UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number: 811-06650
LORD ABBETT RESEARCH FUND, INC.
(Exact name of Registrant as specified in charter)
90 Hudson Street, Jersey City, NJ 07302
(Address of principal executive offices) (Zip code)
Thomas R. Phillips, Esq., Vice President & Assistant Secretary
90 Hudson Street, Jersey City, NJ 07302
(Name and address of agent for service)
Registrant’s telephone number, including area code: (800) 201-6984
Date of fiscal year end: 11/30
Date of reporting period: July 1, 2007 through June 30, 2008
Item 1. Proxy Voting Record.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-06650
Reporting Period: 07/01/2007 - 06/30/2008 ;
Lord Abbett Research Fund, Inc.
;
&# 160;
======================= LORD ABBETT AMERICA'S VALUE FUND =======================
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008 &# 160;
# 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 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 & #160; For For Management
3 Report on Reducing Releases of Against Against Shareholder
Radioactive Materials from Callaway
F acility
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AT&T INC ;
Ticker: T Security ID: 00206R102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal & #160; 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 & #160; 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 60; Against Against Shareholder
17 Exclude Pension Credits from Earnings Against Against Shareholder
Performance Measure
18 Require Independent Lead Director Ag ainst Against Shareholder
19 Establish SERP Policy Against Against Shareholder
20 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation & #160;
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AVAYA INC 0;
Ticker: AV Security ID: 053499109
Meeting Date: SEP 28, 2007 Meeting Type: Special
R ecord Date: AUG 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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BALL CORP.
Ticker: BLL Security ID: 058498106 0;
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 For Management
1.3 Elect Director Theodore M. Solso For For Management
1.4 Elect Director Stuart A. Taylor II For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
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BANK OF AMERICA CORP. & #160;
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 0; 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 & #160; 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 Meredi th 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 Against Shareholder
Officers' Compensation
20 Limit Executive Compensation Against Against Shareholder
21 Provide for Cumulative Voting Against Against Shareholder
22 Require Independent Board Chairman Against Against Shareholder
23 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings & #160;
24 Report on the Equator Principles Against Against Shareholder
25 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
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BOWATER INC.
Ticker: BOW 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&# 160; For For Management
2.1 Elect Arthur R. Sawchuk For For Management
2.2 Elect Richard B. Evans For For Management
2.3 Elect Go rdon D. Giffin For For Management
3 Ratify Auditors For For Management
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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 Le if 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 &# 160; Against Against Shareholder
Compensation
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CADBURY SCHWEPPES PLC
Ticker: Security ID: G17444152 &# 160;
Meeting Date: APR 11, 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 10.5 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Wolfgang Berndt as Director For For Management
5 Re-elect Lord Patten as Director For For Management
6 Re-elect Bob Stack as Di rector For For Management
7 Elect Guy Elliott as Director For For Management
8 Elect Ellen Marram as Director For For Management
9 Reappoint Deloitte & Touche LLP as &# 160; For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 87,100,490
12 0; Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate ;
Nominal Amount of GBP 13,197,043
13 Authorise 26,394,087 Ordinary Shares for For For Management
Market Purchase 0;
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CADBURY SCHWEPPES PLC & #160;
Ticker: Security ID: G17444152
Meeting Date: APR 11, 2008 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 Shareholders &# 160;
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CADBURY SCHWEPPES PLC
Ticker: Security ID: G17444152
Meeting Date: APR 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction and Subsequent Increase For For Management
in Capital; Capitalise Reserves to
Cadbury plc; Authorise Issue Equity with
Rights up to GBP 87,100,490; Authorise
Company to Issue and Allot One New
Deferred Share to Cadbury plc; Amend 0;
Articles of Association
2 Approve Demerger of Americas Beverages; For For Management
Approve Entry into the Demerger
Agreements
3 Approve Reduction of Capital of Cadbury For For Management
plc
4 Amend The Cadbury Schweppes Long Term For For Management
Incentive Plan 2004, Bonus Share
Retention Plan, Share Option Plan 2004,
(New Issue) Share Option Plan 2004 and ;
International Share Award Plan
5 Approve The Cadbury plc 2008 Share Option For For Management
Plan, Long Term Incentive Plan, Bonus &# 160;
Share Retention Plan and International
Share Award Plan
6 Approve The Cadbury plc 2008 and The For For Management
Choices 2008 UK and Overseas Share
Schemes &# 160;
7 Authorise Directors of Cadbury plc to For For Management
Establish Additional Employee Share
Schemes for the Benefit of the Overseas
Employees of Cadbury plc
8 Amend The Cadbury plc 2008 Long Term For For Management
Incentive Plan
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CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: Security ID: P2577R110
Meeting Date: APR 25, 2008 Meeting Type: Annual/Special &# 160;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007 0;
2 Approve Allocation of Income and For Did Not Management
Dividends Vote ;
3 Approve Dividends For Did Not Management
Vote
4 Authorize Capitalization of Payments by For Did Not Management
the State of Minas Gerais to the Company Vote
5 Authorize Capitalization of Payments by For Did Not Management
the State of Minas Gerais to the Company ; Vote
for a Bonus Issuance of Shares
6 Authorize Executives to Implement Bonus For Did Not Management
Issuance of Shares &# 160; Vote
7 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote 60;
8 Elect Fiscal Council Members and For Did Not Management
Determine their Remuneration Vote
9 Elect Directors to Fill Existing For Did Not Management
Vacancies on the Board Vote
10 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote ;
11 Authorize Company Representative to Vote For Did Not Management
the Company's Shares on the Annual Vote
Meeting of Cemig Distribuicao SA, One of 0;
the Company's Subsidiaries
12 Authorize Company Representative to Vote For Did Not Management
the Company's Shares on the Annual Vote ;
Meeting of Cemig Geracao e Transmissao
SA, One of the Company's Subsidiaries
--------------------------------------------------------------------------------
CHEMTURA CORP
Ticker: CEM Security ID: 163893100
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008 0;
# 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 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
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CHEVRON CORPORATION
Ticke r: CVX Security ID: 166764100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 &# 160;
# 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 & #160; 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 0; 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 Against Shareholder
20 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
21 Adopt Quantitative GHG Goals for Products Against Against Shareholder
and Operations & #160;
22 Adopt Guidelines for Country Selection Against Against Shareholder
23 Report on Market Specific Environmental Against Against Shareholder
Laws &# 160;
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CI FINANCIAL INCOME FUND 60;
Ticker: CIX.U Security ID: 125496109
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Ronald D. Besse & #160; For For Management
1.2 Elect Trustee G. Raymond Chang For For Management
1.3 Elect Trustee Paul W. Derksen For For Management
1.4 Elect Trustee Kevin P. Dougherty For ; For Management
1.5 Elect Trustee William T. Holland For For Management
1.6 Elect Trustee Stephen T. Moore For For Management
1.7 Elect Trustee A. Winn Oughtred For For Management
1.8 Elect Trustee David J. Riddle For For Management
1.9 Elect Trustee Donald A. Stewart For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
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COCA-COLA AMATIL LTD. &# 160;
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 15, 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 the Year Ended Dec.
31, 2007 0;
2 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2007
3a Elect Wallace Macarthur King as Director For For Management
3b Elect David Edward Meiklejohn as Director For For Management
3c Elect Catherine Michelle Brenner as For For Management
Director 0;
4 Approve Increase in Remuneration of For For Management
Directors to a Limit of A$2 Million
5 Approve Grant of Up to 247,844 Fully Paid For For Management
Ordinary Shares to Terry James Davis
Under the 2008-2010 Long Term Incentive
0; Share Plan
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EASTMA N CHEMICAL CO.
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal 0; 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 0; 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 Against Shareholder
--------------------------------------------------------------------------------
EMBARQ CORP
Ticker: EQ Security ID: 29078E105
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Brown For For 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 For For Management
1.9 Elect Director Laurie A. Siegel For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For & #160; Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Approve Executive Incentive Bonus Pl an For For Management
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
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EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For 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
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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 0; 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
--------------------------------------------------- - -----------------------------
GENUINE PARTS CO.
Ticker: GPC Security ID: 372460105
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal 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 Management
1.7 Elect Director Michael M.E. Johns For For Management
1.8 Elect Director J. Hicks Lanier For For Management
1.9 Elect Director Wendy B. Needham For For 60; Management
1.10 Elect 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
--------------------------------------------------------- - -----------------------
GLOBALSANTAFE CORPORATION (FORMERLY SANTA FE INTERNATIONAL CORP)
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
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 SHARE HOLDERS
MEETING, WHICH PART IS CONVENED IN
ACCORDANCE WITH THE ARTICLES OF & #160;
ASSOCIATION.
--------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103 & #160;
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 60; 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 Director M.F. Weinstein For For Management
2 Ratify Auditors For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan 0;
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
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HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 0;
# 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 Elect Director J. Landis Marti n For For Management
9 Elect Director Jay A. Precourt For For Management
10 Elect Director Debra L. Reed For For Management
11 Ratify Auditors ; For For Management
12 Amend Omnibus Stock Plan For For Management
13 Adopt Human Rights Policy Against Against Shareholder
14 Report on Political Contributions ; Against Against Shareholder
15 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
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HENKEL KGAA
Ticker: 60; Security ID: D32051142
Meeting Date: APR 14, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statut ory Reports for Fiscal 2007; Accept
Financial Statements and Statutory
Reports for Fiscal 2007 0;
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.51 per Common Share
and EUR 0.53 per Preferred Share &# 160;
3 Approve Discharge of Personally Liable For For Management
Partners for Fiscal 2007
4 &# 160; Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Approve Discharge of Shareholders' For For Management
Committee for Fiscal 2007
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for 60;
Fiscal 2008
7a Reelect Friderike Bagel to the For For Management
Supervisory Board
7b Elect Simone Bagel-Trah to the For For Management
Supervisory Board 0;
7c Elect Michael Kaschke to the Supervisory For For Management
Board ;
7d Reelect Thomas Manchot to the Supervisory For For Management
Board
7e Elect Thierry Paternot to the Supervisory For 60; For Management
Board
7f Reelect Konstantin von Unger to the For For Management
0; Supervisory Board
7g Reelect Bernhard Walter to the For For Management
Supervisory Board 60;
7h Reelect Albrecht Woeste to the For For Management
Supervisory Board
8a Reelect Paul Achleitner to the Personally For For Management
Liable Partners Committee
8b Reelect Simone Bagel-Trah to the For For Management
Personally Liable Partners Committee
8c Reelect Stefan Hamelmann to the For For Management
Personally Liable Partners Committee 0;
8d Reelect Ulrich Hartmann to the Personally For For Management
Liable Partners Committee
8e Reelect Christoph Henkel to the For For Management
Personally Liable Partners Committee
8f Elect Ulrich Lehner to the Personally For For Management
Liable Partners Committee & #160;
8g Reelect Konstantin von Unger to the For For Management
Personally Liable Partners Committee
8h Reelect Karel Vuursteen to the Personally For 0; For Management
Liable Partners Committee
8i Elect Werner Wenning to the Personally For For Management
Liable Partners Committee ;
8j Reelect Albrecht Woeste to the Personally For For Management
Liable Partners Committee
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares 60;
10 Approve Change of Corporate Form to For For Management
Henkel AG & Co. KGaA
11 Approve Affiliation Agreemen ts with For For Management
Subsidiaries Henkel Loctite-KID GmbH and
Elch GmbH 0;
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HUBBELL INCORPORATED
Ticker: HUB.B Security ID: 443510201
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 0;
# 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 Fo r 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 F or Management
2 Ratify Auditors For For Management
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IDEARC INC.
Ticker: IAR Security ID: 451663108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry V. Elliott For Withhold Management
1.2 Elect Director Jonathan F. Miller For Withhold Management
1.3 Elect Director Donald B. Reed For 0; Withhold Management
1.4 Elect Director Stephen L. Robertson For Withhold Management
1.5 Elect Director Thomas S. Rogers For Withhold Management
1.6 Elect Director Paul E. Weaver For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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INGLES MARKETS, INC.
Ticker: IMKTA Security ID: 457030104 &# 160;
Meeting Date: FEB 12, 2008 Meeting Type: Annual
Record Date: DEC 21, 2007
# Proposal 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
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INTERPUBLIC GROUP OF COMPANIES, INC., THE
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 D irector Reginald K. Brack For For Management
1.3 Elect Director Jocelyn Carter-Miller For For Management
1.4 Elect Director Jill M. Considine For For 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 For Management
1.8 Elect Director William T. Kerr For For 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 For Management
3 60; Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation 0;
--------------------------------------------------------------------------------
KBR, INC. & #160;
Ticker: KBR Security ID: 48242W106
Meeting Date: SEP 27, 2007 Meeting Type: Annual ;
Record Date: AUG 3, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. "bill" Utt For For Management
1.2 Elect Director Jeffrey E. Curtiss For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
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KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal & #160; 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 0; For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan 60;
--------------------------------------------------------------------------------
KELLOGG CO. 0;
Ticker: K Security ID: 487836108
Meeting Date: APR 25, 2008 Meeting Type: Annual 0;
Record Date: MAR 4, 2008
# Proposal & #160; 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
--------------------------------------------------------------------------------
KESA ELECTRICALS PLC 0;
Ticker: Security ID: G5244H100
Meeting Date: FEB 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the BUT Group For For Management
--------------------------------------------------------------------------------
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 S ponsor
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 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 F or 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 0; For Management
--------------------------------------------------------------------------------
MACY'S INC 60;
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 Dire ctor 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 &# 160; 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
--------------------------------------------------------------------------------
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.
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 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 &# 160; 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 Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
MEADWESTVACO CORP. ;
Ticker: MWV Security ID: 583334107
Meeting Date: APR 28, 2008 Meeting Type: Ann ual
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 For For Management
1.7& #160; 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 Management
2 Ratify Auditors & #160; For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
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 M anagement
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
--------------------------------------------------------------------------------
MYLAN INC.
Ticker: MYL Security ID: 628530107
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008 &# 160;
# 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 Dou glas 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 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. & #160;
Ticker: MYL Security ID: 628530107
Meeting Date: JUL 27, 2007 Meeting Type: Annual ;
Record Date: JUN 21, 2007
# Proposal & #160; 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 For 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 For Management
1.7 Elect Director N. Prasad For For Management
1.8 Elect Director Rodney L. Piatt For For 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
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: X56533114 0;
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For No Action Management
2 Approve Financial Statements and For No Action Management
Allocation of Income
3 Approve Discharge of Board and Auditors For No Action Management
4 Approve Director Remuneration For No Action Management
5 Grant Permission for Board Members to For No Action Management
Engage in Commercial Transactions with
Company and Be Involved in Companies with
Similar Corporate Purpose
6 Approve Auditors and Fix Their For No Action Management
Remuneration 60;
7 Amend Company Articles For No Action Management
8 Authorize Share Repurchase Program For No Action Management
9 Authorize Issuance of Bonds &# 160; For No Action Management
10 Approve Share Capital Increase through For No Action Management
Dividend Reinvestment
11 Approve Share Capital Increase For No Action Management
12 Authorize Preference Share Issuance For No Action Management
without Preemptive Rights
13 Other Business 60; For No Action Management
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE 60;
Ticker: Security ID: X56533114
Meeting Date: MAY 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Articles For No Action Management
2 Authorize Issuance of Bonds For No Action Management
3 Authorize Share Capital Increase through For No Action Management
Dividend Reinvestment ;
4 Approve Share Capital Increase For No Action Management
5 Authorize Preference Share Issuance For No Action Management
without Preemptive Rights ;
--------------------------------------------------------------------------------
NEWELL RUBBERMAID INC. & #160;
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 60; 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
--------------------------------------------------------------------------------
NISOURCE INC. 0;
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 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 &# 160; 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 For 0; 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
--------------------------------------------------------------------------------
OFFICEMAX INCORPORATED
Ticker: OMX Security ID: 67622P101
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 For For Management
1.5 Ele ct Director Rakesh Gangwal For For Management
1.6 Elect Director Francesca Ruiz de For For Management
Luzuriaga
1.7 Elect Director William J. Montgoris For For Management
1.8 Elect Director David M. Szymanski For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. ) ;
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith Hanratty For For Management
1.2 Elect Director Remy Sautter For For Management
1.3 Elect Director Patrick A. Thiele For For Management
1.4 Elect Director Jurgen Zech For For Management
2 Ratify Auditors For For Management
3 TO APPROVE OUR 2005 EMPLOYEE EQUITY PLAN, For For Management
AS AMENDED AND RESTATED. 60;
4 Other Business For For Management
----------------------------------- - ---------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103 ;
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# 0; Proposal �� Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown 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 60; 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 Against Shareholder
--------------------------------------------------------------------------------
PU GET ENERGY, INC.
Ticker: PSD Security ID: 745310102
Meeting Date: APR 16, 2 008 Meeting Type: Special
Record Date: FEB 14, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q &# 160; Security ID: 749121109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward A. Mueller For For Management
2 Elect Director Linda G. Alvarado & #160; 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 &# 160; For Management
6 Elect Director R. David Hoover For For 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 For For Management
15 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
16 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
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. Wol f 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 60; Management
9 Elect Director Oliver R. Sockwell For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For 0; Management
12 Report on Sustainable Forestry Against Against Shareholder
13 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings 0;
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: Security ID: G76891111
Meeting Date: AUG 10, 2007 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the ABN AMRO For ; For Management
Businesses; Authorise Directors to Agree
with Fortis and Santander and to
Implement the Offers; Increase in Capital
to GBP 3,017,622,930.50; Issue Equity
with Rights up to GBP 139,035,925 (Offers
or Acquisition)
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: Security ID: G76891111
Meeting Date: APR 23, 2 008 Meeting Type: Annual
Record Date:
# Proposal 60; 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 Dividends of 23.1 Pence Per For For Management
Ordinary Share & #160;
4 Re-elect Colin Buchan as Director For For Management
5 Re-elect Jim Currie as Director For For Management
6 Re-elect Janis Kong as Director For For Man agement
7 Re-elect Sir Tom McKillop as Director For For Management
8 Re-elect Sir Steve Robson as Director For For Management
9 Re-elect Guy Whittaker as Director For For Management
10 Reappoint Deloit te & Touche LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
0; Remuneration of Auditors
12 Approve Increase in Authorised Ordinary For For Management
Share Capital by GBP 625,000,000 &# 160;
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of 60;
GBP 833,925,071
14 Subject to the Passing of the Preceding For For Management
Resolution, Authorise Issue of Equity or & #160;
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 125,088,760
15 Authorise 1,000,710,085 Ordinary Shares For For Management
for Market Purchase
16 Increase Auth. Category II Non-Cum. For For Management
Dollar Pref. Share Cap; Issue Equity with
Rights for Issued and Auth. but Unissued
Category II Non-Cum. Dollar Pref. Shares;
��Auth. but Unissued Non-Cum. Euro Pref.
Shares; Auth. but Unissued Non-Cum.
Sterling Shares
17 Approve Scrip Dividend Program & #160; For For Management
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: Security ID: G76891111
Meeting Date: MAY 14, 2008 Meeting Type: Special 0;
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital by 6,123,010,462 Ordinary Shares;
Authorise Issue of Equity or ;
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,364,677,687
2 Approve Increase in Authorised Share For For Management
Capital by 1,000,000,000 Ordinary Shares; &# 160;
Authorise Capitalisation of Reserves up
to GBP 250,000,000; Authorise Issue of
Equity with Pre-emptive Rights up to GBP ;
250,000,000 (Capitalisation of Reserves)
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101 &# 160;
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
#& #160; 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 &# 160; Elect Director Richard F. Teerlink For For Management
4 Elect Director James P. Holden For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: &# 160; Security ID: 874039100
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 15, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2007 BUSINESS REPORT AND For For Management
FINANCIAL STATE MENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2007 PROFITS. &# 160;
3 TO APPROVE THE CAPITALIZATION OF 2007 For For Management
DIVIDENDS, 2007 EMPLOYEE PROFIT SHARING,
AND CAPITAL SURPLUS. 0;
--------------------------------------------------------------------------------
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 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 60; Management
5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR ;
2008.
------------------------------------------------------- - -------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: G9143X208 0;
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director Brian Duperreault For For Management
1.4 Elect Director Bruce S. Gordon For For Management
1.5 Elect Director Rajiv L. Gupta For For Management
1.6 Elect Director John A. Krol For For Management
1.7 Elect Director Brendan R. O'Neill For For Management
1.8 Elect Director William S. Stavropoulos For For Management
1.9 Elect Director Sandra S. Wijnberg For For & #160; Management
1.10 Elect Director Jerome B. York For For Management
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
--------------------------------------------------------------------------------
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 Vo te 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 & #160; 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 Directo r Joaquin Ruiz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104 60;
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For Management
2 Elect Director M. Frances Keeth For For Management
3 Elect Director Robert W. Lane For For Management
4 Elect Director Sandra O. Moose For For Management
5 Elect Director Joseph Neubauer For For Management
6 0; 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 60;For For Management
10 Elect Director Ivan G. Seidenberg For For Management
11 Elect Director John W. Snow For �� For Management
12 Elect Director John R. Stafford For For & #160; Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
16 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
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 &# 160; 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 0; 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 &# 160; 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 0;
Orientation and Gender Identity
19 Pay For Superior Performance Against Against 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 Execu tive Against Against Shareholder
Officers' Compensation
23 Report on Political Contributions Against Against 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 Against Shareholder
Special Meetings & #160;
--------------------------------------------------------------------------------
WINDSTREAM CORP. &# 160;
Ticker: WIN Security 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 & #160; 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 60; Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
&nbs p;
==================== LORD ABBETT GROWTH OPPORTUNITIES FUND =====================
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 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 Barba ra S. Isgur For For Management
1.6 Elect Director Robert J. Morgado For For Management
1.7 Elect Director Peter J. Nolan For For Management
1.8 Elect Director Richard Sarnoff For ; For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Increase Board Diversity & #160; Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officer's Compensation
--------------------------------------------------------------------------------
AIRGAS, INC.
Ticker:&# 160; ARG Security ID: 009363102
Meeting Date: AUG 7, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007 & #160;
# 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 Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Kenny For 60; For Management
2 Elect Director Peter J. Kight For For Management
3 Elect Director Frederic V. Salerno For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For & #160; 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 & #160; 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 For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC.
Ticker: AYE �� Security ID: 017361106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008 &# 160;
# 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 E lect Director Julia L. Johnson 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 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 ; Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP. & #160;
Ticker: ADS Security ID: 018581108
Meeting Date: AUG 8, 2007 Meeting Type: Special
Record Date: JUL 2, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement 60; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AMAG PHARMACEUTICALS INC
Ticker: AMAG Security ID: 00163U106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal & #160; 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 60; 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 60; Management
1.7 Elect Director Ron Zwanziger For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For & #160; 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. 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 Auditors For For Management
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon S. Gordon For For Management
1.2 Elect Director Frank S. Hermance For For Management
1.3 Elect Director David P. Steinmann For For 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 0;
# 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
--------------------------------------------------------------------------------
AQUANTIVE, INC.
Ticker: AQNT Security ID: 03839G105
Meeting Date: AUG 9, 2007 Meeting Type: Special
Record Date: JUN 25, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck 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&# 160; For For Management
4 Ratify Company Early Election to be For For Management
Governed by the Texas Business
Organizatio n Code
--------------------------------------------------------------------------------
AVON PRODUCTS, INC. ;
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 1, 2008 Meeting Type: Annual 0;
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 Managem ent
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 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&# 160; 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 Fo r Shareholder
--------------------------------------------------------------------------------
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 Management
1.2 Elect Director Arthur E. Wegner For For Management
2 Implement MacBride Principles Against Against Shareholder
- - -------------------------------------------------------------------------------
BECKMAN COULTER, INC.
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 Kevin M. Farr For For Management
1.2 Elect Director Van B. Honeycutt For For 60; Management
1.3 Elect Director James V. Mazzo For For Management
1.4 Elect Director Betty Woods For For Management
2 Ratify Auditors For F or 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 60; 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
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal 0; 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 &# 160; 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
# 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 &# 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 60; For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP.
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 15, 2007 Meeting Type: Annual
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 60; For For Management
1.4 Elect Director Stephen M. Ward, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CELGENE CORP.
Ticker: &# 160; 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 For For 60; Management
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008 60;
# 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. &# 160; 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
--------------------------------------------------------------------------------
CHEESECAKE FACTORY, INC., THE
Ticker: CAKE Security ID: 163072101 & #160;
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 Managem ent
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Craigie For For & #160; 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& #160; Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 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 & #160;
# 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 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
-------------------------------------------- - ------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100 & #160;
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 0;
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. &# 160;
Ticker: CTXS Security ID: 177376100
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 For Management
3 Amend Omnibus Stock Plan For For 0; Management
4 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 For For Management
--------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW Security ID: 22025Y407 60;
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director John D. Ferguson For For Manage ment
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 Elec t 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 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 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
--------------------------------------------------------------------------------
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 ;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Abrams For For Management
1.2 Elect Director Dale N. Hatfield For For Management
1.3 Elect Director Lee W. Hogan For For 0; Management
1.4 Elect Director Robert F. McKenzie 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
# 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 For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. ;
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 20, 2008 Meeting Type: Annual 0;
Record Date: MAR 25, 2008
# Proposal 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 Management
1.4 Elect Director Charles L. Fabrikant For 60; 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 For Withhold Management
1.8& #160; Elect Director Raymond S. Troubh For For Management
2 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
# 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
---------------------------------------------------------------- - ----------------
ELAN CORPORATION PLC
Ticker: ELN Security ID: 284131208 0;
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE FINANCIAL For For Management
STATEMENTS FOR THE YEAR ENDED DECEMBER
31, 2007.
2 TO RE-ELECT MR. ANN MAYNARD GRAY WHO For For Management
RETIRES FROM THE BOARD BY ROTATION I N
ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION. ;
3 TO RE-ELECT MR. KIERAN MCGOWAN WHO For For Management
RETIRES FROM THE BOARD BY ROTATION IN
ACCORDANCE WITH THE ARTICLES OF &# 160;
ASSOCIATION.
4 TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO For For ; Management
RETIRES FROM THE BOARD IN ACCORDANCE WITH
THE COMBINED CODE.
5 TO RE-ELECT DR. DENNIS SELKOE WHO RETIRES For For Management
FROM THE BOARD IN ACCORDANCE WITH THE
COMBINED CODE.
6 TO ELECT DR. FLOYD BLOOM WHO RETIRES FROM For For Management
THE BOARD IN ACCORDANCE WITH THE ARTICLES
OF ASSOCIATION. ;
7 TO ELECT MR. JONAS FRICK WHO RETIRES FROM For For Management
THE BOARD IN ACCORDANCE WITH THE ARTICLES
OF ASSOCIATION. & #160;
8 TO ELECT MR. GILES KERR WHO RETIRES FROM For For Management
THE BOARD IN ACCORDANCE WITH THE ARTICLES
OF ASSOCIATIO N.
9 TO ELECT MR. JEFFREY SHAMES WHO RETIRES For For Management
FROM THE BOARD IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION.
10 TO AUTHORISE THE DIRECTORS TO FIX THE For For Management
REMUNERATION OF THE AUDITORS. ;
11 TO AUTHORISE THE DIRECTORS TO ISSUE For For Management
SECURITIES.
12 TO APPROVE THE 2006 LONG TERM INCENTIVE For Against Management
PLAN.
13 TO AUTHORISE THE DISAPPLICATION OF For For 0; Management
PRE-EMPTION RIGHTS ON THE ALLOTMENT OF UP
TO 40 MILLION SHARES.
14 TO AUTHORISE THE COMPANY TO MAKE MARKET 60; For For Management
PURCHASES OF ITS OWN SHARES.
15 TO SET THE RE-ISSUE PRICE RANGE FOR For For Management
TREASURY SHARES. 60;
--------------------------------------------------------------------------------
EQUINIX, INC. &# 160;
Ticker: EQIX Security ID: 29444U502
Meeting Date: JUN 12, 2008 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
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 30213 0109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For 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 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& #160; For For Management
2 Approve Stock Option Plan For For Management
3 Amend Non-Employee Director Restricted 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 & #160;
--------------------------------------------------------------------------------
FISERV, INC. & #160; ��
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 21, 2008 Meeting Type: Annual 0;
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 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 60; For For Management
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN 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 For For Management
1.3 Elect Director Gerard E. Holthaus For For Management
2 Amend Omnibus Stock Plan &# 160; For For Management
3 Ratify Auditors 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 Elect Director Raymond V. Dittamore For For Management
2 Election of Director Abraham D. Sofaer For For Management
3 Elect Director Phillip M. Schneid er For For Management
4 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
# 60; 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 For ; For Management
7 Amend Non-Employee Director Omnibus Stock For For Management
Plan
8 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
GFI GROUP INC & #160;
Ticker: GFIG Security ID: 361652209
Meeting Date: JAN 11, 2008 Meeting Type: Special 60;
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast ; Sponsor
1 Increase Authorized Common Stock For Against 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 60; 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
--------------------------------------------------------------------------------
HARRIS CORP.
Ticker: HRS & #160; Security ID: 413875105
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal 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 Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEXCEL CORP.
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 8, 2008 Meeting Type: Proxy Contest
Record Date: MAR 19, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Berges For For Management
1.2 Elect Direct or 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 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 For For Management
1.1 Elect Director Edward A. Blechschmidt For None Shareholder
1.2 Elect Director Joachim V. Hirsch For None Shareholder
1.3 Elect Director Timothy D. Leuliette For None Shareholder
1.4 Management Nominee - David E. Berges 60; For None Shareholder
1.5 Management Nominee - Jeffrey C. Campbell For None Shareholder
1.6 Management Nominee - Sandra L. Derickson For None Shareholder
1.7 Management Nominee - W. Kim Foster For None Shareholder
1.8 Manageme nt Nominee - Jeffrey A. Graves For None Shareholder
1.9 Management Nominee - David C. Hill For None Shareholder
1.10 Management Nominee - David L. Pugh For None Shareholder
2 Ratify Auditors For 0; None Management
--------------------------------------------------------------------------------
HOLOGIC, INC. ;
Ticker: HOLX Security ID: 436440101
Meeting Date: OCT 18, 2007 Meeting Type: Special
Record Date: AUG 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock &# 160; For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming For For Management
1.2 Elect Director Patrick J. Sullivan For For Management
1.3 Elect Director David R. LaVance, Jr. For Withhold Management
1.4 Elect Director Nancy L. Leaming For Withhold Management
1.5 Elect Director Lawrence M. Levy For For 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 & #160; 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 &# 160; For Against Management
--------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker: HGSI Security ID: 444903108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal 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 Declassify the Board of Directors For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: 45103T107
Meeting Date: JUL 23, 2007 Meeting Type: Annual &# 160;
Record Date: JUN 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ACCOUNTS AND REPORTS For For Management
2 TO RE-ELECT MR. THOMAS LYNCH For For Management
3 TO RE-ELECT MR. BRUCE GIVEN For For Management
4 TO AUTHORISE THE FIXING OF THE AUDITORS For For Management
REMUNERATION
5 TO AUTHORISE THE COMPANY TO ALLOT SHARES For For Management
6 TO DISAPPLY THE STATUTORY PRE-EMPTION For For Management
RIGHTS
7 TO AUTHORISE THE COMPANY TO MAKE MARKET For 0; For Management
PURCHASES OF SHARES
--------------------------------------------------------------------------------
IHS INC.
Ticker: IHS Security ID: 451734107 & #160;
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. Stead 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 Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
ILLUMINA, INC. &# 160;
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 16, 2008 Meeting Type: Annual ;
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy A. Whitfield For For Management
1.2 Elect Director Daniel M. Bradbury For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC. & #160;
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&# 160; 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 For For Management
2 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL SECURITIES EXCHANGE HOLDINGS INC 0;
Ticker: ISE Security ID: 46031W204
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
--------------------------------------------------------------------------------
ITC HOLDINGS CORP
Ticker: ITC Security ID: 465685105 & #160;
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 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 60; For For Management
--------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC. 60;
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 60; 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 For For Management
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. & #160;
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 0; 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
--------------------------------------------------------- - -----------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104 ;
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Wayne Embry For 60; 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 60; 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 For For Management
12 Requir e a Majority Vote for the Election Against For Shareholder
of Directors
13 Pay For Superior Performance Against Against Shareholder
&nbs p;
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
T icker: 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 60; 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
--------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008 &# 160;
# 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 60; For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LKQ CORP.
Ticker: LKQX Security ID: 501889208
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Di rector Robert M. Devlin For For Management
1.3 Elect Director Donald F. Flynn For For Management
1.4 Elect Director Kevin F. Flynn For For Management
1.5 Elect Director Ronald G. Foster For For Management
1.6 Elect Director Joseph M. Holsten For For Management
1.7 Elect Director Richard L. Keister For For Management
1.8 Elect Director Paul M. Meister For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director William M. Webster, IV 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 60;
# 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
--------------------------------------------------------------------------------
MILLENNIUM PHARMACEUTICALS, INC.
Ticker: MLNM Security ID: 599902103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008 &# 160;
# 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. Kucherlapati For 60; 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 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 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 0;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 & #160; 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
--------------------------------------------------------------------------------
NATIONAL CINEMEDIA, INC.
Ticker: NCMI Security ID: 635309107
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 0;
# Proposal Mgt Rec Vote Cast 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
--------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP. ;
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 &# 160; For 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 60; Management
8 Elect Director Modesto A. Maidique For For Management
9 Elect Director Edward McCracken For For Management
10 Ratify Auditors For For Ma nagement
11 Approve Omnibus Stock Plan For For Management
12 Amend Omnibus Stock Plan For For Management
------------ - --------------------------------------------------------------------
NETWORK APPLIANCE, INC.
Ticker: NTAP Security ID: 64120L104 &# 160;
Meeting Date: SEP 19, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007
&n bsp;
# 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 Direct or 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
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105 0;
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# 60; 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 Edwar d 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 &# 160; Management
--------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For 0; 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 W illiam 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 60; 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 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUVASIVE, INC. &# 160;
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 &# 160; Management
--------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC.
Ticker: OSIP Security ID: 671040103
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 21, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For 60; 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 0; 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 Fo r 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
--------------------------------------------------------------------------------
PHARMION CORP & #160;
Ticker: PHRM Security ID: 71715B409
Meeting Date: MAR 6, 2008 Meeting Type: Special 0;
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
--------------------------------------------------------------------------------
PHASE FORWARD INC
Ticker: PFWD Security ID: 71721R406
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Weiler For For Management
1.2 Elect D irector 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 &# 160; 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
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. 0;
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 14, 2007 Meeting Type: Annual &# 160;
Record Date: JUN 21, 2007
# Proposal Mgt Rec &# 160; 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
--------------------------------------------------------------------------------
&nbs p;
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal & #160; 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 0; 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 60; Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
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
--------------------------------------------------------------------------------
ROPER INDUSTRIES, INC. ;
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 6, 2008 Meeting Type: Annual 0;
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
--------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal ; 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 & #160; 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 & #160; For For Management
7 Elect Director Douglas J. MacKenzie For For Management
8 Elect Director Kenneth W. Oder For For Management
9 Elect Director Rebecca A. Stirn For For &# 160; 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 Against Shareholder
14 Submit SERP to Shareholder Vote Against Against Shareholder
15 Adopt Policy on 10b5-1 Plans Against Against Shareholder
--------------------------------------------------------------------------------
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 For Management
2 60; 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
------------- - -------------------------------------------------------------------
SILICON LABORATORIES, INC.
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
------------------------------ - --------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109 60;
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. Scha rlau For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Propo sal 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& #160; 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 0; For Management
Election of Directors
4 Ratify Auditors For For 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 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 60; 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 Managem ent
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
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW 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 D irector 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 0; For For Management
9 Elect Director Anne Marie Whittemore For For Management
10 Increase Authorized Common Stock For For Management
11 Ratify Auditors For &# 160; For Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
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 Management
3 Elect Director Lloyd G. Trot ter For For Management
4 Elect Director Thomas B. Wheeler For For Management
5 Ratify Auditors For For Management
6 Report on Foreign Militar y Sales Against Against Shareholder
7 Adopt Anti Gross-up Policy 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 ; 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 60; 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 Dir ector 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 0; For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 60; Implement MacBride Principles Against Against Shareholder
--------------------------------------------------------------------------------
TRACTOR SUPPLY CO.
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Wright For For Management
1.2 Elect Director Johnston C. Adams For For Management
1.3 Elect Director William Bass For For Management
1.4 Elect Director Jack C. Bingleman&# 160; For For Management
1.5 Elect Director S.P. Braud For For Management
1.6 Elect Director Richard W. Frost For For Management
1.7 Elect Director Cynthia T. Jamison For &# 160; For Management
1.8 Elect Director Gerard E. Jones For For Management
1.9 Elect Director George Mackenzie For For Management
1.10 Elect Director Edna K. Morris For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORP. ;
Ticker: UTHR Security ID: 91307C102
Meeting Date: MAY 29, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 7, 2008
# Proposal ; 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 For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102 60;
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal 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. 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 &# 160; For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Adopt ILO Based Code of Conduct Against For Shareholder
--------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100 & #160;
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 0; 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
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: G95089101
Meeting Date: JUN 2, 2008 Meeting Type: Annual 0;
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 0;
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
--------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker: WWY Security ID: 982526105
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director John Rau For For Management
2 Elect Director Richard K. Smucker For For Management
3 0; Elect Director William Wrigley, Jr. 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 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& #160; 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
--------------------------------------------------------------------------------
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 Management
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. Turner ; 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
======================= LORD ABBETT LARGE CAP CORE FUND ========================
ABBOTT LABORATORIES & #160;
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 El ect 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 Against Shareholder
Access to Medicines 0;
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
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 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 &# 160; Elect Director Barbara S. Isgur For For Management
1.6 Elect Director Robert J. Morgado For For Management
1.7 Elect Director Peter J. Nolan For For Management
1.8 Elect Director Richard Sarnoff &# 160; For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Increase Board Diversity Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officer's Compensation
--------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: & #160; 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 Michae l R. Cannon For For Management
3 Elect Director James E. Daley For For Management
4 Elect Director Charles M. Geschke For For Management
5 Elect Director Shantanu Narayen For 60; 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
Meeting Date: JUL 16, 2007 Meeting Type: Special
Record Date: 60; MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Qualified Employee Stock Purchase For For Management
Plan
------------------------------------------------------ - --------------------------
AGILENT TECHNOLOGIES INC.
Ticker: A Security ID: 00846U101 60;
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
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For & #160; 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 Directo r Michael E. Szymanczyk For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation 0;
11 Provide for Cumulative Voting Against Against 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 60;
15 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. & #160;
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 F or 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 0; 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 Against Shareholder
to Water Use
16 60; Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
AMGEN, INC. 60;
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. Co ffman 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 Against Shareholder
14 Report on Animal Welfare Act Violations Against Against Shareholder
--------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC. �� &# 160;
Ticker: AMLN Security ID: 032346108
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Recor d Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian Adams ; For For Management
1.2 Elect Director Steven R. Altman For For Management
1.3 Elect Director Teresa Beck For For Management
1.4 Elect Director Daniel M. Bradbury For 0; For Management
1.5 Elect Director Joseph C. Cook, Jr. For For Management
1.6 Elect Director Karin Eastham For For Management
1.7 Elect Director James R. Gavin, III For For Management
1.8 Elect Director Ginger L. Graham For For Management
1.9 Elect Director Howard E. Greene, Jr. For For Management
1.10 Elect Director Jay S. Skyler For For Management
1.11 Elect Director Joseph P. Sullivan 0; For For Management
1.12 Elect Director James N. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director August A. Busch III & #160; 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 &# 160; Management
1.5 Elect Director Joyce M. Roche 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 Management
1.9 Elect Director Douglas A. Warner III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
4 Report on Charitable Contributions Against Against Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings ;
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
AON CORP.
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Ryan For For Manageme nt
1.2 Elect Director Gregory C. Case 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 For 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 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
--------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102 60;
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 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 &# 160; 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 0; 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& #160; Management
16 Report on Political Contributions Against Against Shareholder
17 Exclude Pension Credits from Earnings Against Against Shareholder
Performance Measure &# 160;
18 Require Independent Lead Director Against Against Shareholder
19 Establish SERP Policy Against Against Shareholder
20 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation ;
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED 0;
Ticker: BHI Security ID: 057224107
Meeting Date: APR 24, 2008 Meeting Type: Annual &# 160;
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& #160; 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 Managemen t
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 & #160; 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
# & #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. Col lins 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 & #160; 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 Ma nagement
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 & #160;
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
20 Limit Executive Compensation Against Against Shareholder
21 Provide for Cumulative Voting Against Against Shareholder
22 Require Independent Board Chairman Against Against Shareholder
23 Amend Articles/Bylaws/Charter -- Call Against Against 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
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 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 Manageme nt
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 &# 160; 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 0; For Management
Purchase Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors &# 160; For For Management
6 Restore or Provide for Cumulative Voting Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation 60;
--------------------------------------------------------------------------------
BARRICK GOLD CORP. 60;
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 0; Elect Director H.L. Beck For For Management
1.2 Elect Director C.W.D. Birchall For For Management
1.3 Elect Director D.J. Carty For For Management
1.4 Elect Director G. Cisne ros For For Management
1.5 Elect Director M.A. Cohen For For Management
1.6 Elect Director P.A. Crossgrove For For Management
1.7 Elect Director R.M. Franklin & #160; For For Management
1.8 Elect Director P.C. Godsoe For For Management
1.9 Elect Director J.B. Harvey For For Management
1.10 Elect Director B. Mulroney 60; For For Management
1.11 Elect Director A. Munk For For Management
1.12 Elect Director P. Munk For For Management
1.13 Elect Director S.J. Shapiro For For Management
1.14 Elect Director G.C. Wilkins For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors & #160;
3 Repeal and Replacement of By-Law 1. For For Management
4 Hire Expert Panel to Publish Annual Against Against Shareholder
Recommendations on Pascua-Lama Project 0;
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. 60;
Ticker: BAX Security ID: 071813109
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& #160; Management
5 Elect Director Albert P.L. Stroucken For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Kathy J. Higgins Victor For For &# 160; 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 Ele ct Director George L. Mikan, III For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan 60;
4 Amend By-laws for Majority Voting For Against Management
Standard 0;
--------------------------------------------------------------------------------
BOEING CO., THE & #160;
Ticker: BA Security ID: 097023105
Meeting Date: APR 28, 2008 Meeting Type: Annual
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 Management
4 Elect Director Linda Z. Co ok 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 60; 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 Against Shareholder
16 Require Independent Lead Director Against Against Shareholder
17 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
18 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
19 Restrict Severance Agreements Against Against Shareholder
(Change-in-Control)
--------------------------------------------------------------------------------
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 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 0; 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
--------------------------------------------------------------------------------
CAMPBELL SOUP CO.
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: SEP 19, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For For Management
1.2 Elect Dir ector 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 Harvey 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 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 For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Securi ty 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 60; 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 Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Direct ors
5 Report on Foreign Military Sales Against Against Shareholder
--------------------------------------------------------------- - -----------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104 60;
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
&nb sp;
# 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 &# 160; 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
--------------------------------------------------------------------------------
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 60; 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 Against Shareholder
20 Report on Environmental Impact of Oil Against Ag ainst Shareholder
Sands Operations in Canada
21 Adopt Quantitative GHG Goals for Products Against Against Shareholder
and Operations 60;
22 Adopt Guidelines for Country Selection Against Against Shareholder
23 Report on Market Specific Environmental Against Against Shareholder
Laws ;
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC. 0;
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 60; 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 60; 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& #160;
17 Pay For Superior Performance Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation & #160;
19 Report on Internet Fragmentation Against Against Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101 &# 160;
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# & #160; 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 W infried 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 &# 160; 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 Dir ector Robert L. Ryan For For Management
14 Elect Director Franklin A. Thomas For For Management
15 Ratify Auditors For For Management
16 Disclose Prior G overnment Service Against Against Shareholder
17 Report on Political Contributions Against Against 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 Against 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 Against Shareholder
Officers' Compensation
26 Indicate If You Would Like to Keep Your None Against Management
Vote Confidential Under Current Policy
--------------------------------------------------------------------------------
COACH, INC. &# 160;
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 0; 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 & #160; 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 &# 160; Management
1.8 Elect Director Jide Zeitlin For For Management
--------------------------------------------------------------------------------
COCA-COLA COMPANY, THE &# 160;
Ticker: KO Security ID: 191216100
Meeting Date: APR 16, 2008 Meeting Type: Annual & #160;
Record Date: FEB 22, 2008
# Proposal 60; 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 & #160; 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 60; For For Management
14 Elect Director James B. Williams For For Management
15 Ratify Auditors For For Management
16 Approve Stock Option Plan 60; For For Management
17 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
18 Require Independent Board Chairman ; Against Against Shareholder
19 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL &# 160; 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 &# 160; For For Management
3 Elect Director Ian M. Cook For For Management
4 Elect Director Ellen M. Hancock For For Management
5 Elect Director David W. Johnson For 60; For Management
6 Elect Director Richard J. Kogan For For Management
7 Elect Director Delano E. Lewis For 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 Management
11 Ratify Auditors For For ; Management
12 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS 60;
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 14, 2008 Meeting Type: Annual & #160;
Record Date: MAR 17, 2008
# Proposal 60; 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 Managem ent
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 Against Shareholder
Officers' Compensation
9 Report on Political Contributions Against Against Shareholder
10 Adopt Greenhouse Gas Emissions Goals for Against Against Shareholder
Products and Operations
11 Report on Community Environmental Impacts Against Against Shareholder
of Operations 0;
12 Report on Environmental Damage from Against Against Shareholder
Drilling in the National Petroleum
Reserve ;
13 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
14 Report on Global Warmi ng Against Against Shareholder
--------------------------------------------------------------------------------
CORNING INC. & #160;
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 For Management
1.2 Elect Director Gordon Gund For For Management
1.3 Elect Director Kurt M. Landgraf For For Management
1.4 Elect Director H. Onno Ruding For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
&n bsp;
--------------------------------------------------------------------------------
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 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 Against Shareholder
Special Meetings
15 Adopt Anti Gross-up Policy Against Against Shareholder
16 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DEO Security ID: 25243Q205
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORTS AND ACCOUNTS 2007 For 0; For Management
2 DIRECTORS REMUNERATION REPORT 2007 For For Management
3 DECLARATION OF FINAL DIVIDEND For For Management
4 RE-ELECTION OF MS M LILJA (MEMBER OF For For Management
AUDIT, NOMINATION, REMUNERATION
COMMITTEE)
5 RE-ELECTION OF MR NC ROSE (MEMBER OF For For Management
EXECUTIVE COMMITTEE)
6 RE-ELECTION OF MR PA WALKER (MEMBER OF For For Management
AUDIT, NOMINATION, AND REMUNERATION
COMMITTEE)
7 Ratify Auditors 60; For For Management
8 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management
9 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
10 AUTHORITY TO PURCHASE OWN ORDINARY SHARES For For &# 160; Management
11 AUTHORITY TO MAKE POLITICAL DONATIONS For For Management
AND/OR TO INCUR POLITICAL EXPENDITURE
12 ADOPTION OF DIAGEO PLC 2007 UNITED STATES For For Management
EMPLOYEE STOCK PURCHASE PLAN
13 AMENDMENTS TO THE ARTICLES OF ASSOCIATION For For Management
----------------------------------------------- - ---------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109 60;
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter W. Brown For For Management
2 Elect Director George A. Davidson, Jr. For For Management
3 Elect Director Thomas F. Farrell, II For For Management
4 Elect Director John W. Harris For For Management
5 Elect Director Robert S. Jepson, Jr. For For Management
6 Elect Director Ma rk 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 0; For Management
10 Elect Director David A. Wollard For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
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 &# 160; For For Management
3 Elect Director Gregory B. Maffei For For Management
4 Elect Director Timothy Mott For For Management
5 Elect Director Vivek Paul For & #160; 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 Management
11 Amend Qualified Employee Stock Purchase For For Management
& #160;Plan
12 Approve Executive Incentive Bonus Plan For For Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELI LILLY AND CO. 60;
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 &# 160; 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 & #160; 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 ; Against Against Shareholder
7 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
8 Reduce Supermajority Vote Requirement &# 160; Against For Shareholder
9 Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 5, 2008 Mee ting 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
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 60;
# Proposal 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 For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For 60; 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 & #160; For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Other Business For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Secur ity 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 For For ; Management
3 Amend Bylaws to Prohibit Precatory Against Against Shareholder
Proposals
4 Require Director Nominee Qualifications Against Against &# 160; Shareholder
5 Require Independent Board Chairman Against Against 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 Against Shareholder
12 Amend EEO Policy to Prohibit Against Against Shareholder
& #160; 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 Against 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 Against 0; Shareholder
--------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date: OCT 22, 2007 60;
# 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 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& #160; 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 60; For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Restore or Provide for Cumulative Voting Against Against 60; 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 0; 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 0; 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 For For Management
9 Elect Directors John C. Sites, Jr. For For Management
10 Elect Directors Greg C. Smith For For Management
11 Elect D irectors H. Patrick Swygert For For Management
12 Elect Directors John K. Wulff For For Management
13 Ratify Auditors For For Management
14 Provide for Cumulat ive Voting Against Against Shareholder
--------------------------------------------------------------------------------
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&# 160; 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 For Management
1.4 Elect Director James L. Camaren For& #160; 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 Directo r 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 & #160; For For Management
4 Report on Global Warming Against Against Shareholder
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUL 10, 2007 Meeting Type: Annual
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 Charles C. Krulak & #160; 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 & #160; 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
--------------------------------------------------------------------------------
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 For 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 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 &# 160; For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109 60;
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Riggio For For Management
1.2 Elect Director Stanley (Mickey) Steinberg For For Management
1.3 Elect Director G erald 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
--------------------------------------------------------------------------------
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. Chabra ja For For Management
2 Elect Director James 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 &# 160; For For Management
15 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103& #160;
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 & #160; 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 & #160; 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 Against 0; Shareholder
19 Require Independent Board Chairman Against Against Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Adopt Policy on Overboarded Directors Against Against 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 Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas A. Berthiaume For For 0; 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 60; Elect Director Richard F. Syron For Against Management
6 Amend Omnibus Stock Plan 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: 3 75558103
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& #160; 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 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 For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock 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 ; 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 ; 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 Fo r 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
------------------------------------------- - -------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103 &# 160;
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 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
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: 0; 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 Director Eric K. Shinseki For For & #160; Management
9 Elect Director John R. Stafford For For Management
10 Elect Director Michael W. Wright For For Management
11 Ratify Auditors For For &# 160; Management
12 Provide the Right to Call Special Meeting For For Management
13 Pay For Superior Performance Against Against Shareholder
--------------------------------------------------------------------------------
IMCLONE SYSTEMS INC.
Ticker: IMCL Security ID: 45245W109 & #160;
Meeting Date: AUG 2, 2007 Meeting Type: Annual
Record Date: JUL 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew R. J. Bonfield For For Management
1.2 Elect Director Alexander J. Denner For For Management
1.3 Elect Director Thomas F. Deuel 60; For For Management
1.4 Elect Director Jules Haimovitz For For Management
1.5 Elect Director Carl C. Icahn For For Management
1.6 Elect Director Peter S. Liebert For 60; For Management
1.7 Elect Director Richard C. Mulligan For For Management
1.8 Elect Director David Sidransky For For Management
1.9 Elect Director Charles Woler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEL CORP. & #160;
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 21, 2008& #160; 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
----------------------------------------------- - ---------------------------------
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 Against Shareholder
4 Review Executive Compensation Against Against Shareholder
5 Amend Bylaws to Establish a Board Against Against 0; Shareholder
Committee on Human Rights
6 Amend Bylaw -- Call Special Meetings Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal 0; 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 For & #160; Management
1.4 Elect Director Arnold G. Langbo For For 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 For Management
1.8 Elect Director Christine A. Poon For For Management
1.9 Elect Director Charles Prince For For Management
1.10 Elect Director Steven S. Reinemund& #160; 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 & #160; For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: 0; 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. Burk e 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 60; 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 For 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 Against Shareholder
18 Require Independent Board Chairman Against Against Shareholde r
19 Advisory Vote to Ratify Named Executive Against Against 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
--------------------------------------------------------------------------------
KELLOGG CO.
Ticker: K Security ID: 487836108
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# 0; 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 & #160; 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
--------------------------------------------------------------------------------
KOHL'S CORP. ;
Ticker: KSS Security ID: 500255104
Meeting Date: APR 30, 2008 Meeting Type: Annual 0;
Record Date: MAR 5, 2008
# Proposal & #160; 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 For For Management
12 Require a Majority Vote for the Election Against For Shareholder
of Directors
13 Pay For Superior Performance Against Against Shareholder
--------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104 &# 160;
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 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 60; 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
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Reuben V. Anderson For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director David B. Dillon For For Management
4 Elect Director Susan J. Kropf For For Management
5 Elect Director John T. LaMacchia For For Management
6 Elect Director David B. Lewis For For& #160; 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 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 For Management
15 Elect Director Bobby S. Shackouls For For Management
16 Approve Omnibus Stock Plan &# 160; For For Management
17 Ratify Auditors For For Management
18 Adopt Climate Change Policy Against Against Shareholder
19 Adopt Purchasing Preference for Suppliers Against Against 60; Shareholder
Using CAK
20 Phase out Sales of Eggs from Battery Cage Against Against Shareholder
Hens &# 160;
21 Report on Company Product Safety Policies Against Against Shareholder
22 Pay For Superior Performance Against Against 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 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 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 &# 160; 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
60; Option Plan
7 Increase Disclosure of Executive Against Against Shareholder
Compensation 60;
8 Report on Nuclear Weapons Against Against Shareholder
9 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation &# 160;
--------------------------------------------------------------------------------
MACY'S INC 0;
Ticker: M Security ID: 55616P104
Meeting Date: MAY 16, 2008 Meeting Type: Annual 0;
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 Management
1.4 Elect Director Sara Levinson & #160; 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 0; 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 60;
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 For Management
6 Elect Director Dennis H. Reilley For For Management
7 Elect Director Seth E. Schofield For For Management
8 Elect Director John W. Snow For For Management
9 Elect Director Thomas J. Usher ; For For Management
10 Ratify Auditors For For Management
11 Amend Bylaws -- Call Special Meetings Against Against Shareholder
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
MARSHALL & ILSLEY CORP.
Ticker: MI Security ID: 571834100
Meeting Date: OC T 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.
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 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& #160; 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 & #160; 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 ;
--------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director John L. Cassis For For Management
2 Elect Director Michael Goldstein For For Management
3 Elect Director Blenda J. Wilson &# 160; For For Management
4 Ratify Auditors For For Management
5 Increase Authorized Common Stock For For Management
6 Limit Executive Compensation &# 160; Against Against Shareholder
--------------------------------------------------------------------------------
MEDTRONIC, INC. & #160;
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 23, 2007 Meeting Type: Annual
Record Date: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directo r David L. Calhoun For For Management
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director James T. Lenehan For For Management
1.4 Elect Director Kendall J. Powell For For 60; Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK &# 160; 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 Fo r 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 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 Against Shareholder
Officers' Compensation
17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings & #160;
18 Adopt a bylaw to Require an Independent Against Against Shareholder
Lead Director 60;
--------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER 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 For Management
3 Elect Director Judith Mayhew Jonas For For Management
4 Elect Director John A. Thain For For Management
5 Ratify Auditors For For Management
6 Provide for Cumulative Voting Against Against Shareholder
7 Compensation- Miscellaneous Company Against Against Shareholder
Specific--Prohibiting Executive Officer
Stock Sales during Buyback
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
9 Adopt Employment Contract Against Against Shareholder
--------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET & #160; Security ID: 59156R108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sylvia Mathews Burwell For For Management
1.2 Elect Director Eduardo Castro-Wright For For 60; 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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. Kucherlapati 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 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 Management
--------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 16, 2008 Meeting Type: Annual
Record Date: NOV 19, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Bachmann For For 0; 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 0; 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
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008 &# 160;
# 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 60; For For Management
9 Elect Director Charles E. Phillips, Jr. For For Management
10 Elect Director Griffith Sexton For For Management
11 Elect Director Laura D. Tyson For For Management
12 Ratify Auditors For For Management
13 Eliminate Supermajority Vote Requirement For For Management
14 Approve Report of the Compensation Against Against Shareholder
Committee
15 Report on Human Rights Investment Against Against Shareholder
Policies &# 160;
--------------------------------------------------------------------------------
MYLAN INC. 0;
Ticker: MYL Security ID: 628530107
Meeting Date: APR 25, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
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 Withhold 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 &# 160; Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK Security ID: 654902204
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL ACCOUNTS For For Management
2 APPROVAL OF THE DISTRIBUTION OF THE For For Management
PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND
3 APPROVAL OF THE DISCHARGE OF THE For For Management
CHAIRMAN, THE MEMBERS OF THE BOARD OF & #160;
DIRECTORS, AND THE PRESIDENT, FROM
LIABILITY & #160;
4 APPROVAL OF THE REMUNERATION TO THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS
5 APPROVAL OF THE NUMBER OF THE MEMBERS OF For 0; For Management
THE BOARD OF DIRECTORS
6.1 Elect Director Georg Ehrnrooth For For Management
6.2 Elect Director Lalita D. Gupte For For Management
6.3 Elect Director Bengt Holmstrom For For Management
6.4 Elect Director Henning Kagermann For For Management
6.5 Elect Director Olli-Pekka Kallasvuo For For Management
6.6 Elect Director Per Karlsson For For Management
6.7 Elect Director Jorma Ollila For For Management
6.8 Elect Director Marjorie Scardino For For Management
6.9 Elect Director Risto Siilasmaa For For Management
6.10 Elect Director Keijo Suila For For Management
7 APPROVAL OF THE AUDITOR REMUNERATION For For Management
8 APPROVAL OF T HE RE-ELECTION OF For For Management
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS
FOR FISCAL YEAR 2008
9 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD OF DIRECTORS TO RESOLVE TO
REPURCHASE NOKIA SHARES &# 160;
10 MARK THE FOR BOX IF YOU WISH TO None Against Management
INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE
IN THEIR DISCRETION ON YOUR BEHALF ONLY 0;
UPON ITEM 10
----- - ---------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106& #160;
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 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 & #160; 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
--------------------------------------------------------------------------------
NVIDIA CORPORATION 60;
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal &# 160; 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 Man agement
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
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For Against Management
2 Elect Director Ronald W. Burkle For For &# 160; 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 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
17 Pay For Superior Performance Against Against Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
------------------------------------------ - --------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105 & #160;
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 Mana gement
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 &# 160; 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
--------------------------------------------------------------------------------
PEPSICO, INC. &# 160;
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 7, 2008 Meeting Type: Annual & #160;
Record Date: MAR 7, 2008
# Proposal 0; 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 60; 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 &# 160; 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 0; For For Management
13 Ratify Auditors For For Management
14 Report on Recycling Against Against Shareholder
15 Report on Genetically Engineered Products Against 60; 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 60;
# 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 Fo r 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 & #160; For For Management
16 Prohibit Executive Stock-Based Awards Against Against Shareholder
17 Require Independent Board Chairman Against Against Shareholder
------------------------- - -------------------------------------------------------
PG&E CORP.
Ticker: PCG Secur ity 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 &# 160;
11 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
12 Require Independent Lead Director Against Against Shareholder
--------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008 & #160;
# 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 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.& #160; 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 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 &# 160; For Management
1.16 Elect Director Thomas 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 For For Management
--------------------------------------------------------------------------------
POLO RALPH LAUREN CORP. 0;
Ticker: RL Security ID: 731572103
Meeting Date: AUG 9, 2007 Meeting Type: Annual 0;
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 For For Management
--------------------------------------------------------------------------------
PRAXAI R, 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 0; 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 & #160;
3 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& #160; 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
--------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID:&# 160; 743263105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Bostic For For Management
2 Elect Director David L. Burner For 60; 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 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 For Management
11 Elect Director Theresa M. Stone For For Management
12 Elect Director Alfred C. Tollison, Jr. For For 0; Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation &# 160;
--------------------------------------------------------------------------------
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 Direc tor 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 Manag ement
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 60; 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
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Buehler For For Management
1.2 Elect Director Rosanne Haggerty For For Management
1.3 Elect Director Daniel C. Stanzione & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507 60;
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 For Management
5 Elect Director Michael C. Ruettgers For For Management
6 Elect Director Ronald L. Skates & #160; 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 60; Management
10 Ratify Auditors For For Management
11 Establish SERP Policy Against Against Shareholder
12 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: M AY 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 0; 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 Management
1.12 Elect Director Robert F.W. van Oordt For For Management
1.13 Elect Director Arthur F. Weinbach For For Manageme nt
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHLUMBERGER LT D.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 9, 2008 Meeting Type: Annual
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 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 0; 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 & #160; 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
--------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker: S Security ID: 852061100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Robert R. Bennett For For Management
2 Elect Director Gordon M. Bethune For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director James H. Hance, Jr. For For Management
5 Elect Director Daniel R. Hesse 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 &# 160; For For Management
11 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC. & #160;
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 For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 13, 2007 Meeting Type: Annual
Record Date: JUL 17, 2007 0;
# 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 Director David L. Mahoney For For Management
1.5 Elect Director Robert S. Miller For For Management
1.6 Elect Director George Reyes For For Management
1.7 Elect Director Daniel H. Schulman For For Management
1.8 Elect Director John W. Thompson For 60; 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 0;
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation 60;
--------------------------------------------------------------------------------
TARGET CORPORATION 60;
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
----------------------------------------------------- - ---------------------------
TEXAS INSTRUMENTS, INC.
Ticker: TXN Security ID: 882508104 &# 160;
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Adams For For Management
2 Elect Director David L. Boren For For Management
3 Elect Director Daniel A. Carp For For Management
4 Elect Director Carrie S. Cox For For Management
5 Elect Director David R. Goode For For Management
6 Elect Director Pamela H. Patsley For For Management
7 Elect Director Wayne R. Sanders For For Management
8 Elect Director Ruth J. Simmons For For Management
9 0; Elect Director Richard K. Templeton For For Management
10 Elect Director Christine Todd Whitman For For Management
11 Ratify Auditors For For Management
12 Require Director Nominee Qualifications 60; Against Against Shareholder
--------------------------------------------------------------------------------
TIFFANY & CO. & #160;
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 0; 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 & #160; 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 Managemen t
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 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director Jeffrey L. Bewke s 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 F or 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 Managem ent
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 60; For For Management
16 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
U.S. BANCORP 60;
Ticker: USB Security ID: 902973304
Meeting Date : APR 15, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For 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 Against Shareholder
Officers' Compensation
8 Require Independent Board Chairman Against Against 60; Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For 60; 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 & #160; 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
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP. 0;
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 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 & #160; For For Management
1.12 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan 60; For For Management
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Improve Human Rights Standards or Against Against Shareholder
Policies & #160;
6 Pay For Superior Performance Against Against Shareholder
7 Report on Foreign Military Sales Against Against Shareholder
--------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y1 00
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 &# 160; 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 Against Shareholder
Officers' Compensation
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 60;
# 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. 60; 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 &# 160; 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
&nb sp;
--------------------------------------------------------------------------------
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 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 Against Shareholder
Officers' Compensation
20 Report on Political Contributions Against Against 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 Manageme nt
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 Ele ct 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 Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity 0;
19 Pay For Superior Performance Against Against 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 Against Shareholder
Officers' Compensation
23 Report on Political Contributions Against Against 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 Against ; Shareholder
Special Meetings
--------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109 0;
Meeting Date: JAN 9, 2008 Meeting Type: Annual
Record Date: NOV 12, 2007
# 0; 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 El ect 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 60; 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 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 Shar eholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
5 Separate Chairman and CEO Positions Against For Shareholder
--------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DI S Security ID: 254687106
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008 60;
# 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 For Management
7 Elect Director Fred H. Langhammer For For Management
8 Elect Director Aylwin B. Lewis For &# 160; 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
--------------------------------------------------------------------------------
WEBMD HEALTH CORP &# 160;
Ticker: WBMD Security ID: 94770V102
Meeting Date: SEP 18, 2007 Meeting Type: Annual ;
Record Date: AUG 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Adler, M.D. For For Management
1.2 Elect Director Neil F. Dimick For For Management
1.3 Elect Director James V. Manning For For Management
1.4 Elect Director Wayne T. Gattinella For For Management
1.5 Elect Director A. R. Moossa, M.D. For For Management
1.6 Elect Director Stanley S Trotman, Jr For For Management
1.7 Elect Director Jerome C. Keller For 60; For Management
1.8 Elect Director Martin J. Wygod For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
WELLS FARGO AND COMPANY ;
Ticker: WFC Security ID: 949746101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: F EB 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 For Management
9 Elect Director Nicholas G. Moore For For Management
10 Elect Director Philip J. Quigley For For Management
11 Elect Director Donald B. Rice For For 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 For Management
17 Ratify Auditors For &# 160; 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 Against Shareholder
21 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
22 Pay For Superior Performance Against Against 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;
--------------------------------------------------------------------------------
WESTERN UNION CO 0;
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 For For Management
2 Elect Director Alan J. Lacy For For Management
3 Elect Director Linda Fayne Levinson For For Management
4 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
--------------------------------------------------------------------------------
XTO ENERGY INC 60;
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 20, 2008 Meeting Type: Annual & #160;
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor & #160;
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
======================= LORD ABBETT SMALL CAP VALUE FUND =======================
A. M. CASTLE & CO. &# 160;
Ticker: CAS Security ID: 148411101
Meeting Date: APR 24, 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 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 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. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104 0;
Meeting Date: JAN 10, 2008 Meeting Type: Proxy Contest
Record Date: NOV 27, 2007
# Proposa l Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Gingo For None Management
1.2 Elect Director James A. Karman For None Management
1.3 Elect Director James A. Mitar otonda For None Management
1.4 Elect Director Stanley W. Silverman For None Management
2 Ratify Auditors For None Management
3 Employ Financial Advisor to Explore Against & #160; None Shareholder
Alternatives to Maximize Value
1.1 Elect Director Michael Caporale, Jr. For For Shareholder
1.2 Elect Director Lee Meyer For & #160; For Shareholder
2 Employ Financial Advisor to Explore For Against Shareholder
Alternatives to Maximize Value
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105 & #160;
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 Elect Director James E. Goodwin & #160; For Withhold Management
1.4 Elect Director Marc J. Walfish For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ABAXIS, INC.
Ticker: &# 160; 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 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
----------------------- - ---------------------------------------------------------
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 John Hughes For Withhold Management
1.2 Elect Director Clarence O. Redman For For Management
1.3 Elect Director Audrey L. Weaver For For Management
--------------------------------------------------------------------------------
AMERICAN AXLE AND MANUFACTURING HOLDINGS, INC. & #160;
Ticker: AXL Security ID: 024061103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Dauch For For Management
1.2 Elect Director William P. Miller II For For Management
1.3 Elect Director Larry K. Switzer For For Management
2 Approve Omnibus Stock Plan F or Against Management
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 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon S. Gordon For For Management
1.2 Elect Director Frank S. Hermance For For Management
1.3 Elect Director David P. Steinmann 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
&n bsp;
ANADIGICS, INC.
Ticker: ANAD Security ID: 032515108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# &# 160; Proposal 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 For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANAREN INC.
Ticker: ANEN Security ID: 032744104
Meeting Date: NOV 3, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal 0; 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
--------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: 0; AXE Security ID: 035290105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord James Blyth For For Management
1.2 Elect Director Linda Walker Bynoe & #160; 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 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 & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANNTAYLOR STORES CORP.
Ticker: ANN Security ID: 036115103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Burke, Jr. For For Management
1.2 Elect Director Dale W. Hilpert For For Management
1.3 Elect Director Ronald W. Hovs epian For For Management
1.4 Elect Director Linda A. Huett For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For &# 160; For Management
Plan
4 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 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director King W. Harris For & #160; 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 For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan &# 160;
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCH CHEMICALS, INC.
Ticker: ARJ &# 160; 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
--------------------------------------------------------------------------------
ARROW INTERNATIONAL, INC.
Ticker: ARRO 0; Security ID: 042764100
Meeting Date: SEP 20, 2007 Meeting Type: Proxy Contest
Record Date: AUG 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For None Management
2.1 Elect Director John H. Broadbent, Jr. For ; None Management
2.2 Elect Director John E. Gurski For None Management
2.3 Elect Director T. Jerome Holleran For None Management
2.4 Elect Director R. James Macaleer For None Management
2.5 Elect Director Marlin Miller, Jr. For None Management
2.6 Elect Director Raymond Neag For None Management
2.7 Elect Director Anna M. Seal For None Management
3 Ratify Auditors For None Management
4 Establish Term Limits for Directors Against None Shareholder
5 Adjourn Meeting For None Management
1 & #160; Approve Merger Agreement None For Management
2.1 Elect Director Robert J. Campbell For For 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 For Management
2.5 Elect Director Paul W. Earle For For Management
2.6 Elect Director Gregory A. Pratt For For & #160; Management
2.7 Elect Director Richard T. Niner For For Management
3 Ratify Auditors For For Management
4 Establish Term Limits for Directors For For Shareholde r
5 Adjourn Meeting Against Against Management
--------------------------------------------------------------------------------
ARVINMERITOR, INC. 60;
Ticker: ARM Security ID: 043353101
Meeting Date: JAN 25, 2008 Meeting Type: Annual & #160;
Record Date: NOV 23, 2007
# Proposal 60; 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
--------------------------------------------------------------------------------
ATMI, INC. 0;
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 22, 2008 Meeting Type: Annual& #160;
Record Date: APR 14, 2008
# Proposal 60; 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 0; For For Management
--------------------------------------------------------------------------------
AVISTA CORPORATION &# 160;
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 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 0;
Cumulative Voting
3 Ratify Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
BALDOR ELECTRIC CO. & #160;
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 For Management
1.3 Elect Director Robert J. Messey For For Management
2 Ratify Auditors 60; For For Management
3 Declassify the Board of Directors Against Against Shareholder
--------------------------------------------------------------------------------
;
BARNES GROUP, INC.
Ticker: B Security ID: 067806109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
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 Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC. 0;
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 7, 2008 Meeting Type: Annual &# 160;
Record Date: DEC 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1 Amend Omnibus Stock Plan 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 Management
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 &# 160; For For Management
2.7 Elect Director Wilson B. Sexton For For Management
--------------------------------------------------------------------------------
BENIHANA, INC.
Ticker: BNHN Security ID: 082047101
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: SEP 25, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Jaffe For For Management
1.2 Elect Director Richard C. Stockinger For For Management
2 Approve Omnibus Stock Plan ; For Against Management
3 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 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 For For Management
--------------------------------------------------------------------------------
BLACK HILLS CORP. 60;
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 20, 2008 Meeting Type: Annual & #160;
Record Date: APR 1, 2008
# Proposal Mgt Rec &# 160; 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 Against Shareholder
--------------------------------------------------------------------------------
BOSTON BEER COMPANY, INC., THE
Ticker: SAM Security ID: 100557107
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Burwick For For Management
1.2 & #160; Elect Director Pearson C. Cummin, III For For Management
1.3 Elect Director Jean-Michel Valette 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 &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Amonett For For Management
1.2 Elect Director Charles F. Bolden, Jr. For For Management
1.3 Elect Director Peter N. Buckley For &# 160; 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 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
--------------------------------------------------------------------------------
CABOT CORP. ;
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: JAN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Juan Enriquez-Cabot For For Management
2 Elect Director Arthur L. Goldstein For For Management
3 Elect Director Gautam S. Kaji For For Management
4 Elect Director Henry F. McCance& #160; For For Management
5 Elect Director Patrick M. Prevost For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORP.
Ticker: & #160; CCMP Security ID: 12709P103
Meeting Date: MAR 4, 2008 Meeting Type: Annual
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
------------------------------------------------------- - -------------------------
CANTEL MEDICAL CORP
Ticker: CMN Security ID: 138098108 &# 160;
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 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 60; Elect Director Darwin C. Dornbush For For 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 For 60; For Management
1.10 Elect Director Bruce Slovin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR &# 160; 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 0; For For 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 Manageme nt
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 For For Management
--------------------------------------------------------------------------------
CARLISLE COMPANIES INC. &# 160;
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
--------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP. & #160;
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 15, 2007 Meeting Type: Annual
Record Date: AUG 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1& #160; 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 & #160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 14, 200 7 Meeting Type: Annual
Record Date: JUL 20, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald F. Lamberti For For Management
1.2 Elect Director Ronald M. Lamb For For Management
1.3 Elect Director Robert J. Myers For For&# 160; Management
1.4 Elect Director Diane C. Bridgewater For For Management
1.5 Elect Director Johnny Danos For For Management
1.6 Elect Director John R. Fitzgibbon For For Management
1.7 Elect Director Patricia Clare Sullivan For For Management
1.8 Elect Director Kenneth H. Haynie For For Management
1.9 Elect Director William C. Kimball For For Management
&n bsp;
--------------------------------------------------------------------------------
CENTRAL EUROPEAN DISTRIBUTION CORPORATION
Ticker: CEDC Security ID: 153435102 0;
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 Manageme nt
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
--------------------------------------------------------------------------------
CHEESECAKE FACTORY, INC., THE
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 22, 2008 Meeting Type: Annual 60;
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
--------------------------------------------------------------------------------
CLARCOR, INC.
Ticker: CLC Security ID: 179895107 ;
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date: FEB 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Jenkins For For Management
1.2 Elect Director Philip R. Lochner, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: APR 25, 2008 Meeting Type: Annual 0;
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Marks For For 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
--------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: DEC 6, 2007 Meeting Type: Annual 60;
Record Date: OCT 8, 2007
# Proposal 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
--------------------------------------------------------------------------------
COOPER TIRE & RUBBER CO. 0;
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie J. Breininger For & #160; 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
--------------------------------------------------------------------------------
COURIER CORP.
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 F or For Management
--------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC. ;
Ticker: CFR Security ID: 229899109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Denny Alexander F or 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
--------------------------------------------------------------------------------
CURTISS-WRIGHT CORP. 0;
Ticker: CW Security ID: 231561101
Meeting Date: MAY 2, 2008 Meetin g Type: Annual
Record Date: MAR 6, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Benante For For Management
1.2 Elect Director S. Marce Fuller For For Management
1.3 Elect Director Allen A. Kozinski For For 60; Management
1.4 Elect Director Carl G. Miller For For Management
1.5 Elect Director William B. Mitchell For For Management
1.6 Elect Director John R. Myers For For Management
1.7 Elect Director John B. Nathman For For Management
1.8 Elect Director William W. Sihler For For Management
1.9 Elect Director Albert E. Smith For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
CYTEC INDUSTRIES INC. &# 160;
Ticker: CYT Security ID: 232820100
Meeting Date: APR 17, 2008 Meeting Type: Annual & #160;
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 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 For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 14, 2008 0;
# 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 60; 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
--------------------------------------------------------------------------------
EL PASO ELECTRIC CO. ;
Ticker: EE Security ID: 283677854
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Hedrick For For Management
1.2 Elect Director Kenneth R. Heitz For For 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
--------------------------------------------------------------------------------
EV3, INC.
Ticker: EVVV ; Security ID: 26928A200
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 1, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 For For Management
--------------------------------------------------------------------------------
EXTERRAN HOLDINGS, INC.
Ticker: EXH 0; Security ID: 30225X103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet F. Clark For For Management
1.2 Elect Director Ernie L. Danner For & #160; 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 60; Elect Director Stephen A. Snider For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FERRO CORP.
Ticker: FOE Security ID: 315405100 60;
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
--------------------------------------------------------------------------------
&nbs p;
FINANCIAL FEDERAL CORP.
Ticker: FIF Security ID: 317492106
Meeting Date: DEC 11, 2007 Meeting Type: Annual
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 For Management
1.3 Elect Director Paul R. Sinsheimer ; For For Management
1.4 Elect Director Leopold Swergold For 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 For Management
--------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC. & #160;
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 21, 2008 Meeting Type: Annual 0;
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 For For Management
7 Amend Non-Employee Director Omnibus Stock For For Management
Plan
--------------------------------------------------------------------------------
FLOW INTERNATIONAL CORP.
Ticker: FLOW 0; Security ID: 343468104
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: OCT 5, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Brown For For Management
1.2 Elect Director Jerry C. Calhoun &# 160; For For Management
1.3 Elect Director J. Michael Ribaudo For For Management
1.4 Elect Director Arlen I. Prentice For For Management
2 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
FOREST OIL CORP.
Ticker: FST Security ID: 346091705
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Reco rd Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Craig Clark & #160; For For Management
1.2 Elect Director James H. Lee 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 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jirka Rysavy For For Management
1.2 Elect Director Lynn Powers For For Management
1.3 Elect Director James Argyropoulos For For Management
1.4 Elect Director Barnett M. Feinblum For For Management
1.5 Elect Director Barbara Mowry ; For For Management
1.6 Elect Director Ted Nark For For Management
1.7 Elect Director Paul H. Ray For For Management
--------------------------------------------------------------------------------
GATX CORP.
Ticker: GMT Security ID: 361448103
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008 0;
# Proposal Mgt Rec 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 & #160; 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 M anagement
1.9 Elect Director Casey J. Sylla For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 37 1559105
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer B. Fuller III For For Management
1.2 Elect Director John C. Hellmann For For Management
1.3 Elect Director Robert M. Melzer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENTEX CORP.
Ticker: GNTX & #160; 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 60; For Management
1.3 Elect Director Rande Somma For For Management
2 Amend Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANOVER COMPRESSOR CO. & #160;
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 Agreem ent For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan 60;
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 &# 160; 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 0; 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
--------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 60;
# 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
--------------------------------------------------------------------------------
HERCULES INC.
Ticker: HPC Security ID: 427056106
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 Managem ent
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
--------------------------------------------------------------------------------
HEXCEL CORP.
Ticker: HXL Security ID: 428291108 & #160;
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 0; For For Management
1.7 Elect Director Jeffrey A. Graves For For Management
1.8 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 For For Management
1.1 Elect Director Edward A. Blechschmidt For None Shareholder
1.2 Elect Director Joachim V. Hirsch For None Shareholder
1.3 Elect Director Timothy D. Leuliette For None Shareholder
1.4 Management Nominee - David E. Berges For None Shareholder
1.5 Management Nominee - Jeffrey C. Campbell For ; None Shareholder
1.6 Management Nominee - Sandra L. Derickson For None Shareholder
1.7 Management Nominee - W. Kim Foster For None Shareholder
1.8 Management Nominee - Jeffrey A. Graves For None Shareholder
1.9 Management Nominee - David C . Hill For None Shareholder
1.10 Management Nominee - David L. Pugh For None Shareholder
2 Ratify Auditors For None Management
--------------------------------------------------------------------------------
IDACORP, INC.
Tic ker: IDA Security ID: 451107106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard G. Reiten For For Management
1.2 Elect Director Joan H. Sm ith 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
Orientation and Gender Identity
--------------------------------------------------------------------------------
IDEX CORP.
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley J. Bell For & #160; 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 For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERLINE BRANDS, INC. &# 160;
Ticker: IBI Security ID: 458743101
Meeting Date: MAY 8, 2008 Meeting Type: Annual & #160;
Record Date: MAR 11, 2008
# Proposal 60; 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 60; 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 0; For 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 & #160; 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 60;
4 Approve Omnibus Stock Plan 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 Director 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 & #160; Withhold Management
1.4 Elect Director A. Malachi Mixon, III For Withhold Management
2 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
--------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Hall For For Management
1.2 Elect Director Michael E. Henry For For Management
1.3 Elect Director James J. Ellis For For Management
1.4 Elect Director Craig R. Curry For For Management
1.5 Elect Director Wesley A. Brown For For Management
1.6 Elect Director Matthew C. Flanigan For For Management
1.7 Elect Director Marla K. Shepard For For Management
1.8 Elect Director John F. Prim & #160; For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
KAMAN CORP.
Ticker: KAMN Security ID: 483548103 0;
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# 60; Proposal 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 D irector Edwin A. Huston For For Management
1.4 Elect Director Thomas W. Rabaut For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
KENSEY NASH CORP. & #160;
Ticker: KNSY Security ID: 490057106
Meeting Date: DEC 5, 2007 Meeting Type: Annual
Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1&# 160; 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 0; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KIRBY CORP.
Ticker: KEX Security ID: 497266106 & #160;
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Clark For For Management
2 Elect Director David L. Lemmon For For Management
3 Elect Director George A. Peterkin, Jr. For For Management
4 Elect Director Richard R. Stewart For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Non-Employee Director Omnibus Stock For For Management
Plan
7 Ratify Auditors Fo r For Management
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC. 0;
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Bliss 0; For For Management
1.2 Elect Director Richard J. Lehmann For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
KOPPERS HOLDINGS INC &# 160;
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
--------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC.
Ticker: 0; LUFK Security ID: 549764108
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.J. Trout, Jr. For For Management
1.2 Elect Director J.T. Jon gebloed For For Management
1.3 Elect Director S.V. Baer For For Management
--------------------------------------------------------------------------------
MACROVISION CORP.
Ticker: MVSN Security ID: 555904101
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date: MAR 14, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition ;
2 Adjourn Meeting For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORP.
Ticker: & #160; MATK Security ID: 572901106
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: JAN 17, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harry J. D'Andrea For For Management
2 Elect Director Polly B. Kawalek &# 160; For For Management
3 Elect Director Jerome C. Keller For For Management
4 Elect Director Douglas J. MacMaster, Jr For For Management
5 Elect Director Robert H. Mayer For For ; Management
6 Elect Director Eugene H. Rotberg For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAX CAPITAL GROUP LTD
Ticker: MXGL 0; Security ID: G6052F103
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# 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 60;
LTD. TO SERVE UNTIL THE ANNUAL MEETING OF
2011.
3 TO ELECT PETER A. MINTON TO THE BOARD OF For For Management
DIRECTORS OF MAX CAPITAL GROUP LTD. TO
SERVE UNTIL THE ANNUAL MEETING OF 2011.
4 TO ELECT STEVEN M. SKALA TO THE BOARD OF For For Management
DIRECTORS OF MAX CAPITAL GROUP LTD. TO
SERVE UNTIL THE ANNUAL MEETING OF 2011.
5 TO AUTHORIZE THE ELECTION OF PETER A. For For Management
MINTON TO THE BOARD OF DIRECTORS OF MAX
BERMUDA LTD. TO SERVE UNTIL THE ANNUAL 60;
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.
9 TO APPROVE AN AMENDMENT TO MAX CAPITAL For For Management
GROUP LTD S BYE-LAWS TO PERMIT FOR THE
HOLDING OF TREASURY SHARES BY MAX CAPITAL
GROUP LTD.
10 TO APPROVE THE MAX CAPITAL GROUP LTD. For For Management
2008 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------
MCCORMICK & SCHMICKS SEAFOOD RESTAURANTS, INC. 0;
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 & #160; 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
--------------------------------------------------------------------------------
MEDICINES COMPANY (THE) &# 160;
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 29, 2008 Meeting Type: Annual ;
Record Date: APR 11, 2008
# 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 For For Management
---------------------------------------------------------------- - ----------------
MERCURY COMPUTER SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108 0;
Meeting Date: NOV 12, 2007 Meeting Type: Annual
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
--------------------------------------------------------------------------------
MGE ENERGY, INC. 0;
Ticker: MGEE Security ID: 55277P104
Meeting Date: MAY 20, 2008 Meeting Type: Annual & #160;
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
--------------------------------------------------------------------------------
MICROSEMI CORP.
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date: JAN 4, 2008 & #160;
# Proposal Mgt Rec 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 W illiam 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 F or Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MINE SAFETY APPLIANCES CO.
Ticker: MSA ; Security ID: 602720104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Lambert For For Management
1.2 Elect Director Diane M. Pearse For 60; For Management
1.3 Elect Director L. Edward Shaw, Jr. For For 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
4 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
MOOG INC. ;
Ticker: MOG.A Security ID: 615394202
Meeting Date: JAN 9, 2008 Meeting Type: Annual &# 160;
Record Date: NOV 28, 2007
# Proposal 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
--------------------------------------------------------------------------------
NAVIGATORS GROUP, INC., THE
Ticker: NAVG Security ID: 638904102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 1, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.J. Mervyn Blakeney For For Management
1.2 Elect Director Peter A. Cheney For For Management
1.3 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 60; 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 For For Management
--------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC.
Ticker: NCS ; Security ID: 628852105
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 60; Management
1.3 Elect Director Phillip J. Hawk For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORP.
Ticker: NJR Security ID: 60; 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 0; For Management
1.3 Elect Director David A. Trice For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NICOR INC.
Ticker: 0; 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 &# 160; 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 &# 160; 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
6 Reduce Supermajority Vote Requirement None&# 160; For Management
--------------------------------------------------------------------------------
NORDSON CORP. 0;
Ticker: NDSN Security ID: 655663102
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 60; Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive 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 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 & #160; Amend Qualified Employee Stock Purchase For For Management
Plan
3 Increase Authorized Common Stock For For ; Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OIL S TATES INTERNATIONAL INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 15, 2008 Meeting Type: Annual 0;
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 For Management
--------------------------------------------------------------------------------
OLIN CORP.
Ticker: OLN 0; 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 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker: ONXX Security ID: 683399109
Meeti ng Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal &# 160; 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
--------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC.
Ticker: OSIP Security ID: 671040103
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal & #160; 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 0; 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 60; For For Management
1.11 Elect Director John P. White For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: 0; OXM Security ID: 691497309
Meeting Date: OCT 9, 2007 Meeting Type: Annual
Record Date: AUG 15, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Guynn For For Management
1.2 Elect Director James A. Rubright 0; For For Management
1.3 Elect Director Helen B. Weeks For For Management
1.4 Elect Director E. Jenner Wood, III For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC. 60;
Ticker: OXM Security ID: 691497309
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Cecil D. Conlee 0; For For Management
2 Elect Director J. Reese Lanier For For Management
3 Elect Director Dennis M. Love For For Management
4 Approve Executive Incentive Bonus Plan For &# 160; For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC.
Ticker: PAG Security ID: 70959W103
Meeting Date: MAY 1, 2008 & #160; Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director Michael R. Eisenson For For Management
1.3 Elect Director Hiroshi Ishikawa For For 0; Management
1.4 Elect Director Robert H. Kurnick, Jr For For Management
1.5 Elect Director William J. Lovejoy For For Management
1.6 Elect Director Kimberly J. Mcwaters For For Management
1.7&# 160; Elect Director Euslace W. Mita For For Management
1.8 Elect Director Lucio A. Noto For Withhold Management
1.9 Elect Director Roger S. Penske For For Management
1.10 Elect Director Richard J. Peters For For Management
1.11 Elect Director Ronald G. Steinhart For For Management
1.12 Elect Director H. Brian Thompson For For Management
2 Other Business For Agains t 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 & #160;
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
--------------------------------------------------------------------------------
PIEDMONT NATURAL GAS CO., INC. 0;
Ticker: PNY Security ID: 720186105
Meeting Date: MAR 6, 2008 Meeting Type: Annual 60;
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. Sh eubrooks For For Management
1.5 Elect Director Frankie T. Jones, Sr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PIER 1 IMPORTS, INC
Ticker: &# 160; PIR Security ID: 720279108
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# 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 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 60; For Management
6 Elect Director Alexander W. Smith 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 0; For For Management
11 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
&n bsp;
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100 ;
Meeting Date: FEB 13, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# 0; 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 &# 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 0; 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 & #160; For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
POLYPORE I NTERNATIONAL, INC.
Ticker: PPO Security ID: 73179V103
Meeting Date: MAY 14, 2008 Meeting Type: Annual 0;
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Graff For For Management
1.2 Elect Director W. Nicholas Howley For For Management
2 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
QUANEX CORP. ;
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 Agr eement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107 ;
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# 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 Managemen t
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 Directors For For Management
3 & #160; Increase Authorized Common Stock For For Management
4 Approve Director/Officer Liability and For For Management
Indemnification
5 Eliminate Right to Act by Written Consent For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROGERS CORP.
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 For Withhold Management
1.2 Elect Director Charles M. Brennan, III For For Management
1.3 Elect Director Gregory B. Howey For For Management
1.4 Elect Director J. Carl Hsu For For Management
1.5 Elect Director Carol R. Jensen For For Management
1.6 Elect Director Eileen S. Kraus For For Management
1.7 Elect Director William E. Mitchell For For Management
1.8 Elect Director Robert G. Paul For For 0; Management
1.9 Elect Director Robert D. Wachob For For 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 60; 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 For &# 160; Management
--------------------------------------------------------------------------------
RUBY TUESDAY, INC. &# 160;
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
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHB Secur ity 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
--------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC 0; Security ID: 806037107
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: OCT 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Baur For For Management
1.2 Elect Director Steven R. Fischer & #160; For 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
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
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 60; 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 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIGNATURE BANK 60;
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 For Management
--------------------------------------------------------------------------------
SOLERA HOLDINGS, INC. ;
Ticker: SLH Security ID: 83421A104
Meeting Date: DEC 12, 2007 Meeting Type: Annual 60;
Record Date: OCT 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director Tony Aquila For For Management
1.2 Elect Director Philip A. Canfield For For 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
--------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal & #160; 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 0; 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
------------------------------------------------------------------------ - --------
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 For Management
1.2 Elect Director Carmen L. Diersen For For Management
1.3 Elect Director Kevin M. Goodwin For For Management
1.4 Elect Director Edward V. Fritzky For For Management
1.5 Elect Director S.R. Goldstein, M.D. For For Management
1.6 Elect Director Paul V . Haack For For Management
1.7 Elect Director Robert G. Hauser, M.D. For For Management
1.8 Elect Director W.G. Parzybok, Jr. For For Management
1.9 Elect Director Jacques Souquet, Ph.D. For For Manage ment
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108 & #160;
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 Man agement
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 Auditors For For Management
--------------------------------------------------------------------------------
SUSSER HOLDINGS CORP
Ticker: SUSS Security ID: 869233106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Dawson, Jr. For For Management
1.2 Elect Director Jerry E. Thompson& #160; For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYMBION, INC. ;
Ticker: SMBI Security ID: 871507109
Meeting Date: AUG 15, 2007 Meeting Type: Special & #160;
Record Date: JUL 2, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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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 60; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TENNECO INC.
Ticker: TEN Security ID: 880349105 ;
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# 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 Greg g M. Sherrill For For Management
7 Elect Director Paul T. Stecko For For Management
8 Elect Director Mitsunobu Takeuchi For For Management
9 Elect Director Jane L. Warner For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UGI CORP.
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: NOV 23, 2007
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Stratton For For Management
1.2 Elect Director Stephen D. Ban For For Management
1.3 Elect Director Richard C. Gozon For 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 &# 160; Management
2 Ratify Auditors For For Management
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UN IVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 16, 2008 Meeting Type: Annual 0;
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Garside For For Management
1.2 Elect Director Gary F. Goode For For Management
1.3 Elect Director Mark A. Murray For For Ma nagement
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
URS CORP. 60;
Ticker: URS Security ID: 903236107
Meeting Date: NOV 15, 2007 Meeting Type: Special
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting & #160; For For Management
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URS CORP. 60;
Ticker: URS Security ID: 903236107
Meeting Date: MAY 22, 2008 Meeting Type: Annual & #160;
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 &# 160; 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 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 Management
12 Approve Omnibus Stock Plan For For Management
13 Approve Qualified Employee Stock Purchase For For Management
Plan
14 Ratify Auditors For For Management
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W-H ENERGY SERVICES, INC.
Tick er: WHQ Security ID: 92925E108 ��
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth T. White, Jr. For For Management
1.2 Elect Director Robert H. Whilden, Jr. 60; 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 For Manag ement
1.6 Elect Director John R. Brock For For Management
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC. 0;
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 15, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 17, 2008
# Proposal Mgt Rec V ote 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
--------------------------------------------------------------------------------
WESTAR ENERGY, INC. & #160;
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal &# 160; 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
--------------------------------------------------------------------------------
WILLIAMS SCOTSMAN INTL INC
Ticker: WLSC Security ID: 96950G102
Meeting Date: OCT 29, 2007 Meeting Type: Special
Record Date: SEP 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting 0; For For Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| LORD ABBETT RESEARCH FUND, INC. |
| | |
| | |
. | By: | /s/ Robert S. Dow |
| | Robert S. Dow |
| | Chief Executive Officer and Chairman |
| | |
| | |
Date: August 25, 2008 | | |
