
Director
10 Reelect Helene Ploix as Director For For Management
11 Reelect Baudou in Prot as Director For For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without 60;
Preemptive Rights up to Aggregate Nominal
Amount of EUR 350 Million
15 Authorize Capital Increase of Up to EUR For For Management
250 Million for Future Exchange Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Set Global Limit for Capital Increase to For For 0; Management
Result from Items 14 to 16 at EUR 350
Million
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value �� 0;
19 Set Global Limit for Capital Increase to For For Management
Result from Items 13 to 16 at EUR 1
Billion &# 160;
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan & #160;
22 Approve Stock Option Plans Grants For For Management
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares &# 160;
24 Amend Articles of Association Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication 0;
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC, THE
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 13, 2007 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.25 Pence Per For For Management
Share
3 Re-elect Robert Bowden as Director For For Management
4 Elect Colin Cowdery as Director For For Management
5 & #160; Elect John Travers as Director For Abstain Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of ;
GBP 43,467,055
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,520,058 & #160;
11 Authorise 52,160,464 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Electronic Communications
13 Subject to the Passing of Resolution 12, For For Management
Authorise the Company to Use Electronic
Communications
14 Amend The British Land Company Long Term For For 60; Management
Incentive Plan
--------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1699R107 60;
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 60;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.625 Pence Per For For Management
Ordinary Share ;
4 Elect Ian Carter as Director For For Management
5 Re-elect John Peace as Director For For Management
6 Reappoint PricewaterhouseCoo pers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise the Company to Make EU For For Management
Political Organisation Donations and to ;
Incur EU Political Expenditure up to GBP
25,000
9 Authorise Burberry Limited to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
25,000
10 Authorise 43,760,000 Ordinary Shares for For For Management
Market Purchase 0;
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 72,935
12 Subject to the Passing of Resolution 11, For 60; For Management
Renew the Authority Conferred on
Directors to Disapply Shares for Cash in
Connection with a Rights Issue without
Offering Those Shares Pro Rata to
Existing Shareholders ;
13 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without 60;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,940 &# 160;
14 Subject to the Passing of Resolution 12 For For Management
and 13, Extend the Authority Conferred on
Directors to Sell Shares Held by the &# 160;
Company in Treasury for Cash without
Offering Those Shares Pro Rata to
Existing Shareholders &# 160;
15 Approve Burberry Exceptional Performance For For Management
Share Plan 60;
16 Amend Articles of Association Re: For For Management
Electronic Communications
--------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
&# 160; Final Dividend of JY 60
2.1 Elect Director For For Management
2.2 Elect Director Fo r For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director �� For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Ma nagement
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director & #160; For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For &# 160; Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director 0; For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For 60; For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor 0;
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: MAY 12, 2008 Meeting Type: Annual 0;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2& #160; Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.65 Pence Per For For Management
Ordinary Share
4 Re-elect Mary Francis as Director For For Management
5 Re-elect Paul Rayner as Director For For Management
6 Re-elect Jake Ulrich as Director For Abstain Management
7 &# 160; Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
; Auditors
9 Authorise the Company to Make EU For For Management
Political Donations to Political Parties & #160;
or Independent Election Candidates up to
GBP 80,000, to Political Organisations
Other than Political Parties up to GBP ;
80,000 and Incur EU Political Expenditure
up to GBP 80,000 &# 160;
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of 0;
GBP 47,812,969
11 Subject to the Passing of Resolution 10, For For Management
Author ise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 60;
Nominal Amount of GBP 11,359,351
12 Authorise 368,042,989 Ordinary Shares for For For Management
Market Purchase & #160;
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 5, 2008 Meeting Type: Annual/Special
Record Date: JUN 2, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports ;
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For & #160; Management
Dividends of EUR 2.05 per Share
4 Approve Transaction with Wendel For For Management
5 Approve Transaction with Jean-Louis Beffa For For Management
Related to Pension Benefits
6 Approve Transaction with Pierre-Andre de For For Management
Chalendar Related to Pension Benefits &# 160;
7 Approve Transaction with Pierre-Andre de For Against Management
Chalendar Related to Severance Payments
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Reelect Jean-Louis Beffa as Director For For Management
10 Reelect Isabelle Bouillot as Director For For Management
11 Reelect Sylvia Jay as Director For For Management
12 Elect Jean-Bernard Lafonta as Director For For Management
13 Elect Bernard Gautier as Director For For Management
14 Author ize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
15 Amend Article 9 of the Bylaws Re: Board For For Management
Composition
16 Authorize Filing of Required For For ; Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412209
Meeting Date : AUG 30, 2007 Meeting Type: Special
Record Date: AUG 10, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO AMEND THE COMPANYS BY-LAWS. For For Management
2 PROPOSAL FOR A FORWARD STOCK SPLIT, For For Management
PURSUANT TO WHICH EACH AND EVERY CURRENT
SHARE ISSUED BY THE COMPANY, BOTH COMMON
AND PREFERRED, SHALL BECOME TWO SHARES OF
THE SAME TYPE AND CLASS, AS THE CASE MAY ;
BE, AND THE CORRESPONDING ADJUSTMENT OF
ARTICLE 5 AND &# 160;
3 CONSOLIDATION OF THE AMENDMENTS TO THE For For Management
COMPANY S BY-LAWS, MENTIONED ABOVE IN
ITEMS I AND II HEREIN, IF SUCH PROPOSED ;
MODIFICATIONS ARE APPROVED.
4 RATIFICATION OF CVRD S ACQUISITION OF THE For For Management
CONTROLLING SHARE OF AMCI HOLDINGS &# 160;
AUSTRALIA, AS REQUIRED BY ARTICLE 256
SECTION 1 OF THE BRAZILIAN CORPORATE LAW.
5 REPLACEMENT OF A BOARD MEMBER. For For Management
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE 60;
Ticker: RIO Security ID: 204412209
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For Did Not Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE Vote
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
2 PROPOSAL FOR THE DESTINATION OF PROFITS For Did Not Management
OF THE SAID FISCAL YEAR AND APPROVAL OF Vote
THE INVESTMENT BUDGET FOR THE COMPANY
3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For Did Not Management
COUNCIL Vote 60;
4 ESTABLISHMENT OF THE REMUNERATION OF THE For Did Not Management
SENIOR MANAGEMENT AND FISCAL COUNCIL Vote
MEMBERS 0;
5 THE APPROVAL FOR THE PROTOCOL AND For Did Not Management
JUSTIFICATION OF MERGER OF FERRO GUSA Vote
CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY
OF THE COMPANY, PURSUANT TO ARTICLES 224
AND 225 OF THE BRAZILIAN CORPORATE LAW
6 TO RATIFY THE APPOINTMENT OF DELOITTE For Did Not Management
TOUCHE TOHMATSU AUDITORES INDEPENDENTES, Vote
THE EXPERTS HIRED TO APPRAISE THE VALUE
OF THE COMPANY TO BE MERGED.
7 TO DECIDE ON THE APPRAISAL REPORT, For Did Not Management
PREPARED BY THE EXPERT APPRAISERS Vote 60;
8 THE APPROVAL FOR THE MERGER OF FERRO GUSA For Did Not Management
CARAJAS S.A., WITHOUT A CAPITAL INCREASE Vote
OR THE ISSUANCE OF NEW SHARES BY THE
COMPANY
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115 60;
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 19 &# 160;
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director For For Management
3.2 Elect Director For &# 160; For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director 60; For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director 0; For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor 60;
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None 0; None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007 & #160;
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares & #160;
7 Elect Wulf von Schimmelmann to the For For Management
Supervisory Board
8.1 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8.2 Amend Articles Re: Allow Editorial For For Management
Changes wit hout Shareholders Approval
8.3 Amend Articles Re: Remuneration of For For Management
Nomination Committee Members
--------------------------------------------------------------------------------
DEXIA S.A.
Ticker: DEXB Security ID: B3357R218
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements 0; For Did Not Management
Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.91 per Share Vote
3 Approve Discharge of Directors For Did Not Management
0; Vote
4 Approve Discharge of Auditors For Did Not Management
Vote 60;
5 Elect Francine Swiggers as Director For Did Not Management
Vote
6 Elect Catherine Kopp as Director & #160; For Did Not Management
Vote
7 Reelect Jan Renders as Director For Did Not Management
Vote
8 Approve Indication of Independence For Did Not Management
Vote
9 Ratify Deloitte as Auditors and Approve For Did Not Management
Remuneration of Auditors Vote
10 Approve Granting of Shares to Employees For Did Not Management
�� Vote
--------------------------------------------------------------------------------
DEXIA S.A.
Ticker: 0; DEXB Security ID: B3357R218
Meeting Date: MAY 14, 2008 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Cap ital Vote
2 Approve Cancellation of Treasury Shares For Did Not Management
Vote &# 160;
--------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EONAF Security ID: D24909109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 9, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None ; None Management
Statutory Reports for Fiscal 2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.10 per Share 0;
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5a Reelect Ulrich Hartmann to the For For 60; Management
Supervisory Board
5b Reelect Ulrich Hocker to the Supervisory For For Management
Board 0;
5c Reelect Ulrich Lehner to the Supervisory For For Management
Board 0;
5d Elect Bard Mikkelsen to the Supervisory For For Management
Board
5e Reelect Henning Schulte-Noelle to the For For Management
Supervisory Board
5f Elect Karen de Segundo to the Supervisory For For Management
Board
5g Elect Theo Siegert to the Supervisory For For Management
Board & #160;
5h Reelect Wilhelm Simson to the Supervisory For For Management
Board
5i Reelect Georg von Waldenfels to the For For Management
Supervisory Board
5j Elect Werner Wenning to the Sup ervisory For For Management
Board
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased ;
Shares; Authorize Use of Financial
Derivatives of up to 5 Percent of Issued
Share Capital When Repurchasing Shares & #160;
8 Approve Conversion of Bearer Shares into For For Management
Registered Shares
9 Approve 3:1 Stock Split; Approve EUR For For Management
266.8 Million Capitalization of Reserves
for Purpose of Stock Split; Amend
Articles to Reflect Changes in Capital
10a Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications &# 160;
10b Amend Articles Re: Remuneration Policy For For Management
for Nominating Committee
10c Amend Articles Re: Chairman of General For For Management
Meeting
11 Approve Affiliation Agreement with E.ON For For Management
Fuenfzehnte Verwaltungs GmbH
12 Approve Affiliation Agreement with E.ON For For Management
Sechzehnte Verwaltungs GmbH
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 5000
2 Amend Articles To: Increase Authorized For For Management
Capital - Amend Articles to Reflect
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director ; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director & #160; For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director 60; For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Man agement
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3 .18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For & #160; Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director 60; For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Amend Articles to Allow Company to Against Against Shareholder
&# 160; Determine Issues Related to Safety,
Environment, and Labor Policies at
Shareholder Meetings 60;
6 Rectify Labor Policies Against Against Shareholder
7 Amend Articles to Require Disclosure of Against For Shareholder
Individual Compensation for Directors
8 Amend Articles to Require Appointment of Against Against Shareholder
Outside Directors
9 Amend Articles to Require Shareholder Against Against &# 160; Shareholder
Approval to Appoint Senior Advisors and
Determine Their Compensation
10.1 Remove Director from Office ; Against Against Shareholder
10.2 Remove Director from Office Against Against Shareholder
10.3 Remove Director from Office Against Against Shareholder
10.4 Remove Director from Office Against Against Shareholder
10.5 Remove Director from Office Against Against Shareholder
11.1 Appoint Shareholder Nominee to the Board Against Against Shareholder
11.2 Appoint Shareholder Nominee to the Board Against Against Shareholder
11.3 Appoint Shareholder Nominee to the Board Against Against Shareholder
11.4 Appoint Shareholder Nominee to the Board Against ; Against Shareholder
11.5 Appoint Shareholder Nominee to the Board Against Against Shareholder
12 Cut Director Compensation by 10 Percent Against Against Shareholder
13 Approve Alternate Income Allocation Against Against Shareholder
Proposal to Establish Reserve for &# 160;
Reemployment of Former JNR Employees
14 Approve Alternate Income Allocation Against Against Shareholder
Proposal to Establish Reserve for ;
Consolidation of Local Rail Lines
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145 ;
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
and Auditors' Reports, and Allocation of
Income for the Fiscal Year 2007 of
AgipFuel SpA, Incorporated in ENI on Dec.
21, 2007 60;
2 Approve Financial Statements, Statutory For For Management
and Auditors' Reports, and Allocation of
Income for the Fiscal Year 2007 of Praoil
- Oleodotti Italiani SpA, Incorporated in
ENI on Dec. 31, 2007
3 Accept Financial Statements, Consolidated For For Management
Financial Statements, Statutory and
Auditors' Reports for the Fiscal Year 0;
2007
4 Approve Allocation of Income For For ; Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares; Revoke
Previously Granted Authorization Approved 60;
by Shareholders at the General Meeting
Held on May 24, 2007
--------------------------------------------------------------------------------
ENI SPA
;
Ticker: ENI Security ID: T3643A145
Meeting Date: JUN 9, 2008 Meeting Type: Special
Record Date: JUN 5, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For Did Not Manageme nt
Vote
2 Fx Directors' Term For Did Not Management
Vote
3.a Elect Directors - Slate Assogesstioni For Did Not Management
0; Vote
3.b Elect Directors - Slate Ministry of For Did Not Management
Economics and Finance Vote
4 Elect Chairman of the Board of Directors For Did Not Management
Vote
5 Approve Remuneration of Directors and For Did Not Management
Chairman of Board of Directors Vote
6.a Appoint Internal Statutory Auditors - For Did Not Management
Slate Assogestioni Vote &# 160;
6.b Appoint Internal Statutory Auditors - For Did Not Management
Slate Ministry of Economics and Finance Vote
7 Appoint Chairman of the Internal For Did Not Management
Statutory Auditors' Board Vote
8 Approve Remuneration of Internal For Did Not Management
Statutory Auditors and Chairman Vote &# 160;
9 Approve Compensation of the For Did Not Management
Representative of the Court of Accounts Vote
as Financial Controller of the Company
--------------------------------------------------------------------------------
ESPRIT HOLDINGS 60;
Ticker: 330 Security ID: G3122U145
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Fina ncial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$1.00 Per For For Management
Share
3 Approve Special Dividend of HK$1.48 Per For For Management
Share 60;
4a Reelect John Poon Cho Ming as Director For For Management
4b Reelect Jerome Squire Griffith as For For Management
Director
4c Reelect Alexander Reid Hamilton as For For Management
Director 60;
4d Authorize Directors to Fix Their For For Management
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration 60;
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 A pprove Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights & #160;
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: FMX ; Security ID: 344419106
Meeting Date: APR 22, 2008 Meeting Type: Annual/Special
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORT OF THE BOARD OF DIRECTORS; For For Management
PRESENTATION OF THE FINANCIAL STATEMENTS & #160;
OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE
C.V. FOR THE 2007 FISCAL YEAR; REPORT OF
;THE CHIEF EXECUTIVE OFFICER AND THE
OPINION OF THE BOARD OF DIRECTORS WITH
RESPECT TO SUCH REPORT
2 REPORT WITH RESPECT TO THE COMPLIANCE OF For For Management
TAX OBLIGATIONS, PURSUANT TO ARTICLE 86,
SUBSECTION XX OF THE INCOME TAX LAW (LEY 0;
DEL IMPUESTO SOBRE LA RENTA).
3 APPLICATION OF THE RESULTS FOR THE 2007 For For Management
FISCAL YEAR, INCLUDING THE PAYMENT OF A &# 160;
CASH DIVIDEND, IN MEXICAN PESOS
4 PROPOSAL TO DETERMINE AS THE MAXIMUM For For Management
AMOU NT OF RESOURCES TO BE USED FOR THE
SHARE REPURCHASE PROGRAM, THE AMOUNT OF
$3,000,000,000.00 MEXICAN PESOS, PURSUANT
TO ARTICLE 56 OF THE SECURITIES MARKET
LAW.
5 ELECTION OF PROPRIETARY AND ALTERNATE For For Management
MEMBERS AND SECRETARIES OF THE BOARD OF
DIRECTORS, QUALIFICATION OF THEIR
INDEPENDENCE, IN ACCORDANCE WITH THE
SECURITIES MARKET LAW, AND RESOLUTION
WITH RESPECT TO THEIR REMUNERATION. 0;
6 PROPOSAL TO INTEGRATE THE FOLLOWING For For Management
COMMITTEES: (I) FINANCE AND PLANNING,
(II) AUDIT, AND (III) CORPORATE ;
PRACTICES; APPOINTMENT OF THEIR
RESPECTIVE CHAIRMAN, AND RESOLUTION WITH
RESPECT TO THEIR REMUNERATION.
7 APPOINTMENT OF DELEGATES FOR THE For For Management
EXECUTION AND FORMALIZATION OF THE ;
MEETING S RESOLUTION.
8 READING AND, IF APPLICABLE, APPROVAL OF For For Management
THE MINUTES. &# 160;
9 DECIDE WHETHER TO PERMIT SHARES TO For For Management
CONTINUE TO BE BUNDLED IN UNITS BEYOND
MAY 11, 2008, UNTIL THE SHAREHOLDERS
APPROVE A RESOLUTION TO DISSOLVE SUCH
UNIT STRUCTURE. &# 160;
10 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, For Against Management
2008, THE CURRENT SHARE STRUCTURE OF THE
0; COMPANY, UNTIL THE SHAREHOLDERS APPROVE A
RESOLUTION FOR THE CONVERSION OF THE
SERIES "D" SHARES INTO SERIES "B" AND 60;
SERIES "L" SHARES.
11 DECIDE WHETHER TO AMEND ARTICLES 6, 22 For For Management
AND 25 OF THE BYLAWS OF THE COMPANY TO 60;
IMPLEMENT ANY RESOLUTIONS TAKEN BY THE
SHAREHOLDERS AFFECTING SUCH ARTICLES.
12 APPOINTMENT OF DELEGATES FOR THE For For Management
EXECUTION AND FORMALIZATION OF THE
MEETING S RESOLUTION.
13 READING AND, IF APPLICABLE, APPROVAL OF For For Management
THE MINUTES.
14 DECIDE W HETHER TO PERMIT SHARES TO For For Management
CONTINUE TO BE BUNDLED IN UNITS BEYOND
MAY 11, 2008, UNTIL THE SHAREHOLDERS
APPROVE A RESOLUTION TO DISSOLVE SUCH
UNIT STRUCTURE.
15 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, For ; Against Management
2008, THE CURRENT SHARE STRUCTURE OF THE
COMPANY, UNTIL THE SHAREHOLDERS APPROVE A
RESOLUTION FOR THE CONVERSION OF THE & #160;
SERIES "D" SHARES INTO SERIES "B" AND
SERIES "L" SHARES. & #160;
16 DECIDE WHETHER TO AMEND ARTICLES 6, 22 For For Management
AND 25 OF THE BYLAWS OF THE COMPANY TO
IMPLEMENT ANY RESOLUTIONS TAKEN BY THE 60;
SHAREHOLDERS AFFECTING SUCH ARTICLES.
17 APPOINTMENT OF DELEGATES FOR THE For For Management
EXECUTION AND FORMALIZATION OF THE 0;
MEETING S RESOLUTION.
18 READING AND, IF APPLICABLE, APPROVAL OF For For Management
THE MINUTES.
19 DECIDE WHETHER TO PERMIT SHARES TO For For Management
CONTINUE TO BE BUNDLED IN UNITS BEYOND 60;
MAY 11, 2008, UNTIL THE SHAREHOLDERS
APPROVE A RESOLUTION TO DISSOLVE SUCH
UNIT STRUCTURE. ;
20 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, For Against Management
2008, THE CURRENT SHARE STRUCTURE OF THE
COMPANY, UNTIL THE SHAREHOLDERS APPROVE A
RESOLUTION FOR THE CONVERSION OF THE
SERIES "D" SHARES INTO SERIES "B" AND
SERIES "L" SHARES.
21 DECIDE WHETHER TO AMEND ARTICLES 6, 22 For For Management
AND 25 OF THE BYLAWS OF THE COMPANY TO
IMPLEMENT ANY RESOLUTIONS TAKEN BY THE
SHAREHOLDERS AFFECTING SUCH ARTICLES.
22 APPOINTMENT OF DELEGATES FOR THE For For Management
EXECUTION AND FORMALIZATION OF THE
MEETING S RESOLUTION. 60;
23 READING AND, IF APPLICABLE, APPROVAL OF For For Management
THE MINUTES.
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FORTIS SA/NV
Ticker: Security ID: B4399L102
Meeting Date: AUG 6, 2007 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting 60; None Did Not Management
Vote
2 Approve Acquisition For ; Did Not Management
Vote
3.1 Receive Special Report None Did Not Management
Vote
3.2.1 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
3.2.2 Issue Shares in Connection with For Did Not Management
60;Acquisition Vote
3.2.3 Amend Articles Regarding Change of Words For Did Not Management
60; Vote
3.3 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry &# 160;
4 Closing of the Meeting None Did Not Management
Vote ;
1 Opening �� None Did Not Management
Vote
2 Approve Acquisition For Did Not Management
Vote
3.1 Increase Authorized Common Stock ; For Did Not Management
Vote
3.2 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
4 Closing of the Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: B4399L102 60;
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
& #160; Vote
2.1.1 Receive Directors' and Auditors' Reports None Did Not Management
(Non-Voting) Vote
2.1.2 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
2.1.3 Accept Financial Statements For Did Not Management
&# 160; Vote
2.1.4 Approve Allocation of Income For Did Not Management
&# 160; Vote
2.2.1 Receive Information on Dividend Policy None Did Not Management
Vote ;
2.2.2 Approve Dividends of EUR 1.176 per Share For Did Not Management
Vote
2.3.1 Approve Discharge of Directors For Did Not Management
Vote
2.3.2 Approve Discharge of Auditors For Did Not Management
60; Vote
3 Discussion on Company's Corporate None Did Not Management
Governance Structure ; Vote
4.1.1 Reelect Maurice Lippens as Director For Did Not Management
Vote
4.1.2 Reelect Jacques Manardo as Director For Did Not Management
Vote
4.1.3 Reelect Rana Talwar as Director For Did Not M anagement
Vote
4.1.4 Reelect Jean-Paul Votron as Director For Did Not Management
Vote
4.2 Elect Louis Cheung Chi Yan as Director For Did Not Management
0; Vote
4.3 Ratify KPMG as Auditors and Approve their For Did Not Management
Remuneration Vote
5.1 Authorize Repurchase of Shares to Acq uire For Did Not Management
Fortis Units Vote
5.2 Approve Reissuance of Repurchased Fortis For Did Not Management
Units 0; Vote
6.1 Receive Special Board Report None Did Not Management
0; Vote
6.2.1 Amend Articles Re: Increase Authorized For Did Not Management
Capital Vote
6.2.2 Amend Articles Re: Textural Changes and For Did Not Management
Cancellation of Paragraph b) Vote
7 Close Meeting None Did Not Management
60; Vote
1 Open Meeting None Did Not Management
0; Vote
2.1.1 Receive Directors' and Auditors' Reports None Did Not Management
(Non-Voting) Vote 0;
2.1.2 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
2.1.3 Accept Financial Statements For Did Not Management
Vote
2.2.1 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy &# 160; Vote
2.2.2 Approve Dividends of EUR 1.176 per Share For Did Not Management
Vote
2.3 Approve Discharge of Directors For Did Not Management
Vote
3 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
4.1.1 Elect Maurice Lippens as Director For Did Not Management
Vote
4.1.2 Elect Jacques Monardo as Director For Did Not Management
Vote 60;
4.1.3 Elect Rana Talwar as Director For Did Not Management
Vote
4.1.4 Elect Jean-Paul Votron as Director For Did Not Management
Vote
4.2 Elect Louis Cheung Chi Yan as Director For Did Not Management
Vote
4.3 Ratify KPMG Accountants as Auditors For Did Not Management
&# 160; Vote
5 Authorize Repurchase of Shares to Acquire For Did Not Management
Fortis Units Vote
6.1 Amend Articles Re: Statutory Seat For Did Not Management
Vote
6.2 Amend Articles Re: Authorized Capital 60; For Did Not Management
Vote
6.3 Authorize Implementation of Approved For Did Not Management
60; Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
7 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GLAXF Security ID: G3910J112 60;
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports &# 160;
2 Approve Remuneration Report For For Management
3 Elect Andrew Witty as Director For For Management
4 Elect Christopher Viehbacher as Director For For Management
5 Elect Sir Roy Anderson as Director For For Management
6 Re-elect Sir Christopher Gent as Director For For Management
7 Re-elect Sir Ian Prosser as Director For For Management
8&# 160; Re-elect Dr Ronaldo Schmitz as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 &# 160; Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise the Company to Make Donations For For Management
; to EU Political Organisations up to GBP
50,000 and to Incur EU Political
Expenditures up to GBP 50,000 &# 160;
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of 60;
GBP 456,791,387
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 68,525,560 60;
14 Authorise 584,204,484 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS) ;
Ticker: HOLN Security ID: H36940130
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statemen ts and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.30 per Share ;
4.1.1 Reelect Andreas von Planta as Director For For Management
4.1.2 Reelect Erich Hunziker as Director For For Management
4.2.1 Elect Christine Binswanger as Director For For Management
4.2.2 Elect Robert Spoerry as Director For For Management
4.3 Ratify Ernst & Young AG as Auditors For For Management
5 Amend Articles Re: Group Auditors For For Management
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 60; 7267 Security ID: J22302111
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 22 0;
2.1 Elect Director For For Management
2.2 Elect Director For For &# 160; Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director & #160; For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director & #160; For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director &# 160; For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director ; For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 E lect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to&# 160; For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of 0;
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Amend Articles to Abolish Retirement For For& #160; Management
Bonus System
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169 ;
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 0;
2 Approve Remuneration Report For For Management
3a Elect Safra Catz as Director For For Management
3b Elect Vincent Cheng as Director 0; For For Management
3c Re-elect John Coombe as Director For For Management
3d Elect Jose Duran as Director For For Management
3e Re-elect Douglas Flint as Director For For 0; Management
3f Elect Alexander Flockhart as Director For For Management
3g Re-elect Dr William Fung as Director For For Management
3h Elect Stuart Gulliver as Director For For Management
3i Re-elect James Hughes-Hallett as Director For For Management
3j Elect William Laidlaw as Director For For Management
3k Elect Narayana Murthy as Director For For Management
3l Re-elect Stewart Newton as Director For For Manageme nt
4 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Group Audit Committee to
Determine Their Remuneration 60;
5 Auth. Issuance of Non-Cumulative Pref. For For Management
Shares with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 100,000,
EUR 100,000 and USD 85,500; and Auth.
Issuance of Ord. Shares with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,186,700,000
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate & #160;
Nominal Amount of USD 296,675,000
7 Authorise 1,186,700,000 Ordinary Shares For For Management
0; for Market Purchase
8 Amend Articles of Association For For Management
9 With Effect From 1 October 2008, Amend For For Management
Articles of Association Re: Directors'
Conflicts of Interest
10 Amend HSBC Share Plan 0; For For Management
--------------------------------------------------------------------------------
ICAP PLC & #160;
Ticker: IAP Security ID: G46981117
Meeting Date: JUL 18, 2007 Meeting Type: Annual ;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9.3 Pence Per For For Management
Ordinary Share
3 Re-elect Nicholas Cosh as Director For For Management
4 Re-elect Duncan Goldie - -Morrison as For For Management
Director
5 Re-elect James McNulty as Director For For Management
6 Elect Matthew Lester as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report ; For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of ;
GBP 21,565,972
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 0;
Nominal Amount of GBP 3,228,426
12 Authorise 64,697,917 Ordinary Shares for For For Management
Market Purchase 0;
13 Authorise the Company to Make EU For For Management
Political Organisation Donations and to &# 160;
Incur EU Political Expenditure up to GBP
100,000
14 Authorise ICAP Management Services For For Management
Limited to Make EU Political Organisation
Donations and to Incur EU Political
Expenditure up to GBP 100,000
15 Authorise the Company to Use Electronic For For Management
Communications &# 160;
--------------------------------------------------------------------------------
IMERYS &# 160;
Ticker: NK Security ID: F49644101
Meeting Date: APR 30, 2008 Meeting Type: Annual/Special
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.90 per Share 60;
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Gerard Buffiere For For Management
and Jerome Pecresse
6 Approve Transaction with Gerard Buffiere For For Management
7 Reelect Aimery Langlois-Meurinne as For For Management
Director
8 Reelect Gerard Buffiere as Director For For Management
9 Reelect Aldo Cardoso as Director For For Management
10 Reelect Maximilien de Limburg Stirum as For For Management
Director
11 Reelect Jacques Veyrat as Director For For Management
12 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital 60;
13 Approve Stock Option Plans Grants For For Management
14 Authorize up to EUR 7.4 million of Issued For For Management
Capital for Use in Restricted Stock Plan
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF & #160; Security ID: N4578E413
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of M anagement Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Approve Financial Statements and For For Management
Statutory Reports 60;
3a Receive Explanation on Company's Reserves None None Management
and Dividend Policy (Non-Voting)
3b Approve Dividends of EUR 1.48 Per Share For For Management
4a Discuss Remuneration Report for None None Management
Management Board Members
4b Amend Sto ck Option Plan For For Management
5 Discussion on Company's Corporate None None Management
Governance Structure
6 Receive Explanation on Company's None None Management
Corporate Responsibility Performance
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Ratify Ernst & Young as Auditors For For Management
9a Reelect E.F.C. Boyer to Management Board For For Management
9b Reelect C.P.A. Leenaars to Management For For Management
Board
10a Reelect E. Bourdais to Supervisory Board For For Management
10b Elect J. Spero to Supervisory Board &# 160; For For Management
10c Elect H. Manwani to Supervisory Board For For Management
10d Elect A. Mehta to Supervisory Board For For Management
10e Elect J.P. Tai to Supervisory Board For For Management
11 Approve Remuneration of Supervisory Board For For Management
12 Grant Board Authority to Issue For For Management
200,000,000 Shares of Issued Capital Plus
0; Additional 200,000,000 Shares in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights 60;
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Approve Reduction in Share Capital by For ; For Management
Cancelling Shares
15a Discuss Public Offer on Preference Shares None None Management
A &# 160;
15b Authorize Repurchase Preference A Shares For For Management
or Depositary Receipts for Preference A
Shares
15c Approve Cancellation of Preference Shares For For Management
A or Depository Receipts for Preference &# 160;
Shares A without Reimbursement
15d Approve Cancellation of Preference Shares For For Management
A or Depository Receipts for Preference & #160;
Shares A with Reimbursement
15e Amend Articles Re: Delete Provisions For For Management
Related to Preference Shares B and
Textural Amendments
16 Allow Questions and Close Meeting None &# 160; None Management
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA &# 160;
Ticker: ISP Security ID: T55067101
Meeting Date: OCT 2, 2007 Meeting Type: Special
Record Date: SEP 28, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For 0; Did Not Management
Reissuance of Repurchased Shares Vote
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For Did Not Management
Vote &# 160;
2 Elect Supervisory Board Members For Did Not Management
Vote
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
&# 160; Final Dividend of JY 2600
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director 0; For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director ; For For Management
2.11 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 22 &# 160;
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director ; For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For 0; For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Internal Statutory Auditor 0; For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
LAFARGE 0;
Ticker: LG Security ID: F54432111
Meeting Date: MAY 7, 2008 Meeting Type: Annual 0;
Record Date: MAY 2, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accep t Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4 per Ordinary Share and
EUR 4.40 per Long-Term Registered Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction on Severance Payments For For Management
with the Chairman/CEO 0;
6 Elect Gerald Frere as Director For For Management
7 Elect Jerome Guiraud as Director For For Management
8 Elect Michel Rollier as Director For For Management
9 Elect Auditex as Deputy Auditor For For Management
10 Authorize Repurchase of Up to Seven For For Management
Percent of Issued Share Capital
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LINDE AG
Ticker: LIN Security ID: D50348107
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007& #160;
(Non-Voting)
2 Approve Allocation of Income and For For &# 160; Management
Dividends of EUR 1.70 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007 & #160;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008 0;
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds with 60;
Preemptive Rights up to Aggregate Nominal
Amount of EUR 2.5 Billion; Approve
Creation of EUR 85 Million Pool of &# 160;
Capital to Guarantee Conversion Rights
8.1 Elect Gerhard Beiten to the Supervisory For For Management
Board ;
8.2 Elect Clemens Boersig to the Supervisory For For Management
Board 0;
8.3 Elect Michael Diekmann to the Supervisory For For Management
Board
8.4 Elect Matthew Miau to the Supervisory For For Management
Board
8.5 Elect Klaus-Peter Mueller to the For ; For Management
Supervisory Board
8.6 Elect Manfred Schneider to the For For Management
0;Supervisory Board
8.7 Elect Arne Wittig as Alternate For For Management
Supervisory Board Member & #160;
8.8 Elect Guenter Hugger as Alternate For For Management
Supervisory Board Member
--------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: Security ID: G5790V115
Meeting Date: JUL 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Disposal by Way of For For Management
IPO of MF Global Ltd
--------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: Security ID: G5790V115
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date:
# ; Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 0;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.7 Cents Per For For Management
Ordinary Share & #160;
4 Elect Kevin Hayes as Director For For Management
5 Re-elect Alison Carnwath as Director For For Management
6 Re-elect Harvey McGrath as Director For Fo r Management
7 Re-elect Glen Moreno as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company & #160;
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 ; Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 18,797,996
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or & #160;
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,819,699.44
12 Authorise 187,979,963 Ordinary Shares for For For Management
Market Purchase 0;
--------------------------------------------------------------------------------
MAN GROUP PLC 60;
Ticker: Security ID: G5790V115
Meeting Date: NOV 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorised Capital; Approve For For Management
Consolidation; Amend Articles of
Association; Capitalise Reserves; Issue
Equity with Pre-emptive Rights; Approve
Put Option Agreement; Reduce Existing
Market Purchase Authority; Reduce &# 160;
Authorised but Unissued Capital
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116 ;
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 30 0;
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director &# 160; For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director 0; For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director ; For For Management
2.12 Elect Director For Against Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For & #160; Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
for Directors
6 Set Amounts for Retirement Bonus Reserve For For Management
Funds for Directors 0;
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP 0;
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7 per Common Share
2.1 Elect Director For For Management
2.2&# 160; Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For &# 160; Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director & #160; For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director ;For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For Against Management
2.17 Elect Director For Against Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
---------------------------------- - ----------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JY 11 & #160;
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
Meeting Dat e: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 10,000 for Ordinary
Shares ;
2 Authorize Allotment of Shares or For For Management
Fractions of a Share in Connection with 0;
Abolition of Fractional Share System
3 Amend Articles To: Limit Rights of For For Management
Odd-lot Holders - Adjust Authorized 0;
Capital and Preferred Share Dividends in
Connection with De Facto Stock Split -
Authorize Public Announcements in
Electronic Format
4.1 Elect Director 60; For For Management
4.2 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For 0; For Management
6 Approve Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors and Deep Discount 0;
Stock Option Plan for Directors Only
7 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition of
Retirement Bonus System
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104 ;
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 50 0;
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director &# 160; For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGF 60; Security ID: H57312466
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 60;
2 Approve Discharge of Board and Senior For For Management
Management &# 160;
3 Approve Allocation of Income and For For Management
Dividends of CHF 12.20 per Share
4.1.1 Reelect Andreas Koopmann as Director For For Management
4.1.2 Reelect Rolf Haenggi as Director For For Management
4.2.1 Elect Paul Bulcke as Director For For Management
4.2.2 Elect Beat Hess as Director For For 0; Management
4.3 Ratify KPMG SA as Auditors For For Management
5.1 Approve CHF 10.1 Million Reduction in For For Management
Share Capital via Cancellation of 10.1 &# 160;
Million Repurchased Shares
5.2 Approve 1:10 Stock Split For For Management
5.3 Amend Articles to Reflect Changes in For For& #160; Management
Capital; Amend Articles Re: Stock Split
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 �� &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Ele ct Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For 0; Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director 60; For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
--------------------------------------------------------------------------------
NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.)
Ticker: 5001& #160; Security ID: J5484F100
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6 &# 160;
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director ; For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For &# 160; For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director &# 160; For For Management
2.19 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For 60; For Management
3.3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD. ;
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 25, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2 Approve Stock Option Plan 60; For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Managemen t
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
NITTO DENKO CORP. & #160;
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 20, 2008 Meeting Type: Annual 0;
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 40
2 Approve Payment of Annual Bonuses to For For Management
Directors
3.1 Elect Director For For Management
3 .2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For 0; Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director 60; For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan for Directors
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK1V Security ID: X61873133
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 28, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
60; Statutory Reports, Receive Auditors'
Report (Non-Voting)
2 Accept Financial Statements and Statutory For For Manag ement
Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.53 Per Share
4 Approve Discharge of Chairman, Members of For For Management
the Board, and President
5 Approve Remuneration of Directors in For For Management
Amount of: Chairman EUR 440,000, Vice
Chairman EUR 150,000, Other Directors EUR
130,000; Approve Fees for Committee Work;
Approve 40 Percent to be Paid in Nokia
Shares & #160;
6 Fix Number of Directors at 10 For For Management
7 Reelect Georg Ehrnrooth, Lalita Gupte, For For Management
Bengt Holmstroem, Henning Kagermann,
Olli-Pekka Kallasvuo, Per Karlsson, Jorma
Ollila, Marjorie Scardino, and Keijo &# 160;
Suila as Directors; Elect Risto Siilasmaa
as New Director
8 Approve Remunera tion of Auditors For For Management
9 Reelect PricewaterhouseCooper Oy as For For Management
Auditor
10 Authorize Repurchase of up to 370 Million For For Management
Nokia Shares
--------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J59009159
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Junichi Ujiie For For Management
1.2 Elect Director Masanori Itatani For&# 160; For Management
1.3 Elect Director Masaharu Shibata For Against Management
1.4 Elect Director Hideaki Kubori For For Management
1.5 Elect Director Haruo Tsuji For For Manage ment
1.6 Elect Director Fumihide Nomura For For Management
1.7 Elect Director Kenichi Watanabe For For Management
1.8 Elect Director Takumi Shibata For For Management
1.9 Elect Director Masahiro Sakane For For Management
1.10 Elect Director Tsuguoki Fujinuma For Against Management
1.11 Elect Director Yoshifumi Kawabata For For Management
2 Approve Stock Option Plan and & #160; For For Management
Deep-Discount Option Plan
--------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHYKF Security ID: R61115102 60;
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of 60;
Income and Dividends of NOK 5 per Share
2 Approve Remuneration of Auditors For For Management
3 Elect Members and Deputy Members of For Against Management
Corporate Assembly
4 Elect Members of Nominating Committee For For Management
5 Approve Remuneration of Corporate For For &# 160; Management
Assembly
6 Approve Remuneration Policy And Other For For Management
Terms of Employment F or Executive
Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 0;
2 Approve Discharge of Board and Senior For For Management
Management for Fiscal 2007
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.60 per Share
4 Approve CHF 42.7 Million Reduction in For For Management
Share Capital via Cancellation of 60;
Repurchased Shares
5 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
6.1 Amend Articles Re: Special Resolutions For For Management
Requiring Supermajority Vote &# 160;
6.2 Amend Articles Re: Contributions in Kind For For Management
7.1.1 Reelect Peter Burckhardt as Director For For Management
7.1.2 Reelect Ulrich Lehner as Director For For Management
7.1.3 Reelect Alexandre Jetzer as D irector For For Management
7.1.4 Reelect Pierre Landolt as Director For For Management
7.2 Elect Ann Fudge as Director For For Management
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: Security ID: 68554N106
Meeting Date: DEC 29, 2007 Meeting Type: Special
Record Date: DEC 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Stock in Orascom For For Management
Building Material Holdings to French
Com pany Lafarge for Approximately USD
12.9 Billion
2 Approve Acquisition of 22.5 Million of For For 60; Management
New Shares in Lafarge in Accordance with
Seeling Agreement by Nassef Onsi Sawiris
and Other Shareholders 0;
3 Authorize Selling Contract Between OCI For For Management
and Lafarge; Approve Share Subscription
&# 160;in Lafarge Capital Increase, and OCI
Shareholders; Approve Acquisition of
Shares; Approve Cooperation Agreement &# 160;
between OCI and Lafarge
4 Authorize the Board and CEO to Execute For For Management
Approved Resolutions &# 160;
--------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: Security ID: 68554N106
Meeting Date: MAR 15, 2008 Meeting Type: Annual/Special
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report f or Fiscal Year For Did Not Management
ending Dec. 31, 2007 Vote
2 Receive Auditor's Report for Fiscal Year For Did Not Management
ending Dec. 31, 2007 60; Vote
3 Approve Financial Statements for Fiscal For Did Not Management
Year ending Dec. 31, 2007 Vote
4 Approve Allocation of Income and For Did Not Management
Dividends Vote
5 Approve Decisions taken by Board during For Did Not Management
Fiscal Year 2007 Vote
6 Approve Discharge of Board For Did Not Management
0; Vote
7 Approve Remuneration of Directors For Did Not Management
Vote ;
8 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
9 Approve Charitable Donations 0; For Did Not Management
Vote
1 Approve Merger Agreement For Did Not Management
Vote ��
2 Issue Shares in Connection with For Did Not Management
Acquisition &# 160; Vote
3 Approve Increase in Share Capital in For Did Not Management
Connection with Acquisition Vote
4 Waive Preemptive Share Issue Rights in For Did Not Management
Connection with Acquisition Vote
5 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
--------------------------------------------------------------------------------
PERNOD RICARD ;
Ticker: RI Security ID: F72027109
Meeting Date: N OV 7, 2007 Meeting Type: Annual/Special
Record Date: NOV 2, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.52 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions 0;
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Elect Nicole Bouton as Director For Aga inst Management
7 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 670,000
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares 60;
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of &# 160;
EUR 170 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 68 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote 60;
Above
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Authorize Capital In crease of Up to 20 For For Management
Percent for Future Exchange Offers
15 Authorize Issuance of Debt Instruments Up For For Management
to 5 Billion 0;
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 170 Million for Bonus Issue or
Increase in Par Value
17 Approve Stock Split For For Management
18 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
19 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public &# 160;
Tender Offer or Share Exchange
20 Approve Employee Savings-Related Share For For Management
Purchase Plan &# 160;
21 Amend Articles of Association Re: Record For For Management
Date 60;
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR.A&# 160; Security ID: 71654V408
Meeting Date: OCT 29, 2007 Meeting Type: Special
Record Date: OCT 12, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Share Purchase and Sale Agreement For For Management
Dated Aug. 3, 2007 and Signed Between the 60;
Indirect Controlling Shareholders of
Suzano Petroquimica SA (Sellers) and
Petrobras (Buyer); Nominate Firms to
Perform Speciliazed Assessment for Such
Purposes ;
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO 0;
Ticker: PBR Security ID: 71654V408
Meeting Date: MAR 24, 2008 Meeting Type: Special
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INCORPORATION PROTOCOL For For Management
AND JUSTIFICATION SIGNED BY PETROBRAS, AS
THE SURVIVING COMPANY, AND BY PRAMOA
PARTICIPACOES S.A., AS THE ACQUIRED
COMPANY.
2 &# 160; APPROVAL OF THE APPOINTMENT OF A For For Management
SPECIALIZED COMPANY TO EVALUATE AND
APPROVE THE RESPECTIVE ASSESSMENT REPORT
ELABORATED FOR THE PRAMOA PARTICIPACOES
S.A. INCORPORATION OPERATION.
3 APPROVAL OF THE INCORPORATION PROTOCOL For For Management
AND JUSTIFICATION, SIGNED BY PETROBRAS,
AS THE SURVIVING COMPANY, AND BY UPB
S.A., AS THE ACQUIRED COMPANY. 0;
4 APPROVAL OF THE APPOINTMENT OF A For For Management
SPECIALIZED COMPANY TO EVALUATE AND
APPROVE THE RESPECTIVE ASSESSMENT REPORT
ELABORATED FOR THE UPB S.A. INCORPORATION
OPERATION.
5 SPLIT OF THE SHARES THAT REPRESENT THE For For Management
CAPITAL STOCK.
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: APR 4, 2008 Meeting Type: Annual/Special
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 MANAGEMENT REPORT AND FINANCIAL For For Management
STATEMENTS, TOGETHER WITH THE AUDIT
COMMITTEE S REPORT FOR THE FISCAL YEAR
ENDING ON DECEMBER 31, 2007. 0;
2 2008 FISCAL YEAR CAPITAL BUDGET. For For Management
3 2007 FISCAL YEAR RESULT APPROPRIATION. For For Management
4 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
5 ELECTION OF THE PRESIDENT OF THE BOARD OF For For Management
DIRECTORS. &# 160;
6 ELECTION OF THE MEMBERS OF THE AUDIT For For Management
COMMITTEE AND THEIR RESPECTIVE
SUBSTITUTES.
7 DETERMINATION OF THE MANAGERS WAGES, For For Management
INCLUDING THEIR PROFIT PARTICIPATION, &# 160;
PURSUANT TO ARTICLES 41 AND 56 OF THE
ARTICLES OF INCORPORATION, AS WELL AS
THAT OF THE FULL MEMBERS OF THE AUDIT
COMMITTEE.
8 CAPITAL STOCK INCREASE VIA THE For For Management
INCORPORATION OF PART OF THE CAPITAL
RESERVES AND OF PROFIT RESERVES, FOR A
60; TOTAL OF R$26,323 MILLION, INCREASING THE
CAPITAL STOCK FROM R$52,644 MILLION TO
R$78,967 MILLION. 0;
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO 60;
Ticker: PBR Security ID: 71654V408
Meeting Date: JUN 9, 2008 Meeting Type: Special
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE DISPOSA L OF THE CONTROL OF For For Management
THE SUBSIDIARY OF PETROBRAS, DAPEAN
PARTICIPACOES S.A., BY MEANS OF THE
MERGER INTO THIS COMPANY OF FASCIATUS
PARTICIPACOES S.A., A TRANSACTION
INSERTED IN THE SPHERE OF THE INVESTMENT ;
AGREEMENT.
--------------------------------------------------------------------------------
PIRAEUS BANK SA
Ticker: TPEIR Security ID: X06397107 ;
Meeting Date: MAY 7, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For Did Not Management
&# 160; Vote
2 Authorize Capital Issuance with For Did Not Management
Preemptive Rights Vote
3 Approve Stock Option Plan For Did Not Management
Vote
4 Authorize Issuance of Bonds For Did Not Management
Vote
5 Amend Corporate Purpose For Did Not Management
Vote
--------------------------------------------------------------------------------
REED ELSEVIER NV (FORMERLY ELSEVIER NV)
Ticker: RENLF Security ID: N73430113
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Explanation on the Annual Report None None Management
2007 and Relevant Developments &# 160;
3 Approve 2007 Financial Statements and For For Management
Statutory Reports
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Dividend of EUR 0.425 per Share For For Management
6 Ratify Deloitte as Auditors & #160; For For Management
7 Reelect L. Hook to Supervisory Board For For Management
8a Reelect Sir C. Davis to Management Board For For Management
8b Reelect G. v.d. Aast to Management Board For For Management
8c Reelect A. Prozes to Management Board For For Management
9a Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
& #160;Members
9b Approve Remuneration of Supervisory Board For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus ;
Additional 10 Percent in Case of
Takeover/Merger
11b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 11a
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.) 0;
Ticker: RIO Security ID: Q81437107
Meeting Date: APR 24, 2008 Meeting Type: Annual 60;
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
3 Elect Richard Evans as Director 60; For For Management
4 Elect Yves Fortier as Director For For Management
5 Elect Paul Tellier as Director For For Management
6 Elect Tom Albanese as Director For &# 160; For Management
7 Elect Vivienne Cox as Director For For Management
8 Elect Richard Goodmanson as Director For For Management
9 Elect Paul Skinner as Director For For Management
10 Approve Re-appointment of For For Management
PricewaterhouseCoopers LLP as Auditors of
the Company and Authorize Board to Fix &# 160;
Their Remuneration
11 Authorize the On-Market Buy Back of Up to For For Management
a Limit of 28.57 Million Ordinary Shares
12 Authorize the Buy Back of Ordinary Shares For For Management
Held by Rio Tinto plc
13 ; Approve Amendments to the Terms of the For For Management
DLC Dividend Shares
------------------------------------------------------- - -------------------------
RIO TINTO PLC
Ticker: RTPPF Security ID: G75754104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports ;
2 Approve Remuneration Report For For Management
3 Elect Richard Evans as Director For For Management
4 Elect Yves Fortier as Director For For Management
5 Elect Paul Tellier as Director For For Management
6 Re-elect Thomas Albanese as Director For For Management
7 Re-elect Vivienne Cox as Director ; For For Management
8 Re-elect Richard Goodmanson as Director For For Management
9 Re-elect Paul Skinner as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their Remuneration
11 Authorise the Company to Use Electronic For For Management
Communications
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive 0;
Rights up to Aggregate Nominal Amount of
GBP 35,571,000 ;
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 60;
Nominal Amount of GBP 6,788,000
14 Authorise Market Purchase by the Company, For For Management
Rio Tinto Limited and Any of Its 60;
Subsidiaries of 99,770,000 RTP Ordinary
Shares; Authorise Off-Market Purchase by
the Company from Rio Tinto Limited and
Any of Its Subsidiaries of 99,770,000 RTP
Ordinary Shares ;
15 Amend Articles of Association with Effect For For Management
from 1 October 2008, or Any Later Date on
Which Section 175 of the Companies Act & #160;
2006 Comes Into Effect, Re: Directors'
Conflict of Interest 0;
16 Subject to the Consent in Writing of the For For Management
Holder of the Special Voting Share, Amend
Articles of Association Re: DLC Dividend ;
Shares
--------------------------------------------------------------------------------
ROYAL PHILIPS ELECTRONICS N.V.
Ticker: PHGFF Security ID: N6817P109
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Approve Financial Statements and For For Management
Statutory Reports
2b Receive Explanation on Company's Reserves None None Management
and Dividend Policy 60;
2c Approve Dividends of EUR 0.70 Per Share For For Management
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3 Ratify KPMG Accountants as Auditors For For Management
4ai Elect K.A.L.M. van Miert to Supervisory For For Management
Board
4aii Elect E. Kist to Supervisory Board Against Against Management
4bi Elect E. Kist to Supervisory Board For For Management
4bii Elect M.J.G.C. Raaijmakers to Supervisory Against Against Management
Board 60;
5 Amend Long-Term Incentive Plan For Against Management
6 Approve Remuneration Report Containing For For Management
Remunerat ion Policy for Management Board
Members
7 Approve Remuneration of Supervisory Board For For &# 160; Management
8 Amend Articles Re: Legislative Changes, For For Management
Amendments Share Repurchase Programs and
Remuneration Supervisory Board Members 60;
9a Grant Board Authority to Issue Shares Up For For Management
To 10X Percent of Issued Capital Plus
Additional 10 Percent in Case of 0;
Takeover/Merger
9b Authorize Board to Exclude Preemptive For For Management
Rights from Is suance under Item 9a
10 Approve Cancellation of Shares For For Management
11a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital 60;
11b Proposal to Renew Authorization to For For Management
Repurchase Shares Related to the
Cancellation Proposed under Item 10
12 Other Business (Non-Voting) None None Management
--------------------------- - -----------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 5930 Security ID: Y74718100
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividends of KRW 7,500 per
Common Share
2 Approve Remuneration of Executive For For Management
(Inside) Directors and I ndependent
Non-Executive (Outside) Directors
------------------------------------------------ - --------------------------------
SANOFI-AVENTIS
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports 0;
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.07 per Share
4 Elect Uwe Bicker as Director For For Management
5 Elect Gunter Thielen as Director For For Management
6 Elect Claudie Haignere as Director For For Management
7 Elect Patrick de la Chevardiere as For For Management
Dire ctor
8 Reelect Robert Castaigne as Director For For Management
9 Reeect Chrisitian Mulliez as Director For For Management
10 Reelect Jean-Marc Bruel as Director For For Management
11 Reelect Thierry Desmarest as Director For For Management
12 Reelect Jean-Francois Dehecq as Director For For Management
13 Reelect Igor Landau as Director For & #160; For Management
14 Reelect Lindsay Owen-Jones as Director For For Management
15 Reelect Jean-Rene Fourtou as Director For For Management
16 Reelect Klaus Pohle as Director For For Management
17 Approve Transaction with Jean-Francois For For Management
Dehecq
18 Approve Transaction with Gerard Le Fur For For Mana gement
19 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
20 Authorize Filing of Required For For & #160; Management
Documents/Other Formalities
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SAP AG
Ticker: SAPGF Security ID: D66992104
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share 0;
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Elect Bernard Liautaud to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives For For Management
When Repurchasing Shares
9 Amend Articles Re: Expired Pool of For For Management
Capital; Allow Electronic Distribution of
Company Communications
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SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 60; Security ID: J72810120
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 50 60;
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For Against Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Directo r For For Management
2.9 Elect Director For For Management
3 Approve Retirement Bonus and Special For For Management
Payments in Connection with Abolition of
Retirement Bonus System
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and 0;
Statutory Auditors
6 Approve Stock Option Plan For For Management
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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SIEMENS AG
Ticker: SMAWF& #160; Security ID: D69671218
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Co rporate Governance Report, Remuneration
Report, and Compliance Report for Fiscal
2006/2007 &# 160;
2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006/2007
3 Approve Allocation of Income and F or For Management
Dividends of EUR 1.60 per Share
4.1 Postpone Discharge of Former Management For For Management
Board Member Johannes Feldmayer for ;
Fiscal 2006/2007
4.2 Approve Discharge of Former Management For Against Management
&# 160; Board Member Klaus Kleinfeld for Fiscal
2006/2007
4.3 Approve Discharge of Management Board For For Management
Member Peter Loescher for Fiscal
2006/2007
4.4 Approve Discharge of Management Board For For Management
Member Heinrich Hiesinger for Fiscal
2006/2007 & #160;
4.5 Approve Discharge of Management Board For For Management
Member Joe Kaeser for Fiscal 2006/2007
4.6 Approve Discharge of Management Board For 60; Against Management
Member Rudi Lamprecht for Fiscal
2006/2007
4.7 Approve Discharge of Management Board For Against Management
Member Eduardo Montes for Fiscal
2006/2007 & #160;
4.8 Approve Discharge of Management Board For For Management
Member Juergen Radomski for Fiscal
2006/2007
4.9 Approve Discharge of Management Board For For Management
Member Erich Reinhardt for Fiscal 0;
2006/2007
4.10 Approve Discharge of Management Board For For Management
Member Hermann Requardt for Fiscal &# 160;
2006/2007
4.11 Approve Discharge of Management Board For Against Management
Member Uriel Sharef for Fiscal 2006/2007
4.12 Approve Discharge of Management Board For Against Management
Member Klaus Wucherer for Fiscal &# 160;
2006/2007 ��
4.13 Approve Discharge of Former Management For Against Management
Board Member Johannes Feldmayer for
Fiscal 2006/2007 If Discharge Should Not
Be Postponed 60;
5.1 Approve Discharge of Former Supervisory For Against Management
Board Member Heinrich von Pierer for
Fiscal 2006/2007 ;
5.2 Approve Discharge of Supervisory Board For For Management
Member Gerhard Cromme for Fiscal
2006/2007 ;
5.3 Approve Discharge of Supervisory Board For For Management
Member Ralf Heckmann for Fiscal 2006/2007
5.4 Approve Discharge of Supervisory Board For For Management
Member Josef Ackermann for Fiscal
2006/2007 ;
5.5 Approve Discharge of Supervisory Board For For Management
Member Lothar Adler for Fiscal 2006/2007
5.6 Approve Discharge of Supervisory Board For &# 160; For Management
Member Gerhard Bieletzki for Fiscal
2006/2007
5.7 Approve Discharge of Supervisory Board For For Management
Member John Coombe for Fiscal 2006/2007
5.8 Approve Discharge of Supervisory Board For For Management
0; Member Hildegard Cornudet for Fiscal
2006/2007
5.9 Approve Discharge of Supervisory Board For For Management
Member Birgit Grube for Fiscal 2006/2007
5.10 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal ;
2006/2007
5.11 Approve Discharge of Supervisory Board For For Management
Member Heinz Hawreliuk for Fiscal
2006/2007
5.12 Approve Discharge of Supervisory Board For F or Management
Member Berthold Huber for Fiscal
2006/2007
5.13 Approve Discharge of Supervisory Board For For Management
Member Walter Kroell for Fiscal 2006/2007
5.14 Approve Discharge of Supervisory Board For For Management
60;Member Michael Mirow for Fiscal 2006/2007
5.15 Approve Discharge of Former Supervisory For For Management
Board Member Wolfgang Mueller for Fiscal
2006/2007
5.16 Approve Discharge of Former Supervisory For For Management
Board Member Georg Nassauer for Fiscal &# 160;
2006/2007
5.17 Approve Discharge of Supervisory Board For For Management
Member Thomas Rackow for Fiscal 2006/2007 0;
5.18 Approve Discharge of Supervisory Board For For Management
Member Dieter Scheitor for Fiscal
2006/2007 &# 160;
5.19 Approve Discharge of Supervisory Board For For Management
Member Albrecht Schmidt for Fiscal
2006/2007
5.20 Approve Discharge of Supervisory Board For For Management
Member Henning Schulte-Noelle for Fiscal
2006/2007
5.21 Approve Discharge of Supervisory Board For For Management
Member Peter von Siemens for Fiscal
2006/2007
5.22 Approve Discharge of Supervisory Board ; For For Management
Member Jerry Speyer for Fiscal 2006/2007
5.23 Approve Discharge of Supervisory Board For For Management
Member Iain Vallance of Tummel for Fiscal ;
2006/2007
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007/2008
7 Authorize Share Repurchase Program and 0; For For Management
Reissuance or Cancellation of Repurchased
Shares ;
8 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
9.1 Reelect Josef Ackermann to the For For Management
Supervisory Board
9.2 Elect Jean - -Louis Beffa to the Supervisory For For Management
Board
9.3 Elect Gerd von Brandenstein to the For For Management
Supervisory Board
9.4 Reelect Gerhard Cromme to the Supervisory For For Management
Board
9.5 Elect Michael Diekmann to the Supervisory For For Management
Board ;
9.6 Elect Hans Gaul to the Supervisory Board For For Management
9.7 Elect Peter Gruss to the Supervisory For For Management
Board 0;
9.8 Elect Nicola Leibinger-Kammueller to the For For Management
Supervisory Board
9.9 Elect Hakan Samuelsson to the Supervisory For & #160; For Management
Board
9.10 Reelect Iain Vallance of Tummel to the For For Management
60; Supervisory Board
--------------------------------------------------------------------------------
SMC CORP.
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# ; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 60 ;
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director 60; For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For & #160; For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director 60; For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director &# 160; For For Management
2.20 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNNUF Security ID: G82343164
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Confirm the 2007 First Interim Divid end For For Management
of 4.51 US Cents Per Ordinary Share;
Confirm the 2007 Second Interim Dividend
0;of 7.38 US Cents Per Ordinary Share
4 Re-elect John Buchanan as Director For For Management
5 Re-elect Dr Pamela Kirby as Director For For Management
6 Re-elect Brian Larcombe as Director For For Management
7 Re-elect Dr Rolf Stomberg as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company & #160;
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of &# 160;
USD 50,194,406
11 Authorise Issue of Equity or For For Management
Equity-Linked Se curities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,482,121 0;
12 Authorise 94,821,208 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association ; For For Management
14 Amend Smith & Nephew plc Performance For For Management
Share Plan
--------------------------------------------------------------------------------
SONY CORP.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Stringer For For Management
1.2 Elect Director Ryuji Chubachi For For Management
1.3 Elect Director Katsumi Ihara For For Management
1.4 Elect Director Yotaro Kobayashi For For Management
1.5 Elect Director Sakie Tachibana Fukushima For For Management
1.6 Elect Director Yoshihiko Miyauchi For For Management
1.7 Elect Director Yoshiaki Yamauchi For For Management
1.8 Elect Director Peter Bonfield For & #160; For Management
1.9 Elect Director Fueo Sumita For For Management
1.10 Elect Director Fujio Cho For For Management
1.11 Elect Director Ryuji Yasuda For For ; Management
1.12 Elect Director Yukako Uchinaga For For Management
1.13 Elect Director Mitsuaki Yahagi For For Management
1.14 Elect Director Tsun-Yan Hsieh For For Management
1.15 Elect Director Roland Hernandez For For Management
2 Approve Stock Option Plan For For Management
3 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Level s
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC & #160;
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 56.23 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Michael DeNoma as Director For For Management
5 Re-elect Valerie Gooding as Director For For Management
6 Re-elect Rudolph Markham as Director For For Management
7 Re-elect Peter Sands as Director For For Management
8 Re-elect Oliver Stocken as Director For For Management
9 Elect Gareth Bullock as Director For For Management
10 Elect Sunil Mittal as Director For For Management
11 Elect John Peace as Director For For Management
12 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity or 60; For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
;USD 235,070,165 (Relevant Securities and
Share Dividend Scheme); Otherwise up to
USD 141,042,099 &# 160;
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount
Equal to the Company's Share Capital
Repurchased by the Company Pursuant to
Resolution 17
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 35,260,524
17 Authorise 141,042,099 Ordinary Shares for For For Management
Market Purchase
18 Authorise 15,000 US Dollar Preference For For Management
Shares and 195,285,000 Sterling
Preference Shares for Market Purchase
19 Adopt New Articles of Association For &# 160; For Management
20 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
and/or Independent Election Candidates, 0;
to Make EU Political Donations to
Political Organisations Other Than
��Political Parties and Incur EU Political
Expenditure up to GBP 100,000
21 Authorise Company to Offer the Share For For Management
Dividend Alternative
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director 0; For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director& #160; For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For 0; Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director & #160; For For Management
2.12 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to 60; For For Management
Directors
5 Approve Stock Option Plan for Directors For For Management
6 0; Approve Deep Discount Stock Option Plan For For Management
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SUMITOMO MITSUI FINANCIAL GROUP INC. ;
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31 , 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a ; For For Management
Final Dividend of JY 7000
2 Amend Articles To: Limit Rights of For For Management
Odd-lot Holders - Increase Autho rized
Capital in Connection with Stock Split
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director 60; For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For 0; Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For 60; For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
------------------------------------------------ - --------------------------------
SYMRISE AG
Ticker: SY1 Security ID: D827A1108 0;
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007 &# 160;
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007 &# 160;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 ; Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008 ;
6.1 Elect Sanna Suvanto-Harsaae to the For For Management
Supervisory Board
6.2 Elect Klaus Kuehn to the Supervisory For For Management
Board
6.3 Elect Andreas Schmid to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased & #160;
Shares
-- - ------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM Security ID: 874039100 &# 160;
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2007 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS. ;
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2007 PROFITS.
3 TO APPROVE THE CAPITALIZATION OF 2 007 For For Management
DIVIDENDS, 2007 EMPLOYEE PROFIT SHARING,
AND CAPITAL SURPLUS.
--------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: &# 160; TEF Security ID: 879382109
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
; Financial Statements, Allocation of
Income, and Discharge Directors
2.1 Reelect Jose Fernando de Almansa For For Management
Morreno-Barreda to the Board
2.2 Elect Jose Maria Abril Perez to the Board For For Management
2.3 Elect Francisco Javier de Paz Mancho to For For Management
the Board
2.4 Elect Maria Eva Castillo Sanz to the For For Management
Board
2.5 Elect Luis Fernando Furlan to the Board For For Management
3 Authorize Repurchase of Shares For For Management
4 Approve Reduction in Capital via the ; For For Management
Cancellation of Treasury Shares; Amend
Articles Accordingly
5 Ratify Auditors for 2008 For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions 0;
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For & #160; Management
3 Approve Final Dividend of 7.7 Pence Per For For Management
Ordinary Share
4 Re-elect Charles Allen as Director For &# 160; For Management
5 Re-elect Harald Einsmann as Director For For Management
6 Re-elect Rodney Chase as Director For For Management
7 Re-elect Karen Cook as Director For For Management
8 Re-elect Sir Terry Leahy as Director For For Management
9 Re-elect Tim Mason as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Comp any
11 Authorise Board to Fix Remuneration of For For Management
Auditors & #160;
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of 60;
GBP 130,800,000
13 Subject to and Conditional Upon the For For Management
Passing of Resolution 12, Authorise Issue
of Equity or Equity-Linked Securities
without Pre-emptive Rights up to &# 160;
Aggregate Nominal Amount of GBP
19,600,000 0;
14 Authorise 784,800,000 Ordinary Shares for For For Management
Market Purchase
15 Auth. Company and Its Subsidiaries to For For 0; Management
Make EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 0.1M, to Political 60;
Org. Other Than Political Parties up to
GBP 0.1M and to Incur EU Political
Expenditure up to GBP 0.1M
16 Adopt New Articles of Association; Amend For For Management
New Articles of Association &# 160;
17 Resolved that the Company Sets a Against Against Shareholder
Commitment to Take Appropriate Measures
to Ensure that Chickens Purchased for & #160;
Sale by the Company are Produced in
Systems Capable of Providing the Five
& #160;Freedoms
--------------------------------------------------------------------------------
TOTAL SA 60;
Ticker: FP Security ID: F92124100
Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special
Record Date: MAY 13, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.07 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions ;
5 Approve Transaction with Thierry For For Management
Desmarest
6 Approve Transaction with Christophe de For For Management
Margerie
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Reelect Paul Desmarais Jr. as Director For For Management
9 Reelect Bertrand Jacquillat as Director For For Management
10 Reelect Lord Peter Levene of Portsoken as For For Management
Director
11 Elect Patricia Barbizet as Director For For & #160; Management
12 Elect Claude Mandil as Director For For Management
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 2.5 billion
14 Authorize Issu ance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 875 million
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future 0;
Acquisitions
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize up to 0.8 Percent of Issued 60; For For Management
Capital for Use in Restricted Stock Plan
A Dismiss Antoine Jeancourt-Galignani Against Against Shareholder
B Amend Articles of Association Re: Against For Shareh older
Attendance Statistics of Directors at
Board
Meetings and at Each Board's
&# 160; Committee Meetings
C Authorize up to 0.2 Percent of Issued Against Against Shareholder
Capital for Use in Restricted Stock Plan
to the Benefit of All Company Employees
--------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: FEB 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Information on Effects of US None None Shareholder
Sub-Prime Mortgage Crisis (Non-Voting)
1b Authorize Special Audit to Investigate &# 160; Against Against Shareholder
Internal Controls and Other Questions
Related to US Sub-Prime Mortgage Crisis
2 Approve Creation of CHF 10.4 Million Pool For & #160; For Management
of Capital with Preemptive Rights for
Purpose of Stock Dividend
3a Approve Creation of CHF 27.8 Million Pool For For Management
of Capital without Preemptive Rights to
Guarantee Conversion Rights for Mandatory
60; Convertible Bonds
3b Approve Creation of CHF 52 Million Pool Against Against Shareholder
of Capital with Preemptive Rights 0;
--------------------------------------------------------------------------------
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
Ticker: UCG Security ID: T95132105
Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, Statutory and & #160; Vote
Auditors' Reports for the Fiscal Year
2007 0;
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Top Management Long-Term For Did Not Management
Incentive Plan 2008 Vote
4 Approve Stock Ownership Plan for the For Did Not Management
Employees of the Company and Its Vote
Subsidiaries
5 Appoint Directors &# 160; For Did Not Management
Vote
6 Approve Remuneration of Directors For Did Not& #160; Management
Vote
7 Amend Articles 1, 2, 8, 9, 16, 19, and 20 For Did Not Management
of the Rules Governing General Meetings & #160; Vote
8 Approve Remuneration for the For Did Not Management
Representative of Holders of Saving Vote
Shares ;
9 Deliberations Pursuant to Article 2390 of For Did Not Management
Civil Code i.e. Decisions Inherent to Vote
Authorization of Board Members To Assume
Positions In Competing Companies
1 Authorize Board to Increase Capital for a For Did Not Management
One-Year Term up to EUR 61.09 Million Vote
Through the Issuance of up to 122.18
Million Ordinary Shares without ;
Preemptive Rights Reserved to the Top
Management of the Company and Its
Subsidiaries
2 Authorize Board to Increase Capital for a For Did Not Management
Five-Year Term up to EUR 12.44 Million Vote & #160;
Through the Issuance of up to 24.88
Million Ordinary Shares Reserved to the
Top Management of the Company and Its 0;
Subsidiaries
3 Eliminate Section VI "Executive For Did Not Management
Committee" and Articles 27, 28, 29, 30, Vote
31, and 32 of the Company Bylaws; Amend
Articles 1, 2, 4, 5, 6, 8, 9, 17, 21, 22, & #160;
23, 26, 27, 28, and 29 of the Company
Bylaws
--------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: UCG Security ID: T95132105
Meeting Date: JUL 28, 2007 Meeting Type: Special
Record Date: JUL 26, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Director For Did Not Management
Vote
1 Approve Plan of Merger by Incorporation For Did Not Management
of Capitalia SpA in Unicredit SpA; Amend Vote 60;
Bylaws Accordingly
2 Authorize Reissuance of Repurchased For Did Not Management
Shares to Service 425,000 Purchase Righ ts Vote
to Be Granted to Executive Directors of
Capitalia Group
3 Amend Articles 27, 28, and 32 of the For Did Not Management
Bylaws Vote
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: ; VOD Security ID: G93882135
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
&# 160; Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect Arun Sarin as Director For For M anagement
4 Re-elect Michael Boskin as Director For For Management
5 Re-elect John Buchanan as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 0; Re-elect Anne Lauvergeon as Director For For Management
8 Re-elect Jurgen Schrempp as Director For For Management
9 Re-elect Luc Vandevelde as Director For For Management
10 Re-elect Anthony Watson as Director For For ; Management
11 Re-elect Philip Yea as Director For For Management
12 Elect Vittorio Colao as Director For For Management
13 Elect Alan Jebson as Director For For Management
14 Elect Nick Land as Director For For Management
15 Elect Simon Murray as Director For For Management
16 Approve Final Dividend of 4.41 Pence Per For For Management
Ordinary Share
17 Approve Remuneration Report For For Management
18 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
19 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors & #160;
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,000,000,000
21 Subject to the Passing of Resolution 20, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 0;
Nominal Amount of USD 290,000,000
22 Authorise 5,200,000,000 Ordinary Shares For For Management
for Market Purchase
23 Authorise the Company to Use Electronic For For Management
Communication 0;
24 Adopt New Articles of Association For For Management
25 Amend Articles of Association to Enable Against Against Shareholder
Shareholders to Direct Management by ;
Ordinary Resolution ��
26 Alter the Capital Structure of the Against Against Shareholder
Company by Receiving Tracking Shares or &# 160;
Adopting a Scheme of Arrangement to
Introduce a New Holding Company and
0; Receive New Holding Company Shares in
Respect to Vodafone's Holding in Verizon
Wireless 0;
27 Authorise Scheme of Arrangement to Against Against Shareholder
Introduce a New Holding Company with a
New Capital Structure which Includes the ;
Issue of Bonds Directly to Shareholders
28 Amend Articles of Association Re: Against Against Shareholder
Protection of the Borrowing Capacity by & #160;
Capping the Amount that the Company can
Spend on Acquisitions Without Seeking
Shareholder Approval
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC 60;
Ticker: MRW Security ID: G62748119
Meeting Date: JUN 5, 2008 Meeting Type: Annual &# 160;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.125 Pence Per For For Management
Ordinary Share 60;
4 Elect Sir Ian Gibson as Director For For Management
5 Re-elect Richard Pennycook as Director For For Management
6 Re-elect Mark Gunter as Director For For Management
7 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration &# 160;
8 Authorise 268,361,042 Ordinary Shares for For For Management
Market Purchase
9 Authorise Issue of Equity or 0; For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 89 ,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without & #160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,418,052
11 ; Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WOLSELEY PLC 0;
Ticker: WOSLF Security ID: G97278108
Meeting Date: NOV 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast 60; Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report ; For For Management
3 Approve Final Dividend of 21.55 Pence Per For For Management
Ordinary Share
4 Re-elect Andrew Duff as Director For For Management
5 Re-elect Claude Hornsby as Director For For Management
6 Re-elect James Murray as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For &# 160; For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors ;
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive ;
Rights up to Aggregate Nominal Amount of
GBP 34,703,160
10 Aut horise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate ;
Nominal Amount of GBP 8,264,842
11 Authorise 66,118,736 Ordinary Shares for For For Management
Market Purchase ;
12 Authorise the Company to Make Political For For Management
Donations to Political Parties, Make
Political Donations to Political &# 160;
Organisations Other Than Political
Parties and/or Incur Political 0;
Expenditure up to Total Aggregate Amount
Not Exceeding GBP 125,000
13 Approve Increase in Remuner ation of For For Management
Non-Executive Directors to GBP 1,000,000
14 Amend Articles of Association Re: For For Management
Electronic Communications 60;
15 Amend Articles of Association Re: For For Management
Conflicts of Interest
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: ADPV09931
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting &# 160; None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
3a Approve Financial Statements and For For M anagement
Statutory Reports
3b Approve Dividends of EUR 0.64 Per Share For For Management
4a Approve Discharge of Management Board For For 60; Management
4b Approve Discharge of Supervisory Board For For Management
5 Elect H. Scheffers to Supervisory Board For For Management
6a Grant Board Authority to Issue Shares For For Management
6b Authorize Board to Exclude Pree mptive For For Management
Rights from Issuance Under Item 6a
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Approve Reduction in Share Capital by For For Management
Cancelling Shares
9 Approve Preparation of Regulated For For Management
Information in the English Language
10 Allow Questions None & #160; None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: �� WPP Security ID: G9787H105
Meeting Date: DEC 21, 2007 Meeting Type: Special
Record Date:
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Approve that the Satisfaction of the For For Management
Awards Due to Sir Martin Sorrell Under
the WPP Group plc 2004 Leadership Equity
Acquisition Plan Granted in 2004 be
Deferred & #160;
2 Approve that the Satisfaction of the For For Management
Awards Due to Sir Martin Sorrell Under
&# 160; the Deferred Stock Units Award Agreements
Dated 16 August 2004 be Deferred
-------------------------- - ------------------------------------------------------
WPP GROUP PLC
Ticker: WPP Security ID: G9787H 105
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports &# 160;
2 Approve Final Dividend of 9.13 Pence Per For For Management
Ordinary Share
3 Elect Timothy Shriver as Director For For Management
4 Re-elect Orit Gadiesh as Director For For Management
5 Re-elect Stanley Morten as Director For Against Management
6 Re-elect Koichiro Naganuma as Director For For Management
7 Re-elect Esther Dyson as Director For For Management
8 Re-elect John Quelch as Director For For Management
9 Re-elect Mark Read as Director ; For For Management
10 Re-elect Paul Spencer as Director For For Management
11 Re-elect Sir Martin Sorrell as Director For For Management
12 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
13 Authorise Issue of Equity or 0; For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 43,812,326.40 & #160;
14 Authorise 117,155,289 Ordinary Shares for For For Management
Market Purchase & #160;
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate ;
Nominal Amount of GBP 5,867,764.45
16 Approve Remuneration Report For For Management
17 Adopt New Articles of Association For For Management
18 Subject to the Passing of Resolution 17, For For Management
Amend Articles of Association Re:
& #160; Directors' Conflicts of Interest
19 Amend WPP Group plc Annual Bonus Deferral For For Management
Programme
20 Authorise the Company to Defer For For Management
Satisfaction of the Awards Due to Sir
Martin Sorrell Under the WPP Group plc ;
2004 Leadership Equity Acquisition Plan
Granted in 2005
--------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For 60; Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 15 per Share
3 Approve Discharge of Board and Senior For For Management
Management 60;
4 Approve CHF 343,250 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares; Amend Articles to Reflect Changes 60;
in Capital
5 Renew Existing Pool of Capital for For For Management
0; Further Two Years
6 Amend Articles Re: Group Auditors For For Management
7.1.1 Elect Susan Bies as Director For For Management
7.1.2 Elect Victor Chu as Director For For Management
7.1.3 Reelect Manfred Gentz as Director For For Management
7.1.4 Reelect Fred Kindle as Director For For Management
7.1.5 Reelect Tom de Swaan as Director ; For For Management
7.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.3 Ratify OBT AG as Special Auditors For For Management
=================== FIRST AMERICAN INTERNATIONAL SELECT FUND ===================
ABB LTD.
Ticker: ABBN Security ID: H0010V101 60;
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting) ;
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Approve Creation of CHF 500 Million Pool For For Management
of Capital without Preemptive Rights 0;
6 Approve CHF 1.1 Billion Reduction in For For Management
Share Capital; Approve Capital Repayment
of CHF 0.48 per Registered Share & #160;
7 Amend Articles to Reflect Changes in For For Management
Capital 0;
8a Amend Articles Re: Dividend Payments for For For Management
Shareholders Resident in Sweden
8b Amend Articles Re: Voting Requirements For For Management
for Dissolution of Company
8c Amend Articles Re: Shareholding For For Management
Requirements for Directors 0;
8d Amend Articles Re: Board Vice-Chairman For For Management
8e Amend Articles Re: Reference to Group For For Management
Auditors 60;
9.1 Relect Hubertus von Gruenberg as Director For For Management
9.2 Reelect Roger Agnelli as Director For �� For Management
9.3 Reelect Louis Hughes as Director For For & #160; Management
9.4 Reelect Hans Maerki as Director For For Management
9.5 Reelect Michel de Rosen as Director For For Management
9.6 Reelect Michael Treschow as Director For For Management
9.7 & #160; Reelect Bernd Voss as Director For For Management
9.8 Reelect Jacob Wallenberg as Director For For Management
10 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
ADIDAS AG (FRMLY ADIDAS-SALOMON AG)
Ticker: ADS Security ID: D0066B102 &# 160;
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 60; Approve Remuneration of Supervisory Board For For Management
6 Approve Creation of EUR 12 Million Pool For For Management
of Capital without Preemptive Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
9 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008 0;
--------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING INC. & #160;
Ticker: ASXCF Security ID: Y00153109
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing 60;
4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Amend Procedures Governing the For Again st Management
Acquisition or Disposal of Assets
6 Amend Election Rules of Directors and For For Management
Supervisors ;
7 Amend Articles of Association For For Management
8 Amend Details of Investment to Mainland For Against Management
China
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ADVANTECH CO. LTD.
Ticker: 2395 Security ID: Y0017P108 60;
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting) 0;
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the Transfer For For Management
of Treasury Shares to Employees
6 Elect Directors and Supervisors (Bundled) For For Management
7 0; Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business For Against Management
--------------------------------------------------------------------------------
AES TIETE SA
Ticker: GETI3 Security ID: P4991B101
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 60; For Management
Allocation of Income
2 Elect Directors (Bundled) For For Management
3 ; Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD
Ticker: 3383 Security ID: G01198103
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2a Reelect Chan Cheuk Yin as Director For For Management
2b Reelect Chan Cheuk Hei as Director For Against Management
2c Reelect Kwong Che Keung, Gordon as For Against Management
Director 60;
2d Authorize Board to Fix the Remuneration For For Management
of Executive Directors ;
3 Approve Remuneration of Independent For For Management
Non-Executive Directors
4 Approve Final Dividend 0; For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration &# 160;
6a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital &# 160;
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For Against Management
Shares ��
--------------------------------------------------------------------------------
ALCATEL-LUCENT 60;
Ticker: ALU Security ID: 13904305
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 23, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
O1 Approve Financial Statements, Allocation For Fo r Management
of Income, andDischarge Directors
O2 Receive Consolidated Financial Statements For For Management
O3 Miscellaneous Corporate Governance For For Manageme nt
O4 Miscellaneous Corporate Governance For For Management
O5 Miscellaneous Corporate Governance For For Management
O6 Miscellaneous Corporate Governance For Against Management
O7 Miscellaneous Corporate Go vernance For For Management
O8 Miscellaneous Compensation Plans For For Management
E9 Miscellaneous Compensation Plans For For Management
E10 Stock Issuance 60; For For Management
E11 Approve Option Grants For For Management
E12 Increase Share Capital For For Management
E13 Approve Article Amendments 60; For For Management
E14 Approval of Acts For For Management
E15 Approve Article Amendments For Against Management
--------------------------------------------------------------------------------
ALLEANZA ASSICURAZIONI SPA, MILANO
Ticker: & #160; Security ID: T02772134
Meeting Date: APR 24, 2008 Meeting Type: Ordinary General Meeting
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For For Management
2 Management Proposal &# 160; For Against Management
3 Management Proposal Unknown Abstain Management
--------------------------------------------------------------------------------
ALLIANZ SE, MUENCHEN
Ticker: Security ID: D03080112
Meeting Date: MAY 21, 2008 Meeting Type: Annual General Meeting
Record Date: MAY 19, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Presentation of the financial statements None Did not Management
and annual report for the2007 FY wit-h vote
the report of the Supervisory Board, the ;
groupfinancial statements and grou-p
annual report, and the report ofthe Board
of Man aging Directors pursuant
to-Sections 289(4) and31
2 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal For For Management
5 Management Proposal 0; For For Management
6 Management Proposal For For Management
7 Management Proposal For For Management
8 Management Proposal For For Management
9 Management Proposal For For Management
10 Management Proposal For For Management
--------------------------------------------------------------------------------
AMOREPACIFIC CORP. & #160;
Ticker: 90430 Security ID: Y01258105
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For 60; For Management
Dividends of KRW 5000 Per Common Share
2 Elect Kwon Young-So as Inside Director For For Management
3 Elect Three Outside Directors Who Will For For Management
Also Be Members of Audit Committee
(Bundled)
4 Approve Remuneration of Executive For Against Management
Directors and Independent Non-Executive
Directors &# 160;
--------------------------------------------------------------------------------
ANSALDO STS SPA, GENOVA 60;
Ticker: Security ID: T0421V119
Meeting Date: MAR 31, 2008 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAR 27, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
O.1.1 Management Proposal For For Management
O.1.2 Management Proposal For For Management
O.2.1 Management Proposal For For Management
O.2.2 Management Proposal 0; For For Management
O.2.3 Management Proposal For For Management
O.2.4 Management Proposal For For Management
O.2.5 Management Proposal 60; For For Management
O.3.1 Management Proposal For For Management
O.3.2 Management Proposal For For Management
O.3.3 Management Proposal 0; For For Management
O.4 Management Proposal For For Management
O.5 Management Proposal For For Management
E.1 Management Proposal For For Management
--------------------------------------------------------------------------------
AQUARIUS PLATINUM LIMITED &# 160;
Ticker: AQP Security ID: G0440M102
Meeting Date: NOV 23, 2007 Meeting Type: Annual
Record Date: NOV 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Nicholas Sibley as Director For For Management
2 Reelect Kofi Morna as Director For For Management
3 Approve 3:1 Stock Split For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
------------------------- - -------------------------------------------------------
ARM HOLDINGS PLC
Ticker: ARM Security ID: G0483X122 ;
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 0;
2 Approve Final Dividend of 1.2 Pence Per For For Management
Ordinary Share 60;
3 Approve Remuneration Report For For Management
4 Re-elect Doug Dunn as Director For For Management
5 Re-elect Tudor Brown as Director For For Management
6 Re-elect Mike Muller as Director For For Management
7 Re-elect Philip Rowley as Director For For Management
8 Re-elect John Scarisbrick as Director For For Management
9 Re-ele ct Jeremy Scudamore as Director For For Management
10 Re-elect Simon Segars as Director For For Management
11 Re-elect Tim Score as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For 60; Management
Auditors of the Company
13 Authorise Board to Fix Remuneration of For For Management
Auditors 60;
14 Authorise 127,208,000 Ordinary Shares for For For Management
Market Purchase 0;
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ARNOLDO MONDADORI EDITORE SPA, MILANO & #160;
Ticker: Security ID: T6901G126
Meeting Date: APR 22, 2008 Meeting Type: Ordinary General Meeting
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 & #160; Management Proposal For For Management
2 Management Proposal For For Management
------------------------------------------------------------- - -------------------
AUTONOMY CORPORATION PLC
Ticker: Security ID: G0669T101 & #160;
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Barry Ariko as Director For For Management
4 Re-elect John McMonigall as Director & #160; For Against Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Rem uneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 237,134 & #160;
8 Approve Autonomy Corporation plc 2008 For For Management
U.S. Share Option Plan
9 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 35,570
10 &# 160; Authorise 31,799,701 Ordinary Shares for For For Management
Market Purchase
------------------------------------------------------ - --------------------------
AXA
Ticker: CS 0;Security ID: F06106102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports 60;
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect Francois Martineau as Supervisory For For Management
Board Member & #160;
6 Elect Francis Allemand as Representative Against Against Management
of Employee Shareholders to the Board
7 Elect Gilles Bernard as Representative of Against Against Management
Employee Shareholders to the Board
8 Elect Alain Chourlin as Representative of Against Against Management
Employee Shareholders to the Board ;
9 Elect Wendy Cooper as Representative of For For Management
Employee Shareholders to the Board
10 Elect Rodney Koch as Representative of Against Against Management
Employee Shareholders to the Board
11 Elect Hans Nasshoven as Representative Against Against Management
of Employee Shareholders to the Board
12 Elect Frederic Souhard as Representative Against Against Management
of Employee Shareholders to the Board
13 Elect Jason Steinberg as Representative Against Against Management
of Employee Shareholders to the Board
14 Elect Andrew Whalen as Representative of Against Against Management
Employee Shareholders to the Board
15 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
16 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
17 Approve Stock Option Plans Grants For Against Management
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Employee Stock Purchase Plan for For For Management
International Employees
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares 0;
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: & #160; Security ID: G06940103
Meeting Date: MAY 7, 2008 Meeting Type: Annual General Meeting
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal For For Management
5 Management Proposal For For Management
6 Management Proposal For For Management
7 Management Proposal For & #160; For Management
8 Management Proposal For For Management
9 Management Proposal For For Management
10 Management Proposal 0; For For Management
11 Management Proposal Unknown Abstain Management
12 Management Proposal For For Management
13 Management Proposal ; For For Management
14 Management Proposal For For Management
15 Management Proposal For For Management
S.16 Management Proposal For For Management
S.17 Management Proposal For For Management
S.18 Management Proposal For For Manageme nt
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 13, 200 8 Meeting Type: Annual
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
60; Reports; Approve Allocation of Income and
Distribution of Dividends for the Year
Ended December 31, 2007; Approve & #160;
Discharge of Directors
2 Amend Article 34 of Company Bylaws Re: For For Management
Reducing the Maximum and Minimum Number
of Board Members
3 Amend Article 36 Re: Lenght of Term and For For Management
Reelection Related to the Board of
Director Members for a Period of Three
Years Instead of Five Years & #160;
4.1 Reelect Jose Ignacio Goirigolzarri For For Management
Tellaeche
4.2 Reelect Roman Knorr Borras For For Management
5 Authorize Increase in Capital via For For Management
Issuance of Fixed Debt Securities
Non-Convertible up to the Amount of EUR
50 Billion
6 Authorize Issuance of 0; For For Management
Convertible/Exchangeable Debt Securities
up to EUR 9 Billion in Accordance with
Art. 159.2 of Company Law with the
Possibility of Excluding Preemptive
Rights & #160;
7 Authorize Share Repurchase For For Management
8 Elect Auditors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 & #160; Security ID: P11427112
Meeting Date: JAN 24, 2008 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 7 Re: Capital Increase via For For Management
Issuance of Shares Resulting from ;
Exercising of Subscription Bonus Series C
2 Amend Article 33 Re: Rules and Functions For For Management
of Audit Committee ;
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A. &# 160;
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 17, 2008 Meeting Type: Annual/Special 60;
Record Date:
# Proposal Mgt Rec 0; Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007 &# 160;
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Fiscal Council For For Management
Members
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
6 ; Amend Article 23 re: Size of Executive For For Management
Officer Board
------------------------------------- - -------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: SAN Security ID: E19790109
Meeting Date: JUL 26, 2007 Meeting Type: Special
Record Date:
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Shares with For For Management
Preemptive Rights 0;
2 Authorize Issuance of Convertible Bonds For For Management
Without Preemptive Rights
3 Authorize Board to Ratify and Execute For For 0; Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory & #160;
Reports and Discharge Directors for
Fiscal Year Ended December 31, 2007
2 Approve Allocation of Income 60; For For Management
3.1 Ratify Juan Rodriguez Inciarte to the For For Management
Board of Directors
3.2 Reelect Luis Alberto S alazar-Simpson Bos For For Management
to the Board of Directors
3.3 Reelect Luis Angel Rojo Duque to the For For Management
Board of Directors ;
3.4 Reelect Emilio Botin-Sanz de Sautuola y For For Management
Garcia de los Rios to the Board of
Directors
4 Ratify Auditors For For Management
5 &# 160; Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Corporate
Law; Void Authorization Granted on June
23, 2007
6 Approve New Corporate Bylaws and Void For For Management
Effective Ones &# 160;
7 Amend Article 8 of the General Meeting For For Management
Guidelines
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance to &# 160;
Article 153 1.a) of the Spanish Corporate
Law; Void Authorization Granted at the
& #160; AGM held on June 23, 2007
9 Grant Board Authorization to Issue For For Management
Convertible and/or Exchangeable Debt
Securities without Preemptive Rights
10 Authorize Issuance of Non-Convertible For For Management
Fixed Income Securities &# 160;
11.1 Approve Bundled Incentive Plans Linked to For For Management
Predetermined Requirements such as Total
Return Results and EPS & #160;
11.2 Approve Savings Plan for Abbey National For For Management
Plc' Employees and other Companies of
Santander Group in the U.K.
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANGKOK BK PUB LTD
Ticker: Security ID: Y0606R119
Meeting Date: APR 11, 2008 Meeting Type: Annual General Meeting
Record Date: MAR 24, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For F or Management
2 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal For For Management
5 Management Proposal For For Management
6.1 Management Proposal Unknown Abstain Management
6.2 Management Proposal Unknown Abstain Management
6.3 Management Proposal Unknown Abstain Management
6.4 Management Proposal Unknown Abstain Management
6.5 Management Proposal Unknown Abstain Management
6.6 Management Proposal Unknown Abstain Management
7 Management Proposal Unknown Abstain Management
8 Management Proposal 0; For For Management
9 Other Business Against For Management
--------------------------------------------------------------------------------
BANK HAPOALIM B.M.
Ticker: POLI Security ID: M1586M115
Meeting Date: MAR 20, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
# Propos al Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements For Year None None Management
2006 0;
2.1 Reappoint Oded Sarig as Director For For Management
2.2 Reappoint Mali Baron as External Director For For Management
2.3 Reappoint Leslie Littner as External For For Management
Director
2.4 Reappoint Nir Ziklinski as Director For For Management
2.5 Reappoint Ronen Israel as Director For For Management
3 Approve Remuneration of Directors For For Management
3.1 Approve Remuneration of Efrat Peled and For For Management
Nir Ziklinski
3.1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Approve Director/Officer Liability and For ; For Management
Indemnification Agreements
4.1 Approve Director/Officer Liability and For For Management
Indemnification Agreements of Efrat Peled
and Nir Ziklinski
4.1a Indicate Personal Interest in Proposed None Against Management
Agenda Item& #160;
5.1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
5.1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5.2 Approve Extension of Director/Officer For 60; For Management
Liability and Indemnification Insurance
5.2a Indicate Personal Interest in Proposed None Against Management
Agenda Item 60;
6 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Employment Agreement of Board For For Management
Chairman Including Grant of Options
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124 & #160;
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with ABN AMRO Holding For For Management
N.V.; Approve Increase in Authorised ;
Capital from GBP 2,500,000,000 to GBP
4,401,000,000; Issue Equity with
&# 160; Pre-emptive Rights up to GBP
1,225,319,514 in Connection with the
Merger ;
2 Approve Further Increase in Authorised For For Management
Capital from GBP 4,401,000,000 to GBP
; 4,401,000,000 and EUR 2,000,000,000;Auth.
Issue of Preference Shares with
Pre-emptive Rights up to Aggregate &# 160;
Nominal Amount of EUR 2,000,000,000;Adopt
New Articles of Association
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 981,979,623
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities without 60;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 147,296,943
5 Authorise 1,700,000,000 Ordinary Shares For For Management
for Market Purchase
6 Approve Cancellation of of the Amount For For Management
Standing to the Credit of the Share
Premium Account of the Company
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: 0; BCLYF Security ID: G08036124
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanction and Consent to the Passing and For For Management
Implementation of Resolution 2 Set Out in
the EGM of the Company on 14 September
2007; Sanction and Consent to Each and
Every Variation of Rights Attaching to
the Ordinary Shares
--------------------------------------------------------------------------------
BASF SE, LUDWIGSHAFEN/RHEIN
Ticker: 60; Security ID: D06216101
Meeting Date: APR 24, 2008 Meeting Type: Annual General Meeting
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of the Financial Statements None Did not Management
of BASF SE and theBASF Group for vote
the-financial year 2007; presentation
ofManagement's Analysis of BASF SE and
0; the-BASF Group for thefinancial year 2007
including the explanatory reports on t-he
dataaccording to Se ;
2 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal & #160; For For Management
5 Management Proposal For For Management
6 Management Proposal For For Management
7 Approval of control and profit and loss None Did not Management
transfer agreements vote
7.A Management Proposal Unknown Abstain Management
7.B Management Proposal Unknown Abstain Management
8 Management Proposal For For Management
9 Adoption of a resolution on the amendment None Did not Management
of Articles 60; vote
9.A Management Proposal For For Management
9.B Management Proposal For F or Management
--------------------------------------------------------------------------------
BENFIELD GROUP LTD 0;
Ticker: Security ID: G0985D103
Meeting Date: MAY 2, 2008 Meeting Type: Annual General Meeting
Record Date: APR 22, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For For Management
2 Management Proposal For For Management
3.I Management Proposal For For Management
3.II Management Proposal & #160; For For Management
3.III Management Proposal For For Management
3.IV Management Proposal For For Management
3.V Management Proposal For For Management
4 Management Proposal For For Management
5 Management Proposal For Against Management
S.6 Management Proposal For For Management
7 Management Proposal For For Management
S.8 Management Proposal For 60; For Management
--------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 28, 2007 Meeting Type: Annual
Record Date: NOV 26, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton PLC for the Year
Ended June 30, 2007
2 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Ltd for the Year
Ended June 30, 2007
3 Elect David A. Crawford as Director of For For Management
BHP Billiton PLC
4 Elect David A. Crawford as Director of For For Management
BHP Billiton Ltd
5 Elect Don R. Argus as Director of BHP For For Management
Billiton PLC 0;
6 Elect Don R. Argus as Director of BHP For For Management
Billiton Ltd
7 Elect Carlos Cordeiro as Director of BHP For For Management
Billiton PLC
8 Elect Carlos Cordeiro as Director of BHP For For 0; Management
Billiton Ltd
9 Elect Gail de Planque as Director of BHP For For Management
Billiton PLC 0;
10 Elect Gail de Planque as Director of BHP For For Management
Billiton Ltd &# 160;
11 Elect David Jenkins as Director of BHP For For Management
Billiton PLC
12 Elect David Jenkins as Director of BHP 0; For For Management
Billiton Ltd
13 Approve KPMG Audit PLC as Auditors of BHP For For Management
Billiton PLC
14 Authorize Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to an Aggregate Nominal Amount
of US$278.08 Million in BHP Billiton PLC
15 Subject to the Passing of Resolution 14, For ; For Management
Authorize Issue of Equity or
Equity-Linked Securities without
&# 160; Pre-emptive Rights up to 116.4 Million
Shares in BHP Billiton PLC
16 Authorize Buy-Back of up to 232.8 Million For For Management
Shares in BHP Billiton PLC
17.1 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on & #160;
Dec. 31, 2007
17.2 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on & #160;
Feb. 15, 2008
17.3 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
April 30, 2008
17.4 Approve Cancellation of Shares in BHP For &# 160; For Management
Billiton PLC Held by BHP Billiton Ltd on
May 31, 2008
17.5 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
June 15, 2008 &# 160;
17.6 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
July 31, 2008 & #160;
17.7 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
Sept. 15, 2008 & #160;
17.8 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
Nov. 30, 2008
18 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007 & #160;
19 Approve Grant of Deferred Shares and For For Management
Options Under the Group Incentive Scheme
and Performance Shares Under the 60;
Long-Term Incentive Plan to M.J.
Kloppers, Executive Director 0;
20 Approve Grant of Deferred Shares and For For Management
Options Under the Group Incentive Scheme
to C.W. Goodyear, Executive Director &# 160;
21 Amend Articles of Association of BHP For For Management
Billiton PLC Re: Age Requirement for
Appointing Directors &# 160;
22 Amend Constitution of BHP Billiton Ltd For For Management
Re: Age Requirement for Appointing
0; Directors
--------------------------------------------------------------------------------
BNP PARIBAS, PARIS
Ticker: Security ID: F1058Q238
Meeting Date: MAY 21, 2008 Meeting Type: Ordinary General Meeting
Record Date: MAY 15, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
O.1 Management Proposal For For Management
O.2 Management Proposal For For Management
O.3 Management Proposal 0; For For Management
O.4 Management Proposal For For Management
O.5 Management Proposal For For Management
O.6 Manag ement Proposal For For Management
O.7 Management Proposal For For Management
O.8 Management Proposal For For Management
O.9 Management Proposal For For Management
O.10 Management Proposal For For Management
O.11 Management Proposal For For & #160; Management
O.12 Management Proposal For For Management
E.13 Management Proposal For For Management
E.14 Management Proposal For &# 160; For Management
E.15 Management Proposal For For Management
E.16 Management Proposal For For Management
E.17 Management Proposal 60; For For Management
E.18 Management Proposal For For Management
E.19 Management Proposal For For Management
E.20 Management Proposal For For Management
E.21 Management Proposal For For Management
E.22 Management Proposal For For Management
E.23 Management Proposal For For Management
E.24 Management Proposal For For Management
E.25 Management Proposal For For Management
--------------------------------------------------------------------------------
BP P.L.C.
Ticker: BP Security ID: 55622104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For & #160; Management
of Income, andDischarge Directors
2 Approve Remuneration of Directors and For For Management
Auditors 0;
3.1 Election of Directors - MR A BURGMANS For For Management
3.2 Election of Directors - MRS C B CARROLL For For Management
3.3 Election of Directors - SIR WILLIAM For &# 160; For Management
CASTELL
3.4 Election of Directors - MR I C CONN For For Management
3.5 Election of Di rectors - MR G DAVID For For Management
3.6 Election of Directors - MR E B DAVIS, JR For For Management
3.7 Election of Directors - MR D J FLINT For For Management
3.8 Election of Directors - DR B E GROTE For For Management
3.9 Election of Directors - DR A B HAYWARD For For Management
3.1 Election of Directors - MR A G INGLIS For For Management
3.11 Election of Directors - DR D S JULIUS For For Management
3.12 Election of Directors - SIR TOM MCKILLOP For For Management
3.13 Election of Directors - SIR IAN PROSSER For For Management
3.14 Election of Directors - MR P D SUTHERLAND For For Management
17 Approve Remuneration of Directors and For For Management
Auditors 60;
S18 Miscellaneous Corporate Actions For For Management
S19 Authorize Purchase of Assets For For Management
20 Allot Securities For For Management
S21 Authorize Co to Carry Out Rights For For Management
Issues/Ltd Issuances w/oPreemptive Rights
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO BHD. (FORMERLY ROTHMANS OF PALL MAL
Ticker: BAT ; Security ID: Y0971P110
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Net Final Dividend of MYR 0.74 For For Management
Per Share for the Financial Year Ended
Dec. 31, 2007
3 60; Elect James Richard Suttie as Director For For Management
4 Elect Chan Choon Ngai as Director For For Management
5 Elect Jack Marie Henry David Bowles as For Against Management
Director ;
6 Elect Stephen James Rush as Director For For Management
7 Approve Remuneration of Non-Executive For For Management
Directors in the Amount of MYR 800,000 60;
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration 0;
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Amend Articles of Association as Set Out For For Management
in the Circular to Shareholders Dated 60;
March 25, 2008
-------------------------------- - ------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSYBF Security ID: G15632105 0;
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 0;
2 Approve Final Dividend of 8.9 Pence Per For For Management
Ordinary Share
3 Re-elect Jeremy Darroch as Director For For Management
4 Re-elect Andrew Higginson as Director For For Management
5 Re-elect Gail Rebuck as Director For For Management
6 Re-elect Lord Rothschild as Director & #160; For For Management
7 Re-elect David DeVoe as Director For For Management
8 Re-elect Rupert Murdoch as Director For For Management
9 Re-elect Arthur Siskind as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Approve Remuneration Report For For Management
12 Authorise the Company and All Its For For Management
Subsidiaries to Make Political Donations
to Political Parties up to GBP 0.1M, Make
Political Donations to Political
Organ isations Other than Political
Parties up to GBP 0.1M and Incur
Political Expenditure up to GBP 0.1M
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of & #160;
GBP 289,000,000
14 Subject to the Passing of Resolution 13, For For Management
Authoris e Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate ;
Nominal Amount of GBP 43,500,000
15 Adopt New Articles of Association For For Management
&n bsp;
--------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: 0; Security ID: G17444152
Meeting Date: APR 11, 2008 Meeting Type: Court Meeting
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For For Management
--------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: Security ID: G17444152
Meeting Date: APR 11, 2008 Meeting Type: Ordinary General Meeting
Record Date: APR 9, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
S.1 Management Proposal For For Management
S.2 Management Proposal For For Management
S.3 Management Proposal For For Management
4 Management Proposal For For Management
5 Management Proposal For For Management
6 Management Proposal For For Management
7 Management Proposal ; For For Management
8 Management Proposal For Against Management
--------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: Security ID: G17444152
Meeting Date: APR 11, 2008 Meeting Type: Annual General Meeting
Record Date: APR 9, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Propos al For For Management
4 Management Proposal For Against Management
5 Management Proposal For Against Management
6 Management Proposal For Against Management
7 Management Proposal For Against Management
8 Management Proposal For Against Management
9 Management Proposal For For Management
10 Management Proposal For For Management
11 Management Proposal For & #160; Against Management
S.12 Management Proposal For Against Management
S.13 Management Proposal For Against Management
--------------------------------------------------------------------------------
CAMECO CORP.
Ticker: CCO 60; Security ID: 13321L108
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Auston For For Management
1.2 Elect Director John H. Clappison For &# 160; For Management
1.3 Elect Director Joe F. Colvin For For Management
1.4 Elect Director Harry D. Cook For For Management
1.5 Elect Director James R. Curtiss For For Management
1.6 Elect Director George S. Dembroski For For Management
1.7 Elect Director Gerald W. Grandey For For Management
1.8 Elect Director Nancy E. Hopkins For For Management
1.9 Elect Di rector Oyvind Hushovd For For Management
1.10 Elect Director J.W. George Ivany For For Management
1.11 Elect Director A. Anne McLellan For For Management
1.12 Elect Director A. Neil McMillan For & #160; For Management
1.13 Elect Director Robert W. Peterson For For Management
1.14 Elect Director Victor J. Zaleschuk For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 SP - Require a Majority Vote for the Against Against Shareholder
Election of Directors
4 The Undersigned Hereby Certifies that the None Abstain Management
0; Shares Represented by this Proxy are
Owned and Controlled by a Canadian
(Residents mark the FOR Box; One or more 60;
Non-Residents mark the ABSTAIN box)
5 If you are unable to complete Item #4 None Abstain Management
then please complete this item. The &# 160;
Undersigned Holder of Shares Declares
that the Undersigned is a Canadian
60; Resident (Residents mark the FOR Box;
Non-Residents mark the ABSTAIN Box)
---------------------------------------- - ----------------------------------------
CARREFOUR SA, PARIS
Ticker: Security ID: F13923119 60;
Meeting Date: APR 15, 2008 Meeting Type: Ordinary General Meeting
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Management Proposal For For Management
O.2 Management Proposal For For 0; Management
O.3 Management Proposal For For Management
O.4 Management Proposal For For Management
O.5 Management Proposal For For Management
O.6 Management Proposal For For Management
O.7 Management Proposal For For Management
O.8 Management Proposal For For Management
O.9 Management Proposal For For Management
O.10 Management Proposal For For Management
O.11 Management Proposal For For Management
E.12 Management Proposal For For Management
E.13 Management Proposal For For Management
E.14 Management Proposal For For Management
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V. 0;
Ticker: CX Security ID: 151290889
Meeting Date: APR 24, 2008 Meeting Type: Annual 60;
Record Date: MAR 24, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 PRESENTATION OF THE REPORT BY THE CHIEF For For Management
EXECUTIVE OFFICER, INCLUDING THE COMPANY
S FINANCIAL STATEMENTS, REPORT OF &# 160;
VARIATIONS OF CAPITAL STOCK, AND
PRESENTATION OF THE REPORT BY THE BOARD
60; OF DIRECTORS, FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2007.
2 PROPOSAL FOR: (I) THE ALLOCATION OF For For 0; Management
PROFITS AND (II) THE MAXIMUM AMOUNT OF
FUNDS TO BE USED FOR THE PURCHASE OF
COMPANY SHARES.
3 PROPOSAL TO INCREASE THE CAPITAL STOCK OF For For Management
THE COMPANY IN ITS VARIABLE PORTION
THROUGH CAPITALIZATION OF RETAINED
EARNINGS.
4 APPOINTMENT OF DIRECT ORS, AND MEMBERS AND For For Management
PRESIDENT OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE.
5 COMPENSATION OF DIRECTORS AND MEMBERS OF For For Management
THE AUDIT AND CORPORATE PRACTICES
COMMITTEE.
6 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management
RESOLUTIONS ADOPTED AT THE MEETING.
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG3 Security ID: P2577R110 0;
Meeting Date: APR 25, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividends For For Management
4 Authorize Capitalization of Payments by For For Management
the State of Minas Gerais to the Company
5 Authorize Capitalization of Payments by For For Management
the State of Minas Gerais to the Company 60;
for a Bonus Issuance of Shares
6 Authorize Executives to Implement Bonus For For Management
Issuance of Shares 60;
7 Amend Articles to Reflect Changes in For For Management
Capital
8 Elect Fiscal Council Members and For For Management
Determine their Remuneration
9 Elect Directors to Fill Existing ; For For Management
Vacancies on the Board
10 Approve Remuneration of Executive For For Management
; Officers and Non-Executive Directors
11 Authorize Company Representative to Vote For For Management
the Company's Shares on the Annual
Meeting of Cemig Distribuicao SA, One of
the Company's Subsidiaries
12 Authorize Company Representative to Vote For For Management
the Company's Shares on the Annual
Meeting of Cemig Geracao e Transmissao
SA, One of the Company's Subsidiaries 60;
--------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LTD, CENTRAL DISTRICT
Ticker: Security ID: Y13213106
Meeting Date: MAY 22, 2008 Meeting Type: Annual General Meeting
Record Date: MAY 9, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For 0; For Management
2 Management Proposal For For Management
3.1 Management Proposal For For Management
3.2 Management Proposal 0; For For Management
3.3 Management Proposal For For Management
3.4 Management Proposal For For Management
3.5 Management Proposal For For Management
3.6 Management Proposal For For Management
3.7 Management Proposal For For Management
4 Management Proposal For For Management
5.1 Management Proposal For Against Management
5.2 Management Proposal For For & #160; Management
5.3 Management Proposal For Against Management
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMB EV
Ticker: ABV.C Security ID: 20441W203
Meeting Date: APR 28, 2008 Meeting Type: Annual/Special 0;
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007 & #160;
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Authorize BRL 307 Million Capitalization For For Management
of Tax Benefits for Issuance of New
Shares
7 Authorize BRL 131 Million Capitalization For For Management
of Tax Benefits without Issuance of New &# 160;
Shares
8 Amend Article 5 to Reflect Changes in For For Man agement
Capital
9 Cancel Treasury Shares For For Management
10 & #160; Designate Newspaper to Publish Meeting For For Management
Announcements
--------------------------- - -----------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: P1413U105 0;
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31, & #160;
2007
2 Approve Capital Budget for Fiscal 2008 For For Management
3 Approve Allocation of Income and & #160; For For Management
Dividends
4 Fix Number of Directors For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors &# 160;
7 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIODF Security ID: P2605D109
Meeting Date: AUG 30, 2007 Meeting Type: Special ;
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: General Matters For For Management
2 Approve 2:1 Stock Split and Amend For For Management
Articles 5 and 6 Accordingly & #160;
3 Consolidate Articles For For Management
4 Approve Acquisition of Controlling For For Management
Interest in AMCI Ho lding Australia
5 Elect One Director For For Management
------------------------------------------------------------------------- - -------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412209 0;
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO AMEND THE COMPANYS BY-LAWS. For For Management
2 PROPOSAL FOR A FORWARD STOCK SPLIT, For For Management
P URSUANT TO WHICH EACH AND EVERY CURRENT
SHARE ISSUED BY THE COMPANY, BOTH COMMON
AND PREFERRED, SHALL BECOME TWO SHARES OF
THE SAME TYPE AND CLASS, AS THE CASE MAY
BE, AND THE CORRESPONDING ADJUSTMENT OF
ARTICLE 5 AND ;
3 CONSOLIDATION OF THE AMENDMENTS TO THE For For Management
COMPANY S BY-LAWS, MENTIONED ABOVE IN
;ITEMS I AND II HEREIN, IF SUCH PROPOSED
MODIFICATIONS ARE APPROVED.
4 RATIFICATION OF CVRD S ACQUISITION OF THE For For Management
CONTROLLING SHARE OF AMCI HOLDINGS
AUSTRALIA, AS REQUIRED BY ARTICLE 256
SECTION 1 OF THE BRAZILIAN CORPORATE LAW.
5 REPLACEMENT OF A BOARD MEMBER. For For Management
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: P2605D109
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special ;
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007 0;
2 Approve Allocation of Income for Fiscal For For Management
2007 and Determine Capital Budget for
Fiscal 2008
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For & #160; For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Approve Merger Agreement whereby the For For Management
Company will Absorb Wholly-Owned
Subsidiary Ferro Gusa Carajas SA 0;
6 Ratify Deloitte Touche Tohmatsu as an For For Management
Independent Firm to Appraise Proposed
Absorption of Ferro Gusa Carajas SA
7 Approve Appraisal Report of Ferro Gusa For For Management
Carajas SA
8 Approve Merge r by Absorption of Ferro For For Management
Gusa Carajas SA
--------------------------------------------------------- - -----------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal 2007 ;
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve CHF 2 Million Reduction in Share 0; For For Management
Capital via Cancellation of Repurchased
Shares & #160;
4 Approve Allocation of Income and For For Management
Dividends of CHF 2.50 per Share
5.1 Indicate Legal Form in Company Name For For Managem ent
5.2 Amend Articles Re: Contributions in Kind For For Management
6.1.1 Reelect Thomas Bechtler as Director For For Management
6.1.2 Reelect Robert Benmosche as Director For For Management
6.1.3 Reelect Peter Brabeck-Letmathe as For 60; For Management
Director
6.1.4 Reelect Jean Lanier as Director For For Management
6.1.5 Re elect Anton von Rossum as Director For For Management
6.1.6 Reelect Ernst Tanner as Director For For Management
6.2 Ratify KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors &# 160;
6.3 Appoint BDO Visura as Special Auditor For For Management
--------------------------------------------------------------------------------
DAWNAY DAY TREVERIA PLC, ISLE OF MAN
Ticker: Security ID: G2759M103
Meeting Date: NOV 2, 2007 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 31, 2007
# Proposal Mgt Rec Vote Cast Sponso r
S.A Management Proposal For For Management
S.B Management Proposal For For Management
S.C Management Proposal For For Management
--------------------------------------------------------------------------------
DAWNAY DAY TREVERIA PLC, ISLE OF MAN
Ticker: Security ID: G2759M103
Meeting Date: MAY 27, 2008 Meeting Type: Annual General Meeting
Record Date: MAY 23, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For & #160; For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal ; For For Management
5 Management Proposal For For Management
S.1 Management Proposal For For Management
S.2 60; Management Proposal For For Management
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE 60;
Ticker: Security ID: Y20246107
Meeting Date: APR 2, 2008 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal 60; For For Management
S.2 Management Proposal For For Management
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE
Ticker: Security ID: Y20246107
Meeting Date: APR 2, 2008 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Management Proposal For For Management
2 Management Proposal For For Management
3.a Management Proposal For For Management
3.b Management Proposal For For Management
4.a Management Proposal For For Management
4.b Management Proposal For For Management
5 Management Proposal For For Management
6 Management Proposal For 60; For Management
7.a Management Proposal For For Management
7.b Management Proposal For For Management
7.c Management Proposal & #160; For For Management
--------------------------------------------------------------------------------
DELEK AUTOMOTIVE SYSTEMS LTD. & #160;
Ticker: DLEA Security ID: M2756V109
Meeting Date: APR 3, 2008 Meeting Type: Special
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Part y Transaction For For Management
1a Indicate Personal Interest in Proposed None For Management
Agenda Item
2 Approve Related Party Transaction For For Management
2a Indicate Personal Interest in Proposed None For Management
Agenda Item ;
--------------------------------------------------------------------------------
DELEK AUTOMOTIVE SYSTEMS LTD.
Ticker: DLEA Security ID: M2756V109
Meeting Date: APR 14, 2008 Meeting Type: Annual
Record Date: APR 1, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and None None Management
Directors' Report For Year Ended Dec. 31,
2007
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Amend Director/Officer Liability and For For Management
Indemnification Insurance
--------------------------------------------------------------------------------
DELEK AUTOMOTIVE SYSTEMS LTD. 0;
Ticker: DLEA Security ID: M2756V109
Meeting Date: MAY 26, 2008 Meeting Type: Special
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Transaction with Controlling For For Management
Shareholder
1.1a Indicate Personal Interest in Proposed None &# 160; Against Management
Agenda Item
1.2 Approve Transaction with Controlling For For Management
Shareholder 0;
1.2a Indicate Personal Interest in Proposed None Against Management
Agenda Item ;
--------------------------------------------------------------------------------
DENSO CORP. ;
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 29
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director & #160; For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approv e Stock Option Plan For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DESARROLLADORA HOMEX, S.A.B. DE C.V.
Ticker: 0; HXM Security ID: 25030W100
Meeting Date: MAR 10, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 DISCUSSION AND APPROVAL, AS THE CASE MAY For For Management
BE, OF THE MAXIMUM AMOUNT THAT COULD BE 0;
USED TO REPURCHASE OF STOCK OF THE
COMPANY
2 REPORT ON THE ESTABLISHMENT OF A STOCK For Against Management
OPTION PLAN FOR COMPANY OFFICERS AND
TRUST CONFORMED FOR THIS PURPOSE;
RESOLUTIONS ON THIS ITEM
3 DESIGNATION OF DELEGATES WHO WILL For For Management
FORMALIZE AND EXECUTE THE RESOLUTIONS
ADOPTED AT THIS MEETING
--------------------------------------------------------------------------------
DESARROLLADORA HOMEX, S.A.B. DE C.V.
Ticker: HXM Security ID: 25030W100 60;
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 DISCUSSION AND APPROVAL OR AMENDMENT, AS For For Management
THE CASE MAY BE, OF THE REPORTS OF THE &# 160;
BOARD OF DIRECTORS ON THE COMPANY S
REVIEW PURSUANT TO ARTICLE 28, SECTION IV
OF THE MEXICAN SECURITIES LAW. 0;
2 RESOLUTION OVER THE APPLICATION OF THE For For Management
RESULTS OBTAINED IN SUCH FISCAL YEAR.
3 60; APPOINTMENT OR RATIFICATION, AS THE CASE For For Management
MAY BE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND SECRETARY, AND
DETERMINATION OF THEIR COMPENSATION.
4 APPOINTMENT OR RATIFICATION, AS THE CASE For For Management
MAY BE, OF THE CHAIRMAN OF THE AUDIT 60;
COMMITTEE AND OF THE CORPORATE GOVERNANCE
COMMITTEE AND, AS THE CASE MAY BE,
APPOINTMENT OF THE MEMBERS OF SUCH &# 160;
COMMITTEES AND OF THE EXECUTIVE
COMMITTEE. 0;
5 DESIGNATION OF SPECIAL DELEGATES WHO WILL For For Management
FORMALIZE AND EXECUTE THE RESOLUTIONS
ADOPTED AT THIS MEETING. & #160;
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG & #160;
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting) & #160;
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5a Elect Konrad Hummler to the Supervisory For For Management
Board
5b Elect David Krell to the Supervisory For For Management
Board 0;
6 Approve Creation of EUR 14.8 Million Pool For For Management
of Capital without Preemptive Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 60; Approve Affiliation Agreement with For For Management
Subsidiary Deutsche Boerse
Dienstleistungs AG &# 160;
9 Approve Affiliation Agreement with For For Management
Subsidiary Deutsche Boerse Systems AG
10 Approve Decrease in Size of Supervisory For For 0; Management
Board to 18 Members
11 Amend Articles Re: Quorum for Supervisory For For Management
Board Decisions 0;
12 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: Security ID: D2035M136
Meeting Date: MAY 15, 2008 Meeting Type: Annual General Meeting
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of the financial statements None Did not Management
and annual report for the2007 FY wit-h vote
the report of the Supervisory Board, the ;
Groupfinancial statements and Grou-p
annual report and the re-portpursuant to
sections 289(4) and 315(4) of
the-GermanCommercial Code
2 Management Proposal 0; For For Management
3 Management Proposal For For Management
4 Management Proposal For For Management
5 Management Proposal For For Management
6 Management Proposal For For Management
7 Management Proposal For For Management
8 Management Proposal For For Management
9 Management Proposal For For Management
10 Management Proposal For ; For Management
11 Management Proposal For For Management
12 Management Proposal For For Management
13 Management Proposal For For Management
14 Management Proposal For For Management
15 Management Proposal For For Management
1 6 Management Proposal For For Management
17 Management Proposal For For Management
---------------------------------------------------------------- - ----------------
DIAGEO PLC
Ticker: Security ID: G42089113
Meeting Date: OCT 16, 2007 Meeting Type: Annual General Meeting
Record Date: OCT 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For For Management
2 Management Proposal For 0; For Management
3 Management Proposal For For Management
4 Management Proposal For Against Management
5 Management Proposal 0; For Against Management
6 Management Proposal For Against Management
7 Management Proposal For For Management
8 Man agement Proposal For For Management
S.9 Management Proposal For For Management
S.10 Management Proposal For For Management
11 Management Proposal For For Management
12 Management Proposal For For Management
S.13 Management Proposal For For & #160; Management
--------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EONAF Security ID: D24909109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
2&# 160; Approve Allocation of Income and For For Management
Dividends of EUR 4.10 per Share
3 Approve Discharge of Management Board for For For Management
& #160; Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5a Reelect Ulrich Hartmann to the For For Management
Supervisory Board
5b Reelect Ulrich Hocker to the Supervisory For For Management
Board
5c Reelect Ulrich Lehner to the Supervisory For For Manage ment
Board
5d Elect Bard Mikkelsen to the Supervisory For For Management
Board 60;
5e Reelect Henning Schulte-Noelle to the For For Management
Supervisory Board
5f Elect Karen de Segundo to the Supervisory For For Management
Board
5g Elect Theo Siegert to the Supervisory For For Management
Board
5h Reelect Wilhelm Simson to the Supervisory For For Management
Board
5i Reelect Georg von Waldenfels to the For For Management
Supervisory Board 60;
5j Elect Werner Wenning to the Supervisory For For Management
Board 0;
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
7 Authorize Share Repurchase Program and 0; For For Management
Reissuance or Cancellation of Repurchased
Shares; Authorize Use of Financial
Deriva tives of up to 5 Percent of Issued
Share Capital When Repurchasing Shares
8 Approve Conversion of Bearer Shares into For For Management
; Registered Shares
9 Approve 3:1 Stock Split; Approve EUR For For Management
266.8 Million Capitalization of Reserves
for Purpose of Stock Split; Amend
Articles to Reflect Changes in Capital
10a Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
10b Amend Articles Re: Remuneration Policy For For Management
for Nominating Committee
10c Amend Articles Re: Chairman of General For For Management
Meeting
11 Approve Affiliation Agreement with E.ON For For Management
Fuenfzehnte Verwaltungs GmbH
12 Approve Affiliation Agreement with E.ON For For Management
Sechzehnte Verwaltungs GmbH
--------------------------------------------------------------------------------
EASTERN COMPANY 0;
Ticker: EAST Security ID: M2932V106
Meeting Date: OCT 21, 2007 Meeting Type: Annual & #160;
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors' Report for For Did Not Management
Fiscal Year Ended 6-30-07 Vote
2 Approve Auditors' Report 60; For Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports for Fiscal Year Ended Vote
6-30-07
4 Appro ve Discharge of Directors For Did Not Management
Vote
5 Approve Allocation of Income For Did Not 60; Management
Vote
6 Authorize Merit Increase in Employees's For Did Not Management
Remuneration Due Jul. 1, 2007 60; Vote
7 Other Business For Did Not Management
&# 160; Vote
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA, LISBOA 0;
Ticker: Security ID: X67925119
Meeting Date: APR 10, 2008 Meeting Type: Annual General Meeting
Record Date: APR 3, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal For For Management
5 Management Proposal For For Management
6 Management Proposal For For Management
7 Management Proposal For For Management
--------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL 60;
Ticker: EMOB Security ID: M3126P103
Meeting Date: DEC 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Reports for Period Ended For Did Not Management
9-30-2007 Vote
2 Accept Auditors' Reports For 60; Did Not Management
Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports 60; Vote
4 Approve Profit Distribution for the For Did Not Management
Fiscal Year Ended Sept. 30, 2007 Vote 0;
5 Approve Changes in the Board Composition For Did Not Management
Vote
--------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: EMOB Security ID: M3126P103
Meeting Date: MAR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For Did Not Management
Activities for Fiscal Year ending Dec. Vote
31, 2007
2 Approve Auditors' Report on Company's For Did Not Management
60; Financial Statements for Fiscal Year Vote
ending Dec. 31, 2007
3 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year ending Dec. 31, Vote
2007
4 Approve Allocation of Income and For Did Not Management
Dividends Vote
5 Approve Changes on Board of Directors For Did Not Management
&# 160; during Fiscal Year 2007 Vote
6 Approve Discharge of Board For Did Not Management
&# 160; Vote
7 Approve Remuneration of Directors For Did Not Management
Vote 60;
8 Delegate Board to Sign Contracts with For Did Not Management
Shareholders Vote
9 Approve Charitable Donations For 0; Did Not Management
Vote
10 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remunera tion Vote
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: EDF Security ID: F2940H113
Meeting Date: DEC 20, 2007 Meeting Type: Special &# 160;
Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor 60;
1 Approve Spin-Off Agreement and Its For For Management
Remuneration to C6
2 Remove Article 18 of Association Pursuant For For ; Management
to item 1 and Renumber the Bylaws
3 Authorize Filing of Required For For Management
Documents/Other Formalities ;
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE &# 160;
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.28 per Share 0;
A Approve Alternate Income Allocation Against Against Shareholder
Proposal and Dividends of EUR 0.84 per
Share 0;
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions ;
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 174,000
6 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
7 Approve Transaction with Daniel Camus For For Management
8 Elect Bruno Lafont as Director For For Management
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ENI S P A
Ticker: 60; Security ID: T3643A145
Meeting Date: APR 29, 2008 Meeting Type: Ordinary General Meeting
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For For Management
2 Management Proposal 0; For For Management
3 Management Proposal For For Management
4 Management Proposal For For Management
5 Management Proposal For For Management
--------------------------------------------------------------------------------
ENI S P A
Ticker: Security ID: T3643A145
Meeting Date: JUN 9, 2008 Meeting Type: Ord inary General Meeting
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal ; For For Management
4 Management Proposal For For Management
5 Management Proposal For For Management
6 Management Proposal For For Management
7 Management Proposal For For Management
8 Management Proposal For For Management
9 Management Proposal For For Management
--------------------------------------------------------------------------------
ERICSSON L M TEL CO 60;
Ticker: Security ID: W26049119
Meeting Date: APR 9, 2008 Meeting Type: Annual General Meeting
Record Date: APR 3, 2008
# Proposal Mgt Rec Vo te Cast Sponsor
1 Management Proposal For Against Management
2 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal For For Management
5 Management Proposal For For Management
6 Management Pr oposal For For Management
7 Management Proposal For For Management
8 Management Proposal For For Management
9.a Management Proposal For For Management
9.b Management Proposal For For Management
9.c Management Proposal For For 60; Management
10.a Management Proposal For For Management
10.b Management Proposal For For Management
10.c Management Proposal & #160; For Against Management
10.d Management Proposal For For Management
10.e Management Proposal For For Management
10.f Management Proposal & #160; For For Management
11 Management Proposal For For Management
12 Management Proposal For For Management
13.1 Management Prop osal For Against Management
13.2 Management Proposal For Against Management
14.1a Management Proposal For Against Management
14.1b Management Proposal 60; For Against Management
14.1c Management Proposal For Against Management
14.2a Management Proposal For Against Management
14.2b Management Proposal 60; For Against Management
14.2c Management Proposal For Against Management
14.3a Management Proposal For Against Management
14.3b Management Proposal 60; For Against Management
14.3c Management Proposal For Against Management
15 Management Proposal For For Management
16 Sharehol der Proposal Against For Shareholder
17 Management Proposal For For Management
--------------------------------------------------------------------------------
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Against Management
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Supervisory Board For ; For Management
Members
5 Elect Supervisory Board Members For For Management
6 Ratify Auditors For For Management
7 Authorize Repurchase of Issued Share For For Management
Capital for Trading Purposes 60;
8 Authorize Repurchase of Issued Share For For Management
Capital for Purposes Other Than Trading
9a Receive Board Report on Spin-Off None None Management
Agreement
9b Approve Spin-Off Agreement of Business For For Management
Division Oesterreich from Erste Bank der
oesterreichischen Sparkassen AG to Dritte
Wiener Vereins-Sparcasse AG
9c Amend Articles Re: Preamble, Company For For Management
Name, and Corporate Purpose
10 Approve Stock Option Plan for Key For For Management
Employees
11 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: 330 60; Security ID: G3122U145
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports &# 160;
2 Approve Final Dividend of HK$1.00 Per For For Management
Share & #160;
3 Approve Special Dividend of HK$1.48 Per For For Management
Share
4a Reelect John Poon Cho Ming as Director For For Management
4b Reelect Jerome Squire Griffith as For For Management
Director
4c Reelect Alexander Reid Hamilton as For For Management
Director
4d Authorize Directors to Fix Their 60; For For Management
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 Percent For 0; For Management
of Issued Share Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities witho ut
Preemptive Rights
8 Authorize Reissuance of Repurchased For For 60; Management
Shares
--------------------------------------------------------------------------------
EVRAZ GROUP S A
Ticker: EVGPF Security ID: 30050A202 &# 160;
Meeting Date: DEC 19, 2007 Meeting Type: Special
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board of Directors to For For Management
Appoint the CEO Without Prior & #160;
Authorization of the Shareholders; Amend
the First Paragraph of Art. 11
Accordingly 0;
2 Modify the Date of the Annual Meeting; For For Management
Amend Art. 15 Accordingly ;
3 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EVRAZ GROUP S A 0;
Ticker: EVGPF Security ID: 30050A103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Reports of the Board of Directors For Did Not Management
and of the Statutory Auditor for the Year Vote
Ending on Dec. 31, 2007
1.2 Accept Financial Statements For Did Not Management
Vote
2.1 Approve Allocation of Income and For Did Not Management
Dividends Vote
3.1 Approve Reports of the Board of Directors For Did Not Management
and of the External Auditor on the Vote
Consolidated Financial Statements on Dec.
31, 2007 60;
3.2 Accept Consolidated Financial Statements For Did Not Management
for the Years Ending on Dec. 31, 2007 Vote
4 Approve Discharge of Directors and For 0; Did Not Management
Auditors Vote
5 Amend Articles 6: Increase Number of For Did Not Management
Directors 0; Vote
6.1.a Elect Alexander Abramov, Otari Arshba, For Did Not Management
Gennady Bogolyubov, James W. Campbell, Vote
Philippe Delaunois, Alexander Frolov,
Olga Pokrovskaya, Terry J. Robinson,
Eugene Schvidler, Eugene Tenenbaum as &# 160;
Directors (Bundled)
6.1.b Ratify Alexandra Trunova as Statutory For Did Not Management
Auditors ; Vote ��
6.1.c Ratify ERNST & YOUNG as External Auditors For Did Not Management
Vote & #160;
6.2 Approve Remuneration of Directors For Did Not Management
Vote
6.3 Approve Remuneration of Alexander V. For Did Not Management
Frolov as Chairman of the Board and as Vote
CEO 60;
6.4 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
--------------------------------------------------------------------------------
EVRAZ GROUP S A
Ticker: EVGPF Security ID: 30050A202
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Reports of the Board of Directors For Did Not Management
and of the Statutory Auditor for the Year Vote &# 160;
Ending on Dec. 31, 2007
1.2 Accept Financial Statements For Did Not Management
60; Vote
2.1 Approve Allocation of Income and For Did Not Management
Dividends Vot e
3.1 Approve Reports of the Board of Directors For Did Not Management
and of the External Auditor on the Vote
Consolidated Financial Statements on Dec.
31, 2007
3.2 Accept Consolidated Financial Statements For Did Not Management
for the Years Ending on Dec. 31, 2 007 Vote
4 Approve Discharge of Directors and For Did Not Management
Auditors Vote
5 Amend Articles 6: Increase Number of For Did Not Management
Directors Vote
6.1.a Elect Alexander Abramov, Otari Arshba, For Did Not Management
Gennady Bogolyubov, James W. Campbell, Vote
Philippe Delaunois, Alexander Frolov,
Olga Pokrovskaya, Terry J. Robinson, ;
Eugene Schvidler, Eugene Tenenbaum as
Directors (Bundled)
6.1.b Ratify Alexandra Trunova as Statutory For Did Not Management
Auditors Vote
6.1.c Ratify ERNST & YOUNG as External Auditors For Did Not Management
Vote
6.2 Approve Remuneration of Directors For Did Not Management
60; Vote
6.3 Approve Remuneration of Alexander V. For Did Not Management
Frolov as Chairman of the Board and as Vote
& #160; CEO
6.4 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions ; Vote
--------------------------------------------------------------------------------
FOCUS MEDIA HOLDING LTD.
Ticker: FMCN Security ID: 34415V109
Meeting Date: DEC 27, 2007 Meeting Type: Annual
Re cord Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECTION OF DIRECTOR: JASON NANCHUN 0; For For Management
JIANG
2 RE-ELECTION OF DIRECTOR: JIMMY WEI YU For For Management
3 RE-ELECTION OF DIRECTOR: NEIL NANPENG For For Management
SHEN
4 RE-ELECTION OF DIRECTOR: FUMIN ZHUO For For &# 160; Management
5 ELECTION OF DIRECTOR: ZHI TAN For For Management
6 ELECTION OF DIRECTOR: DAVID YING ZHANG For For Management
7 APPROVAL OF THE 2007 EMPLOYEE SHARE For Against Management
OPTION PLAN AND THE AUTHORIZATION OF
OFFICERS TO ALLOT, ISSUE OR DELIVER
SHARES PURSUANT TO THE 2007 EMPLOYEE 60;
SHARE OPTION PLAN, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH. 0;
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: FMX Security ID: 344419106
Meeting Date: APR 22, 2008 Meeting Type: Annual/Special
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORT OF THE BOARD OF DIRECTORS; For For Management
PRESENTATION OF THE FINANCIAL STATEMENTS
OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE
C.V. FOR THE 2007 FISCAL YEAR; REPORT OF
THE CHIEF EXECUTIVE OFFICER AND THE
OPINION OF THE BOARD OF DIRECTORS WITH
RESPECT TO SUCH REPORT
2 REPORT WITH RESPECT TO THE COMPLIANCE OF For For Management
TAX OBLIGATIONS, PURSUANT TO ARTICLE 86,
SUBSECTION XX OF THE INCOME TAX LAW (LEY
DEL IMPUESTO SOBRE LA RENTA).
3 APPLICATION OF THE RESULTS FOR THE 2007 For For Management
FISCAL YEAR, INCLUDING THE PAYMENT OF A &# 160;
CASH DIVIDEND, IN MEXICAN PESOS
4 PROPOSAL TO DETERMINE AS THE MAXIMUM For For Management
AMOUNT OF RESOURCES TO BE USED FOR THE &# 160;
SHARE REPURCHASE PROGRAM, THE AMOUNT OF
$3,000,000,000.00 MEXICAN PESOS, PURSUANT
TO ARTICLE 56 OF THE SECURITIES MARKET 0;
LAW.
5 ELECTION OF PROPRIETARY AND ALTERNATE For For &# 160; Management
MEMBERS AND SECRETARIES OF THE BOARD OF
DIRECTORS, QUALIFICATION OF THEIR
INDEPENDENCE, IN ACCORDANCE WITH THE 60;
SECURITIES MARKET LAW, AND RESOLUTION
WITH RESPECT TO THEIR REMUNERATION.
6 PROPOSAL TO INTEGRATE THE FOLLOWING For For Management
COMMITTEES: (I) FINANCE AND PLANNING,
(II) AUDIT, AND (III) CORPORATE
PRACTICES; APPOINTMENT OF THEIR
RESPECTIVE CHAIRMAN, AND RESOLUTION WITH
RESPECT TO THEIR REMUNERATION.& #160;
7 APPOINTMENT OF DELEGATES FOR THE For For Management
EXECUTION AND FORMALIZATION OF THE
MEETING S RESOLUTION.
8 READING AND, IF APPLICABLE, APPROVAL OF For For Management
THE MINUTES. &# 160;
9 DECIDE WHETHER TO PERMIT SHARES TO For For Management
CONTINUE TO BE BUNDLED IN UNITS BEYOND
;MAY 11, 2008, UNTIL THE SHAREHOLDERS
APPROVE A RESOLUTION TO DISSOLVE SUCH
UNIT STRUCTURE. &# 160;
10 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, For Against Management
2008, THE CURRENT SHARE STRUCTURE OF THE
COMPANY, UNTIL THE SHAREHOLDERS APPROVE A ;
RESOLUTION FOR THE CONVERSION OF THE
SERIES "D" SHARES INTO SERIES "B" AND
&# 160; SERIES "L" SHARES.
11 DECIDE WHETHER TO AMEND ARTICLES 6, 22 For For Management
AND 25 OF THE BYLAWS OF THE COMPANY TO 60;
IMPLEMENT ANY RESOLUTIONS TAKEN BY THE
SHAREHOLDERS AFFECTING SUCH ARTICLES.
12 APPOINTMENT OF DELEGATES FOR THE For 60; For Management
EXECUTION AND FORMALIZATION OF THE
MEETING S RESOLUTION.
13 READING AND, IF APPLICABLE, APPROVAL OF For For Management
THE MINUTES.
14 DECIDE WHETHER TO PERMIT SHARES TO For For M anagement
CONTINUE TO BE BUNDLED IN UNITS BEYOND
MAY 11, 2008, UNTIL THE SHAREHOLDERS
APPROVE A RESOLUTION TO DISSOLVE SUCH
UNIT STRUCTURE.
15 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, For Against Management
60; 2008, THE CURRENT SHARE STRUCTURE OF THE
COMPANY, UNTIL THE SHAREHOLDERS APPROVE A
RESOLUTION FOR THE CONVERSION OF THE & #160;
SERIES "D" SHARES INTO SERIES "B" AND
SERIES "L" SHARES.
16 DECIDE WHETHER TO AMEND ARTICLES 6, 22 For For Management
AND 25 OF THE BYLAWS OF THE COMPANY TO
IMPLEMENT ANY RESOLUTIONS TAKEN BY THE
SHAREHOLDERS AFFECTING SUCH ARTICLES.
17 APPOINTMENT OF DELEGATES FOR THE For For Management
EXECUTION AND FORMALIZATION OF THE 0;
MEETING S RESOLUTION.
18 READING AND, IF APPLICABLE, APPROVAL OF For For Management
THE MINUTES.
19 DECIDE WHETHER TO PERMIT SHARES TO For For Management
CONTINUE TO BE BUNDLED IN UNITS BEYOND
MAY 11, 2008, UNTIL THE SHAREHOLDERS
APPROVE A RESOLUTION TO DISSOLVE SUCH
UNIT STRUCTURE. ;
20 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, For Against Management
2008, THE CURRENT SHARE STRUCTURE OF THE
COMPANY, UNTIL THE SHAREHOLDERS APPROVE A &# 160;
RESOLUTION FOR THE CONVERSION OF THE
SERIES "D" SHARES INTO SERIES "B" AND
SERIES "L" SHARES.
21 DECIDE WHETHER TO AMEND ARTICLES 6, 22 For For Management
AND 25 OF THE BYLAWS OF THE COMPANY TO ;
IMPLEMENT ANY RESOLUTIONS TAKEN BY THE
SHAREHOLDERS AFFECTING SUCH ARTICLES.
22 APPOINTMENT OF DELEGATES FOR THE 0; For For Management
EXECUTION AND FORMALIZATION OF THE
MEETING S RESOLUTION.
23 READING AND, IF APPLICABLE, APPROVAL OF For For Management
THE MINUTES.
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS (FORMERLY OTOSAN OTOMOBIL)
Ticker: FROTO Security ID: M7608S105
Meeting Date: OCT 2, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For Did Not Management
60; Vote
2 Approve Special Dividend For Did Not Management
Vote & #160;
3 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS (FORMERLY OTOSAN OTOMOBIL)
Ticker: FROTO Security ID: M7608S105
Meeting Date: APR 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For Did Not Management
0; Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Ratify Director Appointments For Did Not Management
Vote
4 Approve Discharge of Directors and 0; For Did Not Management
Internal Auditors Vote
5 Approve Allocation of Income For Did Not Management
&# 160; Vote
6 Elect Directors For Did Not Management
& #160; Vote
7 Appoint Internal Statutory Auditors For Did Not Management
0; Vote
8 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
9 Receive Information on Chari table None Did Not Management
Donations Vote
10 Approve Dividends For Did Not Management
Vote
11 Receive Information on Profit None Did Not Management
Distribution Policy 0; Vote
12 Ratify External Auditors For Did Not Management
0; Vote
13 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved in Companies with 60;
Similar Corporate Purpose
14 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting & #160; Vote
15 Close Meeting None Did Not Management
; Vote
--------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD 60;
Ticker: 2038 Security ID: G36550104
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date: 0; NOV 22, 2007 ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Purchase Agreement For& #160; For Management
and Annual Caps
2 Approve Supplemental Product Sales For For Management
Agreement and Annual Caps
3 Approve Supplemental General Services For For Management
Expense Agreement and Annual Caps ;
4 Approve Consolidated Services and For For Management
Sub-contracting Expense Transaction and
Annual Caps 60;
--------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD ;
Ticker: 2038 Security ID: G36550104
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: JUN 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements a nd Statutory For For Management
Reports
2a Reelect Lau Siu Ki as Director and For For Management
Authorize Board to Fix His Remuneration
2b Reelect Mao Yu Lang as Director and For For Management
Authorize Board to Fix His Remuneration
2c Reelect Daniel Joseph Mehan as Director For For Management
and Authorize Board to Fix His
Remuneration ;
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration &# 160;
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital 60;
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights & #160;
6 Authorize Reissuance of Repurchased For Against Management
Shares 60;
7 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the Share Option
Scheme
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC ;
Ticker: Security ID: G3910J112
Meeting Date: MAY 21, 2008 Meeting Type: Annual General Meeting
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1& #160; Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Managem ent
4 Management Proposal For For Management
5 Management Proposal For For Management
6 Management Proposal 0; For For Management
7 Management Proposal For For Management
8 Management Proposal For For Management
9 Management Proposal 0; For For Management
10 Management Proposal For For Management
11 Management Proposal For For Management
12 Management Proposal For For Management
S.13 Management Proposal For For Management
S.14 Management Proposal For For 0; Management
S.15 Management Proposal For For Management
--------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & CONSTRUCTION)
Ticker: 6360 Security ID: Y2901E108
Meeting Date: MAR 7, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriatio n of Income and For For Management
Year-End Dividend of KRW 1,650 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives & #160;
3 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: Security ID: N39427211
Meeting Date: APR 17, 2008 Meeting Type: Ordinary General Meeting
Record Date: MAR 27, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.a Management Proposal For For Management
1.b Management Proposal For For Management
1.c Management Prop osal For For Management
1.d Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal For For Management
5 Management Proposal For & #160; Against Management
6 Management Proposal For For Management
--------------------------------------------------------------------------------
HENKEL KGAA, DUESSELDORF
Ticker: Security ID: D32051126
Meeting Date: APR 14, 2008 Meeting Type: Annual General Meeting
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of the financial statements None Did not Management
and the annual report forthe FY 2007-with vote
the report of the Supervisory Board, the 60;
Groupfinancial statements and-the Group
annual report
2 0; Resolution on the appropriation of the None Did not Management
distributable profit of vote
EUR444,192,003-.61 as follows: payment of
a dividend of EUR 0.51per ordinary share
and EUR 0-.53 per preferred share,
EUR217,269,783.61 shall be carried ;
forward; the ex-d-ividend andpayable da
3 Ratification of the acts of the Executive None Did not Management
Board &# 160; vote
4 Ratification of the acts of the None Did not Management
Supervisory Board vote
5 Ratification of the acts of the None Did not Management
Shareholders' Committee vote
6 Appointment of the Auditors for the 2008 None Did not Management
FY: KPMG DeutscheTreuhand-Gesellscha-ft vote
AG, Berlin and Frankfurt
7.1 Elect Dr. Friderike Bagel to the None Did not Management
Supervisory Board vote
7.2 Elect Dr. Simone Bagel-Trah to the None Did not Management
Supervisory Board & #160; vote
7.3 Elect Dr. Sc. Nat. Michael Kaschke to the None Did not Management
Supervisory Board vote
7.4 Elect Mr. Thomas Manchot to the &# 160; None Did not Management
Supervisory Board vote
7.5 Elect Mr. Thierry Paternot to the None Did not Management
Supervisory Board 0; vote
7.6 Elect Mr. Konstantin Von Unger to the None Did not Management
Supervisory Board vote
7.7 Elect Mr. Berhad Walter to the None Did not Management
Supervisory Board vote
7.8 Elect Mr. Dipl. Ing. Albrecht Woeste to None Did not Management
the Supervisory Board vote
8.1 Elect Dr. Paul Achileitner to the None Did not Management
Shareholders' Committee vot e
8.2 Elect Dr. Simone Bagel-Trah to the None Did not Management
Shareholders' Committee vote
8.3 Elect Dr. H. C. Ulrich Hartman to the None Did not Management
Shareholders' Committee vote
8.4 Elect Dr. H. C. Christoph Henkel to the None Did not Management
Shareholders' Committee &# 160; vote
8.5 Elect Prof. Dr. Ulrich Lehner to the None Did not Management
Shareholders' Committee vote
8.6 Elect Mr. Stefan Hamelmann to the None Did not Management
Shareholders' Committee vote
8.7 Elect Mr. Konstantin Von Unger to the None Did not Management
Shareholders' Committee 0; vote
8.8 Elect Mr. Karel Vuursteen to the None Did not Management
Shareholders' Committee vote
8.9 Elect Mr. Werne r Wenning to the None Did not Management
Shareholders' Committee vote
8.1 Elect Mr. Dipl. -Ing Albrecht Woeste to None Did not Management
the Shareholders'Committee & #160; vote
9 Renewal of the authorization to acquire None Did not Management
own shares; the Companyshall be vote
autho-riz ed to acquire own ordinary or
preferred shares ofup to 10% of its
shares c-apital, at prices not deviating
more than10% from the market price of the
sha-res on or before 13 O
10 Resolution on the revision of the ; None Did not Management
Articles of Association vote
11 Resolution on amendments to the Control None Did not Management
and Profit TransferAgreements between-the vote 60;
Company and Henkel Loctite KIDGMBH or
ELCH GMBH respectively
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED.
Ticker: HUVR Security ID: Y3218E138
Meeting Date: APR 4, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
&# 160; Reports
2 Approve Final Dividend of INR 3.00 Per For For Management
Share 0;
3a Reappoint H. Manwani as Director For For Management
3b Reappoint D.S. Parekh as Director For For Management
3c Reappoint C.K. Prahalad as Director & #160; For For Management
3d Reappoint A. Narayan as Director For For Management
3e Reappoint S. Ramadorai as Director For For Management
3f Reappoint D. Sundaram as Director For For Management
3g Reappoint N. Paranjpe as Director For For Management
3h Reappoint S. Kakkar as Director For For Management
4 Approve Lovelock & Lewes as Auditors and For For Management
Aut horize Board to Fix Their Remuneration
5 Appoint R.A. Mashelkar as Director For For Management
6 Approve Remuneration of Executive For For Management
Directors
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED. 60;
Ticker: HUVR Security ID: Y3218E138
Meeting Date: APR 4, 2008 Meeting Type: Special
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
N. Parenjpe, Managing Director and Chief
Executive Officer 0;
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED.
Ticker: HUVR Security ID: Y3218E138
Meeting Date: APR 29, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Hindustan Unilever Ltd. and Brooke Bond
Real Estates Pvt. Ltd. & #160;
--------------------------------------------------------------------------------
HITE BREWERY CO. (FORMERLY CHO SUN BREWERY)
Ticker: 140 Security ID: Y1593V105
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Manag ement
Dividends of KRW 1200 Per Common Share
2 Elect One Inside Director and One Outside For For Management
Director (Bundled) 60;
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors 60;
--------------------------------------------------------------------------------
HITE BREWERY CO. (FORMERLY CHO SUN BREWERY) &# 160;
Ticker: 140 Security ID: Y1593V105
Meeting Date: MAY 29, 2008 Meeting Type: Special
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Elect Outside Director Who Will Also Be For For Management
Member of Audit Committee
--------------------------------------------------------------------------------
HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
Ticker: HOLN 0; Security ID: H36940130
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports ;
2 Approve Discharge of Board and Senior For For Management
Management 0;
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.30 per Share
4.1.1 Reelect An dreas von Planta as Director For For Management
4.1.2 Reelect Erich Hunziker as Director For For Management
4.2.1 Elect Christine Binswanger as Director For For Management
4.2.2 Elect Robert Spoerry as Director For For Management
4.3 Ratify Ernst & Young AG as Auditors For For Management
5 Amend Articles Re: Group Auditors For For Management
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For & #160; Management
and Employee Profit Sharing
4 Approve Increase of Registered Capital For Against Management
and Issuance of Ordinary Shares to 0;
Participate in the Issuance of Global
Depository Receipt
5 Amend Articles of Association For For Management
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets & #160;
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO. 60;
Ticker: 5380 Security ID: Y38472109
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1000 Per Common Share
2 Elect Chung Mong-Koo as Inside For Against Management
(Executive) Director
3 Elect Kim Kwang-Nyun as Outside For For Management
(Independent Non-Executive) Director Who 60;
Will Be Also Member of Audit Committee
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-E xecutive
Directors
--------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP& #160; Security ID: G46981117
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports & #160;
2 Approve Final Dividend of 9.3 Pence Per For For Management
Ordinary Share
3 Re-elect Nicholas Cosh as Director For For Management
4 Re-elect Duncan Goldie-Morrison as For For Management
Director &# 160;
5 Re-elect James McNulty as Director For For Management
6 Elect Matthew Lester as Director For For Management
7 Reappoint Pricewat erhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors&# 160;
9 Approve Remuneration Report For Against Management
10 Authorise Issue of Equity or For For M anagement
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 21,565,972 0;
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,228,426 0;
12 Authorise 64,697,917 Ordinary Shares for For For Management
Market Purchase
13 60; Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
100,000
14 Authorise ICAP Management Services For For Management
Limited to Make EU Political Organisation 60;
Donations and to Incur EU Political
Expenditure up to GBP 100,000
15 Authorise the Company to Use Electronic For For Management
Communications
--------------------------------------------------------------------------------
ILIAD
Ticker: ILD ; Security ID: F4958P102
Meeting Date: MAY 29, 2008 Meeting Type: Annual/Special
Record Date: MAY 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports & #160;
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.31 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 60,000
6 Ratify Appointment of Pierre Pringuet as For For Management
Director
7 Elect Thomas Reynaud as Directo r For Against Management
8 Elect Marie-Christine Levet as Director For Against Management
9 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital 0;
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of 60;
EUR 5 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5 Million
12 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights ;
13 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote 0;
Above
14 Authorize Capital Increase of Up to EUR For For Management
1.5 Million for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Stock Option Plans Grants For Against Management
18 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Filing of Required For For Management
Documents/Other Formalities 0;
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LIMITED
Ticker: IPL Security ID: S38127122
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 &# 160; Approve Remuneration of Directors For Against Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5.1 Elect OS Arbee as Director For For Management
5.2 Elect N Hoosen as Director For For Management
6.1 Reelect L Boyd as Director For For Management
6.2 ; Reelect PL Erasmus as Director For For Management
6.3 Reelect MJ Leeming as Director For For Management
6.4 Reelect WG Lynch as Director For For Management
6.5 Reelect A Tugendhaft as Director & #160; For For Management
7 Approve Capital Distribution through For For Management
Reduction in Share Capital
8 Approve Increase in Remuneration of For Against Management
Directors
9 Authorize Repurchase of Up to 20 Percent For For Management
60; of Issued Share Capital
10 Grant Specific Authority for the For Against Management
Repurchase of 500,000 Ordinary Shares on
Behalf of the Imperial Share Schemes
11 Place Unissued Preference Shares Under For For Management
Control of Directors & #160;
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LIMITED
Ticker: IPL Security ID: S38127122
Meeting Date: APR 18, 2008 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 &# 160; Amend Article 55 of Articles of For For Management
Association Re: Rights and Conditions of
Deferred Ordinary Shares &# 160;
2 Amend Article 56 of Articles of For For Management
Association Re: Rights and Conditions of
Preferred Ordinary Shares ;
3 Approve Unbundling For For Management
4 Approve MCC Minority Transaction For For Management
5 Amend Imperial Executive Share Purchase For For Management
Scheme
6 Amend Imperial Bonus Right Scheme For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
---------------------------------- - ----------------------------------------------
IMPERIAL HOLDINGS LIMITED
Ticker: IPL Security ID: S38127122 ;
Meeting Date: APR 18, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Imperial Incentive Schemes: Share For Against Management
Appreciation Rights Scheme, Conditional ;
Share Plan, and Deferred Bonus Plan
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions &# 160;
--------------------------------------------------------------------------------
ING ;
Ticker: Security ID: N4578E413
Meeting Date: APR 22, 2008 Meeting Type: Ordinary General Meeting
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening remarks and announcements None Did not Management
vote
2.A Report of the Executive Board for 2007 None Did not Management
vote
2.B Report of the Supervisory Board for 2007 None Did not Management
0; vote
2.C Management Proposal For For Management
3.A Profit retention and Distribution Policy None Did not Management
0; vote
3.B Management Proposal For For Management
4.A Remuneration report &# 160; None Did not Management
vote
4.B Management Proposal For For 0; Management
5 Corporate Governance None Did not Management
vote
6 Corporate responsibility None Did not Management
vote
7.A Management Proposal ; For For Management
7.B Management Proposal For For Management
8 Management Proposal For For Management
9.A Management Proposal& #160; For For Management
9.B Management Proposal For For Management
10.A Management Proposal For For Management
10.B Management Proposal For For Management
10.C Management Proposal For For Management
10.D Management Proposal For For Management
10.E Management Proposal For For Management
11 Management Proposal For For Management
12 Management Proposal For & #160; For Management
13 Management Proposal For For Management
14 Management Proposal For For Management
15.A Explanation on the public offer for the None ; Did not Management
preference A shares andthe vote
depositary-receipts for preference A
shares 60;
15.B Management Proposal For For Management
15.C Management Proposal For ; For Management
15.D Management Proposal For For Management
15.E Management Proposal For For Management
16 Any other business and closing of the None 60; Did not Management
general meeting vote
--------------------------------------------------------------------------------
;
IOCHPE MAXION S.A.
Ticker: Security ID: P58749113
Meeting Date: JAN 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Preference Shares For For Management
into Ordinary Shares at the Ratio of 1.2
Preference Shares for Every Ordinary
Share
2 0; Amend Bylaws in Order to Adopt Novo For For Management
Mercado Regulations
3 Migration to Novo Mercado Listing Segment For For Management
4 Elect Board Members For For Management
--------------------------------------------------------------------------------
IOCHPE MAXION S.A. &# 160;
Ticker: Security ID: P58749113
Meeting Date: JAN 17, 2008 Meeting Type: Special 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Preference Shares For For Management
into Ordinary Shares at a Ratio of 1.2
Preference Shares for Every Ordinary &# 160;
Share
---- - ----------------------------------------------------------------------------
IOCHPE MAXION S.A.
Ticker: Security ID: P58749105
Meeting Date: MAR 24, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends 0;
3 Elect Director For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Change Location of Company Headquarters For For Management
and Amend Article 2 Accordingly ;
6 Authorize Capitalization of Reserves For For Management
Without Issuing Shares and Amend Article
5 Accordingly 60;
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LIMITED 60;
Ticker: ICL Security ID: M5920A109
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date: AUG 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors Reports for Year 2006
2 Reappoint Y. Rosen, N. Gilad, N. Yatziv, For For Management
A. Paz, C. Erez, V. Medina, M. Vidman, A.
Shada, A. Shochat, and I. Isaacson as
Directors 60;
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
5 Amend Articles Re: Adopt Changes to For Against Management
; Israeli Companies Law
6 Amend Director/Officer Indemnification For For Management
Provisions
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD. 60;
Ticker: ICL Security ID: M5920A109
Meeting Date: FEB 11, 2008 Meeting Type: Special
Record Date: JAN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 App rove Compensation of Directors For For Management
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD. &# 160;
Ticker: ICL Security ID: M5920A109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors' Report For Year 2007
2 Elect N. Gilad, Y. Rosen, N. Yatziv, A. For For Management
Paz, C. Erez, V. Medina, M. Vidman, A.
Sheda, A. Shochat, and I. Isaacson as
Directors & #160;
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
JHSF PARTICIPACOES S A
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: APR 17, 2008 Meeting Type: Annual/Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
�� Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For &# 160; Management
4 Elect Chairman of the Board For For Management
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors 60;
6 Amend Articles to Reflect Change in For For Management
Capital
--------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: KEP Security ID: Y4722Z120
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
Reports
2 Declare Final Dividend of SGD 0.10 Per For For Management
Share and Special Dividend of SGD 0.45 60;
Per Share
3 Reelect Lee Chee Onn as Director For For Management
4 Reelect Tony Chew Leong-Chee as Director For For Management
5 Reelect Teo Soon Hoe as Director For For Management
6 Reelect Sven Bang Ullring as Director For For Management
7 Approve Non-Executive Directors' Fees of For For& #160; Management
SGD 600,625 in Cash (2006: SGD 610,000)
and Award of an Aggregate Number of
15,500 Existing Ordinary Shares in the 0;
Capital of the Company as Payment in Part
of Their Remuneration for the Year Ended
Dec. 31, 2007
8 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration & #160;
9 Approve Issuance of Shares without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: KEP Security ID: Y4722Z120
Meeting Date: APR 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
KEPPEL LAND LTD.
Ticker: KPLD Security ID: V87778102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Report s
2 Declare Final Dividend and Special For For Management
Dividend 60;
3 Reelect Lim Chee Onn as Director For Against Management
4 Reelect Lim Ho Kee as Director For Against Management
5 Reelect Tsui Kai Chong as Director For Against Management
6 Reelect Tan Yam Pin as Director For Against Management
7 Reelect Heng Chiang Meng as Director For Against Management
8 Approve Directors' Fees of SGD 679,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 637,000)
9 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights 60;
11 Authorize Share Repurchase Program For For Management
12 Approve Mandate for Transactions with For For Management
Related Parties 0;
--------------------------------------------------------------------------------
KINGFISHER PLC 60;
Ticker: Security ID: G5256E441
Meeting Date: JUN 5, 2008 Meeting Type: Annual General Meeting
Record Date: JUN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal For Against Management
5 Management Proposal For Against Management
6 Management Proposal For Against&# 160; Management
7 Management Proposal For For Management
8 Management Proposal For Against Management
9 Management Proposal For For Management
s.10 Management Proposal For For Management
s.11 Management Proposal For For Management
s.12 Management Proposal 60; For For Management
--------------------------------------------------------------------------------
KLABIN SA ;
Ticker: Security ID: P60933101
Meeting Date: MAR 19, 2008 Meeting Type: Annual & #160;
Record Date:
# Proposal Mgt Rec &# 160; Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends ;
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors ;
5 Elect Fiscal Council Members For For Management
6 Transact Other Business For Against Management
--------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: 60; KB Security ID: 50049M109
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date: SEP 28, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) &# 160; For For Management
--------------------------------------------------------------------------------
KOOKMIN BANK ��
Ticker: KB Security ID: 50049M109
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 El ect Kang Chung-Won as Inside Director For For Management
2 Elect Kim Chee-Joong as Outside Director For For Management
--------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KB Security ID: 50049M109
Meeting Date: MAR 20, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income, andDischarge Directors
2 Approve Article Ame ndments For For Management
3 Election of Directors (Majority Voting) For For Management
4 Ratify Appointment of Independent For For Management
Auditors &# 160;
5 Ratify Appointment of Independent For For Management
Auditors & #160;
6 Approve Remuneration of Directors and For For Management
Auditors
--------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KB Security ID: 50049M109
Meeting Date: MAR 20, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF APPROPRIATION OF INCOME AND For For Management
DIVIDEND OF KRW 2,450 PER SHARE.
2 APPROVAL OF AMENDMENT OF THE ARTICLES OF For For Management
INCORPORATION, AS SET FORTH IN THE ;
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
3 APPROVAL OF APPOINTMENT OF THREE INSIDE For For Management
DIRECTORS AND FIVE OUTSIDE DIRECTORS, AS
SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
4 APPROVAL OF APPOINTMENT OF CANDIDATE(S) For For Management
AS MEMBER(S) OF THE AUDIT COMMITTEE, WHO ;
ARE NOT EXECUTIVE, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
5 APPROVAL OF APPOINTMENT OF FIVE MEMBERS For For Management
OF THE AUDIT COMMITTEE, WHO ARE
INDEPENDENT, AS SET FORTH IN THE COMPANY
S NOTICE OF MEETING ENCLOSED HEREWITH.
6 APPROVE REMUNERATION OF EXECUTIVE For 60; For Management
DIRECTORS AND INDEPENDENT NON-EXECUTIVE
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH. ;
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD. 0;
Ticker: KIO Security ID: S4341C103
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 2007
2 Reeletc Deloitte & Touche as External For For Management
Auditors
3.1 Reelect PM Baum as Director For For Management
3.2 Reelect GS Gouws as Director & #160; For For Management
3.3 Reelect PB Matlare as Director For Against Management
4 Approve Remuneration of Non-Executive For For Management
Directors 60;
5 Place Authorized but Unissued Shares For Against Management
under Control of Directors up to 5
0; Percent of Issued Ordinary Share Capital
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Ordinary Share Capital
7 Authorize Repurchase of up to 20 Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
L'OREAL S.A., PARIS
Ticker: Security ID: F58149133
Meeting Date: APR 22, 2008 Meeting Type: MIX
Record Date: APR 17, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
4 &# 160; Management Proposal For For Management
5 Management Proposal For For Management
6 Management Proposal For For Management
7 Management Proposal For For Management
8 Management Proposal For For Management
9 Management Proposal ; For For Management
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON & #160;
Ticker: MC Security ID: F58485115
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For M anagement
and Statutory Reports
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.6 per Share
5 Reelect Nicolas Bazire as Director For Against Management
6 Reelect Antonio Belloni as Director For Against Management
7 Reelect Diego Della Valle as Director For For Management
8 Reelect Gilles Hennessy as Director For Against Management
9 Elect Charles de Croisset as Director For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Approve Reduction in Share Capital via For For 0; Management
Cancellation of Repurchased Shares
12 Authorize up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
13 Approve Issuance of Shares Up to EUR 30 For Against Management
Million for a Private Placement
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above ;
15 Approve Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
MANULIFE FINANCIAL CORPORATION
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Cassaday For For Management
1.2 Elect Director Lino J. Celeste For For Management
1.3 Elect Director Gail C.A. Cook-Bennett For For 0; Management
1.4 Elect Director Dominic D'Alessandro For For Management
1.5 Elect Director Thomas P. d'Aquino For For Management
1.6 Elect Director Richard B. DeWolfe For For Management
1.7 ; Elect Director Robert E. Dineen Jr. For For Management
1.8 Elect Director Pierre Y. Ducros For For Management
1.9 Elect Director Scott M. Hand For For Management
1.10 Elect Director Luther S. Helms For 0; For Management
1.11 Elect Director Thomas E. Kierans For For Management
1.12 Elect Director Lorna R. Marsden For For Management
1.13 Elect Director Arthur R. Sawchuk For For Management
1.14 Elect Director Hugh W. Sloan Jr. For For Management
1.15 Elect Director Gordon G. Thiessen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 SP 1: Increase Dividends for Longer-Term Against Against Shareholder
Shareholders
4 SP 2: Limit Voting Rights for Against Against Shareholder
Shorter-Term Shareholders 60;
5 SP 3: Provide Payment into Employee Against Against Shareholder
Pension Fund in the Event of a Merger
6 SP 4: Increase Number of Women Directors Against Against Shareholder
7 SP 5: Disclose Ratio Between Senior Against Against Shareholder
Executive and Average Employee
Compensation & #160;
8 SP 6: Obtain Shareholder Pre-Approval for Against Against Shareholder
Executive Compensation Policy and
Director Fees
9 SP 7: Restrict Executives' and Directors' Against Against Shareholder
Exercise of Options ;
10 SP 8: Disclose Participation in Hedge Against Against Shareholder
Funds and Subprime Mortgages
11 SP 9: Provide for Cumulative Voting Against Against ; Shareholder
--------------------------------------------------------------------------------
MASSMART HOLDINGS LIMITED
Ticker: MSM Security ID: S4799N114
Meeting Date: NOV 21, 2007 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 06-30-07
2 Reelect KD Dlamini as Director For For Management
3 Reelect NN Gwagwa as Director F or For Management
4 Reelect JC Hodkinson as Director For For Management
5 Reelect MJ Lamberti as Director For For Management
6 Reelect P Langeni as Director For For & #160; Management
7 Approve Remuneration of Directors For For Management
8 Ratify Deloitte & Touche as Auditors For For Management
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5 0;
Percent of Issued Capital
11 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital &# 160;
--------------------------------------------------------------------------------
MEDIASET SPA, COLOGNO MONZESE 60;
Ticker: Security ID: T6688Q107
Meeting Date: APR 15, 2008 Meeting Type: ExtraOrdinary General Meeting
Record Date: APR 11, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
O.1.1 Management Proposal 0; For For Management
O.1.2 Management Proposal For For Management
O.1.3 Management Proposal For For Management
O.2 Management Proposal For For Management
O.3.1 Management Proposal For For Management
O.3.2 Management Proposal For For Management
O.4 Management Proposal&# 160; For For Management
O.5 Management Proposal For For Management
E.6 Management Proposal Unknown Abstain Management
--------------------------------------------------------------------------------
METRO AG, DUESSELDORF
Ticker: Security ID: D53968125
Meeting Date: MAY 16, 2008 Meeting Type: Annual General Meeting
Record Date: APR 24, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal For For & #160; Management
5.a Management Proposal For For Management
5.b Management Proposal For For Management
5.c Management Proposal 60; For For Management
5.d Management Proposal For For Management
5.e Management Proposal For For Management
5.f Management Proposal 60; For For Management
5.g Management Proposal For For Management
5.h Management Proposal For For Management
5.i Management Proposal For For Management
6 Management Proposal For For Management
7 Management Proposal For For Management
8 Management Proposal For For Management
9 Management Proposal For Against Management
--------------------------------------------------------------------------------
MICHAEL PAGE INTERNATIONAL PLC
Ticker: MPI Security ID: G68694119 60;
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports &# 160;
2 Approve Final Dividend of 5.6 Pence Per For For Management
Ordinary Share & #160;
3 Re-elect Steve Ingham as Director For For Management
4 Re-elect Dr Tim Miller as Director For For Management
5 Elect Ruby McGregor-Smith as Director For For Management
6 Approve Remuneration Report For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Auth. the Company to Make EU Political For For Management
Donations to Political Parties (or 60;
Independent Election Candidates) up to
GBP 25,000, to Political Organisations
Other Than Political Parties up to GBP 60;
25,000 and to Incur EU Political
Expenditure up to GBP 25,000 0;
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,080,399
10 Authorise Issue of Equity or For For Management
60; Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 163,697 ;
11 Authorise 49,076,321 Ordinary Shares for For For Management
Market Purchase
12 With Effect from the Conclusion of the For For Management
2008 Annual General Meeting, Adopt New
Articles of Association
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MBT Security ID: 607409109
Meeting Date: FEB 15, 2008 Meeting Type: Special
Record Date: NOV 26, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Ma nagement
2 Amend Regulations on General Meetings For For Management
3 Amend Regulations on Remuneration of For Against Management
Directors & #160;
4 Approve Stock Option Plan for Members of For Against Management
Company's Board of Directors
5 Approve Early Termination of Powers of For For ; Management
Board of Directors
6.1 Elect Alexey Buyanov as Director None Against Management
6.2 Elect Mahanbir Giyani as Director None For Management
6.3 Elect Sergey Drozdov as Director None Against Management
6.4 Elect Tatyana Evtushenkova as Director None Against Management
6.5 Elect Leonid Melamed as Director None Against Management
6.6 Elect Paul Ostling as Director 0; None For Management
6.7 Elect Vitaly Savelyev as Director None Against Management
7.1 Approve Early Termination of Powers of For For Management
Audit Commission &# 160;
7.2a Elect Maria Markina as Member of Audit For For Management
Commission
7.2b Elect Vassily Platoshin as Member of For For Management
Audit Commission
7.2c Elect Artem Popov as Member of Audit For For Management
Commission
8 Approve Acquisition of CJSC Volgograd For For Management
Mobile 60;
9 Approve Acquisition of CJSC Astrakhan For For Management
Mobile
10 Approve Acquisition of CJSC Mar Mobile For For Management
GSM
11 Approve Acquisition of CJSC PRIMTELEPHONE For For Management
12 Amend Charter to Reflect Acquisitions For For Management
Proposed under Items 8 to 11
--------------------------------------------------------------------------------
MTN GROUP LTD. (FORMERLY M-CELL)
Ticker: MTN Security ID: S8039R108
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
60; Reports for Year Ended 12-31-07
2 Reelect K.P. Kaylan as Director For For Management
3 Reelect R.D. Nisbet as Director For For Management
4 Reelect J.H.N. Strydom as Director For For Management
5 Reelect A.R.H. Sharbatly as Director For Against Management
6 Place Authorized But Unissued Shares For For Management
under Control of Directors up to 10 &# 160;
Percent of Issued Capital
7 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD. 60;
Ticker: MUR Security ID: S52800133
Meeting Date: OCT 30, 2007 Meeting Type: Annual & #160;
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 06-30-07
2.1 Reelect SE Funde as Director For ; Against Management
2.2 Reelect NM Magau as Director For For Management
2.3 Reelect JM McMahon as Director For For Management
2.4 Reelect AA Routledge as Director For For Management
2.5 Reelect SP Sibisi as Director For For Management
3 Ratify Deloitte & Touche as Auditors For For Management
4 Approve Remuneration of Directors For For Management
5 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
NASPERS LTD (FORMERLY NASIONALE PERS BEPERK)
Ticker: NPN Security ID: S5340H118
Meeting Date: AUG 24, 2007 Meeting Type: Annual
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended March 31, 2007
2 ; Approve Dividends for Ordinary N and A For For Management
Shares
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Reelect PricewaterhouseCoopers Inc. as For For Management
Auditors
5 Ratify H.S.S. Willemse as Director For For Management
Appointed During the Year ;
6.1 Reelect T Vosloo as Director For For Management
6.2 Reelect N P van Heerden as Director For For Management
6.3 Reelect L N Jonker as Director For For Management
7 Place Authorized But Unissued Shares For For Management
under Control of Directors
8 Approve Issuance of Unissued Shares up to For For Management
a Maximum of Five Percent of Issued
Capital for Cash
1 Authorize Repurchase of Up to 20 Percent For 60; For Management
of Class N Issued Share Capital
2 Authorize Repurchase of Class A Issued For For Management
Shares
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions & #160;
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LTD, MELBOURNE VI C
Ticker: Security ID: Q65336119
Meeting Date: FEB 7, 2008 Meeting Type: Annual General Meeting 0;
Record Date: FEB 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Company's financial None Did not Management
statements and the reports forthe YE 30 vote
SEP 2-007 60;
2.1 Management Proposal For For Management
2.2 Management Proposal For For Management
2.3 Management Proposal 0; For For Management
2.4 Management Proposal For For Management
S.3 Management Proposal For For Management
4 &# 160; Management Proposal For For Management
5.A Management Proposal For For Management
5.B Management Proposal For For Management
6.A Management Proposal For For Management
6.B Management Proposal For For Management
7 Management Proposal For ; For Management
--------------------------------------------------------------------------------
NEDBANK GROUP(FRMLY NEDCOR LTD.)
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 13, 2008 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Financial Assistance to Members For 0; Against Management
to Purchase Company Shares, to the Extent
that the Proposed Amendments to the BEE
Schemes Provide that Cash Dividends Must 60;
be Used to Acquire Ordinary Shares Which
Constitutes the Giving of Financial
Assistance
2 Authorize Nedbank Group to Exercise Call For For Management
Option Granted by SA Retail Trust in &# 160;
Respect of Maximum of 2.4 Million Shares
3 Authorize Issuance of Shares for Cash in For For Management
Terms of Amendments to the South African ;
BEE Scheme Agreements and the Namibian
BEE Scheme Agreements
4 Authorize Issuance of 2.4 Million Shares For For Management
to SA Black Management Scheme
5 Effect Amendments to the 2005 Share For Against Management
Incentive Schemes
6 Place Shares under Power of Directors for For Against Management
Purposes of the Matched Incentive Plan
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
NEDBANK GROUP(FRMLY NEDCOR LTD.)
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2007
2 Approve Dividends For For Management
3.1 Reelect TA Boardman as Director For For Management
3.2 Reelect MWT Brown as Director & #160; For For Management
3.3 Reelect B de L Figaji as Director For For Management
3.4 Reelect RM Head as Director For For Management
3.5 Reelect ML Ndlovu as Director For For 60; Management
4 Reelect R Harris as Director Appointed For For Management
During the Year
5 Approve Remuneration of Non-Executive For & #160; For Management
Directors
6 Approve Remuneration of Executive For For Management
& #160; Directors
7 Ratify Joint Auditors For For Management
8 Authorize Board to Fix Remuneration of For For ; Management
the Auditors
9 Place Authorized But Unissued Shares For For Management
under Control of Directors & #160;
10 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGF Security ID: H57312466
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For & #160; For Management
Reports
2 Approve Discharge of Board and Senior For For Management
; Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 12.20 per Share & #160;
4.1.1 Reelect Andreas Koopmann as Director For For Management
4.1.2 Reelect Rolf Haenggi as Director For For Management
4.2.1 Elect Paul Bulcke as Director For For Management
4.2.2 Elect Beat Hess as Director For For Management
4.3 Ratify KPMG SA as Auditors For For Management
5.1 Approve CHF 10.1 Million Reduction in For For Management
60; Share Capital via Cancellation of 10.1
Million Repurchased Shares
5.2 Approve 1:10 Stock Split For For Management
5.3 Amend Articles to Reflect Changes in For For Management
Capital; Amend Articles Re: Stock Split
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY
Ticker: Security ID: H57312466
Meeting Date: APR 10, 2008 Meeting Type: Annual General Meeting
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
4.1.1 Management Proposal For &# 160; Against Management
4.1.2 Management Proposal For Against Management
4.2.1 Management Proposal For Against Management
4.2.2 Management Proposal For &# 160; Against Management
4.3 Management Proposal For For Management
5.1 Management Proposal For For Management
5.2 Management Proposal & #160; For For Management
5.3 Management Proposal For Against Management
6 Management Proposal Unknown Abstain Management
--------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY
Ticker: & #160; Security ID: H57312466
Meeting Date: APR 10, 2008 Meeting Type: Ordinary General Meeting
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Swiss Registered Shares Against For Management
--------------------------------------------------------------------------------
NGK INSULATORS LTD.
Ticker: 5333 &# 160; Security ID: J49076110
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11 &# 160;
2.1 Elect Director For For Management
2.2 Elect Director For For Manag ement
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director ; For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For &# 160; For Management
2.11 Elect Director For For Management
2.12 Elect Director For Against Management
2.13 Elect Director &# 160; For For Management
3 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 1120
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For &# 160; For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director 60; For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director 60; For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 & #160; Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 40
2 Approve Payment of Annual Bonuses to For For Management
Directors
3.1 Elect Director &# 160; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect D irector For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For &# 160; Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director & #160; For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor ; For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan for Directors & #160;
--------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG
Ticker: NOBN Security ID: H5783Q106
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Accept Financial Statements and Statutory For For Management
Reports 60;
3 Approve Allocation of Income and For For Management
Dividends of CHF 4.75 per Share 0;
4 Approve Discharge of Board and Senior For For Management
Management
5 Reelect Stig Eriksson, Antoine Firmenich, For For Management
Robert Lilja, Jane Royston, Rolf Soiron,
Rolf Watter, and Ernst Zaengerle as
Directors
6 Elect Edgar Fluri as Director For For Management
7 Ratify KPMG AG as Auditors For For ; Management
8 Approve 5:1 Stock Split; Approve For For Management
Conversion of Bearer Shares into
Registered Shares; Amend Articles to ;
Reflect Changes in Share Capital
9 Adopt New Articles of Association For For Management
10 Approve CHF 3.4 Million Reduction in For For Management
Share Capital
11 Approve Transfer of up to CHF 1.1 Billion For For Management
& #160; from Share Premium to Free Reserves;
Authorize Repurchase of up to Ten Percent
of Issued Share Capital for Purpose of
Cancellation
--------------------------------------------------------------------------------
NOKIA CORP
Ticker: Security ID: X61873133 0;
Meeting Date: MAY 8, 2008 Meeting Type: Annual General Meeting
Record Date: APR 28, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Presentation of the Annual Accounts and None Did not Management
the Auditors' Report. vote
2 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal For For Management
5 Management Proposal For For Management
6 Management Proposal For For Management
7 Management Proposal &# 160; For For Management
8 Management Proposal For For Management
9 Management Proposal For For Management
10 Manageme nt Proposal For For Management
--------------------------------------------------------------------------------
NORDEA BK AB PUBL EXTENDIBLE MEDIUM TERM BK NTS BO 0;
Ticker: Security ID: W57996105
Meeting Date: APR 3, 2008 Meeting Type: Annual General Meeting
Record Date: MAR 19, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal ; For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal For For Management
5 Management Proposal For For Management
6 Management Proposal For For Management
7 Management Proposal For For Management
8 Management Proposal For For Management
9 Management Proposal For Against Management
10 Management Proposal For For Management
11 Management Proposal For For Management
12 Management Proposal 60; For For Management
13 Management Proposal For For Management
14 Management Proposal For For Management
15.A Manag ement Proposal For For Management
15.B Management Proposal For For Management
16 Management Proposal For For Management
17 Management Proposal For For Management
18.A Management Proposal For For Management
18.B Management Proposal For For &# 160; Management
19.A Shareholder Proposal Against Against Shareholder
19.B Shareholder Proposal Against Against Shareholder
19.C Shareholder Proposal Against Against Shareholder
19.D Shareholder Proposal Against Against Shareholder
20 Shareholder Proposal Against Against Shareholder
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150 ;
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 0;
2 Approve Discharge of Board and Senior For For Management
Management for Fiscal 2007
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.60 per Share
4 Approve CHF 42.7 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Authorize Share Repurchase Program and For &# 160; For Management
Cancellation of Repurchased Shares
6.1 Amend Articles Re: Special Resolutions For For Management
Requiring Supermajority Vote &# 160;
6.2 Amend Articles Re: Contributions in Kind For For Management
7.1.1 Reelect Peter Burckhardt as Director For For Management
7.1.2 Reelect Ulrich Lehner as Director For For Management
7.1.3 Reelect Alexandre Jetzer as Director For For Management
7.1.4 Reelect Pierre Landolt as Director For For Management
7.2 Elect Ann Fudge as Director For For Management
8 Ratify PricewaterhouseCoopers AG as&# 160; For For Management
Auditors
------------------------------------ - --------------------------------------------
NOVARTIS AG, BASEL
Ticker: Security ID: H5820Q150
Meeting Date: FEB 26, 2008 Meeting Type: Annual General Meeting
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For For Management
2 Management Proposal For 0; Against Management
3 Management Proposal For For Management
4 Management Proposal For For Management
5 Management Proposal 0; For For Management
6.1 Management Proposal For For Management
6.2 Management Proposal Unknown Abstain Management
7.1.a Management Proposal For For Management
7.1.b Management Proposal For For Management
7.1.c Management Proposal For For Management
7.1.d Managem ent Proposal For For Management
7.2 Management Proposal For For Management
8 Management Proposal For For Management
--------------------------------------------------------------------------------
NOVARTIS AG, BASEL
Ticker: Security ID: H5820Q150
Meeting Date: FEB 26, 2008 Meeting Type: Annual General Meeting
Record Date: FEB 21, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Swiss Registered Shares Against For Management
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP. LTD.
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
; Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
--------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD.
Ticker: 500312 Security ID: Y64606117
Meeting Date: SEP 19, 2007 Meeting Type: Annual
Record Date: SEP 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 60;
2 Approve Interim Dividend of INR 18 Per For For Management
Share and Final Dividend of INR 13 Per 60;
Share
3 Reappoint S. Sundareshan as Director For For Management
4 Reappoint A.K. Hazarika as Director For For Management
5 Reappoint N.K. Mitra as Director For For Management
6 Reappoint D.K. Pande as Director For For Management
7 Authorize Board to Fix Remuneration of For For Manage ment
Auditors
--------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: OCIC Security ID: M7525D108
Meeting Date: DEC 29, 2007 Meeting Type: Special
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Stock in Orascom For Did Not Management
Building Material Holdings to French Vote
Company Lafarge for A pproximately USD
12.9 Billion
2 Approve Acquisition of 22.5 Million of For Did Not Management
New Shares in Lafarge in Accordance with Vote
Seeling Agreement by Nassef Onsi Sawiris
and Other Shareholders & #160;
3 Authorize Selling Contract Between OCI For Did Not Management
and Lafarge; Approve Share Subscription Vote
in Lafarge Capital Increase, and OCI &# 160;
Shareholders; Approve Acquisition of
Shares; Approve Cooperation Agreement
between OCI and Lafarge
4 Authorize the Board and CEO to Execute For Did Not Management
Approved Resolutions Vote ;
--------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: OCIC Security ID: M7525D108
Meeting Date: MAR 15, 2008 Meeting Type: Annual/Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report for Fiscal Year For Did Not Ma nagement
ending Dec. 31, 2007 Vote
2 Receive Auditor's Report for Fiscal Year For Did Not Management
ending Dec. 31, 2007 &# 160; Vote
3 Approve Financial Statements for Fiscal For Did Not Management
Year ending Dec. 31, 2007 Vote
4 Approve Allocation of Income and & #160; For Did Not Management
Dividends Vote
5 Approve Decisions taken by Board during For Did Not Management
Fiscal Year 2007 0; Vote
6 Approve Discharge of Board For Did Not Management
60; Vote
7 Approve Remuneration of Directors For Did Not Management
Vote
8 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
9 Approve Charitable Donations For Did Not Management
Vote
1 Approve Merger Agreement For Did Not Management
; Vote
2 Issue Shares in Connection with For Did Not Management
Acquisition & #160; Vote
3 Approve Increase in Share Capital in For Did Not Management
Connection with Acquisition Vote
4 Waive Preemptive Share Issue Rights in& #160; For Did Not Management
Connection with Acquisition Vote
5 Amend Articles to Reflect Changes in For Did Not Management
Capital 0; Vote
--------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORTE Security ID: M7526D107
Meeting Date: FEB 24, 2008 Meeting Type: Special &# 160;
Record Date:
# Proposal Mgt Rec 60; Vote Cast Sponsor
1 Approve Reduction in Share Capital For Did Not Management
Vote
--------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORTE Security ID: M7526D107
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Directors' Report for 2007 For Did Not Management
Vote
2 Authorize Budget for 2007 For Did Not Management
0; Vote
3 Authorize Auditor's Report on the Budget For Did Not Management
and Financial Statements for 2007 Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Discharge Directors For Did Not Management
Vote
6 Approve Bonuses and Allowances for For Did Not Management
Directors for 2008 Vote
7 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration for 2008 Vote &# 160;
8 Authorize Board of Directors to Sign For Did Not Management
Compensation Contracts with Related Vote
Companies ;
9 Authorize Board of Directors to Sign Loan For Did Not Management
and Mortgage Contracts and also to Issue Vote
Guarantees to Lenders for the Company and 0;
Related Companies
10 Approve Charitable Donations Made in 2007 For Did Not Management
0; Vote
11 Ratify the Changes Made to the Board of For Did Not Management
Directors During Fiscal Year Ended 2007 Vote
--------------------------------------------------------------------------------
ORIFLAME COSMETICS S.A.
Ticker: ORI Security ID: L7272A100
Meeting Date: MAY 19, 2008 Meeting Type: Annual/Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pontus Andreasson as Chairman of For Did Not ; Management
AGM and EGM Vote
2 Receive Special Board Report on Conflicts None Did Not Management
of Interest &# 160; Vote
3 Approve Report of Directors and Auditors For Did Not Management
for Fiscal Year 2007 Vote
4 Accept Consolidated Financial Statements For Did Not Management
Vote
5 Approve Allocation of Income for Fiscal For Did Not Management
Year 2007 Vote
6 Approve a Dividend of EUR 1.25 per Share For Did Not Management
to be Paid out of the Special Reserve and Vote 0;
the Proftis of Fiscal Years up to 2006
7 Receive Explanations of the Board and the None Did Not Management
Board Committees 60; Vote
8 Approve Discharge of Directors and For Did Not Management
Auditors Vote
9.1 Reelect Lennart Bjork as Director For Did Not Management
Vote
9.2 Reelect Magnus Brannstrom as Director For Did Not Management
Vote
9.3 Reelect Marie Ehrling as Director For Did Not Management
; Vote
9.4 Reelect Lilian Fossum as Director For Did Not Management
&# 160; Vote
9.5 Reelect Alexander af Jochnick as Director For Did Not Management
Vote
9.6 Reelect Jonas af Jochnick as Director For Did Not Management
Vote
9.7 Reelect Robert af Jochnick as Director For Did Not Management
Vote
9.8 Reelect Helle Kruse Nielsen as Director For Did Not Management
Vote
9.9 Reelect Christian Salamon as Director For Did Not Management
Vote & #160;
9.10 Reelect Robert af Jochnick as Board For Did Not Management
Chairman Vote
9.11 Ratify KPMG as Auditors ; For Did Not Management
Vote
10 Approval of Appointment Procedure for For Did Not Management
Nomination Committee Vote
11 Approve Remuneration of Directors For Did Not Management
Vote
12 Approve Principles of Remuneration to For Did Not Management
Members of the Company's Top Management Vote
13 Approve Remuneration to Members of Audit For 0; Did Not Management
Commission Vote
14 Approve Issuance of 2.1 Million of New For Did Not Management
Shares Under Stock Option Plan for Key Vote
Employees
15 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
16 Receive Information on Cost Calcuation of None Did Not Management
the Oriflame 2005 Share Incentive Plan Vote
Allocations
17 Approve Reduction of Share Premium For Did Not Management
Account to Finance Share Incentive Plan 0; Vote
18 Transact Other Business (Voting) For Did Not Management
Vote
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123 ;
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Legal Reserves For For Management
2 Amend Articles To Amend Business For Against Management
Objectives C lause
3.1 Elect Director Yoshihiko Miyauchi For For Management
3.2 Elect Director Yasuhiko Fujiki For For Management
3.3 Elect Director Yukio Yanase For For Management
3.4 Elect Director Hiroaki Nishina For For Management
3.5 Elect Director Haruyuki Urata For For Management
3.6 Elect Director Kazuo Kojima For For Management
3.7 Elect Director Yoshinori Yokoyama For For Management
3.8 Elect Director Paul Sheard For For Management
3.9 Elect Director Hirotaka Takeuchi F or For Management
3.10 Elect Director Takeshi Sasaki For For Management
3.11 Elect Director Teruo Ozaki For Against Management
4 Approve Stock Option Plan For For 60; Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO 60;
Ticker: PBR.A Security ID: 71654V408
Meeting Date: OCT 29, 2007 Meeting Type: Special
Record Date: OCT 12, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Share Purchase and Sale Agreement For For & #160; Management
Dated Aug. 3, 2007 and Signed Between the
Indirect Controlling Shareholders of
Suzano Petroquimica SA (Sellers) and 60;
Petrobras (Buyer); Nominate Firms to
Perform Speciliazed Assessment for Such
Purposes
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: MAR 24, 2008 Meeting Type: Special
Record Date: MAR 7, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INCORPORATION PROTOCOL For For Management
AND JUSTIFICATION SIGNED BY PETROBRAS, AS
THE SURVIVING COMPANY, AND BY PRA MOA
PARTICIPACOES S.A., AS THE ACQUIRED ��
COMPANY. 60;
2 APPROVAL OF THE APPOINTMENT OF A For For Management
SPECIALIZED COMPANY TO EVALUATE AND
APPROVE THE RESPECTIVE ASSESS MENT REPORT
ELABORATED FOR THE PRAMOA PARTICIPACOES
S.A. INCORPORATION OPERATION.
3 APPROVAL OF THE INCORPORATION PROTOCOL For For Management
AND JUSTIFICATION, SIGNED BY PETROBRAS,
AS THE SURVIVING COMPANY, AND BY UPB 0;
S.A., AS THE ACQUIRED COMPANY.
4 APPROVAL OF THE APPOINTMENT OF A For For Management
SPECIALIZED COMPANY TO EVALUATE AND
APPROVE THE RESPECTIVE ASSESSMENT REPORT
ELABORATED FOR THE UPB S.A. INCORPORATION
60; OPERATION.
5 SPLIT OF THE SHARES THAT REPRESENT THE For For Management
CAPITAL STOCK. ;
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO 0;
Ticker: PBR Security ID: 71654V408
Meeting Date: APR 4, 2008 Meeting Type: Annual/Special
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ; MANAGEMENT REPORT AND FINANCIAL For For Management
STATEMENTS, TOGETHER WITH THE AUDIT
COMMITTEE S REPORT FOR THE FISCAL YEAR
ENDING ON DECEMBER 31, 2007.
2 2008 FISCAL YEAR CAPITAL BUDGET. For For Management
3 2007 FISCAL YEAR RESULT APPROPRIATION. For For Management
4 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
5 ELECTION OF THE PRESIDENT OF THE BOARD OF For For ; Management
DIRECTORS.
6 ELECTION OF THE MEMBERS OF THE AUDIT For For Management
COMMITTEE AND THEIR RESPECTIVE ;
SUBSTITUTES.
7 DETERMINATION OF THE MANAGERS WAGES, For For &# 160; Management
INCLUDING THEIR PROFIT PARTICIPATION,
PURSUANT TO ARTICLES 41 AND 56 OF THE
ARTICLES OF INCORPORATION, AS WELL AS
THAT OF THE FULL MEMBERS OF THE AUDIT
COMMITTEE. &# 160;
8 CAPITAL STOCK INCREASE VIA THE For For Management
INCORPORATION OF PART OF THE CAPITAL
RESERVES AND OF PROFIT RESERVES, FOR A 60;
TOTAL OF R$26,323 MILLION, INCREASING THE
CAPITAL STOCK FROM R$52,644 MILLION TO
&# 160; R$78,967 MILLION.
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO &# 160;
Ticker: PBR Security ID: 71654V408
Meeting Date: JUN 9, 2008 Meeting Type: S pecial
Record Date: MAY 21, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE DISPOSAL OF THE CONTROL OF For For Management
THE SUBSIDIARY OF PETROBRAS, DAPEAN
PARTICIPACOES S.A., BY MEANS OF THE
MERGER INTO THIS COMPANY OF FASCIATUS
PARTICIPACOES S.A., A TRANSACTION
INSERTED IN THE SPHERE OF THE INVESTMENT
AGREEMENT.
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: PHI Security ID: 718252604
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements for For For Management
the Fiscal Year Ended Dec. 31, 2007 60;
2.1 Elect Bienvenido F. Nebres as Director For For Management
2.2 Elect Oscar S. Reyes as Director For For Management
2.3 Elect Pedro E. Roxas as Director For For Management
2.4 Elect Alfred V. Ty as Director For For Management
2.5 Elect Helen Y. Dee as Director For For Management
2.6 Elect Ray C. Espinosa as Director For For Management
2.7&# 160; Elect Tatsu Kono as Director For For Management
2.8 Elect Takashi Ooi as Director For For Management
2.9 Elect Napoleon L. Nazareno as Director For For Management
2.10 Elect Manuel V. Pangilinan as Director For For Management
2.11 Elect Corazon S. de la Paz-Bernardo as For For Management
Director
2.12 Elect Albert F. del Rosario as Director For 60; For Management
2.13 Elect Ma. Lourdes C. Rausa-Chan as For For Management
Director
--------------------------------------------------------------------------------
PHILIPS ELECTRS N V
Ticker: Security ID: N6817P109
Meeting Date: MAR 27, 2008 Meeting Type: Annual General Meeting
Record Date: MAR 5, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Speech President. None Did not Management
vote
2a Management Proposal For For Management
2b Explanation of policy on additions to&# 160; None Did not Management
reserves and dividends. vote
2c Management Proposal For For Management
2d 60; Management Proposal For For Management
2e Management Proposal For For Management
3 Management Proposal For For Management
4a Management Proposal For For Management
4b Management Proposal For For Management
5 Management Proposal For ; For Management
6 Management Proposal For For Management
7 Management Proposal For For Management
8 Management Proposal 60; For For Management
9a Management Proposal For For Management
9b Management Proposal For For Management
10 Management Proposal For For Management
11a Management Proposal For For Management
11b Management Proposal For For Management
12 Any other business. None Did not Management
vote
--------------------------------------------------------------------------------
PLUS EXPRESSWAYS BHD
Ticker: PLUS Security ID: Y70263101
Meeting Date: NOV 23, 2007 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Plus Expressways For For Management
Bhd of the Entire Issued and Paid Up
Share Capital of Expressway Lingkaran
Tengah Sdn Bhd and Linkedua (Malaysia) &# 160;
Bhd
------------------------------------------------------------ - --------------------
PLUS EXPRESSWAYS BHD
Ticker: PLUS Security ID: Y70263101 ;
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Tax Exempt Dividend of MYR For For Management
0.08 Per Share for the Financial Year ;
Ended Dec. 31, 2007
2 Elect Razali Ismail as Director For Against Management
3 Elect K. Ravindran as Director ; For For Management
4 Elect Quah Poh Keat as Director For For Management
5 Elect Abdul Farid Alias as Director For For Management
6 Elect Abdul Aziz Ungku Abdul Hamid as For For Management
Director
7 Elect Geh Cheng Hooi as Director For Against Management
8 Approve Remuneration of Directors fo r the For For Management
Financial Year Ended Dec. 31, 2007
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration & #160;
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
&# 160;Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
12 Approve Implementation of New &# 160; For For Management
Shareholders' Mandate for Additional
Recurrent Related Party Transactions
13 Amend Articles of Association as Set Out For For Management
in Appendix 2 of the Circular to
Shareholders Dated May 26, 2008
--------------------------------------------------------------------------------
PRETORIA PORTLAND CEMENT CO. LTD.
Ticker: PPC Security ID: S63820112
Meeting Date: JAN 28, 2008 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Sept. 30, 2007
2.1 Reelect NB Langa-Royds as Director For For Management
2.2 Reelect ZJ Kganyago as Director For For Management
2.3 Reelect S Abdul Kader as Director For For Management
2.4 Reelect MJ Shaw as Director For For Management
2.5 Reelect J Shimbambo as Director For For Management
3 Approve Remuner ation of Directors For For Management
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
5 0; Ratify Deloitte & Touche as Auditors For For Management
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PUKPF Security ID: G72899100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For 60; Management
Reports
2 Approve Remuneration Report For For Management
3 &# 160; Re-elect Keki Dadiseth as Director For For Management
4 Re-elect Kathleen O'Donovan as Director For For Management
5 Re-elect James Ross as Director For For Management
6 Re-elect Lord Turnbull as Director For For Management
7 Elect Sir Winfried Bischoff as Director For For Management
8 Elect Ann Godbehere as Director For For Management
9 Elect Tidjane Thiam as Director For For Management
10 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Final Dividend of 12.3 Pence Per For For Management
Ordinary Share & #160;
13 Approve New Remuneration Arrangements for For For Management
the Chief Executive of M&G; Approve the
Participation of the Chief Executive of
M&G in the M&G Executive Long-Term
Incentive Plan ;
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
0;Rights up to Aggregate Nominal Amount of
GBP 41,150,000
15 Authorise Issue of Equity or For For&# 160; Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal A mount of GBP 6,175,000
16 Authorise 247,000,000 Ordinary Shares for For For Management
Market Purchase 60;
17 Adopt New Articles of Association For For Management
18 Amend Articles of Association Re: For For Management
Directors' Qualification Shares
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK.
Ticker: ASII Security ID: Y7117N149
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For &# 160; Management
Reports
2 Approve Allocation of Income For For Management
3a Elect Directors For For Management
3b Elect Commissioners For For Management
3c(i) Approve Remuneration of Directors For For Management
3c(ii Approve Remuneration of Commissioners For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK 60;
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAR 17, 2008 Meeting Type: Special
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of PT Bank Sinar For For Management
Harapan Bali
2 Accept Report on Liquidation Process of For For Management
PT Bank Merincorp, PT Bank Paribas BBD
and PT Bank Indovest Tbk
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI & #160; Security ID: Y7123S108
Meeting Date: MAY 29, 2008 Meeting Type: Special
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI & #160; Security ID: Y7123S108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements and Statutory Reports, and & #160;
Annual Report on Partnership and
Community Development Program
2 Approve Allocation of Income For For Management
3 Approve Auditors for the Company's For For Management
Consolidated Financial Report and the
Annual Report on Partnership and
Community Development Program
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Increase in Authorized and For For Management
60; Paid-Up Capital
6 Elect Directors and Commissioners For For �� Management
- - -------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLK Security ID: 715684106 &# 160;
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Approve Company's Audit Report, and For For &# 160; Management
Partnership and Community Development
Program Audit Report, and Discharge of
Directors and Commissioners 60;
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners 60;
5 Approve Auditors for the Company's Audit For For Management
Report and the Annual Report on the
Program of Partnership and Environment
Development
6 A mend Articles of Association For Against Management
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports ;
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners ;
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Q-CELLS AG & #160;
Ticker: QCE Security ID: D6232R103
Meeting Date: JUN 26, 2008 Meeting Type: Annual 0;
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting) &# 160;
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.03 per Preference
60; Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007 60;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008 & #160;
6 Approve Merger of Q-Cells AG and Q-Cells For For Management
Oesterreich; Approve Change of Corporate
Form to Societas Europaea (SE)&# 160;
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds with
0; Preemptive Rights up to Aggregate Nominal
Amount of EUR 5 Billion; Approve Creation
of EUR 43.6 Million Pool of Capital to
Guarantee Conversion Rights
8 Amend 2007 Stock Option Plan For For Management
9 Approve Affiliation Agreements with For For 0; Management
Subsidiary Q-Cells Beteiligungs GmbH
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares 60;
--------------------------------------------------------------------------------
RECKITT BENCKISER PLC
Ticker: Security ID: G7420A107
Meeting Date: OCT 4, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1�� Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Scheme Ordinary Shareholders ;
--------------------------------------------------------------------------------
RECKITT BENCKISER PLC
Ticker: Security ID: G7420A107
Meeting Date: OCT 4, 2007 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Auth. Directors to Carry the Scheme of & #160; For For Management
Arrangement into Effect; Approve
Reduction and Subsequent Increase in
0; Cap.; Capitalise Reserves; Issue Equity
with Rights; Amend Art. of Association;
Approve Proposed Reduction of Cap. of 0;
Reckitt Benckiser Group Plc
2 Approve Cancellation and Repayment of the For For Management
Five Percent Cumulative Preference Shares
3 Approve Cancellation of Share Premium For For Management
Account
4 Approve Cancellation of the Capital For For Management
Redemption Reserve
5 Subject to and Conditional Upon the For For Management
Approval of Resolution 1, Approve Reckitt
Benckiser Group 2007 Senior Executive
Share Ownership Policy Plan & #160;
6 Subject to and Conditional Upon the For For Management
Approval of Resolution 1, Approve Reckitt
Benckiser Group 2007 Savings Related
Share Option Plan
7 Subject to and Conditional Upon the For For Management
Approval of Resolution 1, Approve Reckitt
Benckiser Group 2007 Global Stock Profit
Plan ;
8 Subject to and Conditional Upon the For For Management
Approval of Resolution 1, Approve Reckitt
0; Benckiser Group 2007 US Savings-Related
Share Option Plan
9 Subject to and Conditional Upon the For Against Management
Approval of Resolution 1, Approve Reckitt
Benckiser Group 2007 Long Term Incentive
Plan &# 160;
--------------------------------------------------------------------------------
REDECARD SA 60;
Ticker: RDCD3 Security ID: P79941103
Meeting Date: AUG 31, 2007 Meeting Type: Special 0;
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Resignation of Current Chairman For For Management
and Elect New Director
2 Elect New Independent Director For For Management
3 Designate New Chairman For For Management
--------------------------------------------------------------------------------
REDECARD SA
Ticker: RDCD3 Security ID: P79941103
Meeting Date: DEC 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: General Matters For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
REDECARD SA
Ticker: RDCD3 Security ID: P79941103
Meeting Date: FEB 22, 2008 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For 60; Did Not Management
Reports and Audit Statement for the Vote
Fiscal Year Ended Dec. 31, 2007
2 Approve Allocation of Net Profits 0; For Did Not Management
Vote
3 Elect Board of Directors (Bundled) For Did Not Management
Vote
4 Approve Remuneration of Board of For Did Not Management
Directors, Audit Committee Members and Vote
Executive Officers
5 Change Newspaper to Publish Meeting For Did Not Management
A nnouncements Vote
--------------------------------------------------------------------------------
RENEWABLE ENERGY CORPORATION ASA ;
Ticker: REC Security ID: R7199U100
Meeting Date: MAY 19, 2008 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For &# 160; For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Remuneration of Directors; For For&# 160; Management
Approve Remuneration for Board Committee
Work; Approve Remuneration of Nominating
Committee 0;
5 Approve Remuneration of Auditors for 2007 For For Management
6 Approve Financial Statements and For For Management
60; Statutory Reports; Approve Alllocation of
Income
7.1 Approve Advisory Part of Remuneration For For 0; Management
Policy And Other Terms of Employment For
Executive Management
7.2 Approve Binding Part of Remuneration For For Management
Policy And Other Terms of Employment For
Executive Management
8 Approve Creation of NOK 49 Million Pool For For Management
of Capital without Preemptive Rights (May
be Used for Employee Share Purchase Plan)
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 Amend Articles Re: Stipulate that For For Management
Chairman of the Board is Elected by the
Board Members
11 Reelect Rune Selmar and Marius For For Management
Groenningseter as Nominating Committee
Members �� 60;
12 Reelect Ole Enger, Tore Schioetz, Marcel For For Management
Brenninkmeijer, Roar Engeland, Line
Geheb, and Susanne Tore as Directors &# 160;
--------------------------------------------------------------------------------
RICHTER GEDEON RT 60;
Ticker: RICHT Security ID: X3124R133
Meeting Date: DEC 18, 2007 Meeting Type: Special
Rec ord Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Computerized Voting 0; For Did Not Management
Machine for Official Counting of Votes Vote
2 Allow Sound Recording of Meeting For Did Not Management
& #160; Vote
3 Elect Chairman and Other Meeting For Did Not Management
Officials Vote ;
4 Approve Supervisory Board Report Re: For Did Not Management
Approval of Resolutions Proposed by Board Vote
of Directors for this EGM ;
5 Approve Nov. 14, 2007, Agreement with For Did Not Management
Genefar BV Re: Acquisition of 99.7 Vote
Percent of Shares in Zaklady &# 160;
Farmaceutyczne Polpharma S.A. (Subject to
Approval of All Remaining Resolutions)
6 Acknowledge Information Submitted by For Did Not Management
Board of Directors Re: Nov. 14, 2007, Vote
Agreement Concerning Acquisition of OJSC
Akrikhin Pharmaceuticals Company (Subject
to Approval of All Remaining Resolutions)
7 Approve Issuance of Shares to Genefar BV For Did Not Management
; in Connection with Acquisition of Zaklady Vote
Farmaceutyczne Polpharma S.A. (Subject to
Approval of All Remaining Resolutions)
8 Disapply Shareholders' Preemptive Rights For Did Not Management
in Connection with Increase in Share Vote
Capital Proposed under Item 7 (Subject to
Approval of All Remaining Resolutions)
9 Approve Listing of Shares Issued under For Did Not Management
Item 7 on Budapest and Luxembourg Stock Vote
Exchanges (Subject to Approval of All
Remaining Resolutions)
10 Approve Listing of 593,684 New Registered For Did Not M anagement
Series D Shares on Budapest and Vote
Luxembourg Stock Exchanges to Be Issued
by Resolution of Board of Directors & #160;
Subject to Closing of Akrikhin Agreement
(Subject to Approval of All Remaining
Resolutions)
11 Recall Gyorgy Biro from Board of For Did Not Management
Directors (Subject to Approval of All Vote ;
Remaining Resolutions)
12 Recall Jeno Koltay from Board of For Did Not Management
Directors (Subject to Approval of All &# 160; Vote
Remaining Resolutions)
13 Elect Jerzy Starak to Board of Directors For Did Not Management
(Subject to Approval of All Remaining Vote
Resolutions)
14 Elect Gabriel Wujek to Board of Directors For Did Not Management
(Subject to Approval of All Remaining Vote
Resolutions)
15 Elect Markus Sieger to Board of Directors For ; Did Not Management
(Subject to Approval of All Remaining Vote
Resolutions)
16 Reelect William de Gelsey to Board of For Did Not Management
Directors (Subject to Approval of All Vote
Remaining Resolutions)
17 Reelect Erik Bogsch to Board of Directors For Did Not Management
(Subject to Approval of All Remaining Vote
Resolutions) 60;
18 Elect Piotr Bardzik to Supervisory Board For Did Not Management
(Subject to Approval of All Remaining Vote
Resolutions) 60;
19 Amend Statutes (Subject to Approval of For Did Not Management
All Remaining Resolutions) Vote
20 Incorporate Any App roved Amendments into For Did Not Management
Company Statutes and Approve Uniform Text Vote
of Statutes (Subject to Approval of All
Remaining Resolutions) ;
--------------------------------------------------------------------------------
RICHTER GEDEON RT
Ticker: RICHT Security ID: X3124R133
Meeting Date: APR 28, 2008 Meeting Type: Annual &# 160;
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1 Approve Use of Computerized Voting For Did Not Management
Machine for AGM Vote
2 Approve Use of Sound Recording for Minute For Did Not Management
Preparation Vote
3 Elect Chairman and Other Meeting For Did Not Management
Officials 60; Vote
4 Accept Auditor's Report, Supervisory For Did Not Management
Board Report, and Board of Directors Vote
0; Report on Company's Business Operations
in 2007
5 Approve Dividends of HUF 450 per Share For ; Did Not Management
Vote
6 Approve Allocation of HUF 25.4 Billion to For Did Not Management
Reserve Capital 60; Vote
7 Approve Annual Report and Financial For Did Not Management
Statements Vote &# 160;
8 Accept Auditor's Report, Supervisory For Did Not Management
Board Report, and Board of Directors Vote
Report on Group's Operations in 2007 &# 160;
9 Approve Corporate Governance Report For Did Not Management
Vote
10&# 160; Authorize Share Repurchase Program For Did Not Management
Vote
11 Amend Dec. 18, 2007, EGM, Resolutions Re: For Did Not Management
Series D Shares Vote
12 Amend Articles of Association For Did Not Management
60; Vote
13 Approve Unified Text of Statute For Did Not Management
Vote ;
14 Reelect William de Gelsey as Member of For Did Not Management
Board of Directors Vote
15 Reelect Erik Bogsch as Member of Board of For Did Not Management
Directors Vote
16 Reelect Laszlo Kovacs as Member of Board For Did Not Management
of Directors ; Vote
17 Reelect Tamas Meszaros as Member of Board For Did Not Management
of Directors Vote
18 Reelect Gabor Perjes as Member of Board For Did Not Management
of Directors Vote
19 Elect Szilveszter Vizi as Member of Board For Did Not Management
of Directors Vote
20 Approve Remuneration of Board of For Did Not Management
Directors & #160; Vote
21 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
22 Ratify Deloitte Ltd. as Auditor For Did Not Management
Vote
23 Approve Auditor Remuneration For 60; Did Not Management
Vote
24 Transact Other Business (Voting) For Did Not Management
Vote
--------------------------------------------------------------------------------
RIO TINTO LTD
Ticker: Security ID: Q81437107
Meeting Date: SEP 28, 2007 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For None Management
--------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: Q81437107
Meeting Date: SEP 28, 2007 Meetin g Type: Special
Record Date: SEP 26, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Alcan Inc. For For Management
--------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: Q81437107
Meeting Date: APR 24, 2008 Meeting Type: Annual &# 160;
Record Date: APR 22, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007 ;
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
3 Elect Richard Evans as Director For For Management
4 Elect Yves Fortier as Director For For Management
5 Elect Paul Tellier as Director For For Management
6 Elect Tom A lbanese as Director For For Management
7 Elect Vivienne Cox as Director For For Management
8 Elect Richard Goodmanson as Director For For Management
9 Elect Paul Skinner as Director F or For Management
10 Approve Re-appointment of For For Management
PricewaterhouseCoopers LLP as Auditors of
the Company and Authorize Board to Fix & #160;
Their Remuneration
11 Authorize the On-Market Buy Back of Up to For For Management
a Limit of 28.57 Million Ordinary Shares
12 Authorize the Buy Back of Ordinary Shares For For Management
Held by Rio Tinto plc
13 Approve Amendments to the Terms of the For For Management
DLC Dividend Shares
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH
Ticker: Security ID: G76891111 0;
Meeting Date: AUG 10, 2007 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal Unknown For Management
------------------------------------------------------------------------------ - --
ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH
Ticker: Security ID: G76891111
Meeting Date: APR 23, 2008 Meeting Type: Annual General Meeting
Record Date: APR 21, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Management Proposal Unknown Abstain Management
2 Management Proposal Unknown Abstain Management
3 Management Proposal 0; Unknown Abstain Management
4 Management Proposal Unknown Abstain Management
5 Management Proposal Unknown Abstain Management
6 Management Proposal 0; Unknown Abstain Management
7 Management Proposal Unknown Abstain Management
8 Management Proposal Unknown Abstain Management
9 Management Proposal 0; Unknown Abstain Management
10 Management Proposal Unknown Abstain Management
11 Management Proposal Unknown Abstain Management
12 Management Proposal & #160; Unknown Abstain Management
13 Management Proposal Unknown Abstain Management
14 Management Proposal Unknown Abstain Management
15 Management Proposal 0; Unknown Abstain Management
16 Management Proposal Unknown Abstain Management
17 Management Proposal Unknown Abstain Management
18 Management Proposal & #160; Unknown Abstain Management
--------------------------------------------------------------------------------
ROYAL PHILIPS ELECTRONICS N.V.
Ticker: PHG Security ID: 500472303
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For& #160; Management
Statutory Reports
2 Approve Dividends of EUR 0.70 Per Share For For Management
3 Approve Discharge of Management Board For &# 160; For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify KPMG Accountants as Auditors For For Management
6 Elect K.A.L.M. van Miert to Supervisory For For Management
Board
7 Elect E. Kist to Supervisory Board For For Management
8 Amend Long-Term Incentive Plan For 0; Against Management
9 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members ;
10 Approve Remuneration of Supervisory Board For For Management
11 Amend Articles Re: Legislative Changes, For For Management
Amendments Share Repurchase Programs and 60;
Remuneration Supervisory Board Members
12 Grant Board Authority to Issue Shares Up For For Management
To 10X Percent of Issued Capital Plus 0;
Additional 10 Percent in Case of ��
Takeover/Merger
13 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance.
14 Approve Cancellation of Shares For 60; For Management
15 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
16 Proposal to Renew Authorization to For ; For Management
Repurchase Shares Related with the share
repurchase program.
--------------------------------------------------------------------------------
SAIPEM
Ticker: SPM Security ID: T82000117
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For & #160; Management
Consolidated Financial Statements; Accept
Statutory and External Auditors' Reports
2 Approve Allocation of Income For & #160; For Management
3 Approve 2008 Stock Option Plan For For Management
4 Authorize Repurchase of 1.7 Million For For Management
Shares 0;
5 Authorize Reissuance of 1.7 Million For For Management
Shares Reserved to 2008 Stock Option Plan
6 60; Fix Number and Term of Directors; Elect For For Management
Directors and Approve Their Remuneration
7 Appoint Internal Statutory Auditors and For For Management
Chairman; Approve Their Remuneration
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD. &# 160;
Ticker: SSNHY Security ID: 796050888
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appro priation of Income and For For Management
Year-End Dividends of KRW 7,500 per
Common Share 60;
2 Approve Remuneration of Executive For For Management
(Inside) Directors and Independent
Non-Executive (Outside) Directors &# 160;
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD. 60;
Ticker: SSNHY Security ID: 796050888
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Reco rd Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation 0; For For Management
of Income, andDischarge Directors
2 Approve Remuneration of Directors and For For Management
Auditors
--------------------------------------------------------------------------------
SAMSUNG ELECTRS LTD ;
Ticker: Security ID: 796050888
Meeting Date: MAR 28, 2008 Meeting Type: Ordinary General Meeting & #160;
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For For Management
2 Management Proposal For For Management
--------------------------------------------------------------------------------
SANLAM LIMITED
Ticker: SLM 0; Security ID: S7302C137
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2007
2 Ratify Earnst & Young as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors 60;
4.1 Reelect RC Andersen as Director For For Management
4.2 Reelect AS du Plessis as Director For For Management
4.3 Reelect MV Moos a as Director For For Management
4.4 Reelect I Plenderleith as Director For Against Management
4.5 Reelect M Ramos as Director For Against Management
4.6 Reelect GE Rudman as Director For &# 160; Against Management
5 Approve Remuneration of Directors for For For Management
Fiscal 2007
6 Approve 10 Percent Increase in &# 160; For For Management
Non-Executive Remuneration for 2008
7 Amend Trust Deed of the Sanlam Limited For For Management
Share Incentive Trust
8 Approve Three New Employee Share For For Management
Incentive Schemes 60;
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SANOFI-AVENTIS, PARIS
Ticker: Security ID: F5548N101
Meeting Date: MAY 14, 2008 Meeting Type: Annual General Meeting
Record Date: MAY 8, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal For For Management
5 Management Proposal For For & #160; Management
6 Management Proposal For For Management
7 Management Proposal For For Management
8 Management Proposal 60; For For Management
9 Management Proposal For For Management
10 Management Proposal For For Management
11 Ma nagement Proposal For Against Management
12 Management Proposal For Against Management
13 Management Proposal For Against Management
14 Management Proposal For Against Management
15 Management Proposal For Against Management
16 Management Proposal For Against Management
17 Management Proposal For For Management
18 Management Proposal For For Management
19 Management Proposal For For &# 160; Management
20 Management Proposal For For Management
--------------------------------------------------------------------------------
SATYAM CO MPUTER SERVICES LTD
Ticker: SAY Security ID: 804098101
Meeting Date: AUG 30, 2007 Meeting Type: Annual 60;
Record Date: AUG 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited Balance Sheet For For Management
2 Accept Audited Profit and Loss Account For For Management
3 Accept Auditors' Report For For & #160; Management
4 Accept Directors' Report For For Management
5 Approve Final Dividend of INR 2.50 Per For For Management
Share & #160;
6 Reappoint M. Srinivasan as Director For For Management
7 Reappoint K.G. Palepu as Director For For Management
8 Approve Price Waterhouse as Auditors and For & #160; For Management
Authorize Board to Fix Their Remuneration
9 Appoint T.R. Prasad as Director For For Management
10 Appoint V.S. Raju as Director For For 60; Management
--------------------------------------------------------------------------------
SCOTTISH AND SOUTHERN ENERGY PLC, PERTH
Ticker: Security ID: G7885V109
Meeting Date: JUL 26, 2007 Meeting Type: Annual General Meeting
Record Date: JUL 24, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal & #160; For For Management
5 Management Proposal For For Management
6 Management Proposal For For Management
7 Management Proposal & #160; For For Management
8 Management Proposal For For Management
9 Management Proposal For For Management
10 Management Proposal For For Management
S.11 Management Proposal For For Management
S.12 Management Proposal For For 60; Management
13 Management Proposal For For Management
14 Management Proposal For For Management
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID:&# 160; J72810120
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 50 60;
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For Against Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director ; For For Management
2.9 Elect Director For For Management
3 Approve Retirement Bonus and Special For Against Management
&# 160; Payments in Connection with Abolition of
Retirement Bonus System
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Stock Option Plan For For Management
7 & #160; Approve Takeover Defense Plan (Poison For Against Management
Pill)
-- - ------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: SHG Security ID: 824596100 &# 160;
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 800 Per Common Share
2 Amend Articles of Incorporation Regarding For For Management
Audit Committee
3 Elect One Inside Director and 12 Outside For Ag ainst Management
Directors (Bundled)
4 Elect Four Members of Audit Committee For Against Management
5 Approve Remuneration of Executive For &# 160; Against Management
Directors and Independent Non-Executive
Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SIEMENS A G &# 160;
Ticker: Security ID: D69671218
Meeting Date: JAN 24, 2008 Meeting Type: Annual General Meeting
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board report, None Did not Management
Corporate Governance report,remuneration vote
re-port, and compliance report for fiscal
2006/ 2007
2 Receive financial statements and None Did not Management
statutory reports for fiscal2006/2007 &# 160; vote
3 Management Proposal For For Management
4.1 Management Proposal Unknown Abstain Management
4.2 Management Proposal 60; Unknown Abstain Management
4.3 Management Proposal Unknown Abstain Management
4.4 Management Proposal Unknown Abstain Management
4.5 Management Proposal 0; Unknown Abstain Management
4.6 Management Proposal Unknown Abstain Management
4.7 Management Proposal Unknown Abstain Management
4.8 Management Proposal Unk nown Abstain Management
4.9 Management Proposal Unknown Abstain Management
4.1 Management Proposal Unknown Abstain Management
4.11 Management Proposal Unknown Abstain Mana gement
4.12 Management Proposal Unknown Abstain Management
4.13 Management Proposal Unknown Abstain Management
5.1 Management Proposal Unknown Abstain Management
5.2 Management Proposal Unknown Abstain Management
5.3 Management Proposal Unknown Abstain Management
5.4 Management Proposal Unknown Abstain Management
5.5 Management Proposal Unknown Abstain Management
5.6 Management Proposal Unknown Abstain Management
5.7 Management Proposal Unknown Abstain Management
5.8 Management Proposal Unknown Abstain Management
5.9 Management Proposal Unknown Abstain Management
5.1 �� Management Proposal Unknown Abstain Management
5.11 Management Proposal 60; Unknown Abstain Management
5.12 Management Proposal Unknown Abstain Management
5.13 Management Proposal Unknown Abstain Management
5.14 Management Proposal Unknown Abstain Management
5.15 Management Proposal Unknown Abstain Management
5.16 Management Proposal Unknown Abstain Management
5.17 Management Proposal Unknown Abstain Management
5.18 Management Proposal Unknown Abstain Management
5.19 Management Proposal Unknown Abstain Management
5.2 Management Proposal Unknown Abstain Management
5.21 Management Proposal Unknown Abstain Management
5.22 Management Proposal Unknown Abstain Management
5.23 Management Proposal Unknown Abstain Management
6 Management Proposal Unknown Abstain Management
7 Management Proposal Unknown Abstain Management
8 Management Proposal Unknown Abstain Management
9.1 Management Proposal For For Management
9.2 Management Proposal For For Management
9.3 Management Proposal For For Management
9.4 Management Proposal For For Management
9.5 Management Proposal For For Management
9.6 Management Proposal For 0; For Management
9.7 Management Proposal For For Management
9.8 Management Proposal For For Management
9.9 Management Proposal &# 160; For For Management
9.1 Management Proposal For For Management
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: SKMTF Security ID: Y4935N104
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal&# 160; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements for 24th For For Management
Fiscal Year 60;
2 Amend Articles of Incorporation Regarding For For Management
Addition of Preamble and Business
Objectives Expansion &# 160;
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors 60;
4.1 Elect Kim Shin-Bae and Park Young-Ho as For For Management
Inside (Executive) Directors (Bundled)
4.2 Elect Uhm Rak-Yong and Chung Jae-Young as For For Management
Outside (Independent Non-Executive)
Directors (Bundled) &# 160;
4.3 Elect Cho Jae-Ho as Outside (Independent For For Management
Non-Executive) Director Who Will Be Also
Member of Audit Committee
--------------------------------------------------------------------------------
SK TELECOM CO. 0;
Ticker: SKM Security ID: 78440P108
Meeting Date: MAR 14, 2008 Meeting Type: Annual &# 160;
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements for 24th For For Management
Fiscal Year
2 Amend Articles of Incorporation Regarding For For Managem ent
Addition of Preamble and Business
Objectives Expansion
3 Ap prove Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors 0;
4 Elect Kim Shin-Bae and Park Young-Ho as For For Management
Inside (Executive) Directors (Bundled)
5 Elect Uhm Rak-Yong and Chung Jae-Young as For For Management
Outside (Independent Non-Executive)
Directors (Bundled)
6 Elect Cho Jae-Ho as Outside (Indepe ndent For For Management
Non-Executive) Director Who Will Be Also
Member of Audit Committee
--------------------------------------------------------------------------------
SMC CORP.
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 60
2.1 Elect Director For For Management
2.2 Elect Director 0; For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elec t Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For 60; Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director ; For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC ;
Ticker: SNNUF Security ID: G82343164
Meeting Date: MAY 1, 2008 Meeting Type: Annual &# 160;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Confirm the 2007 First Interim Dividend For For Management
of 4.51 US Cents Per Ordinary Share;
Confirm the 2007 Second Interim Dividend
of 7.38 US Cents Per Ordinary Share
4 Re-elect John Buchanan as Director For For Management
5 Re-elect Dr Pamela Kirby as Director For For Management
6 Re-elect Brian Larcombe as Director For For Management
7 Re-elect Dr Rolf Stomberg as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors 0; For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
&# 160; Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive ;
Rights up to Aggregate Nominal Amount of
USD 50,194,406
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate ;
Nominal Amount of USD 9,482,121
12 Authorise 94,821,208 Ordinary Shares for For For Management
Market Purchase ;
13 Adopt New Articles of Association For For Management
14 Amend Smith & Nephew plc Performance For For Management
Share Plan 0;
--------------------------------------------------------------------------------
SOUZA CRUZ S.A &# 160;
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: MAR 14, 2008 Meeting Type: Annual 0;
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year Ended in Dec.
31, 2007 &# 160;
2 Approve Allocation of Income and For For Management
Dividends & #160;
3 Approve Global Remuneration of Directors For For Management
and Executive Officers
4 Elect Directors 60; For For Management
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC, LONDON &# 160;
Ticker: Security ID: G84228157
Meeting Date: MAY 7, 2008 Meeting Type: Annual General Meeting
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Manag ement Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal For For Management
5 Management Proposal For For Management
6 Management Proposal For ; For Management
7 Management Proposal For For Management
8 Management Proposal For For Management
9 Management Proposal 60; For For Management
10 Management Proposal For For Management
11 Management Proposal For For Management
12 Management Proposal For For Management
13 Management Proposal For For Management
14 Management Proposal For Against Management
15 Management Proposal For Against Management
S.16 Management Proposal For For Management
S.17 Management Proposal For For 0; Management
S.18 Management Proposal For For Management
S.19 Management Proposal For For Management
20 Management Proposal ; For For Management
21 Management Proposal For For Management
--------------------------------------------------------------------------------
STATOILHYDRO ASA
Ticker: Security ID: R8412T102
Meeting Date: JUL 5, 2007 Meeting Type: Ordinary General Meeting
Record Date: JUN 29, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal For For Management
5 Management Proposal For For Manage ment
6 Management Proposal For For Management
7 Management Proposal For For Management
8.1 Management Proposal & #160; For For Management
8.2 Management Proposal For For Management
8.3 Management Proposal For For Management
8.4.1 Management Proposal ; For For Management
8.4.2 Management Proposal For For Management
8.4.3 Management Proposal For For Management
8.4.4 Management Proposal ; For For Management
9 Management Proposal For For Management
--------------------------------------------------------------------------------
STATOILHYDRO ASA
Ticker: Security ID: R8412T102 60;
Meeting Date: MAY 20, 2008 Meeting Type: Ordinary General Meeting
Record Date: MAY 7, 2008
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For For Management
2 Management Proposal For For M anagement
3 Management Proposal For For Management
4 Management Proposal For For Management
5 Management Proposal 0; For For Management
6 Management Proposal For For Management
7 Management Proposal For For Management
8 Management Proposal 0; For For Management
9 Management Proposal For For Management
10 Management Proposal For For Management
11 Management Proposal For For Management
12 Management Proposal For For Management
13 Management Proposal For For 60; Management
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: SHF Security ID: S81589103
Meeting Date: DEC 10, 2007 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For ; Management
Reports for Year Ended June 30, 2007
2 Ratify Deloitte & Touche as Auditors For For Management
3.1 Approve Remuneration of Directors for For For Management
2007
3.2 Approve Remuneration of Directors for For For Management
2008 60; ��
3.3.1 Reelect DE Ackerman as Director For For Management
3.3.2 Reelect CE Daun as Director For For Management
3.3.3 Reelect D Konar as Director For For Management
3.3.4 Reelect FA Sonn as Director For For Management
3.4.1 Reelect DC Brink as Director Appointed For For Management
During the Year & #160;
3.4.2 Reelect YZ Cuba as Director Appointed For For Management
During the Year 60;
4 Place Authorized But Unissued Ordinary For For Management
and Preference Shares under Control of
Directors ;
5 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
& #160; Percent of Issued Capital
6 Approve Issuance of Shares Pursuant to For For Management
the Share Incentive Schemes ;
7 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
8 Approve Cash Distribution to Shareholders For For &# 160; Management
by Way of Reduction of Share Premium
Account
9 Approve Issuance of Convertible For For Management
Debentures
10 Approve Increase in Authorized Capital to For For 60; Management
ZAR 5 Million
--------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867229106 &# 160;
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date: FEB 27, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Brian A. Canfield For For Management
1.3 Elect Director Bryan P. Davies 60; For For Management
1.4 Elect Director Brian A. Felesky For For Management
1.5 Elect Director John T. Ferguson For For Management
1.6 Elect Director W. Douglas Ford For For Management
1.7 Elect Director Richard L. George For For Management
1.8 Elect Director John R. Huff For For Management
1.9 Elect Director M. Ann McCaig For For Management
1.10 Elect Director Michael W. O'Brien For For Management
1.11 Elect Director Eira M. Thomas For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Audi tors
3 Approve Shareholder Rights Plan For For Management
4 Approve 1:2 Stock Split For For &# 160; Management
--------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE S.A.
Ticker: Security ID: P06768165
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For &# 160; Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors 60; For For Management
4 Elect Fiscal Council Members and For Against Management
Determine their Remuneration
5 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
6 Approve Increase in Authorized Capital For For Management
and Amend Article 5 Accordin gly
--------------------------------------------------------------------------------
SYMRISE AG, HOLZMINDEN ;
Ticker: Security ID: D827A1108
Meeting Date: APR 29, 2008 Meeting Type: Annual General Meeting
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of the financial statements None Did not Management
and annual report for the2007 FY wit-h vote
the report of the Supervisory Board, the
0; Groupfinancial statements and annu-al
report, and the report pursuant
toSections 289(4) and 315(4) of the 0;
German-Commercial Code
2 Management Proposal For For Management
3& #160; Management Proposal Unknown Abstain Management
4 Management Proposal Unknown Abstain Management
5 Management Proposal For For Management
6.1 Management Proposal For For Management
6.2 Management Proposal For For Management
6.3 Management Proposal For For Managemen t
7 Management Proposal For For Management
--------------------------------------------------------------------------------
SYNGENTA AG & #160;
Ticker: SYENF Security ID: H84140112
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal 2007
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve CHF 384,841 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
4 ; Approve Allocation of Income and For For Management
Dividends of CHF 4.80 per Share
5 Authorize Repurchase of up to Ten Percent For For Management
0; of Issued Share Capital
6 Reelect Martin Taylor, Peter Thompson, For For Management
Rolf Watter, and Felix Weber as
Directors; Elect Michael Mack as Director
7 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008 0;
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO. &# 160;
Ticker: TSMWF Security ID: Y84629107
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 15, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For 0; For Management
Statements
2 Approve 2007 Profit Distribution For For Management
3 60; Approve Capitalization of 2007 Dividends, For For Management
Employee Profit Sharing, and
Capitalization of Capital Surplus
--------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: & #160; TEF Security ID: 879382109
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
0; Financial Statements, Allocation of
Income, and Discharge Directors
2.1 Reelect Jose Fernando de Almansa For For Management
Morreno-Barreda to the Board
2.2 Elect Jose Maria Abril Perez to the Board For For Management
2.3 Elect Francisco Javier de Paz Mancho to For For Management
the Board
2.4 Elect Maria Eva Castillo Sanz to the For For Management
Board 0;
2.5 Elect Luis Fernando Furlan to the Board For For Management
3 Authorize Repurchase of Shares For For Management
4 Approve Reduction in Capital via the For For Management
Cancellation of Treasury Shares; Amend
Articles Accordingly
5 Ratify Auditors for 2008 For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions 60;
--------------------------------------------------------------------------------
TENARIS SA ;
Ticker: TS Security ID: 88031M109
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF TH E COMPANY S CONSOLIDATED For Did Not Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED Vote
DECEMBER 31, 2007, 2006 AND 2005.
2 APPROV AL OF COMPANY S ANNUAL ACCOUNTS AS For Did Not Management
AT DECEMBER 31, 2007. Vote
3 ALLOCATION OF RESULTS AND APPROVAL OF For Did Not Management
DIVIDEND PAYMENT. Vote
4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For Did Not Management
DIRECTORS. Vote
5 ELECTION OF THE MEMBERS OF THE BOARD OF For Did Not Management
DIRECTORS. Vote
6 COMPENSATION OF THE MEMBERS OF THE BOARD For Did Not Management
OF DIRECTORS. Vote
7 AUTHORIZATION TO BOARD OF DIRECTORS TO For Did Not Management
CAUSE DISTRIBUTION OF ALL SHAREHOLDER Vote 60;
COMMUNICATIONS, INCLUDING ITS SHAREHOLDER
MEETING.
8 Ratify Auditors For Did Not Management
Vote
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividen d of 7.7 Pence Per For For Management
Ordinary Share
4 Re-elect Charles Allen as Director For For Management
5 Re-elect Harald Einsmann as Director For For Management
6 Re-elect Rodney Chase as Director For For Management
7 Re-elect Karen Cook as Director For For Management
8 Re-elect Sir Terry Leahy as Director ; For For Management
9 Re-elect Tim Mason as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company & #160;
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 130,800,000
13 Subject to and Conditional Upon the For For Management
Passing of Resolution 12, Authorise Issue &# 160;
of Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
19,600,000
14 Authorise 784,800,000 Ordinary Shares for For& #160; For Management
Market Purchase
15 Auth. Company and Its Subsidiaries to For For Management
Make EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 0.1M, to Political & #160;
Org. Other Than Political Parties up to
GBP 0.1M and to Incur EU Political
Expenditure up to GBP 0.1M 0;
16 Adopt New Articles of Association; Amend For For Management
New Articles of Association
17 Resolved that the Company Sets a Against Against Shareholder
Commitment to Take Appropriate Measures
to Ensure that Chickens Purchased for
Sale by the Company are Produced in
Systems Capable of Providing the Five
Freedoms 60;
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD. 0;
Ticker: TEVA Security ID: 881624209
Meeting Date: JUL 17, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ; TO RECEIVE AND DISCUSS THE COMPANY S For For Management
CONSOLIDATED BALANCE SHEET, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
2 TO APPROVE THE BOARD OF DIRECTORS For For Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2006, WHICH
WAS PAID IN FOUR INSTALLMENTS AND
AGGREGATED NIS 1.36 (APPROXIMATELY ��
US$0.31) PER ORDINARY SHARE (OR ADR), BE 60;
DECLARED FINAL.
3 TO ELECT ABRAHAM E. COHEN AS A DIRECTOR. For Against Management
4 TO ELECT PROF. RO GER D. KORNBERG AS A For For Management
DIRECTOR
5 TO ELECT PROF. MOSHE MANY AS A DIRECTOR. For For Management
6 TO ELECT DAN PROPPER AS A DIRECTOR. For For Management
7 TO APPROVE THE PURCHASE OF DIRECTORS AND For For Management
OFFICERS LIABILITY INSURANCE FOR THE
60; DIRECTORS AND OFFICERS OF THE COMPANY AND
ITS SUBSIDIARIES, ALL AS FULLY DESCRIBED
IN THE PROXY STATEMENT. & #160;
8 TO APPOINT KESSELMAN & KESSELMAN, A For For Management
MEMBER OF PRICEWATERHOUSECOOPERS
INTERNATIONAL LTD., AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM UNTIL THE 2008 ANNUAL MEETING OF
& #160; SHAREHOLDERS AND TO AUTHORIZE THE AUDIT
COMMITTEE TO DETERMINE THEIR
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209 60;
Meeting Date: JUN 29, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports & #160;
2 Approve Final Dividend of NIS 1.60 Per For For Management
Share
3 Elect Eli Hurvitz as Director For For Management
4 Elect Ruth Cheshin as Director For For Management
5 Elect Harold Snyder as Director For For Management
6 Elect Joseph (Yosi) Nitzani as Director For For Management
7 Elect Ory Slonim as Director For For Management
8 Appoint Leora (Rubin) Meridor as External For For Management
Director & #160;
9 Approve Director/Officer Liability and For For Management
Indemnification Insurance &# 160;
10 Approve Remuneration of Directors For For Management
11 Approve Employee Stock Purchase Plan For For Management
12 Approve Kesselman & Kesselman as Auditors For For Management
and Authorize Board to Fi x Their
Remuneration
--------------------------------------------------------------------------------
THALES, NEUILLY SUR SEINE
Ticker: 0; Security ID: F9156M108
Meeting Date: MAY 15, 2008 Meeting Type: MIX
Record Date: MAY 9, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Management Proposal For For Management
O.2 Management Proposal ; For For Management
O.3 Management Proposal For For Management
O.4 Management Proposal For For Management
O.5 Management Proposal For For Management
O.6 Management Proposal For For Management
O.7 Management Proposal For For 0; Management
O.8 Management Proposal For For Management
O.9 Management Proposal For For Management
O.10 Management Proposal For & #160; For Management
O.11 Management Proposal For For Management
E.12 Management Proposal For For Management
E.13 Management Proposal &# 160; For Against Management
E.14 Management Proposal For Against Management
E.15 Management Proposal For Against Management
E.16 Management Proposal ; For Against Management
E.17 Management Proposal For Against Management
E.18 Management Proposal For Against Management
E.19 Management Proposal &# 160; For For Management
O.20 Management Proposal For For Management
O.21 Management Proposal For For Management
--------------------------------------------------------------------------------
TNK-BP HOLDING
Ticker: Security ID: X91025100
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: AUG 14, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends for First Six Months of For For Management
& #160; Fiscal 2007
--------------------------------------------------------------------------------
TNK-BP HOLDING
Ticker: Security ID: X91025100
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 14, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Against Management
2 Approve Financial Statements For Against Management
3 Approve Allocation of Income and & #160; For Against Management
Dividends
4 Elect Directors by Cumulative Voting None Against Management
5 Elect Members of Audit Commission For Against Management
6 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
--------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tadashi Okamura For For &# 160; Management
1.2 Elect Director Atsutoshi Nishida For For Management
1.3 Elect Director Shigeo Koguchi For For Management
1.4 Elect Director Fumio Muraoka For For Management
1.5 Elect Director Kazuo Tanigawa For For Management
1.6 Elect Director Toshiharu Kobayashi For For Management
1.7 Elect Director Atsushi Shimizu For For Management
1.8 Elect Director Kiichiro Furusawa For Against Management
1.9 Elect Director Hiroshi Hirabayashi For For Management
1.10 Elect Director Takeshi Sasaki For For Management
1.11 Elect Director Hisatsugu Nonaka For For 60; Management
1.12 Elect Director Masao Namiki For For Management
1.13 Elect Director Norio Sasaki For For Management
1.14 Elect Director Masashi Muromachi For For Management
2.1 Appoint Shareholder Nominee Seigo Against Against Shareholder
Watanabe to the Board
2.2 Appoint Shareholder Nominee Yoshio Koyama Against Against Shareholder
to the Board 0;
2.3 Appoint Shareholder Nominee Jiro Ozono to Against Against Shareholder
the Board & #160;
2.4 Appoint Shareholder Nominee Masataka Against Against Shareholder
Shintani to the Board
2.5 Appoint Shareholder Nominee Yuichiro Isu Against Against Shareholder
to the Board
2.6 Appoint Shareholder Nominee Koichi Hatano Against Against Shareholder
to the Board & #160;
2.7 Appoint Shareholder Nominee Yoshiaki Miki Against Against Shareholder
to the Board
2.8 Appoint Shareholder Nominee Tomohiko Against Against Shareholder
Sasaki to the Board
2.9 Appoint Shareholder Nominee Toshiki Against Against Shareholder
Miyamoto to the Board
2.10 Appoint Shareholder Nominee Yoshiyuki Against Against Shareholder
Oshima to the Board
2.11 Appoint Shareholder Nominee Fumio Sato to Against Against Shareholder
the Board
2.12 Appoint Shareholder Nominee Taizo Against Against Shareholder
Nishimuro to the Board
2.13 Appoint Shareholder Nominee Kiyoaki Against Against Shareholder
Shimagami to the Board 60;
3 Amend Articles to Introduce Provisions on Against Against Shareholder
Disclosure of Improper Billing and
Receipt Related to Expenses for Research 60;
Commissioned by New Energy and Industrial
Technology Development Organization
4 Amend Articles to Introduce Provisions on Against Against Shareholder
Disclosure of Improper Billing and
Receipt Related to Expenses for Research
Commissioned by New En ergy and Industrial
Technology Development Organization
(Additional Proposal) 0;
5 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Compensation for Directors
Elected from 1995-96 to 2007-08 ;
6 Amend Articles to Require Individual Against Against Shareholder
Information Disclosure Concerning Senior
Advisors Appointed from 1995-96 to 60;
2007-08
7 Amend Articles to Require Information Against Against Shareholder
Disclos ure Concerning Former Public
Officials Employed by Toshiba from
1995-96 to 2007-08 ;
8 Amend Articles to Require the Company to Against Against Shareholder
Observe Orders Issued by Central or Local
Labor Relations Commissions ;
--------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE 60;
Ticker: Security ID: F92124100
Meeting Date: MAY 16, 2008 Meeting Type: MIX
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Management Proposal For For Management
O.2 Management Proposal For For Management
O.3 Management Proposal For For Management
O.4 Management Proposal For For Management
O.5 Management Proposal For For Management
O.6 Management Proposal For ; For Management
O.7 Management Proposal For For Management
O.8 Management Proposal For For Management
O.9 Management Proposal 60; For For Management
O.10 Management Proposal For For Management
O.11 Management Proposal For For Management
O.12 Management Proposal For For Management
E.13 Management Proposal For For Management
E.14 Management Proposal For For Management
E.15 Management Proposal For For Management
E.16 Management Proposal For For Management
E.17 Management Proposal For For Management
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 75
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director &# 160; For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10& #160; Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For ; Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director & #160; For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director 0; For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
2.27 Elect Director For For Management
2.28 Elect Director For 60; For Management
2.29 Elect Director For For Management
2.30 Elect Director For For Management
3 Approve Stock Option Plan ; For For Management
4 Authorize Share Repurchase Program For For Management
5 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus System & #160;
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors 60;
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors ;
--------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD
Ticker: TRU Security ID: S8793H130
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For 0; Management
Reports for Year Ended June 24, 2007
2a1 Reelect CT Ndlovu as Director For For Management
2a2 Reelect MA Thompson as Director For For Management
2a3 Reelect VM van der Merwe as Director For For Management
2b Elect SM Ngebulana as Director For For Management
3 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
4 Authorize Repurchase of Up to 20 Percent For For Ma nagement
of Issued Share Capital
5 Reelect Ernst & Young as Auditors For For Management
6 Approve Remuneration of Directors for the For For 0; Management
Period Ended June 24, 2007
--------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: JUL 25, 2007 Meeting Type: Special
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Chairman, and Issue For Did Not Management
Authorization to Sign Meeting Minutes Vote
2 Amend Company Articles 60; For Did Not Management
Vote
--------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: JUL 25, 2007 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Chairman, and Issue For Did Not Management
Authorization to Sign Meeting Minutes Vote
2 Amend Company Articles For Did Not Management
Vote
--------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council, For D id Not Management
and Provide Authorization to Sign Meeting Vote
Minutes
2 Receive Statutory Reports None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Discharge Directors and Internal Auditors Vote
4 Approve Dividends For Did Not Management
& #160; Vote
5 Receive Information on External Auditors None Did Not Management
Vote
6 Elect Directors For Did Not Management
Vote
7 Approve Director Remuneration For Did Not Management
Vote
8 Appoint Internal Statutory Auditors For Did Not Management
Vote
9 Approve Internal Auditor Remuneration For Did Not Management
Vote
--------------------------------------------------------------------------------
UNICREDIT S.P.A., GENOVA
Ticker: Security ID: T95132105
Meeting Date: JUL 28, 2007 Meeting Type: MIX
Record Date: JUL 26, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
O.1 Management Proposal For For Management
E.1 Management Proposal For For Management
E.2 Management Proposal For For Management
E.3 Management Proposal Unknown Abstain Management
--------------------------------------------------------------------------------
UNICREDIT S.P.A., GENOVA
Ticker: Security ID: T95132105 & #160;
Meeting Date: MAY 8, 2008 Meeting Type: MIX
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Management Proposal For For Management
O.2 Management Proposal For 0; For Management
O.3 Management Proposal For For Management
O.4 Management Proposal For For Management
O.5 Management Proposal &# 160; Unknown Abstain Management
O.6 Management Proposal Unknown Abstain Management
O.7 Management Proposal For For Management
O.8 Management Proposal 0; For For Management
O.9 Management Proposal For Against Management
E.1 Management Proposal For For Management
E.2 Management Proposal For For Management
E.3 Management Proposal For For Management
--------------------------------------------------------------------------------
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
Ticker: UCG Security ID: T95132105
Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special
Record Date: MAY 6, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, Statutory and
Auditors' Reports for the Fiscal Year
2007
2 Approve Allocation of Income For For & #160; Management
3 Approve Top Management Long-Term For For Management
Incentive Plan 2008
4 Approve Stock Ownership Plan for the For For Management
Employees of the Company and Its
Subsidiaries 0;
5 Appoint Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Amend Articles 1, 2, 8, 9, 16, 19, and 20 For For Management
of the Rules Governing General Meetings ��
8 Approve Remuneration for the For For Management
Representative of Holders of Saving 60;
Shares
9 Deliberations Pursuant to Article 2390 of For For Management
Civil Code i.e. Decisions Inherent to
Authorization of Board Members To Assume
Positions In Competing Companies
1 Authorize Board to Increase Capital for a For For Management
One-Year Term up to EUR 61.09 Million
Through the Issuance of up to 122.18 0;
Million Ordinary Shares without
Preemptive Rights Reserved to the Top
Management of the Company and Its ;
Subsidiaries
2 Authorize Board to Increase Capital for a For For Management
Five-Year Term up to EUR 12.44 Million
Through the Issuance of up to 24.88
Million Ordinary Shares Reserved to the
Top Management of the Company and Its
Subsidiaries
3 Eliminate Section VI "Executive For For Management
Committee" and Articles 27, 28, 29, 30,
31, and 32 of the Company Bylaws; Amend 0;
Articles 1, 2, 4, 5, 6, 8, 9, 17, 21, 22,
23, 26, 27, 28, and 29 of the Company
Bylaws 0;
--------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FOR M .CREDITO ITALIANO)
Ticker: UCG Security ID: T95132105
Meeting Date: JUL 28, 2007 Meeting Type: Special & #160;
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Director For For Management
1 Approve Plan of Merger by Incorporation For For Management
of Capitalia SpA in Unicredit SpA; Amend
Bylaws Accordingly
2 Authorize Reissuance of Repurchased For For Management
Shares to Service 425,000 Purchase Rights ;
to Be Granted to Executive Directors of
Capitalia Group
3 Amend Articles 27, 28, and 32 of the For For Management
Bylaws
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: Security ID: N8981F271
Meeting Date: OCT 16, 2007 Meeting Type: Annual General Meeting
Record Date: OCT 9, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening and announcements None Did not Management
; vote
2 Receive the annual reports and the annual None Did not Management
accounts for the period01 JUL 2006-- 30 vote
JUN 2007
3 Receive information on the composition of None Did not Management
the Board ofManagement 0; vote
4 Closure None Did not Management
60;vote
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: Security ID: N8981F271
Meeting Date: MAY 15, 2008 Meeting Type: Ordinary General Meeting
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Report and accounts for the YE 31 DEC 0; None Did not Management
2007 vote
2 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal For For Management
5 Management Proposal For & #160; For Management
6 Management Proposal For For Management
7 Management Proposal For For Management
8 Management Proposal ; For For Management
9 Management Proposal For For Management
10 Management Proposal For For Management
11 Management Proposal For For Management
12 Management Proposal For For Management
13 Management Proposal For For Management
14 Management Proposal For For Management
15 Management Proposal For For Management
16 Management Proposal For ; For Management
17 Management Proposal For For Management
18 Management Proposal For For Management
19 Management Proposal For For Management
20 Management Proposal For For Management
21 Management Proposal For For Management
22 Management Proposal For For Management
23 Management Proposal For For Management
24 Any other business and closing None Did not Management
vote
--------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: VWS Security ID: K9773J128
Meeting Date: APR 2, 2008 Meeting Type: Annual
Record Date:
# Pro posal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board (Non-Voting) None None Management
2 Approve Financial Statements and For For Management
Statutory Reports &# 160;
3 Approve Allocation of Income and Omission For For Management
of Dividends & #160;
4.1 Elect Bent Erik Carlsen as Director For For Management
4.2 Elect Torsten Erik Rasmussen as Director For For Management
4.3 Elect Arne Pedersen as Director For For Management
4.4 Elect Freddy Frandsen as Director For For Management
4.5 Elect Joergen Huno Rasmussen as Director For For Management
4.6 Elect Joern Ankaer Thomsen as Director For For Management
4.7 Elect Kurt Anker Nielsen as Director For For ; Management
5 Ratify Pwc and KPMG as Auditors For For Management
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital &# 160;
7 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
VIVENDI 0;
Ticker: Security ID: F97982106
Meeting Date: APR 24, 2008 Meeting Type: Annual General Meeting
Record Date: APR 18, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
O.1 Management Proposal For For Management
O.2 Management Proposal For For Management
O.3 Management Proposal 60; For For Management
O.4 Management Proposal For For Management
O.5 Management Proposal For For Management
O.6 ; Management Proposal For For Management
O.7 Management Proposal For For Management
O.8 Management Proposal For For Management
O.9 Management Proposal For For Management
O.10 Management Proposal For For Management
O.11 Management Proposal For For Management
O.12 Management Proposal For For Management
O.13 Management Proposal For For Management
O.14 Management Proposal ; For For Management
O.15 Management Proposal For For Management
E.16 Management Proposal For For Management
E.17 Management Proposal &# 160; For Against Management
E.18 Management Proposal For Against Management
E.19 Management Proposal For Against Management
E.20 Management Proposal ; For Against Management
E.21 Management Proposal For For Management
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W209
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date: JUN 13, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Maj ority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For Against Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Election of Directors (Majority Voting) For For Management
13 Election of Directors (Majority Voting) For For Management
14 Election of Directors (Majority Voting) For F or Management
15 Election of Directors (Majority Voting) For For Management
16 Dividends For For Management
17 Approve Remuneration of Directors and For For Ma nagement
Auditors
18 Ratify Appointment of Independent For For Management
Auditors ;
19 Approve Remuneration of Directors and For For Management
Auditors ;
20 Approve Article Amendments For Against Management
21 Eliminate Pre-Emptive Rights For Against Management
22 Authorize Directors to Repurchase Shares For For 0; Management
23 Miscellaneous Corporate Actions For For Management
24 Approve Article Amendments For For Management
25 Approve Article Amendments Against Against Management
26 Approve Spinoff Against For Management
27 Approve Bond Issuance Against For Management
28 Miscellaneous Corporate Actions Against Against Management
--------------------------------------------------------------------------------
VSMPO
Ticker: VSMO Security ID: X98053105
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Mana gement
Statements
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Alexey Aleshin as Director None For Management
3.2 Elect Mikhail Voevodin as Director None For Management
3.3 Elect Nikolay Melnikov as Director None For Management
3.4 Elect Igor Repin as Director None For Management
3.5 Elect Vladimir Tankeev as Director None For Management
3.6 Elect Vladislav Tetiukhin as Director None F or Management
3.7 Elect Sergey Chemezov as Director None For Management
3.8 Elect Mikhail Shelkov as Director None For Management
4.1 Elect Vera Gorokhova as Member of Audit For For Management
&# 160; Commission
4.2 Elect Natalia Zabolotskaya as Member of For For Management
Audit Commission ;
4.3 Elect Svetlana Makarova as Member of For For Management
Audit Commission
4.4 Elect Natalia Medvedeva as Member of For For Management
Audit Commission
4.5 Elect Nadezhda Prianichnikova as Member For For Management
of Audit Commission
4.6 Elect Tatiana Ryzhova as Member of Audit For For Management
Commission &# 160;
4.7 Elect Alexander Tanaev as Member of Audit For For Management
Commission
5 Ratify Auditor For For Management
6 Approve Company's Membership in Russian For Against Management
Union of Exporters of Metal Products
--------------------------------------------------------------------------------
WACKER CHEMIE AG
Ticker: WCH Security ID: D9540Z106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 17, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None &# 160; Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.25 per Share and a
Special Dividend of EUR 0.75 per Share ;
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For 0; Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6a Elect Matthias Biebl to the Supervisory For Against& #160; Management
Board
6b Elect Werner Biebl to the Supervisory For Against Management
Board & #160;
6c Elect Franz-Josef Kortuem to the For For Management
Supervisory Board 60;
6d Elect Thomas Struengmann to the For For Management
Supervisory Board
6e Elect Bernd Voss to the Supervisory Board For For Management
6f Elect Peter-Alexander Wacker to the For Against Management
Supervisory Board
6g Elect Susanne Weiss to the Supervisory For Against Management
Board
6h Elect Ernst-Ludwig Winnacker to the For For M anagement
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Remuneration of Supervisory Board For For Management
--------------------------------------------------------------------------------
WELLSTREAM HOLDINGS PLC
Ticker: WSM Security ID: G9529Y101
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Appoint Deloitte & Touche LLP as Auditors For For Management
and Authorise the Board to Determine & #160;
Their Remuneration
3 Elect Neil Gaskell as Director For For Management
4 Elect Christopher Gill as Director For For Management
5 Elect Francisco Gros as Director For For Management
6 Elect Patrick Murray as Director For For Management
7 Elect Christopher Braithwai te as Director For For Management
8 Elect Gordon Chapman as Director For For Management
9 Elect Sir Graham Hearne as Director For For Management
10 Elect John Kennedy as Director For For 60; Management
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive &# 160;
Rights up to Aggregate Nominal Amount of
GBP 331,900
13 Subject to the Passing of Resolution 12, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 49,789.88
14 Authorise 9,957,975 Ordinary Shares for For & #160; For Management
Market Purchase
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100 ;
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Dec. 31, 2007
2(a) Elect Andrew Jamieson as Director For For Management
2(b) Elect Din Megat as Director For 0; For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
4 Ratify the Establishment and Operation of For For 0; Management
Woodside Share Purchase Plan,
Equity-based Retention Plan for Senior
Executives and Woodside Employee Share &# 160;
Award Plan
5 Amend Constitution For ; For Management
6 Approve Acquisition of Properties by For For Management
Woodside Energy Ltd From Shell
Development (Australia) Pty Ltd 0;
--------------------------------------------------------------------------------
WOONGJIN COWAY CO. 0;
Ticker: 21240 Security ID: Y9694W104
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 780 per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Approve Stock Option Grants For For Management
4 Elect Three Inside Directors and Three For Against Management
Outside Directors (Bundled)
5 Appoint Internal Statutory Auditors For For Management
6 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
7 ; Approve Limit on Remuneration of Auditor For For Management
--------------------------------------------------------------------------------
WPP GROUP PLC, HYTHE KENT 0;
Ticker: Security ID: G9787H105
Meeting Date: DEC 21, 2007 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 19, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal 60; For Against Management
2 Management Proposal For Against Management
--------------------------------------------------------------------------------
WPP GROUP PLC, HYTHE KENT
Ticker: Security ID: G9787H105
Meeting Date: JUN 24, 2008 Meeting Type: Annual General Meeting
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal ; For For Management
4 Management Proposal For For Management
5 Management Proposal For For Management
6 Management Proposal For For Management
7 Management Proposal For For Management
8 Management Proposal For For Management
9 Management Proposal For For Management
10 Management Proposal For For Management
11 Management Proposal &# 160; For For Management
12 Management Proposal For For Management
13 Management Proposal For Against Management
S.14 Management Proposal ; For For Management
S.15 Management Proposal For Against Management
16 Management Proposal For For Management
S.17 Management Proposal For For Management
S.18 Management Proposal For For Management
19 Management Proposal For For Management
20 Management Proposal For For Management
--------------------------------------------------------------------------------
YAMADA DENKI CO. &# 160;
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 27, 2008 Meeting Type: Annual ;
Record Date: MAR 31, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 33
2 Amend Articles To: Amend Business Lines - F or For Management
Change Location of Head Office -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director 60; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For & #160; For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director & #160; For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director 0; For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Appoint Interna l Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Reti rement Bonus for Director For For Management
=============== FIRST AMERICAN LARGE CAP GROWTH OPPORTUNITY FUND ===============
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.M. Daley For For Management
1.3 Elect Director W.J. Farrell ; For For Management
1.4 Elect Director H.L. Fuller For For Management
1.5 Elect Director W.A. Osborn For For Management
1.6 Elect Director D.A.L. Owen &# 160; For For Management
1.7 Elect Director B. Powell, Jr. For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For& #160; For Management
1.10 Elect Director S.C. Scott, III For For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For &# 160; Management
1.13 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Amend Human Rights Policy to Address Against Against Shareholder
Access to Medicines
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
--------------------------------------------------------------------------------
ACCENTURE LTD 60;
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 & #160;
3 AMENDMENT OF THE BYE-LAWS OF ACCENTURE For For Management
LTD, WHICH WOULD ENABLE ACCENTURE TO
DELIVER FUTURE COPIES OF OUR PROXY
MATERIALS TO SHAREHOLDERS ELECTRONICALLY
BY POSTING THESE MATERIALS ON AN INTERNET &# 160;
WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF
THE POSTING.
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALCON INC. 0;
Ticker: ACL Security ID: H01301102
Meeting Date: MAY 6, 2008 Meeting Type: Annual 0;
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2007 ANNUAL REPORT AND For For Management
ACCOUNTS OF ALCON, INC. AND THE 2007
CONSOLIDATED FINANCIAL STATEMENTS OF ;
ALCON, INC. AND SUBSIDIARIES
2 APPROPRIATION OF AVAILABLE EARNINGS AND For For Management
PROPOSE D DIVIDEND TO SHAREHOLDERS FOR THE
FINANCIAL YEAR 2007
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS FOR THE FINANCIAL YEAR 2007
4 ELECTION OF KPMG KLYNVELD PEAT MARWICK For For Management
GOERDELER SA, ZURICH, AS GROUP AND PARENT
COMPANY AUDITORS
5 ELECTION OF OBT AG, ZURICH, AS SPECIAL For For Management
AUDITORS 60;
6 ELECTION TO THE BOARD OF DIRECTORS: PAUL For Against Management
BULCKE ;
7 ELECTION TO THE BOARD OF DIRECTORS: For For Management
THOMAS G. PLASKETT
8 ELECTION TO THE BOARD OF DIRECTORS: PAUL For ; Against Management
POLMAN
9 ELECTION TO THE BOARD OF DIRECTORS: CARY For For Management
R. RAYMENT
10 ELECTION TO THE BOARD OF DIRECTORS: James For Against Management
Singh ;
11 ELECTION TO THE BOARD OF DIRECTORS: Dr. For Against Management
Daniel Vasella
12 60; APPROVAL OF SHARE CANCELLATION For For Management
--------------------------------------------------------------------------------
ALTRIA GROUP, INC. & #160;
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Dinyar S. Devitre For For Management
4 Elect Direc tor 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 F or For Management
8 Elect Director Michael E. Szymanczyk For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive Against For 0; Shareholder
Officers' Compensation
11 Provide for Cumulative Voting Against For Shareholder
12 Adopt the Marketing and Advertising Against Against Shar eholder
Provisions of the U.S. Master Settlement
Agreement Globally
13 Cease Advertising Campaigns Orient ed to Against Against Shareholder
Prevent Youth Smoking
14 Implement the "Two Cigarette" Marketing Against Against Shareholder
Approach &# 160;
15 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMX Security ID: 02364W105
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date: MAR 25, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OR, AS THE CASE MAY BE, For For Management
REELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY THAT THE HOLDERS
OF THE SERIES L SHARES ARE ENTITLED TO
APPOINT. ADOPTION OF RESOLUTIONS THEREON.
2 APPOINTMENT OF DELEGATES TO EXECUTE AND, For For Management
IF APPLICABLE, FORMALIZE THE RESOLUTIONS
ADOPTED BY THE MEETING. ADOPTION OF
RESOLUTIONS THEREON.
--------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Ronald M. Dykes For For Management
1.3 Elect Director Carolyn F. Katz For For Management
1.4 Elect Director Gustavo Lara Cantu For For Management
1.5 Elect Director JoAnn A. Reed For For Management
1.6 Elect Director Pamela D.A. Reeve For For Management
1.7 Elect Director David E. Sharbutt For For Management
1.8 Elect Director James D. Taiclet, Jr. For For Management
1.9 Elect Director Samme L. Thompson For For Management
2 Ratify Audito rs For For Management
--------------------------------------------------------------------------------
AMPHENOL CORP. & #160;
Ticker: APH Security ID: 032095101
Meeting Date: MAY 21, 2008 Meeting Type: Annual ;
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director Dean H. Secord For For Management
2 Ratify Auditors For For & #160; Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
--------------------------------------------------------------------------------
APPLE, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 & #160; Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Eric E. Schmidt For For Management
1.8 Elect Director Jerome B. York For For Manag ement
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
4 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: & #160; ADSK Security ID: 052769106
Meeting Date: JUL 6, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For Against Management
2 Elect Director Carl Ba ss For For Management
3 Elect Director Mark A. Bertelsen For Against Management
4 Elect Director Crawford W. Beveridge For Against Management
5 Elect Director J. Hallam Dawson For 0; For Management
6 Elect Director Michael J. Fister For For Management
7 Elect Director Per-Kristian Halvorsen For Against Management
8 Elect Director Larry W. Wangberg For Against Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: NOV 6, 2007 Meeting Type: Special 60;
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BAXTER INTERNAT IONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 6, 2008 Meeting Type: Annual & #160;
Record Date: MAR 7, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Wayne T. Hockmeyer For For Management
2 Elect Director Joseph B. Martin For For Management
3 Elect Director Robert L. Parkinson For For &# 160; Management
4 Elect Director Thomas T. Stallkamp For For Management
5 Elect Director Albert P.L. Stroucken For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis B. Campbell For For Ma nagement
2 Elect Director James M. Cornelius For For Management
3 Elect Director Louis J. Freeh For For Management
4 Elect Director Laurie H. Glimcher 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 For Management
8 0; 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 Management
11 Ratify Auditors 60; For For Management
12 Increase Disclosure of Executive Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ezrilov For For Management
1.2 Elect Director Wayne M. Fortun For For Management
1.3 Elect Director Brian P. Short For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 13342B105
Meeting Date: DEC 7, 2007 Meeting Type: Special
Record Date: NOV 1, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Fluor For Withhold Management
1.2 Elect Director Jack B. Moore For For Management
1.3 Elect Director David Ross III For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 22, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Rodman L. Drake For For Management
1.5 Elect Director A. Hull Hayes, Jr. For Withhold Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Ernest Mario ; For For Management
1.9 Elect Director Walter L. Robb For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan 0; For For Management
--------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE & #160;
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank C. He rringer For For Management
2 Elect Director Stephen T. McLin For For Management
3 Elect Director Charles R. Schwab For For Management
4 Elect Director Roger O. Walther For For Management
5 Elect Director Robert N. Wilson For For Management
6 Report on Political Contributions Against For Shareholder
7 Amend Bylaws to Prohibit Precatory Against Against Shareholder
Proposals
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For &# 160; Management
7 Elect Director Dr. John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For For Management
13 Amend Omnibus Stock P lan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
17 Pay For Superior Performance Against For Shareholder
18 Advisory Vote to Ratify Named Execu tive Against For Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against For Shareholder
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig S. Donohue For For Management
1.2 ; Elect Director Timothy Bitsberger For For Management
1.3 Elect Director Jackie M.Clegg For For Management
1.4 Elect Director James A. Donaldson For For Management
1.5 Elect Director J. Dennis Hastert For &# 160; For Management
1.6 Elect Director William P. Miller, II For For Management
1.7 Elect Director Terry L. Savage For For Management
1.8 Elect Director Christopher Stewart For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE & #160;
Ticker: RIO.PR Security ID: 204412209
Meeting Date: AUG 30, 2007 Meeting Type: Special & #160;
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor& #160;
1 PROPOSAL TO AMEND THE COMPANYS BY-LAWS. For For Management
2 PROPOSAL FOR A FORWARD STOCK SPLIT, For For Management
PURSUANT TO WHICH EACH AND EVERY CURRENT
SHARE ISSUED BY THE COMPANY, BOTH COMMON
AND PREFERRED, SHALL BECOME TWO SHARES OF
THE SAME TYPE AND CLASS, AS THE CASE MAY ;
BE, AND THE CORRESPONDING ADJUSTMENT OF
ARTICLE 5 AND
3 CONSOLIDATION OF THE AMENDMENTS TO THE For For Management
COMPANY S BY-LAWS, MENTIONED ABOVE IN
ITEMS I AND II HEREIN, IF SUCH PROPOSED
MODIFICATIONS ARE APPROVED.
4 RATIFICATION OF CVRD S ACQUISITION OF THE For For Management
CONTROLLING SHARE OF AMCI HOLDINGS 60;
AUSTRALIA, AS REQUIRED BY ARTICLE 256
SECTION 1 OF THE BRAZILIAN CORPORATE LAW.
5 REPLACEMENT OF A BOARD MEMBER. & #160; For For Management
--------------------------------------------------------------------------------
CORNING INC. ;
Ticker: GLW Security ID: 219350105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Seely Brown For Withhold Management
1.2 Elect Director Gordon Gund For Withhold Management
1.3 Elect Director Kurt M. Landgraf For For Management
1.4 Elect Director H. Onno Ruding For 60; Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CVS CAREMARK CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For For Management
3 Elect Director David W. Dorman For For Management
4 Elect Director Kristen E. Gibney Williams For For Management
5 Elect Director Marian L. Heard For For ; Management
6 Elect Director William H. Joyce For For Management
7 Elect Director Jean-Pierre Million For For Management
8 Elect Director Terrence Murray For For Management
9 Elect Director C.A. Lance Piccolo For For Management
10 Elect Director Sheli Z. Rosenberg For For Management
11 Elect Director Thomas M. Ryan For For Management
12 Elect Di rector Richard J. Swift For For Management
13 Ratify Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 60;
15 Adopt Anti Gross-up Policy Against For Shareholder
16 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Lawrence Culp, Jr For For Management
2 Elect Director Mitchell P. Rales For For Management
3 Ratify Auditors For For Management
4 Adopt Employment Contract Against For Shareholder
--------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director T. Kevin Dunnigan For For Management
2 Elect Director Charles O. Holliday, Jr. For For Management
3 Elect Director Dipak C. Jain For For Management
4 Elect Director Joachim Milberg For For Management
5 Elect Director Richard B. Myers For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DICKS SPORTING GOODS INC
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 14, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Stack For For Management
1.2 Elect Director Lawrence J. Schorr For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DUN & BRADSTREET CORP, THE
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Alesio For For M anagement
1.2 Elect Director Naomi O. Seligman For For Management
1.3 Elect Director Michael J. Winkler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For For Management
2 Elect Director Barbara J. Beck For For Management
3 Elect Director Stefan Hamelmann For For Management
4 Elect Director Jerry W. Levin For For Management
5 Elect Director Robert L. Lumpkins For For Management
6 Ratify Auditors For For Management
7 Declassify the Board of Directors Against For 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 Ma nagement
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 For Management
6 Elect Director J.R. Hyde, III For For Management
7 Elect Director Shirley A. Jackson For For Management
8 Elect D irector Steven R. Loranger For For Management
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 &# 160; 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 Man agement
15 Ratify Auditors 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
18 Report on Global Warming Against Against Shareholder
19 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For Withhold Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For Withhold ; Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For Withhold Management
1.9 Elect Director J on C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For &# 160; Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect D irector Carla A. Hills For For Management
1.6 Elect Director John W. Madigan For For Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For Management
1.9 Elect Director Nicholas Moore For For Management
1.10 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors &# 160; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Lloyd C. Blankfein For For Management
2 Elect Directors John H. Bryan For 60; 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 Managem ent
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 0; Shareholder
Officers' Compensation
16 Prepare Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: GR & #160; Security ID: 382388106
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director George A. Davidson, Jr. For &# 160; For Management
1.3 Elect Director Harris E. DeLoach, Jr. For For Management
1.4 Elect Director James W. Griffith For For Management
1.5 Elect Director William R. Holland For For Management
1.6 Elect Director John P. Jumper For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director Lloyd W. Newton For For Management
1.9 Elect Director Douglas E. Olesen &# 160; For For Management
1.10 Elect Director Alfred M. Rankin, Jr. For For Management
1.11 Elect Director A. Thomas Young For For Management
2 Ratify Auditors For 0; For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan 0;
--------------------------------------------------------------------------------
GOOGLE INC ��
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 8, 2008 Meeting Type: Annual 0;
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 0; Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Adopt Internet Censorship Policies 0; Against For Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: ; HPQ Security ID: 428236103
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: JAN 22, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For For Management
2 Elect Director Sari M. Baldauf &# 160; For For Management
3 Elect Director Richard A. Hackborn For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Mark V. Hurd For Fo r Management
6 Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan For For & #160; Management
9 Elect Director Lucille S. Salhany For For Management
10 Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEL CORP. ;
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For & #160; For Management
2 Elect Director Charlene Barshefsky For For Management
3 Elect Director Carol A. Bartz For For Management
4 Elect Director Susan L. Decker For For Ma nagement
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability&# 160;
--------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 7, 2008 Meeting Type: Annual 60;
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director David B. Bell For For Management
1.2 Elect Director Dr. Robert W. Conn For For Management
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gist For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Gregory Lang For For Management
1.7 Elect Director Jan Peeters& #160; For For Management
1.8 Elect Director Robert N. Pokelwaldt For For Management
1.9 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. &# 160;
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 18, 2008 Meeting Type: Annual 0;
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponso r
1.1 Elect Director Robert W. Duggan For For Management
1.2 Elect Director Floyd D. Loop For For Management
1.3 Elect Director George Stalk Jr. For For Management
--------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colleen C. Barrett For Against Management
2 0; Elect Director M. Anthony Burns For Against Management
3 Elect Director Maxine K. Clark For Against Management
4 Elect Director Thomas J. Engibous For Against Management
5 Elect Director Kent B. Foster For ; Against Management
6 Elect Director Ken C. Hicks For For Management
7 Elect Director Leonard H. Roberts For Against Management
8 Elect Director Javier G. Teruel For For Management
9 Elect Director Myron E. Ullman, III For Against Management
10 Ratify Auditors For For Management
11 Submit Severance Agreement (Change in Against For Shareholder
60; Control) to shareholder Vote
--------------------------------------------------------------------------------
LAM RESEARCH CORP. 0;
Ticker: LRCX Security ID: 512807108
Meeting Date: JUN 10, 2008 Meeting Type: Annual & #160;
Record Date: APR 25, 2008
# Proposal Mgt Rec& #160; Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director David G. Arscott For For Management
1.3 Elect Director Robert M. Berdahl For For Management
1.4 Elect Director Richard J. Elkus, Jr. For For Management
1.5 Elect Director Jack R. Harris For For Management
1.6 Elect Director Grant M. Inman For For Management
1.7 Elect Director Catherine P. Lego ; For For Management
1.8 Elect Director Stephen G. Newberry For Withhold Management
1.9 Elect Director Seiichi Watanabe For For Management
1.10 Elect Director Patricia S. Wolpert For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC. 0;
Ticker: LEH Security ID: 524908100
Meeting Date: APR 15, 2008 Meeting Type: Annual & #160;
Record Date: FEB 15, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Michael L. Ainslie For For Management
2 Elect Director John F. Akers For For Management
3 Elect Director Roger S. Berlind For For Management
4 Elect Director Thomas H. Cruikshank For For Management
5 Elect Director Marsha Johnson Evans For For Management
6 Elect Director Richard S. Fuld, Jr. For For Management
7 Elect Director Christopher Gent For For Management
8 Elect Director Jerry A. Grundhofer For For Management
9 Elect Director Roland A. Hernandez For For Management
10 Elect Director Henry Kaufman For 60; For Management
11 Elect Director John D. Macomber For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan 60; For Against Management
14 Approve/Amend Executive Incentive Bonus For For Management
Plan
15 Publish Political Contributions Against Against Shareholder
16 Prepare an Environmental Sustainability Against Against Shareholder
Report
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Robert J. Johnson For For Management
1.3 Elect Director Richard K. Lochridge For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
5 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA &# 160; Security ID: 57636Q104
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 9, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard S.Y. Fung For For Management
1.2 Elect Director Marc Olivie ; For For Management
1.3 Elect Director Mark Schwartz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
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
Meeting Date: JUL 25, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Hammergren For For Management
2 60; 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 & #160; For For Management
Plan
6 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For 60; For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Dina Dublon For For & #160; Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Elect Director Jon A. Shirley For For Management
11 & #160; Ratify Auditors For For Management
12 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
----------------------------------- - ---------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101& #160;
Meeting Date: JAN 16, 2008 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Bachmann For For Management
1.2 Elect Director William U. Parfet For For Management
1.3 Elect Director George H. Poste For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Amend Bylaws to Not Indemnify Directors Against Against Shareholder
for Social and Environmental Liabilities
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100 &# 160;
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Phyllis J. Campbell For For Management
2 Elect Director Enrique Hernandez, Jr. For For Management
3&# 160; Elect Director Jeanne P. Jackson For For Management
4 Elect Director Robert G. Miller For For Management
5 Elect Director Blake W. Nordstrom For For Management
6 Elect Director Erik B. Nordstrom &# 160; For For Management
7 Elect Director Peter E. Nordstrom For For Management
8 Elect Director Philip G. Satre For For Management
9 Elect Director Alison A. Winter For For ; Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 2, 2008 0; Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For Against Management
2 Elect Director Ronald W. Burkle For For Management
3 Elect Director John S. Chalsty For A gainst Management
4 Elect Director Edward P. Djerejian For For Management
5 Elect Director John E. Feick For 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 Director 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
16 Disclose Information on Compensation Against Against Shareholder
Consul tant
17 Pay For Superior Performance Against For Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: M AY 16, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For 60; For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp ; For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Ma nagement
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For For Management
2 Approve Executive Incenti ve Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
5 Issue an Open Source Report Against Against Shareholder
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director I.M. Cook For For Management
2 Elect Director D. Dublon For For Management
3 Elect Director V.J. Dzau For For Management
4 Elect Director R.L. Hunt For For Management
5 Elect Director A. Ibarguen For For Management
6 Elect Director A.C. Martinez For For Management
7 Elect Director I.K. Nooyi For For Management
8 Elect Director S.P. Rockefeller For For Management
9 Elect Director J.J. Schiro For For Management
10 Elect Director L.G. Trotter For For Management
11 Elect Director D.Vasella For For Management
12 Elect Director M.D. White For For Management
13 Ratify Auditors For For Management
14 Report on Recycling Against Against Shareh older
15 Report on Genetically Engineered Products Against Against Shareholder
16 Report on Human Rights Policies Relating Against Against Shareholder
to Water Use
17 Report on Global Warming Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR.A Security ID: 71654V101 & #160;
Meeting Date: APR 4, 2008 Meeting Type: Annual/Special
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF ONE MEMBER OF THE BOARD OF For For Management
DIRECTORS 0;
2 ELECTION OF ONE MEMBER OF THE AUDIT For For Management
COMMITTEE AND HIS/HER RESPECTIVE
SUBSTITUTE 60;
--------------------------------------------------------------------------------
PRAXAIR, INC. &# 160;
Ticker: PX Security ID: 74005P104
Meeting Date: APR 22, 2008 Meeting Type: Annual & #160;
Record Date: FEB 28, 2008
# Proposal �� 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nance K. Dicciani For For Management
1.2 Elect Director Edward G. Galante For For Management
1.3 Elect Director Ira D. Hall For For Management
1.4 Elect Director Raymond W. LeBoeuf For For Management
1.5 Elect Director Larry D. McVay For For Management
1.6 Elect Director Wayne T. Smith For For Management
1.7 Elect Director H. Mitchell Watson, Jr. For For Management
1.8 Elect Director Robert L. Wood For For Management
2 Require Majority Vote for Non-Contested For For Management
Election 60;
3 Ratify Auditors For For Management
----------------------- - ---------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 14, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Bridenbaugh For For Management
1.2 Elect Director Steven G. Rothmeier For For Management
1.3 Elect Director Rick Schmidt For For Management
1.4 Elect Director Daniel J. Murphy For For Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
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 & #160; 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& #160; Management
1.6 Elect Director Ralph Snyderman, M.D. For For Management
1.7 Elect Director Margaret C. Whitman For For Management
2 Ratify Auditor For For Manag ement
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
& nbsp;
--------------------------------------------------------------------------------
QUALCOMM INC.
Ticker : QCOM Security ID: 747525103
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Donald G. Cruickshank For For Management
1.3 Elect Director Raymond V. Dittamore For For Management
1.4 Elect Director Irwin Mark Jacobs For For Management
1.5 Elect Director Paul E. Jacobs For For Management
1.6 Elect Director Robert E. Kahn For For Management
1.7 Elect Director Sherry Lansing For For Management
1.8 Elect Director Duane A. Nelles For 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 Ratify Auditors&# 160; For For Management
--------------------------------------------------------------------------------
RAYTHEON CO. & #160;
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 29, 2008 Meeting Type: Annual ;
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast S ponsor
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 For For Management
6 Elect Director Ronald L. Skates For For Management
7 Elect Director William R. Spive y For For Management
8 Elect Director Linda G. Stuntz For For Management
9 Elect Director William H. Swanson For For Management
10 Ratify Auditors & #160; For For Management
11 Establish SERP Policy Against For Shareholder
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. 0;
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 .1 Elect Director James E. O'Connor For For Management
1.2 Elect Director Harris W. Hudson For For Management
1.3 Elect Director John W. Croghan For For Management
1.4 Elect Director W. Lee Nutter ; For For Management
1.5 Elect Director Ramon A. Rodriguez For For Management
1.6 Elect Director Allan C. Sorensen For For Management
1.7 Elect Director Michael W. Wickham For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RESEARCH IN MOTION LTD
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 17, 2007 Meeting Type: Annual 0;
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Michael Lazaridis, James For For Management
Balsillie, James Estill, David Kerr,
Roger Martin, John E. Richardson, Barbara 0;
Stymiest, and John Wetmore
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Frederick P. Furth For For Management
1.3 Elect Director Edward W. Gibbons For For Management
1.4 Elect Director Harold M. Messmer, Jr. For For Management
1.5 Elect Director Thomas J. Ryan For For Management
1.6 Elect Director J. Stephen Schaub For For Management
1.7 Elect Director M. Keith Waddell For For Management
2 Ratify Auditors ; For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
&n bsp;
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 12, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.A. Davis For For Management
1.2 Elect Director R.E. Eberhart For For Management
2 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 9, 2008 Meeting Type: Annual ;
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponso r
1.1 Elect Director P. Camus For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For ; Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director N. Kudryavtsev For For Management
1.6 Elect Director A. Lajous For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director L.R. Reif For For Management
1.10 Elect Director T.I. Sandvold For For Management
1.11 Elect Director N. Seydoux For For Management
1.12 Elect Director L.G. Stuntz For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Manage ment
2008 STOCK INCENTIVE PLAN
4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM &# 160;
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO. 60;
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director Robert L. Howard For For Management
1.3 Elect Director Harold M. Korell For For Management
1.4 Elect Director Vello A. Kuuskraa 0; For For Management
1.5 Elect Director Kenneth R. Mourton For For Management
1.6 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. ;
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Devenuti For 0; For Management
1.2 Elect Director Stuart M. Essig For For Management
1.3 Elect Director Thomas H. Garrett III For For Management
1.4 Elect Director Wendy L. Yarno For For Management
2 Amend Omnibus Stock Plan For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors & #160;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roxanne S. Austin For For Management
2 Elect Director James A. Johnson For For Management
3 Elect Director Mary E. Minnick ; For For Management
4 Elect Director Derica W. Rice For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO 0; Security ID: 883556102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott M. Sperling For For Management
2 Elect Director Bruce L. Koepfgen 60; For For Management
3 Elect Director Michael E. Porter For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For 0; Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Kowalski For For Management
2 Elect Director Rose Marie Bravo For For Management
3 Elect Director Gary E. Costley &# 160; For For Management
4 Elect Director Lawrence K. Fish For For Management
5 Elect Director Abby F. Kohnstamm For For Management
6 Elect Director Charles K. Marquis For For 60; Management
7 Elect Director Peter W. May For For Management
8 Elect Director J. Thomas Presby For For Management
9 Elect Director William A. Shutzer For For Management
10 Ratify Auditors For For Management
11 Approve Non-Employee Director Omnibus For For Management
Stock Plan &# 160;
--------------------------------------------------------------------------------
TRANSOCEAN INC. ;
Ticker: RIG Security ID: G90078109
Meeting Date: NOV 9, 2007 Meeting Type: Court
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management
ATTACHED TO THE ACCOMPANYING JOINT PROXY
STATEMENT AS ANNEX G, WHICH PROVIDES FOR
THE RECLASSIFICATION OF OUR ORDINARY
SHARES.
2 APPROVAL OF THE ISSU ANCE OF OUR ORDINARY For For Management
SHARES TO SHAREHOLDERS OF GLOBALSANTAFE
CORPORATION IN THE MERGER UNDER THE TERMS
OF THE AGREEMENT AND PLAN OF MERGER,
ATTACHED TO THE ACCOMPANYING JOINT PROXY
STATEMENT AS ANNEX A. & #160;
3 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF OUR MEMORANDUM AND ARTICLES OF
ASSOCIATION TO, AMONG OTHER THINGS, 60;
INCREASE THE MAXIMUM NUMBER OF DIRECTORS
CONSTITUTING THE BOARD OF DIRECTORS OF
60; TRANSOCEAN INC. FROM 13 TO 14.
--------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90073100
Meeting Date: MAY 16, 2008 Meeting Type: Annual 0;
Record Date: MAR 19, 2008
# Proposal Mgt R ec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JON A. MARSHALL For For Management
2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management
3 ELECTION OF DIRECTOR: ROBERT E. ROSE For For Management
4 ELECTION OF DIRECTOR: IAN C. STRACHAN For For Management
5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM F OR
2008.
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Sec urity ID: 911312106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Michael J. Burns For Fo r Management
1.3 Elect Director D. Scott Davis For For Management
1.4 Elect Director Stuart E. Eizenstat For For Management
1.5 Elect Director Michael L. Eskew For For Management
1.6 Elect Director Ann M. Livermore For For Management
1.7 Elect Director Rudy Markham For For Management
1.8 Elect Director John W. Thompson For For Management
1.9 Elect Director C arol B. Tome For For Management
1.10 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 12, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 ; Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick ; For For Management
1.6 Elect Director Charles R. Lee For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Harold McGraw III For For Management
1.9 Elect Director Richard B. Myers For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director Andre Villeneuve For For Management
1.12 Elect Director Christine To dd Whitman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Principl es for Health Care Reform Against Against Shareholder
5 Improve Human Rights Standards or Against For Shareholder
Policies
6 Pay For Superior Performance Against For Shareholder
7 Report on Foreign Military Sales Against Against Shareholder
--------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.E. Bill Bradford For For Management
1.2 Elect Director Ronald K. Calgaard For For Management
1.3 Elect Director Irl F. Engelhardt For 60; For Management
2 Ratify Auditors For For Management
3 Share buyback holding period Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against For 0; Shareholder
Officers' Compensation
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: G9 5089101
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY For For Management
2 ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For For Management
3 ELECTION AS DIRECTOR: DAVID J. BUTTERS For For Management
4 ELECTION AS DIRECTOR: ROBERT B. MILLARD For For Management
5 ELECTION AS DIRECTOR: BERNARD J. For For Management
DUROC-DANNER & #160;
6 ELECTION AS DIRECTOR: ROBERT K. MOSES, For For Management
JR.
7 ELECTION OF DIRECTOR: ROBERT A. RAYNE For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB 0; Security ID: 969457100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph R. Cleveland For For Management
2 Elect Director Juanita H. Hinshaw For For Management
3 Elect Director Frank T. Macinnis For For Management
4 Elect Director Steven J. Malcolm For For Management
5 Elect Director Janice D. Stoney For For &# 160; Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Adams III For Against Management
2 Elect Director Keith A. Hutton For For Management
3 Elect Director Jack P. Randall For & #160; For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors &# 160; Against For Shareholder
--------------------------------------------------------------------------------
ZIMMER HOLDINGS INC &# 160;
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David C. Dvora k For For Management
2 Elect Director Robert A. Hagemann For For Management
3 Elect Director Arthur J. Higgins For For Management
4 Elect Director Cecil B. Pickett For 0; For Management
5 Ratify Auditors For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Eliminate Supermajority Vote Requirement For For &# 160; Management
===================== FIRST AMERICAN LARGE CAP SELECT FUND =====================
ABBOTT LABORATORIES &# 160;
Ticker: ABT Security ID: 002824100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.M. Daley For For Management
1.3 Elect Director W.J. Farrell For For &# 160; Management
1.4 Elect Director H.L. Fuller For For Management
1.5 Elect Director W.A. Osborn For For Management
1.6 Elect Director D.A.L. Owen For For ; Management
1.7 Elect Director B. Powell, Jr. For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott, III For For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 El ect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Amend Human Rights Policy to Address Against Against Shareholder
Access to Medicines ;
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
--------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 15, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lauren J. Brisky For For &# 160; Management
1.2 Elect Director Archie M. Griffin For For Management
1.3 Elect Director Allan A. Tuttle For For Management
2 Ratify Auditors For For &# 160; Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Se curity ID: 008252108
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Floor For For Management
1.2 Elect Director Sean M. Healey For ; For Management
1.3 Elect Director Harold J. Meyerman For For Management
1.4 Elect Director William J. Nutt For For Management
1.5 Elect Director Rita M. Rodriguez For For Management
1.6 Elect Director Patrick T. Ryan For For Management
1.7 Elect Director Jide J. Zeitlin For For Management
2 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
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Mana gement
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Dinyar S. Devitre For For Management
4 Elect Director Thomas F. Farrell II For For Management
5 Elect Director Robert E. R. Huntley For For Management
6 Elect Director Thomas W. Jones For For Management
7 Elect Director George Muñoz For For Management
8 Elect Director Michael E. Szy manczyk For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
11 Provide for Cumulative Voting Against For Shareholder
12 Adopt the Marketing and Advertising Against Against Shareholder
Provisions of the U.S. Master Settlement & #160;
Agreement Globally
13 Cease Advertising Campaigns Oriented to Against Against Shareholder
Prevent Youth Smoking
14 Implement the "Two Cigarette" Marketing Against Against Shareholder
Approach &# 160;
15 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record 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 &# 160; For For 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 & #160; 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 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 ; For For Management
15 Report on Human Rights Policies Relating Against For Shareholder
to Water Use
16 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
AMERICAN STANDARD COMPANIES INC. &# 160;
Ticker: ASD �� Security ID: 029712106
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: AUG 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Change Company Name For For Management
--------------------------------------------------------------------------------
AMERICAN TOWER CORP. 0;
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 15, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Ronald M. Dykes For For Management
1.3 Elect Director Carolyn F. Katz For For Management
1.4 Elect Director Gustavo Lara Cantu For For Management
1.5 Elect Director JoAnn A. Reed For For Management
1.6 Elect Director Pamela D.A. Reeve For For Management
1.7 Elect Director David E. Sharbutt Fo r For Management
1.8 Elect Director James D. Taiclet, Jr. For For Management
1.9 Elect Director Samme L. Thompson For For Management
2 Ratify Auditors For For& #160; Management
--------------------------------------------------------------------------------
APACHE CORP. &# 160;
Ticker: APA Security ID: 037411105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Steven Farris 60; For For Management
2 Elect Director Randolph M. Ferlic For For Management
3 Elect Director A. D. Frazier, Jr. For For Management
4 Elect Director John A. Kocur For 0; For Management
5 Reimburse Proxy Contest Expenses Against Against Shareholder
--------------------------------------------------------------------------------
APPLE, INC. ;
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 4, 2008 Meeting Type: Annual 0;
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 60; Elect Director Eric E. Schmidt For For Management
1.8 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
3&# 160; Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
--------------------------------------------------------------------------------
ASSURANT INC
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 15, 2008 Meeting Type: Annual 0;
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
--------------------------------------------------------------------------------
AUTOLIV INC. & #160;
Ticker: ALV Security ID: 052800109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec& #160; Vote Cast Sponsor
1.1 Elect Director Jan Carlson For For Management
1.2 Elect Director Sune Carlsson For For Management
1.3 Elect Director William E. Johnston, Jr. For For Management
1.4 Elect Director S. Jay Stewart For For Management
2 Ratify Auditors For For Management
--------------------------------------- - -----------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104 &# 160;
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# 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 60; 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 &# 160;
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
--------------------------------------------------------------------------- - -----
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109 0;
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wayne T. Hockmeyer For For Management
2 Elect Director Joseph B. Martin For For �� Management
3 Elect Director Robert L. Parkinson For For Management
4 Elect Director Thomas T. Stallkamp For For Management
5 Elect Director Albert P.L. Stroucken For For Management
6 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
BOSTON PROPERTIES INC. ;
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Bacow For Withhold Management
1.2 Elect Director Zoe Baird For Withhold Management
1.3 Elect Director Alan J. Patricof For Withhold Management
1.4 Elect Director Martin Turchin &# 160; For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
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 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 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 Management
11 Ratify Auditors For For Management
12 Increase Disclosure of Executive Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 13342B105 ;
Meeting Date: DEC 7, 2007 Meeting Type: Special
Record Date: NOV 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 13342B105 &# 160;
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Fluor For Withhold Management
1.2 Elect Director Jack B. Moore For For &# 160; Management
1.3 Elect Director David Ross III For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG ; Security ID: 151020104
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For For Management
1.2 Elect Director Robert J. Hugin For 60; For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Rodman L. Drake For For Management
1.5 Elect Director A. Hull Hayes, Jr. For Withhold Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Ernest Mario For For Management
1.9 60; Elect Director Walter L. Robb For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
&nbs p;
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director Dr. John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich 0; For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For 0; Management
12 Elect Director Jerry Yang For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights & #160;
17 Pay For Superior Performance Against For Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
19 Report on Internet Fragmentation Against For Shareholder
--------------------------------------------------------------------------------
CIT GROUP INC 0;
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 6, 2008 Meeting Type: Annual 60;
Record Date: MAR 10, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Gary C. Butler For For Management
2 Elect Director William M. Freeman For For Management
3 Elect Director Susan Lyne For For&# 160; Management
4 Elect Director James S. McDonald For For Management
5 Elect Director Marianne Miller Parrs For For Management
6 Elect Director Jeffrey M. Peek For For Management
7 Elect Director Timothy M. Ring For For Management
8 Elect Director John R. Ryan For For Management
9 Elect Director Seymour Sternberg For For Management
10 Elect Director Peter J. Tobin For For Management
11 Elect Director Lois M. Van Deusen For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CORNING INC. 0;
Ticker: GLW Security ID: 219350105
Meeting Date: APR 24, 2008 Meeting Type: Annual &# 160;
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
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
--------------------------------------------------------------------------------
CVS CAREMARK CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For For Management
3 Elect Director David W. Dorman For For Management
4 Elect Director Kristen E. Gibney Williams For For Management
5 Elect Director Ma rian L. Heard For For Management
6 Elect Director William H. Joyce For For Management
7 Elect Director Jean-Pierre Million For For Management
8 Elect Director Terrence Murray Fo r For Management
9 Elect Director C.A. Lance Piccolo For For Management
10 Elect Director Sheli Z. Rosenberg For For Management
11 Elect Director Thomas M. Ryan For For Manageme nt
12 Elect Director Richard J. Swift For For Management
13 Ratify Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
15 Adopt Anti Gross-up Policy Against For Shareholder
16 Report on Political Contributions Against For 0; Shareholder
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 28, 2008 Meeting Type: Annual
Record Date: NOV 19, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ward M. Klein For For 0; Management
1.2 Elect Director Richard A. Liddy For For Management
1.3 Elect Director W. Patrick Mcginnis For For Management
1.4 Elect Director Joe R. Micheletto For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORP.
& nbsp;
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Larry R. Faulkner For For Management
1.3 Elect Director William W. George For For Management
1.4 Elect Director James R. Houghton For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Marilyn Carlson Nelson For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director Steven S Reinemund For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director Rex W. Tillerson For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors 60; For For Management
3 Amend Bylaws to Prohibit Precatory Against Against Shareholder
Proposals & #160;
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 60; For Shareholder
Officers' Compensation
8 Compare CEO Compensation to Company's Against Against Shareholder
Lowest Paid U.S. Workers
9 Claw-back of Payments under Restatements Against Against Shareholder
10 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive &# 160;
Perks
11 Report on Political Contributions Against For Shareholder
12 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
13 Report on Community Environmental Impacts Against Against Shareholder
of Operations
14 Report on Potential Environmental Damage Against Against Shareholder
from Drilling in the Arctic National
Wildlife Refuge
15 Adopt Greenhouse Gas Emissions Goals for Against For ; Shareholder
Products and Operations
16 Report on Carbon Dioxide Emissions Against Against Shareholder
Information at Gas Stations 0;
17 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries
18 R eport on Energy Technologies Development Against Against Shareholder
19 Adopt Policy to Increase Renewable Energy Against For Shareholder
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUL 10, 2007 Meeting Type: Annual 0;
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Ge rald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For & #160; Management
1.8 Elect Director Bobby Lee Lackey For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy &# 160; For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For ; For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 8, 2008 &# 160; Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For 60; For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director John W. Madigan For For Managemen t
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For Management
1.9 Elect Director Nicholas Moore For For Management
1.10 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE & #160;
Ticker: GS Security ID: 38141G104
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Lloyd C. Blankfein For For Management
2 Elect Directors John H. Bryan For For Management
3 Elect Directors Gary D. Cohn For For Management
4 Elect Directors Claes Dahlback For For Management
5 Elect Directors Stephen Friedman For For Management
6 Elect Directors William W. George For For Management
7 Elect Directors Rajat K. Gupta 60; For For Management
8 Elect Directors James A. Johnson For For Management
9 Elect Directors Lois D. Juliber For For Management
10 Elect Directors Edward M. Liddy For For ; Management
11 Elect Directors Ruth J. Simmons For For Management
12 Elect Directors Jon Winkelried For For Management
13 Ratify Auditors For For & #160; Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Prepare Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
GOODRICH CORPORATION & #160;
Ticker: GR Security ID: 382388106
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director George A. Davidson, Jr. For For Management
1.3 Elect Director Harris E. DeLoach, Jr. For For Management
1.4 Elect Director James W. Griffith & #160; For For Management
1.5 Elect Director William R. Holland For For Management
1.6 Elect Director John P. Jumper For For Management
1.7 Elect Director Marshall O. Larsen For For 60; Management
1.8 Elect Director Lloyd W. Newton For For Management
1.9 Elect Director Douglas E. Olesen For For Management
1.10 Elect Director Alfred M. Rankin, Jr. For For Management
1.11 Elect Director A. Thomas Young For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ & #160; Security ID: 428236103
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For For Management
2 Elect Director Sari M. Baldauf For 0; For Management
3 Elect Director Richard A. Hackborn For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Mark V. Hurd For For Management
6 Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan For For Management
9 Elect Director Lucille S. Salhany For For Management
10 Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For 60; Management
2 Elect Director Charlene Barshefsky For For Management
3 Elect Director Carol A. Bartz For For Management
4 Elect Director Susan L. Decker For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 ; Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie ; For For Management
12 Ratify Auditors For For Management
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability &# 160;
--------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 7, 2008 Meeting Type: Annual 0;
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Bell For For Management
1.2 Elect Director Dr. Robert W. Conn For For Management
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gi st For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Gregory Lang For For Management
1.7 Elect Director Jan Peeters & #160; For For Management
1.8 Elect Director Robert N. Pokelwaldt For For Management
1.9 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. &# 160;
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 18, 2008 Meeting Type: Annual ;
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Duggan For For Management
1.2 Elect Director Floyd D. Loop For For Management
1.3 Elect Director George Stalk Jr. For For Management
--------------------------------------------------------------------------------
INVESCO LTD. (FORMERLY INVESCO PLC)
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: REX D. ADAMS For For Management
2 ELECTION OF DIRECTOR: SIR JOHN BANHAM For For Management
3 ELECTION OF DIRECTOR: DENIS KESSLE R For Against Management
4 Ratify Auditors For For Management
5 APPROVAL OF 2008 GLOBAL EQUITY INCENTIVE For For Management
PLAN & #160;
6 APPROVAL OF EXECUTIVE INCENTIVE BONUS For For Management
PLAN ;
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 E lect 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 60; 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 & #160; For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director Robert I. Lipp For For Management
10 Elect Director David C. Novak For For Management
11 Elect Director Lee R. Raymond For For Management
12 Elect Director William C. Weldon For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For Against Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Government Service of Employees Against Against Shareholder
17 Report on Political Contributions 0; Against For Shareholder
18 Require Independent Board Chairman Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
20 Require More Director Nominations Than Against Against Shareholder
Open Seats
21 Report on Human Rights Investment Against Against 0; Shareholder
Policies
22 Report on Lobbying Activities Against Against Shareholder
--------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Wayne Embry For For Management
3 Elect Director John F. Herma For For Management
4 Elect Director William S. Kellogg For For Management
5 0; Elect Director Kevin Mansell For For Management
6 Elect Director R. Lawrence Montgomery For For Management
7 Elect Director Frank V. Sica For For Management
8 Elect Director Peter M. Sommerhauser Fo r For Management
9 Elect Director Stephanie A. Streeter For For Management
10 Elect Director Stephen E. Watson For For Management
11 Ratify Auditors For & #160; For Management
12 Require a Majority Vote for the Election Against For Shareholder
of Directors
13 Pay For Superior Performance &# 160; Against For Shareholder
--------------------------------------------------------------------------------
LAM RESEARCH CORP. 60;
Ticker: LRCX Security ID: 512807108
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley & #160; For For Management
1.2 Elect Director David G. Arscott For For Management
1.3 Elect Director Robert M. Berdahl For For Management
1.4 Elect Director Richard J. Elkus, Jr. For For ; Management
1.5 Elect Director Jack R. Harris For For Management
1.6 Elect Director Grant M. Inman For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Stephen G. Newberry For Withhold Management
1.9 Elect Director Seiichi Watanabe For For Management
1.10 Elect Director Patricia S. Wolpert For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC. 60;
Ticker: LEH Security ID: 524908100
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael L. Ainslie For For Management
2 Elect Director John F. Akers For For Management
3 Elect Director Roger S. Berlind For For Management
4 Elect Director Thomas H. Cruikshank For &# 160; For Management
5 Elect Director Marsha Johnson Evans For For Management
6 Elect Director Richard S. Fuld, Jr. For For Management
7 Elect Director Christopher Gent For For Management
8 Elect Director Jerry A. Grundhofer For For Management
9 Elect Director Roland A. Hernandez For For Management
10 Elect Director Henry Kaufman For For Management
11 E lect Director John D. Macomber For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For Against Management
14 Approve/Amend Executive Incentive Bonus For For Management
Plan
15 Publish Political Contributions Against Against Shareholder
16 Prepare an Environmental Sustainability Against Against Shareholder
Report
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORP
Ticker: LPX Security ID:& #160; 546347105
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Gary Cook For For Management
1.2 Elect Director Kurt M. Landgraf For & #160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MACY'S INC
Ticker: M Security ID: 55616P104
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal& #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Deirdre P. Connelly For For Management
1.3 Elect Director Meyer Feldberg For For Management
1.4 Elect Director Sara Levinson For For Management
1.5 Elect Director Terry J. Lundgren For For Management
1.6 Elect Director Joseph Neubauer For For & #160; Management
1.7 Elect Director Joseph A. Pichler For For Management
1.8 Elect Director Joyce M. Roché For For Management
1.9 Elect Director Karl M. von der Heyden For For Management
1.10 Elect Director Craig E. Weatherup For For Management
1.11 Elect Director Marna C. Whittington For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 9, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard S.Y. Fung For For Management
1 .2 Elect Director Marc Olivie For For Management
1.3 Elect Director Mark Schwartz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Dina Dublon For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski &# 160; For For Management
9 Elect Director Helmut Panke For For Management
10 Elect Director Jon A. Shirley For For Management
11 Ratify Auditors 0; For For Management
12 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
NETWORK APPLIANCE, INC.
Ticker: NTAP Security ID: 64120L104
Meeting Date: SEP 19, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007
# 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 &# 160; For For Management
1.4 Elect Director Carol A. Bartz For For Management
1.5 Elect Director Alan L. Earhart 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 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 Management
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
--------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 6, 2008 0; Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Michael T. Cowhig For For Management
2 Elect Director Mark D. Ketchum For For Management
3 Elect Director William D. Marohn For 60; For Management
4 Elect Director Raymond G. Viault For For Management
5 Ratify Auditors For For Management
6 Approve Executive Incentive Bonus Plan For For & #160; Management
7 Eliminate Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP. 0;
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 2, 2008 Meeting Type: Annual 60;
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor 60;
1 Elect Director Spencer Abraham For Against Management
2 Elect Director Ronald W. Burkle 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 For Management
6 Elect Director Ray R. Irani For For Management
7 Elect Director I rvin 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 60; Management
11 Elect Director Rosemary Tomich For Against Management
12 Elect Director 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 & #160; Shareholder
Officers' Compensation
16 Disclose Information on Compensation Against Against Shareholder
Consultant 0;
17 Pay For Superior Performance Against For Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings &# 160;
--------------------------------------------------------------------------------
OMNICOM GROUP INC. &# 160;
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast&# 160; Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning &# 160; For For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL &# 160; Security ID: 68389X105
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For ; For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 E lect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights & #160;
5 Issue an Open Source Report Against Against Shareholder
--------------------------------------------------------------------------------
PEPSICO, INC. 0;
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director I.M. Cook For For Management
2 Elect Director D. Dublon For For Management
3 Elect Director V.J. Dzau &# 160; For For Management
4 Elect Director R.L. Hunt For For Management
5 Elect Director A. Ibarguen For For Management
6 Elect Dir ector A.C. Martinez For For Management
7 Elect Director I.K. Nooyi For For Management
8 Elect Director S.P. Rockefeller For For Management
9 Elect Director J.J. Schiro 0; For For Management
10 Elect Director L.G. Trotter For For Management
11 Elect Director D.Vasella For For Management
12 Elect Director M.D. White For For Management
13 Ratify Auditors For For Management
14 Report on Recycling Against Against Shareholder
15 Report on Genetically Engineered Products Against Against Shareholder
16 Report on Human Rights Policies Relating Against Against Shareholder
to Water Use
17 Report on Global Warming &# 160; Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 9, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajat K. Gupta For For Management
1.2 Elect Director A. G. Lafley 0; 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 0; Management
1.6 Elect Director 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
--------------------------------------------------------------------------------
PROLOGIS
Ti cker: PLD Security ID: 743410102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Feinberg For For Management
1.2 Elect Director George L. Foti ades For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director Lawrence V. Jackson For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Jeffrey H. Schwartz For For Management
1.7 Elect Director D. Michael Steuert For For Management
1.8 Elect Director J. Andre Teixeira For For Management
1.9 60; Elect Director William D. Zollars For Withhold Management
1.10 Elect Director Andrea M. Zulberti For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara M. Barrett For For Management
2 Elect Director Vernon E. Clark For For Management
3 Elect Director John M. Deutch For For Management
4 Elect Director Frederic M. Poses For Against Management
5 Elect Director Michael C. Ruettgers 60; For For Management
6 Elect Director Ronald L. Skates For For Management
7 Elect Director William R. Spivey For For Management
8 Elect Director Linda G. Stuntz For For & #160; Management
9 Elect Director William H. Swanson For For Management
10 Ratify Auditors For For Management
11 Establish SERP Policy Against ; For Shareholder
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. O'Connor For For Management
1.2 Elect Director Harris W. Hudson For 0; For Management
1.3 Elect Director John W. Croghan For For Management
1.4 Elect Director W. Lee Nutter For For Management
1.5 Elect Director Ramon A. Rodriguez For For Management
1.6 Elect Director Allan C. Sorensen For For Management
1.7 Elect Director Michael W. Wickham For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPX CORP.
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Kermit Campbell For For Management
2 Elect Director Emerson U. Fullwood For For Management
3 Elect Director Michael J. Mancuso For For Management
4 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
STANLEY WORKS, THE
Ticker: SWK Security ID: 854616109
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. Cardoso For ; For Management
1.2 Elect Director Robert B. Coutts For For Management
1.3 Elect Director Marianne Miller Parrs For For Management
2 Ratify Auditors For For &# 160; Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. ;
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2008 Meeting Type: Annual 60;
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor 60;
1 Elect Director Scott M. Sperling For For Management
2 Elect Director Bruce L. Koepfgen For For Management
3 Elect Director Michael E. Porter For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Kowalski For For Management
2 Elect Director Rose Marie Bravo For For Management
3 Elect Director Gary E. Costley For For Management
4 Elect Director Lawrence K. Fish For For Management
5 Elect Director Abby F. Kohnstamm For For Management
6 Elect Director Charles K. Marquis For For Management
7 Elect Director Peter W. May For For Management
8 Elect Director J . Thomas Presby For For Management
9 Elect Director William A. Shutzer For For Management
10 Ratify Auditors For For Management
11 Approve Non-Employee Directo r Omnibus For For Management
Stock Plan
----------------------------------------------- - ---------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
&n bsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.E. Bill Bradford For For Management
1.2 Elect Director Ronald K. Calgaard For For Management
1.3 Elect Director Irl F. Engelhardt For For Management
2 Ratify Auditors For For Management
3 Share buyback holding period Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 14, 2008 & #160;
# 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. Herringer 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 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 Require Two Candidates for Each Board Against Against Shareholder
Seat 0;
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: G95089101
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 9, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY For For Management
2 ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For For Management
3 ELECTION AS DIRECTOR: DAVID J. BUTTERS For For Management
4 ELECTION AS DIRECTOR: ROBERT B. MILLARD For For Management
5 ELECTION AS DIRECTOR: BERNARD J. 0; For For Management
DUROC-DANNER
6 ELECTION AS DIRECTOR: ROBERT K. MOSES, For For Management
0; JR.
7 ELECTION OF DIRECTOR: ROBERT A. RAYNE For For Management
8 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE ;
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph R. Cleveland For 0; For Management
2 Elect Director Juanita H. Hinshaw For For Management
3 Elect Director Frank T. Macinnis For For Management
4 Elect Director Steven J. Malcolm For For Management
5 Elect Director Janice D. Stoney For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker: WIN Securit y ID: 97381W104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol B. Armitage For For Management
1.2 Elect Director Samuel E. Beall, III For For ; Management
1.3 Elect Director Dennis E. Foster For For Management
1.4 Elect Director Francis X. Frantz For For Management
1.5 Elect Director Jeffery R. Gardner For For Management
1.6 Elect Director Jeffrey T. Hinson For For Management
1.7 Elect Director Judy K. Jones For For Management
1.8 Elect Director William A. Montgomery For For Management
1.9 Elect Director Frank E. Reed 60; For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation ;
--------------------------------------------------------------------------------
ZIMMER HOLDINGS INC 0;
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 5, 2008 Meeting Type: Annual 60;
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David C. Dvorak For For Management
2 Elect Director Robert A. Hagemann For For Management
3 Elect Director Arthur J. Higgins For For Management
4 Elect Director Cecil B. Pickett For For Management
5 Ratify Auditors For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Eliminate Superm ajority Vote Requirement For For Management
===================== FIRST AMERICAN LARGE CAP VALUE FUND ======================
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeti ng Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lauren J. Brisky For For Management
1.2 Elect Director Archie M. Griffin For For Management
1.3 Elect Director Allan A. Tuttle For 60; For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 28, 2008 Meeting Type: Annual ;
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Dinyar S. Devitre For For Management
4 Elect Director T homas 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 60; For Management
8 Elect Director Michael E. Szymanczyk For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive Against For Sh areholder
Officers' Compensation
11 Provide for Cumulative Voting Against For Shareholder
12 Adopt the Marketing and Advertising Against Against Sharehold er
Provisions of the U.S. Master Settlement
Agreement Globally
13 Cease Advertising Campaigns Oriented to Against Against Shareholder
Prevent Youth Smoking
14 Implement the "Two Cigarette" Marketing Against Against Shareholder
Approach & #160;
15 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
&nb sp;
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record 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 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 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 For For Management
15 Report on Human Rights Policies Relating Against For Shareholder
to Water Use &# 160;
16 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
AMERICAN STANDARD COMPANIES INC.
Ticker: ASD Security ID: 029712106
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: AUG 21, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Mollie Hale Carter For For Management
1.3 Elect Director Victoria F. Haynes For & #160; For Management
1.4 Elect Director Antonio Maciel Neto For For Management
1.5 Elect Director Patrick J. Moore For For Management
1.6 Elect Director M. Brian Mulroney For For Management
1.7 Elect Director Thomas F. O Neill For For Management
1.8 Elect Director Kelvin R. Westbrook For For Management
1.9 Elect Director Patricia A. Woertz For For Management
2 Adopt and Implement ILO Based Code of A gainst For Shareholder
Conduct
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensati on
--------------------------------------------------------------------------------
AT&T INC 0;
Ticker: T Security ID: 00206R102
Meeting Date: APR 25, 2008 Meeting Type: Annual 0;
Record Date: FEB 27, 2008
# 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 James 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 &# 160; Shareholder
17 Exclude Pension Credits from Earnings Against For Shareholder
Performance Measure
18 Require Independent Lead Director Against For 0; Shareholder
19 Establish SERP Policy Against For Shareholder
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
--------------------------------------------------------------------------------
AUTOLIV INC. &# 160;
Ticker: ALV Security ID: 052800109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Carlson & #160; For For Management
1.2 Elect Director Sune Carlsson For For Management
1.3 Elect Director William E. Johnston, Jr. For For Management
1.4 Elect Director S. Jay Stewart For For&# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Me eting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# 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 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 0; 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 Executiv e 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
--------------------------------------------------------------------------------
BB &T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting D ate: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Allison IV For For Management
1.2 Elect Director Jennifer S. Banner For For Management
1.3 Elect Director Anna R. Cablik For For& #160; Management
1.4 Elect Director Nelle R. Chilton For For Management
1.5 Elect Director Ronald E. Deal For For Management
1.6 Elect Director Tom D. Efird For For Management
1.7 Elect Director Barry J. Fitzpatrick For For Management
1.8 Elect Director L. Vincent Hackley For For Management
1.9 Elect Director Jane P. Helm For For Management
1.10 Elect Director Joh n P. Howe, III For For Management
1.11 Elect Director James H. Maynard For For Management
1.12 Elect Director Albert O. McCauley For For Management
1.13 Elect Director J. Holmes Morrison For For & #160; Management
1.14 Elect Director Nido R. Qubein For For Management
1.15 Elect Director Thomas N. Thompson For For Management
1.16 Elect Director Stephen T. Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO. & #160;
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 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 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 & #160; For For Management
11 Ratify Auditors For For Management
12 Increase Disclosure of Executive Against Against Shareholder
Compensation &# 160;
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP. 60;
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 6, 2008 Meeting Type: Annual &# 160;
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aubrey K. McClendon For For Management
1.2 Elect Director Don Nickles For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100 0;
Meeting Date: MAY 28, 2008 Meeting Type: Annual
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 Manageme nt
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 &# 160; 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 & #160;
21 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
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Michael Armstrong For For Managem ent
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 P rinciples Against Against Shareholder
21 Adopt Employee Contract 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 Executive Against For Shareholder
Officers' Compensation
26 60; Indicate If You Would Like to Keep Your None Abstain Management
Vote Confidential Under Current Policy
--------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101 &# 160;
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 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 & #160; 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 Director 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 For For Management
3 Amend Omnibus Stock Plan For For Management
4 Stock Retention/Holding Period Against For Shareholder
5 Declaration of Dividend Against Against Shareholder
--------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 7, 2008 0;
# 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 For �� For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102 ;
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal 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 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 Amend ments 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 60;
# 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 & #160; 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 0; 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 Bre tt White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
EXELON CORP.
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 29, 2008 Meeting Type: Annual 0;
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bruce DeMars For For Management
2 Elect Director Nelson A. Diaz For For Management
3 Elect Director Paul L. Joskow For For Management
4 Elect Director John W. Rowe For For Management
5 Ratify Auditors For For Management
6 Report on Global Warming Agai nst Against Shareholder
--------------------------------------------------------------------------------
EXXON MOBIL CORP. 60;
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin & #160; 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 60; For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director Rex W. Tillerson For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws to Prohibit Precatory Against Against Shareholder
Proposals 60;
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
&# 160; Lowest Paid U.S. Workers
9 Claw-back of Payments under Restatements Against Against Shareholder
10 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive 60;
Perks
11 Report on Political Contributions Against For Shareholder
12 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity 0;
13 Report on Community Environmental Impacts Against Against Shareholder
of Operations
14 Report on Potential Environmental Damage Against Against Shareholder
from Drilling in the Arctic National
Wildlife Refuge
15 Adopt Greenhouse Gas Emissions Goals for Against For Shareholder
Products and Operations
16 Report on Carbon Dioxide Emissions Against Against Shareholder
Informat ion at Gas Stations
17 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries
18 Report on Energy Technologies Development Against Against Shareholder
19 Adopt Policy to Increase Renewable Energy Against For Shareholder
--------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date: OCT 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen B. Ashley For For Management
1.2 Elect Director Dennis R. Beresford For For Management
1.3 Elect Director Louis J. Freeh 60; For For Management
1.4 Elect Director Brenda J. Gaines For For Management
1.5 Elect Director Karen N. Horn, Ph.D. For For Management
1.6 Elect Director Bridget A. Macaskill For For Management
1.7 Elect Director Daniel H. Mudd For For Management
1.8 Elect Director Leslie Rahl For For Management
1.9 Elect Director John C. Sites, Jr. For For Management
1.10 Elect Director Greg C. Smith For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation ;
5 Restore or Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Stephen B. Ashley For For Management
2 Elect Directors Dennis R. Beresford For For Management
3 Elect Directors Louis J. Freeh For For Management
4 Elect Directors Brenda J. Gaines For For Management
5 Elect Directors Karen N. Horn For For Management
6 Elect Directors Bridget A. Macaskill For & #160; For Management
7 Elect Directors Daniel H. Mudd For For Management
8 Elect Directors Leslie Rahl For For Management
9 Elect Directors John C. Sites, Jr. For For ; Management
10 Elect Directors Greg C. Smith For For Management
11 Elect Directors H. Patrick Swygert For For Management
12 Elect Directors John K. Wulff For For Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against For Shareholder
-------------------------------------------------------------------- - ------------
FIRSTENERGY CORPORATION
Ticker: FE Security ID: 337932107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For Withhold Management
1.2 Elect Director Anthony J. Alexander For Withhold Management
1.3 E lect Director Michael J. Anderson For Withhold Management
1.4 Elect Director Carol A. Cartwright For Withhold Management
1.5 Elect Director William T. Cottle For Withhold Management
1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management
1.7 Elect Director Ernest J. Novak, Jr. For Withhold Management
1.8 Elect Director Catherine A. Rein For Withhold Management
1.9 Elect Director George M. Smart For Withhold Management
1.10 Elect Director Wes M. Taylor For Withhold &# 160; Management
1.11 Elect Director Jesse T. Williams, Sr. For Withhold Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Adopt a Policy Establishing an Engagement Against For Shareholder
Process to Shareholder Proposals ;
5 Reduce Supermajority Vote Requirement Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors 60;
--------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301 ;
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For Withhold Management
1.2 Elect Director Geoffrey T. Boisi For Withhold Management
1.3 Elect Director Michelle Engler For Withhold Management
1.4 Elect Director Richard R. Glauber For For Management
1.5 Elect Director Richard Karl Goeltz For For Management
1.6 Elect Director Thomas S. Johnson For &# 160; Withhold Management
1.7 Elect Director Jerome P. Kenney For For Management
1.8 Elect Director William M. Lewis, Jr. For For Management
1.9 Elect Director Nicolas P. Retsinas For For Management
1.10 Elect Director Stephen A. Ross For For Management
1.11 Elect Director Richard F. Syron For For Management
2 Ratify Auditors For For Management
3 & #160; Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. &# 160;
Ticker: FCX Security ID: 35671D857
Meeting Date: JUL 10, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1&# 160; Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For 0; For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald & #160; For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Managem ent
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GAP, INC., THE 0;
Ticker: GPS Security ID: 364760108
Meeting Date: JUN 2, 2008 Meeting Type: Annual 60;
Record Date: APR 7, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Behar For For Management
1.2 Elect Director Adrian D.P. Bellamy For For Management
1.3 Elect Director Domenico De Sole For For Management
1.4 Elect Director Donald G. Fisher For For Management
1.5 Elect Director Doris F. Fisher For For Management
1.6 Elect Director Robert J. Fisher For For Management
1.7 Elec t 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 & #160;
--------------------------------------------------------------------------------
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. C ash, 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 M anagement
8 Elect Director Alan G. Lafley For For Management
9 Elect Director Robert W. Lane For For Management
10 Elect Director Ralph S. Larsen For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director James J. Mulva For For Management
13 Elect Director Sam Nunn For For Management
14 Elect Director Roger S. Penske For For Management
15 Elect Director Robert J. Swieringa For For Management
16 Elect Director Douglas A. Warner III For For Management
17 Ratify Auditors For For Management
18 Provide for Cumulative Voting Against For Shareholder
19 Require Independent Board Chairman Against For 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 Against Against Shareholder
24 Advisory Vote to Ratify Named Executive Against For 0; Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
GLOBALSANTAFE CORPORATION (FORMERLY SANTA FE INTERNATIONAL CORP)
Ticker: GSF Security ID: G3930E101
Meeting Date: NOV 9, 2007 Meeting Type: Court & #160;
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management
ATTACHED TO THE ACCOMPANYING JOINT PROXY
STATEMENT AS ANNEX H. TO BE VOTED ON AT &# 160;
THE FIRST PART OF THE SHAREHOLDERS
MEETING, WHICH PART IS CONVENED PURSUANT
TO THE ORDER OF THE GRAND COURT OF THE 0;
CAYMAN ISLANDS.
2 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management
ATTACHED TO THE ACCOMPANYING JOINT PROXY
STATEMENT AS ANNEX H. TO BE VOTED ON AT
THE SECOND PART OF THE SHAREHOLDERS 60;
MEETING, WHICH PART IS CONVENED IN
ACCORDANCE WITH THE ARTICLES OF
0; ASSOCIATION.
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., T HE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 10, 2008 Meeting Type: Annual 60;
Record Date: FEB 11, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Directors Lloyd C. Blankfein For For Management
2 Elect Directors John H. Bryan For For Management
3 Elect Directors Gary D. Cohn For For Man agement
4 Elect Directors Claes Dahlback For For Management
5 Elect Directors Stephen Friedman For For Management
6 Elect Directors William W. George For For Management
7 Elect Directors Rajat K. Gupta For For Management
8 Elect Directors James A. Johnson For For Management
9 Elect Directors Lois D. Juliber For For Management
10 Elect Directors Edward M. Liddy For For Management
11 Elect Directors Ruth J. Simmons For For Management
12 Elect Directors Jon Winkelried For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Prepare Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
HEWLETT-PACKARD CO. ;
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 19, 2008 Meeting Type: Annual 60;
Record Date: JAN 22, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For For Management
2 Elect Director Sari M. Baldauf For For Management
3 Elect Director Richard A. Hackborn For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Mark V. Hurd For For Management
6 Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan For For Management
9 Elect Director Lucille S. Salhany For For Management
10 ; Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100 & #160;
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For For Management
3 Elect Director Carol A. Bartz For For Management
4 Elect Director Susan L. Decker For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw &# 160; For For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors 0; For For Management
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date: OCT 19, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director Diane B. Greene For 60; For Management
1.6 Elect Director Michael R. Hallman For For Management
1.7 Elect Director Edward A. Kangas For For Management
1.8 Elect Director Suzanne Nora Johnson For For Management
1.9 Elect Director Dennis D. Powell For For Management
1.10 Elect Director Stratton D. Sclavos For�� For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Senior Executive Incentive Bonus For For Management
Plan
--------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colleen C. Barrett For 0; Against Management
2 Elect Director M. Anthony Burns For Against Management
3 Elect Director Maxine K. Clark For Against Management
4 Elect Director Thomas J. Engibous For Against Management
5 Elect Director Kent B. Foster For Against Management
6 Elect Director Ken C. Hicks For For Management
7 Elect Director Leonard H. Roberts For Against Management
8 Elect Director Javier G. Teruel & #160; For For Management
9 Elect Director Myron E. Ullman, III For Against Management
10 Ratify Auditors For For Management
11 Submit Severance Agreement (Change in Against For & #160; Shareholder
Control) to shareholder Vote
--------------------------------------------------------------------------------
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 60; For Withhold Management
1.4 Elect Director Arnold G. Langbo For Withhold Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For Withhold Management
1.8 Elect Director Christine A. Poon For For Management
1.9 Elect Director Charles Prince For Withhold Management
1.10 Elect Director Steven S. Reinemund ; For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify Auditors ; For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Crandall C. Bowles For For Management
2 Elect Director Stephen B. Burke & #160; For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director James Dimon ; For For Management
6 Elect Director Ellen V. Futter For For Management
7 Elect Director William H. Gray, III For For Management
8 Elect Director Laban P. Jackson, Jr. For For & #160; 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 Board Chairman Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Require More Director Nominations Than Against Against Shareholder
Open Seats
21 Report on Human Rights Investment Against Against Shareholder
Policies 60;
22 Report on Lobbying Activities Against Against Shareholder
--------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Michael L. Ainslie For For Management
2 Elect Director John F. Akers For For Management
3 Elect Director Roger S. Berlind 0; For For Management
4 Elect Director Thomas H. Cruikshank For For Management
5 Elect Director Marsha Johnson Evans For For Management
6 Elect Director Richard S. Fuld, Jr. For For Management
7 Elect Director Christopher Gent For For Management
8 Elect Director Jerry A. Grundhofer For For Management
9 Elect Director Roland A. Hernandez For For Management
10 Elect Director Henry Kaufman For For Management
11 Elect Director John D. Macomber For For Management
12 Ratify Auditors For For Management
13 0; Amend Omnibus Stock Plan For Against Management
14 Approve/Amend Executive Incentive Bonus For For Management
Plan
15 Publish Political Contributions Against Against Shareholder
16 Prepare an Environmental Sustainability Against Against Shareholder
Report & #160;
--------------------------------------------------------------------------------
M & T BANK CORP. ;
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird ; For For Management
1.2 Elect Director Robert J. Bennett For For Management
1.3 Elect Director C. Angela Bontempo For For Management
1.4 Elect Director Robert T. Brady For Withhold Management
1.5 Elect Director Michael D. Buckley For For Management
1.6 Elect Director T.J. Cunningham III For For Management
1.7 Elect Director Mark J. Czarnecki For For Management
1.8 Elect Director Colm E. Doherty 0; For For Management
1.9 Elect Director Richard E. Garman For For Management
1.10 Elect Director Daniel R. Hawbaker For For Management
1.11 Elect Director Patrick W.E. Hodgson For For Mana gement
1.12 Elect Director Richard G. King For For Management
1.13 Elect Director Reginald B. Newman, II For For Management
1.14 Elect Director Jorge G. Pereira For For Management
1.15 Elect Director Michael P. Pinto For For Management
1.16 Elect Director Robert E. Sadler, Jr. For For Management
1.17 Elect Director Eugene J. Sheehy For For Management
1.18 Elect Director Stephen G. Sheetz For For 0; Management
1.19 Elect Director Herbert L. Washington For For Management
1.20 Elect Director Robert G. Wilmers For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles F. Bolden, Jr. For For Manageme nt
2 Elect Director Gregory H. Boyce For For Management
3 Elect Director Shirley Ann Jackson For For Management
4 Elect Director Philip Lader For For Management
5 Elect Director Charles R. Lee For For Management
6 Elect Director Dennis H. Reilley For For Management
7 Elect Director Seth E. Schofield For For Management
8 Elect Di rector John W. Snow For For Management
9 Elect Director Thomas J. Usher For For Management
10 Ratify Auditors For For Management
11 0; 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
--------------------------------------------------------------------------------
MARSHALL & ILSLEY CORP. 60;
Ticker: MI Security ID: 571837103
Meeting Date: APR 22, 2008 Meeting Type: Annual & #160;
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Spo nsor
1.1 Elect Director Andrew N. Baur For For Management
1.2 Elect Director Jon F. Chait For For Management
1.3 Elect Director John W. Daniels, Jr. For Withhold Management
1.4 Elect Director Dennis J. Kuester For For Management
1.5 Elect Director David J. Lubar For For Management
1.6 Elect Director John A. Mellowes For For Management
1.7 Elect Director Robert J. O?Toole ; For For Management
1.8 Elect Director San W. Orr, Jr For For Management
1.9 Elect Director John S. Shiely For For Management
1.10 Elect Director Debra S. Waller For For & #160; Management
1.11 Elect Director George E. Wardeberg For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony G. Petrello For For Management
1.2 Elect Director Myron M. Sheinfeld For For & #160; Management
1.3 Elect Director Martin J. Whitman For For Management
2 Ratify Auditors For For Management
3 SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR Against For Shareholder
SUPERIOR PERFORMANCE STANDARD IN THE
COMPANY S EXECUTIVE COMPENSATION PLAN FOR
SENIOR EXECUTIVES. 60;
4 SHAREHOLDER PROPOSAL REGARDING GROSS-UP Against For Shareholder
PAYMENTS TO SENIOR EXECUTIVES.
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald L. Baliles For For Management
1.2 Elect Director Gene R. Carter For For Management
1.3 Elect Director Karen N. Horn For For Management
1.4 Elect Director J. Paul Reason For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHERN TRUST CORP. 60;
Ticker: 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 For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain &# 160; For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For 0; 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 For For Management
1.13 Elect Director Charles A. Tribbett III For For Management
1.14 Elect Director Frederick H. Waddell For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Victoria F. Haynes For For Management
2 Ratify Auditors 0; For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors 0;
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP. & #160;
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 2, 2008 Meeting Type: Annual & #160;
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 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 For Management
6 Elect Director Ray R. Irani For For Management
7 Elect Director Irvin W. Maloney & #160; 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 Director 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
16 Disclose Information on Compensation Against Against Shareholder
Consultant &# 160;
17 Pay For Superior Performance Against For Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 16, 2008 Meeting Type: Annual 0;
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 Elect Directo r Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For For 0; Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Management
------------------------------------------------------ - --------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403 & #160;
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Hellman For For Management
1.2 Elect Director Anastasia D. Kelly For For Management
1.3 Elect Director John J. Mcmackin, Jr. For For Management
1.4 Elect Director Hugh H. Roberts For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACTIV CORP.
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Larry D. Brady For For 60; Management
2 Elect Director K. Dane Brooksher For For Management
3 Elect Director Robert J. Darnall For For Management
4 Elect Director Mary R. (Nina) Henderson For For Management
5 Elect Director N. Thomas Linebarger For For Management
6 Elect Director Roger B. Porter For For Management
7 Elect Director Richard L. Wambold For For Management
8 Elect Director Norman H. Wesley 60; For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown 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. G ray, 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 0; For Management
10 Elect Director Jeffrey B. Kindler For For Management
11 Elect Director George A. Lorch For For Management
12 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 For For Management
16 Prohibit Executive Stock-Based Awards Against Against Shareholder
17 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Director C. Lee Cox For For Management
3 Elect Director Peter A. Darbee For For Management
4 Elect Director Maryellen C. Herringer For For Management
5 Elect Director Richard A. Meserve For For Management
6 Elect Director Mary S. Metz & #160; For For Management
7 Elect Director Barbara L. Rambo For For Management
8 Elect Director Barry Lawson Williams For For Management
9 Ratify Auditors For &# 160; For Management
10 Report on CEO Contribution to Operation Against Against Shareholder
of Company
11 Advisory Vote to Ratify Named Executive Against& #160; For Shareholder
Officers' Compensation
12 Require Independent Lead Director Against Against Shareholder
--------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG & #160; 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 Director 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
--------------------------------------------------------------------------------
ROHM AND HAAS CO.
Ticker: ROH & #160; Security ID: 775371107
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William J. Avery For For Management
2 Elect Director Raj L. Gupta &# 160; For For Management
3 Elect Director David W. Haas For For Management
4 Elect Director Thomas W. Haas For For Management
5 Elect Director Richard L. Keiser For &# 160; For Management
6 Elect Director Rick J. Mills For For Management
7 Elect Director Sandra O. Moose For For Management
8 Elect Director Gilbert S. Omenn For For &# 160; Management
9 Elect Director Gary L. Rogers For For Management
10 Elect Director Ronaldo H. Schmitz For For Management
11 Elect Director George M. Whitesides For For Management
12 Elect Director Marna.C. Whittington For For Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103 0;
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Burnes For For Management
1.2 Elect Director P. Coym For For Management
1.3 Elect Director N. Darehshori For For Management
1.4 Elect Director A. Fawcett For For Management
1.5 Elect Director D. Gruber For For Management
1.6 Elect Director L. Hill For For Management
1.7 Elect Director C. LaMantia For For Management
1.8 Elect Director R. Logue For For Management
1.9 Elect Director M. Miskovic For For Management
1.10 Elect Director R. Sergel For For Management
1.11 Elect Director R. Skates For For Management
1.12 Elect Director G. Summe For For Management
1.13 Elect Director R. Weissman For For Management
2 Ratify Auditors For For Management
3 Limit Auditor from Providing Non-Audit Against Against Shareholder
Services
--------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX 0; 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 &# 160; For For 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 & #160; 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 Dir ector Deborah C. Wright For 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
--------------------------------------------------------------------------------
TJX COMPANIES, INC., THE 0;
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 3, 2008 Meeting Type: Annual 60;
Record Date: APR 14, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director José B. Alvarez For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director David A. Brandon For Withhold Management
1.4 Elect Director Bernard Cammarata For For Management
1.5 Elect Director David T. Ching For For Management
1.6 Elect Director Michael F. Hines For For Management
1.7 Ele ct Director Amy B. Lane For For Management
1.8 Elect Director Carol Meyrowitz For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director Robert F. Shapiro & #160; For For Management
1.11 Elect Director Willow B. Shire For For Management
1.12 Elect Director Fletcher H. Wiley For For Management
2 Ratify Auditors For & #160; For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Implement MacBride Principles 60; Against Against Shareholder
--------------------------------------------------------------------------------
TRANSOCEAN INC. &# 160;
Ticker: RIG Security ID: G90073100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELEC TION OF DIRECTOR: JON A. MARSHALL For For Management
2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management
3 ELECTION OF DIRECTOR: ROBERT E. ROSE For For Management
4 ELECTION OF DIRECTOR: IAN C. STRACHAN For For Management
5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR & #160;
2008.
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109 0;
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 12, 2008
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 0; Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Charles R. Lee F or For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Harold McGraw III For For Management
1.9 Elect Director Richard B. Myers For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director Andre Villeneuve For For Management
1.12 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors 60; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Improve Human Rights Standards or Against &# 160; For Shareholder
Policies
6 Pay For Superior Performance Against For Shareholder
7 &# 160; Report on Foreign Military Sales Against Against Shareholder
--------------------------------------------------------------------------------
VALERO ENERGY CORP. & #160;
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.E. Bill Bradford For For Management
1.2 Elect Director Ronald K. Calgaard For For Management
1.3 Elect Director Irl F. Engelhardt For For Management
2 Ratify Auditors &# 160; For For Management
3 Share buyback holding period Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal & #160; 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 &# 160; 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 Management
13 Rati fy 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 60;
16 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
WASTE MANA GEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Pastora San Juan Cafferty For For Management
2 Elect Director Frank M. Clark, Jr. For For Management
3 Elect Director Patrick W. Gross For For Management
4 Elect Director Thomas I. Morgan For For Management
5 Elect Director John C. Pope For For Management
6 Elect Director W. Robert Reum For For Management
7 Elect Director Steven G. Rothmeier For For Management
8 Elect Director David P. Steiner For For Management
9 Elect Director Thomas H. Weidemeyer For For Management
10 Ratify Auditors 60; For For Management
11 Repot on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
WELLS FARGO AND COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director John S. Chen For For Management
2 Elect Director Lloyd H. Dean For For 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 Fo r 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 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 60; 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 60; Against Management
17 Ratify Auditors For For Management
18 Amend Executive Incentive Bonus Plan For For Management
19 Amend Omnibus Stock Plan For For 0; Management
20 Require Independent Board Chairman Against For Shareholder
21 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
22 Pay For Superior Performance Against For Shareholder
23 Report on Human Rights Investment Against Against Shareholder
Policies & #160;
24 Adopt EEO Policy Without Reference to Against Against Shareholder
Sexual Orientation
25 Report on Racial and Ethnic Disparities Against Against & #160; Shareholder
in Loan Pricing
--------------------------------------------------------------------------------
&nb sp;
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph R. Cleveland For For Management
2 Elect Director Juanita H. Hinshaw For For Management
3 Elect Director Frank T. Macinnis 60; For For Management
4 Elect Director Steven J. Malcolm For For Management
5 Elect Director Janice D. Stoney For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Amen For For Management
2 Elect Director Michael J. Critelli For For Management
3 Elect Director Robert Essner For For Management
4 Elect Director John D. Feerick For For Management
5 Elect Director Frances D. Fergusson For For Management
6 Elect Director Victor F. Ganzi For For Management
7 Elect Director Robert Langer 0; For For Management
8 Elect Director John P. Mascotte For For Management
9 Elect Director Raymond J. McGuire For For Management
10 Elect Director Mary Lake Polan For For Management
11 Elect Director Bernard Poussot For For Management
12 Elect Director Gary L. Rogers For For Management
13 Elect Director John R. Torell III For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For For Management
16 Amend Non-Employee Director Restricted For For Management
Stock Plan
17 Report on Political Contributions Against For Shareholder
18 Claw-back of Payments under Restatements Against Against Shareholder
--------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David C. Dvorak For For Mana gement
2 Elect Director Robert A. Hagemann For For Management
3 Elect Director Arthur J. Higgins For For Management
4 Elect Director Cecil B. Pickett For For Management
5 Ratify Auditors For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Eliminate Supermajority Vote Requirement For For Management
================ FIRST AMERICAN MID CAP GROWTH OPPORTUNITY FUND ================
ABERCROMBIE & FITCH CO. &# 160;
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lauren J. Brisky For For Management
1.2 Elect Director Archie M. Griffin For For Management
1.3 Elect Director Allan A. Tuttle For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
&nb sp;
Ticker: AER Security ID: N00985106
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE ANNUAL ACCOUNTS FOR THE For For Management
FINANCIAL YEAR 2007.
2 DISCHARGE OF THE DIRECTORS (LEDEN RAAD For For Management
VAN BESTUUR) IN RESPECT OF THEIR ;
MANAGEMENT DURING FISCAL YEAR 2007.
3 RE-APPOINTMENT OF MR. PETER KORTEWEG, For Against Management
DIRECTOR AS DIRECTOR FOR AN ADDITIONAL &# 160;
TERM OF 4 YEARS.
4 RE-APPOINTMENT OF MR. RONALD J. BOLGER, For Against Management
DIRECTOR AS DIRECTOR FOR AN ADDITIONAL
TERM OF 4 YEARS.
5 DESIGNATION OF MR. KEITH A. HELMING, AS For For Management
THE PERSON REFERRED TO IN ARTICLE 16,
PARAGRAPH 8 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY. 60;
6 APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
ACCOUNTANTS N.V. AS THE REGISTERED
ACCOUNTS OF THE COMPANY.
7 AUTHORIZATION OF BOARD OF DIRECTORS TO: For Against Management
ISSUE SHARES AND/OR GRANT RIGHTS TO ;
SUBSCRIBE FOR SHARES.
8 AUTHORIZATION OF BOARD OF DIRECTORS TO: For Against Management
LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS. 0;
9 AUTHORIZATION OF BOARD TO REPURCHASE For For Management
SHARES.
10 AMENDMENT OF ARTICLES OF ASSOCIATION OF For For Management
THE COMPANY AND DESIGNATION OF EACH OF
THE COMPANY'S DIRECTORS AND EACH LAWYER
WORKING AT NAUTADUTILH N.V. TO IMPLEMENT
THE AMENDMENT.
--------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker: 0; AMT Security ID: 029912201
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Ronald M. Dykes 0; For For Management
1.3 Elect Director Carolyn F. Katz For For Management
1.4 Elect Director Gustavo Lara Cantu For For Management
1.5 Elect Director JoAnn A. Reed For For 0; Management
1.6 Elect Director Pamela D.A. Reeve For For Management
1.7 Elect Director David E. Sharbutt For For Management
1.8 Elect Director James D. Taiclet, Jr. For For Management
1.9 Elect Director Samme L. Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMPHENOL CORP.
Ticker: APH Security ID: 032095101 60;
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director Dean H. Secord For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan &# 160;
--------------------------------------------------------------------------------
APPLERA CORP &# 160;
Ticker: ABI Security ID: 038020103
Meeting Date: OCT 18, 2007 Meeting Type: Annual ;
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Ayers For For Management
1.2 Elect Director Jean-Luc Belingard For Withhold Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Arnold J. Levine For For Management
1.5 Elect Director William H. Longfield For For Management
1.6 Elect Director Elaine R. Mardis For For Management
1.7 Elect Director Theodore E. Martin For For Management
1.8 Elect Director Carolyn W. Slayman For For Management
1.9 Elect Director James R. Tobin For For Management
1.10 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
--------------------------------------------------------------------------------
AUTODESK, INC. & #160;
Ticker: ADSK Security ID: 052769106
Meeting Date: JUL 6, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Ele ct Director Carol A. Bartz For Against Management
2 Elect Director Carl Bass For For Management
3 Elect Director Mark A. Bertelsen For Against Management
4 Elect Director Crawford W. Beveridge For ; Against Management
5 Elect Director J. Hallam Dawson For For Management
6 Elect Director Michael J. Fister For For Management
7 Elect Director Per-Kristian Halvorsen For Against Management
8 Elect Director Larry W. Wangberg For Against Management
9 Ratify Auditors For For Management
-------------------------------------------------------------------------- - ------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106 & #160;
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK & #160; Security ID: 052769106
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 60; 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
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101 &# 160;
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For Withhold Management
1.3 Elect Director Elaine J. Heron For For Management
1.4 Elect Director Joseph Klein, III For For Management
1.5 Elect Director Pierre Lapalme For For Management
1.6 Elect Director V. Bryan Lawlis For For Management
1.7 Elect Director Alan Lewis For For Management
1.8 Elect Director Richard A. Meier For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACKROCK, INC. & #160;
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Doll For For Management
1.2 Elect Director Gregory J. Fleming For For Management
1.3 Elect Director Murry S. Gerber For For Management
1.4 0; Elect Director James Grosfeld For For Management
1.5 Elect Director Sir Deryck Maughan For For Management
1.6 Elect Director Linda Gosden Robinson For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. 60;
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ezrilov &# 160; For For Management
1.2 Elect Director Wayne M. Fortun For For Management
1.3 Elect Director Brian P. Short For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP 60;
Ticker: CAM Security ID: 13342B105
Meeting Date: DEC 7, 2007 Meeting Type: Special
Record Date: NOV 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock 60; For For Management
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 13342B105 &# 160;
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Fluor For Withhold Management
1.2 Elect Director Jack B. Moore For For Management
1.3 Elect Director David Ross III For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Rodman L. Drake For For Management
1.5 Elect Director A. Hull Hayes, Jr. For Withhold Management
1.6 Elect Director Gilla Kaplan 0; For For Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Ernest Mario For For Management
1.9 Elect Director Walter L. Robb For ; For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: ; CHK Security ID: 165167107
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 14, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aubrey K. McClendon For For Management
1.2 Elect Director Don Nickles & #160; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 &# 160; Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL INC 60;
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Di rector 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 &# 160; For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Rat ify Auditors For For Management
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL INC 60;
Ticker: CMG Security ID: 169656204
Meeting Date: MAY 21, 2008 Meeting Type: Annual & #160;
Record Date: MAR 31, 2008
# Proposal 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
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 8, 2007 &# 160; Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For 60; For Management
1.7 Elect Director Michael Murphy For For Management
1.8 Elect Director Jide Zeitlin For For Management
- --------------------------------------------------------------------------------
COOPER INDUSTRIES LTD
Ticker: CBE Security ID: G24182100 ;
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DIRECTOR R.M. DEVLIN For For Management
1.2 ELECT DIRECTOR L.A. HILL For 60; For Management
1.3 ELECT DIRECTOR J.J. POSTL For For Management
2 APPOINT ERNST & YOUNG LLP AS INDEPENDENT For For Management
AUDITORS
FOR THE YEAR ENDING 12/31/2008. 60;
3 APPROVE THE AMENDED AND RESTATED STOCK For For Management
INCENTIVE PLAN.
4 SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against Against Shareholder
IMPLEMENT A
CODE OF CONDUCT BASED ON
INTERNATIONAL LABOR
ORGANIZATION HUMAN & #160;
RIGHTS STANDARDS.
--------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Ackerman For For Management
1.2 Elect Director Lawrence N. Kugelman For For Management
1.3 Elect Director Dale B. Wolf For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Pro posal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Alfano For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director Willi am F. Hecht For For Management
1.4 Elect Director Francis J. Lunger For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Repo rt Against For Shareholder
--------------------------------------------------------------------------------
DICKS SPORTING GOODS INC ;
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ed ward W. Stack For For Management
1.2 Elect Director Lawrence J. Schorr For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DUN & BRADSTREET CORP, THE ;
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Alesio For For Management
1.2 Elect Director Naomi O. Seligman For For Management
1.3 Elect Director Michael J. Winkler For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 2, 2008 Meeting Type: Annual ;
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For For Management
2 Elect Director Barbara J. Beck For For Management
3 Elect Director Stefan Hamelmann For For Management
4 Elec t Director Jerry W. Levin For For Management
5 Elect Director Robert L. Lumpkins For For Management
6 Ratify Auditors For For Management
7 60; Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
F5 NETWORKS, INC. & #160;
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Gary Ames For For Management
1.2 Elect Director Scott Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Ticker: &# 160; FCS Security ID: 303726103
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles P. Carinalli For For Management
1.2 Elect Director Robert F. Friel ; For For Management
1.3 Elect Director Thomas L. Magnanti For For Management
1.4 Elect Director Kevin J. McGarity For For Management
1.5 Elect Director Bryan R. Roub For For 60; Management
1.6 Elect Director Ronald W. Shelly For For Management
1.7 Elect Director Mark S. Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST SOLAR INC 60;
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For For Management
1.2 Elect Director Craig Kennedy For For Management
1.3 Elect Director James F. Nolan For For 60; Management
1.4 Elect Director J. Thomas Presby For For Management
1.5 Elect Director Bruce Sohn For For Management
1.6 Elect Director Paul H. Stebbins For For Management
1.7 Elect Director Michael Sweeney For For Management
1.8 Elect Director Jose H. Villarreal For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLOWSERVE CORP.
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 4, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Friedery For For 60; 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 For For Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUL 10, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Alliso n, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For ; Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For ; For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: GR Security ID: 382388106
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For &# 160; Management
1.2 Elect Director George A. Davidson, Jr. For For Management
1.3 Elect Director Harris E. DeLoach, Jr. For For Management
1.4 Elect Director James W. Griffith For For Management
1.5 Elect Director William R. Holland For For Management
1.6 Elect Director John P. Jumper For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director Lloyd W. Newton For &# 160; For Management
1.9 Elect Director Douglas E. Olesen For For Management
1.10 Elect Director Alfred M. Rankin, Jr. For For Management
1.11 Elect Director A. Thomas Young For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
HARSCO CORP.
Ticker: HSC Security ID: 415864107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D.H. Butler For Withhold Management
1.2 Elect Director K.G. Eddy For Withhold Management
1.3 Elect Director S.D. Fazzolari & #160; For Withhold Management
1.4 Elect Director T.D. Growcock For For Management
1.5 Elect Director J.J. Jasinowski For Withhold Management
1.6 Elect Director D.H. Pierce For Withhol d Management
1.7 Elect Director C.F. Scanlan For Withhold Management
1.8 Elect Director J.I. Scheiner For Withhold Management
1.9 Elect Director A.J. Sordoni, III For Withhold Management
1.10 Elect 0; Director R.C. Wilburn For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTHWAYS, INC.
Ticker: HWAY Security ID: 422245100 0;
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Cigarran For For Management
1.2 Elect Director C. Warren Neel For For Management
1.3 Elect Director John W. Ballantine For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino &# 160; For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director M.A. Hamburg, M.D. For For 0; Management
1.9 Elect Director Donald J. Kabat For For Management
1.10 Elect Director Philip A. Laskawy For For Management
1.11 Elect Director Karyn Mashima For For Management
1.12 Elect Director Norman S. Matthews For For Management
1.13 Elect Director Louis W. Sullivan, M.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOLLY CORP.
Ticker: HOC Security ID: 435758305
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 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOLOGIC, INC. 60;
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# 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 &# 160; Elect Director Nancy L. Leaming For Withhold Management
1.5 Elect Director Lawrence M. Levy For For 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 Wa yne Wilson For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan &# 160;
4 Approve Omnibus Stock Plan For For Management
5 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Jones, Jr. For For 60; Management
2 Elect Director Frank A. D'Amelio For For Management
3 Elect Director W. Roy Dunbar For For Management
4 Elect Director Kurt J. Hilzinger For For Management
5 Elect Director Michael B. McCallister For For Management
6 Elect Director William J. McDonald For For Management
7 Elect Director James J. O'Brien For For Management
8 Elect Director W. Ann Reynolds For For Management
9 Approve Executive Incentive Bonus Plan For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: 60; IDXX Security ID: 45168D104
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 & #160;
# 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
--------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Bell &# 160; For For Management
1.2 Elect Director Dr. Robert W. Conn For For Management
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gist For For 60; Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Gregory Lang For For Management
1.7 Elect�� Director Jan Peeters For For Management
1.8 Elect Director Robert N. Pokelwaldt For For Management
1.9 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
--------------------------------------------------------------------------------
INTUIT INC. 60;
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date: OCT 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 El ect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For Fo r Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director Michael R. Hallman For For Management
1.7 Elect Director Edward A. Kangas For For Management
1.8 Elect Director Suzanne Nora Johnson For For Management
1.9 Elect Director Dennis D. Powell For For Management
1.10 Elect Director Stratton D. Sclavos For For Management
2 Ratify Auditors 60; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Senior Executive Incentive Bonus For For Management
Plan
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 18, 2008 Meeting Type: Annual &# 160;
Record Date: FEB 22, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Duggan For For Management
1.2 Elect Director Floyd D. Loop For For Management
1.3 Elect Director George Stalk Jr. For For Management
--------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colleen C. Barrett For Against Management
2 Elect Director M. Anthony Burns For Against Management
3 Elect Director Maxine K. Clark For Against Management
4 Elect Director Thomas J. Engibous For Against Management
5 Elect Director Kent B. Foster & #160; For Against Management
6 Elect Director Ken C. Hicks For For Management
7 Elect Director Leonard H. Roberts For Against Management
8 Elect Director Javier G. Teruel For For ; Management
9 Elect Director Myron E. Ullman, III For Against Management
10 Ratify Auditors For For Management
11 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
--------------------------------------------------------------------------------
J.CREW GROUP, INC. &# 160;
Ticker: JCG Security ID: 46612H402
Meeting Date: JUN 5, 2008 Meeting Type: Annual & #160;
Record Date: APR 7, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Ann Casati For For Management
1.2 Elect Director Jonathan Coslet For For Management
1.3 Elect Director Josh Weston For For &# 160; Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR &# 160; Security ID: 48203R104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Cranston For For Management
1.2 Elect Director J. Michael Lawrie For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAM RESEARCH CORP. 60;
Ticker: LRCX Security ID: 512807108
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director David G. Arscott For For Management
1.3 Elect Director Robert M. Berdahl For For Management
1.4&# 160; Elect Director Richard J. Elkus, Jr. For For Management
1.5 Elect Director Jack R. Harris For For Management
1.6 Elect Director Grant M. Inman For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Stephen G. Newberry For Withhold Management
1.9 Elect Director Seiichi Watanabe For For Management
1.10 Elect Director Patricia S. Wolpert For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LKQ CORP. ;
Ticker: LKQX Security ID: 501889208
Meeting Date: MAY 5, 2008 Meeting Type: Annual 60;
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 Ma nagement
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 Management
1.10 Elect Director William M. Webster, IV For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LULULEMON ATHLETICA, INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Casey For For Management
1.2 Elect Director Roann Costin For For Management
1.3 Elect Director R. Brad Martin 60; For For Management
1.4 Elect Director Christine M. Day For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
M & T BANK CORP.
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect D irector Robert J. Bennett For For Management
1.3 Elect Director C. Angela Bontempo For For Management
1.4 Elect Director Robert T. Brady For Withhold Management
1.5 Elect Director Michael D. Buckley For For & #160; Management
1.6 Elect Director T.J. Cunningham III For For Management
1.7 Elect Director Mark J. Czarnecki For For Management
1.8 Elect Director Colm E. Doherty For For Management
1.9 Elect Director Richard E. Garman For For Management
1.10 Elect Director Daniel R. Hawbaker For For Management
1.11 Elect Director Patrick W.E. Hodgson For For Management
1.12 Elect Director Richard G. King For 0; For Management
1.13 Elect Director Reginald B. Newman, II For For Management
1.14 Elect Director Jorge G. Pereira For For Management
1.15 Elect Director Michael P. Pinto For For Management
1.16 Elect Director Robert E. Sadler, Jr. For For Management
1.17 Elect Director Eugene J. Sheehy For For Management
1.18 Elect Director Stephen G. Sheetz For For Management
1.19 Elect Director Herbert L. Washington For 60; For Management
1.20 Elect Director Robert G. Wilmers For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard S.Y. Fung For For Management
1.2 Elect Director Marc Olivie For For Management
1.3 Elect Director Mark Schwartz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR 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 &# 160; For For Management
1.3 Elect Director Marshall Turner For For Management
2 Ratify Auditors For For Management
&n bsp;
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: & #160; MELI Security ID: 58733R102
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Spence For For Management
1.2 Elect Director Anton Levy 60; For For Management
1.3 Elect Director Mario Vasquez For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Tick er: MSM Security ID: 553530106
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: DEC 20, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Director Roger Fradin For For Management
1.4 Elect Director Denis Kelly For For Management
1.5 Elect Director Philip Peller ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETWORK APPLIANCE, INC.
Ticker: NTAP Security ID: 64120L104
Meeting Date: SEP 19, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007
# Proposal 60; 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 & #160; For For Management
1.4 Elect Director Carol A. Bartz For For Management
1.5 Elect Director Alan L. Earhart 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 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 Management
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
--------------------------------------------------------------------------------
NEUSTAR, INC ;
Ticker: NSR Security ID: 64126X201
Meeting Date: JUL 9, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey E. Ganek For For Management
1.2 Elect Director Hellene S. Runtagh For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
NEWELL RUBBERMAID INC. 60;
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael T. Cowhig For For Management
2 Elect Director Mark D. Ketchum For For Management
3 Elect Director William D. Marohn For For Management
4 Elect Director Raymond G. Viault 60; For For Management
5 Ratify Auditors For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Eliminate Supermajority Vote Requirement For �� For & #160; Management
--------------------------------------------------------------------------------
NII HOLDINGS, INC. &# 160;
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 4, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal P. Goldman For 60; For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director John W. Risner For For Management
2 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
NORDSTROM, INC. & #160;
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: 0; MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Phyllis J. Campbell 0; For For Management
2 Elect Director Enrique Hernandez, Jr. For For Management
3 Elect Director Jeanne P. Jackson For For Management
4 Elect Director Robert G. Miller For For Management
5 Elect Director Blake W. Nordstrom For For Management
6 Elect Director Erik B. Nordstrom For For Management
7 Elect Director Peter E. Nordstrom For For Management
8 Elect Director Philip G. Satre For For Management
9 Elect Director Alison A. Winter For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven Chu, Ph.D. For For Management
2 Elect Director Harvey C. Jones For For Management
3 Elect Director William J. Miller For For Management
4 Increase Authorized Common Stock For For Management
5 & #160; Ratify Auditors 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 For For Management
1.2 Elect Director D. Michael Hughes For For Management
2 Increase Authorized Common Stock For For Management
3 Rati fy Auditors For For Management
--------------------------------------------------------------------------------
OMNICOM GROUP INC. ;
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 16, 2008 Meeting Type: Annual 0;
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For &# 160; For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Management
------------ - --------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403 & #160;
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Hellman For For Management
1.2 Elect Director Anastasia D. Kelly For For Management
1.3 Elect Director John J. Mcmackin, Jr. For For Management
1.4 Elect Director Hugh H. Roberts For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACTIV CORP.
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Larry D. Brady For & #160; For Management
2 Elect Director K. Dane Brooksher For For Management
3 Elect Director Robert J. Darnall For For Management
4 Elect Director Mary R. (Nina) Henderson For For Management
5 Elect Director N. Thomas Linebarger For For Management
6 Elect Director Roger B. Porter For For Management
7 Elect Director Richard L. Wambold For For Management
8 Elect Director N orman H. Wesley For For Management
9 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
# Proposal 60; 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 Withho ld 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 60; Withhold Management
1.8 Elect Director Manuel Kadre For For Management
1.9 Elect Director Enrique J. Sosa, Ph.D. For Withhold Management
------------------------------------------------------------ - --------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101 60;
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: 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.
1.7 Elect Director Roger J. Medel, M.D. For For Management
1.8 Elect Director Manuel Kadre 0; 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
--------------------------------------------------------------------------------
POLO RALPH LAUREN CORP. ;
Ticker: RL Security ID: 731572103
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 & #160; Elect Frank A. Bennack, Jr. For For Management
1.2 Elect Joel L. Fleishman For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 14, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Bridenbaugh For For Management
1.2 Elect Director Steven G. Rothmeier For For Management
1.3 Elect Director Rick Schmidt For For Management
1.4 Elect Director Daniel J. Murphy & #160; For For Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
REPUBLIC SER VICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 16, 2008 Meeting Type: Annua l
Record Date: MAR 19, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. O'Connor For For Management
1.2 Elect Director Harris W. Hudson For For Management
1.3 Elect Director John W. Croghan For For 0; Management
1.4 Elect Director W. Lee Nutter For For Management
1.5 Elect Director Ramon A. Rodriguez For For Management
1.6 Elect Director Allan C. Sorensen For For Management
1.7 Elect Director Michael W. Wickham For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103 ;
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Frederick P. Furth For For Management
1.3 Elect Director Edward W. Gibbons 0; For For Management
1.4 Elect Director Harold M. Messmer, Jr. For For Management
1.5 Elect Director Thomas J. Ryan For For Management
1.6 Elect Director J. Stephen Schaub For For 60; Management
1.7 Elect Director M. Keith Waddell For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against&# 160; Management
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 12, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.A. Davis For ; For Management
1.2 Elect Director R.E. Eberhart For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP &# 160; Security ID: 776696106
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 18, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Wallman For For Management
1.2 Elect Director Christopher Wright ; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORP.
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Bernstein For For Management
1.2 Elect Director Duncan H. Cocroft & #160; For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100 ;
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loren K. Carroll For For Management
1.2 Elect Director Dod A. Fraser For For &# 160; Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO. &# 160;
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director Robert L. Howard For For Management
1.3 Elect Director Harold M. Korell For For Management
1.4 Elect Director Vello A. Kuuskraa For For Management
1.5 Elect Director Kenneth R. Mourton For For Management
1.6 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPX CORP.
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Kermit Campbell For For 60; Management
2 Elect Director Emerson U. Fullwood For For Management
3 Elect Director Michael J. Mancuso For For Management
4 Ratify Auditors For For M anagement
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Devenuti For For ; Management
1.2 Elect Director Stuart M. Essig For For Management
1.3 Elect Director Thomas H. Garrett III For For Management
1.4 Elect Director Wendy L. Yarno For For Management
2 Amend Omnibus Stock Plan For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THERMO FISHER SCI ENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2008 Meeting Type: Annual 0;
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott M. Sperling For For Management
2 Elect Director Bruce L. Koepfgen For For Management
3 Elect Director Michael E. Porter For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Kowalski For &# 160;For Management
2 Elect Director Rose Marie Bravo For For Management
3 Elect Director Gary E. Costley For For Management
4 Elect Director Lawrence K. Fish For For Management
5 Elect Director Abby F. Kohnstamm For For Management
6 Elect Director Charles K. Marquis For For Management
7 Elect Director Peter W. May For For Management
8 Elect Director J. Thomas Presby For For Management
9 Elect Director William A. Shutzer For For Management
10 Ratify Auditors For For Management
11 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
W. R. BERKLEY CORP.
Ticker: WRB Secur ity ID: 084423102
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
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: G95089101 ;
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY For For Management
2 ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For For Management
3 ELECTION AS DIRECTOR: DAVID J. BUTTERS For For Management
4 ELECTION AS DIRECTOR: ROBERT B. MILLARD For For Management
5 ELECTION AS DIRECTOR: BERNARD J. For For Management
DUROC-DANNER & #160;
6 ELECTION AS DIRECTOR: ROBERT K. MOSES, For For Management
JR. ;
7 ELECTION OF DIRECTOR: ROBERT A. RAYNE For For Management
8 Ratify Auditors For For Management
&n bsp;
--------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB 0; Security ID: 969457100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph R. Cleveland For For Management
2 Elect Director Juanita H. Hinshaw For &# 160; For Management
3 Elect Director Frank T. Macinnis For For Management
4 Elect Director Steven J. Malcolm For For Management
5 Elect Director Janice D. Stoney For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WMS INDUSTRIES INC.
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 13, 2007 Meeting Type: Annual
Record Date: OCT 18, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. Nicastro For For Management
1.2 Elect Director Brian R. Gamache For For Management
1.3 Elect Director Harold H. Bach, Jr. For For Management
1.4 Elect Director Robert J. Bahash For For Management
1.5 Elect Director Patricia M. Nazemetz For For Management
1.6 Elect Director Neil D. Nicastro For For Management
1.7 Elect Director Edward W. Rabin, Jr. For For Management
1.8 Elect Director Ira S. Sheinfeld For For Management
1.9 Elect Director W.J. Vareschi, Jr. For For Management
2 Rati fy Auditors For For Management
--------------------------------------------------------------------------------
ZIMMER HOLDINGS INC ;
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 5, 2008 Meeting Type: Annual 0;
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor ;
1 Elect Director David C. Dvorak For For Management
2 Elect Director Robert A. Hagemann For For Management
3 Elect Director Arthur J. Higgins For For Management
4 Elect Director Cecil B. Pickett For For Management
5 Ratify Auditors For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Eliminate Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
ZIONS BANCORPORATION 0;
Ticker: ZION Security ID: 989701107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jerry C. Atkin For For Management
2 Elect Director Stephen D. Quinn For For Management
3 Elect Director Shelley Thomas Williams For For Management
4 Declassify the Board of Directors &# 160; None For Shareholder
5 Ratify Auditors For For Management
6 Other Business For Against Management
====================== FIRST AMERICAN MID CAP INDEX FUND =======================
3COM CORP.
Ticker: COMS Security ID: 885535104
Meeting Date: SEP 26, 2007 Meeting Type: Annual 60;
Record Date: AUG 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Y.L. Mao For For Management
1.2 Elect Director Edgar Masri For For Management
1.3 Elect Director Dominique Trempont For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
3COM CORP. 60;
Ticker: COMS Security ID: 885535104
Meeting Date: MAR 21, 2008 Meeting Type: Special ;
Record Date: JAN 22, 2008
# Proposal Mgt Rec ; Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
99 (CENTS) ONLY STORES
Ticker: NDN ; Security ID: 65440K106
Meeting Date: SEP 17, 2007 Meeting Type: Annual
Record Date: JUL 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schiffer For For Management
1.2 Elect Director Lawrence Glascott 0; For For Management
1.3 Elect Director David Gold For For Management
1.4 Elect Director Jeff Gold For For Management
1.5 Elect Director Marvin Holen 60; For For Management
1.6 Elect Director Howard Gold For For Management
1.7 Elect Director Eric G. Flamholtz For For Management
1.8 Elect Director Jennifer Holden Dunbar For For Management
1.9 Elect Director Peter Woo For For Management
2 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote &# 160;
--------------------------------------------------------------------------------
A.G. EDWARDS, INC.
Ticker: AGE Security ID: 281760108
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: AUG 13, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement &# 160; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ACI WORLDWIDE INC
Ticker: ACIW Security ID: 004498101
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred R. Berkeley, III For For Management
1.2 Elect Director John D. Curtis For For Management
1.3 Elect Director Philip G. Heasley ; For For Management
1.4 Elect Director Harlan F. Seymour For For Management
1.5 Elect Director John M. Shay, Jr. For For Management
1.6 Elect Director John E. Stokely For For Management
1.7 Elect Director Jan H. Suwinski For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kotick For For &# 160; Management
1.2 Elect Director Brian G. Kelly For For Management
1.3 Elect Director Ronald Doornink For For Management
1.4 Elect Director Robert J. Corti For For Management
1.5 Elect Director Barbara S. Isgur For Withhold Management
1.6 Elect Director Robert J. Morgado For Withhold Management
1.7 Elect Director Peter J. Nolan For Withhold Management
1.8 Elect Director Richard Sarnoff For &# 160; For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Increase Board Diversity Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officer's Compensation
--------------------------------------------------------------------------------
ACXIOM CORPORATION
Ticker: ; ACXM Security ID: 005125109
Meeting Date: DEC 21, 2007 Meeting Type: Annual
Record Date: OCT 24, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary L. Good, Ph.D. For For Management
2 Elect Director Stephen M. Patterson For For Management
3 Elect Director Kevin M. Twomey For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ADC TELECOMMUNICATIONS, INC.
Ticker: ADCT Security ID: 000886309
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mickey P. Foret For For Management
1.2 Elect Director J. Kevin Gilligan For &# 160; For Management
1.3 Elect Director John D. Wunsch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
ADTRAN, INC. &# 160;
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directo r Thomas R. Stanton For For Management
1.2 Elect Director H. Fenwick Huss For For Management
1.3 Elect Director Ross K. Ireland For For Management
1.4 Elect Director William L. Marks For 60; For Management
1.5 Elect Director James E. Matthews For For Management
1.6 Elect Director Balan Nair For For Management
1.7 Elect Director Roy J. Nichols For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANC E AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Brouillard For For Management
1.2 Elect Director Lawrence P. Castellani For For Management
1.3 Elect Director Darren R. Jackson For For Management
1.4 Elect Director Nicholas J. Lahowchic For For Management
1.5 Elect Director William S. Oglesby For For Management
1.6 Elect Director Gilbert T. Ray For For Management
1.7 Elect Director Carlos A . Saladrigas For For Management
1.8 Elect Director Francesca M. Spinelli For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANCED MEDICAL OPTICS, INC.
Ticker: EYE &# 160; Security ID: 00763M108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James V. Mazzo For For Management
1.2 Elect Director Robert J. Palmisano For For Management
1.3 Elect Director James O. Rollans For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For 0; Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ADVENT SOFTWARE, INC.
Ticker: ADVS Security ID: 007974108
Meeting Date: MAY 7, 2008 Meeting Type: Annual 0;
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Scully For For Management
1.2 Elect Director Stephanie G. Dimarco For For Management
1.3 Elect Director A. George Battle For For Management
1.4 Elect Director Robert A. Ettl For For Management
1.5 Elect Director James D. Kirsner For For Management
1.6 Elect Director James P. Roemer For For Management
1.7 Elect Director Wendell G. Van Auken For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
&nb sp;
--------------------------------------------------------------------------------
AEROPOSTALE, INC
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008 60;
# Proposal 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 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 F or For Management
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 22, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Floor For & #160; For Management
1.2 Elect Director Sean M. Healey For For Management
1.3 Elect Director Harold J. Meyerman For For Management
1.4 Elect Director William J. Nutt For For Management
1.5 Elect Director Rita M. Rodriguez For For Management
1.6 Elect Director Patrick T. Ryan For For Management
1.7 Elect Director Jide J. Zeitlin For For Management
2 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
AFFYMETRIX INC. &# 160;
Ticker: AFFX Security ID: 00826T108
Meeting Date: JUN 11, 2008 Meeting Type: Annual ;
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast& #160; Sponsor
1.1 Elect Director Stephen P.A. Fodor, Ph.D. For For Management
1.2 Elect Director Paul Berg, Ph.D. For For Management
1.3 Elect Director Susan Desmond-Hellmann, For For Management
M.D., M.P.H.
1.4 Elect Director John D. Diekman, Ph.D. For Withhold Management
1.5 Elect Director Vernon R. Loucks, Jr. For For Management
1.6 Elec t Director Robert H. Trice, Ph.D. For For Management
1.7 Elect Director Robert P. Wayman For For Management
1.8 Elect Director John A. Young For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AGCO CORP.
Ticker: AG Security ID: 001084102 &# 160;
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
#& #160; Proposal 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 & #160; For For Management
--------------------------------------------------------------------------------
AGL RESOURCES INC.
Ticker: ATG Security ID:�� 001204106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra N. Bane For For Management
1.2 Elect Director Arthur E. Johnson For For Management
1.3 Elect Director James A. Rubright For For Management
1.4 Elect Director John W. Somerhalder Ii For For Management
1.5 Elect Director Bettina M. Whyte For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: &# 160; ARG Security ID: 009363102
Meeting Date: AUG 7, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thacher Brown For Withhold Management
1.2 Elect Director Richard C. III ; For Withhold Management
1.3 Elect Director Peter Mccausland For Withhold Management
1.4 Elect Director John C. Van Roden, Jr. For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC.
Ticker: AAI Security ID: 00949P108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Peter D'Aloia For &# 160; For Management
1.2 Elect Director Jere A. Drummond For For Management
1.3 Elect Director John F. Fiedler For For Management
2 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. &# 160;
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Ayer For 60; For Management
1.2 Elect Director Phyllis J. Campbell For For Management
1.3 Elect Director Mark R. Hamilton For For Management
1.4 Elect Director R. Marc Langland For For Management
1.5 Elect Director Dennis F. Madsen For For Management
1.6 Elect Director Byron I. Mallott For For Management
2 Approve Omnibus Stock Plan For For Management
3 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
4 Provide for Cumulative Voting Against For Shareholder
5 ; Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
ALBEMARLE CORP.
Ticker: ALB Security ID: 012653101 60;
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director William M. Gottwald For For Management
1.3&# 160; Elect Director R. William Ide III For For Management
1.4 Elect Director Richard L. Morrill For For Management
1.5 Elect Director Mark C. Rohr For For Management
1.6 Elect Director John Sherman, Jr. For& #160; For Management
1.7 Elect Director Charles E. Stewart For For Management
1.8 Elect Director Harriett Tee Taggart For For Management
1.9 Elect Director Anne Marie Whittemore For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan ;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALBERTO-CULVER CO.
Ticker: ACV Security ID: 013078100
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Dattilo For For Management
1.2 Elect Director Jim Edgar For For Management
1.3 Elect Director Sam J. Susser For For Management
2 Amend Stock Option Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ALEXANDE R & BALDWIN, INC.
Ticker: ALEX Security ID: 014482103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Blake Baird For For Management
1.2 Elect Director Michael J. Chun For For Management
1.3 Elect Director W. Allen Doane For For 0; Management
1.4 Elect Director Walter A. Dods, Jr. For For Management
1.5 Elect Director Charles G. King For For Management
1.6 Elect Director Constance H. Lau For For Management
1.7 Elect Director Douglas M. Pasquale For For Management
1.8 Elect Director Maryanna G. Shaw For For Management
1.9 Elect Director Jeffrey N. Watanabe For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. & #160;
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Reco rd Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus & #160; For For Management
1.2 Elect Director James H. Richardson For For Management
1.3 Elect Director Richard B. Jennings For For Management
1.4 Elect Director John L. Atkins, III For For Management
1.5 Elect Director Richard H. Klein For For Management
1.6 Elect Director Martin A. Simonetti For For Management
1.7 Elect Director Alan G. Walton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
----------------------------------------------------------------- - ---------------
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS Security ID: 018581108 0;
Meeting Date: AUG 8, 2007 Meeting Type: Special
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date: APR 17, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For ; For Management
1.2 Elect Director Roger H. Ballou For For Management
1.3 Elect Director E.L. Draper Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIANT ENERGY CORP. &# 160;
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Harvey For & #160; For Management
1.2 Elect Director James A. Leach For For Management
1.3 Elect Director Singleton B. Mcallister For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: JUL 31, 2007 Meeting Type: Annual
Record Date: JUN 4, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frances D. Cook For & #160; For Management
1.2 Elect Director Martin C. Faga For For Management
1.3 Elect Director Ronald R. Fogleman For For Management
1.4 Elect Director Cynthia L. Lesher For For Management
1.5 Elect Director Douglas L. Maine For For Management
1.6 Elect Director Roman Martinez, IV For For Management
1.7 Elect Director Daniel J. Murphy For For Management
1.8 Elect Director Mark H. Ron ald For For Management
1.9 Elect Director Michael T. Smith For For Management
1.10 Elect Director William G. Van Dyke For For Management
2 Ratify Auditors ; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Depleted Uranium Weapons Against Against Shareholder
Components 0;
--------------------------------------------------------------------------------
AMB PROPERTY CORP. ;
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 8, 2008 Meeting Type: Annual 0;
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor ;
1 Elect Director T. Robert Burke For For Management
2 Elect Director David A. Cole For For Management
3 Elect Director Lydia H. Kennard For For Management
4 Elect Director J. Michael Losh For For Management
5 Elect Director Hamid R. Moghadam For For Management
6 Elect Director Frederick W. Reid For For Management
7 Elect Director Jeffrey L. Skelton For For Management
8 Elect Director Thomas W. Tusher For For Management
9 Elect Director Carl B. Webb For For Management
10 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. & #160;
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Elect Director Michael G. Jesselson For For Management
2 Elect Director Roger S. Markfield For For Management
3 Elect Director Jay L. Schottenstein For For Management
4 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC. ;
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Rec ord 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 Managem ent
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 Auditors For For Management
3 0; Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity ;
--------------------------------------------------------------------------------
AMERICAN GREETINGS CORP.
Ticker: AM Security ID: 026375105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey D. Dunn For For 0; Management
1.2 Elect Director Michael J. Merriman, Jr. For Withhold Management
1.3 Elect Director Morry Weiss For Withhold Management
2 Amend Articles of Incorporation to Opt For For Management
Out of the Ohio Merger Moratorium Statute
3 Eliminate Cumulative Voting For Against Management
4 Amend Articles of Incorporation to For For Management
Modernize and Clarify Amendments 0;
5 Amend Code of Regulations to Modernize For For Management
and Provide Clarity
6 Require Advance Notice for Shareholder For For Management
Proposals/Nominations
7 Fix Number of Directors For 0; For Management
8 Amend Articles of Incorporation to Opt For For Management
Out of the Ohio Control Share Acquisition
Act
9 Amend Vote Requirements to Amend the Code For Against Management
of Regulations
--------------------------------------------------------------------------------
AMERICREDIT CORP.
Ticker: ACF Security ID: 03060R101
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: AUG 27, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.R. Dike For & #160; For Management
1.2 Elect Director Douglas K. Higgins For For Management
1.3 Elect Director Kenneth H. Jones, Jr. For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
AMETEK, INC. 60;
Ticker: AME Security ID: 031100100
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon S. Gordon For Withhold Management
1.2 Elect Director Frank S. Hermance For Withhold Management
1.3 Elect Director David P. Steinmann For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMPHENOL CORP.
Ticker: APH Security ID: 032095101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For ; For Management
1.2 Elect Director Dean H. Secord For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For &# 160; Management
Plan
--------------------------------------------------------------------------------
ANDREW CORP.
Ticker: ANDW Security ID: 034425108 & #160;
Meeting Date: DEC 10, 2007 Meeting Type: Special
Record Date: NOV 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For &# 160; For Management
--------------------------------------------------------------------------------
ANNTAYLOR STORES CORP.
Ticker: ANN Security ID: 036115103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Burke, Jr. For 0; For Management
1.2 Elect Director Dale W. Hilpert For For Management
1.3 Elect Director Ronald W. Hovsepian For For Management
1.4 Elect Director Linda A. Huett For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
& nbsp;
APPLEBEE'S INTERNATIONAL, INC.
Ticker: APPB Security ID: 037899101
Meeting Date: OCT 30, 2007 Meeting Type: Special
Record Date: SEP 13, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting 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 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 For For Management
1.4 Elect Director David L. Goldsmith For For Management
1.5 Elect Director Lawrence M. Higby 60; For For Management
1.6 Elect Director Richard H. Koppes For For Management
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 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Securi ty ID: 038336103
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director King W. Harris For For Management
1.2 Elect Director Peter H. Pfeiffer For &# 160; For Management
1.3 Elect Director Dr. Joanne C. Smith For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Stock Option Plan For Against Management
4 Approve Non-Employee Director Stock For Against Management
Option Plan
5 Increase Authorized Common Stock For For &# 160; Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AQUA AMERICA, INC.
Ticker: WTR Security ID: 03836W103
Meeting Dat e: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary C. Carroll For For Management
1.2 Elect Director Constantine Papadakis For For Management
1.3 Elect Director Ellen T. Ruff For F or Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AQUILA INC.
Ticker: ILA Security ID: 03840P102
Meeting Date: OCT 9, 2007 Meeting Type: Special
Record Date: AUG 27, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AQUILA INC.
Ticker: ILA Security ID: 03840P102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herman Cain For &# 160; For Management
1.2 Elect Director Patrick J. Lynch For For Management
1.3 Elect Director Nicholas Singer For For Management
2 Ratify Auditors For Fo r Management
--------------------------------------------------------------------------------
ARCH COAL, INC. 60;
Ticker: ACI Security ID: 039380100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 2 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Boyd 0; For For Management
1.2 Elect Director John W. Eaves For For Management
1.3 Elect Director Douglas H. Hunt For For Management
1.4 Elect Director A. Michael Perry For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MA Y 2, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For Management
1.2 Elect Director Gail E. Hamilton For For Management
1.3 Elect Director John N. Hanson For For Management
1.4 Elect Director Richard S. Hill For For Management
1.5 Elect Director M.F. (Fran) Keeth For For Management
1.6 Elect Director Roger King For For Managem ent
1.7 Elect Director Michael J. Long For For Management
1.8 Elect Director Karen Gordon Mills For For Management
1.9 Elect Director William E. Mitchell For For Management
1.10 Elect Director Stephen C. Patrick For For Management
1.11 Elect Director Barry W. Perry For For Management
1.12 Elect Director John C. Waddell For Withhold Management
2 Ratify Auditors 0; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elbert O. Hand For For Management
1.2 Elect Director Kay W. Mccurdy For For Management
1.3 Elect Director Norman L. Rosenthal For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Declassify the Board of Directors For 0; For Management
5 Approve Director Liability For For Management
6 Amend Certificate of Incorporation For For Management
--------------------------------------------------------------------------------
ARVINMERITOR, INC.
Ticker: ARM Security ID:& #160; 043353101
Meeting Date: JAN 25, 2008 Meeting Type: Annual
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director Rhonda L. Brooks For For M anagement
1.3 Elect Director Steven G. Rothmeier For For Management
2 Ratify Auditors For For Management
------ - --------------------------------------------------------------------------
ASSOCIATED BANC-CORP.
Ticker: ASBC Security ID: 045487105 0;
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Beideman For For Management
1.2 Elect Director Ruth M. Crowley For For ; Management
1.3 Elect Director Robert C. Gallagher For Withhold Management
1.4 Elect Director William R. Hutchinson For For Management
1.5 Elect Director Eileen A. Kamerick For For Management
1.6 Elect Director Richard T. Lommen &# 160; For For Management
1.7 Elect Director John C. Meng For For Management
1.8 Elect Director Carlos E. Santiago For For Management
1.9 Elect Director John C. Seramur For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASTORIA FINANCIAL CORP.
Ticker: AF Security ID: 046265104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Engelke, Jr. For For Management
1.2 Elect Director Peter C. Haeffner, Jr. For For Management
1.3 Elect Director Ralph F. Palleschi For For Management
1.4 Elect Director Leo J. Waters For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATMEL CORP.
Ticker: ATML ; Security ID: 049513104
Meeting Date: JUL 25, 2007 Meeting Type: Annual
Record Date: JUN 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Tsung-Ching Wu For For Management
2 Elect Director T. Peter Thomas 60; For For Management
3 Elect Director Pierre Fougere For For Management
4 Elect Director Dr. Chaiho Kim For For Management
5 Elect Director David Sugishita For 0; For Management
6 Elect Director Steven Laub For For Management
7 Elect Director Papken Der Torossian For For Management
8 Elect Director Jack L. Saltich For For Management
9 Amend Omnibus Stock Plan For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATMEL CORPORATION
Ticker: ATML Security ID: 049513104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven Laub For For Management
2 Elect Director Tsung-Ching Wu 60; For For Management
3 Elect Director David Sugishita For For Management
4 Elect Director Papken Der Torossian For For Management
5 Elect Director Jack L. Saltich For For ; Management
6 Elect Director Charles Carinalli For For Management
7 Elect Director Dr. Edward Ross For For Management
8 Amend Omnibus Stock Plan For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVIS B UDGET GROUP, INC
Ticker: CAR Security ID: 053774105
Meeting Date: JUN 5, 2008 Mee ting Type: Annual
Record Date: APR 10, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Nelson For For Management
1.2 Elect Director Mary C. Choksi For For Management
1.3 Elect Director Leonard S. Coleman For For Management
1.4 Elect Director Martin L. Edelman For For Management
1.5 Elect Director John D. Hardy, Jr. For For Management
1.6 Elect Director Lynn Krominga For For Management
1.7 Elect Director F. Robert Salerno For For Management
1.8 Elect Director Stender E. Sweeney For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Manag ement
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Lawrence W. Clarkson For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 ; Elect Director James A. Lawrence For For Management
1.6 Elect Director Frank R. Noonan For For Management
1.7 Elect Director Ray M. Robinson For For Management
1.8 Elect Director Gary L. Tooker For For Management
1.9 Elect Director Roy Vallee For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVOCENT CORPORATION ;
Ticker: AVCT Security ID: 053893103
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Mcaleer For For Management
1.2 Elect Director David P. Vieau For For Management
1.3 Elect Director Doyle C. Weeks For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
AVOCENT CORPORATION & #160;
Ticker: AVCT Security ID: 053893103
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold D. Copperman For For Management
1.2 Elect Director Edwin L. Harper For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANK OF HAWAII CORP.
Ticker: BOH Security ID: 062540109
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Direc tor S. Haunani Apoliona For For Management
2.2 Elect Director Mary G.F. Bitterman For For Management
2.3 Elect Director Michael J. Chun For For Management
2.4 Elect Director Clinton R. Churchill For For ; Management
2.5 Elect Director David A. Heenan For For Management
2.6 Elect Director Robert Huret For For Management
2.7 Elect Director Allan R. Landon For For Management
2.8 Elect Director Kent T. Lucien For For Management
2.9 Elect Director Martin A. Stein For For Management
2.10 Elect Director Donald M. Takaki For For Management
2.11 Elect Director Barba ra J. Tanabe For For Management
2.12 Elect Director Robert W. Wo, Jr. For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 16, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Riggio For For Management
1.2 Elect Director George Campbell, Jr. For For Management
1.3 Elect Director Margaret T. Monaco For For Management
1.4 Elect Director William F. Reilly For Withhold Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
BARRETT BILL CORP 0;
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fredrick J. Barrett For For Management
1.2 Elect Director Jim W. Mogg For For Management
1.3 Elect Director Michael E. Wiley For For Management
2 Approve Omnibus Stock Plan ; For Against Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Other Business 0; For Against Management
--------------------------------------------------------------------------------
BECKMAN COULTER, INC. & #160;
Ticker: BEC Security ID: 075811109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevi n M. Farr For For Management
1.2 Elect Director Van B. Honeycutt For For Management
1.3 Elect Director James V. Mazzo For For Management
1.4 Elect Director Betty Woods 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BELO CORP.
Ticker: BLC Security ID: 080555105 &# 160;
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
#& #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Decherd For For Management
1.2 Elect Director Dunia A. Shive For For Management
1.3 Elect Director M. Anne Szostak For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BISYS GROUP, INC., THE
Ticker: BSG Security ID: 055472104
Meeting Date: JUL 27, 2007 Meeting Type: Special
Record Date: JUN 22, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BJ WHOLESALE CLUB, INC 60;
Ticker: BJ Security ID: 05548J106
Meeting Date: MAY 22, 2008 Meeting Type: Annual &# 160;
Record Date: APR 7, 2008
# Proposal Mgt Rec 60; 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 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 For Management
--------------------------------------------------------------------------------
BLACK HILLS CORP.
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 1, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Emery For For & #160; 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 & #160;
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# 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 For For Management
--------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: SEP 10, 2007 Meeting Type: Annual
Record Date: JUL 13, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Gasser For For Management
2 Elect Director E.W. (Bill) Ingram, III For For Management
3 Elect Director Bryan G. Stockton For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BORDERS GROUP, INC. & #160;
Ticker: BGP Security ID: 099709107
Meeting Date: MAY 22, 2008 Meeting Type: Annual ;
Record Date: MAR 25, 2008
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director Michael G. Archbold For For Management
1.2 Elect Director Donald G. Campbell For For Management
1.3 Elect Director Joel J. Cohen For For Management
1.4 Elect Director George L. Jones For For Management
1.5 Elect Director Amy B. Lane For For Management
1.6 Elect Director Brian T. Light For For Management
1.7 Elect Director Victor L. Lund For For Management
1.8 Elect Director Richard "Mick" McGuire For For Management
1.9 Elect Director Edna Medford For For Management
1.10 Elect Director Lawrence I. Pollock For ; For Management
1.11 Elect Director Michael Weiss For For Management
2 Ratify Auditors For For Management
3 Approve Conversion of Securities For &# 160; For Management
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
BORG-WARNER, INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal&# 160; 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 In crease Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOWATER INC.
Ticker: BOW Security ID: 102183100 &# 160;
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Arthur R. Sawchuk For For &# 160; Management
2.2 Elect Richard B. Evans For For Management
2.3 Elect Gordon D. Giffin For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
BOYD GAMING CORP. 0;
Ticker: BYD Security ID: 103304101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Boughner For For Management
1.2 Elect Director William R. Boyd For For Management
1.3 Elect Director William S. Boyd For For Management
1.4 Elect Director Thomas V. Girardi For For ; Management
1.5 Elect Director Marianne Boyd Johnson For For Management
1.6 Elect Director Luther W. Mack, Jr. For For Management
1.7 Elect Director Michael O. Maffie For For Management
1.8 Elect Director Billy G. Mccoy For For Management
1.9 Elect Director Frederick J. Schwab For For Management
1.10 Elect Director Keith E. Smith For For Management
1.11 Elect Director Peter M. Thomas 60; For For Management
1.12 Elect Director Veronica J. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan 60; For �� Against Management
--------------------------------------------------------------------------------
BRE PROPERTIES, INC. &# 160;
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 & #160; 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 For For &# 160; 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 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC. & #160;
Ticker: EAT Security ID: 109641100
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date: SEP 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Marvin J. Girouard For For Management
1.3 Elect Director Ronald Kirk For For Management
1.4 Elect Director John W. Mims & #160; For For Management
1.5 Elect Director George R. Mrkonic For For Management
1.6 Elect Director Erle Nye For For Management
1.7 Elect Director James E. Oesterreicher For For Management
1.8 Elect Director Rosendo G. Parra For For Management
1.9 Elect Director Cece Smith For For Management
2 Ratify Auditors For 0; For Management
3 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
--------------------------------------------------------------------------------
BRINKS COMPANY, THE
Ticker: BCO 60; Security ID: 109696104
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc C. Breslawsky For For Management
1.2 Elect Director John S. Brinzo & #160; For For Management
1.3 Elect Director Michael T. Dan For For Management
1.4 Elect Director Lawrence J. Mosner For For Management
1.5 Elect Director Carroll R. Wetzel, Jr. For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. 0;
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 27, 2007 Meeting Type: Annual
Record Date: O CT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie A. Brun ; For For Management
1.2 Elect Director Richard J. Daly For For Management
1.3 Elect Director Richard J. Haviland For For Management
1.4 Elect Director Alexandra Lebenthal For For Managemen t
1.5 Elect Director Stuart R. Levine For For Management
1.6 Elect Director Thomas E. McInerney For For Management
1.7 Elect Director Alan J. Weber For For Management
1.8 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For For Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director J. Powell Brown For For Management
1.5 Elect Director Bradley Currey, Jr. For For Management
1.6 Elect Director Jim W. Henderson &# 160; For For Management
1.7 Elect Director Theodore J. Hoepner For For Management
1.8 Elect Director Toni Jennings For For Management
1.9 Elect Director Wendell S. Reilly For For ; Management
1.10 Elect Director John R. Riedman For For Management
1.11 Elect Director Jan E. Smith For For Management
1.12 Elect Director Chilton D. Varner For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CABOT CORP.
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: JAN 16, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Juan Enriquez-Cabot For For Management
2 Elect Director Arthur L. Goldstein For 60; For Management
3 Elect Director Gautam S. Kaji For For Management
4 Elect Director Henry F. McCance For For Management
5 Elect Director Patrick M. Prevost For For ; Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 7, 2008 Meeting Type: Annual ;
Record Date: MAR 14, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Fister For For Management
2 Elect Director Donald L. Lucas For For Management
3 Elect Director Alberto For ; For Management
Sangiovanni-Vincentelli
4 Elect Director George M. Scalise For For Management
5 Elect Director John B. Shoven 60; For For Management
6 Elect Director Roger S. Siboni For For Management
7 Elect Director John A. C. Swainson For For Management
8 Elect Director Lip-Bu Tan & #160; For For Management
9 Amend Qualified Employee Stock Purchase For For Management
Plan
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALLAWAY GOLF CO. &# 160;
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&# 160; Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director William R. Cooper For For Management
1.3 Elect Director Scott S. Ingraham For For 60; Management
1.4 Elect Director Lewis A. Levey For For Management
1.5 Elect Director William B. McGuire, Jr. For For Management
1.6 Elect Director William F. Paulsen For For Management
1.7 Elec t Director D. Keith Oden For For Management
1.8 Elect Director F. Gardner Parker For For Management
1.9 Elect Director Steven A. Webster For Withhold Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP & #160;
Ticker: CAM Security ID: 13342B105
Meeting Date: DEC 7, 2007 Meeting Type: Special
Record Date: NOV 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authori zed Common Stock For For Management
--------------------------------------------------------------------------------
CAREER EDUCATION CORP. 60;
Ticker: CECO Security ID: 141665109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Elect Director Dennis H. Chookaszian For For Management
2 Elect Director David W. Devonshire For For Management
3 Elect Director Patrick W. Gross For For Management
4 Elect Director Thomas B. Lally For 60; For Management
5 Elect Director Steven H. Lesnik For For Management
6 Elect Director Gary E. McCullough For For Management
7 Elect Director Edward A. Snyder For For Ma nagement
8 Elect Director Leslie T. Thornton For For Management
9 Approve Omnibus Stock Plan For For Management
10 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
CARLISLE COMPANIES INC.
Ticker: CSL Security ID: 142339100
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bohn For For Management
1.2 Elect Director Peter L.A. Jamieson For For Management
1.3 Elect Director Peter F. Krogh For For Management
1.4 Elect Director Anthony W. Ruggiero For For Management
--------------------------------------------------------------------------------
CARMAX INC
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: APR 18, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Folliard For For M anagement
1.2 Elect Director Shira D. Goodman For For Management
1.3 Elect Director W. Robert Grafton For For Management
1.4 Elect Director Edgar H. Grubb For For Management
1.5 Elect Director Ronald E. Blaylock For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan & #160;
--------------------------------------------------------------------------------
CARPENT ER TECHNOLOGY CORP.
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 15, 2007 Meeting Type: Annual 60;
Record Date: AUG 17, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Martin Inglis For For Management
1.2 Elect Director Peter N. Stephans For For Management
1.3 Elect Director Kathryn C. Turner For For Management
1.4 Elect Director Stephen M. Ward, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------- - -----------------------------------------------------
CATALINA MARKETING CORP.
Ticker: POS Security ID: 148867104 ;
Meeting Date: AUG 13, 2007 Meeting Type: Special
Record Date: JUN 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting 60; For For Management
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP 60;
Ticker: CATY Security ID: 149150104
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick S.D. Lee &# 160; For For Management
1.2 Elect Director Ting Y. Liu For For Management
1.3 Elect Director Nelson Chung For For Management
2 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
CBRL GROUP, INC. ;
Ticker: CBRL Security ID: 12489V106
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Carreker &# 160; For For Management
1.2 Elect Director Robert V. Dale For For Management
1.3 Elect Director Richard J. Dobkin For For Management
1.4 Elect Director Robert C. Hilton For For & #160; Management
1.5 Elect Director Charles E. Jones, Jr. For For Management
1.6 Elect Director B.F. "Jack" Lowery For For Management
1.7 Elect Director Martha M. Mitchell For For Management
1.8 60; Elect Director Erik Vonk For For Management
1.9 Elect Director Andrea M. Weiss For For Management
1.10 Elect Director Jimmie D. White For For Management
1.11 Elect Director Michael A. Woodhouse 0; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
CDW CORP.
Ticker: CDWC Security ID: 12512N105 & #160;
Meeting Date: AUG 9, 2007 Meeting Type: Special
Record Date: JUL 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Fo r Management
--------------------------------------------------------------------------------
CEPHALON, INC. 0;
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 2 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., Ph.D. For For Management
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Martyn D. Greenacre For For Management
1.4 Elect Director Vaughn M. Kailian For For Management
1.5 Elect Director Kevin E. Moley For For Management
1.6 Elect Director Charles A. Sanders, M.D. For For Management
1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.8 Elect Director Dennis L. Winger For& #160; For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CERIDIAN CORPORATION
Ticker: 0; CEN Security ID: 156779100
Meeting Date: SEP 12, 2007 Meeting Type: Annual
Record Date: JUL 27, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Ronald T. LeMay For For Management
2.2 Elect Director George R. Lewis For For Management
2.3 Elect Director Kathryn V. Marinello For For Management
2.4 Elect Director L. White Matthews, III For For Management
2.5 Elect Director Richard Szafranski For For Management
2.6 Elect Director William L. Trubeck For For Management
2.7 Elect Director Alan F. White For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN &# 160; Security ID: 156782104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Danforth For For Management
1.2 Elect Director Neal L. Patterson For For Management
1.3 Elect Director William D. Zollars For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100 & #160;
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 For For Management
1.2 Elect Director William Davisson For For & #160; Management
1.3 Elect Director Stephen R. Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107 ;
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Nancy T. Chang For For Management
1.3 Elect Director Stephen D. Chubb For For Management
1.4 Elect Director George E. Massaro For For Management
1.5 Elect Director George M. Milne, Jr. For For Management
1.6 Elect Director C. Richard Reese ; For For Management
1.7 Elect Director Douglas E. Rogers For For Management
1.8 Elect Director Samuel O. Thier For For Management
1.9 Elect Director William H. Waltrip For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHARMING SHOPPES, I NC.
Ticker: CHRS Security ID: 161133103
Meeting Date: MAY 8, 2008 Meeting Type: Proxy C ontest
Record Date: MAR 28, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorrit J. Bern For Did Not Management
Vote
1.2 Elect Director Alan Rosskamm For Did Not Management
Vote
1.3 Elect Director M. Jeannine Strandjord For Did Not Manageme nt
Vote
2 Approve Executive Incentive Bonus Plan For Did Not Management
60; Vote
3 Ratify Auditors For Did Not Management
&# 160; Vote
1.1 Elect Director Arnaud Ajdler For For Shareholder
1.2 Elect Director Michael Appel For For Shareholder
1.3 & #160; Elect Director Robert Frankfurt For Withhold Shareholder
2 Approve Executive Incentive Bonus Plan Against For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHARMING SHOPPES, INC.
Ticker: 60; CHRS Security ID: 161133103
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorrit J. Bern For For Management
1.2 Elect Director Alan Rosskamm For For Management
1.3 Elect Director Arnaud Ajdler For For Management
1.4 Elect Director Michael C. Appel For For Management
1.5 Elect Director Richard W. Bennet, III For For & #160; Management
1.6 Elect Director Michael Goldstein For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Certificate of Incorporation to For For Management
Remove Article VI-Requirements for
Business Transactions with Interested
Shareholders & #160;
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHECKFREE CORP.
Ticker: CKFR Security ID: 162813109
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date: SEP 19, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CHEESECAKE FACTORY, INC., THE 60;
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Overton For For Management
1.2 Elect Director Agnieszka Winkler For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
------------------------- - -------------------------------------------------------
CHEMTURA CORP
Ticker: CEM Security ID: 16389 3100
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nigel D.T. Andrews For For Management
1.2 Elect Director Robert A. Fox For For 60; Management
1.3 Elect Director Martin M. Hale For For Management
1.4 Elect Director C.A. (Lance) Piccolo For For Management
1.5 Elect Director Bruce F. Wesson For For Management
1.6 Elect Director Robert L. Wood For For Management
2 Ratify Auditors For For Management
----------------------------------------------------------- - ---------------------
CHICOS FAS INC.
Ticker: CHS Security ID: 168615102 0;
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
&nbs p;
# 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 For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL INC
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 &# 160;
# Proposal 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
--------------------------------------------------------------------------------
CHOICEPOINT INC. 0;
Ticker: CPS Security ID: 170388102
Meeting Date: APR 16, 2008 Meeting Type: Special
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement 0; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102 & #160;
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
#& #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Craigie For For Management
1.2 Elect Director Robert A. Davies, III For For Management
1.3 Elect Director Rosina B . Dixon For For Management
1.4 Elect Director Robert D. Leblanc For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIMAREX ENERGY CO
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Hentschel For For Management
2 Elect Director F. H. Merelli For For Management
3 Elect Direct or L. Paul Teague For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871106 & #160;
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cassidy For For Management
1.2 Elect Director Robert W. Mahoney For For Management
1.3 Elect Director Daniel J. Meyer For For Management
1.4 Elect Director Bruce L. Byrnes For For Management
2 Declassify the Board of Directors For For Management
3 Company Specific--Board-Related --Require For 0; For Management
a Majority Vote for the Election of a
Director
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITY NATIONAL CORP. 60;
Ticker: CYN Security ID: 178566105
Meeting Date: APR 23, 2008 Meeting Type: Annual& #160;
Record Date: FEB 25, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Bloch For Withhold Management
1.2 Elect Director Bram Goldsmith For For Management
1.3 Elect Director Ashok Israni For For & #160; Management
1.4 Elect Director Kenneth Ziffren For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against ; Management
--------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
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 0; 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& #160; 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 &# 160; 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 Managem ent
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLDWATER CREEK INC .
Ticker: CWTR Security ID: 193068103
Meeting Date: JUN 14, 2008 Meeting Type: An nual
Record Date: APR 18, 2008
# Proposal 0; 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
--------------------------------------------------------------------------------
COLLEC TIVE BRANDS INC.
Ticker: PSS Security ID: 19421W100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith K. Hofer For For Management
1.2 Elect Director Robert F. Moran For For Management
1.3 Elect Director Matthew E. Rubel For For &# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLONIAL BANCGROUP, INC., THE
Ticker: CNB Security ID: 195493309
Meeting Date: APR 16, 2008 Meeting Type: A nnual
Record Date: FEB 20, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Augustus K. Clements For For Management
1.2 Elect Director Patrick F. Dye For For Management
1.3 Elect Director Milton E. McGregor For For Management
1.4 Elect Director William E. Powell, III For For Management
1.5 Elect Director Simuel Sippial, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Amend Executive Incentive Bonus Plan For For ; Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
COMMERCE GROUP, INC., THE
Ticker: CGI Security ID: 200641108
Meeting Date: FEB 14, 2008 Meeting Type: Special 60;
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor 60;
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker: CMC 0; Security ID: 201723103
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Guido For For Management
1.2 Elect Director Dorothy G. Owen For ; For Management
1.3 Elect Director J. David Smith For For Management
1.4 Elect Director Robert R. Womack For For Management
2 Ratify Auditors For & #160; For Management
3 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation ;
--------------------------------------------------------------------------------
COMMSCOPE, INC. &# 160;
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 2, 2008 Meeting Type: Annual & #160;
Record Date: MAR 10, 2008
# Proposal &# 160;Mgt Rec Vote Cast Sponsor
1.1 Elect Director June E. Travis For For Management
1.2 Elect Director James N. Whitson For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC. ;
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 20, 2008 Meeting Type: Annual 60;
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cas t Sponsor
1 Elect Director John A. Fry For For Management
2 Elect Director William Norris Jennings, For For Management
M.D.
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CON-WAY INC
Ticker: CNW Security ID: 205944101 0;
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
--------------------------------------------------------------------------------
COPART, INC. & #160;
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director James E. Meeks For For Management
1.4 Elect Director Steven D. Cohan &# 160; For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director Barry Rosenstein For For Management
1.7 Elect Director Thomas W. Smith For For 0; Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC.
Ticker: COCO Security ID: 0; 218868107
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: OCT 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Massimino For For Management
1.2 Elect Director Hank Adler For & #160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 21, 2008& #160; Meeting Type: Annual
Record Date: MAR 24, 2008
# 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 & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUN 12, 2008 Meeting Type: Annual ;
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Monahan, III For For Management
1.2 Elect Director Gregor S. Bailar For For Management
1.3 Elect Director Stephen M. Carter For For Management
1.4 Elect Director Gordon J. Coburn For For Management
1.5 Elect Director Robert C. Hall For For Management
1.6 Elect Director Nancy J. Karch For For Management
1.7 Elect Director David W. Kenny For For Management
1.8 Elect Director Daniel O. Leemon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA
Ticker: 0; CXW Security ID: 22025Y407
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director John D. Ferguson & #160; For For Management
1.3 Elect Director Donna M. Alvarado For For Management
1.4 Elect Director Lucius E. Burch, III For For Management
1.5 Elect Director John D. Correnti For For Management
1.6 Elect Director Dennis W. DeConcini For For Management
1.7 Elect Director John R. Horne For For Management
1.8 Elect Director C. Michael Jacobi For For Management
1.9 &# 160; Elect Director Thurgood Marshall, Jr. For For Management
1.10 Elect Director Charles L. Overby For For Management
1.11 Elect Director John R. Prann, Jr. For For Management
1.12 Elect Director Joseph V. Russell For For 60; Management
1.13 Elect Director Henri L. Wedell For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
COUSINS PROPERTIES INC.
Ticker: CUZ Security ID: 222795106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Manage ment
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director James D. Edwards For For Management
1.4 Elect Director Lillian C. Giornelli For For Management
1.5 Elec t Director S. Taylor Glover For For Management
1.6 Elect Director James H. Hance, Jr. For For Management
1.7 Elect Director W.B. Harrison, Jr. For For Management
1.8 Elect Director Boone A. Knox For 60; For Management
1.9 Elect Director William Porter Payne For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
COVANCE INC. ;
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen G. Bang For For Management
1.2 Elect Director Gary E. Costley, Ph.D. For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan &# 160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------- - -----------
CRANE CO.
Ticker: CR Security ID: 224399105 60;
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Thayer Bigelow For For Management
1.2 Elect Director Philip R. Lochner, Jr. For For Management
1.3 Elect Director Ronald F. McKenna For For Management
1.4 Elect Director Charles J. Queenan, Jr. For For Management
2 Ratify Auditors For For Management
3 Adopt MacBride Principles Against Against Shareholder
--------------------------------------------------------------------------------
CREE, INC. &# 160;
Ticker: CREE Security ID: 225447101
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date: SEP 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor& #160;
1.1 Elect Director Charles M. Swoboda For Withhold Management
1.2 Elect Director John W. Palmour, Ph.D. For Withhold Management
1.3 Elect Director Dolph W. von Arx For Withhold Management
1.4 Elect Director James E. Dykes 0; For Withhold Management
1.5 Elect Director Clyde R. Hosein For Withhold Management
1.6 Elect Director Harvey A. Wagner For Withhold Management
1.7 Elect Director Thomas H. Werner For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 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
--------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109 0;
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Denny Alexander For For Management
1.2 Elect Director Carlos Alvarez For For Management
1.3 Elect Director Royce S. Caldwell For For Management
1.4 Elect Director Ida Clement Steen For For Management
2 Ratify Auditors For For Management
&nb sp;
--------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORP.
Ticker: CY Security ID: 232806109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Rodgers For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Eric A. Benhamou For For Management
1.4 Elect Director Lloyd Carney For For Management
1.5 Elect Director James R. Long 0; For For Management
1.6 Elect Director J. Daniel Mccranie For For Management
1.7 Elect Director Evert Van De Ven For For Management
2 Ratify Auditors &# 160; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT 60; Security ID: 232820100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony G. Fernandes For For Management
1.2 Elect Director David Lilley For &# 160; For Management
1.3 Elect Director Jerry R. Satrum For For Management
1.4 Elect Director Raymond P. Sharpe For For Management
2 Ratify Auditors For &# 160; For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CYTYC CORPORATION
Ticker: CYTC Security ID: 232946103
Meeting Da te: OCT 18, 2007 Meeting Type: Special
Record Date: AUG 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DELUXE CORP.
Ticker: DLX Security ID: 248019101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Baldwin For For Management
1.2 Elect Director Charles A. Haggerty For For Management
1.3 Elect Director Isaiah Harris, Jr. For For Management
1.4 Elect Director Don J. McGrath For For Management
1.5 Elect Director C.E. Mayberry McKissack& #160; For For Management
1.6 Elect Director Neil J. Metviner For For Management
1.7 Elect Director Stephen P. Nachtsheim For For Management
1.8 Elect Director Mary Ann O'Dwyer For For Management
1.9 Elect Director Martyn R. Redgrave For For Management
1.10 Elect Director Lee J. Schram 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
--------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208 & #160;
Meeting Date: NOV 19, 2007 Meeting Type: Special
Record Date: OCT 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Stock Split For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
DENBURY RESOURCES INC. &# 160;
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Greene For For Management
1.2 Elect Director Michael L. Beatty For For Management
1.3 Elect Director Michael B. Decker For For Management
1.4 Elect Director David I. Heather For For Management
1.5 Elect Director Gregory L. McMichael For For Management
1.6 Elect Director Gareth Roberts For For Management
1.7 Elect Director Randy Stein& #160; For For Management
1.8 Elect Director Wieland F. Wettstein For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: 60; XRAY Security ID: 249030107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Alfano For For Management
1.2 Elect Director Eric K. Brandt &# 160; For For Management
1.3 Elect Director William F. Hecht For For Management
1.4 Elect Director Francis J. Lunger For For Management
2 Ratify Auditors & #160; For For Management
3 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal 60; 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 &# 160; For For Management
1.4 Elect Director 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 For For Management
--------------------------------------------------------------------------------
DICKS SPORTING GOODS INC
Ticker: DKS Security ID: 253393102
Meeti ng Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Stack For For Management
1.2 Elect Director Lawrence J. Schorr For For Management
2 Ratify Auditors & #160; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Madison For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOLLAR TREE INC. & #160;
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 19, 2008 Meeting Type: Annual 0;
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Macon F. Brock, Jr. 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 60; 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 60; Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan 0; For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend O mnibus Stock Plan 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 0; For For Management
10 Eliminate Supermajority Vote Requirement For For Management
11 Declassify the Board of Directors Against For Shareholder
-------------------------- - ------------------------------------------------------
DONALDSON CO., INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Cook For For Management
1.2 Elect Director Michael J. Hoffman For For Management
1.3 Elect Director Willard D. Oberton & #160; For For Management
1.4 Elect Director John P. Wiehoff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DPL INC.
Ticker: DPL Security ID: 233293109
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Barbas For For Management
1.2 Elect Director Barbara S. Graham For For Management
1.3 Elect Director Glenn E. Harder For For Management
2 Ratify Auditors For For Management
3 Dissolution of of DPL Inc. and Non- Against Against Shareholder
Utility Subsidiaries
----------------------------------------------------------------- - ---------------
DRS TECHNOLOGIES, INC.
Ticker: DRS Security ID: 23330X100 60;
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Heitmann For For Management
1.2 Elect Director C. Shelton James For For Management
1.3 Elect Director Rear Admiral S.F. Platt For For Management
1.4 Elect Director Eric J. Rosen For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
DST SYSTEMS, INC. & #160;
Ticker: DST Security ID: 233326107
Meeting Date: MAY 13, 2008 Meeting Type: Annual 0;
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Argyros For For Management
1.2 Elect Director Thomas A. McDonnell For For Management
1.3 Elect Director M. Jeannine Strandjord For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION & #160;
Ticker: DRE Security ID: 264411505
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrington H. Branch For For Management
1.2 Elect Director Geoffrey Button For For Management
1.3 Elect Director William Cavanaugh III For For Management
1.4 Elect Director Ngaire E. Cuneo For & #160; For Management
1.5 Elect Director Charles R. Eitel For For Management
1.6 Elect Director R. Glenn Hubbard, Ph.D. For For Management
1.7 Elect Director M.C. Jischke, Ph.D. For For Management
1.8 Elect Director L. Ben Lytle For For Management
1.9 Elect Director Dennis D. Oklak For For Management
1.10 Elect Director William O. Mccoy For For Management
1.11 Elect Director Jack R. Shaw & #160; For For Management
1.12 Elect Director Robert J. Woodward, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUN & BRADSTREET CORP, THE
Ticker: DNB ; Security ID: 26483E100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Alesio For For Management
1.2 Elect Director Naomi O. Seligman &# 160; For For Management
1.3 Elect Director Michael J. Winkler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY 60; Security ID: 267475101
Meeting Date: NOV 20, 2007 Meeting Type: Annual
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Baxter For For Management
1.2 Elect Director Charles M. Brennan, III For For Management
1.3 Elect Director James A. Chiddix For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan 60;
--------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY & #160;
Ticker: EAC Security ID: 29255W100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Jon Brumley For For Management
1.2 Elect Director Jon S. Brumley For For Management
1.3 Elect Director John A. Bailey For For Management
1.4 Elect Director Martin C. Bowen & #160; For For Management
1.5 Elect Director Ted Collins, Jr. For For Management
1.6 Elect Director Ted A. Gardner For For Management
1.7 Elect Director John V. Genova For For Management
1.8 Elect Director James A. Winne III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC.
Ticker: ENDP Security ID: 29264F205
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Delucca For For & #160; Management
1.2 Elect Director David P. Holveck For For Management
1.3 Elect Director George F. Homer, III For For Management
1.4 Elect Director Michael Hyatt For For Management
1.5 Elect Director Roger H. Kimmel For For Management
1.6 Elect Director C.A. Meanwell, Md. Phd. For For Management
1.7 Elect Director Joseph C. Scodari For For Management
1.8 Elect Director William F. Spengler For ; For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENERGEN CORP.
Ticker: & #160; EGN Security ID: 29265N108
Meeting Date: APR 23, 2008 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 Management
1.4 Elect Director David W. Wilson For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. & #160;
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 28, 2008 Meeting Type: Annual
Record Dat e: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ward M. Klein &# 160; For For Management
1.2 Elect Director Richard A. Liddy For For Management
1.3 Elect Director W. Patrick Mcginnis For For Management
1.4 Elect Director Joe R. Micheletto For For &# 160; Management
--------------------------------------------------------------------------------
ENERGY EAST CORPORATION
Ticker: EAS Security ID: 29266M109
Meeting Date: NOV 20, 2007 Meeting Type: Special
Record Date: SEP 28, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP.
Ticker: ETM Security ID: 293639100
Meeting Date : MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Berkman For For Management
1.2 Elect Director Daniel E. Gold For For Management
1.3 Elect Director Joseph M. Field For & #160; For Management
1.4 Elect Director David J. Field For For Management
1.5 Elect Director John C. Donlevie For For Management
1.6 Elect Director Robert S. Wiesenthal For For Management
1.7 Elect Director Michael J. Wolf 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
--------------------------------------------------------------------------------
EQUITABLE RESOURCES, INC. & #160;
Ticker: EQT Security ID: 294549100
Meeting Date: APR 23, 2008 Meeting Type: Annual ;
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis A. Domm, Ed.D For For Management
1.2 Elect Director David L. Porges For For Management
1.3 Elect Director James E. Rohr For For Management
1.4 Elect Director David S. Shapira For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQUITY ONE, INC.
Ticker: EQY Security ID: 294752100 &# 160;
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Ben-Ozer For For Management
1.2 Elect Director James S. Cassel For For Management
1.3 Elect Director Cynthia R. Cohen For For Management
1.4 Elect Director Neil Flanzraich For For Management
1.5 Elect Director Nathan Hetz For Withhold Management
1.6 Elect Director Chaim Katzman ; For Withhold Management
1.7 Elect Director Peter Linneman For For Management
1.8 Elect Director Jeffrey S. Olson For For Management
1.9 Elect Director Dori Segal For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EVEREST RE GROUP LTD
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Gallagher For For Management
1.2 Elect Director William F. Galtney, Jr. For For Management
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Manageme nt
THE COMPANY S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008 AND AUTHORIZE THE BOARD ;
OF DIRECTORS ACTING BY THE AUDIT
COMMITTEE OF THE BOARD TO SET THE FEES.
3 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
BYE-LAWS TO ALLOW THE COMPANY TO HOLD
TREASURY SHARES.
--------------------------------------------------------------------------------
EXTERRAN HOLDINGS, INC. &# 160;
Ticker: EXH Security ID: 30225X103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 1 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet F. Clark 60; For For Management
1.2 Elect Director Ernie L. Danner For For Management
1.3 Elect Director Uriel E. Dutton For For Management
1.4 Elect Director Gordon T. Hall For For ; Management
1.5 Elect Director J.W.G. Honeybourne For For Management
1.6 Elect Director John E. Jackson For For Management
1.7 Elect Director William C. Pate For For Management
1.8 Elect Director Stephen M. Pazuk For For Management
1.9 Elect Director Stephen A. Snider For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Gary Ames For For Management
1.2 Elect Director Scott Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FAIR ISAAC CORP.
Ticker: FIC Security ID : 303250104
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For For Management
1.2 Elect Director Tony J. Christianson For For 0; Management
1.3 Elect Director Nicholas F. Graziano For For Management
1.4 Elect Director Mark N. Greene For For Management
1.5 Elect Director Alex W. Hart For For Management
1.6 Elect Director Guy R. Henshaw For For Management
1.7 Elect Director James D. Kirsner For For Management
1.8 Elect Director William J. Lansing For For Management
1.9 Elect Director Allan Z. Loren 60; For For Management
1.10 Elect Director Margaret L. Taylor For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Ticker: FCS Security I D: 303726103
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles P. Carinalli For For Management
1.2 Elect Director Robert F. Friel For For 0; Management
1.3 Elect Director Thomas L. Magnanti For For Management
1.4 Elect Director Kevin J. McGarity For For Management
1.5 Elect Director Bryan R. Roub For For Management
1.6 Elect Director Ronald W. Shelly For For Management
1.7 Elect Director Mark S. Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FASTENAL CO. & #160;
Ticker: FAST Security ID: 311900104
Meeting Date: APR 15, 2008 Meeting Type: Annual 0;
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vot e Cast Sponsor
1.1 Elect Director Robert A. Kierlin For Withhold Management
1.2 Elect Director Stephen M. Slaggie For Withhold Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director Hugh L. Miller& #160; For For Management
1.5 Elect Director Henry K. McConnon For For Management
1.6 Elect Director Robert A. Hansen For For Management
1.7 Elect Director Willard D. Oberton For Withh old Management
1.8 Elect Director Michael J. Dolan For For Management
1.9 Elect Director Reyne K. Wisecup For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
&nb sp;
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustee Warren M. Thompson For For Management
2 Elect Trustee Donald C. Wood For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Trustees Against For Shareholder
--------------------------------------------------------------------------------
FEDERAL SIGNAL CORP.
Ticker: FSS Security ID: 313855108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Campbell For For Management
1.2 Elect Director Paul W. Jones For For Management
1.3 Elect Director Brenda L. Reichelderfer For For Management
1.4 Elect Director Dennis J. Martin For For Management
2 60; Ratify Auditors For For Management
3 Restrict Severance Agreements Against For Shareholder
(Change-in-Control) 60;
--------------------------------------------------------------------------------
FERRO CORP. 0;
Ticker: FOE Security ID: 315405100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Austin Crayton For For Management
1.2 Elect Director Richard J. Hipple For For Management
1.3 Elect Director William B. Lawrence For For Management
1.4 Elect Director Dennis W. Sullivan For For Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R105
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Foley, II For For Management
1.2 Elect Director Douglas K. Ammerman For For Management
1.3 Elect Director Thomas M. Hagerty For For Management
1.4 Elect Director Peter O. Shea, Jr. For For Management
2 Ratify Auditors ; For For Management
3 Amend Omnibus Stock Plan 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
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP ;
Ticker: FCBP Security ID: 31983B101
Meeting Date: MAY 13, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 24, 2008
# Proposal 0; 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 &# 160; 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 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 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 NIAGARA FINANCIAL GROUP, INC. 60;
Ticker: FNFG Security ID: 33582V108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1.1 Elect Director Thomas E. Baker For For Management
1.2 Elect Director G. Thomas Bowers For For Management
1.3 Elect Director William H. (tony) Jones For For Management
2 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRSTMERIT CORP. &# 160;
Ticker: FMER Security ID: 337915102
Meeting Date: APR 16, 2008 Meeting Type: Annual ;
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponso r
1.1 Elect Director Karen S. Belden For For Management
1.2 Elect Director R. Cary Blair For For Management
1.3 Elect Director Robert W. Briggs For For Management
1.4 Elect Director Clifford J. Isroff For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC.
Ticker: FRK Security ID: 341140101
Meeting Date: AUG 14, 2007 Meeting Type: Special
Record Date: JUL 13, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FLOWSERVE CORP. 60;
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 30, 2008 Meeting Type: Annual & #160;
Record Date: APR 4, 2008
# Proposal 0; Mgt Rec 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 For For Management
--------------------------------------------------------------------------------
FMC CORP. &# 160;
Ticker: FMC Security ID: 302491303
Meeting Date: APR 22, 2008 Meeting Type: Annual & #160;
Record Date: FEB 26, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
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
-------------------------------------------------------- - ------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Maury Devine For For Management
1.2 Elect Director Thomas M. Hamilton For For Management
1.3 Elect Director Richard A. Pattarozzi For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FOOT LOCKER INC
Ticker: FL Security ID: 344849104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas DiPaolo For For Management
1.2 Elect Director Matthew M. McKenna For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
FOREST OIL CORP.
Ticker: FST Security ID: 346091705
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Craig Clark For For Management
1.2 Elect Director James H. Lee For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOUNDRY NETWORKS, I NC.
Ticker: FDRY Security ID: 35063R100
Meeting Date: JUN 5, 2008 Meeting Type: Annual& #160;
Record Date: APR 10, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Bobby R. Johnson, Jr. For For Management
2 Elect Director Alfred J. Amoroso For For Management
3 Elect Director C. Nicholas Keating, Jr. For For Management
4 Elect Director J. Steven Young For For Management
5 Elect Director Alan L. Earhart For For Management
6 Elect Director Celeste Volz Ford For For Management
7 Ratify Auditors 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 0; 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 Management
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 E lect Director Michael E. Rose For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC.
Ticker: FBN Security ID: 360921100
Meeting Date: MAY 1, 2008 Meeting Type: Proxy Contest
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Button Bell For Did Not Management
Vote ;
1.2 Elect Director W.G. Holliman For Did Not Management
Vote
1.3 El ect Director J.R. Jordan, Jr. For Did Not Management
Vote
1.4 Elect Director R.B. Loynd For Did Not Management
Vote
1.5 Elect Director B.L. Martin For Did Not Management
0; Vote
1.6 Elect Director A.B. Patterson For Did Not Management
; Vote
1.7 Elect Director R.P. Scozzafava For Did Not Management
Vote & #160;
1.8 Elect Director A.E. Suter For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
1.1 Elect Director Alan Schwartz For For Shareholder
1.2 Elect Director Ira Kaplan For For Shareholder
1.3 Elect Director T. Scott King For For Shareholder
1.4 Management Nominee - W.G. Holliman For For Shareholder
1.5 Management Nominee - J.R. Jordan, Jr. For For Shareholder
1.6 Management Nominee - B.L. Martin For For Shareholder
1.7 Management Nominee - A.B. Patterson For For Shareholder
1.8 Management Nominee - R.P. Scozzafava For ; For Shareholder
2 Adopt Resolution to Repeal Certain For Against Shareholder
Amendments to By-laws
3 Approve Omnibus Stock Plan & #160; For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GARTNER , INC.
Ticker: IT Security ID: 366651107 &# 160;
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bingle For For Management
1.2 Elect Director Richard J. Bressler For For Management
1.3 El ect Director Karen E. Dykstra For For Management
1.4 Elect Director Russell P. Fradin For For Management
1.5 Elect Director Anne Sutherland Fuchs For For Management
1.6 Elect Director William O. Grabe For Fo r Management
1.7 Elect Director Eugene A. Hall For For Management
1.8 Elect Director Max D. Hopper For For Management
1.9 Elect Director John R. Joyce For For Management
1.10 Elect Director Stephen G. Pagliuca For For Management
1.11 Elect Director James C. Smith For For Management
1.12 Elect Director Jeffrey W. Ubben For For Management
2 R atify Auditors For For Management
--------------------------------------------------------------------------------
GATX CORP. ;
Ticker: GMT Security ID: 361448103
Meeting Date: APR 25, 2008 Meeting Type: Annual 60;
Record Date: FEB 29, 2008
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director James M. Denny For For Management
1.2 Elect Director Richard Fairbanks For For Management
1.3 Elect Director Deborah M. Fretz For For Management
1.4 Elect Director Ernst A. Haberli For For Management
1.5 Elect Director Brian A. Kenney For For Management
1.6 Elect Director Mark G. McGrath For For Management
1.7 Elect Director Michael E. Murphy For For Management
1.8 Elect Director David S. Sutherland For For Management
1.9 Elect Director Casey J. Sylla For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
GEN-PROBE, INC.
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 & #160; Elect Director Raymond V. Dittamore For For Management
2 Election of Director Abraham D. Sofaer For For Management
3 Elect Director Phillip M. Schneider For For Management
4 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
GENTEX CORP. ;
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth La Grand For For Management
1.2 Elect Director Arlyn Lanting For For Management
1.3 Elect Director Rande Somma For For Management
2 Amend Restricted Stock Plan 0; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GETTY IMAGES, INC.
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 &# 160; Management
--------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin H. Burba, Jr. For For ; Management
1.2 Elect Director Raymond L. Killian For For Management
1.3 Elect Director Ruth Ann Marshall For For Management
--------------------------------------------------------- - -----------------------
GRACO INC.
Ticker: GGG Security ID: 384109104 & #160;
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. McHale For For Management
1.2 Elect Director Lee R. Mitau For For 0; Management
1.3 Elect Director Marti Mortill For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRANITE CONSTRUCTION INC.
Ticker: GVA Security ID:& #160; 387328107
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Watts For For Management
1.2 Elect Director J. Fernando Niebla For For 60; Management
1.3 Elect Director Gary M. Cusumano For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
GRANT PRIDECO INC &# 160;
Ticker: GRP Security ID: 38821G101
Meeting Date: APR 21, 2008 Meeting Type: Special
Record Date: 0; MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement &# 160; For For Management
--------------------------------------------------------------------------------
GREAT PLAINS ENERGY, INC.
Ticker: GXP Security ID: 391164100
Meeting Date: OCT 10, 2007 Meeting Type: Special
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GREAT PLAINS ENERGY, INC.
Ticker: GXP Security ID: 391164100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.L. Bodde For For Management
1.2 Elect Director M.J. Chesser For For Management
1.3 Elect Director W.H. Downey For For Management
1.4 Elect Director M.A. Ernst For For Management
1.5 Elect Director R.C. Ferguson, Jr. For For Management
1.6 Elect Director L.A. Jimenez For For Management
1.7 Elect Director J.A. Mitchell For For Manage ment
1.8 Elect Director W.C. Nelson For For Management
1.9 Elect Director L.H. Talbott For For Management
1.10 Elect Director R.H. West For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREATER BAY BANCORP 60;
Ticker: GBBK Security ID: 391648102
Meeting Date: SEP 26, 2007 Meeting Type: Special ;
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice Marciano For For Management
1.2 Elect Director Kay Isaacson-Leibowitz For For Management
1.3 Elect Director Alex Yemenidjian For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANESBRANDS INC
Ticker: HBI Security ID: 410345102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Chaden For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director Bobby J. Griffin For For Management
1.4 Elect Director James C. Johnson For For Management
1.5 Elect Director Jessica T. Mathews &# 160; For For Management
1.6 Elect Director J. Patrick Mulcahy For For Management
1.7 Elect Director Richard A. Noll For For Management
1.8 Elect Director Alice M. Peterson For For 0; Management
1.9 Elect Director Andrew J. Schindler 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
5 Other Business For Against Management
------------- - -------------------------------------------------------------------
HANOVER COMPRESSOR CO.
Ticker: HC Security ID: 410768105
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date: JUN 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For &# 160; For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4.1 &# 160; Elect Director I. Jon Brumley For For Management
4.2 Elect Director Ted Collins, Jr. For For Management
4.3 Elect Director Margaret K. Dorman For For Management
4.4 Elect Director Robert R. Furgason For For Management
4.5 Elect Director Victor E. Grijalva For For Management
4.6 Elect Director Gordon T. Hall For For Management
4.7 Elect Director John E. Jackson For For Management
4.8 Elect Director Peter H. Kamin For For Management
4.9 Elect Director William C. Pate For For Management
4.10 Elect Director Stephen M. Pazuk For For Management
4.11& #160; Elect Director L. Ali Sheikh For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANOVER INSURANCE GROUP INC
Ticker: THG Security ID: 410867105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Gallitano For For Management
2 Elect Director Wendell J. Knox For For Management
3 Elect Director Robert J. Murray For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker: HANS Security ID: 411310105
Meeting Date: NOV 9, 2007 Meeting Type: Annual
Record Date: SEP 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Norman C. Epstein For For Management
1.4 Elect Director Benjamin M. Polk For For Management
1.5 Elect Director Sydney Selati For For Management
1.6 Elect Director Harold C. Taber, Jr. 60; For For Management
1.7 Elect Director Mark S. Vidergauz For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
HANSEN NATURAL CORP. ;
Ticker: HANS Security ID: 411310105
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R odney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Norman C. Epstein For For Management
1.4 Elect Director Benjamin M. Polk For For 60; Management
1.5 Elect Director Sydney Selati For For Management
1.6 Elect Director Harold C. Taber, Jr. For For Management
1.7 Elect Director Mark S. Vidergauz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARRIS CORP. & #160;
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 26, 2007 Meeting Type: Annual ;
Record Date: AUG 31, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas A. Dattilo For For Management
2 Elect Director Howard Lance For For Management
3 Elect Director James C. Stoffel For For & #160; Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARSCO CORP.
Ticker: HSC Security ID: 415864107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D.H. Butler For Withhold Management
1.2 Elect Director K.G. Eddy For Withhold Management
1.3 Elect Director S.D. Fazzolari &# 160; For Withhold Management
1.4 Elect Director T.D. Growcock For For Management
1.5 Elect Director J.J. Jasinowski For Withhold Management
1.6 Elect Director D.H. Pierce For Withhold Management
1.7 Elect Director C.F. Scanlan For Withhold Management
1.8 Elect Director J.I. Scheiner For Withhold Management
1.9 Elect Director A.J. Sordoni, III For Withhold Management
1.10 Elect Director R.C. Wilburn & #160; For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARTE-HANKS, INC.
Ticker: HHS Security ID: 416196103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean H. Blythe For For Management
1.2 Elect Director Houston H. Harte For For Management
1.3 Elect Dir ector Judy C. Odom For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Prop osal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don E. Carroll For For Management
1.2 Elect Director Richard W. Gushman, II For For Management
1.3 Elect Director Victor H. Li, S.J.D. ; For For Management
1.4 Elect Director Bill D. Mills For For Management
1.5 Elect Director Barry K. Taniguchi For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC. ;
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 14, 2008 Meeting Type: Annual 60;
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bramanti For For Management
1.2 Elect Director Patrick B. Collins For For Management
1.3 Elect Director J. Robert Dickerson For For Management
1.4 Elect Director Walter M. Duer For For Management
1.5 Elect Director Edward H. Ellis, Jr. For For Management
1.6 Elect Director James C. Flagg For For Management
1.7 Elect Director Allan W. Fulkerson For For Management
1.8 Elect Director John N. Molbeck, Jr. For For Management
1.9 Elect Director James E. Oesterreicher For For Management
1.10 Elect Director Michael A.F. Roberts For For Management
1.11 Elect Director C.J.B. Williams 0; For For Management
1.12 Elect Director Scott W. Wise For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
4 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
5 Adopt Policy for Engagement With Against Against Shareholder
Proponents of Shareholder Proposals
Supported by a Majority Vote
--------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 1, 2008 Mee ting Type: Annual
Record Date: MAR 7, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For For Management
1.2 Elect Director Peter J. Grua For For Management
1.3 Elect Director R. Scott Trumbull For For M anagement
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTH M ANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: MAY 13, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 17, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Schoen For For Management
1.2 Elect Director Burke W. Whitman For For Management
1.3 Elect Director Kent P. Dauten For For Management
1.4 Elect Director Donald E. Kiernan For For Management
1.5 Elect Director Robert A. Knox For For Management
1.6 Elect Director William E. Mayberry For For Management
1.7 Elect Director Vicki A. O' Meara For For Management
1.8 Elect Director William C. Steere, Jr. For For Management
1.9 Elect Director R.W. Westerfield For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore F. Craver, Jr. For For Management
1.2 Elect Director Vicki B. Escarra For For Management
1.3 Elect Director Thomas T. Farley For & #160; For Management
1.4 Elect Director Gale S. Fitzgerald For For Management
1.5 Elect Director Patrick Foley For For Management
1.6 Elect Director Jay M. Gellert For For Management
1.7 Elect Director Roger F. Greaves For For Management
1.8 Elect Director Bruce G. Willison For For Management
1.9 Elect Director Frederick C. Yeager For For Management
2 Ratify Audit ors For For Management
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. ;
Ticker: HP Security ID: 423452101
Meeting Date: MAR 5, 2008 Meeting Type: Annual ;
Record Date: JAN 10, 2008
# 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
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102 0;
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 60; Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director M.A. Hamburg, M.D. For For Management
1.9 Elect Director Donald J. Kabat For For 0; Management
1.10 Elect Director Philip A. Laskawy For For Management
1.11 Elect Director Karyn Mashima For For Management
1.12 Elect Director Norman S. Matthews For For Management
1.13 Elect Director Louis W. Sullivan, M.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: OCT 2, 2007 Meeting Type: Annual
Record Date: AUG 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. William Pollard For For Management
1.2 Elect Director Dorothy A. Terrell For For Management
1.3 Elect& #160; Director David O. Ulrich For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Adler For For Management
1.2 Elect Director Kay N. Callison For For Management
1.3 Elect Director O. Temple Sloan, Jr. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
HILLENBRAND INDUSTRIES, INC. 0;
Ticker: HB Security ID: 431573104
Meeting Date: FEB 8, 2008 Meeting Type: Annual 60;
Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick T. Ryan For For Management
1.2 Elect Director Ronald A. Malone For For Management
1.3 Elect Director Charles E. Golden For For Management
1.4 Elect Director W August Hillenbrand For For Management
1.5 Elect Director Joanne C. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HILLENBRAND INDUSTRIES, INC.
Ticker: HB 0; Security ID: 431573104
Meeting Date: MAR 13, 2008 Meeting Type: Special
Record Date: FEB 11, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
--------------------------------------------------------------------------------
HNI CORPORATION
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Miguel M. Calado For For Management
2 Elect Director Cheryl A. Francis For For Management
3 ; Elect Director Larry B. Porcellato For For Management
4 Elect Director Brian E. Stern For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008 0;
# 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 &# 160; For 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 Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan For For Management
5 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORP.
Ticker: HMN Security ID: 440327104 ;
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary H. Futrell For For Management
1.2 Elect Director Stephen J. Hasenmiller For For Management
1.3 Elect Director Louis G. Lo wer II For For Management
1.4 Elect Director Joseph J. Melone For For Management
1.5 Elect Director Jeffrey L. Morby For For Management
1.6 Elect Director Charles A. Parker For For 60; Management
1.7 Elect Director Gabriel L. Shaheen For For Management
1.8 Elect Director Roger J. Steinbecker For For Management
1.9 Elect Director Charles R. Wright For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
------------------ - --------------------------------------------------------------
HORMEL FOODS CORP.
Ticker: HRL Security ID: 440452100 &# 160;
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrell K. Crews For For Management
1.2 Elect Director Jeffrey M. Ettinger For For Manag ement
1.3 Elect Director Jody H. Feragen For For Management
1.4 Elect Director Luella G. Goldberg For For Management
1.5 �� Elect Director Susan I. Marvin For For Management
1.6 Elect Director John L. Morrison For For Management
1.7 Elect Director Elsa A. Murano For For Management
1.8 Elect Director Robert C. Nakasone For For Management
1.9 Elect Director Ronald D. Pearson For For Management
1.10 Elect Director Dakota A. Pippins For For Management
1.11 Elect Director Gary J. Ray For For Management
1.12 Elect Director Hugh C. Smith For For &# 160; Management
1.13 Elect Director John G. Turner For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Harrington For Withhold Management
1.2 Elect Director Barry M. Portnoy For Withhold Management
--------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC.
Ticker: HOV Security ID: 442487203
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date: FEB 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevork S. Hovnanian For Withhold Management
1.2 Elect Director Ara K. Hovnanian For Withhold Management
1.3 Elect Director Robert B. Coutts For For Management
1.4 Elect Director Edward A. Kangas For For Management
1.5 Elect Director Joseph A. Marengi For For Management
1.6 Elect Director John J. Robbins For For Management
1.7 Elect Director J. Larry Sorsby For Withhold Management
1.8 Elect Director Stephen D. Weinroth For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4& #160; Approve Omnibus Stock Plan For Against Management
5 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUB.B Security ID: 443510201
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Brooks For For Management
1.2 Elect Director G. Edwards For For Management
1.3 Elect Director A. Guzzi For For Management
1.4 Elect Director J. Hoffman For For Management
1.5 Elect Director A. McNally IV For For Management
1.6 Elect Director D. Meyer For For Management
1.7 Elect Director T. Powers For For Management
1.8 Elect Director G. Ratcliffe For For Management
1.9 Elect Director R. Swift For For Management
1.10 Elect Director D. Van Riper For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard G. Reiten For For & #160; Management
1.2 Elect Director Joan H. Smith For For Management
1.3 Elect Director Thomas J. Wilford For For Management
2 Ratify Auditors For For &# 160; Management
3 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity ;
--------------------------------------------------------------------------------
IDEX CORP. & #160;
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley J. Bell For For Management
1.2 Elect Director Lawrence D. Kingsley For For Management
1.3 Elect Director Gregory F. Milzcik For For Management
2 Amend Omnibus Stock Plan 60; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107 ;
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda W. Hart For For Management
1.2 Elect Director Raymond Leung For For Management
1.3 Elect Director Mark E. Lucas For For Management
1.4 Elect Director Charles Reich For For Management
1.5 Elect Director Frank P. Russomanno For For Management
2 Ratify Auditors 0; For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INDYMAC BANCORP, INC.
Ticker: IMB Security ID: 456607100 0;
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael W. Perry For For Management
2 Elect Director Louis E. Caldera For For Management
3 Elect Director Lyle E. Gramley For For Management
4 Elect Director Hugh M. Grant For For Management
5 Elect Director Patrick C. Haden For For Management
6 Elect Director Terrance G. Hodel For For Management
7 Elect Director Robert L. Hunt II For For Management
8 Elect Director Lydia H. Kennard For For Management
9 Elect Director Senator John F. Seymour For 0; For Management
(Ret.)
10 Elect Director Bruce G. Willison For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INGRAM MICRO, INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec & #160; Vote Cast Sponsor
1.1 Elect Director Howard I. Atkins For For Management
1.2 Elect Director Leslie S. Heisz For For �� 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 A uditors For For Management
--------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC. ;
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 20, 2007 Meeting Type: Annual
Record Date: JUL 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hock Tan For For Management
1.2 Elect Director John C. Bolger For For Management
1.3 Elect Director John Schofield For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERSIL CORPORATION &# 160;
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Bell For For Management
1.2 Elect Director Dr. Robert W. Conn For For Management
1.3 Elect Director James V. Diller For For & #160; Management
1.4 Elect Director Gary E. Gist For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Gregory Lang For For Management
1.7 Elect Director Jan Peeters For For Management
1.8 Elect Director Robert N. Pokelwaldt For For Management
1.9 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
&# 160; Plan
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 18, 2008 Mee ting Type: Annual
Record Date: FEB 22, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Duggan For For Management
1.2 Elect Director Floyd D. Loop For For Management
1.3 Elect Director George Stalk Jr. For For 60; Management
--------------------------------------------------------------------------------
INVITROGEN CORP. ;
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balakrishnan S. Iyer For & #160; For Management
1.2 Elect Director Ronald A. Matricaria For For Management
1.3 Elect Director W. Ann Reynolds For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Dean For For Management
1.2 Elect Director James D. Fowler, Jr. For For Management
1.3 Elect Director Vin Weber For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC. & #160;
Ticker: JBHT Security ID: 445658107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk Thompson For For Management
1.2 Elect Director Leland Tollett For For Management
1.3 Elect Director John A. White For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
J. M. SMUCKER CO., THE &# 160;
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kathryn W. Dindo For For Management
1.2 Elect Richard K. Smucker For For Management
1.3 Elect William H. Steinbrink For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. 0;
Ticker: JKHY Security ID: 426281101
Meeting Date: OCT 30, 2007 Meeting Type: Annual & #160;
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor & #160;
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 For Management
Plan ;
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
JEFFERIES GROUP, INC
Ticker: JEF Security ID: 472319102 & #160;
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
#& #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Handler For For Management
1.2 Elect Director Brian P. Friedman For For Management
1.3 Elect Directo r W. Patrick Campbell For For Management
1.4 Elect Director Richard G. Dooley For For Management
1.5 Elect Director Robert E. Joyal For For Management
1.6 Elect Director Michael T. O'Kane For For Management
1.7 Elect Director Ian M. Cumming For For Management
1.8 Elect Director Joseph S. Steinberg For For Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
JETBLUE AIRWAYS CORP
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Clanin For For & #160; Management
1.2 Elect Director Christoph Franz For For Management
1.3 Elect Director Frank Sica For For Management
2 Ratify Auditors For For &# 160; Management
3 Eliminate Supermajority Vote Requirement For For Management
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JW.A Security ID: 968223206
Meeting Date: SEP 20, 2007 Meeting Type: Annual
Record Date: JUL 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim Jones For For Management
1.2 Elect Director Raymond W. McDaniel, Jr. For For Management
1.3 Elect Director William B. Plummer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JONES LANG LASALLE, INC.
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 60;For For Management
1.7 Elect Director Sheila A. Penrose 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
--------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: JAN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For F or Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director James H. Tate For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302 0;
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry R. Davis For For Management
1.2 Elect Director Robert J. Druten For For Management
1.3 Elect Director Rodney E. Slater For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: AUG 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. "bill" Utt For For 60; Management
1.2 Elect Director Jeffrey E. Curtiss For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For F or Management
--------------------------------------------------------------------------------
KBR, INC. & #160;
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff ; For For Management
1.2 Elect Director Lester L. Lyles For For Management
1.3 Elect Director Richard J. Slater For For Management
2 Ratify Auditors ; For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
KEMET CORPORATION
Ticker: KEM Security ID: 488360108
Meeting Date: JUL 25, 2007 Meeting Type: Annual
Record Date: JUN 7, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Paul For For ; Management
1.2 Elect Director Joseph D. Swann For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT 0; Security ID: 489170100
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: SEP 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. Cardoso For For Management
1.2 Elect Director A. Peter Held For For Management
1.3 Elect Director Larry D. Yost For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC. ��
Ticker: KND & #160; 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 Garry 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 Managemen t
9 Amend Omnibus Stock Plan For Against Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 4946 0W208
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Leininger, Md For For Management
1.2 Elect Director Woodrin Grossman For For M anagement
1.3 Elect Director David J. Simpson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
KORN FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 11, 2007 Meeting Type: Annual
Record Date: JUL 16, 2007
# Proposal 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 For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KYPHON INC 60;
Ticker: KYPH Security ID: 501577100
Meeting Date: OCT 16, 2007 Meeting Type: Special
Record Date: AUG 31, 2 007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement &# 160; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LAM RESEARCH CORP.
Ticker: LRCX Security ID: 512807108 60;
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director David G. Arscott For For Management
1.3 Elect Director Robert M. Berdahl For For Management
1.4 Elect Director Richard J. Elkus, Jr. For For Management
1.5 Elect Director Jack R. Harris For For Management
1.6 Elect Director Grant M. Inman For ; For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Stephen G. Newberry For Withhold Management
1.9 Elect Director Seiichi Watanabe For For Management
1.10 Elect Director Patricia S. Wolpert For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512815101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Maxwell Hamilton For For Management
1.2 Elect Director Robert M. Jelenic For For Management
1.3 Elec t Director John E. Koerner, III For For Management
1.4 Elect Director Stephen P. Mumblow For For Management
1.5 Elect Director Thomas V. Reifenheiser For For Management
1.6 Elect Director Anna Reilly For For Management
1.7 Elect Director Kevin P. Reilly, Jr. For For Management
1.8 Elect Director Wendell Reilly For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
LANCASTER COLONY CORP.
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 19, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Boylan For F or Management
1.2 Elect Director Henry M. O'Neill, Jr. For For Management
1.3 Elect Director Zuheir Sofia For For Management
2 Ratify Auditors For For &# 160; Management
3 Amend Code of Regulations For For Management
--------------------------------------------------------------------------------
LEAR CORPORATION & #160;
Ticker: LEA Security ID: 521865105
Meeting Date: JUL 16, 2007 M eeting Type: Annual
Record Date: MAY 14, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
3.1 Elect Director Larry W. McCurdy & #160; For For Management
3.2 Elect Director Roy E. Parrott For For Management
3.3 Elect Director Richard F. Wallman For For Management
4 Declassify the Board of Directors For For ; Management
5 Ratify Auditors For For Management
6 Require a Majority Vote for the Election Against For Shareholder
of Directors ;
7 Adopt and Implement ILO Based Code of Against Against Shareholder
Conduct
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 0;
# 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 For For Management
3 Reduc e Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
LEE ENTERPRISES, INC. &# 160;
Ticker: LEE Security ID: 523768109
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richa rd R. Cole For Withhold Management
1.2 Elect Director Nancy S. Donovan For Withhold Management
1.3 Elect Director Leonard J. Elmore For For Management
1.4 Elect Director Herbert W. Moloney III For Withhold Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST & #160;
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 15, 2008 Meeting Type: Annual ;
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick F. Buchholz For For Management
1.2 Elect Director Thomas C. DeLoach, Jr. For For Management
1.3 Elect Director Daniel P. Garton For For Management
1.4 Elect Director Stephen B. Siegel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207 &# 160;
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahram Akradi For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director James F. Halpin For For Management
1.4 Elect Director Guy C. Jackson For For Management
1.5 Elect Director John B. Richards For For Management
1.6 Elect Director Stephen R. Sefton &# 160; For For Management
1.7 Elect Director Joseph H. Vassalluzzo For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: MAY 13, 2008 Meeting T ype: Annual
Record Date: MAR 17, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.F. Carpenter III For For Management
1.2 Elect Director Richard H. Evans For For Management
1.3 Elect Director Michael P. Haley For For 0; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Nonqualified Employee Stock For For & #160; Management
Purchase Plan
--------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.P. Byrnes For For Management
1.2 Elect Director S.H. Altman, Ph.D. For Withhold Management
1.3 Elect Director C.B. Black 0; For Withhold Management
1.4 Elect Director F.D. Byrne, M.D. For For Management
1.5 Elect Director W.F. Miller, III For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. 0;
Ticker: LECO Security ID: 533900106
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Gunning & #160; For Withhold Management
1.2 Elect Director G. Russell Lincoln For For Management
1.3 Elect Director Hellene S. Runtagh For For Management
2 Amend Code of Regulations to Include For Against Management
Certain Provisions
3 Amend Article V of Code of Regulations For Against Management
4 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORP
Ticker: L PX Security ID: 546347105
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Gary Cook For For Management
1.2 Elect Director Kurt M. Landgraf& #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LUBRIZOL CORP., THE
Ticker: LZ Security ID: 549271104 60;
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 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 Management
3 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
LYONDELL CHEMICAL CO.
Tick er: LYO Security ID: 552078107
Meeting Date: NOV 20, 2007 Meeting Type: Special
Record Date: OCT 9, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC. & #160;
Ticker: MDC Security ID: 552676108
Meeting Date: APR 29, 2008 Meeting Type: Annual ;
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast&# 160; Sponsor
1.1 Elect Director William B. Kemper For For Management
1.2 Elect Director David D. Mandarich For For Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Approve Repricing of Options For �� Against Management
4 Approve Repricing of Options For Against Management
5 Establish a Compliance Committee Against Against Shareholder
6 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
MACERICH CO., THE 60;
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Elect Director Dana K. Anderson For For Management
2 Elect Director Diana M. Laing For For Management
3 Elect Director Stanley A. Moore For For Management
4 Ratify Auditors 60; For For Management
5 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
MACK-CALI REALTY CORP.
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathan Gantcher For For Management
1.2 Elect Director David S. Mack For For Management
1.3 Elect Director William L. Mack For For Management
1.4 Elect Director Alan G. Philibosian For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MACROVISION CORP.
Ticker: MVSN Security ID: 555904101
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date: MAR 14, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
60; Acquisition
2 Adjourn Meeting For For Management
3 Other Business & #160; For Against Management
--------------------------------------------------------------------------------
MANPOWER INC. & #160;
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Thomas Bouchard For For Management
1.2 Elect Director Cari M. Dominguez For For Management
1.3 Elect Director Edward J. Zore For For Management
2 Ratify Auditors 0; For For Management
3 Adopt MacBride Principles Against Against Shareholder
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal �� & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sue W. Cole For For Management
1.2 Elect Director Michael J. Quillen For For Management
1.3 Elect Director Stephen P. Zelnak, Jr. For ; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORP.
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 21, 2008 60; Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Neubert For For Management
1.2 Elect Director Martin Schlatter For For Management
1.3 Elect Director John D. Turner For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU &# 160; Security ID: 552690109
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Everist For For Management
1.2 Elect Director Karen B. Fagg 0; For For Management
1.3 Elect Director Patricia L. Moss For For Management
2 Ratify Auditors For For Management
&nb sp;
--------------------------------------------------------------------------------
MEDIA GENERAL, INC.
Ticker: & #160; MEG Security ID: 584404107
Meeting Date: APR 24, 2008 Meeting Type: Proxy Contest
Record Date: FEB 29, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Davis For Did Not Management
Vote
1.2 Elect Director Rodney A. Smolla For Did Not Management
; Vote
1.3 Elect Director Walter E. Williams For Did Not Management
Vote
1.1 Elect Director Eugene I. Davis For Withhold Shareholder
1.2 Elect Director Jack Liebau, Jr For For Shareholder
1.3 Elect Director Daniel Sullivan For For Shareholder
--------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: &# 160; MRX Security ID: 584690309
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Davidson For Against Management
2 Elect Director Stuart Diamond 60; For For Management
3 Elect Director Peter S. Knight For For Management
4 Ratify Auditors For For Management
5 Other Business& #160; For Against Management
--------------------------------------------------------------------------------
MENTOR GRAPHICS CORP. ;
Ticker: MENT Security ID: 587200106
Meeting Date: JUN 19, 2008 Meeting Type: Annual &# 160;
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Bonfield For For Management
1.2 Elect Director Marsha B. Congdon For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Gregory K. Hinckley &# 160; For For Management
1.5 Elect Director Kevin C. Mcdonough For For Management
1.6 Elect Director Patrick B. Mcmanus For For Management
1.7 Elect Director Walden C. Rhines For For M anagement
1.8 Elect Director Fontaine K. Richardson For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan ;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERCURY GENERAL CORP.
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Joseph For For Management
1.2 Elect Director Charles E. McClung For For Management
1.3 Elect Director Donald R. Spuehler ; For For Management
1.4 Elect Director Richard E. Grayson For For Management
1.5 Elect Director Donald P. Newell For For Management
1.6 Elect Director Bruce A. Bunner For For Managem ent
1.7 Elect Director Nathan Bessin For For Management
1.8 Elect Director Michael D. Curtius For For Management
1.9 Elect Director Gabriel Tirador For For Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
METAVANTE TECHNOLOGIES, INC. & #160;
Ticker: MV Security ID: 591407101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 &# 160; Elect Director David A. Coulter For For Management
1.2 Elect Director L. Dale Crandall For For Management
1.3 Elect Director Michael D. Hayford For For Management
1.4 Elect Director Stephan A. James For For Management
1.5 Elect Director Ted D. Kellner For For Management
1.6 Elect Director Dennis J. Kuester For For Management
1.7 Elect Director Frank R. Martire For For Management
1.8 Elect Director Shantanu Narayen For For Management
1.9 Elect Director Dianne M. Neal For For Management
1.10 Elect Director James Neary For For Management
1.11 Elect Director Adarsh Sarma For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For 0; For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Manage ment
--------------------------------------------------------------------------------
MILLENNIUM PHARMACEUTICALS, INC.
Ticker: MLNM Security ID: 599902103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah Dunsire For For Management
1.2 Elect Director Robert F. Friel For For Management
1.3 Elect Director A. Grant Heidrich, III For For Management
1.4 Elect Director Charles J. Homcy For For Management
1.5 Elect Director Raju S. Kucher lapati For For Management
1.6 Elect Director Jeffrey M. Leiden For For Management
1.7 Elect Director Mark J. Levin For For Management
1.8 Elect Director Norman C. Selby For For& #160; Management
1.9 Elect Director Kenneth E. Weg For For Management
1.10 Elect Director Anthony H. Wild For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
MINE SAFETY APPLIANCES CO.
Ticker: MSA Security ID: 602720104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Lambert For Withhold 60; Management
1.2 Elect Director Diane M. Pearse For For Management
1.3 Elect Director L. Edward Shaw, Jr. For Withhold Management
1.4 Elect Director Thomas H. Witmer For For Management
2 & #160; Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan & #160;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
M INERALS TECHNOLOGIES, INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 28, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula H.J. Cholmondeley For For Management
1.2 Elect Director Duane R. Dunham For For Management
1.3 Elect Director Steven J. Golub For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MODINE MANUFACTURING CO. & #160;
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles P. Cooley For For Management
1.2 Elect Director Gary L. Neale For For Management
1.3 Elect Director David B. Rayburn For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608 190104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Fiedler For �� For Management
1.2 Elect Director Jeffrey S. Lorberbaum For For &# 160; Management
1.3 Elect Director Robert N. Pokelwaldt For For Management
--------------------------------------------------------------------------------
MPS GROUP, INC. & #160;
Ticker: MPS Security ID: 553409103
Meeting Date: MAY 14, 2008 Meeting Type: Annual ;
Record Date: MAR 28, 2008
# Proposal Mgt Re c Vote Cast Sponsor
1.1 Elect Director Derek E. Dewan For For Management
1.2 Elect Director Timothy D. Payne For For Management
1.3 Elect Director Peter J. Tanous For For Management
1.4 Elect Director T. Wayne Davis For For Management
1.5 Elect Director John R. Kennedy For For Management
1.6 Elect Director Michael D. Abney For For Management
1.7 Elect Director William M. Isaac For For Management
1.8 Elect Director Darla D. Moore For For Management
1.9 Elect Director Arthur B. Laffer, Ph.D. For For Management
2 Amend Omnibus Stock Plan 60; For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: DEC 20, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Director Roger Fradin For Fo r Management
1.4 Elect Director Denis Kelly For For Management
1.5 Elect Director Philip Peller For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
NATIONAL FUEL GAS CO. ;
Ticker: NFG Security ID: 636180101
Meeting Date: FEB 21, 2008 Meeting Type: Annual
Record Date: DEC 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Robert T. Brady 60; For For Management
1.2 Elect Directors Rolland E. Kidder For For Management
1.3 Elect Directors John F. Riordan For For Management
1.4 Elect Directors Frederic V. Salerno For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORP.
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Kodosky For For Management
1.2 Elect Director Donald M. Carlton For For Management
1.3 Elect Director John K. Medica For For Management
--------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Bruce Andrews For 60; For Management
1.2 Elect Director Charles D. Miller For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NAVIGANT CONSULTING INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Goodyear For For Management
1.2 Elect Director Valerie B. Jarrett For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: FEB 25, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Rudolph For For Management
1.2 Elect Director Peter J. White For For Management
2 Approve Executive Incentive Bonus Pl an For For Management
3 Ratify Auditors For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008 ;
# Proposal 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 For For Management
--------------------------------------------------------------------------------
NETFLIX. INC
Ticker: NFLX Security ID: 64110L106 0;
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reed Hastings For For Management
1.2 Elect Director Jay C. Hoag For Withhold Management
1.3 Elect Director A. George (Skip) Battle For Withhold Management
2 Ratify Auditors For For Management
-------------------------------------------------------------------------- - ------
NEUSTAR, INC
Ticker: NSR Security ID: 64126X201 0;
Meeting Date: JUL 9, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey E. Ganek For For Management
1.2 Elect Director Hellene S. Runtagh For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEUSTAR, INC 60;
Ticker: NSR Security ID: 64126X201
Meeting Date: JUN 25, 20 08 Meeting Type: Annual
Record Date: APR 26, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Cullen For For Management
1.2 Elect Director Joel P. Friedman For For Management
1.3 Elect Director Kenneth A. Pickar For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: JUN 11, 2008 Meeting Type: Annual&# 160;
Record Date: APR 16, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominick Ciampa For For Management
1.2 Elect Director William C. Frederick, M.D. For For Management
1.3 Elect Director Max L. Kupferberg For For Management
1.4 Elect Director Spiros J. Voutsinas For For Management
1.5 Elect Director Robert Wann For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO.
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Trice For For Management
1.2 Elect Director Howard H. Newman For For Management
1.3 Elect Director Thomas G. Ricks For For Management
1.4 Elect Director C.E. (Chuck) Shultz For For Management
1.5 Elect Director Dennis R. Hendrix For For Management
1.6 Elect Director Philip J. Burguieres For For Management
1.7 Elect Director John Randolph Kemp III For For Management
1.8 Elect Director J. Michael Lacey For For 0; Management
1.9 Elect Director Joseph H. Netherland For For Management
1.10 Elect Director J. Terry Strange For For Management
1.11 Elect Director Pamela J. Gardner For For Management
1.1 2 Elect Director Juanita F. Romans For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORDSON CORP.
Ticker: NDSN Security ID: 655663102 &# 160;
Meeting Date: FEB 19, 2008 Meeting Type: Annual
Record Date: DEC 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Hardis For For Management
1.2 Elect Director Joseph P. Keithley For For Management
1.3 Elect Director Mary G. Puma For For Management
1.4 Elect Director William L. Robinson For For Management
2 Amend Omnibus Stock Plan For For Management
3 A mend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
NORTHEAST UTILITIES 0;
Ticker: NU Security ID: 664397106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Booth For For Management
1.2 Elect Director John S. Clarkeson For For Management
1.3 Elect Director Cotton M. Cleveland For For Management
1.4 Elect Director Sanford Cloud Jr. For & #160; For Management
1.5 Elect Director James F. Cordes For For Management
1.6 Elect Director E. Gail De Planque For For Management
1.7 Elect Director John G. Graham For For Management
1.8 Elect Director Elizabeth T. Kennan For For Management
1.9 Elect Director Kenneth R. Leibler For For Management
1.10 Elect Director Robert E. Patricelli For For Management
1.11 Elect Director Charles W. Shivery 0; For For Management
1.12 Elect Director John W. Swope For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NSTAR
Ticker: NST Security ID: 67019E107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles K. Gifford For For Management
1.2 Elect Director Paul A. La Camera For For Management
1.3 Elect Director Sherry H. Penney For For Management
1.4 Elect Director William C. Van Faasen For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC. 60;
Ticker: JNC Security ID: 67090F106
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------- - -----------------
NVR, INC.
Ticker: NVR Security ID: 62944T105 &# 160;
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dwight C. Schar For For Management
2 Elect Director Robert C. Butler For For 60; Management
3 Elect Director C. E. Andrews For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY &# 160; Security ID: 686091109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. O'Reilly For Withhold Management
1.2 Elect Director Jay D. Burchfield For For 60; Management
1.3 Elect Director Paul R. Lederer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE &# 160; Security ID: 670837103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk Humphreys For For Management
1.2 Elect Director Linda Petree Lambert For ; For Management
1.3 Elect Director Leroy C. Richie For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan ; For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
------------------------------- - -------------------------------------------------
OHIO CASUALTY CORP.
Ticker: OCAS Security ID: 677240103
Meeting Date: AUG 8, 2007 Meeting Type: Special
Record Date: JUN 28, 2007
& nbsp;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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OLD REPUBLIC INTERNATIONAL CORP. 60;
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo E. Knight, Jr. For& #160; Withhold Management
1.2 Elect Director William A. Simpson For Withhold Management
1.3 Elect Director Arnold L. Steiner For Withhold Management
1.4 Elect Director Fredricka Taubitz For Withhold Management
1.5 Elect Direc tor Aldo C. Zucaro For Withhold Management
2 Ratify Auditors For For Management
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OLIN CORP.
Ticker: OLN Security ID: 680665205 ;
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal 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 For For Management
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OMNICARE, INC. 60;
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 23, 2008 Meeting Type: Annual & #160;
Record Date: APR 4, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Crotty For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director Steven J. Heyer For For Managemen t
1.4 Elect Director Sandra E. Laney For For Management
1.5 Elect Director Andrea R. Lindell For For Management
1.6 Elect Director James D. Shelton For For Management
1.7 Elect Director John H. Timoney For For Management
1.8 Elect Director Jeffrey W. Ubben For For Management
1.9 Elect Director Amy Wallman For For Management
2 Ratify Auditors ; For For Management
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ONEOK, INC. ;
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 15, 2008 Meeting Type: Annual 60;
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 Siz e 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 ; 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 & #160;
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OSHKOSH TRUCK CORP. & #160;
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date : DEC 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. William Andersen ; For For Management
2 Elect Director Robert G. Bohn For For Management
3 Elect Director Robert A. Cornog For For Management
4 Elect Director Richard M. Donnelly For For &# 160; Management
5 Elect Director Frederick M. Franks, Jr. For For Management
6 Elect Director Michael W. Grebe For For Management
7 Elect Director Kathleen J. Hempel For For Management
8 Elect Director Harvey N. Medvin For For Management
9 Elect Director J. Peter Mosling, Jr. For For Management
10 Elect Director Timothy J. Roemer For For Management
11 Elect Director Richard G. Sim & #160; For For Management
12 Elect Director Charles L. Stews For For Management
13 Change Company Name from Oshkosh Truck For For Management
Corp. to Oshkosh Corporation 60;
14 Ratify Auditors For For Management
15 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote &# 160;
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OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 690368105
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morten Arntzen For For Management
1.2 Elect Director Oudi Recanati For For Management
1.3 Elect Director G. Allen Andreas, III For For Management
1.4 Elect Director Alan R. Batkin For For Management
1.5 Elect Director Thomas B. Coleman For For Management
1.6 Elect Director Charles A. Fribourg For For Management
1.7 Elect Director Stanley Komaroff For For Management
1.8 Elect Director Solomon N. Merkin For For Management
1.9 Elect Director Joel I. Picket For For Management
1.10 Elect Director Ariel Recanati For For Management
1.11 Ele ct Director Thomas F. Robards For For Management
1.12 Elect Director Jean-Paul Vettier For For Management
1.13 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
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PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN Security ID: 694873100
Meeting Date: MAY 28, 2008 M eeting Type: Annual
Record Date: APR 7, 2008 ��
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Markonic For For Management
1.2 Elect Director Sally Frame Kasaks For For Management
1.3 Elect Director Thomas M. Murnane For For 60; Management
1.4 Elect Director Peter Starrett For For Management
1.5 Elect Director Grace Nichols For For Management
2 Ratify Auditors For For &# 160; Management
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PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl K. Beebe For For 0; Management
1.2 Elect Director Henry F. Frigon For For Management
1.3 Elect Director Hasan Jameel For For Management
1.4 Elect Director Samuel M. Mencoff For For Management
1.5 Elect Director Roger B. Porter For For Management
1.6 Elect Director Paul T. Stecko For For Management
1.7 Elect Director Rayford K. Williamson For For Management
2 Ratify Auditors & #160; For For Management
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PALM INC 0;
Ticker: PALM Security ID: 696643105
Meeting Date: SEP 12, 2007 Meeting Type: Annual & #160;
Record Date: AUG 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1 Approve Issuance of Series B Convertible For For Management
Preferred Stock Pursuant to Purchase
Agreement 60;
2 Approve Purchase Agreement For For Management
3 Amend Articles of Incorporation to For For Management
Include Change of Control Transaction &# 160;
Provision
4 Amend Omnibus Stock Plan For & #160; For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Amend Non-Employee Director Stock Option For For &# 160; Management
Plan
8.1 Elect Director Gordon A. Campbell For For Management
8.2 Elect Director Donna L. Dubin sky For Withhold Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
&n bsp;
PAR PHARMACEUTICAL COS., INC.
Ticker: PRX Security ID: 69888P106
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date: AUG 27, 2007
# Proposal 60; 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 60; 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
--------------------------------------------------------------------------------
PAR PHARMACEUTICAL COS., INC.
Ticker: PRX Security ID: 69888P106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 1, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Lepore For For Management
1.2 Elect Director Ronald M. Nordmann For For Management
1.3 Elect Director Joseph E. Smith For For Management
2 Ratify Auditors For For Management
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PARAMETRIC TECHNOLOGY CORP.
Ticker: PMTC Security ID: 699173209
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008 0;
# Proposal 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 For Management
------------------------------------------------------------------- - -------------
PATTERSON-UTI ENERGY INC.
Ticker: PTEN Security ID: 703481101 & #160;
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Cloyce A. Talbott For For Management
1.3 Elect Director Kenneth N. Berns For For Management
1.4 Elect Director Charles O. Buckner For For Management
1.5 Elect Director Curtis W. Huff For For Management
1.6 Elect Director Terry H. Hunt & #160; For For Management
1.7 Elect Director Kenneth R. Peak For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
PAYLESS SHOESOURCE, INC. 0;
Ticker: PSS Security ID: 704379106
Meeting Date: AUG 14, 2007 Meeting Type: Special
Record Date: JUL 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2 Adjourn Meeting For Against Management
------------------------------------------------ - --------------------------------
PDL BIOPHARMA INC
Ticker: PDLI Security ID: 69329Y104 &# 160;
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. Patrick Gage, Ph. D. For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
PENTAIR, INC. 60;
Ticker: PNR Security ID: 709631105
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:& #160; MAR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Abi-Karam 60; For For Management
1.2 Elect Director Jerry W. Burris For For Management
1.3 Elect Director Ronald L. Merriman For For Management
2 Approve Omnibus Stock Plan For ; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPSIAMERICAS, INC.
Ticker: PAS Security ID: 71343P200
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# 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 & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERRIGO CO.
Ticker: PRGO Security ID: 714290103 60;
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie Brlas For For Management
1.2 Elect Director Michael J. Jandernoa For Withhold Management
1.3 E lect Director Joseph C. Papa For For Management
--------------------------------------------------------------------------------
PETSMART ;
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 18, 2008 Meeting Type: Annual &# 160;
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence A. Del Santo For For Management
2 Elect Director Philip L. Francis For For Management
3 Elect Director Gregory P. Josefowicz For For Management
4 Elect Director Ric hard K. Lochridge For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Mee ting 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 Ma nagement
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 For Management
2 Ratify Auditors For For Management
3 Other Business &# 160; For Against Management
--------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORP. &# 160;
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect D irector Mary Baglivo For For Management
1.2 Elect Director Emanuel Chirico For For Management
1.3 Elect Director Edward H. Cohen For For Management
1.4 Elect Director Joseph B. Fuller For For Management
1.5 Elect Director Margaret L. Jenkins For For Management
1.6 Elect Director Bruce Maggin For For Management
1.7 Elect Director V. James Marino For For Management
1.8 Elect Director Henry Nasella For For Management
1.9 Elect Director Rita M. Rodriguez For For Management
1.10 Elect Director Craig Rydin For For Management
2 Ratify Auditors For For Management
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PIONEER NATURAL RESOURCES CO. & #160;
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 16, 2008 Meeting Type: Annual ;
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Baroffio For For Management
1.2 Elect Director Edison C. Buchanan For For Management
1.3 Elect Director Scott D. Sheffield For For Management
1.4 Elect Director Jim A. Watson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO
Ticker: PXP Security ID: 726505100 60;
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date: SEP 25, 2007
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition 60;
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO
Ticker: PXP Security ID: 60; 726505100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Flores For For Management
1.2 Elect Director Isaac Arnold, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Jerry L. Dees For For Management
1.5 Elect Director Tom H. Delimitros For For Management
1.6 Elect Director Thomas A. Fry, III For For Management
1.7 Elect Director Robert L. Gerry, III For For Management
1.8 Elect Director Charles G. Groat For For Management
1.9 Elect Director John H. Lollar 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marv Tseu For Withhold Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Gregg Hammann For Withhold Management
1.4 Elect Director John Hart For Withhold Management
1.5 Elect Director Marshall Mohr For For Management
1.6 Elect Director Trude Taylor &# 160; For Withhold Management
1.7 Elect Director Roger Wery For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PMI GROUP, INC., THE
Ticker: PMI Security ID: 69344M101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mariann Byerwalter For For Management
1.2 Elect Director Carmine Guerro For For Management
1.3 Elect Director Wayne E. Hedien For For Management
1.4 Elect Director Louis G. Lower II For For Management
1.5 Elect Direct or Raymond L. Ocampo Jr. For For Management
1.6 Elect Director John D. Roach For For Management
1.7 Elect Director Steven L. Scheid For For Management
1.8 Elect Director L. Stephen Smith For ; For Management
1.9 Elect Director Jose H. Villarreal For For Management
1.10 Elect Director Mary Lee Widener For For Management
1.11 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
&# 160; Plan
--------------------------------------------------------------------------------
PNM RESOURCES INC
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adelmo E. Archuleta For For Management
1.2 Elect Director Julie A. Dobson For For Management
1.3 Elect Director Woody L. Hunt For For Management
1.4 Elect Director Robert R. Nordhaus For For Management
1.5 Elect Director Manuel T. Pacheco For For Management
1.6 Elect Director Robert M. Price For For Management
1.7 Elect Director Bonnie S. Reitz For For Management
1.8 Elect Director Jeffry E. Sterba For For Management
1.9 Elect Director Joan B. Woodard For For Management
2 60; Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
POGO PRODUCING CO. & #160;
Ticker: PPP Security ID: 730448107
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date: SEP 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement &# 160; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104 &# 160;
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director David G. Dewalt For For Management
1.5 Elect Director John A. Kelley, Jr. For For Management
1.6 Elect Director Kevin J. Kennedy & #160; For For Management
1.7 Elect Director D. Scott Mercer For For Management
1.8 Elect Director William A. Owens For For Management
1.9 Elect Director Kevin T. Parker For For & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POTLATCH CORP.
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John C. Knoll For For Management
2 Elect Director John S. Moody For For Management
3 Elect Director Lawrence S. Pei ros For For Management
4 Elect Director William T. Weyerhaeuser For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC.
Ticker: PWAV Security ID: 739363109
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: OCT 29, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moiz M. Beguwala For For Management
1.2 Elect Director Ken J. Bradley For For Management
1.3 Elect Director Ronald J. Buschur For For Management
1.4 Elect Director John L. Clendenin For For Management
1.5 Elect Director David L. George For For Management
1.6 Elect Director Eugene L. Goda For For Management
1.7 Elect Director Carl W. Neun For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC. ;
Ticker: PDE Security ID: 74153Q102
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record D ate: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A.B. Brown 60; For For Management
1.2 Elect Director Kenneth M. Burke For For Management
1.3 Elect Director Archie W. Dunham For For Management
1.4 Elect Director David A. Hager For For 60; Management
1.5 Elect Director Francis S. Kalman For For Management
1.6 Elect Director Ralph D. Mcbride For Withhold Management
1.7 Elect Director Robert G. Phillips For For Management
1 .8 Elect Director Louis A. Raspino For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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PROTECTIVE LIFE CORP.
Ticker: PL Security ID: 743674103
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S.M. French For For Management
1.2 Elect Director Thomas L. Hamby For For Management
1.3 Elect Director John D. Johns For For Management
1.4 Elect Director Vanessa Leonard For For Management
1.5&# 160; Elect Director Charles D. Mccrary For For Management
1.6 Elect Director John J. Mcmahon, Jr. For For Management
1.7 Elect Director Malcolm Portera For For Management
1.8 Elect Director C. Dowd Ritter For ; For Management
1.9 Elect Director William A. Terry For For Management
1.10 Elect Director W. Michael Warren, Jr. For For Management
1.11 Elect Director Vanessa Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
----- - ---------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H108 60;
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joey A. Jacobs For For Management
1.2 Elect Director Edward K. Wissing For For Management
1.3 Elect Director William M. Petrie, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PUGET ENERGY, INC.
Ticker: PSD Security ID: 745310102
Meeting Date: APR 16, 2008 Meeting Type: Special
Record Date: FEB 14, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For 60; For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: JUL 26, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director John R. Colson For For Management
1.3 Elect Director J. Michal Conaway For For Management
1.4 Elect Director Ralph R. Disibio For For Management
1.5 Elect Director Bernard Fri ed For For Management
1.6 Elect Director Louis C. Golm For For Management
1.7 Elect Director Worthing F. Jackman For For Management
1.8 Elect Director Bruce Ranck 60; For For Management
1.9 Elect Director John R. Wilson For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify Auditors & #160; For For Management
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QUICKSILVER RESOURCES INC. 0;
Ticker: KWK Security ID: 74837R104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31 , 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Darden &# 160; For For Management
1.2 Elect Director W. Byron Dunn For For Management
1.3 Elect Director Mark J. Warner For For Management
2 Increase Authorized Preferred and Common For For Managemen t
Stock
--------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101 0;
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Herbert Wender For For Management
1.2 Elect Directors David C. Carney For For Management
1.3&# 160; Elect Directors Howard B. Culang For For Management
1.4 Elect Directors Stephen T. Hopkins For For Management
1.5 Elect Directors Sanford A. Ibrahim For For Management
1.6 Elect Directors James W. Jennings For For& #160; Management
1.7 Elect Directors Ronald W. Moore For For Management
1.8 Elect Directors Jan Nicholson For For Management
1.9 Elect Directors Robert W. Richards For For Management
1.10 Elect Directors Anthony W. Schweiger For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors 60; For For Management
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RAYMOND JAMES FINANCIAL, INC. 60;
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date: DEC 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela N. Biever For For Management
1.2 Elect Director Shelley G. Broader For For Management
1.3 Elect Director Francis S. Godbold For For Management
1.4 Elect Director H. William Habermeyer, Jr. For & #160; For Management
1.5 Elect Director Chet Helck For For Management
1.6 Elect Director Thomas A. James For For Management
1.7 Elect Director Paul C. Reilly For Withhold Management
1.8 Elect Director Robert P. Saltzman For For Management
1.9 Elect Director Kenneth A. Shields For For Management
1.10 Elect Director Hardwick Simmons For For Management
1.11 Elect Director Susan N. Sto ry For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
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RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Hance, Jr For For Management
1.2 Elect Director Paul G. Kirk, Jr For For Management
1.3 Elect Director Carl S. Sloane For For Management
1.4 Elect Director V. Larkin Martin For For Management
2 Amend Omnibus Stock Plan 0; For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Dire ctors Against For Shareholder
--------------------------------------------------------------------------------
REALTY INCOME CORP. & #160;
Ticker: O Security ID: 756109104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Di rector Kathleen R. Allen For For Management
1.2 Elect Director Donald R. Cameron For For Management
1.3 Elect Director William E. Clark, Jr. For For Management
1.4 Elect Director Priya Cherian Huskins For For ; Management
1.5 Elect Director Roger P. Kuppinger For For Management
1.6 Elect Director Thomas A. Lewis For For Management
1.7 Elect Director Michael D. Mckee For For Management
1.8 Elect Director Gregory T. Mclaughlin For For Management
1.9 Elect Director Ronald L. Merriman For For Management
1.10 Elect Director Willard H. Smith Jr For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGENCY CENTERS CORP. &# 160;
Ticker: REG Security ID: 758849103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 El ect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director C. Ronald Blankenship For For Management
1.4 Elect Director A.R. Carpenter For Fo r Management
1.5 Elect Director J. Dix Druce, Jr. For For Management
1.6 Elect Director Mary Lou Fiala For For Management
1.7 Elect Director Bruce M. Johnson For For Management
1.8 Elect Director Douglas S. Luke For For Management
1.9 Elect Director John C. Schweitzer For For Management
1.10 Elect Director Thomas G. Wattles For For Management
1.11 Elect Director Terry N. Worrell 60; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGIS CORP.
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: SEP 18, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf F. Bjelland For For Management
1.2 Elect Director Paul D. Finkelstein For For Management
1.3 Elect Director Thomas L. Gregory For For Management
1.4 Elect Director Van Zandt Hawn For For Management
1.5 Elect Director Susan S. Hoyt ; For For Management
1.6 Elect Director David B. Kunin For For Management
1.7 Elect Director Myron Kunin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. &# 160;
Ticker: RS Security ID: 759509102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ele ct 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 For For 60; 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 0; 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
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. O'Connor For For Management
1.2 Elect Director Harris W. Hudson For For Management
1.3 Elect Director John W. Croghan For For 60; Management
1.4 Elect Director W. Lee Nutter For For Management
1.5 Elect Director Ramon A. Rodriguez For For Management
1.6 Elect Director Allan C. Sorensen For For Management
1.7 Elect Director Michael W. Wickham For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RESMED, INC.
Ticker: RMD Security ID: 761152107 0;
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 11, 2007
;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Quinn For For Management
1.2 Elect Director Richard Sulpizio For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RF MICRO DEVICES, INC. & #160;
Ticker: RFMD Security ID: 749941100
Meeting Date: AUG 9, 2007 Meeting Type: Annual ;
Record Date: JUN 4, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Albert E. Paladino For For Management
1.2 Elect Director Robert A. Bruggeworth For For Management
1.3 Elect Director Daniel A. Dileo For For Management
1.4 Elect Director Jeffery R. Gardner For For Management
1.5 Elect Director John R. Harding For For Management
1.6 Elect Director David A. Norbury For Withhold Management
1.7 Elect Director William J. Pratt &# 160; For For Management
1.8 Elect Director Erik H. Van Der Kaay For For Management
1.9 Elect Director W.H. Wilkinson, Jr. For For Management
2 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
RF MICRO DEVICES, INC. &# 160;
Ticker: RFMD Security ID: 749941100
Meeting Date: OCT 29, 2007 Meeting Type: Special
Record Date: SEP 27, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an Fo r For Management
Acquisition
2 Adjourn Meeting For For Management
3 Approve Increase in Size of Board For For Management
--------------------------------------------------------------------------------
ROLLINS, INC. &# 160;
Ticker: ROL Security ID: 775711104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal M gt Rec Vote Cast Sponsor
1.1 Elect Director R. Randall Rollins For For Management
1.2 Elect Director James B. Williams For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Wallman For For Management
1.2 Elect Director Christopher Wright For For Management
2 Amend Omnibus Stock Plan 0; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart G. Moldaw For For Management
1.2 Elect Director George P. Orban For For Management
1.3 Elect Director Donald H. Seiler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 4, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Daberko For For Management
1.2 Elect Director William A. Papenbrock For For Management
1.3 Elect Director Frank C. Sullivan For For Management
1.4 Elect Director Thomas C. Sullivan For For Management
2 Amend Executive Incentive Bonus Plan 0; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RT Security ID: 781182100
Meeting Date: OCT 10, 2007 Meeting Type: Annual
Record Date: AUG 13, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel E. Beall, III For For Management
1.2 Elect Director Bernard Lanigan, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUDDICK CORPORATION 0;
Ticker: RDK Security ID: 781258108
Meeting Date: FEB 21, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Derham Cato For For Management
1.2 Elect Director Isaiah Tidwell For For Management
1.3 Elect Director William C. Warden, Jr. For For Management
2 Approve Decrease in Size of Board from 12 For For Management
to 11
3 Declassify the Board and Fix the Number For For Management
;of Directors
--------------------------------------------------------------------------------
RYLAND GROUP, INC., THE
Ticker: RYL Security ID: 783764103
Meeting Date: APR 23, 2008 Meeting Type: Annual 0;
Record Date: FEB 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Chad Dreier For For Management
1.2 Elect Director Leslie M. Frecon For For Management
1.3 Elect Director William L. Jews For Withhold Management
1.4 Elect Director Roland A. Hernandez For For Management
1.5 Elect Director Ned Mansour For For Management
1.6 Elect Director Robert E. Mellor For For Management
1.7 Elect Director Norman J. Metcalfe For Withhold Management
1.8 Elect Director Charlotte St. Martin For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Adopt Greenhouse Gas Emissions Goals for Against For Shareholder
Products and Operations 60;
7 Ratify Auditors For For Management
---------------------------------- - ----------------------------------------------
SAKS INCORPORATED
Ticker: SKS Security ID: 79377W108 & #160;
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry W. Levin For For Management
1.2 Elect Director Michael S. Gross For For ; Management
1.3 Elect Director Nora P. McAniff For For Management
1.4 Elect Director Stephen I. Sadove For For Management
2 Ratify Auditors For For ; Management
3 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 24, 2008 Meeting Type: Annual 0;
Record Date: MAR 3, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Roquemore For For Management
1.2 Elect Director James M. Micali For For Management
1.3 Elect Director Bill L. Amick For Withhold Management
1.4 Elect Director Sharon A. Decker For For Management
1.5 Elect Director D. Maybank Hagood For For Management
1.6 Elect Director William B. Timmerman For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
SCHOLASTIC CORP. 0;
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 19, 2007 Meeting Type: Annual
Record Date: AUG 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barge For For Management
1.2 Elect Director John L. Davies For For Management
1.3 Elect Director John G. McDonald For For Management
--------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 15, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Lorne Weil For For Management
1.2 60; Elect Director Peter A. Cohen For For Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect Director J. Robert Kerrey For For Management
1.5 Elect Director Ronald O. Perelman &# 160; For For Management
1.6 Elect Director Michael J. Regan For For Management
1.7 Elect Director Barry F. Schwartz For For Management
1.8 Elect Director Eric M. Turner For For M anagement
1.9 Elect Director Joseph R. Wright, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SCOTTS MIRACLE-GRO CO., THE
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: DEC 3, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Hagedorn For For 60; Management
1.2 Elect Director Karen G. Mills For For Management
1.3 Elect Director Nancy G. Mistretta For For Management
1.4 Elect Director Stephanie M. Shern For For Management
--------------------------------------------------------------------------------
SEI INVESTMENT COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah W. Blumenstein For For Management
1.2 Elect Director Kathryn M. McCarthy For For Management
1.3 Elect Director Henry H. Porter, Jr. 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 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For 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 & #160; 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
--------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORP.
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown Fo r For Management
1.2 Elect Director Fergus M. Clydesdale For For Management
1.3 Elect Director James A.D. Croft For For Management
1.4 Elect Director William V. Hickey For For Management
1.5 Elect Director Kenneth P. Manning For For Management
1.6 Elect Director Peter M. Salmon For For Management
1.7 Elect Director Elaine R. Wedral For For Management
1.8 Elect Director Essie Whitelaw For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEPRACOR INC.
Ticker: SEPR Security ID: 817315104 0;
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 For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan &# 160;
4 Amend Qualified Employee Stock Purchase For For Management
Plan ;
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEQUA CORPORATION
Ticker: SQA.A Security ID: 817320104
Meeting Date: SEP 17, 2007 Meeting Type: Special
Record Date: AUG 27, 2007
# Prop osal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Ryan For For Management
1.2 Elect Director Malcolm Gillis For For Management
1.3 Elect Director Clifton H. Morris, Jr. For For Management
1.4 Elect Director W. Blair Waltrip For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES & #160;
Ticker: SRP Security ID: 826428104
Meeting Date: APR 28, 2008 Meeting Type: Annual ;
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director Glenn C. Christenson For For Management
1.3 Elect Director Philip G. Satre For For Management
2 Declassify the Board of Directors & #160; Against For Shareholder
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
5 Ratify Auditors For For Management
-------------------------------------------------------- - ------------------------
SILICON LABORATORIES, INC.
Ticker: SLAB Security ID: 826919102 & #160;
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Navdeep S. Sooch For For Management
1.2 Elect Director Laurence G. Walker For For Management
1.3 Elect Director William P. Wood For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------------- - -------
SMITHFIELD FOODS, INC.
Ticker: SFD Security ID: 832248108 ;
Meeting Date: AUG 29, 2007 Meeting Type: Annual
Record Date: JUL 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Fribourg For For Management
1.2 Elect Director Ray A. Goldberg For For Management
1.3 Elect Director John T. Schwieters For For Management
1.4 Elect Director Melvin O. Wright For For Management
1.5 Elect Director Paul S. Trible, Jr. For For Management
2 Ratify Auditors &# 160; For For Management
3 Approve Merger And Purchase Agreement Against Against Shareholder
--------------------------------------------------------------------------------
SONOCO PRODUCTS CO.
Ticker: SON Security ID: 835495102
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.J. Bradshaw For For Management
1.2 Elect Director J.L. Coker For For Management
1.3 Elect Director L.W. Newton For For Management
1.4 Elect Director M.D. Oken For For Management
1.5 Elect Director P.R. Rollier For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOTHEBY'S
Ticker: BID Security ID: 835898107 ;
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Angelo For For Management
1.2 Elect Director Michael Blakenham For For Management
1.3 Elect Director The Duke Of Devonshire For For Management
1.4 Elect Director Allen Questrom For For Management
1.5 Elect Director William F. Ruprecht For For Management
1.6 Elect Director Michael I. Sovern For For Management
1.7 Elect Director Donald M. Stewart For For Management
1.8 Elect Director Robert S. Taubman For For Management
1.9 Elect Director Diana L. Taylor For For Management
1.10 Elect Director Dennis M. Weibling For For Management
1.11 Elect Director Robin G. Woodhead For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director Robert L. Howard For For Management
1.3 Elect Director Harold M. Korell For For Management
1.4 Elect Director Vello A. Kuuskraa For For Management
1.5 Elect Director Kenneth R. Mourton For For Management
1.6 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPX CORP.
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Kermit Campbell For For Management
2 Elect Director Emerson U. Fullwood For For Management
3 Elect Director Michael J. Mancuso For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Renato A. DiPentima For Withhold Management
1.2 Elec t Director Michael R. Klein For Withhold Management
1.3 Elect Director David H. Langstaff For Withhold Management
1.4 Elect Director Ernst Volgenau For Withhold Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W Buckman For For Management
1.2 Elect Director John E Chapoton For For Management
1.3 Elect Director Ronald E Timpe For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Shareholder Rights Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Propo sal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Direct or Richard P. Teets, Jr. For For Management
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Frank D. Byrne, M.D. For For Management
1.6 Elect Director Paul B. Edgerley For For 60; Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Dr. Jurgen Kolb For For Management
1.9 Elect Director James C. Marcuccilli For For Management
1.10 Elect Director Daniel M. Rifkin For For Management
1.11 Elect Director Joseph D. Ruffolo For For Management
2 Ratify Auditors For For Management
3 0; Approve Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal 60; 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 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 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 For Management
1.4 Elect Director Kevin M. Mcmullen For For Management
1.5 Elect Director J.B. Richey For For Management
1.6 & #160; Elect Director Mohsen M. Sohi For For Management
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 0; For For Management
2 Approve Amendments to Company's Amended For For Management
and Restated Code of Regulations
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
STRAYER EDUCATION, INC. &# 160;
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 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 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 Audit ors For For Management
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC. &# 160;
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Bouillion For For Management
1.2 Elect Director Enoch L. Dawkins For For Management
1.3 Elect Director James M. Funk For For Management
1.4 Elect Director Terence E. Hall & #160; For For Management
1.5 Elect Director E.E. 'Wyn' Howard, III For For Management
1.6 Elect Director Richard A. Pattarozzi For For Management
1.7 Elect Director Justin L. Sullivan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP &# 160;
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director David M. Clapper For For Management
1.3 Elect Director Roger F. Dunbar For For Manag ement
1.4 Elect Director Joel P. Friedman For For Management
1.5 Elect Director G. Felda Hardymon For For Management
1.6 Elect Director Alex W. "pete" Hart For For Management
1.7& #160; Elect Director C. Richard Kramlich For For Management
1.8 Elect Director Lata Krishnan For For Management
1.9 Elect Director James R. Porter For For Management
1.10 Elect Director Michaela K. Rodeno For ; For Management
1.11 Elect Director Kenneth P. Wilcox For For Management
1.12 Elect Director Kyung H. Yoon For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
SYBASE, INC. & #160;
Ticker: SY Security ID: 871130100
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# 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 Elect Director Alan B. Salisbury For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
SYNOPSYS, INC. ;
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Chi-Foon Chan For For Management
1.3 Elect Director Alfred Castino For For Management
1.4 Elect Director Bruce R. Chizen 60; For For Management
1.5 Elect Director Deborah A. Coleman For For Management
1.6 Elect Director John Schwarz For For Management
1.7 Elect Director Sasson Somekh For 0; For Management
1.8 Elect Director Roy Valley For For Management
1.9 Elect Director Steven C. Walske For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
&nb sp;
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director Richard E. Anthony For For Management
1.3 Elect Director James H. Blanchard For For Management
1.4 Elect Director Richard Y. Bradley For For Management
1.5 Elect Director Frank W. Brumley 0; For For Management
1.6 Elect Director Elizabeth W. Camp For For Management
1.7 Elect Director Gardiner W. Garrard, Jr. For For Management
1.8 Elect Director T. Michael Goodrich For For Management
1.9 Elect Director Frederick L. Green, III For For Management
1.10 Elect Director V. Nathaniel Hansford For For Management
1.11 Elect Director Alfred W. Jones III For For Management
1.12 Elect Director Mason H. Lampton For For& #160; Management
1.13 Elect Director Elizabeth C. Ogie For For Management
1.14 Elect Director H. Lynn Page For For Management
1.15 Elect Director J. Neal Purcell For For Management
1.16 Elect Director Melvin T. Stith For For Management
1.17 Elect Director Philip W. Tomlinson For For Management
1.18 Elect Director William B. Turner, Jr. For For Management
1.19 Elect Director James D. Yancey 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TCF FINANCIAL CORP.
Ticker: TCB Security ID: 872275102
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney P. Burwell For For Management
1.2 Elect Director William A. Cooper For For Management
1.3 Elect Director Thomas A. Cusick 0; For For Management
1.4 Elect Director Peter L. Scherer For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
TECH DATA CORP. ;
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ro bert M. Dutkowsky For For Management
1.2 Elect Director Jeffery P. Howells For For Management
1.3 Elect Director David M. Upton For For Management
1.4 Elect Director Harry J. Harczak, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
--------------------------------------------------------------------------------
TECHNE CORP. 0;
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Fix Number of Directors For For Management
2.1 Elect Director Thomas E. Oland For For Management
2.2 Elect Director Roger C. Lucas, Ph.D. For For Management
2.3 Elect Director Howard V. O'Connell 0; For For Management
2.4 Elect Director G. Arthur Herbert For For Management
2.5 Elect Director R.C. Steer, M.D., Ph.D. For For Management
2.6 Elect Director Robert V. Baumgartner For For Management
2.7 Elect Director C.A. Dinarello, M.D. For For Management
2.8 Elect Director K.A. Holbrook, Ph.D. For For Management
--------------------------------------------------------------------------------
TELEFLEX INC.
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Cook For For Management
1.2 Elect Director George Babich, Jr. For For Management
1.3 Elect Director Stephen K. Klasko For For Management
1.4 Elect Director Benson F. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433100
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Direct or Gregory P. Josefowicz For For Management
1.2 Elect Director Christopher D. O'Leary For For Management
1.3 Elect Director Mitchell H. Saranow For For Management
1.4 Elect Director Herbert S. Wander For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. & #160;
Ticker: TDS Security ID: 879433100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory P. Josefowicz For 60; For Management
1.2 Elect Director Christopher D. O'Leary For For Management
1.3 Elect Director Mitchell H. Saranow For For Management
1.4 Elect Director Herbert S. Wander For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
TEMPLE-INLAND INC. & #160;
Ticker: TIN Security ID: 879868107
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dir ector Larry R. Faulkner For For Management
1.2 Elect Director Jeffrey M. Heller For For Management
1.3 Elect Director Doyle R. Simons For For Management
1.4 Elect Director W. Allen Reed For For Management
1.5 Elect Director J. Patrick Maley III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
TERRA INDUSTRIES INC. 60;
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 &# 160; For For Management
--------------------------------------------------------------------------------
THOMAS & BETTS CORP. & #160;
Ticker: TNB Security ID: 884315102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeananne K. Hauswald For For Management
1.2 Elect Director Dean Jernigan For For Management
1.3 Elect Director Ronald B. Kalich For For Management
1.4 Elect Director Kenneth R. Masterson For For Management
1.5 Elect Director Dominic J. Pileggi For For Management
1.6 Elect Director Jean Paul Richard For For Management
1.7 Elect Director Kevin L. Roberg For For Management
1.8 Elect Director David D. Stevens For For Management
1.9 Elect Director William H. Waltrip For For Management
2 Ratify Auditors For For Management
3& #160; Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
&nb sp;
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: OCT 17, 2007
# Proposal & #160; 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
--------------------------------------------------------------------------------
TIDEWATER INC. &# 160;
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Di rector Richard T. Dumoulin For For Management
1.2 Elect Director J. Wayne Leonard For For Management
1.3 Elect Director Dean E. Taylor For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIMBERLAND CO., THE 0;
Ticker: TBL Security ID: 887100105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 .1 Elect Director Sidney W. Swartz For For Management
1.2 Elect Director Jeffrey B. Swartz For For Management
1.3 Elect Director Ian W. Diery For For Management
1.4 Elect Director Irene M. Esteves ; For For Management
1.5 Elect Director John A. Fitzsimmons For For Management
1.6 Elect Director Virginia H. Kent For For Management
1.7 Elect Director Kenneth T. Lombard For For Management
1.8 Elect Director Edward W. Moneypenny For For Management
1.9 Elect Director Peter R. Moore For For Management
1.10 Elect Director Bill Shore For For Management
1.11 Elect Director Terdema L. Ussery, II For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIMKEN CO. (THE)
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 Sexual
Orientation and Gender Identity
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 12, 2008 Meeting Type: Annual 0;
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Toll For Withhold Management
1.2 Elect Director Bruce E. Toll For Withhold Management
1.3 Elect Director Joel H. Rassman For Withhold Management
2 Approve Executive Incentive Bonus Plan &# 160; For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan ;
5 Approve Repricing of Options For Against Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC.
Ticker: TR Security ID: 890516107
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin J. Gordon For Withhold Management
1. 2 Elect Director Ellen R. Gordon For Withhold Management
1.3 Elect Director Lane Jane Lewis-Brent For For Management
1.4 Elect Director Barre A. Seibert For For Management
1.5 Elect Director Richard P. Bergeman For For & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC.
Ticker: TSAI Security ID: 893416107
Meeting Date: JUL 24, 2007 Meeting Type: Annual 0;
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Curtis For For Management
1.2 Elect Director Philip G. Heasley For For Management
1.3 Elect Director Harlan F. Seymour For For Management
1.4 Elect Director John M. Shay, Jr. For For Management
1.5 Elect Director John E. Stokely For For Management
2 Change Company Name For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan ;
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Rhys J. Best For For Management
1.3 Elect Director David W. Biegler ; For For Management
1.4 Elect Director Leldon E. Echols For For Management
1.5 Elect Director Ronald J. Gafford For For Management
1.6 Elect Director Ronald W. Haddock For For & #160; Management
1.7 Elect Director Jess T. Hay For For Management
1.8 Elect Director Adrian Lajous For For Management
1.9 Elect Director Diana S. Natalicio For For Management
1.10 Elect Director Timothy R. Wallace For For Management
2 Ratify Auditors For For Management
----------------------------------------------- - ---------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103 &# 160;
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Paul A. Gary For For Management
1.2 Elect Director Charles Scott Gibson For For Management
1.3 Elect Director Nicolas Kauser For For Management
1.4 Elect Director Ralph G. Quinsey For For Management
1.5 Elect Director Dr. Walden C. Rhines For For Management
1.6 Elect Director Steven J. Sharp 0; For For Management
1.7 Elect Director Willis C. Young For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORP.
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Catherine A. Bertini For For Management
2 Elect Director Clifford J. Grum 60; For For Management
3 Elect Director Angel R. Martinez For For Management
4 Elect Director Robert M. Murray For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine A. Cattanach For For Management
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Robert P. Freeman 0; For For Management
1.4 Elect Director Jon A. Grove For For Management
1.5 Elect Director James D. Klingbeil For For Management
1.6 Elect Director Robert C. Larson For For 0; Management
1.7 Elect Director Thomas R. Oliver For For Management
1.8 Elect Director Lynne B. Sagalyn For For Management
1.9 Elect Director Mark J. Sandler For For Management
1.10 Elect Director Thomas W. Toomey For For Management
1.11 Elect Director Thomas C. Wajnert For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: OCT 19, 2007 Meeting Type: Special
Record Date: SEP 10, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UNITED RENTALS, INC. 60;
Ticker: URI Security ID: 911363109
Meeting Date: JUN 11, 2008 Meeting Type: Annual & #160;
Record Date: APR 24, 2008
# Proposal 60; 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 For Management
2 Ratify Auditors For For Management
------------------------------------------------ - --------------------------------
UNITRIN, INC.
Ticker: UTR Security ID: 913275103 & #160;
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Annable For For Management
1.2 Elect Director Eric J. Draut For For ; Management
1.3 Elect Director Donald V. Fites For For Management
1.4 Elect Director Douglas G. Geoga For For Management
1.5 Elect Director Reuben L. Hedlund For For Management
1.6 Elect Director Jerrold V. Jerome For For Management
1.7 Elect Director W.E. Johnston, Jr. For For Management
1.8 Elect Director Wayne Kauth For For Management
1.9 Elect Director Fayez S. Sarofim &# 160; For For Management
1.10 Elect Director Donald G. Southwell For For Management
1.11 Elect Director Richard C. Vie For For Management
1.12 Elect Director Ann E. Ziegler For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL CORP.
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 7, 2007 Meeting Type: Annual
Record Date: JUN 19, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chester A. Crocker For For Management
1.2 Elect Director Charles H. Foster, Jr. For For Management
1.3 Elect Director Thomas H. Johnson For For &# 160; Management
1.4 Elect Director Jeremiah J. Sheehan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Amend Director and Officer For For Management
Indemnification/Liability Provisions
5 Amend Articles/Bylaws/Charter-Non-Routine For For Management
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.F. Williams Jr. For For Management
2 0; Amend Stock Option Plan For Against Management
3 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# P roposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hayne For Withhold Management
1.2 Elect Director Scott A. Belair For For Management
1.3 Elect Director Harry S. Cherken, Jr.& #160; For Withhold Management
1.4 Elect Director Joel S. Lawson, III For For Management
1.5 Elect Director Robert H. Strouse For For Management
1.6 Elect Director Glen T. Senk For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Adopt ILO Based Code of Conduct Against For Shareholder
--------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107 &# 160;
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Jesse Arnelle For For Management
2 Elect Director Armen Der Marderosian For For Management
3 Elect Director Mickey P. Foret For For Management
4 Elect Director Martin M. Koffel For For Management
5 Elect Director Joseph W. Ralston For For Management
6 & #160; Elect Director John D. Roach For For Management
7 Elect Director Douglas W. Stotlar For For Management
8 Elect Director William P. Sullivan For For Management
9 Elect Director William D. Walsh 60; For For Management
10 Elect Director Lydia H. Kennard For For Management
11 Increase Authorized Common Stock For For Management
12 Approve Omnibus Stock Plan For For Management
13 Approve Qualified Employee Stock Purchase For For Management
Plan
14 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
UTSTARCOM, INC. 0;
Ticker: UTSI Security ID: 918076100
Meeting Date: NOV 29, 2007 Meeting Type: Annual & #160;
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Toy For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC.
Ticker: VCI Security ID: 918866104 & #160;
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director Patrick F. Brennan For For Management
1.3 Elect Director Kenneth V. Darish For For Management
1.4 Elect Director Walter H. Ku For For Management
1.5 Elect Director Robert L. Recchia For For Management
1.6 Elect Director Marcella A. Samps on For For Management
1.7 Elect Director Alan F. Schultz For For Management
1.8 Elect Director Wallace S. Snyder For For Management
1.9 Elect Director Amb. Faith Whittlesey For For 60; Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTL.
Ticker: VRX Security ID: 91911X104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Koppes For For Management
1.2 Elect Director G. Mason Morfit For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
VALSPAR CORP., THE
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janel S. Haugarth For F or Management
1.2 Elect Director William L. Mansfield For For Management
1.3 Elect Director Richard L. White For For Management
2 Ratify Auditors For �� For Management
--------------------------------------------------------------------------------
VALUECLICK, INC. 60;
Ticker: VCLK Security ID: 92046N102
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Zarley For 60; For Management
1.2 Elect Director David S. Buzby For For Management
1.3 Elect Director Martin T. Hart For For Management
1.4 Elect Director Tom A. Vadnais For For Mana gement
1.5 Elect Director Jeffrey F. Rayport For For Management
1.6 Elect Director James R. Peters For For Management
1.7 Elect Director James A. Crouthamel For Withhold Management
--------------------------------------------------------------------------------
VARIAN, INC.
Ticker: VARI Security ID: 922206107
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garry W. Rogerson For For Management
1.2 Elect Director Elizabeth E. Tallett For For Management
2 Ratify Auditors ; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VCA ANTECH, INC.
Ticker: WOOF Security ID: 918194101 ;
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Chickering, Jr. For For Management
1.2 Elect Director John Heil For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VECTREN CORP. ;
Ticker: VVC Security ID: 92240G101
Meeting Date: MAY 14, 2008 Meeting Type: Annual 60;
Record Date: MAR 12, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Dunn For For Management
1.2 Elect Director Niel C. Ellerbrook For For Management
1.3 Elect Director John D. Engelbrecht For For Management
1.4 Elect Director Anton H. George For For Management
1.5 Elect Director Martin C. Jischke For For Management
1.6 Elect Director Robert L. Koch II For For Management
1.7 Elect Di rector William G. Mays For For Management
1.8 Elect Director J. Timothy McGinley For For Management
1.9 Elect Director Richard P. Rechter For For Management
1.10 Elect Director R. Daniel Sadlier For For ; Management
1.11 Elect Director Richard W. Shymanski For For Management
1.12 Elect Director Michael L. Smith For For Management
1.13 Elect Director Jean L. Wojtowicz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC.
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 15, 2008 Meeting Type: Annual 60;
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart J.M. Collinson For For Management
1.2 Elect Director Eugene H. Cordes For For Management
1.3 Elect Director Matthew W. Emmens For For Management
2 Increase Aut horized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108 & #160;
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliyahu Hurvitz For For Management
1.2 Elect Director Abraham Ludomirski For For Manag ement
1.3 Elect Director Wayne M. Rogers For For Management
1.4 Elect Director Mark I. Solomon For For Management
2 Ratify Auditors For For Managem ent
3 Amend Omnibus Stock Plan For For Management
4 Establish Range For Board Size For For Management
--------------------------- - -----------------------------------------------------
W. R. BERKLEY CORP.
Ticker: WRB Security ID: 084423102 0;
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
----------------------------- - ---------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100 60;
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Kosloff For For Management
1.2 Elect Director Jerry W. Walton For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
; Officers' Compensation
--------------------------------------------------------------------------------
WARNACO GROUP, INC., THE
Ticker: WRNC Security ID: 934390402
Meeting Date: MAY 14, 2008 Meeting Type: Annual 60;
Record Date: MAR 20, 2008
# Proposal Mgt Rec 60; Vote Cast Sponsor
1 Elect Director David A. Bell For For Management
2 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 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 Management
9 Elect Director Cheryl Nido Turpin For For Management
10 Amend Omnibus Stock Plan & #160; For For Management
11 Amend Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WFSL Security ID: 938824109
Meeting Date: JAN 22, 2008 Meeting Type: Annual
Record Date: NOV 23, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna C. Johnson For For Management
1.2 Elect Director Thomas F. Kenney ; For For Management
1.3 Elect Director Charles R. Richmond For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORP.
Ticker: & #160; WBS Security ID: 947890109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008 0;
# 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 60; For For Management
--------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS ;
Ticker: WRI Security ID: 948741103
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanford Alexander &# 160; For For Management
1.2 Elect Director Andrew M. Alexander For For Management
1.3 Elect Director James W. Crownover For For Management
1.4 Elect Director Robert J. Cruikshank For For Management
1.5 Elect Director Melvin A. Dow For For Management
1.6 Elect Director Stephen A. Lasher For For Management
1.7 Elect Director Douglas W. Schnitzer For For Management
1.8 Elect Director C. Park Shaper 0; For For Management
1.9 Elect Director Marc J. Shapiro For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Tick er: WERN Security ID: 950755108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Werner For For Management
1.2 Elect Dire ctor Gregory L. Werner For For Management
1.3 Elect Director Michael L. Steinbach For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: ; WABC Security ID: 957090103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Allen For For Management
1.2 Elect Directo r L. Bartolini For For Management
1.3 Elect Director E.J. Bowler For For Management
1.4 Elect Director A. Latno, Jr. For For Management
1.5 Elect Director P. Lynch &# 160; For For Management
1.6 Elect Director C. MacMillan For For Management
1.7 Elect Director R. Nelson For For Management
1.8 Elect Director D. Payne 60; For For Management
1.9 Elect Director E. Sylvester For For Management
--------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mollie H. Carter For For Management
1.2 Elect Director Jerry B. Farley For For Management
1.3 Elect Director Arthur B. Krause ; For For Management
1.4 Elect Director William B. Moore For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 6, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter D. Behrendt For For Management
2 Elect Director K athleen 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
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emilio A. Fernandez For For Management
1.2 Elect Director Lee B. Foster, II For For Management
1.3 Elect Director James V. Napier For For Management
--------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106 ;
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnes For For Management
1.2 Elect Director George P. Clancy, Jr. For For Management
1.3 0; Elect Director J.H. DeGraffenreidt, Jr For For Management
1.4 Elect Director James W. Dyke, Jr. For For Management
1.5 Elect Director Melvyn J. Estrin For For Management
1.6 Elect Director James F. Lafond For For 0; Management
1.7 Elect Director Debra L. Lee For For Management
1.8 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For 60; Management
3 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: JUN 11, 2008 Meeting Type: Annual 0;
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Howard Lester For For Management
1.2 Elect Director Adrian D.P. Bellamy For For Management
1.3 Elect Director Patrick J. Connolly For For Management
1.4 Elect Director Adrian T. Dillon For For Management
1.5 Elect Director Anthony A. Greener For For Management
1.6 Elect Director Ted W. Hall For For Management
1.7 Elect Director Michael R. Lynch & #160; For For Management
1.8 Elect Director Richard T. Robertson For For Management
1.9 Elect Director David B. Zenoff For For Management
2 Ratify Auditors 0; For For Management
3 Approve Repricing of Options For For Management
--------------------------------------------------------------------------------
WILMINGTON TRUST CORP.
Ticker: WL Security ID: 971807102
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn S. Burger For For Management
1.2 Elect Director Robert V.A. Harra, Jr. For For Management
1.3 Elect Director Rex L. Mears For &# 160; For Management
1.4 Elect Director Robert W. Tunnell, Jr. For For Management
1.5 Elect Director Susan D. Whiting For For Management
2 Approve Qualified Employee Stock Purchase For For Management
&# 160; Plan
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
WIND RIVER SYSTEMS, INC.
Ticker: WIND &# 160; Security ID: 973149107
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Bolger For For Management
1.2 Elect Director Jerry L. Fiddler For 60; Withhold Management
1.3 Elect Director Narendra K. Gupta For For Management
1.4 Elect Director Grant M. Inman For For Management
1.5 Elect Director Harvey C. Jones For For Management
1.6 Elect Director Kenneth R. Klein For For Management
1.7 Elect Director Standish H. O'Grady For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WISCONSIN ENERGY CORP.
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Barbara L. Bowles For For Management
1.3 Elect Director Patricia W. Chadwick For For Management
1.4 Elect Director Robert A. Cornog For For Management
1.5 Elect Director Curt S. Culver &# 160; For For Management
1.6 Elect Director Thomas J. Fischer For For Management
1.7 Elect Director Gale E. Klappa For For Management
1.8 Elect Director Ulice Payne, Jr. For For & #160; Management
1.9 Elect Director Frederick P. Stratton, For For Management
Jr.
2 Ratify Au ditors For For Management
--------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES INC. &# 160;
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date: AUG 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Kasich For For Management
1.2 Elect Director John P. Mcconnell For For Management
1.3 Elect Director Mary Schiavo For For Management
2 0; Ratify Auditors For For Management
3 Amend EEO Statement to Include Reference Against For Shareholder
to Sexual Orientation
--------------------------------------------------------------------------------
YRC WORLDWIDE INC
Ticker: YRCW Security ID: 984249102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Byrnes For For 0; Management
1.2 Elect Director Cassandra C. Carr For For Management
1.3 Elect Director Howard M. Dean For For Management
1.4 Elect Director Dennis E. Foster For For Management
1.5 Elect Director John C. Mckelvey For For Management
1.6 Elect Director Phillip J. Meek For For Management
1.7 Elect Director Mark A. Schulz For For Management
1.8 Elect Director William L. Trubeck & #160; For For Management
1.9 Elect Director Carl W. Vogt For For Management
1.10 Elect Director William D. Zollars For For Management
2 Amend Omnibus Stock Plan For & #160; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORP.
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anders Gustafsson For For Management
1.2 Elect Director Andrew K. Ludwick For For Management
2 Ratify Auditors ; For For Management
====================== FIRST AMERICAN MID CAP VALUE FUND =======================
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lauren J. Brisky For For Management
1.2 Elect Director Archie M. Griffin For For Management
1.3 Elect Director Allan A. Tuttle For&# 160; For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors ;
--------------------------------------------------------------------------------
AIRGAS, INC. ;
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 7, 2007 Meeting Type: Annual 0;
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director W. Thacher Brown For Withhold Management
1.2 Elect Director Richard C. III For Withhold Management
1.3 Elect Director Peter Mccausland For Withhold Management
1.4 Elect Director John C. Van Roden, Jr. 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN STANDARD COMPANIES INC.
Ticker: ASD Security ID: 029712106
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: AUG 21, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# P roposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles H. Cotros For For Management
2 Elect Director Jane E. Henney For For Management
3 & #160; Elect Director R. David Yost For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMPHENOL CORP.
Ticker: APH Security ID: 032095101 &# 160;
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director Dean H. Secord For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
--------------------------------------------------------------------------------
AON CORP. 0;
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 16, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Ryan For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Fulvio Conti For For Management
1.4 0; Elect Director Edgar D. Jannotta For For Management
1.5 Elect Director Jan Kalff For Withhold Management
1.6 Elect Director Lester B. Knight For For Management
1.7 Elect Director J. Michael Losh 0; For For Management
1.8 Elect Director R. Eden Martin For For Management
1.9 Elect Director Andrew J. McKenna For For Management
1.10 Elect Director Robert S. Morrison For For Management
1.11 Elect Director Richard B. Myers For For Management
1.12 Elect Director Richard C. Notebaert For For Management
1.13 Elect Director John W. Rogers, Jr. For For Management
1.14 Elect Director Gloria Santona 0; For For Management
1.15 Elect Director Carolyn Y. Woo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Ingrey For For Management
1.2 Elect&# 160; 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 & #160;
1.5 Elect Subsidiary Director Marc Grandisson For For Management
1.6 Elect Subsidiary Director W. Preston For For Management
Hutchings & #160;
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
1.10 Elect Subsidiary Director Mark D. Lyons For For 0; Management
1.11 Elect Subsidiary Director Martin J. For For Management
Nilsen
1.12 Elect Subsidiary Director Nicolas 0; 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
Gieson
1.17 Elect Subsidiary Director John D. Vollaro For For Manageme nt
1.18 Elect Subsidiary Director James For For Management
Weatherstone
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For ; For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------
ASSURANT INC & #160;
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 15, 2008 Meeting Type: Annual ;
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast& #160; 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
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 8, 2008 Meeting Type: Annual ;
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francisco L. Borges For For Management
1.2 Elect Director Patrick W. Kenny For For Management
1.3 Elect Director Robin Monro-Davies For For Management
1.4 Elect Director Michael T. O'Kane For For Management
1.5 Elect Director Howard Albert For For Management
1.6 Elect Director Robert A. Bailenson For For Management
1.7 Elect Director Gary Burnet For For Management
1.8 Elect Director Dominic J. Frederico For For Management
1.9 Elect Director James M. Michener For For Management
1.10 Elect Director Robert B. Mills For For Management
1.11 Elect Director David Penchoff For For Management
1.12 Elect Director Andrew Pickering For For Management
2 APPROVAL OF THE ISSUANCE OF COMMON SHARES For For Management
TO WLR RECOVERY FUND IV, L.P. AND/OR ITS 60;
AFFILIATES
3 Ratify Auditors For 60; For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASTORIA FINANCIAL CORP.
Ticker: AF Security ID: 046265104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Engelke, Jr. For For Management
1.2 Elect Director Peter C. Haeffner, Jr. For For Management
1.3 Elect Director Ralph F. Palleschi For For &# 160; Management
1.4 Elect Director Leo J. Waters For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUTOLIV INC.
Ticker: ALV & #160; Security ID: 052800109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Carlson For For Management
1.2 Elect Director Sune Carlsson &# 160; For For Management
1.3 Elect Director William E. Johnston, Jr. For For Management
1.4 Elect Director S. Jay Stewart For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
AVNET, INC. &# 160;
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 60; Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Lawrence W. Clarkson For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director James A. Lawrence For For Management
1.6 Elect Director Frank R. Noonan For For Management
1.7 Elect Director Ray M. Robinson For For Management
1.8 Elect Director Gary L. Tooker For For Management
1.9 Elect Director Roy Vallee For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOSTON PROPERTIES INC. ;
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 12, 2008 Meeting Type: Annual 60;
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast ; Sponsor
1.1 Elect Director Lawrence S. Bacow For Withhold Management
1.2 Elect Director Zoe Baird For Withhold Management
1.3 Elect Director Alan J. Patricof For Withhold Management
1.4 E lect Director Martin Turchin For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BROOKFIELD PROPERTIES CORP.
Ticker: BPO Security ID: 112900105
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date: MAR 17, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Twelve For For Management
2 Amend Stock Option Plan & #160; For For Management
3.1 Elect Director Gordon E. Arnell For For Management
3.2 Elect Director William T. Cahill For For Management
3.3 Elect Director Richard B. Clark For For 0; Management
3.4 Elect Director Jack L. Cockwell For For Management
3.5 Elect Director J. Bruce Flatt For For Management
3.6 Elect Director Roderick D. Fraser For For Management
3.7 Elect Director Paul D. McFarlane For For Management
3.8 Elect Director Allan S. Olson For For Management
3.9 Elect Director Linda D. Rabbitt For For Management
3.10 Elect Director Robert L. Stelzl ; For For Management
3.11 Elect Director Diana L. Taylor For For Management
3.12 Elect Director John E. Zuccotti For For Management
4 Approve Deloitte & Touche LLP as Auditors For For Managem ent
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CARLISLE COMPANIES INC.
Ticker: CSL Security ID: 142339100
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bohn For For Management
1.2 Elect Director Peter L.A. Jamieson For For Management
1.3 Elect Director Peter F. Krogh For For Management
1.4 Elect Director Anthony W. Ruggiero For For Management
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: 60; CHK Security ID: 165167107
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 14, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aubrey K. McClendon For For Management
1.2 Elect Director Don Nickles ; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CIGNA CORP. 0;
Ticker: CI Security ID: 125509109
Meeting Date: APR 23, 2008 Meeting Type: Annual 60;
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter N. Larson For For Management
2 Elect Director Roman Martinez IV For For Management
3 Elect Director Carol Cox Wait For For Management
4 60; Elect Director William D. Zollars For Against Management
5 Ratify Auditors For For Management
6 Eliminate Class of Preferred Stock For For Management
7 Reduce Supermaj ority Vote Requirement For For Management
8 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
CIT GROUP INC
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Gary C. Butler For For Management
2 Elect Director William M. Freeman For For Management
3 Elect Director Susan Lyne & #160; For For Management
4 Elect Director James S. McDonald For For Management
5 Elect Director Marianne Miller Parrs For For Management
6 Elect Director Jeffrey M. Peek For 0; For Management
7 Elect Director Timothy M. Ring For For Management
8 Elect Director John R. Ryan For For Management
9 Elect Director Seymour Sternberg For For Man agement
10 Elect Director Peter J. Tobin For For Management
11 Elect Director Lois M. Van Deusen For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CITY NATIONAL CORP.
Ticker: CYN Security ID: 178566105
Meeting Date: APR 23, 2008 Meeting Type: Annual 0;
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Bloch For Withhold Management
1.2 Elect Director Bram Goldsmith For For Management
1.3 Elect Director Ashok Israni For For Management
1.4 Elect Director Kenneth Ziffren For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: AUG 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Steven F. Goldstone For For Management
1.3 Elect Director W.G. Jurgensen For For Management
1.4 Elect Director Ruth Ann Marshall For For Management
1.5 Elect Director Gary M. Rodkin For For Management
1.6 Elect Director Andrew J. Schindler For For Management
2 Ratify Auditors For For Management
3 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
--------------------------------------------------------------- - -----------------
CONTINENTAL AIRLINES, INC.
Ticker: CAL Security ID: 210795308 60;
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirbyjon H. Caldwell For For Management
1.2 Elect Director Lawrence W. Kellner For For Management
1. 3 Elect Director Douglas H. McCorkindale For For Management
1.4 Elect Director Henry L. Meyer III For For Management
1.5 Elect Director Oscar Munoz For For Management
1.6 Elect Director George G.C. Parker For ; For Management
1.7 Elect Director Jeffery A. Smisek For For Management
1.8 Elect Director Karen Hastie Williams For For Management
1.9 Elect Director Ronald B. Woodard For For Management
1.10 Elect Director Charles A. Yamarone For For Management
2 Ratify Auditors For For Management
3 Affirm Political Nonpartisanship Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Submit Severance Agreement (Change in Against For Shareholder
0; Control) to Shareholder Vote
6 Note from Broadridge: Please vote ABSTAIN None Abstain Management
if Stock Owned of Record or Beneficially
by You is Owned and Controlled Only By
U.S. Citizens, Or vote FOR if Such Stock
is Owned or Controlled By any Person Who 60;
is Not a U.S. Citizen
--------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 21, 2 008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal &# 160; 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 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 15, 2008 60; Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Ackerman For For Management
1.2 Elect Director Lawrence N. Kugelman For For Management
1.3 Elect Director Dale B. Wolf For For&# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Thayer Bigelow For For Management
1.2 Elect Director Philip R. Lochner, Jr. For For Management
1.3 Elect Director Ronald F. McKenna Fo r For Management
1.4 Elect Director Charles J. Queenan, Jr. For For Management
2 Ratify Auditors For For Management
3 Adopt MacBride Principles Against&# 160; Against Shareholder
--------------------------------------------------------------------------------
DELTA AIR LINES, INC. 0;
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 18, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard H. Anderson For 0; For Management
2 Elect Director John S. Brinzo For For Management
3 Elect Director Daniel A. Carp For For Management
4 Elect Director Eugene I. Davis For Against Management
5 Elect Director Richard Karl Goeltz For For Management
6 Elect Director David R. Goode For For Management
7 Elect Director Victor L. Lund For For Management
8 Elect Director Walter E. Massey For For Management
9 Elect Director Paula Rosput Reynolds For For Management
10 Elect Director Kenneth C. Rogers For For Management
11 Elect Director Kenneth B. Woodrow & #160; For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean S. Adler For For Management
1.2 Elect Director Terrance R. Ahern For Withhold Management
1.3 Elect Director Robert H. Gidel For 0; For Management
1.4 Elect Director Victor B. MacFarlane For Withhold Management
1.5 Elect Director Craig Macnab For For Management
1.6 Elect Director Scott D. Roulston For For Management
1.7 Elect Director Barry A. Sholem For Withhold Management
1.8 Elect Director William B. Summers, Jr. For Withhold Management
1.9 Elect Director Scott A. Wolstein For For Management
2 Approve Omnibus Stock Plan Fo r For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Adjust Par Value of Common Stock 60; For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102 ;
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# ; Proposal 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 Ele ct Director Gregory R. Page 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 &# 160; 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 0;
# 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 F or 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;
--------------------------------------------------------------------------------
EL PASO CORP & #160;
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast S ponsor
1 Elect Director Juan Carlos Braniff For For Management
2 Elect Director James L. Dunlap For For Management
3 Elect Director Douglas L. Foshee For For Management
4 Elect Director Robert W. Goldman For For Management
5 Elect Director Anthony W. Hall, Jr. For For Management
6 Elect Director Thomas R. Hix For For Management
7 Elect Director W illiam H. Joyce For For Management
8 Elect Director Ronald L. Kuehn, Jr. For For Management
9 Elect Director Ferrell P. McClean For For Management
10 Elect Director Steven J. Shapiro For 60; For Management
11 Elect Director J. Michael Talbert For For Management
12 Elect Director Robert F. Vagt For For Management
13 Elect Director John L. Whitmire For For Management
14 Elect Director Joe B. Wyatt For For Management
15 Ratify Auditors For For Management
------- - -------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105 & #160;
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
&n bsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Brady For For Management
1.2 Elect Director Robert E. Larson For For Managemen t
1.3 Elect Director Michael J. Schall For For Management
1.4 Elect Director Willard H. Smith, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EVEREST RE GROUP LTD
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Gallagher For For Management
1.2 Elect Director William F. Galtney, Jr. For For Management
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management
THE COMPANY S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008 AND AUTHORIZE THE BOARD
OF DIRECTORS ACTING BY THE AUDIT & #160;
COMMITTEE OF THE BOARD TO SET THE FEES.
3 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
BYE-LAWS TO ALLOW THE COMPANY TO HOLD &# 160;
TREASURY SHARES.
--------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Ticker: FCS Security ID: 303726103
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles P. Carinalli For For Management
1.2 Elect Director Robert F. Friel For For Management
1.3 Elect Director Thomas L. Magnanti 60; For For Management
1.4 Elect Director Kevin J. McGarity For For Management
1.5 Elect Director Bryan R. Roub For For Management
1.6 Elect Director Ronald W. Shelly For For 60; Management
1.7 Elect Director Mark S. Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustee Warren M. Thompson For For 0; Management
2 Elect Trustee Donald C. Wood For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Trustees Against For Shareholder
--------------------------------------------------------------------------------
FORD MOTOR COMPANY & #160;
Ticker: F Security ID: 345370860
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R.H. Bond 0; For Withhold Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Kimberly A. Casiano For For Management
1.4 Elect Director Edsel B. Ford II For For Management
1.5 Elect Director William Clay Ford, Jr. For For Management
1.6 Elect Director Irvine O. Hockaday, Jr. For For Management
1.7 Elect Director Richard A. Manoogian For For Management
1.8 Elect Director Ellen R. Marram For 0; For Management
1.9 Elect Director Alan Mulally For For Management
1.10 Elect Director Homer A. Neal For For Management
1.11 Elect Director Jorma Ollila For For 60; Management
1.12 Elect Director Gerald L. Shaheen For For Management
1.13 Elect Director John L. Thornton For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Prohibit Executive Stock-Based Awards Against Against Shareholder
6 Amend Articles/Bylaws/Charter -- C all Against For Shareholder
Special Meetings
7 Company-Specific -- Adopt Against For Shareholder
Recapitalization Plan
8 Report on Political Contributions Against For Shareholder
9 Adopt Principles for Health Care Reform Against Against Shareholder
10 Report o n Global Warming Against Against Shareholder
11 Limit Executive Compensation Against Against Shareholder
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUL 10, 2007 Meeting Type: A nnual
Record Date: MAY 25, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charle s C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For ; For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 Director Robert J. Fisher ; For For Management
1.7 Elect Director Penelope L. Hughes For For Management
1.8 Elect Director Bob L. Martin For For Management
1.9 Elect Director Jorge P. Montoya For For Man agement
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 &# 160;
--------------------------------------------------------------------------------
GLOBALSANTAFE CORPORATION (FORMERLY SANTA FE INTERNATIONAL CORP) 0;
Ticker: GSF Security ID: G3930E101
Meeting Date: NOV 9, 2007 Meeting Type: Court
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management
ATTACHED TO THE ACCOMPANYING JOINT PROXY
STATEMENT AS ANNEX H. TO BE VOTED ON AT
0; THE FIRST PART OF THE SHAREHOLDERS
MEETING, WHICH PART IS CONVENED PURSUANT
TO THE ORDER OF THE GRAND COURT OF THE & #160;
CAYMAN ISLANDS.
2 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management
ATTACHED TO THE ACCOMPANYING JOINT PROXY & #160;
STATEMENT AS ANNEX H. TO BE VOTED ON AT
THE SECOND PART OF THE SHAREHOLDERS
MEETING, WHICH PART IS CONVENED IN
ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION. & #160;
--------------------------------------------------------------------------------
HARRIS CORP. & #160;
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 26, 2007 Meeting Type: Annual ;
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponso r
1 Elect Director Thomas A. Dattilo For For Management
2 Elect Director Howard Lance For For Management
3 Elect Director James C. Stoffel For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Propo sal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edith E. Holiday For For Management
1.2 Elect Director John H. Mullin For For Management
1.3 Elect Director Jo hn J. O'Connor For For Management
1.4 Elect Director F. Borden Walker For For Management
1.5 Elect Director Robert N. Wilson For For Management
2 Ratify Auditors 0; For For Management
3 Declassify the Board of Directors For For Management
4 Approve Omnibus Stock Plan For For Management
&nbs p;
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Jones, Jr. For For Management
2 Elect Direc tor Frank A. D'Amelio For For Management
3 Elect Director W. Roy Dunbar For For Management
4 Elect Director Kurt J. Hilzinger For For Management
5 Elect Director Michael B. McCallister For & #160; For Management
6 Elect Director William J. McDonald For For Management
7 Elect Director James J. O'Brien For For Management
8 Elect Director W. Ann Reynolds For For Management
9 Approve Executive Incentive Bonus Plan For For Management
10 Ratify Auditors For For Management
-------------------------------- - ------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109 & #160;
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
&n bsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Bell For For Management
1.2 Elect Director Dr. Robert W. Conn For For Management
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gist For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Gregory Lang For For Management
1.7 Elect Director Jan Peeters For For Management
1.8 Elect Director Robert N. Pokelwaldt For For Management
1.9 Elect Director James A. Urry ; For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 0; Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU 60; Security ID: 461202103
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date: OCT 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For 0; Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director Michael R. Hallman For For Management
1.7 Elect Director Edward A. Kangas For For Management
1.8 Elect Director Suzanne Nora Johnson For For Management
1.9 Elect Director Dennis D. Powell For For Management
1.10 Elect Director Stratton D. Sclavos For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan ; For For Management
4 Approve Senior Executive Incentive Bonus For For Management
Plan
--------------------------------------------------------------------------------
INVESCO LTD. (FORMERLY INVESCO PLC)
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: REX D. ADAMS For For Management
2& #160; ELECTION OF DIRECTOR: SIR JOHN BANHAM For For Management
3 ELECTION OF DIRECTOR: DENIS KESSLER For Against Management
4 Ratify Auditors For For Management
5 APPROVAL OF 2008 GLOBAL EQUITY INCENTI VE For For Management
PLAN
6 APPROVAL OF EXECUTIVE INCENTIVE BONUS For For Management
PLAN
--------------------------------------------------------------------------------
INVESCO PLC (FORMERLY AMVESCAP PLC)
Ticker: IVZ Security ID: 46127U104
Meeting Date: NOV 14, 2007 ; Meeting Type: Special
Record Date: OCT 11, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 COURT MEETING For For Management
2 TO APPROVE THE SCHEME OF ARRANGEMENT For For Management
BETWEEN INVESCO PLC AND ITS SHAREHOLDERS &# 160;
PURSUANT TO WHICH INVESCO LTD. WILL
BECOME THE PARENT OF INVESCO PLC, AND ALL
MATTERS RELATING TO THE SCHEME OF
ARRANGEMENT.
3 TO APPROVE, SUBJECT TO THE SCH EME For For Management
BECOMING EFFECTIVE, THE ISSUE OF BONUS
SHARES TO INVESCO LTD. (THE NEW SHARES
).
4 TO APPROVE THE REDUCTION OF CAPITAL For For Management
RELATING TO THE NEW SHARES. 0;
--------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO) 60;
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C olleen C. Barrett For Against Management
2 Elect Director M. Anthony Burns For Against Management
3 Elect Director Maxine K. Clark For Against Management
4 Elect Director Thomas J. Engibous For Against Manag ement
5 Elect Director Kent B. Foster For Against Management
6 Elect Director Ken C. Hicks For For Management
7 Elect Director Leonard H. Roberts For Against Management
8 Elect Director Javier G. Teruel For For Management
9 Elect Director Myron E. Ullman, III For Against Management
10 Ratify Auditors For For Management
11 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
--------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 481165108 ;
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: JAN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert & #160; For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director James H. Tate For For Management
2 Increase Authorized Common Stock For For ; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For For Management
1.2 Elect Director H. James Dallas For For Management
1.3 Elect Director Lauralee E. Martin For For Management
1.4 Elect Director Bill R. Sanford For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
LAZARD LTD &# 160;
Ticker: LAZ Security ID: G54050102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 60; DIRECTOR BRUCE WASSERSTEIN For For Management
1.2 DIRECTOR RONALD J. DOERFIER For For Management
1.3 DIRECTOR MICHAEL J. TURNER For For Management
2 APPROVE THE 2008 INCENTIVE COMPENSATION For Against Management
PLAN.
3 APPROVE AMENDMENTS TO OUR BYE-LAWS TO For For Management
MODIFY AND REDUCE CERTAIN REQUIREMENTS
RELATING TO ACTIONS ADVERSELY AFFECTING
THE EMPLOYMENT OF OUR CHAIRMAN AND CHIEF ;
EXECUTIVE OFFICER.
4 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT REGISTERED & #160;
PUBLIC ACCOUNTING FIRM FOR 2008 AND
AUTHORIZATION OF LAZARD LTD S BOARD OF
DIRECTORS, ACTING BY THE AUDIT COMMITTEE,
TO SET THEIR RENUMERATION.
--------------------------------------------------------------------------------
M & T BANK CORP.
Ticker: MTB ; Security ID: 55261F104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director Robert J. Bennett 60; For For Management
1.3 Elect Director C. Angela Bontempo For For Management
1.4 Elect Director Robert T. Brady For Withhold Management
1.5 Elect Director Michael D. Buckley For For Management
1.6 Elect Director T.J. Cunningham III For For Management
1.7 Elect Director Mark J. Czarnecki For For Management
1.8 Elect Director Colm E. Doherty For For Management
1.9 Elect Director Richard E. Garman &# 160; For For Management
1.10 Elect Director Daniel R. Hawbaker For For Management
1.11 Elect Director Patrick W.E. Hodgson For For Management
1.12 Elect Director Richard G. King For For Managemen t
1.13 Elect Director Reginald B. Newman, II For For Management
1.14 Elect Director Jorge G. Pereira For For Management
1.15 Elect Director Michael P. Pinto For For Management
1.16 Elect Director Robert E. Sadler, Jr. For For Management
1.17 Elect Director Eugene J. Sheehy For For Management
1.18 Elect Director Stephen G. Sheetz For For Management
1.19 Elect Director Herbert L. Washington For For Management
1.20 Elect Director Robert G. Wilmers For For Management
2 Ratify Auditors For For Management
-------------------------- - ------------------------------------------------------
MARSHALL & ILSLEY CORP.
Ticker: MI Security ID: 571834100 &# 160;
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 0; For For Management
--------------------------------------------------------------------------------
MARSHALL & ILSLEY CORP.
Ticker: MI Security ID: 571837103
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew N. Baur & #160; For For Management
1.2 Elect Director Jon F. Chait For For Management
1.3 Elect Director John W. Daniels, Jr. For Withhold Management
1.4 Elect Director Dennis J. Kuester For For ; Management
1.5 Elect Director David J. Lubar For For Management
1.6 Elect Director John A. Mellowes For For Management
1.7 Elect Director Robert J. O?Toole For For Management
1.8 Elect Director San W. Orr, Jr For For Management
1.9 Elect Director John S. Shiely For For Management
1.10 Elect Director Debra S. Waller For For Management
1.11 Elect Director George E. Wardeberg & #160; For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For 60; Shareholder
of Directors
--------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony G. Petrello For For Management
1.2 Elect Director Myron M. Sheinfeld For For Management
1.3 Elect Director Martin J. Whitm an For For Management
2 Ratify Auditors For For Management
3 SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR Against For Shareholder
SUPERIOR PERFORMANCE STANDARD IN THE 0;
COMPANY S EXECUTIVE COMPENSATION PLAN FOR
SENIOR EXECUTIVES.
4 SHAREHOLDER PROPOSAL REGARDING GROSS-UP Against For Shareholder
PAYMENTS TO SENIOR EXECUTIVES.
------------------- - -------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106 ;
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael T. Cowhig For For Management
2 Elect Director Mark D. Ketchum For For 60; Management
3 Elect Director William D. Marohn For For Management
4 Elect Director Raymond G. Viault For For Management
5 Ratify Auditors For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Eliminate Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105 60;
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 E lect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Kirby L. Hedrick For & #160; For Management
1.7 Elect Director Scott D. Urban For For Management
1.8 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP. 60;
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald L. Baliles For ; For Management
1.2 Elect Director Gene R. Carter For For Management
1.3 Elect Director Karen N. Horn For For Management
1.4 Elect Director J. Paul Reason For For &# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: 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 For For Management
1.3 Elect Director Susan Crown For For & #160; Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For 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 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 Management
----------------------------------- - ---------------------------------------------
NSTAR
Ticker: NST & #160; Security ID: 67019E107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles K. Gifford For For Management
1.2 Elect Director Paul A. La Camera For ; For Management
1.3 Elect Director Sherry H. Penney For For Management
1.4 Elect Director William C. Van Faasen For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
NUCOR CORP. 0;
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008& #160;
# 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 Fo r Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: ; OMC Security ID: 681919106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC. 60;
Ticker: OI Security ID: 690768403
Meeting Date: MAY 9, 2008 Meeting Type: Annual 60;
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Hellman For For Management
1.2 Elect Director Anastasia D. Kelly For For Management
1.3 Elect Director John J. Mcmackin, Jr. For For Management
1.4 Elect Director Hugh H. Roberts 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACTIV CORP.
Ticker: PTV Security ID: 695257105 0;
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Larry D. Brady For For Management
2 Elect Director K. Dane Brooksher For For Management
3 Elect Director Robert J. Darnall For For Management
4 Elect Director Mary R. (Nina) Henderson For For Management
5 Elect Director N. Thomas Linebarger For For Management
6 Elect Director Roger B. Porter & #160; For For Management
7 Elect Director Richard L. Wambold For For Management
8 Elect Director Norman H. Wesley For For Management
9 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
PEPSI BOTTLING GROUP, INC., THE & #160;
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linda G. Alvarado For & #160; For Management
2 Elect Director Barry H. Beracha For For Management
3 Elect Director John C. Compton For For Management
4 Elect Director Eric J. Foss For For 60; 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
--------------------------------------------------------------------------------
PG&E CORP. ;
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Director C. Lee Cox For For Management
3 Elect Director Peter A. Darbee ; For For Management
4 Elect Director Maryellen C. Herringer For For Management
5 Elect Director Richard A. Meserve For For Management
6 Elect Director Mary S. Metz For For ; Management
7 Elect Director Barbara L. Rambo For For Management
8 Elect Director Barry Lawson Williams For For Management
9 Ratify Auditors For For Management
10 Report on CEO Contribution to Operation Against Against Shareholder
of Company
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
12 Require Independent Lead Director Against Against Shareholder
-- - ------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107 &# 160;
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh Grant For For Management
1.2 Elect Director Michele J. Hooper For For & #160; Management
1.3 Elect Director Robert Mehrbian For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PPL CORP.
Ticker: ; PPL Security ID: 69351T106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bernthal For For Management
1.2 Elect Director Louise K. Goeser ; For For Management
1.3 Elect Director Keith H. Williamson For For Management
2 Eliminate Supermajority Vote Requirement For For Management
3 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
PROLOGIS 0;
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Feinberg For For Management
1.2 Elect Director George L. Fotiades For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director Lawrence V. Jackson For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Jeffrey H. Schwartz For For Management
1.7 Elect Director D. Michael Steuert For For Management
1.8 Elect Director J. Andre Teixeira For For Management
1.9 Elect Director William D. Zollars For Withhold Management
1.10 Elect Director Andrea M. Zulberti For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward A. Mueller For For Management
2 Elect Director Linda G. Alvarado For For Management
3 Elect Director Charles L. Biggs For For Management
4 Elect Director K. Dane Brooksher For For Management
5 Elect Director Peter S. Hellman For For Management
6 Elect Director R. David Hoover For Against Management
7 Elect Director Patrick J. Martin For For Management
8 ; Elect Director Caroline Matthews For For Management
9 Elect Director Wayne W. Murdy For For Management
10 Elect Director Jan L. Murley For For Management
11 Elect Director Frank P. Popoff For For Management
12 Elect Director James A. Unruh For For Management
13 Elect Director Anthony Welters For For Management
14 Ratify Auditors 0; For For Management
15 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
16 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. &# 160;
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. O'Connor ; For For Management
1.2 Elect Director Harris W. Hudson For For Management
1.3 Elect Director John W. Croghan For For Management
1.4 Elect Director W. Lee Nutter For For & #160; Management
1.5 Elect Director Ramon A. Rodriguez For For Management
1.6 Elect Director Allan C. Sorensen For For Management
1.7 Elect Director Michael W. Wickham For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROHM AND HAAS CO. 60;
Ticker: ROH Security ID: 775371107
Meeting Date: MAY 5, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 7, 2008
# Proposal Mgt Rec 60; Vote Cast Sponsor
1 Elect Director William J. Avery For For Management
2 Elect Director Raj L. Gupta For For Management
3 Elect Director David W. Haas For For 60; Management
4 Elect Director Thomas W. Haas For For Management
5 Elect Director Richard L. Keiser For For Management
6 Elect Director Rick J. Mills For For Management
7 Elect Director Sandra O. Moose For For Management
8 Elect Director Gilbert S. Omenn For For Management
9 Elect Director Gary L. Rogers For For Management
10 Elect Director Ronaldo H. Schmitz For For Management
11 Elect Director George M. Whitesides For For Management
12 Elect Director Marna.C. Whittington For For Management
13 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
SEMPRA ENERGY & #160;
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Collato For For Management
2 Elect Director Wilford D. Godbold Jr. For For Management
3 Elect Director Richard G. Newman For For Management
4 Elect Director Carlos Ruiz Sacristan For For Management
5 Elect Director William C. Rusnack For For Management
6 Elect Director William P. Rutledge For For Management
7 Elect Director Lynn Schenk For For 0; Management
8 Elect Director Neal E. Schmale For For Management
9 Ratify Auditors For For Management
10 Approve Omnibus Stock Plan For ; For Management
11 Eliminate Supermajority Vote Requirement For For Management
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation &# 160;
--------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW Security ID: 824348106
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For 0; Management
1.2 Elect Director James C. Boland For For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Director Daniel E. Evans For For Management
1.5 Elect Director David F. Hodnik For For Management
1.6 Elect Director Susan J. Kropf For For Management
1.7 Elect Director Robert W. Mahoney For For Management
1.8 Elect Director Gary E. McCullough &# 160; For For Management
1.9 Elect Director A. Malachi Mixon, III For For Management
1.10 Elect Director Curtis E. Moll For For Management
1.11 Elect Director Richard K. Smucker For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W Buckman 60; For For Management
1.2 Elect Director John E Chapoton For For Management
1.3 Elect Director Ronald E Timpe For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Shareholder Rights Plan (Poison For For Management
Pill) ;
--------------------------------------------------------------------------------
STANLEY WORKS, THE ;
Ticker: SWK Security ID: 854616109
Meeting Date: APR 23, 2008 Meeting Type: Annual 60;
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director Carlos M. Cardoso For For Management
1.2 Elect Director Robert B. Coutts For For Management
1.3 Elect Director Marianne Miller Parrs For For Management
2 & #160; Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109 & #160;
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. J. Darnall For For Management
1.2 Elect Director J. G. Drosdick For For Management
1.3 Elect Director G. W. Edwards For For Management
1.4 Elect Director U. O. Fairbairn For For Management
1.5 Elect Director T. P. Gerrity For For Management
1.6 Elect Director R. B. Greco For For Management
1.7 Elect Director J. P. Jones, III For For Management
1.8 Elect Director J. G. Kaiser For For Management
1.9 Elect Director R. A. Pew &# 160; For For Management
1.10 Elect Director G. J. Ratcliffe For For Management
1.11 Elect Director J. W. Rowe For For Management
1.12 Elect Director J. K. Wulff 0; For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TD AMERITRADE HOLDINGS CORP.
Ticker: & #160; AMTD Security ID: 87236Y108
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date: DEC 28, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Joe Ricketts For Withhold Management
1.2 Elect Director Dan W. Cook III &# 160; For For Management
1.3 Elect Director Thomas J. Mullin For For Management
1.4 Elect Director Wilbur J. Prezzano For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
TEMPLE-INLAND INC.
Ticker: TIN Security ID: 879868107
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Faulkner For For Management
1.2 Elect Director Jeffrey M. Heller For For Management
1.3 Elect Director Doyle R. Simons & #160; For For Management
1.4 Elect Director W. Allen Reed For For Management
1.5 Elect Director J. Patrick Maley III For For Management
2 Approve Omnibus Stock Plan For Fo r Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIME WARNER TELECOM, INC.
Ticker: TWTC Security ID: 887319101
Meeting Date: JUN 5, 200 8 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Attorri For For Management
1.2 Elect Director Spencer B. Hays For For Management
1.3 Elect Director Larissa L. Herda For For& #160; Management
1.4 Elect Director Kevin W. Mooney For For Management
1.5 Elect Director Kirby G. Pickle For For Management
1.6 Elect Director Roscoe C. Young, II For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
TJX COMPANIES, INC., THE &# 160;
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director José B. Alvarez For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director David A. Brandon For Withhold Management
1.4 Elect Director Bernard Cammarata For For Management
1.5 Elect Director David T. Ching For For Management
1.6 Elect Director Michael F. Hines For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Carol Meyrowitz For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director Robert F. Shapiro For For Management
1.11 Elect Director Willow B. Shire For For Management
1.12 Elect Director Fletcher H. Wiley For For Management
2 Ratify Auditors For For Management
3 Requir e a Majority Vote for the Election Against For Shareholder
of Directors
4 Implement MacBride Principles Against Against Shareholder
&nbs p;
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 1, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For Withhold Management
1.2 Elect Director John Tyson For Withhold Management
1.3 Elect Director Richard L. Bond For Withhold Management
1.4 Elect Director Scott T. Ford For Withhold Management
1.5 Elect Director Lloyd V. Hackley & #160; For Withhold Management
1.6 Elect Director Jim Kever For Withhold Management
1.7 Elect Director Kevin M. McNamara For For Management
1.8 Elect Director JoAnn R. Smith For Withhold Managemen t
1.9 Elect Director Barbara A. Tyson For Withhold Management
1.10 Elect Director Albert C. Zapanta For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED STATES STEEL CORP.
Ticker: X Security ID: 912909108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Gephardt For For Management
1.2 Elect Director Glenda G. McNeal For For Management
1.3 Elect Director Patricia A. Tracey For For Management
1.4 Elect Director Graham B. Spanier For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
W. R. BERKLEY CORP. & #160;
Ticker: WRB Security ID: 084423102
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
--------------------------------------------------------------------------------
WABCO HOLDINGS INC 60;
Ticker: WBC Security ID: 92927K102
Meeting Date: MAY 28, 2008 Meeting Type: Annual &# 160;
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Peter D'Aloia For Withhold Management
1.2 Elect Director Juergen W. Gromer For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
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 Auditors For For Management
--------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol B. Armitage For For Management
1.2 Elect Director Samuel E. Beall, III For For Management
1.3 Elect Director Dennis E. Foster For For Management
1.4 Elect Director Francis X. Frantz For For Management
1.5 Elect Director Jeffery R. Gardner For For Management
1.6 Elect Director Jeffrey T. Hinson For For Management
1.7 Elect Director Judy K. Jones For For Management
1.8 Elect Director William A. Montgomery For For Management
1.9 Elect Director Frank E. Reed For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
WISCONSIN ENERGY COR P.
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 1, 2008 Meeting Type: Ann ual
Record Date: FEB 21, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Barbara L. Bowles For For Management
1.3 Elect Director Patricia W. Chadwick For For Management
1.4 Elect Director Robert A. Cornog For For Management
1.5 Elect Director Curt S. Culver For For Management
1.6 Elect Director Thomas J. Fischer For For Management
1.7 Elect Director Gale E. Klappa For For Management
1.8 Elect Director Ulice Payne, Jr. For For Management
1.9 Elect Director Frederick P. Stratton, For For Management
Jr. &# 160;
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WMS INDUSTRIES INC.
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 13, 2007 Meeting Type: Annual
Record Date: OCT 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. Nicastro For For Management
1.2 Elect Director Brian R. Gamache For For 60; Management
1.3 Elect Director Harold H. Bach, Jr. For For Management
1.4 Elect Director Robert J. Bahash For For Management
1.5 Elect Director Patricia M. Nazemetz For For Management
1.6 Elect Director Neil D. Nicastro For For Management
1.7 Elect Director Edward W. Rabin, Jr. For For Management
1.8 Elect Director Ira S. Sheinfeld For For Management
1.9 Elect Director W.J. Vareschi, Jr. For ; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XEROX CORP.
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Ursula M. Burns For For Management
1.3 Elect Director Richard J. Harrington For For Management
1.4 Elect Director William Curt Hunter For For Management
1.5 Elect Director Vernon E. Jordan, Jr. For For Management
1.6 Elect Director Robert A. McDonald For For Management
1.7 Elect Director Anne M. Mulcahy For For Management
1.8 Elect Director N. J. Nicholas, Jr. For For Management
1.9 Elect Director Ann N. Reese For For Management
1 .10 Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors ;
4 Report on Vendor Human Rights Standards Against Against Shareholder
--------------------------------------------------------------------------------
YUM BRANDS, INC.
Ticker: YUM Security ID: 988498101 &# 160;
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dorman For For Management
1.2 Elect Director Massimo Ferragamo For For Management
1.3 Elec t Director J. David Grissom For For Management
1.4 Elect Director Bonnie G. Hill For For Management
1.5 Elect Director Robert Holland, Jr. For For Management
1.6 Elect Director Kenneth G. Langone For &# 160; For Management
1.7 Elect Director Jonathan S. Linen For For Management
1.8 Elect Director Thomas C. Nelson For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Thomas M. Ryan For For Management
1.11 Elect Director Jing-Shyh S. Su For For Management
1.12 Elect Director Jackie Trujillo For For Management
1.13 Elect Directo r Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors 0;
4 Amend Omnibus Stock Plan For Against Management
5 Adopt MacBride Principles Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
7 Report on Sustainability and Food Safety Against For Shareholder
& #160; in the Supply Chain
8 Report on Animal Welfare Policies Against Against Shareholder
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107 60;
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jerry C. Atkin For For Management
2 Elect Director Stephen D. Quinn For For Management
3 Elect Director Shelley Thomas Williams For For Management
4 Declassify the Board of Directors None For Shareholder
5 Ratify Auditors For For Management
6 Other Business For Against Management
==================== FIRST AMERICAN MISSOURI TAX FREE FUND =====================
================= FIRST AMERICAN MN INTERMEDIATE TAX FREE FUND =================
FEDERATED FUNDS 60;
Ticker: FSHIX Security ID: 60934N492
Meeting Date: MAR 18, 2008 Meeting Type: Special ;
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas P Constantakis For For Management
1.2 Elect Director J. Christopher Donahue For For Management
1.3 Elect Director R. James Nicholson For For Management
1.4 Elect Director Thomas M. O'Neill For 60; For Management
1.5 Elect Director James F. Will For For Management
2 Other Business For Against Management
======================= FIRST AMERICAN MN TAX FREE FUND ========================
FEDERATED FUNDS 0;
Ticker: FSHIX Security ID: 60934N492
Meeting Date: MAR 18, 2008 Meeting Type: Special
Record Dat e: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas P Constantakis For For Management
1.2 Elect Director J. Christopher Donahue For For Management
1.3 Elect Director R. James Nicholson For For Management
1.4 Elect Director Thomas M. O'Neill For For Management
1.5 Elect Director James F. Will For For Management
2 Other Business For Against Management
======================= FIRST AMERICAN NE TAX FREE FUND ========================
====================== FIRST AMERICAN OHIO TAX FREE FUND =======================
FEDERATED FUNDS
Ticker: FSHIX Security ID: 60934N427 0;
Meeting Date: MAR 18, 2008 Meeting Type: Special
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas P Constantakis For For Management
1.2 Elect Director J. Christopher Donahue For For Management
1.3 Elect Director R. James Nicholson & #160; For For Management
1.4 Elect Director Thomas M. O'Neill For For Management
1.5 Elect Director James F. Will For For Management
2 Other Business 0; For Against Management
================= FIRST AMERICAN OR INTERMEDIATE TAX FREE FUND =================
=============== FIRST AMERICAN QUANTITATIVE LARGE CAP CORE FUND ================
3M CO & #160;
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Reco rd Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado 0; 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 & #160; Management
1.5 Elect Director W. James Farrell For For Management
1.6 Elect Director Herbert L. Henkel For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Aulana L. Peters For For Management
1.10 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors ; For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.M. Daley For For Management
1.3 Elect Director W.J. Farrell For For Management
1.4 Elect Director H.L. Fuller For For Management
1.5 Elect Director W.A. Osborn For For Management
1.6 ; Elect Director D.A.L. Owen For For Management
1.7 Elect Director B. Powell, Jr. For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts ; For For Management
1.10 Elect Director S.C. Scott, III For For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Amend Human Rights Policy to Address Against 0; Against Shareholder
Access to Medicines
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 30, 2008 Meeting Type: Annual 0;
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 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 Manageme nt
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
--------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101 & #160;
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
#& #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph T. Gorman For For Management
1.2 Elect Director Klaus Kleinfeld For For Management
1.3 Elect Director James W. Owens For For Management
1.4 Elect Director Ratan N. Tata For For Management
2 Ratify Auditor For For Management
3 Report on Global Warming Against Against Shareholder
--------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED 0;
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Diggs For For Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director Michael J. Joyce For For Management
2 Ratify Auditors & #160; For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director W. James Farrell For For Management
4 Elect Director Jack M. Greenberg For For Management
5 Elect Director Ronald T. LeMay For For Management
6 Elect Director J. Christopher Reyes For &# 160; For Management
7 Elect Director H. John Riley, Jr. For For Management
8 Elect Director Joshua I. Smith For For Management
9 Elect Director Judith A. Sprieser For For Management
10 Elect Director Mary Alice Taylor For For Management
11 Elect Director Thomas J. Wilson For For Management
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against For Shareholder
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings ;
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO 60; Security ID: 02209S103
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For 60; For Management
3 Elect Director Dinyar S. Devitre For For Management
4 Elect Director Thomas F. Farrell II For For Management
5 Elect Director Robert E. R. Huntley For For Management
6 Elect Director Thomas W. Jones For For Management
7 Elect Director George Muñoz For For Management
8 Elect Director Michael E. Szymanczyk For For Management
9 &# 160; Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
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
Prevent Youth Smoking
14 Implement the "Two Cigarette" Marketing Against Against Shareholder
Approach
15 Adopt Principles for Health Care Reform Against Against 0; Shareholder
--------------------------------------------------------------------------------
AMERICAN CAPITAL STRATEGIES, LTD.
Ticker: ACAS Security ID: 024937104
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary C. Baskin For For Management
1.2 Elect Director Neil M. Hahl For For Management
1.3 Elect Director Philip R. Harper For For Management
1.4 Elect Director John A. Koskinen For For Management
1.5 Elect Director Stan Lundine For For Management
1.6 Elect Director Kenneth D. Peterson For For Management
1.7 Elect Director Alvin N. Puryear For For Management
1.8 Elect Director Malon Wilkus 60; For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Approve Stock Option Plan For For Management
4 Amend Incentive Bonus Plan For Against Management
5 Approve Issuance of Convertible Debt For For Management
Securities or Preferred Stock 0;
6 Change Company Name For For Management
7 Ratify Auditors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC .
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 14, 2008 Meeting Type: Annual 60;
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vo te 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 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 & #160; 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 0; Management
11 Elect Director Michael H. Sutton 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 For For Management
15 Report on Human Rights Policies Relating Against For Shareholder
to Water Use &# 160;
16 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
AMERICAN STANDARD COMPANIES INC.
Ticker: ASD Security ID: 029712106
Meeting Date: SEP 28, 2007 Meeting Type: Special &# 160;
Record Date: AUG 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
--------------------------------------------------------------------------------
AMGEN, INC. ;
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
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 0; 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 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 60; Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal &# 160; 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 Elect Director John A. Kocur For For Management
5 Reimburse Proxy Contest Expenses Against Against Shareholder
------------------------------------------ - --------------------------------------
APPLE, INC.
Ticker: AAPL Security ID: 037833100 &# 160;
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Managemen t
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Eric E. Schmidt For For Management
1.8 Elect Director Jerome B. York For For Management
2 Ratify Auditors 0; For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
--------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102 ;
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# 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 James H. Blanchard For For Management
6 60; 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 0; 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
Performance 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. & #160;
Ticker: ADSK Security ID: 052769106
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 13, 2007 0; Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Leon G. Cooperman For For Management
1.5 Elect Director Eric C. Fast For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director John P. Jones For For Management
1.8 Elect Director Frederic V. Malek For For Management
1.9 Elect Director Gregory L. Summe For For Management
1.10 Elect Director Henry Taub ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102 0;
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Rick L. Burdick For For Management
1.3 Elect Director William C. Crowley For For Management
1.4 Elect Director Kim C. Goodman For For Management
1.5 Elect Director Robert R. Grusky For For Management
1.6 Elect Director Michael E . Maroone For For Management
1.7 Elect Director Carlos A. Migoya For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan 0; For For Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
------------------------------------------------------------------------ - --------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107 & #160;
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1 .3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For 60; For Management
1.7 Elect Director Pierre H. Jungels For For Management
1.8 Elect Director James A. Lash For For Management
1.9 Elect Director James F. McCall For For Management
1.10 Elect Director J. Larry Nichols For For Management
1.11 Elect Director H. John Riley, Jr. For For Management
1.12 Elect Director Charles L. Watson For For Management
2 Ratify Auditors 60; For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Other Business For Against Management
&n bsp;
--------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008 &# 160;
# 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 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
19 Advisory Vote to Ratify Named Executive Against For Shareholder
60; 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
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: &# 160; BDX Security ID: 075887109
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: DEC 7, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Marshall O. Larse n For For Management
1.3 Elect Director Gary A. Mecklenburg For For Management
1.4 Elect Director Cathy E. Minehan For Withhold Management
1.5 Elect Director Alfred Sommer For For 0; Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Provide for Cumulative Voting Against For Shareholder
5 Report on Product Safety Against For Shareholder
--------------------------------------------------------------------------------
BOEING CO., THE &# 160;
Ticker: BA Security ID: 097023105
Meeting Date: APR 28, 2008 Meeting Type: Annual & #160;
Record Date: FEB 28, 2008
# Proposal 60; 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. Ja mes McNerney, 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 60; 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) 60;
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP. 0;
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ursula M . Burns For For Management
1.2 Elect Director Warren B. Rudman For For Management
1.3 Elect Director James R. Tobin For For Management
1.4 Elect Director Nancy-Ann DeParle For &# 160; For Management
1.5 Elect Director J. Raymond Elliott For For Management
1.6 Elect Director Marye Anne Fox For For Management
1.7 Elect Director Ray J. Groves For For Management
1.8 Elect Director N.J. Nicholas, Jr. For For Management
1.9 Elect Director Pete M. Nicholas For For Management
1.10 Elect Director John E. Pepper For For Management
2 ; Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 0;
# 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 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 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 Management
11 Ratify Auditors ; For For Management
12 Increase Disclosure of Executive Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kevin Dunnigan For For Management
1.2 Elect Director Gail K. Naughton For For Management
1.3 Elect Director John H. Weiland For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors & #160; For For Management
5 Require Majority Vote for Non-Contested For For Management
Election
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Patrick W. Gross For Against Management
2 Elect Director Ann Fritz Hackett For Against Management
3 Elect Director Pierre E. Leroy For Against Management
4 Ratify Auditors For For Management
5 Amend Nonqualified Employee Stock For For Management
Purchase Plan
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
M eeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Ambassador R G Capen Jr For For Management
1.3 Elect Director Robert H. Dickinson For For & #160; Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Richard J. Glasier For For Management
1.8 Elect Director Modesto A. Maidique For For Management
1.9 Elect Director Sir John Parker For For Management
1.10 Elect Director Peter G. Ratcliffe & #160; For For Management
1.11 Elect Director Stuart Subotnick For For Management
1.12 Elect Director Laura Weil For For Management
1.13 Elect Director Uzi Zucker For For&# 160; Management
2 Ratify Auditors For For Management
3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE TO THE REMUNERATION & #160;
OF THE INDEPENDENT AUDITORS.
4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED ;
NOVEMBER 30, 2007.
5 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
6 TO APPROVE THE ISSUANCE BY CARNIVAL PLC For For Management
OF EQUITY OR EQUITY-LINKED SECURITIES &# 160;
WITH PREEMPTIVE RIGHTS.
7 TO APPROVE THE DIS-APPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC. 60;
8 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MAR KET.
--------------------------------------------------------------------------------
CATERPILLAR INC. 60;
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 11, 2008 Meeting Type: Annual &# 160;
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Frank Blount For For Management
1.2 Elect Director John R. Brazil For For Management
1.3 Elect Director Eugene V. Fife For For Management
1.4 Elect Director Gail D. Fosler For For Management
1.5 Elect Director Peter A. Magowan For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Report on Foreign Military Sales Against Against Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION &# 160;
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
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 & #160; Against For Shareholder
20 Report on Environmental Impact of Oil Against For Shareholder
Sands Operations in Canada
21 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 Share holder
Laws
--------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101 &# 160;
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zoe Baird For For Management
2 Elect Director Sheila P. Burke For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Joel J. Cohen For For Management
5 Elect Director John D. Finnegan For For Management
6&# 160; Elect Director Klaus J. Mangold For For Management
7 Elect Director Martin G. McGuinn For For Management
8 Elect Director Lawrence M. Small For For Management
9 Elect Director Jess Soderberg For For Management
10 Elect Director Daniel E. Somers For For Management
11 Elect Director Karen Hastie Williams For For Management
12 Elect Director Alfred W. Zollar For For &# 160; Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For ; For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For 0; Management
7 Elect Director Dr. John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 &# 160; Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For For Management
13 Amend Omnibus Stock Plan ; For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Amend Bylaws to Establish a Board 60; Against Against Shareholder
Committee on Human Rights
17 Pay For Superior Performance Against For Shareholder
18 Advisory Vote to Ratify Named Executive Against&# 160; For Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against For Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker : C Security ID: 172967101
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 Directo r 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 Against For Shareholder
22 Amend GHG Emissions Policies to Limit Against Against Shareholder
Coal Financing &# 160;
23 Report on Human Rights Investment Against Against Shareholder
Policies
24 Require Independent Board Chairman Against Against Shareholder
25 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
26 Indicate If You Would Like to Keep Your None Abstain Management
Vote Confidential Under Current Policy
--------------------------------------------------------------------------------
COACH, INC. 0;
Ticker: COH Security ID: 189754104
Meeting Date: NOV 8 , 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman 0; For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For & #160; For Management
1.7 Elect Director Michael Murphy�� For For Management
1.8 Elect Director Jide Zeitlin For 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 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 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 Management
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 0; For For Management
16 Approve Stock Option Plan For For Management
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
18 Require Independent Board Chairman Against For Shareholder
19 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights & #160;
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. &# 160;
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 23, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert W. Howe 60; For For Management
2 Elect Director Robert E. Weissman For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008 60;
# 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 Elect 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 0; Management
1.6 Elect Director Joseph J. Collins For 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 60; For For Management
1.13 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan & #160; 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
7 Require More Director Nominations Than Against Against Shareholder
Open Seats 0;
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 0;
--------------------------------------------------------------------------------
CONOCOPHILLIPS &# 160;
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast&# 160; Sponsor
1 Elect Director Harold W. McGraw III For For 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 Indig enous Peoples Rights Against Against Shareholder
Policies
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Report on Political Contributions Against For Shareholder
10 Adopt Greenhouse Gas Emissions Goals for Against For Shareholder
Products and O perations
11 Report on Community Environmental Impacts Against Against Shareholder
of Operations &# 160;
12 Report on Environmental Damage from Against For Shareholder
Drilling in the National Petroleum
Reserve &# 160;
13 Report on Environmental Impact of Oil Against For Shareholder
Sands Operations in Canada
14 Report on Global Warming Against Against Shareholder
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ.B Security ID: 21036P108
Meeting Date: DEC 6, 2007 Meeting Type: Special
Record Date: OCT 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize a New Class of Common Stock For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COOPER INDUSTRIES LTD
Ticker: CBE Security ID: G24182100
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 ELECT DIRECTOR R.M. DEVLIN For For Management
1.2 ELECT DIRECTOR L.A. HILL For For Management
1.3 ELECT DIRECTOR J.J. POSTL For For Management
2 APPOINT ERNST & YOUNG LLP AS INDEPENDENT For For Management
AUDITORS
FOR THE YEAR ENDING 12/31/2008.
3 APPROVE THE AMENDED AND RESTATED STOCK For For Management
INCENTIVE PLAN. ��
4 SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against Against Shareholder
IMPLEMENT A
CODE OF CONDUCT BASED ON
INTERNATIONAL LABOR
ORGANIZATION HUMAN
& #160; RIGHTS STANDARDS.
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATI ON
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 29, 2008 Meeting Type: Annual & #160;
Record Date: NOV 23, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Decker For For Management
1.2 Elect Director Richard D. Dicerchio For For Management
1.3 Elect Director Richard M. Libenson For For Management
1.4 Elect Director John W. Meisenbach For For Management
1.5 Elect Director Charles T. Munger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Rati fy Auditors For For Management
--------------------------------------------------------------------------------
COVIDIEN LTD. ;
Ticker: COV Security ID: G2552X108
Meeting Date: MAR 18, 2008 Meeting Type: Annual 60;
Record Date: JAN 16, 2008
# Proposal Mgt Rec Vote Cast ; Sponsor
1 ELECTION OF DIRECTOR: CRAIG ARNOLD For For Management
2 ELECTION OF DIRECTOR: ROBERT H. BRUST For For Management
3 ELECTION OF DIRECTOR: JOHN M. CONNORS, For Against Management
JR. 60;
4 ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
COUGHLIN ;
5 ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE For For Management
6 ELECTION OF DIRECTOR: KATHY J. HERBERT For For Management
7 ELECTION OF DIRECTOR: RANDALL J. HOGAN, For For 0; Management
III
8 ELECTION OF DIRECTOR: RICHARD J. MEELIA For For Management
9 ELECTION OF DIRECTOR: DE NNIS H. REILLEY For For Management
10 ELECTION OF DIRECTOR: TADATAKA YAMADA For For Management
11 ELECTION OF DIRECTOR: JOSEPH A. For For Management
ZACCAGNINO
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CUMMINS , INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
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 Elect Director F. Joseph Loughrey For For Management
5 Elect Director William I. Miller For For Management
6 0; 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 Wilso n 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
--------------------------------------------------------------------------------
CVS CAREMARK CORP 0;
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 & #160; Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For For Management
3 Elect Director David W. Dorman For For Management
4 Elect Director Kristen E. Gibney Williams For ; For Management
5 Elect Director Marian L. Heard For For Management
6 Elect Director William H. Joyce For For Management
7 Elect Director Jean-Pierre Million For For Management
8 Elect Director Terrence Murray For For Management
9 Elect Director C.A. Lance Piccolo For For Management
10 Elect Director Sheli Z. Rosenberg For For Management
11 Elect Director Thomas M. Ryan For For Management
12 Elect Director Richard J. Swift For For Management
13 Ratify Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
15 Adopt Anti Gross-up Policy Against For Shareholder
16 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
DANAHER CORP. 0;
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 6, 2008 Meeting Type: Annual 60;
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor 0;
1 Elect Director H. Lawrence Culp, Jr For For Management
2 Elect Director Mitchell P. Rales For For Management
3 Ratify Auditors For For Management
4 Adopt Employment Contract Against For Shareholder
--------------------------------------------------------------------------------
DEERE & CO. 60;
Ticker: DE Security ID: 244199105
Meeting Date: FEB 27, 2008 Meeting Type: Annual &# 160;
Record Date: DEC 31, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director T. Kevin Dunnigan For For Management
2 Elect Director Charles O. Holliday, Jr. For For Management
3 Elect Director Dipak C. Jain For For Manage ment
4 Elect Director Joachim Milberg For For Management
5 Elect Director Richard B. Myers For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: DEC 4, 2007 Meeting Type: Annual 0;
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 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 Kla us S. Luft For For Management
1.8 Elect Director Thomas W. Luce, III For For Management
1.9 Elect Director Alex J. Mandl For For Management
1.10 Elect Director Michael A. Miles For 60; For Management
1.11 Elect Director Samuel A. Nunn, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For&# 160; For Management
4 Stock Retention/Holding Period Against For Shareholder
5 Declaration of Dividend Against Against Shareholder
--------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109 0;
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 0; 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 Frank S. Royal 60; For For Management
10 Elect Director David A. Wollard For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: &# 160; DOV Security ID: 260003108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director D. H. Benson For For Management
2 & #160; 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 Se curity ID: 260543103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold A. Allemang For For Management
1.2 Elect Director Jacqueline K. Barton For For 0; 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 Management
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 For For&# 160; Management
2 Ratify Auditors For For Management
3 Report on Potential Links Between Company Against Against Shareholder
Products and Asthma &# 160;
4 Report on Environmental Remediation in Against For Shareholder
Midland Area
5 0; Report on Genetically Engineered Seed Against Against Shareholder
6 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 26441C105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Michael G. Browning For For 0; Management
1.4 Elect Director Daniel R. DiMicco For For Management
1.5 Elect Director Ann Maynard Gray For For Management
1.6 Elect Director James H. Hance, Jr For For Management
1.7 Elect Director James T. Rhodes For For Management
1.8 Elect Director James E. Rogers For For Management
1.9 Elect Director Mary L. Schapiro For For Management
1.10 Elect Director Philip R. Sharp 0; For For Management
1.11 Elect Director Dudley S. Taft For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan &# 160; For For Management
--------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO. 60;
Ticker: DD Security ID: 263534109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Brown 0; For For Management
1.2 Elect Director Robert A. Brown For For Management
1.3 Elect Director Bertrand P. Collomb For For Management
1.4 Elect Director Curtis J. Crawford For For Management
1.5 Elect Director Alexander M. Cutler For For Management
1.6 Elect Director John T. Dillon For For Management
1.7 Elect Director Eleuthere I. du Pont For For Management
1.8 Elect Director Marillyn A . Hewson For For Management
1.9 Elect Director Charles O. Holliday, Jr. For For Management
1.10 Elect Director Lois D. Juliber For For Management
1.11 Elect Director Sean O'Keefe For For 60; Management
1.12 Elect Director William K. Reilly For For Management
2 Ratify Auditors For For Management
3 Report on Plant Closures Against Against S hareholder
4 Require Independent Board Chairman Against For Shareholder
5 Report on Global Warming Against Against Shareholder
6 Amend Human Rights Policies Against Against Shareholder
7 & #160; Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102 60;
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal 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 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 Un contested 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 0; 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
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Fred D. Anderson For For& #160; Management
2 Elect Director Edward W. Barnholt For For Management
3 Elect Director Scott D. Cook For For Management
4 Elect Director John J. Donahoe For For Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For For Management
2 Elect Director Barbara J. Beck For For Management
3 Elect Director Stefan Hamelmann For For Management
4 Elect Director Jerry W. Levin For For Management
5 Elect Director Robert L. Lumpkins For For &# 160; Management
6 Ratify Auditors For For Management
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Eskew For For Management
1.2 Elect Director Alfred G. Gilman For For &# 160; Management
1.3 Elect Director Karen N. Horn For For Management
1.4 Elect Director John C. Lechleiter For For Management
2 Ratify Auditors For For 60; Management
3 Declassify the Board of Directors For For Management
4 Require a Majority Vote for the Election For For Management
of Directors &# 160;
5 Amend Omnibus Stock Plan For For Management
6 Report on Animal Testing Policies Against Against Shareholder
7 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
8 Reduce Supermajority Vote Requirement Against For Shareholder
9 Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
EMC CORP. 0;
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brown &# 160; For For Management
1.2 Elect Director Michael J. Cronin For For Management
1.3 Elect Director Gail Deegan For For Management
1.4 Elect Director John R. Egan For For &# 160; Management
1.5 Elect Director W. Paul Fitzgerald For For Management
1.6 Elect Director Olli-Pekka Kallasvuo For Withhold Management
1.7 Elect Director Edmund F. Kelly For For Management
1.8 & #160; Elect Director Windle B. Priem For For Management
1.9 Elect Director Paul Sagan For For Management
1.10 Elect Director David N. Strohm For For Management
1.11 Elect Director Joseph M. Tucci For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors 0;
4 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.N. Farr For For Management
1.2 Elect Director R.B. Horton For For Management
1.3 Elect Director C.A. Peters For For Management
1.4 Elect Director J.W. Prueher For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXELON CORP.
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bruce DeMars For For 0; Management
2 Elect Director Nelson A. Diaz For For Management
3 Elect Director Paul L. Joskow For For Management
4 Elect Director John W. Rowe For For Manag ement
5 Ratify Auditors For For Management
6 Report on Global Warming Against Against Shareholder
--------------------------------------------------------------------------------
EXPEDIA INC
Ticker: EXPE 60; Security ID: 30212P105
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.G. (Skip) Battle For For Management
1.2 Elect Director Simon J. Breakwell For Wit hhold Management
1.3 Elect Director Barry Diller For Withhold Management
1.4 Elect Director Jonathan L. Dolgen For For Management
1.5 Elect Director William R. Fitzgerald For Withhold Management
1.6 Elect Director Craig A. Jacobson For For Management
1.7 Elect Director Victor A. Kaufman For Withhold Management
1.8 Elect Director Peter M. Kern For For Management
1.9 Elect Director Dara Khosrowshahi For Withhold & #160; Management
1.10 Elect Director John C. Malone For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORP. &# 160;
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For &# 160; 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 & #160; For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director Rex W. Tillerson For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws to Prohibit Precatory Against Against Shareholder
Proposals &# 160;
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-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive &# 160;
Perks
11 Report on Political Contributions Against For Shareholder
12 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity 60;
13 Report on Community Environmental Impacts Against Against Shareholder
of Operations
14 Report on Potential Environmental Damage Against Against 60; Shareholder
from Drilling in the Arctic National
Wildlife Refuge
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 0;
17 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries
18 Report on Energy Technologies Development Against Against Shareholder
19 Adopt Policy to Increase Renewable Energy Against For Shareholder
--------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS, INC
Ticker: FRP Security ID: 305560104
Meeting Date: JUN 18, 2008 Meet ing Type: Annual
Record Date: APR 25, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude C. Lilly For For Management
1.2 Elect Director Robert S. Lilien For For Management
1.3 Elect Director Thomas F. Gilbane, Jr. For For Managem ent
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Managemen t
--------------------------------------------------------------------------------
FLUOR CORP.
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ilesanmi Adesida For For Management
2 Elect Director Peter J. Fluor For For Management
3 Elect Director Joseph W. Prueher For For Management
4 Elect Director Suzanne H. Woolsey For For 0; Management
5 Ratify Auditors For For Management
6 Increase Authorized Common Stock For For Management
7 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FPL GROUP, INC. 0;
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 &# 160; 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 For Management
1.6 Elect Director Lewis Hay, III For For Management
1.7 Elect Director Toni Jennings For For Management
1.8& #160; 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 60; Management
1.12 Elect Director Paul R. Tregurtha 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 & #160;
Record Date: DEC 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor&# 160;
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Charles Crocker For For Management
1.3 Elect Director Joseph R. Hardiman For For Management
1.4 Elect Director Robert D. Joffe For For Management
1.5 Elect Director Charles B. Johnson For For Management
1.6 Elect Director Gregory E. Johnson For For Management
1.7 Elect Director Rupert H. Johnson, Jr. For 0; For Management
1.8 Elect Director Thomas H. Kean For For Management
1.9 Elect Director Chutta Ratnathicam For For Management
1.10 Elect Director Peter M. Sacerdote For For Management
1.11 Elect Director Laura Stein For For Management
1.12 Elect Director Anne M. Tatlock For For Management
1.13 Elect Director Louis E. Woodworth For For Management
2 Ratify Auditors ; For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For Withhold Management
1.3 Elect Director Robert A. Day For For &# 160; Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For Withhold Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 & #160; Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For Withhold Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For 60; For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors 0; For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Craig A. Dubow For For Management
2 Elect Director Donna E. Shalala For For Management
3 &# 160; Elect Director Neal Shapiro For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS Security ID: 364760108 0;
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Behar For For Management
1.2 Elect Director Adrian D.P. Bellamy For For Management
1.3 Elect Director Domenico De Sole For For Management
1.4 Elect Director Donald G. Fisher For For Management
1.5 Elect Director Doris F. Fisher For For Management
1.6 Elect Director Robe rt 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 60; 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 60;
--------------------------------------------------------------------------------
GENERAL D YNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 7, 2008 M eeting Type: Annual
Record Date: MAR 10, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas D. Chabraja For For Management
2 Elect Director James S. Crown For For Management
3 Elect Director William P. Fricks For For & #160; Management
4 Elect Director Charles H. Goodman For For Management
5 Elect Director Jay L. Johnson For For Management
6 Elect Director George A. Joulwan For For Management
7 Elect Director Paul G. Kaminski For For Management
8 Elect Director John M. Keane For For Management
9 Elect Director Deborah J. Lucas For For Management
10 Elect Director Lester L. Lyles For For Management
11 Elect Director Carl E. Mundy, Jr. For For Management
12 Elect Director J. Christopher Reyes For For Management
13 Elect Director Robert Walmsley 0; For For Management
14 Ratify Auditors For For Management
15 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts ;
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008 0;
# 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 0; 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&# 160; For For Management
12 Elect Director James J. Mulva For For Management
13 Elect Director Sam Nunn For For Management
14 Elect Director Roger S. Penske 0; For For Management
15 Elect Director Robert J. Swieringa For For Management
16 Elect Director Douglas A. Warner III For For Management
17 Ratify Auditors For ; For Management
18 Provide for Cumulative Voting Against For Shareholder
19 Require Independent Board Chairman Against For Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Adopt Policy on Overboarded Directo rs Against For Shareholder
22 Report on Charitable Contributions Against Against Shareholder
23 Report on Global Warming Against Against Shareholder
24 Advisory Vote to Ratify Named Executive Against For Shareholder
& #160; Officers' Compensation
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE &# 160;
Ticker: GS Security ID: 38141G104
Meeting Date: APR 10, 2008 Meeting Type: Annual & #160;
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Lloyd C. Blankfein For For Management
2 Elect Directors John H. Bryan For For Management
3 Elect Directors Gary D. Cohn For For Management
4 Elect Directors Claes Dahlback For For Management
5 Elect Directors Stephen Friedman For For Management
6 Elect Directors William W. George For For Management
7 Elect Directors Rajat K. Gupta For For Management
8 Elect Directors James A. Johnson For For Management
9 Elect Directors Lois D. Juliber For For Management
10 Elect Directors Edward M. Liddy &# 160; For For Management
11 Elect Directors Ruth J. Simmons For For Management
12 Elect Directors Jon Winkelried For For Management
13 Ratify Auditors 0; For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
16 Prepare Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 8, 2008 Meetin g Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page &# 160; For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Manage ment
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Adopt Internet Censorship Policies Against For Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
HALLIBURTON CO.
&nbs p;
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan M. Bennett For For Management
2 Elect Director James R. Boyd For For Management
3 Elect Director Milton Carroll For For Management
4 Elect Director Kenneth T. Derr For For Management
5 Elect Director S. Malcolm Gillis For For Management
6 Elect Director James T. Hackett For For Management
7 Elect Director David J. Lesar For For Management
8 0; Elect Director J. Landis Martin For For Management
9 Elect Director Jay A. Precourt For For Management
10 Elect Director Debra L. Reed For For Management
11 Ratify Auditors &# 160; For For Management
12 Amend Omnibus Stock Plan For For Management
13 Adopt Human Rights Policy Against For Shareholder
14 Report on Political C ontributions Against For Shareholder
15 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ramani Ayer For For Management
2 Elect Director Ramon de Oliveira For &# 160; For Management
3 Elect Director Trevor Fetter For For Management
4 Elect Director Edward J. Kelly, III For For Management
5 Elect Director Paul G. Kirk, Jr. For For Managem ent
6 Elect Director Thomas M. Marra For For Management
7 Elect Director Gail J. McGovern For For Management
8 Elect Director Michael G. Morris For For Management
9 Elect Director Charles B. Strauss For For Management
10 Elect Director H. Patrick Swygert For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edith E. Holiday For For Management
1.2 Elect Director John H. Mullin For For Management
1.3 Elect Director John J. O'Connor For For Management
1.4 Elect Director F. Borden Walker For For Management
1.5 Elec t Director Robert N. Wilson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approv e Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HEWLETT-PACKARD CO. &# 160;
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For For Management
2 Elect Director Sari M. Baldauf For For Management
3 Elect Director Richard A. Hackborn For For Management
4 Elect Director John H. Hammergren 60; For For Management
5 Elect Director Mark V. Hurd For For Management
6 Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Joyce & #160; For For Management
8 Elect Director Robert L. Ryan For For Management
9 Elect Director Lucille S. Salhany For For Management
10 Elect Director G. Kennedy Thompson For For & #160; Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOME D EPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date : MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director David H. Batchelder For For Management
3 Elect Director Francis S. Blake For For Management
4 Elect Director Ari Bousbib For For Management
5 Elect Director Gregory D. Brenneman For For Management
6 Elect Director Albert P. Carey For For Man agement
7 Elect Director Armando Codina For For Management
8 Elect Director Brian C. Cornell For For Management
9 Elect Director Bonnie G. Hill For For Management
10 Elect Director Karen L. Katen For For Management
11 Ratify Auditors For For Management
12 Amend Executive Incentive Bonus Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Affirm Political Nonpartisanship Against Against Shar eholder
15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
16 Report on Employment Diversity Against For & #160; Shareholder
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
18 Pay For Superior Performance Against For 60; Shareholder
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gordon M. Bethune For For &# 160; Management
2 Elect Director Jaime Chico Pardo For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director D. Scott Davis For For Management
5 Elect Director Linnet F. Deily For For Management
6 Elect Director Clive R. Hollick For For Management
7 Elect Director Bradley T. Sheares For For Management
8 Elect Director Eric K. Shinseki For For Management
9 Elect Director John R. Stafford For For Management
10 Elect Director Michael W. Wright For For Management
11 Ratify Auditors 60; For For Management
12 Provide the Right to Call Special Meeting For For Management
13 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: ; HUM Security ID: 444859102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Jones, Jr. For For Management
2 Elect Director Frank A. D'Amelio 0; For For Management
3 Elect Director W. Roy Dunbar For For Management
4 Elect Director Kurt J. Hilzinger For For Management
5 Elect Director Michael B. McCallister For For 0; Management
6 Elect Director William J. McDonald For For Management
7 Elect Director James J. O'Brien For For Management
8 Elect Director W. Ann Reynolds For For Management
9 Approve Executive Incentive Bonus Plan For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------- - -----------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109 ;
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William F. Aldinger For For Management
2 Elect Director Marvin D. Brailsford For For Management
3 Elect Director Susan Crown For For Management
4 Elect Director Don H. Davis, Jr. For For Management
5 Elect Director Robert C. McCormack For For Management
6 Ele ct Director Robert S. Morrison For For Management
7 Elect Director James A. Skinner For For Management
8 Elect Director Harold B. Smith For For Management
9 Elect Director David B. Speer 60; For For Management
10 Elect Director Pamela B. Strobel For For Management
11 Approve Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.C. Berzin For For Management
1.2 Elect Director G.D. Forsee For For Management
1.3 Elect Director P.C. Godsoe For For Management
1.4 Elect Director H.L. Henkel For For Management
1.5 Elect Director C.J. Horner For For Management
1.6 Elect Director H.W. Lichtenberger For For Management
1.7 Elect Director T.E. Martin For For Man agement
1.8 Elect Director P. Nachtigal For For Management
1.9 Elect Director O.R. Smith For For Management
1.10 Elect Director R.J. Swift For For Management
1.11 Elect Director T.L. White For For Management
2 APPROVAL OF THE AMENDED AND RESTATED For For Management
BYE-LAWS OF THE COMPANY. 0;
3 Ratify Auditors For For Management
4 SHAREHOLDER PROPOSAL TO REQUIRE A Against For Shareholder
SHAREHOLDER VOTE ON AN ADVISORY 0;
RESOLUTION WITH RESPECT TO EXECUTIVE
COMPENSATION. 0;
--------------------------------------------------------------------------------
INTEL CORP. 0;
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For For Management
3 Elect Director Carol A. Bartz For For Management
4 Elect Director Susan L. Decker For For &# 160; Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton For For Management
1 1 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainab ility
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Black For For Management
1.2 Elect Director W.R. Brody For For Management
1.3 Elect Director K.I. Chenault For For Management
1.4 Elect Director M.L. Eskew For For Management
1.5 Elect Director S.A. Jackson For For Management
1.6 Elect Director L.A. Noto For For Management
1.7 0; Elect Director J.W. Owens For For Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director J.E. Spero For For Management
1.10 Elect Director S. Taurel 0; For For Management
1.11 Elect Director L.H. Zambrano For For Management
2 Ratify Auditors For For Management
3 0; Restore or Provide for Cumulative Voting Against For Shareholder
4 Review Executive Compensation Against For Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights &# 160;
6 Amend Bylaw -- Call Special Meetings Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY ;
Ticker: IGT Security ID: 459902102
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bittman For 0; For Management
1.2 Elect Director Richard R. Burt For For Management
1.3 Elect Director Patti S. Hart For For Management
1.4 Elect Director Leslie S. Heisz For For 0;Management
1.5 Elect Director Robert A. Mathewson For For Management
1.6 Elect Director Thomas J. Matthews For For Management
1.7 Elect Director Robert Miller For For Management
1.8 Elect Director Frederick B. Rentschler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 0;
# 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 For For Management
2 Ratify Auditors 0; 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 Requirement For For Management
Relating to Business Combinations 60;
7 Reduce Supermajority Vote Requirement Against Against Shareholder
8 Report on Sustainable Forestry Against Against Shareholder
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ S ecurity 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 &# 160; For Management
1.3 Elect Director Michael M.E. Johns For Withhold Management
1.4 Elect Director Arnold G. Langbo For Withhold Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 ; Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For Withhold Management
1.8 Elect Director Christine A. Poon For For Management
1.9 Elect Director Charles Prince Fo r Withhold Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation &# 160;
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 23, 2008 Meeting Type: Annual
Record Date: NOV 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Natalie A. Black For 0; For Management
1.2 Elect Director Robert A. Cornog For For Management
1.3 Elect Director William H. Lacy For For Management
1.4 Elect Director Stephen A. Roell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO. & #160;
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 20, 2008 Meeting Type: Annual ;
Record Date: MAR 21, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Crandall C. Bowles For For Management
2 Elect Director Stephen B. Burke For For Management
3 Elect Director David M. Cote For For ; Management
4 Elect Director James S. Crown For For Management
5 Elect Director James Dimon For For Management
6 Elect Director Ellen V. Futter For For Management
7 Elect Director William H. Gray, III For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director Robert I. Lipp For For Management
10 0; 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 Board Chairman Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
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
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 21, 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 Management
1.2 Elect Director J. Michael Lawrie For �� For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan & #160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103 60;
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
#&# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Alm For For Management
2 Elect Director John F. Bergstrom For For Management
3 Elect Director Robert W. Decherd For For Management
4 Elect Director Ian C. Read For For Management
5 Elect Director G. Craig Sullivan For For Management
6 Ratify Auditors For For Management
7 Eliminate Supermajority Vote Requirement For For Management
8 Require Director Nominee Qualifications Against Against Shareholder
9 Adopt ILO Based Code of Conduct Against Against 0; Shareholder
10 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
11 Provide for Cumulative Voting Against ; For Shareholder
12 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
--------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT ; Security ID: 50075N104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajay Banga For For Management
1.2 Elect Director Jan Bennink & #160; For For Management
1.3 Elect Director Myra M. Hart For For Management
1.4 Elect Director Lois D. Juliber For For Management
1.5 Elect Director Mark D. Ketchum For 60; 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 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Shalikashvili For For Management
1.2 Elect Director Michael T. Strianese For For Management
1.3 Elect Director John P. White 0; For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan &# 160;
4 Ratify Auditors For For Management
--------------------------------------------------------------------- - -----------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107 &# 160;
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph E. Gomory For For Management
2 Elect Director Marvin L. Mann For For Management
3 Elect Director Teresa Beck For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For & #160; Management
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
LIMITED BRANDS
Ticker: LTD 0; Security ID: 532716107
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna A. James For Withhold Management
1.2 Elect Director Jeffrey H. Miro For & #160; Withhold Management
1.3 Elect Director Jeffrey B. Swartz For Withhold Management
1.4 Elect Director Raymond Zimmerman For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick Barrett For For Ma nagement
1.2 Elect Director Dennis R. Glass For For Management
1.3 Elect Director Michael F. Mee For For Management
1.4 Elect Director David A. Stonecipher For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIZ CLAIBORNE, INC. & #160;
Ticker: LIZ Security ID: 539320101
Meeting Date: MAY 15, 2008 Meeting Type: Annual ;
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast& #160; Sponsor
1 Elect Director Kenneth B. Gilman For For Management
2 Elect Director Kay Koplovitz For For Management
3 Elect Director William L. McComb For For Management
4 Elect Director Oliver R. Sockwell For For Management
5 Ratify Auditors For For Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. C. "Pete" Aldrige, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For Withhold Management
1.3 Elect Director David B. Burritt For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For & #160; For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank Savage For For Management
1.10 Elect Director James Schneider For For Management
1.11 Elect Director Anne Stevens For For Management
1.12 Elect Directo r Robert J. Stevens For For Management
1.13 Elect Director James R. Ukropina For For Management
2 Ratify Auditors For For Management
3 Provide for Simple Majority Vo ting For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Approve Non-Employee Director Stock For For & #160; Management
Option Plan
7 Increase Disclosure of Executive Against Against Shareholder
Compensation & #160;
8 Report on Nuclear Weapons Against Against Shareholder
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
--------------------------------------------------------------------------------
LOEWS CORP. ;
Ticker: LTR Security ID: 540424108
Meeting Date: MAY 13, 2008 Meeting Type: Annual 60;
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 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& #160; 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
------------------------------------ - --------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107 60;
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Robert J. Johnson For For Management
1.3 Elect Director Richard K. Lochridge For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
5 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
&nb sp;
MACY'S INC
Ticker: M Security ID: 55616P104 ;
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Deirdre P. Connelly For For Management
1.3 Elect Director Meyer Fe ldberg For For Management
1.4 Elect Director Sara Levinson For For Management
1.5 Elect Director Terry J. Lundgren For For Management
1.6 Elect Director Joseph Neubauer For ; For Management
1.7 Elect Director Joseph A. Pichler For For Management
1.8 Elect Director Joyce M. Roché For For Management
1.9 Elect Director Karl M. von der Heyden For For Management
1.10 Elect Director Craig E. Weatherup For For Management
1.11 Elect Director Marna C. Whittington For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles F. Bolden, Jr. For For Management
2 Elect Director Gregory H. Boyce For For Management
3 Elect Director Shirley Ann Jackson For For Management
4 Elect Director Philip Lader For For Management
5 &# 160; 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 0; For For Management
9 Elect Director Thomas J. Usher For For Management
10 Ratify Auditors For For Management
11 Amend Bylaws -- Call Special Meetings& #160; Against For Shareholder
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: ; MCD Security ID: 580135101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 60;
# 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
--------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP ; Security ID: 580645109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Winfried Bischoff For Withhold Management
1.2 Elect Director Douglas N. Daft For ; Withhold Management
1.3 Elect Director Linda Koch Lorimer For Withhold Management
1.4 Elect Director Harold McGraw III For Withhold Management
1.5 Elect Director Michael Rake For For Management
2 0; Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS&# 160; Security ID: 58405U102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John L. Cassis For For Management
2 Elect Director Michael Goldstein 0; For For Management
3 Elect Director Blenda J. Wilson For For Management
4 Ratify Auditors For For Management
5 Increase Authorized Common Stock& #160; For For Management
6 Limit Executive Compensation Against Against Shareholder
--------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: APR 23, 2008 Meeting Type: Annua l
Record Date: MAR 3, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Blackmore For For Management
1.2 Elect Director Nabeel Gareeb For For Management
1.3 Elect Director Marshall Turner For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Richard T. Clark For For Management
2 Elect Director Johnnetta B. Cole, Ph.D. For For Management
3 Elect Director Thomas H. Glocer For For Management
4 Elect Director Steven F. Goldstone For For Management
5 Elect Director William B. Harrison, Jr. For For Management
6 Elect Director Harry R. Jacobson, M.D. For For Management
7 Elect Director William N. Kelley, M.D. For For Management
8 Elect Director Rochelle B. Lazarus For For Management
9 Elect Director Thomas E. Shenk, Ph.D. For For Management
10 Elect Director Anne M. Tatlock For 60; 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
--------------------------------------------------------------------------------
MICROSOFT CORP.
T icker: MSFT Security ID: 594918104
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A . Ballmer For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Dina Dublon For For Management
5 Elect Director Raymond V. Gilmartin For 0; For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For & #160; Management
9 Elect Director Helmut Panke For For Management
10 Elect Director Jon A. Shirley For For Management
11 Ratify Auditors For For 60; Management
12 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director David P. O'Brien For For ; Management
--------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 16, 2008 Meeting Type: Annual
Record Date: NOV 19, 2007&# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Bachmann 0; For For Management
1.2 Elect Director William U. Parfet For For Management
1.3 Elect Director George H. Poste For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Amend Bylaws to Not Indemnify Directors Against Against Shareholder
for Social and Environmental Liabilities
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert R. Glauber For For Management
2 Elect Director Connie Mack For For Management
3 Elect Director Nancy S. Newcomb For For Management
4 Ratify Auditors For For 0; Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mg t 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 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 &# 160; For For Management
11 Elect Director Laura D. Tyson For For Management
12 Ratify Auditors For For Management
13 Eliminate Supermajority Vote Requirement For 0; For Management
14 Approve Report of the Compensation Against For Shareholder
�� Committee
15 Report on Hu man Rights Investment Against Against Shareholder
Policies
---------------------------------------------- - ----------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert E. Beauchamp For For Management
2 Elect Director Jeffery A. Smisek For For Management
3 Ratify Auditors For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: G65422100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Chazen For For Management
1.2 Elect Director Mary P. Ricciardello For For Management
2& #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUCOR CORP. 60;
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 9, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 11, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Victoria F. Haynes For For Management
2 Ratify Auditors For For 0; Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
NVIDIA CORPORATION ;
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008& #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven Chu, Ph.D. 0; For For Management
2 Elect Director Harvey C. Jones For For Management
3 Elect Director William J. Miller For For Management
4 Increase Authorized Common Stock For For & #160; Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellyn L. Brown For For Management
1.2 Elect Director Marshall N. Carter For For Management
1.3 Elect Director Sir George Cox & #160; For For Management
1.4 Elect Director William E. Ford For For Management
1.5 Elect Director Sylvain Hefes For For Management
1.6 Elect Director Jan-Michiel Hessels For For Manag ement
1.7 Elect Director Dominique Hoenn For For Management
1.8 Elect Director Shirley Ann Jackson For For Management
1.9 Elect Director James S. McDonald For For Management
1.10 ; Elect Director Duncan McFarland For For Management
1.11 Elect Director James J. McNulty For For Management
1.12 Elect Director Duncan L. Niederauer For For Management
1.13 Elect Director Baron Jean Peterbroeck For For ; Management
1.14 Elect Director Alice M. Rivlin For For Management
1.15 Elect Director Ricardo Salgado For For Management
1.16 Elect Director Jean-Francois Theodore For For Management
1.17 Elect Director Rijnhard van Tets For For Management
1.18 Elect Director Sir Brian Williamson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors &# 160; For For Management
4 Approve Issuance of Stock Certificate of Against Against Shareholder
Ownership of NYSE Euronext
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: 0; OXY Security ID: 674599105
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For Against Management
2 Elect Director Ronald W. Burkle 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 0; 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 Director Walter L. Weisman For For Management
13 Ratify Auditors For For Management
14 Publish a Scientific Global Warming Against Against Shareholder
Report & #160;
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
16 Disclose Information on Compensation Against Against Shareholder
Consultant
17 Pay For Superior Performance 60; Against For Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2& #160; Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Errol M. Cook For & #160; For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For �� Management
1.11 Elect Director Gary L. Roubos For For Management
2 Ratify Audit ors For For Management
--------------------------------------------------------------------------------
ORACLE CORP. &# 160;
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast 60; Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz ; For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
5 Issue an Open Source Report Against Against Shareholder
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 24, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda S. Harty For Withhold Management
1.2 Elect Director Candy M. Obourn For Withhold Management
1.3 Elect Director Donald E. Washkewicz For Withhold Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
PEABODY ENERGY CORP. & #160;
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Van Trease For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 60; Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
PEPSICO, INC. 0;
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 7, 2008 Meeting Type: Annual 60;
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director I.M. Cook For For Management
2 Elect Director D. Dublon For For Management
3 Elect Director V.J. Dzau For For Management
4 Elect Director R.L. Hunt For For Management
5 Elect Director A. Ibarguen For For Management
6 Elect Director A.C. Martinez For For Management
7 Elect Director I.K. Nooyi For For Management
8 Elect Director S.P. Rockefeller For For Management
9 Elect Director J.J. Schiro For For Management
10 Elect Director L.G. Trotter For For Management
11 Elect Director D.Vasella For For Management
12 Elect Director M.D. White For For Management
13 Ratify Auditors For For Management
14 Report on Recycling Against Against Shareholder
15 Report on Genetically Engineered Products Against Against Shareholder
16 & #160; Report on Human Rights Policies Relating Against Against Shareholder
to Water Use
17 Report on Global Warming Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103 0;
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown 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 Elect Director Dana G. Mead For &# 160; For Management
13 Elect Director Suzanne Nora Johnson For For Management
14 Elect Director William C. Steere, Jr. For For Management
15 Ratify Auditors For For & #160; Management
16 Prohibit Executive Stock-Based Awards Against Against Shareholder
17 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108 & #160;
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Director C. Lee Cox For For Management
3 Elect Director Peter A. Darbee For For Management
4 Elect Director Maryellen C. Herringer For For Management
5 Elect Director Richard A. Meserve For For Management
6 Elect Director Mary S. Metz For For Management
7 Elect Director Barbara L. Rambo For For Management
8 Elect Director Barry Lawson Williams For For Management
9 Ratify Auditors 0; For For Management
10 Report on CEO Contribution to Operation Against Against Shareholder
of Company
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
12 Require Independent Lead Director Against Against Shareholder
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh Grant For For Management
1.2 Elect Director Michele J. Hooper For For Management
1.3 Elect Director Robert Mehrbian For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nance K. Dicciani For For Management
1.2 Elect Director Edward G. Galante For For Management
1.3 Elect Director Ira D. Hall For For Management
1.4 Elect Director Raymond W. LeBoeuf For For Management
1.5&# 160; Elect Director Larry D. McVay For For Management
1.6 Elect Director Wayne T. Smith For For Management
1.7 Elect Director H. Mitchell Watson, Jr. For For Management
1.8 Elect Director Robert L. Wood For& #160; For Management
2 Require Majority Vote for Non-Contested For For Management
Election
3 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. & #160;
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 20, 2008 Meeting Type: Annual ;
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy J. Bernard For For Management
2 Elect Director Jocelyn Carter-Miller For For Management
3 Elect Director Gary C. Costley For For Management
4 Elect Dire ctor William T. Kerr For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 9, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007
# 0; 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 Director 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 &# 160; 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 Management
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 Director 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 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Conrad K. Harper For For Management
1.2 Elect Director Shirley Ann Jackson For For Management
1.3 Elect Director Thomas A. Renyi For For ; Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Require Director Nominee Qualifications Against Against Shareholder
5 Require Two Candidates for Each Board Against Against Shareholder
Seat
--------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM & #160; Security ID: 747525103
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Donald G. Cruickshank For For ; Management
1.3 Elect Director Raymond V. Dittamore For For Management
1.4 Elect Director Irwin Mark Jacobs For For Management
1.5 Elect Director Paul E. Jacobs For For Management
1.6 Elect Director Robert E. Kahn For For Management
1.7 Elect Director Sherry Lansing For For Management
1.8 Elect Director Duane A. Nelles For 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 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO. &# 160;
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Elect Director Thomas J. Quinlan, III For For Management
2 Elect Director Stephen M. Wolf For For Management
3 Elect Director Lee A. Chaden For For Management
4 Elect Director E.V. (Rick) Goings ; For For Management
5 Elect Director Judith H. Hamilton For For Management
6 Elect Director Thomas S. Johnson For For Management
7 Elect Director John C. Pope For For 0; Management
8 Elect Director Michael T. Riordan For For Management
9 Elect Director Oliver R. Sockwell For For Management
10 Ratify Auditors For For �� 60; Management
11 Amend Omnibus Stock Plan For For Management
12 Report on Sustainable Forestry Against Against Shareholder
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
&# 160; Special Meetings
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORP. 0;
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 17, 2008 Meeting Type: Annual 60;
Record Date: FEB 19, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Cooper, Sr. For For Management
2 Elect Director Earnest W. Deavenport, Jr. For Against Management
3 Elect Director John E. Maupin, Jr. For For Management
4 Elect Director Charles D. McCrary For For Management
5 Elect Director Jorge M. Perez For For Management
6 Elect Director Spence L. Wilson For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC ;
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 6, 2008 Meeting Type: Annual ;
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Rockwell For For Management
1.2 Elect Director Joseph F. Toot, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC. 60;
Ticker: COL Security ID: 774341101
Meeting Date: FEB 12, 2008 Meeting Type: Annual & #160;
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.A. Davis For For Management
1.2 Elect Director R.E. Eberhart For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans W. Becherer For For 60; Management
1.2 Elect Director Thomas J. Colligan For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director C. Robert Kidder For For Management
1.5 Elect Director Eugene R. McGrath For For Management
1.6 Elect Director Carl E. Mundy, Jr. For For Management
1.7 Elect Director Antonio M. Perez For For Management
1.8 Elect Director Patricia F. Russo 60; For For Management
1.9 Elect Director Jack L. Stahl For For Management
1.10 Elect Director Craig B. Thompson For For Management
1.11 Elect Director Kathryn C. Turner For For Management
1.12 Elect Director Robert F.W. van Oordt For For Management
1.13 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Camus For &# 160; For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For 60; For Management
1.5 Elect Director N. Kudryavtsev For For Management
1.6 Elect Director A. Lajous For For Management
1.7 Elect Director M.E. Marks For For & #160; Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director L.R. Reif For For Management
1.10 Elect Director T.I. Sandvold For For Management
1.11 Elect Director N. Seydoux For For Management
1.12 Elect Director L.G. Stuntz For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management
2008 STOCK INCENTIVE PLAN ;
4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 4, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Collato For For Management
2 Elect Director Wilford D. Godbold Jr. For For Management
3 Elect Director Richard G. Newman For For Management
4 Elect Director Carlos Ruiz Sacristan For For Management
5 Elect Directo r William C. Rusnack For For Management
6 Elect Director William P. Rutledge For For Management
7 Elect Director Lynn Schenk For For Management
8 Elect Director Neal E. Schmale & #160; For For Management
9 Ratify Auditors For For Management
10 Approve Omnibus Stock Plan For For Management
11 Eliminate Supermajority Vote Requirement For & #160; For Management
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW Security ID: 824348106
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director James C. Boland 0; For For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Director Daniel E. Evans For For Management
1.5 Elect Director David F. Hodnik For For Management
1.6 Elect Director Susan J. Kropf For For Management
1.7 Elect Director Robert W. Mahoney For For Management
1.8 Elect Director Gary E. McCullough For For Management
1.9 E lect Director A. Malachi Mixon, III For For Management
1.10 Elect Director Curtis E. Moll For For Management
1.11 Elect Director Richard K. Smucker For For Management
2 Ratify Auditors ; For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita Powell Baranco For For Management
1.2 Elect Director Dorrit J. Bern For For Management
1.3 Elect Director Francis S. Blake For For Management
1.4 Elect Director Jon A. Boscia For For Management
1.5 Elect Director Thomas F. Chapman 60; For For Management
1.6 Elect Director H. William Habermeyer, Jr. For For Management
1.7 Elect Director Warren A. Hood, Jr. For For Management
1.8 Elect Director Donald M. James For For Management
1.9 Elect Director J. Neal Purcell For For Management
1.10 Elect Director David M. Ratcliffe For For Management
1.11 Elect Director William G. Smith, Jr. For For Management
1.12 Elect Director Gerald J. St. Pe ; For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting and Eliminate For For Management
Cumulative Voting for Uncontested ;
Election of Directors
4 Eliminate Cumulative Voting For For Managem ent
5 Adopt Quantitative GHG Goals From Against Against Shareholder
Operations
--------------------------------------------------------------------------------
SPECTRA ENERGY CORP.
Ticker: SE &# 160; Security ID: 847560109
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela L. Carter For For Management
1.2 Elect Director William T. Esrey ; For For Management
1.3 Elect Director Fred J. Fowler For For Management
1.4 Elect Director Dennis R. Hendrix For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANLEY WORKS, THE ;
Ticker: SWK Security ID: 854616109
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. Cardoso&# 160; For For Management
1.2 Elect Director Robert B. Coutts For For Management
1.3 Elect Director Marianne Miller Parrs For For Management
2 Ratify Auditors 60; For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: JAN 11, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Howard Schultz For For Management
2 Elect Director Barbara Bass For For Management
3 Elect Director William W. Bradley F or For Management
4 Elect Director Mellody Hobson For For Management
5 Elect Director Olden Lee For For Management
6 Elect Director James G. Shennan, Jr. For For 0; Management
7 Elect Director Javier G. Teruel For For Management
8 Elect Director Myron E. Ullman, III For For Management
9 Elect Director Craig E. Weatherup For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 30, 2008 Meeting Type: Annual 0;
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast& #160; Sponsor
1.1 Elect Director K. Burnes For For Management
1.2 Elect Director P. Coym For For Management
1.3 Elect Director N. Darehshori For For ; Management
1.4 Elect Director A. Fawcett For For Management
1.5 Elect Director D. Gruber For For Management
1.6 Elect Director L. Hill For For 60; Management
1.7 Elect Director C. LaMantia For For Management
1.8 Elect Director R. Logue For For Management
1.9 Elect Director M. Miskovic For For 60; Management
1.10 Elect Director R. Sergel For For Management
1.11 Elect Director R. Skates For For Management
1.12 Elect Director G. Summe For For 0; 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
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Edward C. Bernard For For Management
2 Elect Director James T. Brady For For Management
3 Elect Director ) J. Alfred Broaddus, Jr. For & #160; For Management
4 Elect Director Donald B. Hebb, Jr. For For Management
5 Elect Director James A.C. Kennedy For For Management
6 Elect Director Brian C. Rogers For For Management
7 Elect Director Dr. Alfred Sommer For For Management
8 Elect Director Dwight S. Taylor For For Management
9 Elect Director Anne Marie Whittemore For For Management
10 60; Increase Authorized Common Stock For For Management
11 Ratify Auditors For For Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roxanne S. Austin For For Management
2 Elect Director James A. Johnson For For Management
3 Elect Director Mary E. Minnick For For Management
4 Elect Director Derica W. Rice For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEREX CORP. &# 160;
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. DeFeo For For Management
1.2 Elect Director G. Chris Andersen For For Management
1.3 Elect Director Paula H.J. Cholmondeley For For Management
1.4 Elect Director Don DeFosset For For Management
1.5 Elect Director William H. Fike For For Management
1.6 Elect Director Thomas J. Hansen For For Management
1.7 Elect Director Donald P. Jacobs For For Management
1.8 Elect Director David A. Sachs For For Management
1.9 Elect Director Oren G. Shaffer For For Management
1.10 Elect Director David C. Wang 60; For For Management
1.11 Elect Director Helge H. Wehmeier For 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 0;
# Proposal 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 For For Management
1.4 Elect Director Rodney F. Chase For For Management
1.5 Elect Director Donald H. Schmude For For 60; Management
1.6 Elect Director Bruce A. Smith For For 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
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008 0;
# 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 60; Elect Director Ruth J. Simmons For For Management
9 Elect Director Richard K. Templeton For For Management
10 Elect Director Christine Todd Whitman For For Management
11 Ratify Auditors For For Management
12 Require Director Nominee Qualifications Against Against Shareholder
--------------------------------------------------------------------------------
TEXTRON INC. & #160;
Ticker: TXT Security ID: 883203101
Meeting Date: APR 23, 2008&# 160; Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Paul E. Gagne For For Management
2 Elect Director Dain M. Hancock For For Management
3 Elect Director Lloyd G. Trotter For For Management
4 Elect Director Thomas B. Wheeler For For Management
5 Ratify Auditors For For Management
6 Report on Foreign Military Sales Again st Against Shareholder
7 Adopt Anti Gross-up Policy Against For Shareholder
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2008 Meeting Type: Annual 0;
Record Date: MAR 28, 2008
# Proposal Mgt R ec Vote Cast Sponsor
1 Elect Director Scott M. Sperling For For Management
2 Elect Director Bruce L. Koepfgen For For Management
3 Elect Director Michael E. Porter For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For &# 160; Management
2 Elect Director Jeffrey L. Bewkes For For 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 M ark 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 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
--------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109 0;
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director José B. Alvarez For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director David A. Brandon For Withhold Management
1.4 Elect Director Bernard Cammarata For For Management
1.5 Elect Director David T. Ching For For Management
1.6 Elect Director Michael F. Hines ; For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Carol Meyrowitz For For Management
1.9 Elect Director John F. O'Brien For For 0; Management
1.10 Elect Director Robert F. Shapiro For For Management
1.11 Elect Director Willow B. Shire For For Management
1.12 Elect Director Fletcher H. Wiley For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors & #160;
4 Implement MacBride Principles Against Against Shareholder
--------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE &# 160;
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 6, 2008 Meeting Type: Annual & #160;
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast 0; 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 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 Management
--------------------------------------------------------------------------------
TYCO ELECTRONICS LTD.
Ticker: TEL & #160; Security ID: G9144P105
Meeting Date: MAR 10, 2008 Meeting Type: Annual
Record Date: JAN 8, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre R. Brondeau For For Management
1.2 Elect Director Ram Charan 60; For For Management
1.3 Elect Director Juergen W. Gromer For For Management
1.4 Elect Director Robert M. Hernandez For For Management
1.5 Elect Director Thomas J. Lynch For For 0; Management
1.6 Elect Director Daniel J. Phelan For For Management
1.7 Elect Director Frederic M. Poses For Withhold Management
1.8 Elect Director Lawrence S. Smith For For Management
1.9 Elect Director Paula A. Sneed For For Management
1.10 Elect Director David P. Steiner For For Management
1.11 Elect Director Sandra S. Wijnberg For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. 0;
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duan e Ackerman For For Management
1.2 Elect Director Michael J. Burns For For Management
1.3 Elect Director D. Scott Davis For For Management
1.4 Elect Director Stuart E. Eizenstat For Fo r Management
1.5 Elect Director Michael L. Eskew For For Management
1.6 Elect Director Ann M. Livermore For For Management
1.7 Elect Director Rudy Markham For For Management
1.8 Elect Director John W. Thompson For For Management
1.9 Elect Director Carol B. Tome For For Management
1.10 Elect Director Ben Verwaayen For For Management
2& #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED STATES STEEL CORP. & #160;
Ticker: X Security ID: 912909108
Meeting Date: APR 29, 2008 Meeting Type: Annual & #160;
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1.1 Elect Director Richard A. Gephardt For For Management
1.2 Elect Director Glenda G. McNeal For For Management
1.3 Elect Director Patricia A. Tracey For For Management
1.4 Ele ct Director Graham B. Spanier For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109 &# 160;
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 12, 2008
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 &# 160; Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Charles R. Lee For&# 160; For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Harold McGraw III For For Management
1.9 Elect Director Richard B. Myers For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director Andre Villeneuve For For Management
1.12 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors & #160; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Improve Human Rights Standards or Against For Shareholder
Policies
6 Pay For Superior Performance Against For Shareholder
7 Report on Foreign Military Sales Against Against Shareholder
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED ;
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Rec ord Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Gail R. Wilensky For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan ;
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive Against For ; Shareholder
Officers' Compensation
13 Performance-Based Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO 0; Security ID: 91913Y100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.E. Bill Bradford For For Management
1.2 Elect Director Ronald K. Calgaard For & #160; For Management
1.3 Elect Director Irl F. Engelhardt For For Management
2 Ratify Auditors For For Management
3 Share buyback holding period Against& #160; Against Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Report on Political Contributions Against For 0; Shareholder
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
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 0; 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 60; 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 60; For For Management
12 Elect Director John R. Stafford For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stoc k-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
--------------------------------------------------------------------------------
VF CORP. 0;
Ticker: VFC Security ID: 918204108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mackey J. McDonald For 0; For Management
1.2 Elect Director Barbara S. Feigin For For Management
1.3 Elect Director Juan Ernesto de Bedout For For Management
1.4 Elect Director Ursula O. Fairbairn For For Management
1.5 Elect Director Eric C. Wiseman For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 14, 2008 &# 160;
# 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. Herringer For For Management
7 Elect Director Robert A. Ingram For For Management
8 Elect Director Donald M. James & #160; For For Management
9 Elect Director Mackey J. McDonald For For Management
10 Elect Director Joseph Neubauer For For Management
11 Elect Director Timothy D. Proctor For For Manag ement
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 Ratif y 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 Require 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 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 &# 160; For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For ; Management
15 Elect Director Linda S. Wolf For For Management
16 Approve Executive Incentive Bonus Plan For For Management
17 Ratify Auditors For For M anagement
18 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity 60;
19 Pay For Superior Performance Against For Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Amend Bylaws to Establish a Board Against Against Shareholder
& #160; Committee on Human Rights
22 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation &# 160;
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 0; Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
----------------------------------------------------------- - ---------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109 & #160;
Meeting Date: JAN 9, 2008 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Foote For For Management
1.2 Elect Director Alan G. McNally For For 60; Management
1.3 Elect Director Cordell Reed For For Management
1.4 Elect Director Jeffrey A. Rein For For Management
1.5 Elect Director Nancy M. Schlichting For For Management
1.6 Elect Director David Y. Schwartz For For Management
1.7 Elect Director Alejandro Silva For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Marilou M. von Ferstel For& #160; For Management
1.10 Elect Director Charles R. Walgreen III For For Management
2 Ratify Auditors For For Management
3 Report on Charitable Contributions Against Against Shareholder
4 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
5 Separate Chairman and CEO Positions Against For Shareholder
--------------------------------------------------------------------------------
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 Ay lwin B. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Robert W. Matschullat For For Management
11 Elect Director John E. Pepper, Jr. For Fo r Management
12 Elect Director Orin C. Smith For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Executive Incentive Bonus Plan 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 F or 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 60;
--------------------------------------------------------------------------------
WELLS FARGO AND COMPANY
Ticker: WFC Security ID: 94974610 1
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 &# 160; For 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 Managem ent
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 Nicho las G. Moore For 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 For For Management
20 Require Independent Board Chairman Against For Shareholder
21 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
22 Pay For Superior Performance Against For Shareholder
23 Report on Human Rights Investment Against Against Shareholder
Policies 0;
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
--------------------------------------------------------------------------------
WHIRLPOOL CORP.
Ticker: WHR Security ID: 963320106
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herman Cain For For Management
2 Elect Director Jeff M. Fettig &# 160; For For Management
3 Elect Director Miles L. Marsh For For Management
4 Elect Director Paul G. Stern For For Management
5 Declassify the Board of Directors Against For ; Shareholder
6 Amend Bylaws/Charter to Remove Against For Shareholder
Antitakeover Provisions
--------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker: WW Y Security ID: 982526105
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John Rau For For Management
2 Ele ct Director Richard K. Smucker For For Management
3 Elect Director William Wrigley, Jr. For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Amen For For Management
2 Elect Director Michael J. Critelli For For Management
3 Elect Director Robert Essner For For Management
4 Elect Director John D. Feerick For For Management
5 Elect Director Frances D. Fergusson For For Management
6 Elect Director Victor F. Ganzi For For Management
7 Elect Director Robert Langer For For Management
8 Elect Director John P. Mascot te For �� For Management
9 Elect Director Raymond J. McGuire For For Management
10 Elect Director Mary Lake Polan For For Management
11 Elect Director Bernard Poussot For 0; For Management
12 Elect Director Gary L. Rogers For For Management
13 Elect Director John R. Torell III For For Management
14 Ratify Auditors For ; For Management
15 Amend Omnibus Stock Plan For For Management
16 Amend Non-Employee Director Restricted For For Management
Stock Plan
17 Report on Political Contributions Against For Shareholder
18 Claw-back of Payments under Restatements Against Against Shareholder
--------------------------------------------------------------------------------
XEROX CORP.
Ticker: XRX ; Security ID: 984121103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Ursula M. Burns For & #160; For Management
1.3 Elect Director Richard J. Harrington For For Management
1.4 Elect Director William Curt Hunter For For Management
1.5 Elect Director Vernon E. Jordan, Jr. For For Management
1.6 Elect Director Robert A. McDonald For For Management
1.7 Elect Director Anne M. Mulcahy For For Management
1.8 Elect Director N. J. Nicholas, Jr. For For Management
1.9 Elect Director Ann N. Reese 60; For For Management
1.10 Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Report on Vendor Human Rights Standards Against Against Shareholder
--------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH 0; Security ID: 98956P102
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David C. Dvorak For For Management
2 Elect Director Robert A. Hagemann For For Management
3 Elect Director Arthur J. Higgins For For Management
4 Elect Director Cecil B. Pickett For For Management
5 Ratify Auditors 60; For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Eliminate Supermajority Vote Requirement For For Management
============== FIRST AMERICAN QUANTITATIVE LARGE CAP GROWTH FUND ===============
3M CO ;
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For ; For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director W. James Farrell For For Management
1.6 Elect Director Herbert L. Henkel For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 El ect 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 0; For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.M. Daley For For Management
1.3 E lect Director W.J. Farrell For For Management
1.4 Elect Director H.L. Fuller For For Management
1.5 Elect Director W.A. Osborn For For Management
1.6 Elect Director D.A.L. Owen & #160; For For Management
1.7 Elect Director B. Powell, Jr. For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts 0; For For Management
1.10 Elect Director S.C. Scott, III For For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For & #160; Management
1.13 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Amend Human Rights Policy to Address Against Against Shareh older
Access to Medicines
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
--------------------------------------------------------------------------------
AETNA INC. ;
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 30, 2008 Meeting Type: Annual &# 160;
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 & #160; For 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
--------------------------------------------------------------------------------
AK STEEL HOLDING CORP.
Ticker: AKS Security ID: 001547108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Abdoo For For Management
1.2 Elect Director John S. Brinzo For For Management
1.3 Elect Director Dennis C. Cuneo 0; For For Management
1.4 Elect Director William K. Gerber For For Management
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. Th omson For For Management
1.11 Elect Director James L. Wainscott For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan & #160; For For Management
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. 0;
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:& #160; MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Kenny For For Management
2 Elect Director Peter J. Kight For For Management
3 Elect Director Frederic V. Salerno For For Management
4 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED 60;
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12 , 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Diggs 0; For For Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director Michael J. Joyce For For Management
2 Ratify Auditors ; For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date: APR 17, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Roger H. Ballo u For For Management
1.3 Elect Director E.L. Draper Jr. For For Management
2 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 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 F or For Management
6 Elect Director Thomas W. Jones For For Management
7 Elect Director George Muñoz For For Management
8 Elect Director Michael E. Szymanczyk For For & #160; Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
11 Provide for Cumulative Voting Against For Shareholder
12 Adopt the Marketing and Advertising Against Against Shareholder
Provisions of the U.S. Master Settlement 0;
Agreement Globally
13 Cease Advertising Campaigns Oriented to Against Against Shareholder
Prevent Youth Smoking 0;
14 Implement the "Two Cigarette" Marketing Against Against Shareholder
Approach
15 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
AMAZON.COM, INC. ;
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For For Management
2 Elect Director Tom A. Alberg For For Management
3 Elect Director John Seely Brown For For Management
4 Elect Director L. John Doerr For For Management
5 Elect Director William B. Gordon For For Management
6 Elect Director Myrtle S. Potter For For Management
7 Elect Director Thomas O. Ryder ; For For Management
8 Elect Director Patricia Q. Stonesifer For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: 60; DOX Security ID: G02602103
Meeting Date: JAN 23, 2008 Meeting Type: Annual
Record Date: NOV 26, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Adrian Gardner 60; For For Management
1.3 Elect Director Charles E. Foster For For Management
1.4 Elect Director James S. Kahan For For Management
1.5 Elect Director Dov Baharav For ; For Management
1.6 Elect Director Julian A. Brodsky For For Management
1.7 Elect Director Eli Gelman For For Management
1.8 Elect Director Nehemia Lemelbaum For For Management
1.9 Elect Director John T. Mclennan For For Management
1.10 Elect Director Robert A. Minicucci For For Management
1.11 Elect Director Simon Olswang For For Management
1.12 ; Elect Director Mario Segal For For Management
2 APPROVAL OF AMENDMENT OF THE 1998 STOCK For For Management
OPTION AND INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUT HORIZED FOR ISSUANCE
THEREUNDER AND TO MAKE OTHER CHANGES AS
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
3 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR FISCAL YEAR 2007. &# 160;
4 RATIFICATION AND APPROVAL OF ERNST & For For Management
YOUNG LLP AND AUTHORIZATION OF AUDIT
& #160; COMMITTEE OF BOARD TO FIX REMUNERATION.
--------------------------------------------------------------------------------
AMERICAN CAPITAL STRATEGIES, LTD. & #160;
Ticker: ACAS Security ID: 024937104
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary C. Baskin For For Management
1.2 Elect Director Neil M. Hahl For For Management
1.3 Elect Director Philip R. Harper For For Management
1.4 Elect Director John A. Koskinen 0; For For Management
1.5 Elect Director Stan Lundine For For Management
1.6 Elect Director Kenneth D. Peterson For For Management
1.7 Elect Director Alvin N. Puryear For For 60; Management
1.8 Elect Director Malon Wilkus For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors & #160;
3 Approve Stock Option Plan For For Management
4 Amend Incentive Bonus Plan For Against Management
5 Approve Issuance of Convertible Debt For For&# 160; Management
Securities or Preferred Stock
6 Change Company Name For For Management
7 Ratify Auditors & #160; For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106 ;
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael G. Jesselson For For Management
2 Elect Director Roger S. Markfield For For Management
3 E lect Director Jay L. Schottenstein For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal &# 160; 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 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 For For Management
12 Elect Director Edmund S.W. Tse For For Management
13 Elect Director Robert B. Willumstad &# 160; For For Management
14 Ratify Auditors For For Management
15 Report on Human Rights Policies Relating Against For Shareholder
to Water Use ;
16 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
AMERICAN STANDARD COMPANIES INC.
Ticker: ASD Security ID: 029712106
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: AUG 21, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
--------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100 ;
Meeting Date: MAY 7, 2008 Meeting Type: Annual
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. Herr inger 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 Management
11 Elect Director Kevin W. Sharer For For Management
12 Ratify Auditors For 60; For Management
13 Reduce Supermajority Vote Requirement Against For Shareholder
14 Report on Animal Welfare Act Violations Against Against Shareholder
--------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105 &# 160;
Meeting Date: MAY 8, 2008 Meeting Type: Annual
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 Elect Director John A. Kocur For For Management
5 Reimburse Proxy Contest Expenses Against Against Shareholder
--------------------------------------------------------------------------------
APP PHARMACEUTICALS INC
Ticker: 60; APPX Security ID: 00383E106
Meeting Date: DEC 19, 2007 Meeting Type: Annual
Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Soon-Shiong For Withhold Management
1.2 Elect Director Michael D. Blaszyk Fo r For Management
1.3 Elect Director Michael Sitrick For For Management
1.4 Elect Director Joseph M. Pizza For Withhold Management
1.5 Elect Director Krishna Gopala For Withhold Management
1.6 Elect Director Stuart DePina For For Management
2 Ratify Auditors For For Management
----------------------- - ---------------------------------------------------------
APPLE, INC.
Ticker: AAPL Security ID: ; 037833100
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For 60; Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Eric E. Schmidt For For Management
1.8 Elect Director Jerome B. York For For Management
2 Ratify Auditors 60; For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
------------------------------------------------------------------ - --------------
AT&T INC
Ticker: T Security ID: 00206R1 02
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# 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 James H. Blanchard For For Management
6&# 160; 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 60; 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 60; 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
Performance 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
Meeting Date: NOV 6, 2007 & #160; Meeting Type: Special
Record Date: SEP 21, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For Fo r Management
1.4 Elect Director Leon G. Cooperman For For Management
1.5 Elect Director Eric C. Fast For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director John P. Jones For For Management
1.8 Elect Director Frederic V. Malek For For Management
1.9 Elect Director Gregory L. Summe For For Management
1.10 Elect Direc tor Henry Taub For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102 ;
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Edward T. Fogarty For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director Andrea Jung For For Management
1.5 Elect Director Maria Elena Lagomasino For For Management
1.6 Elect Director Ann S. Moore 60; For For Management
1.7 Elect Director Paul S. Pressler For For Management
1.8 Elect Director Gary M. Rodkin For For Management
1.9 Elect Director Paula Stern 0; For For Management
1.10 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For 0; Management
4 Report on Nanomaterial Product Safety Against For Shareholder
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED & #160;
Ticker: BHI Security ID: 057224107
Meeting Date: APR 24, 2008 Meeting Type: Annual ;
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponso r
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director Pierre H. Jungels For For& #160; Management
1.8 Elect Director James A. Lash For For Management
1.9 Elect Director James F. McCall For For Management
1.10 Elect Director J. Larry Nichols For For Management
1.11 Elect Director H. John Riley, Jr. For For Management
1.12 Elect Director Charles L. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104 ;
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# 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 &# 160; 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 0; 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 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&# 160; For For Management
17 Ratify Auditors For For Management
18 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards ;
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation &# 160;
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/By laws/Charter -- Call Against For Shareholder
Special Meetings
24 Report on the Equator Principles Against Against Shareholder
25 Amend Bylaws to Est ablish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Marshall O. Larsen For For Management
1.3 Elect Director Gary A. Mecklenburg ; For For Management
1.4 Elect Director Cathy E. Minehan For Withhold Management
1.5 Elect Director Alfred Sommer For For Management
2 Ratify Auditors 60; For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Provide for Cumulative Voting Against For Shareholder
5 Report on Product Safety Against For Shareho lder
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 28, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradbury H. Anderson For For & #160; Management
1.2 Elect Director Kathy J. Higgins Victor For For Management
1.3 Elect Director Allen U. Lenzmeier For For Management
1.4 Elect Director Rogelio M. Rebolledo For For Management
1.5 Elect Director Frank D. Trestman For For Management
1.6 Elect Director George L. Mikan, III For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For&# 160; For Management
Plan
4 Amend By-laws for Majority Voting For Against Management
Standard
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Doll For For Management
1.2 Elect Director Gregory J. Fleming For For Management
1.3 Elect Director Murry S. Gerber ; For For Management
1.4 Elect Director James Grosfeld For For Management
1.5 Elect Director Sir Deryck Maughan For For Management
1.6 Elect Director Linda Gosden Robinson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOEING CO., THE & #160;
Ticker: BA Security ID: 097023105
Meeting Date: APR 28, 2008 60; Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal &# 160; 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 &# 160; 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 McNerney, 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) &# 160;
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP. 60;
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ursula M. Burns For For Management
1.2 Elect Director Warren B. Rudman For For Management
1.3 Elect Director James R. Tobin For For Management
1.4 Elect Director Nancy-Ann DeParle ; For For Management
1.5 Elect Director J. Raymond Elliott For For Management
1.6 Elect Director Marye Anne Fox For For Management
1.7 Elect Director Ray J. Groves For For Management
1.8 Elect Director N.J. Nicholas, Jr. For For Management
1.9 Elect Director Pete M. Nicholas For For Management
1.10 Elect Director John E. Pepper For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For & #160; Against Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis B. Campbell For &# 160; 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 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 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 Management
11 Ratify Auditors 0; For For Management
12 Increase Disclosure of Executive Against Against Shareholder
Compensation & #160;
--------------------------------------------------------------------------------
��
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kevin Dunnigan For F or Management
1.2 Elect Director Gail K. Naughton For For Management
1.3 Elect Director John H. Weiland For For Management
2 Amend Omnibus Stock Plan For For Managem ent
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Require Majority Vote for Non-Contested For For Management
Election 60;
--------------------------------------------------------------------------------
CARMAX INC
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: APR 18, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Folliard For 0; For Management
1.2 Elect Director Shira D. Goodman For For Management
1.3 Elect Director W. Robert Grafton For For Management
1.4 Elect Director Edgar H. Grubb For For Management
1.5 Elect Director Ronald E. Blaylock For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
--------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Ambassador R G Capen Jr For For Management
1.3 Elect Director Robert H. Dickinson &# 160; For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Richard J. Glasier For For Management
1.8 Elect Director Modesto A. Maidique For For Management
1.9 Elect Director Sir John Parker For For Management
1.10 Elect 0; Director Peter G. Ratcliffe For For Management
1.11 Elect Director Stuart Subotnick For For Management
1.12 Elect Director Laura Weil For For Management
1.13 Elect Director Uzi Zucker 60; For For Management
2 Ratify Auditors For For Management
3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE TO THE REMUNERATION & #160;
OF THE INDEPENDENT AUDITORS.
4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FO R THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2007.
5 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
6 TO APPROVE THE ISSUANCE BY CARNIVAL PLC For For Management
OF EQUITY OR EQUITY-LINKED SECURITIES & #160;
WITH PREEMPTIVE RIGHTS.
7 TO APPROVE THE DIS-APPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.&# 160;
8 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
--------------------------------------------------------------------------------
CATERPILLAR INC. 60;
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 11, 2008 Meeting Type: Annual & #160;
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Frank Blount For For Management
1.2 Elect Director John R. Brazil For For Management
1.3 Elect Director Eugene V. Fife For For Management
1.4 Elect Director Gail D. Fosler For For Management
1.5 Elect Director Peter A. Magowan For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Report on Foreign Military Sales Against Against Shareholder
--------------------------------------------------------------------------------
CHAPARRAL STEEL CO &# 160;
Ticker: CHAP Security ID: 159423102
Meeting Date: SEP 12, 2007 Meeting Type: Special 0;
Record Date: AUG 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX &# 160; Security ID: 166764100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
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 0; 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 0; 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 &# 160; 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 60; 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 &# 160; For Management
15 Elect Director C. Ware For For Management
16 Ratify Auditors For For Management
17 Increase Authorized Common Stock 60; 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 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 & #160;
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz & #160; For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For &# 160; Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director Dr. John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West& #160; For For Management
12 Elect Director Jerry Yang For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan 0; For For Management
15 Ratify Auditors For For Management
16 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights &# 160;
17 Pay For Superior Performance Against For Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
19 Report on Internet Fragmentation Against For Shareholder
--------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker: CLF Security ID: 185896107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal 60; 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. Cun ningham 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 &# 160; 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
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig S. Donohue For For Management
1.2&# 160; Elect Director Timothy Bitsberger For For Management
1.3 Elect Director Jackie M.Clegg For For Management
1.4 Elect Director James A. Donaldson For For Management
1.5 Elect Director J. Dennis Hastert For ; For Management
1.6 Elect Director William P. Miller, II For For Management
1.7 Elect Director Terry L. Savage For For Management
1.8 Elect Director Christopher Stewart For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CNX GAS CORP ;
Ticker: CXG Security ID: 12618H309
Meeting Date: APR 21, 2008 Meeting Type: Annual 0;
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip W. Baxter For For Management
1.2 Elect Director James E. Altmeyer, Sr. For For Management
1.3 Elect Director Nicholas J. Deluliis For For Management
1.4 Elect Director Raj K. Gupta For For Management
1.5 Elect Director J. Brett Harvey For Withhold Management
1.6 Elect Director William J. Lyons For Withhold Management
1.7 Elect Director John R. Pipski 60; For For Management
1.8 Elect Director Joseph T. Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
1.8 Elect Director Jide Zeitlin & #160; For For Management
--------------------------------------------------------------------------------
COCA-COLA COMPANY, THE &# 160;
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 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 & #160; For 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 60; For Management
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 Ratify Named Executive Against For Shareholder
Officers' Compensation
18 Require Independent Board Chairman Against For Shareholder
19 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Robert W. Howe For For Management
2 Elect Director Robert E. Weissman For For Management
3 Ratify A uditors For For Management
--------------------------------------------------------------------------------
COMCAST CORP. 60;
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 14, 2008 Meeting Type: Annual ;
Record Date: MAR 6, 2008
# 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 Elect 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 For Management
1.7 Elect Director J. Michael Cook &# 160; 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 For For Management
2 Ratify Auditors 60; 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
7 Require More Director Nominations Than Against Against Shareholder
Open Seats
8 Report on Pay Disparity Again st Against Shareholder
9 Provide for Cumulative Voting for Class A Against For Shareholder
Shareholders
10 Adopt Principles for Health Care Reform Against Against 0; Shareholder
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker: CMC Security I D: 201723103
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Guido For For Management
1.2 Elect Director Dorothy G. Owen For For Management
1.3 Elect Director J. David Smith For For Management
1.4 Elect Director Robert R. Womack For For Management
2 Ratify Auditors For F or Management
3 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation
--------------------------------------------------------------------------------
CONOCOPHILLIPS 0;
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 14, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 17, 2008
# Proposal Mgt Rec &# 160; Vote Cast Sponsor
1 Elect Director Harold W. McGraw III For For 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
8 Advisory Vote to Ratify Named Executive Against For Shareholder
&# 160; Officers' Compensation
9 Report on Political Contributions Against For Shareholder
10 Adopt Greenhouse Gas Emissions Goals for Against For Shareholder
; Products and Operations
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 0;
13 Report on Environmental Impact of Oil Against For Shareholder
Sands Operations in Canada
14 Report on Global Warming Against Against Shareholder
--------------------------------------------------------------------------------
CONSOL ENERGY, INC.
Ticker: CNX Securit y ID: 20854P109
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Whitmire For For Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director James E. Altmeyer, Sr. For Withhold Management
1.4 Elect Director William E. Davis For For Management
1.5 Elect Director Raj K. Gupta For For Management
1.6 Elect Director Patricia A. Hammick For For Management
1.7 Elect Director David C. Hardesty, Jr. For For Management
1.8 Elect Director John T. Mills For For Management
1.9 Elect Director William P. Powell & #160; For For Management
1.10 Elect Director Joseph T. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Report on GHG Emissions Reductions From Against For Shareholder
Products and Operations
--------------------------------------------------------------------------------
COOPER INDUSTRIES LTD
Ticker: CBE 0; Security ID: G24182100
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DIRECTOR R.M. DEVLIN For For Management
1.2 ELECT DIRECTOR L.A. HILL & #160; For For Management
1.3 ELECT DIRECTOR J.J. POSTL For For Management
2 APPOINT ERNST & YOUNG LLP AS INDEPENDENT For For Management
AUDITORS
FOR THE YEAR END ING 12/31/2008.
3 APPROVE THE AMENDED AND RESTATED STOCK For For Management
INCENTIVE PLAN.
4 SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against Against Shareholder
IMPLEMENT A
CODE OF CONDUCT BASED ON
INTERNATIONAL LABOR
ORGANIZATION HUMAN
RIGHTS STANDARDS.
--------------------------------------------------------------------- - -----------
COPART, INC.
Ticker: CPRT Security ID: 217204106 0;
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director James E. Meeks For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6&# 160; Elect Director Barry Rosenstein For For Management
1.7 Elect Director Thomas W. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION 60;
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Decker For For Management
1.2 Elect Director Richard D. Dicerchio For For Management
1.3 Elect Director Richard M. Libenson For For Management
1.4 Elect Director John W. Meisenbach For For Management
1.5 Elect Director Charles T. Munger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COVANTA HOLDING CORP. &# 160;
Ticker: CVA Security ID: 22282E102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barse 60; 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 & #160; 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 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 60; 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 &# 160; Management
--------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Ackerman For ; For Management
1.2 Elect Director Lawrence N. Kugelman For For Management
1.3 Elect Director Dale B. Wolf For For Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
COVIDIEN LTD.
Ticker: COV Security ID: G2552X108
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date: JAN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: CRAIG ARNOLD 0; For For Management
2 ELECTION OF DIRECTOR: ROBERT H. BRUST For For Management
3 ELECTION OF DIRECTOR: JOHN M. CONNORS, For Against Management
JR. ;
4 ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
COUGHLIN & #160;
5 ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE For For Management
6 ELECTION OF DIRECTOR: KATHY J. HERBERT For For Management
7 ELECTION OF DIRECTOR: RANDALL J. HOGAN, For For Management
III 60;
8 ELECTION OF DIRECTOR: RICHARD J. MEELIA For For Management
9 ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management
10 ELECTION OF DIRECTOR: TADATAKA YAMADA For For Management
11 ELECTION OF DIRECTOR: JOSEPH A. For For Management
ZACCAGNINO & #160;
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CUMMINS , INC. 0;
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 1 3, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal 0; 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 60; For Management
4 Elect 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
--------------------------------------------------------------------------------
CVS CAREMARK CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For For Management
3 Elect Director David W. Dorman For For Management
4 Elect Director Kristen E. Gibney Williams For For Management
5 Elect D irector Marian L. Heard For For Management
6 Elect Director William H. Joyce For For Management
7 Elect Director Jean-Pierre Million For For Management
8 Elect Director Terrence Murray ; For For Management
9 Elect Director C.A. Lance Piccolo For For Management
10 Elect Director Sheli Z. Rosenberg For For Management
11 Elect Director Thomas M. Ryan For For ; Management
12 Elect Director Richard J. Swift For For Management
13 Ratify Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
15 Adopt Anti Gross-up Policy Against For Shareholder
16 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
DANAHER CORP. ;
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Lawrence Culp, Jr For For Management
2 Elect Director Mitchell P. Rales For For Management
3 Ratify Auditors For For Management
4 Adopt Employment Contract & #160; Against For Shareholder
--------------------------------------------------------------------------------
DELL INC. ;
Ticker: DELL 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 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 Director Alex J. Mandl For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Direc tor Samuel A. Nunn, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 &# 160; Stock Retention/Holding Period Against For Shareholder
5 Declaration of Dividend Against Against Shareholder
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Tisch For Withhold Management
1.2 Elect Director Lawrence R. Dickerson For Withhold Management
1.3 Elect Director John R. Bolton For For & #160; Management
1.4 Elect Director Charles L. Fabrikant For Withhold Management
1.5 Elect Director Paul G. Gaffney II For For Management
1.6 Elect Director Herbert C. Hofmann For Withhold Management
1.7 Elect Director Arthur L. Rebell &# 160; For Withhold Management
1.8 Elect Director Raymond S. Troubh For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOLBY LABORATORIES, INC.
Ticker: DLB &# 160; Security ID: 25659T107
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date: DEC 12, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray Dolby For For Management
1.2 Elect Director Bill Jasper For For Management
1.3 Elect Director Peter Gotcher For For Management
1.4 Elect Director Ted Hall For For Management
1.5 Elect Director Sanford Robertson 0; For For Management
1.6 Elect Director Roger Siboni For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE 0;
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A rnold A. Allemang For For Management
1.2 Elect Director Jacqueline K. Barton For For Management
1.3 Elect Director James A. Bell For For Management
1.4 Elect Director Jeff M. Fettig For 0; For Management
1.5 Elect Director Barbara H. Franklin For For Management
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 For For Management
2 Ratify Auditors For For Management
3 Report on Potential Li nks Between Company Against Against Shareholder
Products and Asthma
4 Report on Environmental Remediation in Against For Shareholder
Midland Area &# 160;
5 Report on Genetically Engineered Seed Against Against Shareholder
6 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 26441C105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 E lect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Michael G. Browning For For Management
1.4 Elect Director Daniel R. DiMicco For For Management
1.5 Elect Director Ann Maynard Gray For For Management
1.6 Elect Director James H. Hance, Jr For For Management
1.7 Elect Director James T. Rhodes For For Management
1.8 Elect Director James E. Rogers For For Management
1.9 Elect Director Mary L. Schapiro For For Management
1.10 Elect Director Philip R. Sharp For For Management
1.11 Elect Director Dudley S. Taft For For Management
2 Ratify Auditors &# 160; For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Brown For For Management
1.2 Elect Director Robert A. Brown For For Management
1.3 Elect Director Bertrand P. Collomb ; For For Management
1.4 Elect Director Curtis J. Crawford For For Management
1.5 Elect Director Alexander M. Cutler For For Management
1.6 Elect Director John T. Dillon For For Management
1.7 Elect Director Eleuthere I. du Pont For For Management
1.8 Elect Director Marillyn A. Hewson For For Management
1.9 Elect Director Charles O. Holliday, Jr. For For Management
1.10 Elect Director Lois D. Juliber ; For For Management
1.11 Elect Director Sean O'Keefe For For Management
1.12 Elect Director William K. Reilly For For Management
2 Ratify Auditors For For Management
3 Report on Plant Closures Against Against Shareholder
4 Require Independent Board Chairman Against For Shareholder
5 Report on Global Warming Against Against Shareh older
6 Amend Human Rights Policies Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
EBAY INC. ;
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Fred D. Anderson For& #160; For Management
2 Elect Director Edward W. Barnholt For For Management
3 Elect Director Scott D. Cook For For Management
4 Elect Director John J. Donahoe For For ; Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For For Management
2 Elect Director Barbara J. Beck For For Management
3 Elect Director Stefan Hamelmann For For Management
4 Elect Director Jerry W. Levin For For Management
5 Elect Director Robert L. Lumpkins For &# 160; For Management
6 Ratify Auditors For For Management
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY 60; Security ID: 532457108
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Eskew For For Management
1.2 Elect Director Alfred G. Gilman For &# 160; For Management
1.3 Elect Director Karen N. Horn For For Management
1.4 Elect Director John C. Lechleiter For For Management
2 Ratify Auditors For 60; For Management
3 Declassify the Board of Directors For For Management
4 Require a Majority Vote for the Election For For Management
of Directors ;
5 Amend Omnibus Stock Plan For For Management
6 Report on Animal Testing Policies Against Against Shareholder
7 Amend Vote Requirements to Amend Against For &# 160; Shareholder
Articles/Bylaws/Charter
8 Reduce Supermajority Vote Requirement Against For Shareholder
9 Political Contributions Again st Against Shareholder
--------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brown 0; For For Management
1.2 Elect Director Michael J. Cronin For For Management
1.3 Elect Director Gail Deegan For For Management
1.4 Elect Director John R. Egan For &# 160; For Management
1.5 Elect Director W. Paul Fitzgerald For For Management
1.6 Elect Director Olli-Pekka Kallasvuo For Withhold Management
1.7 Elect Director Edmund F. Kelly For For Management
1.8 Elect Director Windle B. Priem For For Management
1.9 Elect Director Paul Sagan For For Management
1.10 Elect Director David N. Strohm For For Management
1.11 Elect Director Joseph M. T ucci For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104 60;
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.N. Farr For For Management
1.2 Elect Director R.B. Horton For For Management
1.3 Elect Director C.A. Peters For For Management
1.4 Elect Director J.W. Prueher For For Management
2 Ratify Auditors For For Manage ment
--------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC.
&nb sp;
Ticker: ENDP Security ID: 29264F205
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Delucca For For Management
1.2 Elect Director David P. Holveck For For Management
1.3 Elect Director George F. Homer, III For For Management
1.4 Elect Director Michael Hyatt For For Management
1.5 Elect Director Roge r H. Kimmel For For Management
1.6 Elect Director C.A. Meanwell, Md. Phd. For For Management
1.7 Elect Director Joseph C. Scodari For For Management
1.8 Elect Director William F. Spengler For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXELON CORP.
Ticker: EXC 60; Security ID: 30161N101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bruce DeMars For For Management
2 Elect Director Nelson A. Diaz ; For For Management
3 Elect Director Paul L. Joskow For For Management
4 Elect Director John W. Rowe For For Management
5 Ratify Auditors 60; For For Management
6 Report on Global Warming Against Against Shareholder
--------------------------------------------------------------------------------
EXPEDIA INC
Ticker: EXPE Security ID: 30212P105
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal&# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.G. (Skip) Battle For For Management
1.2 Elect Director Simon J. Breakwell For Withhold Management
1.3 Elect Director Barry Diller &# 160; For Withhold Management
1.4 Elect Director Jonathan L. Dolgen For For Management
1.5 Elect Director William R. Fitzgerald For Withhold Management
1.6 Elect Director Craig A. Jacobson For For Management
1.7 Elect Director Victor A. Kaufman For Withhold Management
1.8 Elect Director Peter M. Kern For For Management
1.9 Elect Director Dara Khosrowshahi For Withhold Management
1.10 Elect Director John C. Malone ; For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker:&# 160; XOM Security ID: 30231G102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Larry R. Fa ulkner 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 & #160; Management
1.6 Elect Director Marilyn Carlson Nelson For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director Steven S Reinemund For For Management
1.9 ; Elect Director Walter V. Shipley For For Management
1.10 Elect Director Rex W. Tillerson For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors 0; For For Management
3 Amend Bylaws to Prohibit Precatory Against Against Shareholder
Proposals
4&# 160; 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 & #160;
9 Claw-back of Payments under Restatements Against Against Shareholder
10 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks
11 Report on Political Contributions Against For Shareholder
12 Amend EEO Policy to Prohibit Against For ; Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
13 Report on Community Environmental Impacts Against Against Shareholder
of Operations
14 Report on Potential Environmental Damage Against Against Shareholder
from Drilling in the Arctic National 0;
Wildlife Refuge
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
18 Report on Energy Technologies Development Against Against Shareholder
19 Adopt Policy to Increase Renewable Energy Against For Shareholder
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 11, 2008 Meeting Type: Annual 60;
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Gary Ames For For Management
1.2 Elect Director Scott Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS, INC
Ticker: FRP Security ID: 305560104
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude C. Lilly For For Management
1.2 Elect Director Robert S. Lilien For For Management
1.3 Elect Director Thomas F. Gilbane, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
FIRST SOLAR INC
Ticker: FSLR Security ID: 336433107 60;
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For For Management
1.2 Elect Director Craig Kennedy For For Management
1.3 Elect Director James F. Nolan For For Management
1.4 Elect Director J. Thomas Presby For For Management
1.5 Elect Director Bruce Sohn For For Management
1.6 Elect Director Paul H. Stebbins&# 160; For For Management
1.7 Elect Director Michael Sweeney For For Management
1.8 Elect Director Jose H. Villarreal For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLUOR CORP. & #160;
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ilesanmi Adesida For For Management
2 Elect Director Peter J. Fluor For For Management
3 Elect Director Joseph W. Prueher For For Management
4 Elect Director Suzanne H. Woolsey For For Management
5 Ratify Auditors For For Management
6 Increase Authorized Common Stock For For Management
7 Approve Omnibus Stock Plan 60; For For Management
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. 0;
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Maury Devine For For Management
1.2 Elect Director Thomas M. Hamilton For For Management
1.3 Elect Director Richard A. Pattarozzi For For Management
2 Amend Omnibus Stock Plan & #160; For For Management
--------------------------------------------------------------------------------
FOOT LOCKER INC &# 160;
Ticker: FL Security ID: 344849104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 0; Elect Director Nicholas DiPaolo For For Management
1.2 Elect Director Matthew M. McKenna For For Management
2 Ratify Auditors For For Management
3 Ame nd Executive Incentive Bonus Plan 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 For Management
1.6 Elect Director Lewis Hay, III For For Management
1.7 Elect Director Toni Jennings For For Mana gement
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 Ha nsel E. Tookes, II For For Management
1.12 Elect Director Paul R. Tregurtha 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.
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 31, 2008 Meeting Ty pe: Annual
Record Date: DEC 4, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Charles Crocker For For Management
1.3 Elect Director Joseph R. Hardiman For For ; Management
1.4 Elect Director Robert D. Joffe For For Management
1.5 Elect Director Charles B. Johnson For For Management
1.6 Elect Director Gregory E. Johnson For For Management
1. 7 Elect Director Rupert H. Johnson, Jr. For For Management
1.8 Elect Director Thomas H. Kean For For Management
1.9 Elect Director Chutta Ratnathicam For For Management
1.10 Elect Director Peter M. Sacerdote For F or Management
1.11 Elect Director Laura Stein For For Management
1.12 Elect Director Anne M. Tatlock For For Management
1.13 Elect Director Louis E. Woodworth For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------- - -----------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857 &# 160;
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For Withhold Management
1.3 Elect Director Robert A. Day ; For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For Withhold Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For Withhold Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Di rector Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For 0; Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS Security ID: 364760108
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Behar For For Management
1.2 Elect Director Adrian D.P. Bellamy For For Management
1.3 Elect Director Domenico De Sole For For Management
1.4 Elect Director Donald G. Fisher For For Management
1.5 Elect Director Doris F. Fisher For For Management
1.6 Elect Dir ector 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
Pla n
--------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 6, 2008 ; Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Barger, Jr. For For Management
1.2 Elect Director Raymond R. Hipp For For Management
1.3 Elect Director David D. Petratis For For 60; Management
--------------------------------------------------------------------------------
GARMIN LTD. 0;
Ticker: GRMN Security ID: G37260109
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 10, 2008& #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald H. Eller 0; For For Management
1.2 Elect Director Clifton A. Pemble For For Management
2 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS GARMIN S INDEPENDENT 0;
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2008 FISCAL YEAR.
--------------------------------------------------------------------------------
GENENTECH, INC.
&nb sp;
Ticker: DNA Security ID: 368710406
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For Withhold Management
1.2 Elect Director William M. Burns For Withhold Management
1.3 Elect Director Erich Hunziker For Withhold Management
1.4 Elect Director Jonathan K.C. Knowles For Withhold Management
1.5 Elect Director Arthur D. Levinson For Withhol d Management
1.6 Elect Director Debra L. Reed For For Management
1.7 Elect Director Charles A. Sanders For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: 0; GD Security ID: 369550108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas D. Chabraja For For Management
2 Elect Director Jam es S. Crown For For Management
3 Elect Director William P. Fricks For For Management
4 Elect Director Charles H. Goodman For For Management
5 Elect Director Jay L. Johnson For For Management
6 Elect Director George A. Joulwan For For Management
7 Elect Director Paul G. Kaminski For For Management
8 Elect Director John M. Keane For For Management
9 Elect Director Deborah J. Lucas For For Management
10 Elect Director Lester L. Lyles For For Management
11 Elect Director Carl E. Mundy, Jr. For For Management
12 Elect Director J. Christopher Reyes For For Management
13 Elect Director Robert Walmsley For For Management
14 Ratify Auditors For For Management
15 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal & #160; 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 & #160; Elect Director Sam Nunn For For Management
14 Elect Director Roger S. Penske For For Management
15 Elect Director Robert J. Swieringa For For Management
16 Elect Director Douglas A. Warner III 60; For For Management
17 Ratify Auditors For For Management
18 Provide for Cumulative Voting Against For Shareholder
19 Require Independent Board Chairman Against 60; For 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
--------------------------------------------------------------------------------
GETTY IMAGES, INC.
Ticker: & #160; GYI Security ID: 374276103
Meeting Date: JUN 20, 2008 Meeting Type: Special
Record Date: MAY 20, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjou rn Meeting For For Management
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE & #160;
Ticker: GS Security ID: 38141G104
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Lloyd C. Blankfein For For Management
2 Elect Directors John H. Bryan For For Management
3 Elect Directors Gary D. Cohn For For Management
4 Elect Directors Claes Dahlback For For Management
5 Elect Directors Stephen Friedman For For Management
6 Elect Directors William W. George For For Management
7 Elect Directors Rajat K. Gupta 60; For For Management
8 Elect Directors James A. Johnson For For Management
9 Elect Directors Lois D. Juliber For For Management
10 Elect Directors Edward M. Liddy For For ; Management
11 Elect Directors Ruth J. Simmons For For Management
12 Elect Directors Jon Winkelried For For Management
13 Ratify Auditors For For & #160; 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
--------------------------------------------------------------------------------
GOOGLE INC ;
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 8, 2008 Meeting Type: Annual 60;
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cas t Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Mana gement
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman ; For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Adopt Internet Censorship Polic ies Against For Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan M. Bennett For For Management
2 &# 160; Elect Director James R. Boyd For For Management
3 Elect Director Milton Carroll For For Management
4 Elect Director Kenneth T. Derr For For Management
5 Elect Director S. Malcolm Gillis For For Management
6 Elect Director James T. Hackett For For Management
7 Elect Director David J. Lesar For For Management
8 Elect Director J. Landis Martin For For Management
9 Elect Director Jay A. Precourt For For Management
10 Elect Director Debra L. Reed For For Management
11 Ratify Auditors & #160; For For Management
12 Amend Omnibus Stock Plan For For Management
13 Adopt Human Rights Policy Against For Shareholder
14 Report on Political Contributions Against For ; Shareholder
15 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC.
Ticker: HEW Se curity ID: 42822Q100
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell P. Fradin For For Management
1.2 Elect Director Cheryl A. Francis For For 60; Management
1.3 Elect Director Alex J. Mandl For For Management
1.4 Elect Director Thomas J. Neff For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 19, 2008 Meetin g Type: Annual
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For For Management
2 Elect Director Sari M. Baldauf For For Management
3 Elect Director Richard A. Hackborn For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Mark V. Hurd For For Management
6 Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan For For Management
9 Elect Director Lucille S. Salhany For For Management
10 Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOME DEPOT, INC.
Ticker: HD Security ID: 437076102 ;
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director David H. Batchelder For For Management
3 Elect Director Francis S. Blake For For Management
4 Elect Director Ari Bousbib For For Management
5 Elect Director Gregory D. Brenneman For For Management
6 ; Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Brian C. Cornell For For Management
9 Elect Director Bonnie G. Hill &# 160; For For Management
10 Elect Director Karen L. Katen For For Management
11 Ratify Auditors For For Management
12 Amend Executive Incentive Bonus Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Affirm Political Nonpartisanship Against Against Shareholder
15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
16 Report on Employment Diversity Against For Shareholder
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
18 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC. 60;
Ticker: HON Security ID: 438516106
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gordon M. Bethune For For Management
2 Elect Director Jaime Chico Pardo For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director D. Scott Davis For For Management
5 Elect Director Linnet F. Deily For For Management
6 Elect Director Clive R. Hollick For For Management
7 Elect Director Bradley T. Sheares For & #160; For Management
8 Elect Director Eric K. Shinseki For For Management
9 Elect Director John R. Stafford For For Management
10 Elect Director Michael W. Wright For For Manage ment
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
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Jones, Jr. For For Management
2 Elect Director Frank A. D'Amelio For For Management
3 Elect Director W. Roy Dunbar For For Management
4 Elect Director Kurt J. Hilzinger For For Management
5 Elect Director Michael B. McCallister For For Management
6 Elect Director William J. McDonald For For Management
7 Elect Director James J. O'Brien For For Management
8 Elect Director W. Ann Reynolds &# 160; For For Management
9 Approve Executive Incentive Bonus Plan For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William F. Aldinger For For Management
2 Elect Director Marvin D. Brailsford 0; For For Management
3 Elect Director Susan Crown For For Management
4 Elect Director Don H. Davis, Jr. For For Management
5 Elect Director Robert C. McCormack For For Management
6 Elect Director Robert S. Morrison For For Management
7 Elect Director James A. Skinner For For Management
8 Elect Director Harold B. Smith For For Management
9 Elect Director David B. Speer For For Management
10 Elect Director Pamela B. Strobel For For Management
11 Approve Executive Incentive Bonus Plan For For Management
12 Ratify Au ditors For For Management
--------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED ;
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 4, 2008 Meeting Type: Annual ;
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.C. Berzin For For Management
1.2 Elect Director G.D. Forsee For For Management
1.3 Elect Director P.C. Godsoe For For Management
1.4 Elect Director H.L. Henkel For For Management
1.5 Elect Director C.J. Horner For For Management
1.6 Elect Director H.W. Lichtenberger For For Management
1.7 Elect Direct or T.E. Martin For For Management
1.8 Elect Director P. Nachtigal For For Management
1.9 Elect Director O.R. Smith For For Management
1.10 Elect Director R.J. Swift & #160; For For Management
1.11 Elect Director T.L. White For For Management
2 APPROVAL OF THE AMENDED AND RESTATED For For Management
BYE-LAWS OF THE COMPANY. &# 160;
3 Ratify Auditors For For Management
4 SHAREHOLDER PROPOSAL TO REQUIRE A Against For Shareholder
0; SHAREHOLDER VOTE ON AN ADVISORY
RESOLUTION WITH RESPECT TO EXECUTIVE
COMPENSATION. &# 160;
--------------------------------------------------------------------------------
INGRAM MICRO, INC. & #160;
Ticker: IM Security ID: 457153104
Meeting Date: JUN 4, 2008 Meeting Type: Annual &# 160;
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 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 & #160; For For Management
--------------------------------------------------------------------------------
INTEL CORP. & #160;
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For For Management
3 Elect Director Carol A. Bartz For For Management
4 Elect Director Susan L. Decker For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer 60; For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton For For 60; Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Black For For Management
1.2 Elect Director W.R. Brody For For Management
1.3 Elect Director K.I. Chenault For &# 160; For Management
1.4 Elect Director M.L. Eskew For For Management
1.5 Elect Director S.A. Jackson For For Management
1.6 Elect Director L.A. Noto For For 60; Management
1.7 Elect Director J.W. Owens For For Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director J.E. Spero For For ; Management
1.10 Elect Director S. Taurel For For Management
1.11 Elect Director L.H. Zambrano For For Management
2 Ratify Auditors For For & #160; Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Review Executive Compensation Against For Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Righ ts
6 Amend Bylaw -- Call Special Meetings Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY & #160;
Ticker: IGT Security ID: 459902102
Meeting Date: FEB 27, 2008 Meeting Type: Annual ;
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bittman For For Management
1.2 Elect Director Richard R. Burt For For Management
1.3 Elect Director Patti S. Hart For For Management
1.4 Elect Director Leslie S. He isz For For�� Management
1.5 Elect Director Robert A. Mathewson For For Management
1.6 Elect Director Thomas J. Matthews For For Management
1.7 Elect Director Robert Miller For Fo r Management
1.8 Elect Director Frederick B. Rentschler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For& #160; Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602 60;
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Duggan For For Management
1.2 Elect Director Floyd D. Loop For For Management
1.3 Elect Director George Stalk Jr. For For Management
--------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Jumper For For Management
1.2 Elect Director Linda Fayne Levinson For For Management
1.3 Elect Director Craig L. Martin For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 24, 2008 Meeting Type: Annual 0;
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 0; For Withhold Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For Withhold Management
1.8 Elect Director Christine A. Poon For For Management
1.9 Elect Director Charles Prince For Withhold Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher & #160; 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 Executiv e Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 23, 2008 Meeting Type: Annual
Record Date: NOV 15, 2007
# 0;Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Natalie A. Black For For Management
1.2 Elect Director Robert A. Cornog For For Management
1.3 Elect Director Willi am H. Lacy For For Management
1.4 Elect Director Stephen A. Roell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: JAN 9, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director James H. Tate For For 0; Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Securit y ID: 48203R104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Cranston For For Management
1.2 Elect Director J. Michael Lawrie For For &# 160; Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORP. & #160;
Ticker: KMB Security ID: 494368103
Meeting Date: APR 17, 2008 Meeting Type: Annual ;
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Alm For For Management
2 Elect Director John F. Bergstrom For For Management
3 Elect Director Robert W. Decherd For For Management
4 Elect Director Ian C. Read For For Management
5 Elect Director G. Craig Sullivan For For Management
6 Ratify Auditors For For Management
7 Eliminate Supermajority Vote Requirement For For Management
8 Require Director Nominee Qualifications Against Against Shareholder
9 Adopt ILO Based Code of Conduct Against Against Shareholder
10 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
11 Provide for Cumulative Voting Against For Shareholder
12 Amend Bylaws to Establish a Board Against Against Shareholde r
Committee on Sustainability
--------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Leininger, Md For For Management
1.2 Elect Director Woodrin Grossman For For Management
1.3 Elect Director David J. Simpson For For & #160; Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: K SS Security ID: 500255104
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Wayne Embry& #160; For For Management
3 Elect Director John F. Herma For For Management
4 Elect Director William S. Kellogg For For Management
5 Elect Director Kevin Mansell ; For For Management
6 Elect Director R. Lawrence Montgomery For For Management
7 Elect Director Frank V. Sica For For Management
8 Elect Director Peter M. Sommerhauser For For & #160; Management
9 Elect Director Stephanie A. Streeter For For Management
10 Elect Director Stephen E. Watson For For Management
11 Ratify Auditors For For Management
12 Require a Majority Vote for the Election Against For Shareholder
of Directors
13 Pay For Superior Performance Against For &# 160; Shareholder
--------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajay Banga 0; For For Management
1.2 Elect Director Jan Bennink For For Management
1.3 Elect Director Myra M. Hart For For Management
1.4 Elect Director Lois D. Juliber For 0; 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. Wri ght For For Management
1.12 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL&# 160; Security ID: 502424104
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Shalikashvili For For Management
1.2 Elect Director Michael T. Strianese For ; For Management
1.3 Elect Director John P. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Forman For Withhold Management
1.2 Elect Director George P. Koo For For Management
1.3 Elect Director Irwin A. Siegel For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M302
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. David E. Rapley For For Management
1.2 Elect Director Mr. Larry E. Romrell For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION &# 160;
Ticker: LINTA Security ID: 53071M500
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. David E. Rapley For For Management
1.2 Elect Director Mr. Larry E. Romrell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIMITED BRANDS
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna A. James For Withhold Management
1.2 Elect Director Jeffrey H. Miro For Withhold Management
1.3 Elect Director Jeffrey B. Swartz For Withhold Management
1.4 Elect Director Raymond Zimmerman For Withhold Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directo r J. Patrick Barrett For For Management
1.2 Elect Director Dennis R. Glass For For Management
1.3 Elect Director Michael F. Mee For For Management
1.4 Elect Director David A. Stonecipher For ; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. C. "Pete" Aldrige, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For Withhold Management
1.3 Elect Director David B. Burritt For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank Savage For For Management
1.10 Elect Director James Schneider Fo r For Management
1.11 Elect Director Anne Stevens For For Management
1.12 Elect Director Robert J. Stevens For For Management
1.13 Elect Director James R. Ukropina For For Management
2 Ratify Auditors For For Management
3 Provide for Simple Majority Voting For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Approve Non-Employee Director Stock For For Management
Option Plan &# 160;
7 Increase Disclosure of Executive Against Against Shareholder
Compensation
8 Report on Nuclear Weapons 60; Against Against Shareholder
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 & #160;
# 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 Direc tor Walter L. Harris For 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 &# 160; 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
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. ;
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Robert J. Johnson For For Management
1.3 Elect Director Richard K. Lochridge For For Management
2 Ratify Auditors ; For For Management
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
5 Pay For Superior Performance Against For &# 160; Shareholder
--------------------------------------------------------------------------------
MACY'S INC ;
Ticker: M Security ID: 55616P104
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Reco rd Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Deirdre P. Connelly For For Management
1.3 Elect Director Meyer Feldberg For For Management
1.4 Elect Director Sara Levinson For For Management
1.5 Elect Director Terry J. Lundgren For For Management
1.6 Elect Director Joseph Neubauer For For Management
1.7 Elect Director Joseph A. Pichler For For Management
1.8 Elect Director Joyce M. Roché For For Management
1.9 Elect Director Karl M. von der Heyden For For Management
1.10 Elect Director Craig E. Weatherup For For Management
1.11 Elect Director Marna C. Whittington For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Thomas Bouchard For For Management
1.2 Elect Director Cari M. Dominguez For For Management
1.3 Elect Director Edward J. Zore &# 160; For For Management
2 Ratify Auditors For For Management
3 Adopt MacBride Principles Against Against Shareholder
--------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: & #160; MRO Security ID: 565849106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles F. Bolden, Jr. For For Management
2 Elect Director Gregory H. Boyce ; For For Management
3 Elect Director Shirley Ann Jackson For For Management
4 Elect Director Philip Lader For For Management
5 Elect Director Charles R. Lee For 0; 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 &# 160; 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
---------- - ----------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109 & #160;
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR ROGER A. BROWN For For Management
1.2 DIRECTOR OLIVER D. KINGSLEY, JR. For For Ma nagement
1.3 DIRECTOR BRUCE W. WILKINSON For For Management
2 APPROVE AMENDMENT TO ARTICLES OF For For Management
INCORPORATION TO CHANGE THE PERIOD WITHIN
WHICH OUR BOARD OF DIRECTORS MAY SET A
RECORD DATE OF A MEETING OF STOCKHOLDERS.
3 RATIFICATION OF APPOINTMENT OF MCDERMOTT For For Manage ment
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008. &# 160;
--------------------------------------------------------------------------------
MCDONALD'S CORP. 0;
Ticker: MCD Security ID: 580135101 ��
Meeting Date: MAY 22, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 24, 2008
# Proposal Mgt Rec V ote 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
--------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE &# 160;
Ticker: MHP Security ID: 580645109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Winfried Bischoff For Withhold Management
1.2 Elect Director Douglas N. Daft For Withhold Management
1.3 Elect Director Linda Koch Lorimer For Withhold Management
1.4 Elect Director Harold McGraw III For&# 160; Withhold Management
1.5 Elect Director Michael Rake For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Fo r Shareholder
4 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC. ;
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 22, 2008 Meeting Type: Annual 60;
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor 60;
1 Elect Director John L. Cassis For For Management
2 Elect Director Michael Goldstein For For Management
3 Elect Director Blenda J. Wilson For For Management
4 Ratify Auditors For For Management
5 Increase Authorized Common Stock For For Management
6 Limit Executive Compensation Against Against Shareholder
--------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Blackmore For For Management
1.2 Elect Director Nabeel Gareeb For For Management
1.3 Elect Director Marshall Turner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Johnnetta B. Cole, Ph.D. For For Management
3 Elect Director Thomas H. Glocer For For Management
4 Elect Director Steven F. Goldstone For For Management
5 Elect Director W illiam B. Harrison, Jr. For For Management
6 Elect Director Harry R. Jacobson, M.D. For For Management
7 Elect Director William N. Kelley, M.D. For For Management
8 Elect Director Rochelle B. Lazarus For For Management
9 Elect Director Thomas E. Shenk, Ph.D. For For Management
10 Elect Director Anne M. Tatlock For For Management
11 Elect Director Samuel O. Thier, M.D. For For Management
12 Elect Director Wendell P. Weeks&# 160; 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;
--------------------------------------------------------------------------------
MICROSOFT CORP. ;
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 13, 2007 Meeting Type: Annual &# 160;
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Dina Dublon For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 60; Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Elect Director Jon A. Shirley 0; For For Management
11 Ratify Auditors For For Management
12 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet 60;
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director David P. O'Brien For For Management
--------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101 & #160;
Meeting Date: JAN 16, 2008 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Bachmann For For Management
1.2 Elect Director William U. Parfet For For Management
1.3 60; Elect Director George H. Poste For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Amend Bylaws to Not Indemnify Directors 0; Against Against Shareholder
for Social and Environmental Liabilities
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Mee ting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 1, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Robert R. Glauber For For Management
2 Elect Director Connie Mack For For Management
3 Elect Director Nancy S. Newcomb 0; For For Management
4 Ratify Auditors For For Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV 0; Security ID: 637071101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert E. Beauchamp For For Management
2 Elect Director Jeffery A. Smisek For 60; For Management
3 Ratify Auditors For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
NAVTEQ CORPORATION
Ticker: NVT &# 160; Security ID: 63936L100
Meeting Date: DEC 12, 2007 Meeting Type: Special
Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting & #160; For For Management
--------------------------------------------------------------------------------
NOBLE CORPORATION & #160;
Ticker: NE Security ID: G65422100
Meeting Date: MAY 1, 2008 Meeting Type: Annual & #160;
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Chazen For For Management
1.2 Elect Director Mary P. Ricciardello For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning 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 For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 0; 67066G104
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven Chu, Ph.D. For For Management
2 Elect Director Harvey C. Jones For &# 160; For Management
3 Elect Director William J. Miller For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
NYSE EURONEXT ;
Ticker: NYX Security ID: 629491101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Da te: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellyn L. Brown For For Management
1.2 Elect Director Marshall N. Carter For For Management
1.3 Elect Director Sir George Cox For For Management
1.4 Elect Director William E. Ford For For ; Management
1.5 Elect Director Sylvain Hefes For For Management
1.6 Elect Director Jan-Michiel Hessels For For Management
1.7 Elect Director Dominique Hoenn For For Management
1.8 Elect Director Shirley Ann Jackson For For Management
1.9 Elect Director James S. McDonald For For Management
1.10 Elect Director Duncan McFarland For For Management
1.11 Elect Director James J. McNulty & #160; For For Management
1.12 Elect Director Duncan L. Niederauer For For Management
1.13 Elect Director Baron Jean Peterbroeck For For Management
1.14 Elect Director Alice M. Rivlin For For Management
1.15 Elect Director Ricardo Salgado For For Management
1.16 Elect Director Jean-Francois Theodore For For Management
1.17 Elect Director Rijnhard van Tets For For Management
1.18 Elect Director Sir Brian Williamson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Approve Issuance of Stock Certificate of Again st Against Shareholder
Ownership of NYSE Euronext
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For Against Management
2 Elect Director Ronald W. Burkle For For Management
3 Elect Director John S. Chalsty & #160; For Against Management
4 Elect Director Edward P. Djerejian For For Management
5 Elect Director John E. Feick For 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 Director Walter L. Weisman For For Management
13 Ratify Auditors & #160; 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
16 Disclose Information on Compensation Against Against Shareholder
Consultant
17 Pay For Superior Performance Against For Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
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 For For Management
1.2 Elect Director D. Michael Hughes For For Management
2 Increase Authorized Common Stock For 60; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 El ect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp 0; For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For &# 160; Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For For Management
2 & #160; Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights ;
5 Issue an Open Source Report Against Against Shareholder
--------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 690368105
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morten Arntzen For For Management
1.2 Elect Director Oudi Recanati For For Management
1.3 Elect Director G. Allen Andreas, III ; For For Management
1.4 Elect Director Alan R. Batkin For For Management
1.5 Elect Director Thomas B. Coleman For For Management
1.6 Elect Director Charles A. Fribourg For For Manage ment
1.7 Elect Director Stanley Komaroff For For Management
1.8 Elect Director Solomon N. Merkin For For Management
1.9 Elect Director Joel I. Picket For For Management
1.10 Elect Director Ariel Recanati For For Management
1.11 Elect Director Thomas F. Robards For For Management
1.12 Elect Director Jean-Paul Vettier For For Management
1.13 Elect Director Michael J. Zimmerman For 60; For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: ; PH Security ID: 701094104
Meeting Date: OCT 24, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda S. Harty For Withhold Management
1.2 Elect Director Candy M. Obourn 60; For Withhold Management
1.3 Elect Director Donald E. Washkewicz For Withhold Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
PEABODY ENERGY CORP. 0;
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Van Trease For 0; For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Executive Incentive Bonus Plan For For & #160; Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: ; MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director I.M. Cook 0; For For Management
2 Elect Director D. Dublon For For Management
3 Elect Director V.J. Dzau For For Management
4 Elect Director R.L. Hunt For For Management
5 Elect Director A. Ibarguen For For Management
6 Elect Director A.C. Martinez For For Management
7 Elect Director I .K. Nooyi For For Management
8 Elect Director S.P. Rockefeller For For Management
9 Elect Director J.J. Schiro For For Management
10 Elect Director L.G. Trotter ; For For Management
11 Elect Director D.Vasella For For Management
12 Elect Director M.D. White For For Management
13 Ratify Auditors & #160; For For Management
14 Report on Recycling Against Against Shareholder
15 Report on Genetically Engineered Products Against Against Shareholder
16 Report on Human Rights Policies Relating Against Against Shareholder
to Water Use
17 Report on Global Warming Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against For & #160; Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For For Management
3 E lect 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 & #160; Management
10 Elect Director Jeffrey B. Kindler For For Management
11 Elect Director George A. Lorch For For Management
12 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 For For Management
16 Prohibit Executive Stock-Based Awards Against Against Shareholder
17 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 17, 2008& #160; Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh Grant For For Management
1.2 Elect Director Michele J. Hooper For For Management
1.3 Elect Director Robert Mehrbian For & #160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nance K. Dicciani For For Management
1.2 Elect Director Edward G. Galante For For Management
1.3 Elect Director Ira D. Hall ; For For Management
1.4 Elect Director Raymond W. LeBoeuf For For Management
1.5 Elect Director Larry D. McVay For For Management
1.6 Elect Director Wayne T. Smith For 60; For Management
1.7 Elect Director H. Mitchell Watson, Jr. For For Management
1.8 Elect Director Robert L. Wood For For Management
2 Require Majority Vote for Non-Contested For For Management
Election
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG ; Security ID: 74251V102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy J. Bernard For For Management
2 Elect Director Jocelyn Carter-Miller For For Management
3 Elect Director Gary C. Costley For For Management
4 Elect Director William T. Kerr For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE 60;
Ticker: PG Security ID: 742718109
Meeting Date: OCT 9, 2007 Meeting Type: Annual
Record Date: A UG 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 Director 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 &# 160;
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 & #160; 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. Hans on For For Management
1.9 Elect Director Constance J. Horner For For Management
1.10 Elect Director Karl J. Krapek For For Management
1.11 Elect Director Christine A. Poon For F or Management
1.12 Elect Director John R. Strangfield For For Management
1.13 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Conrad K. Harper For For Management
1.2 Elect Director Shirley Ann Jackson For For Management
1.3 Elect Director Thomas A. Renyi For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Require Director Nominee Qualifications Against Against Shareholder
5 Require Two Candidates for Each Board Against Against Shareholder
Seat 0;
--------------------------------------------------------------------------------
QUALCOMM INC. 60;
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast S ponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Donald G. Cruickshank For For Management
1.3 Elect Director Raymond V. Dittamore For For Management
1.4 Elect Director Irwin Mar k Jacobs For For Management
1.5 Elect Director Paul E. Jacobs For For Management
1.6 Elect Director Robert E. Kahn For For Management
1.7 Elect Director Sherry Lansing For For Management
1.8 Elect Director Duane A. Nelles For 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 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAMBUS INC.
Ticker: RMBS Security ID: 750917106
Meeting Date: DEC 19, 2007 Meeting Type: Annual
Record Date: NOV 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Thomas Bentley For For Management
1.2 Elect Director Michael Farmwald For 0; Withhold Management
1.3 Elect Director Penelope A. Herscher For Withhold Management
1.4 Elect Director Kevin Kennedy For Withhold Management
1.5 Elect Director David Shrigley For Withhold Management
2 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAYTHEON CO. ;
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 29, 2008 Meeting Type: Annual 60;
Record Date: APR 4, 2008
# Proposal Mgt R ec 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 For For Management
6 Elect Director Ronald L. Skates For For Management
7 Elect Director William R. Spivey For For Management
8 Elect Director Linda G. Stuntz For For Management
9 Elect Director William H. Swanson For For Management
10 Ratify Auditors ; For For Management
11 Establish SERP Policy Against For Shareholder
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC &# 160;
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Rockwell For For Management
1.2 Elect Director Joseph F. Toot, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC. ;
Ticker: COL Security ID: 774341101
Meeting Date: FEB 12, 2008 Meeting Type: Annual 60;
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.A. Davis For For Management
1.2 Elect Director R.E. Eberhart For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart G. Moldaw For For &# 160; Management
1.2 Elect Director George P. Orban For For Management
1.3 Elect Director Donald H. Seiler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHERING-PLOUGH CORP. & #160;
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 16, 2008 Meeting Type: Annual ;
Record Date: MAR 28, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans W. Becherer For For Management
1.2 Elect Director Thomas J. Colligan For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director C. Robert Kidder For For Management
1.5 Elect Director Eugene R. McGrath For For Management
1.6 Elect Director Carl E. Mundy, Jr. For For Management
1.7& #160; Elect Director Antonio M. Perez For For Management
1.8 Elect Director Patricia F. Russo For For Management
1.9 Elect Director Jack L. Stahl For For Management
1.10 Elect Director Craig B. Thompson ; For For Management
1.11 Elect Director Kathryn C. Turner For For Management
1.12 Elect Director Robert F.W. van Oordt For For Management
1.13 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHLUMBERGER LTD. ;
Ticker: SLB Security ID: 806857108
Meeting Date: APR 9, 2008 Meeting Type: Annual 60;
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Camus For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For &# 160; For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director N. Kudryavtsev For For Management
1.6 Elect Director A. Lajous For & #160; For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director L.R. Reif For 60; For Management
1.10 Elect Director T.I. Sandvold For For Management
1.11 Elect Director N. Seydoux For For Management
1.12 Elect Director L.G. Stuntz For For 0; Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For 0; For Management
2008 STOCK INCENTIVE PLAN
4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM & #160;
--------------------------------------------------------------------------------
SEI INVESTMENT COMPANY 60;
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah W. Blumenstein For For Management
1.2 Elect Director Kathryn M. McCarthy For For Management
1.3 Elect Director Henry H. Porter, Jr. For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE &# 160; Security ID: 816851109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Collato For For Management
2 Elect Director Wilford D. Godbold Jr. For 0; For Management
3 Elect Director Richard G. Newman For For Management
4 Elect Director Carlos Ruiz Sacristan For For Management
5 Elect Director William C. Rusnack For For Management
6 Elect Director William P. Rutledge For For Management
7 Elect Director Lynn Schenk For For Management
8 Elect Director Neal E. Schmale For For Management
9 Ratify Auditors For For Management
10 Approve Omnibus Stock Plan For For Management
11 Eliminate Supermajority Vote Requirement For For Management
12 Ad visory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW Security ID: 824348106 60;
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
#&# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director James C. Boland For For Management
1.3&# 160; Elect Director Christopher M. Connor For For Management
1.4 Elect Director Daniel E. Evans For For Management
1.5 Elect Director David F. Hodnik For For Management
1.6 Elect Director Susan J. Kropf For& #160; For Management
1.7 Elect Director Robert W. Mahoney For For Management
1.8 Elect Director Gary E. McCullough For For Management
1.9 Elect Director A. Malachi Mixon, III For For Management
1.10 Elect Director Curtis E. Moll For For Management
1.11 Elect Director Richard K. Smucker For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
------------ - --------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100 & #160;
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loren K. Carroll For For Management
1.2 Elect Director Dod A. Fraser For For Managemen t
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
SPECTRA ENERGY CORP.
Ticker: SE Security ID: 847560109
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela L. Carter For &# 160; For Management
1.2 Elect Director William T. Esrey For For Management
1.3 Elect Director Fred J. Fowler For For Management
1.4 Elect Director Dennis R. Hendrix For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. & #160;
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Devenuti For For Management
1.2 Elect Director Stuart M. Essig For For Management
1.3 Elect Director Thomas H. Garrett III For For Management
1.4 Elect Director Wendy L. Yarno For For Management
2 Amend Omnibus Stock Plan For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS&# 160; Security ID: 855030102
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 14, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Basil L. Anderson For For Management
2 Elect Director Arthur M. Blank 0; For For Management
3 Elect Director Mary Elizabeth Burton For For Management
4 Elect Director Justin King For For Management
5 Elect Director Carol Meyrowitz For & #160; For Management
6 Elect Director Rowland T. Moriarty For For Management
7 Elect Director Robert C. Nakasone For For Management
8 Elect Director Ronald L. Sargent For For Management
9 Elect Director Robert E. Sulentic For For Management
10 Elect Director Martin Trust For For Management
11 Elect Director Vijay Vishwanath For For Management
12 Elect Director Paul F. Walsh For For Management
13 Reduce Supermajority Vote Requirement For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Amend Omnibus Stock Plan 0; For For Management
16 Ratify Auditors For For Management
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings & #160;
--------------------------------------------------------------------------------
STARBUCKS CORP. 0;
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 19, 2008 Meeting Type: Annual & #160;
Record Date: JAN 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard Schultz For For Management
2 Elect Director Barbara Bass For For Management
3 Elect Director William W. Bradley For For Management
4 Elect Director Mellody Hobson For For Management
5 Elect Director Olden Lee For For Management
6 Elect Director James G. Shennan, Jr. For For Management
7 & #160; Elect Director Javier G. Teruel For For Management
8 Elect Director Myron E. Ullman, III For For Management
9 Elect Director Craig E. Weatherup For For Management
10 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON) 0;
Ticker: STT Security ID: 857477103
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K . Burnes For For Management
1.2 Elect Director P. Coym For For Management
1.3 Elect Director N. Darehshori For For Management
1.4 Elect Director A. Fawce tt For For Management
1.5 Elect Director D. Gruber For For Management
1.6 Elect Director L. Hill For For Management
1.7 Elect Director C. LaMantia For For Management
1.8 Elect Director R. Logue For For Management
1.9 Elect Director M. Miskovic For For Management
1.10 Elect Director R. Sergel &# 160; For For Management
1.11 Elect Director R. Skates For For Management
1.12 Elect Director G. Summe For For Management
1.13 Elect Director R. Weissman & #160; For For Management
2 Ratify Auditors For For Management
3 Limit Auditor from Providing Non-Audit Against Against Shareholder
Services &# 160;
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 22, 2008 Meeting Type: Annual 60;
Record Date: MAR 26, 2008
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Richard P. Teets, Jr. For For Management
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Frank D. Byrne, M.D. For For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland 60; For For Management
1.8 Elect Director Dr. Jurgen Kolb For For Management
1.9 Elect Director James C. Marcuccilli For For Management
1.10 Elect Director Daniel M. Rifkin For For Management
1.11 Elect Director Joseph D. Ruffolo For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
STRYKER CORP. & #160;
Ticker: SYK Security ID: 863667101
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast S ponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox, Jr. For For Management
1.3 Elect Director Donald M. Engelman For For Management
1.4 Elect Director Jerome H. Grossman For For Management
1.5 Elect Director Louise L. Francesconi For For Management
1.6 Elect Director Stephen P. MacMillan For For Management
1.7 Elect Director William U. Parfet For & #160; For Management
1.8 Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
SUNPOWER CORP.
Ticker: SPWR Security ID: 867652109 0;
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Steve Albrecht For For Management
1.2 Elect Director Betsy S. Atkins For For Management
1.3 Elect Director T.J. Rodgers For For Management
1.4 Elect Director Thomas H. Werner For For Management
1.5 Elect Director Pat Wood III For For Management
2 Ratify Auditors&# 160; For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ti cker: TROW Security ID: 74144T108
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward C. Bernard For For Management
2 Elect Dir ector James T. Brady For For Management
3 Elect Director ) J. Alfred Broaddus, Jr. For For Management
4 Elect Director Donald B. Hebb, Jr. For For Management
5 Elect Director James A.C. Kennedy For For Management
6 Elect Director Brian C. Rogers For For Management
7 Elect Director Dr. Alfred Sommer For For Management
8 Elect Director Dwight S. Taylor For For Management
9 Elect Director Anne Marie Whittemore For For Management
10 Increase Authorized Common Stock For For Management
11 Ratify Auditors For For Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
TARGET CORPORATION 0;
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 22, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roxanne S. Austin For For Management
2 Elect Director James A. Johnson For For Management
3 Elect Director Mary E. Minnick For For Management
4 Elect Director Derica W. Rice For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEREX CORP.
Ticker: TEX &# 160; Security ID: 880779103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. DeFeo For For Management
1.2 Elect Director G. Chris Andersen For & #160; For Management
1.3 Elect Director Paula H.J. Cholmondeley For For Management
1.4 Elect Director Don DeFosset For For Management
1.5 Elect Director William H. Fike For For Management
1.6 Elect Director Thomas J. Hansen For For Management
1.7 Elect Director Donald P. Jacobs For For Management
1.8 Elect Director David A. Sachs For For Management
1.9 Elect Direc tor Oren G. Shaffer For For Management
1.10 Elect Director David C. Wang For For Management
1.11 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
TESORO CORP. 0;
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 6, 2008 Meeting Type: Annual 60;
Record Date: MAR 14, 2008
# Proposal 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 For For Management
1.4 Elect Director Rodney F. Chase 0; For For Management
1.5 Elect Director Donald H. Schmude For For Management
1.6 Elect Director Bruce A. Smith For For Management
1.7 Elect Director John F. Bookout, III For For Mana gement
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
Meeting Date: APR 17, 2008 Meeting Type: Annual 60;
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vo te Cast Sponsor
1 Elect Director James R. Adams For For Management
2 Elect Director David L. Boren For For Management
3 Elect Director Daniel A. Carp For For Management
4 Elect Director Carrie S. Cox For For Management
5 Elect Director David R. Goode For For Management
6 Elect Director Pamela H. Patsley For For Management
7 Elect Director Wayne R. Sanders For For Management
8 Elect Director Ruth J. Simmons For For Management
9 Elect Director Richard K. Templeton For For Management
10 Elect Director Chr istine Todd Whitman For For Management
11 Ratify Auditors For For Management
12 Require Director Nominee Qualifications Against Against Shareholder
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT& #160; Security ID: 883203101
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul E. Gagne For For Management
2 Elect Director Dain M. Hancock For For Management
3 Elect Director Lloyd G. Trotter For For Management
4 Elect Director Thomas B. Wheeler For For Management
5 Ratify Auditors 60; For For Management
6 Report on Foreign Military Sales Against Against Shareholder
7 Adopt Anti Gross-up Policy Against For Shareholder
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 8835 56102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott M. Sperling For For Management
2 Elect Director Bruce L. Koepfgen For For 60; Management
3 Elect Director Michael E. Porter For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 3, 2008 Meeting Type: Annual ;
Record Date: APR 14, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director José B. Alvarez For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director David A. Brandon For Withhold Management
1.4 Elect Director Bernard Cammarata For For Management
1.5 Elect Director David T. Ching For For Management
1.6 Elect Director Michael F. Hines For For Management
1.7 Elect Director Amy B. L ane For For Management
1.8 Elect Director Carol Meyrowitz For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director Robert F. Shapiro For ; For Management
1.11 Elect Director Willow B. Shire For For Management
1.12 Elect Director Fletcher H. Wiley For For Management
2 Ratify Auditors For 60; For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Implement MacBride Principles ; Against Against Shareholder
--------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE &# 160;
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 0; 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 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 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRIMBLE NAVIGATION LTD.
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal & #160; 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 &# 160; 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 60; Management
1.7 Elect Director Nickolas W. Vande Steeg For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan ;
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 ; Elect Director Michael J. Burns For For Management
1.3 Elect Director D. Scott Davis For For Management
1.4 Elect Director Stuart E. Eizenstat For For Management
1.5 Elect Director Michael L. Eskew For 0; For Management
1.6 Elect Director Ann M. Livermore For For Management
1.7 Elect Director Rudy Markham For For Management
1.8 Elect Director John W. Thompson For For Managemen t
1.9 Elect Director Carol B. Tome For For Management
1.10 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
UNITED STATES STEEL CORP.
Ticker: X Security ID: 912909108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Gephardt For For 0; Management
1.2 Elect Director Glenda G. McNeal For For Management
1.3 Elect Director Patricia A. Tracey For For Management
1.4 Elect Director Graham B. Spanier For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 9, 2008 Meeting Type: Annual ;
Record Date: FEB 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Charles R. Lee For For Management
1.7 Elect Director Richard D. McCormick 60; For For Management
1.8 Elect Director Harold McGraw III For For Management
1.9 Elect Director Richard B. Myers For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director Andre Villeneuve For For Management
1.12 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Improve Human Rights Standards or Against For Shareholder
Policies & #160;
6 Pay For Superior Performance Against For Shareholder
7 Report on Foreign Military Sales Against Against Shareholder
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: ; UNH Security ID: 91324P102
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 9, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke 60; For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Gail R. Wilensky For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation &# 160;
13 Performance-Based Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.E. Bill Bradford For For Management
1.2 Elect Director Ronald K. Calgaard For For Management
1.3 Elect Director Irl F. Engelhardt ; For For Management
2 Ratify Auditors For For Management
3 Share buyback holding period Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against For &# 160; Shareholder
Officers' Compensation
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ 0; Security ID: 92343V104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 &# 160;
# 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& #160; Elect Director John R. Stafford For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Amend EEO Policy to Prohibit & #160; Against Against Shareholder
Discrimination based on Gender Identity ��
16 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
VF CORP.
Ticker: VFC & #160; Security ID: 918204108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mackey J. McDonald For For Management
1.2 Elect Director Barbara S. Feigin &# 160; For For Management
1.3 Elect Director Juan Ernesto de Bedout For For Management
1.4 Elect Director Ursula O. Fairbairn For For Management
1.5 Elect Director Eric C. Wiseman For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
-------------------------------------------------- - ------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliyahu Hurvitz For For Management
1.2 Elect Director Abraham Ludomirski For For Management
1.3 Elect Director Wayne M. Rogers For For Management
1.4 Elect Director Mark I. Solomon For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Establish Range For Board Size For For Management
--------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102 60;
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 Elec t Director Maryellen C. Herringer 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 0; For 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 Require 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 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 0; 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 60; Against 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 & #160;
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 ;
--------------------------------------------------------------------------------
WALGREEN CO. ;
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 9, 2008 Meeting Type: Annual 60;
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Foote For For Management
1.2 Elect Director Alan G. McNally For For Management
1.3 Elect Director Cordell Reed For For M anagement
1.4 Elect Director Jeffrey A. Rein For For Management
1.5 Elect Director Nancy M. Schlichting For For Management
1.6 Elect Director David Y. Schwartz For For Management
1.7 & #160; Elect Director Alejandro Silva For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Marilou M. von Ferstel For For Management
1.10 Elect Director Charles R. Walgreen III For For &# 160; Management
2 Ratify Auditors For For Management
3 Report on Charitable Contributions Against Against Shareholder
4 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
5 Separate Chairman and CEO Positions Against For Shareholder
--------------------------------------------------------------------------- - -----
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. Lo zano For For Management
10 Elect Director Robert W. Matschullat For For Management
11 Elect Director John E. Pepper, Jr. For For Management
12 Elect Director Orin C. Smith For For 0; Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Executive Incentive Bonus Plan For For& #160; Management
--------------------------------------------------------------------------------
WATERS CORPORATION &# 160;
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For& #160; For Management
1.2 Elect Director Michael J. Berendt For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director JoAnn A. Reed For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT& #160; Security ID: G95089101
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 9, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY For For Management
2 ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For For Management
3 ELECTION AS DIRECTOR: DAVID J. BUTTERS For For Management
4 ELECTION AS DIRECTOR: ROBERT B. MILLARD For For Management
5 ELECTION AS DIRECTOR: BERNARD J. For For Management
DUROC-DANNER
6 ELECTION AS DIRECTOR: ROBERT K. MOSES, For For Management
JR. 60;
7 ELECTION OF DIRECTOR: ROBERT A. RAYNE For For Management
8 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 & #160;
# 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& #160; 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 Rat ify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy W. Haley For For Management
1.2 Elect Director George L. Miles, Jr. For For Management
1.3 Elect Direct or John K. Morgan For For Management
1.4 Elect Director James L. Singleton For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker: WWY Security ID: 982526105
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John Rau For For Management
2 Elect Director Richard K. Smucker For For Management
3 Elect Director William Wrigley, Jr. For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 24, 2008 Meeting Type: Annual 0;
Record Date: MAR 3, 2008
# Proposal Mgt Re c Vote Cast Sponsor
1 Elect Director Robert M. Amen For For Management
2 Elect Director Michael J. Critelli For For Management
3 Elect Director Robert Essner For For Management
4 Elect Director John D. Feerick For For Management
5 Elect Director Frances D. Fergusson For For Management
6 Elect Director Victor F. Ganzi For For Management
7 Elect Director Robert Langer For For Management
8 Elect Director John P. Mascotte For For Management
9 Elect Director Raymond J. McGuire For For Management
10 Elect Director Mary Lake Polan&# 160; For For Management
11 Elect Director Bernard Poussot For For Management
12 Elect Director Gary L. Rogers For For Management
13 Elect Director John R. Torell III For &# 160; For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For For Management
16 Amend Non-Employee Director Restricted For 60; For Management
Stock Plan
17 Report on Political Contributions Against For Shareholder
18 Claw-back of Payme nts under Restatements Against Against Shareholder
--------------------------------------------------------------------------------
ZIMMER HOLDINGS INC 0;
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record D ate: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David C. Dvorak & #160; For For Management
2 Elect Director Robert A. Hagemann For For Management
3 Elect Director Arthur J. Higgins For �� For Management
4 Elect Director Cecil B. Pickett For For Management
5 Ratify Auditors For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Eliminate Supermajority Vote Requirement For For Managemen t
=============== FIRST AMERICAN QUANTITATIVE LARGE CAP VALUE FUND ===============
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 13, 2008 Meetin g Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Vance D. Coffman For For & #160; Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director W. James Farrell For For Management
1.6 Elect Director Herbert L. Henkel For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Aulana L. Peters For For Management
1.10 Elect Director Robert J. Ulrich ; For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008 0;
# 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 Fr anklin For For Management
1.6 Elect Director Jeffrey E. Garten For For Management
1.7 Elect Director Earl G. Graves For For 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 Re quire Director Nominee Qualifications Against Against Shareholder
--------------------------------------------------------------------------------
ALCOA INC. 60;
Ticker: AA Security ID: 013817101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph T. Gorman For For Management
1.2 Elect Director Klaus Kleinfeld For For Management
1.3 Elect Director James W. Owens For For Management
1.4 Elect Director Ratan N. Tata 0; For For Management
2 Ratify Auditor For For Management
3 Report on Global Warming Against Against Shareholder
--------------------------------------------------------------------------------
ALLIANT ENERGY CORP.
Ticker:&# 160; LNT Security ID: 018802108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Harvey For For Management
1.2 Elect Director James A. Leach&# 160; For For Management
1.3 Elect Director Singleton B. Mcallister For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: 0; ALL Security ID: 020002101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Directo r Robert D. Beyer For For Management
3 Elect Director W. James Farrell For For Management
4 Elect Director Jack M. Greenberg For For Management
5 Elect Director Ronald T. LeMay & #160; For For Management
6 Elect Director J. Christopher Reyes For For Management
7 Elect Director H. John Riley, Jr. For For Management
8 Elect Director Joshua I. Smith For For Management
9 Elect Director Judith A. Sprieser For For Management
10 Elect Director Mary Alice Taylor For For Management
11 Elect Director Thomas J. Wilson For For Management
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against For Shareholder
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 60;
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
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 & #160; For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Dinyar S. Devitre For For Management
4 Elect Director Thomas F. Farrell II For For Management
5 Elect Director Robert E. R. Huntley For For Management
6 Elect Director Thomas W. Jones For For Management
7 Elect Director George Muñoz For For Management
8 Elect Director Michael E. Szymanczyk For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
11 Provide for Cumulative Voting Against For Shareholder
12 Adopt the Marketing and Advertising Against Against Shareholder
Provisions of the U.S. Master Settlemen t
Agreement Globally
13 Cease Advertising Campaigns Oriented to Against Against Shareholder
&# 160; Prevent Youth Smoking
14 Implement the "Two Cigarette" Marketing Against Against Shareholder
Approach & #160;
15 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
AMDOCS LIMITED & #160;
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 23, 2008 Meeting Type: Annual ; ��
Record Date: NOV 26, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Adrian Gardner For For Management
1.3 Elect Director Charles E. Foster For For Managemen t
1.4 Elect Director James S. Kahan For For Management
1.5 Elect Director Dov Baharav For For Management
1.6 Elect Director Julian A. Brodsky For For Management
1.7 Elect Director Eli Gelman For For Management
1.8 Elect Director Nehemia Lemelbaum For For Management
1.9 Elect Director John T. Mclennan For For Management
1.10 Elect Director Robert A. Min icucci For For Management
1.11 Elect Director Simon Olswang For For Management
1.12 Elect Director Mario Segal For For Management
2 APPROVAL OF AMENDMENT OF THE 1998 STOCK For For 0; Management
OPTION AND INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
THEREUNDER AND TO MAKE OTHER CHANGES AS ;
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT. 60;
3 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR FISCAL YEAR 2007.
4 RATIFICATION AND APPROVAL OF ERNST & For For 0; Management
YOUNG LLP AND AUTHORIZATION OF AUDIT
COMMITTEE OF BOARD TO FIX REMUNERATION.
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: & #160; AEE Security ID: 023608102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Brauer For For Management
1.2 Elect Director Susan S. Elliott ; For For Management
1.3 Elect Director Walter J. Galvin For For Management
1.4 Elect Director Gayle P. W. Jackson For For Management
1.5 Elect Director James C. Johnson For For Management
1.6 Elect Director Charles W. Mueller For For Management
1.7 Elect Director Douglas R. Oberhelman For For Management
1.8 Elect Director Gary L. Rainwater For For Management
1.9 & #160; Elect Director Harvey Saligman For For Management
1.10 Elect Director Patrick T. Stokes For For Management
1.11 Elect Director Jack D. Woodard For For Management
2 Ratify Auditors 0; For For Management
3 Report on Reducing Releases of Against Against Shareholder
Radioactive Materials from Callaway
Facility &# 160;
--------------------------------------------------------------------------------
AMERICAN CAPITAL STRATEGIES, LTD. ;
Ticker: ACAS Security ID: 024937104
Meeting Date: MAY 19, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast 0; Sponsor
1.1 Elect Director Mary C. Baskin For For Management
1.2 Elect Director Neil M. Hahl For For Management
1.3 Elect Director Philip R. Harper For For Management
1.4 Elect Director John A. Koskinen For For Management
1.5 Elect Director Stan Lundine For For Management
1.6 Elect Director Kenneth D. Peterson For For Management
1.7 Elect Director Alvin N . Puryear For For Management
1.8 Elect Director Malon Wilkus For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors ;
3 Approve Stock Option Plan For For Management
4 Amend Incentive Bonus Plan For Against Management
5 60; Approve Issuance of Convertible Debt For For Management
Securities or Preferred Stock
6 Change Company Name For For Management
7 Ratify Auditors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106 60;
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael G. Jesselson For For Management
2 Elect Director Roger S. Markfield For For Management
3 Elect Director Jay L. Schottenstein For For Management
4 Ratify Auditors For For Management
------------------------ - --------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107 0;
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record 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 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 & #160; Management
10 Elect Director Martin J. Sullivan For For Management
11 Elect Director Michael H. Sutton 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 For For Management
15 Report on Human Rights Policies Relating Against For Shareholder
to Water Use 60;
16 Report on Political Contributions Against For Shareholder
----------------------------------------------------------------------------- - ---
AMERICAN STANDARD COMPANIES INC.
Ticker: ASD Security ID: 029712106 ;
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: AUG 21, 2007
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
------------------------------------- - -------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105 60;
Meeting Date: MAY 8, 2008 Meeting Type: Annual
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 Elect Director John A. Kocur For For Management
5 Reimburse Proxy Contest Expenses Against Against Shareholder
--------------------------------------------------------------------------------
APP PHARMACEUTICALS INC
Ticker: APPX Security ID: 00383E106
Meeting Date: DEC 19, 2007 Meeting Type: Annual
Record Date: NOV 13, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Soon-Shiong For Withhold Management
1.2 Elect Director Michael D. Blaszyk For For Management
1.3 Elect Director Michael Sitrick For For Management
1.4 Elect Director Joseph M. Pizza For Withhold Management
1.5 Elect Director Krishna Gopala Fo r Withhold Management
1.6 Elect Director Stuart DePina For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Direct or 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 James H. Blanchard For For 60; 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 0; For For Management
16 Report on Political Contributions Against For Shareholder
17 Exclude Pension Credits from Earnings Against For Shareholder
Performance Measure 0;
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
--------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102 & #160;
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Rick L. Burdick For For Management
1.3 Elect Director William C. Crowley For For Management
1.4 Elect Director Kim C. Goodman For For Management
1.5 Elect Director Robert R. Grusky For For Management
1.6 0; Elect Director Michael E. Maroone For For Management
1.7 Elect Director Carlos A. Migoya For For Management
2 Ratify Auditors For For Management
3 App rove Omnibus Stock Plan For For Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------- - -----------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104 &# 160;
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# 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 60; 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 &# 160;
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
--------------------------------------------------------------------------- - -----
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101 &# 160;
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Doll For For Management
1.2 Elect Director Gregory J. Fleming For For Management
1.3 Elect Director Murry S. Gerber For For Management
1.4 Elect Director James Grosfeld For For Management
1.5 Elect Director Sir Deryck Maughan For For Management
1.6 Elect Director Linda Gosden Robinson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ursula M. Burns For For Management
1.2 Elect Director Warren B. Rudman For For Management
1.3 El ect Director James R. Tobin For �� For Management
1.4 Elect Director Nancy-Ann DeParle For For Management
1.5 Elect Director J. Raymond Elliott For For Management
1.6 Elect Director Marye Anne Fox For 0; For Management
1.7 Elect Director Ray J. Groves For For Management
1.8 Elect Director N.J. Nicholas, Jr. For For Management
1.9 Elect Director Pete M. Nicholas For For Management
1.10 Elect Director John E. Pepper For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For ; Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
CA PITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 24, 2008 Meeting Type: Annual 60;
Record Date: FEB 25, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Patrick W. Gross For Against Management
2 Elect Director Ann Fritz Hackett For Against Management
3 Elect Director Pierre E. Leroy For Against Management
4 Ratify Auditors For For Management
5 Amend Nonqualified Employee Stock For For Management
Purchase Plan &# 160;
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Ambassador R G Capen Jr For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Richard J. Glasier For For Management
1.8 Elect Director Modesto A. Maidique For For Management
1.9 Elect Director Sir John Parker For For Management
1.10 Elect Director Peter G. Ratcliffe For For Management
1.11 Elect Director Stuart Subotnick For For Management
1.12 Elect Director Laura W eil For For Management
1.13 Elect Director Uzi Zucker For For Management
2 Ratify Auditors For For Management
3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE TO THE REMUNERATION
OF THE INDEPENDENT AUDITORS.
4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2007. 0;
5 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
6 TO APPROVE THE ISSUANCE BY CARNIVAL PLC F or For Management
OF EQUITY OR EQUITY-LINKED SECURITIES
WITH PREEMPTIVE RIGHTS.
7 TO APPROVE THE DIS-APPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
8 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
- - -------------------------------------------------------------------------------
CHAPARRAL STEEL CO
Ticker: CHAP Security ID: 159423102&# 160;
Meeting Date: SEP 12, 2007 Meeting Type: Special
Record Date: AUG 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting & #160; For For Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION ;
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1& #160; 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 Dir ector 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& #160; For For Management
17 Increase Authorized Common Stock For For Management
18 Require Independent Board Chairman Against Against Shareholder
19 Adopt Human Rights Policy 0; Against For Shareholder
20 Report on Environmental Impact of Oil Against For Shareholder
Sands Operations in Canada
21 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
--------------------------------------------------------------------------------
&nbs p;
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zoe Baird For For Management
2 Elect Director Sheila P. Burke For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Joel J. Cohen For For Management
5 Elect Director John D. Finnegan For For Management
6 Elect Director K laus J. Mangold For For Management
7 Elect Director Martin G. McGuinn For For Management
8 Elect Director Lawrence M. Small For For Management
9 Elect Director Jess Soderberg 60; For For Management
10 Elect Director Daniel E. Somers For For Management
11 Elect Director Karen Hastie Williams For For Management
12 Elect Director Alfred W. Zollar For For Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIMAREX ENERGY CO ;
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 21, 2008 Meeting Typ e: Annual
Record Date: MAR 26, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Hentschel For For Management
2 Elect Director F. H. Merelli For For Management
3 Elect Director L. Paul Teague For 60; For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORP.
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 3, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Webb For For Management
1.2 Elect Director Kenneth C. Lichtendahl For For Management
1.3 Elect Director W.Rodney McMullen For For 60; Management
1.4 Elect Director Thomas R. Schiff For For Management
1.5 Elect Director John F. Steele, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Code of Regulations to Permit the For For Management
Issuance of Uncertified Shares
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C &# 160; Security ID: 172967101
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 & #160; 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 & #160; 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 60; Adopt Employee Contract 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 Executive Against For Shareholder
Officers' Compensation
26 Indicate If You Would Like to Keep Your None Abstain Management
Vote Confidential Under Current Policy
--------------------------------------------------------------------------------
CNX GAS CORP &# 160;
Ticker: CXG Security ID: 12618H309
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip W. Baxter For For Management
1.2 Elect Director James E. Altmeyer, Sr. For For Management
1.3 Elect Director Nicholas J. Deluliis For For Management
1.4 Elect Director Raj K. Gupta For For Management
1.5 Elect Director J. Brett Harvey For Withhold Management
1.6 Elect Director William J. Lyons For Withhold Management
1.7 Elect Director John R. Pipski For& #160; For Management
1.8 Elect Director Joseph T. Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For For Management
2 Elect Director Ronald W. Allen &# 160; For For Management
3 Elect Director Cathleen P. Black For For Management
4 Elect Director Barry Diller For 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 Management
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 60; For For Management
16 Approve Stock Option Plan For For Management
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation ;
18 Require Independent Board Chairman Against For Shareholder
19 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
COMMERCIAL METALS CO. 60;
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Guido For For Management
1.2 Elect Director Dorothy G. Owen For For Management
1.3 Elect Director J. David Smith For For Management
1.4 Elect Director Robert R. Womac k For For Management
2 Ratify Auditors For For Management
3 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based o n Sexual
Orientation
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: 60; COP Security ID: 20825C104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold W. McGraw III For For Management
2 Elect Director James J. Mulva 0; For For Management
3 Elect Director Bobby S. Shackouls For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors 60; For For Management
6 Require Director Nominee Qualifications Against Against Shareholder
7 Report on Indigenous Peoples Rights Against Against Shareholder
Policies ;
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Report on Political Contributions 0; Against For Shareholder
10 Adopt Greenhouse Gas Emissions Goals for Against For Shareholder
Products and Operations
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 0;
Reserve
13 Report on Environmental Impact of Oil Against For Shareholder
Sands Operations in Canada
14 Report on Global Warming Against Against Shareholder
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Burke For For Management
1.2 Elect Director Vincent A. Calarco For For 0; Management
1.3 Elect Director George Campbell, Jr. For For Management
1.4 Elect Director Gordon J. Davis For For Management
1.5 Elect Director Michael J. Del Giudice For For Management
1.6 0; Elect Director Ellen V. Futter For For Management
1.7 Elect Director Sally Hernandez For For Management
1.8 Elect Director John F. Kilian For For Management
1.9 Elect Director Peter W. Likins & #160; For For Management
1.10 Elect Director Eugene R. McGrath For For Management
1.11 Elect Director Michael W. Ranger For For Management
1.12 Elect Director L. Frederick Sutherland For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Disclosure of Executive Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
COOPER INDUSTRIES LTD
Ticker: CBE Security ID: G24182100
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 ELECT DIRECTOR R.M. DEVLIN For For Management
1.2 ELECT DIRECTOR L.A. HILL For For Management
1.3 ELECT DIRECTOR J.J. POSTL &# 160; For For Management
2 APPOINT ERNST & YOUNG LLP AS INDEPENDENT For For Management
AUDITORS
FOR THE YEAR ENDING 12/31/2008.
3 APPROVE THE AMENDED AND RESTATED STOCK For For Management
INCENTIVE PLAN.
4 SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against Against Shareholder
0; IMPLEMENT A
CODE OF CONDUCT BASED ON
INTERNATIONAL LABOR
ORGANIZATION HUMAN
RIGHTS STANDARDS. 60;
--------------------------------------------------------------------------------
COPART, INC. 60;
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 6, 2007 Meeting Type: Annual & #160;
Record Date: OCT 17, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director James E. Meeks For For Managem ent
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director Barry Rosenstein For For Management
1.7 60; Elect Director Thomas W. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Decker For For Management
1.2 Elect Director Richard D. Dicerchio For For Management
1.3 Elect Director Richard M. Libenson For For Management
1.4 Elect Director John W. Meisenbach For For Management
1.5 Elect Director Charles T. Munger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CUMMINS , INC.
Tick er: CMI Security ID: 231021106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
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 Elect Director F. Joseph Loughrey For For Management
5 Elect Director William I. Miller For 60; 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 0; Management
9 Elect Director J. Lawrence Wilson For For Management
10 Ratify Auditors For For Management
11 Increase Authorized Common Stock For For 60; Management
12 Adopt ILO Based Policies Against Against Shareholder
--------------------------------------------------------------------------------
DANAHER CORP. &# 160;
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 6, 2008 Meeting Type: Annual & #160;
Record Date: MAR 7, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director H. Lawrence Culp, Jr For For Management
2 Elect Director Mitchell P. Rales For For Management
3 Ratify Auditors For 0; For Management
4 Adopt Employment Contract Against For Shareholder
--------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director T. Kevin Dunnigan For For Management
2 Elect Director Charles O. Holliday, Jr. For For Management
3 Elect Director Dipak C. Jain For For Management
4 Elect Director Joachim Milberg For For Management
5 Elect Director Richard B. Myers For For Management
6 Amend Executive Incentive Bonus Plan For For Manage ment
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELL INC. 0;
Ticker: DELL Security ID: 24702R101
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: OCT 26, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For 60; 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 Director Alex J. Mandl For For Management
1.10 Elect Director Mic hael A. Miles For For Management
1.11 Elect Director Samuel A. Nunn, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan 0; For For Management
4 Stock Retention/Holding Period Against For Shareholder
5 Declaration of Dividend Against Against Shareholder
--------------------------------------------------------------------------------
DOLBY LABORATORIES, INC.
Ticker: DLB ; Security ID: 25659T107
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date: DEC 12, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray Dolby For For Management
1.2 Elect Director Bill Jasper 60; For For Management
1.3 Elect Director Peter Gotcher For For Management
1.4 Elect Director Ted Hall For For Management
1.5 Elect Director Sanford Robertson & #160; For For Management
1.6 Elect Director Roger Siboni For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
DOMINION RESOURCES, INC. 60;
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 E lect 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 Frank 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
# 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
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold A. Allemang For For Management
1.2 Elect Director Jacqueline K. Barton For For Management
1.3 Elect Director James A. Bell For For Management
1.4 Elect Director Jeff M. Fettig &# 160; For For Management
1.5 Elect Director Barbara H. Franklin For For Management
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 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 &# 160;
5 Report on Genetically Engineered Seed Against Against Shareholder
6 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 26441C105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Michael G. Browning For For Management
1.4 Elect Director Daniel R. DiMicco For For Management
1.5 Elect Director Ann Maynard Gray For 0; For Management
1.6 Elect Director James H. Hance, Jr For For Management
1.7 Elect Director James T. Rhodes For For Management
1.8 Elect Director James E. Rogers For For Management
1.9 Elect Director Mary L. Schapiro For For Management
1.10 Elect Director Philip R. Sharp For For Management
1.11 Elect Director Dudley S. Taft For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal&# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Brown For For Management
1.2 Elect Director Robert A. Brown For For Management
1.3 Elect Director Bertrand P. Collomb For For Management
1.4 Elect Director Curtis J. Crawford For For Management
1.5 Elect Director Alexander M. Cutler For For Management
1.6 Elect Director John T. Dillon For For Management
1.7 Elect Director Eleuthere I. du Pont For For Management
1.8 Elect Director Marillyn A. Hewson For For Management
1.9 Elect Director Charles O. Holliday, Jr. For For Management
1.10 Elect Director Lois D. Julibe r For For Management
1.11 Elect Director Sean O'Keefe For For Management
1.12 Elect Director William K. Reilly For For Management
2 Ratify Auditors For For Management
3 Report on Plant Closures Against Against Shareholder
4 Require Independent Board Chairman Against For Shareholder
5 Report on Global Warming Against 60; Against Shareholder
6 Amend Human Rights Policies Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
--------------------------------------------------------------------------------
ELI LILLY AND CO. 0;
Ticker: LLY Security ID: 532457108
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Eskew For 0; For Management
1.2 Elect Director Alfred G. Gilman For For Management
1.3 Elect Director Karen N. Horn For For Management
1.4 Elect Director John C. Lechleiter For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Require a Majority Vote for the Election For For Management
of Directors
5 Amend Omnibus Stock Plan For For Management
6 Report on Animal Testing Policies Agai nst Against Shareholder
7 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
8 Reduce Supermajority Vote Requirement Against For &# 160; Shareholder
9 Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO. &# 160;
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 5, 2008 Meeting Type: Annual & #160;
Record Date: NOV 27, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.N. Farr For For Management
1.2 Elect Director R.B. Horton For For Management
1.3 Elect Director C.A. Peters For 60; For Management
1.4 Elect Director J.W. Prueher For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTERGY CORP.
Ticker: &# 160; ETR Security ID: 29364G103
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008 &# 160;
# 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 0; For Management
6 Elect Director Donald C. Hintz For For Management
7 Elect Director J. Wayne Leonard For For Management
8 Elect Director Stuart L. Levenick For For ; Management
9 Elect Director James R. Nichols For For Management
10 Elect Director William A. Percy, II For For Management
11 Elect Director W.J. Tauzin For For Management
12 Elect Director Steven V. Wilkinson For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Com pensation
15 Limit Executive Compensation Against Against Shareholder
16 Report on Political Contributions Against For Shareholder
17 Amend Articles/ Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
EXELON CORP.
Ticker: EXC Security ID: 30161N101 & #160;
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bruce DeMars For For Management
2 Elect Director Nelson A. Diaz For For Management
3 Elect Director Paul L. Joskow For For Management
4 Elect Director John W. Rowe For For Management
5 Ratify Auditors For &# 160; For Management
6 Report on Global Warming Against Against Shareholder
--------------------------------------------------------------------------------
EXPEDIA INC
Ticker: EXPE Security ID: 30212P105
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.G. (Skip) Battle For For Management
1.2 Elect Director Simon J. Breakwell For Withhold Management
1.3 Elect Director Barry Diller For Withhold Management
1.4 Elect Director Jonathan L. Dolgen�� For For Management
1.5 Elect Director William R. Fitzgerald For Withhold Management
1.6 Elect Director Craig A. Jacobson For For Management
1.7 Elect Director Victor A. Kaufman 60; For Withhold Management
1.8 Elect Director Peter M. Kern For For Management
1.9 Elect Director Dara Khosrowshahi For Withhold Management
1.10 Elect Director John C. Malone For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Securi ty ID: 30231G102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Larry R. Faulkner For For & #160; 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 & #160; For Management
1.10 Elect Director Rex W. Tillerson For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws to Prohibit Precatory Against Against Shareholder
Proposals
4 Require Director Nominee Qualifications Against Against 60; 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-discrimination 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
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 & #160;
Wildlife Refuge
15 Adopt Greenhouse Gas Emissions Goals for Against For Shareholder
Products and Operations 0;
16 Report on Carbon Dioxide Emissions Against Against Shareholder
Information at Gas Stations
17 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries
18 Report on Energy Technologies Development Against Against Shareholder
19 Adopt Policy to Increase Renewable Energy Against For Shareholder
--------------------------------------------------------------------------------
F5 NETWORKS, INC. &# 160;
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Ga ry Ames For For Management
1.2 Elect Director Scott Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS, INC
T icker: FRP Security ID: 305560104
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 25, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude C. Lilly For For Management
1.2 Elect Directo r Robert S. Lilien For For Management
1.3 Elect Director Thomas F. Gilbane, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan & #160; For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
FIRST SOLAR INC
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For For Management
1.2 Elect Director Craig Kennedy For For Management
1.3 Elect Director James F. Nolan ; For For Management
1.4 Elect Director J. Thomas Presby For For Management
1.5 Elect Director Bruce Sohn For For Management
1.6 Elect Director Paul H. Stebbins For For 60; Management
1.7 Elect Director Michael Sweeney For For Management
1.8 Elect Director Jose H. Villarreal For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
FOOT LOCKER INC
Ticker: FL Security ID: 344849104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas DiPaolo For& #160; For Management
1.2 Elect Director Matthew M. McKenna For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For F or Management
--------------------------------------------------------------------------------
FPL GROUP, INC. &# 160;
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 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 & #160; Management
1.12 Elect Director Paul R. Tregurtha 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
--------------------------------------------------------------------------------
GANNETT CO., INC. &# 160;
Ticker: GCI Security ID: 364730101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mg t Rec Vote Cast Sponsor
1 Elect Director Craig A. Dubow For For Management
2 Elect Director Donna E. Shalala For For Management
3 Elect Director Neal Shapiro For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS Security ID: 364760108
M eeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Behar For For Management
1.2 Elect Director Adrian D.P. Bellamy For For Management
1.3 Elect Director Domenico De Sole For ; For Management
1.4 Elect Director Donald G. Fisher For For Management
1.5 Elect Director Doris F. Fisher For For Management
1.6 Elect Director Robert J. Fisher For For Management
1.7 Elect Director Penelope L. Hughes For For Management
1.8 Elect Director Bob L. Martin For For Management
1.9 Elect Director Jorge P. Montoya For For Management
1.10 Elect Dire ctor 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 Managemen t
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
--------------------------------------------------------------------------------
GARDNER DENVER, INC. ;
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 6, 2008 Meeting Type: Annual 0;
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Barger, Jr. For For Management
1.2 Elect Director Raymond R. Hipp For For Management
1.3 Elect Director David D. Petratis For For Management
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas D. Chabraja For For Management
2 Elect Director James S. Cr own For For Management
3 Elect Director William P. Fricks For For Management
4 Elect Director Charles H. Goodman For For Management
5 Elect Director Jay L. Johnson F or For Management
6 Elect Director George A. Joulwan For For Management
7 Elect Director Paul G. Kaminski For For Management
8 Elect Director John M. Keane For For &# 160; Management
9 Elect Director Deborah J. Lucas For For Management
10 Elect Director Lester L. Lyles For For Management
11 Elect Director Carl E. Mundy, Jr. For For Management
12 Elect Director J. Christopher Reyes For For Management
13 Elect Director Robert Walmsley For For Management
14 Ratify Auditors For For Management
15 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meetin g Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal 60; 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 F or 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 El ect Director Sam Nunn For For Management
14 Elect Director Roger S. Penske For For Management
15 Elect Director Robert J. Swieringa For For Management
16 Elect Director Douglas A. Warner III ; For For Management
17 Ratify Auditors For For Management
18 Provide for Cumulative Voting Against For Shareholder
19 Require Independent Board Chairman Against For& #160; 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 ; Against Against Shareholder
24 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
GETTY IMAGES, INC.
Ticker: GY I 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 Meeti ng For For Management
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE 60;
Ticker: GS Security ID: 38141G104
Meeting Date: APR 10, 2008 Meeting Type: Annual & #160;
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Lloyd C. Blankfein For For Management
2 Elect Directors John H. Bryan For For Management
3 Elect Directors Gary D. Cohn For For Management
4 &# 160; Elect Directors Claes Dahlback For For Management
5 Elect Directors Stephen Friedman For For Management
6 Elect Directors William W. George For For Management
7 Elect Directors Rajat K. Gupta ; For For Management
8 Elect Directors James A. Johnson For For Management
9 Elect Directors Lois D. Juliber For For Management
10 Elect Directors Edward M. Liddy For For & #160; Management
11 Elect Directors Ruth J. Simmons For For Management
12 Elect Directors Jon Winkelried For For Management
13 Ratify Auditors For For 60; 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
--------------------------------------------------------------------------------
GOOGLE INC & #160;
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 8, 2008 Meeting Type: Annual ;
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Adopt Internet Censorship Policies ; Against For Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104&# 160;
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ramani Ayer For For Management
2 Elect Director Ramon de Oliveira For &# 160; For Management
3 Elect Director Trevor Fetter For For Management
4 Elect Director Edward J. Kelly, III For For Management
5 Elect Director Paul G. Kirk, Jr. For For Management
6 Elect Director Thomas M. Marra For For Management
7 Elect Director Gail J. McGovern For For Management
8 Elect Director Michael G. Morris For For Management
9 Elect Director Charles B. Strauss For For Management
10 Elect Director H. Patrick Swygert For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC.
Ticker: HEW Security ID: 42822Q100
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date: DEC 3, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell P. Fradin For For Management
1.2 Elect Director Cheryl A. Francis For For Management
1.3 Elect Director Alex J. Mandl For For Management
1.4 Elect Director Thomas J. Neff For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103 60;
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: JAN 22, 2008
#&# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For For Management
2 Elect Director Sari M. Baldauf For For Management
3 Elect Director Richard A. Hackborn For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Mark V. Hurd For For Management
6 Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan For For Management
9 Elect Director Lucille S. Salhany For ; For Management
10 Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOME DEPOT, INC.
Ticker: HD 60; Security ID: 437076102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director David H. Batchelder For For Management
3 Elect Director Francis S. Blake For For Management
4 Elect Director Ari Bousbib For For Management
5 Elect Director Gregory D. Brenneman For For ; Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Brian C. Cornell For For Management
9 Elect Director Bonnie G. Hill For For Management
10 Elect Director Karen L. Katen For For Management
11 Ratify Auditors For For Management
12 Amend Executive Incentive Bonus Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Affirm Political Nonpartisanship Against Against Shareholder
15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings &# 160;
16 Report on Employment Diversity Against For Shareholder
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation &# 160;
18 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102 ;
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Jones, Jr. For For Management
2 Elect Director Frank A. D'Amelio For For Management
3 Elect Director W. Roy Dunbar For For Management
4 Elect Director Kurt J. Hilzinger For For Management
5 Elect Director Michael B. McCallister For For Management
6 Elect Director William J. McDonald For For Management
7 Elect Director James J. O'Brien For For Management
8 Elect Director W. Ann Reynolds For For Management
9 Approve Executive Incentive Bonus Plan For 60; For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William F. Aldinger For For Management
2 Elect Director Marvin D. Brailsford For For Management
3 Elect Director Susan Crown 60; For For Management
4 Elect Director Don H. Davis, Jr. For For Management
5 Elect Director Robert C. McCormack For For Management
6 Elect Director Robert S. Morrison For For & #160; Management
7 Elect Director James A. Skinner For For Management
8 Elect Director Harold B. Smith For For Management
9 Elect Director David B. Speer For For Management
10 Elect Director Pamela B. Strobel For For Management
11 Approve Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 7, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.C. Berzin For For Management
1.2 Elect Director G.D. Forsee For For Management
1.3 Elect Director P.C. Godsoe For For Management
1.4 Elect Director H.L. Henkel For For Management
1.5 Elect Director C.J. Horner For For Management
1.6 Elect Director H.W. Lichtenberger For For Management
1.7 Elect Director T.E. Martin For For Management
1.8 Elect Director P. Nachtigal For For Management
1.9 Elect Director O.R. Smith For For Management
1.10 Elect Director R.J. Swift For For Management
1.11 Elect Director T.L. White 0; For For Management
2 APPROVAL OF THE AMENDED AND RESTATED For For Management
BYE-LAWS OF THE COMPANY.
3 ; Ratify Auditors For For Management
4 SHAREHOLDER PROPOSAL TO REQUIRE A Against For Shareholder
SHAREHOLDER VOTE ON AN ADVISORY
RESOLUTION WITH RESPECT TO EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
INGRAM MICRO, INC.
Ticker: IM Security ID: 457153104
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 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 0; For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2&# 160; Elect Director Charlene Barshefsky For For Management
3 Elect Director Carol A. Bartz For For Management
4 Elect Director Susan L. Decker For For Management
5 Elect Director Reed E. Hundt 60; For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For 0; For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For 60; Management
12 Ratify Auditors For For Management
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability &# 160;
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Black For 60; For Management
1.2 Elect Director W.R. Brody For For Management
1.3 Elect Director K.I. Chenault For For Management
1.4 Elect Director M.L. Eskew For For&# 160; Management
1.5 Elect Director S.A. Jackson For For Management
1.6 Elect Director L.A. Noto For For Management
1.7 Elect Director J.W. Owens For For & #160; Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director J.E. Spero For For Management
1.10 Elect Director S. Taurel For For Manageme nt
1.11 Elect Director L.H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Review Executive Compensation Against For Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
6 Amend Bylaw -- Call Special Meetings Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 60;
# 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 For For Management
2 Ratify Auditors 60; 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 Requirement For For Management
Relating to Business Combinations &# 160;
7 Reduce Supermajority Vote Requirement Against Against Shareholder
8 Report on Sustainable Forestry Against Against Shareholder
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ & #160; 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 & #160; For Management
1.3 Elect Director Michael M.E. Johns For Withhold Management
1.4 Elect Director Arnold G. Langbo For Withhold Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For Withhold Management
1.8 Elect Director Christine A. Poon For For Management
1.9 Elect Director Charles Prince &# 160; For Withhold Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. 60;
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 23, 2008 Meeting Type: Annual
Record Date: NOV 15, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Natalie A. Black For 60; For Management
1.2 Elect Director Robert A. Cornog For For Management
1.3 Elect Director William H. Lacy For For Management
1.4 Elect Director Stephen A. Roell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOY GLOBAL, INC. &# 160;
Ticker: JOYG Security ID: 481165108
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: JAN 9, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For &# 160; Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director James H. Tate For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO. ;
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 20, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Crandall C. Bowles For For Management
2 Elect Director Stephen B. Burke For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director James Dimon For For Management
6 Elect Director Ellen V. Futter For For Management
7 0; Elect Director William H. Gray, III For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director Robert I. Lipp For For Management
10 Elect Director David C. Novak F or 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 Board Chairman Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation &# 160;
20 Require More Director Nominations Than Against Against Shareholder
Open Seats
21 Repo rt on Human Rights Investment Against Against Shareholder
Policies
22 Report on Lobbying Activities Against Against Shareholder
--------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajay Banga For For &# 160; Management
1.2 Elect Director Jan Bennink For For Management
1.3 Elect Director Myra M. Hart For For Management
1.4 Elect Director Lois D. Juliber For For Management
1.5 Elect Director Mark D. Ketchum For For Management
1.6 Elect Director Richard A. Lerner For For Management
1.7 Elect Director John C. Pope For For Management
1.8 Elect Director Fredric G. Reynolds For For Management
1.9 Elect Director Irene B. Rosenfeld For For Management
1.10 Elect Director Mary L. Schapiro For For Management
1.11 Elect Director Deborah C. Wright For For & #160; Management
1.12 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104 60;
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Shalikashvili For For Management
1.2 Elect Director Michael T. Strianese For For Management
1.3 Elect Director John P. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIMITED BRANDS
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna A. James For Withhold Management
1.2 Elect Director Jeffrey H. Mi ro For Withhold Management
1.3 Elect Director Jeffrey B. Swartz For Withhold Management
1.4 Elect Director Raymond Zimmerman For Withhold Management
2 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick Barrett For For Management
1.2 Elect Director Dennis R. Glass For For Management
1.3 Elect Director Michael F. Mee For For Management
1.4 Elect Director David A. Stonecipher For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIZ CLAIBORNE, INC.
Ticker: LIZ Security ID: 539320101
Meeting Date: MAY 15, 2008 Meeting Type: Annu al
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kenneth B. Gilman For For Management
2 Elect Director Kay Koplovitz For For Management
3 Elect Director William L. McComb For For 0; Management
4 Elect Director Oliver R. Sockwell For For Management
5 Ratify Auditors For For Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
LOEWS CORP. 60;
Ticker: LTR 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 & #160; 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 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
1 1 Ratify Auditors For For Management
12 Provide for Cumulative Voting Against For Shareholder
13 Pay For Superior Performance Against For Shareholder
14 Ad opt Principles for Health Care Reform Against Against Shareholder
15 Amend Tobacco Marketing Strategies Against Against Shareholder
--------------------------------------------------------------------------------
MACY'S INC ;
Ticker: M Security ID: 55616P104
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Deirdre P. Connelly For For Management
1.3 Elect Director Meyer Feldberg For For 0; Management
1.4 Elect Director Sara Levinson For For Management
1.5 Elect Director Terry J. Lundgren For For Management
1.6 Elect Director Joseph Neubauer For For Management
1.7 Elect Director Joseph A. Pichler For For Management
1.8 Elect Director Joyce M. Roché For For Management
1.9 Elect Director Karl M. von der Heyden For For Management
1.10 Elect Director Craig E. Weatherup & #160; For For Management
1.11 Elect Director Marna C. Whittington For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANPOWER INC.
Ticker: ; MAN Security ID: 56418H100
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Thomas Bouchard For For Management
1.2 Elect Director Cari M. Dominguez & #160; For For Management
1.3 Elect Director Edward J. Zore For For Management
2 Ratify Auditors For For Management
3 Adopt MacBride Principles ; Against Against Shareholder
--------------------------------------------------------------------------------
MARATHON OIL CORP &# 160;
Ticker: MRO Security ID: 565849106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles F. Bolden, Jr. For For Management
2 Elect Director Gregory H. Boyce For For Management
3 Elect Director Shirley Ann Jackson For For Management
4 Elect Director Philip Lader For & #160; 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 60; 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
--------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 60;
# 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 Ma nagement
5 Elect Director Sheila A. Penrose For For Management
6 Elect Director James A. Skinner For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard T. Clark For For Management
2 Elect Director Johnnetta B. Cole, Ph.D. For For Management
3 Elect Director Thomas H. Glocer For For Management
4 Elect Director Steven F. Goldstone For For Management
5 Elect Director William B. Harrison, Jr. For For Management
6 Elect Director Harry R. Jacobson, M.D. For For Management
7 Elect Director William N. Kelley, M.D. For For Management
8 Elect Director Rochelle B. Lazarus For & #160; For Management
9 Elect Director Thomas E. Shenk, Ph.D. For For Management
10 Elect Director Anne M. Tatlock For For Management
11 Elect Director Samuel O. Thier, M.D. For For Management
12 Elect Director Wendell P. Weeks For For Management
13 Elect Director Peter C. Wendell For For Management
14 Ratify Auditors For For Management
15 Limit Executive Compensation Against Against Shareholder
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
18 Adopt a bylaw to Require an Independent Against For Shareholder
& #160; Lead Director
--------------------------------------------------------------------------------
MOLSON COORS BREW ING CO
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 15, 2008 Meeting Type: Annual 0;
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director David P. O'Brien For For Management
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008 60;
# 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 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 &# 160; For For Management
12 Ratify Auditors For For Management
13 Eliminate Supermajority Vote Requirement For For Management
14 Approve Report of the Compensation Against & #160; For Shareholder
Committee
15 Report on Human Rights Investment Against Against Shareholder
Policies
--------------------------------------------------------------------------------
MOTOROLA, INC. 0;
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 5, 2008 Meeting Typ e: Annual
Record Date: MAR 14, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Brown For For Management
1.2 Elect Director D. Dorman For For Management
1.3 Elect Director W. Hambrecht ; For For Management
1.4 Elect Director J. Lewent For For Management
1.5 Elect Director K. Meister For For Management
1.6 Elect Director T. Meredith 0; For For Management
1.7 Elect Director N. Negroponte For For Management
1.8 Elect Director S. Scott III For For Management
1.9 Elect Director R. Sommer For 60; For Management
1.10 Elect Director J. Stengel For For Management
1.11 Elect Director A. Vinciquerra For For Management
1.12 Elect Director D. Warner III For For Management
1.13 Elect Director J. White For For Management
1.14 Elect Director M. White For For Management
2 Ratify Auditors For & #160; For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Claw-back of Payments under Restatements Against Against Shareholder
5 Amend Human Rights Policies Against Against Shareholder
--------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker: NCC Security ID: 635405103
Meeting Date: APR 29, 2008 Meeting Type: Annual 0;
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast& #160; Sponsor
1.1 Elect Director Jon E. Barfield For For Management
1.2 Elect Director James S. Broadhurst For For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Director Bernadine P. Healy For For Management
1.5 Elect Director Jeffrey D. Kelly For For Management
1.6 Elect Director Allen H. Koranda For For Management
1.7 Elect Director Michael B. McCallister For 0; For Management
1.8 Elect Director Paul A. Ormond For For Management
1.9 Elect Director Peter E. Raskind For For Management
1.10 Elect Director Gerald L. Shaheen For For Management
1.11 Elect Director Jerry Sue Thornton For For Management
1.12 Elect Director Morry Weiss For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONWIDE FINANCIAL SERVICES, INC.
Ticker: NFS Security ID: 638612101
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Alutto For For Management
1.2 Elect Director Arden L. Shisler For For Management
1.3 Elect Director Alex Shumate For For Management
1.4 Elect Director Thomas F. Zenty III For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 13, 2008 Meeting Type: Annual 0;
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Abdoo For For Management
2 Elect Director Steven C. Beering For For Management
3 Elect Director Deborah S. Coleman For For Management
4 Elect Director Dennis E. Foster For For Management
5 Elect Director Michael E. Jesanis For For Management
6 Elect Director Marty R. Kittrell For For Management
7 Elect Director W. Lee Nutter 0; For For Management
8 Elect Director Ian M. Rolland For For Management
9 Elect Director Robert C. Skaggs For For Management
10 Elect Director Richard L. Thompson For 0; For Management
11 Elect Director Carolyn Y. Woo For For Management
12 Ratify Auditors For For Management
13 Eliminate Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: G65422100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Chazen For 60; For Management
1.2 Elect Director Mary P. Ricciardello For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE 0; Security ID: 670346105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning 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 For Management
4 Require a Majority Vote for the Election Against For ; Shareholder
of Directors
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Propo sal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven Chu, Ph.D. For For Management
2 Elect Director Harvey C. Jones For For Management
3 0; Elect Director William J. Miller For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For Against Management
2 & #160; Elect Director Ronald W. Burkle 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 &# 160; For 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 60; 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 Director Walter L. Weisman For For Management
13 Ratify Auditors For For Management
14 Publish a Scientific Global Warming Against Against Shareholder
Report & #160;
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
16 Disclose Information on Compensation Against Against Shareholder
Consultant
17 Pay For Superior Performance 0; Against For Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Errol M. Cook ; For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For For Management
2 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORACLE CORP. & #160;
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mg t Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
5 Issue an Open Source Report Against Against Shareholder
--------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 690368105
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morten Arntzen For For Management
1.2 Elect Director Oudi Recanati For For Management
1.3 Elect Director G. Allen Andreas, III For For Management
1.4 Elect Director Alan R. Batkin For For Management
1.5 Elect Director Thomas B. Coleman 60; For For Management
1.6 Elect Director Charles A. Fribourg For For Management
1.7 Elect Director Stanley Komaroff For For Management
1.8 Elect Director Solomon N. Merkin For For &# 160;Management
1.9 Elect Director Joel I. Picket For For Management
1.10 Elect Director Ariel Recanati For For Management
1.11 Elect Director Thomas F. Robards For For Management
1.12 Elect Director Jean-Paul Vettier For For Management
1.13 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
3 A mend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORP. 60;
Ticker: PH Security ID: 701094104
Meeting Date: OCT 24, 2007 Meeting Type: Annual &# 160;
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda S. Harty For Withhold Management
1.2 Elect Director Candy M. Obourn For Withhold Management
1.3 Elect Director Donald E. Washkewicz For Withhold Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director I.M. Cook For For Management
2 Elect Director D. Dublon For For Management
3 Elect Director V.J. Dzau For For Management
4 Elect Director R.L. Hunt For For Management
5 Elect Director A. Ibarguen For For Management
6 Elect Director A.C. Martinez For For Management
7 Elect Director I.K. Nooyi For For Management
8 Elect Director S.P. Rockefeller For For Management
9 Elect Director J.J. Schiro For For Management
10 Elect Director L.G. Trotter For For Management
11 Elect Director D.Vasella For For Management
12 Elect Director M.D. White For For Management
13 Ratify Auditors For For Management
14 Report on Recycling Against Against Shareholder
15 Report on Genetically Engineered Products Against Against Shareholder
16 Report on Human Rights Policies Relating Against Against Shareholder
to Water Use
17 Report on Global Warming Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown 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 60; Management
12 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 For For Management
16 Prohibit Executive Stock-Based Awards Against Against Shareholder
17 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Director C. Lee Cox For For Management
3 Elect Director Peter A. Darbee For For Management
4 Elect Director Maryellen C. Herringer For For Management
5 Elect Director Ric hard A. Meserve For For Management
6 Elect Director Mary S. Metz For For Management
7 Elect Director Barbara L. Rambo For For Management
8 Elect Director Barry Lawson Williams For 0; For Management
9 Ratify Auditors For For Management
10 Report on CEO Contribution to Operation Against Against Shareholder
of Company ;
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
12 Require Independent Lead Director Against Against Shareholder
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC. &# 160;
Ticker: PPG Security ID: 693506107
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1&# 160; Elect Director Hugh Grant For For Management
1.2 Elect Director Michele J. Hooper For For Management
1.3 Elect Director Robert Mehrbian For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. 0;
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy J. Bernard For For Management
2 Elect Director Jocelyn Carter-Miller For For Management
3 Elect Director Gary C. Costley For For Management
4 Elect Director William T. Kerr & #160; For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
;
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 9, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007
# Proposal 60; 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 Director 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 &# 160; 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 & #160; 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 Management
1.10 Elect Director Karl J. Krapek &# 160; 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 Director James A. Unruh For For & #160; 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 & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Conrad K. Harper For For Management
1.2 Elect Director Shirley Ann Jackson For For Management
1.3 Elect Director Thomas A. Renyi For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Require Director Nominee Qualifications Against Against Shareholder
5 R equire Two Candidates for Each Board Against Against Shareholder
Seat
----------------------------------- - ---------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103 ;
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Donald G. Cruickshank For For Management
1.3 Elect Director Raymond V. Dittamore For For Management
1.4 Elect Director Irwin Mark Jacobs For For Management
1.5 Elect Director Paul E. Jacobs For For Management
1.6 Elect Director Robert E. Kahn For For Management
1.7 Elect Director Sherry Lansing For For Management
1.8 Elect Director Duane A. Nelles For 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 Ratify Auditors For For Management
--------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO. ;
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: A PR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Quinlan, III For For Management
2 Elect Director Stephen M. Wolf For For Management
3 Elect Director Lee A. Chaden For For Management
4 Elect Director E.V. (Rick) Goings For For Management
5 Elect Director Judith H. Hamilton For For Management
6 Elect Director Thomas S. Johnson For For Management
7 Elect Director John C. Pope For For Management
8 Elect Director Michael T. Riordan For For Management
9 Elect Director Oliver R. Sockwell For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Report on Sustainable Forestry Against Against Shareholder
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
RAMBUS INC.
Ticker: RMBS Security ID: 750917106
Meeting Date: DEC 19, 2007 Meeting Type: Annual 0;
Record Date: NOV 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Thomas Bentley For For Management
1.2 Elect Director Michael Farmwald For Withhold Management
1.3 Elect Director Penelope A. Herscher For Withhold Management
1.4 Elect Director Kevin Kennedy For Withhold Management
1.5 Elect Director David Shrigley For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORP.
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Cooper, Sr. For For Management
2 60; Elect Director Earnest W. Deavenport, Jr. For Against Management
3 Elect Director John E. Maupin, Jr. For For Management
4 Elect Director Charles D. McCrary For For Management
5 Elect Director Jorge M. Perez For For Management
6 Elect Director Spence L. Wilson For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST 0; Security ID: 778296103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart G. Moldaw For For Management
1.2 Elect Director George P. Orban For 0; For Management
1.3 Elect Director Donald H. Seiler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
SEI INVESTMENT COMPANY 0;
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah W. Blumenstein 60; For For Management
1.2 Elect Director Kathryn M. McCarthy For For Management
1.3 Elect Director Henry H. Porter, Jr. For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Rec ord Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Collato ; For For Management
2 Elect Director Wilford D. Godbold Jr. For For Management
3 Elect Director Richard G. Newman For For Management
4 Elect Director Carlos Ruiz Sacristan For For Ma nagement
5 Elect Director William C. Rusnack For For Management
6 Elect Director William P. Rutledge For For Management
7 Elect Director Lynn Schenk For For Management
8 Elect Director Neal E. Schmale For For Management
9 Ratify Auditors For For Management
10 Approve Omnibus Stock Plan For For Management
11 Eliminate Supermajority Vote Requirement For For Management
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita Powell Baranco For For Management
1.2 Elect Director Dorrit J. Bern For For Management
1.3 Elect Director Francis S. Blake For For Management
1.4 Elect Director Jon A. Boscia For For Management
1.5 E lect Director Thomas F. Chapman For For Management
1.6 Elect Director H. William Habermeyer, Jr. For For Management
1.7 Elect Director Warren A. Hood, Jr. For For Management
1.8 Elect Director Donald M. James For For 60; Management
1.9 Elect Director J. Neal Purcell For For Management
1.10 Elect Director David M. Ratcliffe For For Management
1.11 Elect Director William G. Smith, Jr. For For Management
1.12 Elect Di rector Gerald J. St. Pe For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting and Eliminate For For Management
Cumulative Voting for Uncontested
Election of Directors
4 Eliminate Cumulative Voting For For 0; Management
5 Adopt Quantitative GHG Goals From Against Against Shareholder
Operations
--------------------------------------------------------------------------------
SPECTRA ENERGY CORP.
Ticker: & #160; SE Security ID: 847560109
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela L. Carter For For Management
1.2 Elect Director William T. Esrey For For Management
1.3 Elect Director Fred J. Fowler For For Management
1.4 Elect Director Dennis R. Hendrix For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
SPECTRA ENERGY CORP. ;
Ticker: SE Security ID: 847560109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1& #160; Elect Director Paul M. Anderson For For Management
1.2 Elect Director Austin A. Adams For For Management
1.3 Elect Director F. Anthony Comper For For Management
1.4 Elect Director Michael McShane For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
SPRINT NEXTEL CORP 60;
Ticker: S Security ID: 852061100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Direct or 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 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 For 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
--------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX ; Security ID: 855244109
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: JAN 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard Schultz For For Management
2 Elect Director Barbara Bass For For Management
3 Elect Director William W. Bradley For For Management
4 Elect Director Mellody Hobson For For Management
5 Elect Director Olden Lee For For Management
6 Elect Director James G. Shennan, Jr. For For Management
7 Elect Director Javier G. Teruel For For Management
8 Elect Director Myron E. Ullman, III For For Management
9 Elect Director Craig E. Weatherup For For Management
10 Ratify Auditors For For Management
-------------------------- - ------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100 & #160;
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
& nbsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Man agement
1.3 Elect Director Richard P. Teets, Jr. For For Management
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Frank D. Byrne, M.D. For For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Dr. Jurgen Kolb For For Management
1.9 Elect Director James C. Marcuccilli For For 60; Management
1.10 Elect Director Daniel M. Rifkin For For Management
1.11 Elect Director Joseph D. Ruffolo For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102 ;
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott M. Sperling For For Management
2 Elect Director Bruce L. Koepfgen For For Management
3 Elect Director Michael E. Porter For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
THORNBURG MORTGAGE, INC. 60;
Ticker: TMA Security ID: 885218107
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Matlin For For Management
1.2 Elect Director Francis I. Mullins, III For Withhold Management
1.3 Elect Director Mark R. Patterson For For Management
2 Increase Authorized Preferred and Common For For Management
Stock
3 Modify Terms of Preferred Stock For For Management
--------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director Jeffrey L. Bewkes For For 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 & #160; 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 Man agement
12 Elect Director Deborah C. Wright For For Management
13 Eliminate Supermajority Vote Requirement For For Management
14 Amend Executive Incentive Bonus Plan For For Management
15 Ratify Auditors 0; For For Management
16 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director José B. Alvarez For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director David A. Brandon ; For Withhold Management
1.4 Elect Director Bernard Cammarata For For Management
1.5 Elect Director David T. Ching For For Management
1.6 Elect Director Michael F. Hines For For ; Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Carol Meyrowitz For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director Robert F. Shapiro For For Management
1.11 Elect Director Willow B. Shire For For Management
1.12 Elect Director Fletcher H. Wiley For For Management
2 Ratify Auditors 60; For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Implement MacBride Principles Against Against Shareholder
--------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE 0;
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 6, 2008 Meeting Type: Annual 60;
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 K enneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev 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. &# 160;
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 Management
--------------------------------------------------------------------------------
UGI CORP.
Ticker: UGI 60; Security ID: 902681105
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Stratton For For Management
1.2 Elect Director Stephen D. Ban For 60; For Management
1.3 Elect Director Richard C. Gozon For 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
--------------------------------------------------------------------------- - -----
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106 &# 160;
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Michael J. Burns For For Management
1.3 Elect Director D. Scott Davis For For Management
1.4 Elect Director Stuart E. Eizenstat For For Management
1.5 Elect Director Michael L. Eskew For For Management
1.6 Elect Director Ann M. Livermore &# 160; For For Management
1.7 Elect Director Rudy Markham For For Management
1.8 Elect Director John W. Thompson For For Management
1.9 Elect Director Carol B. Tome For For & #160; Management
1.10 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED STATES STEEL CORP.
Ticker: X Security ID: 912909108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Gephardt For For Management
1.2 Elect Director Glenda G. McNeal For For 0; Management
1.3 Elect Director Patricia A. Tracey For For Management
1.4 Elect Director Graham B. Spanier For For Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 12, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For &# 160; Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Charles R. Lee For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Harold McGraw III &# 160; For For Management
1.9 Elect Director Richard B. Myers For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director Andre Villeneuve For For Managem ent
1.12 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Managemen t
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Improve Human Rights Standards or Against For Shareholder
Policies & #160;
6 Pay For Superior Performance Against For Shareholder
7 Report on Foreign Military Sales Against Against Shareholder
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102 60;
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 & #160; Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For &# 160; For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Gail R. Wilensky For For Management
9 Amend Omnibus Stock Plan For For ; Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan
11 Ratify Auditors & #160; For For Management
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
13 Performance-Based Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
VALERO ENERGY CORP. 60;
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 1, 2008 Meeting Type: Annual 60;
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.E. Bill Bradford For For Management
1.2 Elect Director Ronald K. Calgaard For For Management
1.3 Elect Director Irl F. Engelhardt For For Management
2 Ratify Auditors ; For For Management
3 Share buyback holding period Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal 0; 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 60; 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 60; 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 Mana gement
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 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
--------------------------------------------------------------------------------
VF CORP.
Ticker: VFC Security ID: 918204108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mackey J. McDonald For For Management
1.2 Elect Director Barbara S. Feigin For For Management
1.3 Elect Director Juan Ernesto de Bedout &# 160; For For Management
1.4 Elect Director Ursula O. Fairbairn For For Management
1.5 Elect Director Eric C. Wiseman For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. 60;
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 28, 2008 Meeting Type: Annual & #160;
Record Date: APR 11, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliyahu Hurvitz For For Management
1.2 Elect Director Abraham Ludomirski For For Management
1.3 Elect Director Wayne M. Rogers For For Management
1.4 Elect Director Mark I. Solomon For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Managemen t
4 Establish Range For Board Size For For Management
--------------------------------------------------------------------------------
WACHOVIA CORP. ;
Ticker: WB Security ID: 929903102
Meeting Date: APR 22, 2008 Meeting Type: Annual 0;
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. Herringer For For Management
7 & #160; 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 Management
10 Elect Director Joseph Neubauer 0; 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 &# 160; 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 Require Two Candidates for Each Board Against Against Shareholder
0; Seat
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 6, 2008 0; Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director David D. Glass For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Approve Executive Incentive Bonus Plan For For 0; 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 For Shareholder
20 Claw-back of Payments under Restatements Against & #160; 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 0;
# 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 & #160; 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 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 For For Management
14 Amend Omnibus Stock Plan 0; For For Management
15 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal 60; 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 0; 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 60; Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
--------------------------------------------------------------------------------
WELLS FARGO AND COMPANY &# 160;
Ticker: WFC Security ID: 949746101
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 Management
3 Elect Director Susan E. Engel For For Management
4 Elect Director Enrique Hernandez, Jr. For& #160; 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 For Management
10 Elect Director Philip J. Quigley For Against Management
11 Elect Director Donald B. Rice 0; 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 60; Management
18 Amend Executive Incentive Bonus Plan For For Management
19 Amend Omnibus Stock Plan For For Management
20 Require Independent Board Chairman Against For Shareholder
21 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
22 Pay For Superior Performance Against For Shareholder
23 Report on Human Rights Investment Against Against Shareholder
Policies
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 & #160;
--------------------------------------------------------------------------------
WESTLAKE CHEM CORP & #160;
Ticker: WLK Security ID: 960413102
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doro thy C. Jenkins For Withhold Management
1.2 Elect Director Max L. Lukens For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 24, 2008 Meeting Type: Annual 0;
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Amen For For Management
2 Elect Director Michael J. Critelli For For Management
3 Elect Director Robert Essner For For Management
4 Elect Director John D. Feerick For For Management
5 Elect Director Frances D. Fergusson For For Management
6 Elect Director Victor F. Ganzi For For Management
7 Elect Director Robert Langer 0; For For Management
8 Elect Director John P. Mascotte For For Management
9 Elect Director Raymond J. McGuire For For Management
10 Elect Director Mary Lake Polan For 0; For Management
11 Elect Director Bernard Poussot For For Management
12 Elect Director Gary L. Rogers For For Management
13 Elect Director John R. Torell III For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For For Management
16 Amend Non-Employee Director Restricted For For Management
Stock Plan
17 Report on Political Contributions Against For Shareholder
18 Claw-back of Payments under Restatements Against Against Shareholder
--------------------------------------------------------------------------------
XEROX CORP.
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For &# 160; For Management
1.2 Elect Director Ursula M. Burns For For Management
1.3 Elect Director Richard J. Harrington For For Management
1.4 Elect Director William Curt Hunter For For Management
1.5 Elect Director Vernon E. Jordan, Jr. For For Management
1.6 Elect Director Robert A. McDonald For For Management
1.7 Elect Director Anne M. Mulcahy For For Management
1.8 Elect Director N. J. Nicholas, Jr. & #160; For For Management
1.9 Elect Director Ann N. Reese For For Management
1.10 Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Report on Vendor Human Rights Standards Against& #160; Against Shareholder
--------------------------------------------------------------------------------
XL CAPITAL LTD. &# 160;
Ticker: XL Security ID: G98255105
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert N. Haag 0; For For Management
1.2 Elect Director Ellen E. Thrower For For Management
1.3 Elect Director John M. Vereker For For Management
2 TO RATIFY THE APPOINTMENT OF For For&# 160; Management
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW
YORK TO ACT AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
3 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY S DIRECTORS STOCK & OPTION 60;
PLAN.
----------- - ---------------------------------------------------------------------
YRC WORLDWIDE INC
Ticker: YRCW Security ID: 984249102 & #160;
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Byrnes For For Management
1.2 Elect Director Cassandra C. Carr For For ; Management
1.3 Elect Director Howard M. Dean For For Management
1.4 Elect Director Dennis E. Foster For For Management
1.5 Elect Director John C. Mckelvey For For Management
1.6 Elect Director Phillip J. Meek For For Management
1.7 Elect Director Mark A. Schulz For For Management
1.8 Elect Director William L. Trubeck For For Management
1.9 Elect Director Carl W. Vogt & #160; For For Management
1.10 Elect Director William D. Zollars For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
==================== FIRST AMERICAN REAL ESTATE SECURITIES =====================
ACADIA REALTY TRUST
Ticker: AKR Security ID: 004239109
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Kenneth F. Bernstein For For Management
1.2 Elect Trustee Douglas Crocker, II For For Management
1.3 Elect Trustee Suzanne Hopgood & #160; For For Management
1.4 Elect Trustee Lorrence T. Kellar For For Management
1.5 Elect Trustee Wendy Luscombe For For Management
1.6 Elect Trustee William T. Spitz For For &# 160; Management
1.7 Elect Trustee Lee S. Wielansky For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AGREE REALTY CORP.
Ticker: ADC ; Security ID: 008492100
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Rubenfaer For For Management
1.2 Elect Director Farris G. Kalil For For 0; Management
1.3 Elect Director Gene Silverman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109 &# 160;
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director James H. Richardson For For Management
1.3 Elect Director Richard B. Jennings For For Management
1.4 Elect Director John L. Atkins, III For For Management
1.5 Elect Director Richard H. Klein For For Management
1.6 Elect Director Martin A. Simonetti For For Management
1.7 Elect Director Alan G. Walton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
ALPINE GLOBAL PREMIER PROPERTIES FUND &# 160;
Ticker: AWP Security ID: 02083A103
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: JAN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey E. Wacksman 60; For Withhold Management
--------------------------------------------------------------------------------
AMB PROPERTY CORP. 60;
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director T. Robert Burke For For Management
2 Elect Director David A. Cole For For Management
3 Elect Director Lydia H. Kennard For For Management
4 Elect Director J. Michael Losh 0; For For Management
5 Elect Director Hamid R. Moghadam For For Management
6 Elect Director Frederick W. Reid For For Management
7 Elect Director Jeffrey L. Skelton For For 0; Management
8 Elect Director Thomas W. Tusher For For Management
9 Elect Director Carl B. Webb For For Management
10 Ratify Auditors For Fo r Management
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bayless, Jr. For For Management
1.2 Elect Director R.D. Burck For For Management
1.3 Elect Director G. Steven Dawson For For Management
1.4 Elect Director Cydney C. Donnell For For Management
1.5 Elect Director Edward Lowenthal For For Management
1.6 Elect Director Brian B. Nickel For For Management
1.7 Elect Director Scott H. Rechler For For Management
1.8 Elect Director Winston W. Walker ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
&nb sp;
AMERICAN FINANCIAL REALTY TRUST
Ticker: AFR Security ID: 02607P305
Meeting Date: FEB 13, 2008 Meeting Type: Special
Record Date: JAN 2, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
APARTMENT INVESTMENT & MANAGEMENT CO.
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Bailey For For Management
1.2 Elec t Director Terry Considine For For Management
1.3 Elect Director Richard S. Ellwood For For Management
1.4 Elect Director Thomas L. Keltner For For Management
1.5 Elect Director J. Landis Martin For 60; For Management
1.6 Elect Director Robert A. Miller For For Management
1.7 Elect Director Thomas L. Rhodes For For Management
1.8 Elect Director Michael A. Stein For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCHSTONE SMITH TRUST &# 160;
Ticker: ASN Security ID: 039583109
Meeting Date: AUG 21, 2007 Meeting Type: Special ;
Record Date: JUL 12, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Bruce A. Choate 0; For For Management
1.3 Elect Director John J. Healy, Jr. For For Management
1.4 Elect Director Gilbert M. Meyer For For Management
1.5 Elect Director Timothy J. Naughton For For 60; Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director Peter S. Rummell For For Management
1.8 Elect Director H. Jay Sarles For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BEACON CAPITAL PARTNERS, INC. &# 160;
Ticker: Security ID: 073561300
Meeting Date: DEC 20, 2007 Meeting Type: Special 60;
Record Date: NOV 16, 2007
# Proposal Mgt Rec Vo te Cast Sponsor
1 Approve Disposition of Assets and For For Management
Liquidate Company
--------------------------------------------------------------------------------
BIOMED REALTY TRUST INC
Ticker: 0; BMR Security ID: 09063H107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Barbara R. Cambon For For Management
1.3 Elect Director Edward A. Dennis Ph.D. For For Management
1.4 Elect Director Richard I. Gilchrist For For Management
1.5 Elect Director Gary A. Kreitzer For For Manag ement
1.6 Elect Director Theodore D. Roth For For Management
1.7 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For For Managem ent
--------------------------------------------------------------------------------
BOSTON PROPERTIES INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Bacow For Withhold Management
1.2 Elect Director Zoe Baird For Withhold Management
1.3 Elect Director Alan J. Patricof For Withhold Management
1.4 Elect Director Martin Turchin For Withhold Management
2 Ratif y Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106 0;
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# 60; 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 Ir ving F. Lyons III For For Management
1.4 Elect Director Edward E. Mace 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 Ratify Auditors For For Management
---------------------------------------------------------- - ----------------------
BROOKDALE SENIOR LIVING INC.
Ticker: BKD Security ID: 112463104 &# 160;
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley R. Edens For Withhold Management
1.2 Elect Director Frank M. Bumstead For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For Against Management
Plan & #160;
--------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC.
Ticker: BAM.A Security ID: 112585104
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcel R. Coutu For For Management
1.2 Elect Director Maureen Kempston Darkes For For Management
1.3 Elect Director Lance Liebman For For Management
1.4 Elect Director G. Wallace F. McCain For For Management
1.5 Elect Director Frank J. McKenna For For Management
1.6 Elect Director Jack M. Mintz For For Management
1.7 Elect Director Patricia M. Newson For For Management
1.8 Elect Director James A. Pattison ; For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration &# 160;
--------------------------------------------------------------------------------
BROOKFIELD PROPERTIES CORP. ;
Ticker: BPO Security ID: 112900105
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Twelve For For Management
2 Amend Stock Option Plan For For Management
3.1 Elect Director Gordon E. Arnell For For Management
3.2 Elect Director William T. Cahill For For Management
3.3 Elect Director Richard B. Clark For For Management
3.4 Elect Director Jack L. Cockwell For For Management
3.5 Elect Director J. Bruce Flatt For For Management
3.6 Elect Director Roderick D. Fraser For For Management
3.7 Elect Director Paul D. McFarlane For For Management
3.8 Elect Director Allan S. Olson For For Manageme nt
3.9 Elect Director Linda D. Rabbitt For For Management
3.10 Elect Director Robert L. Stelzl For For Management
3.11 Elect Director Diana L. Taylor For For Management
3. 12 Elect Director John E. Zuccotti For For Management
4 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
;Remuneration
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST &# 160;
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 6, 2008 Meeting Type: Annual & #160;
Record Date: MAR 14, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director William R. Cooper For For Management
1.3 Elect Director Scott S. Ingraham For For Management
1.4 Elect Director Lewis A. Levey For For Management
1.5 Elect Director William B. McGuire, Jr. For For Management
1.6 Elect Director William F. Paulsen For For Management
1.7 Elect Director D. Keith Oden For For Management
1.8 Elect Director F. Gardner Parker For For Management
1.9 Elect Director Steven A. Webster For Withhold Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
CAPITAL SENIOR LIVING CORP. &# 160;
Ticker: CSU Security ID: 140475104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Recor d Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence A. Cohen ; For For Management
1.2 Elect Director Craig F. Hartberg For For Management
1.3 Elect Director Peter L. Martin For For Management
2 Ratify Auditors ; For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Lebovitz For For Management
1.2 Elect Director Claude M. Ballard For For Management
1.3 Elect Director Leo Fields For 60; For Management
1.4 Elect Director Gary L. Bryenton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COGDELL SPENCER INC
Ticker: CSA Security ID: 19238U107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 1, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Cogdell, Chairman For For Management
1.2 Elect Director Frank C. Spencer For For Management
1.3 Elect Director John R. Georgius For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Christopher E. Lee For For Management
1.6 Elect Director David J. Lubar For For Management
1.7 Elect Director Richard C. Neugent For For Management
1.8 Elect Director Scott A. Ransom For For Management
1.9 Elect Director Randolph D. Smoak, M.D. For For Management
2 Ratify Auditors For For Management
3 Approve Exchange of Units Shares for For For Management
Common Stock
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST, INC. 60;
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 22, 2008 Meeting Type: Annual & #160;
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Denton For For Management
1.2 Elect Director Randall M. Griffin For For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COUSINS PROPERTIES INC.
Ticker: CUZ Security ID: 222795106 60;
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director James D. Edwards For For Management
1.4 Elect Director Lillian C. Giornelli For For Management
1.5 Elect Director S. Taylor Glover For For Management
1.6 Elect Director James H. Hance, Jr. For For 0; Management
1.7 Elect Director W.B. Harrison, Jr. For For Management
1.8 Elect Director Boone A. Knox For For Management
1.9 Elect Director William Porter Payne For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
----------------------------------------- - ---------------------------------------
DCT INDUSTRIAL TRUST INC.
Ticker: DCT Security ID: 233153105
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Wattles For For Management
1.2 Elect Director Philip L. Hawkins For For Management
1.3 Elect Director Phillip R. Altinger For For Management
1.4 Elect Director Thomas F. August For For Management
1.5 Elect Director John S. Gates, Jr. For For Management
1.6 Elect Director Tripp H. Hardin & #160; For For Management
1.7 Elect Director James R. Mulvihill For For Management
1.8 Elect Director John C. O'Keeffe For For Management
1.9 Elect Director Bruce L. Warwick For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 13, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 20, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean S. Adler For For Management
1.2 Elect Director Terrance R. Ahern For Withhold Management
1.3 Elect Director Robert H. Gidel For For Management
1.4 Elect Director Victor B. MacFarlane For Withhold Management
1.5 Elect Director Craig Macnab For For Management
1.6 Elect Director Scott D. Roulston For For Management
1.7 Elect Director Barry A. Sholem & #160; For Withhold Management
1.8 Elect Director William B. Summers, Jr. For Withhold Management
1.9 Elect Director Scott A. Wolstein For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Adjust Par Value of Common Stock For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301
Meeting Date: APR 24, 2008 Meeting Type: Annual 60;
Record Date: MAR 24, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. McCarten For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director W. Robert Grafton For For Management
1.4 Elect Director Maureen L. McAvey For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director John L. Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC. & #160;
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Kathleen Earley &# 160; For For Management
1.5 Elect Director Ruann F. Ernst, Ph.D. For For Management
1.6 Elect Director Dennis E. Singleton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. &# 160;
Ticker: DEI Security ID: 25960P109
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan A. Emmett ; For For Management
1.2 Elect Director Jordan L. Kaplan For For Management
1.3 Elect Director Kenneth M. Panzer For For Management
1.4 Elect Director Leslie E. Bider For For Management
1.5 Elect Director Victor J. Coleman For For Management
1.6 Elect Director G. Selassie Mehreteab For For Management
1.7 Elect Director Thomas E. O'Hern For For Management
1.8 Elect Director Andrea Rich For For Management
1.9 Elect Director William Wilson, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrington H. Branch For For Management
1.2 Elect Director Geoffrey Button For For Management
1.3 Elect Director William Cavanaugh III For For Management
1.4 Elect Director Ngaire E. Cuneo For For Management
1.5 Elect Director Charles R. Eitel 0; For For Management
1.6 Elect Director R. Glenn Hubbard, Ph.D. For For Management
1.7 Elect Director M.C. Jischke, Ph.D. For For Management
1.8 Elect Director L. Ben Lytle For For Management
1.9 Elect Director Dennis D. Oklak For For Management
1.10 Elect Director William O. Mccoy For For Management
1.11 Elect Director Jack R. Shaw For For Management
1.12 Elect Director Robert J. Woodward, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC.
Ticker: DFT Security ID: 26613Q106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lammot J. Du Pont For Withhold Management
1.2 Elect Director Hossein Fateh For Withhold Management
1.3 Elect Director Mark Amin For Withhold Management
1.4 Elect Director Michael A. Coke For For Management
1.5 Elect Director Thomas D. Eckert For Withhold Management
1.6 Elect Director Frederic V. Malek For Withhold Management
1.7 Elect Director John H. Toole For Withhold 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 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 &# 160; For For 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 Management
--------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: AP R 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul O. Bower &# 160; For For Management
1.2 Elect Director Monte J. Barrow For For Management
1.3 Elect Director William J. Cahill, III For For Management
1.4 Elect Director John L. Ford For For ; Management
1.5 Elect Director Wendell W. Weakley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMERITUS CORP.
Ticker: ESC 60; Security ID: 291005106
Meeting Date: AUG 29, 2007 Meeting Type: Annual
Record Date: JUL 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Stanley L. Baty 60; For For Management
2.2 Elect Director Raymond R. Brandstrom For For Management
2.3 Elect Director T. Michael Young For For Management
3 Increase Authorized Preferred and Common For Against Management
Stock
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES INC &# 160;
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip C. Calian For For Management
1.2 Elect Director Donald S. Chisholm For For Management
1.3 Elect Director Thomas E. Dobrowski For For Management
1.4 Elect Director Thomas P. Heneghan For 60; For Management
1.5 Elect Director Sheli Z. Rosenberg For For Management
1.6 Elect Director Howard Walker For Withhold Management
1.7 Elect Director Gary L. Waterman For For Management
1.8 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
------------------------- - -------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107 0;
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John W. Alexander For For Management
1.2 Elect Trustee Charles L. Atwood For For Management
1.3 Elect Trustee Stephen O. Evans For For Management
1.4 Elect Trustee Boone A. Knox For For Management
1.5 Elect Trustee John E. Neal For For Management
1. 6 Elect Trustee David J. Neithercut For For Management
1.7 Elect Trustee Desiree G. Rogers For For Management
1.8 Elect Trustee Sheli Z. Rosenberg For For Management
1.9 Elect Trustee Gerald A. Spector For &# 160; For Management
1.10 Elect Trustee B. Joseph White For For Management
1.11 Elect Trustee Samuel Zell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. &# 160;
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 28 , 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Brady 0; For For Management
1.2 Elect Director Robert E. Larson For For Management
1.3 Elect Director Michael J. Schall For For Management
1.4 Elect Director Willard H. Smith, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.&# 160;
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Woolley For For Management
1.2 Elect Director Anthony Fanticola For For Management
1.3 Elect Director Hugh W. Horne For For Management
1.4 Elect Director Spencer F. Kirk For For Management
1.5 Elect Director Joseph D. Margolis For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7&# 160; Elect Director K. Fred Skousen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustee Warren M. Thompson For For Management
2 Elect Trustee Donald C. Wood For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Trustees Against For Shareholder
--------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC.
Ticker: FCE.A Security ID: 345550107
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Esposito, Jr For For Management
1.2 Elect Director Joa n K. Shafran For Withhold Management
1.3 Elect Director Louis Stokes For Withhold Management
1.4 Elect Director Stan Ross For For Management
2 Amend Omnibus Stock Plan 0; For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT CO. &# 160;
Ticker: GET Security ID: 367905106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.K. Gaylord II &# 160; For For Management
1.2 Elect Director E. Gordon Gee For For Management
1.3 Elect Director Ellen Levine For For Management
1.4 Elect Director Ralph Horn For ; For Management
1.5 Elect Director Michael J. Bender For For Management
1.6 Elect Director R. Brad Martin For For Management
1.7 Elect Director Michael D. Rose For For Management
1.8 Elect Director Colin V. Reed For For Management
1.9 Elect Director Michael I. Roth For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Bucksbaum For Withhold Management
1.2 Elect Director Bernard Freibaum For Withhold Management
1.3 Elect Director Beth Stewart For Withhold Management
2 Ratify Auditors For For Management
3 &# 160; Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
GRAMERCY CAPITAL CORP &# 160;
Ticker: GKK Security ID: 384871109
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey E. Kelter For For Management
1.2 Elect Director Charles S. Laven For For Management
2 Ratify Auditors For For Management
3 0; Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
HCP INC.
Ticker: HCP ; Security ID: 40414L109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Fanning, Jr. For For Management
1.2 Elect Director James F. Flaherty III For For & #160; Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director David B. Henry For For Management
1.5 Elect Director Lauralee E. Martin For For Management
1.6 Elect Director Michael D. McKee For For Management
1.7 Elect Director Harold M. Messmer, Jr. For For Management
1.8 Elect Director Peter L. Rhein For For Management
1.9 Elect Director Kenneth B. Roath For For Management
1.10 Elect Director Richard M. Rosenberg For For Management
1.11 Elect Director Joseph P. Sullivan For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For For 60; Management
1.2 Elect Director Peter J. Grua For For Management
1.3 Elect Director R. Scott Trumbull For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST, INC.
Ticker: HR Security ID: 421946104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Emery For For Management
1.2 Elect Director Batey M. Gresham, Jr. For Withhold Management
1.3 Elect Director Dan S. Wilford For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST
Ticker: HT Security ID: 427825104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Landry For For Management
1.2 Elect Director Thomas S. Capello For For Management
1.3 Elect Director Jay H. Shah For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HFF, INC. ;
Ticker: HF Security ID: 40418F108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Gibson For For Management
1.2 Elect Director George L. Miles, Jr. For For Management
1.3 Elect Director Joe B. Thornton, Jr. For For Manageme nt
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HIGHWOODS PROPE RTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 15, 2008 Meeting Type: Annual ;
Record Date: MAR 3, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Adler For For Management
1.2 Elect Director Kay N. Callison For For Management
1.3 Elect Director O. Temple Sloan, Jr. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
---------- - ----------------------------------------------------------------------
HOME PROPERTIES INC
Ticker: HME Security ID: 437306103 ;
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Josh E. Fidler For For Management
1.2 Elect Director Alan L. Gosule For For ; Management
1.3 Elect Director Leonard F. Helbig, III For For Management
1.4 Elect Director Roger W. Kober For For Management
1.5 Elect Director Norman P. Leenhouts For For Management
1.6 Elect Director Nelson B. Leenhouts For For Management
1.7 Elect Director Edward J. Pettinella For For Management
1.8 Elect Director Clifford W. Smith, Jr. For For Management
1.9 Elect Director Paul L. Smith For 60; For Management
1.10 Elect Director Amy L. Tait For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Deferred Compensation Plan For For Manage ment
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOST HOTELS & amp; RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 14, 2008 Meeting Type: Annual 0;
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roberts M. Baylis For For Management
2 Elect Director Terence C. Golden For Against Management
3 Elect Director Ann M. Korologos For For Management
4 Elect Director Richard E. Marriott For For Management
5 Elect Director Judith A. McHale For For Management
6 Elect Director John B. Morse Jr For For Management
7 Elect Director W. Edward Walter For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ISTAR FINANCIAL INC.
Ticker: SFI Security ID: 45031U101 &# 160;
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Sugarman For For Management
1.2 Elect Director Glenn R. August For For Management
1.3 Elect Director Robert W. Holman, Jr. For For Management
1.4 Elect Director Robin Josephs For For Management
1.5 Elect Director John G. McDonald For For Management
1.6 Elect Director George R. Puskar For For Management
1.7 Elect Director Jeffrey A. Weber For For Management
2 Amend Deferred Compensation Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
KAMIGUMI CO. LTD. 60;
Ticker: 9364 Security ID: 6482668
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8.5
2.1 Elect Director For For 60; Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director &# 160; For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director 60; For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
KILROY REALTY CORP.
Ticker: & #160; KRC Security ID: 49427F108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Kilroy, Sr. For For Management
1.2 Elect Director Edward F. Brenna, Ph.D. For 0; For Management
1.3 Elect Director Scott S. Ingraham For For Management
2 Declassify the Board of Directors Against For Shareholder
-------------------------- - ------------------------------------------------------
KIMCO REALTY CORP.
Ticker: KIM Security ID: 49446R109 0;
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Kimmel For For Management
1.2 Elect Director Milton Cooper For Withhold Management
1.3 Elect Director Richard G. Dooley For Withhold Management
1.4 Elect Director Michael J. Flynn For Withhold Management
1.5 Elect Director Joe Grills For For Management
1.6 Elect Direc tor David B. Henry For Withhold Management
1.7 Elect Director F. Patrick Hughes For For Management
1.8 Elect Director Frank Lourenso For Withhold Management
1.9 Elect Director Richard Saltzman For For & #160; Management
1.10 Elect Director Philip Coviello For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Alvin E. Kite, Jr. For For Management
1.2 Elect Trustee John A. Kite For For Management
1.3 Elect Trustee William E. Bindley For For Management
1.4 Elect Trustee Richard A. Cosier For For Management
1.5 Elect Trustee Eugene Golub For For Management
1.6 Elect Trustee Gerald L. Moss For For Management
1.7 Elect Trustee Michael L. Smith For Withhold Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan &# 160;
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES &# 160;
Ticker: LHO Security ID: 517942108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date : FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz 0; For For Management
1.2 Elect Director Donald A. Washburn For For Management
2 Ratify Auditors For For Management
3 Other Business 60; For Against Management
--------------------------------------------------------------------------------
LTC PROPERTIES, INC. &# 160;
Ticker: LTC Security ID: 502175102
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre C. Dimitriadis For For Management
1.2 Elect Director Boyd W. Hendrickson For Withhold Management
1.3 Elect Director Edmund C. King For Withhold Management
1.4 Elect Director Wendy L. Simpson For ; For Management
1.5 Elect Director Timothy J. Triche, M.D. For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
MACERICH CO., THE
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dana K. Anderson For For Management
2 Elect Director Diana M. Laing For For Management
3 Elect Director Stanley A. Moore For For Management
4 Ratify Auditors 0; For For Management
5 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
MACQUARI E GLOBAL INFRASTUCTURE TOTAL RETURN FUND INC.
Ticker: MGU Security ID: 55608D101
Meeting Date: JUN 27, 2008 Meeting Type: Annual & #160;
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris Lavictoire Mahai For For Management
1.2 Elect Director Charles Wheeler For For Management
--------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE CO LLC
Ticker: MIC Security ID: 55608B105
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Brown, Jr. For For Management
1.2 Elect Director George W. Carmany, III For For Management
1.3 Elect Director William H. Webb Fo r For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARCUS CORP., THE
Ticker: MCS Security ID: 566330106
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date: AUG 6, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Marcus For Withhold Management
1.2 Elect Director Diane Marcus Gershowitz For Withhold Management
1.3 Elect Director Daniel F Mckeithan, Jr For For Management
1.4 Elect Director Allan H. Selig For Withhold Management
1.5 Elect Director Timothy E. Hoeksema For For Management
1.6 Elect Director Bruce J. Olson For Withhold Management
1.7 Elect Direc tor Philip L. Milstein For For Management
1.8 Elect Director Bronson J. Haase For For Management
1.9 Elect Director James D. Ericson For For Management
1.10 Elect Director Gregory S. Marcus For W ithhold Management
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
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Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008 ;
# Proposal 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. For For Management
2.3 Elect Director Ralph Horn For For Management
2.4 Ele ct Director Philip W. Norwood For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MISSION WEST PROPERTIES, INC.
Ticker: MSW Security ID: 605203108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Pro posal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl E. Berg For For Management
1.2 Elect Director William A. Hasler For For Management
1.3 Elect Dire ctor Lawrence B. Helzel For For Management
1.4 Elect Director Raymond V. Marino For For Management
1.5 Elect Director Martin S. Roher For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
MITSUBISHI LOGISTICS CORP. (FORMERLY MITSUBISHI WAREHOUSE)
Ticker: 9301 Security ID: 6596848
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2.1 Elect Director For For Management
2.2 Elect Director 0; For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
2.8 Elect Director For Against Management
2.9 Elect Director For Against Management
2.10 Elect Director &# 160; For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors 60;
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC. & #160;
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 30, 2008 Meeting Type: Annual ;
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast&# 160; Sponsor
1.1 Elect Director Dennis E. Gershenson For For Management
1.2 Elect Director Kevin B. Habicht For For Management
1.3 Elect Director Clifford R. Hinkle For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Ted B. Lanier For For Management
1.6 Elect Director Robert C. Legler For For Management
1.7 Elect Director Craig Macnab 0; For For Management
1.8 Elect Director Robert Martinez For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP & #160; Security ID: 638620104
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Bruce Andrews For For Management
1.2 Elect Director Charles D. Miller For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: MAY 22, 2008& #160; Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Kloosterman For For Management
1.2 Elect Director C. Taylor Pickett For For Management
2 Ratify Auditors 0; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Feinberg For For Management
1.2 Elect Director George L. Fotiades For For Management
1.3 Elect Director Christine N. Garvey &# 160; For For Management
1.4 Elect Director Lawrence V. Jackson For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Jeffrey H. Schwartz For For Management
1.7 Elect Director D. Michael Steuert For For Management
1.8 Elect Director J. Andre Teixeira For For Management
1.9 Elect Director William D. Zollars For Withhold Management
1.10 Elect Director Andrea M. Zulberti For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Joseph D. Russell, Jr. For For Management
1.3 Elect Director R. Wesley Burns For 60; For Management
1.4 Elect Director Arthur M. Friedman For For Management
1.5 Elect Director James H. Kropp For For Management
1.6 Elect Director Harvey Lenkin For For Management
1.7 Elect Director Michael V. Mcgee For For Management
1.8 Elect Director Alan K. Pribble For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee B. Wayne Hughes For ; For Management
1.2 Elect Trustee Ronald L. Havner, Jr. For For Management
1.3 Elect Trustee Harvey Lenkin For For Management
1.4 Elect Trustee Dann V. Angeloff For For Management
1.5 Elect Trustee William C. Baker For For Management
1.6 Elect Trustee John T. Evans For For Management
1.7 Elect Trustee Uri P. Harkham For For Management
1.8 Elect Trustee B. Wayne Hughes, Jr For For Management
1.9 Elect Trustee Gary E. Pruitt For For Management
1.10 Elect Trustee Daniel C. Staton For For Management
2 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 D irector 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
--------------------------------------------------------------------------------
REALTY INCOME CORP.
Ticker: O Security ID: 756109104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen R. Allen For For Management
1.2 Elect Director Donald R. Cameron For For Management
1.3 Elect Director William E. Clark, Jr. For For Management
1.4 Elect Director Priya Cherian Huskins For For Management
1.5 Elect Director Roger P. Kuppinger For 0; For Management
1.6 Elect Director Thomas A. Lewis For For Management
1.7 Elect Director Michael D. Mckee For For Management
1.8 Elect Director Gregory T. Mclaughlin For For Management
1.9 Elect Director Ronald L. Merriman For For Management
1.10 Elect Director Willard H. Smith Jr For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RED LION HOTELS CORP.
Ticker: RLH Security ID: 756764106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Barbieri For For Management
1.2 Elect Director Jon E. Eliassen For For Management
1.3 Elect Director Anupam Narayan For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
REGENCY CENTERS CORP.
Ticker: REG & #160; Security ID: 758849103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For 0; For Management
1.3 Elect Director C. Ronald Blankenship For For Management
1.4 Elect Director A.R. Carpenter For For Management
1.5 Elect Director J. Dix Druce, Jr. For For Management
1.6 Elect Director Mary Lou Fiala For For Management
1.7 Elect Director Bruce M. Johnson For For Management
1.8 Elect Director Douglas S. Luke For For Management
1.9 Elect Directo r John C. Schweitzer For For Management
1.10 Elect Director Thomas G. Wattles For For Management
1.11 Elect Director Terry N. Worrell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAUL CENTERS, INC.
Ticker: BFS Security ID: 804395101
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Francis Saul II For For Management
1.2 Elect Director John E. Chapoton For For Management
1.3 Elect Director James W. Symington 0; For For Management
1.4 Elect Director John R. Whitmore For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan & #160; For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
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SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Birch Bayh For For Management
1.2 Elect Director Melvyn E. Bergstein For For Management
1.3 Elect Director Linda Walker Bynoe &# 160; For For Management
1.4 Elect Director Karen N. Horn For For Management
1.5 Elect Director Reuben S. Leibowitz For For Management
1.6 Elect Director J. Albert Smith, Jr. For For M anagement
1.7 Elect Director Pieter S. van den Berg For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For 0;Management
4 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
SKILLED HEALTHCARE GROUP, INC.
Ticker: SKH Security ID: 83066R107
Meeting Date: MAY 8, 2008 Meeting Type: Annual ;
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Glenn S. Schafer For For Management
1.2 Elect Director William C. Scott For Withhold Management
1.3 Elect Director M. Bernard Puckett For For Management
2 A mend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Holliday For For Management
1.2 Elect Director John S. Levy For Withhold Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan 0;
--------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC. 60;
Ticker: SSS Security ID: 84610H108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. A ttea For For Management
1.2 Elect Director Kenneth F. Myszka For For Management
1.3 Elect Director John E. Burns For For Management
1.4 Elect Director Michael A. Elia For & #160; For Management
1.5 Elect Director Anthony P. Gammie For For Management
1.6 Elect Director Charles E. Lannon For For Management
2 Amend Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Ratify Auditors For For Management
& nbsp;
--------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO &# 160; Security ID: 867892101
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Alter For For Management
1.2 Elect Director Lewis N. Wolff 60; For For Management
1.3 Elect Director Z. Jamie Behar For For Management
1.4 Elect Director Thomas A. Lewis For For Management
1.5 Elect Director Keith M. Locker For For ; Management
1.6 Elect Director Keith P. Russell For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley K. Tanger For For Management
1.2 Elect Director Steven B. Tanger For For Management
1.3 Elect Director Jack Africk For For Management
1.4 Elect Director William G. Benton For For Management
1.5 Elect Director Thomas E. Ro binson For For Management
1.6 Elect Director Allan L. Schuman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ti cker: TCO Security ID: 876664103
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Tysoe For For Management
1.2 Elect Dir ector Robert S. Taubman For For Management
1.3 Elect Director Lisa A. Payne For For Management
1.4 Elect Director William U. Parfet For For Management
2 Ratify Auditors &# 160; For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine A. Cattanach For For Management
1.2 Elect Director Eric J. Foss ; For For Management
1.3 Elect Director Robert P. Freeman For For Management
1.4 Elect Director Jon A. Grove For For Management
1.5 Elect Director James D. Klingbeil For &# 160; For Management
1.6 Elect Director Robert C. Larson For For Management
1.7 Elect Director Thomas R. Oliver For For Management
1.8 Elect Director Lynne B. Sagalyn For For Management
1.9 Elect Director Mark J. Sandler For For Management
1.10 Elect Director Thomas W. Toomey For For Management
1.11 Elect Director Thomas C. Wajnert For For Management
2 Ratify Audit ors For For Management
--------------------------------------------------------------------------------
UNIVERSAL HEALTH REALTY INCOME TRUST &# 160;
Ticker: UHT Security ID: 91359E105
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Miller For For Management
1.2 Elect Director Myles H. Tanenbaum For For Management
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100 &# 160;
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
#&# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Douglas Crocker II For For Management
1.3 Elec t Director Ronald G. Geary For Withhold Management
1.4 Elect Director Jay M. Gellert For For Management
1.5 Elect Director Robert D. Reed For For Management
1.6 Elect Director Sheli Z. Rosenberg For 60; Withhold Management
1.7 Elect Director James D. Shelton For For Management
1.8 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For Against Manag ement
3 Eliminate the Board's Ability to grant For For Management
Waivers
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: 0; VNO Security ID: 929042109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Anthony W. Deering For For Management
1.2 Elect Trustee Michael Lynne For For Management
1.3 Elect Trustee Robert H. Smith For For Management
1.4 Elect Trustee Ronald G. Targan For For Management
2 Ratify Auditors 60; For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Trustees
--------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker: ; WRE Security ID: 939653101
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Edmund B. Cronin, Jr. For For Management
1.2 Elect Trustee John P. McDaniel & #160; For For Management
2 Authorize New Class of Preferred Stock For For Management
3 Approve Omnibus Stock Plan For For Management
====================== FIRST AMERICAN SHORT TAX FREE FUND ======================
===================== FIRST AMERICAN SHORT TERM BOND FUND ======================
=============== FIRST AMERICAN SMALL CAP GROWTH OPPORTUNITY FUND ===============
ADVISORY BOARD CO., THE &# 160;
Ticker: ABCO Security ID: 00762W107
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: OCT 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc N. Casper For For Management
1.2 Elect Director Peter J. Grua For For Management
1.3 Elect Director Kelt Kindick For For Management
1.4 Elect Director Mark R. Neaman For For Management
1.5 Elect Director Leon D. Shapiro For For Management
1.6 Elect Director Frank J. Williams For For Management
1.7 Elect Director LeAnne M. Zumwalt ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AEROPOSTALE, INC
Ticker: ARO Security ID: 007865108 60;
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# 60; Proposal 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 60; 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 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 & #160; Management
1.10 Elect Director Evelyn Dilsaver For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Emmitt For For Management
1.2 Elect Director C.H. Porter, Ph.D. For For Management
1.3 Elect Director D. Verne Sharma For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon S. Gordon For Withhold Management
1.2 Elect Director Frank S. Hermance For Withhold Management
1.3 Elect Director David P. Steinmann For & #160; Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES INC.
Ticker: AHS Security ID: 001744101
Meeting Date: APR 9, 2008 M eeting Type: Annual
Record Date: FEB 14, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan R. Nowakowski For For Management
1.2 Elect Director R. Jeffrey Harris For For Management
1.3 Elect Director William F. Miller III For For Management
1.4 Elect Director Hala G. Moddelmog For For Management
1.5 Elect Director Andrew M. Stern For For Management
1.6 Elect Director Paul E. Weaver For For Management
1.7 Elect Director Douglas D. Wheat For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANGIODYNAMICS, INC.
Ticker: ANGO Security ID: 03475V101
Meeting Date: OCT 22, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Echenberg For For Management
1.2 Elect Director Jeffrey Gold For For Management
1.3 Elect Director Dennis S. Meteny For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARENA RESOURCES, INC.
Ticker: ARD Security ID: 040049108
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: SEP 24, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd T. Rochford For For Management
1.2 Elect Director Clayton E. Woodrum For For Management
1.3 Elect Director Carl H. Fiddner For For Management
1.4 Elect Director Stanley M. Mccabe For For Management
1.5 Elect Director Anthony B. Petrelli ; For For Management
2 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
ATMI, INC.
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Adley For For Management
1.2 Elect Director Eugene G. Banucci For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
AVOCENT CORPORATION 60;
Ticker: AVCT Security ID: 053893103
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Mcaleer For For Management
1.2 Elect Director David P. Vieau For For Management
1.3 Elect Director Doyle C. Weeks For For Management
2 Ratify Auditors&# 160; For For Management
--------------------------------------------------------------------------------
BE AEROSPACE, INC. & #160;
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 11, 2007 Meeting Type: Annual 0;
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim C. Cowart For For Management
1.2 Elect Director Arthur E. Wegner For For Management
2 Implement MacBride Principles Against Against Shareholder
--------------------------------------------------------------------------------
BELDEN, INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Aldrich For For Management
1.2 Elect Director Lorne D. Bain For For Management
1.3 Elect Director Lance C. Balk For For Management
1.4 Elect Director Judy Brown For For Management
1.5 Elect Director Bryan C. Cressey For For Management
1.6 Elect Director Michael F.O. Harris For For Management
1.7 Elect Director Glenn Kalnasy For For Management
1.8 Elect Director Mary S. McLeod ; For For Management
1.9 Elect Director John M. Monter For For Management
1.10 Elect Director Bernard G. Rethore For For Management
1.11 Elect Director John S. Stroup For For 60; Management
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Managem ent
1.2 Elect Director Michael Grey For Withhold Management
1.3 Elect Director Elaine J. Heron For For Management
1.4 Elect Director Joseph Klein, III For For Management
1 .5 Elect Director Pierre Lapalme For For Management
1.6 Elect Director V. Bryan Lawlis For For Management
1.7 Elect Director Alan Lewis For For Management
1.8 Elect Director Richard A. Meier ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIOMED REALTY TRUST INC
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Barbara R. Cambon For For Management
1.3 Elect Director Edwa rd A. Dennis Ph.D. For For Management
1.4 Elect Director Richard I. Gilchrist For For Management
1.5 Elect Director Gary A. Kreitzer For For Management
1.6 Elect Director Theodore D. Roth For For Management
1.7 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORP
Ticker: CBK Security ID: 1710 46105
Meeting Date: AUG 1, 2007 Meeting Type: Annual
Record Date: JUN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne L. Jones For For Management
1.2 Elect Director Robert Ezrilov For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIRRUS LOGIC, INC. 60;
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date : MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Hackworth &# 160; For Withhold Management
1.2 Elect Director D. James Guzy For Withhold Management
1.3 Elect Director Suhas S. Patil For For Management
1.4 Elect Director Walden C. Rhines For Withhold Management
1.5 Elect Director Jason P. Rhode For For Management
1.6 Elect Director William D. Sherman For Withhold Management
1.7 Elect Director Robert H. Smith For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONCHO RESOURCES, INC. & #160; ��
Ticker: CXO Security ID: 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 & #160; For For Management
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST, INC.
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Denton For For Management
1.2 Elect Director Randall M. Griffin For For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEALERTRACK HOLDINGS INC
Ticker: TRAK Security ID: 242309102
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 25, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Cirillo-Goldberg For For Management
1.2 Elect Director Mark F. O'Neil & #160; For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 &# 160; Other Business For Against Management
--------------------------------------------------------------------------------
DRIL-QUIP, INC. 60;
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 15, 2008 Meeting Type: Annual & #160;
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sp onsor
1.1 Elect Director J. Mike Walker For For Management
1.2 Elect Director John V. Lovoi For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC.
Ticker: DRS Security ID: 23330X100
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date: JUN 18, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Heitmann For For&# 160; Management
1.2 Elect Director C. Shelton James For For Management
1.3 Elect Director Rear Admiral S.F. Platt For For Management
1.4 Elect Director Eric J. Rosen For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
DURECT CORPORATION
Ticker: DRRX Security ID: 266605104 60;
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Hoffmann For For Management
1.2 Elect Director Jon S. Saxe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EINSTEIN NOAH RESTAURANT GROUP INC 60;
Ticker: BAGL Security ID: 28257U104
Meeting Date: MAY 6, 2008 Meeting Type: Annual & #160;
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor& #160;
1.1 Elect Director Michael W. Arthur For For Management
1.2 Elect Director E. Nelson Heumann For Withhold Management
1.3 Elect Director Frank C. Meyer For For Management
1.4 0; Elect Director Thomas J. Mueller For For Management
1.5 Elect Director Paul J.B. Murphy, III For Withhold Management
1.6 Elect Director S.G. Stonehouse, Jr. For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
EMULEX CORP. 0;
Ticker: ELX Security ID: 292475209
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ele ct Director Fred B. Cox For For Management
1.2 Elect Director Michael P. Downey For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Paul F. Folino &# 160; For For Management
1.5 Elect Director Robert H. Goon For For Management
1.6 Elect Director Don M. Lyle For For Management
1.7 Elect Director James M. McCluney For For Management
1.8 Elect Director Dean A. Yoost For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EURAND N.V.
Ticker: EURX Security ID: N31010106
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE COMPANY S ANNUAL ACCOUNTS For For Management
FOR THE FINANCIAL YEAR 2007, AS AUDITED
BY OUR INDEPENDENT REGISTERED PUBLIC &# 160;
ACCOUNTING FIRM.
2 TO GRANT A DISCHARGE TO THE DIRECTORS IN For For Management
RESPECT OF THEIR MANAGEMENT DURING THE
FINANCIAL YEAR 2007.
3 Ratify Auditors For For Management
4 TO APPROVE THE COMPENSATION OF NICHOLAS For For Management
J. LOWOOCK AS PROPOSED TO THE AGM BY THE
BOARD OF DIRECTORS UPON THE ;
RECOMMENDATION OF THE COMPENSATION
COMMITTEE. 0;
5 APPROVE THE INCREASE OF THE SHARES For Against Management
ISSUABLE UNDER THE EQUITY COMPENSATION
PLAN AS PROPOSED TO THE AGM BY THE BOARD ;
OF DIRECTORS UPON THE RECOMMENDATION OF
THE COMPENSATION COMMITTEE.
6 TO GRANT IRREVOCABLE AUTHORIZATION TO THE For Against Management
BOARD OF DIRECTORS TO ISSUE OR GRANT
RIGHTS TO ACQUIRE SUCH NUMBER OF SHARES
IN THE CAPITAL OF THE COMPANY.
7 GRANT AUTHORIZATION TO THE BOARD OF For For Management
DIRECTORS TO ACQUIRE AS MANY SHARES IN ;
THE CAPITAL AS IS PERMITTED BY THE LAW.
8 TO APPROVE ANY OTHER RESOLUTION TABLED IN None Against Management
CONNECTION WITH THE ABOVE. ;
--------------------------------------------------------------------------------
EURAND N.V., AMSTERDAM & #160;
Ticker: EURX Security ID: N31010106
Meeting Date: AUG 29, 2007 Meeting Type: Special
Record Date: AUG 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONFIRM THAT THE TERM OF APPOINTMENT For For Management
OF THE INCUMBENT DIRECTORS IS FOUR YEARS
ENDING ON THE DATE OF THE AGM TO BE HELD
IN 2011 .
2 TO APPOINT ROLF A. CLASSON AS A For For Management
NON-EXECUTIVE DIRECTOR B OF THE COMPANY ;
FOR A TERM OF 3 YEARS.
3 TO APPOINT ANGELO C. MALAHIAS AS A For For Management
NON-EXECUTIVE DIRECTOR B OF THE COMPANY 60;
FOR A TERM OF 3 YEARS.
4 TO APPROVE THE COMPENSATION OF THE NEW, For Against Management
& #160; NON-EXECUTIVE DIRECTORS AS PROPOSED TO
THE EGM BY THE BOARD OF DIRECTORS UPON
THE RECOMMENDATION OF THE COMPENSATION &# 160;
COMMITTEE.
5 TO APPROVE THE AMENDED AND RESTATED For Against Management
EURAND N.V. EQUITY COMPENSATION PLAN AS & #160;
PROPOSED TO THE EGM BY THE BOARD OF
DIRECTORS UPON THE RECOMMENDATION OF THE
COMPENSATION COMMITTEE.
6 TO APPROVE ANY OTHER RESOLUTION TABLED IN None Against Management
CONNECTION WITH THE ABOVE. &# 160;
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC. 60;
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 &# 160; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORRESTER RESEARCH INC.
Ticker: FORR Security ID: 346563109
Meeting Date: DEC 28, 2007 60; Meeting Type: Annual
Record Date: NOV 23, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henk W. Broeders For For Management
1.2 Elect Director George R. Hornig For For Management
2 Other Business &# 160; For Against Management
--------------------------------------------------------------------------------
FORRESTER RESEARCH INC. 60;
Ticker: FORR Security ID: 346563109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George F. Colony &# 160; For For Management
1.2 Elect Director Michael H. Welles For Withhold Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD ; Security ID: 349853101
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell For For Management
1.2 Elect Director C. Robert Campbell For & #160; For Management
1.3 Elect Director Richard W. Hanselman For For Management
1.4 Elect Director C. John Langley, Jr. For For Management
1.5 Elect Director Tracy A. Leinbach For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Ray A. Mundy For For Management
1.8 Elect Director Gary L. Paxton For For Management
1.9 Elect Director B. Cl yde Preslar For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC.
Ticker: FDRY Security ID: 35063R100
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 10, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bobby R. Johnson, Jr. For For Management
2 Elect Director Alfred J. Amoroso For For Management
3 Elect Director C. Nicholas Keating, Jr. For For Management
4 Elect Director J. Steven Young For For Management
5 Elect Director Alan L. Earhart Fo r For Management
6 Elect Director Celeste Volz Ford For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GEOEYE INC.
Tick er: GEOY Security ID: 37250W108
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 7, 2008 &# 160;
# 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 & #160; Management
1.6 Elect Director Roberta E. Lenczowski 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 Ele ct Director William W. Sprague For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GMX RESOURCES, INC.
Ticker: GMXR Security ID: 38011M108
Meeting Date: JUN 12, 2008 Meeting Type: Annual 0;
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken L. Kenworthy, Jr. For For Management
1.2 Elect Director T. J. Boismier For For Management
1.3 Elect Director Steven Craig For For Management
1.4 Elect Director Ken L. Kenworthy, Sr For For Management
1.5 Elect Director Jon W. 'Tucker' McHugh For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Certificate of Designation of For For Management
Series B Preferred Stock
5 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
GYMBOREE CORP., THE ;
Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 10, 2008 Meeting Type: Annual &# 160;
Record Date: APR 17, 2008
# Proposal Mgt Rec V ote Cast Sponsor
1.1 Elect Director Michael J. Mccloskey For For Management
1.2 Elect Director John C. Pound For For Management
1.3 Elect Director William U. Westerfield 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
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal 60; 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 60; Withhold Management
1.4 Elect Director Nancy L. Leaming For Withhold Management
1.5 Elect Director Lawrence M. Levy For For 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 &# 160; Withhold Management
1.11 Elect Director Wayne Wilson For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Qualified Employee Stock Purchase For For Management
&# 160; Plan
4 Approve Omnibus Stock Plan For For Management
5 Adjourn Meeting & #160; For Against Management
--------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC. &# 160;
Ticker: ICON Security ID: 451055107
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date: JUL 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Cole& #160; For For Management
1.2 Elect Director Barry Emanuel For For Management
1.3 Elect Director Steven Mendelow For For Management
1.4 Elect Director Drew Cohen ; For For Management
1.5 Elect Director F. Peter Cuneo For For Management
1.6 Elect Director Mark Friedman For For Management
2 Increase Authorized Common Stock For & #160; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC.
Ticker: ICON Security ID: 451055107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Cole For For Management
1.2 Elect Director Barry Emanuel For For Management
1.3 Elect Director Steven Mendelow For For Management
1.4 Elect Director Drew Cohen For For Management
1.5 Elect Director F. Peter Cuneo For For Management
1.6 Elect Director Mark Friedman For & #160; For Management
1.7 Elect Director James A. Marcum 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
--------------------------------------------------------------------------------
ILLUMINA, INC. &# 160;
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 16, 2008 M eeting 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 60; For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: IFSIA Security ID: 458665106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianne Dillon-Ridgley For Withhold Management
1.2 Elect Director June M. Henton For Withhold Management
1.3 Elect Director Christopher G. Kennedy For Withhold Management
1.4 Elect Director K. David Kohler For Withhold Management
1.5 Elect Director Thomas R. Oliver For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Bell For For Management
1.2 Elect Director Dr. Robert W. Conn For For Management
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gist For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Gregory Lang For For Management
1.7 Elect Director Jan Peeters For For Management
1.8 Elect Director Robert N. Pokelwaldt 60; For For Management
1.9 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan & #160; For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Burdett For For Management
1.2 Elect Director Robert C. Gasser For For Management
1.3 Elect Director Timothy L. Jones For For Management
1.4 Elect Director Robert L. King For For Management
1.5 Elect Director Kevin J.P. O'Hara 60; For For Management
1.6 Elect Director Maureen O'Hara For For Management
1.7 Elect Director Brian J. Steck For For Management
2 Ratify Auditors & #160; For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
KENEXA CORP.
Ticker: KNXA Security ID: 488879107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Abelson For Withhold Management
1.2 Elect Director Nooruddin S. Karsan For For Management
1.3 Elect Director John A. Nies. For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LADISH CO., INC.
Ticker: LDSH Security ID: 505754200
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence W. Bianchi For For Management
1.2 Elect Director James C. Hill For For Management
1.3 Elect Director Leon A. Kranz &# 160; For For Management
1.4 Elect Director J. Robert Peart For For Management
1.5 Elect Director John W. Splude For For Management
1.6 Elect Director Kerry L. Woody For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAWSON SOFTWARE, INC.
Ticker: LWSN Security ID: 52078P102
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date: AUG 30, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Chang For For Management
1.2 Elect Director Harry Debes For For Management
1.3 Elect Director Peter Gyenes ; For For Management
1.4 Elect Director David R. Hubers For For Management
1.5 Elect Director H. Richard Lawson For For Management
1.6 Elect Director Michael A. Rocca For For Manageme nt
1.7 �� Elect Director Robert A. Schriesheim For For Management
1.8 Elect Director Romesh Wadhwani For For Management
1.9 Elect Director Paul Wahl For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP. &# 160;
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Davidson For Against Management
2 Elect Director Stuart Diamond For For Management
3 Elect Director Peter S. Knight For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
-- - ------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103 & #160;
Meeting Date: JUN 27, 2008 Meeting Type: Special
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible For For Management
Debentures
2 Increase Authorized Common Stock For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
MICROSEMI CORP. 60;
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date: JAN 4, 2008
# Proposal Mgt Rec & #160; Vote Cast Sponsor
1.1 Elect Director James J. Peterson For For Management
1.2 Elect Director Dennis R. Leibel For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director William L. Healey For For Management
1.6 Elect Director Paul F. Folino For For Management
1.7 Elect Director Matthew E. Massengill 0; For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MYRIAD GENETICS, INC. & #160;
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Meldru m For For Management
1.2 Elect Director Mark H. Skolnick, Ph.D. For For Management
1.3 Elect Director Linda S. Wilson, Ph.D. For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NU SKIN ENTERPRISES INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: JUN 25, 2008& #160; Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nevin N. Andersen For For Management
1.2 Elect Director Daniel W. Campbell For For Management
1.3 Elect Director Jake Garn For ; For Management
1.4 Elect Director M. Truman Hunt For For Management
1.5 Elect Director Andrew D. Lipman For Withhold Management
1.6 Elect Director Steven J. Lund For For Management
1.7 Elect Director Patricia Negron For For Management
1.8 Elect Director Thomas R. Pisano For For Management
1.9 Elect Director Blake M. Roney For For Management
1.10 Elect Dire ctor Sandra N. Tillotson For For Management
1.11 Elect Director David D. Ussery For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hunt For For Management
1.2 Elect Director Hansen A. Yuan, M.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Pro posal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Jay Collins For For Management
1.2 Elect Director D. Michael Hughes For For Management
2 Increase A uthorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director John R. Congdon For For Management
1.4 Elect Director J. Paul Breitbach For For Management
1.5 Elect Director John R. Congdon, Jr. For For Management
1.6 Elect Director Robert G. Culp, III For For M anagement
1.7 Elect Director John A. Ebeling For For Management
1.8 Elect Director John D. Kasarda For For Management
1.9 Elect Director D. Michael Wray For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Establish Range For Board Size For For Management
--------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker: ONXX Security ID: 683399109
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Magnus Lundberg For For Management
1.2 Elect Director N. Anthony Coles For For Management
2 Amend Omnibus Stock Plan &# 160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORBOTECH LTD.
Ticker: ORBK Security ID: M75253100 &# 160;
Meeting Date: SEP 6, 2007 Meeting Type: Annual
Record Date: JUL 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS III DIRECTOR: YEHUDIT For For Management
BRONICKI &# 160;
2 ELECTION OF CLASS III DIRECTOR: JACOB For For Management
RICHTER
3 ELECTION OF CLASS I DIRECTOR: ELIEZER For Against Management
TOKMAN (INCLUDING HIS REMUNERATION)
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARALLEL PETROLEUM CORP.
Ticker: PLLL Security ID: 699157103
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 16, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Nash For For Management
1.2 Elect Director Larry C. Oldham For For Management
1.3 Elect Director Martin B. Oring For For Management
1.4 Elect Director Ray M. Poage For For Management
1.5 Elect Director Jeffrey G. Shrader For For Management
2 Approve Omnibus Stock Plan For For Management
3 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 0;
# 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 Elect Director Enrique J. Sosa, Ph.D. For Withhold Managem ent
--------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: 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.
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 &# 160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERFICIENT, INC.
Ticker: PRFT Security ID: 71375U101 ;
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. McDonald For For Management
1.2 Elect Director Ralph C. Derrickson For For Management
1.3 Elect Director M ax D. Hopper For Withhold Management
1.4 Elect Director Kenneth R. Johnsen For Withhold Management
1.5 Elect Director David S. Lundeen For Withhold Management
2 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC. &# 160;
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Lee 60; For For Management
1.2 Elect Director Stephen C. Comer For For Management
1.3 Elect Director John V. Giovenco For For Management
1.4 Elect Director Richard J. Goeglein For For Management
1.5 Elect Director Ellis Landau For For Management
1.6 Elect Director Bruce A. Leslie For For Management
1.7 Elect Director James L. Martineau For For Management
1 .8 Elect Director Michael Ornest For For Management
1.9 Elect Director Lynn P. Reitnouer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan 60; For For Management
4 Amend Deferred Compensation Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PIPER JAFFRAY COS
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Francis For For Management
1.2 Elect Director Addison L. Piper For For Management
1.3 Elect Director Lisa K. Polsky For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PMC-SIERRA, INC. & #160;
Ticker: PMCS Security ID: 69344F106
Meeting Date: APR 30, 2008 Meeting Type: Annual 0;
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For For Management
1.2 Elect Director Richard E. Belluzzo For For Management
1.3 Elect Director James V. Diller, Sr. For For Management
1.4 Elect Director Michael R. Farese For For Management
1.5 Elect Director Jonathan J. Judge For For Management
1.6 Elect Director William H. Kurtz For For Management
1.7 Elect Director Frank J. Marshall For 60; For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Performance-Based Awards ; Against For Shareholder
--------------------------------------------------------------------------------
POLYCOM, INC. 0;
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director David G. Dewalt Fo r For Management
1.5 Elect Director John A. Kelley, Jr. For For Management
1.6 Elect Director Kevin J. Kennedy For For Management
1.7 Elect Director D. Scott Mercer For For Management
1.8 Elect Director William A. Owens For For Management
1.9 Elect Director Kevin T. Parker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRICELINE.COM INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 21, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery H. Boyd For For 0; Management
1.2 Elect Director Ralph M. Bahna For For Management
1.3 Elect Director Howard W. Barker, Jr. For For Management
1.4 Elect Director Jan L. Docter For For Management
1.5 Elect Director Jeffrey E. Epstein For For Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Nancy B. Peretsman For For Management
1.8 Elect Director Craig W. Rydin 60; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Amend Bylaws to Permit Shar eholders to Against For Shareholder
Call Special Meetings
--------------------------------------------------------------------------------
QUEST SOFTWARE, INC.
Ticker: QSFT Security ID: 74834T103 0;
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent C. Smith For For Management
1.2 Elect Director Raymond J. Lane For For Management
1.3 Elect Director Jerry Murdock, Jr. For Withhold Management
1.4 Elect Director Augustine L. Nieto II For For Management
1.5 Elect Director Kevin M. Klausmeyer For For Management
1.6 Elect Director Paul A. Sallaberry For For Management
1.7 Elect Director H. John Dirks For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RADVISION LTD
Ticker: RVSN Security ID: M81869105
Meeting Date: JUL 22, 2007 Meeting Type: Annual 60;
Record Date: JUN 12, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 TO RATIFY THE REAPPOINTMENT OF KOST FORER For For Management
GABBAY & KASIERER, REGISTERED INDEPENDENT
PUBLIC ACCOUNTANTS, A MEMBER OF ERNST & 60;
YOUNG GLOBAL, AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
0; FOR THE YEAR ENDING DECEMBER 31, 2007,
ALL AS MORE FULLY
2.1 Elect Director Zohar Zisapel For 0; For Management
2.2 Elect Director Efraim Wachtel For For Management
3 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
ARTICLES OF ASSOCIATION PROVIDING FOR THE 60;
REPLACEMENT OF ITEM NO. 36 THERETO AS
AMENDED IN ACCORDANCE WITH AMENDMENT NO.
3 TO THE ISRAELI COMPANIES LAW, 1999 (THE ;
COMPANIES LAW ) REGARDING
INDEMNIFICATION AND INS
4 TO RATIFY THE NEW INDEMNIFICATION For For Management
AGREEMENTS UPON ALL THE COMPANY S OFFICE
HOLDERS.
5 TO APPROVE REMUNERATION OF THE COMPANY S For Against Management
DIRECTORS.
6 TO INCREASE THE COMPANY S AUTHORIZED For For Management
SHARE CAPITAL.
--------------------------------------------------------------------------------
RBC BEARINGS, INC.
Ticker: ROLL ; Security ID: 75524B104
Meeting Date: SEP 13, 2007 Meeting Type: Annual
Record Date: JUL 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Crowell For For Management
1.2 Elect Director Alan B. Levine For 0; For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Dimick For For Management
1.2 Elect Director Karen M. Ferguson 60; For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SILICON MOTION TECHNOLOGY CORP
Ticker: SIMO Security ID: 82706C108
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yung Chien-Wang as Director For For Management
2 60; Approve Deloitte and Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration &# 160;
--------------------------------------------------------------------------------
SIRENZA MICRODEVICES, INC. & #160;
Ticker: SMDI Security ID: 82966T106
Meeting Date: OCT 29, 2007 Meeting Type: Special
Record Date: SEP 27, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
&nbs p;
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geyer Kosinski For For Management
1.2 Elect Director Richard Siskind For For Management
--------------------------------------------------------------------------------
SKILLED HEALTHCARE GROUP, INC.
Ticker: & #160; SKH Security ID: 83066R107
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn S. Schafer For For Management
1.2 Elect Director William C. Scott & #160; For Withhold Management
1.3 Elect Director M. Bernard Puckett For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC. &# 160;
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date : MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Bouillion 60; For For Management
1.2 Elect Director Enoch L. Dawkins For For Management
1.3 Elect Director James M. Funk For For Management
1.4 Elect Director Terence E. Hall For For ; Management
1.5 Elect Director E.E. 'Wyn' Howard, III For For Management
1.6 Elect Director Richard A. Pattarozzi For For Management
1.7 Elect Director Justin L. Sullivan For For Management
2 Ratify A uditors For For Management
--------------------------------------------------------------------------------
TERRA INDUSTRIES INC. & #160;
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 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC. &# 160;
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 22, 2008 Meeting Type: Annual ;
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director James R. Ramsey For For Management
1.2 Elect Director James R. Zarley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRANS1 INC 60;
Ticker: TSON Security ID: 89385X105
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 23, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Shapiro 0; For For Management
1.2 Elect Director Joseph Slattery For For Management
2 Ratify Auditors For For Management
&nbs p;
--------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR & #160; Security ID: 930059100
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Kosloff For For Management
1.2 Elect Director Jerry W. Walton For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against For 0; Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
WARNACO GROUP, INC., THE
Ticker: WRNC Security ID: 934390402
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Bell For For Management
2 Elect Director Robert A. Bowman For For Management
3 Elect Director Richard Karl Goeltz 60; For For Management
4 Elect Director Joseph R. Gromek For For Management
5 Elect Director Sheila A. Hopkins 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 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
--------------------------------------------------------------------------------
WMS INDUSTRIES INC.
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 13, 2007 Meeting Type: Annual
Record Date: OCT 18, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. Nicastro For For Management
1.2 Elect Director Brian R. Gamache For For Management
1.3 Elect Director Harold H. Bach, Jr. For For Management
1.4 Elect Director Robert J. Bahash For For Management
1.5 Elect Direct or Patricia M. Nazemetz For For Management
1.6 Elect Director Neil D. Nicastro For For Management
1.7 Elect Director Edward W. Rabin, Jr. For For Management
1.8 Elect Director Ira S. Sheinfeld For For & #160; Management
1.9 Elect Director W.J. Vareschi, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Gerber For For Management
1.2 Elect Director Blake W. Krueger For For Management
1.3 Elect Director Michael A. Volkema For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP
Ticker: WMGI Security ID: 98235T107 0;
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Blackford For For Management
1.2 Elect Director Martin J. Emerson For For &# 160; Management
1.3 Elect Director Lawrence W. Hamilton For For Management
1.4 Elect Director Gary D. Henley For For Management
1.5 Elect Director John L. Miclot For For Management
1.6 Elect Director Amy S. Paul For For Management
1.7 Elect Director Robert J. Quillinan For For Management
1.8 Elect Director David D. Stevens For For Management
1.9 Elect Director James T. Treace For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
===================== FIRST AMERICAN SMALL CAP INDEX FUND ======================
1-800 CONTACTS, INC. & #160;
Ticker: CTAC Security ID: 681977104
Meeting Date: SEP 6, 2007 Meeting Type: Special
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
-------------------------------------------- - ------------------------------------
1-800-FLOWERS.COM INC.
Ticker: FLWS Security ID: 68243Q106 ;
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: OCT 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Conefry, Jr. For For Management
1.2 Elect Director Leonard J. Elmore For For Management
1.3 Elect Director Jan L. Murley For For Management
2 Ratify Auditors For For Management
------------------------------------ - --------------------------------------------
1ST SOURCE CORP.
Ticker: SRCE Security ID: 336901103 &# 160;
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence E. Hiler For For Management
1.2 Elect Director Rex Martin For For &# 160; Management
1.3 Elect Director C.J. Murphy III For For Management
1.4 Elect Director Timothy K. Ozark For For Management
---------------------------------------------------------- - ----------------------
21ST CENTURY INSURANCE GROUP
Ticker: TW Security ID: 90130N103 60;
Meeting Date: SEP 27, 2007 Meeting Type: Special
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
------------------ - --------------------------------------------------------------
3COM CORP.
Ticker: COMS Security ID: 885535104 ;
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date: AUG 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Y.L. Mao For For Management
1.2 Elect Director Edgar Masri For For Management
1.3 Elect Director Dominique Trempont For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
3COM CORP.
Ticker: COMS & #160; Security ID: 885535104
Meeting Date: MAR 21, 2008 Meeting Type: Special
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
3D SYSTEMS CORP. & #160;
Ticker: TDSC Security ID: 88554D205
Meeting Date: MAY 20, 2008 Meeting Type: Annual 0;
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Curran For For Management
1.2 Elect Director Miriam V. Gold For For Management
1.3 Elect Director Charles W. Hull For For Management
1.4 Elect Director Jim D. Kev er For For Management
1.5 Elect Director G.W. Loewenbaum, II For For Management
1.6 Elect Director Kevin S. Moore For For Management
1.7 Elect Director Abraham N. Reichental For For&# 160; Management
1.8 Elect Director Daniel S. Van Riper For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
99 (CENTS) ONLY STORES
Ticker: NDN Security ID: 65440K106
Meeting Date: SEP 17, 2007 Meeting Type: Annual
Record Date: JUL 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schiffer For For Management
1.2 Elect Director Lawrence Glascott For 0; For Management
1.3 Elect Director David Gold For For Management
1.4 Elect Director Jeff Gold For For Management
1.5 Elect Director Marvin Holen For For ; Management
1.6 Elect Director Howard Gold For For Management
1.7 Elect Director Eric G. Flamholtz For For Management
1.8 Elect Director Jennifer Holden Dunbar For For Management
1.9 Elect Director Peter Woo For For Management
2 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
A. M. CASTLE & CO.
Ticker: CAS Security ID: 148411101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Man agement
1.2 Elect Director Thomas A. Donahoe For For Management
1.3 Elect Director Ann M. Drake For For Management
1.4 Elect Director Michael. H. Goldberg For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Robert S. Hamada For For Management
1.7 Elect Director Patrick J. Herbert, III For For Management
1.8 Elect Director Terrence J. Keating For 60; For Management
1.9 Elect Director Pamela Forbes Lieberman For For Management
1.10 Elect Director John McCartney For For Management
1.11 Elect Director Michael Simpson For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
A. O. SMITH CORP. & #160;
Ticker: SAOSA Security ID: 831865209
Meeting Date: APR 14, 2008 Meeting Type: Annual 60;
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Directors William P. Greubel For For Management
1.2 Elect Directors Robert J. O'Toole For For Management
1.3 Elect Directors Idelle K. Wolf For For Management
2 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
A. SCHULMAN, INC. ;
Ticker: SHLM Security ID: 808194104
Meeting Date: JAN 10, 2008 Meeting Type: Proxy Contest & #160;
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Gingo For Did Not Management
Vote
1.2 Elect Director James A. Karman &# 160; For Did Not Management
�� Vote
1.3 Elect Director James A. Mitarotonda For Did Not Management
Vote
1.4 Elect Director Stanley W. Silverman For Did Not Management
0; Vote
2 Ratify Auditors For Did Not Management
60; Vote
3 Employ Financial Advisor to Explore Against Did Not Shareholder
Alternatives to Maximize Value Vote
1.1 Elect Director Michael Caporale, Jr. For ; For Shareholder
1.2 Elect Director Lee Meyer For For Shareholder
2 Employ Financial Advisor to Explore For Against Shareholder
Alternatives to Maximize Value &# 160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
A.C. MOORE ARTS & CRAFTS, INC.
Ticker: ACMR Security ID: 00086T103
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick A. Lepley For For Management
1.2 Elect Director Lori J. Schafer For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
AAON, INC. ;
Ticker: AAON Security ID: 000360206
Meeting Date: MAY 20, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack E. Short �� For For Management
1.2 Elect Director Jerry R. Levine For For Management
--------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105 ;
Meeting Date: OCT 17, 2007 Meeting Type: Annual
Record Date: AUG 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Bobins For For Management
1.2 Elect Director Gerald F. Fitzgerald, Jr For Withhold Management
1.3& #160; Elect Director James E. Goodwin For Withhold Management
1.4 Elect Director Marc J. Walfish For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton H. Severson For For Management
1.2 60; Elect Director Richard J. Bastiani For For Management
1.3 Elect Director Henk J. Evenhuis For For Management
1.4 Elect Director Brenton G.A. Hanlon For For Management
1.5 Elect Director Prithipal Singh For 0; For Management
1.6 Elect Director Ernest S. Tucker III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ABINGTON BANCORP INC (PA)
Ticker: ABBC Security ID:& #160; 00350L109
Meeting Date: JAN 30, 2008 Meeting Type: Special
Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
2 Approve Omnibus Stock Plan & #160; For For Management
--------------------------------------------------------------------------------
ABINGTON BANCORP INC (PA) ;
Ticker: ABBC Security ID: 00350L109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas S. Callantine Fo r For Management
1.2 Elect Director Jane Margraff Kieser For For Management
1.3 Elect Director Robert W. White For For Management
2 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
ABIOMED, INC. 60;
Ticker: ABMD Security ID: 003654100
Meeting Date: AUG 8, 2007 Meeting Type: Annual
R ecord Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael R. Minogue 60; For For Management
1.2 Elect W. Gerald Austen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ABITIBIBOWATER INC.
Ticker: ABH Security ID: 003687100
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 18, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Davis For For Management
1.2 Elect Director Ruth R. Harkin For For Management
1.3 Elect Director Lise Lachapelle For For Management
1.4 Elect Director John A. Rolls For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: FEB 1, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony G. Fernandes For For Management
1.2 ; Elect Director Maryellen C. Herringer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ABX HOLDINGS, INC.
Ticker: ABXA Security ID: 00080S101 0;
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Carey For Withhold Management
1.2 Elect Director John D. Geary For Withhold Management
2 Change Co mpany Name For For Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
0; Pill) to Shareholder Vote
--------------------------------------------------------------------------------
ACACIA RESEARCH CORP. ;
Ticker: ACTG Security ID: 003881307
Meeting Date: MAY 20, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 24, 2008
# Proposal Mgt Rec V ote Cast Sponsor
1.1 Elect Director William S. Anderson For For Management
1.2 Elect Director Edward W. Frykman For For Management
2 Amend Certificate of Incorporation to For For Management
Eliminate Certain Provisions
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACADIA PHARMACEUTICALS INC
Ticker: ACAD Security ID: 004225108 & #160;
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Borer For For Management
1.2 Elect Director Mary Ann Gray, Ph.D For For & #160; Management
1.3 Elect Director Lester J. Kaplan, Ph.D For For Management
2 Ratify Auditors For For Management
-------------- - ------------------------------------------------------------------
ACADIA REALTY TRUST
Ticker: AKR Security ID: 004239109 60;
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Kenneth F. Bernstein For For Management
1.2 Elect Trustee Douglas Crocker, II For For Management
1.3 Elect Trustee Suzanne Hopgood For For Management
1.4 Elect Trustee Lorrence T. Kellar For For Management
1.5 Elect Trustee Wendy Luscombe For For Management
1.6 Elect Trustee William T. Spitz For For Management
1.7 Elect Trustee Lee S. Wielansky For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ABD Security ID: 00081T108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Wesley For For Management
1.2 Elect Director Robert J. Keller For For Management
1.3 Elect Director Robert H. Jenkins For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan ; For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACCURAY INC.
Ticker: ARAY Security ID: 004397105
Meeting Date: DEC 12, 2007 Meeting Type: Annual
Record Date: OCT 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Weiss For For Management
1.2 Elect Director Li Yu For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
---- - ----------------------------------------------------------------------------
ACCURIDE CORPORATION
Ticker: ACW Security ID: 004398103 0;
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Dalton For For Management
1.2 Elect Director John D. Durrett, Jr. For For M anagement
1.3 Elect Director Donald T. Johnson, Jr. For For Management
1.4 Elect Director Terrence J. Keating For For Management
1.5 Elect Director William M. Lasky For For Management
1.6 Elect Director John R. Murphy For For Management
1.7 Elect Director C.E.M. Rentschler For Withhold Management
1.8 Elect Director Donald C. Roof For For Management
2 Ratify Auditors 0; For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
ACI WORLDWIDE INC
Ticker: ACIW Security ID: 004498101
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# P roposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred R. Berkeley, III For For Management
1.2 Elect Director John D. Curtis For For Management
1.3 Elect Director Philip G. Heasley 0; For For Management
1.4 Elect Director Harlan F. Seymour For For Management
1.5 Elect Director John M. Shay, Jr. For For Management
1.6 Elect Director John E. Stokely For For & #160; Management
1.7 Elect Director Jan H. Suwinski For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACME PACKET INC
Ticker: APKT Security ID: 004764106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Bowen For 60; For Management
1.2 Elect Director Robert C. Hower For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACORDA THERAPEUTICS, INC
Ticker: ACOR & #160; Security ID: 00484M106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron Cohen, M.D. For For Management
1.2 Elect Director Lorin J. Randall For &# 160; For Management
1.3 Elect Director Steven M. Rauscher For For Management
2 Ratify Auditors For For Management
3 Other Business ; For Against Management
--------------------------------------------------------------------------------
ACTEL CORP.
Ticker: ACTL Security ID: 004934105
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: FEB 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. East For For Management
1.2 Elect Director James R. Fiebiger For Withhold Management
1.3 Elect Director Jacob S. Jacobsson For Withhold Management
1.4 Elect Director J. Daniel McCranie For 60; Withhold Management
1.5 Elect Director Robert G. Spencer For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACTEL CORP.
Ticker: ACTL &# 160; Security ID: 004934105
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. East For For Management
1.2 Elect Director James R. Fiebiger For 0; For Management
1.3 Elect Director Jacob S. Jacobsson For For Management
1.4 Elect Director J. Daniel McCranie For Withhold Management
1.5 Elect Director John F. McGrath, Jr. For For Management
1.6 Elect Director Robert G. Spencer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACTUANT CORP
Ticker: ATU Security ID: 00508X203 & #160;
Meeting Date: JAN 15, 2008 Meeting Type: Annual
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 For For Management
1.5 Elect Director R. Alan Hunter For For Management
1.6 Elect Director Robe rt A. Peterson For For Management
1.7 Elect Director William P. Sovey For For Management
1.8 Elect Director Dennis K. Williams For For Management
1.9 Elect Director Larry D. Yost For & #160; For Management
--------------------------------------------------------------------------------
ACTUATE CORP. 60;
Ticker: ACTU Security ID: 00508B102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date : APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George B. Beitzel For For Management
1.2 Elect Director Peter I. Cittadini For For Management
1.3 Elect Director Kenneth E. Marshall For For Management
1.4 Elect Director Nicolas C. Nierenberg For For Management
1.5 Elect Director Arthur C. Patterson For For Management
1.6 Elect Director Steven D. Whiteman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 10, 2008 Meeting Type: Annual
Record Date: NOV 12, 2007 60;
# 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
--------------------------------------------------------------------------------
ADAMS RESPIRATORY THERAPEUTICS INC 0;
Ticker: ARXT Security ID: 00635P107
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date: OCT 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk K. Calhoun For For Management
1.2 Elect Director Harold F. Oberkfell For For Management
1.3 Elect Director Michael J. Valentino For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
ADAPTEC, INC. ;
Ticker: ADPT Security ID: 00651F108
Meeting Date: DEC 13, 2007 Meeting Type: Annual &# 160;
Record Date: OCT 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon S. Castor For For Management
1.2 Elect Director Jack L. Howard For For Management
1.3 Elect Director Joseph S. Kennedy For For Management
1.4 Elect Director D. S cott Mercer For For Management
1.5 Elect Director John Mutch For For Management
1.6 Elect Director Robert J. Loarie For Withhold Management
1.7 Elect Director John J. Quicke For For Management
1.8 Elect Director Subramanian Sundaresh For For Management
1.9 Elect Douglas E. Van Houweling For For Management
2 Ratify Auditors For F or Management
--------------------------------------------------------------------------------
ADMINISTAFF, INC.
Ticker: ASF Security ID: 007094105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 20 08
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brown For Withhold Management
1.2 Elect Director Eli Jones For Withhold Management
1.3 Elect Director Gregory E. Petsch For Withhold Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Stanton For For Management
1.2 Elect Director H. Fenwick Huss For For Management
1.3 Elect Director Ross K. Ireland For For Management
1.4 Elect Director William L. Marks For For Management
1.5 Elect Director James E. Matthews For For Management
1.6 Elect Director Balan Nair For For Management
1.7 Elect Director Roy J. Nichols For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
ADVANCE AMERICA, CASH ADVANCE CENTERS, INC. ;
Ticker: AEA Security ID: 00739W107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George D. Johnson, Jr. For For Management
1.2 Elect Director William M. Webster, IV For For Management
1.3 Elect Director Stephen K. Benjamin For For Management
1.4 Elect Director Robert H. Chapman, III For For Management
1.5 E lect Director Kenneth E. Compton For For Management
1.6 Elect Director Thomas E. Hannah For For Management
1.7 Elect Director Donovan A. Langford, III For For Management
1.8 Elect Director W. Olin Nisbet For For &# 160; Management
1.9 Elect Director J.P. O'Shaughnessy For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANCED ANALOGIC TECHNOLOGIES INCORPORATED
Ticker: AATI Security ID: 00752J108 & #160;
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Subramaniam For For Management
1.2 Elect Director Thomas Weatherford For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC. ;
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 7, 2008 Meeting Type: Annual 60;
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor 60;
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 For Withhold Management
1.6 Elect Director Elwood Spedden For For Management
1.7 Elect Director Edward C. Grady 60; For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVENT SOFTWARE, INC.
Ticker: ADVS Security ID: 007974108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Scully For For Management
1.2&# 160; Elect Director Stephanie G. Dimarco For For Management
1.3 Elect Director A. George Battle For For Management
1.4 Elect Director Robert A. Ettl For For Management
1.5 Elect Director James D. Kirsner For For Management
1.6 Elect Director James P. Roemer For For Management
1.7 Elect Director Wendell G. Van Auken For For Management
2 Ratify Auditors For 60; For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AD VISORY BOARD CO., THE
Ticker: ABCO Security ID: 00762W107
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: OCT 2, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc N. Casper For For Management
1.2 Elect Director Peter J. Grua For For Management
1.3 Elect Director Kelt Kindick For & #160; For Management
1.4 Elect Director Mark R. Neaman For For Management
1.5 Elect Director Leon D. Shapiro For For Management
1.6 Elect Director Frank J. Williams For For Management
1.7 Elect Director LeAnne M. Zumwalt For For Management
2 Ratify Auditors For For Management
----------------------------- - ---------------------------------------------------
AECOM TECHNOLOGY CORPORATION
Ticker: ACM Security ID: 00766T100 60;
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis S.Y. Bong For For Management
1.2 Elect Director H. Frederick Christie For For Management
1.3 Elect Director S. Malcolm Gillis For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AEP INDUSTRIES INC.
Ticker: AEPI Security ID: 001031103 60;
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Avia For For Management
1.2 Elect Director Paul E. Gelbard For Withhold Management
1.3 Elect Director Lawrence R. Noll For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AEROFLEX, INC.
Ticker: ARXX Security ID: 007768104
Meeting Date: JUL 26, 2007 Meeting Type: Special
Record Date: JUN 4, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For &# 160; Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AE ROPOSTALE, INC
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal ; 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 For For 60; 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
--------------------------------------------------------------------------------
AEROVIRONMENT, INC.
Ticker: AVAV Security ID: 008073108 & #160;
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date: AUG 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth R. Baker For For Management
1.2 Elect Director Murray Gell-Mann For For Management
1.3 Elect Director Charles R. Holland For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------------- - -------
AFC ENTERPRISES, INC.
Ticker: AFCE Security ID: 00104Q107 ;
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Arias, Jr. For For Management
1.2 Elect Director Cheryl A. Bachelder For For Management
1.3 Elect Director Carolyn Hogan Byrd For For Management
1.4 Elect Director John M. Cranor, III For For Management
1.5 Elect Director John F. Hoffner For For Management
1.6 Elect Director R. William Ide, III For 60; For Management
1.7 Elect Director Kelvin J. Pennington For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AFFORDABLE RESIDENTIAL COMMUNITIES, INC.
Ticker: ARC Security ID: 008273104
Meeting Date: JUL 27, 2007 Meeting Type: Special
Record Date: JUN 15, 2007
;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AFFYMAX INC 0;
Ticker: AFFY Security ID: 00826A109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Le e Douglas For For Management
1.2 Elect Director N. Galakatos, Ph.D. For For Management
1.3 Elect Director John P. Walker For Withhold Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
AFFYMETRIX INC. ;
Ticker: AFFX Security ID: 00826T108
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 0; Elect Director Stephen P.A. Fodor, Ph.D. For For Management
1.2 Elect Director Paul Berg, Ph.D. For For Management
1.3 Elect Director Susan Desmond-Hellmann, For For Management
M.D., M.P.H. 60;
1.4 Elect Director John D. Diekman, Ph.D. For Withhold Management
1.5 Elect Director Vernon R. Loucks, Jr. For For Management
1.6 Elect Director Robert H. Trice, Ph.D. For For Man agement
1.7 Elect Director Robert P. Wayman For For Management
1.8 Elect Director John A. Young For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AFTERMARKET TECHNOLOGY CORP.
Ticker: ATAC Security ID: 008318107
Meeting Date: JUN 3, 2008 Meeting Type: Annual 0;
Record Date: APR 7, 2008
# Proposal Mgt Re c 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 60; For Management
--------------------------------------------------------------------------------
AGILE SOFTWARE CORP. 0;
Ticker: AGIL Security ID: 00846X105
Meeting Date: JUL 12, 2007 Meeting Type: Special
Record Date: JUN 6, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement 0; For For Management
--------------------------------------------------------------------------------
AGILYSYS INC. &# 160;
Ticker: AGYS Security ID: 00847J105
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date: JUN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith M. Kolerus For For Management
1.2 Elect Director Robert A. Lauer For For Management
1.3 Elect Director Robert G. Mccreary, III For For Management
2 Amend Articles of Amended Code of For & #160; For Management
Regulations
--------------------------------------------------------------------------------
AGREE REALTY CORP.
Ticker: ADC Security ID: 008492100 &# 160;
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Rubenfaer For For Management
1.2 Elect Director Farris G. Kalil For For Management
1.3 Elect Director Gene Silverman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------- - -----------------
AIR METHODS CORP.
Ticker: AIRM Security ID: 009128307 ;
Meeting Date: AUG 8, 2007 Meeting Type: Annual
Record Date: JUN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Belsey For For Management
1.2 Elect Director C. David Kikumoto For For Management
1.3 Elect Director Major Gen. C.H. Mcnair For For Management
--------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC. & #160;
Ticker: AAI Security ID: 00949P108
Meeting Date: MAY 21, 2008 Meeting Type: Annual ;
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Peter D'Aloia For For Management
1.2 Elect Director Jere A. Drummond For For Management
1.3 Elect Director John F. Fiedler For For Management
2 Rat ify Auditors For For Management
--------------------------------------------------------------------------------
AIRVANA INC
Ticker: AIRV Security ID: 00950V101
Meeting Date: MAY 22, 2008 Meeting Type: Annual 60;
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cas t Sponsor
1.1 Elect Director Sanjeev Verma For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AKORN, INC.
Ticker: AKRX & #160; Security ID: 009728106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 2, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Kapoor For For Management
1.2 Elect Director Arthur S. Przybyl For For Management
1.3 Elect Director Jerry N. Ellis For For Management
1.4 Elect Director Ronald M. Johnson For For Management
1.5 Elect Director Jerry I. Treppel For For ; Management
1.6 Elect Director Subhash Kapre For For Management
1.7 Elect Director Randall J. Wall For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
ALABAMA NATIONAL BANCORPORATION
Ticker: ALAB Security ID: 010317105
Meeting Date: JAN 24, 2008 Meeting Type: Special
Record Date: DEC 13, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Ayer For For Management
1.2 Elect Director Phyllis J. Campbell For For Management
1.3 Elect Director Mark R. Hamilton For For Management
1.4 Elect Director R. Marc Langland For For Management
1.5 Elect Director Dennis F. Madsen For For Management
1.6 Elect Director Byron I. Mallott For For Management
2 Approve Omnibus Stock Plan For For Management
3 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
4 Provide for Cumulative Voting Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.
Ticker: ALSK Security ID: 01167P101
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 21, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Liane Pelletier For For Management
1.2 El ect Director Brian Rogers For For Management
1.3 Elect Director John M. Egan For For Management
1.4 Elect Director Patrick Pichette For For Management
1.5 Elect Director Gary R. Donahee 0; For For Management
1.6 Elect Director Edward J. Hayes, Jr. For For Management
1.7 Elect Director Annette Jacobs For For Management
1.8 Elect Director David Southwell For For & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 9, 2008 Meeting Type : Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cassidy, Jr. For For Management
1.2 Elect Director Paula H.J. Cholmondeley For For Management
1.3 Elect Director Edgar G. Hotard For For Management
1.4 Elect Director Erland E. Kailbourne For For Management
1.5 Elect Director Joseph G. Morone For For Management
1.6 Elect Director Juhani Pakkala For For Management
1.7 Elect Director Christin e L. Standish For Withhold Management
1.8 Elect Director John C. Standish For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC.
Ticker: AMRI 0; Security ID: 012423109
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur J. Roth For For Management
1.2 Elect Director U.S. Ryan, Ph.D. O.B.E. For ; For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALESCO FINANCIAL INC.
Ticker: AFN & #160; Security ID: 014485106
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 24, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney E. Bennett For For Management
1.2 Elect Director Marc Chayette For For Management
1.3 Elect Director Daniel G. Cohen For Withhold Management
1.4 Elect Director Thomas P. Costello For For Management
1.5 Elect Director G. Steven Dawson For For Management
1.6 Elect Director Jack Haraburda For For Management
1.7 Elect Director James J. McEntee, III For For Management
1.8 Elect Director Lance Ullom For For Management
1.9 Elect Director Charles W. Wolcott For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALEXANDERS, INC
Ticker: ALX Security ID: 014752109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For Withhold Management
1.2 Elect Director Neil Underberg For Withhold Management
1.3 Elect Director Russell B. Wight, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director James H. Richardson For For Management
1.3 Elect Director Richard B. Jennings For For Management
1.4 Elect Director John L. Atkins, III For For Management
1.5 Elect Director Richard H. Klein For For ; Management
1.6 Elect Director Martin A. Simonetti For For Management
1.7 Elect Director Alan G. Walton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.&# 160;
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal & #160;Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director David W. Keiser For For Management
1.3 Elect Director Max Link For For Management
1.4 Elect Director Joseph A. Madri For For Management
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For For Management
1.7 Elect Director Alvin S. Parven For For Management
1.8 Elect Director Ruedi E. Waeger For For Management
2 Amend Omnibus Stock Plan For Against Management
3 R atify Auditors For For Management
--------------------------------------------------------------------------------
ALEXZA PHARMACEUTICALS, INC. ;
Ticker: ALXA Security ID: 015384100
Meeting Date: MAY 27, 2008 Meeting Type: Annual &# 160;
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. King For For Management
1.2 Elect Director H.V. Barron For For Management
1.3 Elect Director Samuel D. Colella For For Management
1.4 ; Elect Director Alan D. Frazier For For Management
1.5 Elect Director D.R. Pakianathan For For Management
1.6 Elect Director J. Leighton Read For For Management
1.7 Elect Director Gordon Ringold For For Management
1.8 Elect Director Isaac Stein For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
ALFA CORP. ;
Ticker: ALFA Security ID: 015385107
Meeting Date: APR 15, 2008 Meeting Type: Special
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
ALICO, INC. 0;
Ticker: ALCO Security ID: 016230104
Meeting Date: JAN 18, 2008 Meeting Type: Annual &# 160;
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Ca st Sponsor
1 Elect Director John R. Alexander For For Management
2 Elect Director J.D. Alexander For Abstain Management
3 Elect Director Robert E. Lee Caswell For For Management
4 Elect Director Evelyn D'An For For Management
5 Elect Director Phillip S. Dingle For For Management
6 Elect Director Gregory T. Mutz For For Management
7 60; Elect Director Charles L. Palmer For For Management
8 Elect Director Baxter G. Troutman For For Management
9 Elect Director Robert J. Viguet, Jr. For For Management
10 Elect Director Gordon Walker For 60; For Management
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC. &# 160;
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 19, 2 008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Collins ; For For Management
1.2 Elect Director Joseph Lacob For For Management
1.3 Elect Director C. Raymond Larkin, Jr. For For Management
1.4 Elect Director George J. Morrow For For Management
1.5 Elect Director Thomas M. Prescott For For Management
1.6 Elect Director Greg J. Santora For For Management
1.7 Elect Director Warren S. Thaler For For Management
2 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALKERMES, INC. 0;
Ticker: ALKS Security ID: 01642T108
Meeting Date: OCT 9, 2007 Meeting Type: Annual &# 160;
Record Date: JUL 16, 2007
# Proposal Mgt Rec &# 160; Vote Cast Sponsor
1.1 Elect Director Floyd E. Bloom For For Management
1.2 Elect Director Robert A. Breyer For For Management
1.3 Elect Director Geraldine Henwood For For Management
1.4 Elect Director Paul J. Mitchell For For Management
1.5 Elect Director Richard F. Pops For For Management
1.6 Elect Director Alexander Rich For For Management
1.7 Elect Director Davi d A. Broecker For For Management
1.8 Elect Director Mark B. Skaletsky For For Management
1.9 Elect Director Michael A. Wall For For Management
2 Amend Stock Option Plan 60; For For Management
3 Amend Restricted Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan &# 160;
5 Ratify Auditors For For Management
---------------------------------------------------- - ----------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102 ;
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Ellmer For For Management
1.2 Elect Director Timothy P. Flynn For For Management
1.3 Elect Director Maurice J Gallagher, Jr. For For Management
1.4 Elect Director A. Maurice Mason For For Management
1.5 Elect Director John Redmond For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
ALLETE INC.
Ticker: ALE Security ID: 018522300 ;
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Brekken For For Management
1.2 Elect Director Heidi J. Eddins For For Management
1.3 Elect Direc tor Sidney W. Emery For For Management
1.4 Elect Director James J. Hoolihan For For Management
1.5 Elect Director Madeleine W. Ludlow For For Management
1.6 Elect Director George L. Mayer For 0; For Management
1.7 Elect Director Douglas C. Neve For For Management
1.8 Elect Director Jack I. Rajala For For Management
1.9 Elect Director Donald J. Shippar For For Management
1.10 Elect Director Bruce W. Stender For For Management
2 Ratify Auditors For For Management
-------------------------------------- - ------------------------------------------
ALLIANCE IMAGING, INC.
Ticker: AIQ Security ID: 018606202
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick For For Management
1.2 Elect Director Paul S. Viviano For For Management
1.3 Elect Director Curtis S. Lane For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For &# 160; Management
4 Approve Director/Officer Liability and For For Management
Indemnification
--------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL INC
Ticker: AOI &# 160; 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 60; 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
---------------------------------------------- - ----------------------------------
ALLOS THERAPEUTICS, INC.
Ticker: ALTH Security ID: 019777101 ;
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen J. Hoffman Ph.D., For For Management
M.D. ;
1.2 Elect Director Paul L. Berns For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Stewart Hen F or For Management
1.5 Elect Director Jeffrey R. Latts, M.D. For For Management
1.6 Elect Director Jonathan S. Leff For Withhold Management
1.7 Elect Director Timothy P. Lynch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------- - -----------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC.
Ticker: ALNY Security ID: 02043Q107 ;
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Maraganore, Ph.D. For For Management
1.2 Elect Director Paul R. Schimmel, Ph.D. For For Management
1.3 &# 160; Elect Director Phillip A. Sharp, Ph.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALON USA ENERGY,INC.
Ticker: ALJ Security ID: 020520102 ;
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Itzhak Bader For Withhold Management
1.2 Elect Director Boaz Biran For Withhold Management
1.3 El ect Director Ron Fainaro For For Management
1.4 Elect Director Avinadav Grinshpon For For Management
1.5 Elect Director Ron W. Haddock For For Management
1.6 Elect Director Jeff D. Morris &# 160; For Withhold Management
1.7 Elect Director Yeshayahu Pery For Withhold Management
1.8 Elect Director Zalman Segal For For Management
1.9 Elect Director Avraham Shochat For For Manageme nt
1.10 Elect Director David Wiessman For Withhold Management
2 Ratify Auditors For For Management
------------------ - --------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102 60;
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Ellen Bowers For For Management
1.2 Elect Director John S. Brinzo For For Management
1.3 Elect Director Hermann Buerger For For Management
1.4 Elect Director Kevin S. Crutchfield For For Management
1.5 Elect Director E. Linn Draper, Jr. For For Management
1.6 Elect Director Glenn A. Eisenberg 60; For For Management
1.7 Elect Director John W. Fox, Jr. For For Management
1.8 Elect Director Michael J. Quillen For For Management
1.9 Elect Director Ted G. Wood For For 0; Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For&# 160; Management
--------------------------------------------------------------------------------
ALPHARMA INC. &# 160;
Ticker: ALO Security ID: 020813101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Finn Berg Jacobsen ; For For Management
1.2 Elect Director Peter W. Ladell For For Management
1.3 Elect Director Dean J. Mitchell For For Management
1.4 Elect Director Ramon M. Perez For For Management
1.5 Elect Director David C. U'Prichard For Withhold Management
1.6 Elect Director Peter G. Tombros For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
ALTRA HOLDINGS INC.
Ticker: AIMC Security ID: 02208R106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M . Carpenter For For Management
1.2 Elect Director Carl R. Christenson For For Management
1.3 Elect Director Lyle G. Ganske For For Management
1.4 Elect Director Michael L. Hurt For For ; Management
1.5 Elect Director Michael S. Lipscomb For For Management
1.6 Elect Director Larry Mcpherson For For Management
1.7 Elect Director James H. Woodward Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALTUS PHARMACEUTICALS INC 60;
Ticker: ALTU Security ID: 02216N105
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manuel A. Navia For For Management
1.2 Elect Director John P. Richard For For Management
1.3 Elect Director Michael S. Wyzga For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMAG PHARMACEUTICALS INC & #160;
Ticker: AMAG Security ID: 00163U106
Meeting Date: NOV 27, 2007 Meeting Type: Special 60;
Record Date: OCT 1, 2007 ��
# Proposal Mgt Rec Vote Cast Sponsor 0;
1 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AMAG PHARMACEUTICALS INC 0;
Ticker: AMAG Security ID: 00163U106
Meeting Date: MAY 6, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 11, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph V. Bonventre For For Management
1.2 Elect Director Michael D. Loberg For For Management
1.3 Elect Director Michael Narachi For For Management
1.4 Elect Director Brian J.G. Pereira For For Management
1.5 Elect Director Davey S. Scoon For For Management
1.6 Elect Director Mark Skaletsky For For Management
1.7 Elect Director Ron Zwanzig er For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMBASSADORS GROUP INC
Ticker: EPAX Security ID: 023177108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brigitte M. Bren For For Management
1.2& #160; Elect Director Daniel G. Byrne For For Management
1.3 Elect Director Rafer L. Johnson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMBASSADORS INTERNATIONAL, INC.
Ticker: AMIE Security ID: 023178106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 15, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brigitte M. Bren For For Management
1.2 Elect Director Rafer L. Johnson For For Management
1.3 Elect Director Robert P. Mosier For For Management
1.4 Elect Director Arthur A. Rodney For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
AMCOL INTERNATIONAL CORP. ;
Ticker: ACO Security ID: 02341W103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jo hn Hughes For Withhold Management
1.2 Elect Director Clarence O. Redman For For Management
1.3 Elect Director Audrey L. Weaver For For Management
--------------------------------------------------------------------------------
AMCORE FINANCIAL, INC.
Ticker: AMFI 60; Security ID: 023912108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Halbrook For For Management
1.2 Elect Director Frederick D. Hay For 0; For Management
1.3 Elect Director Steven S. Rogers For For Management
2 Declassify the Board of Directors None For Shareholder
------ - --------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 60; 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. Borne 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 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
--------------------------------------------------------------------------------
AMERCO
Ticker: UHAL Security ID: 023586100
Meeting Date: AUG 20, 2007 Meeting Type: Annual
Record Date: JUN 22, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Brogan For For &# 160; Management
1.2 Elect Director Daniel R. Mullen For For Management
1.3 Elect Director Michael L. Gallagher For For Management
2 Ratify Auditors For For Managemen t
3 Approve the Actions Taken by Board of None Against Shareholder
Directors, Officers and Employees
Entering into all Resulting Contracts 60;
with S.A.C.
--------------------------------------------------------------------------------
AMERICAN AXLE AND MANUFACTURING HOLDINGS, INC.
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 0; Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100 & #160;
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bayless, Jr. For For Management
1.2 Elect Director R.D. Burck For For Management
1.3 Elect Director G. Steven Dawson For For Management
1.4 Elect Director Cydney C. Donnell For For Management
1.5 Elect Director Edward Lowenthal For For Management
1.6 Elect Director Brian B. Nickel For For Management
1.7 Elect Director Scott H. Rechler For For Management
1.8 Elect Director Winston W. Walker For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
AMERICAN COMMERCIAL LINES, INC. ;
Ticker: ACLI Security ID: 025195207 ��
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dire ctor Clayton K. Yeutter For Withhold Management
1.2 Elect Director Eugene I. Davis For Withhold Management
1.3 Elect Director Michael P. Ryan For For Management
1.4 Elect Director Richard L. Huber For For 60; Management
1.5 Elect Director Nils E. Larsen For For Management
1.6 Elect Director Emanuel L. Rouvelas For For Management
1.7 Elect Director R. Christopher Weber For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
------------------------------------------------------------------ - --------------
AMERICAN DENTAL PARTNERS INC.
Ticker: ADPI Security ID: 025353103 & #160;
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Kelly For For Management
1.2 Elect Director Steven J. Semmelmayer For For Management
2 0; Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan 0;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN ECOLOGY CORP.
Ticker: ECOL Security ID: 025533407
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Barnhart For For Management
1.2 Elect Director Joe F. Colvin For For Management
1.3 Elect Director Roy C. Eliff For 0; For Management
1.4 Elect Director Edward F. Heil For For Management
1.5 Elect Director Jeffrey S. Merrifield For For Management
1.6 Elect Director John W. Poling, Sr. For For Management
1.7 Elect Director Stephen A. Romano For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 11, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Gerlach For For Management
1.2 Elect Director Robert L. Howe For For Management
2 Ratify Auditors For For Management
----------------------------------------------------------------------- - ---------
AMERICAN FINANCIAL REALTY TRUST
Ticker: AFR Security ID: 02607P305
Meeting Date: FEB 13, 2008 Meeting Type: Special
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For 60; Management
--------------------------------------------------------------------------------
AMERICAN GREETINGS CORP.
Ticker: AM Security ID: 026375105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey D. Dunn For & #160; For Management
1.2 Elect Director Michael J. Merriman, Jr. For Withhold Management
1.3 Elect Director Morry Weiss For Withhold Management
2 Amend Articles of Incorporation to Opt For For Management
60; Out of the Ohio Merger Moratorium Statute
3 Eliminate Cumulative Voting For Against Management
4 Amend Articles of Incorporation to For For Management
Modernize and Clarify A mendments
5 Amend Code of Regulations to Modernize For For Management
and Provide Clarity
6 Require Advance Notice for Shareholder For For Management
Proposals/Nominations
7 Fix Number of Directors For 60; For Management
8 Amend Articles of Incorporation to Opt For For Management
Out of the Ohio Control Share Acquisition
Act ;
9 Amend Vote Requirements to Amend the Code For Against Management
of Regulations 0;
--------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Emmitt For For Management
1.2 Elect Director C.H. Porter, Ph.D. For For Management
1.3 Elect Director D. Verne Sharma For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN ORIENTAL BIOENGINEERING, INC.
Ticker: AOB Security ID: 028731107 0;
Meeting Date: DEC 3, 2007 Meeting Type: Annual
Record Date: OCT 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony Liu For For Management
1.2 Elect Director Jun Min For 60; For Management
1.3 Elect Director Yanchun Li For For Management
1.4 Elect Director Binsheng Li For For Management
1.5 Elect Director Cosimo J. Patti For For ; Management
1.6 Elect Director Xianmin Wang For For Management
1.7 Elect Director Eileen Bridget Brody For For Management
1.8 Elect Director Lawrence S. Wizel For For Management
1.9 Elect Director Baiqing Zhang For For Management
2 Ratify Auditors For For Management
-------------------------------------------------- - ------------------------------
AMERICAN PHYSICIANS CAPITAL, INC.
Ticker: ACAP Security ID: 028884104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Apparao Mukkamala For For Management
1.2 Elect Director Spencer L. Schneider For For Management
1.3 ; Elect Director Joseph D. Stilwell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN RAIL CAR INDUSTRIES INC
Ticker: ARII Security ID: 02916P103
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl C. Icahn For Withhold Management
1.2 Elect Director James J. Unger For Withhold Management
1.3 Elect Director Vincent J. Intrieri For Withhold Management
1.4 Elect Director Peter K. Shea For Withhold Management
1.5 Elect Director James M. Laisure For For Management
1.6 Elect Director James C. Pontious For For Management
1.7 Elect Director Harold First For For Management
1.8 Elect Director Brett Icahn For Withhold Management
1.9 Elect Director Hunter Gary For Withhold Management
--------------------------------------------------------------------------------
AMERICAN REPROGRAPHICS COMPANY
Ticker: ARP Security ID: 029263100
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Chandramohan For For Management
1.2 Elect D irector K. Suriyakumar For For Management
1.3 Elect Director Thomas J. Formolo For For Management
1.4 Elect Director Dewitt Kerry Mccluggage For For Management
1.5 Elect Director Mark W. Mealy For ; For Management
1.6 Elect Director Manuel Perez De La Mesa For For Management
1.7 Elect Director Eriberto R. Scocimara For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN SCIENCE AND ENGINEERING, INC.
Ticker: ASEI Security ID: 029429107
Meeting Date: SEP 13, 2007 Meeting Type: Annual
Record Date: JUL 27, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony R. Fabiano For For Management
1.2 Elect Director Denis R. Brown For For Management
1.3 Elect Director Roger P. Heinisch For For Management
1.4 Elect Director Hamilton W. Helmer For For Management
1.5 Elect Director Ernest J. Moniz For For Management
1.6 Elect Director William E. Odom For For Management
1.7 Elect Director Mark Thompson For For Management
1.8 Elect Director Carl W. Vogt For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY
Ticker: AWR Security ID: 029899101
Meeting Date: MAY 20, 2008&# 160; Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal & #160; 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 &# 160; For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
AMERICAN SUPERCONDUCTOR CORP.
Ticker: AMSC Security ID: 030111108
Meeting Date: AUG 3, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Gregory J. Yurek For For Management
1.2 Elect Vikram S. Budhraja For For Management
1.3 Elect Pet er O. Crisp For For Management
1.4 Elect Richard Drouin For For Management
1.5 Elect David R. Oliver, Jr. For For Management
1.6 Elect John B. Vander Sande For For Management
1.7 Elect John W. Wood, Jr. For For Management
2 Approve Omnibus Stock Plan For Against Management
3 & #160; Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION
Ticker: AVD Security ID: 030371108
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Clark For 60; For Management
1.2 Elect Director Herbert A. Kraft For Withhold Management
1.3 Elect Director John B. Miles For Withhold Management
1.4 Elect Director Carl R. Soderlind For For Management
1.5 Elect Director Irving J. Thau For For Management
1.6 Elect Director Eric G. Wintemute For Withhold Management
1.7 Elect Director Glenn A. Wintemute For Withhold Management
2 Ratify Auditors ; For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
AMERICAN WOODMARK CORP.
Ticker: AMWD Security ID: 030506109
Meeting Date: AUG 23, 2007 Meeting Type: Annual
Record Date: JUN 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Brandt, Jr. For For Management
1.2 Elect Director Daniel T. Carroll For For Management
1.3 Elect Director Martha M. Dally ; For For Management
1.4 Elect Director James G. Davis, Jr. For For Management
1.5 Elect Director James J. Gosa For For Management
1.6 Elect Director Kent B. Guichard For For 60; Management
1.7 Elect Director Daniel T. Hendrix For For Management
1.8 Elect Director Kent J. Hussey For For Management
1.9 Elect Director G. Thomas McKane For For Management
1.10 Elect Director Carol B. Moerdyk For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICANWEST BANCORPORATION
Ticker: AWBC Security ID: 03058P109 &# 160;
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Douglas K. Anderson For For Management
1.2 Elect Directors J. Frank Armijo For For Management
1.3 &# 160; Elect Directors Kay Carnes For For Management
1.4 Elect Directors Robert M. Daugherty For For Management
1.5 Elect Directors Craig D. Eerkes For For Management
1.6 Elect Directors H. Don Norton 60; For For Management
1.7 Elect Directors Donald H. Swartz For For Management
1.8 Elect Directors P. Mike Taylor For For Management
2 Amend Omnibus Stock Plan For For 0; Management
3 Increase Authorized Preferred Stock For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERIGON INC.
Ticker: ARGN 0; Security ID: 03070L300
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lon E. Bell For Withhold Management
1.2 Elect Director Francois J. Castaing For For& #160; Management
1.3 Elect Director Daniel R. Coker For Withhold Management
1.4 Elect Director John M. Devine For For Management
1.5 Elect Director Maurice E.P. Gunderson For For Management
1.6 Elect Director Oscar B. Marx III For Withhold Management
1.7 Elect Director James J. Paulsen For For Management
--------------------------------------------------------------------------------
AMERIGROUP CORP.
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal & #160; 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 For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108 ;
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Raymond Fulp For For Management
1.2 Elect Director Robert P. Lynch For For Management
1 .3 Elect Director Brooks Sheldon For For Management
1.4 Elect Director Jimmy D. Veal For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
AMERISAFE INC & #160;
Ticker: AMSF Security ID: 03071H100
Meeting Date: JUN 16, 2008 Meeting Type: Annual 0;
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Allen Bradley, Jr. For For Management
1.2 Elect Director Austin P. Young, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERISTAR CASINOS, INC.
Ticker: ASCA Security ID: 03070Q101
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luther P. Cochrane For For Management
1.2 Elect Director Larry A. Hodges For For Management
1.3 Elect Director Ray H. Neilsen For Withhold Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AMERON INTERNATIONAL CORP.
Ticker: AMN Security ID: 030710107
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: FEB 12, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Marlen For For Management
1.2 Elect Director David Davenport& #160; For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Shareholder Rights Plan (Poison For ; Against Management
Pill)
--------------------------------------------------------------------------------
AMICUS THERAPEUTICS, INC.
Ticker: FOLD Security ID: 03152W109
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander E. Barkas For For Management
1.2 Elect Director Stephen Bloch For For Management
1.3 60; Elect Director P. Sherrill Neff For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMIS HOLDINGS INC
Ticker: AMIS Security ID: 031538101
Meeting Date: MAR 12, 2008 Meeting Type: Special
Record Date: FEB 8, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.& #160;
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 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 Direc tor 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& #160; 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 Elect Director John T. Kim 60; 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
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES INC.
Ticker: AHS Security ID: 001744101
Meeting Date: APR 9, 2008 & #160; Meeting Type: Annual
Record Date: FEB 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan R. Nowakowski For For Management
1.2 Elect Director R. Jeffrey Harris For For Management
1.3 Elect Director William F. Miller III For For Management
1.4 Elect Director Hala G. Moddelmog For For Management
1.5 Elect Director Andrew M. Stern For For Management
1.6 Elect Director Paul E. Weaver For For Management
1.7 Elect Director Douglas D. Wheat For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORP.
Ticker: AP Security ID: 032037103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Lieberman For For Management
1. 2 Elect Director Stephen E. Paul For For Management
1.3 Elect Director C.H. Pforzheimer, III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AMREP CORP.
Ticker: AXR Security ID: 032159105
Meeting Date: OCT 2, 2007 Meeting Type: Annual ;
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel N. Seidman For For Management
1.2 Elect Director Lonnie A. Coombs For For Management
--------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405 ;
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 Director 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 0; For For Management
--------------------------------------------------------------------------------
AMTRUST FINANCIAL SERVICES INC 60;
Ticker: AFSI Security ID: 032359309
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry D. Zyskind For For Management
1.2 Elect Director Michael Karfunkel For Withhold Management
1.3 Elect Director George Karfunkel For For Management
1.4 Elect Director Donald T. Decarlo For &# 160; For Management
1.5 Elect Director Abraham Gulkowitz For For Management
1.6 Elect Director Isaac Neuberger For For Management
1.7 Elect Director Jay J. Miller For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANADIGICS, INC. 0;
Ticker: ANAD Security ID: 032515108
Meeting Date: MAY 15, 2008 0; Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry Rein For For Management
1.2 Elect Director Gilles Delfassy For For Management
2 Amend Omnibus Stock Plan & #160; For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANALOGIC CORP.
Ticker: ALOG Security ID: 032657207
Meeting Date: JAN 28, 2008 Meeting Type: Annual 60;
Record Date: NOV 23, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Ross Brown For For Management
1.2 Elect Director Michael T. Modic For For Management
1.3 Elect Director Edward F. Voboril For For Management
2 Declassify the Board of Directors For For Management
3 Approve Deferred Compensation Plan For For Management
--------------------------------------------------------------------------------
ANAREN INC.
Ticker: ANEN Security ID: 032744104
Meeting Date: NOV 3, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew S. Robison For For Management
1.2 Elect Director John L. Smucker For For Management
--------------------------------------------------------------------------------
ANCHOR BANCORP WISCONSIN, INC.
Ticker: ABCW Security ID: 032839102
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg M. Larson For Withhold Management
1.2 Elect Director David L. Omachinski For Withhold Management
1.3 Elect Director Pat Richter For Withhold Management
1.4 Elect Director Douglas J. Timmerman For Withhold Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
ANDERSONS, INC., THE ;
Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M ichael J. Anderson For For Management
1.2 Elect Director Richard P. Anderson For For Management
1.3 Elect Director Catherine M. Kilbane For For Management
1.4 Elect Director Robert J. King, Jr. For For Manag ement
1.5 Elect Director Paul M. Kraus For For Management
1.6 Elect Director Ross W. Manire For For Management
1.7 Elect Director Donald L. Mennel For For Management
1.8 Elect Director David L. Nichols For For Management
1.9 Elect Director Sidney A. Ribeau For For Management
1.10 Elect Director Charles A. Sullivan For For Management
1.11 Elect Director Jacqueline F. Woods For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Amend Omnibus Stock Plan 0; For For Management
--------------------------------------------------------------------------------
ANDREW CORP. 60;
Ticker: ANDW Security ID: 034425108
Meeting Date: DEC 10, 2007 Meeting Type: Special
Record Date: NOV 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ANGIODYNAMICS, INC.
Ticker: ANGO Security ID: 03475V101 60;
Meeting Date: OCT 22, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Echenberg For For Management
1.2 Elect Director Jeffrey Gold For For Management
1.3 Elect Director Dennis S. Meteny For For Management
2 Ratify Auditors For For Management
------------------------------------------- - -------------------------------------
ANIMAL HEALTH INTERNATIONAL, INC.
Ticker: AHII Security ID: 03525N109 ;
Meeting Date: NOV 20, 2007 Meeting Type: Annual
Record Date: OCT 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Eisenson For For Management
1.2 Elect Director James C. Robison For For Management
--------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
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 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 For Management
1.5 Elect Director Robert W. Grubbs, Jr. For 60; 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 Director Matthew Zell For For Management
1.12 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
----------------------------------------------------------- - ---------------------
ANSOFT CORP.
Ticker: ANST Security ID: 036384105
Meeting Date: SEP 5, 2007 Meeting Type: Annual
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas Csendes For Withhold Management
1.2 Elect Director Zoltan J. Cendes, Ph.D. For Withhold Management
1.3 Elect Director Paul J. Quast For For Management
1.4 Elect Director Peter Robbins For For Management
1.5 Elect Director John N. Whelihan For For Management
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008 ;
# 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
--------------------------------------------------------------------------------
ANTHRACITE CAPITAL, INC.
Ticker: AHR Security ID: 037023108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh R. Frater For For Management
1.2 Elect Director Jeffrey C. Keil For For Management
1.3 Elect Director Deborah J. Lucas For For Management
1.4 Elect Director Walter E. Gregg Jr. For For Management
1.5 Elect Director Christopher A. Mil ner For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORP.
Ticker: & #160; 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 &# 160; 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 60; For Management
--------------------------------------------------------------------------------
APEX SILVER MINES LTD. &# 160;
Ticker: SIL Security ID: G04074103
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 17, 20 08
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ove Hoegh & #160; For For Management
1.2 Elect Director Keith R. Hulley For For Management
1.3 Elect Director Ian Masterton-Hume For For Management
2 AMENDMENT TO THE 2004 EQUITY INCENTIVE For For ; Management
PLAN
3 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT ACCOUNTANTS 60;
--------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC. 60;
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Marzec For For Management
1.2 Elect Director Stephen C. Mitchell For For Management
1.3 Elect Director David E. Weiss For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APOLLO INVESTMENT CORPORATION
Ticker: AINV Security ID: 03761U106
Meeting Date: AUG 7, 2007 Meeting Type: Annual 0;
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elliot Stein, Jr. For For Management
1.2 Elect Director Bradley J. Wechsler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APPLEBEE'S INTERNATIONAL, INC.
Ticker: APPB Security ID: 037899101
Meeting Date: OCT 30, 2007 Meeting Type: Special
Record Date: SEP 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
APPLERA CORP 60;
Ticker: ABI Security ID: 038020202
Meeting Date: OCT 18, 2007 Meeting Type: Annual & #160;
Record Date: AUG 31, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Ayers For For Management
1.2 Elect Director Jean-Luc Belingard For Withhold Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Arnold J. Levine For For Management
1.5 Elect Director William H. Longfield For For Management
1.6 Elect Director Elaine R. Mardis For For Management
1.7 Elect Director Theodore E. Martin & #160; For For Management
1.8 Elect Director Carolyn W. Slayman For For Management
1.9 Elect Director James R. Tobin For For Management
1.10 Elect Director Tony L. White For For & #160; Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
--------------------------------------------------------------------------------
APPLIED ENERGETICS INC
Ticker: AERG Security ID: 03819M106
Meeting Date: JUN 11, 2008 Meeting Type: Annual 60;
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana A. Marshal For For Management
1.2 Elect Director James A. McDivitt For For Management
1.3 Elect Director G. James M. Feigley 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 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Bares For For Management
1.2 Elect Director Edith Kelly-Green &# 160; For For Management
1.3 Elect Director Stephen E. Yates For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan 60; For For Management
--------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORP.
Ticker: AMCC Security ID: 03822W109 ;
Meeting Date: AUG 21, 2007 Meeting Type: Annual
Record Date: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar Cesaratto For For Management
1.2 Elect Director Donald Colvin For For Management
1.3 Elect Director Kambiz Y. Hooshmand For For Management
1.4 Elect Director Niel Ransom, Ph.D. For For Management
1.5 Elect Director Fred Shlapak For For Management
1.6 Elect Director Arthur B. Stabenow & #160; For For Management
1.7 Elect Director J.H. Sullivan, Ph.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APPROACH RES INC
Ticker: AR EX Security ID: 03834A103
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 18, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon B. Lubar For For Management
1.2 Elect Director Christopher J. Whyte 0; For For Management
2 Ratify Auditors 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 ; 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 60; 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 Management
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 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
APTARGROUP, INC. &# 160;
Ticker: ATR Security ID: 038336103
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast 60; Sponsor
1.1 Elect Director King W. Harris For For Management
1.2 Elect Director Peter H. Pfeiffer For For Management
1.3 Elect Director Dr. Joanne C. Smith For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Stock Option Plan For Against Management
4 Approve Non-Employee Director Stock For Against Management
Option Plan 60;
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AQUANTIVE, INC.
Ticker: AQNT Security ID: 03839G105
Meeting Date: AUG 9, 2007 Meeting Type: Special
Record Date: JUN 25, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For ; For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AQUILA INC.
Ticker: ILA Security ID: 03840P102
Meeting Date: OCT 9, 2007 Meeting Type: Special
Record Date: AUG 27, 2007
# Proposal&# 160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AQUILA INC.
Ticker: ILA Security ID: 03840P102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herman Cain Fo r For Management
1.2 Elect Director Patrick J. Lynch For For Management
1.3 Elect Director Nicholas Singer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARBITRON, INC. & #160;
Ticker: ARB Security ID: 03875Q108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director David W. Devonshire For For Management
1.3 Elect Director Philip Guarascio For For Management
1.4 Elect Director William T. Kerr For For &# 160; Management
1.5 Elect Director Larry E. Kittelberger For For Management
1.6 Elect Director Stephen B. Morris For For Management
1.7 Elect Director Luis G. Nogales For For Management
1.8 Elect Director Richard A. Post For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
--------------------------------------------------------------------------------
ARBOR REALTY TRUST, INC. & #160;
Ticker: ABR Security ID: 038923108
Meeting Date: MAY 21, 2008 Meeting Type: Annual ;
Record Date: APR 1, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ivan Kaufman For For Management
1.2 Elect Director C. Michael Kojaian For For Management
1.3 Elect Director Melvin F. Lazar For For Management
2 Amend Restricted Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
ARCH CHEMICALS, INC.
Ticker: ARJ Security ID: 03937R102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Campbell For For Management
1.2 Elect Director David Lilley For For Management
1.3 Elect Director William H. Powell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCTIC CAT, INC.
Ticker: ACAT Security ID: 039670104
Meeting Date: AUG 8, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan E. Lester For For &# 160; Management
1.2 Elect Director David A. Roberts For For Management
1.3 Elect Director Christopher A. Twomey For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARDEN GROUP, INC. ;
Ticker: ARDNA Security ID: 039762109
Meeting Date: JUN 10, 2008 Meeting Type: Annual & #160;
Record Date: APR 16, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Mark Albert For For Management
1.2 Elect Director Robert A. Davidow For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
ARENA PHARMACEUTICALS, INC. ;
Ticker: ARNA Security ID: 040047102
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Lief 60; For For Management
1.2 Elect Director Dominic P. Behan, Ph.D. For For Management
1.3 Elect Director Donald D. Belcher For For Management
1.4 Elect Director Scott H. Bice For For Management
1.5 Elect Director H.F. Hixson, Jr., Ph.D. For For Management
1.6 Elect Director J.C. La Force, Jr., Ph.D. For For Management
1.7 Elect Director Tina Nova Bennett, Ph.D. For For Management
1.8 Elect Director Phillip M. Schneider For For 60; Management
1.9 Elect Director Christine A. White, M.D. For For Management
1.10 Elect Director Randall E. Woods For For Management
2 Ratify Auditors For For �� Management
--------------------------------------------------------------------------------
ARENA RESOURCES, INC.
Ticker: ARD Security ID: 040049108
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd T. Rochford For For ; Management
1.2 Elect Director Clayton E. Woodrum For For Management
1.3 Elect Director Carl H. Fiddner For For Management
1.4 Elect Director Stanley M. Mccabe For For Management
1.5 Elect Director Anthony B. Petrelli For For Management
2 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
ARES CAP CORP
Ticker: ARCC Security ID: 04010L103
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
#& #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas E. Coltharp For For Management
2 Ratify Auditors For For Management
3 Approve Issuance of Warrants/Convertible For For Management
Debentures
--------------------------------------------------------------------------------
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
# & #160; 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 DIRE CTOR 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&# 160; Management
HOLDINGS, LTD. 2007 EMPLOYEE STOCK
PURCHASE PLAN.
3 APPROVAL OF THE ARGO GROUP INTERNATIONAL For For Management
HOLDINGS, LTD. 2007 ANNUAL INCENTIVE
COMPENSATION PLAN. 60;
4 APPROVAL OF THE ARGO GROUP INTERNATIONAL For For Management
HOLDINGS, LTD. 2007 LONG-TERM INCENTIVE
PLAN.
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 0; 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 & #160; Withhold Management
1.4 Elect Director Mark E. Watson III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARGON ST INC
Ticker: STST 60; Security ID: 040149106
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date: JAN 2, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Collins For For Management
1.2 Elect Director S. Kent Rockwell & #160; For For Management
1.3 Elect Director John Irvin For For Management
1.4 Elect Director Victor F. Sellier For For Management
1.5 Elect Director Thomas E. Murdock For For 60; Management
1.6 Elect Director Lloyd A. Semple For For Management
1.7 Elect Director Peter A. Marino For For Management
1.8 Elect Director David C. Karlgaard, Ph.D. For For Management
1. 9 Elect Director Robert McCashin For For Management
1.10 Elect Director Maureen Baginski For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARGONAUT GROUP, INC. 60;
Ticker: AGII Security ID: 040157109
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 For For Management
--------------------------- - -----------------------------------------------------
ARIAD PHARMACEUTICALS, INC.
Ticker: ARIA Security ID: 04033A100 & #160;
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay R. LaMarche For For Management
1.2 Elect Director Sandford D. Smith For Withhold Management
1.3 Elect Director Elizabeth H.S. Wyatt For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARIBA, INC.
Ticker: ARBA Security ID: 04033V203
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Calderoni For For Management
1.2 Elect Director Robert E. Knowling, Jr. For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
ARKANSAS BEST CORP. ;
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Davidson For Withhold Management
1.2 Elect Director William M. Legg For Withhold Management
1.3 Elect Director Alan J. Zakon For Withhold Management
2 Ratify Auditors For 60; For Management
3 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
ARQULE, INC. 0;
Ticker: ARQL Security ID: 04269E107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Lindsay For For Management
1.2 Elect Director William G. Messenger For For Management
1.3 Elect Director Patrick J. Zenner For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARRAY BIOPHARMA INC.
Ticker: ARRY Security ID: 0; 04269X105
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date: SEP 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Snitman For For Management
1.2 Elect Director Gil J. Van Lunsen For For & #160; Management
1.3 Elect Director J ohn L. Zabriskie For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARRIS GROUP INC 0;
Ticker: ARRS Security ID: 04269Q100
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date: NOV 7, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For &# 160; For Management
Acquisition
2 Adjourn Meeting 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 60; 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 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 Management
1.8 Elect Director David A. Woodle For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARROW INTERNATIONAL, INC.
Ticke r: ARRO Security ID: 042764100
Meeting Date: SEP 20, 2007 Meeting Type: Proxy Contest
Record Date: AUG 7, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Management
Vote
2.1 Elect Director John H. Broadbent, Jr. For Did Not Management
; Vote
2.2 Elect Director John E. Gurski For Did Not Management
Vote &# 160;
2.3 Elect Director T. Jerome Holleran For Did Not Management
Vote
2.4 Elect Director R. James Macaleer 0; For Did Not Management
Vote
2.5 Elect Director Marlin Miller, Jr. For Did Not Management
Vote
2.6 Elect Director Raymond Neag For Did Not Management
0; Vote
2.7 Elect Director Anna M. Seal For Did Not Management
& #160; Vote
3 Ratify Auditors For Did Not Management
Vote &# 160;
4 Establish Term Limits for Directors Against Did Not Shareholder
Vote
5 Adj ourn Meeting For Did Not Management
Vote
1 Approve Merger Agreement &# 160; None For Management
2.1 Elect Director Robert J. Campbell For Withhold Management
2.2 Elect Director Paul D. Chapman For For Management
2.3 Elect Director Robert W. Cruickshank For For Management
2.4 Elect Director Eleanor F. Doar For Withhold Management
2.5 Elect Director Paul W. Earle For Withhold Management
2.6 Elect Director Gregory A. Pratt For Withhold Management
2.7 Elect Director Richard T. Niner &# 160; For Withhold Management
3 Ratify Auditors For For Management
4 Establish Term Limits for Directors For Against Shareholder
5 Adjourn Meeting &# 160; Against For Management
--------------------------------------------------------------------------------
ARROWHEAD RESEARCH CORPORATION 0;
Ticker: ARWR Security ID: 042797100
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Bruce Stewart & #160; For For Management
1.2 Elect Director Christopher Anzalone For For Management
1.3 Elect Director Edward W. Frykman For For Management
1.4 Elect Director LeRoy T. Rahn For For Management
1.5 Elect Director Charles P. McKenney For For Management
2 Ratify Auditors For For Management
------------------------- - -------------------------------------------------------
ART TECHNOLOGY GROUP, INC.
Ticker: ARTG Security ID: 04289L107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Brochu For Withhold Management
1.2 Elect Director Robert D. Burke For For Management
1.3 Elect Director Mary E. Makela For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARTHROCARE CORP.
Ticker: ARTC Security ID: 043136100
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 28, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Baker For For 0; 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 0; 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 0; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARUBA NETWORKS INC
Ticker: ARUN Security ID: 043176106
Meeting Date: DEC 18, 2007 Meeting Type: Annual
Record Date: OCT 26, 2007
# Proposal& #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic P. Orr For For Management
1.2 Elect Director Keerti Melkote For For Management
1.3 Elect Direc tor Bernard Guidon For For Management
1.4 Elect Director Emmanuel Hernandez For For Management
1.5 Elect Director Michael R. Kourey For For Management
1.6 Elect Director Douglas Leone For & #160; For Management
1.7 Elect Director Shirish S. Sathaye For For Management
1.8 Elect Director Daniel Warmenhoven For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARVINMERITOR, INC. & #160;
Ticker: ARM Security ID: 043353101
Meeting Date: JAN 25, 2008 Meeting Type: Annual
Record Date: NOV 23, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director Rhonda L. Brooks For For Management
1.3 Elect Director Steven G. Rothmeier For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP. INC.
Ticker: ABG Security ID: 043436104
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita T. James For For 0; Management
1.2 Elect Director Vernon E. Jordan, Jr. For For Management
1.3 Elect Director Eugene S. Katz For For Management
1.4 Elect Director Charles R. Oglesby For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST INC. ;
Ticker: AHT Security ID: 044103109
Meeting Date: JUN 10, 2008 Meeting Type: Annual 60;
Record Date: MAR 17, 2008
# Proposal 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 Management
1.7 Elect Director Charles P. Toppino For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ASIAINFO HOLDINGS, INC.
Ticker: ASIA & #160; Security ID: 04518A104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Tian For Withhold Management
1.2 Elect Director Davin A. Mackenzie For ; For Management
1.3 Elect Director Anders Cheung For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan & #160; For For Management
--------------------------------------------------------------------------------
ASPECT MEDICAL SYSTEMS &# 160;
Ticker: ASPM Security ID: 045235108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Dat e: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boudewijn L.P.M. Bollen ; For For Management
1.2 Elect Director J. Breckenridge Eagle For For Management
1.3 Elect Director Edwin M. Kania, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS, LTD.
Ticker: AHL Security ID: G05384105
Meeting Date: APR 30, 2008 Meeting Type: Annual 0;
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Christopher O'Kane For For Management
1.2 Elect Director Ms. Heidi Hutter For For Management
1.3 Elect Director Mr. David Kelso For For Management
1.4 Elect Director Mr. John Cavoores For For Management
1.5 Elect Director Mr. Liaquat Ahamed For For Management
1.6 Elect Director Matthew Botein For For Management
1.7 Elect Director Richard Bucknall ; For For Management
1.8 Elect Director Glyn Jones For For Management
1.9 Elect Director Chris O'Kane For For Management
1.10 Elect Director Richard Bucknall For 0; For Management
1.11 Elect Director Ian Cormack For For Management
1.12 Elect Director Marek Gumienny For For Management
1.13 Elect Director Stephen Rose For For &# 160; Management
1.14 Elect Director Oliver Peterken For For Management
1.15 Elect Director Ms. Heidi Hutter For For Management
1.16 Elect Director Christopher O'Kane For For Management
1.17 Elect Director Richard Houghton For For Management
1.18 Elect Director Stephen Rose For For Management
1.19 Elect Director Christopher O'Kane For For Management
1.20 Elect Director Richard Houghton For ; For Management
1.21 Elect Director Stephen Rose For For Management
1.22 Elect Director Stephen Rose For For Management
1.23 Elect Director John Henderson For For &# 160; Management
1.24 Elect Director Chris Woodman For For Management
1.25 Elect Director Ms. Tatiana Kerno For For Management
1.26 Elect Director Christopher O'Kane For For Management
1.27 Elect Director Julian Cusack For For Management
1.28 Elect Director James Few For For Management
1.29 Elect Director Oliver Peterken For For Management
1.30 Elect Director David Skinner 0; For For Management
1.31 Elect Director Ms. Karen Green For For Management
1.32 Elect Director Ms. Kate Vacher For For Management
1.33 Elect Director Ms. Heather Kitson For For ; Management
2 TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS For For Management
II DIRECTOR OF THE COMPANY.
3 TO ADOPT THE COMPANY S EMPLOYEE SHARE For For &# 160; Management
PURCHASE PLAN AS DETAILED IN APPENDIX I
OF THE PROXY STATEMENT.
4 TO ADOPT THE COMPANY S 2008 SHARESA VE For For Management
PLAN AS DETAILED IN APPENDIX II OF THE
PROXY STATEMENT.
5 TO APPOINT KPMG AUDIT PLC, LONDON, For For Management
ENGLAND, TO ACT AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING 60;
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008 AND TO AUTHORIZE THE BOARD OF
DIRECTORS THROUGH THE AUDIT COMMITTEE TO ;
SET THEIR REMUNERATION
6 TO ADOPT THE AMENDED AND RESTATED For For Management
BYE-LAWS OF THE COMPANY/.
7 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
INSURANCE UK LIMITED TO ALLOT SHARES. 0;
8 TO AMEND ASPEN INSURANCE UK LIMITED;S For For Management
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION &# 160;
9 Ratify Auditors For For Management
10 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
; INSURANCE UK LIMITED TO ALLOT SHARES
11 TO AMEND ASPEN INSURANCE UK LIMITED S For For Management
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
& #160; INCORPORATION
12 Ratify Auditors For For Management
13 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
INSURANCE UK SERVICES LIMITED TO ALLOT
SHARES.
14 TO AMEND ASPEN INSURANCE UK SERVICES For For Management
LIMITED S MEMORANDUM OF ASSOCIATION AND
ARTICLES OF INCORPORATION ;
15 Ratify Auditors For For Management
16 TO AUTHORIZE THE DIRECTORS OF AIUK For For Management
TRUSTEES LIMITED TO ALLOT SHARES
17 TO AMEND AIUK LIMITED S MEMORANDUM OF For For Management
ASSOCIATION AND ARTICLES OF INCORPORATION
18 Ratify Auditors &# 160; For For Management
19 Ratify Auditors For For Management
20 TO ADOPT THE AMENDED AND RESTATED For For Management
BYE-LAWS 60;
--------------------------------------------------------------------------------
ASSET ACCEPTANCE CAPITAL CO RP
Ticker: AACC Security ID: 04543P100
Meeting Date: MAY 21, 2008 Meeting Type: Annual & #160;
Record Date: MAR 31, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence D. Daniels For For Management
1.2 Elect Director William F. Pickard For For Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
ASSISTED LIVING CONCEPTS, INC.
Ticker: ALC Security ID: 04544X102
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie A. Bebo For For & #160; Management
1.2 Elect Director Alan Bell For For Management
1.3 Elect Director Jesse C. Brotz For Withhold Management
1.4 Elect Director Derek H.L. Buntain For Withhold Management
1.5 Elect Director David J. Hennigar For Withhold Management
1.6 Elect Director Malen S. Ng For For Management
1.7 Elect Director Melvin A. Rhinelander For For Management
1.8 Elect Director C.H. Roadman, II, M.D. For For Management
1.9 Elect Director Michael J. Spector For For Management
2 Amend Articles of Incorporation For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francisco L. Borges For For 60; Management
1.2 Elect Director Patrick W. Kenny For For Management
1.3 Elect Director Robin Monro-Davies For For Management
1.4 Elect Director Michael T. O'Kane For For Management
1.5 Elect Director Howard Albert For For Management
1.6 Elect Director Robert A. Bailenson For For Management
1.7 Elect Director Gary Burnet For For Management
1.8 Elect Director Dominic J. Frederico &# 160; For For Management
1.9 Elect Director James M. Michener For For Management
1.10 Elect Director Robert B. Mills For For Management
1.11 Elect Director David Penchoff For For Manag ement
1.12 Elect Director Andrew Pickering For For Management
2 APPROVAL OF THE ISSUANCE OF COMMON SHARES For For Management
TO WLR RECOVERY FUND IV, L.P. AND/OR ITS
AFFILIATES
3 Ratify Auditors For For Management
4 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
ASTA FUNDING, INC. &# 160;
Ticker: ASFI Security ID: 046220109
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Stern For For Management
1.2 Elect Director Arthur Stern For For Management
1.3 Elect Director Herman Badillo For For Management
1.4 Elect Director David Slackman For For Management
1.5 Elect Director Edward Celano For For Management
1.6 Elect Director Harvey Leibowitz For For Management
1.7 Elect Director Alan Rivera 0; For For Management
1.8 Elect Director Louis A. Piccolo For For Management
--------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Gehl For For Management
1.2 Elect Director Ronald F. Green For For Management
1.3 Elect Director Phillip E. Casey 0; For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
ASYST TECHNOLOGIES, INC.
Ticker: ASYT Security ID: 04648X107
Meeting Date: SEP 18, 2007 Meeting Type: Annual
Record Date: JUL 20, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen S. Schwartz, Ph.D. For For Management
1.2 Elect Director Stanley Grubel & #160; For For Management
1.3 Elect Director Tsuyoshi E. Kawanishi For Withhold Management
1.4 Elect Director Robert A. McNamara For For Management
1.5 Elect Director Anthony E. Santelli For For Management
1.6 Elect Director William Simon For For Management
1.7 Elect Director Walter W. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATHENAHEALTH, INC. &# 160;
Ticker: ATHN Security ID: 04685W103
Meeting Date: JUN 12, 2008 Meeting Type: Annual ;
Record Date: APR 14, 2008
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director Jonathan Bush For For Management
1.2 Elect Director Brandon H. Hull For For Management
1.3 Elect Director Bryan E. Roberts For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC ;
Ticker: ATHR Security ID: 04743P108
Meeting Date: MAY 22, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 26, 2008
# Proposal Mgt Rec&# 160; Vote Cast Sponsor
1.1 Elect Director Teresa H. Meng For For Management
1.2 Elect Director Willy C. Shih For For Management
2 Ratify Auditors For 0; For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ATLANTI C TELE-NETWORK, INC.
Ticker: ATNI Security ID: 049079205
Meeting Date: MAY 15, 2008 Meeting Type: Annual & #160;
Record Date: APR 15, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin L. Budd For For Management
1.2 Elect Director Thomas V. Cunningham For For Management
1.3 Elect Director Cornelius B. Prior, Jr. For Withhold Management
1.4 Elect Director Michael T. Prior For Withhold Management
1.5 Elect Director Charles J. Roesslein For For Management
1.6 Elect Director Brian A. Schuchman For Withhold Management
1.7 Elect Director Henry U. Wheatley For For 0; Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC
Ticker: AAWW Security ID: 0491642 05
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Agnew For For Management
1.2 Elect Director Timothy J. Bernlohr For For &# 160; 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 Management
2 Ratify Auditors ; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ATLAS AMERICA, INC
Ticker: ATLS Security ID: 049167109
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Cohen For For Management
1.2 Elect Director Harmon S. Spolan For For Management
1.3 Elect Director Dennis A. Holtz For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
ATMI, INC.
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 14, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Adley For For Management
1.2 Elect Director Eugene G. Banucci For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATP OIL & GAS CORP.
Ticker: ATPG Security ID: 00208J108 &# 160;
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris A. Brisack For For Management
1.2 Elect Director George R. Edwards For For Management
1.3 Elect Director Walter Wendlandt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------- - -----
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108 &# 160;
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 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 Dir ector 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 60; For For Management
Governed by the Texas Business
Organization Code 0;
--------------------------------------------------------------------------------
AUDIOVOX CORP. ��
Ticker: VOXX Security ID: 050757103
Meeting Date: AUG 2, 2007 Meeting Type: Annual
Record Date: JUN 13, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Kreuch, Jr. For For& #160; Management
1.2 Elect Director Dennis F. McManus For For Management
1.3 Elect Director Peter A. Lesser For For Management
1.4 Elect Director John J. Shalam For Withhold Management
1.5 Elect Director Patrick M. Lavelle For Withhold Management
1.6 Elect Director Charles M.Stoehr For Withhold Management
1.7 Elect Director Philip Christopher For Withhold Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
AUTHORIZE.NET HOLDINGS INC & #160;
Ticker: ANET Security ID: 052686102
Meeting Date: OCT 25, 2007 Meeting Type: Special
Record D ate: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AUXILIUM PHARMACEUTICALS, INC.
Ticker: AUXL Security ID: 05334D107
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Al Altomari For For Management
1.3 Elect Director Armando Anido For For Management
1.4 Elect Director Edwin A. Bescherer, Jr. For For Management
1.5 Elect Director P.O. Chambon, M.D., Ph.D. For For Management
1.6 Elect Director Oliver S. Fetzer, Ph.D. For For Management
1.7 Elect Director Renato Fuchs, Ph.D. For For Management
1.8 Elect Director Dennis Langer, M.D. J.D. For For Management
1.9 Elect Director Dennis J. Purcell For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVANEX CORP. ;
Ticker: AVNX Security ID: 05348W109
Meeting Date: NOV 15, 2007 Meeting Type: Annual &# 160;
Record Date: OCT 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vinton Cerf For Withhold Management
2 Ratify Auditors For For Management
-------------------------------------------------------- - ------------------------
AVATAR HOLDINGS INC.
Ticker: AVTR Security ID: 053494100 & #160;
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.D. Barnett For For Management
1.2 Elect Director E.A. Brea For For Management
1.3 Elect Director M. Dresner For For Management
1.4 Elect Director R.W. Einiger For For Management
1.5 Elect Director G.D. Kelfer For For Management
1.6 Elect Director Joshua Nash For For Management
1.7 Elect Director K.T. Rosen For For Management
1.8 Elect Director J.M. Simon For For Management
1.9 Elect Director F.S. Smith For For Management
1.10 Elect Director B.A. Stewart For For Management
2 Ratify Auditors For For Mana gement
--------------------------------------------------------------------------------
AVENTINE RENEWABLE ENERGY HOLDINGS, INC.
Ticker: AVR Security ID: 05356X403
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leigh J. Abramson For For Management
2 Elect Director Wayne D. Kuhn For For Management
3 Elect Director Ronald H. Miller For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian W. Dunham For For & #160; Management
1.2 Elect Director Roy Lewis Eiguren For For Management
2 Adopt Majorty Vote for the Uncontested For For Management
Election of Directors and Eliminate
Cumulative Voting
3 Ratify Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
AVOCENT CORPORATION 60;
Ticker: AVCT Security ID: 053893103
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Di rector William H. Mcaleer For For Management
1.2 Elect Director David P. Vieau For For Management
1.3 Elect Director Doyle C. Weeks For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
AVOCENT CORPORATION & #160;
Ticker: AVCT Security ID: 053893103
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold D. Copperman For For Management
1.2 Elect Director Edwin L. Harper For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES INC
Ticker: ACLS Security ID: 054540109
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. John Fletcher For Withhold Management
1.2 Elect D irector Stephen R. Hardis For Withhold Management
1.3 Elect Director H. Brian Thompson For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For Management
--------------------------------------------------------------------------------
BADGER METER, INC. 0;
Ticker: BMI Security ID: 056525108
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald H. Dix ; For Withhold Management
1.2 Elect Director Thomas J. Fischer For Withhold Management
1.3 Elect Director Richard A. Meeusen For Withhold Management
2 Approve Restricted Stock Plan For For Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
BALCHEM CORP.
Ticker: BCPC Security ID: 057665200
Meeting Date: JUN 12, 2008 Meeting Type: Annual 60;
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Perry W. Premdas For For Management
1.2 Elect Director Dr. John Y. Televantos For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
----------------------------------------------------------------- - ---------------
BALDOR ELECTRIC CO.
Ticker: BEZ Security ID: 057741100 ;
Meeting Date: APR 26, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jefferson W. Asher, Jr. For For Management
1.2 Elect Director Richard E. Jaudes For Withhold Management
1.3 Elect Director Robert J. Messey For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BALLY TECHNOLOGIES, INC
Ticker: BYI Security ID: 05874B107
Meeting Date: FEB 22, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacques Andre For For Management
1.2 Elect Director Richard Haddrill For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan 60;
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANCFIRST CORP.
Ticker: BANF ; Security ID: 05945F103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis L. Brand For For Management
1.2 Elect Director C. L. Craig, Jr. For ; For Management
1.3 Elect Director John C. Hugon For For Management
1.4 Elect Director J. Ralph McCalmont For For Management
1.5 Elect Director Ronald J. Norick For For Management
1.6 Elect Director David E. Ragland For For Management
2 Ratify Auditors For For Management
--------------- - -----------------------------------------------------------------
BANCO LATINOAMERICANO DE EXPORTACIONES
Ticker: BLX Security ID: P16994132 60;
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2007.
2 Ratify Auditors For For Management
3 Elect Director Mario Covo For For Management
--------------------------------------------------------------------------------
BANCORP, INC., THE
Ticker: TBBK Security ID: 05969A105 60;
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director D. Gideon Cohen For For Management
1.3 Elect Director Walter T. Beach For For Management
1.4 Elect Director Michael J. Bradley For For Management
1.5 Elect Director Matthew Cohn For For Management
1.6 Elect Direc tor Leon A. Huff For For Management
1.7 Elect Director William H. Lamb For For Management
1.8 Elect Director Frank M. Mastrangelo For For Management
1.9 Elect Director James J. McEntee, III For F or Management
1.10 Elect Director Linda Schaeffer For For Management
1.11 Elect Director Joan Specter For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
BANK MUTUAL CORPORATION &# 160;
Ticker: BKMU Security ID: 063750103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Boerke For ; For Management
1.2 Elect Director Richard A. Brown For For Management
1.3 Elect Director Thomas J. Lopina, Sr. For For Management
1.4 Elect Director Robert B. Olson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANK OF THE OZARKS, INC. 60;
Ticker: OZRK Security ID: 063904106
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Gleason For For Management
1.2 Elect Director Mark Ross For For Management
1.3 Elect Director Jean Arehart For For Management
1.4 Elect Director Ian Arnof For For Management
1.5 Elect Director Steven Arnold For For Management
1.6 Elect Director Richard Cisne For For Management
1.7 Elect Director Robert East For For Management
1.8 Elect Director Linda Gleason For For Management
1.9 Elect Director Henry Mariani For For Management
1.10 Elect Director James Matthews For For Management
1.11 Elect Director R.L. Qualls For For Management
1.12 Elect Director Kennith Smith For For Management
1.13 Elect Di rector Robert Trevino For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANKATLANTIC BANCORP, INC.
Ticker: BBX Security ID: 065908501 60;
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Keith Cobb For For Management
1.2 Elect Director Bruno L. DiGiulian For For Management
1.3 Elect Director Alan B. Levan For For Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
BANKFINANCIAL CORP.
Ticker: BFIN Security ID: 06643P104
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Morgan Gasior For For Management
1.2 Elect Director Joseph A. Schudt For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
BANKRATE, INC. &# 160;
Ticker: RATE Security ID: 06646V108
Meeting Date: JUN 17, 2008 Meeting Type: Annual ;
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Martin For For Management
1.2 Elect Director Peter C. Morse For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BANKUNITED FINANCIAL CORP.
Ticker: BKUNA Security ID: 06652B103
Meeting Date: FEB 8, 2008 Meeting Type: Annual 60;
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Albert E. Smith For For Management
1.2 Elect Director Allen M. Bernkrant For For Management
1.3 Elect Director Alfred R. Camner For For Management
1. 4 Elect Director Neil H. Messinger For For Management
--------------------------------------------------------------------------------
BANKUNITED FINANCIAL CORP. ;
Ticker: BKUNA Security ID: 06652B103
Meeting Date: MAY 27, 2008 Meeting Type: Special
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
BANKUNITED FINANCIAL CORP. 0;
Ticker: BKUNA Security ID: 06652B103
Meeting Date: JUN 27, 2008 Meeting Type: Special
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
BANNER CORP
Ticker: BANR Security ID: 06652V109
Meeting Date: APR 22, 2008 Meeting Type: Annual 60;
Record Date: MAR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Layman For For Management
1.2 Elect Director Jesse G. Foster For For Management
1.3 Elect Director D. Michael Jones For For Management
1.4 Elect Di rector David A. Klaue For For Management
1.5 Elect Director Dean W. Mitchell For For Management
1.6 Elect Director Brent A. Orrico For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
BARNES GROUP, INC. 60;
Ticker: B Security ID: 067806109
Meeting Date: MAY 8, 2008 Meeting Type: Annual 0;
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Bristow, Jr. For For Management
1.2 Elect Director William C. Denninger For For Management
1.3 Elect Director Gregory F. Milzcik For For Management
2 Amend Qualified Employee Stock Purchase For For & #160; Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BARRETT BILL CORP
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fredrick J. Barrett For For ; Management
1.2 Elect Director Jim W. Mogg For For Management
1.3 Elect Director Michael E. Wiley For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Other Business For Against Management
--------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC.
Ticker: BBSI Security ID: 068463108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carley For For Management
1.2 Elect Director James B. Hicks, Ph.D. For For Management
1.3 Elect Director Roger L. Johnson For For Management
1.4 Elect Director Jon L. Justesen For For Management
1.5 Elect Director Anthony Meeker For For Management
1.6 Elect Director William W. Sherertz For For Management
--------------------------------------------------------------------------------
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 11, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim C. Cowart For For �� Management
1.2 Elect Director Arthur E. Wegner For For Management
2 Implement MacBride Principles Against Against Shareholder
--------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: DEC 11, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan & #160; For For Management
2.1 Elect Director Robert R. Buck For For Management
2.2 Elect Director H. Arthur Bellows, Jr. For For Management
2.3 Elect Director James J. Gaffney For For Manage ment
2.4 Elect Director Peter M. Gotsch For For Management
2.5 Elect Director Andrew R. Logie For For Management
2.6 Elect Director Stuart A. Randle For For Management
2.7 Elect Director Wilson B. Sexton For For Management
--------------------------------------------------------------------------------
BEARINGPOINT, INC. 60;
Ticker: BE Security ID: 074002106
Meeting Date: NOV 5, 2007 Meeting Type: Annual 60;
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas C. Allred For For Management
1.2 Elect Director Betsy J. Bernard For For Management
1.3 Elect Director Spencer C. Fleischer For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
BEBE STORES, INC. 0;
Ticker: BEBE Security ID: 075571109
Meeting Date: NOV 16, 2007 Meeting Type: Annual &# 160;
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manny Mashouf For For Management
1.2 Elect Director Barbara Bass For For Management
1.3 Elect Director Cynthia Cohen For For Management
1.4 Elect Director Corrado Federico For For Management
1.5 Elect Director Caden Wang For For Management
1.6 Elect Director Gregory Scott For For Management
2 &# 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
BEIJING MED-PHARM CORPORATION 0;
Ticker: BJGP Security ID: 077255107
Meeting Date: FEB 15, 2008 Meeting Type: Special
Record Date: JAN 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Change Company Name 60; For For Management
3 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
BELDEN, INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Aldrich For For Management
1.2 Elect Director Lorne D. Bain For For Management
1.3 Elect Director Lance C. Balk For For Management
1.4 Elect Director Judy Brown For For Management
1.5 Elect Director Bryan C. Cressey For For Management
1.6 Elect Director Michael F.O. Harris For For & #160; Management
1.7 Elect Director Glenn Kalnasy For For Management
1.8 Elect Director Mary S. McLeod For For Management
1.9 Elect Director John M. Monter For For Management
1.10 Elect Director Bernard G. Rethore For For Management
1.11 Elect Director John S. Stroup For For Management
--------------------------------------------------------------------------------
BELO CORP.
Ticker: BLC Security ID: 080555105 ;
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Decherd For For Management
1.2 Elect Director Dunia A. Shive For For Management
1.3 Elect Director M. Anne Szostak For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
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 Peter 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
--------------------------------------------------------------------------------
BENIHANA, INC.
Ticker: BNHN Security ID: 082047200
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: SEP 25, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel A. Schwartz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC. 0;
Ticker: BHLB Security ID: 084680107
Meeting Date: AUG 28, 2007 Meeting Type: Special
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------- - -----------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHLB Security ID: 084680107 ;
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Daly For For Management
1.2 Elect Director David B. Farrell For For Management
1.3 Elect Director Susan M. Hill, For For Management
1.4 Elect Director Cornelius D. Mahoney For Withhold Management
1.5 Elect Director Catherine B. Miller For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
&nbs p;
BERRY PETROLEUM CO.
Ticker: BRY Security ID: 085789105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Bryant For For Management
1.2 Elect Director R. Busch III For For Management
1.3 Elect Director W. Bush For For Management
1.4 Elect Director S. Cropper For For Management
1.5 Elect Director J. Gaul For For Management
1.6 Elect Director R. Heinemann For For Management
1.7 Elect Director T. Jamieson For For Management
1.8 Elect Director J. Keller For For Management
1.9& #160; Elect Director R. Robinson For For Management
1.10 Elect Director M. Young For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORP.
Ticker: BGFV Security ID: 08915P101
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 23, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer Holden Dunbar For Withhold Management
1.2 &# 160; Elect Director Steven G. Miller For Withhold Management
--------------------------------------------------------------------------------
BIGBAND NETWORKS, INC. &# 160;
Ticker: BBND Security ID: 089750509
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 &# 160; Elect Director Gal Israely For For Management
1.2 Elect Director Bruce I. Sachs For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Drapeau For For Management
1.2 Elect Director Albert J. Hillman For For Management
2 Ratify Auditors For For Management
---------------------------------------------------------------------------- - ----
BIO-REFERENCE LABORATORIES, INC.
Ticker: BRLI Security ID: 09057G602 60;
Meeting Date: JUL 19, 2007 Meeting Type: Annual
Record Date: JUN 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc D. Grodman For For Management
1.2 Elect Director Howard Dubinett For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
BIODEL INC. 60;
Ticker: BIOD Security ID: 09064M105
Meeting Date: FEB 28, 2008 Meeting Type: Annual & #160;
Record Date: JAN 7, 2008
# Proposal Mgt Rec&# 160; Vote Cast Sponsor
1.1 Elect Director Albert Cha For For Management
1.2 Elect Director David Kroin For For Management
1.3 Elect Director Samuel Wertheimer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIOMARIN PHARMACE UTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 22, 2008 Meeting Type: Annual 0;
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For Withhold Management
1.3 Elect Director Elaine J. Heron For For Management
1.4 Elect Director Joseph Klein, III For For Management
1.5 Elect Director Pierre Lapalme For For Management
1.6 Elect Director V. Bryan Lawlis For For Management
1.7 Elect Director Alan Lewis For For Management
1.8 Elect Director Richard A. Meier For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIOMED REALTY TRUST INC
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Barbara R. Cambon For For Management
1.3 Elect Director Edward A. Dennis Ph.D. For For Management
1.4 Elect Director Richard I. Gilchrist For For Management
1.5 Elect Director Gary A. Kreitzer For For Management
1.6 Elect Director Theodore D. Roth For For Management
1.7 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
BIOMIMETIC THERAPEUTICS INC
Ticker: BMTI Security ID: 09064X101
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 17, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel E. Lynch For &# 160; For Management
1.2 Elect Director Larry W. Papasan For For Management
1.3 Elect Director James G. Murphy For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIONOVO, INC. 60;
Ticker: BNVI Security ID: 090643107
Meeting Date: JUN 17, 2 008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Baxter, M.D. For For Management
1.2 Elect Director George Butler, Ph.D. For For Management
1.3 Elect Director Isaac Cohen For Withhold Management
1.4 Elect Director Louis Drapeau For For Management
1.5 Elect Director David Naveh, Ph.D. For Withhold Management
1.6 Elect Director Mary Tagliaferri, M.D. For Withhold Management
1.7 Elect Director Michael D. Vanderhoo f For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BISYS GROUP, INC., THE
Ticker: ; BSG Security ID: 055472104
Meeting Date: JUL 27, 2007 Meeting Type: Special
Record Date: JUN 22, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 0; Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BJS RESTAURANTS INC 0;
Ticker: BJRI Security ID: 09180C106
Meeting Date: JUN 4, 2008 Meeting Type: Annual & #160;
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1.1 Elect Director Gerald W. Deitchle For For Management
1.2 Elect Director James A. Dal Pozzo For For Management
1.3 Elect Director J. Roger King For For Management
1.4 Elect Director Paul A. Motenko For For Management
1.5 Elect Director Shann M. Brassfield For For Management
1.6 Elect Director Larry D. Bouts For For Management
1.7 Elect Director Jeremiah J. Hennessy For ; For Management
1.8 Elect Director John F. Grundhofer For For Management
1.9 Elect Director Peter A. Bassi For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
BLACK BOX CORP. ;
Ticker: BBOX Security ID: 091826107
Meeting Date: OCT 4, 2007 Meeting Type: Annual
Record D ate: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews & #160; For Withhold Management
1.2 Elect Director Richard L. Crouch For Withhold Management
1.3 Elect Director Thomas W. Golonski For Withhold Management
1.4 Elect Director Thomas G. Greig For Withhold Management
1.5 Elect Director Edward A. Nicholson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACK HILLS CORP.
Ticker: BKH Security ID: 092113109 &# 160;
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Emery 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
--------------------------------------------------------------------------------
BLACKBAUD, INC. 60;
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 18, 2008 Meeting Type: Annual & #160;
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Chou For For Management
1.2 Elect Director Marco W. Hellman For For Management
1.3 Elect Director Carolyn Miles For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------- - -----------------
BLACKBOARD INC
Ticker: BBBB Security ID: 091935502 &# 160;
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
&nb sp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Rogers Novak, Jr. For For Management
1.2 Elect Director William Raduchel For For Management
1.3 Elect Director Joseph L.Cowan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
BLOCKBUSTER, INC.
Ticker: BBI Security ID: 093679108
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Bleier For 0; For Management
1.2 Elect Director Robert A. Bowman For For Management
1.3 Elect Director Jackie M. Clegg For For Management
1.4 Elect Director James W. Crystal For For Management
1.5 Elect Director Gary J. Fernandes For For Management
1.6 Elect Director Jules Haimovitz For For Management
1.7 Elect Director Carl C. Icahn For Withhold Management
1.8 Elect D irector James W. Keyes For For Management
1.9 Elect Director Strauss Zelnick For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLOUNT INTERNATIONAL, INC.
Ticker: BLT Security ID: 095180105
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Eugene Cartledge For Withhold Management
1.2 Elect Director Joshua L. Collins& #160; For For Management
1.3 Elect Director Eliot M. Fried For Withhold Management
1.4 Elect Director Thomas J. Fruechtel For For Management
1.5 Elect Director E. Daniel James For Withhold Management
1.6 Elect Director Robert D. Kennedy For Withhold Management
1.7 Elect Director Harold E. Layman For Withhold Management
1.8 Elect Director James S. Osterman For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
BLUE COAT SYSTEMS, INC. &# 160;
Ticker: BCSI Security ID: 09534T508
Meeting Date: OCT 2, 2007 Meeting Type: Annual
Record Date: AUG 21, 2007 ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. Nesmith For For Management
1.2 Elect Director David W. Hanna For For Management
1.3 Elect Director James A. Barth For For Management
1.4 Elect Director Ke ith Geeslin For For Management
1.5 Elect Director Timothy A. Howes For For Management
2 Ratify Auditors For For Management
3 Approve Om nibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BLUE NILE, INC. ;
Ticker: NILE Security ID: 09578R103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Vadon For For Management
1.2 Elect Director Eric Carlborg For For Management
1.3 Elect Director Joanna Strober For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
----------------------------------------------------------------------- - ---------
BLUEGREEN CORP.
Ticker: BXG Security ID: 096231105 0;
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Abdo For For Management
1.2 Elect Director Scott W. Holloway For For Management
1.3 Elect Director John Laguardia For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Manag ement
--------------------------------------------------------------------------------
BLUELINX HOLDINGS, INC.
Ticker: BXC Security ID: 09624H109
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 2, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard S. Cohen For Withhold Management
1.2 Elect Director Richard S. Grant For For Management
1.3 Elect Director Richard B. Marchese For For Management
1.4 Elect Director Steven F. Mayer For Withhold Management
1.5 Elect Di rector Charles H. McElrea For Withhold Management
1.6 Elect Director Alan H. Schumacher For For Management
1.7 Elect Director Mark A. Suwyn For Withhold Management
1.8 Elect Director Robert G. Warden For Withhold Management
1.9 Elect Director M. Richard Warner For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLYTH, INC.
Ticker: BTH Security ID: 09643P108
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# 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 60; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BMP SUNSTONE CORP
Ticker: BJGP Security ID: 05569C105
Meeting Date: APR 28, 20 08 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David (Xiaoying) Gao For For Management
1.2 Elect Director Martyn D. Greenacre For For Management
1.3 Elect Director George Bickerstaff For For Manageme nt
1.4 Elect Director Albert Yeung For For Management
1.5 Elect Director Zhijun Tong For For Management
1.6 Elect Director Jack M. Ferraro For For Management
1.7 Elect Director Frank J. Hollendoner For For Management
1.8 Elect Director John W. Stakes, III For For Management
1.9 Elect Director Zhiqiang Han For For Management
--------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
T icker: BOBE Security ID: 096761101
Meeting Date: SEP 10, 2007 Meeting Type: Annual
Record Date: JUL 13, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Gasser For For Management
2 Elect Di rector E.W. (Bill) Ingram, III For For Management
3 Elect Director Bryan G. Stockton For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
BON-TON STORES, INC., THE ;
Ticker: BONT Security ID: 09776J101
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucinda M. Baier &# 160; For For Management
1.2 Elect Director Robert B. Bank For For Management
1.3 Elect Director Byron L. Bergren For For Management
1.4 Elect Director Philip M. Browne For For&# 160; Management
1.5 Elect Director Shirley A. Dawe For For Management
1.6 Elect Director Marsha M. Everton For For Management
1.7 Elect Director Michael L. Gleim For Withhold Management
1.8 Elect Director Tim Grumbacher For For Management
1.9 Elect Director Thomas K. Hernquist For For Management
1.10 Elect Director Todd C. Mccarty For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOOKS-A-MILLION, INC.
Ticker: BAMM Security ID: 098570104
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 30, 2008
# Prop osal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry C. Anderson For Withhold Management
1.2 Elect Director Albert C. Johnson For For Management
2 Amend Omnibus Stock Plan 60; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BORDERS GROUP, INC.
Ticker: BGP Security ID: 099709107 0;
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Archbold For For Management
1.2 Elect Director Donald G. Campbell For For Management
1.3 Elect Directo r Joel J. Cohen For For Management
1.4 Elect Director George L. Jones For For Management
1.5 Elect Director Amy B. Lane For For Management
1.6 Elect Director Brian T. Light ; For For Management
1.7 Elect Director Victor L. Lund For For Management
1.8 Elect Director Richard "Mick" McGuire For For Management
1.9 Elect Director Edna Medford For For ; Management
1.10 Elect Director Lawrence I. Pollock For For Management
1.11 Elect Director Michael Weiss For For Management
2 Ratify Auditors For For 60; Management
3 Approve Conversion of Securities For For Management
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
BORLAND SOFTWARE CORP.
Ticker: BORL Security ID: 099849101 ;
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For Against Management
2.1 Elect Director Tod Nielsen For For Management
2.2 Elect Director John F. Olsen For For Management
2.3 Elect Director William K. Hooper For For Management
2.4 Elect Director Charles F. Kane For For Management
2.5 Elect Director Bryan LeBlanc&# 160; For For Management
2.6 Elect Director T. Michael Nevens For For Management
2.7 Elect Director Robert M. Tarkoff For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOSTON BEER COMPANY, INC., THE ;
Ticker: SAM Security ID: 100557107
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record D ate: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Burwick 60; For For Management
1.2 Elect Director Pearson C. Cummin, III For For Management
1.3 Elect Director Jean-Michel Valette For For Management
----- - ---------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105 60;
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen M. Graveline For For Management
1.2 Elect Director Deborah F. Kuenstner For For Management
1.3 Ele ct Director Walter M. Pressey For For Management
1.4 Elect Director William J. Shea For For Management
2 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC.
Ticker: EPAY Security ID: 101388106
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel M. Mcgurl For For Management
1.2 Elect Director James L. Loomis For For & #160; Management
1.3 Elect Director Garen K. Staglin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOWATER INC.
Ticker: BOW 60; Security ID: 102183100
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Arthur R. Sawchuk For For Management
2.2 Elect Richard B. Evans For For Management
2.3 Elect Gordon D. Giffin For For Management
3 Ratify Au ditors For For Management
--------------------------------------------------------------------------------
BOWNE & CO., INC. &# 160;
Ticker: BNE Security ID: 103043105
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1.1 Elect Director Philip E. Kucera For For Management
1.2 Elect Director H. Marshall Schwarz For For Management
1.3 Elect Director David J. Shea For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BPZ ENERGY INC 0;
Ticker: BZP Security ID: 055639108
Meeting Date: AUG 17, 2007 Meeting Type: Annual &# 160;
Record Date: JUL 5, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando Zuniga y Rivero For For Management
1.2 Elect Director Manuel Pablo For For Management
Zuniga-Pflucker &# 160;
1.3 Elect Director Gordon Gray For For Management
1.4 Elect Director John J. Lendrum, III For For Management
1.5 Elect Director E. Barger Miller, III For For 60; Management
1.6 Elect Director Dennis G. Strauch For For Management
2 Ratify Auditor For For Management
3 Change State of Incorporation [From For Against Management
Colorado to Texas]
4 Change Company Name For For Management
5 Classify the Board of Directors 60; For Against Management
6 Approve Omnibus Stock Plan and Approve For Against Management
Non-Employee Director Omnibus Stock Plan
--------------------------------------------------------------------------------
BPZ RESOURCES, INC.
Ticker: BZP &# 160; Security ID: 055639108
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon Gray For For Management
1.2 Elect Director E. Barger Miller, III For &# 160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRADLEY PHARMACEUTICALS, INC.
Ticker: BDY Security ID: 104576103
Meeting Date: FEB 21, 2008 Meeting Type: Special
Record Date: JAN 10, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BRIGGS & STRATTON CORP.
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 17, 2007 Meeting Type: Annual
Record Date: AUG 20, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Achtmeyer For For Management
1.2 0; Elect Director David L. Burner For For Management
1.3 Elect Director Mary K. Bush For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRIGHAM EXPLORATION COMPANY
Ticker: BEXP Security ID: 109178103
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben M. Brigham For For Management
1.2 Elect Director David T. Brigham For For Management
1.3 Elect Director Harold D. Carter For Withhold Management
1.4 Elect Director Stephen C. Hurley For For Management
1.5 Elect Director Stephen P. Reynolds For &# 160; For Management
1.6 Elect Director Hobart A. Smith For For Management
1.7 Elect Director Scott W. Tinker For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS, INC.
Ticker: BFAM Security ID: 109195107
Meeting Date: MAY 7, 2008 Meeting Type: Special
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For 60; Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BRIGHTPOINT, INC.
Ticker: CELL Security ID: 109473405
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliza Hermann For For Management
1.2 Elect Director V. William Hunt For For Management
1.3 Elect Director Stephen H. Simon & #160; For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
3 Fill Vacancies Created by the Resignation For For Management
and Reclassify the Board of Directors
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Other Business For Against Management
---------------------------- - ----------------------------------------------------
BRIGHTPOINT, INC.
Ticker: CELL Security ID: 109473405
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thorleif Krarup For For Management
1.2 Elect Director Marisa E. Pratt For Withhold Management
1.3 Elect Director Richard W. Roedel For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRISTOW GROUP INC
Ticker: BRS Security ID: 110394103
Meeting Date: AUG 2, 2007 Meeting Type: Annual
Record Date: JUN 25, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Amonett For For 0; Management
1.2 Elect Director Charles F. Bolden, Jr. For For Management
1.3 Elect Director Peter N. Buckley For For Management
1.4 Elect Director Stephen J. Cannon For For Management
1.5 Elect Director Jonathan H. Cartwright For For Management
1.6 Elect Director William E. Chiles For For Management
1.7 Elect Director Michael A. Flick For For Management
1.8 Elect Director Thomas C. Knudson For 0; For Management
1.9 Elect Director Ken C. Tamblyn For For Management
2 Increase Authorized Common Stock For For Management
3 Eliminate Class of Preferred Stock For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROOKFIELD HOMES CORP.
Ticker: BHS Security ID: 112723101&# 160;
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian G. Cockwell For For Management
1.2 Elect Director Joan H. Fallon For For& #160; Management
1.3 Elect Director Robert A. Ferchat For For Management
1.4 Elect Director J. Bruce Flatt For For Management
1.5 Elect Director Bruce T. Lehman For For Management
1.6 Elect Director Alan Norris For For Management
1.7 Elect Director David M. Sherman For For Management
1.8 Elect Director Robert L. Stelzl For For Management
1.9 ; Elect Director Michael D. Young For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107 ;
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Caner, Jr. For For Management
1.2 Elect Director Richard P. Chapman, Jr. For For Management
1.3 Elect Director William V. Tripp, III &# 160; For For Management
1.4 Elect Director Peter O. Wilde For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: 60; BRKS Security ID: 114340102
Meeting Date: FEB 8, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007 & #160;
# 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 Management
1.8 Elect Director Mark S. Wrighton For For Management
2 &# 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC. 60;
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario L. Baeza For For Management
1.2 Elect Director Ronald A. Fromm For For Management
1.3 Elect Director Steven W. Korn For For Management
1.4 Elect Director Patricia G. McGinnis For For Management
1.5 Elect Director Harold B. Wright For For Management
2 Ratify Auditors For For Management
3 & #160; Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BRUKER BIOSCIENCES CORP. ;
Ticker: BRKR Security ID: 116794108
Meeting Date: FEB 25, 2008 Meeting Type: Special
Record Date: JAN 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Issue Shares in Connection with For 60; For Management
Acquisition
3 Approve Merger Agreement For For Management
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For For Management
6 Change Company Name For For Management
7.1 Elect Director Dirk D. Laukien For Withhold Management
7.2 Elect Director Tony Keller For Withhold Management
--------------------------------------------------------------------------------
BRUKER CORP.
Ticker: BRKR Security ID: 116794108 & #160;
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Collin J. D'Silva For For Management
1.2 Elect Director Stephen W. Fesik For For Management
1.3 ; Elect Director Dirk D. Laukien For Withhold Management
1.4 Elect Director Richard M. Stein For Withhold Management
1.5 Elect Director Bernhard Wangler For Withhold Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
BRUSH ENGINEERED MATERIALS INC.
Ticker: BW Security ID: 117421107 0;
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert C. Bersticker For For Management
1.2 Elect Director William G. Pryor For For Management
1.3 Elect Dir ector N. Mohan Reddy 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 Management
1.3 Elect Direc tor Virginia B. Wetherell For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BUCKLE, INC., THE
Ticker: BKE Security ID: 118440106
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Hirschfeld For For Management
1.2 Elect Director D. Nelson For For Management
1.3 Elect Director K. Rhoads For For Management
1.4 Elect Director J. Shada For For Management
1.5 Elect Director R. Campbell For For Management
1.6 Elect Director R. Tysdal For For Management
1.7 Elect Director B. Fairfield For For Management
1.8 Elect Director B. Hoberman For For Management
1.9 Elect Director D. Roehr For For Management
1.10 Elect Director J. Peetz For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Restricted Stock Plan For For Management
5 Approve Non-Employee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759109 ;
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gene E. Little For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Eliminate Class of Common Stock For For Management
4 Ratify Auditors For For Management
-------------------------------- - ------------------------------------------------
BUFFALO WILD WINGS, INC.
Ticker: BWLD Security ID: 119848109 60;
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Sally J. Smith For For 60; Management
2.2 Elect Director Dale M. Applequist For For Management
2.3 Elect Director Robert W. MacDonald For For Management
2.4 Elect Director Warren E. Mack For For Management
2.5 Elect Director J. Oliver Maggard For For Management
2.6 Elect Director Michael P. Johnson For For Management
2.7 Elect Director James M. Damian For For Management
3 Amend Omnibus Stock Plan &# 160; For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC.
Ticker: 0; BBW Security ID: 120076104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maxine Clark For For Management
1.2 Elect Director Mary L ou Fiala For For Management
1.3 Elect Director Louis Mucci For For Management
2 Ratify Auditors For For Management
3 & #160; Other Business For Against Management
--------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE INC ;
Ticker: BLDR Security ID: 12008R107
Meeting Date: MAY 22, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Levy For For Management
1.2 Elect Director David A. Barr For For Management
1.3 Elect Director Cleveland A. Christophe For For Management
1.4 Elect Dir ector Craig A. Steinke For For Management
2 Approve Repricing of Options For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BUILDING MATERIAL HOLDING CORP.
Ticker: BLG Security ID: 120113105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Mellor For For Management
1.2 Elect Director Sara L. Beckman & #160; For For Management
1.3 Elect Director James K. Jennings, Jr. For For Management
1.4 Elect Director Norman J. Metcalfe For For Management
1.5 Elect Director David M. Moffett For For 60; Management
1.6 Elect Director R. Scott Morrison, Jr. For For Management
1.7 Elect Director Peter S. O'Neill For For Management
1.8 Elect Director Richard G. Reiten For For Management
1.9 Elec t Director Norman R. Walker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan ;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
C-COR INC
Ticker: CCBL 60; Security ID: 125010108
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date: NOV 7, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting 60; For For Management
--------------------------------------------------------------------------------
CABELAS, INC &# 160;
Ticker: CAB Security ID: 126804301
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore M. Armstrong For For Management
1.2 Elect Director Richard N. Cabela For For Management
1.3 Elect Director James W. Cabela For For Management
1.4 El ect Director John H. Edmondson For For Management
1.5 Elect Director John Gottschalk For For Management
1.6 Elect Director Dennis Highby For For Management
1.7 Elect Director Reuben Mark 60; For For Management
1.8 Elect Director Michael R. McCarthy For For Management
1.9 Elect Director Stephen P. Murray For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORP.
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 4, 2008 Meeting Type: Annual 0;
Record Date: JAN 15, 2008
# Proposal 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
--------------------------------------------------------------------------------
CACHE, INC.
Ticker: CACH Security ID: 127150308
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Saul For For Management
1.2 Elect Director Brian Woolf For For Management
1.3 Elect Director Gene G. Gage For For Management
1.4 ; Elect Director Arthur S. Mintz For For Management
1.5 Elect Director Morton J. Schrader For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker: CAI Security ID: 127190304
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: SEP 24, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan R. Bannister For For Management
1.2 & #160; Elect Director Paul M. Cofoni For For Management
1.3 Elect Director Peter A. Derow For For Management
1.4 Elect Director Gregory G. Johnson For For Management
1.5 Elect Director Richard L. Leatherwood For 60; For Management
1.6 Elect Director J. Phillip London For For Management
1.7 Elect Director Michael J. Mancuso For For Management
1.8 Elect Director Warren R. Phillips For For Management
1.9 Elect Director Charles P. Revoile For For Management
1.10 Elect Director H. Hugh Shelton For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan ;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CADENCE PHARMACEUTICALS INC
Ticker: CADX Security ID: 12 738T100
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Blair For For Management
1.2 Elect Director Alan D. Frazier For For&# 160; Management
1.3 Elect Director Christopher J. Twomey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CADIZ INC.
Ticker: CDZI Security ID: 127537207
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Brackpool For Withhold Management
1.2 Elect Director Murray H. Hutchison For ; For Management
1.3 Elect Director Timothy J. Shaheen For Withhold Management
1.4 Elect Director Stephen J. Duffy For For Management
1.5 Elect Director Winston Hickox For For Management
1.6 Elect Director Geoffrey Grant For Withhold Management
2 Ratify Auditors For For Management
------------------------------------------------------------------------------ - --
CAL DIVE INTERNATIONAL, INC.
Ticker: DVR Security ID: 12802T101 0;
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# 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
--------------------------------------------------------------------------------
CAL-MAINE FOODS, INC.
Ticker: CALM Security ID: 128030202
Meeting Date: OCT 11, 2007 Meeting Type: Annual
Record Date: AUG 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred R. Adams, Jr. For Withhold Management
1.2 Elect Director Richard K. Loope r For Withhold Management
1.3 Elect Director Adolphus B. Baker For Withhold Management
1.4 Elect Director Timothy A. Dawson For Withhold Management
1.5 Elect Director R. Faser Triplett, M.D. For For Management
1.6 Elect Director Letitia C. Hughes For For Management
1.7 Elect Director James E. Poole For For Management
--------------------------------------------------------------------------------
CALAMOS ASSET MGMT INC
Ticker: CLMS Security ID: 12811R104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Propos al Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Bradford Bulkley For For Management
1.2 Elect Director Mitchell S. Feiger For For Management
1.3 Elect Director Richard W. Gilbert &# 160; For For Management
1.4 Elect Director Arthur L. Knight For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALAMP CORP
Ticker: CAMP Security ID: 128126109
Meeting Date: AUG 1, 2007 Meeting Type: Annual
Record Date: JUN 18, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Gold For For Management
1.2 Elect Director Arthur Hausman For For Management
1.3 Elect Director A.J. Moyer For For Management
1.4 Elect Director Thomas Pardun For For Management
1.5 Elect Director Frank P erna, Jr. For For Management
1.6 Elect Director Fred Sturm For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
CALGON CARBON CORP.
Ticker: CCC Security ID: 129603106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 60;
# Proposal 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 &# 160; For For Management
--------------------------------------------------------------------------------
CALIFORNIA PIZZA KITCHEN, INC. & #160;
Ticker: CPKI Security ID: 13054D109
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Baker For For Management
1.2 Elect Director Leslie E. Bider For For Management
1.3 Elect Director Marshall S. Geller For For Management
1.4 Elect Director Larry S. Flax & #160; For For Management
1.5 Elect Director Charles G. Phillips For For Management
1.6 Elect Director Richard L. Rosenfield For For Management
1.7 Elect Director Alan I. Rothenberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP & #160;
Ticker: CWT Security ID: 130788102
Meeting Date: MAY 27, 2008 Meeting Type: Annual ;
Record Date: MAR 31, 2008
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director Douglas M. Brown For For Management
1.2 Elect Director Robert W. Foy For For Management
1.3 Elect Director Edwin A. Guiles For For Management
1.4 Elect Director E.D. Harris, Jr. For For Management
1.5 Elect Director Bonnie G. Hill For For Management
1.6 Elect Director Richard P. Magnuson For For Management
1.7 Elect Director Linda R. Mei er For For Management
1.8 Elect Director Peter C. Nelson For For Management
1.9 Elect Director George A. Vera For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALLAWAY GOLF CO. & #160;
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 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CALLON PETROLEUM CO. & #160;
Ticker: CPE Security ID: 13123X102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. McVay For For Management
1.2 Elect Director B. F. Weatherly For For Management
1.3 Elect Director Richard O. Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAMBREX CORP.
Ticker: CBM Security ID: 132011107
Meeting Date: APR 24, 2008 Meeting Type: Annual 0;
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Korb For For Management
1.2 Elect Director James A. Mack For For Management
1.3 Elect Director John R. Miller For For Management
1.4 Elect Director Peter Tombros For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CANTEL MEDICAL CORP
Ticker: CMN Security ID: 138098108
Meeting Date: JAN 7, 2008 Meeting Type: Annual
Record Date: NOV 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Barbanell For For Management
1.2 Elect Director Alan R. Batkin For For &# 160; Management
1.3 Elect Director Joseph M. Cohen For For Management
1.4 Elect Director Charles M. Diker For For Management
1.5 Elect Director Mark N. Diker For For Management
1.6 Elect Director Darwin C. Dornbush For Withhold Management
1.7 Elect Director Alan J. Hirschfield For For Management
1.8 Elect Director R. Scott Jones For For Management
1.9 Elect Director Elizabeth McCaughey &# 160; For For Management
1.10 Elect Director Bruce Slovin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPELLA EDUCATION COMPANY
Ticker: CPLA 60; Security ID: 139594105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Shank For For Management
1.2 Elect Director Mark N. Greene &# 160; For For Management
1.3 Elect Director Jody G. Miller For For Management
1.4 Elect Director James A. Mitchell For For Management
1.5 Elect Director Andrew M. Slavitt For For Management
1.6 Elect Director David W. Smith For For Management
1.7 Elect Director Jeffrey W. Taylor For For Management
1.8 Elect Director Sandra E. Taylor For For Management
1.9 Elect Director Darrell R. Tukua For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPITAL CITY BANK GROUP, INC.
Ticker: CCBG Security ID: 139674105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Barron For For Management
1.2 Elect D irector J. Everitt Drew For For Management
1.3 Elect Director Lina S. Knox For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPITAL CORPORATION OF THE WEST
Ticker: CCOW Security ID: 140065202
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David X. Bonnar For Withhold Management
1.2 Elect Director Donald T. Briggs J r. For Withhold Management
1.3 Elect Director Curtis R. Grant For Withhold Management
1.4 Elect Director G. Michael Graves For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPITAL SENIOR LIVING CORP. & #160;
Ticker: CSU Security ID: 140475104
Meeting Date: MAY 15, 2008 Meeting Type: Annual ;
Record Date: MAR 17, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence A. Cohen For For Management
1.2 Elect Director Craig F. Hartberg For For Management
1.3 Elect Director Peter L. Martin For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
CAPITAL SOUTHWEST CORP.
Ticker: CSWC Security ID: 140501107
Meeting Date: JUL 16, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Burton For For Management
1.2 Elect Director Graeme W. Henderson For For & #160; Management
1.3 Elect Director Samuel B. Ligon For For Management
1.4 Elect Director Gary L. Martin For For Management
1.5 Elect Director William R. Thomas For For Management
1.6 Elect Director John H. Wilson For For Management
2 Ratify Auditors For For Management
------------------------------------------------------ - --------------------------
CAPITAL TRUST, INC.
Ticker: CT Security ID: 14052H506 &# 160;
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel Zell For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director Martin L. Edelman For For Management
1.4 Elect Director Craig M. Hatkoff For For Management
1.5 Elect Director Edward S. Hyman For For Management
1.6&# 160; Elect Director John R. Klopp For For Management
1.7 Elect Director Henry N. Nassau For For Management
1.8 Elect Director Joshua A. Polan For For Management
1.9 Elect Director Lynne B. Sagalyn ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
&nb sp;
CAPITOL BANCORP LTD.
Ticker: CBC Security ID: 14056D105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Ballard For For Management
1.2 Elect Director Michael F. Hannley For For Management
1.3 Elect Director Richard A. Henderson & #160; For For Management
1.4 Elect Director Lewis D. Johns For Withhold Management
1.5 Elect Director Lyle W. Miller For For Management
1.6 Elect Director Cristin K. Reid For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPLEASE, INC.
Ticker: LSE Security ID: 140288101
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. McDowell For For Management
1.2 Elect Director William R. Pollert For For Management
1.3 Elect Director Michael E. Gagliardi For For & #160; Management
1.4 Elect Director Stanley Kreitman For For Management
1.5 Elect Director Jeffrey F. Rogatz For For Management
1.6 Elect Director Howard A. Silver For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPSTONE TURBINE CORP. &# 160;
Ticker: CPST Security ID: 14067D102
Meeting Date: AUG 24, 2007 Meeting Type: Annual ;
Record Date: JUN 26, 2007
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director Eliot G. Protsch For For Management
1.2 Elect Director Richard K. Atkinson For For Management
1.3 Elect Director John V. Jaggers For For Management
1.4 Elect Director Darren R. Jamison For For Management
1.5 Elect Director Noam Lotan For For Management
1.6 Elect Director Gary D. Simon For For Management
1.7 Elect Director Darrell J. Wilk For For Management
--------------------------------------------------------------------------------
CARACO PHARMACEUTICAL LABORATORIES, LTD. & #160;
Ticker: CPD Security ID: 14075T107
Meeting Date: SEP 10, 2007 Meeting Type: Annual
Record Date: 0; JUL 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy S. Manney 0; For For Management
1.2 Elect Director Madhava Reddy For For Management
1.3 Elect Director Sudhir Valia For Withhold Management
--------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR ; Security ID: 140781105
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude E. Cooke, Jr. For For Management
1.2 Elect Director Chad C. Deaton For F or Management
1.3 Elect Director James B. Jennings For For Management
1.4 Elect Director Gary A. Kolstad For For Management
1.5 Elect Director H.E. Lentz, Jr. For For Management
1.6 Elect Director Randy L. Limbacher For For Management
1.7 Elect Director William C. Morris For For Management
1.8 Elect Director Robert S. Rubin For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
CARMIKE CINEMAS, INC.
Ticker: CKEC Security ID: 143436400
Meeting Date: MAY 22, 2008 Meeting Type: Annual 60;
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 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 60; For Management
--------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC. 60;
Ticker: CRZO Security ID: 144577103
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAY 12, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.P. Johnson IV For For Management
1.2 Elect Director Steven A. Webster For Withhold Management
1.3 Elect Director Thomas L. Carter, Jr. For For Management
1.4 Elect Director Paul B. Loyd, Jr. For For Management
1.5 Elect Director F. Gardner Parker For For Management
1.6 Elect Director Roger A. Ramsey For For Management
1.7 Elect Director Frank A. Wojtek For For Management
2 Increase Authorized Common Stock&# 160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARROLS RESTAURANT GROUP, INC.
Ticker: TAST Security ID: 14574X104
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel M. Handel For For Management
1.2 Elect Director Clayton E. Wilhite For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
CARTER'S, INC. &# 160;
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 9, 2008 Meeting Type: Annual & #160;
Record Date: MAR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley M. Bloom For For �� Management
1.2 Elect Director A. Bruce Cleverly For For Management
1.3 Elect Director Frederick J. Rowan, II For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CASCADE BANCORP &# 160;
Ticker: CACB Security ID: 147154108
Meeting Date: APR 28, 2008 Meeting Type: Annual 0;
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Hoffman For For Management
1.2 Elect Director Patricia L. Moss For For Management
1.3 Elect Director Thomas M. Wells For For Management
1.4 60; Elect Director Ryan R. Patrick For For Management
1.5 Elect Director James E. Petersen For Withhold Management
1.6 Elect Director Jerol E. Andres For For Management
1.7 Elect Director Henry H. Hewitt For For Management
1.8 Elect Director Judith A. Johansen For For Management
1.9 Elect Director Clarence Jones For For Management
2 Approve Omnibus Stock Plan For For 60; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAS CADE CORP.
Ticker: CAE Security ID: 147195101
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Nickerson For For Management
1.2 Elect Director Robert C. Warren, Jr. For For Management
1.3 Elect Director Henry W. Wessinger II For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC.
Ticker: CWST Security ID: 147448104 & #160;
Meeting Date: OCT 9, 2007 Meeting Type: Annual
Record Date: AUG 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Callahan, Jr. For For Management
1.2 Elect Director Douglas R. Casella For For Management
1.3 Elect Director D. Randolph Peeler For For Management
2 Amend Bylaws For For Management
3 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 60; 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 60; For For Management
1.9 Elect Director William C. Kimball For For Management
--------------------------------------------------------------------------------
CASH AMERIC A INTERNATIONAL, INC.
Ticker: CSH Security ID: 14754D100
Meeting Date: APR 23, 2008 Meeting Type: Annual & #160;
Record Date: MAR 5, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For For Management
1.2 Elect Director Jack R. Daugherty For For Management
1.3 Elect Director A.R. Dike For For M anagement
1.4 Elect Director Daniel R. Feehan For For Management
1.5 Elect Director James H. Graves For For Management
1.6 Elect Director B.D. Hunter For For Management
1.7 Elect Director Timothy J. McKibben For For Management
1.8 Elect Director Alfred M. Micallef For For Management
2 Ratify Auditors For For Management
3 Amend and Report on Predatory Lending Against Against Shareholder
Policies
------------------------- - -------------------------------------------------------
CASS INFORMATION SYSTEMS INC
Ticker: CASS Security ID: 14808P109 0;
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Dane Brooksher For For Management
1.2 Elect Director Eric H. Brunngraber For For Management
1.3 Elect Director Bryan S. Chapell For For Management
1.4 Elect Director Benjamin F. Edwards, Iv For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CASUAL MALE RETAIL GROUP, INC.
Ticker: CMRG Security ID: 148711104
Meeting Date: JUL 31, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seymour Holtzman For For Management
1.2 Elect Director David A. Levin For For Management
1.3 Elect Director Alan S. Bernikow For For Management
1.4 Elect Director Jesse Choper For For Management
1.5 Elect Director Ward K. Mooney For For Management
1.6 Elect Director George T. Porter, Jr. For For Management
1.7 Elect Director Mitchell S. Presser For For Management
1.8 Elect Director Robert L. Sockolov For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CATALINA MARKETING CORP.
Ticker: POS Security ID: 148867104
Meeting Date: AUG 13, 2007 Meeting Type: Special 60;
Record Date: JUN 28, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick S.D. Lee For For Management
1.2 Elect Director Ting Y. Liu ; For For Management
1.3 Elect Director Nelson Chung For For Management
2 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
CATO CORPORATION, THE
Ticker: CTR ; Security ID: 149205106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Bradshaw, Jr. For For Management
1.2 Elect Director Grant L. Hamrick For 60; For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business ; For Against Management
--------------------------------------------------------------------------------
CAVIUM NETWORKS INC ;
Ticker: CAVM Security ID: 14965A101
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 .1 Elect Director Anthony J. Pantuso For For Management
1.2 Elect Director C. N. Reddy For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CBEYOND, INC
Ticker: CBEY Security ID: 149847105
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
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.
Ticker: CBZ Security ID: 124805102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph S. DiMartino For For 60; 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 0; Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
CBRE RE ALTY FINANCE INC
Ticker: CBF Security ID: 12498B307
Meeting Date: JUN 4, 2008 Meeting T ype: Annual
Record Date: APR 30, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray Wirta For For Management
1.2 Elect Director Kenneth J. Witkin For For Management
1.3 Elect Director Michael J. Melody For For ; Management
1.4 Elect Director Douglas C. Eby For For Management
1.5 Elect Director Vincent J. Costantini For For Management
1.6 Elect Director Ricardo Koenigsberger For For Management
1.7 Elect Director David P. Marks For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CBRL GROUP, INC.
Ticker: CBRL Security ID: 12489V106 60;
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Carreker For For Management
1.2 Elect Director Robert V. Dale For For Management
1.3 Elect Director Richard J. Dobkin For For Management
1.4 Elect Director Robert C. Hilton For For Management
1.5 Elect Director Charles E. Jones, Jr. For For Management
1.6 Elect Director B.F. "Jack" Lowery For For Management
1.7 Elect Director Martha M. Mitchell For For Management
1.8 Elect Director Erik Vonk For For Management
1.9 Elect Director Andrea M. Weiss For &# 160; For Management
1.10 Elect Director Jimmie D. White For For Management
1.11 Elect Director Michael A. Woodhouse For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
CDI CORP. & #160;
Ticker: CDI Security ID: 125071100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roge r H. Ballou For For Management
1.2 Elect Director Michael J. Emmi For For Management
1.3 Elect Director Walter R. Garrison For Withhold Management
1.4 Elect Director Lawrence C. Karlson For For &# 160; Management
1.5 Elect Director Ronald J. Kozich For For Management
1.6 Elect Director C.N. Papadakis For For Management
1.7 Elect Director Barton J. Winokur For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC. 0;
Ticker: CEC Security ID: 125137109
Meeting Date: MAY 29, 2008 Meeting Type: Annual &# 160;
Record Date: APR 1, 2008
# Proposal Mgt Rec Vo te Cast Sponsor
1.1 Elect Director Gen. T. Franks For For Management
1.2 Elect Director Richard T. Huston For 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 60;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CEDAR SHOPPING CENTERS, INC.
Ticker: CDR Security ID: 150602209 &# 160;
Meeting Date: SEP 12, 2007 Meeting Type: Special
Record Date: AUG 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Increase Authorized Preferred Stock For For Management
--------------------------------------------------------------------------------
CEDAR SHOPPING CENTERS, INC.
Ticker: CDR Security ID: 150602209
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Burns For For Managem ent
1.2 Elect Director Richard Homburg For For Management
1.3 Elect Director Pamela N. Hootkin For For Management
1.4 Elect Director Paul G. Kirk, Jr. For For Management
1 .5 Elect Director Everett B. Miller, III For For Management
1.6 Elect Director Leo S. Ullman For For Management
1.7 Elect Director Roger M. Widmann For For Management
2 Amend Omnibus Stock Plan &# 160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CELADON GROUP, INC.
Ticker: CLDN Security ID: 150838100
Meeting Date: NOV 9, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposa l Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Russell For For Management
1.2 Elect Director Michael Miller For For Management
1.3 Elect Director Anthony Heyworth For For Management
1.4 Elect Director Catherine Langham For For Management
1.5 Elect Director Paul Will For For Management
2 Other Business &# 160; For Against Management
--------------------------------------------------------------------------------
CELL GENESYS, INC. &# 160;
Ticker: CEGE Security ID: 150921104
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Sherwin, M.D. For For Management
1.2 Elect Director David W. Carter For For Management
1.3 Elect Director Nancy M. Crowell For For Management
1.4 Elect Director James M. Gower For 60; For Management
1.5 Elect Director John T. Potts, Jr., M.D. For For Management
1.6 Elect Director Thomas E. Shenk, Ph.D. For Withhold Management
1.7 Elect Director Eugene L. Step For For Management
1.8 Elect Director Inder M. Verma, Ph.D. For For Management
1.9 Elect Director Dennis L. Winger For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors 60; For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
CENTENE CORP.
Ticker: CNC Security ID: 15135B101 & #160;
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Neidorff For For Management
1.2 Elect Director Richard A. Gephardt For For Management
1.3 0; Elect Director John R. Roberts For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CENTENNIAL BANK HOLDINGS, INC
Ticker: CBHI Security ID: 151345303
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward B. Cordes (Don't For For Management
&# 160; Advance)
2 Elect Director John M. Eggemeyer, III For For Management
3 Elect Director William R. Farr For For Management
4 Elect Director Stephen D. Joyce For For Management
5 Elect Director Gail H. Klapper For Against Management
6 Elect Director Daniel M. Quinn For For Management
7 Elect Director Kathleen Smythe For For Management
8 Elect Director Matthew P. Wagner For For Management
9 Elect Director Albert C. Yates For For Management
10 Change Company Name For For Management
11 Provide the Right to Call Special Meeting For For Management
12 Ratify Auditors For For Management
13 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
--------------------------------------------------------------------------------
CENTENNIAL COMMUNICATIONS CORP
Ticker: CYCL Security ID: 15133V208
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darren C. Battistoni For For & #160; Management
1.2 Elect Director Anthony J. De Nicola For For Management
1.3 Elect Director Thomas E. Mcinerney For For Management
1.4 Elect Director James P. Pellow For For Management
1.5 Elect Director Raymond A. Ranelli For For Management
1.6 Elect Director Robert D. Reid For For Management
1.7 Elect Director Scott N. Schneider For For Management
1.8 Elect Director Michael J. Small For For Management
1.9 Elect Director J. Stephen Vanderwoude For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
CENTER FINANCIAL CORP. 60;
Ticker: CLFC Security ID: 15146E102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors & #160; For For Management
2.1 Elect Director Chung Hyun Lee For For Management
2.2 Elect Director Jin Chul Jhung For For Management
2.3 Elect Director Peter Y.S. Kim For 60; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CENTERLINE HOLDING CO.
Ticker: CHC Security ID: 15188T108
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Loverd For For Management
1.2 Elect Director Marc D. Schnitzer For Withhold Management
1.3 Elect Director Thomas W. White For Withhold Management
2 Ratify Auditors For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
CENTRAL EUROPEAN DISTRIBUTION CORPORATION
Ticker: CEDC Security ID: 153435102 ;
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Carey For For Management
1.2 Elect Director David Bailey For For 0; Management
1.3 Elect Director N. Scott Fine For For Management
1.4 Elect Director Tony Housh For For Management
1.5 Elect Director Robert P. Koch For For Management
1.6 Elect Director Jan W. Laskowski For For Management
1.7 Elect Director Markus Sieger For For Management
1.8 Elect Director Sergey Kupriyanov For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP. ;
Ticker: CPF Security ID: 154760102
Meeting Date: MAY 27, 2008 Meeting Type: Annual 60;
Record Date: MAR 24, 2008
# 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 Crysta l K. Rose For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CENTRAL VERMONT PUBLIC SERVICE CORP.
Ticker: CV Security ID: 155771108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas J. Wacek For For Management
1.2 Elect Director Robert H. Young ; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors&# 160; None For Shareholder
--------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
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 Robert 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
--------------------------------------------------------------------------------
CENVEO INC
Ticker: CVO Security ID: 15670S105
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Burton, Sr. For For Management
1.2 Elect Director Gerald S. Armstrong For For Management
1.3 Elect Director Patrice M. Daniels For 0; For Management
1.4 Elect Director Leonard C. Green For For Management
1.5 Elect Director Dr. Mark J. Griffin For For Management
1.6 Elect Director Robert B. Obernier For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
----------------------- - ---------------------------------------------------------
CEPHEID
Ticker: CPHD 0; Security ID: 15670R107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Easton For For Management
1.2 Elect Director Mitchell D. Mroz For 60; For Management
1.3 Elect Director Hollings C. Renton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
CERADYNE, INC. ;
Ticker: CRDN Security ID: 156710105
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel P. Moskowitz & #160; For For Management
1.2 Elect Director Richard A. Alliegro For For Management
1.3 Elect Director Frank Edelstein For For Management
1.4 Elect Director Richard A. Kertson For For & #160; Management
1.5 Elect Director William C. LaCourse For For Management
1.6 Elect Director Milton L. Lohr For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
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 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 For For Management
--------------------------------------------------------------------------------
CH ENERGY GROUP, INC.
Ticker: CHG Security ID: 12541M102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margarita K. Dilley For For Management
1.2 Elect Director Steven M. Fetter For For Management
1.3 Elect Director Stanley J. Grubel For For Management
2 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CHAMPION ENTERPRISES, INC.
Ticker: CHB Security ID: 158496109
Meeting Date: MAY 7, 2008 Meeting Type: Annual ��
Record Date: MAR 10, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Anestis For For Management
1.2 Elect Director Eric S. Belsky For For Management
1.3 Elect Director William C. Griffiths For For Management
1.4 Elect Director Selwyn Isakow For For Management
1.5 Elect Director Brian D. Jellison For & #160; For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Thomas A. Madden For For Management
1.8 Elect Director Shirley D. Peterson For For Management
--------------------------------------------------------------------------------
CHARLOTTE RUSSE HOLDING, INC.
Ticker: CHIC Security ID: 161048103
Meeting Date: FEB 13, 2008 Meeting Type: Annual
Record Date: JAN 3, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Blitzer For For Management
1.2 Elect Director Paul R. Del Rossi For For Management
1.3 Elect Director Mark A. Hoffman For For Management
1.4 Elect Director Herbert J. Kleinberger For For Management
1.5 Elect Director Leonard H. Mogil 60; For For Management
1.6 Elect Director Jennifer C. Salopek For For Management
1.7 Elect Director Bernard Zeichner For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHARMING SHOPPES, INC. & #160;
Ticker: CHRS Security ID: 161133103
Meeting Date: MAY 8, 2008 Meeting Type: Proxy Contest 0;
Record Date: MAR 28, 2008
# Proposal Mgt R ec Vote Cast Sponsor
1.1 Elect Director Dorrit J. Bern For Did Not Management
Vote
1.2 & #160; Elect Director Alan Rosskamm For Did Not Management
Vote
1.3 Elect Director M. Jeannine Strandjord For Did Not Management
Vote
2 Approve Executive Incentive Bonus Plan For Did Not Management
& #160; Vote
3 Ratify Auditors For Did Not Management
Vote
1.1 Elect Director Arnaud Ajdler For For Shareholder
1.2 Elect Director Michael Appel For For Shareholder
1.3 Elect Director R obert Frankfurt For Withhold Shareholder
2 Approve Executive Incentive Bonus Plan Against For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHARMING SHOPPES, INC.
Ticker: CHRS &# 160; Security ID: 161133103
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorrit J. Bern For For Management
1.2 Elect Director Alan Rosskamm 0; For For Management
1.3 Elect Director Arnaud Ajdler For For Management
1.4 Elect Director Michael C. Appel For For Management
1.5 Elect Director Richard W. Bennet, III For For ; Management
1.6 Elect Director Michael Goldstein For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Certificate of Incorporation to For For Management
60; Remove Article VI-Requirements for
Business Transactions with Interested
Shareholders ;
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHART INDUSTRIES, INC.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel F. Thomas For For Management
1.2 Elect Director Richard E. Goodrich For For Management
1.3 Elect Director Steven W. Krablin For For Management
1.4 Elect Director Michael W. Press For For Management
1.5 Elect Director James M. Tidwell For F or Management
1.6 Elect Director W. Douglas Brown For For Management
1.7 Elect Director Thomas L. Williams For For Management
--------------------------------------------- - -----------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16117M107
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. May For Withhold Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
CHATTEM, INC. 0;
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 Elect 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
--------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC. & #160;
Ticker: CKP Security ID: 162825103
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harald Einsmann, Ph.D. For For Management
1.2 Elect Director Jack W. Partridge For For Management
1.3 Elect Director Robert P. van der Merwe For For Management
2&# 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHEMED CORP. &# 160;
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 19, 2008 Meeting Type: Annual & #160;
Record Date: MAR 31, 2008
# Proposal Mg t 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 Sandr a 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 For For Ma nagement
--------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORP.
Ticker: CHFC Security ID: 163731102
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Anderson For For ; Management
1.2 Elect Director J. Daniel Bernson For For Management
1.3 Elect Director Nancy Bowman For For Management
1.4 Elect Director James A. Currie For For Management
1.5 Elect Director Thomas T. Huff For For Management
1.6 Elect Director Michael T. Laethem For For Management
1.7 Elect Director Geoffery E. Merszei For For Management
1.8 Elect Director Terence F. Moore & #160; For For Management
1.9 Elect Director Aloysius J. Oliver For Withhold Management
1.10 Elect Director David B. Ramaker For For Management
1.11 Elect Director Larry D. Stauffer For For Management
1.12 Elect Director William S. Stavropoulos For For Management
1.13 Elect Director Franklin C. Wheatlake For For Management
2 Approve Deferred Compensation Plan For For Management
--------------------------------------------------------------------------------
CHEROKEE, INC.
Ti cker: CHKE Security ID: 16444H102
Meeting Date: AUG 28, 2007 Meeting Type: Annual
Record Date: JUN 28, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Margolis For Withhold Management
1.2 Elect Director Timothy Ewing 0; For For Management
1.3 Elect Director Dave Mullen For For Management
1.4 Elect Director Jess Ravich For For Management
1.5 Elect Director Keith Hull &# 160; For For Management
2 Amend Employment Agreement For For Management
--------------------------------------------------------------------------------
CHEROKEE, INC.
Ticker: CHKE Security ID: 16444H102
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Margolis For Withhold Management
1.2 Elect Director Timothy Ewing For For Management
1.3 Elect Director Dave Mullen & #160; For For Management
1.4 Elect Director Jess Ravich For For Management
1.5 Elect Director Keith Hull For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHESAPEAKE CORP.
Ticker: CSK Security ID: 165159104
Meeting Date: APR 23, 2008 Meeting Type: Annual ;
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Fell For For Management
1.2 Elect Director John W. Rosenblum For For Management
1.3 Elect Director Beverly L. Thelander For For Management
1.4 Elect Director Mary Jane Hellyar ; For For Management
2 Ratify Auditors For For Management
3 Pay For Superior Performance Against Against Shareholder
4 Declassify the Board of Directors &# 160; Against For Shareholder
--------------------------------------------------------------------------------
CHILDREN'S PLACE RETAIL STORES, INC. (THE)
Ticker: PLCE Security ID: 168905107
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: APR 30, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Fisch For For &# 160; Management
1.2 Elect Director Louis Lipschitz For For Management
1.3 Elect Director Stanley Silverstein For For Management
1.4 Elect Director Joseph Alutto For For Management
1.5 Elect Director Charles Crovitz For For Management
1.6 Elect Director Ezra Dabah For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For For Management
------- - -------------------------------------------------------------------------
CHIMERA INVESTMENT CORP.
Ticker: CIM Security ID: 16934Q109 60;
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Abrams For For Management
1.2 Elect Director Paul Donlin For For & #160; Management
2 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 0; 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 & #160;
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB Security ID: 170032809
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando Aguirre For For Management
1.2 Elect Director Howard W. Barker, Jr. For For Management
1.3 Elect Director William H. Camp For For Management
1.4 Elect Director Robert W. Fisher For For Management
1.5 Elect Director Clare M. Hasler For For Management
1.6 Elect Director Durk I. Jager For For Management
1.7 Elect Director Jaime Serra For For Management
1.8 Elect Director Steven P. Stanbrook For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CHITTENDEN CORP.
Ticker: CHZ Security ID: 170228100
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date: OCT 17, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CHORDIANT SOFTWARE, INC.
Ticker: CHRD Security ID: 170404305
Meeting Date: FEB 1, 2008 & #160; Meeting Type: Annual
Record Date: DEC 3, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Springsteel For For Management
1.2 Elect Director Richard G. Stevens For For Management
2 Ratify Auditors ; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan &# 160;
--------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORP 60;
Ticker: CBK Security ID: 171046105
Meeting Date: AUG 1, 2007 Meeting Type: Annual 60;
Record Date: JUN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne L. Jones For For Management
1.2 Elect Director Robert Ezrilov For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 0; Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------- - -----------------
CHURCHILL DOWNS, INC.
Ticker: CHDN Security ID: 171484108 & #160;
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Fealy For Withhold Management
1.2 Elect Director Daniel P. Harrington For Withhold Management
1.3 60; Elect Director Carl F. Pollard For Withhold Management
1.4 Elect Director Darrell R. Wells For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan ; For For Management
--------------------------------------------------------------------------------
CIBER, INC. ;
Ticker: CBR Security ID: 17163B102
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mac J. Slingerlend For For Management
1.2 Elect Director James C. Wetherbe For For Management
1.3 Elect Director Stephen S. Kurtz For For Management
2 Amend Omnibus Stock Plan 0; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
&n bsp;
CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871106
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cassidy For For Management
1.2 Elect Director Robert W. Mahoney For For Management
1.3 Elect Director Daniel J. Meyer For For Management
1.4 Elect Director Bruce L. Byrnes For For Management
2 Declassify the Board of Directors For For Management
3 Company Specific--Board-Related --Require For For 60; Management
a Majority Vote for the Election of a
Director
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CINEMARK HOLDINGS INC. 60;
Ticker: CNK Security ID: 17243V102
Meeting Date: MAY 15, 2008 Meeting Type: Annual & #160;
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote C ast Sponsor
1.1 Elect Director Steven P. Rosenberg For For Management
1.2 Elect Director Donald G. Soderquist For For Management
1.3 Elect Director Enrique F. Senior For For Management
1.4& #160; Elect Director Roger T. Staubach For For Management
2 Ratify Auditors For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan 0; For Against Management
--------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC. 60;
Ticker: CIR Security ID: 17273K109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Bloss, Sr. For For Management
1.2 Elect Director A. William Higgins For For Management
1.3 Elect Director C. William Zadel For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mi chael L. Hackworth For Withhold Management
1.2 Elect Director D. James Guzy For Withhold Management
1.3 Elect Director Suhas S. Patil For For Management
1.4 Elect Director Walden C. Rhines For Withhold Management
1.5 Elect Director Jason P. Rhode For For Management
1.6 Elect Director William D. Sherman For Withhold Management
1.7 Elect Director Robert H. Smith For Withhold Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
CITADEL BROADCASTING CORP &# 160;
Ticker: CDL Security ID: 17285T106
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Regan For For Management
1.2 Elect Director Thomas V. Reifenheiser For For Management
1.3 Elect Director Herbert J. Siegel For Withhold Management
2 Ratify Auditors For For Management
3 Other Business �� For Against Management
--------------------------------------------------------------------------------
CITI TRENDS INC
Ticker: CTRN Security ID: 17306X102 & #160;
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Carney For For Management
1.2 Elect Director R. Edward Anderson For For Management
1.3 Elect Director Lawrence E. Hyatt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITIZENS REPUBLIC BANCORP
Ticker: CRBC Security ID: 174420109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizabeth A. Ardisana For For Management
1.2 Elect Director Gary J. Hurand For For Management
1.3 Elect Director Stephen J. Lazaroff For For Management
1.4 Elect Director Steven E. Zack For For Management
2 Amend Articles of Incorporation For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITIZENS, INC. 60;
Ticker: CIA Security ID: 174740100
Meeting Date: JUN 3, 2008 Meeting Type: Annual &# 160;
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. E. Dean Gage For For Management
1.2 Elect Director Steven F. Shelton For For Management
1.3 Elect Director Timothy T. Timmerman For For Management
1.4 Elect Director Dr. Robert B. Sloan, Jr. For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITY BANK
Ticker: CTBK Security ID: 17770A109
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Carroll For For Management
1.2 Elect Director Conrad Hanson For For Management
1.3 0; Elect Director Martin Heimbigner For For Management
1.4 Elect Director R. Scott Hutchison For For Management
1.5 Elect Director Thomas J. Jochums For For Management
1.6 Elect Director John Kolodzie For 60; For Management
1.7 Elect Director Richard Pahre For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
CITY HOLDING CO.
Ticker: CHCO Security ID: 177835105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: M AR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh R. Clonch ; For For Management
1.2 Elect Director Robert D. Fisher For For Management
1.3 Elect Director Jay C. Goldman For For Management
1.4 Elect Director Charles R. Hageboeck For For & #160; Management
1.5 Elect Director Philip L. McLaughlin For For Management
2 Ratify Auditors For For Management
---- - ----------------------------------------------------------------------------
CKE RESTAURANTS, INC.
Ticker: CKR Security ID: 12561E105 60;
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Churm For Against Management
2 Elect Director Janet E. Kerr For Ag ainst Management
3 Elect Director Daniel D. (Ron) Lane For For Management
4 Elect Director Andrew F. Puzder For For Management
5 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
CLARCOR, INC. & #160;
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date: FEB 1, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Jenkins For& #160; For Management
1.2 Elect Director Philip R. Lochner, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLAYMONT STEEL HOLDINGS, INC.
Ticker: PLTE Security ID: 183 82P104
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: OCT 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracy L. Shellabarger For For Management
1.2 Elect Director Jeffrey Zanarini For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLAYTON HOLDINGS INC
Ticker: CLAY Security ID: 18418N107
Meeting Date: JUN 25, 2008 Meet ing Type: Special
Record Date: MAY 16, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CLAYTON WILLIAMS ENERGY, INC.
Ticker: 0; CWEI Security ID: 969490101
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Davis L. Ford For For Management
1.2 Elect Director Robe rt L. Parker For Withhold Management
1.3 Elect Director Jordan R. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLEAN ENERGY FUELS CORP
Ticker: & #160; CLNE Security ID: 184499101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 1, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Littlefair For For Management
1.2 Elect Director Warren I. Mitchell For For Management
1.3 Elect Director John S. Herrington For For Management
1.4 Elect Director James C. Miller III For For Management
1.5 Elect Director Boone Pickens For For M anagement
1.6 Elect Director Kenneth M. Socha For For Management
1.7 Elect Director Vincent C. Taormina 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 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. McKim For For 0; 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
--------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Marks For For &# 160; Management
1.2 Elect Director Robert T. Ratcliff, Sr. For For Management
1.3 Elect Director William H. Walker, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
&nbs p;
Ticker: CLF Security ID: 185896107
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date: JUN 7, 2007 &# 160;
# 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 Management
1.7 Elect Director Francis R. McAllister For For Management
1.8 Elect Director Roger Phillips For For & #160; 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
--------------------------------------------------------------------------------
CLIFTON SAVINGS BANCORP INC
Ticker: CSBK Security ID: 18712Q103 & #160;
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date: JUN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cynthia Sisco Parachini For For Management
1.2 Elect Charles J. Pivirotto For For Management
1.3 Elect John Stokes For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CMGI, INC.
Ticker: CMGID & #160; Security ID: 125750109
Meeting Date: DEC 5, 2007 Meeting Type: Annual
Record Date: OCT 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Bay For For Management
1.2 Elect Director Virginia G. Breen For &# 160; For Management
1.3 Elect Director Edward E. Lucente For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CNA SURETY CORP.
Ticker: SUR& #160; Security ID: 12612L108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip H. Britt For For Management
1.2 Elect Director James R. Lewis &# 160; For Withhold Management
1.3 Elect Director Robert Tinstman For For Management
1.4 Elect Director John F. Welch For Withhold Management
1.5 Elect Director David B. Edelson For Withhold Management
1.6 Elect Director D. Craig Mense For Withhold Management
1.7 Elect Director Anthony S. Cleberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COBIZ FINANCIAL, INC.
Ticker: COBZ Security ID: 190897108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Bangert For For Management
1.2 Elect Director Michael B. Burgamy For For Management
1.3 Elect Director Morgan Gust For For Management
1.4 Elect Director Thomas M. Longust For For Management
1.5&# 160; Elect Director Jonathan C. Lorenz For For Management
1.6 Elect Director Evan Makovsky For For Management
1.7 Elect Director Harold F. Mosanko For For Management
1.8 Elect Director Noel N. Rothman & #160; For For Management
1.9 Elect Director Timothy J. Travis For For Management
1.10 Elect Director Mary Beth Vitale For For Management
1.11 Elect Director Mary White For For &# 160; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Adopt Reasonable Policy Regarding Use of Abstain Against Shareholder
Telephones
--------------------------------------------------------------------------------
COCA-COLA BOTTLING CO. CONSOLIDATED
Ticker: COKE Security ID: 191098102
Meeting Date: APR 29, 2008 Meeting Typ e: Annual
Record Date: MAR 14, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Frank Harrison, III For Withhold Management
1.2 Elect Director H.W. Mckay Belk For For Management
1.3 Elect Director Sharon A. Decker For For Management
1.4 Elect Director William B. Elmore For Withhold Management
1.5 Elect Director Henry W. Flint For For Management
1.6 Elect Director Deborah S. Harrison For For Management
1.7 Elect Director Ned R. Mcwherter 0; For For Management
1.8 Elect Director James H. Morgan For For Management
1.9 Elect Director John W. Murrey, III For For Management
1.10 Elect Director Carl Ware For 0; For Management
1.11 Elect Director Dennis A. Wicker For For Management
2 Approve Performance Unit Agreement with For For Management
CEO 60;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COEUR D' ALENE MINES CORP.
Ticker: CDE Security ID: 192108108
Meeting Date: DEC 7, 2007 Meeting Type: Special
Record Date: OCT 19, 2007
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with an For For Management
0;Acquisition
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COEUR D' ALENE MINES CORP.
Ticker: CXC ; Security ID: 192108108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Curran For For Management
1.2 Elect Director Sebastian Edwards For 0; For Management
1.3 Elect Director Andrew Lundquist For For Management
1.4 Elect Director Robert E. Mellor For For Management
1.5 Elect Director John H. Robinson For For Management
1.6 Elect Director J. Kenneth Thompson For For Management
1.7 Elect Director Alex Vitale For For Management
1.8 Elect Director Timothy R. Winterer For For Management
1.9 Elect Director Denn is E. Wheeler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COGENT COMMUNICATIONS GROUP INC
Ticker: CCOI Security ID: 19239V302
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Schaeffer For For Management
1.2 Elect Director Steven Brooks For For Management
1.3 Elect Director Lewis H. Ferguso n, III. For For Management
1.4 Elect Director Erel N. Margalit For For Management
1.5 Elect Director Timothy Weingarten For For Management
1.6 Elect Director Richard T. Liebhaber For For Management
1.7 Elect Director D. Blake Bath For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COGENT INC
Ticker: COGT 60; Security ID: 19239Y108
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date: JUN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ming Hsieh For For Management
1.2 Elect Director John C. Bolger &# 160; For For Management
1.3 Elect Director John P. Stenbit For For Management
1.4 Elect Director Kenneth R. Thornton For For Management
2 Ratify Auditors For&# 160; For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COGNEX CORP.
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 17, 2008 Meeting Type: Special
Record Date: FEB 22, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick A. Alias For For Management
1.2 Elect Director Jerald G. Fishman For For Management
1.3 Elect Director Theodor Krantz ; For For Management
--------------------------------------------------------------------------------
COHEN & STEERS, INC 0;
Ticker: CNS Security ID: 19247A100
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Cohen&# 160; For For Management
1.2 Elect Director Robert H. Steers For For Management
1.3 Elect Director Richard E. Bruce For For Management
1.4 Elect Director Peter L. Rhein For For Management
1.5 Elect Director Richard P. Simon For For Management
1.6 Elect Director Edmond D. Villani For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
---------------- - ----------------------------------------------------------------
COHU, INC.
Ticker: COHU Secur ity ID: 192576106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ciardella For For Management
1.2 Elect Director Charles A. Schwan For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COINMACH SERVICE CORP.
Ticker: DRA Security ID: 19259W206
Meeting Date: NOV 9, 2007& #160; Meeting Type: Special
Record Date: OCT 12, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
COINSTAR, INC.
Ticker: CSTR Security ID: 19259P300
Meeting Date: JUN 3, 2008 Meeting Type: Proxy Contest
Record Date: APR 11, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah L. Bevier For For Management
1.2 Elect Director David M. Eskenazy For For Management
1.3 Elect Director Robert D. Sznewajs 60; For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Eugene I. Krieger For Did Not Shareholder
&# 160; Vote
1.2 Elect Director John M. Panettiere For Did Not Shareholder
; Vote
1.3 Elect Director Arik Ahitov For Did Not Shareholder
Vote
2 Ratify Auditors For Did Not Management
Vote
--------------------------------------------------------------------------------
COLEMAN CABLE INC
Ticker: CCIX Security ID: 193459302
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shmuel D. Levinson For For Management
1.2 Elect Director James G. London For For Management
1.3 Elect Director Dennis J. Martin For For Management
1.4 Elect Director Isaac M. Neuberger For For Management
1.5 Elect Director Harmon S. Spolan &# 160; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLLECTIVE BRANDS INC.
Ticker: ; PSS Security ID: 19421W100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 4, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith K. Hofer For For Management
1.2 Elect Director Robe rt F. Moran For For Management
1.3 Elect Director Matthew E. Rubel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLOR KINETICS INC
Ticker: CLRK Security ID: 19624P100
Meeting Date: AUG 22, 2007 Meeting Type: Special
Record Date: JUL 9, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: APR 23, 2008 Meeting Type: Annual 60;
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director Melanie J. Dressel For For Management
1.2 Elect Director John P. Folsom For For Management
1.3 Elect Director Frederick M. Goldberg For For Management
1.4 Elect Director Thomas M. Hulbert For For Management
1.5 Elect Director Thomas L. Matson For For Management
1.6 Elect Director Daniel C. Regis For For Management
1.7 Elect Director Donald H. Rodman For For Management
1.8 Elect Director William T. Weyerhaeuser For For Management
1.9 Elect Director James M. Will For For Management
2 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR CO.
Ticker: COLM Security ID: 198516106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gertrude Boyle For & #160; For Management
1.2 Elect Director Timothy P. Boyle For For Management
1.3 Elect Director Sarah A. Bany For For Management
1.4 Elect Director Murrey R. Albers For For Management
1.5 Elect Director Stephen E. Babson For For Management
1.6 Elect Director Andy D. Bryant For For Management
1.7 Elect Director Edward S. George For For Management
1.8 Elect Director Walter T. Klenz For For Management
1.9 Elect Director John W. Stanton For For Management
2 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 & #160;
# 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 For &# 160; For Management
1.6 Elect Director Linda A. Goodspeed For For Management
1.7 Elect Director Nicholas T. Pinchuk For For Management
------------------------------ - --------------------------------------------------
COMFORT SYSTEMS USA, INC.
Ticker: FIX Security ID: 199908104 & #160;
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Murdy For For Management
1.2 Elect Director Darcy G. Anderson For For Management
1.3 Elect Director Herman E. Bulls For For Management
1.4 Elect Director A.J. Giardinelli, Jr. For For Management
1.5 Elect Director Alan P. Krusi For For Management
1.6 Elect Director Franklin M yers For For Management
1.7 Elect Director James H. Schultz For For Management
1.8 Elect Director Robert D. Wagner, Jr. For For Management
2 Ratify Auditors 60; For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
COMMERCE GROUP, INC., THE ;
Ticker: CGI Security ID: 200641108
Meeting Date: FEB 14, 2008 Meeting Type: Special
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
----------------------------------------------------- - ---------------------------
COMMERCIAL VEHICLE GROUP, INC.
Ticker: CVGI Security ID: 202608105
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Bovee For For Management
1.2 Elect Director Scott D. Rued For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMUNITY BANCORP
Ticker: CBON Security ID: 20343T100
Meeting Date: MAY 29, 2008 Meeting Type: Annual 60;
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacob D. Bingham For For Management
1.2 Elect Director Dan H. Stewart For For Management
1.3 Elect Director Edward M. Jamison For For Management
1.4 Elect Director Gary W. Stewart For For Management
1.5 Elect Director Lawrence K. Scott For For Management
1.6 Elect Director Jack M. Woodcock For For Management
2 60; Increase Authorized Common Stock and For Against Management
Authorize New Class of Preferred Stock
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian R. Ace For Withhold Management
1.2 Elect Director Paul M. Cantwell, Jr. For Withhold Management
1.3 Elect Director William M. Dempsey For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
COMMUNITY BANKS, INC.
Ticker: CMTY Security ID: 2036 28102
Meeting Date: OCT 2, 2007 Meeting Type: Special
Record Date: AUG 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business &# 160; For Against Management
--------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC. 0;
Ticker: CTBI Security ID: 204149108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Baird & #160; For For Management
1.2 Elect Director Nick A. Cooley For Withhold Management
1.3 Elect Director Jean R. Hale For For Management
1.4 Elect Director James E. Mcghee Ii For For 0; Management
1.5 Elect Director M. Lynn Parrish For For Management
1.6 Elect Director Paul E. Patton For For Management
1.7 Elect Director Dr. James R. Ramsey For For Management
1.8 Elect Director Gary G. White For For Management
2 Ratify Auditors For For Management
-------------------------------------------------- - ------------------------------
COMMVAULT SYSTEMS, INC.
Ticker: CVLT Security ID: 204166102 0;
Meeting Date: AUG 29, 2007 Meeting Type: Annual
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Armando Geday For Withhold Management
1.2 Elect Director F. Robert Kurimsky For For Management
1.3 Elect Director David Walker For For Management
2 Ratify Auditors For For Management
------------------------------------------ - --------------------------------------
COMPASS DIVERSIFIED HLDGS
Ticker: CODI Security ID: 20451Q104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Bottiglieri For For Management
1.2 Elect Director Gordon Burns For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC & #160;
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
--------------------------------------------------------------------------------
COMPLETE PRODUCTION SERVICES INC &# 160;
Ticker: CPX Security ID: 20453E109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Boswell For For Management
1.2 Elect Director Michael McShane For For Management
1.3 Elect Director Marcus A. Watts For Withhold Management
2 Approve Omnibus Stock Plan 60; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPUCREDIT CORP
Ticker: CCRT Security ID: 20478N100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Corona For For Management
1.2 Elect Director Richard W. Gilbert For For Management
1.3 Elect Director David G. Hanna For For Management
1.4 Elect Director Frank J. Hanna, III For For Management
1.5 Elect Director Richard R. House, Jr. For For Management
1.6 Elect Director Deal W. Hudson For 60; For Management
1.7 Elect Director Mack F. Mattingly For For Management
1.8 Elect Director Nicholas G. Paumgarten For For Management
1.9 Elect Director Thomas G. Rosencrants For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
--------------------------------------------------------------------------------
COMPUTER PROGRAMS & SYSTEMS INC
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest F. Ladd, III For For 60; Management
1.2 Elect Director David A. Dye For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMSCORE INC
Ticker: SCOR 60; Security ID: 20564W105
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 7, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Magid M. Abraham For For Management
1.2 Elect Director William Katz For For Management
1.3 Elect Director Jarl Mohn For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: APR 11, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect D irector David W. Sledge For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMSYS IT PARTNERS INC
Ticker: CITP Security ID: 20581E104 0;
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry L. Enterline For For Management
1.2 Elect Director Frederick W. Eubank II For For Management
1.3 Elect Director Robert Fotsch For For Management
1.4 Elect Director Robert Z. Hensley For For Management
1.5 Elect Director Victor E. Mandel For For Management
1.6 Elect Director Courtney R. McCarthy For For ; Management
1.7 Elect Director Elias J. Sabo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMTECH GROUP, INC.
Ticker: COGO &# 160; Security ID: 205821200
Meeting Date: DEC 21, 2007 Meeting Type: Annual
Record Date: OCT 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Kang For For Management
1.2 Elect Director Hope Ni For For Management
1.3 Elect Director Q.Y. Ma For For Management
1.4 Elect Director Frank Zheng For For Management
1.5 Elect Director Jp Gan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: OCT 8, 2007
# Proposal 60; 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 Management
2 Amend Bylaws For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMVERGE, INC 60;
Ticker: COMV Security ID: 205859101
Meeting Date: MAY 7, 2008 Meeting Type: Annual & #160;
Record Date: MAR 13, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alec G. Dreyer For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
CONCEPTUS, INC. ;
Ticker: CPTS Security ID: 206016107
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Baker For Withhold Management
1.2 Elect Director Peter L. Wilson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For & #160; Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONCHO RESOURCES, INC.
Ticker: CXO Security ID: 20605P101
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: APR 23, 2008 60;
# 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
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
--------------------------------------------------------------------------------
CONEXANT SYSTEMS, INC.
Ticker: CNXT Security ID: 207142100 &# 160;
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date: DEC 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bilodeau For For Management
1.2 Elect Director D. Scott Mercer For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
-------------------------------------------------- - ------------------------------
CONMED CORP.
Ticker: CNMD Security ID: 207410101 60;
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene R. Corasanti For For Management
1.2 Elect Director Joseph J. Corasanti For For Management
1.3 Elect Director Bruce F. Daniels For For Management
1.4 Elect Director Jo Ann Golden For For Management
1.5 Elect Director Stephen M. Mandia For For Management
1.6 &# 160; Elect Director Stuart J. Schwartz For For Management
1.7 Elect Director Mark E. Tryniski For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONNS, INC.
Ticker: CONN Security ID: 208242107
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 18, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Frank, Sr. For For Management
1.2 Elect Director Marvin D. Brailsford For For Management
1.3 Elect Director Jon E.M. Jacoby For For Management
1.4 Elect Director Bob L. Martin For For Management
1.5 Elect Director Douglas H. Martin 60; For For Management
1.6 Elect Director William C. Nylin, Jr., For For Management
Ph.D.
1.7 Elect Director Scott L. Thompson For For Management
1.8 Elect Director William T. Trawick For For Management
1.9 Elect Director Theodore M. Wright For For Management
2 Ratify Auditors ; For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.
Ticker: CNSL Security ID: 209034107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Currey For For Management
1.2 Elect Director Maribeth S. Rahe For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC. & #160;
Ticker: CGX Security ID: 209341106
Meeting Date: AUG 2, 2007 Meeting Type: Annual
Record Date: JUN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 &# 160; 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
--------------------------------------------------------------------------------
CONSOLIDATED WATER CO. LTD.
Ticker: & #160; CWCO Security ID: G23773107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carson K. Ebanks For Withhold Management
1.2 Elect Director Richard L. Finlay ; For For Management
1.3 Elect Director Clarence B. Flowers Jr. For For Management
1.4 Elect Director Frederick W. Mctaggart For For Management
1.5 Elect Director Jeffrey M. Parker For For Management
2 TO APPROVE THE COMPANY S 2008 EQUITY For Against Management
INCENTIVE PLAN.
3 TO APPROVE THE INCREASE IN THE SHARE For For Management
CAPITAL OF THE COMPANY TO CI $ 12,500,000
DIVIDEND INTO 24,800,000 ORDINARY SHARES
AND 200,000 REDEEMABLE PREFERENCE SHARES. ;
4 TO RATIFY THE SELCTION OF RACHLIN LLP AS For For Management
THE INDEPENDENT ACCOUNTANTS FOR FISCAL
YEAR ENDING DECEMBER 31, 2008. & #160;
--------------------------------------------------------------------------------
CONSOLIDATED-TOMOKA LAND CO. 0;
Ticker: CTO Security ID: 210226106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Davison For For Management
1.2 Elect Director William H. McMunn For For Management
1.3 Elect Director William L. Olivari For For Management
--------------------------------------------------------------------------------
CONSTANT CONTACT INC
Ticker: CTCT Security ID : 210313102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Anderson For For Management
1.2 Elect Director Michael T. Fitzgerald For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONTANGO OIL & GAS COMPANY
Ticker: MCF Security ID: 21075N204
Meeting Date: NOV 15, 2007 Meet ing Type: Annual
Record Date: OCT 12, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth R. Peak For Withhold Management
1.2 Elect Director Jay D. Brehmer For For Management
1.3 Elect Director Steven L. Schoonover For For Management
1.4 Elect Director B.A. Berilgen For For Management
1.5 Elect Director Charles M. Reimer For For Management
1.6 Elect Director Darrell W. Williams For For Management
2 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONVERA CORP. ;
Ticker: CNVR Security ID: 211919105
Meeting Date: JUL 24, 2007 Meeting Type: Annual &# 160;
Record Date: JUN 13, 2007
# Proposal Mgt Rec &# 160; Vote Cast Sponsor
1.1 Elect Director Ronald J. Whittier For For Management
1.2 Elect Director Herbert A. Allen For For Management
1.3 Elect Director Herbert A. Allen, III For For Management
1.4 Elect Director Patrick C. Condo For For Management
1.5 Elect Director John C. Botts For For Management
1.6 Elect Director Eli S. Jacobs For For Management
1.7 Elect Director Donald R. Keough & #160; For For Management
1.8 Elect Director Ajay Menon For For Management
1.9 Elect Director Sydney Pollack For For Management
1.10 Elect Director Carl J. Rickertsen For &# 160; For Management
1.11 Elect Director Jeffrey White For For Management
1.12 Elect Director Alexander F. Parker For For Management
--------------------------------- - -----------------------------------------------
COOPER TIRE & RUBBER CO.
Ticker: CTB Security ID: 216831107 & #160;
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 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 Management
-------------------------------------------------------- - ------------------------
CORE-MARK HOLDING COMPANY, INC.
Ticker: CORE Security ID: 218681104 &# 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 A. Allen For For Management
1.2 Elect Director Stuart W. Booth For For Management
1.3 Elect Director Gary F. Colter For For Management
1.4 Elect Director L. William Krause For For Management
1.5 Elect Director Harvey L. Tepner For For Management
1.6 Elect Director Randolph I. Thornton 0; For For Management
1.7 Elect Director J. Michael Walsh For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC.
Ticker: COCO &# 160; Security ID: 218868107
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: OCT 2, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Massimino For For Management
1.2 Elect Director Hank Adler &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORNELL COMPANIES, INC.
Ticker: CRN Security ID: 219141108
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Pro posal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max Batzer For For Management
1.2 Elect Director Anthony R. Chase For For Management
1.3 &# 160; Elect Director Richard Crane For For Management
1.4 Elect Director Zachary R. George For For Management
1.5 Elect Director Andrew R. Jones For For Management
1.6 Elect Director Todd Goodwin & #160; For For Management
1.7 Elect Director James E. Hyman For For Management
1.8 Elect Director Alfred J. Moran, Jr. For For Management
1.9 Elect Director D. Stephen Slack For For 60; Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against For Shareholder
------ - --------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST, INC.
Ticker: OFC Security ID: 22002T108 ;
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Denton For For Management
1.2 Elect Director Randall M. Griffin For For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORUS BANKSHARES, INC.
Ticker: CORS Security ID: 220873103
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Glickman For For Management
1.2 Elect Director Robert J. Glickman For For Management
1.3 Elect Director Robert J. Buford For For Management
1.4 Elect Director Kevin R. Callahan For For Management
1.5 Elect Director Rodney D. Lubeznik &# 160; For For Management
1.6 Elect Director Michael J. McClure For For Management
1.7 Elect Director Peter C. Roberts For For Management
2 Ratify Auditors For For Management
3 Approve Director/Officer Liability and For For Management
Indemnification
4 Amend A rticles of Incorporation For For Management
Conforming the Voting Mechanics of the
Minnesota Law &# 160;
5 Adopt Plurality Carveout for Majority For For Management
Voting Standard for Contested Election
--------------------------------------------------------------------------------
CORVEL CORP.
Ticker: CRVL 60; Security ID: 221006109
Meeting Date: AUG 2, 2007 Meeting Type: Annual
Record Date: JUN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect V. Gordon Clemons For Withhold Management
1.2 Elect Steven J. Hamerslag 0; For Withhold Management
1.3 Elect Alan R. Hoops For Withhold Management
1.4 Elect R. Judd Jessup For Withhold Management
1.5 Elect Jeffrey J. Michael & #160; For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COST PLUS, INC.
Ticker: 0; CPWM Security ID: 221485105
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date: MAY 17, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Coulombe For For Management
1.2 Elect Director Christopher V. Dodds &# 160; For For Management
1.3 Elect Director Clifford J. Einstein For For Management
1.4 Elect Director Barry J. Feld For For Management
1.5 Elect Director Danny W. Gurr For For M anagement
1.6 Elect Director Kim D. Robbins For For Management
1.7 Elect Director Fredric M. Roberts For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 14, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Klein For For 0; Management
1.2 Elect Director Andrew C. Florance For For Management
1.3 Elect Director David Bonderman For For Management
1.4 Elect Director Michael J. Glosserman For For Management
1.5 Elect Director Warren H. Haber For For Management
1.6 Elect Director Josiah O. Low, III For For Management
1.7 Elect Director Christopher J. Nassetta For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
COURIER CORP. & #160;
Ticker: CRRC Security ID: 222660102
Meeting Date: JAN 16, 2008 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Hoff For For Management
1.2 Elect Director Robert P. Story, Jr. For For Management
1.3 Elect Director Susan L. Wagner For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
COUSINS PROPERTIES INC. 60;
Ticker: CUZ Security ID: 222795106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director James D. Edwards For For Management
1.4 Elect Director Lillian C. Giornelli For&# 160; For Management
1.5 Elect Director S. Taylor Glover For For Management
1.6 Elect Director James H. Hance, Jr. For For Management
1.7 Elect Director W.B. Harrison, Jr. For For Management
1.8 Elect Director Boone A. Knox For For Management
1.9 Elect Director William Porter Payne For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COWEN GROUP, INC. &# 160;
Ticker: COWN Security ID: 223621103
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Kurzweil For For Management
1.2 Elect Director John E. Toffolon, Jr. For For Management
2 Ratify Auditors For For Manag ement
--------------------------------------------------------------------------------
COX RADIO, INC.
Ticker: CXR Security ID: 224051102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Kennedy For 0; Withhold Management
1.2 Elect Director Juanita P. Baranco For For Management
1.3 Elect Director G. Dennis Berry For Withhold Management
1.4 Elect Director Nick W. Evans, Jr. For For Management
1.5 Elect Director Jimmy W. Hayes For Withhold Management
1.6 Elect Director Marc W. Morgan For Withhold Management
1.7 Elect Director Robert F. Neil For Withhold Management
1.8 Elect Director Nicholas D. Trigony For For 0; Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CPI INTERNATIONAL INC 60;
Ticker: CPII Security ID: 12618M100
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Rutled ge For For Management
1.2 Elect Director Michael Targoff For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRA INTERNATIONAL INC
Ticker: & #160; CRAI Security ID: 12618T105
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rowland T. Moriarty For For Management
1.2 Elect Director William F. Concannon ; For For Management
1.3 Elect Director Steven C. Salop For For Management
1.4 Elect Director William T. Schleyer For For Management
2 Amend Omnibus Stock Plan For For 0; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRAWFORD & CO.
Ticker: CRD.B Security ID: 224633107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.H. Lanier For Withhold Management
1.2 Elect Director J.C. Crawford For For Management
1.3 Elect Director L.L. Prince 0; For For Management
1.4 Elect Director E.J. Wood, III For For Management
1.5 Elect Director C.H. Ridley For For Management
1.6 Elect Director R.T. Johnson For For Management
1.7 Elect Director J.D. Edwards For For Management
1.8 Elect Director T.W. Crawford For For Management
1.9 Elect Director P.G. Benson For For & #160; Management
1.10 Elect Director J.T. Bowman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
CRAY INC. & #160;
Ticker: CRAY Security ID: 225223304
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Blake For For Management
1.2 Elect Director John B. Jones, Jr. For For Management
1.3 Elect Director Stephen C. Kiely For For Management
1.4 Elect Director Frank L. Lederman For 60; For Management
1.5 Elect Director Sally G. Narodick For For Management
1.6 Elect Director Daniel C. Regis For For Management
1.7 Elect Director Stephen C. Richards For For Management
1.8 Elect Director Peter J. Ungaro For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
CREDENCE SYSTEMS CORP.
Ticker: CMOS Security ID: 225302108
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lori Holland For & #160; For Management
1.2 Elect Director David L. House For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Exchange Program For For & #160; Management
4 Amend Omnibus Stock Plan For For Management
5 Pay For Superior Performance For For Shareholder
--------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORP.
Ticker: CACC Security ID: 225310101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Foss For For Management
1.2 Elect Director Glenda J. Chamberlain For Withhold Management
1.3 Elect Director Brett A. Roberts For For Management
1.4 Elect Director Thomas N. Tryforos For Withhold Management
1.5 Elect Director Scott J. Vassalluzzo For Withhold Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
CRESCENT REAL ESTATE EQUITIES COMPANY ;
Ticker: CEI Security ID: 225756105
Meeting Date: AUG 1, 2007 Meeting Type: Special
Record Date: JUN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against 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 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 60; For Against Management
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN ; Security ID: 227483104
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Boshart For For Management
1.2 Elect Director Emil Hensel &# 160; For For Management
1.3 Elect Director W. Larry Cash For For Management
1.4 Elect Director C. Taylor Cole, Jr. For For Management
1.5 Elect Director Thomas C. Dircks For For Manag ement
1.6 Elect Director Gale Fitzgerald For For Management
1.7 Elect Director Joseph Trunfio For For Management
2 Ratify Auditors For For Ma nagement
--------------------------------------------------------------------------------
CROSSTEX ENERGY, INC.
Ticker: XTXI Security ID: 22765Y104
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry E. Davis For Withhold Management
1.2 Elect Director Robert F. Murchison For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CROWN MEDIA HOLDINGS
Ticker: CRWN Security ID: 228411104 60;
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dwight C. Arn For Withhold Management
1.2 Elect Director William Cella For For ; Management
1.3 Elect Director Glenn Curtis For Withhold Management
1.4 Elect Director Steve Doyal For Withhold Management
1.5 Elect Director Brian E. Gardner For Withhold Management
1.6 Elect Director Herbert Granath For For Management
1.7 Elect Director David Hall For Withhold Management
1.8 Elect Director Donald Hall, Jr. For Withhold Management
1.9 Elect Director Irvine O. Hockaday, Jr. For 0; Withhold Management
1.10 Elect Director A. Drue Jennings For For Management
1.11 Elect Director Peter A. Lund For For Management
1.12 Elect Director Brad R. Moore For Withhold Management
1.13 Elect Director Henry Schleiff For Withhold Management
1.14 Elect Director Deanne Stedem For Withhold Management
--------------------------------------------------------------------------------
CRYOLIFE, INC.
Ticker: CRY Security ID: 228903100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Prop osal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Anderson For For Management
1.2 Elect Director Thomas F. Ackerman For For Management
1.3 Elect Director James S. Benson 0; For For Management
1.4 Elect Director Daniel J. Bevevino For For Management
1.5 Elect Director John M. Cook For For Management
1.6 Elect Director Ronald C. Elkins, M.D. For For 0; Management
1.7 Elect Director Ronald D. McCall For For Management
1.8 Elect Director Harvey Morgan For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRYSTAL RIVER CAPITAL, INC.
Ticker: C RZ Security ID: 229393301
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodman L. Drake For For Management
1.2 Elect Director Clifford E. Lai 60; For For Management
2 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 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CSK AUTO CORP.
Ticker: CAO Security ID: 125965103
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 26, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence N. Mondry For For Management
1.2 Elect Director James G. Bazlen For For Management
1.3 Elect Director Morton Godlas For For Management
1.4 Elect Director Terilyn A. Henderson For For Management
1.5 Elect Director Charles K. Marquis For For Management
1.6 Elect Director Charles J. Philippin For For Manag ement
1.7 Elect Director William A. Shutzer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For & #160; Management
--------------------------------------------------------------------------------
CSS INDUSTRIES, INC.
Ticker: CSS Security ID: 125906107
Meeting Date: AUG 2, 2007 Meeting Type: Annual
Record Date: JUN 4, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Beaumont For & #160; For Management
1.2 Elect Director James H. Bromley For For Management
1.3 Elect Director Jack Farber For For Management
1.4 Elect Director Leonard E. Grossman For For Management
1.5 Elect Director James E. Ksansnak For For Management
1.6 Elect Director Rebecca C. Matthias For For Management
1.7 Elect Director Christopher J. Munyan For For Management
--------------------------------------------------------------------------------
CT COMMUNICATIONS, INC.
Ticker: &# 160; CTCI Security ID: 126426402
Meeting Date: AUG 23, 2007 Meeting Type: Special
Record Date: JUN 29, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CTS CORP. 0;
Ticker: CTS Security ID: 126501105
Meeting Date: MAY 30, 2008 Meeting Type: Annual &# 160;
Record Date: APR 15, 2008
# Proposal 60;Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Catlow For For Management
1.2 Elect Director Lawrence J. Ciancia For For Management
1.3 Elect Director Thomas G. Cody For For Management
1.4 Elect Director Patricia K. Collawn For For Management
1.5 Elect Director Gerald H. Frieling, Jr. For For Management
1.6 Elect Director Roger R. Hemminghaus For For Management
1.7 Elect Director Michael A. Henning For ; For Management
1.8 Elect Director Vinod M. Khilnani For For Management
1.9 Elect Director Robert A. Profusek For For Management
2 Ratify Auditors For F or Management
--------------------------------------------------------------------------------
CUBIC CORP.
Ticker: CUB Security ID: 229669106
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Rec ord Date: JAN 4, 2008
# 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 Director 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 For Management
1.9 Elect Director John H. Warner, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 14, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Rosenberg, Ph.D. For For Management
1.2 Elect Director J. Mat thew Singleton For For Management
1.3 Elect Director Michael B. Wood, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
CURTISS-WRIGHT CORP. ;
Ticker: CW Security ID: 231561101
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1&# 160; 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 Manag ement
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
--------------------------------------------------------------------------------
CUTERA, INC.
Ticker: CUTR Security ID: 232109108
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 18, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Connors For Withhold Management
1.2 Elect Director David A. Gollnick For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CV THERAPEUTICS INC. ;
Ticker: CVTX Security ID: 126667104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Santo J. Costa For&# 160; Against Management
2 Elect Director Joseph M. Davie, M.D., For Against Management
Ph.D
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
CVB FINANCIAL CORP. 60;
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Borba & #160; For For Management
1.2 Elect Director John A. Borba For For Management
1.3 Elect Director Ronald O. Kruse For For Management
1.4 Elect Director Robert M. Jacoby, CPA For For 0; Management
1.5 Elect Director Christopher D. Myers For For Management
1.6 Elect Director James C. Seley For For Management
1.7 Elect Director San E. Vaccaro For For Management
1.8 Elect Director D. Linn Wiley For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CVR ENERGY INC
Ticker: CVI Security ID: 12662P108
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 7, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Lipinski For Withhold Management
1.2 Elect Director Scott L. Lebovitz For Withhold Management
1.3 Elect Director Regis B. Lippert For For Management
1.4 Elect Director George E. Matelich For Withhold Management
1.5 Elect Director Steve A. Nordaker ; For For Management
1.6 Elect Director Stanley De J. Osborne For Withhold Management
1.7 Elect Director Kenneth A. Pontarelli For Withhold Management
1.8 Elect Director Mark E. Tomkins For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CYBERONICS, INC. 0;
Ticker: CYBX Security ID: 23251P102
Meeting Date: SEP 27, 2007 Meeting Type: Annual & #160;
Record Date: AUG 1, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy C. Jackson For For Management
1.2 Elect Director Daniel J. Moore For For Management
1.3 Elect Director Hugh M. Morrison For For Management
1.4 Elect Director Alfred J. Novak For For Management
1.5 Elect Director Alan Olsen For For Management
1.6 Elect Director A.L. Rosenthal, Ph.D. For For Management
1.7 Elect Director Jeffrey E. Schwarz For For Management
1.8 Elect Director M.J. Strauss, Md, Mph. For For Management
1.9 Elect Director Reese S. Terry, Jr. For Withhold Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
CYBERSOURCE CORPORATION 60;
Ticker: CYBS Security ID: 23251J106
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Dat e: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an 0; For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adjourn Meeting For For Management
--------------------- - -----------------------------------------------------------
CYBERSOURCE CORPORATION
Ticker: CYBS Security ID: 23251J106 ;
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Donahue For Withhold Management
1.2 Elect Director John J. Mcdonnell, Jr. For For Management
1.3 Elect Director William S. Mckiernan For Withhold Management
1.4 Elect Director Steven P. Novak For For Management
1.5 Elect Director Richard Scudellari For Withhold Management
1.6 Elect Director Kenneth R. Thornton For For& #160; 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 & #160; 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 60; 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 For For 0; Management
--------------------------------------------------------------------------------
CYNOSURE, INC. &# 160;
Ticker: CYNO Security ID: 232577205
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Davin For&# 160; For Management
1.2 Elect Director Ettore V. Biagioni For For Management
1.3 Elect Director Andrea Cangioli For For Management
1.4 Elect Director Leonardo Masotti For For Management
1.5 Elect Director George J. Vojta For For Management
2 Ratify Auditors For For Management
----------- - ---------------------------------------------------------------------
CYPRESS BIOSCIENCE, INC.
Ticker: CYPB Security ID: 232674507
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
& nbsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon W. McGarity For For Management
1.2 Elect Director Jean-Pierre Millon For For Management
1.3 Elect Director Amir Kalali For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CYTOKINETICS, INCORPORATED
Ticker: CYTK Security ID: 23282W100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Grant Heidrich For For Management
1.2 Elect Director James H. Sabry For Withhold Management
2 Ratify Auditors 0; For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DAKTRONICS, INC.
Ticker: DAKT Security ID: 234264109
Meeting Date: AUG 15, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Morgan For For Management
1.2 Elect Director John L. Mulligan For For Management
1.3 Elect Director Duane E. Sander For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
DARLING INTERNATIONAL, INC. ;
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 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
--------------------------------------------------------------------------------
DATA DOMAIN, INC.
Ticker: DDUP Security ID: 23767P109
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 15, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kai Li, Ph.D. For For Management
1.2 Elect Director Scott D. Sandell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DATASCOPE CORP. 60;
Ticker: DSCP Security ID: 238113104
Meeting Date: DEC 20, 2007 Meeting Type: Proxy Contest
Record Date: OCT 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Asmundson For Did Not Management
Vote
1.2 Elect Director James J. Loughlin For Did Not Management
; Vote
2 Ratify Auditors For Did Not Management
0; Vote
1.1 Elect Director David Dantzker, M.D. For For Shareholder
1.2 Elect Director William J. Fox For Withhold Shareholder
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY 60;
Ticker: DWSN Security ID: 239359102
Meeting Date: JAN 22, 2008 Meeting Type: Annual
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Brown For For Management
1.2 Elect Director L. Decker Dawson For For Management
1.3 Elect Director Gary M. Hoover For For Management
1.4 Elect Director Stephen C. Jumper For For Management
1.5 Elect Director Tim C. Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC.
Ticker: DCT Security ID: 233153105
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Wattles For For Management
1.2 Elect Director Philip L. Hawkins For For Management
1.3 Elect Director Phillip R. Altinger For For Management
1.4 Elect Director Thomas F. August For For Management
1.5 Elect Director John S. Gates, Jr. For For Management
1.6 Elect Director Tripp H. Hardin For For Management
1.7 Elect Director James R. Mulvihill For For Management
1.8 Elect Director John C. O'Keeffe For For Management
1.9 Elect Director Bruce L. Warwick For For Management
2 Ratify Auditors For For Management
---------- - ----------------------------------------------------------------------
DEALERTRACK HOLDINGS INC
Ticker: TRAK Security ID: 242309102 ;
Meeting Date: JUL 11, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Gilman For For Management
1.2 Elect Director Ann B. Lane For For 0; Management
1.3 Elect Director John J. McDonnell, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For & #160; Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
DEALERTRACK HOLD INGS INC
Ticker: TRAK Security ID: 242309102
Meeting Date: JUN 3, 2008 Meeting Type: Annual &# 160;
Record Date: APR 25, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Cirillo-Goldberg For For Management
1.2 Elect Director Mark F. O'Neil For For Management
2 Ratify Auditors For &# 160; For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
DEB SHOPS, INC.
Ticker: & #160; DEBS Security ID: 242728103
Meeting Date: OCT 16, 2007 Meeting Type: Special
Record Date: SEP 18, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
DECKERS OUTDOOR CORP.
Ticker: DECK Security ID: 243537107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angel R. Martinez For For Management
1.2 Elect Director Rex A. Licklider For For Management
1.3 Elect Director John M. Gibbons For For Management
1.4 Elect Director John G. Perenchio For For Management
1.5 Elect Director Maureen Conners For For Management
1.6 Elect Director Tore Steen For For Management
1.7 Elect Director Ruth M. Owades For For Management
1.8 Elect Director Karyn O. Barsa For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
4 Other Business &# 160; For Against Management
--------------------------------------------------------------------------------
DEERFIELD CAPITAL CORP ;
Ticker: DFR Security ID: 244331104
Meeting Date: MAR 11, 2008 Meeting Type: Special
Record Date: FEB 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities 0; For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DEERFIELD TRIARC CAPITAL CORP.
Ticker: DFR Security ID: 244572301
Me eting Date: AUG 9, 2007 Meeting Type: Annual
Record Date: JUL 6, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director Robert B. Machinist For For Management
2.2 Elect Director Jonathan W. Trutter For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DELEK US HOLDINGS INC. 0;
Ticker: DK Security ID: 246647101
Meeting Date: MAY 1, 2008 Meeting Type: Annual 0;
Record Date: APR 1, 2008
# 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& #160; Elect Director Zvi Greenfeld For Withhold Management
1.5 Elect Director Carlos E. Jorda For For Management
1.6 Elect Director Charles H. Leonard For For Management
1.7 Elect Director Philip L. Maslowe For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELIA*S, INC.
Ticker: DLIA Security ID: 246911101
Meeting Date: JUL 11, 2007 Meeting Type: Annual
Record Date: MAY 18, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew L. Feshbach For Withhold Management
1.2 Elect Director Robert E. Bernard For Withhold Management
1.3 Elect Director Walter Killough For 60; Withhold Management
1.4 Elect Director Scott M. Rosen For For Management
1.5 Elect Director Carter S. Evans For For Management
1.6 Elect Director Gene Washington For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
& nbsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip R. O'Connor For For Management
1.2 Elect Director Robert Rosenkranz For For Management
1.3 Elect Director Donald A. Sherman For For Management
1.4 Elect Director Kevin R. Brine For For Management
1.5 Elect Director Lawrence E. Daurelle For For Management
1.6 Elect Director Edward A. Fox For For Management
1.7 Elect Director Steven A. Hirsh For For Management
1.8 Elect Director Harold F. Ilg For For Management
1.9 Elect Director James M. Litvack 60; For For Management
1.10 Elect Director James N. Meehan For For Management
1.11 Elect Director Robert M. Smith, Jr. For For Management
1.12 Elect Director Robert F. Wright For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
DELTA FINANCIAL CORP. & #160;
Ticker: DFC Security ID: 247918105
Meeting Date: OCT 4, 2007 Meeting Type: Special ;
Record Date: AUG 31, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Approve Conversion of Securities For For Management
------- - -------------------------------------------------------------------------
DELTA PETROLEUM CORP.
Ticker: DPTR Security ID: 247907207 ;
Meeting Date: FEB 19, 2008 Meeting Type: Special
Record Date: JAN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For For Management
Placement & #160;
2 Approve Increase in Size of Board For For Management
--------------------------------------------------------------------------------
DELTA PETROLEUM CORP.
Ticker: DPTR Security ID: 247907207
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger A. Parker For For Management
1.2 Elect Director John R. Wallace For For Management
1.3 Elect Director Hank Brown 60; For For Management
1.4 Elect Director Kevin R. Collins For For Management
1.5 Elect Director Jerrie F. Eckelberger For For Management
1.6 Elect Director Aleron H. Larson, Jr. For For Man agement
1.7 Elect Director Russell S. Lewis For For Management
1.8 Elect Director James J. Murren For For Management
1.9 Elect Director Jordan R. Smith For For Management
1.10 Elect Director Neal A. Stanley For For Management
1.11 Elect Director Daniel J. Taylor For For Management
1.12 Elect Director James B. Wallace For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
DELTIC TIMBER CORP. 60;
Ticker: DEL Security ID: 247850100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christoph Keller, III For For Management
1.2 Elect Director David L. Lemmon For For Management
1.3 Elect Director R. Madison Murphy For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
DELUXE CORP. & #160;
Ticker: DLX Security ID: 248019101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Baldwin For For Management
1.2 Elect Director Charles A. Haggerty For For Management
1.3 Elect Director Isaiah Harris, Jr. For For Management
1.4 Elect Director Don J. McGrath 60; For For Management
1.5 Elect Director C.E. Mayberry McKissack For For Management
1.6 Elect Director Neil J. Metviner For For Management
1.7 Elect Director Stephen P. Nachtsheim For For Manage ment
1.8 Elect Director Mary Ann O'Dwyer For For Management
1.9 Elect Director Martyn R. Redgrave For For Management
1.10 Elect Director Lee J. Schram 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
--------------------------------------------------------------------------------
DENDREON CORP.
Ticker: DNDN Security ID: 24823Q107
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 9, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Brewer For For Management
1.2 Elect Director Mitchell H. Gold, M.D. For For Management
2 Ratify Auditors For For Management
----------------------------------------------------------------- - ---------------
DENNY'S CORPORATION
Ticker: DENN Security ID: 24869P104 ;
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vera K. Farris For For Management
2 Elect Director Brenda J. Lauderback For For Management
3 Elect Director Nelson J. Marchioli For For Management
4 Elect Director Robert E. Marks For For Management
5 Elect Director Michael Montelongo For For Management
6 &# 160; Elect Director Louis P. Neeb For For Management
7 Elect Director Donald C. Robinson For For Management
8 Elect Director Donald R. Sheperd For For Management
9 Elect Director Debra Smithart- Oglesby For & #160; For Management
10 Ratify Auditors For For Management
11 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Connie R. Curran For For Management
1.2 & #160; Elect Director Daniel Hamburger For For Management
1.3 Elect Director Lyle Logan For For Management
1.4 Elect Director Harold T. Shapiro For For Management
1.5 Elect Director Ronald L. Taylor 0; For For Management
2 Establish Range For Board Size For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DG FASTCHANNEL INC.
Ticker: 0; DGIT Security ID: 23326R109
Meeting Date: SEP 20, 2007 Meeting Type: Annual
Record Date: AUG 3, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott K. Ginsburg For Withhold Management
--------------------------------------------------------------------------------
DG FASTCHANNEL INC.
T icker: DGIT Security ID: 23326R109
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 25, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Donner For For Management
1.2 Elect Di rector Kevin C. Howe For For Management
1.3 Elect Director Anthony J. Levecchio For For Management
--------------------------------------------------------------------------------
DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS, INC.
Ticker: DTPI Security ID: 25269L106
Meeting Date: SEP 11, 2007 Meeting Type: Annual &# 160;
Record Date: JUL 17, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvyn E. Bergstein For For Management
1.2 Elect Director Pauline A. Schneider For For Management
1.3 Elect Director John J. Sviokla For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301
Meeting Date: APR 24, 2008 Meeting Type: Annual 0;
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director William W. McCarten For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director W. Robert Grafton For For Management
1.4 Elect Director M aureen L. McAvey For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director John L. Williams For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
DICE HOLDINGS INC. �� 60;
Ticker: DHX Security ID: 253017107
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Ezersky For For Management
1.2 Elect Director David C. Hodgson For For Management
1.3 Elect Director David S. Gordon For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
DIGI INTERNATIONAL INC. & #160;
Ticker: DGII Security ID: 253798102
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph T. Dunsmore For For Management
1.2 Elect Director Bradley J. Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 El ect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Kathleen Earley For For Management
1.5 Elect Director Ruann F. Ernst, Ph.D. For For 0; Management
1.6 Elect Director Dennis E. Singleton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Madison For For Management
2 Approve Executive Incentive Bonus Plan For For 60; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 15, 2008 Meeting Type: Annual ;
Record Date: MAR 17, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Mahon For For Management
1.2 Elect Director George L. Clark, Jr. For For Management
1.3 Elect Director Steven D. Cohn For For Management
1.4 Elect Director John J. Flynn For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
DIODES INC. 0;
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.H. Chen 60; For Withhold Management
1.2 Elect Director Michael R. Giordano For Withhold Management
1.3 Elect Director L.P. Hsu For For Management
1.4 Elect Director Keh-Shew Lu For For & #160; Management
1.5 Elect Director Shing Mao For For Management
1.6 Elect Director Raymond Soong For For Management
1.7 Elect Director John M. Stich For For M anagement
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIONEX C ORP.
Ticker: DNEX Security ID: 254546104
Meet ing Date: OCT 30, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal & #160; 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 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 For For Management
--------------------------------------------------------------------------------
DISCOVERY LABORATORIES, INC.
Ticker: DSCO Security ID: 254668106
Meeting Date: JUN 11, 2008 Meeting Type: Annual &# 160;
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director W. Thomas Amick For Withhold Management
1.2 Elect Director Robert J. Capetola, Ph.D. For For Management
1.3 Elect Director Antonio Esteve, Ph.D. For For Management
1.4 Elect Director Max E. Link, Ph.D. & #160; For Withhold Management
1.5 Elect Director Herbert H. McDade, Jr. For For Management
1.6 Elect Director Marvin E. Rosenthale, For Withhold Management
Ph.D. 0;
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DITECH NETWORKS INC
Ticker: DITC Security ID: 25500T108 ;
Meeting Date: OCT 10, 2007 Meeting Type: Annual
Record Date: SEP 5, 2007
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Hasler For For Management
1.2 Elect Directo Todd G. Simpson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIVX, INC. 60;
Ticker: DIVX Security ID: 255413106
Meeting Date: JUN 4, 2008 Meeting Type: Annual & #160;
Record Date: APR 4, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Creer For For Management
1.2 Elect Director Kevin C. Hell For For Management
1.3 Elect Director Jerome J. P. Vashist-Rota For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DJO INC. 0;
Ticker: DJO Security ID: 23325G104
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date: OCT 4, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DOLAN MEDIA CO
Ticker: DM Security ID: 25659P402
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Michael Winton For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOLLAR FINANCIAL CORP. & #160;
Ticker: DLLR Security ID: 256664103
Meeting Date: NOV 15, 2007 Meeting Type: Annual 0;
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Clive Kahn For For Management
1.2 Elect Director John Gavin For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DOLLAR THRIFTY A UTOMOTIVE GROUP, INC.
Ticker: DTG Security ID: 256743105
Meeting Date: MAY 15, 2008 Meeting Type: Annual & #160;
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Capo For For Management
1.2 Elect Director Maryann N. Keller For For Management
1.3 Elect Director The Hon. E.C. Lumley For For Management
1.4 Elect Director Richard W. Neu For For Management
1.5 Elect Director Gary L. Paxton For For Management
1.6 Elect Director John C. Pope For For Management
1.7 Elect Director Edwa rd L. Wax For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DOMINOS PIZZA INC.
Ticker: DPZ Security ID: 25754A201
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Balson For For Management
1.2 Elect Director V. "bud" O. Hamilton For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Report on Progress Towards Implementing Against Against Shareholder
CAK ;
4 Adopt MacBride Principles Against Against Shareholder
5 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
DONEGAL GROUP INC. ;
Ticker: DGICB Security ID: 257701201
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Bolinger For &# 160; For Management
1.2 Elect Director Patricia A. Gilmartin For For Management
1.3 Elect Director Philip H. Glatfelter II For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DORAL FINANCIAL CORP.
Ticker: DRL Security ID: 25811P100
Meeting Date: JUL 17, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For For Management
Placement
2 Increase Authorized Common Stock For For Management
3 Adjust Par Value of Common Stock For& #160; For Management
4 Approve Reverse Stock Split For For Management
5.1 Elect Director Dennis G. Buchert For For Management
5.2 Elect Director Edgar M. Cullman, Jr. For For Management
5.3 Elect Director John L. Ernst For For Management
5.4 Elect Director Peter A. Hoffman For For Management
5.5 Elect Director John B. Hughes For For Management
5.6 Elect Director Efraim Kier For Withhold Management
5.7 Elect Director Adolfo Marzol For For Management
5.8 Elect Director Manuel Pena-Morros For For Management
5.9 Elect Director Harold D. Vicente 60; For For Management
5.10 Elect Director Glen Wakeman For For Management
6 Ratify Auditors For For Management
7 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
DOUBLE-TAKE SOFTWARE INC.
Ticker: DBTK Security ID: 258598101
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 & #160; Elect Director Dean Goodermote For For Management
2 Elect Director Paul D. Birch For For Management
3 Elect Director Ashoke (Bobby) Goswami For For Management
4 Elect Director John B. Landry 0; For For Management
5 Elect Director John W. Young For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOVER DOWNS GAMING & ENTERTAINMENT, INC
Ticker: DDE 60; Security ID: 260095104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis McGlynn For For Management
1.2 Elect Director Jeffrey W. Rollins For For Management
1.3 Elect Director Kenneth K. Chalmers For For Management
--------------------------------------------------------------------------------
DOWNEY FINANCIAL CORP. 0;
Ticker: DSL Security ID: 261018105
Meeting Date: APR 23, 2008 Meeting Type: Annual &# 160;
Record Date: FEB 25, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Brummett For For Management
1.2 Elect Director Maurice L. McAlister For Withhold Management
1.3 Elect Director Daniel D. Rosenthal For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DRESS BARN, INC., THE ;
Ticker: DBRN Security ID: 261570105
Meeting Date: NOV 28, 2007 Meeting Type: Annual &# 160;
Record Date: OCT 19, 2007
# Proposal Mgt Rec Vote Ca st Sponsor
1.1 Elect Director Elliot S. Jaffe For For Management
1.2 Elect Director Burt Steinberg For For Management
----------------------------------------- - ---------------------------------------
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 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 & #160; 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 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Mike Walker For For Management
1.2 Elect Director John V. Lovoi For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DSP GROUP, INC.
Ticker: DSPG Security ID: 23332B106 ;
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yair Seroussi For For Management
1.2 Elect Director Yair Shamir For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DSW INC ;
Ticker: DSW Security ID: 23334L102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 1, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolee Friedlander For 60; For Management
1.2 Elect Director Harvey L. Sonnenberg For For Management
1.3 Elect Director Allan J. Tanenbaum For For Management
1.4 Elect Director Heywood Wilansky For For Management
1.5 Elect Director Elaine Eisenman For For Management
1.6 Elect Director Joanna T. Lau For For Management
1.7 Elect Director Roger S. Markfield For For Management
--------------------------------------------------------------------------------
DTS INC
Ticker: DTSI Security ID: 23335C101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 1, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joerg D. Agin For For Management
1.2 Elect Director C. Ann Busby For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For & #160; Management
--------------------------------------------------------------------------------
DUFF & PHELPS CORP
Ticker: DUF Security ID: 26433B107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noah Gottdiener For ; For Management
1.2 Elect Director Gerard Creagh For For Management
1.3 Elect Director Robert Belke For For Management
1.4 Elect Director Peter Calamari For For 0; Management
1.5 Elect Director William Carapezzi For For Management
1.6 Elect Director Harvey Krueger For For Management
1.7 Elect Director Sander Levy For For Management
1.8 Elect Director Jeffrey Lovell For For Management
2 Ratify Auditors For For Management
------------------------------------------- - -------------------------------------
DUPONT FABROS TECHNOLOGY, INC.
Ticker: DFT Security ID: 26613Q106 60;
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lammot J. Du Pont For Withhold Management
1.2 Elect Director Hossein Fateh For Withhold Management
1.3 0; Elect Director Mark Amin For Withhold Management
1.4 Elect Director Michael A. Coke For For Management
1.5 Elect Director Thomas D. Eckert For Withhold Management
1.6 Elect Director Frederic V. Malek For & #160; Withhold Management
1.7 Elect Director John H. Toole For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DURECT CORPORATION
Ticker: DRRX 60; Security ID: 266605104
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Hoffmann For For Management
1.2 Elect Director Jon S. Saxe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: NOV 20, 2007 Meeting Type: Annual
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Baxter For For Management
1.2 Elect Director Charles M. Brennan, III For For Management
1.3 Elect Director James A. Chiddix For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
DYNAMEX INC.
Ticker: DDMX Security ID: 26784F103
Meeting Date: JAN 8, 2008 Meeting Type: Annual
Record Date: NOV 13, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. McClelland For For Management
1.2 Elect Director Brian J. Hughes For For Management
1.3 Elect Director Wayne Kern For Withhold Management
1.4 Elect Director Bruce E. Ranck For For Management
1.5 Elect Director Stephen P. Smiley 60; For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DYNAMIC MATERIALS CORP.
Ticker: BOOM Security ID: 267888105
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 18, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean K. Allen For For Management
1.2& #160; Elect Director Yvon Pierre Cariou For For Management
1.3 Elect Director Bernard Hueber For For Management
1.4 Elect Director Gerard Munera For For Management
1.5 Elect Director Richard P. Graff &# 160; For For Management
1.6 Elect Director Rolf Rospek For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
DYNCORP INTERNATIONAL INC
Ticker: DCP Security ID: 26817C101
Meeting Date: AUG 8, 2007 Meeting Type: Annual
Record Date: JUN 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert J. Lanese 0; For For Management
1.2 Elect Director Barry R. McCaffrey For Withhold Management
1.3 Elect Director Robert B. McKeon For Withhold Management
1.4 Elect Director Joseph W. Prueher For For Management
1.5 Elect Director Leighton W. Smith, Jr. For For Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
EAGLE BULK SHIPPING INC &# 160;
Ticker: EGLE Security ID: Y2187A101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas P. Haensel For For Management
1.2 Elect Director Alexis P. Zoullas For For Management
2 THE BOARD HAS SELECTED THE FIRM OF ERNST For For Management
& YOUNG LLP AS THE COMPANY S INDEPENDENT 0;
REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT THE FINANCIAL STATEMENTS OF EAGLE
BULK SHIPPING INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------
EAGLE TEST SYSTEMS, INC.
Ticker: EGLT Security ID: 270 006109
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore D. Foxman For For Management
1.2 Elect Director William H. Gibbs For For 0; Management
--------------------------------------------------------------------------------
EARTHLINK, INC. &# 160;
Ticker: ELNK Security ID: 270321102
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sky D. Dayton 60; For For Management
1.2 Elect Director William H. Harris, Jr. For For Management
1.3 Elect Director Rolla P. Huff For For Management
2 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC. 60;
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 14, 2008 ;
# Proposal 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 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 Management
--------------------------------------------------------------------------------
ECHELON CORPORATION
Ticker: ELON Security ID: 27874N105 0;
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Kenneth Oshman For For Management
1.2 Elect Director Larry W. Sonsini For Withhold Management
2 Ratify Auditor s For For Management
--------------------------------------------------------------------------------
ECLIPSYS CORP. & #160;
Ticker: ECLP Security ID: 278856109
Meeting Date: JUL 11, 2007 Meeting Type: Annual ;
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Dan L. Crippen For For Management
1.2 Elect Director Edward A. Kangas For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ECLIPSYS CORP. ;
Ticker: ECLP Security ID: 278856109
Meeting Date: JUN 11, 2008 Meeting Type: Annual &# 160;
Record Date: APR 14, 2008
# Proposal Mgt Rec V ote Cast Sponsor
1.1 Elect Director R. Andrew Eckert For For Management
1.2 Elect Director Eugene V. Fife For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ECOLLEGE.COM 0;
Ticker: ECLG Security ID: 27887E100
Meeting Date: JUL 30, 2007 0; Meeting Type: Special
Record Date: JUN 21, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other B usiness For Against Management
--------------------------------------------------------------------------------
EDDIE BAUER HOLDINGS, INC ;
Ticker: EBHI Security ID: 071625107
Meeting Date: MAY 2, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. End For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Mcneil S. Fiske Jr. For For Management
1.4 Elect Director Howard Gross 0; For For Management
1.5 Elect Director Paul E. Kirincic For For Management
1.6 Elect Director William E. Redmond, Jr. For For Management
1.7 Elect Director Kenneth M. Reiss For For & #160; Management
1.8 Elect Director Laurie M. Shahon For For Management
1.9 Elect Director Edward M. Straw For For Management
1.10 Elect Director Stephen E. Watson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EDO CORP. 60;
Ticker: EDO Security ID: 281347104
Meeting Date: DEC 18, 2007 Meeting Type: Special
Record Date: NOV 2, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR& #160; Security ID: 28140H104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 1, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul O. Bower For For Management
1.2 Elect Director Monte J. Barrow 60; For For Management
1.3 Elect Director William J. Cahill, III For For Management
1.4 Elect Director John L. Ford For For Management
1.5 Elect Director Wendell W. Weakley For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EFUNDS CORPORATION
Ticker: EFD Security ID: 28224R101
Meeting Date : SEP 7, 2007 Meeting Type: Special
Record Date: AUG 9, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
;
--------------------------------------------------------------------------------
EGL, INC.
Ticker: EAGL Security ID: 268484102
Meeting Date: JUL 31, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For & #160; Management
2 Adjourn Meeting For For Management
3.1 Elect Director James R. Crane For For Management
3.2 Elect Director Frank J. Hevrdejs For For &# 160; Management
3.3 Elect Director Paul William Hobby For For Management
3.4 Elect Director Michael K. Jhin For For Management
3.5 Elect Director Milton Carroll For For Management
3.6 Elect Director Neil E. Kelley For For Management
3.7 Elect Director James Flagg For For Management
3.8 Elect Director Sherman Wolff For For Management
--------------------------------------------------------------------------------
EHEALTH INC
Ticker: EHTH Security ID: 28238P109 0;
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheryl Sandberg For For Management
1.2 Elect Director Christopher J. Schaepe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EL PASO ELECTRIC CO. &# 160;
Ticker: EE Security ID: 283677854
Meeting Date: MAY 7, 2008 Meeting Type: Annual 60;
Record Date: MAR 10, 2008
# 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 Eri c B. Siegel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELECTRO RENT CORP.
Ticker: ELRC Security ID: 285218103 &# 160;
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date: AUG 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald D. Barrone For For Management
1.2 Elect Director Nancy Y. Bekavac For For Management
1.3 0; Elect Director Karen J. Curtin For For Management
1.4 Elect Director Daniel Greenberg For For Management
1.5 Elect Director Joseph J. Kearns For For Management
1.6 Elect Director S. Lee Kling & #160; For For Management
1.7 Elect Director James S. Pignatelli For For Management
2 Ratify Auditors For For Management
&nb sp;
--------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: ESIO Security ID: 285229100
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: AUG 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick A. Ball For For Management
1.2 Elect Director Nicholas Konidaris For For &# 160; Management
1.3 Elect Director Robert R. Walker For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date: OCT 25, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gill Cogan For &# 160; For Management
1.2 Elect Director Guy Gecht For For Management
1.3 Elect Director James S. Greene For For Management
1.4 Elect Director Dan Maydan For For Management
1.5 Elect Director Fred Rosenzweig For For Management
1.6 Elect Director Christopher B. Paisley For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC. 60;
Ticker: EFII Security ID: 286082102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gill Cogan For For Management
1.2 Elect Director Guy Gecht For For Management
1.3 Elect Director Thomas Georgens For For Management
1.4 Elect Director James S. Greene For For Management
1.5 Elect Director Richard A. Kashnow For For Management
1.6 Elect Director Dan Maydan For For Management
1.7 Elect Director Fred Rosenzweig For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELIZABETH ARDEN INC
Ticker: RDEN Security ID: 28660G106 &# 160;
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal 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 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 60; For For Management
--------------------------------------------------------------------------------
EMC INSURANCE GROUP, INC. & #160;
Ticker: EMCI Security ID: 268664109
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret A. Ball For For Management
1.2 Elect Director George C. Carpenter III For For Management
1.3 Elect Director David J. Fisher For For Management
1.4 Elect Director Robert L. Howe & #160; For For Management
1.5 Elect Director Bruce G. Kelley For For Management
1.6 Elect Director Raymond A. Michel For For Management
1.7 Elect Director Gretchen H. Tegeler For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
&nb sp;
Ticker: EME Security ID: 29084Q100
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date: AUG 14, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 22, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank T. MacInnis For For 60; 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 &# 160; For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan ;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMERGENCY MEDICAL SERVICES CORP
Ticker: EMS Security ID: 29100P102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Smith For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Aud itors For For Management
--------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC. 0;
Ticker: EBS Security ID: 29089Q105
Meeting Date: MAY 21, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zsolt Harsanyi, Ph.D. For For Management
1.2 Elect Director Louis W. Sullivan, M.D. For For Management
2 Adopt Shareholder Rights Plan (Poison For Against Management
Pill) ��
3 Ratify Auditors For For Management
- - -------------------------------------------------------------------------------
EMERITUS CORP.
Ticker: ESC Secur ity ID: 291005106
Meeting Date: AUG 29, 2007 Meeting Type: Annual
Record Date: JUL 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Stanley L. Baty & #160; For For Management
2.2 Elect Director Raymond R. Brandstrom For For Management
2.3 Elect Director T. Michael Young For For Management
3 Increase Authorized Preferred and Common For Against Management
Stock
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
EMERITUS CORP. 0;
Ticker: ESC Security ID: 291005106
Meeting Date: JUN 12, 2008 Meeting Type: Annual &# 160;
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Baty For For Management
1.2 Elect Director Bruce L. Busby For For Management
1.3 Elect Director Charles P. Durkin, Jr. For For Management
1.4 Elect Director Stuart Koenig 60; For For Management
1.5 Elect Director Granger Cobb For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMMIS COMMUNICATIONS CORP.
Ticker: EMMS Security ID: 291525103
Meeting Date: JUL 11, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Smulyan For For Management
1.2 Elect Director Greg A. N athanson For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
EMPIRE DISTRICT ELECTRIC CO. (THE)
Ticker:&# 160; EDE Security ID: 291641108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008 ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth R. Allen For For Management
1.2 Elect Director William L. Gipson For For Management
1.3 Elect Director Bill D. Helton For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For Management
--------------------------------------------------------------------------------
EMPLOYERS HOLDINGS INC. & #160;
Ticker: EIG Security ID: 292218104
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directo r Robert J. Kolesar For For Management
1.2 Elect Director Douglas D. Dirks For For Management
1.3 Elect Director Richard W. Blakey For For Management
2 Amend Omnibus Stock Plan & #160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMS TECHNOLOGIES, INC.
Ticker: ELMG Security ID: 26873N108
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hermann Buerger For Withhold Management
1.2 Elect Director Paul B. Domorski For Withhold Management
1.3 Elect Director Francis J. Erbrick For 60; Withhold Management
1.4 Elect Director John R. Kreick, Ph.D. For Withhold Management
1.5 Elect Director John B. Mowell For Withhold Management
1.6 Elect Director Thomas W. O'Connell For For Management
1.7 Elect Director Bradfor d W. Parkinson, For Withhold Management
Ph.D.
1.8 Elect Director Norman E. Thagard, M.D. For Withhold Management
1.9 & #160; Elect Director John L. Woodward, Jr. For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMULEX CORP.
Ticker: ELX Security ID: 292475209 60;
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred B. Cox For For Management
1.2 Elect Director Michael P. Downey For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Robert H. Goon For For Management
1.6 Elect Director Don M. Lyle ; For For Management
1.7 Elect Director James M. McCluney For For Management
1.8 Elect Director Dean A. Yoost For For Management
2 Amend Omnibus Stock Plan 0; For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY
Ticker: EAC & #160; Security ID: 29255W100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Jon Brumley For For Management
1.2 Elect Director Jon S. Brumley 60; For For Management
1.3 Elect Director John A. Bailey For For Management
1.4 Elect Director Martin C. Bowen For For Management
1.5 Elect Director Ted Collins, Jr. For For 0; Management
1.6 Elect Director Ted A. Gardner For For Management
1.7 Elect Director John V. Genova For For Management
1.8 Elect Director James A. Winne III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
-------- - ------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102 & #160;
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brandon Black For For Management
1.2 Elect Director Carl C. Gregory, III For Withhold Management
1.3 Elect Director Timothy J. Hanford For For Management
1.4 Elect Director George Lund For For Management
1.5 Elect Director Richard A. Mandell For For Management
1.6 Elect Director Willem Mesdag 60; For For Management
1.7 Elect Director John J. Oros For For Management
1.8 Elect Director J. Christopher Teets For For Management
1.9 Elect Director Warren Wilcox For &# 160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Da te: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brandon Black For For Management
1.2 Elect Director Carl C. Gregory, III For For Management
1.3 Elect Director Timothy J. Hanford For Withhold & #160; Management
1.4 Elect Director George Lund For For Management
1.5 Elect Director Richard A. Mandell For For Management
1.6 Elect Director Willem Mesdag For For Management
1.7 Elect Director John J. Oros For For Management
1.8 Elect Director J. Christopher Teets For Withhold Management
1.9 Elect Director Warren Wilcox For Withhold Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
ENCORE WIRE CORP. & #160;
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 6, 2008 Meeting Type: Annual ;
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel L. Jones For For Management
1.2 Elect Director William R. Thomas, III For For Management
1.3 Elect Director Donald E. Courtney For For Management
1.4 Elect Director Thomas L. Cunningham & #160; For For Management
1.5 Elect Director John H. Wilson For For Management
1.6 Elect Director Scott D. Weaver For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
ENERGY CONVERSION DEVICES, INC. &# 160;
Ticker: ENER Security ID: 292659109
Meeting Date: DEC 11, 2007 Meeting Type: Annual
Record Date: OCT 24, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Avila For &# 160; For Management
1.2 Elect Director Robert I. Frey For For Management
1.3 Elect Director William J. Ketelhut For For Management
1.4 Elect Director Florence I. Metz For For Management
1.5 Elect Director Mark D. Morelli For For Management
1.6 Elect Director Stephen Rabinowitz For For Management
1.7 Elect Director George A Schreiber, Jr. For For Management
2 Ratify Auditors &# 160; For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Certificate of Incorporation For For Management
5 Authorize New Class of Preferred Stock For ; For Management
--------------------------------------------------------------------------------
ENERGY INFRASTRUCTURE ACQUISITION CORP.
Ticker: EII Security ID: 29269P109
Meeting Date: DEC 19, 2007 Meeting Type: Annual
Record Date: NOV 9, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Wong For For&# 160; Management
1.2 Elect Director Maximos Kremos For For Management
1.3 Elect Director Peter Blumen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENERGY PARTNERS, LTD & #160;
Ticker: EPL Security ID: 29270U105
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Bachmann For 0; For Management
1.2 Elect Director John C. Bumgarner, Jr. For For Management
1.3 Elect Director Jerry D. Carlisle For For Management
1.4 Elect Director Harold D. Carter For For Management
1.5 Elect Director Enoch L. Dawkins For For Management
1.6 Elect Director Robert D. Gershen For For Management
1.7 Elect Director William R. Herrin, Jr. For For Management
1.8 Elect Director James R. Latimer, III For For Management
1.9 Elect Director Bryant H. Patton For For Management
1.10 Elect Director Steven J. Pully For For Management
1.11 Elect Director Dr. Norman C. Francis For For Management
2 Ratify Auditors For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
ENERGYSOLUTIONS, INC.
Ticker: ES Security ID: 292756202
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R Steve Creamer For Against Management
1.2 Elect Director Alan E. Goldberg For Against& #160; Management
1.3 Elect Director Robert D. Lindsay For Against Management
1.4 Elect Director Lance L. Hirt For Against Management
1.5 Elect Director Robert J.S. Roriston For Against Management
1.6 Elect Director Andrew S. Weinberg For Against Management
1.7 Elect Director Jordan W. Clements For Against Management
1.8 Elect Director E. Gail De Planque For For Management
1.9 Elect Director David B. Winder For For Management
1.10 Elect Director J.I. "Chip" Everest, II For Against Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
ENERGYSOUTH, INC.
Ticker: ENSI Security ID: 292970100
Meeting Date: JAN 25, 2008 Meeting Type: Annual
Record Date: DEC 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter A. Bell For For Management
1.2 Elect Director Harris V. Morrissette For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ENERNOC INC
Ticker: ENOC Security ID: 292764107 & #160;
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Grosser For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: JUL 19, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth F. Clifford&# 160; For Withhold Management
1.2 Elect Director John D. Craig For Withhold Management
1.3 Elect Director Howard I. Hoffen For Withhold Management
2 Ratify Auditors For 0; For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ENGLOBAL CORP
Ticker: ENG Security ID: 293306106
Meeting Date: JUN 19, 2008 Meeting Type: Annual 0;
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Coskey For For Management
1.2 Elect Director David W. Gent For For Management
1.3 Elect Director Randall B. Hale For For Management
1.4 Elect Director David C. Roussel For For Management
--------------------------------------------------------------------------------
ENNIS INC. &# 160;
Ticker: EBF Security ID: 293389102
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank D. Bracken For For Management
1.2 Elect Director Michael D. Magill For For Management
1.3 Elect Director Keith S. Walters For For Managemen t
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO ; Security ID: 29355X107
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Holland For For Management
1.2 Elect Director Stephen E. Macadam For For 60; Management
1.3 Elect Director J.P. Bolduc For For Management
1.4 Elect Director Peter C. Browning For For Management
1.5 Elect Director Joe T. Ford For For Management
1.6 Elect Director Gordon D. Harnett For For Management
1.7 Elect Director David L. Hauser For For Management
1.8 Elect Director Wilbur J. Prezzano, Jr. For For Management
2 Clarify the Provision Restricting the For For Management
Repurchase of Shares
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENSTAR GROUP LTD.
Ticker: ESGR Security ID: G3075P101
Meeting Date: JUN 11, 2008 Meeting Type: Annual 60;
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cas t Sponsor
1 ELECTION OF DIRECTOR OF ENSTAR GROUP For For Management
LIMITED: T. WHIT ARMSTRONG
2 ELECTION OF DIRECTOR OF ENSTAR GROUP For Against &# 160; Management
LIMITED: JOHN J. OROS
3 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE, HAMILTON, BERMUDA, TO ACT AS 0;
ENSTAR GROUP LIMITED S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008 AND
TO AUTHORIZE THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT 0;
4 TO APPROVE THE ENSTAR GROUP LIMITED For For Management
EMPLOYEE SHARE PURCHASE PLAN.
5 ELECTION OF SUBSIDIARY DIRECTORS. 0; For For Management
--------------------------------------------------------------------------------
ENTEGRIS, INC &# 160;
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 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 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Bundled Compensation Plans For For Management
--------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP. & #160;
Ticker: ETM Security ID: 293639100
Meeting Date: MAY 13, 2008 Meeting Type: Annual ;
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Berkman For For Management
1.2 Elect Director Daniel E. Gold For For Management
1.3 Elect Director Joseph M. Field For For Management
1.4 Elect Dir ector David J. Field For For Management
1.5 Elect Director John C. Donlevie For For Management
1.6 Elect Director Robert S. Wiesenthal For For Management
1.7 Elect Director Michael J. Wolf For 60; For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP
Ticker: EFSC Security ID: 293712105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter F. Benoist For For 60; Management
1.2 Elect Director Kevin C. Eichner For For Management
1.3 Elect Director James J. Murphy, Jr. For For Management
1.4 Elect Director Michael A. DeCola For For Management
1.5& #160; Elect Director William H. Downey For For Management
1.6 Elect Director Robert E. Guest, Jr. For For Management
1.7 Elect Director Lewis A. Levey For For Management
1.8 Elect Director Birch M. Mullins For 0; For Management
1.9 Elect Director Brenda D. Newberry For For Management
1.10 Elect Director Robert E. Saur For Withhold Management
1.11 Elect Director Sandra A. Van Trease For For Management
1.12 Elect Director Henry D. Warshaw For For Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# 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&# 160; For For Management
--------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATION ;
Ticker: EVC Security ID: 29382R107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director Walter F. Ulloa For For Management
1.2 Elect Director Philip C. Wilkinson For For Management
1.3 Elect Director Paul A. Zevnik For Withhold Management
1.4 Elect Director Darryl B. Thompson For 0; For Management
1.5 Elect Director Esteban E. Torres For For Management
1.6 Elect Director Jesse Casso, Jr. For For Management
1.7 Elect Director Gilbert R. Vasquez For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENZO BIOCHEM, INC. 60;
Ticker: ENZ Security ID: 294100102
Meeting Date: JAN 24, 2008 Meeting Type: Annual & #160;
Record Date: NOV 26, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Weiner For For Management
1.2 Elect Director Melvin F. Lazar For For Management
1.3 Elect Director Bernard Kasten For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENZON PHARMACEUTICALS, INC.
Ticker: ENZN Security ID: 293904108
Meeting Date: MAY 22, 2008 Meeting Type: Annual 0;
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Robert LeBuhn For For Management
1.3 Elect Director Robert C. Salisbury For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION&# 160;
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 Director Thomas F. Kelly For For Managemen t
1.4 Elect Director Robert H. Smith For For Management
1.5 Elect Director Michael L. Hackworth For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
EPIQ SYSTEMS, INC. 0;
Ticker: EPIQ Security ID: 26882D109
Meeting Date: FEB 8, 2008 Meeting Type: Special & #160;
Record Date: DEC 31, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
EPIQ SYSTEMS, INC.
Ticker: EPIQ Security ID: 26882D109
Meeting Date: JUN 4, 2008 &# 160; Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom W. Olofson For For Management
1.2 Elect Director Christopher E. Olofson For For Management
1.3 Elect Director W. Bryan Satterlee For For ; Management
1.4 Elect Director Edward M. Connolly, Jr. For For Management
1.5 Elect Director James A. Byrnes For For Management
1.6 Elect Director Joel Pelofsky For For Management
&n bsp;
--------------------------------------------------------------------------------
EPOCH HOLDING CORP
Ticker: EPHC Security ID: 29428R103
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date: OCT 15, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan R. Tessler For Withhold Management
1.2 Elect Director William W. Priest For For Management
1.3 Elect Director Enrique R. Arzac For For Management
1.4 Elect Director Jeffrey L. Berenson For For Management
1.5 Elect Director Peter A. Flaherty For 60; For Management
1.6 Elect Director Eugene M. Freedman For For Management
--------------------------------------------------------------------------------
EQUINIX, INC. &# 160;
Ticker: EQIX Security ID: 29444U502
Meeting Date: JUN 12, 2008&# 160; Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven T. Clontz For For Management
1.2 Elect Director Steven P. Eng For For Management
1.3 Elect Director Gary F. Hromadko For ; For Management
1.4 Elect Director Scott G. Kriens For For Management
1.5 Elect Director Irving F. Lyons, III For For Management
1.6 Elect Director Christopher B. Paisley For For Management
1.7 Elect Director Stephen M. Smith For For Management
1.8 Elect Director Peter F. Van Camp For For Management
2 Ratify Auditors For For Management
&nb sp;
--------------------------------------------------------------------------------
EQUITY INNS, INC.
Ticker: ENN Security ID: 294703103
Meeting Date: OCT 2, 2007 Meeting Type: Special
Record Date: AUG 20, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES INC
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 8, 2008 Meeting Type: Annual & #160;
Record Date: MAR 7, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip C. Calian For For Management
1.2 Elect Director Donald S. Chisholm For For Management
1.3 Elect Director Thomas E. Dobrowski For For Management
1.4 Elect Director Thomas P. Heneghan For For Management
1.5 Elect Director Sheli Z. Rosenberg For For Management
1.6 Elect Director Howard Walker For Withhold Management
1.7 Elect Director Gary L. Waterman 0; For For Management
1.8 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQUITY ONE, INC.
Ticker: EQY Security ID: 294752100
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Ben-Ozer For For Management
1.2& #160; Elect Director James S. Cassel For For Management
1.3 Elect Director Cynthia R. Cohen For For Management
1.4 Elect Director Neil Flanzraich For For Management
1.5 Elect Director Nathan Hetz For Withhold Management
1.6 Elect Director Chaim Katzman For Withhold Management
1.7 Elect Director Peter Linneman For For Management
1.8 Elect Director Jeffrey S. Olson For For Mana gement
1.9 Elect Director Dori Segal For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC.
Ticker: ERES Security ID: 29481V108 ;
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Morganroth For For Management
1.2 Elect Director Stephen S. Phillips For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 6, 2008 60; Meeting Type: Annual
Record Date: DEC 7, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.W. Solley For Withhold Management
1.2 Elect Director J.D. Woods For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESPEED INC
Ticker: ESPD Security ID: 296643109
Meeting Date: DEC 13, 2007 Meeting Type: Annual
Record Date: NOV 9, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Lutnick For Withhold Management
1.2 Elect Director Lee M. Amaitis For Withhold Management
1.3 Elect Director John H. Dalton For For Management
1.4 Elect Director Catherine P. Koshland For For Management
1.5 Elect Director Barry R. Sloane For For Management
1.6 Elect Director Albert M. Weis For For Managem ent
2 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ESPEED INC & #160;
Ticker: ESPD Security ID: 296643109
Meeting Date: MAR 14, 2008 Meeting Type: Special 60;
Record Date: JAN 31, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Certificate of Incorporation For Against Management
Regarding Corporate Opportunities
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP.
Ticker: ESL Security ID: 297425100 &# 160;
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: JAN 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Burns For For Management
1.2 Elect Director Robert W. Cremin For For Management
1.3 Elect Director Anthony P. Franceschini For For Management
1.4 Elect Director James J. Morris For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH ; Security ID: 297602104
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton A. Clark For For Management
1.2 Elect Director Kristin Gamble For For Management
1.3 Elect Director Edward H. Meyer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan &# 160; For For Management
4 Amend Employment Agreement For For Management
--------------------------------------------------------------------------------
EURONET WORLDWIDE INC.
Ticker: EEFT Security ID: 298736109
Meeti ng Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Andrzej Olechowski For For Management
1.2 Elect Director Eriberto R. Scocimara For For Management
2 Ratify Auditors & #160;For For Management
--------------------------------------------------------------------------------
EV3, INC. 0;
Ticker: EVVV Security ID: 26928A200
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 0; Elect Director Daniel J. Levangie For For Management
1.2 Elect Director Robert J. Palmisano For For Management
1.3 Elect Director Elizabeth H. Weatherman For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
EVERCORE PARTNERS INC 0;
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Altma n For For Management
1.2 Elect Director Pedro Aspe For For Management
1.3 Elect Director Francois De St. Phalle For Withhold Management
1.4 Elect Director Curt Hessler For Withhold Management
1.5 Elect Director Gail B. Harris For For Management
1.6 Elect Director Anthony N. Pritzker For Withhold Management
--------------------------------------------------------------------------------
EVERGREEN ENERGY INC
Ticker: EEE Security ID: 30024B104 0;
Meeting Date: JUL 10, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stanford M. Adelstein For For Management
2 Elect Robert S. Kaplan For For 0; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EVERGREEN ENERGY INC
Ticker: EEE Security ID: 30024B104
Meeting Date: JUN 17, 2 008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Clark For For Management
2 Elect Director Jack C. Pester For For Management
3 Elect Director James S. Pignatelli For 60; For Management
4 Elect Director William H. Walker, Jr. For For Management
5 Declassify the Board of Directors For For Management
6 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
EVERGREEN SOLAR, INC. ;
Ticker: ESLR Security ID: 30033R108
Meeting Date: JUL 25, 2007 Meeting Type: Annual
Record Date: MAY 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Feldt For 0; For Management
1.2 Elect Director Edward C. Grady For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EVERGREEN SOLAR, INC.
Ticker: ESLR ; Security ID: 30033R108
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan H. Cohen For For Management
2 Ratify Auditors ; For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purch ase For For Management
Plan
----------------------------------- - ---------------------------------------------
EXAR CORPORATION
Ticker: EXAR Security ID: 300645108 &# 160;
Meeting Date: AUG 23, 2007 Meeting Type: Special
Record Date: JUL 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition &# 160;
--------------------------------------------------------------------------------
EXAR CORPORATION 0;
Ticker: EXAR Security ID: 300645108
Meeting Date: OCT 11, 2007 Meeting Type: Annual & #160;
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Guilbault For For Management
1.2 Elect Director Brian Hilton For For Management
1.3 Elect Director Juan (oscar) Rodriguez For For Management
1.4 Elect Director Ralph Schmitt &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXCEL TECHNOLOGY, INC.
Ticker: XLTC Security ID: 30067T103
Meeting Date: NOV 20, 2007 Meeting Type: Annual
Record Date: SEP 28, 2007
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Donald Hill For For Management
1.2 Elect Director Antoine Dominic For For Management
1.3 Elec t Director Steven Georgiev For Withhold Management
1.4 Elect Director Ira J. Lamel For Withhold Management
1.5 Elect Director Donald E. Weeden For Withhold Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
EXCO RESOURCES, INC. &# 160;
Ticker: XCO Security ID: 269279402
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Mille r For For Management
1.2 Elect Director Stephen F. Smith For For Management
1.3 Elect Director Jeffrey D. Benjamin For For Management
1.4 Elect Director Earl E. Ellis For For 60; Management
1.5 Elect Director Robert H. Niehaus For For Management
1.6 Elect Director Boone Pickens For For Management
1.7 Elect Director Robert Stillwell For For Management
2 Approve Designations, Preferences, For For Management
Limitations and Relative Rights of Hybrid
Preferred Stock; Issue Shares of Common
Stock upon Conversion and Remove the
Restrictions on Conversion Price
Adjustments &# 160;
3 Remove the Restrictions of Conversion For For Management
Price Adjustments (if the Shareholder Do
Not Approve Proposal 2)
4 Amend Omnibus Stock Plan For Against Management
5 Increase Authorized Common Stock For For & #160; Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXCO RESOURCES, INC.
Ticker: XCO Security ID: 269279402
Meeting Date: MAY 15 , 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Miller For For Management
1.2 Elect Director Stephen F. Smith For For Management
1.3 Elect Director Jeffrey D. Benjamin For For 0; Management
1.4 Elect Director Earl E. Ellis For For Management
1.5 Elect Director Robert H. Niehaus For For Management
1.6 Elect Director Boone Pickens For For Management
1.7 Elect Director Robert Stillwell For For Management
2 Ratify Auditors For For Management
---------------------------------------------- - ----------------------------------
EXELIXIS, INC
Ticker: EXEL Security ID: 30161Q104 0;
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Papadopoulos For For Management
1.2 Elect Director G.A. Scangos For For ; Management
1.3 Elect Director Frank McCormick For For Management
1.4 Elect Director Lance Willsey For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
EXIDE TECHNOLOGIES 0;
Ticker: XIDE Security ID: 302051206
Meeting Date: AUG 22, 2007 Meeting Type: Annual
Record Date: JUN 28, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert F. Aspbury For & #160; For Management
1.2 Elect Director Michael R. D'Appolonia For For Management
1.3 Elect Director David S. Ferguson For For Management
1.4 Elect Director Paul W. Jennings For For Management
1.5 Elect Director Joseph V. Lash For For Management
1.6 Elect Director Michael P. Ressner For For Management
1.7 Elect Director John P. Reilly For For Management
1.8 Elect Director Gordon A. Ulsh& #160; For For Management
1.9 Elect Director Carroll R. Wetzel For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC. ;
Ticker: EXLS Security ID: 302081104
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Kel so For For Management
1.2 Elect Director Clyde W. Ostler For For Management
1.3 Elect Director Vikram Talwar For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
EXPONENT, INC. ;
Ticker: EXPO Security ID: 30214U102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Barbara M. Barrett For For Management
1.3 Elect Director Michael R. Gaulke For For Management
1.4 Elect Director Jon R. Katzenbach 60; For For Management
1.5 Elect Director Stephen C. Riggins For For Management
1.6 Elect Director John B. Shoven, Ph.D. For For Management
2 Ratify Auditors For 0; For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan 0;
--------------------------------------------------------------------------------
EXPRESSJET HOLDINGS, INC.
Ticker: XJT Security ID: 30218U108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Kelly For For Management
1.2 Elect Director James B. Ream For For Management
1.3 Elect Director Bonnie S. Reitz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPRESSJET HOLDINGS, INC.
Ticker: XJT Security ID: 30218U108
Meeting Date: JUN 30, 2008 Meeting Type: Special
Record Date: JUN 11, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Amend Conversion of Securities For For Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
EXTERRAN HOLDINGS, INC.
Ticker: EXH Security ID: 30225X103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet F. Clark For For Management
1.2&# 160; Elect Director Ernie L. Danner For For Management
1.3 Elect Director Uriel E. Dutton For For Management
1.4 Elect Director Gordon T. Hall For For Management
1.5 Elect Director J.W.G. Honeybourne &# 160; For For Management
1.6 Elect Director John E. Jackson For For Management
1.7 Elect Director William C. Pate For For Management
1.8 Elect Director Stephen M. Pazuk For For &# 160; Management
1.9 Elect Director Stephen A. Snider For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102 0;
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Woolley For For Management
1.2 Elect Director Anthony Fanticola For For Management
1.3 Elect Director Hugh W. Horne For For Management
1.4 Elect Director Spencer F. Kirk For For Management
1.5 Elect Director Joseph D. Margolis For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director K. Fred Skousen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Audit ors For For Management
--------------------------------------------------------------------------------
EXTREME NETWORKS, INC. 0;
Ticker: EXTR Security ID: 30226D106
Meeting Date: JUL 30, 2007 Meeting Type: Annual & #160;
Record Date: JUN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bob Corey For For Management
1.2 Elect Director Harry Silverglide For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXTREME NETWORKS, INC.
Ticker: EXTR Security ID: 30226D106
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: OCT 24, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Carinalli For Withhold Management
1.2 Elect Director John C. Shoemaker For For Management
2 Ratify Auditors For For Management
----------------------- - ---------------------------------------------------------
F.N.B CORP.
Ticker: FNB Security ID: 302520101
Meeting Date: MAR 19, 2008 Meeting Type: Special
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
F.N.B CORP. ;
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 14, 2008 Meeting Type: Annual 0;
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry M. Ekker For For Management
1.2 Elect Director Dawne S. Hickton For For Management
1.3 Elect Director D. Stephen Martz For For Management
1.4 Elect Director Peter Mortensen For For Management
1.5 Elect Director Earl K. Wahl, Jr. For For Management
1.6 Elect Director Philip E. Gingerich For For Management
1.7 Elect Director Robert V. New, Jr. For For Management
1.8 Elect Director Stanton R. Sheetz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS, INC
Ticker: FRP Security ID: 305560104 60;
Meeting Date: AUG 22, 2007 Meeting Type: Annual
Record Date: JUL 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition ;
2.1 Elect Director David L. Hauser For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS, INC & #160;
Ticker: FRP Security ID: 305560104
Meeting Date: JUN 18, 2008 Meeting Type: Annual 0;
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude C. Lilly For For Management
1.2 Elect Director Robert S. Lilien For For Management
1.3 Elect Director Thomas F. Gilbane, Jr. For For Management
2 Rat ify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
FALCONSTOR SOFTWARE, INC.
Ticker: FALC Security ID: 306137100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Fischer For For Management
1.2 Elect ; Director Alan W. Kaufman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FARMER BROS. CO.
Ticker: FARM 60; Security ID: 307675108
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: OCT 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger M. Laverty III For For Management
1.2 Elect Director Martin A. Lynch For & #160; For Management
1.3 Elect Director James J. Mcgarry For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For &# 160; For Management
--------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC.
Ticker: FARO Security ID: 311642102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay W. Freeland 60; For For Management
1.2 Elect Director Stephen R. Cole For For Management
1.3 Elect Director Marvin R. Sambur For For Management
1.4 Elect Director John Donofrio For For Management
--------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry L. Chicoine For For & #160; Management
1.2 Elect Director Tim H. Gill For For Management
1.3 Elect Director Robert H. Hanson For For Management
1.4 Elect Director Paul E. Larson For For Management
1.5 Elect Director Edward W. Mehrer For For Management
1.6 Elect Director James W. Noyce For For Management
1.7 Elect Director Kim M. Robak For For Management
1.8 ; Elect Director John E. Walker For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
FBR CAPITAL MARKETS CORP ;
Ticker: FBCM Security ID: 30247C301
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric F. Billings For For Management
1.2 Elect Director Andrew M. Alper For Withhold Management
1.3 Elect Director Richard M. DeMartini For Withhold Management
1.4 Elect Director Richard J. Hendrix For Withhold Management
1.5 Elect Director Thomas J. Hynes, Jr. For For Management
1.6 Elect Director Richard A. Kraemer For For Management
1.7 Elect Director Thomas S. Murphy, Jr. For Withhold Management
1.8 Elect Director Arthur J. Reimers &# 160; For For Management
1.9 Elect Director John T. Wall For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FCSTONE GROUP, INC.
Ticker: FCSX Security ID: 31308T100
Meeting Date: JAN 10, 2008 Meeting Type: Annual
Record Date: NOV 21, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Andresen For For Management
1.2 ; Elect Director Jack Friedman For For Management
1.3 Elect Director Daryl Henze For For Management
1.4 Elect Director Eric Parthemore For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FEDERAL SIGNAL CORP. 60;
Ticker: FSS Security ID: 313855108
Meeting Date: APR 22, 2008 Meeting Type: Annual & #160;
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Campbell For For Management
1.2 Elect Director Paul W. Jones For For Management
1.3 Elect Director Brenda L. Reichelderfer For For Management
1.4 Elect Director Dennis J. Martin For For Management
2 Ratify Auditors For For Management
3 Restrict Severance Agreements Against For Shareholder
(Change-in-Control) 60;
--------------------------------------------------------------------------------
FEI COMPANY 0;
Ticker: FEIC Security ID: 30241L109
Meeting Date: MAY 22, 2008 Meeting Type: Annual & #160;
Record Date: MAR 17, 2008
# Proposal Mgt Rec & #160; Vote Cast Sponsor
1.1 Elect Director Michael J. Attardo For For Management
1.2 Elect Director Lawrence A. Bock For For Management
1.3 Elect Director Wilfred J. Corrigan For For Management
1.4 Elect Director Don R. Kania For For Management
1.5 Elect Director Thomas F. Kelly For For Management
1.6 Elect Director William W. Lattin For For Management
1.7 Elect Director Jan C. Lobbezoo & #160; For For Management
1.8 Elect Director Gerhard H. Parker For For Management
1.9 Elect Director James T. Richardson For For Management
1.10 Elect Director Donald R. VanLuvanee For For Managem ent
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
4 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 0; 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
--------------------------------------------------------------------------------
FERRO CORP.
Ticker: FOE Security ID: 315405100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Austin Crayton For For Management
1.2 Elect Director Richard J. Hipple For For Management
1.3 Elect Director William B. Lawrence For For Management
1.4 Elect Director Dennis W. Sullivan For &# 160; For Management
--------------------------------------------------------------------------------
FGX INTERNATIONAL HOLDINGS LTD, TORTOLA
Ticker: FGXI Security ID: G3396L102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JARED BLUESTEIN For Against Management
2 ELECTION OF DIRECTOR: ZVI EIREF For For Management
3 ELECTION OF DIRECTOR: ROBERT L. MCDOWELL For For Management
4 ELECTION OF DIRECTOR: JENNIFER D. STEWART For Against Management
5 ELECTION OF DIRECTOR: ALEC TAYLOR 60; For Against Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIBERTOWER CORPORATION
Ticker: FTWR Security ID: 31567R100
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Muleta For For Management
1.2 Elect Director Darryl Schall For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FINANCIAL FEDERAL CORP.
Ticker: FIF Security ID: 317492106
Meeting Date: DEC 11, 2007 Meeting Type: Annual 0;
Record Date: OCT 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence B. Fisher For For Management
1.2 Elect Director Michael C. Palitz For Withhold Management
1.3 Elect Director Paul R. Sinsheimer For For Management
1.4 Elect Director Leopold Swergold For&# 160; For Management
1.5 Elect Director H.E. Timanus, Jr. For For Management
1.6 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For Fo r Management
--------------------------------------------------------------------------------
FINISAR CORP. 0;
Ticker: FNSR Security ID: 31787A101
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Fries 0; For Withhold Management
1.2 Elect Director Frank H. Levinson For For Management
1.3 Elect Director Robert N. Stephens For Withhold Management
2 Approve Extension to Effect Reverse Stock For Against Management
Split
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FINISH LINE, INC., THE
Ticker: 0; FINL Security ID: 317923100
Meeting Date: JUL 19, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David I. Klapper For Withhold Management
1.2 Elect Director Stephen Goldsmith &# 160; For For Management
1.3 Elect Director Catherine A. Langham For For Management
2 Ratify Auditors For For Management
&nb sp;
--------------------------------------------------------------------------------
FIRST ACCEPTANCE CORP
Ticker: FAC& #160; Security ID: 318457108
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: OCT 1, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhodes R. Bobbitt For For Management
1.2 Elect Director Harvey B. Cash & #160; For For Management
1.3 Elect Director Donald J. Edwards For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director Stephen J. Harrision For For &# 160; Management
1.6 Elect Director Thomas M. Harrison, Jr. For For Management
1.7 Elect Director Tom C. Nichols For For Management
1.8 Elect Director Lyndon L. Olson, Jr. For For Management
1.9 Elect D irector William A. Shipp, Jr. For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST ADVANTAGE CORP. ;
Ticker: FADV Security ID: 31845F100
Meeting Date: APR 29, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 10, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Parker Kennedy For For Management
1.2 Elect Director Anand Nallathambi For For Management
1.3 Elect Director J. David Chatham For For Management
1.4 Elect Director Barry Connelly For For Management
1.5 Elect Director Frank Mcmahon For For Management
1.6 Elect Director Donald Nickelson For For Management
1.7 Elect Director Donald Robert For For Management
1.8 Elect Director Jill Kanin-Lovers For For Management
1.9 Elect Director D. Van Skilling For For Management
1.10 Elect Director David Walker &# 160; For For Management
--------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBNC Security ID: 318910106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack D. Briggs For For Management
1.2 Elect Director R. Walton Brown For For Management
1.3 Elect Director David L. Burns For For Management
1.4 Elect Director John F. Burns ; For For Management
1.5 Elect Director Mary Clara Capel For For Management
1.6 Elect Director James C. Crawford, III For For Management
1.7 Elect Director James G. Hudson, Jr. For For Management
1.8 Elect Director Jerry L. Ocheltree For For Management
1.9 Elect Director George R. Perkins, Jr. For For Management
1.10 Elect Director Thomas F. Phillips For For Management
1.11 Elect Director Frederick L. Taylor II For For Management
1.12 Elect Director Virginia C. Thomasson For For Management
1.13 Elect Director Goldie H. Wallace For For Management
1.14 Elect Director A. Jordan Washburn For For Management
1.15 Elect Director Dennis A. Wicker For For Management
1.16 Elect Director John C. Willis For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST BANCORP(PUERTO RICO)
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 & #160; Elect Director Sharee Ann For For Management
Umpierre-Catinchi
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) & #160;
Ticker: FBP Security ID: 318672102
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 & #160; Elect Director Jorge L. Díaz For Against Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 60; Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIRST BUSEY CORP.
Ticker: BUSE Security ID: 319383105
Meeting Date: NOV 7, 2007 Meeting Type: Annual 0;
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Ambrose For For Management
1.2 Elect Director David J. Downey For For Management
1.3 Elect Director Van A. Dukeman For For Management
1.4 Elect Directo r David L. Ikenberry For For Management
1.5 Elect Director E. Phillips Knox For For Management
1.6 Elect Director V.B. Leister, Jr. For For Management
1.7 Elect Director Gregory B. Lykins For For Management
1.8 Elect Director Douglas C. Mills For For Management
1.9 Elect Director August C. Meyer, Jr. For For Management
1.10 Elect Director George T. Shapland For For Management
--------------------------------------------------------------------------------
FIRST BUSEY CORP.
Ticker: BUSE Security ID: 319383105
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Ambrose For For Management
1.2 Elect Director David J. Downey For For Management
1.3 Elect Director Van A. Dukeman For For Management
1.4 Elect Director David L. Ikenberry For For Management
1.5 Elect Director E. Phil lips Knox For For Management
1.6 Elect Director V.B. Leister, Jr. For For Management
1.7 Elect Director Gregory B. Lykins For For Management
1.8 Elect Director August C. Meyer, Jr. For For & #160; Management
1.9 Elect Director Douglas C. Mills For For Management
1.10 Elect Director George T. Shapland For For Management
----------------------------------------------------------------------- - ---------
FIRST CASH FINANCIAL SERVICES, INC
Ticker: FCFS Security ID: 31942D107 &# 160;
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Phillip E. Powell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST CHARTER CORP.
Ticker: FCTR Security ID: 319439105
Meeting Date: JAN 18, 2008 Meeting Type: Special
Record Date: NOV 26, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORP.
Ticker: FCF Security ID: 319829107
Meeting Date: APR 14, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray T. Charley For For Management
1.2 Elect Director Johnston A. Glass For For Management
1.3 Elect Director Dale P. Latimer For For Management
1.4 Elect Director David R. Tomb, Jr. For For Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101 60;
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 0;
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 60; 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 60; 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 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 Management
1.10 Elec t 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 &# 160; For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
FIRST COMMUNITY BANCSHARES, INC
Ticker: FCBC Security ID: 31983A103
Meeting Date: APR 29, 2008 Meeting Type: Ann ual
Record Date: MAR 11, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin P. Hall For For Management
1.2 Elect Director R.E. Perklnson, Jr. For For Management
1.3 Elect Director William P. Stafford For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Other Business For & #160; 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 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC. (TX)
Ticker: FFIN Security ID: 32020R109 &# 160;
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
&n bsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tucker S. Bridwell For For Management
1.2 Elect Director Joseph E. Canon For For Management
1.3 Elect Director Mac A. Coalson For For Management
1.4 Elect Director David Copeland For For Management
1.5 Elect Director F. Scott Dueser For For Management
1.6 Elect Director Murray Edwards For For Management
1.7 Elect Director Derrell E. Johnson For For Management
1.8 Elect Director Kade L. Matthews For For Management
1.9 Elect Director Kenneth T. Murphy For For Management
1.10 Elect Director Dian Graves Stai For For Management
1.11 Elect Director F.L. Stephens For For Management
1.12 Elect Director Johnny E. Trotter For For Manageme nt
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL CORP. (INDIANA)
Ticker: THFF Security ID: 320218100
Meeting Date: APR 16, 2008 Meeting Type: Annual ;
Record Date: MAR 12, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Guille Cox, Jr. For For Management
1.2 Elect Director Anton H. George For For Management
1.3 Elect Director Gregory L. Gibson For For Management
1.4 Elect Director Virginia L. Smith For For Management
2 Ratify Auditors For For Management
-------------------------------------------------- - ------------------------------
FIRST FINANCIAL HOLDINGS, INC.
Ticker: FFCH Security ID: 320239106 60;
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Johnson For For Management
1.2 Elect Director James C. Murray For For Management
1.3 Elect Director D. Kent Sharples For For Management
2 Ratify Auditors For For Management
----------------------------------------------------------------------------- - ---
FIRST INDIANA CORP.
Ticker: FINB Security ID: 32054R108 ;
Meeting Date: DEC 19, 2007 Meeting Type: Special
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For ; For Management
--------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brennan For For 0; Management
1.2 Elect Director Michael G. Damone For For Management
1.3 Elect Director Kevin W. Lynch For For Management
1.4 Elect Director J.W.M. Brenninkmeijer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST MERCHANTS CORP. 60;
Ticker: FRME Security ID: 320817109
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast S ponsor
1.1 Elect Director Thomas B. Clark For For Management
1.2 Elect Director Roderick English For For Management
1.3 Elect Director Jo Ann M. Gora For For Management
1.4 Elect Director William L. Hoy For For Management
1.5 Elect Director Jean L. Wojtowicz For For Management
2 Approve Outside Director Stock Awards in For For Management
Lieu of Cash &# 160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST MERCURY FINANCIAL CORPORATION
Ticker: FMR Security ID: 320841109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. Manetti For For Management
1.2 Elect Director Hollis W. Rademacher For For Management
1.3 Elect Director Robert A. Oakley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------- - -----------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John F. Chlebowski, Jr. For For Management
2 Elect Director Thomas M. Garvin For For Management
3 Elect Director John M. O?Meara For For Management
4 Elect Director John E. Rooney For For Management
5 Elect Director Ellen A. Rudnick For For Management
6 Ratify Auditors&# 160; For For Management
7 Amend Non-Employee Director Omnibus Stock For For Management
Plan &# 160;
--------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Baker For For Management
1.2 Elect Director G. Thomas Bowers For For Management
1.3 Elect Director William H. (tony) Jones For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST PLACE FINANCIAL CORP.
&n bsp;
Ticker: FPFC Security ID: 33610T109
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: SEP 11, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Gary Bitonte For For Management
1.2 Elect Director Earl T. Kissell For For Management
1.3 Elect Director E. Jeffrey Rossi For For Management
1.4 Elect Director William A. Russell For For Management
1.5 Elect Direct or Robert L. Wagmiller For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST
Ticker: FPO Security ID: 33610F109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 ��
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert H. Arnold For For Management
1.2 Elect Trustee Richard B. Chess For For Management
1.3 Elect Trustee Douglas J. Donat elli For For Management
1.4 Elect Trustee Louis T. Donatelli For For Management
1.5 Elect Trustee J. Roderick Heller, III For For Management
1.6 Elect Trustee R. Michael McCullough For For Management
1.7 Elect Trustee Alan G. Merten For For Management
1.8 Elect Trustee Terry L.Stevens For For Management
------------------------------------------------------------------------------- - -
FIRST REGIONAL BANCORP
Ticker: FRGB Security ID: 33615C101 0;
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect DirectorJack A. Sweeney For Withhold Management
1.2 Elect Director H. Anthony Gartshore For Withhold Management
1.3 Elect Direct or Lawrence J. Sherman For For Management
1.4 Elect Director Fred M. Edwards For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
FIRST REPUBLIC BANK (SAN FRANCISCO)
Ticker: FRC & #160; Security ID: 336158100
Meeting Date: JUL 26, 2007 Meeting Type: Special
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business & #160; For Against Management
--------------------------------------------------------------------------------
FIRST SOUTH BANCORP, INC. VA 0;
Ticker: FSBK Security ID: 33646W100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Parker, Jr. For For Management
1.2 Elect Director Marshall T. Singleton For For Management
1.3 Elect Director H.D. Reaves, Jr. For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST STATE BANCORPORATION
Ticker: FSNM Security ID: 336453105
Meeting Date: JU N 6, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel H. Lopez, Ph.D. For For Management
1.2 Elect Director Linda S. Childears For For Management
1.3 Elect Director Michael J. Blake For For 60; Management
1.4 Elect Director G.E. Carruthers, Ph.D. For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRSTFED FINANCIAL CORP.
Ticker: FED Security ID: 337907109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian E. Argrett For For Management
1.2 Elect Director William G. Ouchi For For Management
1.3 Elect Director William P. Rutledge For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRSTMERIT CORP.
Ticker: FMER Security ID: 337915102
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen S. Belden For For 60; Management
1.2 Elect Director R. Cary Blair For For Management
1.3 Elect Director Robert W. Briggs For For Management
1.4 Elect Director Clifford J. Isroff For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
----------------------------------------------------------------------- - ---------
FISHER COMMUNICATIONS, INC.
Ticker: FSCI Security ID: 337756209 60;
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Hawley For For Management
1.2 Elect Director George F. Warren, Jr. For For Management
1.3 & #160; Elect Director William W. Warren, Jr. For For Management
1.4 Elect Director Michael D. Wortsman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC. 0;
Ticker: FBC Security ID: 337930101
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
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 60; 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
--------------------------------------------------------------------------------
FLEETWOOD ENTERPRISES, INC.&# 160;
Ticker: FLE Security ID: 339099103
Meeting Date: SEP 11, 2007 Meeting Type: Annual
Record Date: JUL 25, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Borghesani For For Management
1.2 Elect Director Elden L. Smith For For Management
1.3 Elect Director Thomas B. Pitcher For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For 0; Against Management
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC. &# 160;
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 25, 2008 Meeting Type: Annual ��
Record Date: MAR 3, 200 8
# 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 &# 160; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLORIDA EAST COAST INDUSTRIES, INC.
Ticker: FLA Security ID: 340632108
Meeting Date: JUL 24, 2007 Meeting Type: Special
Record Date: JUN 12, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FLOTEK INDUSTRIES, INC
Ticker: 0; FTK Security ID: 343389102
Meeting Date: AUG 17, 2007 Meeting Type: Special
Record Date: JUL 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Omnibus Stock Plan 0; For Against Management
--------------------------------------------------------------------------------
FLOTEK INDUSTRIES, INC & #160;
Ticker: FTK Security ID: 343389102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W . Chisholm For For Management
1.2 Elect Director J.D. Dumas Sr. For For Management
1.3 Elect Director G.M. Pittman For For Management
1.4 Elect Director B.E. Stewart For For Management
1.5 Elect Director R.O. Wilson For For Management
1.6 Elect Director W.R. Ziegler For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
FLOW INTERNATIONAL CORP. &# 160;
Ticker: FLOW Security ID: 343468104
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: OCT 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect D irector Charles M. Brown For For Management
1.2 Elect Director Jerry C. Calhoun For For Management
1.3 Elect Director J. Michael Ribaudo For For Management
1.4 Elect Director Arlen I. Prentice For ; Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meet ing Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal & #160; 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
--------------------------------------------------------------------------------
FLUSHING FINANCIAL CORP.
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hegarty For For Management
1.2 Elect Director John J. McCabe For For Management
1.3 Elect Director Donna M. O'Brien For For Management
1.4 Elect Director Michael J. Russo For For Management
2 Amend Omnibus Stock Plan 0; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Homa Bahrami For For Management
1.2 Elect Director G. Carl Everett, Jr. For For Management
1.3 Elect Director Dr. Mario Ruscev 60; For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FORRESTER RESEARCH INC.
Ticker: FORR Security ID: 346563109
Meeting Date: DEC 28, 2007 Meeting Type: Annual
Record Date: NOV 23, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henk W. Broeders For For Management
1.2 Elect Director George R. Hornig For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
FORRESTER RESEARCH INC.
Ticker: FORR Security ID: 346563109 60;
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George F. Colony For For Management
1.2 Elect Director Michael H. Welles For Withhold Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
FORWARD AIR CORPORATION & #160;
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 12, 2008 Meeting Type: Annual ;
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell For For Management
1.2 Elect Director C. Robert Campbell For For Management
1.3 Elect Director Richard W. Hanselman For For Management
1.4 Elect Director C. John Langley, Jr. For For Management
1.5 Elect Director Tracy A. Leinbach For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Ray A. Mundy For For Management
1.8 Elect Director Gary L. Paxton For For Management
1.9 Elect Director B. Clyde Preslar For For Management
2 Ratify Auditors For For Ma nagement
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
FOSSIL, INC. &# 160;
Ticker: FOSL Security ID: 349882100
Meeting Date: NOV 14, 2007 Meeting Type: Annual ;
Record Date: SEP 28, 2007
# Proposal & #160; 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 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
FOSSIL, INC.
Ticker: FOSL Security ID: 349882100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth W. Anderson For &# 160; 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 For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC. 0;
Ticker: FDRY Security ID: 35063R100
Meeting Date: JUL 23, 2007 Meeting Type: Annual & #160;
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bobby R. Johnson, Jr. For Withhold Management
1.2 Elect Director Alfred J. Amoroso For For Management
1.3 Elect Director C.N. Keating, Jr. For Withhold Management
1.4 Elect Director J. Steven Young 60; For Withhold Management
1.5 Elect Director Alan L. Earhart For For Management
1.6 Elect Director Celeste Volz Ford For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC.
Ticker: FDRY Security ID: 35063R100 ;
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bobby R. Johnson, Jr. For For Management
2 Elect Director Alfred J. Amoroso For For Management
3 Elect Director C. Nicholas Keating, Jr. For For Management
4 Elect Director J. Steven Young For For Management
5 Elect Director Alan L. Earhart For For Management
6 Elect Director Celeste Volz Ford For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOX HOLLOW TECHNOLOGIES, INC.
Ticker: FOXH Security ID: 35166A103
Meeting Date: JUL 31, 2007 Meeting Type: Annual
Record Date: JUN 4, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Simpson For For Management
1.2 Elect Director Sanford Fitch For For Management
1.3 Elect Director Myrtle S. Potter &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOX HOLLOW TECHNOLOGIES, INC.
Ticker: FOXH Security ID: 35166A103
Meeting Date: OCT 4, 2007 Meeting Type: Special
Record Date: AUG 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FPIC INSURANCE GROUP, INC.
Ticker: FPIC Security ID: 302563101
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 1, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Kirschner For For Management
1.2 Elect Director David M. Shapiro, M.D. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: &# 160; FELE Security ID: 353514102
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David T. Brown For For Management
1.2 Elect Director David A . Roberts For For Management
1.3 Elect Director Howard B. Witt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP.
Ticker: & #160; FSP Security ID: 35471R106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Carter For Withhold Management
1.2 Elect Director Georgia Murray 0; For For Management
--------------------------------------------------------------------------------
FREDS, INC. 60;
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hayes For For Management
1.2 Elect Director John R. Eisenman For For Management
1.3 Elect Director Roger T. Knox For For Management
1.4 Elect Director Thomas H. Tashjian 60; For For Management
1.5 Elect Director B. Mary McNabb For For Management
1.6 Elect Director Michael T. McMillan For For Management
1.7 Elect Director Bruce A. Efird For For &# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FR EEDOM ACQUISITION HOLDINGS, INC.
Ticker: FRH.U Security ID: 35645F103
Meeting Date: OCT 31, 2007 Meeting Type: Special ;
Record Date: OCT 12, 2007
# Proposal�� Mgt Re c Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 If you vote FOR Proposal 1 you should None For Management
also vote FOR this proposal. If you 0;
voted AGAINST Proposal 1 and wish to
Exercise your Redemption Rights, you
should vote AGAINST th is proposal and
follow the instructions in the company's
filing with the SEC ;
3 Change Company Name For For Management
4 Increase Authorized Preferred and Common For Against Management
Stock 60;
5 Increase Supermajority Vote Requirement For Against Management
for Multiple Provisions
6 Amend Certificate of Incorporation to For Against Management
Include Certain Provisions
7 Amend Certificate of Incorporation to For For Management
Delete Certain Article Sections
8 Approve Restricted Stock Plan For For Management
9 Approve Omnibus Stock Plan For For Management
10 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FREIGHTCAR AMERICA, INC. & #160;
Ticker: RAIL Security ID: 357023100
Meeting Date: MAY 14, 2008 Meeting Type: Annual 0;
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Fitzpatrick For For Management
1.2 Elect Director Thomas A. Madden For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC. 60;
Ticker: FDP Security ID: G36738105
Meeting Date: APR 30, 2008 Meeting Type: Annual & #160;
Record Date: MAR 4, 2008
# Proposal 60; 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 60;
DECEMBER 26, 2008.
4 APPROVAL OF THE SIXTH AMENDMENT TO THE For Against Management
COMPANY'S 1999 SHARE INCENTIVE PLAN, AS 0;
AMENDED TO INCREASE BY 3,000,000 THE
NUMBER OF ORDINARY SHARES (AS SUCH TERM
IS DEFINED IN THE PLAN) WITH RESPECT TO
WHICH OPTIONS MAY BE GRANTED THEREUNDER.
------------------- - -------------------------------------------------------------
FRIEDMAN, BILLINGS, RAMSEY, GROUP, INC.
Ticker: FBR Security ID: 358434108
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric F. Billings For For Management
1.2 Elect Director Daniel J. Altobello For Withhold Management
1.3 Elect D irector Peter A. Gallagher For Withhold Management
1.4 Elect Director Russell C. Lindner For Withhold Management
1.5 Elect Director Ralph S. Michael, III For Withhold Management
1.6 Elect Director Wallace L. Timmeny For Withhold Management
1.7 Elect Director J. Rock Tonkel, Jr. For For Management
1.8 Elect Director John T. Wall For Withhold Management
2 Ratify Auditors For For Management
;
--------------------------------------------------------------------------------
FRONTIER FINANCIAL CORP.
Ticker: FTBK Security ID: 35907K105
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Dickson For For Management
1.2 Elect Director Patrick M. Fahey For For Management
1.3 Elect Director Edward D. Hansen For For Management
1.4 Elect Director William H. Lucas For For Management
1.5 Elect Director Darrell J. Storkson For& #160; For Management
2 Declassify the Board of Directors Against For Shareholder
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FTD GROUP, INC.
Ticker: FTD 0; Security ID: 30267U108
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: SEP 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Nolan For Withhold Management
1.2 Elect Director Robert S. Apatoff 60; For Withhold Management
1.3 Elect Director Adam M. Aron For For Management
1.4 Elect Director John M. Baumer For Withhold Management
1.5 Elect Director William J. Chardavoyne For For Management
1.6 Elect Director Timothy J. Flynn For Withhold Management
1.7 Elect Director Ted C. Nark For For Management
1.8 Elect Director Michael J. Soenen For Withhold Management
1.9 Elect Director Thomas M. White ; For For Management
1.10 Elect Director Carrie A. Wolfe For Withhold Management
2 Ratify Auditors For For Management
;
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: F CN Security ID: 302941109
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark H. Berey For For Management
1.2 Elect Director Jack B. Dunn, IV 60; For For Management
1.3 Elect Director Gerard E. Holthaus For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
FUEL TECH, INC. 60;
Ticker: FTEK Security ID: 359523107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1&# 160; Elect Director Douglas G. Bailey For For Management
1.2 Elect Director Ralph E. Bailey For For Management
1.3 Elect Director Miguel Espinosa For For Management
1.4 Elect Director Charles W. Grinnell For For Management
1.5 Elect Director Thomas L. Jones For For Management
1.6 Elect Director John D. Morrow For For Management
1.7 Elect Director John F. Norris, Jr. For For Management
1.8 Elect Director Thomas S. Shaw, Jr. For For Management
1.9 Elect Director Delbert L. Williamson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FUELCELL ENERGY, INC.
Ticker: FCEL Security ID: 35952H106
Meeting Date: APR 4, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Daniel Brdar For For Management
1.2 Elect Director Christof von Branconi For For Management
1.3 Elect Director Richard A. Bromley For For Management
1.4 Elect Director Glenn H. Epstein For For Management
1.5 Elect Director James D. Gerson &# 160; For For Management
1.6 Elect Director Thomas L. Kempner For For Management
1.7 Elect Director William A. Lawson For For Management
1.8 Elect Director George K. Petty For For ; Management
1.9 Elect Director John A. Rolls For For Management
1.10 Elect Director Togo Dennis West, Jr For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC.
&nb sp;
Ticker: FBN Security ID: 360921100
Meeting Date: MAY 1, 2008 Meeting Type: Proxy Contest
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Button Bell For Did Not Management
Vote
1.2 Elect Director W.G. Holliman For Did Not Management
& #160; Vote
1.3 Elect Director J.R. Jordan, Jr. For Did Not Management
Vote
1.4 Elect Director R.B. Loynd For Did Not Management
Vote
1.5 Elect Director B.L. Martin For Did Not Management
Vote
1.6 Elect Director A.B. Patterson & #160; For Did Not Management
Vote
1.7 Elect Director R.P. Scozzafava For Did Not Management
Vote
1.8 Elect Director A.E. Suter For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
; Vote
1.1 Elect Director Alan Schwartz For For Shareholder
1.2 Elect Director Ira Kaplan For For Shareholder
1.3 Elect Director T. Scott King &# 160; For For Shareholder
1.4 Management Nominee - W.G. Holliman For For Shareholder
1.5 Management Nominee - J.R. Jordan, Jr. For For Shareholder
1.6 Management Nominee - B.L. Martin For For Shareholder
1.7 Management Nominee - A.B. Patterson For For Shareholder
1.8 Management Nominee - R.P. Scozzafava For For Shareholder
2 Adopt Resolution to Repeal Certain For Against Shareholder
Amendments to By-laws &# 160;
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FX ENERGY, INC.
Ticker: FXEN Security ID: 302695101
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 25, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David N. Pierce For Withhold Management
1.2 Elect Director Dennis B. Goldstein For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against ; Management
--------------------------------------------------------------------------------
G&K SERVICES, INC.
Ticker: GKSR Security ID: 361268105
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 18, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Bronson For &# 160; For Management
1.2 Elect Director Wayne M. Fortun For For Management
1.3 Elect Director Ernest J. Mrozek For For Management
2 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD.
Ticker: GIII Security ID: 36237H101
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Goldfarb For & #160; For Management
1.2 Elect Director Sammy Aaron For For Management
1.3 Elect Director Thomas J. Brosig For Withhold Management
1.4 Elect Director Pieter Deiters For For Management
1.5 Elect Director Alan Feller For For Management
1.6 Elect Director Carl Katz For For Management
1.7 Elect Director Laura Pomerantz For Withhold Management
1.8 Elect Director Willem Van Bokhorst For For Management
1.9 Elect Director Richard White For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GAIAM INC.
Ticker: GAIA Security ID: 36268Q103
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jirka Rysavy For Withhold Management
1.2 Elect Director Lynn Powers For Withhold Management
1.3 Elect Director James Argyropoulos For Withhold Management
1.4 Elect Director Barnett M. Feinblum For Withhold Management
1.5 Elect Director Barbara Mowry For Withhold Management
1.6 Elect Director Ted Nark For For Management
1.7 Elect Director Paul H. Ray For For Management
--------------------------------------------------------------------------------
GAMCO INVESTORS INC
Ticker: GBL & #160; Security ID: 361438104
Meeting Date: NOV 30, 2007 Meeting Type: Special
Record Date: OCT 26, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For Against Management
2 Approve Reclassification of B Stock 0; For For Management
3 Amend Employment Agreement For For Management
--------------------------------------------------------------------------------
GAMCO INVESTORS INC
Ticker: GBL Security ID: 361438104
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin L. Artzt For For Management
1.2 Elect Director Raymond C. Avansino, Jr For For Management
1.3 Elect Director Richard L. Bready For 0; For Management
1.4 Elect Director John D. Gabelli For Withhold Management
1.5 Elect Director Mario J. Gabelli For Withhold Management
1.6 Elect Director Eugene R. McGrath For For Management
1.7 Elect Director Robert S. Prather, Jr For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GANDER MOUNTAIN CO.
Ticker: GMTN Security ID: 36471P108 0;
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Baker For For Management
1.2 Elect Director Karen M. Bohn For Withhold Management
1.3 Elect Director Marshall L. Day For Withhold Management
1.4 Elect Director Richard C. Dell For Withhold Management
1.5 Elect Director Gerald A. Erickson For Withhold Management
1.6 Elect Director Ronald A. Erickson For Withhold Management
1.7 Elect Director David C. Pratt For Withhold Management
2 Ratify Auditors For For Management
---- - ----------------------------------------------------------------------------
GARTNER , INC.
Ticker: IT Sec urity ID: 366651107
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bingle For For Management
1.2 Elect Director Richard J. Bressler For For 60; Management
1.3 Elect Director Karen E. Dykstra For For Management
1.4 Elect Director Russell P. Fradin For For Management
1.5 Elect Director Anne Sutherland Fuchs For For Management
1.6 Elect Director William O. Grabe For For Management
1.7 Elect Director Eugene A. Hall For For Management
1.8 Elect Director Max D. Hopper For For Management
1.9 Elect Director John R. Joyce For For Management
1.10 Elect Director Stephen G. Pagliuca For For Management
1.11 Elect Director James C. Smith For For Management
1.12 Elect Director Jeffrey W. Ubben For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT CO.
Ticker: GET Security ID: 367905106
Meeting Date: MAY 6, 2008 & #160; Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.K. Gaylord II For For Management
1.2 Elect Director E. Gordon Gee For For Management
1.3 Elect Director Ellen Levine For 60; For Management
1.4 Elect Director Ralph Horn For For Management
1.5 Elect Director Michael J. Bender For For Management
1.6 Elect Director R. Brad Martin For For Management
1.7 Elect Director Michael D. Rose For For Management
1.8 Elect Director Colin V. Reed For For Management
1.9 Elect Director Michael I. Roth For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GEHL CO. 60;
Ticker: GEHL Security ID: 368483103
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Boldt For Withhold Management
1.2 Elect Director Bruce D. Hertzke For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GEMSTAR - TV GUIDE INTERNATIONAL, INC.
Ticker: GMST Security ID: 36866W106
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date: MAR 17, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For 0; Management
2 Adjourn Meeting For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
GENCO SHIPPING & TRADING LTD
Ticker: GNK & #160; Security ID: Y2685T107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Georgiopoulos For For Management
1.2 Elect Director Stephen A. Kaplan For ; For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
GENCORP INC.
Ticker: GY Security ID: 368682100
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: FEB 1, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Henderson For Withhold Management
1.2 Elect Direc tor Warren G. Lichtenstein For Withhold Management
1.3 Elect Director David A. Lorber For For Management
1.4 Elect Director Todd R. Snyder For For Management
1.5 Elect Director Martin Turchin For For &# 160; Management
1.6 Elect Director Timothy A. Wicks For For Management
1.7 Elect Director Sheila E. Widnall For For Management
1.8 Elect Director Robert C. Woods For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC. ;
Ticker: GNCMA Security ID: 369385109
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sp onsor
1.1 Elect Director Jerry A. Edgerton For Withhold Management
--------------------------------------------------------------------------------
GENERAL MARITIME CORP 60;
Ticker: GMR Security ID: Y2692M103
Meeting Date: MAY 14, 2008 Meeting Type: Annual & #160;
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast 0; Sponsor
1.1 Elect Director Rex W. Harrington For For Management
1.2 Elect Director John O. Hatab For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
GENERAL MOLY INC. ;
Ticker: GMO Security ID: 370373102
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 16, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jean-Pierre Ergas For For Management
2 Elect Director Gary A. Loving For For Management
3 Elect Director Richard F. Nanna For For Management
4 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
GENESCO INC. 60;
Ticker: GCO Security ID: 371532102
Meeting Date: OCT 4, 2007 Meeting Type: Special
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ;Approve Merger Agreement For For Management
2 Amend Articles to Permit the Redemption For For Management
of Subordinated Convertible Preferred
60; Stock
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 21, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James S. Beard For For Management
2 ; Elect Director Leonard L. Berry For For Management
3 Elect Director William F. Blaufuss, Jr. For For Management
4 Elect Director James W. Bradford For For Management
5 Elect Director Robert V. Dale &# 160; For For Management
6 Elect Director Robert J. Dennis For For Management
7 Elect Director Matthew C. Diamond For For Management
8 Elect Director Marty G. Dickens For For 0; Management
9 Elect Director Ben T. Harris For For Management
10 Elect Director Kathleen Mason For For Management
11 Elect Director Hal N. Pennington For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENESEE & WYOMING INC. 60;
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 28, 2008 Meeting Type: Annual & #160;
Record Date: APR 1, 2008
# Proposal 60; 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
--------------------------------------------------------------------------------
GENESIS MICROCHIP INC. 60;
Ticker: GNSS Security ID: 37184C103
Meeting Date: OCT 9, 2007 Meeting Type: Annual & #160;
Record Date: AUG 27, 2007
# Proposal Mg t Rec Vote Cast Sponsor
1.1 Elect Director Jon Castor For For Management
1.2 Elect Director Chieh Chang For For Management
1.3 Elect Director Jeffrey Diamond 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 Management
Plan
5 Approve Repricing of Options For For Management
--------------------------------------------------------------------------------
GENOMIC HEALTH INC
Ticker: GHDX Security ID: 37244C101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 7, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randal W. Scott For For Management
1.2 Elect Director Kimberly J. Popovits For For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Brook H. Byers For For Management
1.5 Elect Director Fred E. Cohen &# 160; For For Management
1.6 Elect Director Samuel D. Colella For For Management
1.7 Elect Director Randall S. Livingston For For Management
1.8 Elect Director Woodrow A. Myers, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENOPTIX, INC. ;
Ticker: GXDX Security ID: 37243V100
Meeting Date: JUN 17, 2008 Meeting Ty pe: Annual
Record Date: APR 25, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Henos For For Management
1.2 Elect Director Tina Nova Bennett, Ph.D. For For Management
2 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
GENTA INCORPORATED ;
Ticker: GNTA Security ID: 37245M207
Meeting Date: JUL 11, 2007 Meeting Type: Annual
Record Date: MAY 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Warrell, Jr For ; For Management
1.2 Elect Director Martin J. Driscoll For For Management
1.3 Elect Director Betsy McCaughey �� For For Management
1.4 Elect Director Christopher P. Parios For For Management
1.5 Elect Director Daniel D. Von Hoff For Withhold Management
1.6 Elect Director Douglas G. Watson For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENTEK INC.
Ticker: GETI Security ID: 37245X203
Meeting Date: MAY 15, 2008 Meeting Type: Annual 60;
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor 60;
1 Elect Director Henry L. Druker For For Management
2 Elect Director Kathleen R. Flaherty For For Management
3 Elect Director John G. Johnson, Jr For For Management
4 Elect Director John F. McGovern For For Management
5 Elect Director William E. Redmond, Jr. For For Management
6 Elect Director Richard A. Rubin For For Management
7 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC. &# 160;
Ticker: GTIV Security ID: 37247A102
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect&# 160; Director Victor F. Ganzi For For Management
1.2 Elect Director Stuart R. Levine For For Management
1.3 Elect Director Ronald A. Malone For For Management
1.4 Elect Director Mary O'Neil Mundinger For 0; For Management
1.5 Elect Director Stuart Olsten For For Management
1.6 Elect Director John A. Quelch For For Management
1.7 Elect Director Raymond S. Troubh For For Management
1.8 Elect Director Josh S. Weston For For Management
1.9 Elect Director Gail R. Wilensky For For Management
1.10 Elect Director Rodney D. Windley For For Management
2 60; Ratify Auditors For For Management
3 Amend Certificate of Incorporation to For For Management
Allow Directors to be Removed With or
Without Cause
--------------------------------------------------------------------------------
GENVEC, INC.
Ticker: GNVC Security ID: 37246C109
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Ruch For For Management
1.2 Elect Director Marc R. Schneebaum For For Management
1.3 Elect Director Kevin M. Rooney For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
&nbs p;
GEO GROUP, INC., THE
Ticker: GEO Security ID: 36159R103
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne H. Calabrese For For Management
1.2 Elect Director Norman A. Carlson For For Management
1.3 Elect Director Anne N. Foreman & #160; For For Management
1.4 Elect Director Richard H. Glanton For For Management
1.5 Elect Director John M. Palms For For Management
1.6 Elect Director John M. Perzel For For Management
1.7 Elect Director George C. Zoley For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against For ; Shareholder
--------------------------------------------------------------------------------
GEOEYE INC.
Ticker: GEOY Security ID: 37250W108
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 7, 20 08
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Abrahamson 60; 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. Lenczowski 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 For For Management
--------------------------------------------------------------------------------
GEOKINETICS, INC.
Ticker: GOK Security ID: 372910307 &# 160;
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William R. Ziegler For Against Management
2 Elect Director Richard F. Miles For For Management
3 Elect Director Steven A. Webster For Against Management
4 Elect Director Christopher M. Harte For For Management
5 Elect Director Gary M. Pittman For For Management
6 Elect Director Robert L. Cabes, Jr. 0; For For Management
7 Elect Director Christopher D. Strong For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GEOMET INC
Ticker: GMET Security ID: 37250U201
Meeting Date: NOV 9, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hord Armstrong, III For For Management
1.2 Elect Director James C. Crain &# 160; For For Management
1.3 Elect Director Stanley L. Graves For For Management
1.4 Elect Director Charles D. Haynes For For Management
1.5 Elect Director W. Howard Keenan, Jr. For For ; Management
1.6 Elect Director Philip G. Malone For For Management
1.7 Elect Director J. Darby Sere For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
GEOMET INC ;
Ticker: GMET Security ID: 37250U201
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008& #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hord Armstrong, III For ; For Management
1.2 Elect Director James C. Crain �� For For Management
1.3 Elect Director Stanley L. Graves For For Management
1.4 Elect Director Charles D. Haynes For For Management
1.5 Elect Director W. Howard Keenan, Jr. For For Management
1.6 Elect Director Philip G. Malone For For Management
1.7 Elect Director J. Darby Sere For For Management
--------------------------------------------------------------------------------
GEORGIA GULF CORP.
Ticker: GGC Security ID: 373200203
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Akitt For For Management
1.2 Elect Director Charles L. Henry For For Management
1.3 Elect Director Wayne C. Sales For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GERBER SCIENTIFIC, INC.
Ticker: GRB Security ID: 373730100
Meeting Date: SEP 20, 2007 Meeting Type: Annual
Record Date: AUG 1, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald P. Aiken For For Management
1.2 Elect Director Marc T. Giles For For Management
1.3 Elect Director Edward G. Jepsen For For Management
1.4 Elect Director Randall D. Ledford For For Management
1.5 Elect Director John R. Lord For For Management
1.6 Elect Director Carole F. St. Mark For For Management
1.7 Elect Director W. Jerry Vereen For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
GERON CORP. & #160;
Ticker: GERN Security ID: 374163103
Meeting Date: MAY 28, 2008 Meeting Type: Annual 60;
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander E. Barkas, Ph.D. For Withhold Management
1.2 Elect Director Charles J. Homcy, M.D. For Withhold Management
2 Ratify Auditors For For Management
3 Other Business 60; For Against Management
--------------------------------------------------------------------------------
GETTY REALTY CORP. 0;
Ticker: GTY Security ID: 374297109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Philip E. Coviello For For Management
1.3 Elect Director Leo Liebowitz For For Management
1.4 Elect Director Howard Saf enowitz For For Management
1.5 Elect Director David B. Driscoll For For Management
2 Ratify Auditors For For Management
3 Other Business ; For Against Management
--------------------------------------------------------------------------------
GEVITY HR INC ;
Ticker: GVHR Security ID: 374393106
Meeting Date: MAY 21, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Lavington For For Management
1.2 Elect Director George B. Beitzel For For Management
1.3 Elect Director Todd F. Bourell For For Management
1.4 Elect Director Paul R. Daoust For For Management
1.5 Elect Director Jonathan H. Kagan For For Management
1.6 Elect Director David S. Katz For For Management
1.7 Elect Director Jeffrey A. Sonnenfeld For For & #160; Management
1.8 Elect Director Daniel J. Sullivan For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GFI GROUP INC &# 160;
Ticker: GFIG Security ID: 361652209
Meeting Date: JAN 11, 2008 Meeting Type: Special
Record Da te: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock ; For Against Management
--------------------------------------------------------------------------------
GFI GROUP INC ;
Ticker: GFIG Security ID: 361652209
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael Gooch For For Management
2 Elect Director Marisa Cassoni For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES INC
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Lipke For For Management
1.2 Elect Director Arthur A. Russ, Jr. For For Management
1.3 Elect Director William P. Montague ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Blodnick For For Management
1.2 Elect Director Allen J. Fetscher For For Management
1.3 Elect Director John W. Murdoch &# 160; For For Management
2 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
GLADSTONE CAPITAL CORP.
Ticker: GLAD Security ID: 376535100
Meeting Date: FEB 21, 2008 Meetin g Type: Annual
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michela A. English For For Management
1.2 Elect Director Anthony W. Parker For For Management
1.3 Elect Director George Stelljes III For For Managemen t
2 Approve Change of Fundamental Investment For For Management
Policy
3 Approve Change of Fundamental Investment For For Management
Policy
4 Approve Change of Fundamental Investment For For Management
&# 160;Policy
5 Approve Change of Fundamental Investment For For Management
Policy &# 160;
6 Approve Change of Fundamental Investment For For Management
Policy &# 160;
7 Approve Change of Fundamental Investment For For Management
Policy
8 Approve Change of Fundamental Investment For 60; For Management
Policy
9 Approve Change of Fundamental Investment For For Management
; Policy
10 Approve Issuance of Warrants/Convertible For For Management
Debentures
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLADSTONE INVESTMENT CORP
Ticker: GAIN Security ID: 376546107 ;
Meeting Date: AUG 8, 2007 Meeting Type: Annual
Record Date: JUN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Gladstone For For Management
1.2 Elect Director John H. Outland For For Management
1.3 Elect Director Paul W. Adelgren For For Management
2 Approve Amendment to Fundmental Policies For For Management
3 Approve Amendment to Fundmental Policies For For Management
4 Approve Amendment to Fundmental Policies For For Management
5 Approve Amendment to Fundmental Policies For For Management
6 Approve Amendment to Fundmental Policies For For Management
7 Approve Amendment to Fundmental Policies For For Management
8 Approve Amendment to Fundmental Policies For For Management
9 Approve Amendment to Fundmental Policies For For Management
--------------------------------------------------------------------------------
GLIMCHER REALTY TRUST &# 160;
Ticker: GRT Security ID: 379302102
Meeting Date: MAY 9, 2008 Meeting Type: Annual & #160;
Record Date: MAR 7, 2008
# Proposal Mgt Rec&# 160; Vote Cast Sponsor
1.1 Elect Director Timothy J. O'Brien For For Management
1.2 Elect Director Richard F. Celeste For For Management
1.3 Elect Director Wayne S. Doran For For Management
1.4 Elect Director Michael P. Gilmcher For For Management
1.5 Elect Director Alan R. Weiler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLOBAL CASH ACCES HOLDINGS, INC
Ticker: GCA Security ID: 378967103
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karim Maskatiya For For Management
1.2 Elect Director Walter G. Kortschak For For Management
1.3 Elect Director Fred C. Enlow For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLOBAL CROSSING LTD.
Ticker: GLBC Security ID: G3921A175
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: APR 25, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Macaluso For For Management
1.2 Elect Director Michael Rescoe For For Management
2 TO APPOINT ERNST & YOUNG LLP AS THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GLOBAL CROSSING LIMITED FOR THE
YEAR ENDING DECEMBER 31, 2008 AND TO
AUTHORIZE THE AUDIT COMMITTEE TO &# 160;
DETERMINE THEIR REMUNERATION
--------------------------------------------------------------------------------
GLOBAL SOURCES LTD.
Ticker: GSOL Security ID: G39300101
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 TO RE-ELECT DAVID JONES AS THE BOARD OF For For Management
DIRECTORS 60;
2 TO RE-ELECT JAMES WATKINS AS THE BOARD OF For For Management
DIRECTORS
3 TO RE-ELECT MR. ROBERT LEES, A CASUAL For 60; For Management
DIRECTOR, WHO WAS APPOINTED ON JULY 30,
2007, TO SERVE AS A MEMBER OF THE BOARD.
4 TO FIX THE NUMBER OF DIRECTORS THAT 0; For For Management
COMPRISE THE WHOLE BOARD AT NINE (9)
PERSONS, DECLARE ANY VACANCIES ON THE
&# 160; BOARD TO BE CASUAL VACANCIES AND
AUTHORIZE THE BOARD TO FILL THESE
VACANCIES ON THE BOARD AS AND WHEN IT 60;
DEEMS FIT.
5 TO APPROVE THE AMENDMENT OF BYE-LAW 99 OF For For Management
THE COMPANY S BYE-LAWS, WITH RESPECT TO
THE POWERS OF THE DIRECTORS.
6 TO APPROVE THE AMENDMENT OF BYE-LAW 151 For Against Management
OF THE COMPANY S BYE-LAWS, WITH RESPECT
TO THE ADVANCEMENT OF FUNDS TO DIRECTORS,
OFFICERS AND OTHERS, FOR DEFENDING LEGAL ;
PROCEEDINGS.
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLOBALSTAR INC
Ticker: GSAT Security ID: 378973408
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth E. Jones For For Management
1.2 Elect Director James F. Lynch For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLU MOBILE INC.
Ticker: GLUU Security ID: 379890106
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 21, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Moran For For & #160; Management
1.2 Elect Director Hany M. Nada For For Management
1.3 Elect Director Ellen Siminoff For For Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
GMH COMMUNITIES TRUST 0;
Ticker: GCT Security ID: 36188G102
Meeting Date: JUN 10, 2008 Meeting Type: Special
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement ; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GMX RESOURCES, INC.
Ticker: GMXR Security ID: 38011M108
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken L. Kenworthy, Jr. For For Management
1.2 Elect Director T. J. Boismier For For Management
1.3 Elect Director Steven Craig & #160; For For Management
1.4 Elect Director Ken L. Kenworthy, Sr For For Management
1.5 Elect Director Jon W. 'Tucker' McHugh For For Management
2 Ratify Auditors For ; For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Certificate of Designation of For For Management
Series B Preferred Stock & #160;
5 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
GOLAR LNG
Ticker: GLNG Security ID: G9456A100
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date: AUG 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Fredriksen For Withhold Management
1.2 Elect Director Tor Olav Troim For Withhold Management
1.3 Elect Director Kate Blankenship For Withhold Management
1.4 Elect Director Frixos Savvides For For Management
2 Ratify Auditors For For Management
3 PROPOSAL TO AMEND THE COMPANY S BYE-LAWS. For Against Management
4 PROPOSAL TO APPROVE THE REMUNERATION OF For For Management
THE COMPANY S BOARD OF DIRECTORS.
--------------------------------------------------------------------------------
GOODMAN GLOBAL, INC.
Ticker: GGL Security ID: 38239A100
Meeting Date: JAN 11, 2008 Meeting Type: Special
Record Date: DEC 7, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
GOODRICH PETROLEUM CORP.
Ticker: GDP Security ID: 382410405
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 11, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Josiah T. Austin For For Management
1.2 Elect Director Geraldine A. Ferraro For For Management
1.3 Elect Director Gene Washington For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GORMAN-RUPP CO., THE
Ticker: GRC Security ID: 383082104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Gorman For For Management
1.2 Elect Director Jeffrey S. Gorman For For Management
1.3 Elect Director Thomas E. Hoaglin For For Management
1.4 Elect Director Christopher H. Lake For For Management
1.5 Elect Director Dr. Peter B. Lake ; For For Management
1.6 Elect Director Rick R. Taylor For For Management
1.7 Elect Director W. Wayne Walston For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL, LTD. &# 160;
Ticker: GTI Security ID: 384313102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 20 08
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Cranston For For 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 Manageme nt
1.5 Elect Director Frank A. Riddick, III For For Management
1.6 Elect Director Craig S. Shular For For Management
--------------------------------------------------------------------------------
GRAMERCY CAPITAL CORP
Ticker: GKK Security ID: 384871109 ;
Meeting Date: FEB 13, 2008 Meeting Type: Special
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition 60;
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GRAMERCY CAPITAL CORP
Ticker: GKK Security ID: 384871109
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey E. Kelter For For Management
1.2 Elect Director Charles S. Laven For For Management
2 Ratify Auditors 0; For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan 60;
--------------------------------------------------------------------------------
GRANITE CONSTRUCTION INC. ��
Ticker: GVA Security ID: 387328107
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Watts For ; For Management
1.2 Elect Director J. Fernando Niebla For For Management
1.3 Elect Director Gary M. Cusumano For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRAPHIC PACKAGING CO RP.
Ticker: GPK Security ID: 388688103
Meeting Date: JAN 17, 2008 Meeting Type: Special
Record Date: DEC 7, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Preferred and Common For Against Management
Stock
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING CO.
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Andrea Botta For Withhold Management
1.2 Elect Director Jeffrey H. Coors For Withhold Management
1.3 Elect Director Kevin J. Conway ; For Withhold Management
1.4 Elect Director Kelvin L. Davis For Withhold Management
1.5 Elect Director David W. Scheible For Withhold Management
------- - -------------------------------------------------------------------------
GRAY TELEVISION, INC.
Ticker: GTN.A Security ID: 389375106 0;
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Boger For For Management
1.2 Elect Director Ray M. Deaver For For &# 160; Management
1.3 Elect Director T.L. Elder For For Management
1.4 Elect Director Hilton H. Howell, Jr. For For Management
1.5 Elect Director William E. Mayher, III For For Management
1.6 Elect Director Zell B. Miller For For Management
1.7 Elect Director Howell W. Newton For For Management
1.8 Elect Director Hugh E. Norton For For Management
1.9 Elect Director Robert S. Prather, Jr. For 0; For Management
1.10 Elect Director Harriett J. Robinson For For Management
1.11 Elect Director J. Mack Robinson For For Management
------------------------------- - -------------------------------------------------
GREAT AMERICAN FINANCIAL RESOURCES, INC
Ticker: GFR Security ID: 389915109
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: AUG 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------- - -----------------------------
GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE)
Ticker: GAP Security ID: 390064103
Meeting Date: JUL 19, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Pro posal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barline For Withhold Management
1.2 Elect Director Jens-Jurgen Boeckel For Withhold Management
1.3 Elect Director Bobbie Andrea Gaunt For ; For Management
1.4 Elect Director Andreas Guldin For Withhold Management
1.5 Elect Director Christian W.E. Haub For Withhold Management
1.6 Elect Director Dan Plato Kourkoumelis For For Management
1.7 Elect Director Edward Lewis For For Management
1.8 Elect Director Maureen B. Tart-Bezer For For Management
2 Eliminate Preemptive Rights For For Management
3 Amend Director and Officer 60; For For Management
Indemnification
4 Approve Director and Officer Liability For For Management
Provisions
--------------------------------------------------------------------------------
GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE)
Ticker: GAP Security ID: 390064103
Meeting Date: NOV 8, 2007 Meeting Type: Special
Record Date: OCT 8, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE) & #160;
Ticker: GAP Security ID: 390064103
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 &# 160; Increase Authorized Common Stock For For Management
2 Approve Conversion of Securities For For Management
3 Approve Issuance of Shares for a Private For For Management
Placement & #160;
4 Approve Omnibus Stock Plan For For Management
5 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
GREAT LAKES DREDGE & DOCK COMPANY
Ticker: GLDD Security ID: 390607109
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas S. Grissom For For Management
1.2 Elect Director Jonathan W. Berger For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREAT LAKES DREDGE & DOCK COMPANY
Ticker: GLDD Security ID: 390607109
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 1, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Deutsch For For Management
1.2 Elect Director Nathan D. Leight For For Management
1.3 Elect Director Douglas B. Mackie For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC.
Ticker: GSBC Security ID: 390905107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Barclay For For Management
1 .2 Elect Director Larry D. Frazier For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREAT WOLF RESORTS INC
Ticker: WOLF Security ID: 391523107 ;
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Vittoria For For Management
1.2 Elect Director Elan Blutinger For For Management
1.3 Elect Director Randy Churchey For For Management
1.4 Elect Director Eric D. Hovde For For Management
1.5 Elect Director Michael M. Knetter For For Management
1.6 Elect Director Beth B. May ; For For Management
1.7 Elect Director Richard T. Murray For For Management
1.8 Elect Director Edward H. Rensi For For Management
1.9 Elect Director Howard Silver For 0; For Management
--------------------------------------------------------------------------------
GREATBATCH, INC. 60;
Ticker: GB Security ID: 39153L106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
R ecord Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela G. Bailey 60; For For Management
1.2 Elect Director Thomas J. Hook For For Management
1.3 Elect Director Kevin C. Melia For For Management
1.4 Elect Director Dr. J.A. Miller, Jr. For For & #160; Management
1.5 Elect Director Bill R. Sanford For For Management
1.6 Elect Director Peter H. Soderberg For For Management
1.7 Elect Director William B. Summers, Jr. For For Management
1.8 Elect Director John P. Wareham For For Management
1.9 Elect Director Dr. H.S. Wisniewski For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREATER BAY BANCORP
Ticker: GBBK Security ID: 391648102
Meeting Date: SEP 26, 2007 Meeting Type: Special
Record Date: AUG 13, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GREEN BANKSHARES, INC. &# 160;
Ticker: GRNB Security ID: 394361208
Meeting Date: APR 29, 2008 Meeting Type: Annual ;
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Campbell For Withhold Management
1.2 Elect Director Samuel E. Lynch For For Management
1.3 Elect Director R. Stan Puckett For For Management
1.4 Elect Director John Tolsma For Withhold Management
2 Ratify Auditors For For Management
---------------------------------------------- - ----------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC.
Ticker: GMCR Security ID: 393122106 ;
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Blanford For For Management
1.2 Elect Director David E. Moran For For Management
1.3 Elect Director Michael J. Mardy For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
GREENBRIER COMPANIES, INC., THE
Ticker: GBX 60; Security ID: 393657101
Meeting Date: JAN 8, 2008 Meeting Type: Annual
Record Date: NOV 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Graeme A. Jack For For Management
1.2 Elect Director Benjamin R. Whiteley For & #160; For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
GREENFIELD ONLINE, INC.
Ticker: & #160; SRVY Security ID: 395150105
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 7, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lise J. Buyer For For Management
1.2 Elect Director Charles W. St ryker For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GREENHILL & CO., INC.
Ticker: GHL Security ID: 395259104
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Greenhill For For Management
1. 2 Elect Director Scott L. Bok For For Management
1.3 Elect Director Simon A. Borrows For For Management
1.4 Elect Director John C. Danforth For For Management
1.5 Elect Director Steven F. Goldstone 0; For For Management
1.6 Elect Director Stephen L. Key For For Management
1.7 Elect Director Isabel V. Sawhill For For Management
2 Ratify Auditors 0;For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GREY WOLF, INC.
Ticker: GW Security ID: 397888108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Webster For Withhold Management
1.2 Elect Director William R. Ziegler For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRIFFON CORPORATION 0;
Ticker: GFF Security ID: 398433102
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date: DEC 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bertran d M. Bell For Withhold Management
1.2 Elect Director Robert G. Harrison For Withhold Management
1.3 Elect Director Ronald J. Kramer For For Management
1.4 Elect Director Martin S. Sussman For For Management
1.5 Elect Director Joseph J. Whalen For For Management
1.6 Elect Director Gordon E. Fornell For For Management
1.7 Elect Director James A. Mitarotonda For For Management
2 Reduce Supermajority Vote Requirement for For For Management
Article 12
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE INC .
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 22, 2008 Meeting Type: Annual 60;
Record Date: MAR 25, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis E. Lataif For For Management
1.2 Elect Director Stephen D. Quinn For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
GRUBB & ELLIS CO. & #160;
Ticker: GBE Security ID: 400095204
Meeting Date: DEC 6, 2007 Meeting Type: Special
Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Increase Authorized Preferred Stock For Against Management
3 Classify Board and Elect Directors For Against Management
4 Issue Shares in Connection with an For For Management
Acquisition
5 Elect Directors: Scott D. Peters, Harold For For Management
H. Greene, D. Fleet Wallace, Robert J. 60;
McLaughlin, Gary H. Hunt, Glenn L.
Carpenter, C. Michael Kojaian, Anthony W.
Thompson and Rodger D. Young
6 Adjourn Meeting For Against 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 &# 160; 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 For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GTX, INC.
Ticker: GTXI Security ID: 40052B108
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W Karr For For 0; Management
1.2 Elect Director Rosemary Mazanet For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For ; For Management
--------------------------------------------------------------------------------
GUITAR CENTER, INC. & #160;
Ticker: GTRC Security ID: 402040109
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date: AUG 6, 2007&# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement & #160; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC.
Ticker: GIFI Security ID: 402307102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Cotter For For Management
1.2 Elect Director J.P. ('Jack') Laborde For For Management
1.3 Elect Director Christopher M. Harding For & #160; For Management
--------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC. ;
Ticker: GLF Security ID: 402629109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter I. Bijur ; For For Management
1.2 Elect Director David J. Butters For 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
--------------------------------------------------------------------------------
GULFPORT ENERGY CORP
Ticker: GPOR Security ID: 402635304
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 23, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Liddell For For Management
1.2 Elect Director Donald L. Dillingham For For Management
1.3 Elect Director David L. Houston For For Management
1.4 Elect Director James D. Palm For For Management
1.5 Elect Director Scott E. Streller & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GYMBOREE CORP., THE
Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Mccloskey For For Management
1.2 Elect Director John C. Pound For For Management
1.3 Elect Director William U. Westerfield 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
------------------------------------------------ - --------------------------------
H & E EQUIPMENT SERVICES INC
Ticker: HEES Security ID: 404030108 ;
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Bagley For For Management
1.2 Elect Director John M. Engquist For For Management
1.3 Elect Director Keith E. Alessi For For Management
1.4 Elect Director Paul N. Arnold For For Management
1.5 Elect Director Bruce C. Bruckmann For For Management
1.6 Elect Director Lawrence C. Ka rlson For For Management
1.7 Elect Director John T. Sawyer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
H.B. FULLER CO.
Ticker: FUL Security ID: 359694106
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Losh For Withhold Management
1.2 60; Elect Director Lee R. Mitau For Withhold Management
1.3 Elect Director R. William Van Sant For Withhold Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan & #160; For For Management
--------------------------------------------------------------------------------
HAEMONETICS CORP. & #160;
Ticker: HAE Security ID: 405024100
Meeting Date: AUG 1, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directo r Susan Bartlett Foote For For Management
1.2 Elect Director Pedro P. Granadillo For For Management
1.3 Elect Director Mark W. Kroll For For Management
2 Approve Qualified Employee Stock Purchase For For 0; Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HAIN CELESTIAL GROUP, INC., THE
Ticker: HAIN Security ID: 405217100
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For For Management
1.2 Elect Director Barry J. Alperin For For Management
1.3 Elect Director Richard C. Berke For For Management
1.4 Elect Director Beth L. Bronner For Withhold Management
1.5 Elect Director Jack Futterman 0; For Withhold Management
1.6 Elect Director Daniel R. Glickman For For Management
1.7 Elect Director Marina Hahn For Withhold Management
1.8 Elect Director Andrew R. Heyer For Withhold Management
1.9 Elect Director Roger Meltzer For For Management
1.10 Elect Director Lewis D. Schiliro For For Management
1.11 Elect Director Lawrence S. Zilavy For For Management
2 Advisory Vo te to Ratify Named Executive Against For Shareholder
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HALLMARK FINANCIAL SERVICES INC.
Ticker: HALL Security ID: 40624Q203
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 10, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Schwarz For Withhold Management
1.2 Elect Director James H. Graves For For Management
1.3 Elect Director Scott T. Berlin For For Management
1.4 Elect Director George R. Manser For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC. &# 160;
Ticker: HALO Security ID: 40637H109
Meeting Date: NOV 14, 2007 Meeting Type: Special
Record Date: SEP 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorpora tion [from For For Management
Nevada to Delaware]
------------------------------------------------------------------------------- - -
HALOZYME THERAPEUTICS, INC.
Ticker: HALO Security ID: 40637H109 ;
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn E. Falberg For For Management
1.2 Elect Director Kenneth J. Kelley For For Management
1.3 Elect Director Jonathan E. Lim For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANCOCK HOLDING CO.
Ticker: HBHC Security ID: ; 410120109
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: FEB 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank. E. Bertucci For Withhold Management
1.2 Elect Director Carl J. Chaney For Withhold Management
1.3 Elect Director John H. Pace For Withhold Management
2 Ratify Auditors For For Management
--------------- - -----------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495105 & #160;
Meeting Date: MAY 28, 2008 Meeting Type: Annual ��
Record Date: APR 2, 2008
# Proposal 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
--------------------------------------------------------------------------------
HANOVER COMPRESSOR CO.
Ticker: HC Security ID: 410768105 60;
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date: JUN 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4.1 Elect Director I. Jon Brumley ; For For Management
4.2 Elect Director Ted Collins, Jr. For For Management
4.3 Elect Director Margaret K. Dorman For For Management
4.4 Elect Director Robert R. Furgason For For Management
4.5 Elect Director Victor E. Grijalva For For Management
4.6 Elect Director Gordon T. Hall For For Management
4.7 Elect Director John E. Jackson For For Management
4.8 60; Elect Director Peter H. Kamin For For Management
4.9 Elect Director William C. Pate For For Management
4.10 Elect Director Stephen M. Pazuk For For Management
4.11 Elect Director L. Ali Sheikh ; For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANSEN MEDICAL INC
Ticker: HNSN Security ID: 411307101
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Freund, M.D. For For Management
1.2 Elect Director Christopher P. Lowe For For Management
1.3 Elect Director Joseph M. Mandato ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARDINGE, INC.
Ticker: HDNG Security ID: 412324303
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Burke For For Management
1.2 Elect Director J. Philip Hunter For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
HARLEYSVILLE GROUP, INC.
Ticker: HGIC Security ID: 412824104
Meeting Date: APR 23, 2008 Meeting Type: Annual 60;
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thacher Brown For For Management
1.2 Elect Director Mirian M. Graddick-Weir For For Management
1.3 Elect Director William W. Scranton III For For Management
2 Amend Qualified Employee Stock Purchase For 0; For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARLEYSVILLE NATIONAL CORP.
Ticker: HNBC Security ID: 412850109
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Demetra M. Takes For For Management
1.2 Elect Director Leeann B. Bergey For For Management
2 Ratify Auditors For For Management
---------- - ----------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID:&# 160; 413160102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Ley For For Management
1.2 Elect Director Patrick J. Harshman For For 60; Management
1.3 Elect Director Harold Covert For For Management
1.4 Elect Director Patrick Gallagher For For Management
1.5 Elect Director E. Floyd Kvamme For For Management
1.6 Elect Director William F. Reddersen For For Management
1.7 Elect Director Lewis Solomon For For Management
1.8 Elect Director David R. Van Valkenburg For For Management
2 Amend Omnibus Stock Plan &# 160; For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARRIS INTERACTIVE INC. &# 160;
Ticker: HPOL Security ID: 414549105
Meeting Date: OCT 30, 2007 Meeting Type: Annual ;
Record Date: SEP 4, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Harlan For For Management
1.2 Elect Director Howard L. Shecter For For Management
1.3 Elect Director Antoine G. Treuille For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARRIS STRATEX NETWORKS, INC.
Ticker: HSTX Security ID: 41457P106
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Kissner For Withhold Management
1.2 Elect Director William A. Hasler For For Management
1.3 Elect Director Clifford H. Higgerson For For Management
1.4 Elect Director Edward F. Thompson For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
HARVEST NATURAL RESOURCE, INC ;
Ticker: HNR Security ID: 41754V103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Chesebro' ; For For Management
1.2 Elect Director James A. Edmiston For For Management
1.3 Elect Director Dr. Igor Effimoff For For Management
1.4 Elect Director H.H. Hardee For For Management
1.5 Elect Director Robert E. Irelan For For Management
1.6 Elect Director Patrick M. Murray For For Management
1.7 Elect Director J. Michael Stinson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 9, 2008 Meeting Type: Annual ;
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terence F. McGuirk For For Management
1.2 Elect Director Vicki R. Palmer For For Management
1.3 Elect Director Fred L. Schuermann For For Management
--------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC.
Ticker: HAYN Security ID: 420877201
Meeting Date: FEB 25, 2008 Meeting Type: Annual
Record Date: JAN 11, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Bohan For For Management
1.2 & #160; Elect Director Donald C. Campion For For Management
1.3 Elect Director John C. Corey For For Management
1.4 Elect Director Robert H. Getz For For Management
1.5 Elect Director Timothy J. McCarthy For For Management
1.6 Elect Director Francis J. Petro For For Management
1.7 Elect Director William P. Wall For For Management
1.8 Elect Director Ronald W. Zabel For For Manag ement
--------------------------------------------------------------------------------
HEADWATERS INCORPORATED
Ticker: HW Security ID: 42210P102
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk A. Benson For For &# 160; Management
1.2 Elect Director E.J. 'Jake' Garn For For Management
1.3 Elect Director Raymond J. Weller For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST, INC. &# 160;
Ticker: HR Security ID: 421946104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Emery 60; For For Management
1.2 Elect Director Batey M. Gresham, Jr. For Withhold Management
1.3 Elect Director Dan S. Wilford For Withhold Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 4, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. McCartney For Withhold Management
1.2 Elect Director Barton D. Weisman For For Management
1.3 Elect Director Joseph F. McCartney For Withhold Management
1.4 Elect Director Robert L. Frome For Withhold Management
1.5 Elect Director Thomas A. Cook &# 160; For Withhold Management
1.6 Elect Director Robert J. Moss For For Management
1.7 Elect Director John M. Briggs For For Management
1.8 Elect Director Dino D. Ottaviano For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTHEXTRAS, INC.
Ticker: HLEX Security ID: 422211102
Meetin g Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David T. Blair For For Management
1.2 Elect Director Daniel J. Houston For For Management
1.3 Elect Director Kenneth A. Samet For & #160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTHSOUTH CORP.
Ticker: HLS Security ID: 421924309
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Blechschmidt For For Management
1.2 Elect Director John W. Chidsey For For Management
1.3 Elect Director Donald L. Correll For For Management
1.4 Elect Director Yvonne M. Curl For For Management
1.5 Elect Director Charles M. Elson For For Management
1.6 Elect Director Jay Grinney For For 60; Management
1.7 Elect Director John F. Hanson For For Management
1.8 Elect Director Leo I. Higdon, Jr. For For Management
1.9 Elect Director John E. Maupin, Jr. For For Management
1.10 Elect Director L. Edward Shaw, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HEALTHSPRING INC
;
Ticker: HS Security ID: 42224N101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 2, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Z. Hensley For For Management
1.2 Elect Director Russell K. Mayerfeld For For Management
2 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
HEALTHWAYS, INC.
Ticker: HWAY Security ID: 422245100 & #160;
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Cigarran For For Management
1.2 Elect Director C. Warren Neel For For Management
1.3 Elect Director John W. Ballantine For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Gerdin For For Management
1.2 Elect Director Michael J. Gerdin For For Management
1.3 Elect Director Richard O. Jacobson For For Management
1.4 Elect Director Benjamin J. Allen For For Management
1.5 Elect Director Lawrence D. Crouse For ; For Management
1.6 Elect Director James G. Pratt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC.
Ticker: HTLF ; Security ID: 42234Q102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Conlan For For Management
1.2 Elect Director Thomas L. Flynn For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEARTLAND PAYMENT SYSTEMS, INC.
Ticker: HPY Security ID: 42235N108
Meeting Date: MAY 2, 2 008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert O. Carr For For Management
1.2 Elect Director Marc J. Ostro, Ph.D For For Management
1.3 Elect Director Scott L. Bok For For Management
1.4 Elect Director Jonathan J. Palmer For For Management
1.5 Elect Director Mitchell L. Hollin For For Management
1.6 Elect Director George F. Raymond For For Management
1.7 Elect Director Robert H. Niehaus For For Management
1.8 Elect Director Richard W. Vague For For Management
2 Approve Omnibus Stock Plan For For Management
3 R atify Auditors For For Management
--------------------------------------------------------------------------------
HECLA MINING CO. ;
Ticker: HL Security ID: 422704106
Meeting Date: MAY 16, 2008 Meeting Type: Annual 0;
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Spons or
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
--------------------------------------------------------------------------------
HEELYS, INC.
Ticker: HLYS Security ID: 42279M107
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 15, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger R. Adams For Withhold Management
1.2 Elect Director Jerry R. Edwards For For Management
1.3 Elect Director Patrick F. Hamner For Withhold Management
1.4 Elect Director Samuel B. Ligon For For Management
1.5 Elect Director Gary L. Martin For ; For Management
1.6 Elect Director Richard E. Middlekauff For For Management
1.7 Elect Director Ralph T. Parks For Withhold Management
1.8 Elect Director Jeffrey G. Peterson For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
-------------------------------------------- - ------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806109 ;
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: JAN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel L. Higginbottom For For Management
1.2 Elect Director Wolfgang Mayrhuber For For Management
1.3 Elect Director Eric A. Mendelson For For Management
1.4 Elect Director Laurans A. Mendelson For For Management
1.5 Elect Director Victor H. Mendelson For For Management
1.6 Elect Director Albert Morrison, Jr. 0; For For Management
1.7 Elect Director Joseph W. Pallot For For Management
1.8 Elect Director Alan Schriesheim For For Management
1.9 Elect Director Frank J. Schwitter For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102 0;
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 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 For Management
--------------------------------------------------------------------------------
HERCULES INC.
Ticker: HPC Security ID: 427056106
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan H. Cohen For For 60; Management
1.2 Elect Director Burton M. Joyce For For Management
1.3 Elect Director Jeffrey M. Lipton For Withhold Management
1.4 Elect Director John K. Wulff For Withhold Management
2& #160; Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERCULES OFFSHORE, INC.
Ticker: HERO Security ID: 427093109 &# 160;
Meeting Date: JUL 11, 2007 Meeting Type: Annual
Record Date: MAY 30, 2007
#& #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Bates, Jr. For For Management
1.2 Elect Director Thomas J. Madonna For For Management
1.3 Elect Director Thierry Pilenko For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For �� For Management
5 Adjourn Meeting For For 0; Management
--------------------------------------------------------------------------------
HERCULES OFFSHORE, INC.
Ticker: HERO Security ID: 427093109
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Reynolds For For Management
1.2 Elect Director F. Gardner Parker For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan & #160;
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
HERCULES TECHNOLOGY GROWTH CAPITAL, INC.
Ticker: HTGC Security ID: 427096508
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Badavas For For Management
1.2 Elect Director Joseph W. Chow For For Management
2 Ratify Auditors & #160; For For Management
3 Approve Sale of Common Shares Below Net For For Management
Asset Value & #160;
--------------------------------------------------------------------------------
HERITAGE COMMERCE CORP.
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank G. Bisceglia For For &# 160; Management
1.2 Elect Director James R. Blair For For Management
1.3 Elect Director Jack W. Conner For For Management
1.4 Elect Director W.J. Del Biaggio, Jr. For For Management
1.5 Elect Director Walter T. Kaczmarek For For Management
1.6 Elect Director Robert T. Moles For For Management
1.7 Elect Director Louis O. Normandin For For Management
1.8 Elect Director Jack L. Peckham ; For For Management
1.9 Elect Director Humphrey P. Polanen For For Management
1.10 Elect Director C.J. Toeniskoetter For For Management
1.11 Elect Director Ranson W. Webster For For Management
1.12 Elect Director John Hounslow For For Management
1.13 Elect Director Mark Lefanowicz For For Management
2 Amend Stock Option Plan For Against Management
3&# 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERMAN MILLER, INC. &# 160;
Ticker: MLHR Security ID: 600544100
Meeting Date: OCT 2, 2007 Meeting Type: Annual ;
Record Date: AUG 3, 2007
# Proposal Mgt Rec Vote Cast 60; Sponsor
1.1 Elect Director C. William Pollard For For Management
1.2 Elect Director Dorothy A. Terrell For For Management
1.3 Elect Director David O. Ulrich For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
------------- - -------------------------------------------------------------------
HERSHA HOSPITALITY TRUST
Ticker: HT Security ID: 427825104 0;
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Landry For For Management
1.2 Elect Director Thomas S. Capello For For Management
1.3 Elect Director Jay H. Shah For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
HEXCEL CORP. 0;
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 8, 2008 Meeting Type: Proxy Contest
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Berges For ; For Management
1.2 Elect Director Joel S. Beckman For For Management
1.3 Elect Director Lynn Brubaker For For Management
1.4 Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Sandra L. Derickson For For Management
1.6 Elect Director W. Kim Foster For For Management
1.7 Elect Director Jeffrey A. Graves For For Management
1.8 0; Elect Director David C. Hill For For Management
1.9 Elect Director David C. Hurley For For Management
1.10 Elect Director David L. Pugh For For Management
2 Ratify Auditors &# 160; For For Management
1.1 Elect Director Edward A. Blechschmidt For Did Not Shareholder
Vote
1.2 Elect Director Joachim V. Hirsch For Did Not Shareholder
Vote
1.3 Elect Director Timothy D. Leuliette For Did Not Shareholder
Vote
1.4 Management Nominee - David E. Berges For Did Not Shareholder
60; Vote
1.5 Management Nominee - Jeffrey C. Campbell For Did Not Shareholder
0; Vote
1.6 Management Nominee - Sandra L. Derickson For Did Not Shareholder
Vote
1.7 Management Nominee - W. Kim Foster For Did Not Shareholder
Vote
1.8 Management Nominee - Jeffrey A. Graves For Did Not Shareholder
Vote
1.9 Management Nominee - David C. Hill For Did Not Shareholder
& #160; Vote
1.10 Management Nominee - David L. Pugh For Did Not Shareholder
& #160; Vote
2 Ratify Auditors For Did Not Management
Vote & #160;
--------------------------------------------------------------------------------
HFF, INC. 0;
Ticker: HF Security ID: 40418F108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Gibson For For Management
1.2 Elect Director George L. Miles, Jr. For For Management
1.3 Elect Director Joe B. Thornton, Jr. For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph T. Parks For For Management
--------------------------------------------------------------------------------
HIGHLAND HOSPITALITY CORP ;
Ticker: HIH Security ID: 430141101
Meeting Date: JUL 12, 2007 Meeting Type: Special
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC. &# 160;
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Adler For For Management
1.2 Elect Director Kay N. Callison For For Management
1.3 Elect Director O. Temple Sloan, Jr. For For Management
2 Ratify Auditors ; For For Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
&nb sp;
HILB ROGAL & HOBBS CO
Ticker: HRH Security ID: 431294107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie A. Beck For For Management
1.2 Elect Director T.L. Chandler, Jr. For For Management
1.3 Elect Director Warren M. Thompson& #160; For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HITTITE MICROWAVE CORPORATION
Ticker: HITT 60; Security ID: 43365Y104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 1, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Daly For For Management
1.2 Elect Director Ernest L. Godshalk & #160; For For Management
1.3 Elect Director Rick D. Hess For For Management
1.4 Elect Director Adrienne M. Markham For For Management
1.5 Elect Director Brian P. McAloon For For Manag ement
1.6 Elect Director Cosmo S. Trapani For For Management
1.7 Elect Director Franklin Weigold For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HMS HOLDINGS CORP.
Ticker: HMSY Security ID: 40425J101
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 18, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Holster For For & #160; Management
1.2 Elect Director James T. Kelly For For Management
1.3 Elect Director William C. Lucia For For Management
1.4 Elect Director William S. Mosakowski For For Management
1.5 Elect Director Galen D. Powers For For Management
2 Amend Omnibus Stock Plan For For Management
3 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 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For 60; 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 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming For For Management
1.2 Elect Di rector 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 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 Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan ; For For Management
5 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
HOME PROPERTIES INC
Ticker: HME Security ID: 437306103
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Josh E. Fidler For For Management
1.2 Elect Director Alan L. Gosule For For Management
1.3 Elect Director L eonard F. Helbig, III For For Management
1.4 Elect Director Roger W. Kober For For Management
1.5 Elect Director Norman P. Leenhouts For For Management
1.6 Elect Director Nelson B. Leenhouts For For 60; Management
1.7 Elect Director Edward J. Pettinella For For Management
1.8 Elect Director Clifford W. Smith, Jr. For For Management
1.9 Elect Director Paul L. Smith For For Management
1.10 Ele ct Director Amy L. Tait For For Management
2 Approve Omnibus Stock Plan For Against Management
3 �� Amend Deferred Compensation Plan For For Management
4 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
HOOKER FURNITURE CORP.
Ticker: HOFT Security ID: 439038100
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Toms, Jr. For For Management
1.2 Elect Director W. Christopher Beeler, For For Management
Jr. 0;
1.3 Elect Director John L. Gregory, III For For Management
1.4 Elect Director Mark F. Schreiber For For Management
1.5 Elect Director David G. Sweet For For Management
1.6 Elect Director Henry G. Williamson, Jr. For For Management
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORP. &# 160;
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1&# 160; Elect Director Mary H. Futrell For For Management
1.2 Elect Director Stephen J. Hasenmiller For For Management
1.3 Elect Director Louis G. Lower II For For Management
1.4 Elect Director Joseph J. Melone For &# 160; For Management
1.5 Elect Director Jeffrey L. Morby For For Management
1.6 Elect Director Charles A. Parker For For Management
1.7 Elect Director Gabriel L. Shaheen For For Management
1.8 Elect Director Roger J. Steinbecker For For Management
1.9 Elect Director Charles R. Wright For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
HORIZON FINANCIAL CORP.
Ticker: HRZB Security ID: 44041F105
Meeting Date: JUL 24, 2007 Meeting Type: Annual &# 160;
Record Date: JUN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Dennis C. Joines For For Management
1.2 Elect Director James A. Strengholt For For Management
--------------------------------------------------------------------------------
HORIZON LINES INC
Ticker: HRZ Security ID: 44044K101 0;
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Storrs For For Management
1.2 Elect Director Charles G. Raymond For For Management
1.3 Elect Director James W. Down For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HORIZON OFFSHORE, INC.
Ticker: HOFF Security ID: 44043J204
Meeting Date: DEC 10, 2007 Meeting Type: Special
Record Date: OCT 17, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For M anagement
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC.
Ticker: HOS Security ID: 440543106
Meeting Date: MAY 28, 2008 Meeting Type: Annual 0;
Record Date: APR 7, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd M. Hornbeck For For Management
1.2 Elect Director Patricia B. Melcher For For Management
2 Ratify Auditors For For& #160; Management
--------------------------------------------------------------------------------
HOT TOPIC, INC. ;
Ticker: HOTT Security ID: 441339108
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evelyn D'An & #160; For For Management
1.2 Elect Director Lisa M. Harper For For Management
1.3 Elect Director W. Scott Hedrick For For Management
1.4 Elect Director Elizabeth McLaughlin For For 60; Management
1.5 Elect Director Bruce Quinnell For For Management
1.6 Elect Director Andrew Schuon For For Management
1.7 Elect Director Thomas G. Vellios For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOUSTON WIRE & CABLE COMPANY ;
Ticker: HWCC Security ID: 44244K109
Meeting Date: MAY 8, 2008 Meeting Type: Annual 60;
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast ; Sponsor
1.1 Elect Director Michael T. Campbell For For Management
1.2 Elect Director Ian Stewart Farwell For For Management
1.3 Elect Director Peter M. Gotsch For For Management
1.4 Elect Director Wilson B. Sexton For For Management
1.5 Elect Director William H. Sheffield For For Management
1.6 Elect Director Charles A. Sorrentino For For Management
1.7 Elect Director Scott L. Thompson For F or Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC.
Ticker: HOV Security ID: 442487203
Meeting Date: MAR 31, 2008&# 160; Meeting Type: Annual
Record Date: FEB 4, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevork S. Hovnanian For Withhold Management
1.2 Elect Director Ara K. Hovnanian For Withhold Management
1.3 Elect Director Robert B. Coutts For For Management
1.4 Elect Director Edward A. Kangas For For Management
1.5 Elect Director Joseph A. Marengi For For Management
1.6 Elect Director John J. Robbins For For Management
1.7 Elect Director J. Larry Sorsby For Withhold Management
1.8 Elect Director Stephen D. Weinroth For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Pla n For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
HSW INTERNATIONAL, INC. ��
Ticker: HSWI &# 160; Security ID: 40431N104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry N. Adomo For For Management
1.2 Elect Director Jeffrey T. Arnold For &# 160; For Management
1.3 Elect Director Theodore P. Botts For For Management
1.4 Elect Director Bruce Campbell For For Management
1.5 Elect Director Boland T. Jones For For Management
1.6 Elect Director Arthur Kingsbury For For Management
1.7 Elect Director Kai-Shing Tao For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip C. Yeager For Withhold &# 160; 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 Management
1.5& #160; Elect Director Charles R. Reaves For For Management
1.6 Elect Director Martin P. Slark For For Management
--------------------------------------------------------------------------------
HUDSON HIGHLAND GROUP, INC.
Ticker: HHGP Security ID: 443792106
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Dubner For For Management
1.2 Elect Director Jennifer Laing For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
HUGHES COMMUNICATIONS INC ;
Ticker: HUGH Security ID: 444398101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew D. Africk For Withhold Management
1.2 Elect Director Stephen H. Clark For For Management
1.3 Elect Director O. Gene Gabbard For Withhold Management
1.4 Elect Director Pradman P. Kaul For 60; Withhold Management
1.5 Elect Director Jeffrey A. Leddy For Withhold Management
1.6 Elect Director Lawrence J. Ruisi For For Management
1.7 Elect Director Aaron J. Stone For Withhold Management
1.8 Elect Director Michael D. Weiner For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker: HGSI Security ID: 444903108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposa l Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tuan Ha-Ngoc For For Management
1.2 Elect Director Robert C. Young For For Management
2 & #160; Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUNGARIAN TELEPHONE & CABLE CORP.
Ticker: HTC Security ID: 445542103
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ole Steen Andersen For For Management
1.2 Elect Director Robert R. Dogonowski For Withhold Management
1.3 Elect Director Jesper Theill Eriksen For 0; Withhold Management
1.4 Elect Director Peter Feiner For For Management
1.5 Elect Director Jens Due Olsen For For Management
1.6 Elect Director Carsten Dyrup Revsbech For Withhold Management
1.7 Elect Director Henrik Scheinemann For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HURCO COMPANIES INC.
Ticker: HURC Security ID: 447324104 & #160;
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Cooper For For Management
1.2 Elect Director Robert W. Cruickshank For For Management
1.3 Elect Dir ector Michael Doar For For Management
1.4 Elect Director Philip James For For Management
1.5 Elect Director Michael P. Mazza For For Management
1.6 Elect Director Richard T. Niner 0; For For Management
1.7 Elect Director Charlie Rentschler For For Management
1.8 Elect Director Janu Sivanesan For For Management
2 Approve Omnibus Stock Plan For For 60; Management
--------------------------------------------------------------------------------
HURON CONSULTING GROUP, INC.
Ticker: HURN Security ID: 447462102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Eugene Lockhart For For Management
1.2 Elect Director George E. Massaro For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH Security ID: 448407106 60;
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 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 0; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HYPERCOM CORP.
Ticker: HYC Security ID: 44913M105
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel D. Deithelm For For Management
1.2 Elect Director Norman Stout For For Management
1.3 Elect Dir ector Philippe Tartavull For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HYTHIAM, INC. 0;
Ticker: HYTM Security ID: 44919F104
Meeting Date: JUN 20, 2008 Meeting T ype: Annual
Record Date: MAY 2, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terren S. Peizer For Withhold Management
1.2 Elect Director Richard A. Anderson For Withhold Management
1.3 Elect Director A. Grubb Barthwell, M.D. For Withhold Management
1.4 Elect Director Marc G. Cummins For For Management
1.5 Elect Director Christopher S. Hassan For Withhold Management
1.6 Elect Director Steven A. Kriegsman For For Management
1.7 Elect Director Jay A. Wolf For & #160; For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For &# 160; Against Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
I-FLOW CORPORATION ;
Ticker: IFLO Security ID: 449520303
Meeting Date: MAY 22, 2008 Meeting Type: Annual &# 160;
Record Date: APR 1, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Abeles, M.D. For For Management
1.2 Elect Director Donald M. Earhart For For Management
1.3 Elect Director Henry Tsutomu Tai, Ph.D., For For Management
M.D.
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
I2 TECHNOLOGIES, INC.
Ticker: ITWO Security ID: 465754208
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 2, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Coley Clark For For Management
1.2 Elect Director Richard L. Hunter For For Management
1.3 Elect Director Lloyd G. Waterhouse For For Management
--------------------------------------------------------------------------------
IBASIS, INC.
Ticker: IBAS Security ID: 450732201
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: AUG 20, 2007
# P roposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition 0;
2.1 Elect Director Frank King For For Management
2.2 Elect Director Charles Skibo For Withhold Management
3 Approve Omnibus Stock Plan For For &# 160; Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
IBASIS, INC.
Ticker: IBAS Security ID: 450732201
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 15, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joost Farwerck For Withhold Management
1.2 Elect Director Robert H. Brumley&# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IBERIABANK CORP.
Ticker: IBKC Security ID: 450828108 ;
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry V. Barton, Jr. For For Management
1.2 Elect Director E. Stewart Shea, III For For Management
1.3 Elect Director David H. Welch For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ICO GLOBAL COMMUNICATIONS HOLDINGS
Ticker: IC OG Security ID: 44930K108
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 15, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig O. McCaw For Withhold Management
1.2 Elect Director J. Timothy Bryan ; For Withhold Management
1.3 Elect Director Donna P. Alderman For Withhold Management
1.4 Elect Director Samuel L. Ginn For For Management
1.5 Elect Director Barry L. Rowan For For Management
1.6 Elect Director R. Gerard Salemme For Withhold Management
1.7 Elect Director H. Brian Thompson For For Management
1.8 Elect Director David Wasserman For Withhold Management
1.9 Elect Director Benjamin G. Wolff 60; For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC.
Ticker: ICON Security ID: 451055107
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date: JUL 5, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Cole For For Management
1.2 Elect Director Barry Emanuel For For Management
1.3 Elect Director Steven Mendelow For For Management
1.4 Elect Director Drew Cohen For For Management
1.5 Elect Director F. Peter Cuneo For For Management
1.6 Elect Director Mark Friedman ; For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC.
Ticker: ICON ; Security ID: 451055107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Cole For For Management
1.2 Elect Director Barry Emanuel For For Management
1.3 Elect Director Steven Mendelow For For Management
1.4 Elect Director Drew Cohen For For Management
1.5 Elect Director F. Peter Cuneo 60; For For Management
1.6 Elect Director Mark Friedman For For Management
1.7 Elect Director James A. Marcum 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
--------------------------------------------------------------------------------
ICT GROUP, INC.
Ticker: ICTG 60; Security ID: 44929Y101
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald P. Brennan For For Management
1.2 Elect Director Gordan J. Coburn For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Connors For Withhold Management
1.2 Elect Director M.T Kovalchik, III, M.D For Withhold Management
1.3 Elect Director Joseph R. Saucedo For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
IDACORP, INC. &# 160;
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast S ponsor
1.1 Elect Director Richard G. Reiten For For Management
1.2 Elect Director Joan H. Smith For For Management
1.3 Elect Director Thomas J. Wilford For For Management
2 Ratify Auditors For For Management
3 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual 60;
Orientation and Gender Identity
--------------------------------------------------------------------------------
IDAHO GENERAL MINES, INC.
Ticker: GMO Security ID: 451272306
Meeting Date: OCT 4, 2007 &# 160; Meeting Type: Annual
Record Date: AUG 20, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Hansen For For Management
1.2 Elect Director Gene W. Pierson For For Management
1.3 Elect Director Norman A. Radford For For ; Management
1.4 Elect Director R. David Russell For For Management
1.5 Elect Director Richard F. Nanna For For Management
1.6 Elect Director Ricardo M. Campoy For For Management
1.7 Elect Director Mark A. Lettes For For Management
2 Change State of Incorporation from Idaho For Against Management
to Delaware 60;
3 Amend Omnibus Stock Plan For Against Management
4 Amend Shareholder Rights Plan For For Management
------------------------------------ - --------------------------------------------
IDENIX PHARMACEUTICALS, INC.
Ticker: IDIX Security ID: 45166R204 60;
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J-P. Sommadossi For For Management
1.2 Elect Director Charles W. Cramb For For Management
1.3 Elect Director Emmanuel Puginier For Withhold Management
1.4 Elect Director W.T. Hockmeyer For For Management
1.5 Elect Director Thomas R. Hodgson For For Management
1.6 Elect Director Norman C. Payson &# 160; For For Management
1.7 Elect Director Robert E. Pelzer For For Management
1.8 Elect Director D. Pollard-Knight For For Management
1.9 Elect Director Pamela Thomas-Graham For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IDT COR P.
Ticker: IDT.C Security ID: 448947309
Meeting Date: DEC 18, 2007 Meeting Type: Annual
Record Date: OCT 23, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Cosentino For For Management
1.2 Elect Director James A. Courter For Withhold Management
1.3 Elect Director Howard S. Jonas For & #160; Withhold Management
1.4 Elect Director James R. Mellor For For Management
1.5 Elect Director Judah Schorr For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IHOP CORP. 0;
Ticker: IHP Security ID: 449623107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Gordon For For Management
1.2 Elect Director Larry Alan Kay For For Management
1.3 Elect Director Julia A. Stewart For & #160; For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
IHS INC. & #160;
Ticker: IHS Security ID: 451734107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerre L. St ead For For Management
1.2 Elect Director C. Michael Armstrong For For Management
1.3 Elect Director Balakrishnan S. Iyer For For Management
1.4 Elect Director Brian H. Hall For For &# 160; Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
II-VI INC.
Ticker: 60; IIVI Security ID: 902104108
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: SEP 5, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Sognefest For For Management
1.2 Elect Director Francis J. Kramer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IKON OFFICE SOLUTIONS, INC.
Ticker: IKN Security ID: 451713101
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Cushing For For Management
1.2 Elect Director Matthew J. Espe For For Management
1.3 Elect Director Thomas R. Gibson For For Management
1.4 Elect Director Richard A. Jalkut For For Management
1.5 Elect Director Arthur E. Johnson For For Management
1.6 Elect Director Kurt M. Landgraf For For M anagement
1.7 Elect Director Gerald Luterman For For Management
1.8 Elect Director William E. McCracken For For Management
1.9 Elect Director William L. Meddaugh For For Management
1.10 Elect Dir ector Hellene S. Runtagh For For Management
1.11 Elect Director Anthony P. Terracciano For For Management
2 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 0;
# 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
--------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda W. Hart For For Management
1.2 Elect Director Raymond Leung For For Management
1.3 Elect Director Mark E. Lucas For For Management
1.4 Elect Director Charles Reich For For Management
1.5 Elect Director Frank P. Russomanno For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
IMERGENT, INC.
Ticker: IIG Security ID: 45247Q100
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: OCT 5, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Kamm For For 60; Management
1.2 Elect Director Craig Rauchle For For Management
1.3 Elect Director Brandon Lewis For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMMERSION CORP. 60;
Ticker: IMMR Security ID: 452521107
Meeting Date: JUN 4, 2008 0; Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Hodgman For For Management
1.2 Elect Director Emily Liggett For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
IMMUCOR, INC.
Ticker: BLUD 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 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 60; Management
1.8 Elect Director Joseph E. Rosen For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
IMMUNOMEDICS, INC.
Ticker: IMMU Security ID:& #160; 452907108
Meeting Date: DEC 5, 2007 Meeting Type: Annual
Record Date: OCT 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Goldenberg For For Management
1.2 Elect Director Cynthia L. Sullivan For For 0; Management
1.3 Elect Director Morton Coleman For For Management
1.4 Elect Director Marvin E. Jaffe For For Management
1.5 Elect Director Brian A. Markison For For Management
1.6 Elect Director Mary E. Paetzold For For Management
1.7 Elect Director Don C. Stark For For Management
1.8 Elect Director Edward T. Wolynic For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
IMPERIAL SUGAR COMPANY ;
Ticker: IPSU Security ID: 453096208
Meeting Date: JAN 29, 2008 Meeting Type: Annual &# 160;
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Kopriva For For Management
1.2 Elect Director Gaylord O.Coan For For Management
1.3 Elect Director David C. Moran For For Management
1.4 Elect Directo r Gail A. Lione For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INCYTE CORP.
Ticker: INCY Security ID: 45337C102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard U. De Schutter For For Management
1.2 Elect Director Barry M. Ariko For �� For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Paul A. Brooke For For Management
1.5 El ect Director Matthew W. Emmens For For Management
1.6 Elect Director Paul A. Friedman, M.D. For For Management
1.7 Elect Director John F. Niblack, Ph.D. For For Management
1.8 Elect Director Roy A. Whitfield For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INDEPENDENCE HOLDING CO.
Ticker: IHC Security ID: 453440307
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Propos al Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Graber For Withhold Management
1.2 Elect Director Allan C. Kirkman For For Management
1.3 Elect Director John L. Lahey &# 160; For For Management
1.4 Elect Director Steven B. Lapin For Withhold Management
1.5 Elect Director Edward Netter For Withhold Management
1.6 Elect Director James G. Tatum For For &# 160; Management
1.7 Elect Director Roy T.K. Thung For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108 60;
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Oddleifson For For Management
1.2 Elect Director Robert D. Sullivan For For Management
1.3 Elect Director Brian S. Tedeschi For Withhold Management
2 Ratify Auditors For For Management
-------------------------------------------- - ------------------------------------
INDEPENDENT BANK CORP. (MI)
Ticker: IBCP Security ID: 453838104
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Gulis, Jr. For For Management
1.2 Elect Director Terry L. Haske For For Management
1.3 Elect Director Clarke B. Maxson For For Management
1.4 Elect Director Charles A. Palmer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INDEVUS PHARMACEUTICALS, INC.
Ticker: IDEV Security ID: 454072109
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 16, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn L. Cooper, M.D. For For Management
1.2 Elect Di rector Andrew Ferrara For For Management
1.3 Elect Director James C. Gale For For Management
1.4 Elect Director Michael E. Hanson For For Management
1.5 Elect Director Stephen C. McCluski For 0; For Management
1.6 Elect Director Cheryl P. Morley For For Management
1.7 Elect Director Malcolm Morville, Ph.D. For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
INFINERA CORP ;
Ticker: INFN Security ID: 45667G103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alexandre Balkanski For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP. ��
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 20, 2008 Meet ing 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 Management
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 For Management
--------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal 0; 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 For Management
Plan
3 R atify Auditors For For Management
--------------------------------------------------------------------------------
INFORMATION SERVICES GROUP, INC. & #160;
Ticker: III.U Security ID: 45675Y104
Meeting Date: NOV 13, 2007 Meeting Type: Special
Record Date: OCT 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 If you vote FOR Proposal 1 you should None For Management
also vote FOR this proposal. If you voted
AGAINST Proposal 1 and wish to Exercise
your Conversion Rights, you should vote
AGAINST this proposal and follow the &# 160;
instructions in the company's filing with
the SEC
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan 0;
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INFORMATION SERVICES GROUP, INC.
Ticker: IIIIU Security ID: 45675Y104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Chrenc For For Management
1.2 Elect Director Gerald S. Hobbs For For Management
2 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
INFOSPACE INC. ;
Ticker: INSP Security ID: 45678T201
Meeting Date: MAY 12, 2008 Meeting Type: Annual 60;
Record Date: MAR 14, 2008
# 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
--------------------------------------------------------------------------------
INFRASOURCE SVCS INC
&n bsp;
Ticker: IFS Security ID: 45684P102
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: JUL 26, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INGLES MARKETS, INC.
Ticker: IMKTA Security ID: 457030104
Meeting Date: FEB 12, 2008 Meeting T ype: Annual
Record Date: DEC 21, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Ayers For For Management
1.2 Elect Director John O. Pollard For For Management
--------------------------------------------------------------------------------
INLAND REAL ESTATE CORPORATION
Ticker: IRC Security ID: 457461200& #160;
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland W. Burris For For Management
1.2 Elect Director Thomas P. D'Arcy For For Management
1.3 Elect Director Daniel L. Goodwin For For Management
1.4 Elect Director Joel G. Herter For For Management
1.5 Elect Director Heidi N. Lawton For For Management
1.6 Elect Director Thomas H. McAuley For For Management
1.7 Elect Director Thomas R. McWilliams For For Management
1.8 Elect Director Joel D. Simmons For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INNERWORKINGS, INC. 0;
Ticker: INWK Security ID: 45773Y105
Meeting Date: JUN 19, 2008 Meeting Type: Annual & #160;
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Walter For For Management
1.2 Elect Director Steven E. Zuccarini For For Management
1.3 Elect Director Peter J. Barris For For Management
1.4 Elect Director Sharyar Baradaran For For Management
1.5 Elect Director Jack M. Greenberg For For Management
1.6 Elect Director Linda S. Wolf For For Management
2 Ratify Auditors &# 160; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INNOPHOS HOLDINGS, INC.
Ticker: IPHS Security ID: 45774N108
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Cappeline For For Management
1.2 Elect Director Amado Cavazos For For Management
1.3 Elect Director Randolph Gress 0; For For Management
1.4 Elect Director Linda Myrick For For Management
1.5 Elect Director Karen Osar For For Management
1.6 Elect Director Stephen M. Zide For ; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INNOSPEC INC
Ticker: IOSP Security ID: 45768S105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Peter Feam For For Management
1.2 Elect Director Mr. Joachim Roeser For For Management
1.3 Elect Director Mr. Hugh G.C. Aldous&# 160; For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Approve Stock Optio n Plan For For Management
5 Approve Non-Employee Director Stock For For Management
Option Plan
6 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
INNOVATIVE SOLUTIONS & SUPPORT, INC.
Ticker: ISSC Security ID: 60; 45769N105
Meeting Date: FEB 21, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen R. Bressner For For Management
1.2 Elect Director R.E. Mittelstaedt, Jr. For For Management
1.3 Elect Director Raymond J. Wilson For For Management
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------- - -----------------
INPHONIC INC
Ticker: INPC Security ID: 45772G105 60;
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: JUN 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack F. Kemp For For Management
1.2 Elect Director John Sculley For For & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: NOV 12, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bennett Dorrance For Withhold Management
1.2 Elect Director Michael M. Fisher For Withhold Management
1.3 Elect Director David J. Robino For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
------- - -------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103 & #160;
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
&n bsp;
# 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
---------------------------------- - ----------------------------------------------
INSITUFORM TECHNOLOGIES, INC.
Ticker: INSU Security ID: 457667103
Meeting Date: MAY 19, 2008 Meeting Type: Proxy Contest
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Joseph Burgess For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 El ect Director Stephanie A. Cuskley For For Management
1.4 Elect Director John P. Dubinsky For For Management
1.5 Elect Director Juanita H. Hinshaw For For Management
1.6 Elect Director Sheldon Weinig For ; For Management
1.7 Elect Director Alfred L. Woods For For Management
2 Ratify Auditors For For Management
1 Fix Number of Directors &# 160; For Did Not Shareholder
Vote
2.1 Elect Director Alfonse M. D?Amato For Did Not Shareholder
0; Vote
2.2 Elect Director Disque D. Deane Jr. For Did Not Shareholder
; Vote
2.3 Elect Director Matthew J. Diserio For Did Not Shareholder
Vote &# 160;
2.4 Elect Director Richard Onses For Did Not Shareholder
Vote
2.5 ; Elect Director Nickolas W. Vande Steeg For Did Not Shareholder
Vote
3 Ratify Auditors For &# 160; Did Not Management
Vote
--------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC.
Ticker: IIIN Security ID: 45774W108 ;
Meeting Date: FEB 19, 2008 Meeting Type: Annual
Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Pechota For For Management
1.2 Elect Director W. Allen Rogers II For For Management
1.3 & #160; Elect Director William J. Shields For For Management
--------------------------------------------------------------------------------
INSULET CORP &# 160;
Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison de Bord For For Management
1.2 Elect Director Regina O. Sommer For For Management
1.3 Elect Director Joseph S. Zakrzewski For For Management
2 Amend Omnibus Stock Plan & #160; For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEGRA BANK CORP.
Ticker: IBNK Security ID: 45814P105 0;
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley M. Stevens For For Management
1.2 Elect Director William E. Vieth For For Management
1.3 ; Elect Director Daniel T. Wolfe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEGRAL SYSTEMS, INC.
Ticker: ISYS Security ID: 45810H107
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date: DEC 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Albertine For For Management
1.2 Elect Director Alan W. Baldwin For For Management
1 .3 Elect Director Paul G. Casner, Jr. For For Management
1.4 Elect Director William F. Harley III For For Management
1.5 Elect Director William F. Leimkuhler For For Management
1.6 Elect Director R. Doss McComas 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 ; Management
Plan
--------------------------------------------------------------------------------
INTEGRATED ELECTRICAL SERVICES, INC.
Ticker: IESC Security ID: 45811E301
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. Beynon For For Management
1.2 Elect Director Michael J. Caliel For For Management
1.3 Elect Director Michael J. Hall ; For For Management
1.4 Elect Director Joseph V. Lash For For Management
1.5 Elect Director Donald L. Luke For For Management
1.6 Elect Director John E. Welsh For F or Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTER PARFUMS, INC.
Ticker: IPAR Security ID: 458334109
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUN 22, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Jean Madar For Withhold Management
1.2 Elect Philippe Benacin For Withhold Management
1.3 Elect Russell Greenberg ; For Withhold �� Management
1.4 Elect Francois Heilbronn For For Management
1.5 Elect Joseph A. Caccamo For Withhold Management
1.6 Elect Jean Levy &# 160; For For Management
1.7 Elect Robert Bensoussan-Torres For Withhold Management
1.8 Elect Jean Cailliau For For Management
1.9 Elect Philippe Santi 60; For Withhold Management
1.10 Elect Serge Rosinoer For For Management
1.11 Elect Patrick Choel For For Management
--------------------------------------------------------------------------------
INTER-TEL, INC.
Ticker: INTL Security ID: 458372109
Meeting Date: AUG 2, 2007 Meeting Type: Proxy Contest
Record Date: JUL 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
1 Approve Merger Agreement Against Did Not Management
; Vote
2 Adjourn Meeting Against Did Not Management
Vote &# 160;
--------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION
Ticker: IDC Security ID: 45840J107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# 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 Elec t Director Donald P. Greenberg For For 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 Director 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
--------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE, INC.
Ticker: ININ Security ID: 45839M103
Meeting Date: MAY 30, 2008 Meeting Type: Annual 60;
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Brown, M.D. For For Management
1.2 Elect Director Richard A. Reck For For Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
INTERDIGITAL INC.
Ticker: IDCC Security ID: 45867G101
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 8, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry G. Campagna For Withhold Management
1.2 Elect Director Steven T. Clontz For Withhold Management
1.3 Elect Director Edward B. Kamins For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: IFSIA Security ID: 458665106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianne Dillon-Ridgley For Withhold Management
1.2 Elect Director June M. H enton For Withhold Management
1.3 Elect Director Christopher G. Kennedy For Withhold Management
1.4 Elect Director K. David Kohler For Withhold Management
1.5 Elect Director Thomas R. Oliver For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERLINE BRANDS, INC.
Ticker: IBI Security ID: 458743101
Meeting Date: MAY 8, 2008 Meeting Type: Annual ;
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. DeDomenico For For Management
1.2 Elect Director John J. Gavin For For Management
1.3 Elect Director Ernest K. Jacquet For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
----------- - ---------------------------------------------------------------------
INTERMEC INC
Ticker: IN Security ID: 458786100
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Byrne For For Management
1.2 Elect Director Gregory Hinkley For 0; For Management
1.3 Elect Director Lydia H. Kennard For For Management
1.4 Elect Director Allen Lauer For For Management
1.5 Elect Director Stephen Reynolds For For Management
1.6 Elect Director Steven Sample For For Management
1.7 Elect Director Oren Shaffer For For Management
1.8 Elect Director Larry Yost For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan & #160;
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INTERMUNE, INC.
Ticker: ITMN Security ID: 45884X103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Drapeau For For Management
1.2 Elect Director James I. Healy, Md, Phd For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
INTERNAP NETWORK SERVICES CORPORATION &# 160;
Ticker: INAP Security ID: 45885A300
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene Ei denberg For Withhold Management
1.2 Elect Director William J. Harding For For Management
1.3 Elect Director Daniel C. Stanzione For For Management
1.4 Elect Director Gary Pfeiffer For For &# 160; Management
2 Reduce Authorized Preferred Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORP.
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: APR 1, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Greenblum For 0; For Management
1.2 Elect Director R.D. Guerra For Withhold Management
1.3 Elect Director D.B. Hastings, Jr. For For Management
1.4 Elect Director R.E. Haynes For Withhold Management
1.5 Elect Director I. Navarro For Withhold Management
1.6 Elect Director S. Neiman For Withhold Management
1.7 Elect Director P.J. Newman For For Management
1.8 60; Elect Director D.E. Nixon For Withhold Management
1.9 Elect Director L. Salinas For For Management
1.10 Elect Director A.R. Sanchez, Jr. For Withhold Management
2 Ratify Auditors & #160; For For Management
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
INTERNATIONAL COAL GROUP, INC.
Ticker: ICO Security ID: 45928H106
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bennett K. Hatfield For For Management
1.2 Elect Director Wilbur L. Ross, Jr. For For Management
1.3 Elect Director Wendy L. Teramoto For 60; Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
INTERNATIONAL SECURITIES EXCHANGE HOLDINGS INC
Ticker: ISE Security ID: 46031W204&# 160;
Meeting Date: JUL 27, 2007 Meeting Type: Special
Record Date: MAY 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INTERNET CAPITAL GROUP, INC. & #160;
Ticker: ICGE Security ID: 46059C205
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter W. Buckley, III 0; For For Management
1.2 Elect Director Michael J. Hagan For For Management
1.3 Elect Director Philip J. Ringo For For Management
2 Ratify Auditors ; For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
INTERPOOL, INC.
Ticker: IPX Security ID: 46062R108
Meeting Date: JUL 18, 2007 Meeting Type: Special
Record Date: JUN 11, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INTERVOICE INC
Ticker: INTV Security ID: 461142101
Meeting Date: JUL 23, 2007 Meeting Type: Annual
Record Date: MAY 30, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Brandenburg For For Mana gement
1.2 Elect Director Michael J. Willner For For Management
1.3 Elect Director Timothy W. Harris For For Management
1.4 Elect Director Gerald F. Montry For For Management
1.5 ; Elect Director George C. Platt For For Management
1.6 Elect Director Donald B. Reed For For Management
1.7 Elect Director Robert E. Ritchey For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INTERWOVEN, INC.
Ticker: IWOV Security ID: 46114T508
Meeting Date: FEB 21, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Boesenberg For For Management
1.2 Elect Director Ronald E.F. Codd For For Management
1.3 Elect Director Bob L. Corey For For Management
1.4 Elect Director Joseph L. Cowan For For Management
1.5 Elect Director Frank J. Fanzilli, Jr. For For Management
1.6 Elect Director Roger J. Sippl For For Management
1.7 Elect Director Thomas L. Thomas For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERWOVEN, INC.
Ticker: IWOV Security ID: 46114T508
Meeting Date: JUN 5, 2008 Meeting Type: Annual 0;
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Boesenberg For For Management
1.2 Elect Director Ronald E.F. Codd For For Management
1.3 Elect Director Bob L. Corey For For Managem ent
1.4 Elect Director Joseph L. Cowan For For Management
1.5 Elect Director Frank J. Fanzilli, Jr. For For Management
1.6 Elect Director Roger J. Sippl For For Management
1.7 &# 160; Elect Director Thomas L. Thomas For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEVAC, INC.
Ticker: IVAC &# 160; Security ID: 461148108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Pond For For Management
1.2 Elect Director Kevin Fairbairn &# 160; For For Management
1.3 Elect Director David S. Dury For For Management
1.4 Elect Director Stanley J. Hill For For Management
1.5 Elect Director Robert Lemos For For &# 160; Management
1.6 Elect Director Ping Yang For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
INVACARE CORP. ;
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dire ctor Michael F. Delaney For Withhold Management
1.2 Elect Director Bernadine P. Healy M.D. For Withhold Management
1.3 Elect Director C. Martin Harris, M.D. For Withhold Management
1.4 Elect Director A. Malachi Mixon, III For Withhold Management
2 &# 160; Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
INVENTIV HEALTH, INC.
Ticker: VTIV Security ID: 46122E105
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eran Broshy For For Management
1.2 Elect Director John R. Harris For Withhold Management
1.3 Elect Director Terrell G. Herring For For Management
1.4 Elect Director Mark E. Jennings For For Management
1.5 Elect Director Per G.H. Lofberg For For Management
1.6 Elect Director A. Clayton Perfall For& #160; For Management
1.7 Elect Director Craig Saxton, M.D. For For Management
1.8 Elect Director R. Blane Walter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS INC
Ticker: IMA Security ID: 46126P106
Meeting Date: DEC 20, 2007 Meeting Type: Special
Record Date: NOV 15, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For &# 160; For Management
--------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS INC
Ticker: IMA Security ID: 46126P106
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 15, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Levy For For Management
1.2 Elect Director Jerry McAleer, Ph.D. For For Management
1.3 Elect Director John A. Quelch For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Approve Ability to Issue as Many Shares For For Management
of Common stock for the Full conversion
of Proposed Series B Convertible
Perpetual Preferred Stock and Full
Payment of the Dividends on the Series B
Preferred Stock & #160;
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVESTOOLS, INC
Ticker: SWIM Security ID: 46145P103
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa Polsky For For Management
1.2 Elect Director Scott D. Sheridan For Withhold Management
1.3 Elect Director Douglas T. Tansill ; For For Management
2 Amend Restricted Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVESTORS BANCORP, INC.
Ticker: ISBC Security ID: 46146P102
Meeting Date: NOV 20, 2007 Meeting Type: Annual
Record Date: SEP 28, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Cashill For For Management
1.2 Elect Director Brian D. Dittenhafer ; For For Management
1.3 Elect Director Vincent D. Manahan III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVESTORS REAL ESTATE TRUST
Ticker: IRETS Security ID: 461730103
Meeting Date: SEP 18, 2007 Meeting Type: Annual
Record Date: JUL 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Jones For For Management
1.2 Elect Director Timothy P. Mihalick For For 0; Management
1.3 Elect Director Jeffrey L. Miller For For Management
1.4 Elect Director Stephen L. Stenehjem For For Management
1.5 Elect Director John D. Stewart For For Management
1.6 Elect Director Thomas A. Wentz, Jr. For For Management
1.7 Elect Director Edward T. Schafer For For Management
1.8 Elect Director C.W. 'Chip' Morgan For For Management
1.9 Elect Director W. David Scott & #160; For For Management
2 Amend Articles to Permit the Company to For For Management
Issue Shares without Physical
Certificates &# 160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ION GEOPHYSICAL CORP.
Ticker: IO Security ID: 462044108 60;
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Peebler For For Management
1.2 Elect Director John N. Seitz For For Management
1.3 Elect Director Sam K. Smith For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
IONATRON INC. 60;
Ticker: IOTN Security ID: 462070103
Meeting Date: SEP 10, 2007 Meeting Type: Annual
Record Date: JUL 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Hurley & #160; For For Management
1.2 Elect Director James K. Harlan For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
IOWA TELECOMMUNICATIONS SERVICES, INC.
Ticker: IWA Security ID: 462594201
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 22, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian G. Hart For For &# 160; Management
1.2 Elect Director Alan L. Wells For For Management
1.3 Elect Director Kenneth R. Cole For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IPASS INC. 60;
Ticker: IPAS Security ID: 46261V108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Gary Ames 0; For For Management
1.2 Elect Director John D. Beletic For For Management
1.3 Elect Director Peter C. Clapman For For Management
1.4 Elect Director Stanley Gold For ; For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
IPC HOLDINGS LTD 60;
Ticker: IPCR Security ID: G4933P101
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth L. Hammond For For Management
1.2 Elect Director James P. Bryce For For Management
1.3 Elect Director Mark R. Bridges For For Management
1.4 Elect Director Peter S. Christie& #160; For For Management
1.5 Elect Director L. Anthony Joaquin For For Management
1.6 Elect Director Antony P.D. Lancaster For For Management
2 AUTHORIZATION OF THE BOARD TO FILL BOARD For For Management
VACANCIES: TO AUTHORIZE THE BOARD OF
DIRECTORS TO FILL ANY VACANCY IN THEIR
NUMBER NOT FILLED AT A GENERAL MEETING OR 60;
ARISING AS A RESULT OF AN INCREASE IN THE
SIZE OF THE BOARD.
3 Ratify Auditors For For Management
4 APPROVAL OF THE REVISED PLAN OF For For Management
REMUNERATION FOR THE BOARD OF DIRECTORS. &# 160;
--------------------------------------------------------------------------------
IPCS INC.
Ticker: IPCS Security ID: 44980Y305
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Yager Fo r For Management
1.2 Elect Director Timothy G. Biltz For For Management
1.3 Elect Director Jeffrey W. Jones For For Management
1.4 Elect Director Ryan L. Langdon For For Management
1.5 Elect Director Kevin M. Roe For For Management
1.6 Elect Director Mikal J. Thomsen For For Management
1.7 Elect Director Nicholas J. Vantzelfde For For Management
1.8 60; Elect Director Eric L. Zinterhofer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IPG PHOTONICS CORP
Ticker: IPGP Security ID: 44980X109
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 14, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V.P. Gapontsev, Ph.D. For For Management
1.2 Elect Director E. Shcherbakov, Ph.D. For For Management
1.3 Elect Director Igor Samartsev For Withhold Management
1.4 Elect Director Robert A. Blair For For Management
1.5 Elect Director Michael C. Child For ; For Management
1.6 Elect Director John H. Dalton For Withhold Management
1.7 Elect Director Henry E. Gauthier For For Management
1.8 Elect Director William S. Hurley For For Management
1.9 Elect Director W.F. Krupke, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
IRIS INTERNATIONAL, INC.
Ticker: IRIS Security ID: 46270W105
Meeting Date: JUL 13, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Williams For For Management
1.2 Elect Director Steven M. Besbeck For For Management
1.3 Elect Director Michael D. Matte For For ; Management
1.4 Elect Director Richard G. Nadeau, Ph.D. For For Management
1.5 Elect Director Stephen E. Wasserman For For Management
1.6 Elect Director Thomas H. Adams, Ph.D. For For Management
1.7 Elect Director Cesar M. Garcia& #160; For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
IROBOT CORPORATION
Ticker: IRBT Security ID: 462726100
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 10, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney Brooks, Ph.D. For For Management
1.2 Elect Director Andrea Geisser For For Management
1.3 Elect Director J.S. Gansler, Ph.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IRWIN FINANCIAL CORP.
Ticker: IFC Security ID: 464119106
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. David Hoover For Withhold Management
1.2 60; Elect Director William I. Miller For For Management
1.3 Elect Director Dayton H. Molendorp For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ISILON SYSTEMS, INC 0;
Ticker: ISLN Security ID: 46432L104
Meeting Date: MAY 14, 2008 Meeting Type: Annual & #160;
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry J. Fidelman For For Management
1.2 Elect Director Elliott H. Jurgensen, Jr. For For Management
1.3 Elect Director Sujal M. Patel For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
ISIS PHARMACEUTICALS, INC. & #160;
Ticker: ISIS Security ID: 464330109
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer R. Berthelsen For For Management
1.2 Elect Director B. Lynne Parshall For For Management
1.3 Elect Director Joseph H. Wender For For Management
2 Amend Non-Employee Director Stock Option For For 0; Management
Plan
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ISLE OF CAPRI CASINOS, INC. &# 160;
Ticker: ISLE Security ID: 464592104
Meeting Date: OCT 16, 2007 Meeting Type: Annual ;
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Bernard Goldstein For Withhold Management
1.2 Elect Director Robert S. Goldstein For Withhold Management
1.3 Elect Director Alan J. Glazer For For Management
1.4 Elect Director W. Randol ph Baker For For Management
1.5 Elect Director Jeffrey D. Goldstein For Withhold Management
1.6 Elect Director John G. Brackenbury For Withhold Management
1.7 Elect Director Shaun R. Hayes For For Management
1.8 Elect Director Lee S. Wielansky For Withhold Management
1.9 Elect Director James B. Perry For For Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ITC HOLDINGS CORP
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 For For Management
1.5 Elect Director G. Bennett Stewart, III For 60; 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
--------------------------------------------------------------------------------
ITLA CAPITAL CORP.
Ticker: IMP Security ID: 450565106
Meeting Date: AUG 1, 2007 Meeting Type: Annual
Record Date: JUN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandor X. Mayuga For For Management
1.2 Elect Director Robert R. Reed For For Management
2 Change Company Name 60; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106 ;
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Eliassen For For Management
1.2 Elect Director Charles H. Gaylord For For Management
1.3 Elect Director Gary E. Pruitt For For Management
2 Ratify Auditors For For Management
-------------------------------------------------------------------------- - ------
IXIA
Ticker: XXIA Security ID: 45071R109 ;
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Atul Bhatnagar For For Management
1.2 Elect Director Jonathan Fram For Fo r Management
1.3 Elect Director Errol Ginsberg For For Management
1.4 Elect Director Gail Hamilton For For Management
1.5 Elect Director Jon F. Rager For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Repricing of Options For Against Management
4 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
IXYS CORP &# 160;
Ticker: IXYS Security ID: 46600W106
Meeting Date: SEP 7, 2007 Meeting Type: Annual
Record Date: AUG 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Feucht & #160; For For Management
1.2 Elect Director Samuel Kory For For Management
1.3 Elect Director S. Joon Lee For For Management
1.4 Elect Director Timothy A. Richardson For For 0; Management
1.5 Elect Director James M. Thorburn For For Management
1.6 Elect Director Nathan Zommer For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J & J SNACK FOODS CORP.
Ticker: JJSF Security ID: 466032109
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date: DEC 7, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney R. Brown For For Management
--------------------------------------------------------------------------------
J.CREW GROUP, INC.
Ticker: JCG Security ID: 46612H402
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 7, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Ann Casati For For Management
1.2 Elect Director Jonathan Coslet For For Management
1.3 Elect Director Josh Weston For For Management
2 Approve Omnibus Stock Plan For Against Management
3 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC. &# 160;
Ticker: JCOM Security ID: 46626E205
Meeting Date: OCT 24, 2007 Meeting Type: Special 60;
Record Date: SEP 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
2 Other Business For Against Management
--------------------- - -----------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205 0;
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Y. Bech 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 0; For For Management
1.7 Elect Director Michael P. Schulhof For For Management
2 Ratify Auditors For For Management
3 Other Business &# 160; For Against Management
--------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
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 0; 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 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
# Proposal 0; 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
# 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 0; For For Management
1.4 Elect Director Murray H. Hutchison For For Management
1.5 Elect Director Linda A. Lang For For Management
1.6 Elect Director Michael W. Murphy For For & #160; Management
1.7 Elect Director David M. Tehle For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JACKSON HEWITT TAX SERVICE, INC.
Ticker: JTX Security ID: 468202106 0;
Meeting Date: SEP 20, 2007 Meeting Type: Annual
Record Date: JUL 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis P. Salvatore For For Management
1.2 Elect Director Michael D. Lister For For Management
1.3 Elect Director Margeret Milner Richardson For For Management
2 Ratify Auditors For For Management
---------------------------------------------------------- - ----------------------
JAKKS PACIFIC, INC.
Ticker: JAKK Security ID: 47012E106 0;
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 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
--------------------------------------------------------------------------------
JAMBA, INC.
Ticker: JMBAU Security ID: 47023A101 60;
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven R. Berrard For Against Management
2 Elect Director Thomas C. Byrne For For Management
3 Elect Director Paul E. Clayton For For Management
4 Elect Director Richard L. Federico For For Management
5 Elect Director Robert C. Kagle For For Management
6& #160; Elect Director Brian Swette For For Management
7 Elect Director Ramon Martin-Busutil For For Management
8 Elect Director Lesley H. Howe For For Management
9 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
JAMES RIVER COAL CO 60;
Ticker: JRCC �� Security ID: 470355207
Meeting Date: JUL 19, 2007 Meeting Type: Annual
Record Date: JUN 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard J. Kujawa For For Management
1.2 Elect Director Peter T. Socha For For Management
--------------------------------------------------------------------------------
JAMES RIVER GROUP, INC.
Ticker: JRVR Security ID: 470359100 60;
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date: SEP 26, 2007
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
JAVELIN PHARMACEUTICALS, INC
Ticker: JAV Security ID: 471894105
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: APR 28, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin J. Driscoll For For Management
1.2 Elect Director Jackie M. Clegg For For Management
1.3 Elect Director Peter D. Kiernan, III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Other Business For Against Management
-------------------------- - ------------------------------------------------------
JDA SOFTWARE GROUP, INC.
Ticker: JDAS Security ID: 46612K108 60;
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# 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
--------------------------------------------------------------------------------
JER INVESTORS TRUST INC.
Ticker: JRT Security ID: 46614H301
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 29, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Robert, Jr. For For Management
1.2 Elect Director Keith W. Belcher & #160; For For Management
1.3 Elect Director Mark S. Weiss For For Management
1.4 Elect Director Daniel J. Altobello For For Management
1.5 Elect Director Peter D. Linneman For For 0; Management
1.6 Elect Director W. Russell Ramsey For For Management
1.7 Elect Director Frank J. Caufield For Withhold Management
1.8 Elect Director Dwight L. Bush For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JETBLUE AIRWAYS CORP 60;
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Clanin For For Management
1.2 Elect Director Christoph Franz For For Management
1.3 Elect Director Frank Sica For For Management
2 Ratify Auditors For For Management
3 Eliminate Supermajority Vote Requirement For For Management
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
JO-ANN STORES, INC.
Ticker: JAS Security ID: 47758P307
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 14, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph DePinto For For Management
1.2 Elect Director Ira Gumberg For For Management
1.3 Elect Director Patricia Morrison For For Management
1.4 Elect Director Frank Newman For For Management
1.5 Elect Director David Perdue For For Management
1.6 Elect Director Beryl Raff For For Management
1.7 Elect Director Tracey Travis For For Management
1.8 Elect Director Darrell Webb For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
JONES SODA CO.
Ticker: JSDA 60; Security ID: 48023P106
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Eiswirth,Jr. For For Management
1.2 Elect Director Michael M. Fleming For For &# 160; Management
1.3 Elect Director Stephen C. Jones For For Management
1.4 Elect Director Matthew K. Kellogg For For Management
1.5 Elect Director Jonathan J. Ricci For For Management
1.6 Elect Director Susan Schreter For For Management
1.7 Elect Director Peter M. Van Stolk For For Management
--------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC.
Ticker: JRN Security ID: 481130102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Smith For For Management
1.2 Elect Director Mary Ellen Stanek For Withhold Management
1.3 Elect Director Owen Sullivan 0; For For Management
1.4 Elect Director Jeanette Tully For For Management
2 Approve Distribution Policy Against Against Shareholder
--------------------------------------------------------------------------------
K-SWISS, INC.
Ticker: KSWS &# 160; Security ID: 482686102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Lewin For For Management
1.2 Elect Director Mark Louie 0; For For Management
2 Ratify Auditors For For Management
3 Approve Repricing of Options For Against Management
--------------------------------------------------------------------------------
K2 INC.
Ticker: KTO Security ID: 482732104
Meeting Date: AUG 8, 2007 Meeting Type: Special
Record Date: JUN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
KADANT INC
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 3, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Albertine For For&# 160; Management
1.2 Elect Director Thomas C. Leonard For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KAISER ALUMINUM CORP.
Ticker: KALU ; Security ID: 483007704
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Bartholomew For For Management
1.2 Elect Director Jack A. Hockema For Fo r Management
1.3 Elect Director Georganne C. Proctor For For Management
1.4 Elect Director Brett E. Wilcox For For Management
2 Ratify Auditors For For &# 160; Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
KAMAN CORP. 0;
Ticker: KAMN Security ID: 483548103
Meeting Date: APR 16, 2008 Meeting Type: Annual & #160;
Record Date: FEB 19, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal J. Keating For For Management
1.2 Elect Director Brian E. Barents For For Management
1.3 Elect Director Edwin A. Huston For For &# 160; Management
1.4 Elect Director Thomas W. Rabaut For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KAYDON CORP.
Ticker: KDN Security ID: 486587108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Alexander For For Management
1.2 Elect Director David A. Brandon For Withhold Management
1.3 Elect Director Patrick P. Coyne For For Management
1.4 Elect Director William K. Gerber For For Management
1.5 Elect Director Timothy J. O'Donovan For For Management
1.6 Elect Director James O'Leary For For Management
1.7 Elect Director Thomas C. Sullivan For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
KAYNE ANDERSON ENERGY DEVELOPMENT COMPANY 0;
Ticker: KED Security ID: 48660Q102
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Cordes & #160; For For Management
1.2 Elect Director Barry R. Pearl For For Management
2 Authorize Company to Sell Shares Below For For Management
Net Asset Value
--------------------------------------------------------------------------------
KBW, INC. 60;
Ticker: KBW Security ID: 482423100
Meeting Date: JUN 3, 2008 Meeting Type: Annual &# 160;
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Senchak For For Management
1.2 Elect Director Christopher M. Condron For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan & #160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KEARNY FINANCIAL CORP
Ticker: KRNY ; Security ID: 487169104
Meeting Date: OCT 22, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Mazur, Jr. For For Management
1.2 Elect Director Matthew T. Mcclane For & #160; For Management
1.3 Elect Director John F. McGovern For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KEMET CORPORATION
Ticker: KEM Security ID: 488360108
Meeting Date: JUL 25, 2007 Meeting Type: Annual
Record Date: JUN 7, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Paul For For Management
1.2 Elect Director Joseph D. Swann & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KENDLE INTERNATIONAL, INC.
Ticker: KNDL Security ID: 48880L107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Candace Kendle For For Management
1.2 Elect Director Christopher C. Bergen For For Management
1.3 Elect Director Robert R. Buck For For Management
1.4 Elect Director G. Steven Geis For For Management
1.5 Elect Director Donald C. Harrison For For Management
1.6 Elect Director Timothy E. Johnson For For Management
1.7 Elect Director Frederick A. Russ For For Management
2 Ratify Auditors For For Management
-------- - ------------------------------------------------------------------------
KENEXA CORP.
Ticker: KNXA Securit y ID: 488879107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008 ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Abelson For Withhold Management
1.2 Elect Director Nooruddin S. Karsan For For Management
1.3 Elect Director John A. Nies. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS, INC.
Ticker: KCP Security ID: 193294105 & #160;
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Cole For For Management
1.2 Elect Director Martin E. Franklin For Withhold Management
1.3 Elect Director Jill Granoff For For Management
1.4 Elect Director Robert C. Grayson For For Management
1.5 Elect Director Denis F. Kelly For For Management
1 .6 Elect Director Philip R. Peller For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KENSEY NASH CORP.
Ticker: KNSY Security ID: 490057106 0;
Meeting Date: DEC 5, 2007 Meeting Type: Annual
Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Bobb For For Management
1.2 Elect Director Jeffrey Smith For For Management
1.3 Elect Director Ceasar Anquillare For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Manageme nt
--------------------------------------------------------------------------------
KERYX BIOPHARMACEUTICALS, INC
Ticker: KERX Security ID: 492515101
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Cameron For For Management
1.2 Elect Director Wyche Fowler, Jr. For For Management
1.3 Elect Director Malcolm Hoenlein For For Management
1.4 Elect Director Jack Kaye For For Management
1.5 Elect Director Eric Rose, M.D. For For Management
1.6 Elect Director Michael P. Tarnok For For Management
1.7 Elect Director Michael S. Weiss For Withhold Management
2 Authorize New Class of Preferred Stock For ; Against Management
--------------------------------------------------------------------------------
KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
Ticker: KEYS Security ID: 49338N109
Meeting Date: AUG 1, 2007 Meeting Type: Annual
Record Date: JUN 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Foster For For Manag ement
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 Director Stephen A. Rhodes For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
KEYSTONE AUTOMOTIVE INDUSTRIES, INC. 0;
Ticker: KEYS Security ID: 49338N109
Meeting Date: OCT 10, 2007 Meeting Type: Special
Recor d Date: AUG 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement 60; For Against Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
KFORCE, INC.
Ticker: KFRC Security ID: 493732101 &# 160;
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Allred For For Management
1.2 Elect Director Richard M. Cocchiaro For For Management
1.3 El ect Director A. Gordon Tunstall For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC.
Ticker: KBALB Security ID: 494274103
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date: AUG 15, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack R. Wentworth For For Management
--------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KND Security ID: 494580103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Pr oposal 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 Garry N. Garrison For For Management
6 Elect Director Isaac Kaufman 60; 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 0; For Against Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Alvin E. Kite, Jr. For For Management
1.2 Elect Trustee John A. Kite For For Management
1.3 Elect Trustee William E. Bindley & #160; For For Management
1.4 Elect Trustee Richard A. Cosier For For Management
1.5 Elect Trustee Eugene Golub For For Management
1.6 Elect Trustee Gerald L. Moss For For & #160; Management
1.7 Elect Trustee Michael L. Smith For Withhold Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Manage ment
Purchase Plan
--------------------------------------------------------------------------------
KNBT BANCORP, INC.
Ticker: KNBT Security ID: 482921103
Meeting Date: DEC 17, 2007 Meeting Type: Special
Record Date: OCT 26, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC.
Ticker: NITE Security ID: 499005106
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William L. Bolster For For Management
2 Elect Director Gary R. Griffith For For Management
3 Elect Director Thomas M. Joyce For For Management
4 Elect Director Robert M. Lazarowitz For For Management
5 &# 160; Elect Director Thomas C. Lockburner For For Management
6 Elect Director James T. Milde For For Management
7 Elect Director Laurie M. Shahon For For Management
8 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC. 0;
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 .1 Elect Director Donald A. Bliss For For Management
1.2 Elect Director Richard J. Lehmann For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
KNIGHTSBRIDGE TANKERS LTD &# 160;
Ticker: VLCCF Security ID: G5299G106
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date: AUG 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ola Lorentzon as Director For For Management
1.2 Elect Douglas C. Wolcott as Director For For Management
1.3 Elect David M. White as Director For For Management
1.4 Elect Bjorn Sjaastad as Director Fo r Against Management
2 Approve Moore Stephens P.C. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration & #160;
3 Amend the Company's Bye-laws For Against Management
--------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200 & #160;
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Cogan For For Management
1.2 Elect Director Stephen F. Fisher For For Management
1.3 Elect Director Sarah E. Nash For Withhold Management
2 Ratify Auditors For For Management
------------------------------------------------------------------------ - --------
KNOLOGY, INC.
Ticker: KNOL Security ID: 499183804
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodger L. Johnson For For Management
1.2 Elect Director Campbell B. Lanier, III For For Management
1.3 Elect Director Eugene I. Davis For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KNOT, INC., THE
Ticker: KNOT Security ID: 499184109
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa Gersh For 0; For Management
1.2 Elect Director David Liu For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KOHLBERG CAPITAL CORP
Ticker: KCAP ; Security ID: 500233101
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 18, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert G. Pastino For For Management
1.2 Elect Director C. Michael Jacobi For For Management
1.3 Elect Director Samuel P. Frieder For Withhold Management
2 Ratify Auditors For For Management
3 Authorize Company to Sell Shares Below For For ; Management
Net Asset Value
4 Amend Omnibus Stock Plan For For Management
5 Approve No n-Employee Director Stock For For Management
Option Plan
------------------------ - --------------------------------------------------------
KOPPERS HOLDINGS INC
Ticker: 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 INTERNATIONA L
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 11, 2007 Meeting Type: Annual 60;
Record Date: JUL 16, 2007
# Proposal ; 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 For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KOSAN BIOSCIENCES IN C.
Ticker: KOSN Security ID: 50064W107
Meeting Date: MAY 22, 2008 Meeting Type: Annual & #160; ��
Record Date: MAR 31, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Chabner For Withhold Management
1.2 Elect Director Peter Davis For For Management
1.3 Elect Director C.T. Walsh For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KRISPY KREME DOUGHNUTS INC.
Ticker: KKD Security ID: 501014104
Meeting Date: JUN 17, 2008 Meeting T ype: Annual
Record Date: APR 10, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Blixt For For Management
1.2 Elect Director C. Stephen Lynn For For Management
1.3 Elect Director Michael H. Sutton For For Management
1.4 Elect Director Lizanne Thomas For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KULICKE & SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101 0;
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
--------------------------------------------------------------------------------
KYPHON INC
Ticker: KYPH Security ID: 501577100
Meeting Date: OCT 16, 2007 Meeting Type: Special
Record Date: AUG 31, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
L-1 IDENTITY SOLUTIONS, INC.
Ticker: ID Security ID: 50212A106
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton E. Cooper For For Management
1.2 Elect Director Malcolm J. Gudis For For Management
1.3 Elect Director John E. Lawler For For Management
1.4 Elect Director B. Boykin Rose For For Management
2 Approve Omnibus Stock Plan& #160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
L.B. FOSTER CO.
Ticker: FSTR Security ID: 350060109 ;
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee B. Foster, II For For Management
1.2 Elect Director Stan L. Hasselbusch For For Management
1.3 Elect Director Peter McLlroy, II For For Management
1.4 Elect Director G. Thomas McKane For For Management
1.5 Elect Director Diane B. Owen For For Management
1.6 Elect Director William H. Rackoff &# 160; For For Management
1.7 Elect Director Suzanne B. Rowland For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For &# 160; Management
--------------------------------------------------------------------------------
LA-Z-BOY INC. & #160;
Ticker: LZB Security ID: 505336107
Meeting Date: AUG 15, 2007 Meeting Type: Annual
Record Date: JUN 22, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Hehl 60; For For Management
1.2 Elect Director Rocque E. Lipford For Withhold Management
1.3 Elect Director Jack L. Thompson For For Management
1.4 Elect Director W. Alan Mccollough For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LABRANCHE & CO INC.
Ticker: LAB Security ID: 505447102
Meeting Date: MAY 20, 2008 Meeting Type: Annual 0;
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Robbins For For Management
1.2 Elect Director Robert E. Torray For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LACLEDE GROUP, INC., THE 60;
Ticker: LG Security ID: 505597104
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: DEC 3, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Glotzbach For &# 160; For Management
1.2 Elect Director W. Stephen Maritz For For Management
1.3 Elect Director John P. Stupp, Jr. For For Management
2 Ratify Auditors For 0;For Management
--------------------------------------------------------------------------------
LADENBURG THALMANN FINANCIAL SERVICES, INC.
Ticker: LTS Security ID: 50575Q102
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 22, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry C. Beinstein For For Management
1.2 Elect Director Robert J. Eide For For Management
1.3 Elect Director Phillip Frost, M.D. For Withhold Management
1.4 Elect Director Brian S. Genson For For Management
1.5 Elect Director Saul Gilinski & #160; For For Management
1.6 Elect Director Richard M. Krasno For For Management
1.7 Elect Director Richard J. Lampen For For Management
1.8 Elect Director Howard M. Lorber For Withhold Management
1.9 Elect Director Jeffrey S. Podell For For Management
1.10 Elect Director Richard J. Rosenstock For For Management
1.11 Elect Director Mark Zeitchick For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
LADISH CO., INC. 60;
Ticker: LDSH Security ID: 505754200
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast 60; Sponsor
1.1 Elect Director Lawrence W. Bianchi For For Management
1.2 Elect Director James C. Hill For For Management
1.3 Elect Director Leon A. Kranz For For Management
1.4 Elect Director J. Robert Peart For For Management
1.5 Elect Director John W. Splude For For Management
1.6 Elect Director Kerry L. Woody For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAKELAND BANCORP, INC. 0;
Ticker: LBAI Security ID: 511637100
Meeting Date: MAY 14, 2008 Meeting Type: Annual & #160;
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Bohuny For For Management
1.2 Elect Director Roger Bosma For For Management
1.3 Elect Director Mark J. Fredericks For For Management
1.4& #160; Elect Director George H. Guptill, Jr. For Withhold Management
1.5 Elect Director Janeth C. Hendershot For For Management
1.6 Elect Director R.B. Nicholson, III For For Management
1.7 Elect Director Thomas J. Shara For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAKE LAND FINANCIAL CORP.
Ticker: LKFN Security ID: 511656100
Meeting Date: APR 8, 2008 Meeting Type: An nual
Record Date: FEB 20, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Bartels, Jr. For For Management
1.2 Elect Director Thomas A. Hiatt For For Management
1.3 Elect Director Michael L. Kubacki For For Management
1.4 Elect Director Steven D. Ross For For Management
1.5 Elect Director M. Scott Welch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAKES ENTERTAINMENT, INC. 60;
Ticker: LACO Security ID: 51206P109
Meeting Date: JUN 4, 2008 Meeting Type: Annual &# 160;
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Ca st Sponsor
1.1 Elect Director Lyle Berman For For Management
1.2 Elect Director Timothy J. Cope For For Management
1.3 Elect Director Morris Goldfarb For For Management
1.4 Elect Director Neil I. Sell For Withhold Management
1.5 Elect Director Ray Moberg For For Management
1.6 Elect Director Larry C. Barenbaum For For Management
1.7 E lect Director Richard D. White For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAMSON & SESSIONS CO.
Ticker: LMS Security ID: 513696104 & #160;
Meeting Date: OCT 24, 2007 Meeting Type: Special
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For 60; Management
--------------------------------------------------------------------------------
LANCASTER COLONY CORP.
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 19, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Boylan For & #160; For Management
1.2 Elect Director Henry M. O'Neill, Jr. For For Management
1.3 Elect Director Zuheir Sofia For For Management
2 Ratify Auditors For For &# 160; Management
3 Amend Code of Regulations For For Management
--------------------------------------------------------------------------------
LANCE, INC. ;
Ticker: LNCE Security ID: 514606102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Holland For For Management
1.2 Elect Director James W. Johnston For For Management
1.3 Elect Director W.J. Prezzano For ; For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
LANDAMERICA FINANCIAL GROUP, INC.
Ticker: LFG Security ID: 514936103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Norfleet, Jr. For For Management
1.2 Elect Director Julious P. Smith, Jr. For For Management
1.3 Elect Director Thomas G. Snead, Jr. For For Management
1.4 Elect Director Eugene P. Trani For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LANDAUER, INC.
Ticker: LDR Security ID: 51476K103
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Cronin For For Management
1.2 Elect Director Richard R. Risk For For Management
1.3 Elect Director William E. Saxelby For 0; For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LANDEC CORP.
Ticker: LNDC Security ID: 514766104
Meeting Date: OCT 11, 2007 Meeting Type: Annual
Record Date: AUG 13, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary T. Steele For For Management
1.2 Elect 60; Director Nicholas Tompkins For For Management
1.3 Elect Director Duke K. Bristow For For Management
1.4 Elect Director Robert Tobin For For Management
2 Ratify Auditors ; For For Management
3 Change State of Incorporation from For Against Management
California to Delaware
--------------------------------------------------------------------------------
LANDRYS RESTAURANTS, INC
Ticker: LNY Security ID: 51508L103
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: AUG 27, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tilman J. Fertitta For Withhold Management
1.2 Elect Director Steven L. Scheinthal For Withhold Management
1.3 Elect Director Kenneth Brimmer For For Management
1.4 Elect Director Michael S. Chadwick For For Management
1.5 Elect Director Michael Richmond For For 60; Management
1.6 Elect Director Joe Max Taylor For Withhold Management
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 24, 2008 Meeting Type: Annual 60;
Record Date: FEB 18, 2008
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director Donald A. Washburn For For Management
2 Ratify Auditors For For ; Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORP.
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 6, 2008 Meeting Type: Ann ual
Record Date: MAR 25, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Richard Marz For For Management
1.2 Elect Director Patrick S. Jones For For Management
2 Declassify the Board of Directors None For &# 160; Shareholder
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LA WSON PRODUCTS, INC.
Ticker: LAWS Security ID: 520776105
Meeting Date: MAY 13, 2008 Meet ing Type: Annual
Record Date: MAR 24, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald B. Port For For Management
1.2 Elect Director Robert G. Rettig For For Management
1.3 Elect Director Wilma J. Smelcer For For 60; Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LAWSON SOFTWARE, INC.
Ticker: LWSN &# 160; Security ID: 52078P102
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date: AUG 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Chang For For Management
1.2 Elect Director Harry Debes ; For For Management
1.3 Elect Director Peter Gyenes For For Management
1.4 Elect Director David R. Hubers For For Management
1.5 Elect Director H. Richard Lawson For For & #160; Management
1.6 Elect Director Michael A. Rocca For For Management
1.7 Elect Director Robert A. Schriesheim For For Management
1.8 Elect Director Romesh Wadhwani For For Management
1.9 Elect Director Paul Wahl For For Management
2 Ratify Auditors For For Management
----------------------------------------------------- - ---------------------------
LAYNE CHRISTENSEN CO.
Ticker: LAYN Security ID: 521050104 60;
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Samuel Butler For For Management
1.2 Elect Director Nelson Obus For For Management
1.3 Elect Director Donald K. Miller For For Management
1.4 Elect Director Anthony B. Helfet For For Management
1.5 Elect Director Andrew B. Schmitt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LCA-VISION INC. 60;
Ticker: LCAV Security ID: 501803308
Meeting Date: AUG 21, 2007 Meeting Type: Annual & #160;
Record Date: JUN 19, 2007
# Proposal Mgt Rec Vote Cast Sp onsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director Thomas G. Cody For For Management
1.3 Elect Director John H. Gutfreund For For Management
1.4 Elect Director John C. Hassan For For Management
1.5 Elect Director Steven C. Straus For For Management
1.6 Elect Director E. Anthony Woods For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
LCA-VISION INC. & #160;
Ticker: LCAV Security ID: 501803308
Meeting Date: MAY 12, 2008 Meeting Type: Annual 0;
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director John H. Gutfreund For For Management
1.3 Elect Director John C. Hassan For For Management
1.4&# 160; Elect Director Steven C. Straus For For Management
1.5 Elect Director E. Anthony Woods For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEAPFROG ENTERPRISES, INC.
Ticker: LF Security ID: 52186N106
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 14, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven B. Fink For Withhold Management
1.2 E lect Director Thomas J. Kalinske For For Management
1.3 Elect Director Jeffrey G. Katz For For Management
1.4 Elect Director Stanley E. Maron For For Management
1.5 Elect Director E. Stanton McKee, Jr. For F or Management
1.6 Elect Director David C. Nagel For For Management
1.7 Elect Director Ralph R. Smith For For Management
1.8 Elect Director Caden Wang For For Managem ent
2 Approve Repricing of Options For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Securi ty ID: 521865105
Meeting Date: JUL 16, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting 60; For Against Management
3.1 Elect Director Larry W. McCurdy For For Management
3.2 Elect Director Roy E. Parrott For For Management
3.3 Elect Director Richard F. Wallman For For 60; Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
7 Adopt and Implement ILO Based Code of Against Against Shareholder
Conduct &# 160;
--------------------------------------------------------------------------------
LEAR CORPORATION 0;
Ticker: LEA Security ID: 521865105
Meeting Date: MAY 8, 2008 Meeting Type: Annual 60;
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor 60;
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 For For Management
3 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
LECG CORPORATION
Ticker: XPRT Security ID: 523234102
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garret F. Bouton For For Management
1.2 Elect Director David J. Teece For For Management
1.3 Elect Director Michael J. Jeffery 60; For For Management
1.4 Elect Director Alison Davis For For Management
1.5 Elect Director William W. Liebeck For For Management
1.6 Elect Director Ruth M. Richardson For For Manage ment
1.7 Elect Director William J. Spencer For For Management
2 Ratify Auditors For For Management
------ - --------------------------------------------------------------------------
LEE ENTERPRISES, INC.
Ticker: LEE Security ID: 523768109 ;
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Cole For Withhold Management
1.2 Elect Director Nancy S. Donovan For Withhold Management
1.3 Elect Director Leonard J. Elmore For For Management
1.4 Elect Director Herbert W. Moloney III For Withhold Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 ;
# Proposal 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 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&# 160; Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith G. Myers For For Management
1.2 Elect Director Ted W. Hoyt For For Management
1.3 Elect Director George A. Lewis For For Management
2 Adopt Shareholder Rights Plan (Poison For For Management
Pill) ;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
;
LIBBEY INC.
Ticker: LBY Security ID: 529898108 0;
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Foley For For Management
1.2 Elect Director Deborah G. Miller For For Management
1.3 Elect Director Terence P. Stewart For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207 ;
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahram Akradi For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 ; Elect Director James F. Halpin For For Management
1.4 Elect Director Guy C. Jackson For For Management
1.5 Elect Director John B. Richards For For Management
1.6 Elect Director Stephen R. Sefton ; For For Management
1.7 Elect Director Joseph H. Vassalluzzo For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For ; Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LIFETIME BRANDS INC& #160;
Ticker: LCUT Security ID: 53222Q103
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Siegel For Withhold Management
1.2 Elect Director Ronald Shiftan For Withhold Management
1.3 Elect Director Craig Phillips For Withhold Management
1.4 Elect Director David Dangoor For For Management
1.5 Elect Director Michael Jeary For For Management
1.6 Elect Director Sheldon Misher For For Management
1.7 Elect Director Cherrie Nanninga For For Management
1.8 Elect Director William Westerfield For For Management
2 Ratify Auditors For For Management
3 ; Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND Security ID: 53220K207
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dire ctor Jason Aryeh For For Management
1.2 Elect Director Todd C. Davis For For Management
1.3 Elect Director Elizabeth M. Greetham For For Management
1.4 Elect Director John L. Higgins For For Management
1.5 Elect Director David M. Knott For For Management
1.6 Elect Director John W. Kozarich For For Management
1.7 Elect Director Jeffrey R. Perry For For Manage ment
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIMELIGHT NET WORKS INC
Ticker: LLNW Security ID: 53261M104
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter D. Amaral For For Management
1.2 Elect Director Jeffrey W. Lunsford For For Management
1.3 Elect Director Peter J. Perrone For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIN TV CORP. &# 160;
Ticker: TVL Security ID: 532774106
Meeting Dat e: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Brodsky For For Management
1.2 Elect Director Douglas W. Mccormick For For Management
1.3 Elect Director Michael A. Pausic For For & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINDSAY CORP.
Ticker: LNN Security ID: 535555106
Meeting Date: JAN 28, 2008 Meeting Type: Annual
Record Date: DEC 4, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael N. Christodolou For For Management
1.2 Elect Director J. David Mcintosh For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC. 60;
Ticker: LIOX Security ID: 536252109
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rory J. Cowan 0; For For Management
1.2 Elect Director Paul A. Kavanagh For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIQUIDITY SERVICES INC
Ticke r: LQDT Security ID: 53635B107
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date: DEC 17, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip A. Clough For For Management
1.2 Elect Director Jaime Mateus-Tiqu e For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. DeBoer For For Management
1.2 Elect Director Thomas Becker For For Management
1.3 & #160; Elect Director Bryan DeBoer For For Management
1.4 Elect Director Maryann N. Keller For For Management
1.5 Elect Director William J. Young For For Management
2 Approve Executive Incentive Bonus Plan For ; For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
&nbs p;
--------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Chung For For 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 &# 160; For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
LIVE NATION, INC.
Ticker: LYV Security ID: 538034109
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ted Enloe, III For For Management
1.2 Elect Director Jeffrey T. Hinson For For Management
1.3 Elect Director James S. Kahan Fo r For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIVEPERSON INC.
Ticker: LPSN Security ID: 538146101
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Berns For For Management
1.2 Elect Director Timothy E. Bixby For For Management
2 Ratify Auditors& #160; For For Management
--------------------------------------------------------------------------------
LKQ CORP. 60;
Ticker: LKQX Security ID: 501889208
Meeting Date: MAY 5, 2008 Meeting Type: Annual & #160;
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote C ast 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 & #160; For For Management
1.8 Elect Director Paul M. Meister For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director William M. Webster, IV For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LODGEN ET INTERACTIVE CORP.
Ticker: LNET Security ID: 540211109
Meeting Date: MAY 14, 2008 Meeting Type: Annual & #160;
Record Date: MAR 14, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.F. Leyendecker For For Management
1.2 Elect Director Vikki I. Pachera For For Management
2 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LODGIAN, INC.
Ticker: LGN Security ID: 54021P403
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stewart J. Brown For For Management
1.2 Elect Director Alex R. Lieblong For For Management
1.3 Elect Director Paul J. Garity For For Management
1.4 Elect Director Peter T. Cyrus For For Management
1.5& #160; Elect Director Michael J. Grondahl For For Management
1.6 Elect Director W. Blair Allen For For Management
1.7 Elect Director Mark S. Oei For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
LOJACK CORP. &# 160;
Ticker: LOJN Security ID: 539451104
Meeting Date: MAY 20, 2008 Meeting Type: Annual ;
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rory J. Cowan For For Management
1.2 Elect Director John H. MacKinnon For For Management
1.3 Elect Director Robert J. Murray For For Management
1.4 El ect Director Robert L. Rewey For For Management
1.5 Elect Director Richard T. Riley For For Management
1.6 Elect Director Harvey Rosenthal For For Management
1.7 Elect Director Maria Renna Sharpe For &# 160; For Management
1.8 Elect Director Ronald V. Waters, III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
LONGS DRUG STORES CORP. &# 160;
Ticker: LDG Security ID: 543162101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leroy T. Barnes & #160; For For Management
1.2 Elect Director Murray H. Dashe For For 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 Management
--------------------------------------------------------------------------------
LOOPNET INC
Ticker: LOOP Security ID: 543524300
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Chookaszian For For Management
1.2 Elect Director Noel J. Fenton For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
LORAL SPACE & COMMUNICATIONS INC. 60;
Ticker: LORL Security ID: 543881106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date : APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Targoff ; For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LSB INDUSTRIES, INC.
Ticker: LXU Security ID: 502160104
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond B. Ackerman For For Management
1.2 Elect Director Bernard G. Ille For For Management
1.3 Elect Director Donald W. Munson For For Management
1.4 Elect Director Ronald V. Perry For For Management
1.5 Elect Director Tony M. Shelby For For Management
2 Ratify Auditors 60; For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LSI INDUSTRIES, INC.
Ticker: LYTS Security ID: 50216C108
Meeting Da te: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Kreider For Withhold Management
1.2 Elect Director Dennis B. Meyer For For Management
1.3 Elect Director Wilfred T. O'Gara For For Management
1.4 Elect Director Robert J. Ready For Withhold Management
1.5 Elect Director Mark A. Serrianne For For Management
1.6 Elect Director James P. Sferra For Withhold Management
2&# 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
LTC PROPERTIES, INC. & #160; ��
Ticker: LTC Security ID: 502175102
Meeting Date: JUN 10, 2008 Meeting Type: Annual ;
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponso r
1.1 Elect Director Andre C. Dimitriadis For For Management
1.2 Elect Director Boyd W. Hendrickson For Withhold Management
1.3 Elect Director Edmund C. King For Withhold Management
1.4 Elect Director Wendy L. Simpson&# 160; For For Management
1.5 Elect Director Timothy J. Triche, M.D. For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
LTX CORPORATION ;
Ticker: LTXX Security ID: 502392103
Meeting Date: DEC 5, 2007 Meeting Type: Annual
Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M ark S. Ain For For Management
1.2 Elect Director Samuel Rubinovitz For For Management
1.3 Elect Director David G. Tacelli For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC.
Ticker: LUFK Security ID: 549764108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1& #160; 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
--------------------------------------------------------------------------------
LULULEMON ATHLETICA, INC.
Ticker: 0; LULU Security ID: 550021109
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 23, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Casey For For Management
1.2 Elect Director Roann Costin For For Management
1.3 Elect Director R. Brad Martin For For Management
1.4 Elect Director Christine M. Day For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
LUMINEX CORP
Ticker: LMNX Security ID: 55027E102
Meeting Date: MAY 22, 2008 Meeting Type: Annual &# 160;
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred C. Goad, Jr. For For Management
1.2 Elect Director Jim D. Kever For For Management
1.3 Elect Director Jay B. Johnston For For Management
2 Rati fy Auditors For For Management
--------------------------------------------------------------------------------
M & F WORLDWIDE CORP. ;
Ticker: MFW Security ID: 552541104
Meeting Date: MAY 15, 2008 Meeting Type: Annual 60;
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Beekman For For Management
1.2 Elect Director William C. Bevins For For Management
1.3 Elect Director Viet D. Dinh For For Management
1.4 Elect Director Stephen G. Taub For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 &# 160; Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
M/I HOMES INC. &# 160;
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Alutto For For Management
1.2 Elect Director Phillip G. Creek For For Management
1.3 Elect Director Norman L. Traeger For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MACATAWA BANK CORP. 0;
Ticker: MCBC Security ID: 554225102
Meeting Date: APR 24, 2008 Meeting Type: Annual & #160;
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. DenHerder For For Management
1.2 Elect Director Arend D. Lubbers For For Management
--------------------------------------------------------------------------------
MACROVISION CORP.
Ticker: MVSN Security ID: 555904101
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date: MAR 14, 2008
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition 60;
2 Adjourn Meeting For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
MAF BANCORP, INC.
Ticker: MAFB Security ID: 55261R108
Meeting Date: AUG 22, 2007 Meeting Type: Annual
Record Date: JUN 29, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director Terry A. Ekl For Withhold Management
3.2 Elect Director Leo M. Flanagan, Jr. For For Management
3.3 Elect Director Thomas R. Perz For Withhold Management
3.4 Elect Director Lois B. Vasto For For Management
3.5 Elect Director Jerry A. Weberling For Withhold Management
4 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC. ;
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. McBride & #160; For For�� Management
1.2 Elect Director Robert M. Le Blanc For For Management
1.3 Elect Director Allen F. Wise For For Management
1.4 Elect Director William D. Forrest For For 0; Management
2 Approve Omnibus Stock Plan For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
MAGMA DESIGN AUTOMATION, INC
Ticker: LAVA Security ID: 559181102
Meeting Date: AUG 29, 2007 Meeting Type: Annual
Record Date: JUL 12, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajeev Madhavan For For Management
1.2 Elect Director Kevin C. Eichler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAGNA ENTERTAINMENT CORP.
Ticker: MECA Security ID: 559211107 & #160;
Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony R. Campbell For For Management
1.2 Elect Director Jerry D. Campbell For Withhold Management
1.3 Elect Director Ron Charles For Withhold Management
1.4 Elect Director Jennifer Jackson For Withhold Management
1.5 Elect Director William J. Menear For Withhold Management
1.6 Elect Director Frank Stronach For Withhold Management
1.7 Elect Director Frank Vasilkioti For Withhold Management
1.8 Elect Director Charlie Williams For For Management
2 Ratify Auditors For For & #160; Management
3 Approve Reverse Stock Split For For Management
4 Authorize New Class of Preferred Stock For Against Management
----------------------------------------------------------------------- - ---------
MAIDENFORM BRANDS INC
Ticker: MFB Security ID: 560305104 0;
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Kaplan For For Management
1.2 Elect Director Thomas J. Ward For For Management
1.3 Elect Director Norman Axelrod For For Management
1.4 Elect Director Harold F. Compton For For Management
1.5 Elect Director Barbara Eisenberg For For Management
1.6 Elect Director K aren Rose For For Management
1.7 Elect Director Adam L. Stein For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAINSOURCE FINANCIAL GROUP, INC.
Ticker: MSFG Security ID: 56062Y102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Barron For For Management
1.2 Elect D irector Brian J. Crall For For Management
1.3 Elect Director Philip A. Frantz For For Management
1.4 Elect Director Rick S. Hartman For For Management
1.5 Elect Director D.J. Hines 60; For For Management
1.6 Elect Director Robert E. Hoptry For For Management
1.7 Elect Director Douglas I. Kunkel For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC. ;
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Cassidy &# 160; For For Management
1.2 Elect Director Paul R. Goodwin For For Management
1.3 Elect Director Peter J. Kight For For Management
1.4 Elect Director Dan J. Lautenbach For For M anagement
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANNATEC H INC.
Ticker: MTEX Security ID: 563771104
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Persinger For For Management
1.2 Elect Director Alan D. Kennedy For For Management
1.3 Elect Director R.C. Blattberg For &# 160; For Management
1.4 Elect Director Robert A. Toth For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan 60; For For Management
--------------------------------------------------------------------------------
MANNKIND CORP & #160;
Ticker: MNKD Security ID: 56400P201
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alf red E. Mann For For Management
1.2 Elect Director Hakan S. Edstrom For For Management
1.3 Elect Director Abraham E. Cohen For For Management
1.4 Elect Director Ronald J. Consiglio For For Management
1.5 Elect Director Michael A. Friedman, M.D. For For Management
1.6 Elect Director Heather Hay Murren For For Management
1.7 Elect Director Kent Kresa For For Management
1.8 Elect Director David H. MacCallum For For Management
1.9 Elect Director Henry L. Nordhoff For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORPORATION & #160;
Ticker: MANT Security ID: 564563104
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For For Management
1.2 Elect Director Richard L. Armitage For For Management
1.3 Elect Director Mary K. Bush For For Management
1.4 Elect Director Barry G. Campbell 0; For For Management
1.5 Elect Director Robert A. Coleman For For Management
1.6 Elect Director W.R. Fatzinger, Jr. For For Management
1.7 Elect Director David E. Jeremiah For For Management
1.8 Elect Director Richard J. Kerr For For Management
1.9 Elect Director Kenneth A. Minihan For For Management
1.10 Elect Director Stephen W. Porter For For Management
2 Ratify Auditors& #160; For For Management
--------------------------------------------------------------------------------
MARCHEX, INC. ;
Ticker: MCHX Security ID: 56624R108
Meeting Date: MAY 9, 2008 Meeting Type: Annual 60;
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Spons or
1.1 Elect Director Russell C. Horowitz For For Management
1.2 Elect Director Dennis Cline For Withhold Management
1.3 Elect Director Anne Devereux For For Management
1.4 Elect Director Jonathan Fram For Withhold Management
1.5 Elect Director Nicolas Hanauer For Withhold Management
1.6 Elect Director John Keister For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
MARCUS CORP., THE & #160;
Ticker: MCS Security ID: 566330106
Meeting Date: OCT 16, 2007 Meeting Type: Annual ;
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Marcus For Withhold Management
1.2 Elect Director Diane Marcus Gershowitz For Withhold Management
1.3 Elect Director Daniel F Mckeithan, Jr For For Management
1.4 Elect Director Allan H. Selig For Withhold & #160; Management
1.5 Elect Director Timothy E. Hoeksema For For Management
1.6 Elect Director Bruce J. Olson For Withhold Management
1.7 Elect Director Philip L. Milstein For For Management
1.8 Elect D irector Bronson J. Haase For For Management
1.9 Elect Director James D. Ericson For For Management
1.10 Elect Director Gregory S. Marcus For Withhold Management
--------------------------------------------------------------------------------
MARINE PRODUCTS CORP
Ticker: MPX 60; Security ID: 568427108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Randall Rollins For Withhold Management
1.2 Elect Director Henry B. Tippie For For 0; Management
1.3 Elect Director James B. Williams For For Management
2 Amend Executive Incentive Bonus Plan For For Management
------------------------------------------------------------- - -------------------
MARINEMAX, INC.
Ticker: HZO Security ID: 567908108
Meeting Date: FEB 28, 2008 Meeting Type: Annual
Record Date: JAN 4, 2008
& nbsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. McLamb For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
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 &# 160; For For Management
--------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 5, 2008 Meeting Type: Annual 0;
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. McVey For For Management
1.2 Elect Director Roger Burkhardt For For Management
1.3 Elect Director Stephen P. Casper For For Management
1.4 Elect Director David G. Gomach ; For For Management
1.5 Elect Director Carlos M. Hernandez For For Management
1.6 Elect Director Ronald M. Hersch For For Management
1.7 Elect Director Jerome S. Markowitz For For 60; Management
1.8 Elect Director T. Kelley Millet For For Management
1.9 Elect Director Nicolas S. Rohatyn For Withhold Management
1.10 Elect Director John Steinhardt For For Management
2 & #160; Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MARKWEST HYDROCARBON, INC.
Ticker: MWP Security ID: 570762104
Meeting Date: FEB 21, 2008 Meeting Type: Special
Record Date: JAN 14, 2008
# Proposa l Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation For For Management
2 Approve Merger Agreement For For Management
3 0; Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORP. ;
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 13, 2008 Meeting Type: Annual &# 160;
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 D ouglas 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 60; For For Management
--------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD. 0;
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:& #160; MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph L. Marten For For Management
1.2 Elect Director Larry B. Hagness For Withhold Management
1.3 Elect Director Thomas J. Winkel For For Management
1.4 Elect Director Jerry M. Bauer For For Management
1.5 Elect Director Robert L. Demorest For For Management
1.6 Elect Director G. Larry Owens For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARTHA STEWART LIVING OMNIMEDIA, INC.
Ticker: MSO Security ID: 573083102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlotte Beers For For Management
1.2 Elect Director Rick Boyko For For Management
1.3 Elect Director Michael Goldstein For For Management
1.4 Elect Director Charles A. Koppelman For For Management
1.5 Elect Director Susan Lyne For For Management
1.6 Elect Director Thomas C. Siekman For For Management
1.7 Elect Director Todd Slotkin For For Management
2 Approve Omnibus Stock Plan 0; For Against Management
--------------------------------------------------------------------------------
MARVEL ENTERTAINMENT, INC. 60;
Ticker: MVL Security ID: 57383T103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sid Ganis 60; For For Management
1.2 Elect Director James F. Halpin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MASIMO CORP.
Ticker: MASI Security ID: 574795100
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.J. Barker For Withhold Management
1.2 Elect Director Sanford Fitch For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109 & #160;
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest Csiszar For For Management
1.2 Elect Director Julia L. Johnson For For Management
1.3 Elect Director Jorge Mas For For Management
1.4 Elect Director Jose Ramon Mas For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MATRIA HEALTHCARE, INC.
Ticker: MATR Security ID: 576817209
Meeting Date: MAY 8, 2008 Meeting Type: Special
Record Date: APR 2, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For ; Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MATRIX SERVICE CO.
Ticker: MTRX Security ID: 576853105
Meeting Date: OCT 22, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bradley For For Management
1.2 Elect Director Michael J. Hall For For Management
1.3 Elect Director I. Edgar (Ed) Hendrix For For &# 160; Management
1.4 Elect Director Paul K. Lackey For For Management
1.5 Elect Director Tom E. Maxwell For For Management
1.6 Elect Director David J. Tippeconnic For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORP. 0;
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 21, 2008 Meeting Type: Annual & #160;
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor& #160;
1.1 Elect Director Robert G. Neubert For For Management
1.2 Elect Director Martin Schlatter For For Management
1.3 Elect Director John D. Turner For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------- - -----------------------------------
MATTSON TECHNOLOGY, INC.
Ticker: MTSN Security ID: 577223100 0;
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Hans-Georg Betz For For Management
1.2 Elect Director David L. Dutton For For Management
1.3 Elect Director Kenneth G. Smith For For Management
2 Ratify Auditors For For Management
3 Other Business For Against & #160; Management
--------------------------------------------------------------------------------
MAUI LAND & PINEAPPLE COMPANY, INC.
Ticker: MLP Security ID: 577345101
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Agee For For Management
1.2 Elect Director Warren H. Haruki For For Management
1.3 Elect Director Duncan MacNaughton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAX CAPITAL GROUP LTD
Ticker: MXGL Security ID: G6052F103
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008 60;
# Proposal 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.
2 TO ELECT JAMES H. MACNAUGHTON TO THE For For Management
BOARD OF DIRECTORS OF MAX CAPITAL GROUP
LTD. TO SERVE UNTIL THE ANNUAL MEETING OF
2011. &# 160;
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.
6 Ratify Auditors �� ; For For Management
7 Ratify Auditors For For Management
8 TO APPROVE THE MAX CAPITAL GROUP LTD. For For Management
2008 EMPLOYEE STOCK PURCHASE PLANS. & #160;
9 TO APPROVE AN AMENDMENT TO MAX CAPITAL For For Management
GROUP LTD S BYE-LAWS TO PERMIT FOR THE
HOLDING OF TREASUR Y SHARES BY MAX CAPITAL
GROUP LTD.
10 TO APPROVE THE MAX CAPITAL GROUP LTD. For Against Management
2008 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------
MAXIMUS INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Beliveau For For Management
1.2 Elect Director John J. Haley For For Management
1.3 Elect Director Marilyn R. Seymann For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAXYGEN, INC.
Ticker: MAXY Security ID: 577776107
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.R.C. Greenwood, Ph. D. For For Management
1.2 Elect Director Russell J. Howard, Ph.D. For For Management
1.3 Elect Director Louis G. Lange, M.D., For Withhold ; Management
Ph.D.
1.4 Elect Director Ernest Mario, Ph.D. For Withhold Management
1.5 Elect Director Gordon Ringold, Ph.D. For 60; For Management
1.6 Elect Director Isaac Stein For For Management
1.7 Elect Director James R. Sulat For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
MB FINANCIAL, INC. & #160;
Ticker: MBFI Security ID: 55264U108
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Henry & #160; For For Management
1.2 Elect Director Richard J. Holmstrom For For Management
1.3 Elect Director Karen J. May For For Management
2 Reduce Supermajority Vote Requirement For For & #160; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCCORMICK & SCHMICKS SEAFOOD RESTAURANTS, INC.
Ticker: MSSR Security ID: 579793100
Meeting Date: MAY 22, 2008 Meeting Type: Annual &# 160;
Record Date: APR 17, 2008
# Proposal Mgt Rec V ote Cast Sponsor
1 Elect Director Emanuel N. Hilario For For Management
2 Elect Director Elliott H. Jurgensen, Jr. For For Management
3 Elect Director J. Rice Edmonds For For Management
4 Elect Director Jeffrey D. Klein For For Management
5 Elect Director David B. Pittaway For For Management
6 Elect Director James R. Parish For For Management
7 Elect Director Douglas L. Schmick For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCG CAPITAL CORP
Ticker: MCGC Security ID: 58047P107 & #160;
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Merrick For For Management
1.2 Elect Director B. Hagen Saville For For Management
1.3 El ect Director Wallace B. Millner, III For For Management
1.4 Elect Director Richard W. Neu For For Management
2 Ratify Auditors For For Management
3 Approve Sale of Common Shares Below Net For For Management
Asset Value
4 Amend Restricted Stock Plan For For Management
5 Amend Non-Employee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC &# 160; Security ID: 580589109
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 16, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dawson For For Management
1.2 Elect Director Robert C. Hood & #160; For For Management
1.3 Elect Director Dennis C. Kakures For For Management
1.4 Elect Director Robert P. Mcgrath For For Management
1.5 Elect Director Dennis P. Stradford For For Management
1.6 Elect Director Ronald H. Zech For For Management
2 Establish Range For Board Size For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCMORAN EXPLORATION CO.
Ticker: MMR Security ID: 582411104
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 15, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Manage ment
1.2 Elect Director Robert A. Day For For Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect Director H. Devon Graham, Jr. For For Management
1.5 Elect Director Suzanne T. Mestayer For For Management
1.6 Elect Director James R. Moffett For For Management
1.7 Elect Director B.M. Rankin, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
MEADOWBROOK INSURANCE GROUP, INC.
Ticker: MIG Security ID: 58319P108
M eeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Naftaly For For Management
1.2 Elect Director Robert W. Sturgis For For Management
1.3 Elect Director Bruce E. Thal For & #160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEASUREMENT SPECIALTIES, INC.
Ticker: MEAS Security ID: 583421102
Meeting Date: SEP 10, 2007 Meeting Type: Annual
Record Date: JUL 20, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Arnold For For Management
1.2 Elect Director Frank D. Guidone For For Management
1.3 Elect Director Kenneth E. Thompson For For ; Management
2 Increase Authorized Common Stock For For Management
3 Approve Director and Officer For For Management
Indemnification 60;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDAREX, INC.
Ticker: MEDX Security ID: 583916101 0;
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Danzon, Ph.D. For For Management
1.2 Elect Director Robert C. Dinerstein For For Management
1.3 Elect Director Howard H . Pien For For Management
1.4 Elect Director Marc Rubin, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
MEDCATH CORP. & #160;
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 &# 160; For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan &# 160;
--------------------------------------------------------------------------------
MEDIA GENERAL, INC. &# 160;
Ticker: MEG Security ID: 584404107
Meeting Date: APR 24, 2008 Meeting Type: Proxy Contest
Record Date: FEB 29, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Davis For Did Not Management
Vote
1.2 Elect Director Rodney A. Smolla For Did Not Management
0; Vote
1.3 Elect Director Walter E. Williams For Did Not Management
& #160; Vote
1.1 Elect Director Eugene I. Davis For Withhold Shareholder
1.2 Elect Director Jack Liebau, Jr For For Shareholder
1.3 Elect Director Daniel Sullivan &# 160; For For Shareholder
--------------------------------------------------------------------------------
MEDIACOM COMMUNICATIONS CORP.
Ticker: MCCC Security ID: 58446K105 0;
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rocco B. Commisso For Withhold Management
1.2 Elect Director Craig S. Mitchell For For Management
1.3 Elect Director William S. Morris, III For Withhold Management
1.4 Elect Director Thomas V. Reifenheiser For Withhold Management
1.5 Elect Director Natale S. Ricciardi For Withhold Management
1.6 Elect Director Mark E. Stephan For Withhold Management
1.7 & #160; Elect Director Robert L. Winikoff For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC.
Ticker: MDCI Security ID: 58449L100
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date: JUN 19, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Burke For For Management
1.2 Elect Director Paul D. Meringolo For For Management
1.3 Elect Director Kenneth R. Newsome 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC
Ticker: MPW Security ID: 58463J304
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward K. Aldag, Jr. For For Management
1.2 Elect Director Virginia A. Clarke For For Management
1.3 Elect Director G. Steven Dawson For 0; For Management
1.4 Elect Director R. Steven Hamner For For Management
1.5 Elect Director Robert E. Holmes, Ph.D. For For Management
1.6 Elect Director Sherry A. Kellett For For Management
1.7 Elect Director William G. Mckenzie For For Management
1.8 Elect Director L. Glenn Orr, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDICINES COMPANY (THE)
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 11, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hugin For For Management
1.2 Elect Director Clive A. Meanwell For For Management
1.3 Elect Director Elizabeth H.S. Wyatt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP. 0;
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Davidson For Against Management
2 Elect Director Stuart Diamond For For Management
3 Elect Director Peter S. Knight For For Management
4 Ratify Auditors & #160; For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
MEDIS TECHNOLOGIES LTD.
Ticker: MDTL Security ID:�� 58500P107 ;
Meeting Date: JUL 17, 2007 Meeting Type: Annual
Record Date: JUN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Lifton For Withhold Management
1.2 Elect Director Howard Weingrow For Withhold Management
1.3 Elect Director Jacob S. Weiss For Withhold Management
1.4 Elect Director Amos Eiran For Withhold Management
1.5 Elect Director Zeev Nahmoni For For Management
1.6 Elect Director Jacob E. Goldman For 60; For Management
1.7 Elect Director Philip Weisser For For Management
1.8 Elect Director Mitchell H. Freeman For For Management
1.9 Elect Director Steve M. Barnett For For Management
1.10 Elect Director Daniel A. Luchansky For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MEDIS TECHNOLOGIES LTD.
Ticker: MDTL Security ID: 58500P107
Meeting Date: MAY 15, 2008 Meeting Type: Special
Record Date: APR 7, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
MEDIVATION, INC.
Ticker: MDVN Security ID: 58501N101
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 18, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel D. Adams For For Management
1.2 Elect Director Gregory H. Bailey For For Management
1.3 Elect Director Kim D. Blickenstaff For For Management
1.4 Elect Director David T. Hung For For Management
1.5 Elect D irector W. Anthony Vernon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MENS WEARHOUSE, INC., THE
Ticker: MW Security ID: 587118100 & #160;
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 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 60; 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 For For Management
--------------------------------------------------------------------------------
MENTOR CORP.
Ticker: MNT Security ID: 587188103
Meeting Date: SEP 17, 2007 Meeting Type: Annual
Record Date: JUL 19, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Emmons For For Management
1.2 Elect Director Walter W. Faster For For Management
1.3 Elect Director Margaret H. Jordan For For Management
1.4 Elect Director Joshua H. Levine For For Management
1.5 Elect Di rector Katherine S. Napier For For Management
1.6 Elect Director Burt E. Rosen For For Management
1.7 Elect Director Ronald J. Rossi For For Management
1.8 Elect Director Joseph E. Whitters For &# 160; For Management
2 Authorize New Class of Preferred Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MENTOR GRAPHICS CORP.
Ticker: MENT 60; Security ID: 587200106
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Bonfield For For Management
1.2 Elect Director Marsha B. Congdon For For&# 160; Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Gregory K. Hinckley For For Management
1.5 Elect Director Kevin C. Mcdonough For For Management
1.6 Elect Director Patrick B. Mcmanus For For Management
1.7 Elect Director Walden C. Rhines For For Management
1.8 Elect Director Fontaine K. Richardson For For Management
2 Amend Qualified Employee Stock Purchase For Fo r Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Spence For For &# 160; Management
1.2 Elect Director Anton Levy For For Management
1.3 Elect Director Mario Vasquez For For Management
2 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
MERCER INTERNATIONAL, INC. 0;
Ticker: MERC Security ID: 588056101
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S.H. Lee For For Management
1.2 Elect Director Kenneth A. Shields For For Management
1.3 Elect Director William D. McCartney For For Management
1.4 Elect Director Guy W. Adams For For Management
1.5 Elect Director Eric Lauritzen For For Management
1.6 Elect Director Graeme A. Witts For For Management
1.7 Elect Director George Malpass For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC. ;
Ticker: MRCY Security ID: 589378108
Meeting Date: NOV 12, 2007 Meeting Type: Annual &# 160;
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert P. Belle Isle For For Management
1.2 Elect Director Lee C. Steele For For Management
1.3 Elect Director Richard P. Wishner For For Management
--------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC.
Ticker: VIVO Security ID: 589584101
Meeting Date: JAN 22, 2008 Meeting Type: Annual
Record Date: DEC 3, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Buzard For For Management
1.2 Elect 0; Director John A. Kraeutler For Withhold Management
1.3 Elect Director Gary P. Kreider For Withhold Management
1.4 Elect Director William J. Motto For Withhold Management
1.5 Elect Director David C. Phillips For For Management
1.6 Elect Director Robert J. Ready For For Management
2 Ratify Auditors For For Management
3 Permit Board to Amend Code of Regulations For For Management
Without Shareholder Consent
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104 &# 160;
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Ellis For Withhold Management
1.2 Elect Director Kent W. Stanger For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
-- - ------------------------------------------------------------------------------
MERITAGE HOMES CORP
Ticker: MTH Security ID: 59001A102 60;
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Hilton For For Management
1.2 Elect Director Raymond Oppel For For Management
1.3 Elect Director Richard T. Burke, Sr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For 0; Management
4 Amend Omnibus Stock Plan For For Management
5 Authorize New Class of Preferred Stock For For Management
--------------------- - -----------------------------------------------------------
MERUELO MADDUX PROPERTIES, INC.
Ticker: MMPI Security ID: 590473104 60;
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Meruelo For For Management
1.2 Elect Director John Charles Maddux For For Management
1.3 Elect Director Lynn Beckemeyer For For Management
1.4 Elect Director John B. Hansen For For Management
1.5 Elect Director Philip S. Payne For For Management
1.6 Elect Director Richard Gar cia Polanco For For Management
1.7 Elect Director Anthony A. Williams For For Management
2 Approve Reverse Stock Split For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
METABOLIX INC 0;
Ticker: MBLX Security ID: 591018809
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ele ct Director Jay Kouba For For Management
1.2 Elect Director Oliver P. Peoples For For Management
--------------------------------------------------------------------------------
METAL MANAGEMENT, INC.
Ticker: MM Security ID: 591097209
Meeting Date: SEP 18, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Bobins For For Management
1.2 Elect Director Daniel W. Dienst For For Management
1.3 Elect Director John T. DiLacqua & #160; For For Management
1.4 Elect Director Robert Lewon For For Management
1.5 Elect Director Gerald E. Morris For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
METAL MANAGEMENT, INC. & #160;
Ticker: MM Security ID: 591097209
Meeting Date: MAR 14, 2008 Meeting Type: Special
Record Date: JAN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Ap prove Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: METH Security ID: 591520200 &# 160;
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 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 Management
1.5 Elect Director Isabelle C. Goossen For For Management
1.6 Elect Director Christopher J. Hornung For 0; 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
--------------------------------------------------------------------------------
MFA MORTGAGE INVESTMENTS INC
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For For Management
1.2 Elect Director Edison C. Buchanan For For Management
2 Ratify Auditors For For Management
-------------------------------------------------------------- - ------------------
MGE ENERGY, INC.
Ticker: MGEE Security ID: 55277P104 ;
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Londa J. Dewey For For Management
1.2 Elect Director Regina M. Millner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MGP INGREDIENTS INC. 0;
Ticker: MGPI Security ID: 55302G103
Meeting Date: OCT 18, 2007 Meeting Type: Annual & #160;
Record Date: AUG 30, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Speirs For For Management
--------------------------------------------------------------------------------
MICREL, INC.
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 20, 2008 Meeting Type: Proxy Contest
Record Date: APR 3, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Remove Existing Directors Against Did Not Shareholder
Vote
2 Amend Bylaws to Permit Shareholders to Against Did Not Shareholder
Fix the Number of Directors Vote
3 Change Size of Board of Directors Against Did Not Shareholder
Vote
4 Rescind Shareholder Rights Plan (Poison Against Did Not Shareholder
Pill) Vote
1 Remove Existing Directors For Against Shareholder
2 Amend Bylaws to Permit Shareholders to For For Shareholder
Fix the Number of Directors &# 160;
3 Change Size of Board of Directors For For Shareholder
4 Elect Director Keith R. Gollust For Against Shareholder
5 Elect Director Keith M. Kolerus Fo r For Shareholder
6 Elect Director Bill R. Bradford For Against Shareholder
7 Elect Director Andrew V. Rechtschaffen For Against Shareholder
8 Elect Directors Eric W. Gomberg For For Shareholder
9 Elect Director Benjamin J. Goren For Against Shareholder
10 Rescind Shareholder Rights Plan (Poison For Against Shareholder
Pill) 60;
--------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker: MCRS Security ID: 594901100
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: OCT 3, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.L. Giannopoulos For For &# 160; 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 For Against Management
--------------------------------------------------------------------------------
MICROSEMI CORP.
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date: JAN 4, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Peterson For For 0; Management
1.2 Elect Director Dennis R. Leibel For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director William L. Healey For For Management
1.6 Elect Director Paul F. Folino For For Management
1.7 Elect Director Matthew E. Massengill For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROSTRATEGY INC.
Ticker: 60; MSTR Security ID: 594972408
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 7, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Saylor For Withhold Management
1.2 Elect Director Sanju K. Bansal 60; 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 Elect Director Thomas P. Spahr For For Management
2 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROTUNE, INC. 60;
Ticker: TUNE Security ID: 59514P109
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Ciciora For For Management
1.2 Elect Director James H. Clardy For For Management
1.3 Elect Director Steven Craddock For For Management
1.4 Elect Director James A. Fontaine For For Management
1.5 Elect Director Anthony J. Levecchio For For Management
1.6 Elect Director Bernard T. Marren For For Management
1.7 Elect Director Michael T. Schueppert Fo r For Management
1.8 Elect Director William P. Tai For For Management
1.9 Elect Director A. Travis White For For Management
2 Amend Omnibus Stock Plan For For& #160; Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Qualifi ed Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
MICRUS ENDOVASCULAR CORPORATION
Ticker: MEND Security ID: 59518V102
Meeting Date: SEP 20, 2007 Meeting Type: Annual
Record Date: JUL 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Henson For For ; Management
1.2 Elect Director John T. Kilcoyne For For Management
1.3 Elect Director Jeffrey H. Thiel 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 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. For For Management
2.3 Elect Director Ralph Horn For For Management
2.4 Elect Dir ector Philip W. Norwood For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MIDAS, INC.
Ticker: MDS Security ID: 595626102 0;
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Bindley For Withhold Management
1.2 Elect Director Robert R. Schoeberl For Withhold Management
2 R atify Auditors For For Management
--------------------------------------------------------------------------------
MIDDLEBY CORP., THE &# 160;
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selim A. Bassoul For Withhold Management
1.2 Elect Director Robert B. Lamb For For Management
1.3 Elect Director Ryan Levenson For For Management
1.4 Elect Director John R. Miller, III For For Management
1.5 Elect Director Gordon O'Brien For For Management
1.6 Elect Director Philip G. Putnam For For Management
1.7 Elect Director Sabin C. Streeter For For Management
1.8 Elect Director Robert L. Yohe For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan 60; For For Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MIDLAND CO., THE
Ticker: MLAN Security ID: 597486109
Me eting Date: MAR 24, 2008 Meeting Type: Special
Record Date: FEB 22, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Aquisition For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MIDWAY GAMES INC.
Ticker: MWY Security ID: 598148104
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bartholomay For For Management
1.2 Elect Director Peter C. Brown For Withhold Management
1.3 Elect Director Joseph A. Califano, Jr For Withhold Management
1.4 Elect Director Shari E. Redstone For For Management
1.5 Elect Director Robert J. Steele For 60; For Management
1.6 Elect Director Robert N. Waxman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MIDWEST AIR GROUP INC
Ticker: MEH 0; Security ID: 597911106
Meeting Date: OCT 30, 2007 Meeting Type: Special
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting 60; For For Management
--------------------------------------------------------------------------------
MIDWEST BANC HOLDINGS, INC. ;
Ticker: MBHI Security ID: 598251106
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.J. Livingston, Jr. For For Management
1.2 Elect Director James J. Giancola For For Management
1.3 Elect Director J.J. Fritz For For Management
1.4 Elect Director Percy L. Berger, Cpa For For Management
1.5 Elect Director Angelo Dipaolo For For Management
1.6 Elect Director Barry I. Forrester, Cfa For For Management
1.7 Elect Director R.J. Genetski, Ph.D For For Management
1.8 Elect Director Gerald F. Hartley, Cpa For For Management
1.9 Elect Director Dennis M. O'Hara, Cpa For For Management
1.10 Elect Director Joseph Rizza For For Management
1.11 Elect Director Thomas A. Rosenquist &# 160; For For Management
1.12 Elect Director E.V. Silveri For For Management
1.13 Elect Director Msgr. Kenneth Velo For For Management
2 Ratify Auditors For 0; For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
MILLER INDUSTRIES, INC.
Ticker: MLR Security ID: 600551204
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey I. Badgley For For Management
1.2 Elect Director A. Russell Chandler III For For Management
1.3 Elect Director Paul E. Drack For For Management
1.4 Elect Director William G. Miller For For Management
1.5 Elect Director Richard H. Roberts For For Management
--------------------------------------------------------------------------------
MINE SAFETY APPLIANCES CO. & #160;
Ticker: MSA Security ID: 602720104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Lambert For ; Withhold Management
1.2 Elect Director Diane M. Pearse For For Management
1.3 Elect Director L. Edward Shaw, Jr. For Withhold Management
1.4 Elect Director Thomas H. Witmer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan & #160;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES, INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 28, 2008 Mee ting Type: Annual
Record Date: MAR 31, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula H.J. Cholmondeley For For Management
1.2 Elect Director Duane R. Dunham For For Management
1.3 Elect Director Steven J. Golub For For Manage ment
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MINRAD INTERN ATIONAL INC
Ticker: BUF Security ID: 60443P103
Meeting Date: MAY 14, 2008 Meeting Type: Annual ;
Record Date: MAR 31, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Burns, Jr. For For Management
1.2 Elect Director David Digiacinto For For Management
1.3 Elect Director David Donaldson For For Management
1.4 Elect Director Donald Farley For For Management
1.5 Elect Director Duane Hopper For For Management
1.6 Elect Director Robert Lifeso For For Management
1.7 Elect Director Theodore Stanley For For Management
1.8 Elect Director Brett Zbar For For Management
2 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
MIPS TECHNOLOGIES INC
Ticker: MIPS Security ID: 604567107
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date: JUN 27, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred M. Gibbons For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MIPS TECHNOLOGIES INC & #160;
Ticker: MIPS Security ID: 604567107
Meeting Date: DEC 6, 2007 Meeting Type: Annual ;
Record Date: OCT 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth L. Coleman For Withhold Management
1.2 Elect Director William M. Kelly For For Management
1.3 Elect Director Dr. Jose E. Franca For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
MISSION WEST PROPERTIES, INC.
Ticker: MSW Security ID: 605203108
Meeting Date: MAY 22, 2008 60; Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl E. Berg For For Management
1.2 Elect Director William A. Hasler For For Management
1.3 Elect Director Lawrence B. Helzel For For& #160; Management
1.4 Elect Director Raymond V. Marino For For Management
1.5 Elect Director Martin S. Roher For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Anderson For 60; 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 60; Management
--------------------------------------------------------------------------------
MOBILE MINI, INC. ;
Ticker: MINI Security ID: 60740F105
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Bunger For 0; For Management
1.2 Elect Director Michael L. Watts 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
--------------------------------------------------------------------------------
MOBILE MINI, INC .
Ticker: MINI Security ID: 60740F105
Meeting Date: JUN 26, 2008 ; Meeting Type: Special
Record Date: MAY 19, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Increase Authorized Preferred Stock For For Management
3 Amend Certificate of Incorporation to For For Management
Designate Series A Convertible Preferred
Stock
4 Approve the Issuance of Preferred Stock For For Management
in Connection with Merger
5 Adjourn Meeting For 60; For Management
6 Amend Certificate of Incorporation to For Against Management
Authorize Board to Determine Terms of
Preferred Stock ;
--------------------------------------------------------------------------------
MODINE MANUFACTURING CO.
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles P. Cooley For For Management
1.2 Elect Director Gary L. Neale For For Management
1.3 Elect Director David B. Rayburn For For Management
2 Approve Omnibus Stock Plan & #160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOLECULAR INSIGHT PHARMACEUTICALS, INC
Ticker: MIPI Security ID: 60852M104
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Frank For For Management
1.2 Elect Director Lionel Sterling For For Management
1.3 Elect Director Scott Gottlieb, M.D 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC. ��
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Mario Molina, M.D. For For Management
1.2 Elect Director Steven J. Orlando For For Management
1.3 Elect Director Ronna E. Romney 60; For For Management
--------------------------------------------------------------------------------
MOMENTA PHARMACEUTICALS INC ;
Ticker: MNTA Security ID: 60877T100
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 14, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Crane For For Management
1.2 Elect Director Peter Barton Hutt For Withhold Management
1.3 Elect Director Marsha H. Fanucci For For Management
2 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
MONACO COACH CORP. 0;
Ticker: MNC Security ID: 60886R103
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 19 , 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kay L. Toolson 0; For For Management
1.2 Elect Director Richard A. Rouse For For Management
1.3 Elect Director Daniel C. Ustian For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC. 60;
Ticker: MCRI Security ID: 609027107
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 &# 160; Elect Director John Farahi For Withhold Management
1.2 Elect Director Craig F. Sullivan For For Management
1.3 Elect Director Charles W. Scharer For For Management
2 Other Business 60; For Against Management
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC. ;
Ticker: MPWR Security ID: 609839105
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor K. Lee ; For For Management
1.2 Elect Director Douglas Mcburnie For For Management
1.3 Elect Director Umesh Padval For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
MONOTYPE IMAGING HOLDINGS INC 60;
Ticker: TYPE Security ID: 61022P100
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas J. Shaw &# 160; For For Management
1.2 Elect Director Peter J. Simone For For Management
--------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 21, 2007 Meeting Type: Annual
Record Date: JUL 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Danziger For For Management
1.2 Elect Director Robert G. Gross For For Management
1.3 Elect Director Peter J. Solomon For For ; Management
1.4 Elect Director Francis R. Strawbridge For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD ;
Ticker: MRH Security ID: G62185106
Meeting Date: MAY 21, 2008 Meeting Type: Annual 60;
Record Date: MAR 31, 2008
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director Clement S. Dwyer, Jr. For For Management
1.2 Elect Director Candace L. Straight For For Management
1.3 Elect Director J. Roderick Heller III For For Management
1.4 Elect 60; Director Ian M. Winchester For For Management
1.5 Elect Director Christopher L. Harris For For Management
1.6 Elect Director Anthony Taylor For For Management
1.7 Elect Director Thomas G.S. Busher For For ; Management
1.8 Elect Director Christopher L. Harris For For Management
1.9 Elect Director David S. Sinnott For For Management
2 TO APPROVE THE ADOPTION OF THE SECOND For For Management
AMENDED AND RESTATED BYE-LAWS OF THE
COMPANY, WHICH WOULD GO INTO EFFECT FROM
THE CONCLUSION OF THE ANNUAL GENERAL 0;
MEETING.
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
MOOG INC. 60;
Ticker: MOG.A Security ID: 615394202
Meeting Date: JAN 9, 2008 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Brady For For Management
2 Approve Stock Appreciation Rights Plan For For Management
3 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
MORGANS HOTEL GROUP COMPANY ;
Ticker: MHGC Security ID: 61748W108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 2, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Friedman For For Management
1.2 Elect Director Jeffrey M. Gault For For Management
1.3 Elect Director David T. Hamamoto For For Management
1.4 Elect Director Thomas L. Harrison For For Management
1.5 Elect Director Fred J. Kleisner For For Management
1.6 Elect Director Edwin L. Knetzger, III For Withhold Management
1.7 Elect Director Michael D. Malone For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MORNINGSTAR, INC.
Ticker: MORN Security ID: 617700109 ;
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe Mansueto For For Management
1.2 Elect Director Don Phillips For For Management
1.3 Elect Director Cheryl Francis For For Management
1.4 Elect Director Steve Kaplan For For Management
1.5 Elect Director Bill Lyons For For Management
1.6 0; Elect Director Jack Noonan For For Management
1.7 Elect Director Frank Ptak For For Management
1.8 Elect Director Paul Sturm For For Management
2 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
MORTON'S RESTAURANT GROUP, INC. ;
Ticker: MRT Security ID: 619430101
Meeting Date: MAY 14, 2008 Meeting Type: Annual 60;
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Paul For For Management
1.2 Elect Director David B. Pittaway For For Management
1.3 Elect Director Dianne H. Russell For For Management
1.4 Elect Director Zane Tankel & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker: MOV Security ID: 624580106 60;
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 & #160; 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
--------------------------------------------------------------------------------
MOVE INC
Ticker: MOVE Security ID: 62458M108
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe F. Hanauer For For Management
1.2 Elect Director Steven H. Berkowitz For For Management
1.3 Elect Director William E. Kelvie For For Management
1.4 Elect Director Kenneth K. Klein For For Management
1.5 Elect Director Geraldine B. Laybourne For For Management
1.6 Elect Director W. Michael Long For For Management
1.7 Elect Director V. Paul Unruh For For Management
1.8 Elect Director Bruce G. Willison For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MPS GROUP, INC.
Ticker: MPS Security ID: 553409103
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek E. Dewan For For Management
1.2 Elect Director Timothy D. Payne For For Management
1.3 Elect Director Peter J. Tanous For For Management
1.4 Elect Director T. Wayne Davis For For Management
1.5 ; Elect Director John R. Kennedy For For Management
1.6 Elect Director Michael D. Abney For For Management
1.7 Elect Director William M. Isaac For For Management
1.8 Elect Director Darla D. Moore For For Management
1.9 Elect Director Arthur B. Laffer, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For& #160; Management
--------------------------------------------------------------------------------
MSC.SOFTWARE CORPORATION
Ticker: MSCS Security ID: 553531104
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 9, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Weyand For & #160; For Management
1.2 Elect Director Randolph H. Brinkley For For Management
1.3 Elect Director Robert A. Schriesheim For For Management
2 Ratify Auditors For For Manag ement
--------------------------------------------------------------------------------
MTC TECHNOLOGIES, INC.
Ticker: MTCT Security ID: 55377A106
Meeting Date: FEB 28, 2008 Meeting Type: Special
Record Date: JAN 25, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For 0; For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MTS SYSTEMS CORP.
Ticker: MTSC Security ID: 553777103
Meeting Date: JAN 15, 2008 Meeting Type: Annual
Record Date: NOV 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ricardo Artigas For For Management
1.2 Elect Director Jean-Lou Chameau For For Management
1.3 Elect Director Merlin E. Dewing For For Management
1.4 Elect Director Sidney W. Emery, Jr. For For Management
1.5 Elect Director Laura B. Hamilton For For Management
1.6 Elect Director Brendan C. Hegarty For For Management
1.7 Elect Director Lois M. Martin For For Management
1.8 Elect Director Barb J. Samardzich For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
&nb sp;
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008 &# 160;
# 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 & #160; 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 Management
2 Ratify Auditors For For Management
3 Adopt Policy and Report on Board Against For Shareholder
Diversity
--------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC., & #160;
Ticker: MWA Security ID: 624758108
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date: DEC 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Boyce For For Management
1.2 Elect Director Howard L. Clark, Jr. For For Management
1.3 Elect Director Gregory E. Hyland For For Management
1.4 Elect Director Jerry W. Kolb &# 160; For For Management
1.5 Elect Director Joseph B. Leonard For For Management
1.6 Elect Director Mark J. O'Brien For For Management
1.7 Elect Director Bernard G. Rethore For For 0; Management
1.8 Elect Director Neil A. Springer For For Management
1.9 Elect Director Lydia W. Thomas For For Management
1.10 Elect Director Michael T. Tokarz 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
--------------------------------------------------------------------------------
MULTI-COLOR CORP.
Ticker: LABL Security ID: 625383104 0;
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date: JUN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For For Management
1.2 Elect Director Charles B. Connolly For For Management
1.3 Elect Director Francis D. Gerace For For Management
1.4 Elect Director Lorrence T. Kellar For For Management
1.5 Elect Director Roger A. Keller For For Management
1.6 Elect Director Thomas M. Mohr 0; For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
MULTI-FINELINE ELECTRONIX, INC. & #160;
Ticker: MFLX Security ID: 62541B101
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Harding 0; For For Management
1.2 Elect Director Sam Yau For For Management
1.3 Elect Director Linda Y.C. Lim For For Management
2 Ratify Auditors 60; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MULTIMEDIA GAMES, INC.
Ticker: MGAM Security ID: 625453105
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Maples, Sr. For For Management
1.2 Elect Director Neil E. Jenkins For For Management
1.3 Elect Director Emanuel R. Pearlman 60; For For Management
1.4 Elect Director Robert D. Repass For For Management
1.5 Elect Director John M. Winkelman For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
MVC CAPITAL INC 0;
Ticker: MVC Security ID: 553829102
Meeting Date: MAR 24, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emilio Dominianni&# 160; For For Management
1.2 Elect Director Gerald Hellerman For For Management
1.3 Elect Director Warren Holtsberg For For Management
1.4 Elect Director Robert Knapp For &# 160; For Management
1.5 Elect Director William Taylor For For Management
1.6 Elect Director Michael Tokarz For For Management
--- - -----------------------------------------------------------------------------
MWI VETERINARY SUPPLY, INC.
Ticker: MWIV Security ID: 55402X105 & #160;
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Alessi For Withhold Management
1.2 Elect Director Bruce C. Bruckmann For For Management
1.3 Elect Director James F. Cleary For For Management
1.4 Elect Director John F. McNamara For For Management
1.5 Elect Director A. Craig Olson For For Management
1.6 Elect Directo r Robert N. Rebholtz, Jr. For For Management
1.7 Elect Director William J. Robison For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For 60; For Management
Plan
--------------------------------------------------------------------- - -----------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109 & #160;
Meeting Date: JUL 23, 2007 Meeting Type: Special
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For & #160; For Management
--------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. Brown For For Management
1.2 Elect Director Vincent C. Byrd For For Management
1.3 Elect Director Richard P. Johnston For For Management
1.4 Elect Director Edward W. Kissel For For Management
1.5 Elect Director Stephen E. Myers For For Management
1.6 Elect Director John C. Orr For For Management
1.7 Elect Director Richard L. Osborne For For Management
1.8 Elect Director Jon H. Outcalt For For Management
1.9 Elect Director Robert A. Stefanko For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 28, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Meldrum For For Management
1.2 Elect Director Mark H. Skolnick, Ph.D. For For Management
1.3 Elect Director Linda S. Wilson, Ph.D. For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
NABI BIOPHARMACEUTICALS &# 160;
Ticker: NABI Security ID: 629519109
Meeting Date: NOV 8, 2007 Meeting Type: Special
Record Date: OCT 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Adjourn Meeting For For Management
-------------------------------------------------------------------------- - ------
NABI BIOPHARMACEUTICALS
Ticker: NABI Security ID: 629519109 0;
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason M. Aryeh For For Management
1.2 Elect Director David L. Castaldi For For Management
1.3 Elect Director Geoffrey F. Cox, Ph.D. For For Management
1.4 Elect Director Peter B. Davis For For Management
1.5 Elect Director Raafat E.F. Fahim For For Management
1.6 Elect Director Richard A. Harvey, Jr. For 0; For Management
1.7 Elect Director Leslie Hudson, Ph.D. For For Management
1.8 Elect Director Linda Jenckes For For Management
1.9 Elect Director Timothy P. Lynch For For Management
1.10 Elect Director Stephen G. Sudovar For For Management
2 Ratify Auditors For For Management
--------------------------------- - -----------------------------------------------
NACCO INDUSTRIES, INC.
Ticker: NC Security ID: 629579103 &# 160;
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owsley Brown II For For Management
1.2 Elect Director Dennis W. LaBarre For Withhold Management
1.3 Elect Director Richard De J. Osborne For For Management
1.4 Elect Director Alfred M. Rankin, Jr. For For Management
1.5 Elect Director Ian M. Ross For For Management
1.6 Elect Director Michael E. Shannon 60; For For Management
1.7 Elect Director Britton T. Taplin For For Management
1.8 Elect Director David F.Taplin For Withhold Management
1.9 Elect Director John F. Turben For For ; Management
1.10 Elect Director Eugene Wong For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 0; Ratify Auditors For For Management
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NARA BANCORP, INC. ;
Ticker: NARA Security ID: 63080P105
Meeting Date: MAY 29, 2008 Meeting Type: Annual &# 160;
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Spon sor
1.1 Elect Director Howard N. Gould For For Management
1.2 Elect Director Min J. Kim For For Management
1.3 Elect Director Jesun Paik For For Management
1.4 Elect Director Hyon Man Park (John H. For For Management
Park)
1.5 Elect Director Ki Suh Park ; For For Management
1.6 Elect Director Terry Schwakopf For For Management
1.7 Elect Director James P. Staes For For Management
1.8 Elect Director Scott Yoon-Suk Whang For For &# 160; Management
2 Ratify Auditors For For Management
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NA SB FINANCIAL INC
Ticker: NASB Security ID: 628968109
Meeting Date: JAN 22, 2008&# 160; Meeting Type: Annual
Record Date: DEC 14, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrett Brady For For Management
1.2 Elect Director A. Ray Cecrle For For Management
1.3 Elect Director Keith B. Cox For For Management
2 Ratify Auditors For For Management
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NASH FINCH CO.
Ticker: NAFC Security ID: 631158102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Approve Decrease in Size of Board For For Management
3.1 Elect Director Robert L. Bagby ; For For Management
3.2 Elect Director Alec C. Covington For For Management
3.3 Elect Director Sam K. Duncan For For Management
3.4 Elect Director Mickey P. Foret For 0; For Management
3.5 Elect Director Douglas A. Hacker For For Management
3.6 Elect Director Hawthorne L. Proctor For For Management
3.7 Elect Director William R. Voss For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
-------------------------------------- - ------------------------------------------
NASTECH PHARMACEUTICAL COMPANY, INC.
Ticker: NSTK Security ID: 631728409 60;
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Steven C. Quay For Withhold Management
1.2 Elect Director Susan B. Bayh For Withhold Management
1.3 Elect Director Dr. Alexand er D. Cross For Withhold Management
1.4 Elect Director Daniel Peters For For Management
1.5 Elect Director James E. Rothman For For Management
1.6 Elect Director John V. Pollock For Withhold Management
1.7 Elect Director Gregory Sessler For For Management
1.8 Elect Director Bruce R. Thaw For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Change Company Name For For Management
--------------------------------------------------------------------------------
NATCO GROUP, INC.
Ticker: NTG Security ID: 63227W203
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008 60;
# 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 For For Manage ment
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NATIONAL BEVERAGE CORP.
Ticker: FIZZ Security ID: 635017106
Meeting Date: OCT 5, 2007 Meeting Type: Annual
Record Date: AUG 20, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Lee Kling For For 60; Management
1.2 Elect Director Joseph P. Klock, Jr. For For Management
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NATIONAL CINEMEDIA, INC. ;
Ticker: NCMI Security ID: 635309107
Meeting Date: APR 29, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Ca st Sponsor
1.1 Elect Director Kurt C. Hall For For Management
1.2 Elect Director Lawrence A. Goodman For For Management
1.3 Elect Director Scott N. Schneider For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
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NATIONAL FINANCIAL PARTNERS CORP.
Ticker: NFP Security ID: 63607P208
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# ;Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephanie Abramson For For Management
1.2 Elect Director Arthur Ainsberg For For Management
1.3 Elect Director Jessica Bib liowicz For For Management
1.4 Elect Director R. Bruce Callahan For For Management
1.5 Elect Director John Elliott For For Management
1.6 Elect Director Shari Loessberg For ; For Management
1.7 Elect Director Kenneth Mlekush For For Management
2 Ratify Auditors For For Management
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NATIONAL HEALTH INVESTORS, INC.
Ticker: NHI Security ID:&# 160; 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 & #160; Management
2 Ratify Auditors For For Management
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NATIONAL HEALTHCARE CORPORATION
Ticker: NHC Security ID: 635906100
Meeting Date: OCT 25, 2007 Meeting Type: Special 60;
Record Date: SEP 14, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Increase Authorized Preferred Stock For For Management
2 Approve Conversion of Securities For For Management
3 Adjourn Meeting For ; For Management
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NATIONAL HEALTHCARE CORPORATION
Ticker: NHC Security ID: 635906100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Andrew Adams For 0; Withhold Management
1.2 Elect Director Ernest G. Burgess III For Withhold Management
1.3 Elect Director Emil E. Hassan For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
NATIONAL INTERSTATE CORP
Ticker: NATL Security ID: 63654U100
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. Jensen For Withhold Management
1.2 Elect Director James C . Kennedy For Withhold Management
1.3 Elect Director Joel Schiavone For For Management
1.4 Elect Director Alan R. Spachman For Withhold Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
Ticker: NPBC Security ID: 637138108
Meeting Date: DEC 17, 2007 Meeting Type: Special
Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement ; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
Ticker: NPBC Security ID: 637138108
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Beaver For For Management
1.2 Elect Director Robert L. Byers For For Management
1.3 Elect Director Jeffrey P. Feather & #160; For For Management
1.4 Elect Director Patricia L. Langiotti For For Management
1.5 Elect Director Natalie Paquin For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC. &# 160;
Ticker: NPK Security ID: 637215104
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote C ast Sponsor
1.1 Elect Director Richard N. Cardozo For For Management
1.2 Elect Director Patrick J. Quinn For For Management
----------------------------------------------------------------- - ---------------
NATIONAL PRESTO INDUSTRIES, INC.
Ticker: NPK Security ID: 637215104 ;
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin S. Cohen For For Management
1.2 Elect Director Joseph G. Stienessen For For Management
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker : NNN Security ID: 637417106
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 1, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis E. Gershenson For For Management
1.2 Elect Director Kevin B. Habicht & #160; For For Management
1.3 Elect Director Clifford R. Hinkle For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Ted B. Lanier For For 60; Management
1.6 Elect Director Robert C. Legler For For Management
1.7 Elect Director Craig Macnab For For Management
1.8 Elect Director Robert Martinez For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL WESTERN LIFE INSURANCE CO. 60;
Ticker: NWLIA Security ID: 638522102
Meeting Date: JUN 20, 2008 Meeting Type: Annual 0;
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Moody For Withhold Management
1.2 Elect Director Harry L. Edwards For Withhold Management
1.3 Elect Director Stephen E. Glasgow For For Management
1.4 Elect Director E.J. Pederson 0; For For Management
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: MAY 2, 2 008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Bruce Andrews For For Management
1.2 Elect Director Charles D. Miller For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
NATUS MEDICAL INC. ;
Ticker: BABY Security ID: 639050103
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect 0; Director Ken Ludlum For For Management
1.2 Elect Director Mark D. Michael For For Management
2 Ratify Auditors For For Management
&n bsp;
--------------------------------------------------------------------------------
NAUTILUS, INC.
Ticker: NLS Security ID: 63910B102
Meeting Date: DEC 18, 2007 Meeting Type: Proxy Contest
Record Date: OCT 15, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Director Peter A. Allen Against Did Not Shareholder
Vote
2 Remove Director Evelyn V. Follit Against Did Not Shareholder
60; Vote
3 Remove Director Donald W. Keeble Against Did Not Shareholder
Vote
4 Remove Director Diane L. Neal Against Did Not Shareholder
Vote
5 R epeal of Bylaws Permitting Vacancies to Against Did Not Management
be Filled by Remaining Directors Vote
6 Fix Number of Directors Against Did Not Management
& #160; Vote
7.1 Elect Director Peter A. Allen For Did Not Management
&# 160; Vote
7.2 Elect Director Evelyn V. Follit For Did Not Management
Vote
7.3 Elect Director Donald W. Keeble For Did Not Management
Vote
7.4 Elect Director Diane L. Neal ; For Did Not Management
Vote
8 Adjourn Meeting Against Did Not Management
Vote
1 Remove Director Peter A. Allen For For Shareholder
2 Remo ve Director Evelyn V. Follit For Against Shareholder
3 Remove Director Donald W. Keeble For For Shareholder
4 Remove Director Diane L. Neal For Against Shareholder
5 Any Other Person Elected or Appointed to For For &# 160; Management
the Board Since April 4, 2007
6 Repeal of Bylaws Permitting Vacancies to For Against Management
be Filled by Remaining Directors 60;
7 Fix Number of Directors For For Management
8.1 Elect Director Edward J. Bramson For Withhold Shareholder
8.2 Elect Director Gerard L. Eastman For For ; Shareholder
8.3 Elect Director Michael A. Stein For For Shareholder
8.4 Elect Director Richard A. Horn For Withhold Shareholder
9 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
NAUTILUS, INC.
Ticker: NLS Security ID: 63910B102
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Bramson For For 0; Management
1.2 Elect Director Ronald P. Badie For For Management
1.3 Elect Director Gerard L. Eastman For For Management
1.4 Elect Director Richard A. Horn For For Management
1.5 Elect Director Marvin G. Siegert For For Management
1.6 Elect Director Michael A. Stein For For Management
2 Reimburse Proxy Contest Expenses For For Management
3 Approval of Amended and Restated Articl es For For Management
of Incorporation to Clarify and Aggregate
Certain Terms of Multiple Amendments into
a Single Document
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NAVIGANT CONSULTING INC.
Ticker: NCI Security ID: 63935N107 60;
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Goodyear For For Management
1.2 Elect Director Valerie B. Jarrett For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NAVIGATORS GROUP, INC., THE&# 160;
Ticker: NAVG Security ID: 638904102
Meeting Date: MAY 28, 2008 Meeting Type: Annual ;
Record Date: APR 1, 2008
# Proposal &# 160; 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 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 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 Management
4 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
NBT BANCORP INC. ;
Ticker: NBTB Security ID: 628778102
Meeting Date: MAY 6, 2008 Meeting Type: Annual 60;
Record Date: MAR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Richard Chojnowski For For Management
2.2 Elect Director Joseph A. Santangelo For For Management
3 ; Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC.
Ticker: NCS Security ID: 628852105 0;
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman C. Chambers For For Management
1.2 Elect Director William D. Breedlove For For Management
1.3 Elect Director Phill ip J. Hawk For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEENAH PAPER, INC
Ticker: NP Security ID: 640079109
Meeting Date: MAR 12, 2008 Meeting Type: Special
Record Date: FEB 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split Followed by a For For Management
Forward Stock Split 60;
--------------------------------------------------------------------------------
NEENAH PAPER, INC ;
Ticker: NP Security ID: 640079109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 9, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy S. Lucas ; For For Management
1.2 Elect Director Phillip C. Moore For For Management
2 Ratify Auditors For For Management
&nbs p;
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NEKTAR THERAPEUTICS
Ticker: &# 160; NKTR Security ID: 640268108
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael A. Brown For For Management
2 Elect Director Joseph J. Krivulka 60; For For Management
3 Elect Director Howard W. Robin For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
NELNET INC & #160;
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James P. Abel For For Management
2 Elect Director Stephen F. Butterfield For For Management
3 Elect Director Michael S. Dunlap For For Management
4 Elect Director Kathleen A. Farrell For For Management
5 Elect Director Thomas E. Henning For For Management
6 Elect Director Brian J. O'Connor For For Management
7 Elect Director Kimberly K. Rath For & #160; For Management
8 Elect Director Michael D. Reardon For For Management
9 Elect Director James H. Van Horn For For Management
10 Ratify Auditors For & #160; For Management
11 Amend Non-Employee Director Stock Option For For Management
Plan
12 A dopt Recapitalization Plan Against For Shareholder
--------------------------------------------------------------------------------
NESS TECHNOLOGIES, INC.
Ticker: NSTC Security ID: 64104X108
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 Elect Director Aharon Fogel For For �� Management
1.2 Elect Director Sachi Gerlitz For For Management
1.3 Elect Director Morris Wolfson For For Management
1.4 Elect Director Dr. Satyam C. Cherukur i For For Management
1.5 Elect Director Dan S. Suesskind For Withhold Management
1.6 Elect Director P. Howard Edelstein For For Management
2 Ratify Auditors For ; For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NET 1 UEPS TECHNOLOGIES INC
Ticker: UEPS Security ID: 64107N206
Meeting Date: NOV 30, 2007 Meeting Type: Annual 0;
Record Date: OCT 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Serge C.P. Belamant For For Management
1.2 Elect Director Herman G. Kotze For For Management
1.3 Elect Director C.S. Seabrooke For Withhold Management
1.4 Elect Director Antony C. Ball For For Management
1.5 Elect Director Alasdair J.K. Pein For For Management
1.6 Elect Director Paul Edwards For For Management
1.7 Elect Direct or Florian P. Wendelstadt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETEZZA CORP
Ticker: NZ Security ID: 64111N101 &# 160;
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Baum For For Management
1.2 Elect Director Peter Gyenes For For Management
1.3 Elect Director Charles F. Kane For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETFLIX. INC
Ticker: NFLX Security ID: 64110L106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reed Hastings For &# 160; For Management
1.2 Elect Director Jay C. Hoag For Withhold Management
1.3 Elect Director A. George (Skip) Battle For Withhold Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
NETGEAR INC
Ticker: NTGR Security ID: 64111Q104
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 11, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C.S. Lo ; For For Management
1.2 Elect Director Ralph E. Faison For For Management
1.3 Elect Director A. Timothy Godwin For For Management
1.4 Elect Director Jef Graham For For 60; Management
1.5 Elect Director Linwood A. Lacy, Jr. For For Management
1.6 Elect Director George G.C. Parker For For Management
1.7 Elect Director Gregory J. Rossmann For For Management
1.8 El ect Director Julie A. Shimer 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
--------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC. &# 160;
Ticker: NETL Security ID: 64118B100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 & #160; Elect Director Norman Godinho For For Management
1.2 Elect Director Ronald Jankov For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETSUITE INC.
&n bsp;
Ticker: N Security ID: 64118Q107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zachary Nelson For For Management
1.2 Elect Director Kevin Thompson For For Management
2 Ratify Auditors For For Management
3 Other Business For 0; Against Management
--------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 1, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary A. Lyons For &# 160; Withhold Management
1.2 Elect Director Kevin C. Gorman, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Again st Management
4 Declassify the Board of Directors Against For Shareholder
5 Amend Governance Documents to Establish Against For Shareholder
an Engagement Process ;
--------------------------------------------------------------------------------
NEUTRAL TANDEM, INC.
Ticker: TNDM Security ID: 64128B108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 15, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rian J. Wren For For Management
1.2 Elect Director James P. Hynes For Withhold Management
1.3 Elect Director Dixon R. Doll For For Management
1.4 Elect Director Peter Barris For For Management
1.5 Elect Director Robert C. Hawk For For Management
1.6 Elect Director Lawrence M. Ingeneri For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORP.
&n bsp;
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 For For Managem ent
--------------------------------------------------------------------------------
NEW YORK & CO INC
Ticker: NWY Security ID: 649295102
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bodil M. Arlander For With hold Management
1.2 Elect Director Philip M. Carpenter III For Withhold Management
1.3 Elect Director Richard P. Crystal For Withhold Management
1.4 Elect Director David H. Edwab For For Management
1.5 Elect Director John D. Howard For Withhold Management
1.6 Elect Director Louis Lipschitz For For Management
1.7 Elect Director Edward W. Moneypenny For For Management
1.8 Elect Director Grace Nichols For For ; Management
1.9 Elect Director Richard L. Perkal For Withhold Management
1.10 Elect Director Arthur E. Reiner For For Management
1.11 Elect Director Ronald W. Ristau For Withhold Management
1.12 Elect Director Pamela G runder Sheiffer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC.
Ticker: NAL Security ID: 650203102
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Anderson For For Management
1.2 Elect Director Roxanne J. Coady For For Management
1.3 Elect Director John F. Croweak & #160; For For Management
1.4 Elect Director Sheila B. Flanagan For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For &# 160; For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
NEWCASTLE INVT CORP
Ticker: NCT Security ID: 65105M108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley R. Edens For Withhold Management
1.2 Elect Director David K. McKown For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
NEWMARKET CORP ;
Ticker: NEU Security ID: 651587107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Gottwald For For Management
1.2 Elect Director Bruce C. Gottwald For For Management
1.3 Elect Director Phyllis L. Cothran For For Management
1.4 Elect Director Patrick D. Hanley For ; For Management
1.5 Elect Director James E. Rogers For For Management
1.6 Elect Director Sidney Buford Scott For For Management
1.7 Elect Director Charles B. Walker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWPARK RESOURCES, INC. ;
Ticker: NR Security ID: 651718504
Meeting Date: JUN 11, 2008 Meeting Type: Annual 0;
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Anderson For For Management
1.2 Elect Director Jerry W. Box For For Management
1.3 Elect Director G. Stephen Finley For For Management
1.4 Elect Director Paul L. Howes For For Management
1.5 Elect Director James W. McFarland, Ph.D. For For Management
1.6 Elect Director F. Walker Tucei, Jr. For For Management
1.7 Elect Director Gary L. Warren 0; For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWPORT CORP. &# 160;
Ticker: NEWP Security ID: 651824104
Meeting Date: MAY 20, 2008 Meeting Type: Annual ;
Record Date: MAR 31, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Guyett For For Management
1.2 Elect Director Robert J. Phillippy For For Management
2 Ratify Auditors For ; For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
NEWSTAR FINANCIAL, INC ;
Ticker: NEWS Security ID: 65251F105
Meeting Date: JAN 15, 2008 Meeting Type: Special
Record Date: DEC 7, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For For Management
Placement
--------------------------------------------------------------------------------
NEWSTAR FINANCIAL, INC
Ticker: NEWS Security ID: 65251F105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 3, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kimball Brooker Jr. For For Management
1.2 Elect Director Timothy J. Conway For For Management
1.3 Elect Director Bradley E. Cooper For For Management
1.4 Elect Director Mark K. Gormley For For Management
1.5 Elect Director Frank R. Noonan For For Management
1.6 Elect Director Maureen P. O'Hara For For Management
1.7 Elect Director P.A. Schmidt-Fellner For For Management
1.8 Elect Director Richard E. Thornburgh For For Management
--------------------------------------------------------------------------------
NEXCEN BRANDS INC
Ticker: NEXC Security ID: 653351106
Meeting Date: SEP 5, 2007 Meeting Type: Annual
Record Date: JUL 31, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Oros For For Management
1.2 Elect Director Robert W. D'Loren For For Management
1.3 Elect Director James T. Brady For For Management
1.4 Elect Director Paul Caine For For Management
1.5 Elect Director Jack B. Dunn, IV For For Management
1.6 Elect Director Edward J. Mathias For For Management
1.7 Elect Director Jack Rovner For For Management
1.8 Elect Director George P. Stamas ; For For Management
1.9 Elect Director Marvin Traub For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEXSTAR BROADCASTING GROUP, INC.
Ticker: NXST Security ID: 65336K103
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 21, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Perry A. Sook For Withhold Management
1.2 Elect Director Blake R. Battaglia For& #160; Withhold Management
1.3 Elect Director Erik Brooks For Withhold Management
1.4 Elect Director Jay M. Grossman For Withhold Management
1.5 Elect Director Brent Stone For Withhold Management
1.6 Elect Director Royce Yudkoff For Withhold Management
1.7 Elect Director Geoff Armstrong For For Management
1.8 Elect Director Michael Donovan For For Management
1.9 Elect Director I. Martin Pompadur ; For For Management
1.10 Elect Director Lisbeth Mcnabb For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEXTWAVE WIRELESS INC.
Ticker: WAVE Security ID: 65337Y102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Rosen For For Management
1.2 Elect Director William J. Jones For For Management
2 Issue Common Shares to Former For For Management
Stockholders &# 160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NGP CAPITAL R ESOURCES COMPANY
Ticker: NGPC Security ID: 62912R107
Meeting Date: MAY 14, 2008 Meeting Type: Annual ;
Record Date: MAR 17, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Blessing For For Management
--------------------------------------------------------------------------------
NIC INC.
Ticker: EGOV Security ID: 62914B100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery S. Fraser For For Management
1.2 Elect Director Harry H. Herington For For Management
1.3 Elect Director John L. Bunce, Jr. For Withhold ; Management
1.4 Elect Director Art N. Burtscher For For Management
1.5 Elect Director Daniel J. Evans For For Management
1.6 Elect Director Ross C. Hartley For For Management
1.7 Elect Director Alexander C. Kemper For For Management
1.8 Elect Director Pete Wilson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
NICOR INC. 0;
Ticker: GAS Security ID: 654086107
Meeting Date: APR 24, 2008 Meeting Type: Annual &# 160;
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast 0; Sponsor
1.1 Elect Director R.M. Beavers, Jr. For For Management
1.2 Elect Director B.P. Bickner For For Management
1.3 Elect Director J.H. Birdsall, III For For Management
1.4 Elect Director N.R. Bobins For For Management
1.5 Elect Director B.J. Gaines For For Management
1.6 Elect Director R.A. Jean For For Management
1.7 Elect Director D.J. Keller For For Management
1.8 Elect Director R.E. Martin For For Management
1.9 Elect Director G.R. Nelson For For Management
1.10 Elect Director J. Rau For For Management
1.11 Elect Director R.M. Strobel For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement None For Management
4 Reduce Supermajority Vote Requirement None For Management
5 Opt Out of State's Control Share None For Management
Acquisition Law 60;
6 Reduce Supermajority Vote Requirement None For Management
--------------------------------------------------------------------------------
NIGHTHAWK RADIOLOGY HOLDINGS INC
Ticker: NHWK Security ID: 65411N105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon D. Berger For For Management
1.2 Elect Director Peter Y. Chung For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
NL INDUSTRIES, INC. 60;
Ticker: NL Security ID: 629156407
Meeting Date: MAY 21, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil H. Moore, Jr. For For Management
1.2 Elect Director Glenn R. Simmons For Withhold Management
1.3 Elect Director Harold C. Simmons For Withhold Management
1.4 Elect Director Thomas P. Stafford 0; For For Management
1.5 Elect Director Steven L. Watson For Withhold Management
1.6 Elect Director Terry N. Worrell For For Management
2 Amend Certificate of Incorporation to For For Management
Remove Article XI-Requirments for Certain
Business Transactions
3 Amendment and Restatement of Certificate For Against Management
of Incorporation to Remove Certain
Provisions
--------------------------------------------------------------------------------
NOBLE INTERNATIONAL, LTD.
Ticker: NOBL Security ID: 655053106
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date: JUL 30, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Skandalaris For For Management
1.2 Elect Director Mark T. Behrman For For Management
1.3 Elect Director Van E. Conway For For Management
1.4 Elect Director Fred L. Hubacker For For Management
1.5 Elect Director Thomas L. Saeli ; For For Management
1.6 Elect Director Robert K. Burgess For For Management
1.7 Elect Director Larry R. Wendling For For Management
2 Approve Share Purchase Agreement For For&# 160; Management
3 Approve Stock Option Plan For Against Management
4 Ratify Auditors For For Management
5 Adjourn Meeting &# 160; For Against Management
--------------------------------------------------------------------------------
NORDIC AMERICAN TANKER SHIPPING LTD. &# 160;
Ticker: NAT Security ID: G65773106
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DIRECTOR HERBJORN HANSSON For 60; Withhold Management
1.2 ELECT DIRECTOR TORBJORN GLADSO For For Management
1.3 ELECT DIRECTOR SIR DAVID GIBBONS For For Management
1.4 ELECT DIRECTOR ANDREAS OVE UGLAND For For Management
1.5 ELECT DIRECTOR ANDREW W. MARCH For For Management
1.6 ELECT DIRECTOR PAUL J. HOPKINS For For Management
1.7 ELECT DIRECTOR RICHARD VIETOR For �� For Management
2 RATIFY AUDITORS For For Management
3 PROPOSAL TO REDUCE THE COMPANY S SHARE For For Management
PREMIUM, WHICH IS THE AMOUNT OF OUR PAID
UP SHARE CAPITAL THAT EXCEEDS THE
AGGREGATE PAR VALUE OF OUR OUTSTANDING
COMMON SHARES. ;
--------------------------------------------------------------------------------
NORDSON CORP. 0;
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 19, 2008 Meeting Type: Annual & #160;
Record Date: DEC 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Hardis For For Management
1.2 Elect Director Joseph P. Keithley For For Management
1.3 Elect Director Mary G. Puma For For Management
1.4 Elect Director William L. Robinson ; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
NORTH PITTSBURGH SYSTEMS, INC.
Ticker: NPSI Security ID: 661562108 60;
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: OCT 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Harry R. Brown For For Management
2.2 Elect Director Charles E. Cole For For Management
2.3 Elect Director Frederick J. Crowley For For Management
2.4 Elect Director Allen P. Kimble For For Management
2.5 Elect Director Stephen G. Kraskin For For Management
2.6 Elect Director David E. Nelsen For For Management
2.7 Elect Director Charles E. Thomas, Jr. For For Management
--------------------------------------------------------------------------------
NORTHSTAR NEUROSCIENCE INC
Ticker: NSTR Security ID: 66704V101 ;
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Bowers, Jr. For For Management
1.2 Elect Director Robert E. McNamara For For Management
1.3 Elect Director Dale A. Spencer For For Management
--------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP 0;
Ticker: NRF Security ID: 66704R100
Meeting Date: MAY 22, 2008 Meeting Type: Annual &# 160;
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Adamski For For Management
1.2 Elect Director Preston C. Butcher For For Management
1.3 Elect Director David T. Hamamoto For For Management
1.4 Elect Director Judith A. Han naway For For Management
1.5 Elect Director Wesley D. Minami For For Management
1.6 Elect Director Louis J. Paglia For For Management
1.7 Elect Director Frank V. Sica For & #160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHWEST BANCORP, INC.
Ticker: NWSB Security ID: 667328108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Wagner For For Management
1.2 Elect Director Thomas K. Creal, III For For Management
1.3 Elect Director A. Paul King For 60; For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
&n bsp;
--------------------------------------------------------------------------------
NORTHWEST NATURAL GAS CO.
Ticker: NWN &# 160; Security ID: 667655104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
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 &# 160; For For Management
1.3 Elect Director C. Scott Gibson For For Management
1.4 Elect Director George 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
3 Increase Authorized Common Stock ; For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHWEST PIPE COMPANY
Ticker: NWPX Security ID: 667746101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Tagmyer For For Management
--------------------------------------------------------------------------------
NORTHWESTERN CORP.
Ticker: NWEC Security ID: 668074305 &# 160;
Meeting Date: AUG 8, 2007 Meeting Type: Annual
Record Date: JUN 29, 2007
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Adik For For Management
1.2 Elect Director E. Linn Draper, Jr. For For Management
1.3 Elect Director Jon S. Fossel For For Management
1.4 Elect Director Michael J. Hanson For For Management
1.5 Elect Director Julia L. Johnson For For Management
1.6 Elect Director Philip L. Maslowe For ; For Management
1.7 Elect Director D. Louis Peoples For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHWESTERN CORP.
Ticker: NWEC &# 160; Security ID: 668074305
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Adik For For Management
1.2 Elect Director E. Linn Draper, Jr. Fo r For Management
1.3 Elect Director Jon S. Fossel For For Management
1.4 Elect Director Michael J. Hanson For For Management
1.5 Elect Director Julia L. Johnson For For Manageme nt
1.6 Elect Director Philip L. Maslowe For For Management
1.7 Elect Director D. Louis Peoples For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOVA BIOSOURCE FUELS, INC.
Ticker: NBF Security ID: 65488W103
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date: SEP 18, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth T. Hern For For Management
1.2 Elect Director Lewis W. Powers For For Management
1.3 Elect Director J.D. McGraw For For Management
1.4 Elect Director C. Robert Black For For Management
1.5 Elect Director James L. Rainey For For Management
1.6 Elect Director John S. Reiland For For Management
1.7 Elect Director John W. Sinders, Jr. For For Management
1.8 Elect Director Robert W. White ; For For Management
1.9 Elect Director Fred S. Zeidman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
NOVACEA, INC.
Ticker: NOVC Security ID: 66987B103
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Healy For For Management
1.2 Elect Director John P. Walker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOVATEL WIRELESS, INC. & #160;
Ticker: NVTL Security ID: 66987M604
Meeting Date: JUN 19, 2008 Meeting Type: Annual 0;
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Ross For For Management
1.2 Elect Director David A. Werner For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
NOVEN PHARMACEUTICALS, INC.
Ticker: NOVN Security ID: 670009109
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 25, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney Braginsky For For &# 160; Management
1.2 Elect Director Peter C. Brandt For For Management
1.3 Elect Director John G. Clarkson, M.D. For For Management
1.4 Elect Director Donald A. Denkhaus For For Management
1.5 Elect Director Pedro P. Granadillo For For Management
1.6 Elect Director Phillip M. Satow For For Management
1.7 Elect Director Robert G. Savage For For Management
1.8 Elect Director Wayne P. Yetter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NTELOS HOLDINGS CORP
Ticker: NTLS Security ID: 67020Q107
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy G. Biltz For For Management
1.2 Elect Director Daniel J. Heneghan For For Management
1.3 Elect Director Eric B. Hertz &# 160; For For Management
1.4 Elect Director Michael Huber For For Management
1.5 Elect Director Julia B. North For For Management
1.6 Elect Director Henry Ormond For & #160; For Management
1.7 Elect Director Jerry E. Vaughn For For Management
1.8 Elect Director James S. Quarforth For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
NU SKIN ENTERPRISES INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nevin N. Andersen For For Management
1.2 Elect Director Daniel W. Campbell For For Management
1.3 Elect Director Jake Garn For 0; For Management
1.4 Elect Director M. Truman Hunt For For Management
1.5 Elect Director Andrew D. Lipman For Withhold Management
1.6 Elect Director Steven J. Lund For For Management
1.7 Elect Director Patricia Negron For For Management
1.8 Elect Director Thomas R. Pisano For For Management
1.9 Elect Director Blake M. Roney For For Management
1.10 Elect Dir ector Sandra N. Tillotson For For Management
1.11 Elect Director David D. Ussery For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Berger For For Management
1.2 Elect Director Robert J. Frankenberg ; For For Management
1.3 Elect Director Jeffrey A. Harris For For Management
1.4 Elect Director William H. Janeway For For Management
1.5 Elect Director Katharine A. Martin For For Management
1.6 Elect Director Mark B. Myers For For Management
1.7 Elect Director Philip J. Quigley For For Management
1.8 Elect Director Paul A. Ricci For For Management
1.9 Elect Director Robert G. Teresi For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUCO2, INC.
Ticker: NUCO Security ID: 629428103
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: OCT 19, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Frome For Withhold Management
1.2 Elect Director Steven J. Landwehr For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
NUCO2, INC. 0;
Ticker: NUCO Security ID: 629428103
Meeting Date: MAY 8, 2008 Meeting Type: Special
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Approve Sale of Company Assets For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hunt For For Management
1.2 Elect Director Hansen A. Yuan, M.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NXSTAGE MEDICAL INC
Ticker: NXTM 0; Security ID: 67072V103
Meeting Date: OCT 1, 2007 Meeting Type: Special
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For For Management
Placement &# 160;
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NXSTAGE MEDICAL INC
Ticker: NXTM Security ID: 67072V103
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Burbank For For Management
1.2 Elect Director P.O. Chambon M.D. Ph.D. For For Management
1.3& #160; Elect Director Daniel A. Giannini For For Management
1.4 Elect Director Craig W. Moore For For Management
1.5 Elect Director Reid S. Perper For For Management
1.6 Elect Director Peter P. Phildius For For Management
1.7 Elect Director David S. Utterberg For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan ;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NYMAGIC, INC
Ticker: NYM Security ID: 629484106 & #160;
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Anderson For For Management
1.2 Elect Director Glenn Angiolillo For For Management
1.3 Elect Director Ronald J. Artinian For For Management
1.4 Elect Director John T. Baily For For Management
1.5 Elect Director David E. Hoffman For For Management
1.6 Elect Director A. George Kallop For For Management
1.7 Elect Director William J. Michaelcheck For For Management
1.8 Elect Director William D. Shaw, Jr. For For Management
1.9 Elect Director Robert G. Simses For For 60; Management
1.10 Elect Director George R. Trumbull, III For For Management
1.11 Elect Director David W. Young For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
O CHARLEYS INC. 0;
Ticker: CHUX Security ID: 670823103
Meeting Date: MAY 21, 2008 Meeting Type: Annual & #160;
Record Date: MAR 28, 2008
# Proposal Mgt Rec& #160; Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Dale W. Polley For For Management
2.2 Elect Director Richard Reiss, Jr. For For Management
2.3 Elect Director G. Nicholas Spiva For For Management
2.4 Elect Director Shirley A. Zeitlin For For Management
2.5 Elect Director Arnaud Ajdler For For Management
2.6 Elect Director Gregory Mon ahan For For Management
2.7 Elect Director Douglas Benham For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
OAKLEY, INC. 0;
Ticker: OO Security ID: 673662102
Meeting Date: NOV 7, 2007 Meeting Type: Special 60;
Record Date: OCT 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OBAGI MEDICAL PRODUCTS, INC.
Ticker: OMPI Security ID: 67423R108 60;
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
&nb sp;
# Proposal 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
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 For For Management
1.6 Elect Director Albert F. Hummel For For Management
1.7 Elect Director Ronald P. Badie For For Mana gement
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OCWEN FINAN CIAL CORP.
Ticker: OCN Security ID: 675746309
Meeting Date: MAY 8, 2008 Mee ting Type: Annual
Record Date: MAR 10, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Erbey For For Management
1.2 Elect Director Ronald M. Faris For For Management
1.3 Elect Director Martha C. Goss For For 60; Management
1.4 Elect Director Ronald J. Korn For Withhold Management
1.5 Elect Director William H. Lacy For For Management
1.6 Elect Director Barry N. Wish For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ODYSSEY HEALTHCARE, INC. ;
Ticker: ODSY Security ID: 67611V101
Meeting Date: MAY 1, 2008 Meeting Type: Annual 60;
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast ; Sponsor
1.1 Elect Director Paul J. Feldstein For For Management
1.2 Elect Director Robert A. Lefton For For Management
1.3 Elect Director Shawn S. Schabel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ODYSSEY MARINE EXPLORATION, INC
Ticker: OMEX Security ID: 676118102
Meeting Date: MAY 7, 2008 Meeting Type: Annual 0;
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory P. Stemm For Withhold Management
1.2 Elect Director Bradford B. Baker For For Management
1.3 Elect Director David J. Bederman For Withhold Management
1.4 Elect Director Mark D. Gordon For Withhold Management
1.5 Elect Director George Knutsson For For Management
1.6 Elect Director David J. Saul For For Management
2 Amend Omnibus Stock Plan For 0; For Management
--------------------------------------------------------------------------------
ODYSSEY RE HOLDINGS CORP.
Ticker: ORH Security ID: 67612W108
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Prem Watsa &# 160; For Withhold Management
1.2 Elect Director James F. Dowd For Withhold Management
1.3 Elect Director Andrew A. Barnard For Withhold Management
1.4 Elect Director Peter M. Bennett For For Management
1.5 Elect Director Anthony F. Griffiths For Withhold Management
1.6 Elect Director Patrick W. Kenny For For Management
1.7 Elect Director Bradley P. Martin For Withhold Management
1.8 Elect Director Brandon W. Sweitzer For &# 160; For Management
1.9 Elect Director Paul M. Wolff For For Management
--------------------------------------------------------------------------------
OHIO CASUALTY CORP.
Ticker: OCAS Security ID: 677240103
Meeting Date: AUG 8, 2007 Meeting Type: Spec ial
Record Date: JUN 28, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OIL STATES INTERNATIONAL INC.
Ticker: ; OIS Security ID: 678026105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher T. Seaver For For Management
1.2 Elect Director Douglas E. Swanson 0; For For Management
1.3 Elect Director Cindy B. Taylor For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan &# 160; For Against Management
--------------------------------------------------------------------------------
OILSANDS QUEST INC 60;
Ticker: BQI Security ID: 678046103
Meeting Date: OCT 17, 2007 Meeting Type: Annual
Record Date: AUG 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronal d Phillips For For Management
1.2 Elect Director W. Scott Thompson For For Management
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 28, 2008 0; Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director John R. Congdon For For 60; Management
1.4 Elect Director J. Paul Breitbach For For Management
1.5 Elect Director John R. Congdon, Jr. For For Management
1.6 Elect Director Robert G. Culp, III For For Management
1.7 Elect Director John A. Ebeling For For Management
1.8 Elect Director John D. Kasarda For For Management
1.9 Elect Director D. Michael Wray For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Establish Range For Board Size For For Management
--------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 15 , 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph D. Barnette, Jr. For For Management
1.2 Elect Director Alan W. Braun For For Management
1.3 Elect Director Larry E. Dunigan For For ; Management
1.4 Elect Director Niel C. Ellerbrook For For Management
1.5 Elect Director Andrew E. Goebel For For Management
1.6 Elect Director Robert G. Jones For For Management
1.7 Elect Director Phelps L. Lambert For For Management
1.8 Elect Director Arthur H. McElwee, Jr. For For Management
1.9 Elect Director Marjorie Z. Soyugenc For For Management
1.10 Elect Director Kelly N. Stanley For & #160; For Management
1.11 Elect Director Charles D. Storms For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLD SECOND BANCORP, INC. 60;
Ticker: OSBC Security ID: 680277100
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin Fagel ; For For Management
1.2 Elect Director Barry Finn For For Management
1.3 Elect Director William Kane For For Management
1.4 Elect Director John Ladowicz For &# 160; For Management
1.5 Elect Director Kenneth Lindgren For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
OLIN CORP. &# 160;
Ticker: OLN Security ID: 680665205
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 &# 160; Elect Director Richard M. Rompala For For Management
1.2 Elect Director Joseph D. Rupp For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLYMPIC STEEL, INC.
Ticker: ZEUS Security ID: 68162K106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Wolfort For For Management
1.2 Elect Director Ralph M. Della Ratta For For Management
1.3 Elect Director Martin H. Elrad For For Management
1.4 Elect Director Howard L. Goldstein For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
OM GROUP, INC. 0;
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 For For Management
--------------------------------------------------------------------------------
OMEGA FINANCIAL CORP. & #160;
Ticker: OMEF Security ID: 682092101
Meeting Date: MAR 19, 2008 Meeting Type: Special
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
------------------------- - -------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100 & #160;
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Kloosterman For For Management
1.2 Elect Director C. Taylor Pickett For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
----------------------------------------------- - ---------------------------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109 0;
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy D. Lindholm For For Management
1.2 Elect Director Sara J. White For For & #160; Management
1.3 Elect Director William H. Younger, Jr. For For Management
2 Ratify Auditors For For Management
------------------- - -------------------------------------------------------------
OMNITURE, INC.
Ticker: OMTR Security ID: 68212S109
Meeting Date: JAN 17, 2008 Meeting Type: Special
Record Date: DEC 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For For Management
------------------------------------------------------------------------- - -------
OMNITURE, INC.
Ticker: OMTR Security ID: 68212S109
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Butterfield For For Management
1.2 Elect Director John R. Pestana For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC. 60;
Ticker: OVTI Security ID: 682128103
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date: AUG 15, 2007
# Proposal Mgt Rec Vote Cast&# 160; Sponsor
1.1 Elect Director Shaw Hong For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
OMRIX BIOPHARMACEUTICALS INC 0;
Ticker: OMRI Security ID: 681989109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Ellberger For 0; For Management
1.2 Elect Director Bernard Horowitz For For Management
1.3 Elect Director Pamela McNamara For For Management
1.4 Elect Director Kevin Rakin For For Management
1.5 Elect Director Philippe Romagnoli For For Management
1.6 Elect Director Steven St. Peter For For Management
1.7 Elect Director Robert Taub For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ON ASSIGNMENT, INC. &# 160;
Ticker: ASGN Security ID: 682159108
Meeting Date: MAY 30, 2008 Meeting Type: Annual ;
Record Date: APR 15, 2008
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director Peter T. Dameris For For Management
1.2 Elect Director Jonathan S. Holman For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN Security ID: 682189105
Meeting Date: MAR 12, 2008 Meeting Type: Special
Record Date: JAN 25, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Issuance of Common Stock Pursuant For For Management
to Agreement and Plan of Merger and
Reorganization 0;
3 Adjourn Meeting �� For For Management
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN Security ID: 682189105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith D. Jackson For For Management
1.2 Elect Director Francis P. Barton For For Management
1.3 Elect Director Phillip D. Hester & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ON2 TECHNOLOGIES INC.
Ticker: ONT Security ID: 68338A107
Meeting Date: OCT 10, 2007 Meeting Type: Annual
Record Date: JUL 30, 2007
# Proposal&# 160; Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For Against Management
2.1 Elect Director Bill Joll For Withhold Management
2.2 Elect Director James Meyer 0; For For Management
2.3 Elect Director William Newman For Withhold Management
2.4 Elect Director J. Allen Kosowsky For For Management
2.5 Elect Director Thomas Weigman For 0; For Management
2.6 Elect Director Mike Kopetski For Withhold Management
2.7 Elect Director Mike Alfant For For Management
2.8 Elect Director Afsaneh Naimollah For For Management
2.9 Elect Director Pekka Salonoja For Withhold Management
3 Increase Authorized Common Stock For For Management
4 Issue Shares in Connection with an For Against Management
Acquisition &# 160;
5 Approve Reverse Stock Split For For Management
6 Reduce Authorized Common Stock For For Management
7 Amend Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
9 Other Business ; For Against Management
--------------------------------------------------------------------------------
ONLINE RESOURCES AND COMMUNICATIONS CORP.
Ticker: ORCC Security ID: 68273G101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 1, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen S. Cole For For 0; Management
1.2 Elect Director Joseph J. Spalluto For For Management
1.3 Elect Director William H. Washecka For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker: ONXX Security ID: 683399109
Meeting Date: MAY 14, 2008 Meeting Type: Annual 60;
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vo te Cast Sponsor
1.1 Elect Director Magnus Lundberg For For Management
1.2 Elect Director N. Anthony Coles For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OPENTV CORP.
Ticker: OPTV Security ID: G67543101
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Chiddix For Withhold Management
1.2 Elect Director Joseph Deiss For For Management
1.3 Elect Director Lucien Gani For ; Withhold Management
1.4 Elect Director Andre Kudelski For Withhold Management
1.5 Elect Director Jerry Machovina For For Management
1.6 Elect Director Pierre Roy For Withhold Management
1.7 Elect Director Mauro Saladini For For Management
1.8 Elect Director Claude Smadja For Withhold Management
1.9 Elect Director Eric Tveter For For Management
2 RATIFY OUR BOARD OF DIRECTORS SELECTION For For Management
OF GRANT THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR OUR
& #160; 2008 FISCAL YEAR.
--------------------------------------------------------------------------------
OPENWAVE SYSTEMS, INC. 0;
Ticker: OPWV Security ID: 683718308
Meeting Date: DEC 6, 2007 Meeting Type: Annual &# 160;
Record Date: OCT 9, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Jones For For Management
1.2 Elect Director Charles E. Levine For For Management
1.3 Elect Director William Morrow For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OPLINK COMMUNICATIONS, INC.
Ticker: OPLK Security ID: 68375Q403
Meeting Date: NOV 8, 2007 Meeting Type: Annual & #160;
Record Date: SEP 26, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Y. Liu For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OPNEXT, INC.
Ticker: OPXT Security ID: 68375V105
Meeting Date: SEP 5, 2007 Meeting Type: Annual
Record Date: JUL 31, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ryuichi Otsuki For Withhold Management
1.2 Elect Director Ken dall Cowan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC.
Ticker: OXPS Security ID: 684010101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Pro posal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Gray For 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 Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OPTIUM CORP ��
Ticker: OPTM Security ID: 68402T107
Meeting Date: DEC 17, 2007 Meeting Type: Annual
Record Date: NOV 1, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Foster For For M anagement
1.2 Elect Director Russell Johnson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORASURE TECHNOLOGIES, INC.
Ticker: OSUR Security ID: 68554V108 60;
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronny B. Lancaster For For Management
1.2 Elect Director Roger L. Pringle For For Management
1.3 Elect Director Ronald H. Spair For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
ORBCOMM INC & #160;
Ticker: ORBC Security ID: 68555P100
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 14, 2 008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Eisenberg & #160; For For Management
1.2 Elect Director Timothy Kelleher For For Management
1.3 Elect Director John Major For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
ORBITAL SCIENCES CORP. &# 160;
Ticker: ORB Security ID: 685564106
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hermann For For Management
1.2 Elect Director Janice I. Obuchowski For For Management
1.3 Elect Director Frank L. Salizzoni For For Management
1.4 Elect Director David W. Thompson For For &# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORBITZ WORLDWIDE, INC.
Ticker: OWW Security ID: 68557K109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Miller Studenmund For For Management
1.2 Elect Director Richard P. Fox For For Management
2 Approve Executive Incentive Bonus Plan For For Manage ment
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Other Business 60; For Against Management
--------------------------------------------------------------------------------
OREXIGEN THERAPEUTICS INC 60;
Ticker: OREX Security ID: 686164104
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 17, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eckard Weber, M.D. For For Management
1.2 Elect Director Gary D. Tollefson, M.D., For For Management
Ph.D.
2 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORIENTAL FINANCIAL GROUP, INC. &# 160;
Ticker: OFG Security ID: 68618W100
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hector J. Vazquez For For Management
1.2 Elect Director Juan C. Aguayo For For Management
1.3 Elect Director Pablo I. Altieri For For Management
1.4 Elect Director Franc isco Arrivi For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
&nb sp;
--------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC.
Ticker: ORA Security ID: 686688102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008 & #160;
# 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 For For Management
------------------------------------------------------------- - -------------------
ORTHOFIX INTERNATIONAL
Ticker: OFIX Security ID: N6748L102 0;
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Gero For For Management
1.2 Elect Director Peter J. Hewett For For Management
1.3 Elect Director Jerry C. Benjamin For For Management
1.4 Elect Director Charles W. Federico For For Management
1.5 Elect Director Guy J. Jordan For For Management
1.6 Elect Director Thomas J. Kester For For Management
1.7 Elect Director Alan W. Milinazzo For For Management
1.8 Elect Director Maria Sainz For For Management
1.9 Elect Director Walter P. Von Wartburg For F or Management
1.10 Elect Director Kenneth R. Weisshaar For For Management
2 PROPOSAL TO APPROVE AMENDMENT OF THE For Against Management
AMENDED AND RESTATED 2004 LONG-TERM
INCENTIVE PLAN.
3 PROPOSAL TO APPROVE AMENDED AND RESTATED For For Management
STOCK PURCHASE PLAN.
4 PROPOSAL TO APPROVE AMENDMENT AND For For Management
RESTATEMENT OF SECTION 8.3 OF THE
ARTICLES OF ASSOCIATION.
5 PROPOSAL TO APPROVE THE BALANCE SHEET AND For For Management
INCOME STATEMENT AT AND FOR THE YEAR &# 160;
ENDED DECEMBER 31, 2007.
6 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG AS THE INDEPENDENT REGISTERED & #160;
PUBLIC ACCOUNTING FIRM FOR ORTHOFIX AND
ITS SUBSIDIARIES FOR THE FISCAL YEAR
0;ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC. &# 160;
Ticker: OSIP Security ID: 671040103
Meeting Date: JUN 11, 2008 Meeting Type: Annual ;
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Colin Goddard, Ph.D. For For Management
1.3 Elect Director Santo J. Costa For For Management
1.4 Elect Director Daryl K. Granner, M.D. For For Management
1.5 Elect Director Joseph Klein, III For For Management
1.6 Elect Director Kenneth B. Lee, Jr. For For Management
1.7 Elect Director Viren Mehta For For Management
1.8 Elect Director David W. Niemiec For For Management
1.9 Elect Director H.M. Pinedo, Md, Ph.D. For For Management
1.10 Elect Director Katharine B. Stevenson For For Management
1.11 Elect Director John P. White For For Management
2 Ratify Auditors For For Management
---------------------------------------------------------------------------- - ----
OSI SYSTEMS, INC.
Ticker: OSIS Security ID: 671044105
Meeting Date: DEC 5, 2007 Meeting Type: Annual
Record Date: OCT 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Ajay Mehra For For Man agement
1.3 Elect Director Steven C. Good For For Management
1.4 Elect Director Meyer Luskin For For Management
1.5 Elect Director Chand R. Viswanathan For For Management
1.6 Elect Director Leslie E. Bider For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
OSIRIS THERAPEUTICS, INC.
Ticker: OSIR Security ID: 68827R108
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Randal Mills For Withhold Management
1.2 Elect Director Felix Gutzwiller For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OTTER TAIL CORPORATION
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 14, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Erickson For For Management
1.2 Elect Director Nathan I. Partain For For Management
1.3 Elect Director James B. Stake For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OVERSTOCK.COM, INC.
Ticker: OSTK Security ID: 690370101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allison H. Abraham For For &# 160;Management
1.2 Elect Director Joseph J. Tabacco, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Gilmer Minor, III For For 60; 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 Management
1.5 Elect&# 160; 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 0; For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: OCT 9, 2007 Meeting Type: Annual
Record Date: AUG 15, 2007
# Proposal &# 160; 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 60; 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 & #160; Security ID: 691497309
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date: APR 15, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Cecil D. Conlee For For Management
2 Elect Director J. Reese Lanier 0; For For Management
3 Elect Director Dennis M. Love For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
OYO GEOSPACE CORP. &# 160;
Ticker: OYOG Security ID: 671074102
Meeting Date: FEB 28, 2008 Meeting Type: Annual
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Davis For For Management
1.2 Elect Director Richard C. White For For Management
--------------------------------------------------------------------------------
P. H. GLATFELTER COMPANY
Ticker: GLT Security ID: 377316104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas Debenedictis For Withhold Management
1.2 Elect Director J. Robert Hall For For Management
2 Declassify the Board of Directors For For&# 160; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
P.F. CHANG'S CHINA BISTRO, INC.
Ticker: PFCB Security ID: 69333Y108 &# 160;
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
#&# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Federico For For Management
1.2 Elect Director F. Lane Cardwell, Jr. For For Management
1.3 Elect Director Lesley H. Howe 0; For For Management
1.4 Elect Director M. Ann Rhoades For For Management
1.5 Elect Director James G. Shennan, Jr. For For Management
1.6 Elect Director R. Michael Welborn For For 60; Management
1.7 Elect Director Kenneth J. Wessels For For Management
1.8 Elect Director Kenneth A. May For For Management
2 Ratify Auditors For For 60; Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
PACER INTERNATION AL, INC.
Ticker: PACR Security ID: 69373H106
Meeting Date: MAY 6, 2008 Meeting Type: Annual &# 160;
Record Date: FEB 29, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglass Coates For For Management
1.2 Elect Director Robert S. Rennard For For Management
1.3 Elect Director Robert F. Starzel For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
PACIFIC CAPITAL BANCORP
Ticker: PCBC S ecurity ID: 69404P101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Birch For For Management
1.2 Elect Director Richard S. Hambleton, Jr. For For &# 160; Management
1.3 Elect Director D. Vernon Horton For For Management
1.4 Elect Director Roger C. Knopf For For Management
1.5 Elect Director Robert W. Kummer, Jr. For For Management
1.6 Elect Director Clayton C. Larson For For Management
1.7 Elect Director George S. Leis For For Management
1.8 Elect Director John R. Mackall For For Management
1.9 Elect Director Lee E. Mikles ; For For Management
1.10 Elect Director Richard A. Nightingale For For Management
1.11 Elect Director Kathy J. Odell For For Management
2 Ratify Auditors For& #160; For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
PACIFIC ETHANOL, INC.
Ticker: PEIX Security ID: 69423U107 0;
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Jones For For Management
1.2 Elect Director Neil M. Koehler For For ; Management
1.3 Elect Director Terry L. Stone For For Management
1.4 Elect Director John L. Prince For For Management
1.5 Elect Director Douglas L. Kieta For For Management
1.6 Elect Director Larry D. Layne For For Management
2 Approve Conversion of Securities For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN Security ID: 694873100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 7, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Markonic For For Management
1.2 Elect Director Sally Frame Kasaks For For Management
1.3 Elect Director Thomas M. Murnane For For Management
1.4 Elect Director Peter Starrett For For Management
1.5 Elect Director Grace Nichols &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAETEC HOLDING CORP
Ticker: PAET Security ID: 695459107
Meeting Date: DEC 18, 2007 Meeting Type: Annual
Record Date: NOV 5, 2007
# Proposa l Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Russell Frisby, Jr. For For Management
1.2 Elect Director James A. Kofalt For For Management
1.3 Elect Director Michael C. Mac Donald For For Management
2 Approve Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
PAETEC HOLDIN G CORP
Ticker: PAET Security ID: 695459107
Meeting Date: FEB 8, 2008 Meeting Type: Special
Record Date: DEC 18, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PAETEC HOLDING CORP ;
Ticker: PAET Security ID: 695459107
Meeting Date: MAY 20, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tansukh V. Ganatra For For Management
1.2 Elect Director William R. McDermott For For Management
1.3 Elect Director Mark Zupan For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PAIN THERAPEUTICS, INC. ;
Ticker: PTIE Security ID: 69562K100
Meeting Date: MAY 22, 2008 Meeting Type: Annual &# 160;
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cas t Sponsor
1.1 Elect Director Robert Z. Gussin, Ph.D. For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Managemen t
--------------------------------------------------------------------------------
PALM HARBOR HOMES, INC.
Ticker: PHHM Security ID: 696639103
Meeting Date: JUL 25, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry H. Keener For For &# 160; Management
1.2 Elect Director Lee Posey For For Management
1.3 Elect Director William M. Ashbaugh For For Management
1.4 Elect Director Jerry D. Mallonee For For Management
1.5 Elect Director Frederick R. Meyer For For Management
1.6 Elect Director Elysia Holt Ragusa For For Management
1.7 Elect Director W.D. Rosenberg, Jr. For For Management
1.8 Elect Director A. Gary Shilling ; For For Management
1.9 Elect Director W. Christopher Wellborn For For Management
1.10 Elect Director John H. Wilson For For Management
2 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
PALM INC &# 160;
Ticker: PALM Security ID: 696643105
Meeting Date: SEP 12, 2007 Meeting Type: Annual
Record Date: AUG 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of S eries B Convertible For For Management
Preferred Stock Pursuant to Purchase
Agreement & #160;
2 Approve Purchase Agreement For For Management
3 Amend Articles of Incorporation to For For Management
Include Change of Control Transaction & #160;
Provision
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Amend Non-Employee Director Stock Option For For Management
Plan&# 160;
8.1 Elect Director Gordon A. Campbell For For Management
8.2 Elect Director Donna L. Dubinsky For Withhold Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PALOMAR MEDICAL TECHNOLOGIES, INC. &# 160;
Ticker: PMTI Security ID: 697529303
Meeting Date: MAY 14, 2008 Meeting Type: Annual ;
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Joseph P. Caruso For Withhold Management
1.2 Elect Director Jeanne Cohane For Withhold Management
1.3 Elect Director Nicholas P. Economou For For Management
1.4 Elect Director Jame s G. Martin For Withhold Management
1.5 Elect Director A. Neil Pappalardo For For Management
1.6 Elect Director Louis P. Valente For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
PANTRY, INC., THE
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: JAN 31, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Sodini For For Management
1.2 Elect Director Robert F. Bernstock For For Management
1.3 Elect Director Paul L. Brunswick 0; For For Management
1.4 Elect Director Wilfred A. Finnegan For For Management
1.5 Elect Director Edwin J. Holman For For Management
1.6 Elect Director Terry L. McElroy For For Management
1.7 Elect Director Mark D. Miles For For Management
1.8 Elect Director Bryan E. Monkhouse For For Management
1.9 Elect Director Thomas M. Murnane For For Management
1.10 E lect Director Maria C. Richter For For Management
2 Ratify 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
# Propos al Mgt Rec Vote Cast Sponsor
1 Elect Director Wade S. Oney For For Management
2 Elect Director John H. Schnatter For For Management
3 &# 160; Elect Director Alexander W. Smith For For Management
4 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
# 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 60;
3 Ratify Auditors For For Management
4 Pay For Superior Performance Against For Sha reholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
PAR PHARMACEUTICAL COS., INC.
Ticker: PRX Security ID: 69888P106 ;
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Lepore For For Management
1.2 Elect Director Ronald M. Nordmann For For Management
1.3 Elect Director Joseph E. Smith For For Management
2 Ratify Auditors For For Management
----- - ---------------------------------------------------------------------------
PARALLEL PETROLEUM CORP.
Ticker: PLLL Security ID: 699157103
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Nash For For Management
1.2 Elect Director Larry C. Oldham For For Ma nagement
1.3 Elect Director Martin B. Oring For For Management
1.4 Elect Director Ray M. Poage For For Management
1.5 Elect Director Jeffrey G. Shrader For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
-------------------------------------------- - ------------------------------------
PARAMETRIC TECHNOLOGY CORP.
Ticker: PMTC Security ID: 699173209
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal 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 For Management
--------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORP. & #160;
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 13, 2007 Meeting Type: Annual 0;
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director A. Dana Callow, Jr. For For 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 &# 160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP.
Ticker: PKE Security ID: 700416209
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: MAY 23, 2007
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale Blanchfield For For Management
1.2 Elect Director Anthony Chiesa For For Management
1.3 Elect& #160; 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
--------------------------------------------------------------------------------
PARK NATIONAL CORP.
Ticker: &# 160; PRK Security ID: 700658107
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas L. Berning For For Management
1.2 Elect Director C. Daniel DeLawder &# 160; For For Management
1.3 Elect Director Harry O. Egger For For Management
1.4 Elect Director F.W. Englefield IV For For Management
1.5 Elect Director John J. O'Neill For For & #160; Management
2 Approve Director/Officer Liability and For For Management
Indemnification
--------------------------------------------------------------------------------
PARK-OHIO HOLDINGS CORP.
Ticker: PKOH Security ID: 700666100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward F. Crawford For For Management
1.2 Elect Director Kevin R. Greene &# 160; For For Management
1.3 Elect Director Dan T. Moore III For For Management
--------------------------------------------------------------------------------
PARKER DRILLING CO.
Ticker: PKD Security ID: 701081101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Parker Jr. For For Management
1.2 Elect Director John W. Gibson For For Management
1.3 Elect Director Roger B. Plank For For &# 160; Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY & #160; Security ID: 70159Q104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Friedman For For Management
1.2 Elect Director Roger P. Friou For& #160; 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 For Management
1.7 Elect Director Troy A. Stovall For For Management
1.8 Elect Director Lenore M. Sullivan For For Management
2 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARTNERS TRUST FINANCIAL GROUP, INC. &# 160;
Ticker: PRTR Security ID: 70213F102
Meeting Date: NOV 21, 2007 Meeting Type: Special
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
------------------------------------- - -------------------------------------------
PATHMARK STORES, INC. (NEW)
Ticker: PTMK Security ID: 70322A101 ;
Meeting Date: NOV 8, 2007 Meeting Type: Special
Record Date: OCT 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For & #160; For Management
--------------------------------------------------------------------------------
PATRIOT CAPITAL FUNDING INC & #160;
Ticker: PCAP Security ID: 70335Y104
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAY 12, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard P. Buckanavage For &# 160; For Management
2 Elect Director Timothy W. Hassler For For Management
3 Ratify Auditors For For Management
4 Authorize Company to Sell Shares Below For For ; Management
Net Asset Value
5 Approve Restricted Stock Plan For Against Management
6 Approve Issuance of Warrants/Convertible For ; For Management
Debentures
--------------------------------------------------------------------------------
PATRIOT TRANSPORTATION HOLDINGS, INC.
Ticker: PATR Security ID: 70337B102
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Baker, II For Withhold Management
1.2 Elect Director Luke E. Fichthorn, III For Withhold Management
1.3 Elect Director H.W. Shad, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAYLESS SHOESOURCE, INC.
Ticker: PSS Security ID: 704379106
Meeting Date: AUG 14, 2007 Meeting Type: Special
Record Date: JUL 3, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
PC CONNECTION, INC.
Ticker: PCCC Security ID: 69318J100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Gallup For Withhold Management
1.2 Elect Director David Hall For Withhold Management
1.3 Elect Director Bruce Barone For For Management
1.4 Elect Director Joseph Baute For For Management
1.5 Elect D irector David Beffa-Negrini For Withhold Management
1.6 Elect Director Donald Weatherson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
PDF SOLUTIONS, INC. &# 160;
Ticker: PDFS Security ID: 693282105
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Reco rd Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Caulfield, Ph.D. 0; For For Management
1.2 Elect Director Albert Y.C. Yu, Ph.D. For For Management
1.3 Elect Director R. Stephen Heinrichs For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
PEET'S COFFEE & TEA, INC.
Ticker: PEET Security ID: 705560100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. O'Dea For For&# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEGASYSTEMS INC.
Ticker: PEGA Security ID: 705573103
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date: MAY 16, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander V. D'Arbeloff For For Management
1.2 Elect Director Richard H. Jones For For Management
1.3 Elect Director Steven F. Kaplan For Fo r Management
1.4 Elect Director James P. O'Halloran For For Management
1.5 Elect Director Alan Trefler For For Management
1.6 Elect Director William W. Wyman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEGASYSTEMS INC. &# 160;
Ticker: PEGA Security ID: 705573103
Meeting Date: MAY 29, 2008 Meeting Type: Annual ;
Record Date: APR 2, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander V. D'Arbeloff For For Management
1.2 Elect Director Richard H. Jones For For Management
1.3 Elect Director Steven F. Kaplan For For Management
1.4 Elect Director James P. O'Halloran For For Management
1.5 Elect Director Alan Trefler For For Management
1.6 Elect Director William W. Wyman For Withhold Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
PENN VIRGINIA CORP. ;
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 7, 2008 Meeting Type: Annual 0;
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Cloues, II For For Management
1.2 Elect Director A. James Dearlove For For Management
1.3 Elect Director Robert Garrett For For Management
1.4 Elect Director Keith D. Horton For For Management
1.5 Elect Director Steven W. Krablin For For Management
1.6 Elect Director Marsha R. Perelman For For Management
1.7 Elect Director William H. Shea, Jr. For For ; Management
1.8 Elect Director P. Van Marcke De Lummen For For Management
1.9 Elect Director Gary K. Wright For For Management
------------------------------------------------------------------------------- - -
PENNANTPARK INVESTMENT CORP.
Ticker: PNNT Security ID: 708062104 60;
Meeting Date: FEB 8, 2008 Meeting Type: Annual
Record Date: JAN 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall Brozost For For Management
1.2 Elect Director Samuel L. Katz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST &# 160;
Ticker: PEI Security ID: 709102107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Joseph F. Coradino For For Management
1.2 Elect Trustee Lee H. Javitch For For Management
1.3 Elect Trustee Mark E. Pasquerilla For For Management
1.4 Elect Trustee John J. Roberts 60; For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENSON WORLDWIDE, INC.
Ticker: PNSN Security ID: 709600100
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Daniel P. Son For For Management
1.2 0; Elect Director Mr. Bernard W. Dan �� For For Management
1.3 Elect Director Dr. James S. Dyer For For Management
1.4 Elect Director Mr. Thomas R. Johnson For For Management
2 Amend Omnibus Stock Plan 60; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENWEST PHARMACEUTICALS CO.
Ticker: PPCO Security ID: 709754105
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christophe Bianchi For For Management
1.2 Elect Director Peter F. Drake For For Management
1.3 Elect Director David P. Meeker For ; For Management
1.4 Elect Director Anne M. Vanlent For For Management
1.5 Elect Director W. James O'Shea For For Management
2 Ratify Auditors For & #160; For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date : APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark F. Bradley For For Management
1.2 Elect Director Frank L. Christy For For Management
1.3 Elect Director Theodore P. Sauber For Fo r Management
1.4 Elect Director Joseph H. Wesel For For Management
--------------------------------------------------------------------------------
PEOPLESUPPORT INC & #160;
Ticker: PSPT Security ID: 712714302
Meeting Date: JUN 30, 2008 Meeting Type: Annual 0;
Record Date: MAY 1, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Perna For Withhold Management
1.2 Elect Director Joe Rose For Withhold Management
2 Ratify Auditors 60; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PEP BOYS - MANNY, MOE & JACK, THE
Ticker: PBY Security ID: 713278109
Meeting Date: JUN 19, 2008 Mee ting Type: Annual
Record Date: APR 18, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Leonard For For Management
1.2 Elect Director Peter A. Bassi For For Management
1.3 Elect Director Jane Scaccetti For Fo r Management
1.4 Elect Director John T. Sweetwood For For Management
1.5 Elect Director M. Shan Atkins For For Management
1.6 Elect Director Robert H. Hotz For For Management
1.7 Elect Director James A. Mitarotonda For For Management
1.8 Elect Director Nick White For For Management
1.9 Elect Director James A. Williams For For Management
1.10 Elect Director T homas R. Hudson Jr. For For Management
1.11 Elect Director Dr. Irvin D. Reid For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested ; For For Management
Election of Directors
--------------------------------------------------------------------------------
PERFICIENT, INC.
Ticker: PRFT Security ID: 71375U101 ;
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. McDonald For For Management
1.2 Elect Director Ralph C. Derrickson For For Management
1.3 Elect Director Max D. Hopper For Withhold Management
1.4 Elect Director Kenneth R. Johnsen For Withhold Management
1.5 Elect Director David S. Lundeen For Withhold Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP CO. 0;
Ticker: PFGC Security ID: 713755106
Meeting Date: MAY 14, 2008 Meeting Type: Special
Record Date: ; APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement 0; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORP.
Ticker: PSEM Security ID: 713831105
Meeting Date: DEC 12, 2007 Meeting Type: Annual
Record Date: OCT 19, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Chiming Hui For For Management
1.2 Elect Director Chi-Hung (john) Hui Phd For For Management
1.3 Elect Director Hau L. Lee, Ph.D. & #160; 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
--------------------------------------------------------------------------------
PEROT SYSTEMS CORP. &# 160;
Ticker: PER Security ID: 714265105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross Perot & #160; For For Management
1.2 Elect Director Ross Perot, Jr For For Management
1.3 Elect Director Peter A. Altabef For For Management
1.4 Elect Director Steven Blasnik For For 60; Management
1.5 Elect Director John S.T. Gallagher For For Management
1.6 Elect Director Carl Hahn For For Management
1.7 Elect Director Desoto Jordan For Withhold Management
1.8 Elect Director Thomas Meurer For For Management
1.9 Elect Director Cecil H. Moore, Jr. For For Management
1.10 Elect Director Anthony J. Principi For For Management
1.11 Elect Director Anuroop (tony) Singh 60; For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERRIGO CO. ;
Ticker: PRGO Security ID: 714290103
Meeting Date: OCT 30, 2007 Meeting Type: Annual &# 160;
Record Date: SEP 7, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie Brlas For For Management
1.2 Elect Director Michael J. Jandernoa For Withhold Management
1.3 Elect Director Joseph C. Papa For For Management
--------------------------------------------------------------------------------
PERRY ELLIS INTERNATIONAL, INC.
Ticker: PERY Security ID: 288853104
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Buch For For Management
1.2 Elect Director Joseph Natoli For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETMED EXPRESS, INC.
Ticker: PETS Security ID: 716382106
Meeting Date: AUG 3, 2007 Meeting Type: Annual
Record Date: JUN 15, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Menderes Akdag For For & #160; Management
1.2 Elect Director Frank J. Formica For For Management
1.3 Elect Director Gian M. Fulgoni For For Management
1.4 Elect Director Ronald J. Korn For For Management
1.5 Elect Director Robert C. Schweitzer For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------- - -------------
PETROHAWK ENERGY CORPORATION
Ticker: HK Security ID: 716495106
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Fuller For For Management
1.2 Elect Director Robert G. Raynolds For For Management
1.3 Elect Director Christopher A. Viggiano For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HK Security ID: 716495106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Floyd C. Wilson For For Management
1.2 Elect Director Tucker S. Bridwell For For Management
1.3 Elect Director Gary A. Merriman 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 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent F. D'Annunzio For For Management
1.2 Elect Director Thom as 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
Record Date: MAY 19, 2008
# Proposal& #160; 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 & #160; 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
3 Amend Non-Employee Director Restricted For For Management
Stock Plan 60;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETROQUEST ENERGY, INC.
Ticker: PQ Security ID: 716748108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Goodson For For Management
1.2 Elect Director William W. Rucks, IV For For Management
1.3 Elect Director E. Wayne Nordberg 60; For For Management
1.4 Elect Director Michael L. Finch For For Management
1.5 Elect Director W.J. Gordon, III For For Management
1.6 Elect Director Charles F. Mitchell, II, For For Management
M.D.
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan & #160; For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PFF BANCORP, INC.
Ticker: PFB Security ID: 69331W104
Meeting Date: SEP 11, 2007 Meeting Type: Annual
Record Date: JUL 16, 2007
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry M. Rinehart For For Management
1.2 Elect Director Richard P. Crean For For Management
2 Rat ify Auditors For For Management
--------------------------------------------------------------------------------
PHARMANET DEVELOPMENT GROUP, INC. &# 160;
Ticker: PDGI Security ID: 717148100
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# 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. For For Management
1.3 Elect Director Arnold Golieb For For Management
1.4 Elect Director Jeffrey P. Mcmullen 60; For For Management
1.5 Elect Director David M. Olivier For For Management
1.6 Elect Director Peter G. Tombros For For Management
1.7 Elect Director Per Wold-Olsen For For 60; Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Omnibus Stock Plan &# 160; For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHARMION CORP ��
Ticker: PHRM Security ID: 71715B409 &# 160;
Meeting Date: MAR 6, 2008 Meeting Type: Special
Record Date: FEB 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For 0; For Management
--------------------------------------------------------------------------------
PHASE FORWARD INC &# 160;
Ticker: PFWD Security ID: 71721R406
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 20, 2 008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Weiler ; For For Management
1.2 Elect Director Paul A. Bleicher For For Management
1.3 Elect Director Axel Bichara For For Management
1.4 Elect Director James I. Cash, Jr. For For ; Management
1.5 Elect Director Richard A. D'Amore For For Management
1.6 Elect Director Gary E. Haroian For For Management
1.7 Elect Director Kenneth I. Kaitin For For Management
1.8 Elect Director Dennis R. Shaughnessy For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHH CORP.
Ticker: PHH Security ID: 693320202 60;
Meeting Date: SEP 26, 2007 Meeting Type: Special
Record Date: AUG 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For 0; For Management
--------------------------------------------------------------------------------
PHH CORP. 0;
Ticker: PHH Security ID: 693320202
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date: DEC 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dir ector Ann D. Logan For For Management
1.2 Elect Director George J. Kilroy For For Management
--------------------------------------------------------------------------------
PHH CORP.
Ticker: PHH Security ID: 693320202 ;
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Brinkley For For Management
1.2 Elect Director Jonathan D. Mariner For For Management
2 Approve Iss uance of Warrants/Convertible For For Management
Debentures
3 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
PHOENIX COMPANIES, INC.
Ticker: PNX Security ID: 71902E109
Meeting Date: MAY 2, 2008 Meeting Type: Proxy Contest
Record Date: MAR 5, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sal H. Alfiero For For 60; 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 Management
1.1 Elect Director Augustus K. Oliver For Did Not Shareholder
& #160; Vote
1.2 Elect Director John Clinton For Did Not Shareholder
60; Vote
1.3 Elect Director Carl Santillo For Did Not Shareholder
Vot e
1.4 Management Nominee - Martin N. Baily For Did Not Shareholder
Vote
1.5 Management Nominee - John H. Forsgren, For Did Not Shareholder
Jr. Vote
2 Ratify Auditors For Did Not Management
Vote
--------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102 0;
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For For Management
1.2 Elect Director Joseph A. Fiorita, Jr. For For Management
1.3 Ele ct Director Michael J. Luttati For For Management
1.4 Elect Director Constantine S. Macricostas For For Management
1.5 Elect Director George C. Macricostas For For Management
1.6 Elect Director Willem D. Maris For For Managem ent
1.7 Elect Director Mitchell G. Tyson For For Management
2 Ratify Auditors For For Management
-- - ------------------------------------------------------------------------------
PICO HOLDINGS, INC.
Ticker: PICO Security ID: 693366205 &# 160;
Meeting Date: AUG 3, 2007 Meeting Type: Annual
Record Date: JUN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos C. Campbell For For Management
1.2 Elect Director Kenneth J. Slepicka For For Mana gement
--------------------------------------------------------------------------------
PICO HOLDINGS, INC.
Ticker: PICO Security ID: 693366205
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald Langley For Withh old Management
1.2 Elect Director John R. Hart For Withhold Management
1.3 Elect Director John D. Weil For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PIEDMONT NATURAL GAS CO., INC.
Ticker: PNY Security ID: 720186105
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008 ;
# 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 Fran kie T. Jones, Sr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PIER 1 IMPORTS, INC
Ticker: PIR Security ID: 720279108
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Burgoyne For For Management
2 Elect Director Michael R. Ferrari For For Management
3 60; Elect Director Robert B. Holland, III For For Management
4 Elect Director Karen W. Katz For For Management
5 Elect Director Terry E. London For For Management
6 Elect Director Alexander W. Smith 60; For For Management
7 Elect Director Cece Smith For For Management
8 Elect Director Tom M. Thomas For For Management
9 Approve Nonqualified Employee Stock For For Management
Purchase Plan
10 Ratify Auditors For For Management
11 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
PIKE ELECTRIC CORPORATION 0;
Ticker: PEC Security ID: 721283109
Meeting Date: DEC 5, 2007 Meeting Type: Annual 60;
Record Date: OCT 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Eric Pike For For Management
1.2 Elect Director Charles E. Bayless For For Management
1.3 Elect Director Adam P. Godfrey For For Management
1.4 Elect Director James R. Helvey III For For Management
1.5 Elect Director Robert D. Lindsay For For Management
1.6 Elect Director Daniel J. Sullivan For For Management
1.7 Elect Director Louis F. Terhar For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PILGRIM'S PRIDE CORP.
Ticker: PPC &# 160; Security ID: 721467108
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lonnie "Bo" Pilgrim For Withhold Management
1.2 Elect Director Lonnie Ken Pilgrim For Withhold 60; Management
1.3 Elect Director O.B. Goolsby, Jr. For Withhold Management
1.4 Elect Director Richard A. Cogdill For Withhold Management
1.5 Elect Director J. Clinton Rivers For Withhold Management
1.6 Elect Director James G. Vetter, Jr. ; For Withhold Management
1.7 Elect Director S. Key Coker For For Management
1.8 Elect Director Vance C. Miller, Sr. For For Management
1.9 Elect Director Donald L. Wass, Ph.D. For For Management
1.10 Elect Director Charles L. Black For For Management
1.11 Elect Director Blake D. Lovette For Withhold Management
1.12 Elect Director Linda Chavez For For Management
1.13 Elect Director Keith W. Hughes &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PINNACLE AIRLINES CORP.
Ticker: PNCL Security ID: 723443107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian Massey For For Management
1.2 Elect Director James E. Mcgehee, Jr. For For Management
1.3 Elect Director Philip H. Trenary ; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Note from Broadridge: Please vote FOR if None For Management
Stock Owned of Record or Beneficially by
You is Owned and Controlled Only By U.S.
60; Citizens, Or vote AGAINST if Such Stock
is Owned or Controlled By any Person Who
is Not a U.S. Citizen
--------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Lee For ; For Management
1.2 Elect Director Stephen C. Comer For For Management
1.3 Elect Director John V. Giovenco For For Management
1.4 Elect Director Richard J. Goeglein For For Management
1.5 Elect Director Ellis Landau For For Management
1.6 Elect Director Bruce A. Leslie For For Management
1.7 Elect Director James L. Martineau For For Management
1.8 0; Elect Director Michael Ornest For For Management
1.9 Elect Director Lynn P. Reitnouer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan 60; For For Management
4 Amend Deferred Compensation Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC
Ticker: PNFP Security ID: 72346Q104
Meeting Date: NOV 27, 2007 Meeting Type: Special
Record Date: OCT 9, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 ; Adjourn Meeting For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: MAR 1, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Gordon Bone For For Management
1.2 Elect Director Gary L. Scott For For Management
1.3 Elect Director James C. Cope For Withhold Management
1.4 Elect Director W.H. Huddleston, IV For For Management
1.5 Elect Director Robert A. McCabe, Jr. For For Management
1.6 Elect Director David Major For For Management
1.7 Elect Director Hal N. Pennington For For Management
1.8 Elect Director Dr. Wayne J. Riley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PIONEER COMPANIES, INC. ��
Ticker: PONR Security ID: 723643300
Meeting Date: AUG 28, 2007 Meeting Type: Special
Record Date: JUL 23, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PIONEER DRILLING COMPANY ;
Ticker: PDC Security ID: 723655106
Meeting Date: AUG 3, 2007 Meeting Type: Annual 0;
Record Date: JUN 8, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Bunch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
PIONEER DRILLING COMPANY & #160;
Ticker: PDC Security ID: 723655106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean A. Burkhardt 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PIPER JAFFRAY COS
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Francis For For Management
1.2 Elect Director Addison L. Piper For For Management
1.3 Elect Director Lisa K. Polsky For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marv Tseu For Withhold Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Gregg Hammann For Withhold Management
1.4 Elect Director John Hart For Withhold Management
1.5 Elec t Director Marshall Mohr For For Management
1.6 Elect Director Trude Taylor For Withhold Management
1.7 Elect Director Roger Wery For For Management
2 Amend Omnibus Stock Plan &# 160; For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS LTD & #160;
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. Carmichael 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
--------------------------------------------------------------------------------
PLAYTEX PRODUCTS, INC.
Ticker: PYX &# 160; Security ID: 72813P100
Meeting Date: SEP 27, 2007 Meeting Type: Special
Record Date: AUG 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting & #160; For For Management
--------------------------------------------------------------------------------
PLEXUS CORP. ;
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 13, 2008 Meeting Type: Annual 60;
Record Date: DEC 10, 2007
# 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 &# 160; 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 & #160; For Management
1.8 Elect Director Charles M. Strother For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For ; For Management
--------------------------------------------------------------------------------
PLX TECHNOLOGY, INC.
Ticker: PLXT Security ID: 693417107
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: A PR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Salameh &# 160; For For Management
1.2 Elect Director D. James Guzy For For Management
1.3 Elect Director John H. Hart For For Management
1.4 Elect Director Robert H. Smith For For&# 160; Management
1.5 Elect Director Thomas Riordan For For Management
1.6 Elect Director Patrick Verderico For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PMA CAPITAL CORP. ;
Ticker: PMACA Security ID: 693419202
Meeting Date: MAY 7, 2008 Meeting Ty pe: Annual
Record Date: MAR 12, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Burgess For For Management
1.2 Elect Director Charles T. Freeman For For Management
1.3 Elect Director James C. Hellauer For For Man agement
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PMC-SIERRA , INC.
Ticker: PMCS Security ID: 69344F106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For For Management
1.2 Elect Director Richard E. Belluzzo For For Management
1.3 Elect Director James V. Diller, Sr. For For &# 160; Management
1.4 Elect Director Michael R. Farese For For Management
1.5 Elect Director Jonathan J. Judge For For Management
1.6 Elect Director William H. Kurtz For For Management
1.7 Elect Director Frank J. Marshall For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Performance-Based Awards Against For Shareholder
--------------------------------------------------------------------------------
PNM RESOURCES INC
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 28, 2008 Meeting Type: Annual 0;
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Adelmo E. Archuleta For For Management
1.2 Elect Director Julie A. Dobson For For Management
1.3 Elect Director Woody L. Hunt For For Management
1.4 Elect Director Robert R. Nordhaus For For Management
1.5 Elect Director Manuel T. Pacheco For For Management
1.6 Elect Director Robert M. Price For For Management
1.7 Elect Director Bonnie S. Reitz ; For For Management
1.8 Elect Director Jeffry E. Sterba For For Management
1.9 Elect Director Joan B. Woodard For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POLARIS INDUSTRIES, INC.
Ticker: PII Security ID: 731068102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Wiehoff For For Management
1.2 Elect Director John R. Menard, Jr. For Withhold Management
1.3 Elect Director R.M. (Mark) Shreck For For Management
1.4 Elect Director W. Grant Van Dyke For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
POLYCOM, INC. & #160;
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 27, 2008 Meeting Type: Annual 0;
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director David G. Dewalt ; For For Management
1.5 Elect Director John A. Kelley, Jr. For For Management
1.6 Elect Director Kevin J. Kennedy For For Management
1.7 Elect Director D. Scott Mercer For For & #160; Management
1.8 Elect Director William A. Owens For For Management
1.9 Elect Director Kevin T. Parker For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
POLYMEDICA CORP. ;
Ticker: PLMD Security ID: 731738100
Meeting Date: SEP 18, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. LoGerfo, M.D. For For Management
1.2 Elect Director Marcia J. Hooper For For Management
1.3 Elect Director Edward A. Burkhardt For For Management
1.4 Elect Director James J. Mahoney, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
POLYMEDICA CORP.
Ticker: PLMD Security ID: 731738100 60;
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For ; Management
--------------------------------------------------------------------------------
POLYONE CORP. ;
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: M AR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Campbell For For Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director Gale Duff-Bloom For For Management
1.4 Elect Director Richard H. Fearon For For Management
1.5 Elect Director Robert A. Garda For For Management
1.6 Elect Director Gordon D. Harnett For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 0; Elect Director Stephen D. Newlin For For Management
1.9 Elect Director Farah M. Walters For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
POLYPORE INTERNATIONAL, INC. &# 160;
Ticker: PPO Security ID: 73179V103
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Graff For Withhold Management
1.2 Elect Director W. Nicholas Howley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PONIARD PHARMACEUTICALS INC.
Tick er: PARD Security ID: 732449301
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald McMahon For For Management
1.2 Elect Director R obert S. Basso For For Management
1.3 Elect Director Frederick B. Craves For For Management
1.4 Elect Director E. Rolland Dickson For For Management
1.5 Elect Director Carl S. Goldfischer For For Management
1.6 Elect Director Robert M. Littauer For For Management
1.7 Elect Director Ronald A. Martell For For Management
1.8 Elect Director Nicholas J. Simon III For For Management
1.9& #160; Elect Director David R. Stevens For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC.
Ticker: PRAA Security ID: 73640Q105
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Voss For For Management
1.2 Elect Director Scott Tabakin For For Management
2 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO. ;
Ticker: POR Security ID: 736508847
Meeting Date: MAY 7, 2008 Meeting Type: Annual 0;
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Ballantine For For Management
1.2 Elect Director Rodney L. Brown, Jr. For For Management
1.3 Elect Director David A. Dietzler For For Management
1.4 Elect Director Peggy Y. Fowler 0; For For Management
1.5 Elect Director Mark B. Ganz For For Management
1.6 Elect Director Corbin A. Mcneill, Jr. For For Management
1.7 Elect Director Neil J. Nelson For For &# 160; Management
1.8 Elect Director M. Lee Pelton For For Management
1.9 Elect Director Maria M. Pope For For Management
1.10 Elect Director Robert T.F. Reid 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
--------------------------------------------------------------------------------
POTLATCH CORP.
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John C. Knoll For 0; For Management
2 Elect Director John S. Moody For For Management
3 Elect Director Lawrence S. Peiros For For Management
4 Elect Director William T. Weyerhaeuser For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
-------------------------------------------------------------- - ------------------
POWELL INDUSTRIES, INC.
Ticker: POWL Security ID: 739128106 60;
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: JAN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene L. Butler For For Management
1.2 Elect Director Ronald J. Wolny For For Management
--------------------------------------------------------------------------------
POWER-ONE, INC.
Ticker: PWER Security ID: 739308104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kendall R. Bishop For For Mana gement
1.2 Elect Director Gayla J. Delly For For Management
1.3 Elect Director Steven J. Goldman For For Management
1.4 Elect Director Jon E.M. Jacoby For For Management
1.5 Elect Director Mark Melliar-Smith For For Management
1.6 Elect Director Richard J. Thompson For For Management
1.7 Elect Director Jay Walters For For Management
2 Amend Omnibus Stock Plan ; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC.
Ticker: PWAV Security ID: 739363109
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: OCT 29, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moiz M. Beguwala For For Management
1.2 Elect Director Ken J. Bradley For For Management
1.3 Elect Director Ronald J. Buschu r For For Management
1.4 Elect Director John L. Clendenin For For Management
1.5 Elect Director David L. George For For Management
1.6 Elect Director Eugene L. Goda For 60; For Management
1.7 Elect Director Carl W. Neun For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan ;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POZEN INC.
Ticker: POZN Security ID: 73941U102 0;
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur S. Kirsch For For Management
1.2 Elect Director Kenneth B. Lee, Jr. For For Management
1.3 Elect Director Bruce A. Tomason For For Management
2 Ratify Auditors For For Management
--------------------------------------------------- - -----------------------------
PRA INTERNATIONAL INC
Ticker: PRAI Security ID: 69353C101 & #160;
Meeting Date: DEC 12, 2007 Meeting Type: Special
Record Date: NOV 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting 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 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin H. Belsky For& #160; For Management
1.2 Elect Director Harland C. Stonecipher For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PREMIERE GLOBAL SERVICES, INC.
Ticker: PGI Security ID: 740 585104
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Boland T. Jones For For Management
2 Elect Director Jeffrey T. Arnold For 60; Against Management
3 Elect Director Wilkie S. Colyer For For Management
4 Elect Director John R. Harris For Against Management
5 Elect Director W. Steven Jones For For Management
6 Elect Director Raymond H. Pirtle, Jr. For For Management
7 Elect Director J. Walker Smith, Jr. For For Management
8 Amend Omnibus Stock Plan For For Management
9 &# 160; Amend Non-Employee Director Restricted For For Management
Stock Plan
------------------- - -------------------------------------------------------------
PRESIDENTIAL LIFE CORP.
Ticker: PLFE Security ID: 740884101 60;
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
&nbs p;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Barnes For Withhold Management
1.2 Elect Director W. Thomas Knight For For Management
1.3 Elect Director Herbert Kurz For Withhold Management
1.4 Elect Director Lawrence Read For For Management
1.5 Elect Director Lawrence Rivkin For For Management
1.6&# 160; Elect Director Stanley Rubin For Withhold Management
1.7 Elect Director William M. Trust Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS INC
Ticker: PBH Security ID: 74112D101
Meeting Date: JUL 31, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Pettie For For Management
1.2 Elect Direc tor L. Dick Buell For For Management
1.3 Elect Director John E. Byom For For Management
1.4 Elect Director Gary E. Costley For For Management
1.5 Elect Director David A. Donnini For Withhold Management
1.6 Elect Director Ronald Gordon For For Management
1.7 Elect Director Vincent J. Hemmer For For Management
1.8 Elect Director Patrick Lonergan For For Management
1.9 Elect Director Peter C. Mann For For Management
1.10 Elect Director Raymond P. Silcock For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRICELINE.COM INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 21, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery H. Boyd For For ; Management
1.2 Elect Director Ralph M. Bahna For For Management
1.3 Elect Director Howard W. Barker, Jr. For For Management
1.4 Elect Director Jan L. Docter For For Management
1.5 Elect Director Jeffrey E. Epstein For For Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Nancy B. Peretsman For For Management
1.8 Elect Director Craig W. Rydin 0; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Amend Bylaws to Permit Shareholders to Against For Shareholder
Call Special Meetings
--------------------------------------------------------------------------------
PRICESMART, INC.
Ticker: PSMT Security ID: 741511109 60;
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murray L. Galinson For For Management
1.2 Elect Director Katherine L. Hensley For For Management
1.3& #160; Elect Director Leon C. Janks For For Management
1.4 Elect Director Lawrence B. Krause For For Management
1.5 Elect Director Jose Luis Laparte For For Management
1.6 Elect Director Jack McGrory 60; For For Management
1.7 Elect Director Robert E. Price For Withhold Management
1.8 Elect Director Keene Wolcott For For Management
1.9 Elect Director Edgar A. Zurcher For For Management
--------------------------------------------------------------------------------
PRIMEDIA INC. ;
Ticker: PRM Security ID: 74157K846
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 7, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Bell &# 160; For For Management
1.2 Elect Director Beverly C. Chell For Withhold Management
1.3 Elect Director Daniel T. Ciporin For For Management
1.4 Elect Director Meyer Feldberg For For Management
1.5 Elect Director Perry Golkin For Withhold Management
1.6 Elect Director H. John Greeniaus For For Management
1.7 Elect Director Dean B. Nelson For For Management
1.8 Elec t Director Kevin J. Smith For For Management
1.9 Elect Director Thomas C. Uger For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRIMUS GUARANTY LTD
Ticker: PRS Security ID: G72457107
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR PAUL S. GIORDANO For For Management
1.2 DIRECTOR ROBERT R. LUSARDI For For Management
1.3 DIRECTOR JOHN A. WARD III For For Management
2 APPROVAL OF THE PRIMUS GUARANTY, LTD. For For Management
0;AMENDED AND RESTATED INCENTIVE
COMPENSATION PLAN.
3 APPOINTMENT OF ERNST & YOUNG LLP AS THE For For Management
COMPANY S
INDEPENDENT AUDITORS AND
AUTHORIZATION FOR THE AUDIT
COMMITTEE OF
THE BOARD OF DIRECTORS TO SET THE
AUDITORS' REMUNERATION.
--------------------------------------------------------------------------------
PRIVATEBANCORP, INC.
Ticker: PVTB Security ID: 742962103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Castellano For For Management
1.2 Elect Director Patrick F. Daly & #160; For For Management
1.3 Elect Director C. Mayberry Mckissack For For Management
1.4 Elect Director Ralph B. Mandell For For Management
1.5 Elect Director Edward W. Rabin, Jr. For For M anagement
1.6 Elect Director Larry D. Richman For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROASSURANCE CORP & #160;
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 21, 2008 Meeting Type: Annual ;
Record Date: MAR 28, 2008
# Proposal & #160; 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 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 &# 160; For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROGENICS PHARMACEUTICALS, INC
Ticker: PGNX Security ID: 743187106
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 4, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt W. Briner For For Management
1.2 Elect Director Paul F. Jacobson & #160; For Withhold Management
1.3 Elect Director Charles A. Baker For For Management
1.4 Elect Director Mark F. Dalton For For Management
1.5 Elect Director Stephen P. Goff, Ph.D. For Withhold Management
1.6 Elect Director Paul J. Maddon, M.D., For For Management
Ph.D.
1.7 Elect Director David A. Scheinberg, For For & #160; Management
M.D., Ph.D
1.8 Elect Director Nicole S. Williams For For Management
2 Amend Bundled Compensation Plans 0; For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
PROGRESS SOFTWARE CORP.
Ticker: PRGS Security ID: 743312100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Joseph W. Alsop For For Management
2.2 Elect Director Barry N. Bycoff For For Management
2.3 Elect Director Roger J. Heinen For For Management
2.4 Elect Director Charles F. Kane For For Management
2.5 Elect Director David A. Krall For For Management
2.6 Elect Director Michael L. Mark For For Management
3 Approve Omnibus Stock Plan 0; For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROS HOLDINGS INC
Ticker: PRO Security ID: 74346Y103 & #160;
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy V. Williams For For Management
1.2 Elect Director Gregory B. Peterson For For Management
1.3 Elect Director Mariette M. Woestemeyer& #160; For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROSPECT CAPITAL CORP.
Ticker: PSEC Security ID: 74348T102
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date: OCT 9, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Barry For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP Security ID: 743606105
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Fagan For For Management
1.2 Elect Direc tor 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 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
PROTALIX BIOTHERAPEUTICS, INC. &# 160;
Ticker: PLX Security ID: 74365A101
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: DEC 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eli Hurvitz ; For For Management
1.2 Elect Director David Aviezer For For Management
1.3 Elect Director Yoseph Shaaltiel For For Management
1.4 Elect Director Alfred Akirov For & #160; For Management
1.5 Elect Director Zeev Bronfeld For For Management
1.6 Elect Director Yodfat Harel Gross For For Management
1.7 Elect Director Eyal Sheratzky For For Management
1.8 Elect Director Sharon Toussia-Cohen For For Management
2 Ratify Auditors For For Management
--------------------------------------- - -----------------------------------------
PROVIDENCE SERVICE CORP
Ticker: PRSC Security ID: 743815102 ;
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Rustand For For Management
1.2 Elect Director Richard Singleton For Withhold Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORP. 60;
Ticker: PBKS Security ID: 743859100
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas S. Bozzuto For For Management
2 Elect Director James G. Davis, Jr. For For Management
3 Elect Director Barbara B. Lucas For For Management
4 Elect Director Dale B. Peck For For Management
5 Elect Director Enos K. Fry For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura L. Brooks For For Management
1.2 Elect Director Carlos Hernandez For For Management
1.3 Elect Director William T. Jackson For For Management
1.4 Elect Director Katharine Laud For For Management
1.5 Elect Director Arthur McConnell ; For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROVIDENT NEW YORK BANCORP
Tic ker: PBNY Security ID: 744028101
Meeting Date: FEB 21, 2008 Meeting Type: Annual
Record Date: DEC 24, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis L. Coyle For For Management
1.2 Elect Director Georg e Strayton For For Management
1.3 Elect Director Victoria Kossover For For Management
1.4 Elect Director Burt Steinberg For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
PS BUSINESS PARKS, INC. 60;
Ticker: PSB Security ID: 69360J107
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 0; Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Joseph D. Russell, Jr. For For Management
1.3 Elect Director R. Wesley Burns For For Management
1.4 Elect Director Arthur M. Friedman For For Management
1.5 Elect Director James H. Kropp For For Management
1.6 Elect Director Harvey Lenkin For For Management
1.7 Elect Director Michael V. Mcgee For For Management
1.8 Elect Director Alan K. Pribble For For Management
2 Ratify Auditors For For Management
------------------------------------------- - -------------------------------------
PSS WORLD MEDICAL, INC.
Ticker: PSSI Security ID: 69366A100 60;
Meeting Date: AUG 21, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey C. Crowe For For Management
1.2 Elect Director Melvin L. Hecktman For For Management
1.3 Elect Director Delores P. Kesler For For Management
1.4 Elect Director David A. Smith For For Management
--------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joey A. Jacobs For For Management
1.2 Elect Director Edward K. Wissing For For Management
1.3 Elect Director William M. Pe trie, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PZENA INVESTMENT MANAGEMENT, INC
Ticker: & #160; PZN Security ID: 74731Q103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 21, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Pzena For For Management
1.2 Elect Director Steven M. Galbraith 60; For For Management
1.3 Elect Director Joel M. Greenblatt For For Management
1.4 Elect Director Richard P. Meyerowich For For Management
1.5 Elect Director Myron E. Ullman, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QAD, INC. ;
Ticker: QADI Security ID: 74727D108
Meeting Date: JUN 18, 2008 ; Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl F. Lopker For Withhold Management
1.2 Elect Director Pamela M. Lopker For Withhold Management
1.3 Elect Director Peter R. Van Cuylenburg For For Management
1.4 Elect Director Scott J. Adelson For For Management
1.5 Elec Director Thomas J. O'Malia For For Management
1.6 Elect Director Terence R. Cunningham For For Management
1.7 Elect Director Lee D. Roberts &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QC HLDGS INC
Ticker: QCCO Security ID: 74729T101 60;
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Early For Withhold Management
1.2 Elect Director Mary Lou Andersen For Withhold Management
1.3 60; Elect Director Richard B. Chalker For For Management
1.4 Elect Director Murray A. Indick For For Management
1.5 Elect Director Gerald F. Lamberti For For Management
1.6 Elect Director Francis P. Lemery For 0; For Management
1.7 Elect Director Mary V. Powell For For Management
--------------------------------------------------------------------------------
QUALITY SYSTEMS, INC. ;
Ticker: QSII Security ID: 747582104
Meeting Date: AUG 8, 2007 Meeting Type: Annual 60;
Record Date: JUN 29, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Cline For For Management
1.2 Elect Director Ibrahim Fawzy For For Management
1.3 Elect Director Edwin Hoffman For For ; Management
1.4 Elect Director Ahmed Hussein For For Management
1.5 Elect Director Vincent J. Love For For Management
1.6 Elect Director Russell Pflueger For For Management
1.7 Elect Director Steven T. Plochocki For For Management
1.8 Elect Director Sheldon Razin For Withhold Management
1.9 Elect Director Louis E. Silverman For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
QUANEX CORP. & #160;
Ticker: NX Security ID: 747620102
Meeting Date: APR 22, 2008 Meeting Type: Special
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
QUANTUM CORP.
Ticker: QTM 60; Security ID: 747906204
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date: JUN 18, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Belluzzo For For Management
1.2 Elect Director Michael A. Brown For ; Withhold Management
1.3 Elect Director Thomas S. Buchsbaum For For Management
1.4 Elect Director Alan L. Earhart For For Management
1.5 Elect Director Edward M. Esber, Jr. For Withhold Management
1.6 Elect Director Elizabeth A. Fetter For Withhold Management
1.7 Elect Director Joseph A. Marengi For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
QUEST SOFTWARE, INC.
Ticker: QSFT Sec urity ID: 74834T103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent C. Smith For For Management
1.2 Elect Director Raymond J. Lane For ; For Management
1.3 Elect Director Jerry Murdock, Jr. For Withhold Management
1.4 Elect Director Augustine L. Nieto II For For Management
1.5 Elect Director Kevin M. Klausmeyer For For Management
1.6 & #160; Elect Director Paul A. Sallaberry For For Management
1.7 Elect Director H. John Dirks For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan 0; For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUIDEL CORP.
Ticker: QDEL Security ID: 74838J101 ;
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Brown For Withhold Management
1.2 Elect Director K.F. Buechler, Ph.D. For For Management
1.3 Elect Director Rod F. Dammeyer ; For Withhold Management
1.4 Elect Director Caren L. Mason For Withhold Management
1.5 Elect Director M.L Polan, Md, Phd, Mph For Withhold Management
1.6 Elect Director Mark A. Pulido For Withhold Management
1.7 Elect Director Jack W. Schuler For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUIKSILVER, INC.
Ticker: ZQK Security ID: 74838C106 ;
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: JAN 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For For Management
1.2 Elect Director William M. Barnum, Jr. For Withhold Management
1.3 Elect Director Charles E. Crowe For For Management
1.4 Elect Director Charles S. Exon For For Management
1.5 Elect Director Michael H. Gray For For Management
1.6 Elect Director Timothy M. Harmon For & #160; For Management
1.7 Elect Director Robert B. McKnight, Jr. For For Management
1.8 Elect Director Heidi J. Ueberroth For Withhold Management
-------------------------------------------------------------------------- - ------
RACKABLE SYSTEMS, INC.
Ticker: RACK Security ID: 750077109 ;
Meeting Date: MAY 29, 2008 Meeting Type: Proxy Contest
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Barrenechea For For Management
1.2 Elect Director Charles M. Boesenberg For Withhold Management
1.3 Elect Director Hagi Schwartz & #160; For For Management
1.4 Elect Director Douglas R. King For For Management
1.5 Elect Director MichaelW. Hagee For For Management
1.6 Elect Director GaryA. Griffiths For ; Withhold Management
1.7 Elect Director Ronald D. Verdoorn For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
1.1 Elect Director Richard L. Leza, Jr For Did Not Shareholder
0; Vote
1.2 Elect Director Steve Montoya For Did Not Shareholder
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Advisory Vote to Ratify Named Executive For Did Not Shareholder
Officers' Compensation Vote
--------------------------------------------------------------- - -----------------
RADIANT SYSTEMS, INC.
Ticker: RADS Security ID: 75025N102 & #160;
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Douglas, Jr. For For Management
1.2 Elect Director Michael Z. Kay For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
RADIATION THERAPY SERVICES INC 60;
Ticker: RTSX Security ID: 750323206
Meeting Date: FEB 6, 2008 Meeting Type: Special
Record Date: JAN 10, 2008 ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------- - -----------------------------------------------------------------
RADISYS CORP.
Ticker: RSYS Security ID: 750459109
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Gibson For Withhold Management
1.2 Elect Director Scott C. Grout For For &# 160; Management
1.3 Elect Director Ken J. Bradley For Withhold Management
1.4 Elect Director Richard J. Faubert For For Management
1.5 Elect Director Dr. William W. Lattin For Withhold Management
1.6 Elect Director Kevin C. M elia For For Management
1.7 Elect Director Carl W. Neun For For Management
1.8 Elect Director Lorene K. Steffes For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
--------------------------------------------------------------------------------
RAIT FINANCIAL TRUST &# 160;
Ticker: RAS Security ID: 749227104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Daniel G. Cohen For For Management
1.3 Elect Director Edward S. Brown For For Management
1.4 Elect Direc tor Frank A. Farnesi For For Management
1.5 Elect Director S. Kristin Kim For For Management
1.6 Elect Director Arthur Makadon For For Management
1.7 Elect Director Daniel Promislo 60; For For Management
1.8 Elect Director John F. Quigley, III For For Management
1.9 Elect Director Murray Stempel, III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RALCORP H OLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: FEB 5, 2008 Meetin g Type: Annual
Record Date: NOV 28, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Banks For For Management
1.2 Elect Director Kevin J. Hunt For For Management
1.3 Elect Director David W. Kemper For For Management
1.4 Elect Director J. Patrick Mulcahy For For Management
1.5 Elect Director David R. Wenzel For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 14, 2008 &# 160;
# 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
--------------------------------------------------------------------------------
RASER TECHNOLOGIES, INC.
Ticker: RZ ; Security ID: 754055101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kraig T. Higginson For For Management
1.2 Elect Director Scott E. Doughman For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC.
Ticker: RAVN Security ID: 754212108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony W. Bour For For Management
1.2 Elect Director David A. Christensen For Withhold Management
1.3 Elect Director Thomas S. Everist For For ; Management
1.4 Elect Director Mark E. Griffin For For Management
1.5 Elect Director Conrad J. Hoigaard For For Management
1.6 Elect Director Kevin T. Kirby For For Management
1.7 Elect Director Cynthia H. Milligan For For Management
1.8 Elect Director Ronald M. Moquist For For Management
1.9 Elect Director Daniel A. Rykhus For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
RBC BEARINGS, INC.
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 13, 2007 Meeting Type: Annual
Record Date: JUL 20, 2007
# 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 0; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RC2 CORP
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 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 Direc tor 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 60; 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
--------------------------------------------------------------------------------
RCN CORPORATION
Ticker: RCNI Security ID: 749361200
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Aquino For For &# 160; Management
1.2 Elect Director Benjamin C. Duster, IV For For Management
1.3 Elect Director Lee S. Hillman For For Management
1.4 Elect Director Michael E. Katzenstein For For Management
1.5 Elect Director Theodore H. Schell For For Management
1.6 Elect Director Daniel Tseung For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REALNETWORKS, INC.
Ticker: RNWK Security ID: 75605L104
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 4, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Klein For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REALTY INCOME CORP. 0;
Ticker: O Security ID: 756109104
Meeting Date: MAY 13, 2008 Meeting Type: Annual 0;
Record Date: MAR 14, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen R. Allen For For Management
1.2 Elect Director Donald R. Cameron For For Management
1.3 Elect Director William E. Clark, Jr. For For Management
1.4 Elect Director Priya Cherian Huskins For For Management
1.5 Elect Director Roger P. Kuppinger For For Management
1.6 Elect Director Thomas A. Lewis For For Management
1.7 Elect Director Michael D. Mckee 60; For For Management
1.8 Elect Director Gregory T. Mclaughlin For For Management
1.9 Elect Director Ronald L. Merriman For For Management
1.10 Elect Director Willard H. Smith Jr For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS INC 60;
Ticker: RRGB Security ID: 75689M101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast&# 160; Sponsor
1.1 Elect Director Dennis B. Mullen For For Management
1.2 Elect Director Pattye L. Moore For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REDDY ICE HOLDINGS, INC.
Ticker: FRZ Security ID: 75734R105
Meeting Date: OCT 12, 2007 Meeting Type: Special &# 160;
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cas t Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
REDDY ICE HOLDINGS, INC.
Ticker: FRZ & #160; Security ID: 75734R105
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Brick For For Management
1.2 Elect Director Theodore J. Host For For Management
1.3 Elect Director Christopher S. Kiper For For Management
1.4 Elect Director Michael S. McGrath For For Management
1.5 Elect Director Michael H. Rauch For For Management
1.6 Elect Director Robert N. Verdecchio For For Management
2 Ratify Auditors For For Management
----------------------------------------------------------------------- - ---------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas B. Hansen For For Management
1.2 Elect Director Greg H. Kubicek For For Management
1.3 Elect Director C.J. Toeniskoetter For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Increase Authorized Common Stock For For Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
REGAL-BELOIT CORP.
Ticker: RBC Security ID: 758750103 60;
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 For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGENERATION TECHNOLOGIES, INC.
Ticker: RTIX Security ID: 75886N100 0;
Meeting Date: FEB 27, 2008 Meeting Type: Special
Record Date: JAN 16, 2008
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock and to For For Management
Change Company Name 60;
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting & #160; 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 For For Management
--------------------------------------------------------------------------------
REGIS CORP.
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: SEP 18, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf F. Bjelland For For 60; Management
1.2 Elect Director Paul D. Finkelstein For For Management
1.3 Elect Director Thomas L. Gregory For For Management
1.4 Elect Director Van Zandt Hawn For For Management
1.5 Elect Director Susan S. Hoyt For For Management
1.6 Elect Director David B. Kunin For For Management
1.7 Elect Director Myron Kunin For For Management
2 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
REHABCARE GROUP, INC. &# 160;
Ticker: RHB Security ID: 759148109
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Conway-Welch, Ph.D. For For Management
1.2 Elect Director Christopher T. Hjelm For For Management
1.3 Elect Director Anthony S. Piszel, Cpa For For Management
1.4 Elect Director Suzan L Rayner, Md & #160; For For Management
1.5 Elect Director Harry E. Rich For For Management
1.6 Elect Director John H. Short, Ph.D. For For Management
1.7 Elect Director Larry Warren For For &# 160; Management
1.8 Elect Director Theodore M. Wight For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RENAISSANCE LEARNING, INC.
Ticker: RLRN Security ID: 75968L105 & #160;
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith Ames Paul For For Management
1.2 Elect Director Terrance D. Paul For For Management
1.3 Elect Director John H. Grunewald For For Management
1.4 Elect Director Gordon H. Gunnlaugsson For For Management
1.5 Elect Director Harold E. Jordan For For Management
1.6 Elect Di rector Addison L. Piper For For Management
1.7 Elect Director Judith A. Ryan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RENASANT CORP
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Beasley For Withhold Management
1.2 Elect Director Marshall H. Dickerson For For Management
1.3 Elect Director R. Rick Hart For For Management
1.4 Elect Director Richard L. Heyer, Jr. For For Management
1.5 Elect Director J. Niles McNeel For Withhold Management
1.6 Elect Director Michael D. Shmerling For For Management
1.7 Elect Director H. Joe Trulove For For Management
1.8 Elect Director Albert J. Dale, III For For Management
1.9 Elect Director T. Michael Glenn For For Management
--------------------------------------------------------------------------------
RENT-A-CENTER, INC. &# 160;
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal 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 0; For For Management
--------------------------------------------------------------------------------
RENTECH, INC. &# 160;
Ticker: RTK Security ID: 760112102
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Burke For For Management
1.2 Elect Director Ronald M. Sega For For Management
1.3 Elect Director Dennis L. Yakobson For For Management
2 Amend Quorum Requirements For For Management
3 Ratify Auditors For For Management
-------------------------------------------------- - ------------------------------
REPUBLIC AIRWAYS HOLDINGS INC
Ticker: RJET Security ID: 760276105 0;
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan K. Bedford For For Management
1.2 Elect Director Lawrence J. Cohen For For Management
1.3 Elect Director Douglas J. Lambert For For Management
1.4 Elect Director Mark E. Landesman For For Management
1.5 Elect Director Mark L. Plaumann For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
REPUBLIC BANCORP, INC. KY
Ticker: RBCAA Security ID: 760281204
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 .1 Elect Director Craig A. Greenberg For Withhold Management
1.2 Elect Director Michael T. Rust For For Management
1.3 Elect Director Sandra Metts Snowden For For Management
1.4 Elect Director R. Wayne Stratton For For & #160; Management
1.5 Elect Director Susan Stout Tamme For For Management
1.6 Elect Director Bernard M. Trager For Withhold Management
1.7 Elect Director A. Scott Trager For Withhold Management
1.8 ; Elect Director Steven E. Trager For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REPUBLIC PROPERTY TRUST
Ticker: RPB Security ID: 760737106 & #160;
Meeting Date: SEP 27, 2007 Meeting Type: Special
Record Date: AUG 24, 2007
# ; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Manageme nt
--------------------------------------------------------------------------------
RES-CARE, INC.
Ticker: RSCR Security ID: 760943100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: APR 18, 2008 60;
# 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 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
- --------------------------------------------------------------------------------
RESOURCE AMERICA, INC.
Ticker: REXI Security ID: 761195205 60;
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date: JAN 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos C. Campbell For For Management
1.2 Elect Director Edward E. Cohen For For Managem ent
1.3 Elect Director Hersh Kozlov For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
RESOURCE CAPITAL CORP.
Ticker: RSO Security ID: 76120W302 &# 160;
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter T. Beach For For Management
1.2 Elect Director Edward E. Cohen For For 0; Management
1.3 Elect Director Jonathan Z. Cohen For For Management
1.4 Elect Director William B. Hart For For Management
1.5 Elect Director Gary Ickowicz For For Management
1.6 Elect Director Murray S. Levin For For Management
1.7 Elect Director P. Sherrill Neff For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Dimick For For Management
1.2 Elect Director Karen M. Ferguson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RESTORATION HARDWARE, INC.
Ticker: RSTO Security ID: 760981100
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Friedman For For Management
1.2 Elect Director Robert C. Homer III For For Management
1.3 Elect Director T. Michael Young For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
RETAIL VENTURES, INC. 0;
Ticker: RVI Security ID: 76128Y102
Meeting Date: JUN 3, 2008 Meeting Type: Annual 0;
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
------------------------------------------------- - -------------------------------
REVLON INC.
Ticker: REV Security ID: 761525500 0;
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald O. Perelman For For Management
1.2 Elect Director Alan S. Bernikow For For 60; Management
1.3 Elect Director Paul J. Bohan For For Management
1.4 Elect Director Meyer Feldberg For For Management
1.5 Elect Director David L. Kennedy For For Management
1.6 Elect Director Debra L. Lee For For Management
1.7 Elect Director Barry F. Schwartz For For Management
1.8 Elect Director Kathi P. Seifert For For Management
1.9 Elect Director Kenneth L. Wolfe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REX ENERGY CORP
Ticker: REXX Security ID: 761565100 0;
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lance T. Shaner For For Management
1.2 Elect Director Benjamin W. Hulburt For For Management
1.3 ; Elect Director Daniel J. Churay For For Management
1.4 Elect Director John A. Lombardi For For Management
1.5 Elect Director John W. Higbee For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date: JUN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Albert E. Paladino For For Management
1.2 Elect Director Robert A. Bruggeworth For For Management
1.3 Elect Director Daniel A. Dileo For For Management
1.4 Elect Director Jeffery R. Gardner For For Management
1.5 Elect Director John R. Harding For For Management
1.6 Elect Director David A. Norbury For Withhold Management
1.7 Elect Director William J. Pratt For For Management
1.8 Elect Director Erik H. Van Der Kaay For For Management
1.9 Elect Director W.H. Wilkinson, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100
Meeting Date: OCT 29, 2007 Meeting Type: Special
Record Date: SEP 27, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For For Management
3 Approve Increase in Size of Board 60; For For Management
--------------------------------------------------------------------------------
RIGEL PHARMACEUTICALS, INC ;
Ticker: RIGL Security ID: 766559603
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 1, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter H. Moos, Ph.D. For & #160; For Management
1.2 Elect Director Hollings C. Renton For For Management
1.3 Elect Director Stephen A. Sherwin, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
RIGHTNOW TECHNOLOGIES, INC &# 160;
Ticker: RNOW Security ID: 76657R106
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect&# 160; Director William J. Lansing For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
RIMAGE CORPORATION
Ticker: RIMG Security ID: 766721104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 3, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard P. Aldrich For For Management
1.2 Elect Director Lawrence M. Benveniste For For Management
1.3 Elect Director Philip D. Hotchkiss For For Management
1.4 Elect Director Thomas F. Madison For For Management
1.5 Elect Director Steven M. Quist ; For For Management
1.6 Elect Director James L. Reissner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RISKMETRICS GROUP, INC
Ticker: 0; RMG Security ID: 767735103
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 10, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ethan Berman For For Management
2 Elect Directo r Lovida Coleman, Jr. For For Management
3 Elect Director Philip Duff For For Management
4 Elect Director Rene Kern For For Management
5 Elect Director Arthur Levitt For For Management
6 Elect Director Christopher Mitchell For For Management
7 Elect Director Frank Noonan For For Management
8 Elect Director Lynn Sharp Paine For&# 160; For Management
9 Elect Director Stephen Thieke For For Management
10 Elect Director Robert Trudeau For For Management
11 Ratify Auditors For For Management
12 Advisory Vote on Executive Compensation - For For Management
Approve Overall Executive Compensation
Philosophy, Policies and Procedures & #160;
13 Advisory Vote on Executive Compensation - For For Management
Approve Compensation Decisions of NEO
2007 Performance ;
14 Advisory Vote on Executive Compensation - For For Management
Approve Application of Compensation
Philosophy, Policies and Procedures
--------------------------------------------------------------------------------
RIVIERA HOLDINGS CORP.
Ticker: RIV Security ID: 769627100
Meeting Date: MAY 28, 2008 Meeting Type: Annual 60;
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast& #160; Sponsor
1.1 Elect Director William L. Westerman For Withhold Management
1.2 Elect Director Jeffrey A. Silver For Withhold Management
1.3 Elect Director Paul A. Harvey For For Management
1.4 Elect Director Vi ncent L. Divito For For Management
1.5 Elect Director James N. Land, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Baily For For Management
1.2 Elect Director Jordan W. Graham For For Management
1.3 Elect Director Gerald I. Lenrow For For Management
1.4 Elect Director Gerald D. Stephens For For Management
2 Declassify the Board of Directo rs For For Management
3 Increase Authorized Common Stock For Against Management
4 Approve Director/Officer Liability and For For Management
Indemnification 0;
5 Eliminate Right to Act by Written Consent For Against Management
6 Reduce Supermajority Vote Requirement For For Management
7 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
ROBBINS & MYERS, INC. ;
Ticker: RBN Security ID: 770196103
Meeting Date: JAN 9, 2008 Meeting Type: Annual
Record Date: NOV 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David T. Gibbons 0; 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 For For Management
--------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 25, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal & #160; 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 For Management
1.5 Elect Director Bettina M. Whyte For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
ROCKVILLE FINANCIAL, INC.
Ticker: RCKB Security ID: 774186100
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Bars For For Management
1.2 Elect Director Thomas S. Mason For For Management
1.3 Elect Director Peter F. Olson For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
ROCKWOOD HOLDINGS, INC.
Ticker: ROC Security ID: 774415103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian F. Carroll For ; Withhold Management
1.2 Elect Director Todd A. Fisher For Withhold Management
1.3 Elect Director Douglas L. Maine For For Management
2 Ratify Auditors For For ; Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLO GIES, INC.
Ticker: RSTI Security ID: 775043102
Meeting Date: MAR 19, 2008 Meeting Type: Annual ;
Record Date: JAN 25, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Wirth For For Management
1.2 Elect Director Stephen D. Fantone For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
ROGERS CORP. &# 160;
Ticker: ROG Security ID: 775133101
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Boomer& #160; For Withhold Management
1.2 Elect Director Charles M. Brennan, III For Withhold Management
1.3 Elect Director Gregory B. Howey For Withhold Management
1.4 Elect Director J. Carl Hsu For For Management
1.5 Elect Director Carol R. Jensen For Withhold Management
1.6 Elect Director Eileen S. Kraus For Withhold Management
1.7 Elect Director William E. Mitchell For Withhold Management
1.8 Elect Director Robert G. Paul ; For Withhold Management
1.9 Elect Director Robert D. Wachob For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROLLINS, INC. &# 160;
Ticker: ROL Security ID: 775711104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Randall Rollins 0; For For Management
1.2 Elect Director James B. Williams For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against ; Management
--------------------------------------------------------------------------------
ROSETTA RESOURCES INC
Ticker: ROSE Security ID: 777779307
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy L. Limbacher For For 60; Management
1.2 Elect Director Richard W. Beckler For For Management
1.3 Elect Director Donald D. Patteson, Jr. For For Management
1.4 Elect Director D. Henry Houston For For Management
1.5 Elect Director Josiah O. Low III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: SEP 26, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Stuckert For Withhold Management
1.2 Elect Director Merritt Marcus For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RPC, INC.
Ticker: RES Security ID: 749660106
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Randall Rollins For Withhold Management
1.2 Elect Director Henry B. Tippie For For Management
1.3 Elect Director James B. Williams For For Management
--------------------------------------------------------------------------------
RSC HOLDINGS INC
Ticker: RRR Security ID: 74972L102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Christopher Minnetian For Withhold Management
1.2 Elect Directors John R. Monsky For Withhold Management
1.3 Elect Directors Donald C. Roof For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC.
Ticker: RTI Security ID: 74973W107
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Andersson For For Management
1.2 ; Elect Director Daniel I. Booker For For Management
1.3 Elect Director Donald P. Fusilli, Jr. For For Management
1.4 Elect Director Ronald L. Gallatin For For Management
1.5 Elect Director Charles C. Gedeon For For 0; Management
1.6 Elect Director Robert M. Hernandez For For Management
1.7 Elect Director Dawne S. Hickton For For Management
1.8 Elect Director Edith E. Holiday For For Management
1.9 Elect Director Michael C. Wellham For For Management
1.10 Elect Director James A. Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RT Security ID: 781182100
Meeting Date: OCT 10, 2007 Meeting Type: Annual
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel E. Beall, III For For Management
1.2 Elect Director Bernard Lanigan, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUDDICK CORPORATION
Ticker: RDK Security ID: 781258108 & #160;
Meeting Date: FEB 21, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Derham Cato For For Management
1.2 Elect Director Isaiah Tidwell For For Management
1.3 Elect Director William C. Warden, Jr. For For Management
2 Approve Decrease in Size of Board from 12 For For Management
to 11
3 Declassify the Board and Fix the Number For For Management
of Directors
--------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC 0; Security ID: 781270103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff L. O'Dell For For Management
1.2 Elect Director Aubrey C. Tobey 60;For Withhold Management
1.3 Elect Director John R. Whitten For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RURAL CELLULAR CORP.
Ticker: RCCC 60; Security ID: 781904107
Meeting Date: OCT 4, 2007 Meeting Type: Special
Record Date: AUG 28, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting 60; For For Management
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC. 0;
Ticker: RUSHB Security ID: 781846209
Meeting Date: SEP 20, 2007 Meeting Type: Special ;
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHB Security ID: 781846209
Meeting Date: MAY 20, 2008 Meeting Type: Annual 60;
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marvin Rush For For Management
1.2 Elect Director W.M. "Rusty" Rush For For Management
1.3 Elect Director Ronald J. Krause For For Management
1.4 Elect Di rector James C. Underwood For For Management
1.5 Elect Director Harold D. Marshall For For Management
1.6 Elect Director Thomas A. Akin For For Management
2 Amend Non-Employee Director Omnibus Stock For Against Ma nagement
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUTHS CHRIS STEAK HOUSE, INC
Ticker: RUTH Security ID: 783332109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 1, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig S. Miller - For For Management
WITHDRAWN
1.2 Elect Director Robin P. Selati For For Management
1.3 Elect Director Carla R. Cooper For & #160; For Management
1.4 Elect Director Bannus B. Hudson For For Management
1.5 Elect Director Alan Vituli For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Change Company Name For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RYERSON INC.
Ticker: 60; RYI Security ID: 78375P107
Meeting Date: AUG 23, 2007 Meeting Type: Proxy Contest
Record Date: AUG 3, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jameson A. Baxter For For Management
1.2 Elect Director Richard G. Cline & #160; For For Management
1.3 Elect Director Russell M. Flaum For For Management
1.4 Elect Director James A. Henderson For For Management
1.5 Elect Director Gregory P. Josefowicz For For Management
1.6 Elect Director James R. Kackley For For Management
1.7 Elect Director Dennis J. Keller For For Management
1.8 Elect Director M. Miller De Lombera For For Management
1.9 Elect Director Neil S. Nov ich For For Management
1.10 Elect Director Jerry K. Pearlman For For Management
1.11 Elect Director Anre D. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Repeal Any Provision or Amendement to the Against Against Shareholder
Company's By-laws Adopted without 0;
Shareholder Approval
5 Amend By-Laws to Fix Number of Directors Against Against Shareholder
1.1 Elect Director Keith E. Butler For Did Not Management
Vote
1.2 Elect Director Eugene I. Davis For Did Not Management
& #160; Vote
1.3 Elect Director Daniel W. Dienst For Did Not Management
Vote
1.4 Elect Director Richard Kochersperger For Did Not Management
�� Vote &# 160;
1.5 Elect Director Larry J. Liebovich For Did Not Management
Vote
1.6 Elect Director Gerald Morris &# 160; For Did Not Management
Vote
1.7 Elect Director Allen Richie For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
0; Vote
3 Approve Executive Incentive Bonus Plan For Did Not Management
0; Vote
4 Repeal Any Provision or Amendement to the For Did Not Shareholder
Company's By-laws Adopted without Vote
Shareholder Approval & #160;
5 Amend By-Laws to Fix Number of Directors For Did Not Shareholder
Vote 0;
--------------------------------------------------------------------------------
RYERSON INC. 0;
Ticker: RYI Security ID: 78375P107
Meeting Date: OCT 17, 2007 Meeting Type: Special
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger A greement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
S&T BANCORP, INC.
Ticker: STBA Security ID: 783859101 &# 160;
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd D. Brice For For Management
1.2 Elect Director William J. Gatti For For Management
1.3 Elect Director James V. Milano For For Management
1.4 Elect Director Charles A. Spadafora For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors 60; For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
S.Y. BANCORP, INC.
Ticker: SYBT Security ID: 785060104 & #160;
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2 Declassify the Board of Directors For For Management
3.1 Elect Director David H. Brooks For For Management
3.2 Elect Director James E. Carrico For For Management
3.3 Elect Director C.R. Edinger, III For For Management
3.4 60; Elect Director David P. Heintzman For For Management
3.5 Elect Director Carl G. Herde For For Management
3.6 Elect Director Richard A. Lechleiter For For Management
3.7 Elect Director Bruce P. Madison For 0; For Management
3.8 Elect Director Nicholas X. Simon For For Management
3.9 Elect Director Norman Tasman For For Management
3.10 Elect Director Robert L. Taylor For For Management
3.11 Elect Director Kathy C. Thompson For For Management
3.12 Elect Director C.R. Edinger, III For For Management
3.13 Elect Director David P. Heintzman For For Management
3.14 Elect Director Richard A. Lechleiter &# 160; For For Management
3.15 Elect Director Norman Tasman For For Management
--------------------------------------------------------------------------------
S1 CORPORATION
Ticker: SONE Security ID: 78463B101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ram Gupta For For Management
1.2 Elect Director Gregory J. Owens For For Management
1.3 Elect Director Jeffrey C. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: 60; SAFT Security ID: 78648T100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: APR 1, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Brussard For For Management
1.2 Elect Director A. Richard Caputo, Jr.& #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
;
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105 0;
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linda J. French For For Management
2 Elect Director William F. Martin, Jr. For For Management
3 &# 160; Elect Director Bjorn E. Olsson For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAIC INC
Ticker: SAI Security ID: 78390X101 & #160;
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Dahlberg For For Management
1.2 Elect Director France C. Cordova For For Management
1.3 Elect Director Wolfgang H. Demisch For For Management
1.4 Elect Director Jere A. Drummond For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Mir iam E. John For For Management
1.7 Elect Director Anita K. Jones For For Management
1.8 Elect Director John P. Jumper For For Management
1.9 Elect Director Harry M.J. Kraemer, Jr. For For Management
1.10 Elect Director Edward J. Sanderson, Jr. For For Management
1.11 Elect Director Louis A. Simpson For For Management
1.12 Elect Director A. Thomas Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
-------------------------------------------------- - ------------------------------
SALEM COMMUNICATIONS CORP. (CA)
Ticker: SALM Security ID: 794093104 &# 160;
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal �� Mgt Rec Vote Cast Sponsor
1 Elect Director Stuart W. Epperson For For Management
2 Elect Director Edward G. Atsinger, III For For Management
3 60; Elect Director David Davenport For For Management
4 Elect Director Eric H. Halvorson For For Management
5 Elect Director Roland S. Hinz For For Management
6 Elect Director Paul Pressler For For Management
7 Elect Director Richard A. Riddle For For Management
8 Elect Director Dennis M. Weinberg For For Management
--------------------------------------------------------------------------------
SALIX PHARMACEUTICALS LTD
Ticker: SLXP ; Security ID: 795435106
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Chappell For For Management
1.2 Elect Director Thomas W. D'Alonzo For &# 160; Withhold Management
1.3 Elect Director Richard A. Franco, Sr. For For Management
1.4 Elect Director William Harral III For For Management
1.5 Elect Director William P. Keane For For Management
1.6 Elect Director Carolyn J. Logan For For Management
1.7 Elect Director Mark A. Sirgo For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC.
Ticker: SBH Security ID: 79546E104
Meeting Date: JAN 24, 2008 Meeting Type: Annual 60;
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen J. Affeldt For For Management
1.2 Elect Director Walter L. Metcalfe, Jr. For For Management
1.3 Elect Director Edward W. Rabin For For Management
1.4 Elect Director Gary G. Winterhalter For ; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANDERS MORRIS HARRIS GROUP
Ticker: SMHG Security ID: 80000Q104
Meetin g Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Ball For For Management
1.2 Elect Director Richard E. Bean For For Management
1.3 Elect Director Charles W. Duncan, III For For 60; Management
1.4 Elect Director Scott B. Mcclelland For For Management
1.5 Elect Director Ben T. Morris For For Management
1.6 Elect Director A.W. Niemi, Jr., Ph.D. For For Management
1.7 Elect Director Nolan Ryan For For Management
1.8 Elect Director Don A. Sanders For For Management
1.9 Elect Director W. Blair Waltrip For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANDERSON FARMS, INC. &# 160;
Ticker: SAFM Security ID: 800013104
Meeting Date: FEB 28, 2008 Meeting Type: Annual ;
Record Date: JAN 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lampkin Butts For For Management
1.2 Elect Director Beverly Hogan For For Management
1.3 Elect Director Phil K. Livingston For For Management
1.4 Elect Director Charles W. Ritter, Jr. For For Management
1.5 Elect Director Joe F. Sanderson, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Friis For For Management
1.2 Elect Director Hunter R. Hollar For For Management
1.3 Elect Director Pamela A. Little ; For For Management
1.4 Elect Director Craig A. Ruppert For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
SANTANDER BANCORP 0;
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 60; For Withhold Management
1.2 Elect Director Carlos M. Garcia For Withhold Management
1.3 Elect Director Roberto H. Valentin For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
SANTARUS, INC. ;
Ticker: SNTS Security ID: 802817304
Meeting Date: JUN 12, 2008 Meeting Type: Annual
R ecord Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Herman & #160; For Withhold Management
1.2 Elect Director Kent Snyder For Withhold Management
2 Ratify Auditors For For Management
& nbsp;
--------------------------------------------------------------------------------
SAPIENT CORPORATION
Ticker: ; SAPE Security ID: 803062108
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date: JUN 18, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James M. Benson For For Management
1.2 Elect He rmann Buerger For For Management
1.3 Elec Jeffrey M. Cunningham For Withhold Management
1.4 Elect Darius W. Gaskins, Jr. For Withhold Management
1.5 Elect Alan J. Herrick & #160; For For Management
1.6 Elect Gary S. Mckissock For Withhold Management
1.7 Elect J. Stuart Moore For For Management
1.8 Elect Bruce D. Parker For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAPIENT CORPORATION
Ticker: SAPE Security ID: 803062108
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 10, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Benson For For Management
1.2 Elect Director Hermann Buerger For For Management
1.3 Elect Director Darius W. Gaskins, Jr. For For Management
1.4 Elect Director Alan J. Herrick For For Management
1.5 Elect Director J. Stuart Moore For For Management
1.6 Elect Director Bruce D. Parker For For Management
1.7 Elect Director Ashok Shah For For Management
1.8 Elect Director Vijay Singal For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAUL CENTERS, INC.
Ticker: BFS Security ID: 804395101
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Francis Saul II For For Management
1.2 Elect Director John E. Chapoton For For Management
1.3 Elect Director James W. Symington For & #160; For Management
1.4 Elect Director John R. Whitmore For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan &# 160; For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
SAVIENT PHARMACEUTICALS, INC
Ticker: SVNT Security ID: 80517Q100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher G. Clement For For Management
1.2 Elect Director Herbert Conrad For For Management
1.3 Elect Director Alan L. Heller For Fo r Management
1.4 Elect Director Stephen O. Jaeger For For Management
1.5 Elect Director Joseph Klein III For For Management
1.6 Elect Director Lee S. Simon, M.D. For For Management
1.7 Elect Director Virgil Thompson For For Management
2 Ratify Auditors For For Management
---------------------------------------------------------- - ----------------------
SAVVIS INC
Ticker: SVVS Security ID: 805423308 & #160;
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Clark For For Management
1.2 Elect Director Clyde A. Heintzelman For For Manag ement
1.3 Elect Director Philip J. Koen For For Management
1.4 Elect Director Thomas E. Mcinerney For For Management
1.5 Elect Director James E. Ousley For For Management
1.6 Elect Director James P. Pellow For For Management
1.7 Elect Director D.C. Peterschmidt For For Management
1.8 Elect Director Jeffrey H. Von Deylen For For Management
1.9 Elect Director Mercedes A. Walton For &# 160; For Management
1.10 Elect Director Patrick J. Welsh For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: OCT 18, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Baur For Withhold Management
1.2 Elect Director Steven R. Fischer For & #160; For Management
1.3 Elect Director James G. Foody For For Management
1.4 Elect Director Michael J. Grainger For For Management
1.5 Elect Director John P. Reilly For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCBT FINANCIAL CORP.
Ticker: SCBT Secur ity ID: 78401V102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luther J. Battiste, III For For Management
1.2 Elect Director Robert R. Hill, Jr. For For Man agement
1.3 Elect Director Ralph W. Norman For For Management
1.4 Elect Director Alton C. Phillips For For Management
1.5 Elect Director Susie H. Vanhuss For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHAWK, INC. 0;
Ticker: SGK Security ID: 806373106
Meeting Date: MAY 21, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence W. Schawk For Withhold Management
1.2 Elect Director David A. Schawk For Withhold Management
1.3 Elect Director A. Alex Sarkisian For Withhold Management
1.4 ; Elect Director Leonard S. Caronia For Withhold Management
1.5 Elect Director Judith W. McCue For Withhold Management
1.6 Elect Director Hollis W. Rademacher For Withhold Management
1.7 Elect Director John T. McEnroe For Withhold Management
1.8 Elect Director Michael G. O'Rourke For For Management
1.9 Elect Director Stanley N. Logan For For Management
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill Schnitzer Edelson For For Management
1.2 Elect Director Judith A. Johansen For For Management
1.3 Elect Director Mark L. Palmquist For 0; For Management
1.4 Elect Director Ralph R. Shaw For For Management
--------------------------------------------------------------------------------
SCHOLASTI C CORP.
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 19, 200 7 Meeting Type: Annual
Record Date: AUG 1, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barge For For Management
1.2 Elect Director John L. Davies For For Management
1.3 Elect Director John G. McDonald For 0; For Management
--------------------------------------------------------------------------------
SCHOOL SPECIALTY, INC. 60;
Ticker: SCHS Security ID: 807863105
Meeting Date: AUG 29, 2007 Meeting Type: Annual
Record Date: JUL 12, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Jacqueline Dout For For Management
1.2 Elect Director Terry L. Lay For For Management
1.3 Elect Director Herbert A. Trucksess, III For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
---------------- - ----------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL INC.
Ticker: SWM Security ID: 808541106 ;
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire L. Arnold For For Management
1.2 Elect Director Robert F. McCullough For For Management
2 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SCIELE PHARMA, INC. 0;
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 Withhold Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
SEABOARD CORP. 0;
Ticker: SEB Security ID: 811543107
Meeting Date: APR 28, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bresky For Withhold Management
1.2 Elect Director David A. Adamsen For Withhold Management
1.3 Elect Director Douglas W. Baena For Withhold Management
1.4 Elect Director Kevin M. Kennedy ; For Withhold Management
1.5 Elect Director Joseph E. Rodrigues For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEABRIGHT INSURANCE HOLDINGS, INC.
Ticker: SEAB Security ID: 811656107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Pasqualetto For For Management
1.2 Elect Director Peter Y. Chung For For Management
1.3 Elect Director Joseph A. Edwards For For Management
1.4 Elect Director William M. Feldman For For Management
1.5 Elect Director Mural R. Josephson For For Management
1.6 Elect Director George M. Morvis For For Management
1.7 Elect Director Michael D. Rice For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEACOAST BANKING CORP. OF FLORIDA
Ticker: 60; SBCF Security ID: 811707306
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Bohner For For Management
1.2 Elect Director T. Michael Crook & #160; For For Management
1.3 Elect Director A. Douglas Gilbert For For Management
1.4 Elect Director Dennis S. Hudson, III For For Management
1.5 Elect Director Edwin E. Walpole, III For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Adjourn Meeting For Against Management
----------------------------------------- - ---------------------------------------
SEALY CORP.
Ticker: ZZ Security ID: 812139 301
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian F. Carroll For Withhold Management
1.2 Elect Director James W. Johnston For For Manageme nt
1.3 Elect Director Gary E. Morin For For Management
1.4 Elect Director Dean B. Nelson For Withhold Management
1.5 Elect Director Paul J. Norris For Withhold Management
1.6 60; Elect Director Richard W. Roedel For For Management
1.7 Elect Director Scott M. Stuart For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEATTLE GENETICS, INC.
Ticker: SGEN Security ID: 812578102
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Srinivas Akkaraju For For Management
1.2 Elect Director Dav id W. Gryska For For Management
1.3 Elect Director John P. Mclaughlin For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
SECURE COMPUTING CORP.
Ticker: SCUR Security ID: 813705100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dire ctor Alexander Zakupowsky Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
4 Ratify Auditors For For Management
-------------------------- - ------------------------------------------------------
SECURITY BANK CORP.
Ticker: SBKC Security ID: 814047106 &# 160;
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward M. Beckham, II For For Management
1.2 Elect Director Alford C. Bridges For For Management
1.3 Elect Director Thad G. Childs, Jr. For For Management
1.4 Elect Director John W. Ramsey For For Management
1.5 Elect Director Robert M. Stalnaker For For Management
1.6 Elect Director Richard W. White, Jr. For For Management
2 Amend Bylaws to Allow Participation in For For Management
Direct Registration Program
3 Ratify Auditors 0; For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SECURITY BANK CORP.
Ticker: SBKC Security ID: 814047106
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date: MAY 9, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Authorize a New Class of Common Stock For For Management
2 Approve Exchange of Stock Appreciation For For Management
Rights for Non-Voting Warrants 60;
--------------------------------------------------------------------------------
SECURITY CAPITAL ASSURANCE LTD 60;
Ticker: SCA Security ID: G8018D107
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE CHANGING THE NAME OF THE For For Management
COMPANY FROM SECURITY CAPITAL ASSURANCE
LTD TO SYNCORA HOLDINGS LTD
--------------------------------------------------------------------------------
SECURITY CAPITAL ASSURANCE LTD
Ticker: SCA Security ID: G8018D107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary R. Hennessy For For Management
1.2 Elect Director Coleman D. Ross For For Management
1.3 Elect Director Fred Corrado For For Management
2 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW
YORK, TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE 60;
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2008.
3 TO APPROVE A CHANGE IN THE COMPANY S NAME For For Management
FROM SECURITY CAPITAL ASSURANCE LTD TO
SYNCORA HOLDINGS LTD.
4 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
MEMORANDUM OF ASSOCIATION IN ORDER TO
IMPLEMENT CERTAIN AMENDMENTS TO THE ;
BERMUDA COMPANIES ACT 1981.
--------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Propos al Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher P. Kirchen For For Management
1.2 Elect Director Brenda J. Lauderback For For Management
1.3 Elect Director Michael A. Peel For For Management
1.4 Elect Director Jean-Michel Valette For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI & #160; Security ID: 816300107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Burville For For Management
1.2 Elect Director Paul D. Bauer For 0; 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
--------------------------------------------------------------------------------
SEMITOOL, INC.
Ticker: SMTL Security ID: 816909105
Meeting Date: MAR 6, 2008 Meeting Type: Annual 0;
Record Date: JAN 7, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymon F. Thompson For Withhold Management
1.2 Elect Director Howard E. Bateman For For Management
1.3 Elect Director Donald P. Baumann For For Management
1.4 Elect Director Timothy C. Dodkin For Withhold Management
1.5 Elect Director Daniel J. Eigeman For For Management
1.6 Elect Director Charles P. Grenier For For Management
1.7 Elect Director Steven C. Stahlberg For 0; For Management
1.8 Elect Director Steven R. Thompson For Withhold 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 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director W. Dean Baker 60; 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 &# 160; 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
--------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.N. Zeytoonjian For For Management
--------------------------------------------------------------------------------
SENOMYX INC
Ticker: SNMX Security ID: 81724Q107
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 9, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.D. Billingsley For For Management
1.2 Elect Director Stephen A. Block For For Management
1.3 Elect Director Michael E. Herman For For Management
1.4 Elect Director Dennis F. O'Brien For For Management
1.5 Elect D irector Jay M. Short For For Management
1.6 Elect Director Kent Snyder For For Management
1.7 Elect Director Christopher J. Twomey For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORP.
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Fergus M. Clydesdale For For Management
1.3 Elect Director James A.D. Croft For For Management
1.4 Elect Director William V. Hickey For& #160; For Management
1.5 Elect Director Kenneth P. Manning For For Management
1.6 Elect Director Peter M. Salmon For For Management
1.7 Elect Director Elaine R. Wedral For For Management
1.8 Elect Director Essie Whitelaw For For Management
2 Ratify Auditors For For Management
----- - ---------------------------------------------------------------------------
SEQUA CORPORATION
Ticker: SQA.A Security ID: 817320104
Meeting Date: SEP 17, 2007 Meeting Type: Special
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting 0; For For Management
--------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS CO.
Ticker: SHEN Security ID: 82312B106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: 60; MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas C. Arthur 60; For Withhold Management
1.2 Elect Director Tracy Fitzsimmons For Withhold Management
1.3 Elect Director John W. Flora For For Management
2 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
SHIP FINANCE INTERNATIONAL LTD
Ticker: SFL Security ID: G81075106
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date: AUG 17, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tor Olav Troim For &# 160; Withhold Management
1.2 Elect Director Paul Leand Jr. For For Management
1.3 Elect Director Kate Blankenship For Withhold Management
1.4 Elect Director Craig H. Stevenson Jr For For Management
2&# 160; Ratify Auditors For For Management
3 PROPOSAL TO AMEND THE COMPANY S BYE-LAWS. For Against Management
4 PROPOSAL TO APPROVE THE REMUNERATION OF For For Management
THE COMPANY S BOARD OF DIRECTORS OF A &# 160;
TOTAL AMOUNT OF FEES NOT TO EXCEED US
$600,000 FOR THE YEAR ENDED DECEMBER 31,
2007.
--------------------------------------------------------------------------------
SHOE CARNIVAL, INC.
Ticker: SCVL Security ID: 824889109
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Wayne Weaver For For Management
1.2 Elect Director Gerald W. Schoor For For Management
2 Ratify Auditors &# 160; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SHUFFLE MASTER, INC.
Ticker: SHFL Security ID: 825549108 0;
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: JAN 31, 2008
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Yoseloff For For Management
1.2 Elect Director Garry W. Saunders For For Management
1.3 Elect Director Lo uis Castle For For Management
1.4 Elect Director Phillip C. Peckman For For Management
1.5 Elect Director James L. Nelson For For Management
1.6 Elect Director John R. Bailey Fo r For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHUTTERFLY, INC.
Ticker: SFLY Security ID: 82568P304
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia A. House For For Management
1.2 Elect Director Philip A. Marineau For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
SI INTERNATIONAL, INC. ;
Ticker: SINT Security ID: 78427V102
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Bradford Antle For For Management
1.2 Elect Director Maureen A. Baginski For For Management
1.3 Elect Director James E. Crawford, III For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
SIERRA BANCORP &# 160;
Ticker: BSRR Security ID: 82620P102
Meeting Date: MAY 21, 2008 Meeting Type: Proxy Contest
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Fields For For Management
1.2 Elect Director James C. Holly For For Management
1.3 Elect Director Lynda B. Scearcy For For Management
1.4 Elect Director Morris A. Tharp & #160; For For Management
1.1 Elect Director Patricia L. Childress For Did Not Shareholder
Vote
2 Other Business For Did Not Management
Vote
--------------------------------------------------------------------------------
SIGMA DESIGNS, INC.
Ticker:&# 160; SIGM Security ID: 826565103
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date: MAY 23, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thinh Q. Tran For For Management
1.2 Elect Director W illiam J. Almon For Withhold Management
1.3 Elect Director Julien Nguyen For For Management
1.4 Elect Director Lung C. Tsai For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIGMA DESIGNS, INC. 0;
Ticker: SIGM Security ID: 826565103
Meeting Date: JAN 25, 2008 Meeting Type: Special
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Increase Authorized Common Stock For For Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
;
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred B. DelBello For For Management
1.2 Elect Director Scott A. Shay For For Management
1.3 Elect Director Joseph J. Depaolo For For Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Greg Horrigan For Withhold Management
1.2 Elect Director John W. Alden For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
SILICON GRAPHICS, INC.
Ticker: SGIC Security ID: 827056300
Meeting Date: NOV 19, 2007 Meeting Type: Annual
Record Date: OCT 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Ewald For For Management
1.2 Elect Director James A. McDivitt For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock P urchase For For Management
Plan
------------------------------------------- - -------------------------------------
SILICON IMAGE, INC.
Ticker: SIMG Security ID: 82705T102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Tirado For For Management
1.2 Elect Director William Raduchel For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SILICON STORAGE TECHNOLOGY, INC.
Ticker: SSTI Security ID: 827057100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bing Yeh For For Management
1.2 Elect Director Yaw Wen Hu For For Management
1.3 Elect D irector Ronald D. Chwang For Withhold Management
1.4 Elect Director Terry M. Nickerson For Withhold Management
1.5 Elect Director Bryant R. Riley For For Management
1.6 Elect Director Edward Yao-Wu Yang For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORP.
Ticker: SFNC Security ID: 828730200 60;
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director William E. Clark, II For For 0; Management
2.2 Elect Director J. Thomas May For For Management
2.3 Elect Director Stanley E. Reed For For Management
2.4 Elect Director Steven A. Cosse' For For Management
2.5 Elect Director W. Scott McGeorge For For Management
2.6 Elect Director Harry L. Ryburn For For Management
2.7 Elect Director Edward Drilling For For Management
2.8 Elect Director George A . Makris, Jr. For For Management
2.9 Elect Director Robert L. Shoptaw For For Management
3 Ratify Auditors For For Management
4 Amend Non-Employee Director Omnibus Stock For 0; For Management
Plan
---------------------------------------------------------------- - ----------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105 ;
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl F. Cheit For For Management
1.2 Elect Director Thomas J Fitzmyers For For Management
1.3 Elect Director Barry Lawson Williams For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC. &# 160;
Ticker: SBGI Security ID: 829226109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 & #160; Elect Director David D. Smith For Withhold Management
1.2 Elect Director Frederick G. Smith For Withhold Management
1.3 Elect Director J. Duncan Smith For Withhold Management
1.4 Elect Director Robert E. Smith For Withhold Manageme nt
1.5 Elect Director Basil A. Thomas For Withhold Management
1.6 Elect Director Lawrence E. Mccanna For For Management
1.7 Elect Director Daniel C. Keith For For Management
1.8 Elect Direc tor Martin R. Leader For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan ;
--------------------------------------------------------------------------------
SIRENZA MICRODEVICES, INC. 60;
Ticker: SMDI Security ID: 82966T106
Meeting Date: OCT 29, 2007 Meeting Type: Special ;
Record Date: SEP 27, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SIRF TECHNOLOGY HOLDINGS, INC
Ticker: SIRF 60; Security ID: 82967H101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Smaha For For Management
1.2 Elect Director Sam Srinivasan 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS INC
Ticker: SIRO Security ID: 82966C103
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Hood For For Management
1.2 Elect Director Harry M. Jansen Kraemer, For Withhold Management
Jr &# 160;
1.3 Elect Director Jeffrey T. Slovin For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIX FLAGS, INC.
Ticker: SIX Security ID: 83001P109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Elliott Andrews For For Management
1.2 Elect Director Mark Jennings For For Management
1.3 Elect Director Jack Kemp For For Management
1.4 Elect Director Robert McGuire For For Management
1.5 Elect Director Perry Rogers For For Management
1.6 Elect Director Dwight Schar For For Management
1.7 Elect Director Mark Shapiro For For Management
1.8 Elect Director Daniel M. Snyder For For Management
1.9 Elect Director Harvey Weinstein For Withhold Management
2 Ratify Auditors For For Management
3 & #160; Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SJW CORP.
Ticker: SJW Security ID: 784305104
Meeting Date: APR 30, 2008 Meeting Type: Annual 0;
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponso r
1.1 Elect Director M.L. Cali For For Management
1.2 Elect Director J.P. Dinapoli For For Management
1.3 Elect Director D.R. King For For Manageme nt
1.4 Elect Director N.Y. Mineta For For Management
1.5 Elect Director W.R. Roth For For Management
1.6 Elect Director C.J. Toeniskoetter For For Management
1.7 Elect Director F.R. Ulrich, Jr. For For Management
1.8 Elect Director R.A. Van Valer For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan 60; For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105 &# 160;
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geyer Kosinski For For Management
1.2 Elect Director Richard Siskind For For Management
--------------------------------------------------------------------------------
SKILLED HEALTHCARE GROUP, INC.
Ticker: SKH Security ID: 83066R107
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn S. Schafer For For Management
1.2 Elect Director William C. Scott For Withhold Management
1.3 Elect Director M. Bernard Puckett For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SKYLINE CORP. 0;
Ticker: SKY Security ID: 830830105
Meeting Date: SEP 20, 2007 Meeting Type: Annual &# 160;
Record Date: JUL 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur J. Decio For For Management
1.2 Elect Director Thomas G. Deranek For For Management
1.3 Elect Director John C. Firth For For Management
1.4 Elect Director Jer ry Hammes For For Management
1.5 Elect Director Ronald F. Kloska For For Management
1.6 Elect Director William H. Lawson For For Management
1.7 Elect Director David T. Link For& #160; For Management
1.8 Elect Director Andrew J. McKenna For For Management
--------------------------------------------------------------------------------
SKYWEST, INC. & #160;
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal & #160; 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 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 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 ; For For Management
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. 0;
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 0; For For Management
Stock Plan
3 Amend Qualified Employee Stock Purchase For For Management
; Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SMART MODULAR TECHNOLOGIES (WWH) INC
Ticker: SMOD &# 160; 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 0; For 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. T homas Weatherford 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 60;
FISCAL YEAR ENDING AUGUST 29, 2008.
--------------------------------------------------------------------------------
SMITH & WESSON HOLDING CORP
Ticker: SWHC Security ID: 831756101
Meeting Date: SEP 17, 2007 Meeting Type: Annual
Record Date: JUL 31, 2007
# Pro posal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Monheit For For Management
1.2 Elect Director Robert L. Scott For For Management
1.3 Elect Director Michael F. Golden For For Management
1.4 Elect Director Jeffrey D. Buchanan For For Management
1.5 Elect Director John B. Furman For For Management
1.6 Elect Director Colton R. Melby For &# 160; For Management
1.7 Elect Director Mitchell A. Saltz For For Management
1.8 Elect Director David M. Stone For For Management
1.9 Elect Director I. Marie Wadecki For For Management
2 Classify the Board of Directors For Against Management
3 Approve Conversion of Securities For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SMITH MICRO SOFTWARE, INC.
Ticker: SMSI Security ID: 832154108
Meeting Date: OCT 11, 2007 Meeting Type: Special
Record Date: AUG 3, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Against Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
SOHU.COM INC.
Ticker: SOHU Security ID: 83408W103
Meeting Date: MAY 30, 2008 Meeting Type: Ann ual
Record Date: APR 11, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Roberts For For Management
1.2 Elect Director Zhonghan Deng For For Management
2 Ratify Auditors For For Management
3 Other Business None Against Management
--------------------------------------------------------------------------------
SOLERA HOLDINGS, INC.
Ticker: SLH Security ID: 83421A104
Meeting Date: DEC 12, 2007 Meeting Type: Annual
Record Date: OCT 29, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony Aquila For For Management
1.2 Elect Director Philip A. Canfield For Withhold Management
1.3 Elect Director Roxani Gillespie For For Management
1.4 Elect Director Jerrell W. Shelton For For Management
1.5 Elect Director Stuart J. Yarbrough For For Management
------------ - --------------------------------------------------------------------
SOMAXON PHARMACEUTICALS, INC.
Ticker: SOMX Security ID: 834453102 &# 160;
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Eagle For For Management
1.2 Elect Director David F. Hale For For Management
1.3 Elect Director Kurt C. Wheeler For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Bruton Smith For For ; Management
1.2 Elect Director B. Scott Smith For For Management
1.3 Elect Director William I. Belk For For Management
1.4 Elect Director William P. Benton For For Management
1.5 Elect Director William R. Brooks For For Management
1.6 Elect Director Victor H. Doolan For For Management
1.7 Elect Director H. Robert Heller For For Management
1.8 Elect Director Jeffrey C. Rachor For For Management
1.9 Elect Director Robert L. Rewey For For Management
1.10 Elect Director David C. Vorhoff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 10, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director Leonard Lieberman For For Management
1.2 Elect Director H.E. 'Gene' Rainbolt For For Management
--------------------------------------------------------------------------------
SONIC INNOVATIONS, INC.
Ticker: SNCI Security ID: 83545M109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Callahan For For Management
1.2 Elect Director Craig L. McKnight For For Management
--------------------------------------------------------------------------------
SONIC SOLUTIONS
Ticker: & #160; SNIC Security ID: 835460106
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAY 14, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Doris For For Management
1.2 Elect Director Peter J. Marguglio 0; For For Management
1.3 Elect Director R. Warren Langley For For Management
1.4 Elect Director Robert M. Greber For For Management
1.5 Elect Director Mary C. Sauer For For 0; Management
--------------------------------------------------------------------------------
SONICWALL, INC. &# 160;
Ticker: SNWL Security ID: 835470105
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 18, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Berger For For Management
1.2 Elect Director David W. Garrison For For Management
1.3 Elect Director Charles D. Kissner For For Management
1.4 Elect Director Matthew Medeiros For For Management
1.5 Elect Director Clark H. Masters For For Management
1.6 Elect Director John C. Shoemaker For For Management
1.7 Elect Director Cary H. Thompson For For Management
1.8 Elect Director Edw ard F. Thompson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 O ther Business For Against Management
--------------------------------------------------------------------------------
SONOSITE INC. ;
Ticker: SONO Security ID: 83568G104
Meeting Date: APR 22, 2008 Meeting Type: Annual &# 160;
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1.1 Elect Director Kirby L. Cramer For Withhold Management
1.2 Elect Director Carmen L. Diersen For Withhold Management
1.3 Elect Director Kevin M. Goodwin For Withhold Management
1.4 Elect Director Edward V. Fritzky 0; For Withhold Management
1.5 Elect Director S.R. Goldstein, M.D. For Withhold Management
1.6 Elect Director Paul V. Haack For Withhold Management
1.7 Elect Director Robert G. Hauser, M.D. For Withhold Management
1.8 Elect Director W.G. Parzybok, Jr. For Withhold Management
1.9 Elect Director Jacques Souquet, Ph.D. For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan 60; For For Management
--------------------------------------------------------------------------------
SONUS NETWORKS, INC.
Ticker: SONS Security ID: 835916107
Meeting Date: NOV 12, 2007 Meeting Type: Annual
Record Date: SEP 28, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard E. Janzen For For Management
1.2 Elect Director H. Brian Thompson For Withhold Management
2 Approve Omnibus Stock Plan 60; For For Management
--------------------------------------------------------------------------------
SONUS NETWORKS, INC. ;
Ticker: SONS Security ID: 835916107
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hassan M. Ahmed For For Management
1.2 Elect Director John P. Cunningham For For Management
1.3 Elect Director Paul J. Severino For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
SOTHEBY'S 0;
Ticker: BID Security ID: 835898107
Meeting Date: MAY 6, 2008 Meeting Type: Annual 60;
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Angelo For For Management
1.2 Elect Director Michael Blakenham For For Management
1.3 Elect Director The Duke Of Devonshire For For Management
1.4 Elect Director Allen Questrom For For Management
1.5 Elect Director William F. Ruprecht For For Management
1.6 Elect Director Michael I. Sovern For For Management
1.7 Elect Director Donald M. Stewart For For Management
1.8 Elect Director Robert S. Taubman For For Management
1.9 Elect Director Diana L. Taylor For For Management
1.10 Elect Director Dennis M. Weibling For For Management
1.11 Ele ct Director Robin G. Woodhead For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOURCE INTERLINK COMPANIES, INC
Ticker: SORC Security ID: 836151209
Meeting Date: NOV 27, 2007 Meeting Type: Annual
Record Date: SEP 28, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Duckworth For For Management
1.2 Elect Director Ariel Z. Emanuel For Withhold Management
1.3 Elect Director Terrence J. Wallock For 0; For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOURCEFIRE, INC.
Ticker: 60; FIRE Security ID: 83616T108
Meeting Date: OCT 3, 2007 Meeting Type: Annual
Record Date: AUG 14, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Wayne Jackson, III For For Management
1.2 Elect Director Asheem Chandna ; For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOURCEFIRE, INC.
Ticker: FIRE Security ID: 83616T108
Meeting Date: MAY 15, 2008 Meeting Type: Annual 60;
Record Date: MAR 17, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin F. Roesch For For Management
1.2 Elect Director Tim A. Guleri For For Management
1.3 Elect Director John C. Burris For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOURCEF ORGE INC.
Ticker: LNUX Security ID: 83616W101
Meeting Date: DEC 5, 20 07 Meeting Type: Annual
Record Date: OCT 8, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Anker For For Management
1.2 Elect Director Carl Redfield For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTH FINANCIAL GROUP INC., THE
Ticker: TSFG Security ID: 837841105
Meeti ng Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Hogan For For Management
1.2 Elect Director Jon W. Pritchett For For Management
1.3 Elect Director Edward J. Sebastian For &# 160; For Management
1.4 Elect Director John C.B. Smith, Jr. For For Management
1.5 Elect Director Mack I. Whittle, Jr. For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Declassify the Board of Directors For For Management
4 Amend Stock Option Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 0; Approve Executive Incentive Bonus Plan For For Management
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 R atify Auditors For For Management
--------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC. 0;
Ticker: SJI Security ID: 838518108
Meeting Date: APR 18, 2008 Meeting Type: Annual & #160;
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith S. Campbell For For Management
1.2 Elect Director W. Cary Edwards For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SOUTHSIDE BANCSHARES, INC. & #160;
Ticker: SBSI Security ID: 84470P109
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sam Dawson For For Management
1.2 Elect Director Melvin B. Lovelady For For Management
1.3 Elect Director William Sheehy For For Management
2 Ratify Auditors ; For For Management
3 Other Business For Against Management
-------------------------------------------------------------------------- - ------
SOUTHWEST BANCORP, INC.
Ticker: OKSB Security ID: 844767103 0;
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Crockett, Jr. For For Management
1.2 Elect Director J. Berry Harrison For For Management
1.3 Elect Director James M. Johnson For For Management
1.4 Elect Director Russell W. Teubner For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION 0;
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:&# 160; MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Biehl 0; For For Management
1.2 Elect Director Thomas E. Chestnut For For Management
1.3 Elect Director Stephen C. Comer For For Management
1.4 Elect Director Richard M. Gardner For For Man agement
1.5 Elect Director James J. Kropid For For Management
1.6 Elect Director Michael O. Maffie For For Management
1.7 Elect Director Anne L. Mariucci For For Management
1.8 Elect Director Michael J. Melarkey For For Management
1.9 Elect Director Jeffrey W. Shaw For For Management
1.10 Elect Director Carolyn M. Sparks For For Management
1.11 Elect Director Terrence L. Wright For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWEST WATER CO.
Ticker: SWWC Security ID: 845331107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Elect Director Thomas Iino For For Management
3 Elect Director William D. Jones &# 160; For For Management
4 Elect Director Maureen A. Kindel For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC.
Ticker: SSS Security ID: 84610H108
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 J. Attea For For Management
1.2 Elect Director Kenneth F. Myszk a For For Management
1.3 Elect Director John E. Burns For For Management
1.4 Elect Director Michael A. Elia For For Management
1.5 Elect Director Anthony P. Gammie For 0; For Management
1.6 Elect Director Charles E. Lannon For For Management
2 Amend Outside Director Stock For For Management
Awards/Options in Lieu of Cash ;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPANISH BROADCASTING SYSTEM, INC.
Ticker: SBSA Security ID: 846425882 ��
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alarcon, Jr. For Withhold Management
1.2 Elect Director Raul Alarcon, Sr. For Withhold Management
1.3 Elect Director Antonio S. Fernandez For Withhold Management
1.4 Elect Director Jose A. Villamil For Withhold Management
1.5 Elect Director Mitchell A. Yelen For Withhold Management
1.6 Elect Director Jason L. Shrinsky For Withhold Management
1.7 Elect Director Joseph A. Garcia For ; Withhold Management
--------------------------------------------------------------------------------
SPANSION INC &# 160;
Ticker: SPSN Security ID: 84649R101
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bertrand F. Cambou 0; For For Management
1.2 Elect Director David E. Roberson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPARTAN MOTORS, INC.
Ticker: SPAR Security ID: 846819100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 1, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Foster For Withhold Management
1.2 Elect Director Hugh W. Sloan, Jr. For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPARTAN STORES, INC
Ticker: SPTN Security ID: 846822104
Meeting Date: AUG 15, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007
# Proposal 0; 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
--------------------------------------------------------------------------------
SPARTECH CORP. &# 160;
Ticker: SEH Security ID: 847220209
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph B. Andy For For Management
1.2 Elect Director Lloyd E. Campbell For For Management
1.3 Elect Director Jackson W. Robinson For For Management
2 Ratify Auditors ; For For Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
SPECTRANETICS CORP., THE
Ticker: SPNC Security ID: 84760C107
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emile J. Geisenheimer For For Management
1.2 Elect Director John G. Schulte For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPECTRUM BRANDS, INC.
Ticker: SPC Security ID: 84762L105 ;
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 15, 2008
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara S. Thomas For For Management
1.2 Elect Director John S. Lupo For For Management
2 & #160; Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC.
Ticker: TRK Security ID: 847788106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Brooks For For Management
1.2 Elect Director Mark M. Gambill For For Management
1.3 Elect Director James P. Holden For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan &# 160;
--------------------------------------------------------------------------------
SPHERION CORP.
Ticker: SFN Security ID: 848420105
Meeting Date: MAY 20, 2008 Meeting Type: Annual 0;
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Forese For For Management
1.2 Elect Director J. Ian Morrison For Withhold Management
1.3 Elect Director A. Michael Victory For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPIRIT FINANCE CORPORATON 0;
Ticker: SFC Security ID: 848568309
Meeting Date: JUL 2, 2007 Meeting Type: Annual 60;
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Morton H. Fleischer For For Management
2.2 Elect Director Christopher H. Volk For For Management
2.3 Elect Director Willie R. Barnes For For Management
2.4 Elect Director Linda J. Blessing For For Management
2.5 Elect Director Dennis E. Mitchem For For Management
2.6 Elect Director Paul F. Oreffice For For Management
2.7 Elect Director James R. Parish For For Management
2.8 Elect Director Kenneth B. Roath For For Management
2.9 Elect Director Casey J. Sylla For 60; For Management
2.10 Elect Director Shelby Yastrow For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting &# 160; For For Management
--------------------------------------------------------------------------------
SPSS INC. 0;
Ticker: SPSS Security ID: 78462K102
Meeting Date: APR 24, 2008 Meeting Type: Annual & #160;
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 Au ditors For For Management
--------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 23, 2007 Meeting Type: Annual 0;
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Renato A. DiPentima For Withhold Management
1.2 Elect Director Michael R. Klein For Withhold Management
1.3 Elect Director David H. Langstaff For Withhold Management
1.4 Elect Director Ernst Volgenau For Withhold Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
STAGE STORES, INC.
Ticker: SSI &# 160; Security ID: 85254C305
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Barocas For For Management
1.2 Elect Director Michael Glazer For For Management
1.3 Elect Director Andrew Hall For For Management
1.4 Elect Director John Mentzer For For Management
1.5 Elect Director Margaret Monaco For For Management
1.6 Elect Director William Montgoris For For Management
1.7 Elect Director Sharon Mosse For For Management
1.8 Elect Director James Scarborough For For Management
1.9 Elect Director David Schwartz For For Management
2 Ratify Auditors For For Management
3 Approve Material Terms of Executive For For Management
Officer Performance Goals
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STAMPS.COM, INC.
Ticker: STMP & #160; Security ID: 852857200
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Mcbride For For Management
2 Amend Certificate of Incorporation to For 60; For Management
Effect Certain Restrictions
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORP.
Ticker: SMSC Security ID: 853626109
Meeting Date: JUL 17, 2007 Meeting Type: Annual
Record Date: MAY 22, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Craig For For Management
1.2 ; Elect Director Ivan T. Frisch For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC.
Ticker: SMP Security ID: 853666105 &# 160;
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Gerrity For For Management
1.2 Elect Director Pamela Forbes Lieberman For For Management
1.3 Elect Director Arthur S. Sills 60; For For Management
1.4 Elect Director Lawrence I. Sills For For Management
1.5 Elect Director Peter J. Sills For For Management
1.6 Elect Director Frederick D. Sturdivant For For & #160; Management
1.7 Elect Director Willam H. Turner For For Management
1.8 Elect Director Richard S. Ward For For Management
1.9 Elect Director Roger M. Widmann For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANDARD PACIFIC CORP. 0;
Ticker: SPF Security ID: 85375C101
Meeting Date: DEC 11, 2007 Meeting Type: Special & #160;
Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast 60; Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
STANDARD PACIFIC CORP. 60;
Ticker: SPF Security ID: 85375C101
Meeting Date: MAY 14, 2008 Meeting Type: Annual & #160;
Record Date: MAR 17, 2008
# Proposal Mg t Rec Vote Cast Sponsor
1.1 Elect Director Douglas C. Jacobs For Withhold Management
1.2 Elect Director Larry D. McNabb For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Adopt Quantitative GHG Goals for Products Against For Shareholder
and Operations
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANDARD PARKING CORP. 0;
Ticker: STAN Security ID: 853790103
Meeting Date: APR 22, 2008 Meeting Type: Annual & #160;
Record Date: MAR 17, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl G. Andren For For Management
1.2 Elect Director Charles L. Biggs For For Management
1.3 Elect Director Karen M. Garrison For For Management
1.4 Elect Director John V. Holten For Withhold Management
1.5 Elect Director Gunnar E. Klintberg For For Management
1.6 Elect Director Leif F. Onarheim For For Management
1.7 Elect Director A. Petter Ostberg & #160; For Withhold Management
1.8 Elect Director Robert S. Roath For For Management
1.9 Elect Director James A. Wilhelm For For Management
2 Amend Omnibus Stock Plan For &# 160; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANDARD REGISTER CO.
Ticker: SR Security ID: 853887107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Bailis For For Management
1.2 Elect Director Roy W. Begley, Jr. For For Management
1.3 Elect Director F. David Clarke, III For 0; For Management
1.4 Elect Director Michael E. Kohlsdorf For For Management
1.5 Elect Director R. Eric McCarthey For For Management
1.6 Elect Director Dennis L. Rediker For For Management
1.7 Elect Director John J. Schiff, Jr. For For Management
1.8 Elect Director John Q. Sherman, Ii For For Management
--------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORP.
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Nicholas Muller, III For For Management
1.2 Elect Director William Fenoglio For For Management
1.3 Elect Director Deborah A. Rosen For &# 160; For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANLEY INC &# 160;
Ticker: SXE Security ID: 854532108
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date: JUN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip O. Nolan For For Management
1.2 Elect Director George H. Wilson For For Management
1.3 Elect Director William E. Karlson For For Management
1.4 Elect Director Lawrence A. Gallagher For For Management
1.5 Elect Director James C. Hughes For For Management
1.6 Elect Director Richard L. Kelly For For Management
1.7 Elect Director Charles S. Ream &# 160; For Withhold Management
1.8 Elect Director John P. Riceman For For Management
1.9 Elect Director Jimmy D. Ross For Withhold Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
STAR MARITIME ACQUISTION CORP &# 160;
Ticker: SEA Security ID: 85516E107
Meeting Date: NOV 27, 2007 Meeting Type: Special
Record Date: NOV 5, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquire Certain Assets of Another Company For For &# 160; Management
2 Approve Merger Agreement For For Management
3 If you vote FOR Proposal 2 you should None For Management
also vote FOR this proposal. If you &# 160;
voted AGAINST Proposal 2 and wish to
Exercise your Redemption Rights, you
should vote AGAINST this proposal and& #160;
follow the instructions in the company's
filing with the SEC 60;
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
STARENT NETWORKS CORP
Ticker: STAR Security ID: 85528P108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sean M. Dalton For For Management
1.2 Elect Director Matthew J. Desch For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORP. 60;
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 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEAK & SHAKE COMPANY (THE)
Ticker: SNS Security ID: 857873103
Meeting Date: MAR 7, 2008 Meeting Type: Proxy Contest
Record Date: JAN 21, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Gilman For Did Not Management
Vote
1.2 Elect Director Geoffrey Ballotti For Did Not Management
Vote
1.3 Elect Director Wayne L. Kelley For Did Not Management
Vote
1.4 Elect Director Ruth J. Person For Did Not Management
Vote
1.5 Elect Director J. Fred Risk For Did Not Management
Vote
1.6 Elect Director John W. Ryan 0; For Did Not Management
Vote
1.7 Elect Director Steven M. Schmidt For Did Not Management
Vote
1.8 Elect Director Edward W. Wilhelm For Did Not Management
Vote
1.9 Elect Director James Williamson, Jr For Did Not Management
V ote
2 Ratify Auditors For Did Not Management
Vote &# 160;
3 Approve Omnibus Stock Plan For Did Not Management
Vote
1.1 Elect Dir ector Sardar Biglari For For Shareholder
1.2 Elect Director Philip L. Cooley For For Shareholder
1.3 Management Nominee - Geoff Ballotti For Withhold Shareholder
1.4 Management Nominee - Wayne L. Kelley For Withhold Shareholder
1.5 Management Nominee - Ruth J. Person For Withhold Shareholder
1.6 Management Nominee - J. Fred Risk For Withhold Shareholder
1.7 Management Nominee - John W. Ryan For Withhold Shareholder
1.8 Management Nominee - Steven M. Schmidt For Withhold& #160; Shareholder
1.9 Management Nominee - Edward W. Wilhelm For Withhold Shareholder
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan Against For Management
--------------------------------------------------------------------------------
STEC, INC.
Ticker: STEC Security ID: 784774101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 17, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manouch Moshayedi For For & #160; Management
1.2 Elect Director Mark Moshayedi For Withhold Management
1.3 Elect Director Dan Moses For For Management
1.4 Elect Director F. Michael Ball For For Management
1.5 Elect Director Rajat Bahri For For Management
1.6 Elect Director Vahid Manian For For Management
1.7 Elect Director James J. Peterson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEIN MART, INC.
Ticker: SMRT Security ID: 858375108
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph Alexander For For Management
1.2 Elect Director Alvin R. Carpenter For For Management
1.3 Elect Director Irwin Cohen For For Management
1.4 Elect Director Susan Falk For For Management
1.5 Elect Director Linda McFarland Farthing For For Management
1.6 Elect Director Mitchell W. Legler &# 160; For For Management
1.7 Elect Director Richard L. Sisisky For For Management
1.8 Elect Director Jay Stein For For Management
1.9 Elect Director Martin E. Stein, Jr. For For & #160; Management
1.10 Elect Director John H. Williams, Jr. For For Management
2 Ratify Auditors For For Management
-------- - ------------------------------------------------------------------------
STEINER LEISURE LTD.
Ticker: STNR Security ID: P8744Y102 & #160;
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard I. Fluxman For For Management
1.2 Elect Director M. Steiner Warshaw For For Management
1.3 Elect Director Steven J. Preston For For Management
2 Ratify Auditors For For Management
--------------- - -----------------------------------------------------------------
STEINWAY MUSICAL INSTRUMENTS, INC.
Ticker: LVB Security ID: 858495104 & #160;
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kyle R. Kirkland For Withhold Management
1.2 Elect Director Dana D. Messina For Withhold Management
1.3 Elect Director Thomas Kurrer For Withhold Management
1.4 Elect Director John M. Stoner, Jr. For Withhold Management
1.5 Elect Director A. Clinton Allen For For Management
1.6 Elect Director Rudolph K. Kluiber For For 0; Management
1.7 Elect Director Peter Mcmillan For For Management
1.8 Elect Director David Lockwood For Withhold Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
STEPAN CO. ;
Ticker: SCL Security ID: 858586100
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Grojean 60; For For Management
1.2 Elect Director F. Quinn Stepan, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEREOTAXIS, INC.
Ticker: STX S Security ID: 85916J102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 1, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Benfer For For Management
1.2 Elect Director Eric N. Prystowsky M.D. Fo r For Management
2 Amend Omnibus Stock Plan For 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 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia L. Feldmann For For Management
1.2 60; Elect Director Jacqueline B. Kosecoff For For Management
1.3 Elect Director Raymond A. Lancaster For For Management
1.4 Elect Director Kevin M. Mcmullen For For Management
1.5 Elect Director J.B. Richey For 60; For Management
1.6 Elect Director Mohsen M. Sohi For For Management
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 BANCORP 0;
Ticker: STL Security ID: 859158107
Meeting Date: MAY 1, 2008 Meeting Type: Annual 60;
Record Date: MAR 20, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Abrams For For Management
1.2 Elect Director Joseph M. Adamko For For Management
1.3 Elect Director Louis J. Cappelli For For 0; Management
1.4 Elect Director Fernando Ferrer For For Management
1.5 Elect Director Allan F. Hershfield For For Management
1.6 Elect Director Henry J. Humphreys For For Management
1.7 Elect Director Robert W. Lazar For For Management
1.8 Elect Director John C. Millman For For Management
1.9 Elect Director Eugene Rossides For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
STERLING BANCSHARES, INC. /TX 0;
Ticker: SBIB Security ID: 858907108
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 60; Elect Director George Beatty, Jr. For For Management
1.2 Elect Director Anat Bird For For Management
1.3 Elect Director J. Downey Bridgwater For For Management
1.4 Elect Director Roland X. Rodriguez For & #160; For Management
1.5 Elect Director Elizabeth C. Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STERLING FINANCIAL CORP.
Ticker: STSA Secu rity 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
--------------------------------------------------------------------------------
STERLING FINANCIAL CORP. (PA)
Ticker: SLFI Security ID: 859317109
Meeting Date: MAR 26, 2008 Meeting Type: Special &# 160;
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business & #160; For Against Management
--------------------------------------------------------------------------------
STEVEN MADDEN, LTD. & #160;
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Da te: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Rosenfeld & #160; For For Management
1.2 Elect Director John L. Madden For For Management
1.3 Elect Director Peter Migliorini For For Management
1.4 Elect Director Richard P. Randall For For ; Management
1.5 Elect Director Thomas H. Schwartz For For Management
1.6 Elect Director Walter Yetnikoff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEWART ENTERPRISES, INC.
Ticker: STEI Security ID: 860370105
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Crawford For For Management
1.2 Elect Director Thomas M. Kitchen For For Management
1.3 Elect Director Alden J. McDonald, Jr. For For Management
1.4 Elect Director James W. McFarland For For Management
1.5 Elect Director Ronald H. Patron&# 160; For For Management
1.6 Elect Director Michael O. Read For For Management
1.7 Elect Director Ashton J. Ryan, Jr. For For Management
1.8 Elect Director Frank B. Stewart, Jr. For Withhold Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORP. 60;
Ticker: STC Security ID: 860372101
Meeting Date: MAY 9, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Clarke For For Management
1.2 Elect Director Nita B. Hanks For For Management
1.3 Elect Director Dr. E. Douglas Hodo For For Management
1.4 Elect Director Dr. W. Arthur Porter For For Management
1.5 Elect Director Laurie C. Moore For For Management
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Baer For For Management
1.2 Elect Director Bruce A. Beda For For Management
1.3 Elect Director Frederick O. Hanser &# 160; For For Management
1.4 Elect Director Ronald J. Kruszewski For For Management
1.5 Elect Director Thomas P. Mulroy For For Management
1.6 Elect Director Kelvin R. Westbrook For For Management
2 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STILLWATER MINING CO.
Ticker: SWC Security ID: 86074Q102
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig L. Fuller For Withhold Management
1.2 Elect Director Patrick M. James For For Management
1.3 Elect Director Steven S. Lucas For &# 160; For Management
1.4 Elect Director Joseph P. Mazurek For Withhold Management
1.5 Elect Director Francis R. Mcallister For Withhold Management
1.6 Elect Director Sheryl K. Pressler For For Management
1.7& #160; Elect Director Donald W. Riegle, Jr. For Withhold Management
1.8 Elect Director Todd D. Schafer For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STONE ENERGY CORP.
Ticker:& #160; SGY Security ID: 861642106
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 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
STONERIDGE, INC.
Ticker: SRI Security ID: 86183P102
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Corey For For Management
1.2 Elect Director Kim Korth For For Management
1.3 Elect Director Jeffrey P. Draime For For Management
1.4 Elect Director William M. Lasky For For Management
1.5 Elect Director Sheldon J. Ep stein For For Management
1.6 Elect Director Earl L. Linehan For For Management
1.7 Elect Director Douglas C. Jacobs For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
STRATASYS, INC. 60;
Ticker: SSYS Security ID: 862685104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 60; Elect Director S. Scott Crump For For Management
1.2 Elect Director Ralph E. Crump For For Management
1.3 Elect Director Edward J. Fierko For For Management
1.4 Elect Director John J. McEleney ; For For Management
1.5 Elect Director Clifford H. Schwieter For For Management
1.6 Elect Director Arnold J. Wasserman For For Management
1.7 Elect Director Gregory L. Wilson For For Management
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS INC ;
Ticker: BEE Security ID: 86272T106
Meeting Date: MAY 22, 2008 Meeting Type: Annual 60;
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bowen For For Management
1.2 Elect Director Michael W. Brennan For For Management
1.3 Elect Director Edward C. Coppola For For Management
1.4 Elect Director Kenne th Fisher For For Management
1.5 Elect Director Laurence S. Geller For For Management
1.6 Elect Director James A. Jeffs For For Management
1.7 Elect Director Sir David M.C. Michels For Withhold &# 160; Management
1.8 Elect Director William A. Prezant For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For 0; Management
1.2 Elect Director Dr. Charlotte F. Beason For For Management
1.3 Elect Director William E. Brock 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 For Management
1.7 Elect Director Robert L. Johnson For For Management
1.8 Elect Director Todd A. Milano 60; 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
--------------------------------------------------------------------------------
STRIDE RITE CORP., THE & #160;
Ticker: SRR Security ID: 863314100
Meeting Date: AUG 16, 2007 Meeting Type: Special
Record Da te: JUL 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement & #160; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
STURM, RUGER & CO., INC.
Ticker: RGR Security ID: 864159108 ;
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Service For For Management
1.2 Elect Director Stephen L. Sanetti For For Management
1.3 Elect Direct or Michael O. Fifer For For Management
1.4 Elect Director John A. Cosentino, Jr. For For Management
1.5 Elect Director C. Michael Jacobi For For Management
1.6 Elect Director John M. Kingsley, Jr. For For 60; Management
1.7 Elect Director Stephen T. Merkel For For Management
1.8 Elect Director Ronald C. Whitaker For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
SUCCESSFACTORS, INC &# 160;
Ticker: SFSF Security ID: 864596101
Meeting Date: MAY 23, 2008 Meeting Type: Annual ;
Record Date: APR 9, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.E. Mcglashan, Jr. For For Management
1.2 Elect Director David G. Whorton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUFFOLK BANCORP
Ticker: SUBK Security ID: 864739107
Meeting Date: APR 8, 2008 Meeting Type: Annual
Rec ord Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Gaviola 60; For For Management
1.2 Elect Director John D. Stark, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SULPHCO, INC.
Ticker: SUF Security ID: 865378103
Meeting Date: FEB 26, 2008 Meeting Type: Special
Record Date: DEC 31, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SULPHCO, INC. & #160;
Ticker: SUF Security ID: 865378103
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Ryan For For Management
1.2 Elect Director Robert H. C. van Maasdijk For For Management
1.3 Elect Director Hannes Farnleitner For For Management
1.4 Elect Director Edward E. Urquhart &# 160; For For Management
1.5 Elect Director Lawrence G. Schafran For For Management
1.6 Elect Director Michael T. Heffner For For Management
1.7 Elect Director Edward G. Rosenblum For For Management
2 Eliminate Right to Act by Written Consent For Against Management
3 Ratify Auditors For For Management
---------------------------------------------------------------------------- - ----
SUN BANCORP, INC. (NJ)
Ticker: SNBC Security ID: 86663B102 & #160;
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anat Bird For Withhold Management
1.2 Elect Director Bernard A. Brown For For Management
1.3 Elect Director Ike Brown For For Management
1.4 Elect Director Jeffrey S. Brown For For Management
1.5 Elect Director Sidney R. Brown For For Management
1.6 E lect Director John A. Fallone For For Management
1.7 Elect Director Peter Galetto, Jr. For For Management
1.8 Elect Director Thomas X. Geisel For For Management
1.9 Elect Director Douglas J. Heun For &# 160; For Management
1.10 Elect Director Anne E. Koons For For Management
1.11 Elect Director Eli Kramer For For Management
1.12 Elect Director Alfonse M. Mattia For For Ma nagement
1.13 Elect Director George A. Pruitt For For Management
1.14 Elect Director Anthony Russo, III For For Management
1.15 Elect Director Edward H. Salmon For For Management
2 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUN HEALTHCARE GROUP, INC. &# 160;
Ticker: SUNH Security ID: 866933401
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory S. Anderson For For Management
2 Elect Director Tony M. Astorga For For Management
3 Elect Director Christian K. Bement For For Management
4 ; Elect Director Michael J. Foster For For Management
5 Elect Director Barbara B. Kennelly For For Management
6 Elect Director Steven M. Looney For For Management
7 Elect Director Richard K. Matros 0; For For Management
8 Elect Director Milton J. Walters For For Management
9 Ratify Auditors For For Management
&nbs p;
--------------------------------------------------------------------------------
SUN HYDRAULICS CORP.
Ticker: SNHY Security ID: 866942105
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine L. Koski For For Management
1.2 Elect Director David N. Wormley For For Management
2 Amend Deferred Compensation Plan &# 160; For For Management
--------------------------------------------------------------------------------
SUN-TIMES MEDIA GROUP, INC. 60;
Ticker: SUTM Security ID: 86688Q100
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Aziz 60; For For Management
1.2 Elect Director Brent D. Baird For For Management
1.3 Elect Director Albrecht W.A. Bellstedt For For Management
Q.C. ;
1.4 Elect Director Herbert A. Denton For For Management
1.5 Elect Director Peter J. Dey For For Management
1.6 Elect Director C yrus F. Freidheim, Jr. For For Management
1.7 Elect Director Edward C. Hannah For For Management
1.8 Elect Director Gordon A. Paris For For Management
1.9 Elect Director Graham W. Savage For For & #160; Management
1.10 Elect Director Raymond G.H. Seitz For For Management
1.11 Elect Director G. Wesley Voorheis For For Management
--------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101 0;
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Alter For For Management
1.2 Elect Director Lewis N. Wolff For For Management
1.3 Elect Director Z. Jamie Behar For For Management
1.4 Elect Director Thomas A. Lewis For For Management
1.5 Elect Director Keith M. Locker For For Management
1.6 Elect Director Keith P. Russell & #160; For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
SUPER MICRO COMPUTER INC
Ticker: SMCI & #160; Security ID: 86800U104
Meeting Date: FEB 8, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Liang For For Management
1.2 Elect Director Sherman Tuan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPERGEN, INC.
Ticker: SUPG Security ID: 868059106 ;
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S.J. Manuso For For Management
1.2 Elect Director Charles J. Casamento For For Management
1.3 Elect Director Thomas V. Girardi For Withhold Management
1.4 Elect Director Allan R. Goldberg For Withhold Management
1.5 Elect Director Walter J. Lack For Withhold Management
1.6 Elect Director Michael D. Young For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
SUPERIOR BANCORP
Ticker: SUPR Security ID: 86806M106 0;
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Stanley Bailey For For Management
1.2 Elect Director Roger D. Barker For For Management
1.3 &# 160; Elect Director Rick D. Gardner For For Management
1.4 Elect Director Thomas E. Jernigan, Jr. For For Management
1.5 Elect Director James Mailon Kent, Jr. For Withhold Management
1.6 Elect Director Mark A. Lee For For 0; Management
1.7 Elect Director James M. Link For For Management
1.8 Elect Director Peter L. Lowe For For Management
1.9 Elect Director John C. Metz For For Management
1.10 Elect Director D. Dewey Mitchell For For Management
1.11 Elect Director Barry Morton For For Management
1.12 Elect Director Robert R. Parrish, Jr. For For Management
1.13 Elect Director Charles W. Roberts, III& #160; For For Management
1.14 Elect Director C. Marvin Scott For For Management
1.15 Elect Director James C. White, Sr. For For Management
2 Approve Reverse Stock Split For For & #160; Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SUPERIOR ESSEX, INC. &# 160;
Ticker: SPSX Security ID: 86815V105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Stephanie W. Bergeron For Against Management
2 Elect Director Thomas H. Johnson For For Management
3 Elect Director Perry J. Lewis For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis L. Borick For For Management
1.2 Elect Director Steven J. Borick For For Management
1.3 Elect Director Francisco S. Uranga For For Management
2 Approve Omnibus Stock Plan For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
SUPERIOR WELL SERVICES, INC. &# 160;
Ticker: SWSI Security ID: 86837X105
Meeting Date: APR 30, 2008 Meeting Type: Annual ;
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Charles C. Neal For For Management
1.2 Elect Director David E. Wallace For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPERTEX, INC.
Ticker: SUPX Security ID: 868532102
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date: JUN 22, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry C. Pao For & #160; For Management
1.2 Elect Director Benedict C.K. Choy For For Management
1.3 Elect Director W. Mark Loveless For For Management
1.4 Elect Director Elliott Schlam For For Management
1.5 Elect Director Milton Feng For For Management
2 Ratify Auditors For For Management
--- - -----------------------------------------------------------------------------
SUREWEST COMMUNICATIONS
Ticker: SURW Security ID: 868733106 ;
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk C. Doyle For For Management
1.2 Elect Director Steven C. Oldham For For &# 160; Management
1.3 Elect Director John R. Roberts III For For Management
1.4 Elect Director Timothy D. Taron For For Management
1.5 Elect Director Guy R. Gibson For For Management
1.6 Elect Director Roger J. Valine For For Management
1.7 Elect Director Robert D. Kittredge For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SURMODICS, INC.
Ticker: SRDX Security ID: 868873100
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
--------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ Security ID: 869099101
Meeting Date: OCT 2, 2007 Meeting Type: Special
Record Date: AUG 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 & #160; Other Business For Against Management
--------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC. & #160;
Ticker: SUSQ Security ID: 869099101
Meeting Date: APR 30, 2008 Meeting Type: Annual 0;
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Agnone, Sr. For For Management
1.2 Elect Director Scott J. Newkam For For Management
1.3 Elect Director Christine Sears For For Management
1.4 Elect Director James A. Ulsh 60; For For Management
1.5 Elect Director Dale M. Weaver For For Management
1.6 Elect Director Peter Desoto For For Management
1.7 Elect Director Eddie L Dunklebarger For & #160; For Management
1.8 Elect Director Russell J. Kunkel For For Management
1.9 Elect Director Guy W. Miller, Jr. For For Management
1.10 Elect Director Michael A. Morello For For Management
1.11 Elect Director E. Susan Piersol For For Management
1.12 Elect Director William J. Reuter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director David M. Clapper For For Management
1.3 Elect Director Roger F. Dunbar For For Management
1.4 Elect Director Joel P. Friedman For For Management
1.5 Elect Director G. Felda Hardymon&# 160; For For Management
1.6 Elect Director Alex W. "pete" Hart For For Management
1.7 Elect Director C. Richard Kramlich For For Management
1.8 Elect Director Lata Krishnan For For ; Management
1.9 Elect Director James R. Porter For For Management
1.10 Elect Director Michaela K. Rodeno For For Management
1.11 Elect Director Kenneth P. Wilcox For For Management
1.12 Elect Director Kyung H. Yoon For For Management
2 Ratify Auditors For For Management
---------------------------------------------------------------------------- - ----
SWIFT ENERGY CO.
Ticker: SFY Security ID: 870738101 &# 160;
Meeting Date: MAY 13, 2008 Meeting Type: Annual
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
0; Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SWITCH & DATA FACILITIES COMPANY
Ticker: SDXC & #160; Security ID: 871043105
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Kelly For For Management
1.2 Elect Director Arthur Matin For For Management
1.3 Elect Director Michael Sileck For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SWS GROUP, INC.
Ticker: SWS Security ID: 78503N107
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don A. Buchholz For For Management
1.2 ; Elect Director Donald W. Hultgren For For Management
1.3 Elect Director Brodie L. Cobb For For Management
1.4 Elect Director I.D. Flores III For For Management
1.5 Elect Director Larry A. Jobe & #160; For For Management
1.6 Elect Director Dr. R. Jan LeCroy For For Management
1.7 Elect Director Frederick R. Meyer For For Management
1.8 Elect Director Mike Moses For For &# 160; Management
1.9 Elect Director Jon L. Mosle, Jr. For For Management
2 Amend Restricted Stock Plan For For Management
-------------------------------------------- - ------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100 ;
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# 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 & #160; Management
1.3 Elect Director Alan B. Salisbury For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYCAMORE NETWORKS, INC.
Ticker: SCMR Security ID: 871206 108
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Donahue For For Management
1.2 Elect Director John W. Gerdelman For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYCAMORE NETWORKS, I NC.
Ticker: SCMR Security ID: 871206108
Meeting Date: DEC 20, 2007 Meeting Type: Annual
Record Date: OCT 22, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Benson For For Management
1.2 Elect Director Gururaj Deshpande For For Management
2 Approve Reverse Stock Split For For ; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INC.
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Parks Helms For For Management
1.2 Elect Director L. McClintock-Greco, M.D. For For Management
1.3 Elect Director James S. MacLeod For For Managem ent
1.4 Elect Director James K. (Jack) Murray, For For Management
Jr.
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYMBION, INC. 0;
Ticker: SMBI Security ID: 871507109
Meeting Date: AUG 15, 2007 Meeting Type: Special
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SYMMETRICOM, INC.
Ticker: SYMM Security I D: 871543104
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: OCT 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Clarkson For For Management
1.2 Elect Director Thomas W. Steipp For For 0; Management
1.3 Elect Director Alfred Boschulte For For Management
1.4 Elect Director James A. Chiddix For For Management
1.5 Elect Director Elizabeth A. Fetter For For Management
1.6 Elect Director Robert J. Stanzione For For Management
1.7 Elect Director Robert M. Neumeister Jr For For Management
1.8 Elect Director Dr. Richard W. Oliver For For Management
1.9 Elect Director Richard N. Snyder For For &# 160; Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
SYMMETRY MEDICAL INC
Ticker: 60; SMA Security ID: 871546206
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian S. Moore For For Management
1.2 Elect Director Francis T. Nusspicke l For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC.
Ticker: SMMX Security ID: 87155S108
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Pasternack For For Management
2 Approve Stock Option Exchange Program For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNAPTICS, INC.
Ticker: SYNA Security ID: 87157D109 0;
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Federico Faggin For Withhold Management
1.2 Elect Director W. Ronald Van Dell For For Management
--------------------------------------------------------------------------------
SYNCHRONOSS TECHNOLOGIES INC
Ticker: SNCR Security ID: 87157B103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Hopkins For For Management
2 Ratify Auditors 60; For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan & #160;
--------------------------------------------------------------------------------
SYNIVERSE HOLDINGS, INC. & #160;
Ticker: SVR Security ID: 87163F106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Donnini For Withhold Management
1.2 Elect Director Jason Few For For Management
1.3 Elect Director Robert J. Gerrard, Jr. For For Management
1.4 Elect Director Tony G. Holcombe For For Management
1.5 Elect Director James B. Lipham For Withhold Management
1.6 Elect Director Robert J. Marino For For Management
1.7 Elect Director Jack Pearlstein ; For For Management
1.8 Elect Director Collin E. Roche For Withhold Management
1.9 Elect Director Timothy A. Samples For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
SYNNEX CORPORATION 0;
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M atthew Miau For For Management
1.2 Elect Director Robert Huang For For Management
1.3 Elect Director Fred Breidenbach For For Management
1.4 Elect Director Gregory Quesnel For For Management
1.5 Elect Director Dwight Steffensen For For Management
1.6 Elect Director James Van Horne For For Management
1.7 Elect Director Duane Zitzner For For & #160; Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--- - -----------------------------------------------------------------------------
SYNTAX-BRILLIAN CORPORATION
Ticker: BRLC Security ID: 87163L103 & #160;
Meeting Date: DEC 28, 2007 Meeting Type: Annual
Record Date: OCT 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce I. Berkoff For For Management
1.2 Elect Director David P. Chavoustie For For Management
1.3 Elect Director Shih-Jye Cheng For For Management
1.4 Elect Director Yasushi Chikagami For For Management
1.5 Elect Director Man Kit (Thomas) Chow For Withhold Management
1.6 Elect Director Max Fang ; For For Management
1.7 Elect Director John S. Hodgson For Withhold Management
1.8 Elect Director James Ching Hua Li For Withhold Management
1.9 Elect Director Christopher C.L. Liu For Withhold Management
1.10 Elect Director Vincent F. Sollitto, Jr. For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
4 Ratify Auditors For For Management
5 Change Company Name For &# 160; For Management
--------------------------------------------------------------------------------
SYNTEL, INC. ;
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paritosh K. Ch oksi For For Management
1.2 Elect Director Bharat Desai For For Management
1.3 Elect Director Paul R. Donovan For For Management
1.4 Elect Director Prashant Ranade For 0; For Management
1.5 Elect Director Vasant Raval For For Management
1.6 Elect Director Neerja Sethi For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
SYSTEMAX INC. &# 160;
Ticker: SYX Security ID: 871851101
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Ele ct Director Richard Leeds For Against Management
2 Elect Director Bruce Leeds For Against Management
3 Elect Director Robert Leeds For Against Management
4 Elect Director Gilbert Fiorentino For Against Management
5 Elect Director Robert Rosenthal For For Management
6 Elect Director Stacy S. Dick For For Management
7 Elect Director Ann R. Leven For For & #160; Management
8 Approve Executive Incentive Bonus Plan For For Management
9 Amend Omnibus Stock Plan For Against Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
T-3 ENERGY SERVICES INC
Ticker: TTES Security ID: 87306E107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 16, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gus D. Halas For ; For Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TAKE-TWO INTERACTI VE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: APR 17, 2008 Meeting Type: Annual 0;
Record Date: FEB 19, 2008
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director Ben Feder For For Management
1.2 Elect Director Strauss Zelnick For For Management
1.3 Elect Director Robert A. Bowman For For Management
1.4 Elect Director Grover C. Brown For For Management
1.5 Elect Director Michael Dornemann For For Management
1.6 Elect Director John F. Levy For For Management
1.7 Elect Director J Moses For For Management
1.8 Elect Director Michael J. Sheresky For For Management
2 Amend Omnibus Stock Plan For For Management
3 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
TAL INTERNATIONAL GROUP, INC. & #160;
Ticker: TAL Security ID: 874083108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. Sondey For Withhold Management
1.2 Elect Director Malcolm P. Baker For For Management
1.3 Elect Director Bruce R. Berkowitz For For Management
1.4 Elect Director A. Richard Caputo, Jr. For Withhold Management
1.5 Elect Director Brian J. Higgins For Withhold Management
1.6 Elect Director John W. Jordan II For Withhold Management
1.7 Elect Director Frederic H. Lindeberg For For Management
1 .8 Elect Director David W. Zalaznick For Withhold Management
1.9 Elect Director Douglas J. Zych For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TALBOTS, INC., THE
Ticker: TLB Security ID: 874161102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Gleeson For For Management
1.2 0; Elect Director Tsutomu Kajita For Withhold Management
1.3 Elect Director Motoya Okada For Withhold Management
1.4 Elect Director Gary M. Pfeiffer For For Management
1.5 Elect Director Yoshihiro Sano For &# 160; Withhold Management
1.6 Elect Director Trudy F. Sullivan For Withhold Management
1.7 Elect Director Susan M. Swain For For Management
1.8 Elect Director Isao Tsuruta For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
---------------------------- - ----------------------------------------------------
TALEO CORPORATION
Ticker: TLEO Security ID: 87424N104
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 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 16, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 19, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley K. Tanger For For Management
1.2 Elect Director Steven B. Tanger For For Management
1.3 Elect Director Jack Africk For For Management
1.4 Elect Director William G. Benton For For Management
1.5 Elect Director Thomas E. Robinson For For Management
1.6 Elect Director Allan L. Schuman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TARRAGON CORP & #160;
Ticker: TARR Security ID: 876287103
Meeting Date: MAY 1, 2008 Meeting Type: Annual ;
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast& #160; Sponsor
1.1 Elect Director William S. Friedman For For Management
1.2 Elect Director Lance Liebman For Withhold Management
1.3 Elect Director Robert P. Rothenberg For For Management
1.4 0; Elect Director Lawrence G. Schafran For Withhold Management
1.5 Elect Director Martha E. Stark For For Management
1.6 Elect Director Raymond V.J. Schrag For Withhold Management
1.7 Elect Director Carl B. Weisbrod For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- - -------------------------------------------------------------------------------
TASER INTERNATIONAL, INC.
Ticker: TASR Security ID: 87651B104 & #160;
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
& nbsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Smith For For Management
1.2 Elect Director Mark W. Kroll For For Man agement
1.3 Elect Director Judy Martz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TAYLOR CAPITAL GROUP, INC.
Ticker: TAYC Security ID: 876851106 0;
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce W. Taylor For For Management
1.2 Elect Director Mark A. Hoppe For For &# 160; Management
1.3 Elect Director Ronald L. Bliwas For For Management
1.4 Elect Director Ronald D. Emanuel For For Management
1.5 Elect Director Edward McGowan For For Management
1.6 Elect Director Louise O'Sullivan For For Management
1.7 Elect Director Melvin E. Pearl For For Management
1.8 Elect Director Shepherd G. Pryor, IV For For Management
1.9 Elect Director Jeffrey W. Taylor 0; For For Management
1.10 Elect Director Richard W. Tinberg For For Management
1.11 Elect Director Mark L. Yeager For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors �� For For Management
--------------------------------------------------------------------------------
TBS INTERNATIONAL LIMITED
Ticker: TBSI Security ID: G86975151
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOSEPH E. ROYCE For For Management
2 ELECTION OF DIRECTOR: GREGG L. MCNELIS For For Management
3 ELECTION OF DIRECTOR: JAMES W. BAYLEY For For Management
4 ELECTION OF DIRECTOR: JOHN P. CAHILL For For Management
5 ELECTION OF DIRECTOR: RANDEE E. DAY For For Management
6 ELECTION OF DIRECTOR: WILLIAM P. For For Management
;HARRINGTON
7 ELECTION OF DIRECTOR: PETER S. SHAERF For For Management
8 ELECTION OF DIRECTOR: ALEXANDER SMIGELSKI For For Management
9 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM AND THE
AUTHORIZATION OF THE BOARD TO DETERMINE
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM S FEES. 60;
10 AMENDMENTS TO THE COMPANY S BYE-LAWS TO For For Management
AUTHORIZE THE COMPANY TO HOLD TREASURY
SHARES. ;
11 AMENDMENTS TO THE COMPANY S BYE-LAWS For For Management
RELATING TO USE OF THE COMPANY SEAL, &# 160;
ELECTRONIC DELIVERY OF COMMUNICATIONS AND
REMOTE PARTICIPATION IN MEETINGS, AND
CHANGES IN THE COMPANY S REQUIRED ;
OFFICERS AND THEIR TITLES.
---------------------------------------------------------------- - ----------------
TEAM, INC.
Ticker: TISI Security ID: 878155100 & #160;
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. Williams For Withhold Management
1.2 Elect Director Emmett J. Lescroart For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TECHNITROL, INC.
Ticker: TNL Security ID: 878555101 &# 160;
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal 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 0;
3 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TECHTARGET, INC.
Ticker: TTGT & #160; Security ID: 87874R100
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay C. Hoag For For Management
1.2 Elect Director Roger M. Marino 0; For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TECHWELL, INC.
Ticker: TWLL Security ID: 87874D101
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fumihiro Kozato For For Management
1.2 Elect Director Robert D. Cochran For For Management
1.3 Elect Director Richard H. Kimball 60; For For Management
1.4 Elect Director Dr. C.J. Koomen For For Management
1.5 Elect Director Justine Lien For For Management
1.6 Elect Director Phillip Salsbury For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TECUMSEH PRODUCTS CO.
Ticker: TECUB Security ID: 878895200
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin L. Buker For For Management
1.2 Elect Director Peter M. Banks For For Management
1.3 Elect Director David M. Risley For &# 160; For Management
1.4 Elect Director Kent B. Herrick For For Management
1.5 Elect Director William E. Aziz For For Management
1.6 Elect Director Steven J. Lebowski For For Management
1.7 Elect Director Jeffry N. Quinn For For Management
2 Ratify Auditors For For Management
------------------ - --------------------------------------------------------------
TEEKAY TANKERS LTD
Ticker: TNK Security ID: Y8565N102 &# 160;
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Sean Day For Withhold Management
1.2 Elect Director Bjorn Moller For Withhold 60; Management
1.3 Elect Director Peter Evensen For Withhold Management
1.4 Elect Director Richard T. Dumoulin For For Management
1.5 Elect Director Richard J.F. Bronks For For Management
1.6 Ele ct Director William Lawes For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEJON RANCH CO.
Ticker: TRC Security ID: 879080109 0;
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L Goolsby For For Management
1.2 Elect Director Norman Metcalfe For For Management
1.3 Elect Director Kent G. Snyder For For Management
1.4 Elect Director Michael H. Winer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan &# 160;
--------------------------------------------------------------------------------
TEKELEC &# 160;
Ticker: TKLC Security ID: 879101103
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert V. Adams For For Management
1.2 Elect Director Ronald W. Buckly For For Management
1.3 Elect Director Jerry V. Elliott For For Management
1.4 Elect Director Mark A. Floyd 60; For For Management
1.5 Elect Director Martin A. Kaplan For For Management
1.6 Elect Director Carol G. Mills For For Management
1.7 Elect Director Franco Plastina For For 0; Management
1.8 Elect Director Krish A. Prabhu For For Management
1.9 Elect Director Michael P. Ressner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES, INC. 60;
Ticker: TDY Security ID: 879360105
Meeting Date: APR 23, 2008 Meeting Type: Annual & #160;
Record Date: MAR 3, 2008
# Proposal Mgt Rec &# 160; Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director Robert P. Bozzone For For Management
1.3 Elect Director Frank V. Cahouet For For Management
1.4 Elect Director Kenneth C. Dahlberg For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TELIK, INC.
Ticker: TELK Security ID: 87959M109
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. E.W. Cantrall, Ph.D. For For Management
1.2 Elect Director Dr. S.R. Goldring, M.D. For For Management
2 Ratify Auditors For For Management
---------------------------------------------------------- - ----------------------
TEMPUR-PEDIC INTERNATIONAL, INC
Ticker: TPX Security ID: 88023U101 ;
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Thomas Bryant For For Management
1.2 Elect Director Francis A. Doyle For For Management
1.3 Elect Director John Heil For For Management
1.4 Elect Director Peter K. Hoffman For For Management
1.5 Elect Director Sir Paul Judge For Withhold Management
1.6 Elect Director Nancy F. Koehn &# 160; For For Management
1.7 Elect Director Christopher A. Masto For For Management
1.8 Elect Director P. Andrews McLane For For Management
1.9 Elect Director Robert B. Trussell, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TENNANT CO.
Ticker: TNC Security ID: 880345103
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Mathieson For For Management
1.2 Elect Director Stephen G. Shank 60; For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TENNECO INC.
Ticker: 60; TEN Security ID: 880349105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles W. Cramb For For Management
2 Elect Director Dennis J. Letham For For Management
3 Elect Director Frank E. Macher For For Management
4 Elect Director Roger B. Porter For For Management
5 Elect Director David B. Price, Jr. For For Management
6 Elect Director Gregg M. Sherrill For For Management
7 Elect Director Paul T. Stecko For For Management
8 Elect Director Mitsunobu Takeuchi For For 60; Management
9 Elect Director Jane L. Warner For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TERCICA INC
Ticker: TRCA &# 160; Security ID: 88078L105
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 10, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross G. Clark For For Management
1.2 Elect Director Faheem Hasnain 0; For For Management
1.3 Elect Director David L. Mahoney For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan & #160; For Against 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 Mi chael 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 0; For For Management
--------------------------------------------------------------------------------
TERREMARK WORLDWIDE, INC. & #160;
Ticker: TMRK Security ID: 881448203
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manuel D. Medina For Withhold Management
1.2 Elect Director Joseph R. Wright, Jr. For Withhold Management
1.3 Elect Director Guillermo Amore For Withhold Management
1.4 Elect Director Timothy Elwes For For Management
1.5 Elect Director Antonio S. Fernandez For For Management
1.6 Elect Director Arthur L. Money For Withhold Management
1.7 Elect Director Marvin S. Rosen For Withhold Management
1.8 Elect Director Miguel J. Rosenfeld 60; For For Management
1.9 Elect Director Rudolfo A. Ruiz For �� Withhold Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 881 64L100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director Nicholas E. Brathwaite For For Management
1.3 Elect Director John B. Goodrich For For Management
1.4 Elect Director Al S. Joseph, Ph.D. For For Management
1.5 Elect Director Bruce M. McWilliams, For For Management
0;Ph.D.
1.6 Elect Director David C. Nagel, Ph.D. For For Management
1.7 Elect Director Henry R. Nothhaft For For Management
1.8 Elect Director Robert A. Young, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 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 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan L. Batrack For For 60; Management
1.2 Elect Director Hugh M. Grant For For Management
1.3 Elect Director Patrick C. Haden 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 & #160; For For Management
--------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES INC & #160;
Ticker: TCBI Security ID: 88224Q107
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Grant For For Management
1.2 Elect Director George F. Jones, Jr. For For Management
1.3 Elect Director Peter B. Bartholow For For Management
1.4 Elect Director Leo F. Corrigan, III For 0; Withhold Management
-WITHDRAWN
1.5 Elect Director Frederick B. Hegi, Jr. For For Management
1.6 Elect Director Larry L. Helm &# 160; For For Management
1.7 Elect Director James R. Holland, Jr. For For Management
1.8 Elect Director W.W. McAllister III For For Management
1.9 Elect Director Lee Roy Mitchell For For Managemen t
1.10 Elect Director Steven P. Rosenberg For For Management
1.11 Elect Director John C. Snyder For For Management
1.12 Elect Director Robert W. Stallings For For Management
1.13 Elect Director I an J. Turpin For For Management
--------------------------------------------------------------------------------
TEXAS INDUSTRIES, INC. & #160;
Ticker: TXI Security ID: 882491103
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date: AUG 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel G. Brekhus For Withhold Management
1.2 Elect Director Robert D. Rogers For Withhold Management
1.3 Elect Director Ronald G. Steinhart For For Management
2 Increase Authorized Common Stock For Fo r Management
3 Ratify Auditors For For Management
4 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC.
Ticker: TXRH 60; Security ID: 882681109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ramsey For For Management
1.2 Elect Director James R. Zarley For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THESTREET.COM, INC.
Ticker: TSCM Security ID: 88368Q103
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Clarke, Jr. For For Management
1.2 Elect Director Jeffrey A. Sonnenfeld For For Management
2 Amend Omnibus Stock Plan F or For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THOMAS PROPERTIES GROUP, INC.
Ticker: TPGI Security ID: 884453101
Mee ting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Thomas For For Management
1.2 Elect Director R. Bruce Andrews For For Management
1.3 Elect Director Edward D. Fox For ; For Management
1.4 Elect Director John L. Goolsby For For Management
1.5 Elect Director Winston H. Hickox For For Management
1.6 Elect Director Randall L. Scott For For Management
1.7 Elect Director John R. Sischo For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THOMAS WEISEL PARTNERS GROUP, INC.
Ticker: TWPG Security ID: 884481102
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date: NOV 6, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Other Business For For Management
--------------------------------------------------------------------------------
THOMAS WEISEL PARTNERS GROUP, INC.
Ticker: TWPG Security ID: 884481102
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: APR 1, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Weisel For For Management
1.2 Elect Director Matthew R. Barger For For Management
1.3 Elect Director Michael W. Brown For For Management
1.4 Elect Director B. Kipling Hagopian For For Management
1.5 Elect Director Timothy A. Koogle For For ; Management
1.6 Elect Director Michael G. McCaffery For For Management
1.7 Elect Director Thomas I.A. Allen For For Management
1.8 Elect Director Alton F. Irby III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
----------------------------------------------------------------------------- - ---
THORATEC CORP.
Ticker: THOR Security ID: 885175307 0;
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick For For Management
1.2 Elect Director J. Donald Hill For For Management
1.3 Elect Director Gerhard F. Burbach For For Management
1.4 Elect Director Howard E. Chase For For Management
1.5 Elect Director J. Daniel Cole For For Management
1.6 Elect Director Steven H. Collis For For Management
1.7 Elect Director Elisha W. Finney For For Management
1.8 Elect Director D. Keith Grossman For For Management
1.9 Elect Director Daniel M. Mulvena For 0; For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THQ INC.
Ticker: THQI Security ID: 872443403 & #160;
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Farrell For For Management
1.2 Elect Director Lawrence Burstein For For Management
1.3 0; 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 &# 160; Management
1.7 Elect Director James Whims For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIBCO SOFTWARE, INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Y. Ranadive For ; For Management
1.2 Elect Director Bernard J. Bourigeaud For Withhold Management
1.3 Elect Director Eric C.W. Dunn For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Peter J. Job For For Management
1.6 Elect Director Philip K. Wood 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 Management
Plan
--------------------------------------------------------------------------------
TICC CAPITAL CORP. ;
Ticker: TICC Security ID: 87244T109
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Re cord Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Royce 60; For Withhold Management
1.2 Elect Director Steven P. Novak For For Management
2 Ratify Auditors For For Management
3 Authorize Company to Sell Shares Below For &# 160; For Management
Net Asset Value
4 Approve Issuance of Warrants/Convertible For For Management
Debentures 60;
--------------------------------------------------------------------------------
TIERONE CORP. &# 160;
Ticker: TONE Security ID: 88650R108
Meeting Date: NOV 29, 2007 Meeting Type: Speci al
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TIMBERLAND CO., THE
Ticker: TBL Security ID: 887100105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney W. Swartz For For Management
1.2 Elect Director Jeffrey B. Swartz For For Management
1.3 Elect Director Ian W. Diery For For Management
1.4 Elect Director Irene M. Esteves For For Management
1.5 Elect Director John A. Fitzsimmons For For Management
1.6 Elect Director Virginia H. Kent For For Management
1.7 Elect Director Kenneth T. Lombard For For Management
1.8 Elect Director Edward W. Moneypenny For For Management
1.9 Elect Director Peter R. Moore For For Management
1.10 Elect Director Bill Shore For For Management
1.11 Elect Director Terdema L. Ussery, II For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
TIME WARNER TELECOM, INC. &# 160;
Ticker: TWTC Security ID: 887319101
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Attorri For For Management
1.2 Elect Director Spencer B. Hays For For Management
1.3 Elect Director Larissa L. Herda For For Management
1.4 Elect Director Kevin W. Mooney& #160; For For Management
1.5 Elect Director Kirby G. Pickle For For Management
1.6 Elect Director Roscoe C. Young, II For For Management
2 Amend Qualified Employee Stock Purchase For For 60; Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC.
Ticker: TWI Security ID: 88830M102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008 &# 160;
# 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
--------------------------------------------------------------------------------
TITAN MACHINERY INC
Ticker: TITN Security ID: 88830R101
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 10, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony Christianson For For Management
1.2 Elect Director James Irwin For For Management
--------------------------------------------------------------------------------
TIVO INC.
Ticker: TIVO Security ID: 888706108
Meeting Date: AUG 1, 2007 Meeting Type: Annual 0;
Record Date: JUN 4, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Fruit For For Management
1.2 Elect Director Jeffrey T. Hinson For For Management
1.3 Elect Director David M. Zaslav For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
------------------ - --------------------------------------------------------------
TNS, INC.
Ticker: TNS 0; Security ID: 872960109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Benton For For Management
1.2 Elect Director Stephen X. Graham For 0; For Management
1.3 Elect Director Henry H. Graham, Jr. For For Management
1.4 Elect Director John V. Sponyoe For For Management
1.5 Elect Director Jay E. Ricks For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TOMOTHERAPY INC.
Ticker: TOMO Securi ty ID: 890088107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Rockwell Mackie For For Management
1.2 Elect Director John J. McDonough For For 60; Management
1.3 Elect Director Frances S. Taylor For For Management
1.4 Elect Director John J. Greisch For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
TOMPKINS FINANCIAL CORP.
Ticker: TMP Security ID: 890110109
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Alexander For For & #160; Management
1.2 Elect Director Elizabeth W. Harrison For For Management
1.3 Elect Director Hunter R. Rawlings, III For Withhold Management
1.4 Elect Director Stephen S. Romaine For For Management
1.5 Elect Director Craig Yunker ; For For Management
2 Declassify the Board of Directors For For Management
3 Increase Authorized Common Stock For For Management
4 Authorize New Class of Preferred Stock For Against & #160; Management
--------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC.
Ticker: TR Security ID: 890516107
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin J. Gordon For Withhold Management
1.2 Elect Director Ellen R. Gordon For Withhold Management
1.3 Elect Director Lane Jane Lewis-Brent For For Management
1.4 Elect Director Barre A. Seibert For For Management
1.5 Elect Director Richard P. Berge man For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TOPPS COMPANY, INC., THE
Ticker: TOPP Security ID: 890786106
Meeting Date: SEP 19, 2007 Meeting Type: Proxy Contest
Record Date: AUG 10, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Management
Vote ;
2 Adjourn Meeting For Did Not Management
Vote
1 Approve Merger Agreement Against Against Management
2 Adjourn Meeting Against Against Management
--------------------------------------------------- - -----------------------------
TOREADOR RESOURCES CORP.
Ticker: TRGL Security ID: 891050106 0;
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Bell For For Management
1.2 Elect Director David M. Brewer For For Management
1.3 Elect Director Peter L. Falb For For Management
1.4 Elect Director Nigel J. Lovett For For Management
1.5 Elect Director John Mark McLaughlin For For Management
1.6 60; Elect Director Nicholas Rostow For For Management
1.7 Elect Director H.C. Williamson III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
TOWER GROUP, INC 60;
Ticker: TWGP Security ID: 891777104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Lee For For Management
1.2 Elect Director Steven W. Schuster For For Management
1.3 Elect Director William W. Fox, Jr. For For Management
2 Ratify Auditors 0; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TOWN SPORTS INTERNATIONAL HOLDINGS, INC. ��
Ticker: CLUB Security ID: 89214A102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Re cord Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.A. Alimanestianu &# 160; For For Management
1.2 Elect Director Keith E. Alessi For Withhold Management
1.3 Elect Director Paul N. Arnold For For Management
1.4 Elect Director Bruce C. Bruckmann For For M anagement
1.5 Elect Director J. Rice Edmonds For For Management
1.6 Elect Director Jason M. Fish For For Management
1.7 Elect Director Thomas J. Galligan III For For Management
1.8 Elect Director Robert J. Giardina For For Management
1.9 Elect Director Kevin Mccall For For Management
2 Ratify Auditors For For Management
3& #160; Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TRADESTATION GROUP, INC. ;
Ticker: TRAD Security ID: 89267P105
Meeting Date: JUN 12, 2008 Meeting Type: Annual &# 160;
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph L. Cruz For For Management
1.2 Elect Director William R. Cruz For For Management
1.3 Elect Director Denise Dickins For For Management
1.4 Ele ct Director Michael W. Fipps For For Management
1.5 Elect Director Stephen C. Richards For For Management
1.6 Elect Director Salomon Sredni For For Management
1.7 Elect Director Charles F. Wright For &# 160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC.
Ticker: TSAI Security ID: 893416107
Meeting Date: JUL 24, 2007 Meeting Type: Annual& #160;
Record Date: JUN 11, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Curtis For For Management
1.2 Elect Director Philip G. Heasley For For Management
1.3 Elect Director Harlan F. Seymour For For Management
1.4 Elect Director John M. Shay, Jr. For For Management
1.5 Elect Director John E. Stokely For For Management
2 Change Company Name For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRANSDIGM GROUP INC.
Ticker: TDG Security ID: 893641100
Meeting Date: FEB 15, 2008 Meeting Type: Annual
Record Date: JAN 3, 2008
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sean Hennessy For For Management
1.2 Elect Director Douglas Peacock For Withhold Management
--------------------------------------------------------------------------------
TRANSMETA CORPORATION
Ticker: TMTA Security ID: 89376R109
Meeting Date: JUL 31, 2007 Meeting Type: Annual
Record Date: JUN 15, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Hugh Barnes For Withhold Management
1.2 Elect Directo r Murray A. Goldman For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRAVELZOO, INC.
Ticker: TZOO Security ID: 89421Q106
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 28, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph Bartel For Withhold Management
1.2 Elect Director Holger Bartel For Withhold Management
1.3 Elect Director David Ehrlich For For Management
1.4 Elect Director Donovan Neale-May For For Management
1.5 Elect Director Kelly Urso 0; For For Management
--------------------------------------------------------------------------------
TREDEGAR CORPORATION & #160;
Ticker: TG Security ID: 894650100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Newbill For For Management
1.2 Elect Director Norman A. Scher For Withhold Management
1.3 Elect Director R. Gregory Williams For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TREEHOUSE FOODS INC. 60;
Ticker: THS Security ID: 89469A104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sam K. Reed For For Management
2 Elect Director Ann M. Sardini For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TREX COMPANY, INC.
Ticker: TWP Security ID: 89531P105
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay M. Gratz For For Management
1.2 Elect Director Ronald W. Kaplan For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRICO BANCSHARES
Ticker: TCBK Security ID: 896095106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Casey For For ; Management
1.2 Elect Director Donald J. Amaral For For Management
1.3 Elect Director L. Gage Chrysler III For For Management
1.4 Elect Director Craig S. Compton For For Management
1.5 Elect Director John S.A. Hasbrook For For Management
1.6 Elect Director Michael W. Koehnen For For Management
1.7 Elect Director Donald E. Murphy For For Management
1.8 Elect Director Steve G. Nettleton &# 160; For For Management
1.9 Elect Director Richard P. Smith For For Management
1.10 Elect Director Carroll R. Taresh For For Management
1.11 Elect Director Alex A. Vereschagin, Jr For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRICO MARINE SERVICES, INC.
Ticker: TRMA Security ID: 896106200
Meeting Date: JUN 12, 2008 Meeting Type: Annual 60;
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director Richard A. Bachmann For For Management
1.2 Elect Director Kenneth M Burke For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC.
Ticker: TRID Security ID: 895919108
Meeting Date: NOV 20, 2007 Meeting Type: Annual
Record Date: OCT 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Millard Phelps For For Management
1.2 Elect Director Brian R. Bachman For For Management
1.3 Elect Director Glen M. Antle For Withhold Management
1.4 Elect Director Sylvia D. Summers For For Management
2 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC. 60;
Ticker: TRID Security ID: 895919108
Meeting Date: MAY 16, 2008 Meeting Type: Special ;
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TRIMERIS, INC.
Ticker: TRMS Security ID: 896263100
Meeting Date: AUG 14, 2007 Meeting Type: Annual 60;
Record Date: JUN 18, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felix J. Baker, Ph.D. For For Management
1.2 Elect Director Julian C. Baker For For Management
1.3 Elect Director Stephen R. Davis For For Management
1.4 Elect Director Barry D. Quart For For Management
1.5 Elect Director Kevin C. Tang 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 Management
Plan ;
--------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC. & #160;
Ticker: TQNT Security ID: 89674K103
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Paul A. Gary 0; For For Management
1.2 Elect Director Charles Scott Gibson For For Management
1.3 Elect Director Nicolas Kauser For For Management
1.4 Elect Director Ralph G. Quinsey For For Management
1.5 Elect Director Dr. Walden C. Rhines For For Management
1.6 Elect Director Steven J. Sharp For For Management
1.7 Elect Director Willis C. Young For For Management
2 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRIUMPH GROUP, INC. 60;
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 25, 2007 Meeting Type: Annual & #160;
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1.1 Elect Director Richard C. Ill For For Management
1.2 Elect Director Richard C. Gozon For For Management
1.3 Elect Director Claude F. Kronk For For Management
1.4 Elect Director William O. Albertini For For Management
1.5 Elect Director George Simpson For For Management
1.6 Elect Director Terry D. Stinson For For Management
2 Amend Bundled Compensation Plans 60; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRONOX, INC.
Ticker: TRX Security ID: 897051207 ;
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David G. Birney For For Management
2 Elect Director Bradley C. Richardson For For Management
3 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRUBION PHARMACEUTICALS, INC & #160;
Ticker: TRBN Security ID: 89778N102
Meeting Date: MAY 28, 2008 Meeting Type: Annual 60;
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Mann For For Management
1.2 Elect Director Samuel R. Saks, M.D. For For Management
1.3 Elect Director David Schnell, M.D. For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
TRUEBLUE, INC.
Ticker: TBI Security ID: 89785X101 60;
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Cooper For For Management
1.2 Elect Director Keith D. Grinstein For For Management
1.3 Elect Director Thomas E. Mcchesney For For Management
1.4 Elect Director Gates Mckibbin For For Management
1.5 Elect Director J.P. Sambataro, Jr. For For Management
1.6 Elect Director William W. Steele 0; For For Management
1.7 Elect Director Robert J. Sullivan For Withhold Management
1.8 Elect Director Craig E. Tall For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRUMP ENTERTAINMENT RESORTS INC 0;
Ticker: TRMP Security ID: 89816T103
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. D'Alelio For &# 160; For Management
1.2 Elect Director James J. Florio For For Management
1.3 Elect Director Ivanka M. Trump For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
TRUSTCO BANK CORP NY ;
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Marinello For For Management
1.2 Elect Director William D. Powers For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRUSTMARK CORP.
Ticker: TRM K Security ID: 898402102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reuben V. Anderson For For Management
1.2 Elect Director Adolphus B. Baker ; For For Management
1.3 Elect Director William C. Deviney, Jr. For For Management
1.4 Elect Director C. Gerald Garnett For For Management
1.5 Elect Director Daniel A. Grafton For For Management
1.6 Elect Director Richard G. Hickson For For Management
1.7 Elect Director David H. Hoster For For Management
1.8 Elect Director John M. McCullouch For For Management
1.9 Elect Director Richard H. Puckett &# 160; For For Management
1.10 Elect Director R. Michael Summerford For For Management
1.11 Elect Director Kenneth W. Williams For For Management
1.12 Elect Director William G. Yates, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. 0;
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 1, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 14, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenton K. Alder For For Management
1.2 Elect Director Richard P. Beck For For Management
2 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
TUESDAY MORNING CORP. & #160;
Ticker: TUES Security ID: 899035505
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: SEP 20, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin D. Chereskin For &# 160; For Management
1.2 Elect Director Kathleen Mason For Withhold Management
1.3 Elect Director William J. Hunckler, III For For Management
1.4 Elect Director Robin P. Selati For For Management
1.5 Elect Director Henry F. Frigon For Withhold Management
1.6 Elect Director Bruce A. Quinnell For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan 0; For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORP.
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposa l Mgt Rec Vote Cast Sponsor
1 Elect Director Catherine A. Bertini For For Management
2 Elect Director Clifford J. Grum For For Management
3 Elect Director Ange l R. Martinez For For Management
4 Elect Director Robert M. Murray For For Management
5 Ratify Auditors For For Management
6 Declassify the B oard of Directors For For Management
--------------------------------------------------------------------------------
TURBOCHEF TECHNOLOGIES INC. 60;
Ticker: OVEN Security ID: 900006206
Meeting Date: DEC 5, 2007 Meeting Type: Annual
Record Date: OCT 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Perlman For Withhold Management
1.2 Elect Director James K. Price For Withhold Management
1.3 Elect Director James W. DeYoung For Withhold Management
1.4 Elect Director Sir Anthony Jolliffe For Withhold Management
1.5 Elect Director J. Thomas Presby For For Management
1.6 Elect Director William A. Shutzer For For Management
1.7 Elect Director Raymond H. Welsh For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
TWEEN BRANDS INC ;
Ticker: TWB Security ID: 901166108
Meeting Date: MAY 22, 2008 Meeting Type: Annual 60;
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Mallott For For Management
1.2 Elect Director Michael W. Rayden For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TWIN DISC, INCORPORATED
& nbsp;
Ticker: TWIN Security ID: 901476101
Meeting Date: OCT 19, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Batten For For Management
1.2 Elect Director John A. Mellowes For For Management
1.3 Elect Director Harold M. Stratton II For For Management
--------------------------------------------------------------------------------
TXCO RESOURCES INC.
Ticker: TXCO Security ID: 87311M102 & #160;
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis B. Fitzpatrick For For Management
1.2 Elect Director Jacob Roorda For For Management
1.3 El ect Director Anthony Tripodo For For Management
2 Amend Omnibus Stock Plan For For Management
3 Adoption of the TXCO Resources Inc. For Against Management
Overriding Royalty Purchase Plan Pursuant ;
to which the Company may Purchase the
Overriding Royalty Interests of James E.
Sigmon
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TYLER TECHNOLOGIES INC.
Ticker:& #160; TYL Security ID: 902252105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Brattain For For Management
1.2 Elect Director J. Luther King , Jr. For For Management
1.3 Elect Director John S. Marr, Jr. For For Management
1.4 Elect Director G. Stuart Reeves For For Management
1.5 Elect Director Michael D. Richards For For & #160; Management
1.6 Elect Director Dustin R. Womble For For Management
1.7 Elect Director John M. Yeaman For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
U-STORE-IT TRUST &# 160;
Ticker: YSI Security ID: 91274F104
Meeting Date: MAY 6, 2008 Meeting Ty pe: Annual
Record Date: MAR 24, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.C. (jack) Dannemiller For For Management
1.2 Elect Director W.M. Diefenderfer III For For Management
1.3 Elect Director Harold S. Haller For For Management
1.4 Elect Director Daniel B. Hurwitz For For Management
1.5 Elect Director Dean Jernigan For For Management
1.6 Elect Director Marianne M. Keler For For Management
1.7 Elect Director D avid J. Larue For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
U.S. CONCRETE, INC.
Ticker: RMIX Security ID: 90333L102 ;
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Piecuch For For Management
1.2 Elect Director T. William Porter, III For For Management
1.3 Elect Di rector Michael W. Harlan For For Management
1.4 Elect Director Vincent D. Foster For Withhold Management
1.5 Elect Director Mary P. Ricciardello For For Management
1.6 Elect Director Murray S. Simpson For For ; Management
1.7 Elect Director William T. Albanese For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
U.S. GOLD CORP. & #160;
Ticker: UXG Security ID: 912023207
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 29, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Mcewen &# 160; For For Management
1.2 Elect Director Declan Costelloe For For Management
1.3 Elect Director Peter Bojtos For Withhold Management
1.4 Elect Director Michele Ashby For Withhold Management
1.5 Elect Director Leanne Baker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
U.S.B. HOLDING CO., INC.
Ticker: UBH Security ID: 902910108 0;
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date: OCT 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting & #160; For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
&nb sp;
UAP HOLDING CORP
Ticker: UAPH Security ID: 903441103
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUN 22, 2007
# Propos al Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Gold For For Management
1.2 Elect Director Scott Thompson For For Management
2 &# 160; Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
----------------------------------------------------------------------------- - ---
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308 ;
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Li-Lin Ko For For Management
2 Elect Director Richard Li-Chung Wang For For Management
3 Elect Director Dennis Wu For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For M anagement
--------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION
Ticker: UIL Security ID: 902748102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thelma R. Albright For For 60; Management
1.2 Elect Director Marc C. Breslawsky For For Management
1.3 Elect Director Arnold L. Chase For For Management
1.4 Elect Director John F. Croweak For For Management
1.5 Elect Director Betsy Henley-Cohn For For Management
1.6 Elect Director John L. Lahey For For Management
1.7 Elect Director F.P. McFadden, Jr. For For Management
1.8 Elect Director Daniel J. Miglio 0; For For Management
1.9 Elect Director William F. Murdy For For Management
1.10 Elect Director James A. Thomas For For Management
1.11 Elect Director James P. Torgerson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ULTIMATE SOFTWARE GROUP, INC., THE
Ticker: ULTI Security ID: 90385D107 0;
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leroy A. Vander Putten For For Management
1.2 Elect Director Robert A. Yanover For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC. & #160;
Ticker: UCTT Security ID: 90385V107
Meeting Date: JUN 5, 2008 Meeting Type: Annual ;
Record Date: APR 25, 2008
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director Brian R. Bachman For For Management
1.2 Elect Director Susan H. Billat For For Management
1.3 Elect Director Kevin C. Eichler For For Management
1.4 Elect Director Clarence L. Granger For For Management
1.5 Elect Director David Ibnale For Withhold Management
1.6 Elect Director Leonid Mezhvinsky For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ULTRATECH INC. 0;
Ticker: UTEK Security ID: 904034105
Meeting Date: JUL 24, 2007 Meeting Type: Annual & #160;
Record Date: JUN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Raney For For Management
1.2 Elect Director Henri Richard For For Management
1.3 Elect Director Vincent F. Sollitto For For Management
2 & #160; Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
UMB FINANCIAL CORP.
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore M. Armstrong For For Management
1.2 Elect Director Kevin C. Gallagher For For Management
1.3 Elect Director Greg M. Graves For For Management
1.4 Elect Director Paul Uhlmann III For For Management
1.5 Elect Director Thomas J. Wood III 60; For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Stock Option Plan For Against Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORP.
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 15, 200 8 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald F. Angell For For Management
1.2 Elect Director Diane D. Miller For For Management
1.3 Elect Director Bryan L. Timm For 60; For Management
1.4 Elect Director Scott D. Chambers For For Management
1.5 Elect Director Raymond P. Davis For For Management
1.6 Elect Director Allyn C. Ford For For Management
1.7 Elect Director David B. Frohnmayer For For Management
1.8 Elect Director Stephen M. Gambee For For Management
1.9 Elect Director Dan Giustina For For Management
1.10 Elect Director William A. Lansing For For Management
1.11 Elect Director Theodore S. Mason For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNDER ARMOUR, INC.
Ticker: UA Security ID: 904311107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin A. Plank For For Management
1.2 Elect Director Byron K. Adams, Jr. For For Management
1.3 Elect Director Douglas E. Coltharp For For Management
1.4 Elect Director A.B. Krongard For For Management
1.5 Elect Director William R. McDermott For ; Withhold Management
1.6 Elect Director Harvey L. Sanders For For Management
1.7 Elect Director Thomas J. Sippel For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNICA CORP. 60;
Ticker: UNCA Security ID: 904583101
Meeting Date: MAR 7, 2008 Meeting Type: Annual & #160;
Record Date: JAN 8, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aron J. Ain For For Management
1.2 Elect Director Robert P. Schechter For Withhold Management
2 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
UNIFIRST CORP. 60;
Ticker: UNF Security ID: 904708104
Meeting Date: JAN 8, 2008 Meeting Type: Annual
Record Date: NOV 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Croatti & #160; For For Management
1.2 Elect Director Donald J. Evans For For Management
1.3 Elect Director Thomas S. Postek For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
UNION BANKSHARES CORP. 60;
Ticker: UBSH Security ID: 905399101
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. William Beale & #160; For For Management
1.2 Elect Director Patrick J. McCann For For Management
1.3 Elect Director Hullihen W. Moore For For Management
1.4 Elect Director Daniel I. Hansen For For 60; Management
--------------------------------------------------------------------------------
UNION DRILLING, INC.
Ticker: UDRL Security ID: 90653P105
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 18, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. O'Neill, Jr. For Withhold Man agement
1.2 Elect Director Gregory D. Myers For For Management
1.3 Elect Director Christopher D. Strong For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNISOURCE ENERGY CORP. 0;
Ticker: UNS Security ID: 909205106
Meeting Date: MAY 2, 2008 Meeting Type: Annual 60;
Record Date: MAR 17, 2008
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director James S. Pignatelli For For Management
1.2 Elect Director Lawrence J. Aldrich For For Management
1.3 Elect Director Barbara Baumann For For Management
1.4 Elect Director Larry W. Bickle For For Management
1.5 Elect Director Elizabeth T. Bilby For For Management
1.6 Elect Director Harold W. Burlingame For For Management
1.7 Elect Director John L. Carter For For Management
1.8 Elect Director Robert A. Elliott For For Management
1.9 Elect Director Daniel W.L. Fessler For For Management
1.10 Elect Director Kenneth Handy For For Management
1.11 Elect Director Warren Y. Jobe For For Management
1.12 Elect Director Ramiro G. Peru For For Management
1.13 Elect Director Gregory A. Pivirotto For For Management
1.14 Elect D irector Joaquin Ruiz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED AMERICA INDEMNITY LTD
Ticker: INDM Security ID: 90933T109 & #160;
Meeting Date: SEP 20, 2007 Meeting Type: Special
Record Date: AUG 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE BY SPECIAL RESOLUTION THE For For Management
AMENDMENTS TO ARTICLES 84 AND 94 OF
UNITED AMERICA INDEMNITY, LTD. S AMENDED
AND RESTATED MEMORANDUM & ARTICLES OF
ASSOCIATION. &# 160;
--------------------------------------------------------------------------------
UNITED AMERICA INDEMNITY, LTD. 60;
Ticker: INDM Security ID: 90933T109
Meeting Date: JAN 28, 2008 Meeting Type: Special
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 60; TO APPROVE THE AMENDMENT TO THE SHARE For Against Management
INCENTIVE PLAN.
------------------------------------------------ - --------------------------------
UNITED AMERICA INDEMNITY, LTD.
Ticker: INDM Security ID: 90933T109 & #160;
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECT SAUL A. FOX AS A DIRECTOR OF UNITED For Against Management
AMERICA INDEMNITY, LTD. 0;
2 ELECT LARRY A. FRAKES AS A DIRECTOR OF For Against Management
UNITED AMERICA INDEMNITY, LTD.
3 ELECT STEPHEN A. COZEN AS A DIRECTOR OF For Against Management
UNITED AMERICA INDEMNITY, LTD.
4 ELECT RICHARD L. DUSZAK AS A DIRECTOR OF For For Management
UNITED AMERICA LIMITED, LTD. 60;
5 ELECT JAMES R. KRONER AS A DIRECTOR OF For Against Management
UNITED AMERICA INDEMNITY, LTD.
6 ELECT MICHAEL J. MARCHIO AS A DIRECTOR OF For Against Management
UNITED AMERICA INDEMNITY, LTD.
7 ELECT SETH GERSCH AS A DIRECTOR OF UNITED For Against Management
AMERICA INDEMNITY, LTD. & #160;
8 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED ACCOUNTING FIRM OF ;
UNITED AMERICA INDEMNITY, LTD. FOR 2008
AND TO AUTHORIZE THE BOARD OF DIRECTORS
OF UNITED AMERICA INDEMNITY, LTD., ACTING
BY ITS AUDIT COMMITTEE.
9.1 Elect Director Alan Bossin For 0; For Management
9.2 Elect Director Larry A. Frakes For For Management
9.3 Elect Director David R. Whiting For For Management
9.4 Elect Director Janita Burke Waldron For For Management
9.5 Elect Director Richard H. Black For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------- - -----------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107 ;
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Adams For For Management
1.2 Elect Director Robert G. Astorg For For Management
1.3 Elect Director W. Gaston Caperton, III For For Management
1.4 Elect Director Lawrence K. Doll For For Management
1.5 Elect Director Theodore J. Georgelas For Withhold Management
1.6 Elect Director F.T. Graff, Jr. For 0; For Management
1.7 Elect Director John M. McMahon For For Management
1.8 Elect Director J. Paul McNamara For For Management
1.9 Elect Director G. Ogden Nutting For For Management
1.10 Elect Director William C. Pitt, III For For Management
1.11 Elect Director Donald L. Unger For For Management
1.12 Elect Director Mary K. Weddle For For Management
1.13 Elect Director P. Clinton Winter, Jr. 60; For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy C. Tallent For For Management
1.2 Elect Direc tor 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 &# 160; 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
--------------------------------------------------------------------------------
UNITED COMMUNITY FINANCIAL CORP.
Ticker: UCFC Security ID: 909839102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Buoncore For For Management
1.2 Elect Director Richard J. Schiraldi For For Management
1.3 Elect Director David C. Sweet For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 &# 160; For Management
1.4 Elect Director Randy A. Ramlo For For Management
1.5 Elect Director Frank S. Wilkinson, Jr. For For Management
2 Amend Omnibus Stock Plan For For Managem ent
3 Amend Director Indemnification/ Liability For For Management
Provisions
--------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI & #160; Security ID: 911163103
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: OCT 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon D. Barker For For Management
1.2 Elect Director Gail A. Graham &# 160; For For Management
1.3 Elect Director Thomas B. Simone For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: 0;UNTD Security ID: 911268100
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 18, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Goldston For For Management
1.2 Elect Director Carol A. Scott ; For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
UNITED PANAM FINANCIAL CORP.
Ticker: UPFC Security ID: 911301109
Meeting Date: JUL 10, 2007 Meeting Type: Annual
Record Date: MAY 17, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guillermo Bron For For Management
1.2 0; Elect Director Ray C. Thousand For For Management
1.3 Elect Director Luis Maizel For Withhold Management
1.4 Elect Director Julie Sullivan For For Management
2 Amend Omnibus Stock Plan &# 160; For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED SECURITY BANCSHARES (CA)
Ticker: UBFO Security ID: 911460103
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.G. Bitter, Pharm. D. For Withhold Management
1.2 Elect Director Stanley J. Cavalla For For Management
1.3 Elect Director Tom Ellithorpe For For 0; Management
1.4 Elect Director R. Todd Henry For For Management
1.5 Elect Director Gary Hong For For Management
1.6 Elect Director Ronnie D. Miller For For Management
1.7 Elect Director Robert M. Mochizuki For For Management
1.8 Elect Director Walter Reinhard For For Management
1.9 Elect Director John Terzian For For Management
1.10 Elect Director Dennis R. Woods For Withhold Management
1.11 Elect Director Michael T. Woolf, D.D.S For For Management
--------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date : MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal 60; 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 For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORP.
Ticker: UTHR Security ID: 91307C102
Meeting Date: MAY 29, 2008 &# 160; Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal &# 160; 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 For 60; For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL AMERICAN CORP
Ticker: UAM ; Security ID: 913377107
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Averill For For Management
1.2 Elect Director Richard A. Barasch F or For Management
1.3 Elect Director Sally W. Crawford For For Management
1.4 Elect Director Matthew W. Etheridge For For Management
1.5 Elect Director Mark K. Gormley For For Management
1.6 Elect Director Charles E. Hallberg For For Management
1.7 Elect Director Mark M. Harmeling For For Management
1.8 Elect Director Linda H. Lamel For For Management
1.9 Elect Director Eric W. Leathers For For Management
1.10 Elect Director Patrick J. McLaughlin For For Management
1.11 Elect Director Robert A. Spass For For Management
1.12 Elect Director Sean M. Traynor For For ; Management
1.13 Elect Director Robert F. Wright For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL AMERICAN FINANCIAL CORP.
Ticker: UHCO Security ID: 913377107 &# 160;
Meeting Date: AUG 23, 2007 Meeting Type: Annual
Record Date: JUL 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition 60;
2 Increase Authorized Common Stock For For Management
3.1 Elect Director Barry W. Averill For For Management
3.2 Elect Director Richard A. Barasch For ; For Management
3.3 Elect Director Bradley E. Cooper For For Management
3.4 Elect Director Mark M. Harmeling For For Management
3.5 Elect Director Linda H. Lamel For For Management
3.6 Elect Director Eric W. Leathers For For Management
3.7 Elect Director Patrick J. Mclaughlin For For Management
3.8 Elect Director Robert A. Spass For For Management
3.9 Elect Director Ro bert F. Wright For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Change Company Name For For Management
--------------------------------------------------------------------------------
UNIVERSAL COMPRESSION HOLDINGS, INC. 0;
Ticker: UCO Security ID: 913431102
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date: JUN 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan ;
4.1 Elect Director Thomas C. Case For For Management
4.2 Elect Director Janet F. Clark For For Manageme nt
4.3 Elect Director Uriel E. Dutton For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL CORP.
Ticker: UVV Se curity ID: 913456109
Meeting Date: AUG 7, 2007 Meeting Type: Annual
Record Date: JUN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chester A. Crocker For For Management
1.2 Elect Director Charles H. Foster, Jr. For For 60; Management
1.3 Elect Director Thomas H. Johnson For For Management
1.4 Elect Director Jeremiah J. Sheehan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Amend Director and Officer For For Management
Indemnification/Liability Provisions
5 Amend Articles/Bylaws/Charter-Non-Routine For For Management
--------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORP. 0;
Ticker: PANL Security ID: 91347P105
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 .1 Elect Director Steven V. Abramson For Withhold Management
1.2 Elect Director Leonard Becker For For Management
1.3 Elect Director Elizabeth H. Gemmill For For Management
1.4 Elect Director C. Keith Hartley For For Management
1.5 Elect Director Lawrence Lacerte For For Management
1.6 Elect Director Sidney D. Rosenblatt For Withhold Management
1.7 Elect Director Sherwin I. Seligsohn For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS, INC.
Ticker: UEIC Security ID: 913483103
Meeting Date: JUN 12, 2008 Meeting Type: Annual 60;
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Arling For For Management
1.2 Elect Director Satjiv S. Chahil For For Management
1.3 Elect Director William C. Mulligan For For Management
1.4 Elect Director J.C. Sparkman ; For For Management
1.5 Elect Director Gregory P. Stapleton For For Management
1.6 Elect Director Edward K. Zinser For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC. ;
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Garside 60; For For Management
1.2 Elect Director Gary F. Goode For For Management
1.3 Elect Director Mark A. Murray For For Management
2 Amend Qualified Employee Stock Purchase For For Manag ement
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL HEALTH REALTY INCOME TRUST
Ticker: UHT Security ID: 91359E105
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 10, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Miller For For Management
1.2 Elect Director Myles H. Tanenbaum For For Management
--------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC. 60;
Ticker: USAP Security ID: 913837100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date : APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Dunn &# 160; For For Management
1.2 Elect Director M. David Kornblatt For For Management
1.3 Elect Director Clarence M. McAninch For For Management
1.4 Elect Director Dennis M. Oates For For Management
1.5 Elect Director Udi Toledano For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC.
Ticker: UTI Security ID: 913915104 60;
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Conrad A. Conrad For For Management
1.2 Elect Director Kimberly J. McWaters For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL TRUCKLOAD SVCS INC &# 160;
Ticker: UACL Security ID: 91388P105
Meeting Date: JUN 13, 2008 Meeting Type: Annual ;
Record Date: APR 14, 2008
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director Donald B. Cochran For Withhold Management
1.2 Elect Director Matthew T. Moroun For Withhold Management
1.3 Elect Director Manuel J. Moroun For Withhold Management
1.4 Elect Director Jose ph J. Casaroll For For Management
1.5 Elect Director Angelo A. Fonzi For Withhold Management
1.6 Elect Director Daniel C. Sullivan For For Management
1.7 Elect Director Richard P. Urban For For &# 160; Management
1.8 Elect Director Ted B. Wahby For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVEST CORPORATION OF PENNSYLVANIA
Ticker: UVSP Security ID: 915271100 60;
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
&nbs p;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin A. Anders For For Management
1.2 Elect Director R. Lee Delp For For 60; Management
1.3 Elect Director H. Ray Mininger For For Management
1.4 Elect Director P. Gregory Shelly For For Management
1.5 Elect Director Wallace H. Bieler For For Management
1.6 Elect Director Mark A. Schlosser For For Management
1.7 Elect Director Margaret K. Zook For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
URANIUM RESOURCES, INC.
Ticker: URRE Security ID: 916901507
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 24, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul K. Willmott For For Management
1.2 Elect Director D avid N. Clark For For Management
1.3 Elect Director George R. Ireland For For Management
1.4 Elect Director Leland O. Erdahl For For Management
1.5 Elect Director Terence J. Cryan For For Management
1.6 Elect Director Marvin K. Kaiser For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC
Ticker: UBP Secu rity ID: 917286205
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Herrick For For Management
1.2 Elect Director Charles D. Urstadt For For Management
1.3 Elect Director George J. Vojta For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For & #160; Against Management
--------------------------------------------------------------------------------
US BIOENERGY CORP.
Ticker: USBE Security ID: 90342V109
Meeting Date: MAR 31, 2008 Meeting Type: Special
Record Date: FEB 9, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
USA MOBILITY INC
Ticker: USMO Security ID: 90341G103 60;
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
#&# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas A. Gallopo For For Management
1.2 Elect Director Vincent D. Kelly For For Management
1.3 Elect Director Brian O'Reilly For For Management
1.4 Elect Director Matthew Oristano For For Management
1.5 Elect Director Thomas L. Schilling For For Management
1.6 Elect Director Samme L. Thompson For & #160; For Management
1.7 Elect Director Royce Yudkoff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
USANA HEALTH SCIENCES INC
Ticker: USNA Security ID: 90328M107
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myron W. Wentz For For Management
1.2 Elect Director Ronald S. Poelman For & #160; For Management
1.3 Elect Director Robert Anciaux For For Management
1.4 Elect Director Jerry G. McClain For For Management
2 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
USEC INC. &# 160;
Ticker: USU Security ID: 90333E108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Mellor For For Management
1.2 Elect Director Michael H. Armacost For For Management
1.3 Elect Director Joyce F. Brown For For Management
1.4 Elect Director Joseph T. Doyle For 0; For Management
1.5 Elect Director H. William Habermeyer For For Management
1.6 Elect Director John R. Hall For For Management
1.7 Elect Director William J. Madia For For Management
1.8 Elect Director W. Henson Moore For For Management
1.9 Elect Director Joseph F. Paquette, Jr. For For Management
1.10 Elect Director John K. Welch For For Management
2 Amend Article Eleven of the C ertificate For For Management
of Incorporation
3 Amend Qualified Employee Stock Purchase For For Management
60; Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UTSTARCOM, INC.
Tic ker: UTSI Security ID: 918076100
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date: OCT 17, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Toy For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UTSTARCOM, INC. ;
Ticker: UTSI Security ID: 918076100
Meeting Date: JUN 27, 2008 Meeting Type: Annual & #160;
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor&# 160;
1.1 Elect Director Larry D. Horner For For Management
1.2 Elect Director Allen Lenzmeier For For Management
2 Ratify Auditors For For 60; Management
3 Approve Repricing of Options For For Management
--------------------------------------------------------------------------------
VAALCO ENERGY, INC. & #160;
Ticker: EGY Security ID: 91851C201
Meeting Date: JUN 4, 2008 Meeting Type: Proxy Contest ;
Record Date: APR 14, 2008
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director William S. Farish For For Management
1.2 Elect Director Arne R. Nielsen For For Management
1.3 Elect Director W. Russell Scheirman For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Julien Balkany For Did Not Shareholder
; Vote
1.2 Elect Director Leonard Toboroff For Did Not Shareholder
Vote
1.3 Elect Director Clarence Cottman III For Did Not Shareholder
Vote
2 Ratify Auditors 0; For Did Not Management
Vote
-------- - ------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109 0;
Meeting Date: DEC 7, 2007 Meeting Type: Annual
Record Date: OCT 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland A. Hernandez For For Management
1.2 Elect Director Thomas D. Hyde For For 0; Management
1.3 Elect Director Robert A. Katz For For Management
1.4 Elect Director Richard D. Kincaid For For Management
1.5 Elect Director Joe R. Micheletto For For Management
1.6 Elect Director John F. Sorte For For Management
1.7 Elect Director William P. Stiritz For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC.
Ticker: VCI Security ID: 918866104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal&# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director Patrick F. Brennan For For Management
1.3 Elect Director Kenneth V. Darish 60; For For Management
1.4 Elect Director Walter H. Ku For For Management
1.5 Elect Director Robert L. Recchia For For Management
1.6 Elect Director Marcella A. Sampson For For Manage ment
1.7 Elect Director Alan F. Schultz For For Management
1.8 Elect Director Wallace S. Snyder For For Management
1.9 Elect Director Amb. Faith Whittlesey For For Management
2 & #160; Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTL.
Ticker: VRX Security ID: 91911X104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Koppes For For Management
1.2 Elect Director G. Mason Morfit ; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALHI, INC.
Ticker: VHI Security ID: 918905100
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Barry For For Management
1.2 Elect Director Norman S. Edelcup For For Management
1.3 Elect Director W. Hayden McIlroy For For Management
1.4 Elect Director Glenn R. Simmons For Withhold Management
1.5 Elect Director Harold C. Simmons ; For Withhold Management
1.6 Elect Director J. Walter Tucker, Jr. For Withhold Management
1.7 Elect Director Steven L. Watson For Withhold Management
-------------------------------------------------------------- - ------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101 0;
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Walter Scott, Jr. 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
--------------------------------------------------------------------------------
VALUECLICK, INC.
Ticker: VCLK Security ID: 92046N102
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Zarley For For Manage ment
1.2 Elect Director David S. Buzby For For Management
1.3 Elect Director Martin T. Hart For For Management
1.4 Elect Director Tom A. Vadnais For For Management
1.5 Elect Director Jeffrey F. Rayport For For Management
1.6 Elect Director James R. Peters For For Management
1.7 Elect Director James A. Crouthamel For Withhold Management
&nbs p;
--------------------------------------------------------------------------------
VALUEVISION MEDIA, INC.
Ticker: VVTV ; Security ID: 92047K107
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene G. Aiu For For Management
1.2 Elect Director John D. Buck ; For Withhold Management
1.3 Elect Director Marshall S. Geller For For Management
1.4 Elect Director Robert J. Korkowski For For Management
1.5 Elect Director George A. Vandeman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VANDA PHARMACEUTICALS INC&# 160;
Ticker: VNDA Security ID: 921659108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Richard W. Dugan For For Management
1.2 Elect Director Dr. Brian K. Halak For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
VARIAN, INC.
Ticker: VARI Security ID: 922206107
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: D EC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garry W. Rogerson &# 160; For For Management
1.2 Elect Director Elizabeth E. Tallett For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan & #160; For For Management
--------------------------------------------------------------------------------
VASCO DATA SECURITY INTERNATIONAL, INC.
Ticker: VDSI Security ID: 92230Y104
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 21, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kendall Hunt For 60; For Management
1.2 Elect Director Michael P. Cullinane For For Management
1.3 Elect Director John N. Fox, Jr. For For Management
1.4 Elect Director John R. Walter For For Management
1.5 Elect Director Jean K. Holley For For Management
--------------------------------------------------------------------------------
VECTOR GROUP LTD.
Ticker: VGR Security ID: 92240M108
Meeting Date: MAY 27, 2008 Meeting Type: Annual 60;
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Bennett S. Lebow For For Management
1.2 Elect Director Howard M. Lorber For For Management
1.3 Elect Director Ronald J. Bernstein For For Management
1.4 Elect Director Henry C. Beinstein For For Management
1.5 Elect Director Robert J. Eide For For Management
1.6 Elect Director Jeffrey S. Podell For For Management
1.7 Elect Director Jean E. Sharpe &# 160; For For Management
--------------------------------------------------------------------------------
VEECO INSTRUMENTS, INC. &# 160;
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date : MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel A. Elftmann & #160; For For Management
1.2 Elect Director John R. Peeler For For Management
1.3 Elect Director Peter J. Simone For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
VENOCO INC ;
Ticker: VQ Security ID: 92275P307
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel L. Reed For For Management
1.2 Elect Director J.C. 'Mac' McFarland For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERASUN ENERGY CORP
Ticker: VSE Security ID: 92336G106
Meeting Date: MAR 31, 2008 Meeting Type: Special
Record Date: FEB 14, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VERASUN ENERGY CORP
Ticker: VSE Security ID: 92336G106
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gordon W. Ommen For For Management
2 Elect Director James E. Dauwalter For For Management
3 Elect Director T. Jack Huggins, III For For Management
4 Elect Director Steven T. Kirby For For Management
5 Elect Director Jay D. Debertin &# 160; For For Management
6 Elect Director D. Duane Gilliam For For Management
7 Elect Director Mark A. Ruelle For For Management
8 Increase Authorized Common Stock For ; For Management
9 Amend Articles/Bylaws/Charter--Approve an For For Management
Amendment to Increase the Amount of
Indebtedness from $1 billion to $5 60;
billion
10 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
VERAZ NETWORKS, INC.
Ticker: VRAZ Security ID: 923359103
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dror Nahumi For 0; For Management
1.2 Elect Director W. Michael West For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
VERENIUM CORP. ;
Ticker: VRNM Security ID: 92340P100
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P eter Johnson For For Management
1.2 Elect Director Cheryl A. Wenzinger For For Management
1.3 Elect Director Michael Zak For For Management
2 Increase Authorized Common Stock 60; For For Management
3 Approve Issuance of Warrants/Convertible For For Management
Debentures
4 &# 160; Approve Issuance of Warrants/Convertible For For Management
Debentures
5 Ratify Auditors For For 0; Management
6 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
VERTRUE INC
Ticker: VTRU Security ID: 92534N101
Meeting Date: AUG 15, 2007 Meeting Type: Special
Record Date: JUN 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
VIAD CORP
&n bsp;
Ticker: VVI Security ID: 92552R406
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wayne G. Allcott For For Management
2 Elect Director Paul B. Dykstra For For Management
3 Ratify Auditors For For Management
----- - ---------------------------------------------------------------------------
VIASAT, INC.
Ticker: VSAT Secu rity ID: 92552V100
Meeting Date: OCT 3, 2007 Meeting Type: Annual
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Allen Lay For For Management
1.2 Elect Director Dr. Jeffrey M. Nash For For Management
--------------------------------------------------------------------------------
VICOR CORPORATION 0;
Ticker: VICR Security ID: 925815102
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 30, 200 8
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel J. Anderson ; For Withhold Management
1.2 Elect Director Estia J. Eichten For For Management
1.3 Elect Director Barry Kelleher For Withhold Management
1.4 Elect Director David T. Riddiford For For Management
1.5 Elect Director James A. Simms For Withhold Management
1.6 Elect Director Claudio Tuozzolo For Withhold Management
1.7 Elect Director Patrizio Vinciarelli For Withhold Management
--------------------------------------------------------------------------------
VIGNETTE CORP.
Ticker: 60; VIGN Security ID: 926734401
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry DeNero For For Management
1.2 Elect Director Jeffrey S. Hawn For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VILLAGE SUPER MARKET, INC.
Ticker: VLGEA Security ID: 927107409
Meeting Date: DEC 7, 2007 Meeting Type: Annual
Record Date: OCT 5, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Sumas For Withhold Management
1.2 Elect Director Perry Sumas For Withhold Management
1.3 Elect Director Robert Sumas ; For Withhold Management
1.4 Elect Director William Sumas For Withhold Management
1.5 Elect Director John P. Sumas For Withhold Management
1.6 Elect Director John J. McDermott For For ; Management
1.7 Elect Director Steven Crystal For For Management
1.8 Elect Director David C. Judge For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
VIRGIN MOBILE USA
Ticker: VM Security ID: 92769R108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel H. Schulman For 0; Withhold Management
1.2 Elect Director Thomas O. Ryder For For Management
1.3 Elect Director Frances Brandon-Farrow For Withhold Management
1.4 Elect Director L. Kevin Cox For For Management
1.5 Elect Director Douglas B. Lynn For Withhold Management
1.6 Elect Director Mark Poole For Withhold Management
1.7 Elect Director Robert Samuelson For Withhold Management
1.8 Elect Director Kenneth T. Stevens For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIRGINIA COMMERCE BANCORP, INC.
Ticker: VCBI Security ID: 92778Q109
Meeting Date: APR 30, 2008 Meetin g Type: Annual
Record Date: MAR 7, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Adler For For Management
1.2 Elect Director Michael G. Anzilotti For Withhold Management
1.3 Elect Director Peter A. Converse For Withhold Management
1.4 Elect Director W. Douglas Fisher For For Management
1.5 Elect Director David M. Guernsey For For Management
1.6 Elect Director Robert H. L'Hommedieu For Withhold Management
1.7 Elect Director Norris E. Mitchell 60; For For Management
1.8 Elect Director Arthur L. Walters For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
--------------------------------------------------------------------------------
VIROPHARMA INC.
Ticker: VPHM Security ID: 928241108
Meeting Date: MAY 23, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Leone For For Management
1.2 Elect Director Vincent J. Milano For For Management
1.3 Elect Director Howard H. Pien For For Management
2 ; Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
---------------------------------------------------------------------- - ----------
VISICU INC
Ticker: EICU Security ID: 92831L204 & #160;
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Bronfein For For Management
1.2 Elect Director Van R. Johnson For For Management
1.3 Elect Director Brian Rosenfeld For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VISICU INC 60;
Ticker: EICU Security ID: 92831L204
Meeting Date: FEB 14, 2008 Meeting Type: Special
Record Date: JAN 15, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement &# 160; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VISTAPRINT LIMITED
Ticker: VPRT Security ID: G93762204
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Pr oposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Page For For Management
1.2 Elect Director Richard T. Riley For For Management
2 60; TO RATIFY AND APPROVE THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2008.
--------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gray, III For Withhold Management
1.2 Elect Director Steven K. Hamp 0; For For Management
1.3 Elect Director Patricia L. Higgins For Withhold Management
1.4 Elect Director Michael F. Johnston For For Management
1.5 Elect Director Karl J. Krapek For Withhold Management
1.6 Elect Director Alex J. Mandl For For Management
1.7 Elect Director Richard J. Taggart For For Management
1.8 Elect Director James D. Thornton For Withhold Management
2 Ratify Auditors &# 160; For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings ;
--------------------------------------------------------------------------------
VISUAL SCIENCES INC. 60;
Ticker: VSCN Security ID: 92845H108
Meeting Date: JAN 17, 2008 Meeting Type: Special ;
Record Date: DEC 11, 2007
# Proposal Mgt Rec Vote Cast& #160; Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VITAL IMAGES, INC.
Ticker: VTAL &# 160; Security ID: 92846N104
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 10, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Pihl For Withhold Management
1.2 Elect Director Michael H. Carrel For 60; For Management
1.3 Elect Director James B. Hickey, Jr. For For Management
1.4 Elect Director Gregory J. Peet For For Management
1.5 Elect Director Richard W. Perkins For For Management
1.6 Elect Director Michael W. Vannier, M.D. For For Management
1.7 Elect Director Sven A. Wehrwein For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Quali fied Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VITAL SIGNS, INC. ;
Ticker: VITL Security ID: 928469105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: M AR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry D. Wall For For Management
1.2 Elect Director C. Barry Wicker For For Management
--------------------------------------------------------------------------------
VIVUS, INC.
Ticker: VVUS Security ID: 928551100
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virgil A. Place, M.D. For For Management
1.2 Elect Director Leland F. Wilson For For Management
1.3 Elect Director Mark B. Logan 60; For For Management
1.4 Elect Director Charles J. Casamento For For Management
1.5 Elect Director Linda M. Dairiki For For Management
Shortliffe, M.D.
1.6 Elect Director Graham Strachan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VOCUS INC.
Ticker: VOCS Security ID: 92858J108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Burns For For Management
1.2 Elect Director Ronald Kaiser For For Management
1.3 Elect Director Richard Rudman For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VOLCANO CORP
Ticker: VOLC Security ID: 928645100
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Olav B. Bergheim For Withhold Management
1.2 Elect Director C.R. Curran, Rn, Ed.D. For For Management
2 Ratify Auditors For For Management
-------------------------------- - ------------------------------------------------
VOLCOM INC
Ticker: VLCM Security ID: 92 864N101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene R. Woolcott For For Management
1.2 Elect Director Richard R. Woolcott For For 60; Management
1.3 Elect Director Douglas S. Ingram For For Management
1.4 Elect Director Anthony M. Palma For For Management
1.5 Elect Director Joseph B. Tyson For For Management
1.6 Elect Director Carl W. Womack For For Management
1.7 Elect Director Kevin G. Wulff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VOLT INFORMATION SCIENCES, INC.
Ticker: VOL Security ID: 928703107
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd Frank For For Management
1.2 Elect Director Bruce G. Goodman For For Management
1.3 Elect Director Mark N. Kaplan For For Management
1.4 Elect Director Steven A. Shaw For For Management
2 Ratify Auditors& #160; For For Management
--------------------------------------------------------------------------------
VOLTERRA SEMICONDUCTOR CORP 60;
Ticker: VLTR Security ID: 928708106
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Ross For For Management
2 Ratify Auditors For For Management
----------------------------------- - ---------------------------------------------
VONAGE HOLDINGS CORP
Ticker: VG Security ID: 92886T201
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Sanford Miller For For Management
1.2 Elect Director John J. Roberts For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC .
Ticker: WHQ Security ID: 92925E108
Meeting Date: MAY 21, 2008 Meeting Type: Annual 60;
Record Date: MAR 31, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth T. White, Jr. For For 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
--------------------------------------------------------------------------------
WABASH NATIONAL CORP.
Ticker: &# 160; WNC Security ID: 929566107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 1, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard J. Giromini For For Management
2 Elect Director William P. Greubel For For Management
3 Elect Director Martin C. Jischke For For Management
4 Elect Director J.D. (Jim) Kelly For For Management
5 Elect Director Stephanie K. Kushner For 0; For Management
6 Elect Director Larry J. Magee For For Management
7 Elect Director Scott K. Sorensen For For Management
8 Elect Director Ronald L. Stewart For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 9, 2008 Meeting Type: Annual & #160;
Record Date: FEB 13, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Kosloff For For Management
1.2 Elect Director Jerry W. Walton For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
--------------------------------------------------------------------------------
WALTER INDUSTRIES, INC. 0;
Ticker: WLT Security ID: 93317Q105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Clark, Jr. For & #160; 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 & #160; For For Management
1.9 Elect Director A.J. Wagner For For Management
--------------------------------------------------------------------------------
WARNACO GROUP, INC., THE
Ticker: WRNC Security ID: 934390402
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Bell For For Management
2 Elect Director Robert A. Bowman For For Management
3 Elect Director Richard Karl Goeltz For 0; For Management
4 Elect Director Joseph R. Gromek For For Management
5 Elect Director Sheila A. Hopkins For For Management
6 Elect Director Charles R. Perrin For For Managemen t
7 Elect Director Nancy A. Reardon For For Management
8 Elect Director Donald L. Seeley For For 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
--------------------------------------------------------------------------------
WARREN RESOURCES INC
Ticker: WRES Security ID: 93564A100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chet Borgida For For Management
1.2 Elect Director Michael R. Quinlan For For Management
1.3 Elect Director Norman F. Swanton 60; For For Management
2 Ratify Auditors �� For For Management
3 Other Business For Against Management
;
--------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL INC
Ticker: WNG Security ID: 938862208
Meeting Date: NOV 15, 2007 Meeting Type: Special
Record Date: SEP 21, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 & #160; Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST & #160;
Ticker: WRE Security ID: 939653101
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 & #160; Elect Trustee Edmund B. Cronin, Jr. For For Management
1.2 Elect Trustee John P. McDaniel For For Management
2 Authorize New Class of Preferred Stock For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Edward S. Civera For For Man agement
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP, INC.
Ticker: WASH Security ID: 940610108
Meeting Date: APR 22, 2008 Meeting Type: Annual & #160;
Record Date: FEB 25, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Bennett For Withhold Management
1.2 Elect Director Larry J. Hirsch For Withhold Management
1.3 Elect Director Mary E. Kennard For Withhold Management
1.4 Elect Director H. Douglas Randall, III For Withhold Management
1.5 Elect Director John F. Treanor For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: &# 160; WCN Security ID: 941053100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Davis For For Management
2 Amend Omnibus Stock Pla n For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WASTE SERVICES INC
Ticker: WSII Security ID: 941075202
Meeting Date: NOV 2, 2007 Meeting Type: Special
Record Date: OCT 4, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WASTE SERVICES, INC.
Ticker: WSII Security ID: 941075202
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 21, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Lazar For For Management
1.2 Elect Director Lucien Remillard For Withhold Management
1.3 Elect Director Jack E. Short For For Management
--------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO.B Security ID: 942622200 0;
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Berner III For For Management
1.2 Elect Director Denise Dickins For For Management
1.3 Elect Director Gary L. Tapella For Withhold Management
--------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE INC &# 160;
Ticker: WW Security ID: 942712100
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Gabarro For For Management
1.2 Elect Director John J. Haley For For Management
1.3 Elect Director R. Michael Mccullough For For Management
1.4 Elect Director Kevin L. Meehan &# 160; For For Management
1.5 Elect Director Brendan R. O'Neill For For Management
1.6 Elect Director Linda D. Rabbitt For For Management
1.7 Elect Director C. Ramamurthy For For & #160; Management
1.8 Elect Director Gilbert T. Ray For For Management
1.9 Elect Director John C. Wright For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ayers For For 60; Management
1.2 Elect Director Richard J. Cathcart For For Management
1.3 Elect Director Timothy P. Horne For For Management
1.4 Elect Director Ralph E. Jackson, Jr. For For Management
1.5 Elect Director Kenneth J. McAvoy For For Management
1.6 Elect Director John K. McGillicuddy For For Management
1.7 Elect Director Gordon W. Moran For For Management
1.8 Elect Director Daniel J. Murphy, III For & #160; For Management
1.9 Elect Director Patrick S. O'Keefe For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
WAUSAU PAPER CORP
Ticker: WPP Security ID: 943315101
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Watts Humphrey, Jr. For For Management
1.2 Elect Director Gary W. Freels For For Management
1.3 Elect Director Thomas J. Howatt For For Management
1.4 Elect Director Michael M. Knetter For For Management
--------------------------------------------------------------------------------
WCI COMMUNITIES INC
Ticker: WCI Security ID: 92923C104
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date: APR 30, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don E. Ackerman For For Management
1.2 Elect Director Charles E. Cobb, Jr. For For Management
1.3 Elect Director Hilliard M. Eure, III For For Management
1.4 Elect Director Carl C. Icahn For For Management
1.5 Elect Director Keith Meister& #160; For For Management
1.6 Elect Director David Schechter For For Management
1.7 Elect Director Craig Thomas For For Management
1.8 Elect Director Nick Graziano 60; For For Management
1.9 Elect Director Jonathan R. Macey For For Management
2 Ratify Auditors For For Management
& nbsp;
--------------------------------------------------------------------------------
WD-40 COMPANY
Ticker : WDFC Security ID: 929236107
Meeting Date: DEC 11, 2007 Meeting Type: Annual
Record Date: OCT 18, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Adams, Jr. For For Management
1.2 Elect Director Giles H. Bateman & #160; For For Management
1.3 Elect Director Peter D. Bewley For For Management
1.4 Elect Director Richard A. Collato For For Management
1.5 Elect Director Mario L. Crivello For For 60; Management
1.6 Elect Director Linda A. Lang For For Management
1.7 Elect Director Kenneth E. Olson For For Management
1.8 Elect Director Garry O. Ridge For For Management
1.9 Elect Director Neal E. Schmale For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEBSENSE, INC.
Ticker: WBSN Security ID: 947684106
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. St.Clare For 0; Withhold Management
1.2 Elect Director Peter C. Waller For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK 0; Security ID: 948849104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Weis For Withhold Management
1.2 Elect Director Jonathan H. Weis For & #160; Withhold Management
1.3 Elect Director Norman S. Rich For Withhold Management
1.4 Elect Director William R. Mills For Withhold Management
1.5 Elect Director Matthew Nimetz For For Management
1.6 Elect Director Richard E. Shulman For For Management
1.7 Elect Director Steven C. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
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 Auditors For For Management
--------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date: OCT 8, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Peterson Chalfant For For & #160; Management
1.2 Elect Director Abigail M. Feinknopf For For Management
1.3 Elect Director Paul M. Limbert For For Management
1.4 Elect Director Joan C. Stamp For For Management
1.5 Elect Director Jay T. Mccamic For Withhold Management
1.6 Elect Director F. Eric Nelson, Jr For For Management
1.7 Elect Director John D. Kidd For For Management
1.8 Elect Director Neil S. Strawser & #160; For For Management
1.9 Elect Director D. Bruce Knox For For Management
1.10 Elect Director Donald P. Wood For For Management
2 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
--------------------------------------------------------------------------------
WEST COAST BANCORP (OR)
Ticker: WCBO Security ID: 952145100
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd D. Ankeny For For Management
1.2 Elect Director Michael J. Bragg For For Management
1.3 Elect Director Duane C. McDougall For For Management
1.4 Elect Director Steven J. Oliva For For Management
1.5 E lect Director J.F. Ouderkirk For For Management
1.6 Elect Director Steven N. Spence For For Management
1.7 Elect Director Robert D. Sznewajs For For Management
1.8 Elect Director David J. Truitt For 60; For Management
1.9 Elect Director Nancy A Wilgenbusch, For For Management
Ph.D.
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEST MARINE, INC. 0;
Ticker: WMAR Security ID: 954235107
Meeting Date: MAY 21, 2008 Meeting Type: Annual & #160;
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph K. Repass For For Management
1.2 Elect Director Geoffrey A. Eisenberg For For Management
1.3 Elect Director David McComas For For Management
1.4 Elect Director Alice M. Richter For For Management
1.5 Elect Director Peter Roy For Withhold Management
1.6 Elect Director Daniel J. Sweeney For For Management
1.7 Elect Director William U. Westerfield 0; For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST ; Security ID: 955306105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Donald E. Morel, Jr. For & #160; For Management
1.3 Elect Director John H. Weiland For For Management
1.4 Elect Director Robert C. Young For For Management
1.5 Elect Director Thomas W. Hofmann For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION &# 160;
Ticker: WABC Security ID: 957090103
Meeting Date: APR 24, 2008 Meeting Type: Annual ;
Record Date: FEB 25, 2008
# Proposal Mgt Re c Vote Cast Sponsor
1.1 Elect Director E. Allen For For Management
1.2 Elect Director L. Bartolini For For Management
1.3 Elect Director E.J. Bowler For For 60; Management
1.4 Elect Director A. Latno, Jr. For For Management
1.5 Elect Director P. Lynch For For Management
1.6 Elect Director C. MacMillan For For Management
1.7 Elect Director R. Nelson For For Management
1.8 Elect Director D. Payne For For Management
1.9 Elect Director E. Sylvester For For Manage ment
--------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mollie H. Carter For For 0; Management
1.2 Elect Director Jerry B. Farley For For Management
1.3 Elect Director Arthur B. Krause For For Management
1.4 Elect Director William B. Moore For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION 0;
Ticker: WAL Security ID: 957638109
Meeting Date: APR 22, 2008 Meeting Type: Annual &# 160;
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Spo nsor
1.1 Elect Director George J. Maloof, Jr. For For Management
1.2 Elect Director John P. Sande, III For For Management
1.3 Elect Director Robert G. Sarver For For Management
1.4 60; Elect Director Donald D. Snyder For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTFIELD FINANCIAL, INC.
Ticker: WFD Security ID: 96008P104 &# 160;
Meeting Date: JUL 19, 2007 Meeting Type: Annual
Record Date: MAY 31, 2007
#& #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Carra For Withhold Management
1.2 Elect Director Richard C. Placek For For Management
1.3 Elect Director Charles E. Sullivan For For Management
2 Approve Stock Option Plan For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WESTFIELD FINANCIAL, INC.
Ticker: & #160; WFD Security ID: 96008P104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Crowley, Jr. For For Management
1.2 Elect Director Harry C. Lane 60; For For Management
1.3 Elect Director Paul R. Pohl For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan ; For Against Management
4 Amend Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 14, 2008 Meeting Type: Annual & #160;
Record Date: MAR 24, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emilio A. Fernandez For For Management
1.2 Elect Director Lee B. Foster, II For For Management
1.3 Elect Director James V. Napier For For Management
--------------------------------------------------------------------------------
WESTWOOD ONE, INC.
Ticker: WON Security ID: 961815107
Meeting Date: FEB 12, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman J. Pattiz For For Management
1.2 Elect Director Joseph B. Smith For For Management
1.3 Elect Director Thomas F.X. Beusse For For Management
2 Ratify Auditors For For ; Management
3 Approve the Master Agreement For For Management
--------------------------------------------------------------------------------
WESTWOOD ONE, INC. 0;
Ticker: WON Security ID: 961815107
Meeting Date: JUN 17, 2008 Meeting Type: Special & #160;
Record Date: MAY 12, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For Against Management
Placement
2 Reduce Supermajority Vote Require ment For For Management
3 Amend Certificate of Incorporation to For Against Management
Remove Appraisal Rights Provision
4 Adjourn Meeting 60; For Against Management
--------------------------------------------------------------------------------
WET SEAL, INC., THE�� 60;
Ticker: WTSLA Security ID: 961840105
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Duskin For For Management
1.2 Elect Director Sidney M. Horn For For Management
1.3 Elect Director Harold D. Kahn For For Management
1.4 Elect Director Kenneth M. Reiss 0; For For Management
1.5 Elect Director Alan Siegel For For Management
1.6 Elect Director Edmond S. Thomas For For Management
1.7 Elect Director Henry D. Winterstern For For 60; Management
1.8 Elect Director Michael Zimmerman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEYCO GROUP, INC.
Ticker: WEYS Security ID: 60; 962149100
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.W. Florsheim, Jr. For For Management
1.2 Elect Director Robert Feitler For For 0; Management
--------------------------------------------------------------------------------
WGL HOLDINGS, INC. ;
Ticker: WGL Security ID: 92924F106
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 4, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnes For For Management
1.2 Elect Director George P. Clancy, Jr. For For Management
1.3 Elect Director J.H. DeGraffenreidt, Jr For For Management
1.4 Elect Director James W. Dyke, Jr. For For Management
1.5 Elect Director Melvyn J. Estrin For For Management
1.6 Elect Director James F. Lafond For For Management
1.7 Elect Director Debra L. Lee For For Management
1.8 Elect Director Karen Hastie Williams & #160; For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
WHEELING-PITTSBURGH CORPORATION
Ticker: WPSC ; Security ID: 963142302
Meeting Date: NOV 27, 2007 Meeting Type: Special
Record Date: OCT 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Approve Omnibus Stock Plan &# 160; For Against Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
WHITING PETROLEUM CORP.
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Palmer L. Moe For For Management
1.2 Elect Director D. Sherwin Artus For For Management
2 Amend Omnibus Stock Plan ; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WILLBROS GROUP INC
Ticker: WG Security ID: 969199108 &# 160;
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bayer For For Management
1.2 Elect Director William B. Berry For For Management
1.3 Elect Director Arlo B. Dekraai For For Management
2 PROPOSAL TO APPROVE AMENDMENT NUMBER 6 TO For For Management
THE WILLBROS GROUP, INC. 1996 STOCK PLAN,
TO INCREASE THE NUMBE R OF SHARES OF
COMMON STOCK OF THE COMPANY AUTHORIZED
FOR ISSUANCE THEREUNDER FROM 4,075,000
TO 4,825,000.
3 PROPOSAL TO APPROVE AMENDMENT NUMBER 1 TO For For Management
THE WILLBROS GROUP, INC. AMENDED AND 0;
RESTATED 2006 DIRECTOR RESTRICTED STOCK
PLAN, TO INCREASE THE NUMBER OF SHARES OF
&# 160; COMMON STOCK OF THE COMPANY AUTHORIZED
FOR ISSUANCE THEREUNDER FROM 50,000 TO
250,000. 60;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WILLIAMS SCOTSMAN INTL INC
Ticker: WLSC Security ID: 96950G102
Meeting Date: OCT 29, 2007 Meeting Type: Special
Record Date: SEP 26, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WILSHIRE BANCORP INC
Ticker: WIBC Security ID: 97186T108
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 14, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Koh For For ; Management
1.2 Elect Director Gapsu Kim For For Management
1.3 Elect Director Lawrence Jeon For For Management
1.4 Elect Director Fred Mautner For For Manage ment
2 Approve Omnibus Stock Plan For Against Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
WIND RIVER SYSTEMS, INC.
Ticker: WIND Security ID: 973149107 &# 160;
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Bolger For For Management
1.2 Elect Director Jerry L. Fiddler For Withhold Management
1.3&# 160; Elect Director Narendra K. Gupta For For Management
1.4 Elect Director Grant M. Inman For For Management
1.5 Elect Director Harvey C. Jones For For Management
1.6 Elect Director Kenneth R. Klein &# 160; For For Management
1.7 Elect Director Standish H. O'Grady For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WINN-DIXIE STORES, INC.
Ticker: WNDXQ 0; Security ID: 974280307
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evelyn V. Follit For For Management
1.2 Elect Director Charles P. Garcia For 60; For Management
1.3 Elect Director Jeffrey C. Girard For For Management
1.4 Elect Director Yvonne R. Jackson For For Management
1.5 Elect Director Gregory P. Josefowicz For For Management
1.6 Elect Director Peter L. Lynch For For Management
1.7 Elect Director James P. Olson For For Management
1.8 Elect Director Terry Peets For For Management
1 .9 Elect Director Richard E. Rivera For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: DEC 18, 2007 Meeting Type: Annual
Record Date: OCT 9, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry N. Currie For Withhold Management
1.2 Elect Director Lawrence A. Erickson For For Management
1.3 Elect Director John E. Herlitz For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WINTHROP REALTY TRUST
Ticker: FUR Security ID: 976391102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 15, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ashner For For Management
1.2 & #160; Elect Director Arthur Blasberg, Jr. For For Management
1.3 Elect Director Peter Braverman For For Management
1.4 Elect Director Talton Embry For For Management
1.5 Elect Director Howard Goldberg & #160; For For Management
1.6 Elect Director Thomas McWilliams For For Management
1.7 Elect Director Steven Zalkind For For Management
2 Ratify Auditors F or For Management
--------------------------------------------------------------------------------
WINTRUST FINANCIAL CORP.
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 3, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan E. Bulley, Jr. For 60; For Management
1.2 Elect Director Peter D. Crist For For Management
1.3 Elect Director Bruce K. Crowther For Withhold Management
1.4 Elect Director Joseph F. Damico For Withhold Management
1.5 Elect Director Bert A. Getz, Jr. For For Management
1.6 Elect Director H. Patrick Hackett, Jr. For For Management
1.7 Elect Director Scott K. Heitmann For For Management
1.8 Elect Director Charles H. James III For 0; For Management
1.9 Elect Director Albin F. Moschner For For Management
1.10 Elect Director Thomas J. Neis For For Management
1.11 Elect Director Hollis W. Rademacher For For Management
1.12 Elect Director Ingrid S. Stafford For For Management
1.13 Elect Director Edward J. Wehmer For For Management
2 Amend Deferred Compensation Plan For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
WMS INDUSTRIES INC. 60;
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 13, 2007 Meeting Type: Annual & #160;
Record Date: OCT 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. Nicastro For For Management
1.2 Elect Director Brian R. Gamache For For Management
1.3 Elect Director Harold H. Bach, Jr. For For Management
1.4 Elect Director Robert J. Bahash 60; For For Management
1.5 Elect Director Patricia M. Nazemetz For For Management
1.6 Elect Director Neil D. Nicastro For For Management
1.7 Elect Director Edward W. Rabin, Jr. For For ; Management
1.8 Elect Director Ira S. Sheinfeld For For Management
1.9 Elect Director W.J. Vareschi, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Gerber For For Management
1.2 Elect Director Blake W. Krueger For For Management
1.3 Elect Director Michael A. Volkema For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY
Ticker: WGOV Security ID: 980745103
Meeting Date: JAN 23, 2008 Meeting Type: Annual
Record Date: NOV 26, 2007 60;
# 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 For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
WORLD ACCEPTANCE CORP. & #160;
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 1, 2007 Meeting Type: Annual ;
Record Date: JUN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Alexander McLean, III For For Management
1.2 Elect Director James R. Gilreath For For Management
1.3 Elect Director William S. Hummers, III For For Management
1.4 Elect Director Charles D. Way &# 160; For For Management
1.5 Elect Director Ken R. Bramlett, Jr. For For Management
1.6 Elect Director Mark C. Roland For For Management
2 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORP. ;
Ticker: INT Security ID: 981475106
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 16, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Stebbins 0; For For Management
1.2 Elect Director Michael J. Kasbar For For Management
1.3 Elect Director Ken Bakshi For For Management
1.4 Elect Director Joachim Heel For For ; Management
1.5 Elect Director Richard A. Kassar For For Management
1.6 Elect Director Myles Klein For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director Stephen K. Roddenberry For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC.
T icker: WWE Security ID: 98156Q108
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent K. McMahon For Withhold Management
1.2 Elect Director Linda E. McMahon ; For Withhold Management
1.3 Elect Director Robert A. Bowman For For Management
1.4 Elect Director David Kenin For For Management
1.5 Elect Director Joseph Perkins For Withhold Management
1.6 Elect Director Michael B. Solomon For For Management
1.7 Elect Director Lowell P. Weicker, Jr. For For Management
1.8 Elect Director Michael Sileck For Withhold Management
2 Appro ve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date: AUG 1, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Kasich For For Management
1.2 Elect Director John P. Mcconnell For For Management
1.3 Elect Director Mary Schiavo For For Management
2 Ratify Auditors For For Management
3 Amend EEO Statement to Include Reference Against For Shareholder
to Sexual Orientation
--- - -----------------------------------------------------------------------------
WRIGHT EXPRESS CORP
Ticker: WXS Security ID: 98233Q105 0;
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rowland T. Moriarty For For Management
1.2 Elect Director Ronald T. Maheu For For &# 160; Management
1.3 Elect Director Michael E. Dubyak For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP
Ticker: WMGI Security ID: 98235T107& #160;
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Blackford For For Management
1.2 Elect Director Martin J. Emerson For For ; Management
1.3 Elect Director Lawrence W. Hamilton For For Management
1.4 Elect Director Gary D. Henley For For Management
1.5 Elect Director John L. Miclot For For Management
1.6 Elect Director Amy S. Paul For For Management
1.7 Elect Director Robert J. Quillinan For For Management
1.8 Elect Director David D. Stevens For For Management
1.9 Elect Director James T. Treace 60; For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WSFS FINANCIAL CORP.
Ticker: WSFS Security ID: 929328102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. Cheleden For For Management
1.2 Elect Director Joseph R. Julian For For Management
1.3 Elect Director Dennis E. Klima For For Management
1.4 Elect Director Mark A. Turner For For Management
1.5 Elect Director Calvert A. Morgan, Jr For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
X-RITE, INC.
Ticker: XRIT Security ID: 983857103
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley W. Cheff For For Management
1.2 Elect Director Dr. Massimo S. Lattmann For For Management
1.3 Elect Director John E. Utley & #160; For For Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
XENOPORT, INC.
Ticker: XNPT Security ID: 98411C100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal 0; 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 Director Wendell Wierenga, Ph.D. For For &# 160; Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XOMA LTD.
Ticker: XOMA 60; Security ID: G9825R107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven B. Engle For For Management
1.2 Elect Director P.J. Scannon, Md, Ph.D For 60; For Management
1.3 Elect Director William K. Bowes, Jr For For Management
1.4 Elect Director C.J. Fisher, Jr, Md For For Management
1.5 Elect Director Peter Barton Hutt For For Management
1.6 Elect Director W. Denman Vanness For For Management
1.7 Elect Director Patrick J. Zenner For Withhold Management
2 Ratify Auditors For For Management
3 & #160; APPROVE AN AMENDMENT TO THE COMPANY S For For Management
1981 SHARE OPTION PLAN AND RESTRICTED
SHARE PLAN TO INCREASE THE NUMBER OF
SHARES ISSUABLE.
4 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY S 1981 SHARE OPTION PLAN AND
RESTRICTED SHARE PLAN TO INCREASE THE
NUMBER OF SHARES FOR WHICH OPTIONS OR
SHARE APPRECIATION RIG HTS MAY BE GRANTED
UNDER THE PLANS.
5 APPROVE AN AMENDMENT TO THE COMPANY S For For Management
RESTRICTED SHARE PLAN TO INCREASE THE
NUMBER OF SHARES ISSUABLE OVER THE TERM
OF THE PLAN BY 500,000 TO 2,750,000 &# 160;
SHARES IN THE AGGREGATE.
6 APPROVE AN AMENDMENT TO THE COMPANY S For For Management
1992 DIREC TORS SHARE OPTION PLAN, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
7 APPROVE AN AMENDMENT TO THE COMPANY S For For Management
1992 DIRECTORS SHARE OPTION PLAN TO
INCREASE THE NUMBER OF SHARES ISSUABLE & #160;
OVER THE TERM OF THE PLAN BY 750,000
SHARES TO 1,350,000 SHARES. ;
8 APPROVE AN AMENDMENT TO THE COMPANY S For For Management
1992 DIRECTORS SHARE OPTION PLAN TO
PERMIT THE BOARD TO MAKE GRANTS.
9 PROPOSAL TO APPROVE THE GRANTS OF (A) For For Management
2,000 SHARES TO EACH OF THE COMPANY S
INDEPENDENT DIRECTORS AND (B) 20,000 & #160;
COMMON SHARES TO CHARLES J. FISHER, JR.,
M.D. ;
--------------------------------------------------------------------------------
YARDVILLE NATIONAL BANCORP
Ticker: YANB Security ID: 985021104
Meeting Date: OCT 19, 2007 Meeting Type: Special
Record Date: AUG 24, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement 60; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ZALE CORP.
Ticker: ZLC Security ID: 988858106
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Lowe, Jr. For For Management
1.2 Elect Director Mary E. Burton For For Management
1.3 Elect Dire ctor J. Glen Adams For For Management
1.4 Elect Director George R. Mihalko, Jr. For For Management
1.5 Elect Director Thomas C. Shull For For Management
1.6 Elect Director Charles M. Sonsteby For For&# 160; Management
1.7 Elect Director David M. Szymanski For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP.
Ticker: ZNT Security ID: 989390109 &# 160;
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 M anagement
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 Elec t 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 For 60; For Management
2 Amend Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZOLL MEDICAL CORP.
Ticker: ; ZOLL Security ID: 989922109
Meeting Date: JAN 23, 2008 Meeting Type: Annual
Record Date: DEC 7, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel M. Mulvena For For Management
1.2 Elect Director Benson F. Smith 0; For For Management
1.3 Elect Director John J. Wallace For For Management
1.4 Elect Director Lewis H. Rosenblum For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
ZOLTEK COMPANIES, INC. 0;
Ticker: ZOLT Security ID: 98975W104
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date: DEC 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zsolt Rumy For Withhold Management
1.2 Elect Director Charles A. Dill For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan &# 160;
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZORAN CORP.
Ticker: ZRAN Security ID: 98975F101
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Levy Gerzberg For For 60; 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 Elect 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. You ng For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 60; For For 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 60; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Campion For For Management
1.2 Elect Director David M. DeMattei For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZYGO CORP.
Ticker: ZIGO Security ID: 989855101
Meeting Date: NOV 14, 2007 Meeting Type: Annual 0;
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene G. Banucci For For Management
1.2 Elect Director Youssef A. El-Mansy For For Management
1.3 Elect Director Samuel H. Fuller For For Management
1.4 Elect Director Seymour E. Liebman 0; For For Management
1.5 Elect Director Robert G. Mckelvey For For Management
1.6 Elect Director J. Bruce Robinson For For Management
1.7 Elect Director Robert B. Taylor For For ; Management
1.8 Elect Director Carol P. Wallace For For Management
1.9 Elect Director Bruce W. Worster For For Management
1.10 Elect Director Carl A. Zanoni For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZYMOGENETICS INC. & #160;
Ticker: ZGEN Security ID: 98985T109
Meeting Date: JUN 18, 2008 Meeting Type: Annual 0;
Record Date: APR 11, 2008
# Proposal Mgt R ec Vote Cast Sponsor
1.1 Elect Director Judith A. Hemberger, Ph.D. For For Management
1.2 Elect Director Jonathan S. Leff For Withhold Management
1.3 Elect Director Lars Rebien Sorensen For Withhold Management
2 Ratify Auditors 0; For For Management
===================== FIRST AMERICAN SMALL CAP SELECT FUND =====================
1-800-FLOWERS.COM INC.
Ticker: FLWS Security ID: 68243Q106
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: OCT 9, 2007
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Conefry, Jr. For For Management
1.2 Elect Director Leonard J. Elmore For For Management
1.3 Elect Director Jan L. Murley 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105 0;
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton H. Severson For For Management
1.2 Elect Director Richard J. Bastiani For For Management
1.3 & #160; Elect Director Henk J. Evenhuis For For Management
1.4 Elect Director Brenton G.A. Hanlon For For Management
1.5 Elect Director Prithipal Singh For For Management
1.6 Elect Director Ernest S. Tucker III For & #160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADC TELECOMMUNICATIONS, INC.
Ticker: ADCT Security ID: 000886309
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mickey P. Foret For For Management
1.2 Elect Director J. Kevin Gilligan For For Management
1.3 Elect Director John D. Wunsch For 60; For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANCED ANALOGIC TECHNOLOGIES INCORPORATED
Ticker: AATI Security ID: 00752J108 & #160;
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Subramaniam For For Management
1.2 Elect Director Thomas Weatherford For For Management
2 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
# Propo sal 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 Ro nald 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 60; 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 Man agement
1.10 Elect Director Evelyn Dilsaver For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Floor For For Management
1.2 Elect Director Sean M. Healey For For Management
1.3 Elect Director Harold J. Meyerman For For Management
1.4 Elect Director William J. Nutt For For Management
1.5 Elect Director Rita M. Rodriguez For For Management
1.6 Ele ct Director Patrick T. Ryan For For Management
1.7 Elect Director Jide J. Zeitlin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AFTERMARKET TECHNOLOGY CORP.
Ticker: ATAC Security ID: 008318107
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 7, 2008 &# 160;
# 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 60; Management
1.6 Elect Director S. Lawrence Prendergast For For Management
1.7 Elect Director Edward Stewart For For Management
--------------------------------------------------------------------------------
ALBEMARLE CORP.
Ticker: ALB Security ID: 012653101 0;
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director William M. Gottwald For For Management
1.3 Elect Director R. William Ide III For For Management
1.4 Elect Director Richard L. Morrill For For Management
1.5 Elect Director Mark C. Rohr For For Management
1.6 Elect Director John Sherman, Jr. For For Management
1.7 Elect Director Charles E. Stewart For For Management
1.8 Elect Director Harriett Tee Taggart For For Management
1.9 Elect Director Anne Marie Whittemore For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon S. Gordon For Withhold Management
1.2 Elect Director Frank S. Hermance For Withhold Management
1.3 Elect Director David P. Steinmann For ; Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANGIODYNAMICS, INC.
Ticker: ANGO Security ID: 03475V101
Meeting Date: OCT 22, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Echenberg For For Management
1.2 Elect Director Jeffrey Gold For For Management
1.3 Elect Director Dennis S. Meteny &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director King W. Harris For For Management
1.2 Elect Director Peter H. Pfeiffer For For Management
1.3 Elect Director Dr. Joanne C. Smith For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Stock Option Plan For Against Management
4 Approve Non-Employee Director Stock For Against Manageme nt
Option Plan
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
ARENA PHARMACEUTICALS, INC. 60;
Ticker: ARNA Security ID: 040047102
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Lief For For Management
1.2 Elect Director Dominic P. Behan, Ph.D. For For Management
1.3 Elect Director Donald D. Belcher For For Management
1.4 Elect Director Scott H. Bice &# 160; For For Management
1.5 Elect Director H.F. Hixson, Jr., Ph.D. For For Management
1.6 Elect Director J.C. La Force, Jr., Ph.D. For For Management
1.7 Elect Director Tina Nova Bennett, Ph.D. For For Management
1.8 60; Elect Director Phillip M. Schneider For For Management
1.9 Elect Director Christine A. White, M.D. For For Management
1.10 Elect Director Randall E. Woods For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
ARENA RESOURCES, INC. &# 160;
Ticker: ARD Security ID: 040049108
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd T. Rochford ; For For Management
1.2 Elect Director Clayton E. Woodrum For For Management
1.3 Elect Director Carl H. Fiddner For For Management
1.4 Elect Director Stanley M. Mccabe For For & #160; Management
1.5 Elect Director Anthony B. Petrelli For For Management
2 Amend Stock Option Plan For Against Management
----------------------------------------- - ---------------------------------------
ASTORIA FINANCIAL CORP.
Ticker: AF Security ID: 046265104 60;
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Engelke, Jr. For For Management
1.2 Elect Director Peter C. Haeffner, Jr. For For Management
1.3 Elect Director Ralph F. Palleschi For For Management
1.4 Elect Director Leo J. Waters For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck 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 Helmeri ch 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 & #160; For For Management
4 Ratify Company Early Election to be For For Management
Governed by the Texas Business
Organization Code ;
--------------------------------------------------------------------------------
AUDIOCODES LTD. &# 160;
Ticker: AUDC Security ID: M15342104
Meeting Date: DEC 20, 2007 Meeting Type: Annual ;
Record Date: NOV 20, 2007
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director Osnat Ronen For For Management
2 SUBJECT TO APPROVAL OF PROPOSAL ONE, TO For Against Management
APPROVE THE GRANT TO OSNAT RONEN OF & #160;
OPTIONS TO PURCHASE ORDINARY SHARES OF
THE COMPANY.
3 TO APPROVE CHANGES TO THE COMPENSATION OF For For Management
THE COMPANY S NON-EXECUTIVE DIRECTORS.
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANKRATE, INC.
Ticker: RATE Security ID: 06646V108
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: APR 18, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Martin For For Management
1.2 Elect Director Peter C. Morse For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 11, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim C. Cowart For For 0; Management
1.2 Elect Director Arthur E. Wegner For For Management
2 Implement MacBride Principles Against Against Shareholder
------------------------------------------------------------- - -------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101 0;
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For Withhold Management
1.3 Elect Director Elaine J. Heron For For Management
1.4 Elect Director Joseph Klein, III For For Management
1.5 Elect Director Pierre Lapalme For For Management
1.6 Elect Director V. Bryan Lawlis &# 160; For For Management
1.7 Elect Director Alan Lewis For For Management
1.8 Elect Director Richard A. Meier For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
BIOMED REALTY TRUST INC &# 160;
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold 0; For For Management
1.2 Elect Director Barbara R. Cambon For For Management
1.3 Elect Director Edward A. Dennis Ph.D. For For Management
1.4 Elect Director Richard I. Gilchrist For For Ma nagement
1.5 Elect Director Gary A. Kreitzer For For Management
1.6 Elect Director Theodore D. Roth For For Management
1.7 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CATO CORPORATION, THE &# 160;
Ticker: CTR Security ID: 149205106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Bradshaw, Jr. For For Management
1.2 Elect Director Grant L. Hamrick For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORP
Ticker: CBK Security ID: 171046105 &# 160;
Meeting Date: AUG 1, 2007 Meeting Type: Annual
Record Date: JUN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne L. Jones For For Management
1.2 Elect Director Robert Ezrilov For &# 160; For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
COGENT COMMUNICATIONS GROUP INC
Ticker: CCOI Security ID: 19239V302
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Schaeffer For For Management
1.2 Elect Director Steven Brooks For For Management
1.3 Elect Director Lewis H. Ferguson, III. For For Management
1.4 Elect Director Erel N. Margalit For For Management
1.5 Elect Director Timothy Weingarten For For Management
1.6 Elect Director Richard T. Liebhaber For For Management
1.7 Elect Director D. Blake Bath For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
COGNEX CORP. & #160;
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 17, 2008 Meeting Type: Special 60;
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick A. Alias For For Management
1.2 Elect Director Jerald G. Fishman For For Management
1.3 Elect Director Theodor Krantz For For Management
--------------------------------------------------------------------------------
COINSTAR, INC.
Ticker: CSTR Security ID: 19259P300
Meeting Date: JUN 3, 2008 Meeting Type: Proxy Contest
Record Date: APR 11, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah L. Bevier For For Management
1.2 Elect Director David M. Eskenazy For For Management
1.3 Elect Director Robert D. Sznewajs For For Management
2 Ratify Auditors For For Management
1.1 &# 160; Elect Director Eugene I. Krieger For Did Not Shareholder
Vote
1.2 Elect Director John M. Panettiere For Did Not Shareholder
Vote
1.3 Elect Director Arik Ahitov For Did Not Shareholder
0; Vote
2 Ratify Auditors For Did Not Management
&# 160; Vote
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC. ;
Ticker: COLB Security ID: 197236102
Meeting Date: APR 23, 2008 Meeting Type: Annual &# 160;
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melanie J. Dressel For For Management
1.2 Elect Director John P. Folsom For For Management
1.3 Elect Director Frederick M. Goldberg For For Management
1.4 Elect Director Thomas M. Hulbert &# 160; For For Management
1.5 Elect Director Thomas L. Matson For For Management
1.6 Elect Director Daniel C. Regis For For Management
1.7 Elect Director Donald H. Rodman For For & #160; Management
1.8 Elect Director William T. Weyerhaeuser For For Management
1.9 Elect Director James M. Will For For Management
2 Ratify Auditors For For Manageme nt
--------------------------------------------------------------------------------
COLUMBUS MCKINNON CORP.
Ticker: CMCO Security ID: 199333105
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date: JUN 8, 2007 & #160;
# 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 0; Elect Director Stephen Rabinowitz For For Management
1.6 Elect Director Linda A. Goodspeed For For Management
1.7 Elect Director Nicholas T. Pinchuk For For Management
--------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK & #160; Security ID: 205768203
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director David W. Sledge For 60; 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 &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie J. Breininger For For Management
1.2 Elect Director Steven M. Chapman For For Management
1.3 Elect Director Richard L. Wambold For &# 160; 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 For Management
1.3 Elect Director Richard L. Sharp 60; 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
-- - ------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109 &# 160;
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Denny Alexander For For Management
1.2 Elect Director Carlos Alvarez For For Management
1.3 Elect Director Royce S. Caldwell For For Management
1.4 Elect Director Ida Clement Steen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEXCOM INC
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: APR 11, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sean D. Carney For ; For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC.
Ticker: DLR & #160; Security ID: 253868103
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Michael F. Foust For ; For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Kathleen Earley For For Management
1.5 Elect Director Ruann F. Ernst, Ph.D. For For Management
1.6 Elect Director Dennis E. Singleton For For Management
2 Ratify Auditors For For Management
---------------------------------------------------------------------- - ----------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104 0;
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Madison For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC. 0;
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 15, 2008 Meeting Type: Annual & #160;
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Mahon For For Management
1.2 Elect Director George L. Clark, Jr. For For Management
1.3 Elect Director Steven D. Cohn For For Management
1.4 Elect Director John J. Flynn For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMULEX CORP.
Ticker: ELX Security ID: 292475209
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred B. Cox For For Management
1.2 Elect Director Michael P. Downey For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Robert H. Goon For For Management
1.6 Elect Director Don M. Lyle For For Management
1.7 Elect Director James M. McCluney For For Management
1.8 Elect Director Dean A . Yoost For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC. 0;
Ticker: ERES Security ID: 29481V108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Morganroth For For Management
1.2 Elect Director Stephen S. Phillips For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date: DEC 7, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.W. Solley For Withhold Management
1.2 Elect Director J.D. Woods For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXELIXIS, INC
Ticker: EXEL Security ID: 30161Q104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Papadopoulos For For ; Management
1.2 Elect Director G.A. Scangos For For Management
1.3 Elect Director Frank McCormick For For Management
1.4 Elect Director Lance Willsey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
F5 NETWORKS, INC. &# 160;
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 11, 2008 Meeting Type: Annual ;
Record Date: JAN 7, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Gary Ames For For Management
1.2 Elect Director Scott Thompson For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
FGX INTERNATIONAL HOLDINGS LTD, TORTOLA
Ticker: FGXI Security ID: G3396L102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JARED BLUESTEIN For Against &# 160; Management
2 ELECTION OF DIRECTOR: ZVI EIREF For For Management
3 ELECTION OF DIRECTOR: ROBERT L. MCDOWELL For For Management
4 ELECTION OF DIRECTOR: JENNIFER D. STEWART For Against Management
5 ELECTION OF DIRECTOR: ALEC TAYLOR 0; For Against Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST
Ticker: FPO Security ID: 33610F109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert H. Arnold For For Management
1.2 Elect Trustee Richard B. Chess For For Management
1.3 Elect Trustee Douglas J. Donatelli For For Management
1.4 Elect Trustee Louis T. Donatelli For For Management
1.5 Elect Trustee J. Roderick Heller, III For For Management
1.6 Elect Trustee R. Michael McCullough For For Management
1.7 Elect Trustee Alan G. Merten For For Management
1.8 Elect Trustee Terry L.Stevens For For Management
--------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101 & #160;
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell For For Management
1.2 Elect Director C. Robert Campbell For For Management
1.3 Elect Direct or Richard W. Hanselman For For Management
1.4 Elect Director C. John Langley, Jr. For For Management
1.5 Elect Director Tracy A. Leinbach For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Ray A. Mundy For For Management
1.8 Elect Director Gary L. Paxton For For Management
1.9 Elect Director B. Clyde Preslar For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
------------------ - --------------------------------------------------------------
FOUNDRY NETWORKS, INC.
Ticker: FDRY Security ID: 35063R100 60;
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bobby R. Johnson, Jr. For For Management
2 Elect Director Alfred J. Amoroso For For Management
3 Elect Director C. Nicholas Keating, Jr. For For Management
4 Elect Director J. Steven Young For For Management
5 Elect Director Alan L. Earhart For For Management
6 & #160; Elect Director Celeste Volz Ford For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC.
Ticker: GNCMA Security ID: 369385109
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry A. Edgerton For Withhold Management
--------------------------------------------------------------------------------
GFI GROUP INC
Ticker: GFIG Security ID: 361652209 &# 160;
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael Gooch For For Management
2 Elect Director Marisa Cassoni For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
GMX RESOURCES, INC.
Ticker: GMXR Security ID: 38011M108
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 18, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken L. Kenworthy, Jr. For For Management
1.2 Elect Director T. J. Boismier For For Management
1.3 Elect Director Steven Craig For For Management
1.4 Elect Director Ken L. Kenworthy, Sr For For Management
1.5 Elect Director Jon W. 'Tucker' McHugh For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Certificat e of Designation of For For Management
Series B Preferred Stock
5 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
GREATBATCH, INC.
Ticker: GB Security ID: 39153L106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela G. Bailey For For Management
1.2 Elect Director Thomas J. Hook For For Management
1.3 Elect Director Kevin C. Melia For For Management
1.4 Elect Director Dr. J.A. Miller, Jr. For For Management
1.5 Elect Director Bill R. Sanford For For Management
1.6 Elect Director Peter H. Soderberg For For Management
1.7 Elect Director William B. Summers, Jr. For For Management
1.8 Elect Director John P. Wareham For For 0; Management
1.9 Elect Director Dr. H.S. Wisniewski For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREENFIELD ONLINE, INC.
Ticker: SRVY Security ID: 395150105 0;
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lise J. Buyer For For Management
1.2 Elect Director Charles W. Stryker For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HAIN CELESTIAL GROUP, INC., THE
Ticker: HAIN Security ID: 4 05217100
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For For Management
1.2 Elect Director Barry J. Alperin For For& #160; Management
1.3 Elect Director Richard C. Berke For For Management
1.4 Elect Director Beth L. Bronner For Withhold Management
1.5 Elect Director Jack Futterman For Withhold Management
1.6 Elect Director Daniel R. Glickman For For Management
1.7 Elect Director Marina Hahn For Withhold Management
1.8 Elect Director Andrew R. Heyer For Withhold Management
1.9 Elect Director Roger Meltzer 0; For For Management
1.10 Elect Director Lewis D. Schiliro For For Management
1.11 Elect Director Lawrence S. Zilavy For For Management
2 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARRIS STRATEX NETWORKS, INC.
Ticker: HSTX S ecurity ID: 41457P106
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Kissner For Withhold Management
1.2 Elect Director William A. Hasler For For & #160; Management
1.3 Elect Director Clifford H. Higgerson For For Management
1.4 Elect Director Edward F. Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Connors For Withhold Management
1.2 Elect Director M.T Kovalchik, III, M.D For Withhold Management
1.3 Elect Director Joseph R. Saucedo For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
IMMUNOGEN, INC.
Ticker: &# 160; IMGN Security ID: 45253H101
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Mitchel Sayare, Ph.D. For For Management
2.2 Elect Director David W. Carter For For Management
2.3 Elect Director Mark Skaletsky For For Management
2.4 Elect Director J.J. Villafranca, Ph.D. For For ; Management
2.5 Elect Director Nicole Onetto, Md For For Management
2.6 Elect Director Stephen C. Mccluski For For Management
-------------------------------------------------------------------- - ------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108 ;
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Oddleifson For For Management
1.2 Elect Director Robert D. Sullivan For For Management
1.3 Elect Director Brian S. Tedeschi For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: IFSIA Security ID: 458665106 & #160;
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianne Dillon-Ridgley For Withhold Management
1.2 Elect Director June M. Henton For Withhold Management
1.3 Elect Director Christopher G. Ke nnedy For Withhold Management
1.4 Elect Director K. David Kohler For Withhold Management
1.5 Elect Director Thomas R. Oliver For Withhold Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
IXIA ;
Ticker: XXIA Security ID: 45071R109
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Atul Bhatnagar For For Management
1.2 Elect Director Jonathan Fram For For Management
1.3 Elect Director Errol Ginsberg For For Management
1.4 Elect Director Gail Hamilton &# 160; For For Management
1.5 Elect Director Jon F. Rager For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Repricing of Options For &# 160; Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC.
Ticker: JRN Security ID: 481130102
Meeting Date: MAY 1, 2008 0; Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Smith For For Management
1.2 Elect Director Mary Ellen Stanek For Withhold Management
1.3 Elect Director Owen Sullivan For For 0; Management
1.4 Elect Director Jeanette Tully For For Management
2 Approve Distribution Policy Against Against Shareholder
----------------------------------------------------- - ---------------------------
KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
Ticker: KEYS Security ID: 49338N109
Meeting Date: AUG 1, 2007 Meeting Type: Annual
Record Date: JUN 28, 2007
# Proposal 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 0; 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 60; For Management
1.7 Elect Director Stephen A. Rhodes For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG & #160; Security ID: 49803T102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Alvin E. Kite, Jr. For For Management
1.2 Elect Trustee John A. Kite 60; For For Management
1.3 Elect Trustee William E. Bindley For For Management
1.4 Elect Trustee Richard A. Cosier For For Management
1.5 Elect Trustee Eugene Golub For For ; Management
1.6 Elect Trustee Gerald L. Moss For For Management
1.7 Elect Trustee Michael L. Smith For Withhold Management
2 Ratify Auditors For For 0; Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC.
Ticker: NITE Security ID: 499005106
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 1, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William L. Bolster For For Management
2 Elect Director Gary R. Griffith For For Management
3 Elect Director Thomas M. Joyce For For Management
4 Elect Director Robert M. Lazarowitz For For Management
5 Elect Director Thomas C. Lockburner For For 60; Management
6 Elect Director James T. Milde For For Management
7 Elect Director Laurie M. Shahon For For Management
8 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
LADISH CO., INC.
Ticker: LDSH Security ID: 505754200
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence W. Bianchi For 60; For Management
1.2 Elect Director James C. Hill For For Management
1.3 Elect Director Leon A. Kranz For For Management
1.4 Elect Director J. Robert Peart For For Management
1.5 Elect Director John W. Splude For For Management
1.6 Elect Director Kerry L. Woody For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For Fo r Management
1.2 Elect Director Donald A. Washburn For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
LCA-VISION INC. 0;
Ticker: LCAV Security ID: 501803308
Meeting Date: AUG 21, 2007 Meeting Type: Annual
Record Date: JUN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director Thomas G. Cody For For Management
1.3 Elect Director John H. Gutfreund For For Management
1.4 Elect Director John C. Hassan For & #160; For Management
1.5 Elect Director Steven C. Straus For For Management
1.6 Elect Director E. Anthony Woods For For Management
2 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. McBride For For 60; Management
1.2 Elect Director Robert M. Le Blanc For For Management
1.3 Elect Director Allen F. Wise For For Management
1.4 Elect Director William D. Forrest For For Management
2 Approve Omnibus Stock Plan For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 7, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest Csiszar For For ; Management
1.2 Elect Director Julia L. Johnson For For Management
1.3 Elect Director Jorge Mas For For Management
1.4 Elect Director Jose Ramon Mas For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MCCORMICK & SCHMICKS SEAFOOD RESTAURANTS, INC. 60;
Ticker: MSSR Security ID: 579793100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Emanuel N. Hilario For For Management
2 Elect Director Elliott H. Jurgensen, Jr. For For Management
3 Elect Director J. Rice Edmonds For For Management
4 Elect Director Jeffrey D. Klein 0; For For Management
5 Elect Director David B. Pittaway For For Management
6 Elect Director James R. Parish For For Management
7 Elect Director Douglas L. Schmick For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 15, 2007 60; Meeting Type: Annual
Record Date: SEP 28, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Meldrum For For Management
1.2 Elect Director Mark H. Skolnick, Ph.D. For For Management
1.3 Elect Director Linda S. Wilson, Ph.D. For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP.
Ticker: NFP Security ID: 63607P208 &# 160;
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephanie Abramson For For Management
1.2 Elect Director Arthur Ainsberg For For Management
1.3 Elect Director Jessica Bibliowicz For For Management
1.4 Elect Director R. Bruce Callahan For For Management
1.5 Elect Director John Elliott For For Management
1.6 ; Elect Director Shari Loessberg For For Management
1.7 Elect Director Kenneth Mlekush For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NSTAR
Ticker: NST Security ID: 67019E107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles K. Gifford For For Management
1.2 Elect Director Paul A. La Camera For For Management
1.3 Elect Director Sherry H. Penney For For Management
1.4 Elect Director William C. Van Faasen For For Management
2 Ratify Audit ors 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 For For Management
1.2 Elect Director D. Michael Hughes For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC. 60;
Ticker: ONXX Security ID: 683399109
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Magnus Lundberg For For Management
1.2 Elect Director N. Anthony Coles For For Management
2 Amend Omnibus Stock Plan For For Management
3 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORBOTECH LTD. 60;
Ticker: ORBK Security ID: M75253100
Meeting Date: SEP 6, 2007 Meeting Type: Annual & #160;
Record Date: JUL 27, 2007
# Proposal Mgt Rec Vote C ast Sponsor
1 ELECTION OF CLASS III DIRECTOR: YEHUDIT For For Management
BRONICKI
2 ELECTION OF CLASS III DIRECTOR: JACOB &# 160; For For Management
RICHTER
3 ELECTION OF CLASS I DIRECTOR: ELIEZER For Against Management
TOKMAN (INCLUDING HIS REMUNERATION)
4 Ratify Auditors For For Management
------ - --------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC.
Ticker: OSIP Security ID: 671040103
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Colin Goddard, Ph.D. For For Management
1.3 Elect Director Santo J. Costa For For Management
1.4 Elect Director Daryl K. Granner, M.D. For For Management
1.5 Elect Director Joseph Klein, III For For Management
1.6 Elect Director Kenneth B. Lee, Jr. & #160; For For Management
1.7 Elect Director Viren Mehta For For Management
1.8 Elect Director David W. Niemiec For For Management
1.9 Elect Director H.M. Pinedo, Md, Ph.D. For For 0; Management
1.10 Elect Director Katharine B. Stevenson For For Management
1.11 Elect Director John P. White For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
P.F. CHANG'S CHINA BISTRO, INC.
&nbs p;
Ticker: PFCB Security ID: 69333Y108
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Federico For For Management
1.2 Elect Director F. Lane Cardwell, Jr. For For Management
1.3 Elect Director Lesley H. Howe For For Management
1.4 Elect Director M. Ann Rhoades For For Management
1.5 Elect Director James G. Shennan, Jr . For For Management
1.6 Elect Director R. Michael Welborn For For Management
1.7 Elect Director Kenneth J. Wessels For For Management
1.8 Elect Director Kenneth A. May For For & #160; Management
2 Ratify Auditors For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
PATTERSON-UTI ENERGY INC.
Ticker: PTEN 60; Security ID: 703481101
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Cloyce A. Talbott For 0; For Management
1.3 Elect Director Kenneth N. Berns For For Management
1.4 Elect Director Charles O. Buckner For For Management
1.5 Elect Director Curtis W. Huff For For Management
1.6 Elect Director Terry H. Hunt For For Management
1.7 Elect Director Kenneth R. Peak For For Management
2 Amend Omnibus Stock Plan For For Management
3 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
# Proposal &# 160; 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 Mana gement
1.8 Elect Director Manuel Kadre For For Management
1.9 Elect Director Enrique J. Sosa, Ph.D. For Withhold Management
--------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: 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 0; 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.
1.7 Elect Director Roger J. Medel, M.D. For For Management
1.8 Elect Director Manuel Kadre 60; 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 60; For For Management
--------------------------------------------------------------------------------
PENN VIRGINIA CORP. &# 160;
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Cloues, II 60; For For Management
1.2 Elect Director A. James Dearlove For For Management
1.3 Elect Director Robert Garrett For For Management
1.4 Elect Director Keith D. Horton For For 60; Management
1.5 Elect Director Steven W. Krablin For For Management
1.6 Elect Director Marsha R. Perelman For For Management
1.7 Elect Director William H. Shea, Jr. For For Management
1.8 Elect Director P. Van Marcke De Lummen For For Management
1.9 Elect Director Gary K. Wright For For Management
--------------------------------------------------------------------------------
PHARMION CORP
Ticker: PHRM Security ID: 71715B409
Meeting Date: MAR 6, 2008 Meeting Type: Special
Record Date: FEB 4, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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 60; 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 ; 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 For& #160; For Management
--------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS LTD
Ticker: PTP Security ID: G7127P100
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 &# 160;
# 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. Carmichael 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 Pe ter 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
# Pro posal 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 &# 160; 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 Director Charles M. Strother For For Management
2 Ratify Auditors For For 60; Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
POLYCOM, INC. 60;
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 27, 2008 60; Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For ; Management
1.4 Elect Director David G. Dewalt For For Management
1.5 Elect Director John A. Kelley, Jr. For For Management
1.6 Elect Director Kevin J. Kennedy For For Management
1.7 Elect Director D. Scott Mercer For For Management
1.8 Elect Director William A. Owens For For Management
1.9 Elect Director Kevin T. Parker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROGRESS SOFTWARE CORP.
Ticker: PRGS Security ID: 743312100
Meeting Date: APR 24, 2008 Meeting Type: Annual 60;
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Joseph W. Alsop For For Management
2.2 Elect Director Barry N. Bycoff For For Management
2.3 Elect Director Roger J. Heinen For For Management
2.4 Elect Director Charles F. Kane For For Management
2.5 Elect Director David A. Krall For For Management
2.6 Elect Director Michael L. Mark &# 160; For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors 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 For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill Schnitzer Edelson For For Management
1.2 Elect Director Judith A. Johans en For For Management
1.3 Elect Director Mark L. Palmquist For For Management
1.4 Elect Director Ralph R. Shaw For For Management
--------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Lorne Weil For For Management
1.2 Elect Director Peter A. Cohen For ; For Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect Director J. Robert Kerrey For For Management
1.5 Elect Director Ronald O. Perelman For For Management
1.6 Elect Director Michael J. Regan For For Management
1.7 Elect Director Barry F. Schwartz For For Management
1.8 Elect Director Eric M. Turner For For Management
1.9 Elect ; Director Joseph R. Wright, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SENOMYX INC
Ticker: SNMX Security ID: 81724Q107
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 9, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.D. Billingsley For For Management
1.2 Elect Director Stephen A. Block For For Management
1.3 Elect Director Michael E. Herman For For Management
1.4 Elect Director Dennis F. O'Brien For For Management
1.5 Elect Director Jay M. Short & #160; For For Management
1.6 Elect Director Kent Snyder For For Management
1.7 Elect Director Christopher J. Twomey For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
SILICON LABORATORIES, INC. 0;
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Navdeep S. Sooch For For Management
1.2 Elect Director Laurence G. Walker For For Management
1.3 Elect Director William P. Wood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC. &# 160;
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directo r Geyer Kosinski For For Management
1.2 Elect Director Richard Siskind For For Management
--------------------------------------------------------------------------------
SONOSITE INC.
Ticker: SONO Security ID: 83568G104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirby L. Cramer For Withhold Management
1.2 Elect Director Carmen L. Diersen For Withhold Management
1.3 Elect Director Kevin M. Goodwin For Withhold Management
1.4 Elect Director Edward V. Fritzky For Withhold Management
1.5 Elect Director S.R. Goldstein, M.D. For Withhold Management
1.6 Elect Director Paul V. Haack For Withhold Management
1.7 60; Elect Director Robert G. Hauser, M.D. For Withhold Management
1.8 Elect Director W.G. Parzybok, Jr. For Withhold Management
1.9 Elect Director Jacques Souquet, Ph.D. For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SOUTH FINANCIAL GROUP INC., THE
Ticker: TSFG Security ID: 837841105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Hogan For For Management
1.2 Elect Director Jon W. Pritchett For For Management
1.3 Elect Director Edward J. Sebastian For For Management
1.4 Elect Director John C.B. Smith, Jr. For For Management
1.5 Elect Director Mack I. Whittle, Jr. For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Declassify the Board of Directors 0; For For Management
4 Amend Stock Option Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Approve Executive Incentive Bonus Plan For &# 160; For Management
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
SURMODICS, INC. ;
Ticker: SRDX Security ID: 868873100
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
--------------------------------------------------------------------------------
SYNAPTICS, INC.
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Federico Faggin For Withhold Management
1.2 Elect Director W. Ronald Van Dell&# 160; For For Management
--------------------------------------------------------------------------------
TERRA INDUSTRIES INC. 0;
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 Dire ctor 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 60; For For Management
--------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R obert J. Boehlke For For Management
1.2 Elect Director Nicholas E. Brathwaite For For Management
1.3 Elect Director John B. Goodrich For For Management
1.4 Elect Director Al S. Joseph, Ph.D. For For 60; Management
1.5 Elect Director Bruce M. McWilliams, For For Management
Ph.D.
1.6 Elect Director David C. Nagel, Ph.D. 60; For For Management
1.7 Elect Director Henry R. Nothhaft For For Management
1.8 Elect Director Robert A. Young, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For 60; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 9, 2008 Meet ing Type: Annual
Record Date: MAR 11, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Coombs For For Management
1.2 Elect Director Ralph S. Cunningham For Withhold Management
1.3 Elect Director Tom H. Delimitros For For Management
1.4 Elect Director Geoffrey M. Hertel For For Management
1.5 Elect Director Allen T. Mcinnes For Withhold Management
1.6 Elect Director Kenneth P. Mitchell For For Management
1.7 Elect Director William D. Sullivan For For Management
1.8 Elect Director Kenneth E. White, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan 0; For For Management
--------------------------------------------------------------------------------
TEXAS INDUSTRIES, INC. ;
Ticker: TXI Security ID: 882491103
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date: AUG 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M el G. Brekhus For Withhold Management
1.2 Elect Director Robert D. Rogers For Withhold Management
1.3 Elect Director Ronald G. Steinhart For For Management
2 Increase Authorized Common Stock For For 60; Management
3 Ratify Auditors For For Management
4 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC.
Ticker: TXRH Security ID: 882681109&# 160;
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ramsey For For Management
1.2 Elect Director James R. Zarley For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIMKEN CO. (THE)
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal & #160; 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 Sexual
Orientation and Gender Identity
4 Declassify the Board of Directors 0; Against For Shareholder
--------------------------------------------------------------------------------
TRANS1 INC
Ticker: TSON Security ID: 89385X105
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Direct or James Shapiro For For Management
1.2 Elect Director Joseph Slattery For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC.
Ticker: & #160; TSAI Security ID: 893416107
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Curtis For For Management
1.2 Elect Director Philip G. Heasley For For Management
1.3 Elect Director Harlan F. Seymour For For Management
1.4 Elect Director John M. Shay, Jr. For For Management
1.5 Elect Director John E. Stokely For For 60; Management
2 Change Company Name For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For &# 160; Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
& nbsp;
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenton K. Alder For For Management
1.2 Elect Director Richard P. Beck For For Management
2 Ratify Auditors For For Management
------------------- - -------------------------------------------------------------
UMPQUA HOLDINGS CORP.
Ticker: UMPQ Security ID: 904214103 ;
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald F. Angell For For Management
1.2 Elect Director Diane D. Miller For For Management
1.3 Elect Director Bryan L. Timm For For Management
1.4 Elect Director Scott D. Chambers For For Management
1.5 Elect Director Raymond P. Davis For For Management
1.6 Elect Director Allyn C. Ford For For Management
1.7 Elect Director David B. Frohnmayer For For Management
1.8 Elect Director Stephen M. Gambee For For Management
1.9 Elect Director Dan Giustina For For Management
1.10 Elect Director William A. Lansing For For Management
1.11 Elect Director Theodore S. Mason For For Management
2 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
USANA HEALTH SCIENCES INC ;
Ticker: USNA Security ID: 90328M107
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myron W. Wentz ; For For Management
1.2 Elect Director Ronald S. Poelman For For Management
1.3 Elect Director Robert Anciaux For For Management
1.4 Elect Director Jerry G. McClain For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WAST E CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 15, 2008 Meeting Typ e: Annual
Record Date: MAR 17, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Davis For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WMS INDUSTRIES INC.
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 13, 2007 Meeting Type: Annual
Record Date: OCT 18, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. Nicastro For For Management
1.2 Elect Director Brian R. Gamache For For Management
1.3 Elect Director Harold H. Bach, Jr. For ; For Management
1.4 Elect Director Robert J. Bahash For For Management
1.5 Elect Director Patricia M. Nazemetz For For Management
1.6 Elect Director Neil D. Nicastro For For Management
1.7 Elect Director Edward W. Rabin, Jr. For For Management
1.8 Elect Director Ira S. Sheinfeld For For Management
1.9 Elect Director W.J. Vareschi, Jr. For For Management
2 Ratify Auditors 0; For For Management
===================== FIRST AMERICAN SMALL CAP VALUE FUND ======================
ALBEMARLE CORP.
Ticker: ALB Security ID: 012653101 0;
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director William M. Gottwald For For Management
1.3 Elect Director R. William Ide III ; For For Management
1.4 Elect Director Richard L. Morrill For For Management
1.5 Elect Director Mark C. Rohr For For Management
1.6 Elect Director John Sherman, Jr. For For 0; Management
1.7 Elect Director Charles E. Stewart For For Management
1.8 Elect Director Harriett Tee Taggart For For Management
1.9 Elect Director Anne Marie Whittemore For For Management
2 App rove Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 22, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2008
# Proposal Mgt Rec &# 160; Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director James H. Richardson For For Management
1.3 Elect Director Richard B. Jennings For For Management
1.4 Elect Director John L. Atkins, III For For Management
1.5 Elect Director Richard H. Klein For For Management
1.6 Elect Director Martin A. Simonetti For For Management
1.7 Elect Director Alan G. Walton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Gerlach For For Management
1.2 Elect Director Robert L. Howe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERISTAR CASINOS, INC.
Ticker: ASCA Security ID: 03070Q101
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luther P. Cochrane For For Management
1.2 Elect Director Larry A. Hodges For For Management
1.3 Elect Director Ray H. Neilsen ; For Withhold Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 25, 2008 & #160; Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Marzec For For Management
1.2 Elect Director Stephen C. Mitchell For For Management
1.3 Elect Director David E. Weiss For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APOLLO INVESTMENT CORPORATION
Ticker: AINV Security ID: 03761U106
Meeting Date: AUG 7, 2007 Meeting Type: An nual
Record Date: JUN 20, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elliot Stein, Jr. For For Management
1.2 Elect Director Bradley J. Wechsler For For Management
2 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director King W. Harris & #160; For For Management
1.2 Elect Director Peter H. Pfeiffer For For Management
1.3 Elect Director Dr. Joanne C. Smith For For Management
2 Approve Executive Incentive Bonus Plan For For M anagement
3 Approve Stock Option Plan For Against Management
4 Approve Non-Employee Director Stock For Against Management
Option Plan &# 160;
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCH CHEMICALS, INC.
Ticker: ARJ Security ID: 03937R102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 0;
#�� Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Campbell For For Management
1.2 Elect Director David Lilley & #160; For For Management
1.3 Elect Director William H. Powell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASTORIA FINANCIAL CORP.
Ticker: ; AF Security ID: 046265104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Engelke, Jr. For For Management
1.2 Elect Director Peter C. Haeffner, Jr. ; For For Management
1.3 Elect Director Ralph F. Palleschi For For Management
1.4 Elect Director Leo J. Waters For For Management
2 Ratify Auditors For&# 160; For Management
--------------------------------------------------------------------------------
BELO CORP. & #160;
Ticker: BLC Security ID: 080555105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Decherd For For Management
1.2 Elect Director Dunia A. Shive For For Management
1.3 Elect Director M. Anne Szostak For For Management
2 Ratify Auditors & #160; For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BLACK HILLS CORP.
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Emery For For Management
1.2 Elect Director Kay S. Jorgensen For For Management
1.3 Elect Director Warren L. Robinson &# 160; 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 0; Against For Shareholder
--------------------------------------------------------------------------------
BRIGHAM EXPLORATION COMPANY & #160;
Ticker: BEXP Security ID: 109178103
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 3, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben M. Brigham F or For Management
1.2 Elect Director David T. Brigham For For Management
1.3 Elect Director Harold D. Carter For Withhold Management
1.4 Elect Director Stephen C. Hurley For For Management
1.5 Elect Director Stephen P. Reynolds For For Management
1.6 Elect Director Hobart A. Smith For For Management
1.7 Elect Director Scott W. Tinker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CACI INTERNATIONAL, INC. ;
Ticker: CAI Security ID: 127190304
Meeting Date: NOV 14, 2007 Meeting Type: Annual 60;
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan R. Bannister For For Management
1.2 Elect Director Paul M. Cofoni For For Management
1.3 Elect Director Peter A. Derow For For Management
1.4 El ect Director Gregory G. Johnson For For Management
1.5 Elect Director Richard L. Leatherwood For For Management
1.6 Elect Director J. Phillip London For For Management
1.7 Elect Director Michael J. Mancuso For For Management
1.8 Elect Director Warren R. Phillips For For Management
1.9 Elect Director Charles P. Revoile For For Management
1.10 Elect Director H. Hugh Shelton For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP & #160;
Ticker: CATY Security ID: 149150104
Meeting Date: APR 21, 2008 Meeting Type: Annual
Rec ord Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick S.D. Lee ; For For Management
1.2 Elect Director Ting Y. Liu For For Management
1.3 Elect Director Nelson Chung For For Management
2 Declassify the Board of Directors None 60; For Shareholder
--------------------------------------------------------------------------------
CBRL GROUP, INC. &# 160;
Ticker: CBRL Security ID: 12489V106
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Dat e: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Carreker ; For For Management
1.2 Elect Director Robert V. Dale For For Management
1.3 Elect Director Richard J. Dobkin For For Management
1.4 Elect Director Robert C. Hilton For For 0; Management
1.5 Elect Director Charles E. Jones, Jr. For For Management
1.6 Elect Director B.F. "Jack" Lowery For For Management
1.7 Elect Director Martha M. Mitchell For For Management
1.8 Elect Director Erik Vonk For For Management
1.9 Elect Director Andrea M. Weiss For For Management
1.10 Elect Director Jimmie D. White For For Management
1.11 Elect Director Michael A. Woodhouse & #160; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors 60; For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
CITY BANK
Ticker: CTBK Security ID: 17770A109 0;
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Carroll For For Management
1.2 Elect Director Conrad Hanson For For Management
1.3 Elect Director Martin Heimbigner For For Management
1.4 Elect Director R. Scott Hutchison For For Management
1.5 Elect Director Thomas J. Jochums For For Management
1.6 Elect Director John Kolodzie ; For For Management
1.7 Elect Director Richard Pahre For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
COLONIAL BANCGROUP, INC., THE 60;
Ticker: CNB Security ID: 195493309
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Augustus K. Clements 60; For For Management
1.2 Elect Director Patrick F. Dye For For Management
1.3 Elect Director Milton E. McGregor For For Management
1.4 Elect Director William E. Powell, III For For Management
1.5 Elect Director Simuel Sippial, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Amend Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors Against For Share holder
--------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Guido For For & #160; Management
1.2 Elect Director Dorothy G. Owen For For Management
1.3 Elect Director J. David Smith For For Management
1.4 Elect Director Robert R. Womack For For Management
2 Ratify Auditors For For Management
3 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual ;
Orientation
--------------------------------------------------------------------------------
CONCHO RESOURCES, INC.
Ticker: CXO Security ID: 20605P101 0;
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
--------------------------------------------------------------------------------
CRA INTERNATIONAL INC
Ticker: CRAI Security ID: 12618T105
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rowland T. Moriarty For For Management
1.2 Elect Director William F. Concannon For For Management
1.3 Elect Director Steven C. Salop & #160; For For Management
1.4 Elect Director William T. Schleyer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
CRANE CO. 0;
Ticker: CR Security ID: 224399105
Meeting Date: APR 21, 2008 Meeting Type: Annual 60;
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Thayer Bigelow For For Management
1.2 Elect Director Philip R. Lochner, Jr. For For Management
1.3 Elect Director Ronald F. McKenna For For Management
1.4 Elect Director Charles J. Queenan, Jr. For &# 160; For Management
2 Ratify Auditors For For Management
3 Adopt MacBride Principles Against Against Shareholder
--------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG S ecurity ID: 247131105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip R. O'Connor For For Management
1.2 Elect Director Robert Rosenkranz For For & #160; Management
1.3 Elect Director Donald A. Sherman For For Management
1.4 Elect Director Kevin R. Brine For For Management
1.5 Elect Director Lawrence E. Daurelle For For Management
1.6 Elect Director Edward A. Fox For For Management
1.7 Elect Director Steven A. Hirsh For For Management
1.8 Elect Director Harold F. Ilg For For Management
1.9 Elect Director Jame s M. Litvack For For Management
1.10 Elect Director James N. Meehan For For Management
1.11 Elect Director Robert M. Smith, Jr. For For Management
1.12 Elect Director Robert F. Wright For For 0; Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
DELUXE CORP.
Ticker: DLX Security ID: 248019101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Baldwin For For Management
1.2 Elect Director Charles A. Haggerty For For Management
1.3 Elect Director Isaiah Harris, Jr. For 60; For Management
1.4 Elect Director Don J. McGrath For For Management
1.5 Elect Director C.E. Mayberry McKissack For For Management
1.6 Elect Director Neil J. Metviner For For Management
1.7 Elect Director Stephen P. Nachtsheim For For Management
1.8 Elect Director Mary Ann O'Dwyer For For Management
1.9 Elect Director Martyn R. Redgrave For For Management
1.10 Elect Director Lee J. Schram &# 160; For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan 0; For For Management
--------------------------------------------------------------------------------
DOMINOS PIZZA INC. 60;
Ticker: DPZ Security ID: 25754A201
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Balson& #160; For For Management
1.2 Elect Director V. "bud" O. Hamilton For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Report on Progress Towards Implementing Against Against Shareholder
CAK
4 Adopt MacBride Principles Against Against Shareholder
5 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 15, 2008 Meeting Type: Annual 0;
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 For For Management
2 Ratify Auditors For For Managem ent
--------------------------------------------------------------------------------
EL PASO ELECTRIC CO.
Ticker: EE Security ID: 283677854
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 ;
# 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 &# 160;
Ticker: RDEN Security ID: 28660G106
Meeting Date: NOV 14, 2007 Meeting Type: Annual ;
Record Date: SEP 17, 2007
# Proposal 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 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 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# 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 0; For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan & #160;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMULEX CORP.
Ticker: ELX Security ID: 292475209 0;
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred B. Cox For For Management
1.2 Elect Director Michael P. Downey For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Robert H. Goon For For Management
1.6 60; Elect Director Don M. Lyle For For Management
1.7 Elect Director James M. McCluney For For Management
1.8 Elect Director Dean A. Yoost For For Management
2 Amend Omnibus Stock Plan ; For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 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 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. George Klaus For For Management
1.2 Elect Director Michael K elly For For Management
1.3 Elect Director Thomas F. Kelly For For Management
1.4 Elect Director Robert H. Smith For For Management
1.5 Elect Director Michael L. Hackworth For & #160;For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ; ETH Security ID: 297602104
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton A. Clark For For Management
1.2 Elect Director Kristin Gamble For For Management
1.3 Elect Director Edward H. Meyer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan 0; For For Management
4 Amend Employment Agreement For For Management
--------------------------------------------------------------------------------
&nb sp;
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director John F. Chlebowski, Jr. For For Management
2 Elect Director Thomas M. Garvin For For Management
3 Elect Director John M. O?Meara 0; For For Management
4 Elect Director John E. Rooney For For Management
5 Elect Director Ellen A. Rudnick For For Management
6 Ratify Auditors 0; For For Management
7 Amend Non-Employee Director Omnibus Stock For For Management
Plan
--------------------------------------------------------------------------------
FPIC INSURANCE GROUP, INC.
Ticker: FPIC Security ID: 302563101
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 1, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Kirschner For For Management
1.2 Elect Director David M. Shapiro, M.D. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FREDS, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hayes For For Management
1.2 Elect Director John R. Eisenman For For Management
1.3 Elect Director Roger T. Knox For For Management
1.4 Elect Director Thomas H. Tashjian For For Management
1.5 Elect Director B. Mary McNabb 0; For For Management
1.6 Elect Director Michael T. McMillan For For Management
1.7 Elect Director Bruce A. Efird For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
FRONTIER FINANCIAL CORP. &# 160;
Ticker: FTBK Security ID: 35907K105
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Dickson ; For For Management
1.2 Elect Director Patrick M. Fahey For For Management
1.3 Elect Director Edward D. Hansen For For Management
1.4 Elect Director William H. Lucas For For 60; Management
1.5 Elect Director Darrell J. Storkson For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREATBATCH, INC.
Ticker: GB Security ID: 39153L106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 4, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela G. Bailey For For Management
1.2 Elect Director Thomas J. Hook For For Management
1.3 Elect Director Kevin C. Melia For For Management
1.4 Elect Director Dr. J.A. Miller, Jr. For For Management
1.5 Elect Director Bill R. Sanford For For Management
1.6 Elect Director Peter H. Soderberg For For Management
1.7 Elect Director William B. Summers, Jr. For For Management
1.8 Elect Director John P. Wareham 60; For For Management
1.9 Elect Director Dr. H.S. Wisniewski For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis E. Lataif For For Management
1.2 Elect Director Stephen D. Quinn For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
HEALTHSPRING INC & #160;
Ticker: HS Security ID: 42224N101
Meeting Date: MAY 20, 2008 Meeting Type: Annual & #160;
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Z. Hensley For For Management
1.2 Elect Director Russell K. Mayerfeld For For Management
2 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: & #160; HTCH Security ID: 448407106
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. &# 160; 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 60; Management
1.6 Elect Director William T. Monahan For 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
---------------------------------------- - ----------------------------------------
IBERIABANK CORP.
Ticker: IBKC Security ID: 450828108 & #160;
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry V. Barton, Jr. For For Management
1.2 Elect Director E. Stewart Shea, III For For Management
1.3 Elect Director David H. Welch For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108 ��
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Oddleifson For For Management
1.2 Elect Director Robert D. Sullivan For For Management
1.3 Elect Director Brian S. Tedeschi For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTER-TEL, INC.
&nb sp;
Ticker: INTL Security ID: 458372109
Meeting Date: AUG 2, 2007 Meeting Type: Proxy Contest
Record Date: JUL 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
1 Approve Merger Agreement Against Did Not Management
; Vote
2 Adjourn Meeting Against Did Not Management
Vote
--------------------------------------------------------------------------------
INTERFACE, INC. ;
Ticker: IFSIA Security ID: 458665106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianne Dillon-Ridgley For Withhold Management
1.2 Elect Director June M. Henton For Withhold Management
1.3 Elect Director Christopher G. Kennedy For Withhold Management
1.4 Elect Director K. David Kohler For Withhold Management
1.5 Elect Director Thomas R. Oliver For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IXIA
Ticker: XXIA Security ID: 45071R109
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Atul Bhatnagar For For Management
1.2 Elect Director Jonathan Fram For For Management
1.3 Elect Director Errol Ginsberg For For Management
1.4 Elect Director Gail Hamilton For For Management
1.5 Elect Director Jon F. Rager For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Repricing of Options For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC.
Ticker: NITE Security ID: 499005106
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William L. Bolster For For Manag ement
2 Elect Director Gary R. Griffith For For Management
3 Elect Director Thomas M. Joyce For For Management
4 Elect Director Robert M. Lazarowitz For For Management
5 Elect Director Thomas C. Lockburner For For Management
6 Elect Director James T. Milde For For Management
7 Elect Director Laurie M. Shahon For For Management
8 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
LADISH CO., INC. 60;
Ticker: LDSH Security ID: 505754200
Meeting Date: MAY 8, 2008 Meeting Type: Annual & #160;
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence W. Bianchi For For Management
1.2 Elect Director James C. Hill For For Management
1.3 Elect Director Leon A. Kranz For For Management
1.4 Elect Director J. Robert Peart For For Management
1.5 Elect Director John W. Splude For For Management
1.6 Elect Director Kerry L. Woody For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES &# 160;
Ticker: LHO Security ID: 517942108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director Donald A. Washburn For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865105
Meeting Date: MAY 8, 2008 Meeting Type: Annual ;
Record Date: MAR 14, 2008
# Proposal Mgt Re c 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 &# 160; For For Management
3 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
METAL MANAGEMENT, INC.
Ticker: MM Security ID: 591097209
Meeting Date: SEP 18, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Bobins For For Management
1.2 Elect Director Daniel W. Dienst For For Management
1.3 Elect Director John T. DiLacqua For For Management
1.4 Elect Director Robert Lewon For For Management
1.5 Elect Director Gerald E. Morris For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
MFA MORTGAGE INVESTMENTS INC ;
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Re cord Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank 60; For For Management
1.2 Elect Director Edison C. Buchanan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Sec urity ID: 59522J103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director H. Eric Bolton, Jr. For For &# 160; Management
2.2 Elect Director Alan B. Graf, Jr. 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 For For Management
--------------------------------------------------------------------------------
MOOG INC. 60; ��
Ticker: MOG.A Security ID: 615394202
Meeting Date: JAN 9, 2008 Me eting Type: Annual
Record Date: NOV 28, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Brady For For Management
2 Approve Stock Appreciation Rights Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 1, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis E. Gershenson For 60; For Management
1.2 Elect Director Kevin B. Habicht For For Management
1.3 Elect Director Clifford R. Hinkle For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Ted B. Lanier For For Management
1.6 Elect Director Robert C. Legler For For Management
1.7 Elect Director Craig Macnab For For Management
1.8 Elect Director Robert Martinez For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORDSON CORP.
Ticker: NDSN Security ID: 655663102 60;
Meeting Date: FEB 19, 2008 Meeting Type: Annual
Record Date: DEC 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Hardis For For Management
1.2 Elect Director Joseph P. Keithley For For Management
1.3 Elect Director Mary G. Puma For For Management
1.4 Elect Director William L. Robinson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executiv e Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
NORTHWEST NATURAL GAS CO. ;
Ticker: NWN Security ID: 667655104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mar tha 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 George J. Puentes For 60; 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
--------------------------------------------------------------------------------
NU SKIN ENTERPRISES INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nevin N. Andersen For For Management
1.2 &# 160; Elect Director Daniel W. Campbell For For Management
1.3 Elect Director Jake Garn For For Management
1.4 Elect Director M. Truman Hunt For For Management
1.5 Elect Director Andrew D. Lipman & #160; For Withhold Management
1.6 Elect Director Steven J. Lund For For Management
1.7 Elect Director Patricia Negron For For Management
1.8 Elect Director Thomas R. Pisano For For 60; Management
1.9 Elect Director Blake M. Roney For For Management
1.10 Elect Director Sandra N. Tillotson For For Management
1.11 Elect Director David D. Ussery For For Management
2 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
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher T. Seaver For 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 For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC.
Ticker: OXPS Security ID: 684010101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Propos al Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Gray For For Management
1.2 Elect Director Ned W. Bennett For For Management
1.3 Ele ct Director Steven Fradkin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PALM INC
Ticker: PALM Security ID: 696643105
Meeting Date: SEP 12, 2007 Meeting Type: Annual
Record Date: AUG 8, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Series B Convertible For For Management
Preferred Stock Pursuant to Purchase
Agreement
2 & #160; Approve Purchase Agreement For For Management
3 Amend Articles of Incorporation to For For Management
Include Change of Control Transaction
& #160; Provision
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Amend Non-Employee Director Stock Option For For Management
Plan 60;
8.1 Elect Director Gordon A. Campbell For For Management
8.2 Elect Director Donna L. Dubinsky For Withhold Management
9 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC. &# 160;
Ticker: PDX Security ID: 705324101
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date: SEP 12, 2007 ��
# 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 &# 160; Management
1.9 Elect Director Enrique J. Sosa, Ph.D. For Withhold Management
--------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC. ;
Ticker: PDX Security ID: 705324101
Meeting Date: MAY 23, 2008 Meeting Type: Annual 60;
Record Date: 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. &# 160;
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
--------------------------------------------------------------------------------
PENN VIRGINIA CORP.
Ticker: & #160; PVA Security ID: 707882106
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Cloues, II For For Management
1.2 Elect Director A. James Dearlove &# 160; For For Management
1.3 Elect Director Robert Garrett For For Management
1.4 Elect Director Keith D. Horton For For Management
1.5 Elect Director Steven W. Krablin For For &# 160; Management
1.6 Elect Director Marsha R. Perelman For For Management
1.7 Elect Director William H. Shea, Jr. For For Management
1.8 Elect Director P. Van Marcke De Lummen For For Management
1.9 Elect Dir ector Gary K. Wright For For Management
--------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORP.
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 Elec t Director Alex Chiming Hui For 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 & #160; Management
1.5 Elect Director Siu-Wong Simon, Ph.D. For For Management
2 Ratify Auditors For For Management
--- - -----------------------------------------------------------------------------
PERRIGO CO.
Ticker: PRGO 0; Security ID: 714290103
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie Brlas For For Management
1.2 Elect Director Michael J. Jandernoa For 0; Withhold Management
1.3 Elect Director Joseph C. Papa For For Management
--------------------------------------------------------------------------------
PETROQUEST ENERGY, INC. 0;
Ticker: PQ Security ID: 716748108
Meeting Date: MAY 14, 2008 Meeting Type: Annual 60;
Record Date: MAR 20, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Goodson For For Management
1.2 Elect Director William W. Rucks, IV For For Management
1.3 Elect Director E. Wayne Nordberg For For Management
1.4 Elect Director Michael L. Finch For For Management
1.5 Elect Director W.J. Gordon, III For For Management
1.6 Elect Director Charles F. Mitchell, II, For For Management
M.D. & #160;
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PFF BANCORP, INC. &# 160;
Ticker: PFB Security ID: 69331W104
Meeting Date: SEP 11, 2007 Meeting Type: Annual
Record Date: JUL 16, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry M. Rinehart For For Management
1.2 Elect Director Richard P. Crean For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fieder owicz For For 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 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 & #160; For For Management
--------------------------------------------------------------------------------
PIPER JAFFRAY COS & #160;
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Francis For For Management
1.2 Elect Director Addison L. Piper For For Management
1.3 Elect Director Lisa K. Polsky For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marv Tseu For Withhold Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Gregg Hammann For Withhold Management
1.4 Elect Director John Hart For Withhold Management
1.5 Elect Director Marshall Mohr For For Management
1.6 Elec t Director Trude Taylor For Withhold Management
1.7 Elect Director Roger Wery For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase & #160; For For Management
Plan
4 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
POLYCOM, INC. &# 160;
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 4, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty ; For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director David G. Dewalt For For Managemen t
1.5 Elect Director John A. Kelley, Jr. For For Management
1.6 Elect Director Kevin J. Kennedy For For Management
1.7 Elect Director D. Scott Mercer For For Management
1.8 ; Elect Director William A. Owens For For Management
1.9 Elect Director Kevin T. Parker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROGRESS SOFTWARE CORP.
Ticker: PRGS Security ID: 743312100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Joseph W. Alsop For For Management
2.2 Elect Director Barry N. Bycoff For For Management
2.3 Elect Director Roger J. Heinen For For Management
2.4 Elect Director Charle s F. Kane For For Management
2.5 Elect Director David A. Krall For For Management
2.6 Elect Director Michael L. Mark For For Management
3 Approve Omnibus Stock Plan & #160; For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
;
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Joseph D. Russell, Jr. For For Management
1.3 Elect Director R. Wesley Burns For 0; For Management
1.4 Elect Director Arthur M. Friedman For For Management
1.5 Elect Director James H. Kropp For For Management
1.6 Elect Director Harvey Lenkin For For Management
1.7 Elect Director Michael V. Mcgee For For Management
1.8 Elect Director Alan K. Pribble For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date: NOV 28, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Banks For For Management
1.2 Elect Director Kevin J. Hunt For For Management
1.3 Elect Director David W. Kemper For For Management
1.4 Elect Director J. Patrick Mulcahy For For Management
1.5 Elect Director David R. Wenzel For For Management
2 Ratify Auditors 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 Manag ement
3 Elect Director Carol N. Skornicka For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RES-CARE, INC.
Ticker: RSCR Secu rity 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 60; Management
1.3 Elect Director William E. Brock 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
--------------------------------------------------------------------------------
SCIELE PHARMA, INC. & #160;
Ticker: SCRX Security ID: 808627103
Meeting Date: APR 25, 2008 Meeting Type: Annu al
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 Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.&# 160;
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 24, 2008 Meeting Type: Annual ;
Record Date: MAR 5, 2008
# Proposal 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
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geyer Kosinski For For Management
1.2 Elect Director Richard Siskind For For Management
--------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 6, 2008 Meeting Type: Annual 60;
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Spons or
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 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 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 For For Management
--------------------------------------------------------------------------------
STERIS CORP. 60;
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. F eldmann For For Management
1.2 Elect Director Jacqueline B. Kosecoff For For Management
1.3 Elect Director Raymond A. Lancaster For 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 Management
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 BANCSHARES, INC. /TX
Ticker: SBIB Security ID: 858907108 60;
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Beatty, Jr. For For Management
1.2 Elect Director Anat Bird For For Management
1.3 Elect Director J. Downey Bridgwater For For Management
1.4 Elect Director Roland X. Rodriguez For For Management
1.5 Elect Director Elizabeth C. Williams For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
SWIFT ENERGY CO. 0;
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
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 0; For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TERRA INDUSTRIES INC. & #160;
Ticker: TRA Security ID: 880915103
Meeting Date: MAY 6, 2008 Meeting Type: Annual & #160;
Record Date: FEB 22, 2008
# Proposal 60; 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
--------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES INC &# 160;
Ticker: TCBI Security ID: 88224Q107
Meeting Date: MAY 19, 2008 Meeting Type: Annual ;
Record Date: MAR 31, 2008
# Proposal Mgt Re c Vote Cast Sponsor
1.1 Elect Director Joseph M. Grant For For Management
1.2 Elect Director George F. Jones, Jr. For For Management
1.3 Elect Director Peter B. Bartholow For For Management
1.4 Elect Director Leo F. Corrigan, III For Withhold Management
-WITHDRAWN
1.5 Elect Director Frederick B. Hegi, Jr. For For Management
1.6 Elect Director Larry L. Helm For For Management
1.7 Elect Director James R. Holland, Jr. For For Management
1.8 Elect Director W.W. McAllister III For For Management
1.9 Elect Director Lee Roy Mitchell For For Management
1.10 Elect Director Steven P. Rosenberg For For Management
1.11 Elect Director John C. Snyder For For Management
1.12 Elect Director Robert W. Stallings For For 60; Management
1.13 Elect Director Ian J. Turpin For For Management
--------------------------------------------------------------------------------
TEXAS INDUSTRIES, INC. & #160;
Ticker: TXI Security ID: 882491103
Meeting Date: OCT 16, 2007 Meeting Type: Annual ;
Record Date: AUG 20, 2007
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director Mel G. Brekhus For Withhold Management
1.2 Elect Director Robert D. Rogers For Withhold Management
1.3 Elect Director Ronald G. Steinhart For For Management
2 0; Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
TIBCO SOFTWARE, INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Y. Ranadive For For Management
1.2 Elect Director Bernard J. Bourigeaud For Withhold Management
1.3 Elect Director Eric C.W. Dunn For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Peter J. Job For 60; For Management
1.6 Elect Director Philip K. Wood For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan 0; For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Paul A. Gary For For Management
1.2 Elect Director Charles Scott Gibson For For Management
1.3 Elect Director Nicolas Kauser For For Management
1.4 Elect Director Ralph G. Quinsey For For Management
1.5 Elect Director Dr. Walden C. Rhines For 0; For Management
1.6 Elect Director Steven J. Sharp For For Management
1.7 Elect Director Willis C. Young For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. 0;
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenton K. Alder 0; For For Management
1.2 Elect Director Richard P. Beck For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: & #160; UNTD Security ID: 911268100
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 18, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Goldston For For Management
1.2 Elect Director Carol A. Scott &# 160; For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
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
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 7, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Jesse Arnelle For For Management
2 Elect Director Armen Der Marderosian For For Management
3 Elect Director Mickey P. Foret For For Management
4 Elect Director Martin M. Koffel For For Management
5 Elect Director Joseph W. Ralston For For Management
6 Elect Director John D. Roach For For Management
7 Elect Director Douglas W. Stotlar For For Management
8 Elect Director William P. Sullivan 60; For For Management
9 Elect Director William D. Walsh For For Management
10 Elect Director Lydia H. Kennard For For Management
11 Increase Authorized Common Stock For For 0; Management
12 Approve Omnibus Stock Plan For For Management
13 Approve Qualified Employee Stock Purchase For For Management
Plan 0;
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VARIAN, INC.
Ticker: VARI Security ID: 922206107 ;
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garry W. Rogerson For For Management
1.2 Elect Director Elizabeth E. Tallett For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
---------------------------------------------------------- - ----------------------
VITAL SIGNS, INC.
Ticker: VITL Security ID: 928469105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry D. Wall For For Management
1.2 Elect Director C. Barry Wicker For For Management
--------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 13, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Kosloff For For Management
1.2 Elect Director Jerry W. Walton For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
-------- - ------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100 0;
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mollie H. Carter For For Management
1.2 Elect Director Jerry B. Farley For For ; Management
1.3 Elect Director Arthur B. Krause For For Management
1.4 Elect Director William B. Moore For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Gerber For For Management
1.2 Elect Director Blake W. Krueger For For Management
1.3 Elect Director Michael A. Volkema For For Management
2 Ratify Auditors For For Managemen t
==================== FIRST AMERICAN SMALL-MID CAP CORE FUND ====================
ABERCROMBIE & FITCH CO. &# 160;
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lauren J. Brisky For For Management
1.2 Elect Director Archie M. Griffin For For Management
1.3 Elect Director Allan A. Tuttle For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors ;
--------------------------------------------------------------------------------
AEROPOSTALE, INC &# 160;
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Recor d Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian R. Geiger & #160; 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&# 160; For Management
1.5 Elect Director Robert B. Chavez For For Management
1.6 Elect Director Mindy C. Meads For For Management
1.7 Elect Director John D. Howard For For M anagement
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 &# 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. & #160;
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 3, 2008 Meeting Type: Annual & #160;
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Floor For For Management
1.2 Elect Director Sean M. Healey For For Management
1.3 Elect Director Harold J. Meyerman For For Management
1.4 Elect Director Willi am J. Nutt For For Management
1.5 Elect Director Rita M. Rodriguez For For Management
1.6 Elect Director Patrick T. Ryan For For Management
1.7 Elect Director Jide J. Zeitlin For ; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AFTERMARKET TECHNOLOGY CORP.
Ticker: ATAC Security ID: 008318107
Meeting Date: JUN 3, 20 08 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal 0; 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 60; 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
--------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC. ;
Ticker: AAI Security ID: 00949P108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Peter D'Aloia For For Management
1.2 Elect Director Jere A. Drummond For For Management
1.3 Elect Director John F. Fiedler For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. &# 160;
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus &# 160; For For Management
1.2 Elect Director James H. Richardson For For Management
1.3 Elect Director Richard B. Jennings For For Management
1.4 Elect Director John L. Atkins, III For For 60; Management
1.5 Elect Director Richard H. Klein For For Management
1.6 Elect Director Martin A. Simonetti For For Management
1.7 Elect Director Alan G. Walton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
------------------------------------------------ - --------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100 &# 160;
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon S. Gordon For Withhold Management
1.2 Elect Director Frank S. Hermance For Withhold Management
1.3 Elect Director David P. Steinmann For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------- - -----
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For Withhold Management
1.3 Elect Di rector Elaine J. Heron For For Management
1.4 Elect Director Joseph Klein, III For For Management
1.5 Elect Director Pierre Lapalme For For Management
1.6 Elect Director V. Bryan Lawlis For For Management
1.7 Elect Director Alan Lewis For For Management
1.8 Elect Director Richard A. Meier For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
BIOMED REALTY TRUST INC 0;
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Barbara R. Cambon For For Management
1.3 Elect Director Edward A. Dennis Ph.D. For For Management
1.4 Elect Director Richard I. Gilchrist For For Management
1.5 Elect Director Gary A. Kreitzer For For Management
1.6 Elect Director Theodore D. Roth For For Management
1.7 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP ;
Ticker: CAM Security ID: 13342B105
Meeting Date: DEC 7, 2007 Meeting Type: Special 60;
Record Date: NOV 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor 0;
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CITY NATIONAL CORP. 60;
Ticker: CYN Security ID: 178566105
Meeting Date: APR 23, 2008 Meeting Type: Annual & #160;
Record Date: FEB 25, 2008
# Proposal Mgt Rec & #160; Vote Cast Sponsor
1.1 Elect Director Richard L. Bloch For Withhold Management
1.2 Elect Director Bram Goldsmith For For Management
1.3 Elect Director Ashok Israni For For Management
1.4 Elect Director Kenneth Ziffren For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
COLONIAL BANCGROUP, INC., THE
Ticker: CNB Security ID: 195493309
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Augustus K. Clements For For Management
1.2 Elect Director Patrick F. Dye For For Management
1.3 Elect Director Milton E. McGregor For 0; For Management
1.4 Elect Director William E. Powell, III For For Management
1.5 Elect Director Simuel Sippial, Jr. For For Management
2 Ratify Auditors For For 60; Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Amend Executive Incentive Bonus Plan For& #160; For Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CONTINENTAL AIRLINES, INC. 60;
Ticker: CAL Security ID: 210795308
Meeting Date: JUN 11, 2008 Meeting Type: Annual & #160;
Record Date: APR 15, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirbyjon H. Caldwell For For Management
1.2 Elect Director Lawrence W. Kellner For For Management
1.3 Elect Director Douglas H. McCorkindale For For Management
1.4 Elect Director Henry L. Meyer III For For Management
1.5 Elect Director Oscar Munoz For For Management
1.6 Elect Director George G.C. Parker For For Management
1.7 Elect Director Jeffery A. Smisek ; For For Management
1.8 Elect Director Karen Hastie Williams For For Management
1.9 Elect Director Ronald B. Woodard For For Management
1.10 Elect Director Charles A. Yamarone For For Management
2 Ratify Auditors For For Management
3 Affirm Political Nonpartisanship Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
&# 160; Special Meetings
5 Submit Severance Agreement (Change in Against For Shareholder
Control) to Shareholder Vote 60;
6 Note from Broadridge: Please vote ABSTAIN None Abstain Management
if Stock Owned of Record or Beneficially
by You is Owned and Controlled Only By &# 160;
U.S. Citizens, Or vote FOR if Such Stock
is Owned or Controlled By any Person Who
is Not a U.S. Citizen 60;
--------------------------------------------------------------------------------
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 Management
1.2 Elect Director Gregory B. Kenny For For Management
1.3 Elect Director James M. Ringler For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
CRANE CO. 0;
Ticker: CR Security ID: 224399105
Meeting Date: APR 21, 2008 Meeting Type: Annual &# 160;
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Thayer Bigelow For For Management
1.2 Elect Director Philip R. Lochner, Jr. For For Management
1.3 Elect Director Ronald F. McKenna For For Management
1.4 Elect Director Charles J. Queenan, Jr. For&# 160; For Management
2 Ratify Auditors For For Management
3 Adopt MacBride Principles Against Against Shareholder
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL 60; Security ID: 247361702
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard H. Anderson For For Management
2 Elect Director John S. Brinzo 0; For For Management
3 Elect Director Daniel A. Carp For For Management
4 Elect Director Eugene I. Davis For Against Management
5 Elect Director Richard Karl Goeltz For For 0; Management
6 Elect Director David R. Goode For For Management
7 Elect Director Victor L. Lund For For Management
8 Elect Director Walter E. Massey For For Management
9 Elect Director Paula Rosput Reynolds For For Management
10 Elect Director Kenneth C. Rogers For For Management
11 Elect Director Kenneth B. Woodrow For For Management
12 Ratify Audito rs For For Management
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC. ;
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 13, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Alfano For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director William F. Hecht For For Management
1.4 Elect Director Francis J. Lunger &# 160; For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
DICKS SPORTING GOODS INC
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 14, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Stack For For Management
1.2 Elect Director Lawrence J. Schor r For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 2, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Madison For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104 60;
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 For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUN & BRADSTREET CORP, THE &# 160;
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 6, 2008 Meeting Type: Annual & #160;
Record Date: MAR 10, 2008
# Proposal Mg t Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Alesio For For Management
1.2 Elect Director Naomi O. Seligman For For Management
1.3 Elect Director Michael J. Winkler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMCOR GROUP, INC. 0;
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 18, 2008 Meeting Type: Annual &# 160;
Record Date: APR 22, 2008
# Proposal 60; 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 &# 160; Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMULEX CORP.
Ticker: ELX Security ID: 292475209
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 24, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred B. Cox For For 0; Management
1.2 Elect Director Michael P. Downey For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Robert H. Goon For For Management
1.6 Elect Director Don M. Lyle For For Management
1.7 Elect Director James M. McCluney For For Management
1.8 Elect Director Dean A. Yoost 60; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. 60;
Ticker: FCS Security ID: 303726103
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:& #160; MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles P. Carinalli 0; For For Management
1.2 Elect Director Robert F. Friel For For Management
1.3 Elect Director Thomas L. Magnanti For For Management
1.4 Elect Director Kevin J. McGarity For For Management
1.5 Elect Director Bryan R. Roub For For Management
1.6 Elect Director Ronald W. Shelly For For Management
1.7 Elect Director Mark S. Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
------------------------------------------------- - -------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101 &# 160;
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell For For Management
1.2 Elect Director C. Robert Campbell For For Management
1.3 Elect Director Richard W. Hanselman For For Management
1.4 Elect Director C. John Langley, Jr. For For Management
1.5 Elect Director Tracy A. Leinbach For For Management
1.6 Elect Director G. Michael Lynch 0; For For Management
1.7 Elect Director Ray A. Mundy For For Management
1.8 Elect Director Gary L. Paxton For For Management
1.9 Elect Director B. Clyde Preslar For For &# 160; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC.
Ticker: FDRY 0; Security ID: 35063R100
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bobby R. Johnson, Jr. For For Management
2 Elect Director Alfred J. Amoroso For F or Management
3 Elect Director C. Nicholas Keating, Jr. For For Management
4 Elect Director J. Steven Young For For Management
5 Elect Director Alan L. Earhart For For Management
6 Elect Director Celeste Volz Ford For For Management
7 Ratify Auditors For For Management
------------------------------------------ - --------------------------------------
FPIC INSURANCE GROUP, INC.
Ticker: FPIC Security ID: 302563101 ;
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Kirschner For For Management
1.2 Elect Director David M. Shapiro, M.D. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRONTIER FINANCIAL CORP.
Ticker: FTBK Security ID: 35907K105
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Dickson For For Management
1.2 Elect Director Patrick M. Fahey For For Management
1.3 El ect Director Edward D. Hansen For For Management
1.4 Elect Director William H. Lucas For For Management
1.5 Elect Director Darrell J. Storkson For For Management
2 Declassify the Board of Directors Against For 0; Shareholder
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GAIAM INC.
Ticker: GAIA Security ID: 36268Q103
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jirka Rysavy For Withhold Management
1.2 Elect Director Lynn Powers For Withhold Management
1.3 Elect Director James Argyropoulos &# 160; For Withhold Management
1.4 Elect Director Barnett M. Feinblum For Withhold Management
1.5 Elect Director Barbara Mowry For Withhold Management
1.6 Elect Director Ted Nark For For Management
1.7 Elect Director Paul H. Ray For For Management
--------------------------------------------------------------------------------
HARRIS CORP. 0;
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 26, 2007 Meeting Type: Annual &# 160;
Record Date: AUG 31, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas A. Dattilo For For Management
2 Elect Director Howard Lance For For Management
3 Elect Director James C. Stoffel For For 0; Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOLL Y CORP.
Ticker: HOC Security ID: 435758305
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 0; 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: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming For For Management
1.2 E lect 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 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 Di rector 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 Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan 0; For For Management
5 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
&nbs p;
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Bell For For Management
1.2 Elect Director Dr. Robert W. Conn For For Management
1.3 Elect Director James V. Diller 60; For For Management
1.4 Elect Director Gary E. Gist For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Gregory Lang For& #160; For Management
1.7 Elect Director Jan Peeters For For Management
1.8 Elect Director Robert N. Pokelwaldt For For Management
1.9 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Managem ent
Plan
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. ��
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Propo sal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Duggan For For Management
1.2 Elect Director Floyd D. Loop For For Management
1.3 Elect Direct or George Stalk Jr. For For Management
--------------------------------------------------------------------------------
J.CREW GROUP, INC. 0;
Ticker: JCG Security ID: 46612H402
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Ann Casati For For Management
1.2 Elect Director Jonathan Coslet For For Management
1.3 Elect Director Josh Weston For For Management
2 Approve Omnibu s Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC.
Ticker: NITE Security ID: 499005106
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William L. Bolster For For Management
2 Elect Director Gary R. Griffith For For Management
3 60; Elect Director Thomas M. Joyce For For Management
4 Elect Director Robert M. Lazarowitz For For Management
5 Elect Director Thomas C. Lockburner For For Management
6 Elect Director James T. Milde F or For Management
7 Elect Director Laurie M. Shahon For For Management
8 Ratify Auditors For For Management
&nb sp;
--------------------------------------------------------------------------------
LADISH CO., INC.
Ticker: 0; LDSH Security ID: 505754200
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence W. Bianchi For For Management
1.2 Elect Director James C. Hill 60; For For Management
1.3 Elect Director Leon A. Kranz For For Management
1.4 Elect Director J. Robert Peart For For Management
1.5 Elect Director John W. Splude For ; For Management
1.6 Elect Director Kerry L. Woody For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAM RESEARCH CORP.
Ticker: LRCX 0; Security ID: 512807108
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director David G. Arscott &# 160; For For Management
1.3 Elect Director Robert M. Berdahl For For Management
1.4 Elect Director Richard J. Elkus, Jr. For For Management
1.5 Elect Director Jack R. Harris For For Management
1.6 Elect Director Grant M. Inman For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Stephen G. Newberry For Withhold Management
1.9 Elect Director Seiich i Watanabe For For Management
1.10 Elect Director Patricia S. Wolpert For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: &# 160; LHO Security ID: 517942108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director Don ald A. Washburn For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
LCA-VISION INC.
Ticker: LCAV Security ID: 501803308
Meeting Date: AUG 21, 2007 Meeting Type: Annual
Record Date: JUN 19, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director Thomas G. Cody For For Management
1.3 Elect Director John H. Gutfreund For For Management
1.4 Elect Director John C. Hassan For For Management
1.5 ; Elect Director Steven C. Straus For For Management
1.6 Elect Director E. Anthony Woods For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: ; NNN Security ID: 637417106
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 1, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis E. Gershenson For For Management
1.2 Elect Director Kevin B. Habicht & #160; For For Management
1.3 Elect Director Clifford R. Hinkle For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Ted B. Lanier For For 60; Management
1.6 Elect Director Robert C. Legler For For Management
1.7 Elect Director Craig Macnab For For Management
1.8 Elect Director Robert Martinez For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHWEST NATURAL GAS CO. & #160;
Ticker: NWN Security ID: 667655104
Meeting Date: MAY 22, 2008 Meeting Type: Annual ;
Record Date: APR 3, 2008
# Proposal M gt 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 George 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 60;
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC. 60;
Ticker: OI Security ID: 690768403
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:&# 160; MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Hellman 60; For For Management
1.2 Elect Director Anastasia D. Kelly For For Management
1.3 Elect Director John J. Mcmackin, Jr. For For Management
1.4 Elect Director Hugh H. Roberts For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACTIV CORP. & #160;
Ticker: PTV Security ID: 695257105
Meeting Date: MA Y 16, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Larry D. Brady For For Management
2 Elect Director K. Dane Brooksher For For Management
3 Elect Director Robert J. Darnall For &# 160; For Management
4 Elect Director Mary R. (Nina) Henderson For For Management
5 Elect Director N. Thomas Linebarger For For Management
6 Elect Director Roger B. Porter For For Management
7 Elect Director Richard L. Wambold For For Management
8 Elect Director Norman H. Wesley For For Management
9 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
# 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 Elect Director Enrique J. Sosa, Ph.D. For Withhold Management
--------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For &# 160; 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 & #160; For For Management
1.6 Elect Director Pascal J. Goldschmidt, For For Management
M.D.
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 0; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PIPER JAFFRAY COS
Ticker: PJC Security ID: 724078100 & #160;
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Francis For For Management
1.2 Elect Director Addison L. Piper For For Management
1.3 Elect Director Lisa K. Polsky For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan 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 0;
# 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. Carmichael 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. 0;
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 13, 2008 Meeting Type: A nnual
Record Date: DEC 10, 2007
# Proposal 60; 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 Director Charles M. Strother For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
POLYCOM, INC. ;
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 27, 2008 Meeting Type: Annual &# 160;
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1 .4 Elect Director David G. Dewalt For For Management
1.5 Elect Director John A. Kelley, Jr. For For Management
1.6 Elect Director Kevin J. Kennedy For For Management
1.7 Elect Director D. Scott Mercer For For Management
1.8 Elect Director William A. Owens For For Management
1.9 Elect Director Kevin T. Parker For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
PROGRESS SOFTWARE CORP. &# 160;
Ticker: PRGS Security ID: 743312100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors 60; For For Management
2.1 Elect Director Joseph W. Alsop For For Management
2.2 Elect Director Barry N. Bycoff For For Management
2.3 Elect Director Roger J. Heinen For &# 160; For Management
2.4 Elect Director Charles F. Kane For For Management
2.5 Elect Director David A. Krall For For Management
2.6 Elect Director Michael L. Mark For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGAL-BELOIT CORP.
Ticker: RBC Secu rity 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 0; For Management
3 Elect Director Carol N. Skornicka For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG 60; Security ID: 760759100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. O'Connor For For Management
1.2 Elect Director Harris W. Hudson For & #160; For Management
1.3 Elect Director John W. Croghan For For Management
1.4 Elect Director W. Lee Nutter For For Management
1.5 Elect Director Ramon A. Rodriguez For For Management
1.6 Elect Director Allan C. Sorensen For For Management
1.7 Elect Director Michael W. Wickham For For 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 0;
# 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 Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geyer Kosinski For For Management
1.2 Elect Director Richard Siskind For For Management
--------------------------------------------------------------------------------
STANLEY WORKS, THE
Ticker: SWK Security ID: 854616109
Meeting Date: APR 23, 2008 Meeting Type: Annual 0;
Record Date: FEB 29, 2008
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director Carlos M. Cardoso For For Management
1.2 Elect Director Robert B. Coutts For For Management
1.3 Elect Director Marianne Miller Parrs For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
STERLING BANCSHARES, INC. /TX
Ticker: SBIB Security ID: 858907108 &# 160;
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Beatty, Jr. For For Management
1.2 Elect Director Anat Bird For For Management
1 .3 Elect Director J. Downey Bridgwater For For Management
1.4 Elect Director Roland X. Rodriguez For For Management
1.5 Elect Director Elizabeth C. Williams For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
SWIFT ENERGY CO. &# 160;
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 El ect 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 60; For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TECO ENERGY, INC. ;
Ticker: TE Security ID: 872375100
Meeting Date: APR 30, 2008 Meeting Type: Annual 0;
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director DuBose Ausley For For Management
2 Elect Director James L. Ferman, Jr. For For Management
3 Elect Director John B. Ramil For For ; Management
4 Elect Director Paul L. Whiting For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TERRA INDUSTRIES INC.
Ticker: TRA Securi ty 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&# 160; Management
1.3 Elect Director James R. Kroner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THORNBURG MORTGAGE, INC.
Ticker: TMA ; Security ID: 885218107
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Matlin For For Management
1.2 Elect Director Francis I. Mullins, III For Withhold M anagement
1.3 Elect Director Mark R. Patterson For For Management
2 Increase Authorized Preferred and Common For For Management
Stock &# 160;
3 Modify Terms of Preferred Stock For For Management
--------------------------------------------------------------------------------
TIBCO SOFTWARE, INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Y. Ranadive For For Management
1.2 Elect Director Bernard J. Bourigeaud For Withhold Management
1.3 Elect Director Eric C.W. Dunn For For Manag ement
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Peter J. Job For For Management
1.6 Elect Director Philip K. Wood 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 Management
Plan
--------------------------------------------------------------------------------
TIME WARNER TELECOM, INC.
Ticker: TWTC Security ID: 887319101
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Attorri For For Management
1.2 Elect Director Spencer B. Hays For For Management
1.3 Elect Director Larissa L. Herda For For Management
1.4 Elect Director Kevin W. Mooney For For Management
1.5 Elect Director Kirby G. Pickle For For Management
1.6 Elect Director Roscoe C. Young, II For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
W. R. BERKLEY CORP. 60;
Ticker: WRB Security ID: 084423102
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 & #160; For For Management
--------------------------------------------------------------------------------
WARNACO GROUP, INC., THE
Ticker: WRNC Security ID: 934390402
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Bell For For Management
2 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 For For Management
6 Elect Director Charles R. Perrin For For Management
7 Elect Director Nancy A. Reardon For For & #160; Management
8 Elect Director Donald L. Seeley For For 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
------------------------------------------- - -------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100 60;
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
&nb sp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mollie H. Carter For For Management
1.2 Elect Director Jerry B. Farley For For Management
1.3 Elect Director Arthur B. Krause For For Management
1.4 Elect Director William B. Moore For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WMS INDUSTRIES INC.
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 13, 2007 Meeting Type: Annual
Record Date: OCT 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. Nicastro For For ; Management
1.2 Elect Director Brian R. Gamache For For Management
1.3 Elect Director Harold H. Bach, Jr. For For Management
1.4 Elect Director Robert J. Bahash For For Management
1.5 Elect Director Patricia M. Nazemetz For For Management
1.6 Elect Director Neil D. Nicastro For For Management
1.7 Elect Director Edward W. Rabin, Jr. For For Management
1.8 Elect Director Ira S. Sheinfeld For 60; For Management
1.9 Elect Director W.J. Vareschi, Jr. For For Management
2 Ratify Auditors For For Management
========================= FIRST AMERICAN TAX FREE FUND =========================
==================== FIRST AMERICAN TOTAL RETURN BOND FUND =====================
BAYTEX ENERGY TRUST (BAYTEX ENERGY LTD.)
Ticker: BTE.U Security ID: 073176109 & #160;
Meeting Date: MAY 20, 2008 Meeting Type: Annual/Special
Record Date: APR 3, 2008
# Proposal&# 160; Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Elect Edward Chwyl, Raymond T. Chan, For Withhold Management
R.E.T. (Rusty) Goepel, Dale O. Shwed, 0;
John A. Brussa, Naveen Dargan and Gregory
K. Melchin as Directors & #160;
3 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration ;
4 Amend Trust Indenture of Trust For For Management
--------------------------------------------------------------------------------
& nbsp;
CANADIAN OIL SANDS TRUST
Ticker: COS.U Security ID: 13642L100
Meeting Date: APR 28, 2008 Meeting Type: Annual/Special
Record Date: MAR 10, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of COSL and Authorize Board to
Fix Remuneration of Auditors &# 160;
2.1 Direct Trustee to Vote to Elect Directors For For Management
- C.E. (Chuck) Shultz
2.2 Direct Trustee to Vote to Elect Director For For Management
- Ian A. Bourne
2.3 Direct Trustee to Vote to Elect Directors For For Management
- Marcel R. Coutu
2.4 Direct Trustee to Vote to Elect Directors For For Management
- Donald J. Lowry &# 160;
2.5 Direct Trustee to Vote to Elect Directors For For Management
- Donald F. Mazankowski
2.6 D irect Trustee to Vote to Elect Directors For For Management
- Wayne M. Newhouse
2.7 Direct Trustee to Vote to Elect Directors For For Management
- Brant G. Sangster
2.8 Direct Trustee to Vote to Elect Directors For For Management
- Wesley R. Twiss ;
2.9 Direct Trustee to Vote to Elect Directors For For Management
- John B. Zaozirny
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors of the Trust and Authorize Board
to Fix Remuneration of Auditors
4 Amend Trust Indenture Re: Repur chase of For For Management
Units
5 Amend Unit Option Incentive Plan Re: For For Management
Unallocated Entitlements
6 Amend Unit Option Incentive Plan Re: For Against Management
Termination of Options Upon Participant's & #160;
Retirement
--------------------------------------------------------------------------------
HARVEST ENERGY TRUST (HARVEST OPERATIONS CORP.)
Ticker: HTE.U Security ID: 41752X101
Meeting Date: MAY 20, 2008 Meeting Type: Annual/Special
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Valiant Trust Company as Trustee For For Management
of the Trust
2 Fix Number of Direc tors of Harvest For For Management
Operations Corp. at Eight
3.1 Elect Dale Blue as Director of Harvest For For Management
Operat ions Corp.
3.2 Elect David J. Boone as Director of For For Management
Harvest Operations Corp. ;
3.3 Elect John A. Brussa as Director of For For Management
Harvest Operations Corp.
3.4 Elect M. Bruce Chernoff as Director of For 60; For Management
Harvest Operations Corp.
3.5 Elect William A. Friley Jr. as Director For For Management
of Harvest Operations Corp. & #160;
3.6 Elect Verne G. Johnson as Director of For For Management
Harvest Operations Corp.
3.7 Elect Hector J. McFadyen as Director of For For Management
Harvest Operations Corp.
3.8 Elect John Zahary as Director of Harvest For For Management
&# 160; Operations Corp.
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration & #160;
5 Amend Trust Indenture Re: Repurchase by For For Management
the Trust of Trust Units or Other
Securities ;
6 Approval of Grant of Unallocated For For Management
Incentive Rights under the Trust Unit
Rights Incentive Plan
7 Approval of Grant of Unallocated Rights For For Management
under the Unit Award Incentive Plan ;
--------------------------------------------------------------------------------
PENN WEST ENERGY TRUST
Ticker: PWT.U Security ID: 707885109
Meeting Date: JUN 2, 2008 Meeting Type: Annual/Special
Record Date: MAY 2, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CIBC Mellon Trust Company as For For 0; Management
Trustee of the Trust
2 Approve all Unallocated Rights under the For For Management
Trust Unit Rights Incentive Plan
3 Approve all Unallocated Trust Units under For Against Management
the Employee Trust Unit Savings Plan
4 Ratify KPMG LLP as Auditors & #160; For For Management
5 Elect James E. Allard, William E. Andrew, For For Management
Robert G. Brawn, George H. Brookman, John
A. Brussa, Daryl Gilbert, Shirley A. ;
McClellan, Frank Potter, R. Gregory Rich,
Jack Schanck and James C. Smith as
&# 160; Directors of Penn West Petroleum Ltd.
--------------------------------------------------------------------------------
PEYTO ENERGY TRUST & #160;
Ticker: PEY.U Security ID: 717045108
Meeting Date: DEC 14, 2007 Meeting Type: Special & #160;
Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
--------------------------------------------------------------------------------
PEYTO ENERGY TRUST & #160;
Ticker: PEY.U Security ID: 717045108
Meeting Date: MAY 13, 2008 Meeting Type: Annual 60;
Record Date: MAR 25, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors of Peyto Energy For For Management
Administration Corp. at Seven
2 Elect Rick Braund, Donald Gray, Michael For For 60; Management
MacBean, C. Ian Mottershead, Brian Davis,
Darren Gee and Gregory Fletcher as
Directors of Peyto Energy Administration 60;
Corp.
3 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PROVIDENT ENERGY TRUST ��
Ticker: PVE.U Security ID: 74386K104
Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special
Record Date: MAR 28, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors: John B Zaozirny, Grant D For For Management
Billing, Thomas W Buchanan, Hugh A ;
Fergusson, Randall J Findlay, Norman R
Gish, Bruce R Libin, Robert W Mitchell, M
H (Mike) Shaikh, and Jeffrey T Smith
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Computershare Trust Company of For For Management
Canada as Trustee of the Trust
4 Amend Unit Option Plan & #160; For For Management
5 Amend Trust Indenture For For Management
================= FIRST AMERICAN U.S.GOVERNMENT MORTGAGE FUND ==================
========== 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.
(Registrant) | First American Investment Funds, Inc. |
|
By (Signature and Title)* | /s/ Charles D. Gariboldi, Jr.
Treasurer |
|
Date | August 27, 2008 |
| | | |
* Print the name and title of each signing officer under his or her signature.
