UNITED STATES | |||||||||||||||||
SECURITIES AND EXCHANGE COMMISSION | |||||||||||||||||
Washington, DC 20549 | |||||||||||||||||
FORM N-PX | |||||||||||||||||
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED | |||||||||||||||||
MANAGEMENT INVESTMENT COMPANY | |||||||||||||||||
Investment Company Act File Number : | 811-06628 | ||||||||||||||||
Name of Registrant: | The Yacktman Funds, Inc. | ||||||||||||||||
Address of Principal Executive Offices: | |||||||||||||||||
6300 Bridgepoint Parkway | |||||||||||||||||
Building One, Suite 320 | |||||||||||||||||
Austin, Texas 78730 | |||||||||||||||||
Name and address of agent of service: | |||||||||||||||||
Yacktman Asset Management Co. | |||||||||||||||||
The Yacktman Funds, Inc. | |||||||||||||||||
6300 Bridgepoint Parkway | |||||||||||||||||
Building One, Suite 320 | |||||||||||||||||
Austin, Texas 78730 | |||||||||||||||||
Registrant's telephone number including area code: | |||||||||||||||||
512-767-6700 | |||||||||||||||||
Date of fiscal year end: | |||||||||||||||||
12/31/2008 | |||||||||||||||||
Date of reporting period: | |||||||||||||||||
07/01/2007 - 06/30/2008 |
Item 1: Proxy Voting Record | ||||||||
Registrant : The Yacktman Funds, Inc. | ||||||||
Fund Name : The Yacktman Fund | ||||||||
07/01/2007 - 06/30/2008 | ||||||||
Valid 2008 Fund | ||||||||
American International Group Inc | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AIG | CUSIP 026874107 | 05/14/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | Mgmt | For | For | For | |||
2 | ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN | Mgmt | For | For | For | |||
3 | ELECTION OF DIRECTOR: ELLEN V. FUTTER | Mgmt | For | For | For | |||
4 | ELECTION OF DIRECTOR: RICHARD C. HOLBROOKE | Mgmt | For | Against | Against | |||
5 | ELECTION OF DIRECTOR: FRED H. LANGHAMMER | Mgmt | For | For | For | |||
6 | ELECTION OF DIRECTOR: GEORGE L. MILES, JR. | Mgmt | For | Against | Against | |||
7 | ELECTION OF DIRECTOR: MORRIS W. OFFIT | Mgmt | For | Against | Against | |||
8 | ELECTION OF DIRECTOR: JAMES F. ORR III | Mgmt | For | For | For | |||
9 | ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY | Mgmt | For | For | For | |||
10 | ELECTION OF DIRECTOR: MARTIN J. SULLIVAN | Mgmt | For | For | For | |||
11 | ELECTION OF DIRECTOR: MICHAEL H. SUTTON | Mgmt | For | Against | Against | |||
12 | ELECTION OF DIRECTOR: EDMUND S.W. TSE | Mgmt | For | For | For | |||
13 | ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD | Mgmt | For | For | For | |||
14 | Ratification of Auditor | Mgmt | For | Against | Against | |||
15 | SHAREHOLDER PROPOSAL RELATING TO THE HUMAN RIGHT TO WATER. | ShrHoldr | Against | Against | For | |||
16 | SHAREHOLDER PROPOSAL RELATING TO THE REPORTING OF POLITICAL CONTRIBUTIONS. | ShrHoldr | Against | Against | For | |||
Americredit Corp. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ACF | CUSIP 03060R101 | 10/25/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect A.R. Dike | Mgmt | For | For | For | |||
1.2 | Elect Douglas Higgins | Mgmt | For | For | For | |||
1.3 | Elect Kenneth Jones, Jr. | Mgmt | For | For | For | |||
2 | Ratification of Auditor | Mgmt | For | For | For | |||
Anheuser-Busch Companies Inc | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BUD | CUSIP 035229103 | 04/23/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect August Busch III | Mgmt | For | For | For | |||
1.2 | Elect August Busch IV | Mgmt | For | For | For | |||
1.3 | Elect Carlos Fernandez G. | Mgmt | For | Withhold | Against | |||
1.4 | Elect James Jones | Mgmt | For | For | For | |||
1.5 | Elect Joyce Roché | Mgmt | For | For | For | |||
1.6 | Elect Henry Shelton | Mgmt | For | For | For | |||
1.7 | Elect Patrick Stokes | Mgmt | For | For | For | |||
1.8 | Elect Andrew Taylor | Mgmt | For | For | For | |||
1.9 | Elect Douglas Warner III | Mgmt | For | For | For | |||
2 | 2008 Long-Term Equity Incentive Plan for Non-Employee Directors | Mgmt | For | For | For | |||
3 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Mgmt | For | For | For | |||
4 | STOCKHOLDER PROPOSAL CONCERNING A REPORT ON CHARITABLE CONTRIBUTIONS. | ShrHoldr | Against | Against | For | |||
5 | STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER MEETINGS. | ShrHoldr | Against | For | Against | |||
6 | STOCKHOLDER PROPOSAL CONCERNING EXECUTIVE COMPENSATION. | ShrHoldr | Against | For | Against | |||
Clorox Company | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CLX | CUSIP 189054109 | 11/14/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | ELECT DANIEL BOGGAN, JR. AS A DIRECTOR. | Mgmt | For | For | For | |||
2 | ELECT RICHARD H. CARMONA AS A DIRECTOR. | Mgmt | For | For | For | |||
3 | ELECT TULLY M. FRIEDMAN AS A DIRECTOR. | Mgmt | For | For | For | |||
4 | ELECT GEORGE J. HARAD AS A DIRECTOR. | Mgmt | For | For | For | |||
5 | ELECT DONALD R. KNAUSS AS A DIRECTOR. | Mgmt | For | For | For | |||
6 | ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR. | Mgmt | For | For | For | |||
7 | ELECT GARY G. MICHAEL AS A DIRECTOR. | Mgmt | For | For | For | |||
8 | ELECT EDWARD A. MUELLER AS A DIRECTOR. | Mgmt | For | For | For | |||
9 | ELECT JAN L. MURLEY AS A DIRECTOR. | Mgmt | For | For | For | |||
10 | ELECT PAMELA THOMAS-GRAHAM AS A DIRECTOR. | Mgmt | For | For | For | |||
11 | ELECT CAROLYN M. TICKNOR AS A DIRECTOR. | Mgmt | For | For | For | |||
12 | Ratification of Auditor | Mgmt | For | For | For | |||
Coca Cola Company | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
KO | CUSIP 191216100 | 04/16/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | ELECTION OF DIRECTOR: HERBERT A. ALLEN | Mgmt | For | Against | Against | |||
2 | ELECTION OF DIRECTOR: RONALD W. ALLEN | Mgmt | For | For | For | |||
3 | ELECTION OF DIRECTOR: CATHLEEN P. BLACK | Mgmt | For | For | For | |||
4 | ELECTION OF DIRECTOR: BARRY DILLER | Mgmt | For | Against | Against | |||
5 | ELECTION OF DIRECTOR: ALEXIS M. HERMAN | Mgmt | For | For | For | |||
6 | ELECTION OF DIRECTOR: E. NEVILLE ISDELL | Mgmt | For | For | For | |||
7 | ELECTION OF DIRECTOR: MUHTAR KENT | Mgmt | For | For | For | |||
8 | ELECTION OF DIRECTOR: DONALD R. KEOUGH | Mgmt | For | For | For | |||
9 | ELECTION OF DIRECTOR: DONALD F. MCHENRY | Mgmt | For | For | For | |||
10 | ELECTION OF DIRECTOR: SAM NUNN | Mgmt | For | For | For | |||
11 | ELECTION OF DIRECTOR: JAMES D. ROBINSON III | Mgmt | For | For | For | |||
12 | ELECTION OF DIRECTOR: PETER V. UEBERROTH | Mgmt | For | For | For | |||
13 | ELECTION OF DIRECTOR: JACOB WALLENBERG | Mgmt | For | For | For | |||
14 | ELECTION OF DIRECTOR: JAMES B. WILLIAMS | Mgmt | For | Against | Against | |||
15 | Ratification of Auditor | Mgmt | For | For | For | |||
16 | APPROVAL OF THE COCA-COLA COMPANY 2008 STOCK OPTION PLAN | Mgmt | For | Against | Against | |||
17 | SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | ShrHoldr | Against | Against | For | |||
18 | SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIR | ShrHoldr | Against | For | Against | |||
19 | SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE ON HUMAN RIGHTS | ShrHoldr | Against | Against | For | |||
Colgate-Palmolive Company | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CL | CUSIP 194162103 | 05/08/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | ELECTION OF DIRECTOR: JOHN T. CAHILL | Mgmt | For | For | For | |||
2 | ELECTION OF DIRECTOR: JILL K. CONWAY | Mgmt | For | For | For | |||
3 | ELECTION OF DIRECTOR: IAN M. COOK | Mgmt | For | For | For | |||
4 | ELECTION OF DIRECTOR: ELLEN M. HANCOCK | Mgmt | For | For | For | |||
5 | ELECTION OF DIRECTOR: DAVID W. JOHNSON | Mgmt | For | For | For | |||
6 | ELECTION OF DIRECTOR: RICHARD J. KOGAN | Mgmt | For | For | For | |||
7 | ELECTION OF DIRECTOR: DELANO E. LEWIS | Mgmt | For | For | For | |||
8 | ELECTION OF DIRECTOR: REUBEN MARK | Mgmt | For | For | For | |||
9 | ELECTION OF DIRECTOR: J. PEDRO REINHARD | Mgmt | For | For | For | |||
10 | ELECTION OF DIRECTOR: STEPHEN I. SADOVE | Mgmt | For | For | For | |||
11 | Ratification of Auditor | Mgmt | For | For | For | |||
12 | Increase in Authorized Common Stock | Mgmt | For | For | For | |||
COVIDIEN | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
COV | CUSIP G2552X108 | 03/18/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | ELECTION OF DIRECTOR: CRAIG ARNOLD | Mgmt | For | For | For | |||
2 | ELECTION OF DIRECTOR: ROBERT H. BRUST | Mgmt | For | For | For | |||
3 | ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. | Mgmt | For | For | For | |||
4 | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN | Mgmt | For | For | For | |||
5 | ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE | Mgmt | For | For | For | |||
6 | ELECTION OF DIRECTOR: KATHY J. HERBERT | Mgmt | For | For | For | |||
7 | ELECTION OF DIRECTOR: RANDALL J. HOGAN, III | Mgmt | For | For | For | |||
8 | ELECTION OF DIRECTOR: RICHARD J. MEELIA | Mgmt | For | For | For | |||
9 | ELECTION OF DIRECTOR: DENNIS H. REILLEY | Mgmt | For | For | For | |||
10 | ELECTION OF DIRECTOR: TADATAKA YAMADA | Mgmt | For | For | For | |||
11 | ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO | Mgmt | For | For | For | |||
12 | Ratification of Auditor | Mgmt | For | For | For | |||
Ebay Inc | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
EBAY | CUSIP 278642103 | 06/19/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | ELECTION OF DIRECTOR: FRED D. ANDERSON | Mgmt | For | Against | Against | |||
2 | ELECTION OF DIRECTOR: EDWARD W. BARNHOLT | Mgmt | For | Against | Against | |||
3 | ELECTION OF DIRECTOR: SCOTT D. COOK | Mgmt | For | For | For | |||
4 | ELECTION OF DIRECTOR: JOHN J. DONAHOE | Mgmt | For | For | For | |||
5 | APPROVAL OF OUR 2008 EQUITY INCENTIVE AWARD PLAN. | Mgmt | For | For | For | |||
6 | Ratification of Auditor | Mgmt | For | For | For | |||
Fannie Mae | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FNM | CUSIP 313586109 | 05/20/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | ELECTION OF DIRECTOR: STEPHEN B. ASHLEY | Mgmt | For | For | For | |||
2 | ELECTION OF DIRECTOR: DENNIS R. BERESFORD | Mgmt | For | For | For | |||
3 | ELECTION OF DIRECTOR: LOUIS J. FREEH | Mgmt | For | For | For | |||
4 | ELECTION OF DIRECTOR: BRENDA J. GAINES | Mgmt | For | For | For | |||
5 | ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. | Mgmt | For | For | For | |||
6 | ELECTION OF DIRECTOR: BRIDGET A. MACASKILL | Mgmt | For | For | For | |||
7 | ELECTION OF DIRECTOR: DANIEL H. MUDD | Mgmt | For | For | For | |||
8 | ELECTION OF DIRECTOR: LESLIE RAHL | Mgmt | For | For | For | |||
9 | ELECTION OF DIRECTOR: JOHN C. SITES, JR. | Mgmt | For | For | For | |||
10 | ELECTION OF DIRECTOR: GREG C. SMITH | Mgmt | For | For | For | |||
11 | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | Mgmt | For | For | For | |||
12 | ELECTION OF DIRECTOR: JOHN K. WULFF | Mgmt | For | For | For | |||
13 | Ratification of Auditor | Mgmt | For | For | For | |||
14 | PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. | ShrHoldr | Against | For | Against | |||
Fannie Mae | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FNM | CUSIP 313586109 | 12/14/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect Stephen Ashley | Mgmt | For | Withhold | Against | |||
1.2 | Elect Dennis Beresford | Mgmt | For | For | For | |||
1.3 | Elect Louis Freeh | Mgmt | For | For | For | |||
1.4 | Elect Brenda Gaines | Mgmt | For | For | For | |||
1.5 | Elect Karen Horn | Mgmt | For | For | For | |||
1.6 | Elect Bridget Macaskill | Mgmt | For | For | For | |||
1.7 | Elect Daniel Mudd | Mgmt | For | For | For | |||
1.8 | Elect Leslie Rahl | Mgmt | For | For | For | |||
1.9 | Elect John Sites, Jr. | Mgmt | For | For | For | |||
1.10 | Elect Greg Smith | Mgmt | For | For | For | |||
1.11 | Elect H. Patrick Swygert | Mgmt | For | Withhold | Against | |||
1.12 | Elect John Wulff | Mgmt | For | For | For | |||
2 | Ratification of Auditor | Mgmt | For | For | For | |||
3 | Amendment to the Stock Compensation Plan of 2003 | Mgmt | For | For | For | |||
4 | PROPOSAL TO REQUIRE SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. | ShrHoldr | Against | For | Against | |||
5 | PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. | ShrHoldr | Against | For | Against | |||
Freddie MAC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FRE | CUSIP 313400301 | 06/06/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect Barbara Alexander | Mgmt | For | For | For | |||
1.2 | Elect Geoffrey Boisi | Mgmt | For | Withhold | Against | |||
1.3 | Elect Michelle Engler | Mgmt | For | For | For | |||
1.4 | Elect Robert Glauber | Mgmt | For | Withhold | Against | |||
1.5 | Elect Richard Karl Goeltz | Mgmt | For | Withhold | Against | |||
1.6 | Elect Thomas Johnson | Mgmt | For | Withhold | Against | |||
1.7 | Elect Jerome Kenney | Mgmt | For | For | For | |||
1.8 | Elect William Lewis, Jr. | Mgmt | For | For | For | |||
1.9 | Elect Nicolas Retsinas | Mgmt | For | For | For | |||
1.10 | Elect Stephen Ross | Mgmt | For | Withhold | Against | |||
1.11 | Elect Richard Syron | Mgmt | For | For | For | |||
2 | Ratification of Auditor | Mgmt | For | For | For | |||
3 | APPROVAL OF AMENDED AND RESTATED 2004 STOCK COMPENSATION PLAN. | Mgmt | For | Against | Against | |||
Furniture Brands International Inc | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FBN | CUSIP 360921100 | 05/01/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect Katherine Bell | Mgmt | For | Withhold | Against | |||
1.2 | Elect Wilbert Holliman | Mgmt | For | Withhold | Against | |||
1.3 | Elect John Jordan, Jr. | Mgmt | For | Withhold | Against | |||
1.4 | Elect Richard Loynd | Mgmt | For | Withhold | Against | |||
1.5 | Elect Bob Martin | Mgmt | For | Withhold | Against | |||
1.6 | Elect Aubrey Patterson | Mgmt | For | Withhold | Against | |||
1.7 | Elect Ralph Scozzafava | Mgmt | For | Withhold | Against | |||
1.8 | Elect Albert Suter | Mgmt | For | Withhold | Against | |||
2 | PROPOSAL TO ADOPT THE FURNITURE BRANDS INTERNATIONAL 2008 INCENTIVE PLAN. | Mgmt | For | Abstain | Against | |||
3 | PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT AUDITORS. | Mgmt | For | Abstain | Against | |||
Furniture Brands International Inc | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FBN | CUSIP 360921100 | 05/01/2008 | Take No Action | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect Alan Schwartz | ShrHoldr | Against | TNA | N/A | |||
1.2 | Elect Ira Kaplan | ShrHoldr | Against | TNA | N/A | |||
1.3 | Elect T. Scott King | ShrHoldr | Against | TNA | N/A | |||
1.4 | Elect Wilbert Holliman | ShrHoldr | Against | TNA | N/A | |||
1.5 | Elect John Jordan, Jr. | ShrHoldr | Against | TNA | N/A | |||
1.6 | Elect Bob Martin | ShrHoldr | Against | TNA | N/A | |||
1.7 | Elect Aubrey Patterson | ShrHoldr | Against | TNA | N/A | |||
1.8 | Elect Ralph Scozzafava | ShrHoldr | Against | TNA | N/A | |||
2 | Repeal Bylaw Amendments | ShrHoldr | Against | TNA | N/A | |||
3 | TO ADOPT THE FURNITURE BRANDS INTERNATIONAL 2008 INCENTIVE PLAN | ShrHoldr | Against | TNA | N/A | |||
4 | Ratification of Auditor | ShrHoldr | Against | TNA | N/A | |||
H & R Block Inc | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
HRB | CUSIP 093671105 | 09/06/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | ELECTION OF CLASS III DIRECTOR: DONNA R. ECTON | Mgmt | For | Abstain | Against | |||
2 | ELECTION OF CLASS III DIRECTOR: LOUIS W. SMITH | Mgmt | For | Abstain | Against | |||
3 | ELECTION OF CLASS III DIRECTOR: RAYFORD WILKINS, JR. | Mgmt | For | Abstain | Against | |||
4 | Ratification of Auditor | Mgmt | For | Abstain | Against | |||
5 | Shareholder Proposal Regarding an Independent Board Chairman | ShrHoldr | Against | Abstain | Against | |||
H & R Block Inc | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
HRB | CUSIP 093671105 | 09/06/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | ELECTION OF DIRECTOR: RICHARD C. BREEDEN | ShrHoldr | Against | For | Against | |||
2 | ELECTION OF DIRECTOR: ROBERT A. GERARD | ShrHoldr | Against | For | Against | |||
3 | ELECTION OF DIRECTOR: L. EDWARD SHAW, JR. | ShrHoldr | Against | For | Against | |||
4 | Ratification of Auditor | ShrHoldr | Against | For | Against | |||
5 | Shareholder Proposal Regarding an Independent Board Chairman | ShrHoldr | Against | Against | For | |||
H & R Block Inc | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
HRB | CUSIP 093671105 | 12/14/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Eliminate the Classification of the Board of Directors | Mgmt | For | For | For | |||
Home Depot Inc | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
HD | CUSIP 437076102 | 05/22/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | ELECTION OF DIRECTOR: F. DUANE ACKERMAN | Mgmt | For | For | For | |||
2 | ELECTION OF DIRECTOR: DAVID H. BATCHELDER | Mgmt | For | For | For | |||
3 | ELECTION OF DIRECTOR: FRANCIS S. BLAKE | Mgmt | For | For | For | |||
4 | ELECTION OF DIRECTOR: ARI BOUSBIB | Mgmt | For | For | For | |||
5 | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | Mgmt | For | For | For | |||
6 | ELECTION OF DIRECTOR: ALBERT P. CAREY | Mgmt | For | For | For | |||
7 | ELECTION OF DIRECTOR: ARMANDO CODINA | Mgmt | For | For | For | |||
8 | ELECTION OF DIRECTOR: BRIAN C. CORNELL | Mgmt | For | For | For | |||
9 | ELECTION OF DIRECTOR: BONNIE G. HILL | Mgmt | For | For | For | |||
10 | ELECTION OF DIRECTOR: KAREN L. KATEN | Mgmt | For | For | For | |||
11 | Ratification of Auditor | Mgmt | For | For | For | |||
12 | Management Incentive Plan | Mgmt | For | For | For | |||
13 | Amendment to the Employee Stock Purchase Plan | Mgmt | For | For | For | |||
14 | SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP | ShrHoldr | Against | Against | For | |||
15 | SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS | ShrHoldr | Against | Against | For | |||
16 | SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT DISCLOSURE | ShrHoldr | Against | Against | For | |||
17 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER COMPENSATION | ShrHoldr | Against | For | Against | |||
18 | SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR PERFORMANCE | ShrHoldr | Against | Against | For | |||
Interpublic Group Companies Inc | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
IPG | CUSIP 460690100 | 05/22/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect Frank Borelli | Mgmt | For | For | For | |||
1.2 | Elect Reginald Brack | Mgmt | For | Withhold | Against | |||
1.3 | Elect Jocelyn Carter-Miller | Mgmt | For | For | For | |||
1.4 | Elect Jill Considine | Mgmt | For | For | For | |||
1.5 | Elect Richard Goldstein | Mgmt | For | Withhold | Against | |||
1.6 | Elect Mary Steele Guilfoile | Mgmt | For | For | For | |||
1.7 | Elect H. John Greeniaus | Mgmt | For | For | For | |||
1.8 | Elect William Kerr | Mgmt | For | For | For | |||
1.9 | Elect Michael Roth | Mgmt | For | For | For | |||
1.10 | Elect David Thomas | Mgmt | For | For | For | |||
2 | Ratification of Auditor | Mgmt | For | For | For | |||
3 | SHAREHOLDER PROPOSAL ON SPECIAL SHAREHOLDER MEETINGS. | ShrHoldr | Against | For | Against | |||
4 | SHAREHOLDER PROPOSAL ON AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | ShrHoldr | Against | For | Against | |||
Johnson & Johnson | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
JNJ | CUSIP 478160104 | 04/24/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect Mary Coleman | Mgmt | For | Withhold | Against | |||
1.2 | Elect James Cullen | Mgmt | For | Withhold | Against | |||
1.3 | Elect Michael Johns | Mgmt | For | Withhold | Against | |||
1.4 | Elect Arnold Langbo | Mgmt | For | For | For | |||
1.5 | Elect Susan Lindquist | Mgmt | For | For | For | |||
1.6 | Elect Leo Mullin | Mgmt | For | For | For | |||
1.7 | Elect William Perez | Mgmt | For | Withhold | Against | |||
1.8 | Elect Christine Poon | Mgmt | For | For | For | |||
1.9 | Elect Charles Prince | Mgmt | For | Withhold | Against | |||
1.10 | Elect Steven Reinemund | Mgmt | For | Withhold | Against | |||
1.11 | Elect David Satcher | Mgmt | For | For | For | |||
1.12 | Elect William Weldon | Mgmt | For | For | For | |||
2 | Ratification of Auditor | Mgmt | For | For | For | |||
3 | Shareholder Proposal Regarding Advisory Vote on Compensation | ShrHoldr | Against | For | Against | |||
Kraft Foods Inc | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
KFT | CUSIP 50075N104 | 05/13/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect Ajay Banga | Mgmt | For | For | For | |||
1.2 | Elect Jan Bennink | Mgmt | For | For | For | |||
1.3 | Elect Myra Hart | Mgmt | For | For | For | |||
1.4 | Elect Lois Juliber | Mgmt | For | For | For | |||
1.5 | Elect Mark Ketchum | Mgmt | For | For | For | |||
1.6 | Elect Richard Lerner, MD | Mgmt | For | For | For | |||
1.7 | Elect John Pope | Mgmt | For | For | For | |||
1.8 | Elect Fedric Reynolds | Mgmt | For | For | For | |||
1.9 | Elect Irene Rosenfeld | Mgmt | For | For | For | |||
1.10 | Elect Mary Schapiro | Mgmt | For | For | For | |||
1.11 | Elect Deborah Wright | Mgmt | For | For | For | |||
1.12 | Elect Frank Zarb | Mgmt | For | For | For | |||
2 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | Mgmt | For | For | For | |||
Lancaster Colony Corp. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LANC | CUSIP 513847103 | 11/19/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect John Boylan | Mgmt | For | Withhold | Against | |||
1.2 | Elect Henry O'Neill, Jr. | Mgmt | For | For | For | |||
1.3 | Elect Zuheir Sofia | Mgmt | For | For | For | |||
2 | Ratification of Auditor | Mgmt | For | For | For | |||
3 | Issuance of Uncertificated Shares | Mgmt | For | For | For | |||
LIBERTY MEDIA CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LINTA | CUSIP 53071M104 | 06/06/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect David Rapley | Mgmt | For | For | For | |||
1.2 | Elect Larry Romrell | Mgmt | For | For | For | |||
2 | Ratification of Auditor | Mgmt | For | For | For | |||
LIBERTY MEDIA CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LINTA | CUSIP 53071M104 | 10/23/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | New Tracking Stock Proposal | Mgmt | For | For | For | |||
2 | RECAPITALIZATION PROPOSAL. (SEE PAGE 55 OF THE PROXY STATEMENT/PROSPECTUS) | Mgmt | For | For | For | |||
3 | Optional Conversion Propsal | Mgmt | For | For | For | |||
4 | GROUP DISPOSITION PROPOSAL. (SEE PAGE 55 OF THE PROXY STATEMENT/PROSPECTUS) | Mgmt | For | For | For | |||
MGIC Investment Corp. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MTG | CUSIP 552848103 | 05/15/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect David Engelman | Mgmt | For | For | For | |||
1.2 | Elect Kenneth Jastrow, II | Mgmt | For | Withhold | Against | |||
1.3 | Elect Daniel Kearney | Mgmt | For | For | For | |||
1.4 | Elect Donald Nicolaisen | Mgmt | For | For | For | |||
2 | Amendment to the 2002 Stock Incentive Plan | Mgmt | For | For | For | |||
3 | Amendment to the Annual Bonus Plan | Mgmt | For | For | For | |||
4 | Ratification of Auditor | Mgmt | For | For | For | |||
MGIC Investment Corp. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MTG | CUSIP 552848103 | 06/27/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Issuance of Common Stock | Mgmt | For | For | For | |||
2 | Increase in Authorized Common Stock | Mgmt | For | For | For | |||
3 | Adoption of Majority Vote for Election of Directors | Mgmt | For | For | For | |||
Microsoft Corp. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MSFT | CUSIP 594918104 | 11/13/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | ELECTION OF DIRECTOR: WILLIAM H. GATES, III | Mgmt | For | For | For | |||
2 | ELECTION OF DIRECTOR: STEVEN A. BALLMER | Mgmt | For | For | For | |||
3 | ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD | Mgmt | For | For | For | |||
4 | ELECTION OF DIRECTOR: DINA DUBLON | Mgmt | For | For | For | |||
5 | ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN | Mgmt | For | For | For | |||
6 | ELECTION OF DIRECTOR: REED HASTINGS | Mgmt | For | For | For | |||
7 | ELECTION OF DIRECTOR: DAVID F. MARQUARDT | Mgmt | For | For | For | |||
8 | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Mgmt | For | For | For | |||
9 | ELECTION OF DIRECTOR: DR. HELMUT PANKE | Mgmt | For | For | For | |||
10 | ELECTION OF DIRECTOR: JON A. SHIRLEY | Mgmt | For | For | For | |||
11 | Ratification of Auditor | Mgmt | For | For | For | |||
12 | SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES ON INTERNET CENSORSHIP. | ShrHoldr | Against | Against | For | |||
13 | SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD COMMITTEE ON HUMAN RIGHTS. | ShrHoldr | Against | Against | For | |||
Pepsico Inc | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PEP | CUSIP 713448108 | 05/07/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | ELECTION OF DIRECTOR: I.M. COOK | Mgmt | For | For | For | |||
2 | ELECTION OF DIRECTOR: D. DUBLON | Mgmt | For | For | For | |||
3 | ELECTION OF DIRECTOR: V.J. DZAU | Mgmt | For | For | For | |||
4 | ELECTION OF DIRECTOR: R.L. HUNT | Mgmt | For | For | For | |||
5 | ELECTION OF DIRECTOR: A. IBARGUEN | Mgmt | For | For | For | |||
6 | ELECTION OF DIRECTOR: A.C. MARTINEZ | Mgmt | For | For | For | |||
7 | ELECTION OF DIRECTOR: I.K. NOOYI | Mgmt | For | For | For | |||
8 | ELECTION OF DIRECTOR: S.P. ROCKEFELLER | Mgmt | For | For | For | |||
9 | ELECTION OF DIRECTOR: J.J. SCHIRO | Mgmt | For | For | For | |||
10 | ELECTION OF DIRECTOR: L.G. TROTTER | Mgmt | For | For | For | |||
11 | ELECTION OF DIRECTOR: D. VASELLA | Mgmt | For | For | For | |||
12 | ELECTION OF DIRECTOR: M.D. WHITE | Mgmt | For | For | For | |||
13 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Mgmt | For | For | For | |||
14 | Shareholder Proposal Regarding Report on Beverage Container Recycling Program | ShrHoldr | Against | Against | For | |||
15 | Shareholder Proposal Regarding Genetically Engineered Products | ShrHoldr | Against | Against | For | |||
16 | SHAREHOLDER PROPOSAL - RIGHT TO WATER POLICY (PROXY STATEMENT P. 46) | ShrHoldr | Against | Against | For | |||
17 | SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT (PROXY STATEMENT P. 48) | ShrHoldr | Against | Against | For | |||
18 | Shareholder Proposal Regarding Advisory Vote on Compensation | ShrHoldr | Against | For | Against | |||
Pfizer Inc | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PFE | CUSIP 717081103 | 04/24/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | Mgmt | For | For | For | |||
2 | ELECTION OF DIRECTOR: MICHAEL S. BROWN | Mgmt | For | For | For | |||
3 | ELECTION OF DIRECTOR: M. ANTHONY BURNS | Mgmt | For | For | For | |||
4 | ELECTION OF DIRECTOR: ROBERT N. BURT | Mgmt | For | For | For | |||
5 | ELECTION OF DIRECTOR: W. DON CORNWELL | Mgmt | For | For | For | |||
6 | ELECTION OF DIRECTOR: WILLIAM H. GRAY, III | Mgmt | For | For | For | |||
7 | ELECTION OF DIRECTOR: CONSTANCE J. HORNER | Mgmt | For | For | For | |||
8 | ELECTION OF DIRECTOR: WILLIAM R. HOWELL | Mgmt | For | For | For | |||
9 | ELECTION OF DIRECTOR: JAMES M. KILTS | Mgmt | For | For | For | |||
10 | ELECTION OF DIRECTOR: JEFFREY B. KINDLER | Mgmt | For | For | For | |||
11 | ELECTION OF DIRECTOR: GEORGE A. LORCH | Mgmt | For | For | For | |||
12 | ELECTION OF DIRECTOR: DANA G. MEAD | Mgmt | For | For | For | |||
13 | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Mgmt | For | For | For | |||
14 | ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. | Mgmt | For | For | For | |||
15 | Ratification of Auditor | Mgmt | For | For | For | |||
16 | SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. | ShrHoldr | Against | For | Against | |||
17 | SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF CHAIRMAN AND CEO ROLES. | ShrHoldr | Against | For | Against | |||
Procter & Gamble Company | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PG | CUSIP 742718109 | 10/09/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect Rajat Gupta | Mgmt | For | For | For | |||
1.2 | Elect A. G. Lafley | Mgmt | For | For | For | |||
1.3 | Elect Lynn Martin | Mgmt | For | For | For | |||
1.4 | Elect Johnathan Rodgers | Mgmt | For | For | For | |||
1.5 | Elect John Smith, Jr. | Mgmt | For | For | For | |||
1.6 | Elect Ralph Snyderman | Mgmt | For | For | For | |||
1.7 | Elect Margaret Whitman | Mgmt | For | For | For | |||
2 | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Mgmt | For | For | For | |||
3 | SHAREHOLDER PROPOSAL #1 - AWARD NO FUTURE STOCK OPTIONS | ShrHoldr | Against | Against | For | |||
4 | SHAREHOLDER PROPOSAL #2 - REPORT ON COMPANY POLICIES AND ACTIVITIES | ShrHoldr | Against | Against | For | |||
5 | SHAREHOLDER PROPOSAL #3 - ANIMAL TESTING | ShrHoldr | Against | Against | For | |||
Resource America Inc | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
REXI | CUSIP 761195205 | 03/18/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect Carlos Campbell | Mgmt | For | Withhold | Against | |||
1.2 | Elect Edward Cohen | Mgmt | For | Withhold | Against | |||
1.3 | Elect Hersh Kozlov | Mgmt | For | Withhold | Against | |||
2 | Transaction of Other Business | Mgmt | For | Against | Against | |||
Tyco International Limited | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TYC | CUSIP G9143X208 | 03/13/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect Dennis Blair | Mgmt | For | For | For | |||
1.2 | Elect Edward Breen | Mgmt | For | For | For | |||
1.3 | Elect Brian Duperreault | Mgmt | For | For | For | |||
1.4 | Elect Bruce Gordon | Mgmt | For | For | For | |||
1.5 | Elect Rajiv Gupta | Mgmt | For | For | For | |||
1.6 | Elect John Krol | Mgmt | For | For | For | |||
1.7 | Elect Brendan O'Neill | Mgmt | For | For | For | |||
1.8 | Elect William Stavropoulos | Mgmt | For | For | For | |||
1.9 | Elect Sandra Wijnberg | Mgmt | For | For | For | |||
1.10 | Elect Jerome York | Mgmt | For | Withhold | Against | |||
1.11 | Elect Timothy Donahue | Mgmt | For | For | For | |||
2 | Ratification of Auditor | Mgmt | For | For | For | |||
3 | AMENDMENTS TO THE COMPANY S BYE-LAWS | Mgmt | For | For | For | |||
US Bancorp | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
USB | CUSIP 902973304 | 04/15/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Elect Douglas Baker, Jr. | Mgmt | For | For | For | |||
2 | Elect Joel Johnson | Mgmt | For | For | For | |||
3 | Elect David O'Maley | Mgmt | For | For | For | |||
4 | Elect O'Dell Owens | Mgmt | For | For | For | |||
5 | Elect Craig Schnuck | Mgmt | For | For | For | |||
6 | Ratification of Auditor | Mgmt | For | Against | Against | |||
7 | Shareholder Proposal Regarding Advisory Vote on Compensation | ShrHoldr | Against | For | Against | |||
8 | Shareholder Proposal Regarding Separation of Chairman and CEO | ShrHoldr | Against | For | Against | |||
Wal Mart Stores Inc | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
WMT | CUSIP 931142103 | 06/06/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | ELECTION OF DIRECTOR: AIDA M. ALVAREZ | Mgmt | For | For | For | |||
2 | ELECTION OF DIRECTOR: JAMES W. BREYER | Mgmt | For | For | For | |||
3 | ELECTION OF DIRECTOR: M. MICHELE BURNS | Mgmt | For | Against | Against | |||
4 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Mgmt | For | For | For | |||
5 | ELECTION OF DIRECTOR: ROGER C. CORBETT | Mgmt | For | For | For | |||
6 | ELECTION OF DIRECTOR: DOUGLAS N. DAFT | Mgmt | For | For | For | |||
7 | ELECTION OF DIRECTOR: DAVID D. GLASS | Mgmt | For | For | For | |||
8 | ELECTION OF DIRECTOR: GREGORY B. PENNER | Mgmt | For | For | For | |||
9 | ELECTION OF DIRECTOR: ALLEN I. QUESTROM | Mgmt | For | For | For | |||
10 | ELECTION OF DIRECTOR: H. LEE SCOTT, JR. | Mgmt | For | For | For | |||
11 | ELECTION OF DIRECTOR: ARNE M. SORENSON | Mgmt | For | For | For | |||
12 | ELECTION OF DIRECTOR: JIM C. WALTON | Mgmt | For | For | For | |||
13 | ELECTION OF DIRECTOR: S. ROBSON WALTON | Mgmt | For | For | For | |||
14 | ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS | Mgmt | For | For | For | |||
15 | ELECTION OF DIRECTOR: LINDA S. WOLF | Mgmt | For | For | For | |||
16 | APPROVAL OF MANAGEMENT INCENTIVE PLAN, AS AMENDED AND RESTATED | Mgmt | For | For | For | |||
17 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | Mgmt | For | For | For | |||
18 | AMEND EQUAL EMPLOYMENT OPPORTUNITY POLICY | ShrHoldr | Against | Against | For | |||
19 | PAY-FOR-SUPERIOR-PERFORMANCE | ShrHoldr | Against | Against | For | |||
20 | RECOUPMENT OF SENIOR EXECUTIVE COMPENSATION POLICY | ShrHoldr | Against | Against | For | |||
21 | ESTABLISH HUMAN RIGHTS COMMITTEE | ShrHoldr | Against | Against | For | |||
22 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | ShrHoldr | Against | For | Against | |||
23 | POLITICAL CONTRIBUTIONS REPORT | ShrHoldr | Against | Against | For | |||
24 | SOCIAL AND REPUTATION IMPACT REPORT | ShrHoldr | Against | Against | For | |||
25 | SPECIAL SHAREHOLDERS MEETING | ShrHoldr | Against | Against | For | |||
Wrigley William Junior Company | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
WWY | CUSIP 982526105 | 03/12/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Elect John Rau | Mgmt | For | For | For | |||
2 | Elect Richard Smucker | Mgmt | For | For | For | |||
3 | Elect William Wrigley, Jr. | Mgmt | For | For | For | |||
4 | Ratification of Auditor | Mgmt | For | For | For | |||
Item 1: Proxy Voting Record | ||||||||
Registrant : The Yacktman Funds, Inc. | ||||||||
Fund Name : The Yacktman Focused Fund | ||||||||
07/01/2007 - 06/30/2008 | ||||||||
Valid 2008 Fund | ||||||||
Americredit Corp. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ACF | CUSIP 03060R101 | 10/25/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect A.R. Dike | Mgmt | For | For | For | |||
1.2 | Elect Douglas Higgins | Mgmt | For | For | For | |||
1.3 | Elect Kenneth Jones, Jr. | Mgmt | For | For | For | |||
2 | Ratification of Auditor | Mgmt | For | For | For | |||
Clorox Company | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CLX | CUSIP 189054109 | 11/14/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | ELECT DANIEL BOGGAN, JR. AS A DIRECTOR. | Mgmt | For | For | For | |||
2 | ELECT RICHARD H. CARMONA AS A DIRECTOR. | Mgmt | For | For | For | |||
3 | ELECT TULLY M. FRIEDMAN AS A DIRECTOR. | Mgmt | For | For | For | |||
4 | ELECT GEORGE J. HARAD AS A DIRECTOR. | Mgmt | For | For | For | |||
5 | ELECT DONALD R. KNAUSS AS A DIRECTOR. | Mgmt | For | For | For | |||
6 | ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR. | Mgmt | For | For | For | |||
7 | ELECT GARY G. MICHAEL AS A DIRECTOR. | Mgmt | For | For | For | |||
8 | ELECT EDWARD A. MUELLER AS A DIRECTOR. | Mgmt | For | For | For | |||
9 | ELECT JAN L. MURLEY AS A DIRECTOR. | Mgmt | For | For | For | |||
10 | ELECT PAMELA THOMAS-GRAHAM AS A DIRECTOR. | Mgmt | For | For | For | |||
11 | ELECT CAROLYN M. TICKNOR AS A DIRECTOR. | Mgmt | For | For | For | |||
12 | Ratification of Auditor | Mgmt | For | For | For | |||
Coca Cola Company | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
KO | CUSIP 191216100 | 04/16/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | ELECTION OF DIRECTOR: HERBERT A. ALLEN | Mgmt | For | Against | Against | |||
2 | ELECTION OF DIRECTOR: RONALD W. ALLEN | Mgmt | For | For | For | |||
3 | ELECTION OF DIRECTOR: CATHLEEN P. BLACK | Mgmt | For | For | For | |||
4 | ELECTION OF DIRECTOR: BARRY DILLER | Mgmt | For | Against | Against | |||
5 | ELECTION OF DIRECTOR: ALEXIS M. HERMAN | Mgmt | For | For | For | |||
6 | ELECTION OF DIRECTOR: E. NEVILLE ISDELL | Mgmt | For | For | For | |||
7 | ELECTION OF DIRECTOR: MUHTAR KENT | Mgmt | For | For | For | |||
8 | ELECTION OF DIRECTOR: DONALD R. KEOUGH | Mgmt | For | For | For | |||
9 | ELECTION OF DIRECTOR: DONALD F. MCHENRY | Mgmt | For | For | For | |||
10 | ELECTION OF DIRECTOR: SAM NUNN | Mgmt | For | For | For | |||
11 | ELECTION OF DIRECTOR: JAMES D. ROBINSON III | Mgmt | For | For | For | |||
12 | ELECTION OF DIRECTOR: PETER V. UEBERROTH | Mgmt | For | For | For | |||
13 | ELECTION OF DIRECTOR: JACOB WALLENBERG | Mgmt | For | For | For | |||
14 | ELECTION OF DIRECTOR: JAMES B. WILLIAMS | Mgmt | For | Against | Against | |||
15 | Ratification of Auditor | Mgmt | For | For | For | |||
16 | APPROVAL OF THE COCA-COLA COMPANY 2008 STOCK OPTION PLAN | Mgmt | For | Against | Against | |||
17 | SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | ShrHoldr | Against | Against | For | |||
18 | SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIR | ShrHoldr | Against | For | Against | |||
19 | SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE ON HUMAN RIGHTS | ShrHoldr | Against | Against | For | |||
Ebay Inc | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
EBAY | CUSIP 278642103 | 06/19/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | ELECTION OF DIRECTOR: FRED D. ANDERSON | Mgmt | For | Against | Against | |||
2 | ELECTION OF DIRECTOR: EDWARD W. BARNHOLT | Mgmt | For | Against | Against | |||
3 | ELECTION OF DIRECTOR: SCOTT D. COOK | Mgmt | For | For | For | |||
4 | ELECTION OF DIRECTOR: JOHN J. DONAHOE | Mgmt | For | For | For | |||
5 | APPROVAL OF OUR 2008 EQUITY INCENTIVE AWARD PLAN. | Mgmt | For | For | For | |||
6 | Ratification of Auditor | Mgmt | For | For | For | |||
Furniture Brands International Inc | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FBN | CUSIP 360921100 | 05/01/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect Katherine Bell | Mgmt | For | Withhold | Against | |||
1.2 | Elect Wilbert Holliman | Mgmt | For | Withhold | Against | |||
1.3 | Elect John Jordan, Jr. | Mgmt | For | Withhold | Against | |||
1.4 | Elect Richard Loynd | Mgmt | For | Withhold | Against | |||
1.5 | Elect Bob Martin | Mgmt | For | Withhold | Against | |||
1.6 | Elect Aubrey Patterson | Mgmt | For | Withhold | Against | |||
1.7 | Elect Ralph Scozzafava | Mgmt | For | Withhold | Against | |||
1.8 | Elect Albert Suter | Mgmt | For | Withhold | Against | |||
2 | PROPOSAL TO ADOPT THE FURNITURE BRANDS INTERNATIONAL 2008 INCENTIVE PLAN. | Mgmt | For | Abstain | Against | |||
3 | PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT AUDITORS. | Mgmt | For | Abstain | Against | |||
Furniture Brands International Inc | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FBN | CUSIP 360921100 | 05/01/2008 | Take No Action | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect Alan Schwartz | ShrHoldr | Against | TNA | N/A | |||
1.2 | Elect Ira Kaplan | ShrHoldr | Against | TNA | N/A | |||
1.3 | Elect T. Scott King | ShrHoldr | Against | TNA | N/A | |||
1.4 | Elect Wilbert Holliman | ShrHoldr | Against | TNA | N/A | |||
1.5 | Elect John Jordan, Jr. | ShrHoldr | Against | TNA | N/A | |||
1.6 | Elect Bob Martin | ShrHoldr | Against | TNA | N/A | |||
1.7 | Elect Aubrey Patterson | ShrHoldr | Against | TNA | N/A | |||
1.8 | Elect Ralph Scozzafava | ShrHoldr | Against | TNA | N/A | |||
2 | Repeal Bylaw Amendments | ShrHoldr | Against | TNA | N/A | |||
3 | TO ADOPT THE FURNITURE BRANDS INTERNATIONAL 2008 INCENTIVE PLAN | ShrHoldr | Against | TNA | N/A | |||
4 | Ratification of Auditor | ShrHoldr | Against | TNA | N/A | |||
Home Depot Inc | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
HD | CUSIP 437076102 | 05/22/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | ELECTION OF DIRECTOR: F. DUANE ACKERMAN | Mgmt | For | For | For | |||
2 | ELECTION OF DIRECTOR: DAVID H. BATCHELDER | Mgmt | For | For | For | |||
3 | ELECTION OF DIRECTOR: FRANCIS S. BLAKE | Mgmt | For | For | For | |||
4 | ELECTION OF DIRECTOR: ARI BOUSBIB | Mgmt | For | For | For | |||
5 | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | Mgmt | For | For | For | |||
6 | ELECTION OF DIRECTOR: ALBERT P. CAREY | Mgmt | For | For | For | |||
7 | ELECTION OF DIRECTOR: ARMANDO CODINA | Mgmt | For | For | For | |||
8 | ELECTION OF DIRECTOR: BRIAN C. CORNELL | Mgmt | For | For | For | |||
9 | ELECTION OF DIRECTOR: BONNIE G. HILL | Mgmt | For | For | For | |||
10 | ELECTION OF DIRECTOR: KAREN L. KATEN | Mgmt | For | For | For | |||
11 | Ratification of Auditor | Mgmt | For | For | For | |||
12 | Management Incentive Plan | Mgmt | For | For | For | |||
13 | Amendment to the Employee Stock Purchase Plan | Mgmt | For | For | For | |||
14 | SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP | ShrHoldr | Against | Against | For | |||
15 | SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS | ShrHoldr | Against | Against | For | |||
16 | SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT DISCLOSURE | ShrHoldr | Against | Against | For | |||
17 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER COMPENSATION | ShrHoldr | Against | For | Against | |||
18 | SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR PERFORMANCE | ShrHoldr | Against | Against | For | |||
Johnson & Johnson | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
JNJ | CUSIP 478160104 | 04/24/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect Mary Coleman | Mgmt | For | Withhold | Against | |||
1.2 | Elect James Cullen | Mgmt | For | Withhold | Against | |||
1.3 | Elect Michael Johns | Mgmt | For | Withhold | Against | |||
1.4 | Elect Arnold Langbo | Mgmt | For | For | For | |||
1.5 | Elect Susan Lindquist | Mgmt | For | For | For | |||
1.6 | Elect Leo Mullin | Mgmt | For | For | For | |||
1.7 | Elect William Perez | Mgmt | For | Withhold | Against | |||
1.8 | Elect Christine Poon | Mgmt | For | For | For | |||
1.9 | Elect Charles Prince | Mgmt | For | Withhold | Against | |||
1.10 | Elect Steven Reinemund | Mgmt | For | Withhold | Against | |||
1.11 | Elect David Satcher | Mgmt | For | For | For | |||
1.12 | Elect William Weldon | Mgmt | For | For | For | |||
2 | Ratification of Auditor | Mgmt | For | For | For | |||
3 | Shareholder Proposal Regarding Advisory Vote on Compensation | ShrHoldr | Against | For | Against | |||
Lancaster Colony Corp. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LANC | CUSIP 513847103 | 11/19/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect John Boylan | Mgmt | For | Withhold | Against | |||
1.2 | Elect Henry O'Neill, Jr. | Mgmt | For | For | For | |||
1.3 | Elect Zuheir Sofia | Mgmt | For | For | For | |||
2 | Ratification of Auditor | Mgmt | For | For | For | |||
3 | Issuance of Uncertificated Shares | Mgmt | For | For | For | |||
LIBERTY MEDIA CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LINTA | CUSIP 53071M104 | 06/06/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect David Rapley | Mgmt | For | For | For | |||
1.2 | Elect Larry Romrell | Mgmt | For | For | For | |||
2 | Ratification of Auditor | Mgmt | For | For | For | |||
LIBERTY MEDIA CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LINTA | CUSIP 53071M104 | 10/23/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | New Tracking Stock Proposal | Mgmt | For | For | For | |||
2 | RECAPITALIZATION PROPOSAL. (SEE PAGE 55 OF THE PROXY STATEMENT/PROSPECTUS) | Mgmt | For | For | For | |||
3 | Optional Conversion Propsal | Mgmt | For | For | For | |||
4 | GROUP DISPOSITION PROPOSAL. (SEE PAGE 55 OF THE PROXY STATEMENT/PROSPECTUS) | Mgmt | For | For | For | |||
Microsoft Corp. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MSFT | CUSIP 594918104 | 11/13/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | ELECTION OF DIRECTOR: WILLIAM H. GATES, III | Mgmt | For | For | For | |||
2 | ELECTION OF DIRECTOR: STEVEN A. BALLMER | Mgmt | For | For | For | |||
3 | ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD | Mgmt | For | For | For | |||
4 | ELECTION OF DIRECTOR: DINA DUBLON | Mgmt | For | For | For | |||
5 | ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN | Mgmt | For | For | For | |||
6 | ELECTION OF DIRECTOR: REED HASTINGS | Mgmt | For | For | For | |||
7 | ELECTION OF DIRECTOR: DAVID F. MARQUARDT | Mgmt | For | For | For | |||
8 | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Mgmt | For | For | For | |||
9 | ELECTION OF DIRECTOR: DR. HELMUT PANKE | Mgmt | For | For | For | |||
10 | ELECTION OF DIRECTOR: JON A. SHIRLEY | Mgmt | For | For | For | |||
11 | Ratification of Auditor | Mgmt | For | For | For | |||
12 | SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES ON INTERNET CENSORSHIP. | ShrHoldr | Against | Against | For | |||
13 | SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD COMMITTEE ON HUMAN RIGHTS. | ShrHoldr | Against | Against | For | |||
Pepsico Inc | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PEP | CUSIP 713448108 | 05/07/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | ELECTION OF DIRECTOR: I.M. COOK | Mgmt | For | For | For | |||
2 | ELECTION OF DIRECTOR: D. DUBLON | Mgmt | For | For | For | |||
3 | ELECTION OF DIRECTOR: V.J. DZAU | Mgmt | For | For | For | |||
4 | ELECTION OF DIRECTOR: R.L. HUNT | Mgmt | For | For | For | |||
5 | ELECTION OF DIRECTOR: A. IBARGUEN | Mgmt | For | For | For | |||
6 | ELECTION OF DIRECTOR: A.C. MARTINEZ | Mgmt | For | For | For | |||
7 | ELECTION OF DIRECTOR: I.K. NOOYI | Mgmt | For | For | For | |||
8 | ELECTION OF DIRECTOR: S.P. ROCKEFELLER | Mgmt | For | For | For | |||
9 | ELECTION OF DIRECTOR: J.J. SCHIRO | Mgmt | For | For | For | |||
10 | ELECTION OF DIRECTOR: L.G. TROTTER | Mgmt | For | For | For | |||
11 | ELECTION OF DIRECTOR: D. VASELLA | Mgmt | For | For | For | |||
12 | ELECTION OF DIRECTOR: M.D. WHITE | Mgmt | For | For | For | |||
13 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Mgmt | For | For | For | |||
14 | Shareholder Proposal Regarding Report on Beverage Container Recycling Program | ShrHoldr | Against | Against | For | |||
15 | Shareholder Proposal Regarding Genetically Engineered Products | ShrHoldr | Against | Against | For | |||
16 | SHAREHOLDER PROPOSAL - RIGHT TO WATER POLICY (PROXY STATEMENT P. 46) | ShrHoldr | Against | Against | For | |||
17 | SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT (PROXY STATEMENT P. 48) | ShrHoldr | Against | Against | For | |||
18 | Shareholder Proposal Regarding Advisory Vote on Compensation | ShrHoldr | Against | For | Against | |||
Pfizer Inc | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PFE | CUSIP 717081103 | 04/24/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | Mgmt | For | For | For | |||
2 | ELECTION OF DIRECTOR: MICHAEL S. BROWN | Mgmt | For | For | For | |||
3 | ELECTION OF DIRECTOR: M. ANTHONY BURNS | Mgmt | For | For | For | |||
4 | ELECTION OF DIRECTOR: ROBERT N. BURT | Mgmt | For | For | For | |||
5 | ELECTION OF DIRECTOR: W. DON CORNWELL | Mgmt | For | For | For | |||
6 | ELECTION OF DIRECTOR: WILLIAM H. GRAY, III | Mgmt | For | For | For | |||
7 | ELECTION OF DIRECTOR: CONSTANCE J. HORNER | Mgmt | For | For | For | |||
8 | ELECTION OF DIRECTOR: WILLIAM R. HOWELL | Mgmt | For | For | For | |||
9 | ELECTION OF DIRECTOR: JAMES M. KILTS | Mgmt | For | For | For | |||
10 | ELECTION OF DIRECTOR: JEFFREY B. KINDLER | Mgmt | For | For | For | |||
11 | ELECTION OF DIRECTOR: GEORGE A. LORCH | Mgmt | For | For | For | |||
12 | ELECTION OF DIRECTOR: DANA G. MEAD | Mgmt | For | For | For | |||
13 | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Mgmt | For | For | For | |||
14 | ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. | Mgmt | For | For | For | |||
15 | Ratification of Auditor | Mgmt | For | For | For | |||
16 | SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. | ShrHoldr | Against | For | Against | |||
17 | SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF CHAIRMAN AND CEO ROLES. | ShrHoldr | Against | For | Against | |||
Procter & Gamble Company | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PG | CUSIP 742718109 | 10/09/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect Rajat Gupta | Mgmt | For | For | For | |||
1.2 | Elect A. G. Lafley | Mgmt | For | For | For | |||
1.3 | Elect Lynn Martin | Mgmt | For | For | For | |||
1.4 | Elect Johnathan Rodgers | Mgmt | For | For | For | |||
1.5 | Elect John Smith, Jr. | Mgmt | For | For | For | |||
1.6 | Elect Ralph Snyderman | Mgmt | For | For | For | |||
1.7 | Elect Margaret Whitman | Mgmt | For | For | For | |||
2 | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Mgmt | For | For | For | |||
3 | SHAREHOLDER PROPOSAL #1 - AWARD NO FUTURE STOCK OPTIONS | ShrHoldr | Against | Against | For | |||
4 | SHAREHOLDER PROPOSAL #2 - REPORT ON COMPANY POLICIES AND ACTIVITIES | ShrHoldr | Against | Against | For | |||
5 | SHAREHOLDER PROPOSAL #3 - ANIMAL TESTING | ShrHoldr | Against | Against | For | |||
Pulte Homes Inc | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PHM | CUSIP 745867101 | 05/15/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect Richard Wolford | Mgmt | For | For | For | |||
1.2 | Elect Cheryl Grise | Mgmt | For | For | For | |||
1.3 | Elect William Smith | Mgmt | For | Withhold | Against | |||
1.4 | Elect Brian Anderson | Mgmt | For | Withhold | Against | |||
1.5 | Elect Patrick O'Leary | Mgmt | For | Withhold | Against | |||
2 | 2008 Senior Management Incentive Plan | Mgmt | For | For | For | |||
3 | Ratification of Auditor | Mgmt | For | For | For | |||
4 | Shareholder Proposal Regarding Majority Voting for Election of Directors | ShrHoldr | Against | For | Against | |||
5 | Shareholder Proposal Regarding Declassification of the Board | ShrHoldr | Against | For | Against | |||
6 | A SHAREHOLDER PROPOSAL REGARDING THE USE OF PERFORMANCE-BASED OPTIONS. | ShrHoldr | Against | For | Against | |||
7 | Shareholder Proposal Regarding Advisory Vote on Compensation | ShrHoldr | Against | For | Against | |||
8 | A SHAREHOLDER PROPOSAL REQUESTING A REPORT REGARDING CLIMATE CHANGE. | ShrHoldr | Against | Against | For | |||
9 | Shareholder Proposal Regarding Establishment of a Compliance Committee | ShrHoldr | Against | Against | For | |||
Resource America Inc | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
REXI | CUSIP 761195205 | 03/18/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect Carlos Campbell | Mgmt | For | Withhold | Against | |||
1.2 | Elect Edward Cohen | Mgmt | For | Withhold | Against | |||
1.3 | Elect Hersh Kozlov | Mgmt | For | Withhold | Against | |||
2 | Transaction of Other Business | Mgmt | For | Against | Against | |||
SLM Corp. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SLM | CUSIP 78442P106 | 05/08/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | ELECTION OF DIRECTOR: ANN TORRE BATES | Mgmt | For | For | For | |||
2 | ELECTION OF DIRECTOR: W.M. DIEFENDERFER III | Mgmt | For | For | For | |||
3 | ELECTION OF DIRECTOR: DIANE SUITT GILLELAND | Mgmt | For | Against | Against | |||
4 | ELECTION OF DIRECTOR: EARL A. GOODE | Mgmt | For | Against | Against | |||
5 | ELECTION OF DIRECTOR: RONALD F. HUNT | Mgmt | For | For | For | |||
6 | ELECTION OF DIRECTOR: ALBERT L. LORD | Mgmt | For | For | For | |||
7 | ELECTION OF DIRECTOR: MICHAEL E. MARTIN | Mgmt | For | For | For | |||
8 | ELECTION OF DIRECTOR: BARRY A. MUNITZ | Mgmt | For | Against | Against | |||
9 | ELECTION OF DIRECTOR: HOWARD H. NEWMAN | Mgmt | For | For | For | |||
10 | ELECTION OF DIRECTOR: A. ALEXANDER PORTER, JR. | Mgmt | For | For | For | |||
11 | ELECTION OF DIRECTOR: FRANK C. PULEO | Mgmt | For | For | For | |||
12 | ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF | Mgmt | For | Against | Against | |||
13 | ELECTION OF DIRECTOR: STEVEN L. SHAPIRO | Mgmt | For | Against | Against | |||
14 | ELECTION OF DIRECTOR: ANTHONY P. TERRACCIANO | Mgmt | For | For | For | |||
15 | ELECTION OF DIRECTOR: BARRY L. WILLIAMS | Mgmt | For | For | For | |||
16 | AMENDMENT TO THE CERTIFICATE OF INCORPORATION. | Mgmt | For | For | For | |||
17 | Ratification of Auditor | Mgmt | For | For | For | |||
Tyco International Limited | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TYC | CUSIP G9143X208 | 03/13/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect Dennis Blair | Mgmt | For | For | For | |||
1.2 | Elect Edward Breen | Mgmt | For | For | For | |||
1.3 | Elect Brian Duperreault | Mgmt | For | For | For | |||
1.4 | Elect Bruce Gordon | Mgmt | For | For | For | |||
1.5 | Elect Rajiv Gupta | Mgmt | For | For | For | |||
1.6 | Elect John Krol | Mgmt | For | For | For | |||
1.7 | Elect Brendan O'Neill | Mgmt | For | For | For | |||
1.8 | Elect William Stavropoulos | Mgmt | For | For | For | |||
1.9 | Elect Sandra Wijnberg | Mgmt | For | For | For | |||
1.10 | Elect Jerome York | Mgmt | For | Withhold | Against | |||
1.11 | Elect Timothy Donahue | Mgmt | For | For | For | |||
2 | Ratification of Auditor | Mgmt | For | For | For | |||
3 | AMENDMENTS TO THE COMPANY S BYE-LAWS | Mgmt | For | For | For | |||
Wal Mart Stores Inc | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
WMT | CUSIP 931142103 | 06/06/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | ELECTION OF DIRECTOR: AIDA M. ALVAREZ | Mgmt | For | For | For | |||
2 | ELECTION OF DIRECTOR: JAMES W. BREYER | Mgmt | For | For | For | |||
3 | ELECTION OF DIRECTOR: M. MICHELE BURNS | Mgmt | For | Against | Against | |||
4 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Mgmt | For | For | For | |||
5 | ELECTION OF DIRECTOR: ROGER C. CORBETT | Mgmt | For | For | For | |||
6 | ELECTION OF DIRECTOR: DOUGLAS N. DAFT | Mgmt | For | For | For | |||
7 | ELECTION OF DIRECTOR: DAVID D. GLASS | Mgmt | For | For | For | |||
8 | ELECTION OF DIRECTOR: GREGORY B. PENNER | Mgmt | For | For | For | |||
9 | ELECTION OF DIRECTOR: ALLEN I. QUESTROM | Mgmt | For | For | For | |||
10 | ELECTION OF DIRECTOR: H. LEE SCOTT, JR. | Mgmt | For | For | For | |||
11 | ELECTION OF DIRECTOR: ARNE M. SORENSON | Mgmt | For | For | For | |||
12 | ELECTION OF DIRECTOR: JIM C. WALTON | Mgmt | For | For | For | |||
13 | ELECTION OF DIRECTOR: S. ROBSON WALTON | Mgmt | For | For | For | |||
14 | ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS | Mgmt | For | For | For | |||
15 | ELECTION OF DIRECTOR: LINDA S. WOLF | Mgmt | For | For | For | |||
16 | APPROVAL OF MANAGEMENT INCENTIVE PLAN, AS AMENDED AND RESTATED | Mgmt | For | For | For | |||
17 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | Mgmt | For | For | For | |||
18 | AMEND EQUAL EMPLOYMENT OPPORTUNITY POLICY | ShrHoldr | Against | Against | For | |||
19 | PAY-FOR-SUPERIOR-PERFORMANCE | ShrHoldr | Against | Against | For | |||
20 | RECOUPMENT OF SENIOR EXECUTIVE COMPENSATION POLICY | ShrHoldr | Against | Against | For | |||
21 | ESTABLISH HUMAN RIGHTS COMMITTEE | ShrHoldr | Against | Against | For | |||
22 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | ShrHoldr | Against | For | Against | |||
23 | POLITICAL CONTRIBUTIONS REPORT | ShrHoldr | Against | Against | For | |||
24 | SOCIAL AND REPUTATION IMPACT REPORT | ShrHoldr | Against | Against | For | |||
25 | SPECIAL SHAREHOLDERS MEETING | ShrHoldr | Against | Against | For | |||
Wrigley William Junior Company | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
WWY | CUSIP 982526105 | 03/12/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Elect John Rau | Mgmt | For | For | For | |||
2 | Elect Richard Smucker | Mgmt | For | For | For | |||
3 | Elect William Wrigley, Jr. | Mgmt | For | For | For | |||
4 | Ratification of Auditor | Mgmt | For | For | For | |||
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 authorised. |
Registrant: | The Yacktman Funds, Inc. | |||
By: | /s/Donald A. Yacktman | |||
Name: | Donald A. Yacktman | |||
Title: | President | |||
Date: | Jul 7 2008 |